Voting July 2020
Schroders is required to publish records of voting in order to achieve compliance with the UK Stewardship Code. According, voting in accordance with our house policy is set out on the following pages. Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Engie EPS SA
Meeting Date: 07/01/2020 Country: France Meeting Type: Annual/Special Ticker: EPS
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Discharge For For Directors
2 Approve Consolidated Financial Statements and For For Statutory Reports
3 Approve Treatment of Losses For For
4 Approve Auditors' Special Report on For For Related-Party Transactions
5 Approve Non-Deductible Expenses For For
6 Approve Remuneration of Directors in the For For Aggregate Amount of EUR 120,000
7 Ratify Appointment of Alice Tagger as Director For For
8 Acknowledge End of Mandate of Cristina For For Tomassini as Director and Decision Not to Renew
9 Acknowledge End of Mandate of Csilla For For Kohalmi-Monfils as Director and Decision Not to Renew
10 Reelect Massimo Prelz Oltramonti as Director For For
11 Acknowledge Resignation of Jean Rappe as For For Director
12 Elect Carly Wishart as Director For For
13 Elect Mireille Van Staeyen as Director For For
14 Elect Luigi Michias Director For For
15 Approve Remuneration Policy of Corporate For For Officers
16 Approve Remuneration Policy of Chairman of For For the Board
17 Approve Remuneration Policy of CEO For Against
Voter Rationale: No performance conditions or cap attached to the LTIP.
Blended Rationale: No performance conditions or cap attached to the LTIP.
18 Approve Remuneration Policy of Directors For For
19 Approve Compensation of Corporate Officers For For
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Engie EPS SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
20 Approve Compensation of CEO For Against
Voter Rationale: Lack of disclosure around long term remuneration.
Blended Rationale: Lack of disclosure around long term remuneration.
21 Appoint Deloitte & Associes as Auditor For For
22 Change Location of Registered Office to 28 rue For For de Londres, 75009 Paris and Amend Article 4 of Bylaws Accordingly
23 Authorize Repurchase of Up to 10 Percent of For For Issued Share Capital
24 Authorize Decrease in Share Capital via For For Cancellation of Repurchased Shares
25 Authorize Filing of Required Documents/Other For For Formalities
Grupo Aeroportuario del Pacifico SAB de CV
Meeting Date: 07/01/2020 Country: Mexico Meeting Type: Annual Ticker: GAPB
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Reports in Compliance with Article 28, For For Section IV of Mexican Securities Market Law
2 Approve Discharge of Directors and Officers For For
3 Approve Individual and Consolidated Financial For For Statements and Approve External Auditors' Report on Financial Statements
4 Approve Allocation of Income in the Amount of For For MXN 5.25 Billion
5 Cancel Pending Amount of MXN 1.55 Billion of For For Share Repurchase Approved at AGM on April 23, 2019; Set Share Repurchase Maximum Amount of MXN 1.55 Billion
8 Elect or Ratify Directors of Series B For For Shareholders
9 Elect or Ratify Board Chairman For For
10 Approve Remuneration of Directors for Years For For 2019 and 2020
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Grupo Aeroportuario del Pacifico SAB de CV
Proposal Vote Number Proposal Text Mgmt Rec Instruction
11 Elect or Ratify Director of Series B Shareholders For For and Member of Nominations and Compensation Committee
12 Elect or Ratify Chairman of Audit and Corporate For For Practices Committee
14 Authorize Board to Ratify and Execute Approved For For Resolutions
Grupo Aeroportuario del Pacifico SAB de CV
Meeting Date: 07/01/2020 Country: Mexico Meeting Type: Annual Ticker: GAPB
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Reports in Compliance with Article 28, For For Section IV of Mexican Securities Market Law
2 Approve Discharge of Directors and Officers For For
3 Approve Individual and Consolidated Financial For For Statements and Approve External Auditors' Report on Financial Statements
4 Approve Allocation of Income in the Amount of For For MXN 5.25 Billion
5 Cancel Pending Amount of MXN 1.55 Billion of For For Share Repurchase Approved at AGM on April 23, 2019; Set Share Repurchase Maximum Amount of MXN 1.55 Billion
8 Elect or Ratify Directors of Series B For For Shareholders
9 Elect or Ratify Board Chairman For For
10 Approve Remuneration of Directors for Years For For 2019 and 2020
11 Elect or Ratify Director of Series B Shareholders For For and Member of Nominations and Compensation Committee
12 Elect or Ratify Chairman of Audit and Corporate For For Practices Committee
14 Authorize Board to Ratify and Execute Approved For For Resolutions
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
YELP INC.
Meeting Date: 07/01/2020 Country: USA Meeting Type: Annual Ticker: YELP
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Diane M. Irvine For For
1.2 Elect Director Christine Barone For For
2 Ratify Deloitte & Touche LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
Blended Rationale: The minimum vesting period is less than three years.
4 Declassify the Board of Directors For For
Dino Polska SA
Meeting Date: 07/02/2020 Country: Poland Meeting Type: Annual Ticker: DNP
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Elect Meeting Chairman For For
4 Approve Agenda of Meeting For For
8.1 Approve Management Board Report on For For Company's Operations
8.2 Approve Financial Statements For For
9 Approve Allocation of Income and Omission of For For Dividends
10.1 Approve Management Board Report on Group's For For Operations
10.2 Approve Consolidated Financial Statements For For
11.1 Approve Discharge of Szymon Piduch (CEO) For For
11.2 Approve Discharge of Michal Krauze For For (Management Board Member)
11.3 Approve Discharge of Michal Muskala For For (Management Board Member)
11.4 Approve Discharge of Jakub Macuga For For (Management Board Member)
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Dino Polska SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
12.1 Approve Discharge of Tomasz Biernacki For For (Supervisory Board Chairman)
12.2 Approve Discharge of Eryk Bajer (Supervisory For For Board Member)
12.3 Approve Discharge of Slawomir Jakszuk For For (Supervisory Board Member)
12.4 Approve Discharge of Piotr Nowjalis For For (Supervisory Board Member)
12.5 Approve Discharge of Maciej Polanowski For For (Supervisory Board Member)
13 Elect Szymon Piduch as Supervisory Board None For Member
14 Approve Remuneration Policy For Against
Voter Rationale: Lack of disclosure so unable to make an informed decision.
Blended Rationale: Lack of disclosure so unable to make an informed decision.
15 Approve Terms of Remuneration of Supervisory For For Board Members
16.1 Amend Statute Re: Corporate Purpose For For
16.2 Approve Consolidated Text of Statute For For
J Sainsbury Plc
Meeting Date: 07/02/2020 Country: United Kingdom Meeting Type: Annual Ticker: SBRY
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 Elect Tanuj Kapilashrami as Director For For
5 Elect Simon Roberts as Director For For
6 Elect Keith Weed as Director For For
7 Re-elect Brian Cassin as Director For For
8 Re-elect Jo Harlow as Director For For
9 Re-elect David Keens as Director For For
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
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 Martin Scicluna as Director For For
13 Reappoint Ernst & Young 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 EU Political Donations and For For Expenditure
19 Authorise Market Purchase of Ordinary Shares For For
20 Approve Share Incentive Plan Rules and Trust For For Deed
21 Adopt New Articles of Association For For
22 Authorise the Company to Call General Meeting For For with Two Weeks' Notice
Mammoth Energy Services, Inc.
Meeting Date: 07/02/2020 Country: USA Meeting Type: Annual Ticker: TUSK
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Arthur Amron For Against
Blended Rationale: The nominee is non-independent and the full board comprises less than 50% independents.
1.2 Elect Director Arty Straehla For For
1.3 Elect Director James Palm For Against
Blended Rationale: A vote AGAINST governance committee members Arthur Smith and James (Jim) Palm is warranted given the board's failure to remove, or subject to a sunset requirement, the supermajority vote requirement to enact certain changes to the governing documents which adversely impacts shareholder rights. A vote AGAINST nominating governance committee chair James (Jim) Palm is further warranted for failing to establish gender diversity on the board.
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Mammoth Energy Services, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.4 Elect Director Arthur Smith For Against
Blended Rationale: A vote AGAINST governance committee members Arthur Smith and James (Jim) Palm is warranted given the board's failure to remove, or subject to a sunset requirement, the supermajority vote requirement to enact certain changes to the governing documents which adversely impacts shareholder rights.
1.5 Elect Director Paul Jacobi For Against
Blended Rationale: The nominee is non-independent and the full board comprises less than 50% independents.
2 Amend Omnibus Stock Plan For Against
Blended Rationale: The minimum vesting period is less than three years.
3 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
Blended Rationale: The minimum vesting period is less than three years.
4 Ratify Grant Thornton LLP as Auditors For For
Ubisoft Entertainment SA
Meeting Date: 07/02/2020 Country: France Meeting Type: Annual/Special Ticker: UBI
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Statutory For For Reports
2 Approve Treatment of Losses For For
3 Approve Consolidated Financial Statements and For For Statutory Reports
4 Approve Auditors' Special Report on For For Related-Party Transactions Mentioning the Absence of New Transactions
5 Approve Compensation of Corporate Officers For For
6 Approve Compensation of Yves Guillemot, For For Chairman and CEO
7 Approve Compensation of Claude Guillemot, For For Vice-CEO
8 Approve Compensation of Michel Guillemot, For For Vice-CEO
9 Approve Compensation of Gerard Guillemot, For For Vice-CEO
10 Approve Compensation of Christian Guillemot, For For Vice-CEO
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Ubisoft Entertainment SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
11 Approve Remuneration Policy for Chairman and For For CEO
12 Approve Remuneration Policy for Vice-CEOs For For
13 Approve Remuneration Policy of Directors For For
14 Reelect Yves Guillemot as Director For For
15 Reelect Gerard Guillemot as Director For For
16 Reelect Florence Naviner as Director For For
17 Elect John Parkes as Representative of For For Employee Shareholders to the Board
18 Authorize Repurchase of Up to 10 Percent of For For Issued Share Capital
19 Authorize Decrease in Share Capital via For For Cancellation of Repurchased Shares
20 Authorize Capitalization of Reserves of Up to For For EUR 10 Million for Bonus Issue or Increase in Par Value
21 Authorize Issuance of Equity or Equity-Linked For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.45 Million
22 Authorize Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 0.85 Million
Voter Rationale: Excessive dilution concerns.
Blended Rationale: Excessive dilution concerns.
23 Approve Issuance of Equity or Equity-Linked For Against Securities for Private Placements, up to Aggregate Nominal Amount of EUR 0.85 Million
Voter Rationale: Excessive dilution concerns.
Blended Rationale: Excessive dilution concerns.
24 Authorize Capital Increase of up to 10 Percent For Against of Issued Capital for Contributions in Kind Voter Rationale: Excessive dilution concerns.
Blended Rationale: Excessive dilution concerns.
25 Authorize Capital Issuances for Use in Employee For For Stock Purchase Plans
26 Authorize Capital Issuances for Use in Employee For For Stock Purchase Plans (International Subsidiaries)
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Ubisoft Entertainment SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
27 Authorize Capital Issuances for Use in Employee For For Stock Purchase Plans, Reserved for Employees and Corporate Officers of International Subsidiaries (Specific Countries)
28 Authorize up to 1 Percent of Issued Capital for For For Use in Stock Option Plans to Employees, Excluding Corporate Executive Officers
29 Authorize up to 0.2 Percent of Issued Capital for For For Use in Stock Option Plans to Corporate Executive Officers
30 Set Total Limit for Capital Increase to Result For Against from Issuance Requests Under Items 21-27 at EUR 4 Million Voter Rationale: Excessive dilution concerns.
Blended Rationale: Excessive dilution concerns.
31 Amend Article 8 of Bylaws Re: Employee For For Representatives
32 Amend Article 12 of Bylaws Re: CEO and For For Vice-CEO Age Limit
33 Amend Articles of Bylaws to Comply with Legal For For Changes
34 Delegate Powers to the Board to Amend Bylaws For For to Comply with Legal Changes
35 Authorize Filing of Required Documents/Other For For Formalities
Vidrala SA
Meeting Date: 07/02/2020 Country: Spain Meeting Type: Annual Ticker: VID
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Consolidated and Standalone Financial For For Statements
2 Approve Discharge of Board For For
3 Approve Allocation of Income and Dividends For For
4 Approve Non-Financial Information Statement For For
5 Appoint Ernst & Young as Auditor For For
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Vidrala SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
6 Authorize Share Repurchase and Capital For For Reduction via Amortization of Repurchased Shares
7 Authorize Capitalization of Reserves for Bonus For For Issue
8 Authorize Issuance of Non-Convertible For For Bonds/Debentures and/or Other Debt Securities up to EUR 1.5 Billion
9 Reelect Jan G. Astrand as Director For For
10 Reelect Esteban Errandonea Delclaux as For Against Director Voter Rationale: Lack of independence on the board.
Blended Rationale: Lack of independence on the board.
11 Reelect Maria Virginia Uriguen Villalba as For Against Director Voter Rationale: Lack of independence on the board.
Blended Rationale: Lack of independence on the board.
12 Advisory Vote on Remuneration Report For Against
Voter Rationale: We are not supportive of performance based pay to non-executive directors.
Blended Rationale: We are not supportive of performance based pay to non-executive directors.
13 Authorize Board to Ratify and Execute Approved For For Resolutions
14 Approve Minutes of Meeting For For
Wendel SE
Meeting Date: 07/02/2020 Country: France Meeting Type: Annual/Special Ticker: MF
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Statutory For For Reports
2 Approve Consolidated Financial Statements and For For Statutory Reports
3 Approve Allocation of Income and Dividends of For For EUR 2.80 per Share
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Wendel SE
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4 Approve Transaction with Corporate Officers For Against
Voter Rationale: Lack of disclosure around the guarantee arrangement concluded with the management board.
Blended Rationale: Lack of disclosure around the guarantee arrangement concluded with the management board.
5 Approve Transaction with Wendel-Participations For For SE
6 Elect Thomas de Villeneuv as Supervisory Board For Against Member Voter Rationale: Lack of independence on the board.
Blended Rationale: Lack of independence on the board.
7 Approve Remuneration Policy of Chairman of For Against the Management Board Voter Rationale: No limit set on board's discretionary power.
Blended Rationale: No limit set on board's discretionary power.
8 Approve Remuneration Policy of Management For For Board Members
9 Approve Remuneration Policy of Supervisory For For Board Members
10 Approve Compensation Report of Corporate For For Officers
11 Approve Compensation of Andre For For François-Poncet, Chairman of the Management Board
12 Approve Compensation of Bernard Gautier, For Against Management Board Member Until Sept. 9, 2019
Voter Rationale: Excessive severance payments as well as lack of challenging performance conditions.
Blended Rationale: Excessive severance payments as well as lack of challenging performance conditions.
13 Approve Compensation of David Darmon, For For Management Board Member Since Sept. 9, 2019
14 Approve Compensation of Nicolas ver Hulst, For For Chairman of the Supervisory Board
15 Authorize Repurchase of Up to 10 Percent of For For Issued Share Capital
16 Authorize Decrease in Share Capital via For For Cancellation of Repurchased Shares
17 Authorize Issuance of Equity or Equity-Linked For For Securities with Preemptive Rights up to 40 Percent of Issued Capital
18 Authorize Issuance of Equity or Equity-Linked For For Securities without Preemptive Rights up to 10 Percent of Issued Capital
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Wendel SE
Proposal Vote Number Proposal Text Mgmt Rec Instruction
19 Approve Issuance of Equity or Equity-Linked For For Securities for Private Placements, up to 10 Percent of Issued Capital
20 Authorize Board to Set Issue Price for 10 For For Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights
21 Authorize Board to Increase Capital in the Event For For of Additional Demand Related to Delegation Submitted to Shareholder Vote Above
22 Authorize Capital Increase of up to 10 Percent For For of Issued Capital for Contributions in Kind
23 Authorize Capital Increase of up to 10 Percent For For of Issued Capital for Future Exchange Offers
24 Authorize Capitalization of Reserves of up to 50 For For Percent of Issued Capital for Bonus Issue or Increase in Par Value
25 Set Total Limit for Capital Increase to Result For For from All Issuance Requests up to 100 Percent of Issued Capital
26 Authorize Capital Issuances for Use in Employee For For Stock Purchase Plans
27 Authorize up to 1 Percent of Issued Capital for For Against Use in Stock Option Plans Voter Rationale: Lack of stretching targets.
Blended Rationale: Lack of stretching targets.
28 Authorize up to 0.5 Percent of Issued Capital for For Against Use in Restricted Stock Plans Voter Rationale: Awards to executive committee members don't appear to be subject to any performance conditions.
Blended Rationale: Awards to executive committee members don't appear to be subject to any performance conditions.
29 Amend Article 12 of Bylaws Re: Nomination of For For Supervisory Board Members
30 Authorize Filing of Required Documents/Other For For Formalities
XLMedia Plc
Meeting Date: 07/02/2020 Country: Jersey Meeting Type: Special Ticker: XLM
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
XLMedia Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Global Share Incentive Plan For For
Bank Millennium SA
Meeting Date: 07/03/2020 Country: Poland Meeting Type: Special Ticker: MIL
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Elect Meeting Chairman For For
6 Elect Members of Vote Counting Commission For For
7 Amend August 27, 2019, EGM, Resolution Re: For Against Approve Performance Share Plan; Authorize Share Repurchase Program for Purpose of Performance Share Plan Voter Rationale: Significant discretion.
Blended Rationale: Significant discretion.
8 Amend Statute For For
Burckhardt Compression Holding AG
Meeting Date: 07/03/2020 Country: Switzerland Meeting Type: Annual Ticker: BCHN
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Allocation of Income and Dividends of For For CHF 6.00 per Share
3 Approve Discharge of Board and Senior For For Management
4.1.1 Elect Ton Buechner as Director For For
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Burckhardt Compression Holding AG
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4.1.2 Reelect Urs Leinhaeuser as Director For Against
Voter Rationale: Excessive tenure
Blended Rationale: Excessive tenure
4.1.3 Reelect Monika Kruesi as Director For For
4.1.4 Reelect Stephan Bross as Director For Against
Voter Rationale: Excessive tenure
Blended Rationale: Excessive tenure
4.1.5 Reelect David Dean as Director For For
4.2 Elect Ton Buechner as Board Chairman For For
4.3.1 Reappoint Stephan Bross as Member of the For For Nomination and Compensation Committee
4.3.2 Reappoint Monika Kruesi as Member of the For For Nomination and Compensation Committee
4.4 Ratify PricewaterhouseCoopers AG as Auditors For For
4.5 Designate Keller KLG as Independent Proxy For For
5.1 Approve Variable Remuneration of Executive For For Committee in the Amount of CHF 870,000 for Fiscal 2019
5.2 Approve Remuneration Report (Non-Binding) For For
5.3 Approve Fixed Remuneration of Directors in the For For Amount of CHF 640,000 for Fiscal 2020
5.4 Approve Fixed Remuneration of Directors in the For For Amount of CHF 650,000 for Fiscal 2021
5.5 Approve Fixed Remuneration of Executive For Against Committee in the Amount of CHF 2.2 Million for Fiscal 2021 Voter Rationale: 24% potential increase in realized fixed pay – unwarranted in our view.
Blended Rationale: 24% potential increase in realized fixed pay – unwarranted in our view.
6 Transact Other Business (Voting) For Against
Voter Rationale: Other business not disclosed
Blended Rationale: Other business not disclosed
Burckhardt Compression Holding AG
Meeting Date: 07/03/2020 Country: Switzerland Meeting Type: Annual Ticker: BCHN
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Burckhardt Compression Holding AG
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Share Re-registration Consent For For
Lyxor Index Fund - Lyxor Bofaml High Yield Ex-Financial Bond UCITS
Meeting Date: 07/03/2020 Country: Luxembourg Meeting Type: Special Ticker: YIEL
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Amend Article 4 Re: Possibility to Change For For Location of Registered Office
1.2 Amend Article 9 Re: Form of the Shares For For
1.3 Amend Article 13 Re: Issue, Redemption and For For Conversion of Shares
1.4 Amend Article 15 Re: General Provisions For For
1.5 Amend Article 16 Re: Annual General For For Shareholders' Meeting
1.6 Amend Article 18 Re: Functioning of For For Shareholders' Meetings
1.7 Amend Article 19 Re: Notice to the General For For Shareholders' Meetings
1.8 Amend Article 21 Re: Duration of the Functions For For of the Directors, Renewal of the Board of Directors
1.9 Amend Article 22 Re: Committee of the Board of For For Directors
1.10 Amend Article 27 Re: Conflict of Interest For For
1.11 Amend Article 32 Re: Distribution Policy For For
2 Amend Article 31 Re: Accounting Year For For
3 Approve Minor Rewording to the Articles of For For Incorporation for Formatting Purposes
4 Elect Martin Rausch as Director For For
5 Elect Luc Caytan as Director For For
6 Elect Arnaud Llinas as Director For For
7 Elect Francois Millet as Director For For
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Lyxor Index Fund - Lyxor Bofaml High Yield Ex-Financial Bond UCITS
Proposal Vote Number Proposal Text Mgmt Rec Instruction
8 Transact Other Business (Voting) For Against
Voter Rationale: Other business not disclosed.
Blended Rationale: Other business not disclosed.
Marks & Spencer Group Plc
Meeting Date: 07/03/2020 Country: United Kingdom Meeting Type: Annual Ticker: MKS
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 Archie Norman as Director For For
5 Re-elect Steve Rowe as Director For For
6 Re-elect Andrew Fisher as Director For For
7 Re-elect Andy Halford as Director For For
8 Re-elect Pip McCrostie as Director For For
9 Re-elect Justin King as Director For For
10 Elect Eoin Tonge as Director For For
11 Elect Sapna Sood as Director For For
12 Elect Tamara Ingram 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
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Marks & Spencer Group Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
19 Authorise the Company to Call General Meeting For For with Two Weeks' Notice
20 Authorise EU Political Donations and For For Expenditure
21 Amend Performance Share Plan For For
22 Approve Restricted Share Plan For For
23 Approve Deferred Share Bonus Plan For For
Promotora y Operadora de Infraestructura SA
Meeting Date: 07/03/2020 Country: Mexico Meeting Type: Annual Ticker: PINFRA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Approve Board of Directors Report Pursuant to For For Article 28 Fraction IV of Mexican Securities Market Law
1b Approve Board's Report on Policies and For For Accounting Criteria Followed in Preparation of Financial Information
1c Approve Individual and Consolidated Financial For For Statements
1d Approve Report on Adherence to Fiscal For For Obligations
1e Approve Allocation of Income For For
2a Approve Discharge of Board and CEO For For
2b Elect or Ratify Directors, Members, Chairmen of For Against Audit and Corporate Governance Committees, Committee Members, CEO and Secretary
Voter Rationale: Lack of disclosure.
Blended Rationale: Lack of disclosure.
2c Approve Corresponding Remuneration For For
3a Set Maximum Amount of Share Repurchase For Against Reserve Voter Rationale: Lack of disclosure.
Blended Rationale: Lack of disclosure.
3b Approve Report on Share Repurchase Reserve For For
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Promotora y Operadora de Infraestructura SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4 Authorize Board to Ratify and Execute Approved For For Resolutions
Shandong Sinocera Functional Material Co., Ltd.
Meeting Date: 07/03/2020 Country: China Meeting Type: Special Ticker: 300285
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Company's Eligibility for Private For For Placement of Shares
2.1 Approve Issue Type and Par Value For For
2.2 Approve Issue Manner For For
2.3 Approve Target Subscribers and Subscription For For Method
2.4 Approve Issue Price and Pricing Basis For For
2.5 Approve Issue Size For For
2.6 Approve Raised Funds Investment For For
2.7 Approve Lock-up Period For For
2.8 Approve Distribution Arrangement of For For Undistributed Earnings
2.9 Approve Listing Exchange For For
2.10 Approve Resolution Validity Period For For
3 Approve Related Party Transactions in For For Connection to Private Placement
4 Approve Private Placement of Shares For For
5.1 Approve Signing of Share Subscription For For Agreement with Zhang Xi
5.2 Approve Signing of Share Subscription For For Agreement with Zhuhai Gaoling Yicheng Equity Investment Partnership (Limited Partnership)
6 Approve Signing of Strategic Cooperation For For Agreement
7 Approve Demonstration Analysis Report in For For Connection to Private Placement
8 Approve Feasibility Analysis Report on the Use For For of Proceeds
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Shandong Sinocera Functional Material Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
9 Approve Report on the Usage of Previously For For Raised Funds
10 Approve Impact of Dilution of Current Returns For For on Major Financial Indicators and the Relevant Measures to be Taken
11 Approve Shareholder Return Plan For For
12 Approve Authorization of Board to Handle All For For Related Matters
13 Approve Internal Control Self-Evaluation Report For For
Alfen NV
Meeting Date: 07/06/2020 Country: Netherlands Meeting Type: Special Ticker: ALFEN
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.a Elect Willem Ackermans to Supervisory Board For For
2.b Elect Eline Oudenbroek to Supervisory Board For For
China Evergrande Group
Meeting Date: 07/06/2020 Country: Cayman Islands Meeting Type: Annual Ticker: 3333
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 Shi Junping as Director For For
4 Elect Pan Darong as Director For For
5 Elect Huang Xiangui as Director For For
6 Authorize Board to Fix Remuneration of For For Directors
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
China Evergrande Group
Proposal Vote Number Proposal Text Mgmt Rec Instruction
7 Approve PricewaterhouseCoopers as Auditors For For and Authorize Board to Fix Their Remuneration
8 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights Voter Rationale: Excessive dilution.
Blended Rationale: Excessive dilution.
9 Authorize Repurchase of Issued Share Capital For For
10 Authorize Reissuance of Repurchased Shares For Against
Voter Rationale: Discount limit not specified.
Blended Rationale: Discount limit not specified.
11 Approve Refreshment of Scheme Mandate Limit For Against Under the Share Option Scheme Voter Rationale: The directors eligible to receive options under the Scheme are involved in the administration of the Scheme.
Blended Rationale: The directors eligible to receive options under the Scheme are involved in the administration of the Scheme.
De La Rue Plc
Meeting Date: 07/06/2020 Country: United Kingdom Meeting Type: Special Ticker: DLAR
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Subscription by Crystal Amber Fund For For Limited Pursuant to the Firm Placing
2 Approve Subscription by Brandes Investment For For Partners, L.P. Pursuant to the Firm Placing and Placing
3 Approve Capital Raising For For
Georgia Capital Plc
Meeting Date: 07/06/2020 Country: United Kingdom Meeting Type: Special Ticker: CGEO
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Georgia Capital Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve the Recommended Final Share For For Exchange Offer
2 Authorise Board to Issue Shares in Connection For For with the Share Exchange Offer
Quadient SA
Meeting Date: 07/06/2020 Country: France Meeting Type: Annual/Special Ticker: QDT
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Statutory For For Reports
2 Approve Allocation of Income and Dividends of For For EUR 0.35 per Share
3 Approve Consolidated Financial Statements and For For Statutory Reports
4 Approve Auditors' Special Report on For For Related-Party Transactions
5 Approve Compensation Report of Corporate For For Officers
6 Approve Compensation of Denis Thiery, For For Chairman of the Board Until June 28, 2019
7 Approve Compensation of Didier Lamouche, For For Chairman of the Board Since June 28, 2019
8 Approve Compensation of Geoffrey Godet, CEO For For
9 Approve Remuneration Policy of Chairman of For For the Board
10 Approve Remuneration Policy of CEO For For
11 Approve Remuneration Policy of Directors For For
12 Reelect Eric Courteille as Director For For
13 Reelect William Hoover Jr as Director For For
14 Renew Appointment of Auditex as Alternate For For Auditor
15 Authorize Repurchase of Up to 10 Percent of For For Issued Share Capital
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Quadient SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
16 Change Company Name to Quadient and For For Amend Article 3 of Bylaws Accordingly
17 Amend Article 13 of Bylaws Re: Employee For For Representatives
18 Amend Article 14 of Bylaws Re: Board Members For For Deliberation via Written Consultation
19 Authorize Issuance of Equity or Equity-Linked For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million
20 Authorize Issuance of Equity or Equity-Linked For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 3.4 Million
21 Approve Issuance of Equity or Equity-Linked For For Securities for Private Placements, up to Aggregate Nominal Amount of EUR 3.4 Million
22 Authorize Issuance of Equity or Equity-Linked For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 3.4 Million
23 Approve Issuance of Equity or Equity-Linked For For Securities for Private Placements, up to Aggregate Nominal Amount of EUR 3.4 Million
24 Authorize Board to Increase Capital in the Event For For of Additional Demand Related to Delegation Submitted to Shareholder Vote Above
25 Authorize Capitalization of Reserves of Up to For For EUR 30 Million for Bonus Issue or Increase in Par Value
26 Authorize Capital Increase of up to 10 Percent For For of Issued Capital for Contributions in Kind
27 Authorize Capital Increase for Future Exchange For For Offers
28 Authorize Capital Issuances for Use in Employee For For Stock Purchase Plans
29 Authorize Capital Issuances for Use in Employee For For Stock Purchase Plans Reserved for Employees of International Subsidiaries
30 Authorize up to 400,000 Shares for Use in For For Restricted Stock Plans
31 Authorize Decrease in Share Capital via For For Cancellation of Repurchased Shares
32 Authorize Filing of Required Documents/Other For For Formalities
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Raven Property Group Ltd.
Meeting Date: 07/06/2020 Country: Guernsey Meeting Type: Annual Ticker: RAV
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For Abstain
Voter Rationale: Lack of disclosure with actual award level not known.
Blended Rationale: Lack of disclosure with actual award level not known.
3 Re-elect Richard Jewson as Director For For
4 Re-elect Anton Bilton as Director For For
5 Re-elect Glyn Hirsch as Director For For
6 Re-elect Mark Sinclair as Director For For
7 Re-elect Colin Smith as Director For For
8 Re-elect David Moore as Director For For
9 Re-elect Michael Hough as Director For For
10 Reappoint Ernst & Young LLP as Auditors For For
11 Authorise Board to Fix Remuneration of Auditors For For
12 Authorise Issue of Equity For For
13 Authorise Market Purchase of Ordinary Shares For For
14 Authorise Market Purchase of Convertible For For Preference Shares
15 Authorise Market Purchase of Preference Shares 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
Shree Cement Limited
Meeting Date: 07/06/2020 Country: India Meeting Type: Annual Ticker: 500387
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Shree Cement 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 Prashant Bangur as Director For For
4 Approve Remuneration of Cost Auditors For For
5 Elect Uma Ghurka as Director For For
6 Reelect Sanjiv Krishnaji Shelgikar as Director For For
SKSHU Paint Co., Ltd.
Meeting Date: 07/06/2020 Country: China Meeting Type: Special Ticker: 603737
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve External Guarantee Provision Plan For For
STV Group Plc
Meeting Date: 07/06/2020 Country: United Kingdom Meeting Type: Special Ticker: STVG
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Capital Raising For For
Tata Consumer Products Limited
Meeting Date: 07/06/2020 Country: India Meeting Type: Annual Ticker: 500800
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Tata Consumer Products 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 Dividend For For
4 Reelect Harish Bhat as Director For For
5 Approve Remuneration of Cost Auditors For For
6 Elect Sunil D'Souza as Director and Approve For For Appointment and Remuneration of Sunil D'Souza as Managing Director and Chief Executive Officer
Viva Energy Group Limited
Meeting Date: 07/06/2020 Country: Australia Meeting Type: Annual Ticker: VEA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Approve Remuneration Report For Against
Voter Rationale: The CFO's fixed annual remuneration will increase to $650,000 from $600,000, representing an 8.3 percent increase. This is significant in light of approximately 1,000 employees receiving Australian government JobKeeper wage assistance payments during the COVID-19 pandemic.
Blended Rationale: The CFO's fixed annual remuneration will increase to $650,000 from $600,000, representing an 8.3 percent increase. This is significant in light of approximately 1,000 employees receiving Australian government JobKeeper wage assistance payments during the COVID-19 pandemic.
3a Elect Jane McAloon as Director For For
3b Elect Arnoud De Meyer as Director For For
4 Approve Grant of Performance Rights to Scott For For Wyatt
Andritz AG
Meeting Date: 07/07/2020 Country: Austria Meeting Type: Annual Ticker: ANDR
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Andritz AG
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Approve Allocation of Income and Dividends of For For EUR 0.50 per Share
3 Approve Discharge of Management Board for For For Fiscal 2019
4 Approve Discharge of Supervisory Board for For For Fiscal 2019
5 Approve Remuneration of Supervisory Board For For Members
6 Ratify KPMG Austria GmbH as Auditors for Fiscal For For 2020
7 Elect Wolfgang Bernhard as Supervisory Board For For Member
8 Approve Remuneration Policy For Against
Voter Rationale: Large discretionary element so unable to assess pay for performance alignment.
Blended Rationale: Large discretionary element so unable to assess pay for performance alignment.
9 Approve Stock Option Plan for Key Employees For For
Assura Plc
Meeting Date: 07/07/2020 Country: United Kingdom Meeting Type: Annual Ticker: AGR
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Share Incentive Plan 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 Re-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
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Assura Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
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 Meeting For For with Two Weeks' Notice
Britannia Industries Limited
Meeting Date: 07/07/2020 Country: India Meeting Type: Annual Ticker: 500825
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Audited Financial Statements and For For Statutory Reports
2 Confirm Interim Dividend For For
3 Reelect Nusli N Wadia as Director For For
4 Approve Walker Chandiok & Co, Chartered For For Accountants as Auditors and Authorize Board to Fix Their Remuneration
Grupo Aeroportuario del Centro Norte SAB de CV
Meeting Date: 07/07/2020 Country: Mexico Meeting Type: Annual Ticker: OMAB
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Present Board of Directors' Reports in For For Compliance with Article 28, Section IV (D and E) of Stock Market Law
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Grupo Aeroportuario del Centro Norte SAB de CV
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Present CEO and External Auditor Report in For For Compliance with Article 28, Section IV (B) of Stock Market Law
3 Present Board of Directors' Reports in For For Accordance with Article 28, Section IV (A and C) of Stock Market Law Including Tax Report
4 Approve Allocation of Income For For
5 Set Aggregate Nominal Amount of Share For For Repurchase
6 Discharge, Elect or Ratify Directors; Elect or For Against Ratify Chairmen of Audit, Corporate Practices, Finance, Planning and Sustainability Committees; Approve their Remuneration Voter Rationale: Lack of disclosure.
Blended Rationale: Lack of disclosure.
7 Appoint Legal Representatives For For
1 Approve Cancellation of Series B Repurchased For For Shares and Consequently Reduction in Fixed Portion of Share Capital and Amend Article 6
2 Appoint Legal Representatives For For
Phoenix Holdings Ltd.
Meeting Date: 07/07/2020 Country: Israel Meeting Type: Annual Ticker: PHOE
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 Benjamin Gabbay as Director For For
4 Elect Itshak Shukri Cohen as Director For For
5 Elect Marilyn Victoria Hirsch as Director For For
6 Elect Roger Abrabenel as Director For For
7 Elect Ehud Shapiro as Director For For
8 Elect Ben Carlton Langworthy as Director For For
9 Elect Eliezer (Eli) Younes as Director For For
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Phoenix Holdings Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
A Vote FOR if you are a controlling shareholder or None Against 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 Section None Against 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B3 If you are an Institutional Investor as defined in None For 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.
Sanofi India Limited
Meeting Date: 07/07/2020 Country: India Meeting Type: Annual Ticker: 500674
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Declare Final Dividend and Special Dividend For For
3 Reelect Rajaram Narayanan as Director For For
4 Elect Cherian Mathew as Director For Against
Voter Rationale: Executive director and member of the audit committee.
Blended Rationale: Executive director and member of the audit committee.
5 Approve Appointment and Remuneration of For Against Cherian Mathew as Whole Time Director Voter Rationale: Variable pay is uncapped.
Blended Rationale: Variable pay is uncapped.
6 Approve Remuneration of Cost Auditors For For
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
TAKKT AG
Meeting Date: 07/07/2020 Country: Germany Meeting Type: Annual Ticker: TTK
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Approve Allocation of Income and Omission of For For Dividends
3 Approve Discharge of Management Board for For For Fiscal 2019
4 Approve Discharge of Supervisory Board for For For Fiscal 2019
5 Ratify Ebner Stolz GmbH & Co. KG as Auditors For For for Fiscal 2020
6 Approve Affiliation Agreement with Ratioform For For Verpackungen GmbH
7 Amend Articles Re: Proof of Entitlement For For
8 Amend Articles Re: Supervisory Board For For Participation at AGM via Telecommunication Means
Tricon Capital Group Inc.
Meeting Date: 07/07/2020 Country: Canada Meeting Type: Annual/Special Ticker: TCN
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director David Berman For For
1b Elect Director J. Michael Knowlton For For
1c Elect Director Peter D. Sacks For For
1d Elect Director Sian M. Matthews For For
1e Elect Director Ira Gluskin For For
1f Elect Director Camille Douglas For For
1g Elect Director Tracy Sherren For For
1h Elect Director Gary Berman For For
1i Elect Director Geoff Matus For For
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Tricon Capital Group Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Approve PricewaterhouseCoopers LLC as For For Auditors and Authorize Board to Fix Their Remuneration
3 Amend Stock Option Plan For For
4 Approve Deferred Share Unit Plan For For
5 Change Company Name to Tricon Residential For For Inc.
Vinhomes JSC
Meeting Date: 07/07/2020 Country: Vietnam Meeting Type: Special Ticker: VHM
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Dismiss Nguyen Viet Quang as Director For For
2 Approve Election Regulations For For
3.1 Elect Ashish Shastry as Director For For
3.2 Elect Richard Hoang Quan as Director For For
3.3 Elect Pham Thieu Hoa as Director For For
3.4 Elect Tran Kien Cuong as Director For For
1 Approve Investment in Ha Long Xanh Project For Against
Voter Rationale: Lack of information.
Blended Rationale: Lack of information.
2 Approve Joint-Venture with Vingroup in Project For Against Investment Voter Rationale: Lack of information.
Blended Rationale: Lack of information.
3 Approve Joint-Venture Agreement For Against
Voter Rationale: Lack of information.
Blended Rationale: Lack of information.
4 Authorize Managing Director to Ratify and For Against Execute Approved Resolutions Voter Rationale: Lack of information.
Blended Rationale: Lack of information.
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Whitbread Plc
Meeting Date: 07/07/2020 Country: United Kingdom Meeting Type: Annual Ticker: WTB
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For Against
Voter Rationale: Restricted share plan not in line with best practice.
Blended Rationale: Restricted share plan not in line with best practice.
3 Elect Horst Baier as Director For For
4 Re-elect David Atkins as Director For For
5 Re-elect Alison Brittain as Director For For
6 Re-elect Nicholas Cadbury as Director For For
7 Re-elect Adam Crozier as Director For For
8 Re-elect Frank Fiskers as Director For Against
Voter Rationale: Remuneration failures.
Blended Rationale: Remuneration failures.
9 Re-elect Richard Gillingwater as Director For For
10 Re-elect Chris Kennedy as Director For For
11 Re-elect Deanna Oppenheimer as Director For For
12 Re-elect Louise Smalley as Director For For
13 Re-elect Susan Martin 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 Meeting For For with Two Weeks' Notice
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Alstom SA
Meeting Date: 07/08/2020 Country: France Meeting Type: Annual/Special Ticker: ALO
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Statutory For For Reports
2 Approve Consolidated Financial Statements and For For Statutory Reports
3 Approve Allocation of Income and Absence of For For Dividends
4 Approve Transaction with Bouygues Re: For For Acquisition of Bombardier Transport
5 Reelect Yann Delabriere as Director For For
6 Elect Frank Mastiaux as Director For For
7 Approve Compensation Report of Corporate For For Officers
8 Approve Compensation of Chairman and CEO For For
9 Approve Remuneration Policy of Chairman and For For CEO
10 Approve Remuneration Policy of Board Members For For
11 Ratify Change Location of Registered Office to For For Saint-Ouen-sur-Seine
12 Authorize Repurchase of Up to 10 Percent of For For Issued Share Capital
13 Authorize Issuance of Equity or Equity-Linked For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 510 Million
14 Authorize Issuance of Equity or Equity-Linked For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 155 Million
15 Approve Issuance of Equity or Equity-Linked For For Securities for Private Placements, up to Aggregate Nominal Amount of EUR 155 Million
16 Authorize Capital Increase of up to 10 Percent For For of Issued Capital for Contributions in Kind
17 Authorize Board to Increase Capital in the Event For For of Additional Demand Related to Delegation Submitted to Shareholder Vote Above
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Alstom SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
18 Approve Issuance of Equity or Equity-Linked For For Securities for Private Placements, up to 10 Percent of Issued Capital
19 Authorize Capital Increase of Up to EUR 155 For For Million for Future Exchange Offers
20 Approve Issuance of Equity or Equity-Linked For For Securities for Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 155 Million
21 Authorize Decrease in Share Capital via For For Cancellation of Repurchased Shares
22 Authorize Capital Issuances for Use in Employee For For Stock Purchase Plans
23 Authorize Capital Issuances for Use in Employee For For Stock Purchase Plans Reserved for Employees of International Subsidiaries
24 Amend Article 9 of Bylaws Re: Employee For For Representative
25 Amend Article 10 of Bylaws Re: Board Members For For Deliberation via Written Consultation
26 Amend Bylaws to Comply with Legal Changes For For
27 Authorize Filing of Required Documents/Other For For Formalities
BOKU, Inc.
Meeting Date: 07/08/2020 Country: USA Meeting Type: Annual Ticker: BOKU
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Jonathan Prideaux as Director For For
2 Elect Mark Britto as Director For For
3 Reappoint BDO LLP as Auditors For For
4 Authorise the Audit Committee to Fix For For Remuneration of Auditors
5 Adopt the Amendment to the Amended and For For Restated Certificate of Incorporation
6 Approve Remuneration Report For For
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Daimler AG
Meeting Date: 07/08/2020 Country: Germany Meeting Type: Annual Ticker: DAI
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Approve Allocation of Income and Dividends of For For EUR 0.90 per Share
3 Approve Discharge of Management Board for For For Fiscal 2019
4 Approve Discharge of Supervisory Board for For For Fiscal 2019
5.1 Ratify KPMG AG as Auditors for Fiscal 2020 For For
5.2 Ratify KPMG AG as Auditors for the 2021 For For Interim Financial Statements Until the 2021 AGM
6 Approve Remuneration Policy For For
7 Elect Timotheus Hoettges to the Supervisory For For Board
8 Authorize Share Repurchase Program and For For Reissuance or Cancellation of Repurchased Shares
9 Authorize Use of Financial Derivatives when For For Repurchasing Shares
10 Approve Issuance of Warrants/Bonds with For For Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 500 Million Pool of Capital to Guarantee Conversion Rights
11.1 Amend Articles Re: AGM Video and Audio For For Transmission
11.2 Amend Articles Re: Electronic Participation of For For Shareholders
12.1 Amend Articles Re: Annulment of the Majority For For Requirement Clause for Passing Resolutions at General Meetings
12.2 Amend Articles Re: Majority Requirement for For Against Passing Resolutions at General Meetings Voter Rationale: The resolution would introduce a supermajority requirement for the removal of supervisory board members.
Blended Rationale: The resolution would introduce a supermajority requirement for the removal of supervisory board members.
13 Approve Affiliation Agreement with For For Mercedes-Benz Bank AG
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Jupiter Mines Limited
Meeting Date: 07/08/2020 Country: Australia Meeting Type: Annual Ticker: JMS
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Remuneration Report For Against
Voter Rationale: The CEO's STI bonus is excessive compared to the company's market cap and industry peers. The CEO's bonus is calculated as a percentage of distributions to shareholders and does not appear to be based on achievement of objective performance targets which are demonstrable of outperformance.
Blended Rationale: The CEO's STI bonus is excessive compared to the company's market cap and industry peers. The CEO's bonus is calculated as a percentage of distributions to shareholders and does not appear to be based on achievement of objective performance targets which are demonstrable of outperformance.
2 Elect Hans Mende as Director For Against
Voter Rationale: Lack of independence
Blended Rationale: Lack of independence
Maccura Biotechnology Co., Ltd.
Meeting Date: 07/08/2020 Country: China Meeting Type: Special Ticker: 300463
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Repurchase and Cancellation of For For Performance Shares
2.1 Approve Amendments to Articles of Association For For
2.2 Amend Rules and Procedures Regarding General For For Meetings of Shareholders
2.3 Amend Rules and Procedures Regarding For For Meetings of Board of Directors
2.4 Amend Related Party Transaction System For For
2.5 Amend Management System of External For For Investments
2.6 Amend Management System for Providing For For External Guarantees
2.7 Amend Management System of Raised Funds For For
3 Approve Guarantee Provision Plan For For
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Rite Aid Corporation
Meeting Date: 07/08/2020 Country: USA Meeting Type: Annual Ticker: RAD
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 Heyward Donigan For For
1d Elect Director Robert E. Knowling, Jr. For For
1e Elect Director Kevin E. Lofton For For
1f Elect Director Louis P. Miramontes For For
1g Elect Director Arun Nayar For For
1h Elect Director Katherine B. Quinn For For
2 Ratify Deloitte & Touche LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For Against Officers' Compensation Voter Rationale: LTIP not majority performance conditioned
Blended Rationale: LTIP not majority performance conditioned
4 Approve Omnibus Stock Plan For For
3i Infrastructure Plc
Meeting Date: 07/09/2020 Country: Jersey Meeting Type: Annual Ticker: 3IN
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
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
3i Infrastructure Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
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 Elect Samantha Hoe-Richardson as Director For For
11 Ratify Deloitte LLP as Auditors For For
12 Authorise Board to Fix Remuneration of Auditors For For
13 Approve Scrip Dividend Scheme For For
14 Authorise Capitalisation of the Appropriate For For Amounts of New Ordinary Shares to be Allotted Under the Scrip Dividend Scheme
15 Authorise Issue of Equity without Pre-emptive For For Rights
16 Authorise Market Purchase of Ordinary Shares For For
Carlsberg Brewery Malaysia Berhad
Meeting Date: 07/09/2020 Country: Malaysia Meeting Type: Annual Ticker: 2836
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 Special Dividend For For
4 Elect Roland Arthur Lawrence as Director For For
5 Elect Graham James Fewkes as Director For For
6 Elect Stefano Clini as Director For For
7 Approve Directors' Fees and Benefits For For
8 Approve PricewaterhouseCoopers PLT as For For Auditors and Authorize Board to Fix Their Remuneration
9 Approve Issuance of Equity or Equity-Linked For For Securities without Preemptive Rights
10 Approve Renewal of Shareholders' Mandate for For For Recurrent Related Party Transactions
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Carlsberg Brewery Malaysia Berhad
Proposal Vote Number Proposal Text Mgmt Rec Instruction
11 Approve New Shareholders' Mandate for For For Recurrent Related Party Transactions
Charles Stanley Group Plc
Meeting Date: 07/09/2020 Country: United Kingdom Meeting Type: Annual Ticker: CAY
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 David Howard as Director For For
5 Re-elect Paul Abberley as Director For For
6 Re-elect Benjamin Money-Coutts as Director For For
7 Re-elect Bridget Guerin as Director For For
8 Re-elect Andrew Didham as Director For For
9 Re-elect Hugh Grootenhuis as Director For For
10 Re-elect Marcia Campbell as Director For For
11 Reappoint KPMG LLP as Auditors For For
12 Authorise Board to Fix Remuneration of Auditors 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 Meeting For For with Two Weeks' Notice
Charter Hall Retail REIT
Meeting Date: 07/09/2020 Country: Australia Meeting Type: Special Ticker: CQR
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Charter Hall Retail REIT
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Ratify Past Issuance of Units to Certain For For Institutional, Professional and Other Wholesale Investors
Cue Biopharma, Inc.
Meeting Date: 07/09/2020 Country: USA Meeting Type: Annual Ticker: CUE
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Daniel R. Passeri For For
1.2 Elect Director Peter A. Kiener For For
1.3 Elect Director Aaron Fletcher For For
1.4 Elect Director Cameron Gray For For
1.5 Elect Director Barry Simon For Withhold
Blended Rationale: WITHHOLD votes are warranted for governance committee members Frank Morich, Frederick (Fred) Driscoll and Barry Simon given the board's failure to remove, or subject to a sunset requirement, the supermajority vote requirement to enact certain changes to the governing documents which adversely impacts shareholder rights. WITHHOLD votes are further warranted for nominating committee chairman Barry Simon for failing to establish gender diversity in the board.
1.6 Elect Director Frederick Driscoll For Withhold
Blended Rationale: WITHHOLD votes are warranted for governance committee members Frank Morich, Frederick (Fred) Driscoll and Barry Simon given the board's failure to remove, or subject to a sunset requirement, the supermajority vote requirement to enact certain changes to the governing documents which adversely impacts shareholder rights.
1.7 Elect Director Frank Morich For Withhold
Blended Rationale: WITHHOLD votes are warranted for governance committee members Frank Morich, Frederick (Fred) Driscoll and Barry Simon given the board's failure to remove, or subject to a sunset requirement, the supermajority vote requirement to enact certain changes to the governing documents which adversely impacts shareholder rights.
2 Increase Authorized Common Stock For For
3 Ratify RSM US LLP as Auditors For For
Estun Automation Co. Ltd.
Meeting Date: 07/09/2020 Country: China Meeting Type: Special Ticker: 002747
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Estun Automation Co. Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Wu Bo as Non-Independent Director For For
1.2 Elect Wu Kan as Non-Independent Director For For
1.3 Elect Yuan Qin as Non-Independent Director For For
1.4 Elect Zhu Chunhua as Non-Independent For For Director
1.5 Elect Zhou Ailin as Non-Independent Director For For
1.6 Elect Qian Wei as Non-Independent Director For For
2.1 Elect Tang Wencheng as Independent Director For For
2.2 Elect Feng Hutian as Independent Director For For
2.3 Elect Li Xiang as Independent Director For For
3.1 Elect Gu Xiaoxia as Supervisor For For
3.2 Elect Wang Jiamin as Supervisor For For
4 Approve Allowance Standard of Independent For For Directors
5 Approve Repurchase and Cancellation of For For Performance Shares
Land Securities Group Plc
Meeting Date: 07/09/2020 Country: United Kingdom Meeting Type: Annual Ticker: LAND
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 Mark Allan as Director For For
4 Re-elect Martin Greenslade as Director For For
5 Re-elect Colette O'Shea as Director For For
6 Re-elect Edward Bonham Carter as Director For For
7 Re-elect Nicholas Cadbury as Director For For
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Land Securities Group Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
8 Re-elect Madeleine Cosgrave as Director For For
9 Re-elect Christophe Evain as Director For For
10 Re-elect Cressida Hogg as Director For For
11 Re-elect Stacey Rauch as Director For For
12 Reappoint Ernst & Young LLP as Auditors For For
13 Authorise Board to Fix Remuneration of Auditors For For
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
Lenovo Group Limited
Meeting Date: 07/09/2020 Country: Hong Kong Meeting Type: Annual Ticker: 992
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 Yang Yuanqing as Director For For
3b Elect William O. Grabe as Director For For
3c Elect William Tudor Brown as Director For For
3d Elect Yang Lan as Director For For
3e Authorize Board Not to Fill Up Vacated Office For For Resulting From Retirement of Nobuyuki Idei as Director
3f Authorize Board to Fix Remuneration of For For Directors
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Lenovo Group Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4 Approve PricewaterhouseCoopers as Auditor For For and Authorize Board to Fix Their Remuneration
5 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights
Blended Rationale: A vote AGAINST these resolutions is warranted for the following:- The aggregate share issuance limit is greater than 10 percent.- The company has not specified the discount limit.
6 Authorize Repurchase of Issued Share Capital For For
7 Authorize Reissuance of Repurchased Shares For Against
Blended Rationale: A vote AGAINST these resolutions is warranted for the following:- The aggregate share issuance limit is greater than 10 percent.- The company has not specified the discount limit.
Nairobi Securities Exchange Ltd.
Meeting Date: 07/09/2020 Country: Kenya Meeting Type: Annual Ticker: NSE
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve First and Final Dividend of KES 0.08 For For Per Share Approve July 9 as Record date for Entitlement to Receive Dividend
3 Approve Remuneration Report For For
4.a Reelect Samuel Njuguna Kiman as Independent For For Non-Executive Director
4.b Reelect Bob Karina as Director For For
4.c Reelect Turner as Director For Against
Voter Rationale: Attendance concerns.
Blended Rationale: Attendance concerns.
5.a. Elect Risper Alaro-Mukoto as Member of Audit, For For Risk and Compliance Committee
5.b Elect Nasim Devji as Member of Audit, Risk For Against and Compliance Committee Voter Rationale: Attendance concerns.
Blended Rationale: Attendance concerns.
5.c Reelect Hosea Kimutai Kili as Member of Audit, For For Risk and Compliance Committee
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Nairobi Securities Exchange Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5.d Reelect Isis Nyong'o Madison as Member of For For Audit, Risk and Compliance Committee
6 Ratify PricewaterhouseCoopers as Auditors and For For Fix Their Remuneration
Petroleo Brasileiro SA
Meeting Date: 07/09/2020 Country: Brazil Meeting Type: Special Ticker: PETR4
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Additional High Standard Reputation For For Requirements for the Senior Management and Fiscal Council Members and Inclusion of these Requirements in the Nomination Policy
2 Amend Articles and Consolidate Bylaws For For
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: 07/09/2020 Country: Brazil Meeting Type: Special Ticker: PETR4
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Additional High Standard Reputation For For Requirements for the Senior Management and Fiscal Council Members and Inclusion of these Requirements in the Nomination Policy
2 Amend Articles and Consolidate Bylaws For For
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Petroleo Brasileiro SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Additional High Standard Reputation For For Requirements for the Senior Management and Fiscal Council Members and Inclusion of these Requirements in the Nomination Policy
2 Amend Articles and Consolidate Bylaws For For
Pets At Home Group Plc
Meeting Date: 07/09/2020 Country: United Kingdom Meeting Type: Annual Ticker: PETS
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
5A Re-elect Peter Pritchard as Director For For
5B Re-elect Mike Iddon as Director For For
5C Re-elect Dennis Millard as Director For For
5D Re-elect Sharon Flood as Director For For
5E Re-elect Stanislas Laurent as Director For For
5F Re-elect Susan Dawson as Director For For
6 Elect Ian Burke as Director For For
7 Reappoint KPMG LLP as Auditors For For
8 Authorise Board to Fix Remuneration of Auditors For For
9 Authorise Issue of Equity For For
10 Authorise EU Political Donations and For For Expenditure
11 Approve Restricted Stock Plan For Abstain
Voter Rationale: resolution withdrawn.
Blended Rationale: resolution withdrawn.
12 Authorise Issue of Equity without Pre-emptive For For Rights
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Pets At Home Group Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
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 Meeting For For with Two Weeks' Notice
16 Adopt New Articles of Association For For
Siemens AG
Meeting Date: 07/09/2020 Country: Germany Meeting Type: Special Ticker: SIE
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Spin-Off and Takeover Agreement with For For Siemens Energy AG
Terrafina
Meeting Date: 07/09/2020 Country: Mexico Meeting Type: Special Ticker: TERRA13
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Amend Clause VI of Trust Agreement Re: For For Common Representative
2 Authorize Board to Ratify and Execute Approved For For Resolutions
Workspace Group Plc
Meeting Date: 07/09/2020 Country: United Kingdom Meeting Type: Annual Ticker: WKP
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Workspace 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 Re-elect Stephen Hubbard as Director For For
6 Re-elect Graham Clemett as Director For For
7 Re-elect Dr Maria Moloney as Director For For
8 Re-elect Chris Girling as Director For For
9 Re-elect Damon Russell as Director For For
10 Re-elect Ishbel Macpherson as Director For For
11 Elect Suzi Williams as Director For For
12 Elect David Benson as Director For For
13 Reappoint KPMG LLP as Auditors For For
14 Authorise Board to Fix Remuneration of Auditors For For
15 Authorise Issue of Equity For For
16 Authorise EU Political Donations and For For Expenditure
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 Meeting For For with Two Weeks' Notice
Alacer Gold Corp.
Meeting Date: 07/10/2020 Country: Canada Meeting Type: Special Ticker: ASR
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Acquisition by SSR Mining Inc. For For
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Ambuja Cements Limited
Meeting Date: 07/10/2020 Country: India Meeting Type: Annual Ticker: 500425
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 Jan Jenisch as Director For For
4 Reelect Martin Kriegner as Director For For
5 Reelect Christof Hassig as Director For For
6 Approve Payment of Commission to For For Non-Executive Directors
7 Elect Neeraj Akhoury as Director For For
8 Approve Appointment and Remuneration of For For Neeraj Akhoury as Managing Director & CEO
9 Approve Remuneration of Cost Auditors For For
Bangkok Bank Public Company Limited
Meeting Date: 07/10/2020 Country: Thailand Meeting Type: Annual Ticker: BBL
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Approve Financial Statements For For
4 Approve Allocation of Income and For For Acknowledgement of Interim Dividend Payment
5.1 Elect Arun Chirachavala as Director For For
5.2 Elect Singh Tangtatswas as Director For For
5.3 Elect Amorn Chandarasomboon as Director For For
5.4 Elect Chartsiri Sophonpanich as Director For For
5.5 Elect Thaweelap Rittapirom as Director For For
6.1 Elect Siri Jirapongphan as Director For For
6.2 Elect Pichet Durongkaveroj as Director For For
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Bangkok Bank Public Company Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
8 Approve Deloitte Touche Tohmatsu Jaiyos Audit For For Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration
9 Other Business For Against
Voter Rationale: Lack of information.
Blended Rationale: Lack of information.
By-Health Co., Ltd.
Meeting Date: 07/10/2020 Country: China Meeting Type: Special Ticker: 300146
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Company's Eligibility for Private For For Placement of Shares
2.1 Approve Share Type and Par Value For For
2.2 Approve Issue Manner and Issue Time For For
2.3 Approve Target Subscribers and Subscription For For Method
2.4 Approve Pricing Reference Date, Issue Price and For For Pricing Basis
2.5 Approve Issue Size For For
2.6 Approve Amount and Use of Proceeds For For
2.7 Approve Lock-up Period For For
2.8 Approve Listing Exchange For For
2.9 Approve Resolution Validity Period For For
2.10 Approve Distribution Arrangement of For For Undistributed Earnings
3 Approve Private Placement of Shares For For
4 Approve Demonstration Analysis Report in For For Connection to Private Placement
5 Approve Feasibility Analysis Report on the Use For For of Proceeds
6 Approve to Appoint Auditor For For
7 Approve Report on the Usage of Previously For For Raised Funds
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
By-Health Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
8 Approve Impact of Dilution of Current Returns For For on Major Financial Indicators and the Relevant Measures to be Taken
9 Approve Authorization of Board to Handle All For For Related Matters
Canacol Energy Ltd.
Meeting Date: 07/10/2020 Country: Canada Meeting Type: Annual/Special Ticker: CNE
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Fix Number of Directors at Eight For For
2a Elect Director Charle Gamba For For
2b Elect Director Michael Hibberd For For
2c Elect Director Oswaldo Cisneros For For
2d Elect Director Francisco Diaz For For
2e Elect Director Gregory D. Elliot For For
2f Elect Director Ariel Merenstein For For
2g Elect Director Gonzalo Fernandez-Tinoco For Withhold
Voter Rationale: serving as chairman of the Nominating Committee and the board has failed to demonstrate an adequatelevel of commitment to the enhancement of gender diversity.
Blended Rationale: serving as chairman of the Nominating Committee and the board has failed to demonstrate an adequatelevel of commitment to the enhancement of gender diversity.
2h Elect Director David Winter For For
3 Approve KPMG LLP as Auditors and Authorize For For Board to Fix Their Remuneration
4 Amend Stock Option Plan For Against
Voter Rationale: detailed amendment provision does not sufficiently limit the board's ability to amend the plan without shareholder approval
Blended Rationale: detailed amendment provision does not sufficiently limit the board's ability to amend the plan without shareholder approval
Construtora Tenda SA
Meeting Date: 07/10/2020 Country: Brazil Meeting Type: Special Ticker: TEND3
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Construtora Tenda SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Amend Articles Re: Number of Executives For For
2 Amend Articles Re: Creation of Board For For Vice-Chairman Position
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?
Construtora Tenda SA
Meeting Date: 07/10/2020 Country: Brazil Meeting Type: Annual Ticker: TEND3
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports for Fiscal Year Ended Dec. 31, 2019
2 Approve Allocation of Income and Dividends For For
3 Approve Remuneration of Company's For For Management
4 Do You Wish to Request Installation of a Fiscal None For Council, Under the Terms of Article 161 of the Brazilian Corporate Law?
5 Elect Fiscal Council Members For For
6 In Case One of the Nominees Leaves the Fiscal None Against 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?
7 Approve Remuneration of Fiscal Council For For 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?
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Great Wall Motor Company Limited
Meeting Date: 07/10/2020 Country: China Meeting Type: Special Ticker: 2333
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Ordinary Related Party Transaction of For For the Group and Spotlight Automotive Ltd
SSR Mining Inc.
Meeting Date: 07/10/2020 Country: Canada Meeting Type: Special Ticker: SSRM
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Issue Shares in Connection with the Acquisition For For of Alacer Gold Corp.
2 Conditional on the Completion of the For For Arrangement: Fix Number of Directors at Ten
VTech Holdings Ltd.
Meeting Date: 07/10/2020 Country: Bermuda Meeting Type: Annual Ticker: 303
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 Pang King Fai as Director For For
3b Elect William Wong Yee Lai as Director For For
3c Elect Wong Kai Man as Director For Against
Voter Rationale: Member of the nomination committee and lack of gender diversity on the board.
Blended Rationale: Member of the nomination committee and lack of gender diversity on the board.
3d Approve Directors' Fee For For
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
VTech Holdings Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4 Approve KPMG as Auditor and Authorize Board For For 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
Yifeng Pharmacy Chain Co., Ltd.
Meeting Date: 07/10/2020 Country: China Meeting Type: Special Ticker: 603939
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Amend Articles of Association and Handling of For For Business Changes
Cathay Pacific Airways Limited
Meeting Date: 07/13/2020 Country: Hong Kong Meeting Type: Special Ticker: 293
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve PS Subscription Agreement, Issuance For For Warrants, Issuance and Allotment of Warrant Shares and Related Transactions
2 Approve Rights Issue For For
3 Approve New General Mandate and Cancel For Against Existing General Mandate
Blended Rationale: A vote AGAINST these resolutions is warranted for the following:- The share issuance limit is greater than 10 percent.- The company has not specified the discount limit.- The company has refreshed the general mandate multiple times in the past 12 months.
1 Approve Creation, Allotment and Issuance of For For Preference Shares Under the PS Subscription Agreement
2 Amend Articles of Association For For
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Gujarat Pipavav Port Limited
Meeting Date: 07/13/2020 Country: India Meeting Type: Special Ticker: 533248
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Reelect Pradeep Mallick as Director For For
2 Reelect Hina Shah as Director For For
3 Reelect Tejpreet Singh Chopra as Director For For
Hermes Property Unit Trust
Meeting Date: 07/13/2020 Country: United Kingdom Meeting Type: Annual Ticker: FBGMTF.F
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2.1 Re-elect Andrew McIntyre to the Appointments For For Committee
2.2 Re-elect David Nicol to the Appointments For For Committee
3 Reappoint PricewaterhouseCoopers LLP as For For Auditors and Authorise Their Remuneration
MITIE Group Plc
Meeting Date: 07/13/2020 Country: United Kingdom Meeting Type: Special Ticker: MTO
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Authorise Issue of Equity in Connection with the For For Rights Issue
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Orient Securities Co., Ltd.
Meeting Date: 07/13/2020 Country: China Meeting Type: Special Ticker: 3958
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Employee Stock Ownership Plan (Draft) For For and Its Abstract
2 Approve Authorization to the Board to Handle For For All Matters Related to Employee Stock Ownership Plan
Renalytix AI Plc
Meeting Date: 07/13/2020 Country: United Kingdom Meeting Type: Special Ticker: RENX
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Authorise Issue of Equity in Connection with the For For Global Offering
2 Approve Employee Share Purchase Plan For For
3 Approve Equity Incentive Plan For For
4 Authorise Issue of Equity without Pre-emptive For For Rights in Connection with the Global Offering
Wen's Foodstuff Group Co., Ltd.
Meeting Date: 07/13/2020 Country: China Meeting Type: Special Ticker: 300498
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
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Wen's Foodstuff Group Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
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 of For For 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 Shareholders For For
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 Demonstration Analysis Report in For For Connection to Issuance of Convertible Bonds
5 Approve Feasibility Analysis Report on the Use For For of Proceeds
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
9 Approve Shareholder Return Plan For For
10 Approve Rules and Procedures Regarding For For General Meetings of Convertible Bondholders
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Wen's Foodstuff Group Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
11 Approve Repurchase and Cancellation of For For Performance Shares
12.1 Approve Amendments to Articles of Association For For
12.2 Amend Rules and Procedures Regarding General For For Meetings of Shareholders
12.3 Amend Rules and Procedures Regarding For For Meetings of Board of Directors
12.4 Amend Rules and Procedures Regarding For For Meetings of Board of Supervisors
12.5 Amend Management System of Raised Funds For For
Wipro Limited
Meeting Date: 07/13/2020 Country: India Meeting Type: Annual Ticker: 507685
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 Azim H. Premji as Director For For
4 Elect Thierry Delaporte as Director and Approve For Against Appointment and Remuneration of Thierry Delaporte as Chief Executive Officer and Managing Director Voter Rationale: Concerns over overall pay package.
Blended Rationale: Concerns over overall pay package.
5 Elect Deepak M. Satwalekar as Director For For
Wipro Limited
Meeting Date: 07/13/2020 Country: India Meeting Type: Annual Ticker: 507685
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
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 Azim H. Premji as Director For For
4 Elect Thierry Delaporte as Director and Approve For Against Appointment and Remuneration of Thierry Delaporte as Chief Executive Officer and Managing Director Voter Rationale: Concerns over overall pay package.
Blended Rationale: Concerns over overall pay package.
5 Elect Deepak M. Satwalekar as Director For For
Bed Bath & Beyond Inc.
Meeting Date: 07/14/2020 Country: USA Meeting Type: Annual Ticker: BBBY
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Harriet Edelman For For
1b Elect Director Mark J. Tritton For For
1c Elect Director John E. Fleming For For
1d Elect Director Sue E. Gove For For
1e Elect Director Jeffrey A. Kirwan For For
1f Elect Director Johnathan B. (JB) Osborne For For
1g Elect Director Harsha Ramalingam For For
1h Elect Director Virginia P. Ruesterholz For For
1i Elect Director Joshua E. Schechter For For
1j Elect Director Andrea Weiss For For
1k Elect Director Mary A. Winston For For
1l Elect Director Ann Yerger For For
2 Ratify KPMG LLP as Auditors For For
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Bed Bath & Beyond Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
Chewy, Inc.
Meeting Date: 07/14/2020 Country: USA Meeting Type: Annual Ticker: CHWY
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Raymond Svider For For
1.2 Elect Director Sharon McCollam For Withhold
Blended Rationale: A WITHHOLD vote is warranted for Sharon McCollam given the board's failure to remove, or subject to a reasonable sunset requirement, the dual-class capital structure, classified board, and the pop-up supermajority vote requirement to enact certain changes to the governing documents, each of which adversely impacts shareholder rights.
1.3 Elect Director J.K. Symancyk For For
2 Ratify Deloitte & Touche LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
Blended Rationale: The minimum vesting period is less than three years. A vote AGAINST this proposal is warranted. High NEO pay levels were driven by large equity awards granted in connection with the IPO. While the proxy indicates that the grants were made in connection with the forfeiture of previously awarded profits interest units, it is not clear how the new awards relate to the value and terms of the forfeited awards. In addition, while the STI program was largely based on objective metrics, the specific targets and achieved values were not disclosed, which precludes an informed assessment of pay and performance linkage.
4 Advisory Vote on Say on Pay Frequency One Year One Year
China CITIC Bank Corporation Limited
Meeting Date: 07/14/2020 Country: China Meeting Type: Special Ticker: 998
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Change of Office and Residence and For For Amendments to the Related Terms of the Articles of Association
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Continental AG
Meeting Date: 07/14/2020 Country: Germany Meeting Type: Annual Ticker: CON
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Approve Allocation of Income and Dividends of For For EUR 3.00 per Share
3.1 Approve Discharge of Management Board For For Member Elmar Degenhart for Fiscal 2019
3.2 Approve Discharge of Management Board For For Member Hans-Juergen Duensing for Fiscal 2019
3.3 Approve Discharge of Management Board For For Member Frank Jourdan for Fiscal 2019
3.4 Approve Discharge of Management Board For For Member Christian Koetz for Fiscal 2019
3.5 Approve Discharge of Management Board For For Member Helmut Matschi for Fiscal 2019
3.6 Approve Discharge of Management Board For For Member Ariane Reinhart for Fiscal 2019
3.7 Approve Discharge of Management Board For For Member Wolfgang Schaefer for Fiscal 2019
3.8 Approve Discharge of Management Board For For Member Nikolai Setzer for Fiscal 2019
4.1 Approve Discharge of Supervisory Board For For Member Wolfgang Reitzle for Fiscal 2019
4.2 Approve Discharge of Supervisory Board For For Member Hasan Allak for Fiscal 2019
4.3 Approve Discharge of Supervisory Board For For Member Christiane Benner for Fiscal 2019
4.4 Approve Discharge of Supervisory Board For For Member Gunter Dunkel for Fiscal 2019
4.5 Approve Discharge of Supervisory Board For For Member Francesco Grioli for Fiscal 2019
4.6 Approve Discharge of Supervisory Board For For Member Peter Gutzmer for Fiscal 2019
4.7 Approve Discharge of Supervisory Board For For Member Michael Iglhaut for Fiscal 2019
4.8 Approve Discharge of Supervisory Board For For Member Satish Khatu for Fiscal 2019
4.9 Approve Discharge of Supervisory Board For For Member Isabel Knauf for Fiscal 2019
4.10 Approve Discharge of Supervisory Board For For Member Klaus Mangold for Fiscal 2019
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Continental AG
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4.11 Approve Discharge of Supervisory Board For For Member Sabine Neuss for Fiscal 2019
4.12 Approve Discharge of Supervisory Board For For Member Rolf Nonnenmacher for Fiscal 2019
4.13 Approve Discharge of Supervisory Board For For Member Dirk Nordmann for Fiscal 2019
4.14 Approve Discharge of Supervisory Board For For Member Lorenz Pfau for Fiscal 2019
4.15 Approve Discharge of Supervisory Board For For Member Klaus Rosenfeld for Fiscal 2019
4.16 Approve Discharge of Supervisory Board For For Member Georg Schaeffler for Fiscal 2019
4.17 Approve Discharge of Supervisory Board For For Member Maria-Elisabeth Schaeffler-Thumann for Fiscal 2019
4.18 Approve Discharge of Supervisory Board For For Member Joerg Schoenfelder for Fiscal 2019
4.19 Approve Discharge of Supervisory Board For For Member Stefan Scholz for Fiscal 2019
4.20 Approve Discharge of Supervisory Board For For Member Gudrun Valten for Fiscal 2019
4.21 Approve Discharge of Supervisory Board For For Member Kirsten Voerkel for Fiscal 2019
4.22 Approve Discharge of Supervisory Board For For Member Elke Volkmann for Fiscal 2019
4.23 Approve Discharge of Supervisory Board For For Member Erwin Woerle for Fiscal 2019
4.24 Approve Discharge of Supervisory Board For For Member Siegfried Wolf for Fiscal 2019
5 Ratify KPMG AG as Auditors for Fiscal 2020 For For
6 Approve Remuneration Policy For For
7 Approve Remuneration of Supervisory Board For For
easyJet Plc
Meeting Date: 07/14/2020 Country: United Kingdom Meeting Type: Special Ticker: EZJ
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Capital Raising For For
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Eregli Demir ve Celik Fabrikalari TAS
Meeting Date: 07/14/2020 Country: Turkey Meeting Type: Annual Ticker: EREGL
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 Allocation of Income For For
8 Elect Directors For For
9 Approve Director Remuneration For Against
Voter Rationale: Lack of disclosure so unable to make an informed decision
Blended Rationale: Lack of disclosure so unable to make an informed decision
10 Grant Permission for Board Members to Engage For For in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose
11 Ratify External Auditors For Against
Voter Rationale: Lack of disclosure so unable to make an informed decision
Blended Rationale: Lack of disclosure so unable to make an informed decision
13 Approve Upper Limit of Donations for 2020 and For Against Receive Information on Donations Made in 2019
Voter Rationale: Lack of disclosure so unable to make an informed decision
Blended Rationale: Lack of disclosure so unable to make an informed decision
14 Approve Share Repurchase Program For For
HICL Infrastructure PLC
Meeting Date: 07/14/2020 Country: United Kingdom Meeting Type: Annual Ticker: HICL
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
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 Elect Rita Akushie as Director For For
4 Re-elect Mike Bane as Director For For
5 Re-elect Susanna Davies as Director For For
6 Re-elect Sally-Ann Farnon as Director For For
7 Re-elect Simon Holden as Director For For
8 Re-elect Frank Nelson as Director For For
9 Re-elect Kenneth Reid as Director For For
10 Approve Remuneration Report For For
11 Approve Remuneration Policy For For
12 Reappoint KPMG LLP as Auditors For For
13 Authorise Board to Fix Remuneration of Auditors For For
14 Approve Dividend Policy For For
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
Huchems Fine Chemical Corp.
Meeting Date: 07/14/2020 Country: South Korea Meeting Type: Special Ticker: 069260
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Appoint Hyeon Gi-chun as Internal Auditor For For
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Industria de Diseno Textil SA
Meeting Date: 07/14/2020 Country: Spain Meeting Type: Annual Ticker: ITX
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Standalone Financial Statements For For
2 Approve Consolidated Financial Statements and For For Discharge of Board
3 Approve Non-Financial Information Statement For For
4 Approve Allocation of Income For For
5 Approve Dividends Charged Against Unrestricted For For Reserves
6.a Reelect Pontegadea Inversiones SL as Director For For
6.b Reelect Denise Patricia Kingsmill as Director For For
6.c Ratify Appointment of and Elect Anne Lange as For For Director
7 Renew Appointment of Deloitte as Auditor For For
8.a Amend Articles Re: Remote Attendance to For For General Meetings
8.b Approve Restated Articles of Association For For
9.a Amend Article 6 of General Meeting Regulations For For Re: Competences of General Meetings
9.b Amend Articles of General Meeting Regulations For For Re: Remote Attendance
9.c Approve Restated General Meeting Regulations For For
10 Advisory Vote on Remuneration Report For For
11 Authorize Board to Ratify and Execute Approved For For Resolutions
Iskenderun Demir ve Celik AS
Meeting Date: 07/14/2020 Country: Turkey Meeting Type: Annual Ticker: ISDMR
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Iskenderun Demir ve Celik AS
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 Allocation of Income For For
8 Elect Directors For For
9 Approve Director Remuneration For Against
Voter Rationale: Lack of disclosure so unable to make an informed decision.
Blended Rationale: Lack of disclosure so unable to make an informed decision.
10 Grant Permission for Board Members to Engage For For in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose
11 Ratify External Auditors For Against
Voter Rationale: Name of auditor is not disclosed.
Blended Rationale: Name of auditor is not disclosed.
13 Approve Upper Limit of Donations for 2020 and For Against Receive Information on Donations Made in 2019
Voter Rationale: Upper limit not disclosed.
Blended Rationale: Upper limit not disclosed.
Luz del Sur SA
Meeting Date: 07/14/2020 Country: Peru Meeting Type: Annual Ticker: LUSURC1
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Statutory For For Reports
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Luz del Sur SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Approve Allocation of Income For For
3 Elect Directors For Against
Voter Rationale: Bundled resolution with a lack of disclosure.
Blended Rationale: Bundled resolution with a lack of disclosure.
4 Appoint Auditors For For
5 Approve Remuneration of Directors For For
6 Approve Dividend Policy For For
7 Appoint Legal Representatives For For
Mapletree Logistics Trust
Meeting Date: 07/14/2020 Country: Singapore Meeting Type: Annual Ticker: M44U
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Adopt Report of the Trustee, Statement by the For For 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 Voter Rationale: Excessive dilution.
Blended Rationale: Excessive dilution.
Ming Yang Smart Energy Group Co., Ltd.
Meeting Date: 07/14/2020 Country: China Meeting Type: Special Ticker: 601615
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Han Yu as Non-Independent Director For For
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
QinetiQ Group plc
Meeting Date: 07/14/2020 Country: United Kingdom Meeting Type: Annual Ticker: QQ
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 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 Shonaid Jemmett-Page as Director For For
8 Re-elect Neil Johnson as Director For For
9 Re-elect Ian Mason 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 Meeting For For with Two Weeks' Notice
State Bank of India
Meeting Date: 07/14/2020 Country: India Meeting Type: Annual Ticker: 500112
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
State Bank of India
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
State Bank of India
Meeting Date: 07/14/2020 Country: India Meeting Type: Special Ticker: 500112
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Issuance of Equity or Equity-Linked For For Securities without Preemptive Rights
Vistry Group Plc
Meeting Date: 07/14/2020 Country: United Kingdom Meeting Type: Special Ticker: VTY
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve the Bonus Issue For For
2 Authorise Issue of Bonus Issue Shares For For
Air Partner Plc
Meeting Date: 07/15/2020 Country: United Kingdom Meeting Type: Annual Ticker: AIR
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Air Partner Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Re-elect Mark Briffa as Director For For
4 Re-elect Joanne Estell as Director For For
5 Re-elect Ed Warner as Director For For
6 Re-elect Amanda Wills as Director For For
7 Re-elect Paul Dollman as Director For For
8 Reappoint PricewaterhouseCoopers LLP as For For Auditors
9 Authorise the Audit and Risk Committee to Fix For For Remuneration of Auditors
10 Authorise Issue of Equity For For
11 Authorise Issue of Equity without Pre-emptive For For Rights
12 Authorise Issue of Equity without Pre-emptive For For Rights in Connection with an Acquisition or Other Capital Investment
13 Authorise Market Purchase of Ordinary Shares For For
14 Authorise the Company to Call General Meeting For For with Two Weeks' Notice
Allied Properties (HK) Limited
Meeting Date: 07/15/2020 Country: Hong Kong Meeting Type: Special Ticker: 56
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Scheme of Arrangement and Related For For Transactions
2 Approve Special Dividend and Authorize Any For For One of the Directors of the Company to do All Acts and Things and to Take Such Steps
Allied Properties (HK) Limited
Meeting Date: 07/15/2020 Country: Hong Kong Meeting Type: Court Ticker: 56
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Allied Properties (HK) Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Scheme of Arrangement For For
Ashmore SICAV - Emerging Markets Total Return Fund
Meeting Date: 07/15/2020 Country: Luxembourg Meeting Type: Special Ticker: J71N6L.F
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Change Location of Registered Office to 10 rue For For du Chateau d'Eau, L-3364 Leudelange, Luxemboug as from 30 June 2020
2 Amend Article 2 Re: Possibility of Transfer of the For For Registered Office
3 Transact Other Business (Voting) For Against
Voter Rationale: Other business not disclosed.
Blended Rationale: Other business not disclosed.
Burberry Group Plc
Meeting Date: 07/15/2020 Country: United Kingdom Meeting Type: Annual Ticker: BRBY
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 Dr Gerry Murphy as Director For For
5 Re-elect Marco Gobbetti as Director For For
6 Re-elect Julie Brown as Director For For
7 Re-elect Fabiola Arredondo as Director For For
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Burberry Group Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
8 Elect Sam Fischer as Director For For
9 Re-elect Ron Frasch as Director For For
10 Re-elect Matthew Key as Director For For
11 Elect Debra Lee as Director For For
12 Re-elect Dame Carolyn McCall as Director For For
13 Re-elect Orna NiChionna as Director For For
14 Appoint Ernst & Young LLP as Auditors For For
15 Authorise the Audit Committee to Fix For For Remuneration of Auditors
16 Approve Burberry Share Plan For For
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 Market Purchase of Ordinary Shares For For
21 Authorise the Company to Call General Meeting For For with Two Weeks' Notice
Castrol India Limited
Meeting Date: 07/15/2020 Country: India Meeting Type: Annual Ticker: 500870
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Reelect Rashmi Joshi as Director For For
3 Approve Remuneration of Cost Auditors For For
4 Approve Reappointment and Remuneration of For For Omer Dormen as Managing Director
5 Approve Reappointment and Remuneration of For Against Jayanta Chatterjee as Wholetime Director Voter Rationale: Concerns over pay package.
Blended Rationale: Concerns over pay package.
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Castrol India Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
6 Reelect R. Gopalakrishnan as Director For For
7 Reelect Uday Khanna as Director For For
8 Elect Rakesh Makhija as Director For For
9 Elect Sandeep Sangwan as Director For For
10 Approve Appointment and Remuneration of For For Sandeep Sangwan as Managing Director
11 Approve Payment of Remuneration (Other than For For Sitting Fees) to Non-Executive Directors
Compania de Minas Buenaventura SAA
Meeting Date: 07/15/2020 Country: Peru Meeting Type: Annual Ticker: BUENAVC1
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Annual Report For For
2 Approve Financial Statements For For
3 Approve Remuneration of Directors For For
4 Amend Articles For For
5 Amend Remuneration Policy For Against
Voter Rationale: Lack of information.
Blended Rationale: Lack of information.
6 Appoint Auditors For For
7.1 Elect Roque Benavides as Director For For
7.2 Elect Felipe Ortiz de Zevallos as Director For For
7.3 Elect Nicole Bernex as Director For For
7.4 Elect William Champion as Director For For
7.5 Elect Diego de La Torre as Director For For
7.6 Elect Jose Miguel Morales as Director For For
7.7 Elect Marco Antonio Zaldivar as Director For For
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Greene King Finance Plc
Meeting Date: 07/15/2020 Country: United Kingdom Meeting Type: Bondholder Ticker: N/A
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Extraordinary Resolution as per For For Meeting Notice
Greene King Finance Plc
Meeting Date: 07/15/2020 Country: United Kingdom Meeting Type: Bondholder Ticker: N/A
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Extraordinary Resolution as per For For Meeting Notice
Greene King Finance Plc
Meeting Date: 07/15/2020 Country: United Kingdom Meeting Type: Bondholder Ticker: N/A
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Extraordinary Resolution as per For For Meeting Notice
Greene King Finance Plc
Meeting Date: 07/15/2020 Country: United Kingdom Meeting Type: Bondholder Ticker: N/A
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Extraordinary Resolution as per For For Meeting Notice
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Johnson Electric Holdings Ltd.
Meeting Date: 07/15/2020 Country: Bermuda Meeting Type: Annual Ticker: 179
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Authorize Repurchase of Issued Share Capital For For
3a Elect Winnie Wing-Yee Mak Wang as Director For For
3b Elect Patrick Blackwell Paul as Director For For
3c Elect Christopher Dale Pratt 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 Against Securities without Preemptive Rights Voter Rationale: Excessive dilution.
Blended Rationale: Excessive dilution.
7 Authorize Reissuance of Repurchased Shares For Against
Voter Rationale: Discount limit not specified.
Blended Rationale: Discount limit not specified.
Mapletree Industrial Trust
Meeting Date: 07/15/2020 Country: Singapore Meeting Type: Annual Ticker: ME8U
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Adopt Report of the Trustee, Statement by the For For Manager, Audited Financial Statements, and Auditor's Report
2 Approve PricewaterhouseCoopers LLP as For For Auditors and Authorize Manager to Fix Their Remuneration
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Mapletree Industrial Trust
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Approve Issuance of Equity or Equity-Linked For Against Securities with or without Preemptive Rights Voter Rationale: Excessive dilution.
Blended Rationale: Excessive dilution.
Oriental Holdings Berhad
Meeting Date: 07/15/2020 Country: Malaysia Meeting Type: Annual Ticker: 4006
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Final and Special Dividend For For
2 Elect Robert Wong Lum Kong, DSSA, JP as For For Director
3 Elect Sharifah Intan Binti S M Aidid as Director For Against
Voter Rationale: Lack of independence.
Blended Rationale: Lack of independence.
4 Elect Ghazi Bin Ishak as Director For For
5 Elect Yoshitaka Nakamura as Director For Against
Voter Rationale: Lack of independence.
Blended Rationale: Lack of independence.
6 Approve Directors' Fees and Benefits For For
7 Approve KPMG PLT as Auditors and Authorize For For Board to Fix Their Remuneration
8 Approve Implementation of Shareholders' For For Mandate for Recurrent Related Party Transactions
9 Authorize Share Repurchase Program For For
10 Approve Mary Geraldine Phipps to Continue For For Office as Independent Non-Executive Director
11 Approve Ghazi Bin Ishak to Continue Office as For For Senior Independent Non-Executive Director
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
PT Indofood CBP Sukses Makmur Tbk
Meeting Date: 07/15/2020 Country: Indonesia Meeting Type: Annual Ticker: ICBP
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports and Report on Use of Proceeds
2 Accept Financial Statements For For
3 Approve Allocation of Income For For
4 Approve Remuneration of Directors and For For Commissioners
5 Approve Auditors and Authorize Board to Fix For For Their Remuneration
PT Indofood Sukses Makmur Tbk
Meeting Date: 07/15/2020 Country: Indonesia Meeting Type: Annual Ticker: INDF
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Annual Report and Statutory Reports For For
2 Accept Financial Statement For For
3 Approve Allocation of Income For For
4 Approve Remuneration of Directors and For For Commissioners
5 Approve Purwantono, Sungkoro & Surja as For For Auditors and Authorize Board to Fix Their Remuneration
Reliance Industries Ltd.
Meeting Date: 07/15/2020 Country: India Meeting Type: Annual Ticker: 500325
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Reliance Industries Ltd.
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 Dividends For For
3 Reelect Hital R. Meswani as Director For For
4 Reelect P.M.S. Prasad as Director For For
5 Approve Reappointment and Remuneration of For For Hital R. Meswani as a Whole-time Director
6 Elect K. V. Chowdary as Director For For
7 Approve Remuneration of Cost Auditors For For
Severn Trent Plc
Meeting Date: 07/15/2020 Country: United Kingdom Meeting Type: Annual Ticker: SVT
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 Kevin Beeston as Director For For
5 Re-elect James Bowling as Director For For
6 Re-elect John Coghlan as Director For For
7 Re-elect Olivia Garfield as Director For For
8 Elect Christine Hodgson as Director For For
9 Elect Sharmila Nebhrajani as Director For For
10 Re-elect Dominique Reiniche as Director For For
11 Re-elect Philip Remnant as Director For For
12 Re-elect Angela Strank as Director For For
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Severn Trent Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
13 Reappoint Deloitte LLP as Auditors For For
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 Meeting For For with Two Weeks' Notice
Shakey's Pizza Asia Ventures, Inc.
Meeting Date: 07/15/2020 Country: Philippines Meeting Type: Annual Ticker: PIZZA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Minutes of Previous Meeting For For
2 Approve Annual Report For For
3 Ratify Acts of the Board of Directors and For For Officers
4.1 Elect Christopher T. Po as Director For For
4.2 Elect Ricardo Gabriel T. Po as Director For For
4.3 Elect Teodoro Alexander T. Po as Director For For
4.4 Elect Leonardo Arthur T. Po as Director For For
4.5 Elect Vicente L. Gregorio as Director For For
4.6 Elect Eileen Grace Z. Araneta as Director For For
4.7 Elect Fernan Victor P. Lukban as Director For For
4.8 Elect Frances J. Yu as Director For For
4.9 Elect Paulo L. Campos, III as Director For For
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Shakey's Pizza Asia Ventures, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5 Elect SGV & Co. as Independent Auditor and Fix For For Its Remuneration
6 Approve Other Matters For Against
Voter Rationale: Lack of information.
Blended Rationale: Lack of information.
Sino Biopharmaceutical Ltd.
Meeting Date: 07/15/2020 Country: Cayman Islands Meeting Type: Special Ticker: 1177
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Bonus Issue For For
2 Approve Increase in Authorized Share Capital For For
Sundaram Finance Holdings Ltd.
Meeting Date: 07/15/2020 Country: India Meeting Type: Annual Ticker: SUNDARMHLD
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Final Dividend and Interim Dividend For For
3 Reelect Harsha Viji as Director For For
4 Approve Appointment and Remuneration of S. For Against Ravi as Manager to be Designated as Chief Executive Officer Voter Rationale: Concerns over remuneration package.
Blended Rationale: Concerns over remuneration package.
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
VMware, Inc.
Meeting Date: 07/15/2020 Country: USA Meeting Type: Annual Ticker: VMW
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Anthony Bates For For
2 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
Blended Rationale: The minimum vesting period is less than three years.
3 Ratify PricewaterhouseCoopers LLP as Auditors For For
Admie Holdings (IPTO) SA
Meeting Date: 07/16/2020 Country: Greece Meeting Type: Annual Ticker: ADMIE
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
3 Approve Management of Company and Grant For For Discharge to Auditors
4 Approve Director Remuneration For For
5 Advisory Vote on Remuneration Report For For
6 Approve Auditors and Fix Their Remuneration For For
7 Authorize Share Repurchase Program For For
8.1 Elect a Shareholder-Nominee to the Board None Abstain
8.2 Elect a Shareholder-Nominee to the Board None Abstain
8.3 Elect a Shareholder-Nominee to the Board None Abstain
8.4 Elect a Shareholder-Nominee to the Board None Abstain
8.5 Elect a Shareholder-Nominee to the Board None Abstain
8.6 Elect a Shareholder-Nominee to the Board None Abstain
8.7 Elect a Shareholder-Nominee to the Board None Abstain
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Admie Holdings (IPTO) SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
9 Authorize Board to Participate in Companies For For with Similar Business Interests
Alkane Resources Ltd.
Meeting Date: 07/16/2020 Country: Australia Meeting Type: Special Ticker: ALK
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve the Demerger Resolution For For
2 Approve Early Vesting of Performance Rights For Against Upon Implementation of the Demerger Voter Rationale: Local market standards support pro rata vesting of incentive awards based on performance achieved and portion of the vesting period expired up to the time of the reorganisation of capital. Acceleration of vesting without regard for performance is inconsistent with shareholders expectations.
Blended Rationale: Local market standards support pro rata vesting of incentive awards based on performance achieved and portion of the vesting period expired up to the time of the reorganisation of capital. Acceleration of vesting without regard for performance is inconsistent with shareholders expectations.
AusNet Services Ltd.
Meeting Date: 07/16/2020 Country: Australia Meeting Type: Annual Ticker: AST
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2a Elect Ralph Craven as Director For For
2b Elect Sally Farrier as Director For For
2c Elect Nora Scheinkestel as Director For For
3 Approve Remuneration Report For For
4 Approve Renewal of Proportional Takeover For For Provision
5 Approve Grant of Performance Rights and For For Deferred Rights to Tony Narvaez
6 Approve the Issuance of Up to 10 Percent of the For For Company's Issued Capital
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
AusNet Services Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
7 Approve Issuance of Shares Under the Dividend For For Reinvestment Plan
8 Approve Issuance of Shares Under the For For Employee Incentive Scheme
Boyaa Interactive International Limited
Meeting Date: 07/16/2020 Country: Cayman Islands Meeting Type: Annual Ticker: 434
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For Against Reports Voter Rationale: Concerns over accuracy of financial statements.
Blended Rationale: Concerns over accuracy of financial statements.
2a1 Elect Dai Zhikang as Director For For
2a2 Elect Choi Hon Keung Simon as Director For For
2b Elect Kong Fanwei as Director For For
2c Authorize Board to Fix Remuneration of For For Directors
3 Approve Zhonghui Anda CPA Limited as Auditor For For and Authorize Board to Fix Their Remuneration
4 Authorize Repurchase of Issued Share Capital For For
5 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights Voter Rationale: Excessive dilution.
Blended Rationale: Excessive dilution.
6 Authorize Reissuance of Repurchased Shares For Against
Voter Rationale: Discount limit not specified.
Blended Rationale: Discount limit not specified.
BT Group Plc
Meeting Date: 07/16/2020 Country: United Kingdom Meeting Type: Annual Ticker: BT.A
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
BT 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 Re-elect Jan du Plessis as Director For For
5 Re-elect Philip Jansen as Director For For
6 Re-elect Simon Lowth as Director For For
7 Re-elect Iain Conn 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 Matthew Key as Director For For
11 Re-elect Allison Kirkby as Director For For
12 Elect Adel Al-Saleh as Director For For
13 Elect Sir Ian Cheshire as Director For For
14 Elect Leena Nair as Director For For
15 Elect Sara Weller as Director For For
16 Reappoint KPMG 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 the Company to Call General Meeting For For with Two Weeks' Notice
23 Authorise EU Political Donations and For For Expenditure
24 Approve Employee Sharesave Plan For For
25 Approve International Employee Sharesave Plan For For
26 Approve Employee Stock Purchase Plan For For
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
BT Group Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
27 Approve Restricted Share Plan For For
28 Approve Deferred Bonus Plan For For
29 Adopt New Articles of Association For For
Computer Modelling Group Ltd.
Meeting Date: 07/16/2020 Country: Canada Meeting Type: Annual Ticker: CMG
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Fix Number of Directors at Eight For For
2.1 Elect Director Judith J. Athaide For For
2.2 Elect Director Kenneth M. Dedeluk For For
2.3 Elect Director Christopher L. Fong For For
2.4 Elect Director Patrick R. Jamieson For Withhold
Voter Rationale: Chair of the nominating committee and insufficient gender diversity
Blended Rationale: Chair of the nominating committee and insufficient gender diversity
2.5 Elect Director Peter H. Kinash For For
2.6 Elect Director Mark R. Miller For For
2.7 Elect Director Ryan N. Schneider For For
2.8 Elect Director John B. Zaozirny For For
3 Approve KPMG LLP as Auditors and Authorize For For Board to Fix Their Remuneration
4 Re-approve Stock Option Plan For For
5 Re-approve Performance Share Unit and For For Restricted Share Unit Plan
Electrocomponents Plc
Meeting Date: 07/16/2020 Country: United Kingdom Meeting Type: Annual Ticker: ECM
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Electrocomponents 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 Joan Wainwright as Director For For
4 Re-elect Bertrand Bodson as Director For For
5 Re-elect Louisa Burdett as Director For For
6 Re-elect David Egan as Director For For
7 Re-elect Karen Guerra as Director For For
8 Re-elect Peter Johnson as Director For For
9 Re-elect Bessie Lee as Director For For
10 Re-elect Simon Pryce as Director For For
11 Re-elect Lindsley Ruth as Director For For
12 Re-elect David Sleath as Director For For
13 Reappoint PricewaterhouseCoopers LLP as For For Auditors
14 Authorise Board to Fix Remuneration of Auditors 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 Meeting For For with Two Weeks' Notice
Ennis, Inc.
Meeting Date: 07/16/2020 Country: USA Meeting Type: Annual Ticker: EBF
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Ennis, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Aaron Carter For For
1.2 Elect Director Gary S. Mozina For For
1.3 Elect Director Keith S. Walters For For
2 Ratify Grant Thornton LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
4 Other Business For For
IsraCard Ltd.
Meeting Date: 07/16/2020 Country: Israel Meeting Type: Special Ticker: ISCD
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Termination of BDO Ziv Haft as Joint For For Auditors
2 Renew Amended Employment Terms of Eyal For For Desheh, chairman
A Vote FOR if you are a controlling shareholder or None Against 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 Section None Against 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B3 If you are an Institutional Investor as defined in None For 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.
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
KION GROUP AG
Meeting Date: 07/16/2020 Country: Germany Meeting Type: Annual Ticker: KGX
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Approve Allocation of Income and Dividends of For For EUR 0.04 per Share
3 Approve Discharge of Management Board for For For Fiscal 2019
4 Approve Discharge of Supervisory Board for For For Fiscal 2019
5 Ratify Deloitte GmbH as Auditors for Fiscal 2020 For For
6.1 Elect Jiang Kui to the Supervisory Board For Against
Voter Rationale: Lack of independence on the board.
Blended Rationale: Lack of independence on the board.
6.2 Elect Christina Reuter to the Supervisory Board For For
6.3 Elect Hans Ring to the Supervisory Board For For
6.4 Elect Xu Ping to the Supervisory Board For Against
Voter Rationale: Lack of independence on the board.
Blended Rationale: Lack of independence on the board.
7 Approve Creation of EUR 11.8 Million Pool of For For Capital with Preemptive Rights
8 Approve Issuance of Warrants/Bonds with For For Warrants Attached/Convertible Bonds with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 11.8 Million Pool of Capital to Guarantee Conversion Rights
9 Amend Corporate Purpose For For
10 Amend Articles Re: Supervisory Board For For Remuneration
11 Approve Affiliation Agreement with Dematic For For Holdings GmbH
Leyard Optoelectronic Co., Ltd.
Meeting Date: 07/16/2020 Country: China Meeting Type: Special Ticker: 300296
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Leyard Optoelectronic Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Provision of Guarantee For For
2 Approve Provision of Guarantee for Company's For For Credit Line Application
Mapletree North Asia Commercial Trust
Meeting Date: 07/16/2020 Country: Singapore Meeting Type: Annual Ticker: RW0U
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Adopt Report of the Trustee, Statement by the For For 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 Voter Rationale: Excessive dilution.
Blended Rationale: Excessive dilution.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Adopt Report of the Trustee, Statement by the For For 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 For Securities with or without Preemptive Rights
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Marshall Motor Holdings plc
Meeting Date: 07/16/2020 Country: United Kingdom Meeting Type: Annual Ticker: MMH
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Elect Nicky Dulieu as Director For For
3 Re-elect Christopher Walkinshaw as Director For For
4 Appoint BDO LLP as Auditors For For
5 Authorise Board to Fix Remuneration of Auditors For For
6 Authorise Issue of Equity Pursuant to the For For Performance Share Plan
7 Amend Performance Share Plan For For
8 Authorise Issue of Equity without Pre-emptive For For Rights Pursuant to the Performance Share Plan
9 Authorise Market Purchase of Ordinary Shares For For
Mavi Giyim Sanayive ve Ticaret AS
Meeting Date: 07/16/2020 Country: Turkey Meeting Type: Annual Ticker: MAVI
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Open Meeting and Elect Presiding Council of For For Meeting
2 Accept Board Report For For
3 Accept Audit Report For For
4 Accept Financial Statements For For
5 Approve Discharge of Board For For
7 Approve Director Remuneration For For
8 Ratify External Auditors For For
9 Approve Allocation of Income For For
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Mavi Giyim Sanayive ve Ticaret AS
Proposal Vote Number Proposal Text Mgmt Rec Instruction
10 Approve Upper Limit of Donations for the For For Current Fiscal Year and Receive Information on Donations Made in Previous Fiscal Year
12 Grant Permission for Board Members to Engage For For in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose and Receive Information in Accordance to Article 1.3.6 of Corporate Governance Principles
Nordex SE
Meeting Date: 07/16/2020 Country: Germany Meeting Type: Special Ticker: NDX1
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Creation of EUR 26.2 Million Pool of For For Capital with Partial Exclusion of Preemptive Rights
2 Approve Creation of EUR 16 Million Pool of For For Capital with Preemptive Rights
3 Approve Issuance of Warrants/Bonds with For For Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million; Approve Creation of EUR 18.4 Million Pool of Capital to Guarantee Conversion Rights
Red Star Macalline Group Corporation Ltd.
Meeting Date: 07/16/2020 Country: China Meeting Type: Special Ticker: 1528
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Satisfaction of the Conditions for the For For Public Issuance of Corporate Bonds to Professional Investors
2.01 Approve Issue Scale, Par Value and Issue Price For For
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Red Star Macalline Group Corporation Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.02 Approve Method and Target of Issuance For For
2.03 Approve Bond Interest Rate and Determination For For Method
2.04 Approve Maturity Term and Type of Bonds For For
2.05 Approve Use of Proceeds For For
2.06 Approve Underwriting Method For For
2.07 Approve Guarantee For For
2.08 Approve Protective Measures for Repayment, For For Redemption Terms or Repurchase Terms
2.09 Approve Place of Listing For For
2.10 Approve Validity Period of the Resolutions For For
3 Authorize Board and Its Authorized Persons to For For Handle Matters in Relation to the Public Issuance of Corporate Bonds
4 Approve Issuance of Domestic Debt Financing For For Instruments
SL Corp.
Meeting Date: 07/16/2020 Country: South Korea Meeting Type: Special Ticker: 005850
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Kim Doh-seong as Outside Director For For
2 Elect Kim Doh-seong as a Member of Audit For For Committee
Sok Marketler Ticaret AS
Meeting Date: 07/16/2020 Country: Turkey Meeting Type: Annual Ticker: SOKM
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Sok Marketler Ticaret AS
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 Ratify Director Appointment For For
8 Approve Allocation of Income For For
9 Ratify External Auditors For For
11 Approve Director Remuneration For Against
Voter Rationale: Remuneration not disclosed so unable to make an informed decision.
Blended Rationale: Remuneration not disclosed so unable to make an informed decision.
12 Approve Upper Limit of Donations for 2020 and For For Receive Information on Donations Made in 2019
14 Grant Permission for Board Members to Engage For For in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose
AFC Energy Plc
Meeting Date: 07/17/2020 Country: United Kingdom Meeting Type: Special Ticker: AFC
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Capital Raising For For
2 Authorise Issue of Equity For For
3 Authorise Issue of Equity without Pre-emptive For For Rights
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
China Yuchai International Limited
Meeting Date: 07/17/2020 Country: Bermuda Meeting Type: Annual Ticker: CYD
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3.1 Elect Kwek Leng Peck as Director For Withhold
Voter Rationale: Lack of independence.
Blended Rationale: Lack of independence.
3.2 Elect Gan Khai Choon as Director For Withhold
Voter Rationale: Lack of independence.
Blended Rationale: Lack of independence.
3.3 Elect Hoh Weng Ming as Director For Withhold
Voter Rationale: Lack of independence.
Blended Rationale: Lack of independence.
3.4 Elect Neo Poh Kiat as Director For For
3.5 Elect Yan Ping as Director For Withhold
Voter Rationale: Lack of independence.
Blended Rationale: Lack of independence.
3.6 Elect Han Yiyong as Director For Withhold
Voter Rationale: Lack of independence.
Blended Rationale: Lack of independence.
3.7 Elect Ho Raymond Chi-Keung as Director For For
3.8 Elect Tan Eng Kwee as Director For Withhold
Voter Rationale: Lack of independence.
Blended Rationale: Lack of independence.
3.9 Elect Xie Tao as Director For For
1 Adopt Financial Statements and Directors' and For For Auditors' Reports
2 Approve Increase in the Limit of Directors' Fees For For
4 Authorize Board to Appoint Up to the Maximum For Against of 11 Directors Voter Rationale: After the AGM, the board will be less than 50% independent and there is no guarantee that any new members will be independent.
Blended Rationale: After the AGM, the board will be less than 50% independent and there is no guarantee that any new members will be independent.
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
China Yuchai International Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5 Approve Ernst & Young LLP as Auditors and For For Authorize Audit Committee to Fix Their Remuneration
Companhia de Transmissao de Energia Eletrica Paulista
Meeting Date: 07/17/2020 Country: Brazil Meeting Type: Special Ticker: TRPL4
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Raquel Mazal Krauss as Alternate Fiscal None For Council Member Appointed by Preferred Shareholder
DCC Plc
Meeting Date: 07/17/2020 Country: Ireland Meeting Type: Annual Ticker: DCC
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
Voter Rationale: EPS in bonus and LTIP, lack of disclosure of personal targets.
Blended Rationale: EPS in bonus and LTIP, lack of disclosure of personal targets.
4 Approve Remuneration Policy For Against
Voter Rationale: EPS in bonus and LTIP, lack of disclosure of personal targets.
Blended Rationale: EPS in bonus and LTIP, lack of disclosure of personal targets.
5(a) Re-elect Mark Breuer as Director For For
5(b) Re-elect Caroline Dowling as Director For For
5(c) Elect Tufan Erginbilgic as Director For For
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
DCC Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5(d) Re-elect David Jukes as Director For Against
Voter Rationale: Poor remuneration practices.
Blended Rationale: Poor remuneration practices.
5(e) Re-elect Pamela Kirby as Director For For
5(f) Re-elect Jane Lodge as Director For For
5(g) Re-elect Cormac McCarthy as Director For For
5(h) Re-elect John Moloney as Director For For
5(i) Re-elect Donal Murphy as Director For For
5(j) Re-elect Mark Ryan as Director For For
6 Authorise Board to Fix Remuneration of Auditors For For
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
12 Amend Long Term Incentive Plan For For
E*TRADE Financial Corporation
Meeting Date: 07/17/2020 Country: USA Meeting Type: Special Ticker: ETFC
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Merger Agreement For For
2 Advisory Vote on Golden Parachutes For Against
Voter Rationale: Not supportive of golden parachutes.
Blended Rationale: Not supportive of golden parachutes.
3 Adjourn Meeting For For
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
ENGIE Brasil Energia SA
Meeting Date: 07/17/2020 Country: Brazil Meeting Type: Special Ticker: EGIE3
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Manoel Eduardo Lima Lopes as For For Independent Director
2 In Case Cumulative Voting Is Adopted, Do You None For Wish to Equally Distribute Your Votes Amongst the Nominees below?
3 Percentage of Votes to Be Assigned - Elect None For Manoel Eduardo Lima Lopes as Independent Director
Equatorial Energia SA
Meeting Date: 07/17/2020 Country: Brazil Meeting Type: Annual Ticker: EQTL3
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports for Fiscal Year Ended Dec. 31, 2019
2 Approve Allocation of Income and Dividends For For
3 Approve Remuneration of Company's For For Management
4 Do You Wish to Request Installation of a Fiscal None For Council, Under the Terms of Article 161 of the Brazilian Corporate Law?
5 Approve Remuneration of Fiscal Council For For Members
6 Elect Fiscal Council Members For For
7 In Case One of the Nominees Leaves the Fiscal None Against 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?
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Equatorial Energia SA
Meeting Date: 07/17/2020 Country: Brazil Meeting Type: Special Ticker: EQTL3
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Amend Article 6 to Reflect Changes in Capital For For
2 Amend Article 26 For For
3 Consolidate Bylaws For For
4 Authorize Board to Ratify and Execute Approved For For Resolutions
Equatorial Energia SA
Meeting Date: 07/17/2020 Country: Brazil Meeting Type: Special Ticker: EQTL3
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Amend Article 3 Re: Corporate Purpose For For
2 Consolidate Bylaws For For
3 Authorize Board to Ratify and Execute Approved For For Resolutions
First Pacific Company Limited
Meeting Date: 07/17/2020 Country: Bermuda Meeting Type: Special Ticker: 142
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Proposed Acquisition and Related For Against Transactions Voter Rationale: Potential conflict of interest.
Blended Rationale: Potential conflict of interest.
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
HomeServe Plc
Meeting Date: 07/17/2020 Country: United Kingdom Meeting Type: Annual Ticker: HSV
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 Barry Gibson as Director For For
6 Re-elect Richard Harpin as Director For For
7 Re-elect David Bower as Director For For
8 Re-elect Tom Rusin as Director For For
9 Re-elect Katrina Cliffe as Director For For
10 Re-elect Stella David as Director For For
11 Re-elect Edward Fitzmaurice as Director For For
12 Re-elect Olivier Grémillon as Director For For
13 Re-elect Ron McMillan as Director For For
14 Reappoint Deloitte LLP as Auditors For For
15 Authorise Board to Fix Remuneration of Auditors 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 Meeting For For with Two Weeks' Notice
K3 Capital Group Plc
Meeting Date: 07/17/2020 Country: United Kingdom Meeting Type: Special Ticker: K3C
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
K3 Capital Group Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Authorise Issue of Equity in Connection with the For For Company Placing and the PrimaryBid Offer
2 Authorise Issue of Equity without Pre-emptive For For Rights in Connection with the Company Placing and the PrimaryBid Offer
Odey Investments plc - Odey Swan Fund
Meeting Date: 07/17/2020 Country: Ireland Meeting Type: Annual Ticker: DB8RDP.F
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Ratify Deloitte as Auditors For For
2 Authorise Board to Fix Remuneration of Auditors For For
Turkiye Garanti Bankasi AS
Meeting Date: 07/17/2020 Country: Turkey Meeting Type: Annual Ticker: GARAN
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Open Meeting, Elect Presiding Council of For For Meeting and Authorize Presiding Council to Sign Minutes of Meeting
2 Accept Board Report For For
3 Accept Audit Report For For
4 Accept Financial Statements For Against
Voter Rationale: Qualified auditors opinion as extra provision is not in line with Turkish accounting standards.
Blended Rationale: Qualified auditors opinion as extra provision is not in line with Turkish accounting standards.
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Turkiye Garanti Bankasi AS
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5 Amend Article 7 Re: Capital Related For Against
Voter Rationale: The stock that could be issued may exceed 10% of outstanding capital.
Blended Rationale: The stock that could be issued may exceed 10% of outstanding capital.
6 Approve Discharge of Board For Against
Voter Rationale: Qualified auditors opinion as extra provision is not in line with Turkish accounting standards.
Blended Rationale: Qualified auditors opinion as extra provision is not in line with Turkish accounting standards.
7 Approve Allocation of Income For For
8 Ratify Director Appointment For For
10 Ratify External Auditors For For
12 Approve Director Remuneration For Against
Voter Rationale: Lack of disclosure so unable to make an informed decision
Blended Rationale: Lack of disclosure so unable to make an informed decision
13 Approve Upper Limit of Donations for 2020 and For For Receive Information on Donations Made in 2019
14 Grant Permission for Board Members to Engage For For in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose
Turkiye Garanti Bankasi AS
Meeting Date: 07/17/2020 Country: Turkey Meeting Type: Annual Ticker: GARAN
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Open Meeting, Elect Presiding Council of For For Meeting and Authorize Presiding Council to Sign Minutes of Meeting
2 Accept Board Report For For
3 Accept Audit Report For For
4 Accept Financial Statements For Against
Voter Rationale: Qualified auditors opinion as extra provision is not in line with Turkish accounting standards.
Blended Rationale: Qualified auditors opinion as extra provision is not in line with Turkish accounting standards.
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Turkiye Garanti Bankasi AS
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5 Amend Article 7 Re: Capital Related For Against
Voter Rationale: The stock that could be issued represents more than 10% of outstanding capital.
Blended Rationale: The stock that could be issued represents more than 10% of outstanding capital.
6 Approve Discharge of Board For Against
Voter Rationale: Qualified auditors opinion as extra provision is not in line with Turkish accounting standards.
Blended Rationale: Qualified auditors opinion as extra provision is not in line with Turkish accounting standards.
7 Approve Allocation of Income For For
8 Ratify Director Appointment For For
9 Receive Information on Director Appointment For For
10 Ratify External Auditors For For
11 Receive Information on Remuneration Policy For For
12 Approve Director Remuneration For Against
Voter Rationale: Lack of disclosure so unable to make an informed decision.
Blended Rationale: Lack of disclosure so unable to make an informed decision.
13 Approve Upper Limit of Donations for 2020 and For For Receive Information on Donations Made in 2019
14 Grant Permission for Board Members to Engage For For in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose
15 Receive Information in Accordance to Article For Against 1.3.6 of Capital Market Board Corporate Governance Principles Voter Rationale: Lack of disclosure so unable to make an informed decision
Blended Rationale: Lack of disclosure so unable to make an informed decision
XCMG Construction Machinery Co., Ltd.
Meeting Date: 07/17/2020 Country: China Meeting Type: Special Ticker: 000425
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Issuance of Super Short-term For For Commercial Papers
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
XCMG Construction Machinery Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Approve to Establish Xuzhou Xugong Industrial For For M&A Partnership Enterprise (Limited Partnership) and Related Party Transactions
HDFC Bank Limited
Meeting Date: 07/18/2020 Country: India Meeting Type: Annual Ticker: 500180
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 Special Interim Dividend For For
4 Reelect Kaizad Bharucha as Director For For
5 Authorize Board to Fix Remuneration of MSKA & For For Associates, Chartered Accountants as Statutory Auditors
6 Authorize Board to Ratify Additional For For Remuneration for MSKA & Associates, Chartered Accountants
7 Reelect Malay Patel as Director For For
8 Approve Reappointment and Remuneration of For For Kaizad Bharucha as Executive Director
9 Elect Renu Karnad 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 Unsecured Perpetual Debt For For Instruments, Tier II Capital Bonds and Long Term Bonds on Private Placement Basis
Larsen & Toubro Infotech Limited
Meeting Date: 07/18/2020 Country: India Meeting Type: Annual Ticker: 540005
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Larsen & Toubro Infotech 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 A.M. Naik as Director For For
4 Reelect R Shankar Raman as Director For Against
Voter Rationale: Lack of disclosure.
Blended Rationale: Lack of disclosure.
5 Elect Aruna Sundararajan as Director For For
6 Approve Reappointment and Remuneration of For For Sanjay Jalona as Chief Executive Officer and Managing Director
Cellnex Telecom SA
Meeting Date: 07/20/2020 Country: Spain Meeting Type: Annual Ticker: CLNX
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Consolidated and Standalone Financial For For Statements
2 Approve Non-Financial Information Statement For For
3 Approve Allocation of Income For For
4 Approve Discharge of Board For For
5 Approve Dividends For For
6 Renew Appointment of Deloitte as Auditor For For
7.1 Approve Grant of Shares to CEO For For
7.2 Approve Extraordinary Bonus for CEO For For
8.1 Maintain Number of Directors at 12 For For
8.2 Reelect Concepcion del Rivero Bermejo as For For Director
8.3 Ratify Appointment of and Elect Franco Bernabe For For as Director
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Cellnex Telecom SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
8.4 Ratify Appointment of and Elect Mamoun Jamai For For as Director
8.5 Ratify Appointment of and Elect Christian Coco For For as Director
9 Authorize Increase in Capital up to 50 Percent For For via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 10 Percent
10 Authorize Issuance of Convertible Bonds, For For Debentures, Warrants, and Other Debt Securities with Exclusion of Preemptive Rights up to 10 Percent of Capital
11 Authorize Board to Ratify and Execute Approved For For Resolutions
12 Advisory Vote on Remuneration Report For For
Hitachi Construction Machinery Co., Ltd.
Meeting Date: 07/20/2020 Country: Japan Meeting Type: Annual Ticker: 6305
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Okuhara, Kazushige For For
1.2 Elect Director Kikuchi, Maoko For For
1.3 Elect Director Toyama, Haruyuki For For
1.4 Elect Director Hirakawa, Junko For For
1.5 Elect Director Katsurayama, Tetsuo For For
1.6 Elect Director Takahashi, Hideaki For For
1.7 Elect Director Tabuchi, Michifumi For For
1.8 Elect Director Toyoshima, Seishi For For
1.9 Elect Director Hirano, Kotaro For For
1.10 Elect Director Minami, Kuniaki For For
Pyxus International, Inc.
Meeting Date: 07/20/2020 Country: USA Meeting Type: Written Consent Ticker: PYXSQ
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Pyxus International, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Vote On The Plan (For = Accept, Against = For For Reject; Abstain Votes Do Not Count)
2 Opt Out Of The Third-party Release (For = Opt For For Out, Against Or Abstain = Do Not Opt Out)
Topsports International Holdings Limited
Meeting Date: 07/20/2020 Country: Cayman Islands Meeting Type: Annual Ticker: 6110
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 PricewaterhouseCoopers as Auditor For For and Authorize Board to Fix Their Remuneration
4a1 Elect Yu Wu as Director For For
4a2 Elect Sheng Baijiao as Director For For
4a3 Elect Sheng Fang as Director For For
4a4 Elect Chow Kyan Mervyn as Director For For
4a5 Elect Yung Josephine Yuen Ching as Director For For
4a6 Elect Hu Xiaoling as Director For For
4a7 Elect Lam Yiu Kin as Director For Against
Voter Rationale: Overboarding concerns.
Blended Rationale: Overboarding concerns.
4a8 Elect Hua Bin as Director For For
4a9 Elect Huang Victor as Director For Against
Voter Rationale: Overboarding concerns.
Blended Rationale: Overboarding concerns.
4b Authorize Board to Fix Remuneration of For For Directors
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Topsports International Holdings Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights Voter Rationale: Excessive dilution.
Blended Rationale: Excessive dilution.
6 Authorize Repurchase of Issued Share Capital For For
7 Authorize Reissuance of Repurchased Shares For Against
Voter Rationale: Discount limit not specified.
Blended Rationale: Discount limit not specified.
Zijin Mining Group Co., Ltd.
Meeting Date: 07/20/2020 Country: China Meeting Type: Special Ticker: 2899
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Satisfaction of the Conditions for the For For Public Issuance of A Share Convertible Corporate Bonds of the Company
2.01 Approve Type of Securities to be Issued For For
2.02 Approve Size of the Issuance For For
2.03 Approve Par Value and Issue Price For For
2.04 Approve Term of the A Share Convertible For For Corporate Bonds
2.05 Approve Coupon Rate of the A Share For For Convertible Corporate Bonds
2.06 Approve Timing and Method of Repayment of For For Principal and Interest Payment
2.07 Approve Conversion Period For For
2.08 Approve Determination and Adjustment of the For For Conversion Price
2.09 Approve Terms of Downward Adjustment to For For Conversion Price
2.10 Approve Method for Determining the Number of For For A Shares for Conversion and Treatment for Remaining Balance of the A Share Convertible Corporate Bonds Which is Insufficient to be Converted into One A Share
2.11 Approve Terms of Redemption For For
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Zijin Mining Group Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.12 Approve Terms of Sale Back For For
2.13 Approve Entitlement to Dividend in the Year of For For Conversion
2.14 Approve Method of the Issuance and Target For For Subscribers
2.15 Approve Subscription Arrangement for the For For Existing A Shareholders
2.16 Approve Relevant Matters of Bondholders' For For Meetings
2.17 Approve Use of Proceeds For For
2.18 Approve Rating For For
2.19 Approve Management and Deposit for Proceeds For For Raised
2.20 Approve Guarantee and Security For For
2.21 Approve Validity Period of the Resolution of the For For Issuance
3 Approve Plan of the Public Issuance of A Share For For Convertible Corporate Bonds of the Company
4 Approve Feasibility Report on the Use of For For Proceeds Raised in the Public Issuance ofA Share Convertible Corporate Bonds of the Company
5.01 Approve Specific Report on the Use of Proceeds For For Previously Raised of the Company (as at 31 December 2019)
5.02 Approve Specific Report on the Use of Proceeds For For Previously Raised of the Company (as at 31 March 2020)
6 Approve Recovery Measures and Undertakings For For by Relevant Parties in Relation to Dilutive Impact on Immediate Returns of the Public Issuance of A Share Convertible Corporate Bonds of the Company
7 Approve Profit Distribution and Return Plan for For For the Next Three Years (Year 2020-2022) of the Company
8 Approve Formulation of Rules for A Share For For Convertible Corporate Bondholders' Meetings of the Company
9 Approve Possible Connected Transactions of For For Subscriptions of A Share Convertible Corporate Bonds Under the Public Issuance by the Substantial Shareholder, Directors and Supervisors and/or the Directors Under the Employee Stock Ownership Scheme
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Zijin Mining Group Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
10 Approve Authorization to the Board of Directors For For or Its Authorized Persons to Handle All the Matters Relating to the Public Issuance of A Share Convertible Corporate Bonds of the Company
11 Approve Provision of Guarantee for Financing to For For Gold Mountains (H.K.) International Mining Company Limited
12 Approve Provision of Guarantees for Financing For For for Acquisition and Construction of Julong Copper
Zijin Mining Group Co., Ltd.
Meeting Date: 07/20/2020 Country: China Meeting Type: Special Ticker: 2899
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.01 Approve Type of Securities to be Issued For For
1.02 Approve Size of the Issuance For For
1.03 Approve Par Value and Issue Price For For
1.04 Approve Term of the A Share Convertible For For Corporate Bonds
1.05 Approve Coupon Rate of the A Share For For Convertible Corporate Bonds
1.06 Approve Timing and Method of Repayment of For For Principal and Interest Payment
1.07 Approve Conversion Period For For
1.08 Approve Determination and Adjustment of the For For Conversion Price
1.09 Approve Terms of Downward Adjustment to For For Conversion Price
1.10 Approve Method for Determining the Number of For For A Shares for Conversion and Treatment for Remaining Balance of the A Share Convertible Corporate Bonds Which is Insufficient to be Converted into One A Share
1.11 Approve Terms of Redemption For For
1.12 Approve Terms of Sale Back For For
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Zijin Mining Group Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.13 Approve Entitlement to Dividend in the Year of For For Conversion
1.14 Approve Method of the Issuance and Target For For Subscribers
1.15 Approve Subscription Arrangement for the For For Existing A Shareholders
1.16 Approve Relevant Matters of Bondholders' For For Meetings
1.17 Approve Use of Proceeds For For
1.18 Approve Rating For For
1.19 Approve Management and Deposit for Proceeds For For Raised
1.20 Approve Guarantee and Security For For
1.21 Approve Validity Period of the Resolution of the For For Issuance
2 Approve Plan of the Public Issuance of A Share For For Convertible Corporate Bonds of the Company
3 Approve Authorization to the Board of Directors For For or Its Authorized Persons to Handle All the Matters Relating to the Public Issuance of A Share Convertible Corporate Bonds of the Company
AVEVA Group Plc
Meeting Date: 07/21/2020 Country: United Kingdom Meeting Type: Annual Ticker: AVV
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
Voter Rationale: Multiple of salary excessive.
Blended Rationale: Multiple of salary excessive.
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
AVEVA Group Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4 Amend Long Term Incentive Plan For Against
Voter Rationale: Multiple of salary excessive.
Blended Rationale: Multiple of salary excessive.
5 Approve Final Dividend For For
6 Approve Global Employee Share Purchase Plan For For
7 Elect Olivier Blum as Director For For
8 Re-elect Craig Hayman as Director For For
9 Re-elect Peter Herweck as Director For For
10 Re-elect Philip Aiken as Director For For
11 Re-elect James Kidd as Director For For
12 Re-elect Jennifer Allerton as Director For For
13 Re-elect Christopher Humphrey as Director For For
14 Re-elect Ron Mobed as Director For For
15 Re-elect Paula Dowdy as Director For For
16 Reappoint Ernst & Young LLP as Auditors For For
17 Authorise Board to Fix Remuneration of Auditors For For
18 Authorise Market Purchase of Ordinary Shares For For
19 Authorise Issue of Equity For For
20 Authorise Issue of Equity without Pre-emptive For For Rights
21 Authorise the Company to Call General Meeting For For with Two Weeks' Notice
Bajaj Finance Limited
Meeting Date: 07/21/2020 Country: India Meeting Type: Annual Ticker: 500034
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
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Bajaj Finance Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Reelect Madhurkumar Ramkrishnaji Bajaj as For For Director
4 Approve Reappointment and Remuneration of For For Rajeev Jain as Managing Director
5 Authorize Issuance of Non-Convertible For For Debentures on Private Placement Basis
Bajaj Finserv Limited
Meeting Date: 07/21/2020 Country: India Meeting Type: Annual Ticker: 532978
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 Rajivnayan Rahulkumar Bajaj as For For Director
4 Approve Remuneration of Cost Auditors For For
Constellation Brands, Inc.
Meeting Date: 07/21/2020 Country: USA Meeting Type: Annual Ticker: STZ
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Christy Clark For For
1.2 Elect Director Jennifer M. Daniels For For
1.3 Elect Director Jerry Fowden For Withhold
Blended Rationale: WITHHOLD votes are warranted for incumbent Corporate Governance Committee members James Locke III, Jeremy (Jerry) Fowden and Judy Schmeling given concerns regarding the board's oversight function in light of a significant increase in pledging activity.
1.4 Elect Director Ernesto M. Hernandez For For
1.5 Elect Director Susan Somersille Johnson For For
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Constellation Brands, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.6 Elect Director James A. Locke, III For Withhold
Blended Rationale: When key committees (audit, remuneration, nomination) are less than 100% independent, vote against non-independent non-executive directors on the committeesWITHHOLD votes are warranted for incumbent Corporate Governance Committee members James Locke III, Jeremy (Jerry) Fowden and Judy Schmeling given concerns regarding the board's oversight function in light of a significant increase in pledging activity.
1.7 Elect Director Jose Manuel Madero Garza For For
1.8 Elect Director Daniel J. McCarthy For For
1.9 Elect Director William A. Newlands For For
1.10 Elect Director Richard Sands For For
1.11 Elect Director Robert Sands For For
1.12 Elect Director Judy A. Schmeling For Withhold
Blended Rationale: WITHHOLD votes are warranted for incumbent Corporate Governance Committee members James Locke III, Jeremy (Jerry) Fowden and Judy Schmeling given concerns regarding the board's oversight function in light of a significant increase in pledging activity.
2 Ratify KPMG LLP as Auditor For For
3 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
Blended Rationale: The minimum vesting period is less than three years.
HDFC Life Insurance Company limited
Meeting Date: 07/21/2020 Country: India Meeting Type: Annual Ticker: 540777
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Reelect Renu Sud Karnad as Director For For
3 Authorize Board to Fix Remuneration of Price For For Waterhouse Chartered Accountants LLP and G. M. Kapadia & Co. as Joint Auditors
4 Elect Stephanie Bruce as Director For For
Housing Development Finance Corporation Limited
Meeting Date: 07/21/2020 Country: India Meeting Type: Special Ticker: 500010
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Housing Development Finance Corporation Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Issuance of Equity or Equity-Linked For For Securities without Preemptive Rights
2 Approve Employee Stock Option Scheme - 2020 For For and Issuance of Shares to Eligible Employees and Directors Under the Scheme
Iliad SA
Meeting Date: 07/21/2020 Country: France Meeting Type: Annual/Special Ticker: ILD
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Statutory For For Reports
2 Approve Consolidated Financial Statements and For For Statutory Reports
3 Approve Allocation of Income and Dividends of For For EUR 2.60 per Share
4 Approve Auditors' Special Report on For Against Related-Party Transactions Voter Rationale: Lack of disclosure around the valuation of Free Mobile shares.
Blended Rationale: Lack of disclosure around the valuation of Free Mobile shares.
5 Approve Transaction with Holdco Re. For Against Entertainment Convention Voter Rationale: Lack of disclosure around rationale.
Blended Rationale: Lack of disclosure around rationale.
6 Approve Transaction with Cyril Poidatz Re. For Against Tripartite Agreement Voter Rationale: Lack of disclosure around rationale.
Blended Rationale: Lack of disclosure around rationale.
7 Reelect Cyril Poidatz as Director For For
8 Reelect Thomas Reynaud as Director For For
9 Elect Jacques Veyrat as Director For For
10 Elect Celine Lazorthes as Director For For
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Iliad SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
11 Approve Remuneration of Directors in the For For Aggregate Amount of EUR 240,000
12 Approve Compensation Report For For
13 Approve Compensation of Maxime Lombardini, For For Chairman of the Board
14 Approve Compensation of Thomas Reynaud, For For CEO
15 Approve Compensation of Xavier Niel, Vice-CEO For For
16 Approve Compensation of Rani Assaf, Vice-CEO For For
17 Approve Compensation of Antoine Levavasseur, For For Vice-CEO
18 Approve Compensation of Alexis Bidinot, For For Vice-CEO Until Dec. 9, 2020
19 Approve Remuneration Policy of Chairman of For For the Board
20 Approve Remuneration Policy of CEO For Against
Voter Rationale: Lack of disclosure around the CEO's remuneration due to agreement with holding company, as well as a performance period of just 2 years.
Blended Rationale: Lack of disclosure around the CEO's remuneration due to agreement with holding company, as well as a performance period of just 2 years.
21 Approve Remuneration Policy of Vice-CEOs For For
22 Approve Remuneration Policy of Directors For For
23 Authorize Repurchase of Up to 10 Percent of For For Issued Share Capital
24 Authorize up to 2 Percent of Issued Capital for For Against Use in Restricted Stock Plans Voter Rationale: Lack of disclosure around the performance conditions used in the plan.
Blended Rationale: Lack of disclosure around the performance conditions used in the plan.
25 Authorize up to 1 Percent of Issued Capital for For Against Use in Stock Option Plans Voter Rationale: Lack of disclosure around the performance conditions used in the plan.
Blended Rationale: Lack of disclosure around the performance conditions used in the plan.
26 Authorize Capital Issuances for Use in Employee For For Stock Purchase Plans
27 Authorize Decrease in Share Capital via For For Cancellation of Repurchased Shares
28 Amend Article 13 of Bylaws Re: Board For For Composition
29 Amend Article 17 of Bylaws Re: Board Meetings For For
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Iliad SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
30 Amend Article 21 of Bylaws Re: Agreement For For Between Company and Director, CEO, Vice-CEo or Shareholder
31 Amend Article 26 of Bylaws Re: Board For For Meetings - Powers
32 Amend Article 27 of Bylaws Re: Board Meetings For For Attendance - Minutes
33 Fix Nominal Value of Shares in Bylaws and For For Subsequent Capitalization of Reserves
34 Authorize Filing of Required Documents/Other For For Formalities
Intermediate Capital Group Plc
Meeting Date: 07/21/2020 Country: United Kingdom Meeting Type: Annual Ticker: ICP
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 Appoint Ernst & Young LLP as Auditors For For
5 Authorise the Audit Committee to Fix For For Remuneration of Auditors
6 Approve Final Dividend For For
7 Re-elect Vijay Bharadia as Director For For
8 Re-elect Benoit Durteste as Director For For
9 Re-elect Virginia Holmes as Director For For
10 Re-elect Michael Nelligan as Director For For
11 Re-elect Kathryn Purves as Director For For
12 Re-elect Amy Schioldager as Director For For
13 Re-elect Andrew Sykes as Director For For
14 Re-elect Stephen Welton as Director For For
15 Elect Lord Davies of Abersoch as Director For For
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Intermediate Capital Group Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
16 Elect Antje Hensel-Roth as Director For For
17 Approve Omnibus Plan For For
18 Approve Deal Vintage Bonus Plan 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 Meeting For For with Two Weeks' Notice
24 Adopt New Articles of Association For For
Onex Corporation
Meeting Date: 07/21/2020 Country: Canada Meeting Type: Annual/Special Ticker: ONEX
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Ratify PricewaterhouseCoopers LLP as Auditors For For
2 Authorize Board to Fix Remuneration of Auditors For For
3.1 Elect Director William A. Etherington For For
3.2 Elect Director Mitchell Goldhar For For
3.3 Elect Director Arianna Huffington For For
3.4 Elect Director Arni C. Thorsteinson For For
3.5 Elect Director Beth A. Wilkinson For For
4 Advisory Vote on Executive Compensation For For Approach
5 Adopt By-Law No. 4 For For
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Ted Baker Plc
Meeting Date: 07/21/2020 Country: United Kingdom Meeting Type: Annual Ticker: TED
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 Elect Rachel Osborne as Director For For
5 Elect David Wolffe as Director For For
6 Elect John Barton as Director For For
7 Elect Jonathan Kempster as Director For For
8 Re-elect Helena Feltham as Director For For
9 Re-elect Andrew Jennings as Director For For
10 Appoint BDO LLP as Auditors For For
11 Authorise the Audit & Risk Committee to Fix For For Remuneration of Auditors
12 Approve the Ted Baker Deferred Bonus Plan For For 2020
13 Approve the Ted Baker Long Term Incentive For For Plan 2020
14 Approve the Ted Baker Incentive Plan 2020 For For
15 Approve the Ted Baker Sharesave Scheme 2020 For For
16 Approve Increase in Limit on Aggregate Fees For For Payable to Non-Executive Directors
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 the Company to Call General Meeting For For with Two Weeks' Notice
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Toppan Printing Co., Ltd.
Meeting Date: 07/21/2020 Country: Japan Meeting Type: Annual Ticker: 7911
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Kaneko, Shingo For For
1.2 Elect Director Maro, Hideharu For For
1.3 Elect Director Maeda, Yukio For For
1.4 Elect Director Okubo, Shinichi For For
1.5 Elect Director Arai, Makoto For For
1.6 Elect Director Ezaki, Sumio For For
1.7 Elect Director Ueki, Tetsuro For For
1.8 Elect Director Yamano, Yasuhiko For For
1.9 Elect Director Nakao, Mitsuhiro For For
1.10 Elect Director Kotani, Yuichiro For For
1.11 Elect Director Sakai, Kazunori For For
1.12 Elect Director Saito, Masanori For For
1.13 Elect Director Kurobe, Takashi For For
1.14 Elect Director Noma, Yoshinobu For Against
Blended Rationale: Outside director not classified as independent by ISS AND additional criteria that outsiders with tenures 9> not considered independent
1.15 Elect Director Toyama, Ryoko For For
1.16 Elect Director Nakabayashi, Mieko For For
2 Appoint Statutory Auditor Kakiuchi, Keiko For For
Ulker Biskuvi Sanayi AS
Meeting Date: 07/21/2020 Country: Turkey Meeting Type: Annual Ticker: ULKER
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Open Meeting and Elect Presiding Council of For For Meeting
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Ulker Biskuvi Sanayi AS
Proposal Vote Number Proposal Text Mgmt Rec Instruction
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
8 Elect Directors For For
9 Approve Allocation of Income For For
10 Amend Company Article 10 For Against
Voter Rationale: Not in shareholders best interests.
Blended Rationale: Not in shareholders best interests.
11 Approve Profit Distribution Policy For For
12 Ratify External Auditors For For
13 Approve Upper Limit of Donations for 2020 and For Against Receive Information on Donations Made in 2019
Voter Rationale: Lack of disclosure so unable to make an informed decision
Blended Rationale: Lack of disclosure so unable to make an informed decision
15 Grant Permission for Board Members to Engage For For in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose
Vodacom Group Ltd.
Meeting Date: 07/21/2020 Country: South Africa Meeting Type: Annual Ticker: VOD
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports for the Year Ended 31 March 2020
2 Elect Khumo Shuenyane as Director For For
3 Elect Leanne Wood as Director For For
4 Elect Pierre Klotz as Director For For
5 Elect Clive Thomson as Director For For
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Vodacom Group Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
6 Re-elect Vivek Badrinath as Director For For
7 Re-elect Shameel Aziz Joosub as Director For For
8 Reappoint Ernst & Young Inc. as Auditors with For For Vinodhan Pillay as the Individual Registered Auditor
9 Approve Remuneration Policy For For
10 Approve Implementation of the Remuneration For For Policy
11 Re-elect David Brown as Member of the Audit, For For Risk and Compliance Committee
12 Elect Clive Thomson as Member of the Audit, For For Risk and Compliance Committee
13 Elect Khumo Shuenyane as Member of the For For Audit, Risk and Compliance Committee
14 Elect Nomkhita Ngweni as Member of the Audit, For For Risk and Compliance Committee
15 Authorise Repurchase of Issued Share Capital For For
16 Approve Increase in Non-Executive Directors' For For Fees
Young & Co.'s Brewery Plc
Meeting Date: 07/21/2020 Country: United Kingdom Meeting Type: Annual Ticker: YNGA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Reappoint Ernst & Young LLP as Auditors For For
3 Authorise Board to Fix Remuneration of Auditors For For
4 Elect Mike Owen as Director For For
5 Elect Simon Dodd as Director For For
6 Re-elect Tracy Dodd as Director For For
7 Re-elect Nick Miller as Director For For
8 Authorise Political Donations and Expenditure For For
9 Authorise Issue of Equity For For
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Young & Co.'s Brewery Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
10 Authorise Issue of Equity without Pre-emptive For For Rights
11 Authorise Market Purchase of Ordinary Shares For For
Alembic Pharmaceuticals Limited
Meeting Date: 07/22/2020 Country: India Meeting Type: Annual Ticker: 533573
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Confirm Interim Dividend (Including Special For For Dividend)
3 Reelect Pranav Amin as Director For For
4 Approve K. C. Mehta & Co., Chartered For For Accountants as Auditors and Authorize Board to Fix Their Remuneration
5 Approve Remuneration of Cost Auditor For For
6 Approve Issuance of Equity or Equity-Linked For For Securities without Preemptive Rights
7 Approve Revision in Terms of Appointment of For Against Udit Amin Voter Rationale: Quantum concerns.
Blended Rationale: Quantum concerns.
Bajaj Auto Limited
Meeting Date: 07/22/2020 Country: India Meeting Type: Annual Ticker: 532977
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
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Bajaj Auto Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Reelect Madhurkumar Ramkrishnaji Bajaj as For Against Director Voter Rationale: Attendance concerns.
Blended Rationale: Attendance concerns.
4 Reelect Shekhar Bajaj as Director For For
5 Approve Reappointment and Remuneration of For Against Rajivnayan Rahulkumar Bajaj as Managing Director & Chief Executive Officer Voter Rationale: Concerns over remuneration structure.
Blended Rationale: Concerns over remuneration structure.
6 Reelect Gita Piramal as Director For For
7 Elect Abhinav Bindra as Director For For
Experian Plc
Meeting Date: 07/22/2020 Country: Jersey Meeting Type: Annual Ticker: EXPN
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 Dr Ruba Borno as Director For For
5 Re-elect Brian Cassin as Director For For
6 Re-elect Caroline Donahue as Director For For
7 Re-elect Luiz Fleury as Director For For
8 Re-elect Deirdre Mahlan as Director For For
9 Re-elect Lloyd Pitchford as Director For For
10 Re-elect Mike Rogers as Director For For
11 Re-elect George Rose as Director For For
12 Re-elect Kerry Williams as Director For For
13 Reappoint KPMG LLP as Auditors For For
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Experian Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
14 Authorise Board to Fix Remuneration of Auditors 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
Goodman Property Trust
Meeting Date: 07/22/2020 Country: New Zealand Meeting Type: Annual Ticker: GMT
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Susan Paterson as Director of the Manager For Against
Blended Rationale: The nominee is non-independent and the full board comprises less than 50% independents.The nominee is a non-independent member of the audit committee and the committee comprises less than 50% independents.A vote AGAINST the re-election of Susan Paterson is warranted because she is considered to be overboarded.
HarbourVest Global Private Equity Ltd.
Meeting Date: 07/22/2020 Country: Guernsey Meeting Type: Annual Ticker: HVPE
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 Francesca Barnes as Director For For
4 Reelect Carolina Espinal as Director For For
5 Re-elect Alan Hodson as Director For For
6 Re-elect Andrew Moore as Director For For
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
HarbourVest Global Private Equity Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
7 Elect Edmond Warner as Director For For
8 Re-elect Steven Wilderspin as Director For For
9 Re-elect Peter Wilson as Director For For
10 Ratify Ernst & Young LLP as Auditors For For
11 Authorise Board to Fix Remuneration of Auditors For For
12 Authorise Market Purchase of Ordinary Shares For For
Holcim Philippines, Inc.
Meeting Date: 07/22/2020 Country: Philippines Meeting Type: Annual Ticker: HLCM
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Minutes of the Previous Annual For For Stockholders' Meeting Held on May 24, 2019
2 Approve the Annual Report and Audited For For Financial Statements of the Company for Period Ended December 31, 2019
3 Approve and Ratify All Acts, Contracts, For For Investments and Resolutions of the Board, Committees and Management Since the Last Annual Stockholders' Meeting
4.1 Elect Tomas I. Alcantara as Director For Withhold
Voter Rationale: Lack of independence.
Blended Rationale: Lack of independence.
4.2 Elect Martin Kriegner as Director For Withhold
Voter Rationale: Lack of independence.
Blended Rationale: Lack of independence.
4.3 Elect John William Stull as Director For For
4.4 Elect Rajani Kesari as Director For Withhold
Voter Rationale: Lack of independence.
Blended Rationale: Lack of independence.
4.5 Elect Thomas Aquino as Director For For
4.6 Elect Leandro D. Javier as Director For For
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Holcim Philippines, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5 Appoint External Auditor For For
6 Approve Other Matters For Against
Voter Rationale: Lack of disclosure.
Blended Rationale: Lack of disclosure.
Leopalace21 Corp.
Meeting Date: 07/22/2020 Country: Japan Meeting Type: Annual Ticker: 8848
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Miyao, Bunya For For
1.2 Elect Director Ashida, Shigeru For For
1.3 Elect Director Hayashima, Mayumi For For
1.4 Elect Director Kodama, Tadashi For For
1.5 Elect Director Taya, Tetsuji For For
1.6 Elect Director Koga, Hisafumi For For
1.7 Elect Director Fujita, Kazuyasu For For
1.8 Elect Director Nakamura, Yutaka For For
1.9 Elect Director Watanabe, Akira For For
2.1 Appoint Statutory Auditor Samejima, Kenichiro For For
2.2 Appoint Statutory Auditor Murakami, Yoshitaka For For
3 Appoint Alternate Statutory Auditor Kawasaki, For For Nobuo
Link Real Estate Investment Trust
Meeting Date: 07/22/2020 Country: Hong Kong Meeting Type: Annual Ticker: 823
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Link Real Estate Investment Trust
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3.1 Elect Peter Tse Pak Wing as Director For For
3.2 Elect Nancy Tse Sau Ling as Director For For
3.3 Elect Elaine Carole Young as Director For For
4.1 Elect Ng Kok Siong as Director For For
5 Authorize Repurchase of Issued Units For For
6 Approve Amended Scope of Permitted For For Investments and the Corresponding Investment Scope Trust Deed Amendments
LondonMetric Property Plc
Meeting Date: 07/22/2020 Country: United Kingdom Meeting Type: Annual Ticker: LMP
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 Reappoint Deloitte LLP as Auditors For For
5 Authorise Board to Fix Remuneration of Auditors For For
6 Re-elect Patrick Vaughan as Director For For
7 Re-elect Andrew Jones as Director For For
8 Re-elect Martin McGann as Director For For
9 Re-elect James Dean as Director For For
10 Re-elect Rosalyn Wilton as Director For For
11 Re-elect Andrew Livingston as Director For For
12 Re-elect Suzanne Avery as Director For For
13 Re-elect Robert Fowlds as Director For For
14 Authorise Issue of Equity For For
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
LondonMetric Property 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 Meeting For For with Two Weeks' Notice
Lumyna Funds - Lumyna - Sandbar Global Eq Mkt Neutral Ucits Fd
Meeting Date: 07/22/2020 Country: Luxembourg Meeting Type: Annual Ticker: N/A
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Receive and Approve Board's and Auditor's For For Reports
2 Approve Financial Statements and Allocation of For For Income
3 Approve Discharge of Directors For For
4.1 Re-elect Paul Guillaume as Independent Director For For
4.2 Re-elect Claude Kremer as Independent Director For For
4.3 Re-elect Philippe Lopategui as Director For For
4.4 Re-elect Thomas Nummer as Independent For For Director
5 Renew Appointment of PricewaterhouseCoopers For For as Auditor
6 Approve Remuneration of Independent For For Directors
Magazine Luiza SA
Meeting Date: 07/22/2020 Country: Brazil Meeting Type: Special Ticker: MGLU3
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Magazine Luiza SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Ratify Capital Increase without Preemptive For For Rights Approved at the Oct. 30, 2019 Board Meeting
2 Rectify Remuneration of Company's For For Management Approved at the April 12, 2019, AGM
3 Amend Articles and Consolidate Bylaws For For
Mapletree Commercial Trust
Meeting Date: 07/22/2020 Country: Singapore Meeting Type: Annual Ticker: N2IU
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Adopt Report of the Trustee, Statement by the For For Manager, Audited Financial Statements and Auditors' Report
2 Approve PricewaterhouseCoopers LLP as Auditor For For and Authorize Manager to Fix Their Remuneration
3 Approve Issuance of Equity or Equity-Linked For Against Securities with or without Preemptive Rights Voter Rationale: Excessive potential dilution for a larger REIT.
Blended Rationale: Excessive potential dilution for a larger REIT.
Mediclinic International Plc
Meeting Date: 07/22/2020 Country: United Kingdom Meeting Type: Annual Ticker: MDC
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Mediclinic International Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Approve Remuneration Policy For For
4 Elect Dame Inga Beale as Director For For
5 Elect Tom Singer as Director For For
6 Re-elect Dr Ronnie van der Merwe as Director For For
7 Re-elect Jurgens Myburgh as Director For For
8 Re-elect Alan Grieve as Director For For
9 Re-elect Dr Muhadditha Al Hashimi as Director For For
10 Re-elect Jannie Durand as Director For For
11 Re-elect Dr Felicity Harvey as Director For For
12 Re-elect Danie Meintjes as Director For For
13 Re-elect Dr Anja Oswald 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 Meeting For For with Two Weeks' Notice
22 Adopt New Articles of Association For For
Petroleo Brasileiro SA
Meeting Date: 07/22/2020 Country: Brazil Meeting Type: Annual Ticker: PETR4
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Petroleo Brasileiro SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports for Fiscal Year Ended Dec. 31, 2019
2 Approve Capital Budget For For
3 Approve Allocation of Income and Dividends For For
4 Fix Number of Directors at 11 For For
5 Do You Wish to Adopt Cumulative Voting for the None For Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?
6 Elect Directors For Abstain
Voter Rationale: Focusing votes on minority candidates.
Blended Rationale: Focusing votes on minority candidates.
7 In Case There is Any Change to the Board Slate None Against Composition, May Your Votes Still be Counted for the Proposed Slate?
8 In Case Cumulative Voting Is Adopted, Do You None For Wish to Equally Distribute Your Votes Amongst the Nominees below?
9.1 Percentage of Votes to Be Assigned - Elect None For Eduardo Bacellar Leal Ferreira as Director
9.2 Percentage of Votes to Be Assigned - Elect None For Roberto da Cunha Castello Branco as Director
9.3 Percentage of Votes to Be Assigned - Elect Joao None For Cox Neto as Independent Director
9.4 Percentage of Votes to Be Assigned - Elect None For Maria Claudia Mello Guimaraes as Independent Director
9.5 Percentage of Votes to Be Assigned - Elect Nivio None For Ziviani as Independent Director
9.6 Percentage of Votes to Be Assigned - Elect None For Omar Carneiro da Cunha Sobrinho as Independent Director
9.7 Percentage of Votes to Be Assigned - Elect Ruy None For Flaks Schneider as Independent Director
9.8 Percentage of Votes to Be Assigned - Elect None For Paulo Cesar de Souza e Silva as Director
10 In Case Cumulative Voting Is Adopted, Do You None For Wish to Equally Distribute Your Votes Amongst the Nominees below?
11 Percentage of Votes to Be Assigned - Elect None For Leonardo Pietro Antonelli as Director
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Petroleo Brasileiro SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
12 Elect Eduardo Bacellar Leal Ferreira as Board For For Chairman
13 Fix Number of Fiscal Council Members at Five For For
14 Elect Fiscal Council Members For Abstain
Voter Rationale: Focusing votes on minority candidates.
Blended Rationale: Focusing votes on minority candidates.
15 In Case One of the Nominees Leaves the Fiscal None Against 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?
16 Elect Marcelo Gasparino da Silva as Fiscal None For Council Member and Paulo Roberto Evangelista de Lima as Alternate Appointed by Minority Shareholder
17 Approve Remuneration of Company's For Against Management and Fiscal Council Voter Rationale: Lack of disclosure so unable to make an informed decision.
Blended Rationale: Lack of disclosure so unable to make an informed decision.
18 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: 07/22/2020 Country: Brazil Meeting Type: Annual Ticker: PETR4
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Rodrigo de Mesquita Pereira as Director None Abstain Appointed by Preferred Shareholder
2 In Case Neither Class of Shares Reaches the None For Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes?
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Petroleo Brasileiro SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Elect Daniel Alves Ferreira as Fiscal Council None For Member and Michele da Silva Gonsales Torres as Alternate Appointed by Preferred Shareholder
4 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: 07/22/2020 Country: Brazil Meeting Type: Annual Ticker: PETR4
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5.1 Elect Sonia Julia Sulzbeck Villalobos as Director None For Appointed by Preferred Shareholder
5.2 Elect Rodrigo de Mesquita Pereira as Director None Abstain Appointed by Preferred Shareholder
8 Elect Daniel Alves Ferreira as Fiscal Council None For Member and Michele da Silva Gonsales Torres as Alternate Appointed by Preferred Shareholder
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5.1 Elect Sonia Julia Sulzbeck Villalobos as Director None For Appointed by Preferred Shareholder
5.2 Elect Rodrigo de Mesquita Pereira as Director None Abstain Appointed by Preferred Shareholder
8 Elect Daniel Alves Ferreira as Fiscal Council None For Member and Michele da Silva Gonsales Torres as Alternate Appointed by Preferred Shareholder
Petroleo Brasileiro SA
Meeting Date: 07/22/2020 Country: Brazil Meeting Type: Annual Ticker: PETR4
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Petroleo Brasileiro SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports for Fiscal Year Ended Dec. 31, 2019
2 Approve Capital Budget For For
3 Approve Allocation of Income and Dividends For For
4 Fix Number of Directors at 11 For For
5a1 Elect Directors For Abstain
Voter Rationale: Concentrating votes on minority candidates.
Blended Rationale: Concentrating votes on minority candidates.
5a2 In Case There is Any Change to the Board Slate None Against Composition, May Your Votes Still be Counted for the Proposed Slate?
5a3 APPLIES ONLY IF CUMULATIVE VOTING IS None Abstain ADOPTED - Votes Will Be Automatically Distributed in Equal % Amongst The Nominees: Vote FOR to support the nominees under SLATE A. Vote AGAINST to support the nominees under SLATE B. Otherwise, vote ABSTAIN.
5b1 Elect Marcelo Mesquita de Siqueira Filho as None For Director Appointed by Minority Shareholder
6 Elect Eduardo Bacellar Leal Ferreira as Board For For Chairman
7 Fix Number of Fiscal Council Members at Five For For
8a1 Elect Fiscal Council Members For Abstain
Voter Rationale: Focusing votes on minority candidates.
Blended Rationale: Focusing votes on minority candidates.
8a2 In Case One of the Nominees Leaves the Fiscal None Against 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?
8b Elect Marcelo Gasparino da Silva as Fiscal None For Council Member and Paulo Roberto Evangelista de Lima as Alternate Appointed by Minority Shareholder
9 Approve Remuneration of Company's For Against Management and Fiscal Council Voter Rationale: Lack of disclosure so unable to make an informed decision.
Blended Rationale: Lack of disclosure so unable to make an informed decision.
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Petroleo Brasileiro SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports for Fiscal Year Ended Dec. 31, 2019
2 Approve Capital Budget For For
3 Approve Allocation of Income and Dividends For For
4 Fix Number of Directors at 11 For For
5a1 Elect Directors For Abstain
Voter Rationale: Concentrating votes on minority candidates.
Blended Rationale: Concentrating votes on minority candidates.
5a2 In Case There is Any Change to the Board Slate None Against Composition, May Your Votes Still be Counted for the Proposed Slate?
5a3 APPLIES ONLY IF CUMULATIVE VOTING IS None Abstain ADOPTED - Votes Will Be Automatically Distributed in Equal % Amongst The Nominees: Vote FOR to support the nominees under SLATE A. Vote AGAINST to support the nominees under SLATE B. Otherwise, vote ABSTAIN.
5b1 Elect Marcelo Mesquita de Siqueira Filho as None For Director Appointed by Minority Shareholder
6 Elect Eduardo Bacellar Leal Ferreira as Board For For Chairman
7 Fix Number of Fiscal Council Members at Five For For
8a1 Elect Fiscal Council Members For Abstain
Voter Rationale: Focusing votes on minority candidates.
Blended Rationale: Focusing votes on minority candidates.
8a2 In Case One of the Nominees Leaves the Fiscal None Against 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?
8b Elect Marcelo Gasparino da Silva as Fiscal None For Council Member and Paulo Roberto Evangelista de Lima as Alternate Appointed by Minority Shareholder
9 Approve Remuneration of Company's For Against Management and Fiscal Council Voter Rationale: Lack of disclosure so unable to make an informed decision.
Blended Rationale: Lack of disclosure so unable to make an informed decision.
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
President Energy Plc
Meeting Date: 07/22/2020 Country: United Kingdom Meeting Type: Annual Ticker: PPC
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Re-elect Robert Shepherd as Director For For
3 Re-elect Jorge Bongiovanni as Director For For
4 Elect Martin Urdapilleta as Director For For
5 Authorise Issue of Equity For For
6 Authorise Issue of Equity without Pre-emptive For For Rights
Shandong Weigao Group Medical Polymer Company Limited
Meeting Date: 07/22/2020 Country: China Meeting Type: Annual Ticker: 1066
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve 2019 Audited Consolidated Financial For For Statements
2 Approve 2019 Report of the Board of Directors For For
3 Approve 2019 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 Zhang Hua Wei as Director For For
8 Elect Wang Yi as Director For For
9 Elect Zhou Shu Hua as Director For For
10 Elect Hu Yun Yong as Supervisor For For
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Shandong Weigao Group Medical Polymer Company Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
11 Elect Gu Mei Jun as Supervisor For For
12 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights for H Shares Voter Rationale: Excessive dilution.
Blended Rationale: Excessive dilution.
13 Authorize Repurchase of Issued H Share Capital For For
14 Amend Articles of Association For For
Siemens Gamesa Renewable Energy SA
Meeting Date: 07/22/2020 Country: Spain Meeting Type: Annual Ticker: SGRE
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Consolidated and Standalone Financial For For Statements
2 Approve Consolidated and Standalone For For Management Reports
3 Approve Non-Financial Information Statement For For
4 Approve Discharge of Board For For
5 Approve Allocation of Income and Dividends For For
6 Ratify Appointment of and Elect Andreas C. For For Hoffmann as Director
7 Ratify Appointment of and Elect Tim Oliver Holt For For as Director
8 Ratify Appointment of and Elect Harald von For For Heynitz as Director
9 Ratify Appointment of and Elect Maria Ferraro For For as Director
10 Ratify Appointment of and Elect Andreas Nauen For For as Director
11 Fix Number of Directors at 10 For For
12 Renew Appointment of Ernst & Young as For For Auditor
13 Authorize Share Repurchase Program For For
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Siemens Gamesa Renewable Energy SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
14 Authorize Increase in Capital up to 50 Percent For Against via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent Voter Rationale: The stock that could be issued without pre-emptive rights exceeds 10% of outstanding capital.
Blended Rationale: The stock that could be issued without pre-emptive rights exceeds 10% of outstanding capital.
15 Authorize Issuance of Non-Convertible For For Bonds/Debentures and/or Other Debt Securities up to EUR 2 Billion and Issuance of Notes up to EUR 800 Million
16 Authorize Issuance of Convertible Bonds, For Against Debentures, Warrants, and Other Debt Securities up to EUR 1.5 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital
Voter Rationale: The stock that could be issued without pre-emptive rights exceeds 10% of outstanding capital.
Blended Rationale: The stock that could be issued without pre-emptive rights exceeds 10% of outstanding capital.
17 Amend Remuneration Policy For For
18.1 Amend Articles of General Meeting Regulations For For Re: Right of Information and Intervention at General Meetings
18.2 Amend Article 15 of General Meeting For For Regulations Re: Public Request for Representation
18.3 Amend Articles of General Meeting Regulations For For Re: Technical Improvements
18.4 Amend Article 20 and Add New Provision to For For General Meeting Regulations Re: Remote Attendance at General Meetings
19 Authorize Board to Ratify and Execute Approved For For Resolutions
20 Advisory Vote on Remuneration Report For For
Sundaram Finance Ltd.
Meeting Date: 07/22/2020 Country: India Meeting Type: Annual Ticker: 590071
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Sundaram Finance Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Approve Final Dividend and Interim Dividend For For
3 Reelect A N Raju as Director For For
4 Reelect Harsha Viji as Director For For
5 Approve Reappointment and Remuneration of For For Harsha Viji as Deputy Managing Director
6 Approve Appointment and Remuneration of For For Rajiv C Lochan as Director - Strategy
Wincanton Plc
Meeting Date: 07/22/2020 Country: United Kingdom Meeting Type: Annual Ticker: WIN
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 Elect Mihiri Jayaweera as Director For For
5 Elect James Wroath as Director For For
6 Re-elect Gill Barr as Director For For
7 Re-elect Paul Dean as Director For For
8 Re-elect Tim Lawlor as Director For For
9 Re-elect Debbie Lentz as Director For For
10 Re-elect Stewart Oades as Director For For
11 Re-elect Dr Martin Read as Director For For
12 Appoint BDO LLP as Auditors For For
13 Authorise Board to Fix Remuneration of Auditors For For
14 Amend Long-Term Incentive Plan For For
15 Authorise EU Political Donations and For For Expenditure
16 Authorise Issue of Equity For For
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Wincanton Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
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 Meeting For For with Two Weeks' Notice
WUS Printed Circuit (Kunshan) Co., Ltd.
Meeting Date: 07/22/2020 Country: China Meeting Type: Special Ticker: 002463
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Repurchase and Cancellation of For For Performance Shares
2 Amend Articles of Association For For
3 Approve Additional Foreign Exchange For For Derivatives Transaction
C&C Group Plc
Meeting Date: 07/23/2020 Country: Ireland Meeting Type: Annual Ticker: CCR
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2a Re-elect Jill Caseberry as Director For For
2b Re-elect Helen Pitcher as Director For For
2c Re-elect Jim Thompson as Director For For
2d Re-elect Stewart Gilliland as Director For For
2e Re-elect Andrea Pozzi as Director For For
2f Re-elect Jonathan Solesbury as Director For For
2g Re-elect Jim Clerkin as Director For For
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
C&C Group Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2h Re-elect Vincent Crowley as Director For For
2i Re-elect Emer Finnan as Director For For
3 Authorise Board to Fix Remuneration of Auditors For For
4 Approve Remuneration Report For For
5 Authorise Issue of Equity For For
6 Authorise Issue of Equity without Pre-emptive For For Rights
7 Authorise Issue of Equity without Pre-emptive For For Rights in Connection with an Acquisition or Other Capital Investment
8 Authorise Market Purchase of Ordinary Shares For For
9 Determine Price Range for Reissuance of For For Treasury Shares
10 Approve Scrip Dividend Scheme For For
Exact Sciences Corporation
Meeting Date: 07/23/2020 Country: USA Meeting Type: Annual Ticker: EXAS
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Eli Casdin For For
1.2 Elect Director James E. Doyle For For
1.3 Elect Director Freda Lewis-Hall For For
1.4 Elect Director Kathleen G. Sebelius For For
2 Ratify PricewaterhouseCoopers, LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
Blended Rationale: The minimum vesting period is less than three years.
4 Increase Authorized Common Stock For For
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Halyk Savings Bank of Kazakhstan JSC
Meeting Date: 07/23/2020 Country: Kazakhstan Meeting Type: Special Ticker: HSBK
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Meeting Agenda For For
2 Approve Dividends For For
HDFC Asset Management Company Limited
Meeting Date: 07/23/2020 Country: India Meeting Type: Annual Ticker: 541729
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Declare Dividend For For
3 Reelect James Aird as Director For Against
Voter Rationale: Attendance concerns.
Blended Rationale: Attendance concerns.
4 Reelect Deepak Parekh as Director For For
5 Authorize Board to Fix Remuneration of B S R & For Against Co. LLP, Chartered Accountants as Auditors Voter Rationale: Excessive non-audit fees.
Blended Rationale: Excessive non-audit fees.
6 Elect Shashi Kant Sharma as Director For For
7 Approve Employees Stock Option For For Scheme - 2020 and Issuance of Shares to Eligible Employees Under the Scheme
8 Approve Reappointment and Remuneration of For For Milind Barve as Managing Director
Helical Plc
Meeting Date: 07/23/2020 Country: United Kingdom Meeting Type: Annual Ticker: HLCL
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Helical 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 Richard Grant as Director For For
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 Sue Clayton as Director For For
8 Re-elect Richard Cotton as Director For For
9 Re-elect Joe Lister as Director For For
10 Re-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 Meeting For For with Two Weeks' Notice
Immunodiagnostic Systems Holdings Plc
Meeting Date: 07/23/2020 Country: United Kingdom Meeting Type: Annual Ticker: IDH
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Immunodiagnostic Systems Holdings Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Approve Final Dividend For For
3 Reappoint PricewaterhouseCoopers LLP as For For Auditors
4 Authorise Board to Fix Remuneration of Auditors For For
5 Approve Remuneration Report For For
6 Authorise Issue of Equity For For
7 Authorise Issue of Equity without Pre-emptive For For Rights
8 Authorise Market Purchase of Ordinary Shares For For
Johnson Matthey Plc
Meeting Date: 07/23/2020 Country: United Kingdom Meeting Type: Annual Ticker: JMAT
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 Amend Performance Share Plan For For
5 Approve Final Dividend For For
6 Elect Doug Webb as Director For For
7 Re-elect Jane Griffiths as Director For For
8 Re-elect Xiaozhi Liu as Director For For
9 Re-elect Robert MacLeod as Director For For
10 Re-elect Anna Manz as Director For For
11 Re-elect Chris Mottershead as Director For For
12 Re-elect John O'Higgins as Director For For
13 Re-elect Patrick Thomas as Director For For
14 Reappoint PricewaterhouseCoopers LLP as For For Auditors
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Johnson Matthey 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 Meeting For For with Two Weeks' Notice
JSW Steel Limited
Meeting Date: 07/23/2020 Country: India Meeting Type: Annual Ticker: 500228
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Dividend on 0.01 Percent Cumulative For For Redeemable Preference Shares
3 Approve Dividend on Equity Shares For For
4 Reelect Vinod Nowal as Director For For
5 Approve Remuneration of Cost Auditors For For
6 Reelect Malay Mukherjee as Director For For
7 Reelect Haigreve Khaitan as Director For Against
Voter Rationale: Overboarding concerns.
Blended Rationale: Overboarding concerns.
8 Approve Reappointment and Remuneration of For For Seshagiri Rao M.V.S. as Whole-time Director Designated as Jt. Managing Director and Group CFO
9 Approve Issuance of Specified Securities to For For Qualified Institutional Buyers
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
JSW Steel Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
10 Approve Issuance of Foreign Currency For For Convertible Bonds / Global Depository Receipts / American Depository Receipts/ Warrants and/or Other Instruments Convertible into Equity Shares
Marvell Technology Group Ltd.
Meeting Date: 07/23/2020 Country: Bermuda Meeting Type: Annual Ticker: MRVL
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1A Elect Director Tudor Brown For For
1B Elect Director Brad Buss For For
1C Elect Director Edward Frank For For
1D Elect Director Richard S. Hill For For
1E Elect Director Bethany Mayer For For
1F Elect Director Matthew J. Murphy For For
1G Elect Director Michael Strachan For For
1H Elect Director Robert E. Switz For For
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
3 Approve Deloitte & Touche LLP as Auditors and For For Authorize Board to Fix Their Remuneration
Mphasis Limited
Meeting Date: 07/23/2020 Country: India Meeting Type: Annual Ticker: 526299
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Final Dividend For For
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Mphasis Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Reelect David Lawrence Johnson as Director For For
4 Reelect Amit Dalmia as Director For For
5 Reelect Jan Kathleen Hier as Director For For
6 Amend Employee Stock Option Plan 2016 For Against
Voter Rationale: The exercise price of the options can be fixed at a 20 percent discount to market price.
Blended Rationale: The exercise price of the options can be fixed at a 20 percent discount to market price.
7 Approve Extension of Benefits of Mphasis For Against Employee Stock Option Plan 2016 to Eligible Employees of the Subsidiary Companies Voter Rationale: Accelerated vesting.
Blended Rationale: Accelerated vesting.
PT Bank Pembangunan Daerah Jawa Timur Tbk
Meeting Date: 07/23/2020 Country: Indonesia Meeting Type: Special Ticker: BJTM
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Busrul Iman as Director For For
2 Elect Erdianto Sigit Cahyono as Director For Against
Voter Rationale: Supported the election of Busrul Iman.
Blended Rationale: Supported the election of Busrul Iman.
3 Elect President Director For For
4 Change Board Terms for Directors and For For Commissioners and Amend Articles of Association
Tate & Lyle Plc
Meeting Date: 07/23/2020 Country: United Kingdom Meeting Type: Annual Ticker: TATE
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Tate & Lyle 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 Dr Gerry Murphy as Director For For
6 Re-elect Nick Hampton as Director For For
7 Re-elect Imran Nawaz as Director For For
8 Re-elect Paul Forman as Director For For
9 Re-elect Lars Frederiksen as Director For For
10 Re-elect Anne Minto as Director For For
11 Re-elect Kimberly Nelson as Director For For
12 Re-elect Dr Ajai Puri as Director For For
13 Re-elect Sybella Stanley as Director For For
14 Re-elect Warren Tucker as Director For For
15 Reappoint Ernst & Young LLP as Auditors For For
16 Authorise the Audit Committee to Fix For For Remuneration of Auditors
17 Authorise EU Political Donations and For For Expenditure
18 Approve Sharesave Plan For For
19 Approve Performance Share Plan For For
20 Authorise Issue of Equity 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
23 Authorise Market Purchase of Ordinary Shares For For
24 Authorise the Company to Call General Meeting For For with Two Weeks' Notice
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Telecom Plus Plc
Meeting Date: 07/23/2020 Country: United Kingdom Meeting Type: Annual Ticker: TEP
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 Charles Wigoder as Director For For
5 Re-elect Julian Schild as Director For Against
Voter Rationale: Head of audit with excessive tenure.
Blended Rationale: Head of audit with excessive tenure.
6 Re-elect Andrew Lindsay as Director For For
7 Re-elect Nicholas Schoenfeld as Director For For
8 Re-elect Andrew Blowers as Director For For
9 Re-elect Beatrice Hollond as Director For For
10 Re-elect Melvin Lawson as Director For For
11 Reappoint KPMG LLP as Auditors For For
12 Authorise Board to Fix Remuneration of Auditors For For
13 Authorise Market Purchase of Ordinary Shares 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 EU Political Donations and For For Expenditure
18 Authorise the Company to Call General Meeting For For with Two Weeks' Notice
19 Adopt New Articles of Association For For
Vp Plc
Meeting Date: 07/23/2020 Country: United Kingdom Meeting Type: Annual Ticker: VP
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Vp Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Re-elect Jeremy Pilkington as Director For For
3 Re-elect Neil Stothard as Director For For
4 Re-elect Allison Bainbridge as Director For For
5 Re-elect Stephen Rogers as Director For For
6 Re-elect Philip White as Director For For
7 Reappoint PricewaterhouseCoopers LLP as For For Auditors
8 Authorise Board to Fix Remuneration of Auditors For For
9 Approve Remuneration Policy For For
10 Approve Remuneration Report For For
11 Authorise Market Purchase of Ordinary Shares For For
12 Amend Long Term Incentive Plan For For
CCL Products (India) Limited
Meeting Date: 07/24/2020 Country: India Meeting Type: Annual Ticker: 519600
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Confirm First and Second Interim Dividend For For
3 Reelect Lanka Krishnanand as Director For For
4 Reelect B. Mohan Krishna as Director For For
5 Elect Venkata Krishna Rau Gogineni as Director For For
6 Approve Reappointment and Remuneration of For For Challa Rajendra Prasad as Executive Chairman
7 Approve Remuneration of Cost Auditors For For
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
CCL Products (India) Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
8 Approve Increase in Limit on Shareholdings of For For Non-Resident Individuals
Great Portland Estates Plc
Meeting Date: 07/24/2020 Country: United Kingdom Meeting Type: Annual Ticker: GPOR
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 Toby Courtauld as Director For For
6 Re-elect Nick Sanderson as Director For For
7 Re-elect Richard Mully as Director For For
8 Re-elect Charles Philipps as Director For For
9 Re-elect Wendy Becker as Director For For
10 Elect Vicky Jarman as Director For For
11 Re-elect Nick Hampton as Director For For
12 Re-elect Alison Rose 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 Meeting For For with Two Weeks' Notice
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Great Portland Estates Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
20 Approve Increase in the Maximum Aggregate For For Fees Payable to Non-executive Directors
21 Approve Deferred Share Bonus Plan For For
22 Approve Long Term Incentive Plan For For
23 Approve Save As You Earn Plan For For
24 Approve Share Incentive Plan For For
Intouch Holdings Public Co. Ltd.
Meeting Date: 07/24/2020 Country: Thailand Meeting Type: Annual Ticker: INTUCH
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Matters to be Informed For For
2 Acknowledge Board of Directors' Report For For
3 Approve Financial Statements For For
4 Acknowledge Interim Dividend Payment and For For Omission of Dividend Payment
5 Approve Deloitte Touche Tohmatsu Jaiyos Audit For For Co. Ltd. as Auditor and Authorize Board to Fix Their Remuneration
6.1 Elect Kan Trakulhoon as Director For For
6.2 Elect Manida Zinmerman as Director For For
6.3 Elect Anek Pana-apichon as Director For For
7 Approve Remuneration of Directors For For
8 Amend Articles of Association For For
9 Other Business For Against
Voter Rationale: Lack of information.
Blended Rationale: Lack of information.
Kingfisher Plc
Meeting Date: 07/24/2020 Country: United Kingdom Meeting Type: Annual Ticker: KGF
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Kingfisher 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 Bernard Bot as Director For For
4 Elect Thierry Garnier as Director For For
5 Re-elect Andrew Cosslett as Director For For
6 Re-elect Claudia Arney as Director For For
7 Re-elect Jeff Carr as Director For For
8 Re-elect Sophie Gasperment as Director For For
9 Re-elect Rakhi Goss-Custard as Director For For
10 Re-elect Mark Seligman 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 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 Meeting For For with Two Weeks' Notice
Payden Global Funds plc - Payden Absolute Return Bond Fund
Meeting Date: 07/24/2020 Country: Ireland Meeting Type: Annual Ticker: XD3V8R.F
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Ratify Deloitte Ireland LLP as Auditors For For
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Payden Global Funds plc - Payden Absolute Return Bond Fund
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Authorise Board to Fix Remuneration of Auditors For For
PayPoint Plc
Meeting Date: 07/24/2020 Country: United Kingdom Meeting Type: Annual Ticker: PAY
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 Ben Wishart as Director For For
6 Re-elect Gill Barr 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 Auditors 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 Meeting For For with Two Weeks' Notice
17 Amend Restricted Share Plan For For
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
PT Selamat Sempurna Tbk
Meeting Date: 07/24/2020 Country: Indonesia Meeting Type: Annual Ticker: SMSM
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Allocation of Income For For
3 Approve Remuneration of Directors and For For Commissioners
4 Approve Auditors For For
5 Amend Article 3 of the Articles of Association in For Against Relation with Main Business Activity Voter Rationale: Lack of information.
Blended Rationale: Lack of information.
6 Amend Articles of Association For Against
Voter Rationale: Lack of information.
Blended Rationale: Lack of information.
PT Unilever Indonesia Tbk
Meeting Date: 07/24/2020 Country: Indonesia Meeting Type: Annual Ticker: UNVR
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Allocation of Income For For
3 Approve Auditors and Authorize Board to Fix For For Their Remuneration
4a1 Elect Ignasius Jonan as Commissioner For For
4a2 Elect Badri Narayanan as Director For For
4a3 Elect Hemant Bakshi as Director For For
4a4 Elect Arif Hudaya as Director For For
4.5 Elect Jochanan Senf as Director For For
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
PT Unilever Indonesia Tbk
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4a6 Elect Ira Noviarti as Director For For
4a7 Elect Enny Hartati as Director For For
4a8 Elect Willy Saelan as Director For For
4a9 Elect Hernie Raharja as Director For For
4a10 Elect Sancoyo Antarikso as Director For For
4a11 Elect Veronika Winanti Wahyu Utami as Director For For
4a12 Elect Sri Widowati as Director For For
4a13 Elect Rizki Raksanugraha as Director For For
4b Approve Remuneration of Directors and For For Commissioners
Renold Plc
Meeting Date: 07/24/2020 Country: United Kingdom Meeting Type: Annual Ticker: RNO
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 Mark Harper as Director For For
4 Re-elect David Landless as Director For For
5 Re-elect Tim Cooper as Director For For
6 Reappoint Deloitte LLP as Auditors For For
7 Authorise Board to Fix Remuneration of Auditors For For
8 Authorise Issue of Equity For For
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
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Renold Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
12 Authorise EU Political Donations and For For Expenditure
United Utilities Group Plc
Meeting Date: 07/24/2020 Country: United Kingdom Meeting Type: Annual Ticker: UU
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 David Higgins as Director For For
5 Re-elect Steve Mogford as Director For For
6 Re-elect Mark Clare as Director For For
7 Re-elect Brian May as Director For For
8 Re-elect Stephen Carter as Director For For
9 Re-elect Alison Goligher as Director For For
10 Re-elect Paulette Rowe 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 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 Meeting For For with Two Weeks' Notice
18 Authorise EU Political Donations and For For Expenditure
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Turk Telekomunikasyon AS
Meeting Date: 07/25/2020 Country: Turkey Meeting Type: Annual Ticker: TTKOM
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
5 Accept Financial Statements For For
6 Approve Discharge of Board For For
7 Ratify Director Appointment For Against
Voter Rationale: Lack of independence on the board.
Blended Rationale: Lack of independence on the board.
8 Approve Director Remuneration For Against
Voter Rationale: Lack of disclosure so unable to make an informed decision.
Blended Rationale: Lack of disclosure so unable to make an informed decision.
9 Approve Allocation of Income For For
10 Ratify External Auditors For For
16 Authorize Board to Acquire Businesses up to a For For EUR 125 Million Value
17 Authorize Board to Establish New Companies in For For Relation to Business Acquired
18 Authorize Board to Repurchase Shares For For
19 Grant Permission for Board Members to Engage For For in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose
Affin Bank Berhad
Meeting Date: 07/27/2020 Country: Malaysia Meeting Type: Annual Ticker: 5185
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Mohd Hata bin Robani as Director For For
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Affin Bank Berhad
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Elect Abdul Aziz bin Abu Bakar as Director For For
3 Elect Md Agil bin Mohd Natt as Director For For
4 Elect Yuen Peter Wai Hung as Director For For
5 Elect Marzida binti Mohd Noor as Director For For
6 Elect Gregory Jerome Gerald Fernandes as For For Director
7 Approve Directors' Fees, Other Emoluments and For For Benefits for the Financial Year Ended December 31, 2019
8 Approve Directors' Fees for the Period from 44th For For to 45th AGM of the Company
9 Approve Directors' Benefits For For
10 Approve PricewaterhouseCoopers PLT as For For Auditors and Authorize Board to Fix Their Remuneration
11 Approve Issuance of Equity or Equity-Linked For For Securities without Preemptive Rights
12 Approve Issuance of New Ordinary Shares For For Under the Dividend Reinvestment Plan
13 Approve Implementation of Shareholders' For For Mandate for Recurrent Related Party Transactions
China Jushi Co. Ltd.
Meeting Date: 07/27/2020 Country: China Meeting Type: Special Ticker: 600176
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Amendments to Articles of Association For Against
Voter Rationale: The proposed articles amendments are not considered to adequately provide for accountability and transparency to shareholders.
Blended Rationale: The proposed articles amendments are not considered to adequately provide for accountability and transparency to shareholders.
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Columbus Energy Resources Plc
Meeting Date: 07/27/2020 Country: United Kingdom Meeting Type: Special Ticker: CERP
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Matters Relating to the All-Share Offer For For for Columbus Energy Resources plc by Bahamas Petroleum Company plc
Columbus Energy Resources Plc
Meeting Date: 07/27/2020 Country: United Kingdom Meeting Type: Court Ticker: CERP
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Scheme of Arrangement For For
Contemporary Amperex Technology Co., Ltd.
Meeting Date: 07/27/2020 Country: China Meeting Type: Special Ticker: 300750
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Signing of Strategic Cooperation For For Agreement
Hualan Biological Engineering, Inc.
Meeting Date: 07/27/2020 Country: China Meeting Type: Special Ticker: 002007
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Hualan Biological Engineering, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Spin-off of Subsidiary on ChiNext in For For Accordance with Relevant Laws and Regulations
2 Approve Spin-off of Subsidiary for Initial Public For For Offering and Listing on the ChiNext
3 Approve Plan on Spin-off of Subsidiary on the For For ChiNext (Revised)
4 Approve Transaction Complies with Several For For Provisions on the Pilot Program of Listed Companies' Spin-off of Subsidiaries for Domestic Listing
5 Approve Transaction is Conducive to For For Safeguarding the Legal Rights and Interests of Shareholders and Creditors
6 Approve Proposal on the Company's For For Independence and Sustainability
7 Approve Subsidiary's Corresponding Standard For For Operational Ability
8 Approve Authorization of the Board and its For For Authorized Persons to Handle Matters on Spin-off
9 Approve Explanation of the Completeness, For For Compliance and Validity of Legal Documents Submitted in the Spin-off
10 Approve Free Transfer of Seven Joint Patent For Against Rights and Six Patent Application Rights Voter Rationale: Lack of disclosure.
Blended Rationale: Lack of disclosure.
Info Edge (India) Limited
Meeting Date: 07/27/2020 Country: India Meeting Type: Special Ticker: 532777
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Issuance of Equity or Equity-Linked For For Securities without Preemptive Rights
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Linde plc
Meeting Date: 07/27/2020 Country: Ireland Meeting Type: Annual Ticker: LIN
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 Auditors For For
3 Determine Price Range for Reissuance of For For Treasury Shares
4 Advisory Vote to Ratify Named Executive For For Officers' Compensation
Magazine Luiza SA
Meeting Date: 07/27/2020 Country: Brazil Meeting Type: Annual Ticker: MGLU3
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports for Fiscal Year Ended Dec. 31, 2019
2 Approve Allocation of Income and Dividends For For
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Magazine Luiza SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Fix Number of Directors at Seven For For
4 Do You Wish to Adopt Cumulative Voting for the None Against Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?
5 Elect Directors For For
6 In Case There is Any Change to the Board Slate None Against Composition, May Your Votes Still be Counted for the Proposed Slate?
7 In Case Cumulative Voting Is Adopted, Do You None For Wish to Equally Distribute Your Votes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - Elect Luiza None For Helena Trajano Inacio Rodrigues as Director
8.2 Percentage of Votes to Be Assigned - Elect None For Marcelo Jose Ferreira e Silva as Director
8.3 Percentage of Votes to Be Assigned - Elect None For Carlos Renato Donzelli as Director
8.4 Percentage of Votes to Be Assigned - Elect Jose None For Paschoal Rossetti as Independent Director
8.5 Percentage of Votes to Be Assigned - Elect None For Betania Tanure de Barros as Independent Director
8.6 Percentage of Votes to Be Assigned - Elect Silvio None For Romero de Lemos Meira as Independent Director
8.7 Percentage of Votes to Be Assigned - Elect Ines None For Correa de Souza as Independent Director
9 As an Ordinary Shareholder, Would You like to None For Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?
10 Elect Fiscal Council Members For Abstain
Voter Rationale: Focusing votes on minority candidate.
Blended Rationale: Focusing votes on minority candidate.
11 In Case One of the Nominees Leaves the Fiscal None Against 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?
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Magazine Luiza SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
12 Elect Eduardo Christovam Galdi Mestieri as None For Fiscal Council Member and Thiago Costa Jacinto as Alternate Appointed by Minority Shareholder
13 As an Ordinary Shareholder, Would You Like to None For Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law?
14 Approve Remuneration of Company's For For Management and Fiscal Council
National Grid Plc
Meeting Date: 07/27/2020 Country: United Kingdom Meeting Type: Annual Ticker: NG
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 Re-elect Andy Agg as Director For For
6 Re-elect Nicola Shaw as Director For For
7 Re-elect Mark Williamson 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 Elect Liz Hewitt as Director For For
12 Re-elect Amanda Mesler as Director For For
13 Re-elect Earl Shipp as Director For For
14 Re-elect Jonathan Silver as Director For For
15 Reappoint Deloitte LLP as Auditors For For
16 Authorise the Audit Committee to Fix For For Remuneration of Auditors
17 Approve Remuneration Report For For
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
National Grid Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
18 Authorise EU Political Donations and For For Expenditure
19 Authorise Issue of Equity For For
20 Reapprove Share Incentive Plan For For
21 Reapprove Sharesave Plan For For
22 Approve Increase in Borrowing Limit 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 the Company to Call General Meeting For For with Two Weeks' Notice
National Grid Plc
Meeting Date: 07/27/2020 Country: United Kingdom Meeting Type: Annual Ticker: NG
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 Re-elect Andy Agg as Director For For
6 Re-elect Nicola Shaw as Director For For
7 Re-elect Mark Williamson 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 Elect Liz Hewitt as Director For For
12 Re-elect Amanda Mesler as Director For For
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
National Grid Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
13 Re-elect Earl Shipp as Director For For
14 Re-elect Jonathan Silver as Director For For
15 Reappoint Deloitte LLP as Auditors For For
16 Authorise the Audit Committee to Fix For For Remuneration of Auditors
17 Approve Remuneration Report For For
18 Authorise EU Political Donations and For For Expenditure
19 Authorise Issue of Equity For For
20 Reapprove Share Incentive Plan For For
21 Reapprove Sharesave Plan For For
22 Approve Increase in Borrowing Limit 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 the Company to Call General Meeting For For with Two Weeks' Notice
Nine Dragons Paper Holdings Ltd.
Meeting Date: 07/27/2020 Country: Bermuda Meeting Type: Special Ticker: 2689
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Recovered Paper and Recycled Pulp For For Agreement, Proposed Annual Caps and Related Transactions
Plantronics, Inc.
Meeting Date: 07/27/2020 Country: USA Meeting Type: Annual Ticker: PLT
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Plantronics, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Robert Hagerty For For
1b Elect Director Marv Tseu For For
1c Elect Director Frank Baker For For
1d Elect Director Kathy Crusco For For
1e Elect Director Brian Dexheimer For For
1f Elect Director Gregg Hammann For For
1g Elect Director John Hart For For
1h Elect Director Guido Jouret For For
1i Elect Director Marshall Mohr For For
1j Elect Director Daniel Moloney For For
2 Amend Qualified Employee Stock Purchase Plan For For
3 Amend Omnibus Stock Plan For For
4 Ratify PricewaterhouseCoopers LLP as Auditors For For
5 Advisory Vote to Ratify Named Executive For For Officers' Compensation
Singapore Airlines Limited
Meeting Date: 07/27/2020 Country: Singapore Meeting Type: Annual Ticker: C6L
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Adopt Financial Statements and Directors' and For For Auditors' Reports
2a Elect Simon Cheong Sae Peng as Director For For
2b Elect Goh Choon Phong as Director For For
2c Elect Hsieh Tsun-yan as Director For For
3 Approve Directors' Emoluments For For
4 Approve KPMG LLP as Auditors and Authorize For For Board to Fix Their Remuneration
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Singapore Airlines Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5 Approve Issuance of Equity or Equity-Linked For For Securities with or without Preemptive Rights
6 Approve Grant of Awards and Issuance of For For Shares Under the SIA Performance Share Plan 2014 and the SIA Restricted Share Plan 2014
7 Approve Mandate for Interested Person For For Transactions
8 Authorize Share Repurchase Program For For
9 Approve Issuance of Additional Mandatory For For Convertible Bonds and Additional Conversion Shares
Bradespar SA
Meeting Date: 07/28/2020 Country: Brazil Meeting Type: Annual Ticker: BRAP4
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Wilfredo Joao Vicente Gomes as Director None Abstain Appointed by Preferred Shareholder
1.2 Elect Jose Luiz Osorio de Almeida Filho as None For Director Appointed by Preferred Shareholder
2 In Case Neither Class of Shares Reaches the None For Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes?
3 As a Preferred Shareholder, Would You like to None For Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?
4 Elect Carlos Eduardo Teixeira Taveiros as Fiscal None For Council Member and Nilvo Reinoldo Fries as Alternate Appointed by Preferred Shareholder
Cavco Industries, Inc.
Meeting Date: 07/28/2020 Country: USA Meeting Type: Annual Ticker: CVCO
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Cavco Industries, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Susan L. Blount For For
1.2 Elect Director William C. Boor For For
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
3 Ratify RSM US LLP as Auditors For For
China Merchants Shekou Industrial Zone Holdings Co., Ltd.
Meeting Date: 07/28/2020 Country: China Meeting Type: Special Ticker: 001979
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Compliance with Relevant Laws and For For Regulations of Issuance of Shares, Convertible Bonds and Cash Payment to Purchase Assets and Raise Supporting Funds
2.1 Approve Transaction Parties For For
2.2 Approve Underlying Asset For For
2.3 Approve Transaction Price For For
2.4 Approve Payment Method For For
2.5 Approve Issue Type and Par Value For For
2.6 Approve Pricing Reference Date and Issue Price For For
2.7 Approve Issue Scale For For
2.8 Approve Lock-up Period For For
2.9 Approve Listing Arrangement For For
2.10 Approve Distribution Arrangement of Cumulative For For Earnings
2.11 Approve Interim Profit and Loss Arrangement For For
2.12 Approve Asset Delivery For For
2.13 Approve Issue Type and Par Value of For For Convertible Bonds
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
China Merchants Shekou Industrial Zone Holdings Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.14 Approve Issue Manner and Target Parties of For For Convertible Bonds
2.15 Approve Issue Scale of Convertible Bonds For For
2.16 Approve Determination and Adjustment of For For Conversion Price of Convertible Bonds
2.17 Approve Bond Duration and Conversion Period For For of Convertible Bonds
2.18 Approve Lock-up Period of Convertible Bonds For For
2.19 Approve Mandatory Conversion Clause of For For Convertible Bonds
2.20 Approve Method on Handling Fractional Shares For For Upon Conversion of Convertible Bonds
2.21 Approve Interest Rate of Convertible Bonds For For
2.22 Approve Source of Shares of Convertible Bonds For For
2.23 Approve Other Matters of Convertible Bonds For For
2.24 Approve Issue Type and Par Value of Raising For For Supporting Funds
2.25 Approve Issue Manner and Period of Raising For For Supporting Funds
2.26 Approve Target Parties and Subscription Manner For For of Raising Supporting Funds
2.27 Approve Issue Scale and Amount of Raised For For Funds of Raising Supporting Funds
2.28 Approve Pricing Reference Date, Issue Price and For For Pricing Basis of Raising Supporting Funds
2.29 Approve Lock-up Arrangement of Raising For For Supporting Funds
2.30 Approve Usage of Raised Funds of Raising For For Supporting Funds
2.31 Approve Distribution Arrangement of Cumulative For For Earnings of Raising Supporting Funds
2.32 Approve Listing Location of Raising Supporting For For Funds
2.33 Approve Resolution Validity Period of Raising For For Supporting Funds
3 Approve Draft and Summary of Issuance of For For Shares, Convertible Bonds and Cash Payment and Raising Supporting Funds
4 Approve Transaction Does Not Constitute as For For Related Party Transactions
5 Approve Transaction Does Not Constitute as For For Major Asset Restructure
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
China Merchants Shekou Industrial Zone Holdings Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
6 Approve Transaction Does Not Constitute as For For Restructure and Listing
7 Approve Transaction Complies with Article IV of For For Provisions on Issues Concerning Regulating the Material Asset Reorganizations of Listed Companies
8 Approve Transaction Complies with Article 11 of For For the Administrative Measures for the Material Asset Reorganizations of Listed Companies
9 Approve Transaction Complies with Article 43 of For For the Administrative Measures for the Material Asset Reorganizations of Listed Companies
10 Approve Completeness and Compliance of For For Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction
11 Approve Audit Report, Profit Forecast Report For For and Appraisal Report of the Transaction
12 Approve Independence of Appraiser, the Validity For For of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing
13 Approve Impact of Dilution of Current Returns For For on Major Financial Indicators and the Relevant Measures to be Taken
14 Approve Fluctuation of Company's Stock Price For For Does Not Meet the Relevant Standards of Article 5 of Notice on Regulating the Information Disclosure of Listed Companies and the Behavior of Related Parties
15 Approve Signing of Conditional Agreement For For Regarding Issuance of Shares, Convertible Bonds and Cash Payment to Purchase Assets
16 Approve Signing of Supplemental Conditional For For Agreement Regarding Issuance of Shares, Convertible Bonds and Cash Payment to Purchase Assets
17 Approve Introduction of Strategic Investor and For For Signing of Strategic Cooperation Agreement
18 Approve Signing of Supplemental Agreement on For For Issuance of Shares Subscription Agreement
19 Approve Self-inspection Report on Company's For For Real Estate Business and Related Commitments of the Transaction
20 Approve Letter of Commitment For For
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
China Merchants Shekou Industrial Zone Holdings Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
21 Approve Authorization of the Board to Handle For For All Related Matters
Codemasters Group Holdings Plc
Meeting Date: 07/28/2020 Country: United Kingdom Meeting Type: Annual Ticker: CDM
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Re-elect Gerhard Florin as Director For For
3 Elect Ian Bell as Director For For
4 Elect Lisa Thomas as Director For For
5 Reappoint Grant Thornton UK LLP as Auditors For For
6 Authorise Board to Fix Remuneration of Auditors For For
7 Authorise EU Political Donations and For For Expenditure
8 Authorise Issue of Equity For For
9 Authorise Issue of Equity without Pre-emptive For For Rights
10 Authorise Market Purchase of Ordinary Shares For For
CSC Financial Co., Ltd.
Meeting Date: 07/28/2020 Country: China Meeting Type: Special Ticker: 6066
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Amend Articles of Association and Amend Rules For For and Procedures Regarding General Meetings of Shareholders
2 Elect Wang Xiaolin as Director For For
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Eurobank Ergasias Services & Holdings SA
Meeting Date: 07/28/2020 Country: Greece Meeting Type: Annual Ticker: EUROB
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Management of Company and Grant For For Discharge to Auditors
3 Approve Auditors and Fix Their Remuneration For For
4 Approve Remuneration Policy For For
5 Approve Remuneration of Directors For For
6 Advisory Vote on Remuneration Report For For
7 Approve Stock Option Plan For For
8 Approve Reduction in Share Capital, For For Shareholders Remuneration In-Kind, Capitalization of Reserves, and Sale of Fractional Balances of Shares Issued
9 Amend Article 11: General Meeting For For
11 Elect Members of Audit Committee (Bundled) For For
Graphite India Limited
Meeting Date: 07/28/2020 Country: India Meeting Type: Annual Ticker: 509488
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 For For
3 Reelect K K Bangur as Director For For
4 Reelect Gaurav Swarup as Director For For
5 Elect Ashutosh Dixit as Director For For
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Graphite India Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
6 Approve Appointment and Remuneration of For Against Ashutosh Dixit as Whole-time Director designated as Executive Director Voter Rationale: Lack of disclosure over pay structure.
Blended Rationale: Lack of disclosure over pay structure.
7 Approve Remuneration of Cost Auditors For For
8 Approve Issuance of Secured/ Unsecured, For Against Redeemable, Cumulative/ Non-Cumulative, Non-Convertible Debentures/Bonds on Private Placement Basis Voter Rationale: Lack of disclosure.
Blended Rationale: Lack of disclosure.
9 Approve Pledging of Assets for Debt For Against
Voter Rationale: Lack of disclosure.
Blended Rationale: Lack of disclosure.
10 Approve Borrowing Powers For Against
Voter Rationale: Lack of disclosure.
Blended Rationale: Lack of disclosure.
Infrastrutture Wireless Italiane SpA
Meeting Date: 07/28/2020 Country: Italy Meeting Type: Special Ticker: INW
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve 2020-2024 Long Term Incentive Plan For Against
Voter Rationale: Lack of disclosure around the absolute targets used in the plan.
Blended Rationale: Lack of disclosure around the absolute targets used in the plan.
2 Approve 2020 Broad-Based Share Ownership For For Plan
3 Amend Remuneration Policy For For
4 Authorize Share Repurchase Program and For For Reissuance of Repurchased Shares to Service 2020-2024 Long Term Incentive Plan and 2020 Broad-Based Share Ownership Plan
5 Elect Angela Maria Cossellu as Director For For
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Infrastrutture Wireless Italiane SpA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
A Deliberations on Possible Legal Action Against None Against Directors if Presented by Shareholders
Irish Continental Group Plc
Meeting Date: 07/28/2020 Country: Ireland Meeting Type: Annual Ticker: IR5B
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports and Review the Company's Affairs
2a Re-elect John McGuckian as Director For For
2b Re-elect Eamonn Rothwell as Director For For
2c Re-elect David Ledwidge as Director For For
2d Re-elect Catherine Duffy as Director For For
2e Re-elect Brian O'Kelly as Director For Against
Voter Rationale: poor remuneration disclosure
Blended Rationale: poor remuneration disclosure
2f Re-elect John Sheehan as Director For For
3 Authorise Board to Fix Remuneration of Auditors For For
4 Approve Remuneration Report For Against
Voter Rationale: poor remuneration disclosure
Blended Rationale: poor remuneration disclosure
5 Authorise Issue of Equity For For
6 Authorise Issue of Equity without Pre-emptive For For Rights
7 Authorise Issue of Equity without Pre-emptive For For Rights in Connection with an Acquisition or Other Capital Investment
8 Authorise Market Purchase of Ordinary Shares For For
9 Authorise the Company to Determine the Price For For Range at which Treasury Shares may be Re-issued Off-Market
10 Authorise the Company to Call General Meeting For For with Two Weeks' Notice
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
ITO EN, LTD.
Meeting Date: 07/28/2020 Country: Japan Meeting Type: Annual Ticker: 2593
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 25 for Class 1 Preferred Shares and JPY 20 for Ordinary Shares
2.1 Elect Director Honjo, Hachiro For For
2.2 Elect Director Honjo, Daisuke For For
2.3 Elect Director Honjo, Shusuke For For
2.4 Elect Director Hashimoto, Shunji For For
2.5 Elect Director Watanabe, Minoru For For
2.6 Elect Director Yashiro, Mitsuo For For
2.7 Elect Director Nakano, Yoshihisa For For
2.8 Elect Director Kamiya, Shigeru For For
2.9 Elect Director Yosuke Jay Oceanbright Honjo For For
2.10 Elect Director Hirata, Atsushi For For
2.11 Elect Director Taguchi, Morikazu For For
2.12 Elect Director Usui, Yuichi For For
2.13 Elect Director Tanaka, Yutaka For For
2.14 Elect Director Takano, Hideo For For
3 Appoint Statutory Auditor Takasawa, Yoshiaki For For
MITIE Group Plc
Meeting Date: 07/28/2020 Country: United Kingdom Meeting Type: Annual Ticker: MTO
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 Derek Mapp as Director For For
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
MITIE Group Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4 Re-elect Phil Bentley as Director For For
5 Elect Andrew Peeler as Director For For
6 Re-elect Nivedita Bhagat as Director For For
7 Re-elect Baroness Couttie as Director For For
8 Re-elect Jennifer Duvalier as Director For For
9 Re-elect Mary Reilly as Director For For
10 Re-elect Roger Yates as Director For For
11 Reappoint BDO LLP as Auditors For For
12 Authorise the Audit Committee to Fix For For Remuneration of Auditors
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 Meeting For For with Two Weeks' Notice
National Atomic Company Kazatomprom JSC
Meeting Date: 07/28/2020 Country: Kazakhstan Meeting Type: Special Ticker: KAP
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Remuneration of Board Of Directors None Against
Petrobras Distribuidora SA
Meeting Date: 07/28/2020 Country: Brazil Meeting Type: Annual Ticker: BRDT3
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Petrobras Distribuidora SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports for Fiscal Year Ended Dec. 31, 2019
2 Approve Capital Budget For For
3 Approve Allocation of Income and Dividends For For
4.1 Elect Maria Salete Garcia Pinheiroas as Fiscal For For Council Member and Manuel Luiz da Silva Araujo as Alternate
4.2 Elect Joao Verner Juenemann as Fiscal Council For For Member and Maria Carmen Westerlund Montera as Alternate
5 Approve Remuneration of Company's For Against Management and Fiscal Council Voter Rationale: Large increase to year on year cap with no rationale provided.
Blended Rationale: Large increase to year on year cap with no rationale provided.
6 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?
Petrobras Distribuidora SA
Meeting Date: 07/28/2020 Country: Brazil Meeting Type: Special Ticker: BRDT3
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Amend Articles and Consolidate Bylaws For For
2 Approve Revision of the Remuneration Structure For Against of Company's Management Voter Rationale: Lack of disclosure leaving large amounts of discretion to the board.
Blended Rationale: Lack of disclosure leaving large amounts of discretion to the board.
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?
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Polar Capital Holdings Plc
Meeting Date: 07/28/2020 Country: United Kingdom Meeting Type: Annual Ticker: POLR
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 David Lamb as Director For For
4 Elect Andrew Ross as Director For For
5 Re-elect Gavin Rochussen as Director For For
6 Re-elect John Mansell as Director For For
7 Re-elect Brian Ashford-Russell as Director For For
8 Re-elect Jamie Cayzer-Colvin as Director For For
9 Re-elect Alexa Coates as Director For For
10 Re-elect Win Robbins as Director For For
11 Appoint PricewaterhouseCoopers LLP as For For Auditors
12 Authorise Board to Fix Remuneration of Auditors 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 Adopt New Articles of Association For For
17 Approve Increase in the Cap on Aggregate Fees For For Payable to Directors
STERIS plc
Meeting Date: 07/28/2020 Country: Ireland Meeting Type: Annual Ticker: STE
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Richard C. Breeden For For
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
STERIS plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
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 Auditors For For
3 Appoint Ernst & Young Chartered Accountants For For as Irish Statutory Auditor
4 Authorize Board to Fix Remuneration of Auditors For For
5 Advisory Vote to Ratify Named Executive For For Officers' Compensation
Syncona Ltd.
Meeting Date: 07/28/2020 Country: Guernsey Meeting Type: Annual Ticker: SYNC
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 Auditors For For
4 Re-elect Melanie Gee as Director For For
5 Re-elect Thomas Henderson as Director For For
6 Re-elect Rob Hutchinson as Director For For
7 Re-elect Nigel Keen as Director For For
8 Elect Kemal Malik as Director For For
9 Re-elect Nicholas Moss as Director For For
10 Re-elect Gian Piero Reverberi as Director For For
11 Re-elect Ellen Strahlman as Director For For
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Syncona Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
12 Approve Remuneration Report For For
13 Approve Remuneration Policy For For
14 Authorise Issue of Equity For For
15 Authorise Market Purchase of Ordinary Shares For For
16 Authorise Issue of Equity without Pre-emptive For For Rights
TCL Electronics Holdings Limited
Meeting Date: 07/28/2020 Country: Cayman Islands Meeting Type: Special Ticker: 1070
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Acquisition Agreement and Related For For Transactions
2 Approve Disposal Agreement and Related For For Transactions
3 Approve Deed of Termination (2020) and For For Related Transactions
4 Approve Deed of Non-Competition (2020) and For For Related Transactions
Tech Mahindra Limited
Meeting Date: 07/28/2020 Country: India Meeting Type: Annual Ticker: 532755
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 Confirm Interim Dividend and Declare Final For For Dividend
4 Reelect C. P. Gurnani as Director For For
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Tech Mahindra Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5 Elect Anish Shah as Director For For
Threadneedle (Lux) - Enhanced Commodities
Meeting Date: 07/28/2020 Country: Luxembourg Meeting Type: Annual Ticker: D95QQZ.F
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Approve Financial Statements For For
3 Approve Allocation of Income For For
4 Approve Discharge of Directors For For
5 Re-elect Marie-Jeanne Chevremont-Lorenzini as For For Director
6 Re-elect Claude Kremer as Director For For
7 Re-elect Jon Allen as Director For For
8 Re-elect Julie Griffiths as Director For For
9 Renew Appointment of PricewaterhouseCoopers For For as Auditor
TR Property Investment Trust PLC
Meeting Date: 07/28/2020 Country: United Kingdom Meeting Type: Annual Ticker: TRY
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 Marrison as Director For For
6 Re-elect David Watson as Director For For
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
TR Property Investment Trust PLC
Proposal Vote Number Proposal Text Mgmt Rec Instruction
7 Re-elect Tim Gillbanks as Director For For
8 Elect Kate Bolsover as Director For For
9 Elect Sarah-Jane Curtis as Director For For
10 Reappoint KPMG LLP as Auditors For For
11 Authorise Board to Fix Remuneration of Auditors For For
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
Uchi Technologies Berhad
Meeting Date: 07/28/2020 Country: Malaysia Meeting Type: Annual Ticker: 7100
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Directors' Fees For For
2 Elect Chin Yau Meng as Director For For
3 Elect Lim Tian How as Director For For
4 Elect Huang, Yen-Chang as Director For For
5 Approve Deloitte PLT as Auditors and Authorize For For Board to Fix Their Remuneration
6 Approve Charlie Ong Chye Lee to Continue For Against Office as Independent Non-Executive Director Voter Rationale: Chair of the nominating committee and no gender diversity on the board.
Blended Rationale: Chair of the nominating committee and no gender diversity on the board.
7 Authorize Share Repurchase Program For For
ULS Technology Plc
Meeting Date: 07/28/2020 Country: United Kingdom Meeting Type: Annual Ticker: ULS
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
ULS Technology Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Elect Oliver Scott as Director For For
3 Reappoint Grant Thornton LLP as Auditors and For For Authorise Their Remuneration
4 Authorise Issue of Equity For For
5 Authorise Issue of Equity without Pre-emptive For For Rights
VF Corporation
Meeting Date: 07/28/2020 Country: USA Meeting Type: Annual Ticker: VFC
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
Blended Rationale: The minimum vesting period is less than three years.
3 Ratify PricewaterhouseCoopers LLP as Auditors For For
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Vodafone Group Plc
Meeting Date: 07/28/2020 Country: United Kingdom Meeting Type: Annual Ticker: VOD
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For Against Reports Voter Rationale: Poor IFRS16 disclosure.
Blended Rationale: Poor IFRS16 disclosure.
2 Elect Jean-Francois van Boxmeer as Director For For
3 Re-elect Gerard Kleisterlee as Director For For
4 Re-elect Nick Read as Director For For
5 Re-elect Margherita Della Valle as Director For For
6 Re-elect Sir Crispin Davis as Director For For
7 Re-elect Michel Demare as Director For Against
Voter Rationale: Poor IFRS16 disclosure.
Blended Rationale: Poor IFRS16 disclosure.
8 Re-elect Dame Clara Furse as Director For For
9 Re-elect Valerie Gooding as Director For For
10 Re-elect Renee James as Director For For
11 Re-elect Maria Amparo Moraleda Martinez as For For Director
12 Re-elect Sanjiv Ahuja as Director For For
13 Re-elect David Thodey as Director For Against
Voter Rationale: Over boarded with multiple external appointments.
Blended Rationale: Over boarded with multiple external appointments.
14 Re-elect David Nish as Director For Against
Voter Rationale: Poor IFRS16 disclosure.
Blended Rationale: Poor IFRS16 disclosure.
15 Approve Final Dividend For For
16 Approve Remuneration Policy For Against
Voter Rationale: Poor disclosure, targets lack specific stretch high potential single figure.
Blended Rationale: Poor disclosure, targets lack specific stretch high potential single figure.
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Vodafone Group Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
17 Approve Remuneration Report For Against
Voter Rationale: Poor disclosure, targets lack specific stretch high potential single figure.
Blended Rationale: Poor disclosure, targets lack specific stretch high potential single figure.
18 Reappoint Ernst & Young LLP as Auditors For For
19 Authorise the Audit and Risk Committee to Fix For For Remuneration of Auditors
20 Authorise Issue of Equity 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
23 Authorise Market Purchase of Ordinary Shares For For
24 Authorise EU Political Donations and For For Expenditure
25 Authorise the Company to Call General Meeting For For with Two Weeks' Notice
26 Approve Share Incentive Plan For For
Wizz Air Holdings Plc
Meeting Date: 07/28/2020 Country: Jersey Meeting Type: Annual Ticker: WIZZ
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For Against
Voter Rationale: Discretionary bonus and 3 year LTIP
Blended Rationale: Discretionary bonus and 3 year LTIP
3 Re-elect William Franke as Director For Against
Voter Rationale: Poor remuneration practices.
Blended Rationale: Poor remuneration practices.
4 Re-elect Jozsef Varadi as Director For For
5 Re-elect Simon Duffy as Director For For
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Wizz Air Holdings Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
6 Re-elect Simon Duffy as Director (Independent For For Shareholder Vote)
7 Re-elect Stephen Johnson as Director For For
8 Re-elect Barry Eccleston as Director For For
9 Re-elect Barry Eccleston as Director For For (Independent Shareholder Vote)
10 Re-elect Peter Agnefjall as Director For For
11 Re-elect Peter Agnefjall as Director For For (Independent Shareholder Vote)
12 Re-elect Maria Kyriacou as Director For For
13 Re-elect Maria Kyriacou as Director For For (Independent Shareholder Vote)
14 Re-elect Andrew Broderick as Director For For
15 Elect Charlotte Pedersen as Director For For
16 Elect Charlotte Pedersen as Director For For (Independent Shareholder Vote)
17 Reappoint PricewaterhouseCoopers LLP as For For Auditors
18 Authorise Board and/or the Audit Committee to For For Fix Remuneration of Auditors
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 Specified Capital Investment
ALS Limited
Meeting Date: 07/29/2020 Country: Australia Meeting Type: Annual Ticker: ALQ
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect John Mulcahy as Director For For
2 Elect Leslie Desjardins as Director For For
3 Approve Remuneration Report For For
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
ALS Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4 Approve Grant of Performance Rights to Raj For For Naran
5 Approve the Amendments to the Company's For For Constitution
6 Appoint Ernst & Young as Auditor of the For For Company
Astro Malaysia Holdings Berhad
Meeting Date: 07/29/2020 Country: Malaysia Meeting Type: Annual Ticker: 6399
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Yvonne Chia (Yau Ah Lan @ Fara Yvonne) For For as Director
2 Elect Renzo Christopher Viegas as Director For For
3 Elect Rizal Kamil bin Nik Ibrahim Kamil as For For Director
4 Approve Directors' Fees and Benefits For For
5 Approve PricewaterhouseCoopers PLT as For For Auditors and Authorize Board to Fix Their Remuneration
6 Approve Issuance of Equity or Equity-Linked For For Securities without Preemptive Rights
7 Approve Issuance of Ordinary Shares Under the For For Dividend Reinvestment Plan
8 Approve Long Term Incentive Plan For Against
Voter Rationale: Performance conditions have not been disclosed.
Blended Rationale: Performance conditions have not been disclosed.
9 Approve Issuance and Allotment of Shares to For Against the Group Chief Executive Officer of the Company Pursuant to the Proposed Long Term Incentive Plan Voter Rationale: Performance conditions have not been disclosed.
Blended Rationale: Performance conditions have not been disclosed.
10 Approve Implementation of Shareholders' For For Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn Bhd and/or its Affiliates
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Astro Malaysia Holdings Berhad
Proposal Vote Number Proposal Text Mgmt Rec Instruction
11 Approve Implementation of Shareholders' For For Mandate for Recurrent Related Party Transactions with Maxis Berhad and/or its Affiliates
12 Approve Implementation of Shareholders' For For Mandate for Recurrent Related Party Transactions with MEASAT Global Berhad and/or its Affiliates
13 Approve Implementation of Shareholders' For For Mandate for Recurrent Related Party Transactions with Astro Holdings Sdn Bhd and/or its Affiliates
14 Approve Implementation of Shareholders' For For Mandate for Recurrent Related Party Transactions with Sun TV Network Limited and/or its Affiliates
15 Approve Implementation of Shareholders' For For Mandate for Recurrent Related Party Transactions with GS Home Shopping Inc. and/or its Affiliates
16 Approve Implementation of Shareholders' For For Mandate for Recurrent Related Party Transactions with SRG Asia Pacific Sdn Bhd and/or its Affiliates
17 Approve Implementation of Shareholders' For For Mandate for Recurrent Related Party Transactions with Ultimate Capital Sdn Bhd, Ultimate Technologies Sdn Bhd, Kotamar Holdings Sdn Bhd and/or Dato' Hussamuddin bin Haji Yaacub and/or their respective affiliates
Australian Agricultural Company Limited
Meeting Date: 07/29/2020 Country: Australia Meeting Type: Annual Ticker: AAC
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Approve Remuneration Report For For
3 Elect Shehan Dissanayake as Director For For
4 Elect Jessica Rudd as Director For For
5 Elect Tom Keene as Director For For
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Axiata Group Berhad
Meeting Date: 07/29/2020 Country: Malaysia Meeting Type: Annual Ticker: 6888
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Ramlah Nik Mahmood as Director For For
2 Elect David Robert Dean as Director For For
3 Elect Thayaparan S Sangarapillai as Director For For
4 Approve Directors' Fees and Benefits by the For For Company Payable to Non-Executive Chairman and Non-Executive Directors
5 Approve Directors' Fees and Benefits by the For For Subsidiaries Payable to Non-Executive Directors
6 Approve PricewaterhouseCoopers PLT as For For Auditors and Authorize Board to Fix Their Remuneration
7 Approve Implementation of Shareholders' For For Mandate for Recurrent Related Party Transactions
8 Approve Issuance of Shares Under the Dividend For For Reinvestment Scheme
9 Approve Listing of Robi Axiata Limited, a For For Subsidiary Company, on the Dhaka Stock Exchange Limited and the Chittagong Stock Exchange Limited in Bangladesh
BB Seguridade Participacoes SA
Meeting Date: 07/29/2020 Country: Brazil Meeting Type: Annual Ticker: BBSE3
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports for Fiscal Year Ended Dec. 31, 2019
2 Approve Allocation of Income and Dividends For For
3 Elect Mauro Ribeiro Neto as Director For For
4 In Case Cumulative Voting Is Adopted, Do You None For Wish to Equally Distribute Your Votes Amongst the Nominees below?
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
BB Seguridade Participacoes SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5 Percentage of Votes to Be Assigned - Elect None For Mauro Ribeiro Neto as Director
6.1 Elect Lucineia Possar as Fiscal Council Member For For and Fabiano Macanhan Fontes as Alternate
6.2 Elect Luis Felipe Vital Nunes Pereira as Fiscal For For Council Member and Daniel de Araujo e Borges as Alternate
6.3 Elect Francisco Olinto Velo Schmitt as Fiscal For For Council Member and Kuno Dietmar Frank as Alternate as Minority Representative Under Majority Fiscal Council Election
7 Approve Remuneration of Fiscal Council For For Members
8 Approve Remuneration of Company's For For Management
9 Approve Remuneration of Audit Committee For For Members and Related Party Transactions Committee Members
10 Ratify Remuneration of Company's For For Management, Fiscal Council and Audit Committee from April to July 2020
CML Microsystems Plc
Meeting Date: 07/29/2020 Country: United Kingdom Meeting Type: Annual Ticker: CML
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 Geoff Barnes as Director For For
5 Authorise the Company to Use Electronic For For Communications
6 Reappoint RSM UK Audit LLP as Auditors For For
7 Authorise Board to Fix Remuneration of Auditors For For
8 Authorise Issue of Equity For For
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
CML Microsystems Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
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
Colgate-Palmolive (India) Limited
Meeting Date: 07/29/2020 Country: India Meeting Type: Annual Ticker: 500830
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Reelect M.S. Jacob as Director For For
3 Elect Sekhar Natarajan as Director For For
4 Elect Gopika Pant as Director For For
5 Approve Appointment and Remuneration of For For Surender Sharma as Whole-time Director
6 Reelect Shyamala Gopinath as Director For For
DIP Corp.
Meeting Date: 07/29/2020 Country: Japan Meeting Type: Annual Ticker: 2379
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Tomita, Hideki For For
1.2 Elect Director Iwata, Kazuhisa For For
1.3 Elect Director Ueki, Katsumi For For
1.4 Elect Director Shidachi, Masatsugu For For
1.5 Elect Director Maehara, Michiyo For For
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
DIP Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.6 Elect Director Tanabe, Eriko For For
Equals Group Plc
Meeting Date: 07/29/2020 Country: United Kingdom Meeting Type: Special Ticker: EQLS
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Appoint PricewaterhouseCoopers LLP as For For Auditors and Authorise Their Remuneration
Ferguson Plc
Meeting Date: 07/29/2020 Country: Jersey Meeting Type: Special Ticker: FERG
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Adopt New Articles of Association For For
Geely Automobile Holdings Limited
Meeting Date: 07/29/2020 Country: Cayman Islands Meeting Type: Special Ticker: 175
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve the Proposed RMB Share Issue and the For For Specific Mandate
2 Approve Authorization to the Board to Exercise For For Full Powers to Deal with Matters Relating to the Proposed RMB Share Issue
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Geely Automobile Holdings Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Approve the Plan for Distribution of Profits For For Accumulated Before the Proposed RMB Share Issue
4 Approve the Dividend Return Plan for the Three For For Years After the Proposed RMB Share Issue
5 Approve Undertakings and the Corresponding For For Binding Measures in Connection with the Proposed RMB Share Issue
6 Approve the Policy for Stabilization of the Price For For of the RMB Shares for the Three Years After the Proposed RMB Share Issue
7 Approve the Use of Proceeds from the Proposed For For RMB Share Issue
8 Approve the Remedial Measures for the For For Potential Dilution of Immediate Returns by the Proposed RMB Share Issue
9 Approve the Adoption of Policy Governing the For For Procedures for the Holding of General Meetings
10 Approve the Adoption of Policy Governing the For For Procedures for the Holding of Board Meetings
11 Amend Memorandum and Articles of Association For For and Adopt Amended and Restated Memorandum and Articles of Association
Indiabulls Housing Finance Limited
Meeting Date: 07/29/2020 Country: India Meeting Type: Special Ticker: 535789
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Issuance of Equity or Equity-Linked For For Securities without Preemptive Rights
Iwatsu Electric Co., Ltd.
Meeting Date: 07/29/2020 Country: Japan Meeting Type: Annual Ticker: 6704
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Iwatsu Electric Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Nishido, Toru For For
1.2 Elect Director Aiura, Tsukasa For For
1.3 Elect Director Kimura, Shogo For For
1.4 Elect Director Sato, Osamu For For
1.5 Elect Director Shimomura, Norio For For
1.6 Elect Director Nakajima, Hideyuki For For
1.7 Elect Director Oki, Tsunehiro For For
2 Appoint Statutory Auditor Kawamoto, Shigeru For For
McKesson Corporation
Meeting Date: 07/29/2020 Country: USA Meeting Type: Annual Ticker: MCK
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Dominic J. Caruso For For
1b Elect Director N. Anthony Coles For For
1c Elect Director M. Christine Jacobs For For
1d Elect Director Donald R. Knauss For For
1e Elect Director Marie L. Knowles For For
1f Elect Director Bradley E. Lerman For For
1g Elect Director Maria Martinez For For
1h Elect Director Edward A. Mueller For For
1i Elect Director Susan R. Salka For For
1j Elect Director Brian S. Tyler For For
1k Elect Director Kenneth E. Washington For For
2 Ratify Deloitte & Touche LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
McKesson Corporation
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4 Provide Right to Act by Written Consent Against For
Voter Rationale: The ability to act by written consent would enhance shareholder rights.
Blended Rationale: The ability to act by written consent would enhance shareholder rights.
5 Report on Lobbying Payments and Policy Against For
Voter Rationale: The company is being asked to provide comprehensive disclosure around its lobbying efforts and procedures. While we welcome the company's disclosure efforts, numerous gaps in its reporting remain. We believe it is best practice to provide full disclosure and therefore support this proposal.
Blended Rationale: The company is being asked to provide comprehensive disclosure around its lobbying efforts and procedures. While we welcome the company's disclosure efforts, numerous gaps in its reporting remain. We believe it is best practice to provide full disclosure and therefore support this proposal.
6 Report on the Statement on the Purpose of a Against Against Corporation
PagSeguro Digital Ltd.
Meeting Date: 07/29/2020 Country: Cayman Islands Meeting Type: Annual Ticker: PAGS
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Consolidated Financial Statements and For For Statutory Reports
2.1 Elect Director Luis Frias For For
2.2 Elect Director Maria Judith de Brito For For
2.3 Elect Director Eduardo Alcaro For For
2.4 Elect Director Noemia Mayumi Fukugauti For For Gushiken
2.5 Elect Director Cleveland Prates Teixeira For For
2.6 Elect Director Marcia Nogueira de Mello For For
2.7 Elect Director Ricardo Dutra da Silva For For
3 Amend Restricted Stock Plan For For
4 Authorize Board to Ratify and Execute Approved For For Resolutions
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
PagSeguro Digital Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Consolidated Financial Statements and For For Statutory Reports
2.1 Elect Director Luis Frias For For
2.2 Elect Director Maria Judith de Brito For For
2.3 Elect Director Eduardo Alcaro For For
2.4 Elect Director Noemia Mayumi Fukugauti For For Gushiken
2.5 Elect Director Cleveland Prates Teixeira For For
2.6 Elect Director Marcia Nogueira de Mello For For
2.7 Elect Director Ricardo Dutra da Silva For For
3 Amend Restricted Stock Plan For For
4 Authorize Board to Ratify and Execute Approved For For Resolutions
PT Vale Indonesia Tbk
Meeting Date: 07/29/2020 Country: Indonesia Meeting Type: Annual Ticker: INCO
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Directors' Report For For
2 Accept Commissioners' Report For For
3 Approve Financial Statements, Statutory For For Reports, and Discharge of Directors and Commissioners
4 Approve Allocation of Income and Dividends For For
5 Amend Articles of Association For Against
Voter Rationale: Lack of information.
Blended Rationale: Lack of information.
6 Approve Changes in Board of Directors For For
7 Approve Changes in Board of Commissioners For For
8 Approve Remuneration of Commissioners For For
9 Approve Remuneration of Directors For For
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
PT Vale Indonesia Tbk
Proposal Vote Number Proposal Text Mgmt Rec Instruction
10 Approve Tanudiredja, Wibisana, Rintis & Rekan For For as Auditors
RFM Corporation
Meeting Date: 07/29/2020 Country: Philippines Meeting Type: Annual Ticker: RFM
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Call to Order For For
2 Certification of Notice and Quorum For For
3 Approve Minutes of the Annual Stockholders' For For Meeting held on July 24, 2019
4 Approve President's Report for 2019 and For For Audited Financial Statements ending December 31, 2019
5 Ratify Acts of Management and Board of For For Directors
6.1 Elect Jose S. Concepcion Jr. as Director For Against
Voter Rationale: Lack of independence.
Blended Rationale: Lack of independence.
6.2 Elect Ernest Fritz Server as Director For Against
Voter Rationale: Lack of independence.
Blended Rationale: Lack of independence.
6.3 Elect Jose Ma. A. Concepcion III as Director For For
6.4 Elect Joseph D. Server, Jr. as Director For Against
Voter Rationale: Lack of independence.
Blended Rationale: Lack of independence.
6.5 Elect Felicisimo M. Nacino Jr. as Director For Against
Voter Rationale: Lack of independence.
Blended Rationale: Lack of independence.
6.6 Elect John Marie A. Concepcion as Director For Against
Voter Rationale: Lack of independence.
Blended Rationale: Lack of independence.
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
RFM Corporation
Proposal Vote Number Proposal Text Mgmt Rec Instruction
6.7 Elect Ma.Victoria Herminia C. Young as Director For Against
Voter Rationale: Lack of independence.
Blended Rationale: Lack of independence.
6.8 Elect Francisco A. Segovia as Director For Against
Voter Rationale: Lack of independence.
Blended Rationale: Lack of independence.
6.9 Elect Raissa Hechanova-Posadas as Director For Against
Voter Rationale: Lack of independence.
Blended Rationale: Lack of independence.
6.10 Elect Romeo L Bernardo as Director For Against
Voter Rationale: Lack of disclosure.
Blended Rationale: Lack of disclosure.
6.11 Elect Lilia R. Bautista as Director For Against
Voter Rationale: Lack of disclosure.
Blended Rationale: Lack of disclosure.
7 Appoint External Auditor For For
8 Approve Amendments to RFM Corporation's For For By-Laws to Comply with the Applicable Provisions of the Revised Corporation Code of the Philippines
9 Approve Other Matters For Against
Voter Rationale: Lack of disclosure.
Blended Rationale: Lack of disclosure.
10 Adjournment For For
Skyline Champion Corporation
Meeting Date: 07/29/2020 Country: USA Meeting Type: Annual Ticker: SKY
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Keith Anderson For For
1.2 Elect Director Michael Berman For For
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Skyline Champion Corporation
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.3 Elect Director Timothy Bernlohr For For
1.4 Elect Director Eddie Capel For For
1.5 Elect Director John C. Firth For For
1.6 Elect Director Michael Kaufman For For
1.7 Elect Director Erin Mulligan Nelson For For
1.8 Elect Director Gary E. Robinette For For
1.9 Elect Director Mark J. Yost For For
2 Ratify Ernst & Young LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For Against Officers' Compensation Voter Rationale: The long term incentive plan is not majority performance conditioned.
Blended Rationale: The long term incentive plan is not majority performance conditioned.
The British Land Co. Plc
Meeting Date: 07/29/2020 Country: United Kingdom Meeting Type: Annual Ticker: BLND
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 Simon Carter as Director For For
4 Re-elect Lynn Gladden as Director For For
5 Re-elect Chris Grigg as Director For For
6 Re-elect Alastair Hughes as Director For For
7 Re-elect William Jackson as Director For For
8 Re-elect Nicholas Macpherson as Director For For
9 Re-elect Preben Prebensen as Director For For
10 Re-elect Tim Score as Director For For
11 Re-elect Laura Wade-Gery as Director For For
12 Re-elect Rebecca Worthington as Director For For
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
The British Land Co. Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
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 Meeting For For with Two Weeks' Notice
VST Industries Limited
Meeting Date: 07/29/2020 Country: India Meeting Type: Annual Ticker: 509966
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Dividend For For
3 Reelect Naresh Kumar Sethi as Director For For
Walker Greenbank Plc
Meeting Date: 07/29/2020 Country: United Kingdom Meeting Type: Annual Ticker: WGB
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Elect Michael Williamson as Director For For
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Walker Greenbank Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Re-elect Lisa Montague as Director For For
4 Re-elect Dianne Thompson as Director For For
5 Re-elect Christopher Rogers as Director For For
6 Re-elect Vijay Thakrar as Director For For
7 Reappoint PricewaterhouseCoopers LLP as For For Auditors
8 Authorise Board to Fix Remuneration of Auditors For For
9 Authorise Issue of Equity For For
10 Authorise Issue of Equity without Pre-emptive For For Rights
11 Authorise Market Purchase of Ordinary Shares For For
Ain Holdings, Inc.
Meeting Date: 07/30/2020 Country: Japan Meeting Type: Annual Ticker: 9627
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 Otani, Kiichi For For
2.2 Elect Director Sakurai, Masahito For For
2.3 Elect Director Shudo, Shoichi For For
2.4 Elect Director Mizushima, Toshihide For For
2.5 Elect Director Oishi, Miya For For
2.6 Elect Director Kimei, Rieko For For
2.7 Elect Director Awaji, Hidehiro For For
2.8 Elect Director Sakai, Masato For For
2.9 Elect Director Mori, Ko For For
2.10 Elect Director Hamada, Yasuyuki For For
2.11 Elect Director Endo, Noriko For For
2.12 Elect Director Ito, Junro For For
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Ain Holdings, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3.1 Appoint Statutory Auditor Kawamura, Koichi For For
3.2 Appoint Statutory Auditor Ibayashi, Akira For Against
Blended Rationale: A vote AGAINST this nominee is warranted because:- The outside statutory auditor nominee's affiliation with the company could compromise independence.
3.3 Appoint Statutory Auditor Muramatsu, Osamu For For
Alibaba Health Information Technology Limited
Meeting Date: 07/30/2020 Country: Bermuda Meeting Type: Annual Ticker: 241
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2a1 Elect Zhu Shunyan as Director For For
2a2 Elect Wang Qiang as Director For For
2a3 Elect Wu Yongming 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 Against Securities without Preemptive Rights Voter Rationale: Excessive dilution.
Blended Rationale: Excessive dilution.
5 Authorize Repurchase of Issued Share Capital For For
6 Authorize Reissuance of Repurchased Shares For Against
Voter Rationale: Discount limit not specified.
Blended Rationale: Discount limit not specified.
7 Approve Specific Mandate to Grant Awards of For Against Options and/or Restricted Share Units Under the Share Award Scheme Voter Rationale: The directors eligible to receive options and restricted share units are involved in the administration of the scheme.
Blended Rationale: The directors eligible to receive options and restricted share units are involved in the administration of the scheme.
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Alibaba Health Information Technology Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
8 Adopt New By-Laws For For
Bajaj Consumer Care Limited
Meeting Date: 07/30/2020 Country: India Meeting Type: Special Ticker: 533229
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Amend Objects Clause of Memorandum of For For Association
2 Adopt New Articles of Association For For
Banco do Brasil SA
Meeting Date: 07/30/2020 Country: Brazil Meeting Type: Annual Ticker: BBAS3
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Joaquim Jose Xavier da Silveira as For For Independent Director
1.2 Elect Jose Guimaraes Monforte as Independent For For Director
2 In Case Cumulative Voting Is Adopted, Do You None For Wish to Equally Distribute Your Votes Amongst the Nominees below?
3.1 Percentage of Votes to Be Assigned - Elect None For Joaquim Jose Xavier da Silveira as Independent Director
3.2 Percentage of Votes to Be Assigned - Elect Jose None For Guimaraes Monforte as Independent Director
4.1 Elect Paulo Antonio Spencer Uebel as Fiscal For For Council Member
4.2 Elect Samuel Yoshiaki Oliveira Kinoshita as For For Fiscal Council Member
4.3 Elect Lena Oliveira de Carvalho as Alternate For For Fiscal Council Member
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Banco do Brasil SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4.4 Elect Rodrigo Brandao de Almeida as Alternate For For Fiscal Council Member
5 Accept Financial Statements and Statutory For For Reports for Fiscal Year Ended Dec. 31, 2019
6 Approve Allocation of Income and Dividends For For
7 Approve Remuneration of Company's For For Management
8 Approve Remuneration of Fiscal Council For For Members
9 Approve Remuneration of Audit Committee For Against Members Voter Rationale: Lack of disclosure so unable to make an informed decision.
Blended Rationale: Lack of disclosure so unable to make an informed decision.
Banco do Brasil SA
Meeting Date: 07/30/2020 Country: Brazil Meeting Type: Special Ticker: BBAS3
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Authorize Capitalization of Reserves For For
2 Amend Articles For Against
Voter Rationale: Lack of disclosure so unable to make an informed decision.
Blended Rationale: Lack of disclosure so unable to make an informed decision.
Beijing Roborock Technology Co., Ltd.
Meeting Date: 07/30/2020 Country: China Meeting Type: Special Ticker: 688169
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Amend Rules and Procedures Regarding For For Meetings of Board of Supervisors
2 Approve Amendments to Articles of Association For For
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Beijing Roborock Technology Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Amend Rules and Procedures Regarding General For For Meetings of Shareholders
4 Amend Rules and Procedures Regarding For For Meetings of Board of Directors
5 Amend Related Party Transaction Management For For System
6 Amend Management System of External For For Investments
7 Amend Management System of External For For Guarantees
8.1 Elect Xie Haojian as Supervisor For For
Bonavista Energy Corporation
Meeting Date: 07/30/2020 Country: Canada Meeting Type: Annual/Special Ticker: BNP
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Keith A. MacPhail For For
1b Elect Director Ian S. Brown For Withhold
Voter Rationale: Member of the nominating committee and insufficient diversity
Blended Rationale: Member of the nominating committee and insufficient diversity
1c Elect Director David P. Carey For Withhold
Voter Rationale: Chair of the nominating committee and insufficient diversity
Blended Rationale: Chair of the nominating committee and insufficient diversity
1d Elect Director George S. Armoyan For For
1e Elect Director Jason E. Skehar For For
1f Elect Director Ronald J. Poelzer For For
2 Approve KPMG LLP as Auditors and Authorize For For Board to Fix Their Remuneration
3 Approve Continuance of Company [ABCA to For For CBCA] Prior to the Implementation of the Arrangement
4 Approve Recapitalization Transaction For For
5 Approve Shareholders' Cash Arrangement For For Resolution
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Bonavista Energy Corporation
Proposal Vote Number Proposal Text Mgmt Rec Instruction
6 Approve Continuance of Company [CBCA to For For ABCA] Following the Completion of the Arrangement
Charter Hall Social Infrastructure REIT
Meeting Date: 07/30/2020 Country: Australia Meeting Type: Special Ticker: CQE
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Ratify Past Issuance of Units to Certain For For Institutional, Professional and Other Wholesale Investors
Cholamandalam Investment and Finance Company Limited
Meeting Date: 07/30/2020 Country: India Meeting Type: Annual Ticker: 511243
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Interim Dividend and Second Interim For For Dividend as Final Dividend
3 Reelect M.M. Murugappan as Director For Against
Voter Rationale: Overboarding concerns.
Blended Rationale: Overboarding concerns.
4 Elect Bhama Krishnamurthy as Director For For
5 Approve Appointment and Remuneration of For Against Arun Alagappan as Managing Director Voter Rationale: Concerns over pay structure.
Blended Rationale: Concerns over pay structure.
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Cholamandalam Investment and Finance Company Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
6 Approve Appointment and Remuneration of For Against Ravindra Kumar Kundu as Executive Director Voter Rationale: Concerns over pay structure.
Blended Rationale: Concerns over pay structure.
7 Approve Issuance of Non-Convertible For For Debentures on Private Placement Basis
Chow Tai Fook Jewellery Group Ltd.
Meeting Date: 07/30/2020 Country: Cayman Islands Meeting Type: Annual Ticker: 1929
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 Kar-Shun, Henry as Director For For
3b Elect Cheng Chi-Kong, Adrian as Director For For
3c Elect Chan Sai-Cheong as Director For For
3d Elect Cheng Kam-Biu, Wilson as Director For For
3e Elect Fung Kwok-King, Victor as Director For For
3f Elect Kwong Che-Keung, Gordon as Director For Against
Voter Rationale: Overboarding concerns.
Blended Rationale: Overboarding concerns.
3g Authorize Board to Fix Remuneration of For For Directors
4 Approve PricewaterhouseCoopers as Auditor For For and Authorize Board to Fix Their Remuneration
5 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights Voter Rationale: Excessive dilution.
Blended Rationale: Excessive dilution.
6 Authorize Repurchase of Issued Share Capital For For
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Chow Tai Fook Jewellery Group Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
7 Authorize Reissuance of Repurchased Shares For Against
Voter Rationale: Discount limit not specified.
Blended Rationale: Discount limit not specified.
CMC Markets Plc
Meeting Date: 07/30/2020 Country: United Kingdom Meeting Type: Annual Ticker: CMCX
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 Elect Euan Marshall as Director For For
10 Elect Matthew Lewis as Director For For
11 Reappoint PricewaterhouseCoopers LLP as For For Auditors
12 Authorise the Group Audit 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 Meeting For For with Two Weeks' Notice
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Covestro AG
Meeting Date: 07/30/2020 Country: Germany Meeting Type: Annual Ticker: 1COV
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Approve Allocation of Income and Dividends of For For EUR 1.20 per Share
3 Approve Discharge of Management Board for For For Fiscal 2019
4 Approve Discharge of Supervisory Board for For For Fiscal 2019
5 Ratify KPMG AG as Auditors for Fiscal 2020 For For
6.1 Elect Christine Bortenlaenger to the Supervisory For For Board
6.2 Elect Rolf Nonnenmacher to the Supervisory For For Board
6.3 Elect Richard Pott to the Supervisory Board For For
6.4 Elect Regine Stachelhaus to the Supervisory For For Board
6.5 Elect Patrick Thomas to the Supervisory Board For For
6.6 Elect Ferdinando Falco Beccalli to the For For Supervisory Board
7 Approve Creation of EUR 73.2 Million Pool of For For Capital with Partial Exclusion of Preemptive Rights
8 Approve Issuance of Warrants/Bonds with For For Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 18.3 Million Pool of Capital to Guarantee Conversion Rights
9 Amend Articles Re: Fiscal Year, Announcements, For For Transmission of Information, Place of Jurisdiction; AGM Convocation; Proof of Entitlement
10 Amend Articles Re: Passing Supervisory Board For For Resolutions by Electronic Means of Communication
Dr. Lal PathLabs Limited
Meeting Date: 07/30/2020 Country: India Meeting Type: Annual Ticker: 539524
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Dr. Lal PathLabs Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Reelect Om Prakash Manchanda as Director For Against
Voter Rationale: Executive director serving on the audit committee.
Blended Rationale: Executive director serving on the audit committee.
3 Approve Appointment and Remuneration of For For Arvind Lal as Executive Chairman and Whole-Time Director
4 Approve Appointment and Remuneration of Om For Against Prakash Manchanda as Managing Director Voter Rationale: Concerns over pay structure.
Blended Rationale: Concerns over pay structure.
5 Approve Reappointment and Remuneration of For For Vandana Lal as Whole-Time Director
6 Approve Payment of Remuneration to Rahul For For Sharma as Non-Executive Director
7 Approve Remuneration of Cost Auditors For For
Dr. Reddy's Laboratories Limited
Meeting Date: 07/30/2020 Country: India Meeting Type: Annual Ticker: 500124
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 Satish Reddy as Director For For
4 Approve Reappointment and Remuneration of G For For V Prasad as Whole-time Director Designated as Co-Chairman and Managing Director
5 Approve Prasad R Menon to Continue Office as For For Non-Executive Independent Director
6 Approve Remuneration of Cost Auditors For For
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Dr. Reddy's Laboratories Limited
Meeting Date: 07/30/2020 Country: India Meeting Type: Annual Ticker: 500124
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 Satish Reddy as Director For For
4 Approve Reappointment and Remuneration of G For For V Prasad as Whole-time Director Designated as Co-Chairman and Managing Director
5 Approve Prasad R Menon to Continue Office as For For Non-Executive Independent Director
6 Approve Remuneration of Cost Auditors For For
EnerSys
Meeting Date: 07/30/2020 Country: USA Meeting Type: Annual Ticker: ENS
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Caroline Chan For For
1.2 Elect Director Steven M. Fludder For For
1.3 Elect Director Paul J. Tufano For For
2 Ratify Ernst & Young LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
Blended Rationale: The minimum vesting period is less than three years.
4 Advisory Vote on Say on Pay Frequency One Year One Year
GoerTek Inc.
Meeting Date: 07/30/2020 Country: China Meeting Type: Special Ticker: 002241
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
GoerTek Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Amend Management System of Raised Funds For For
2 Approve Provision of Guarantee For For
Highland Gold Mining Ltd.
Meeting Date: 07/30/2020 Country: Jersey Meeting Type: Annual Ticker: HGM
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Re-elect Colin Belshaw as Director For For
3 Re-elect John Mann as Director For For
4 Elect Deborah Gudgeon as a Director For For
5 Ratify Ernst & Young LLP as Auditors For For
6 Authorise Board to Fix Remuneration of Auditors For For
7 Adopt New Articles of Association For Against
Voter Rationale: Excessive dilution
Blended Rationale: Excessive dilution
8 Authorise Issue of Equity without Pre-emptive For Against Rights Voter Rationale: Excessive dilution
Blended Rationale: Excessive dilution
Hitachi Ltd.
Meeting Date: 07/30/2020 Country: Japan Meeting Type: Annual Ticker: 6501
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Hitachi Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Ihara, Katsumi For For
1.2 Elect Director Ravi Venkatesan For For
1.3 Elect Director Cynthia Carroll For For
1.4 Elect Director Joe Harlan For For
1.5 Elect Director George Buckley For For
1.6 Elect Director Louise Pentland For For
1.7 Elect Director Mochizuki, Harufumi For For
1.8 Elect Director Yamamoto, Takatoshi For For
1.9 Elect Director Yoshihara, Hiroaki For For
1.10 Elect Director Helmuth Ludwig For For
1.11 Elect Director Seki, Hideaki For For
1.12 Elect Director Nakanishi, Hiroaki For For
1.13 Elect Director Higashihara, Toshiaki For For
Housing Development Finance Corporation Limited
Meeting Date: 07/30/2020 Country: India Meeting Type: Annual Ticker: 500010
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 Renu Sud Karnad as Director For For
4 Approve Reappointment and Remuneration of For For Renu Sud Karnad as Managing Director
5 Approve Reappointment and Remuneration of V. For For Srinivasa Rangan as Whole-Time Director Designated as Executive Director
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Housing Development Finance Corporation Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
6 Approve Related Party Transactions with HDFC For For Bank Limited
7 Approve Issuance of Redeemable For For Non-Convertible Debentures and/or Other Hybrid Instruments on Private Placement Basis
8 Approve Sale of Shares Held in HDFC Life For For Insurance Company Limited
9 Approve Sale of Shares Held in HDFC ERGO For For General Insurance Company Limited
Jazz Pharmaceuticals plc
Meeting Date: 07/30/2020 Country: Ireland Meeting Type: Annual Ticker: JAZZ
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Bruce C. Cozadd For For
1b Elect Director Heather Ann McSharry For For
1c Elect Director Anne O'Riordan For For
1d Elect Director Rick E Winningham 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 For Officers' Compensation
4 Amend Non-Employee Director Omnibus Stock For For Plan
5 Approve Reduction in Capital and Creation of For For Distributable Reserves
Macquarie Group Limited
Meeting Date: 07/30/2020 Country: Australia Meeting Type: Annual Ticker: MQG
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Macquarie Group Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2a Elect Diane J Grady as Director For For
2b Elect Nicola M Wakefield Evans as Director For For
3 Elect Stephen Mayne as Director Against Against
4 Approve Remuneration Report For For
5 Approve Participation of Shemara For For Wikramanayake in the Macquarie Group Employee Retained Equity Plan
6 Approve Agreement to Issue MGL Ordinary For For Shares on Exchange of Macquarie Bank Capital Notes 2
Nacon SASU
Meeting Date: 07/30/2020 Country: France Meeting Type: Annual/Special Ticker: NACON
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Statutory For For Reports
2 Approve Consolidated Financial Statements and For For Statutory Reports
3 Approve Allocation of Income and Absence of For For Dividends
4 Approve Auditors' Special Report on For For Related-Party Transactions
5 Approve Remuneration Policy of Chairman and For For CEO
6 Approve Remuneration Policy of Vice-CEO For For
7 Approve Remuneration Policy of Directors For For
8 Approve Compensation of Corporate Officers For For
9 Approve Compensation of Chairman and CEO For For
10 Approve Compensation of Vice-CEO For For
11 Elect Bpifrance Investissement as Director For For
12 Elect Anne Janssen as Director For For
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Nacon SASU
Proposal Vote Number Proposal Text Mgmt Rec Instruction
13 Approve Remuneration of Directors in the For For Aggregate Amount of EUR 100,000
14 Authorize Repurchase of Up to 10 Percent of For Against Issued Share Capital Voter Rationale: Can be continued during a takeover period.
Blended Rationale: Can be continued during a takeover period.
15 Authorize Filing of Required Documents/Other For For Formalities
16 Authorize Issuance of Equity or Equity-Linked For Against Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 13 Million Voter Rationale: Can be used during takeover periods.
Blended Rationale: Can be used during takeover periods.
17 Authorize Board to Increase Capital in the Event For Against of Additional Demand Related to Delegation Submitted to Shareholder Vote Above
Voter Rationale: Can be used during takeover periods.
Blended Rationale: Can be used during takeover periods.
18 Authorize Capital Increase of up to 10 Percent For Against of Issued Capital for Contributions in Kind Voter Rationale: Can be used during takeover periods.
Blended Rationale: Can be used during takeover periods.
19 Authorize Capitalization of Reserves of Up to For Against EUR 10 Million for Bonus Issue or Increase in Par Value Voter Rationale: Can be used during takeover periods.
Blended Rationale: Can be used during takeover periods.
20 Authorize Capital Increase of Up to EUR 10 For Against Million for Future Exchange Offers Voter Rationale: Can be used during takeover periods.
Blended Rationale: Can be used during takeover periods.
21 Authorize Capital Issuances for Use in Employee For For Stock Purchase Plans
22 Set Total Limit for Capital Increase to Result For For from Issuance Requests Under Items 16-21 at EUR 20 Million
23 Authorize up to 2 Percent of Issued Capital for For Against Use in Restricted Stock Plans Voter Rationale: Lack of disclosure around performance conditions.
Blended Rationale: Lack of disclosure around performance conditions.
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Nacon SASU
Proposal Vote Number Proposal Text Mgmt Rec Instruction
24 Authorize Decrease in Share Capital via For For Cancellation of Repurchased Shares
25 Authorize Filing of Required Documents/Other For For Formalities
Norcros Plc
Meeting Date: 07/30/2020 Country: United Kingdom Meeting Type: Annual Ticker: NXR
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 Elect Mark Allen as Director For For
5 Re-elect Alison Littley as Director For For
6 Re-elect David McKeith as Director For For
7 Re-elect Nick Kelsall as Director For For
8 Re-elect Shaun Smith as Director For For
9 Appoint BDO LLP as Auditors For For
10 Authorise the Audit and Risk Committee to Fix For For Remuneration of Auditors
11 Approve Deferred Bonus Plan For For
12 Approve Performance Share Plan 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 Meeting For For with Two Weeks' Notice
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Obsidian Energy Ltd.
Meeting Date: 07/30/2020 Country: Canada Meeting Type: Annual/Special Ticker: OBE
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Ratify Ernst & Young LLP as Auditors For For
2.1 Elect Director John Brydson For For
2.2 Elect Director Raymond D. Crossley For For
2.3 Elect Director Michael J. Faust For For
2.4 Elect Director William A. Friley For For
2.5 Elect Director Maureen Cormier Jackson For Withhold
Voter Rationale: Chair of the nominating committee and insufficient diversity
Blended Rationale: Chair of the nominating committee and insufficient diversity
2.6 Elect Director Edward H. Kernaghan For For
2.7 Elect Director Stephen E. Loukas For For
2.8 Elect Director Gordon Ritchie For For
3 Advisory Vote on Executive Compensation For For Approach
4 Amend Stock Option Plan For For
5 Re-approve Stock Option Plan For For
6 Amend Restricted and Performance Share Unit For For Plan
7 Re-approve Restricted and Performance Share For For Unit Plan
Olympus Corp.
Meeting Date: 07/30/2020 Country: Japan Meeting Type: Annual Ticker: 7733
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 10
2 Amend Articles to Authorize Board to Determine For For Income Allocation
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Olympus Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3.1 Elect Director Takeuchi, Yasuo For For
3.2 Elect Director Fujita, Sumitaka For For
3.3 Elect Director Kaminaga, Susumu For For
3.4 Elect Director Kikawa, Michijiro For For
3.5 Elect Director Iwamura, Tetsuo For For
3.6 Elect Director Masuda, Yasumasa For For
3.7 Elect Director Natori, Katsuya For For
3.8 Elect Director Iwasaki, Atsushi For For
3.9 Elect Director David Robert Hale For For
3.10 Elect Director Jimmy C. Beasley For For
3.11 Elect Director Stefan Kaufmann For For
3.12 Elect Director Koga, Nobuyuki For For
OnTheMarket Plc
Meeting Date: 07/30/2020 Country: United Kingdom Meeting Type: Annual Ticker: OTMP
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Reappoint RSM UK Audit LLP as Auditors For For
3 Authorise Board to Fix Remuneration of Auditors For For
4 Elect Rupert Sebag-Montefiore as Director For For
5 Authorise Issue of Equity For For
6 Authorise Issue of Equity without Pre-emptive For For Rights
7 Authorise Issue of Equity without Pre-emptive For For Rights in Connection with an Acquisition or Other Capital Investment
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Piramal Enterprises Limited
Meeting Date: 07/30/2020 Country: India Meeting Type: Annual Ticker: 500302
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 Vijay Shah as Director For For
4 Elect Rajesh Laddha as Director For For
5 Approve Appointment and Remuneration of For For Rajesh Laddha as Whole-Time Director Designated as Executive Director
6 Approve Sale and Transfer of the For For Pharmaceutical Business of the Company
7 Approve Remuneration of Cost Auditors For For
8 Authorize Issuance of Non-Convertible For For Debentures on Private Placement Basis
Prestige International, Inc.
Meeting Date: 07/30/2020 Country: Japan Meeting Type: Annual Ticker: 4290
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Tamagami, Shinichi For For
1.2 Elect Director Sekine, Hiroshi For For
1.3 Elect Director Osaka, Yuki For For
1.4 Elect Director Iwase, Kanako For For
1.5 Elect Director Hattori, Yoshikazu For For
2 Appoint Statutory Auditor Ishino, Yutaka For For
PT Bank Central Asia Tbk
Meeting Date: 07/30/2020 Country: Indonesia Meeting Type: Special Ticker: BBCA
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
PT Bank Central Asia Tbk
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Acquisition Plan in Connection with the For Against Acquisition of the Shares in PT Bank Rabobank International Indonesia Voter Rationale: Lack of information.
Blended Rationale: Lack of information.
2 Amend Articles of Association For Against
Voter Rationale: Not in shareholders' interests.
Blended Rationale: Not in shareholders' interests.
PT Ciputra Development Tbk
Meeting Date: 07/30/2020 Country: Indonesia Meeting Type: Annual Ticker: CTRA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements, Statutory For For Reports, and Discharge of Directors and Commissioners
2 Approve Allocation of Income and Dividends For For
3 Approve Purwantono, Sungkoro dan Surja as For For Auditors and Authorize Board to Fix Their Remuneration
4 Approve Remuneration of Directors and For For Commissioners
5 Approve Changes in Board of Commissioners For For
PT Ciputra Development Tbk
Meeting Date: 07/30/2020 Country: Indonesia Meeting Type: Special Ticker: CTRA
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
PT Ciputra Development Tbk
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Issuance of Equity or Equity-Linked For For Securities without Preemptive Rights and Amend Articles of Association
Ralph Lauren Corporation
Meeting Date: 07/30/2020 Country: USA Meeting Type: Annual Ticker: RL
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Frank A. Bennack, Jr. For For
1.2 Elect Director Michael A. George For For
1.3 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
Blended Rationale: The minimum vesting period is less than 3 years.
Shenzhen Gas Corp. Ltd.
Meeting Date: 07/30/2020 Country: China Meeting Type: Special Ticker: 601139
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Settlement of Convertible Bond For For Fundraising Projects and Use of Excess Raised Funds to Replenish Working Capital
2 Approve Capital Increase in Wholly-owned For Against Subsidiary Voter Rationale: Lack of disclosure.
Blended Rationale: Lack of disclosure.
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Singapore Telecommunications Limited
Meeting Date: 07/30/2020 Country: Singapore Meeting Type: Annual Ticker: Z74
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 Chua Sock Koong as Director For For
4 Elect Low Check Kian as Director For For
5 Elect Lee Theng Kiat as Director For For
6 Approve Directors' Fees For For
7 Approve Auditors and Authorize Board to Fix For For Their Remuneration
8 Approve Issuance of Equity or Equity-Linked For For Securities with or without Preemptive Rights
9 Approve Grant of Awards and Issuance of For For Shares Under the Singtel Performance Share Plan 2012
10 Authorize Share Repurchase Program For For
11 Amend Constitution For For
SKY Perfect JSAT Holdings Inc.
Meeting Date: 07/30/2020 Country: Japan Meeting Type: Annual Ticker: 9412
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Takada, Shinji For For
1.2 Elect Director Yonekura, Eiichi For For
1.3 Elect Director Nito, Masao For For
1.4 Elect Director Fukuoka, Toru For For
1.5 Elect Director Omatsuzawa, Kiyohiro For For
1.6 Elect Director Ogawa, Masato For For
1.7 Elect Director Nakatani, Iwao For For
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
SKY Perfect JSAT Holdings Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.8 Elect Director Iijima, Kazunobu For Against
Voter Rationale: Lack of independence.
Blended Rationale: Lack of independence.
1.9 Elect Director Kosugi, Yoshinobu For Against
Voter Rationale: Lack of independence.
Blended Rationale: Lack of independence.
1.10 Elect Director Fujiwara, Hiroshi For For
1.11 Elect Director Oga, Kimiko For Against
Voter Rationale: Lack of independence.
Blended Rationale: Lack of independence.
2 Appoint Statutory Auditor Otomo, Jun For Against
Voter Rationale: Lack of independence.
Blended Rationale: Lack of independence.
3 Approve Restricted Stock Plan For For
Threadneedle Property Unit Trust
Meeting Date: 07/30/2020 Country: United Kingdom Meeting Type: Annual Ticker: LZPRX
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Reappoint PricewaterhouseCoopers LLP as For Against Auditors Voter Rationale: Excessive tenure as auditor
Blended Rationale: Excessive tenure as auditor
3 Authorise the Manager to Fix Remuneration of For For Auditors
Unipres Corp.
Meeting Date: 07/30/2020 Country: Japan Meeting Type: Annual Ticker: 5949
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Unipres Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, With a Final For For Dividend of JPY 27.5
2.1 Elect Director Uranishi, Nobuya For For
2.2 Elect Director Ogoshi, Hideki For For
2.3 Elect Director Shiokawa, Shinji For For
2.4 Elect Director Morita, Yukihiko For For
2.5 Elect Director Miura, Kenji For For
2.6 Elect Director Endo, Satoru For Against
Voter Rationale: Lack of independence.
Blended Rationale: Lack of independence.
3.1 Elect Director and Audit Committee Member For For Asahi, Shigeru
3.2 Elect Director and Audit Committee Member For For Yoshiba, Hiroko
3.3 Elect Director and Audit Committee Member For For Nishiyama, Shigeru
Whiting Petroleum Corporation
Meeting Date: 07/30/2020 Country: USA Meeting Type: Written Consent Ticker: WLL
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Vote On The Plan (For = Accept, Against = For For Reject; Abstain Votes Do Not Count)
2 Opt Out Of The Third-party Release (For = Opt For For Out, Against Or Abstain = Do Not Opt Out)
Alpha Bank SA
Meeting Date: 07/31/2020 Country: Greece Meeting Type: Annual Ticker: ALPHA
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Alpha Bank SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Management of Company and Grant For For Discharge to Auditors
3 Approve Auditors and Fix Their Remuneration For For
4 Approve Director Remuneration for 2019 For For
5 Pre-approve Director Remuneration for 2020 For For
6 Advisory Vote on Remuneration Report For For
7 Approve Stock Option Plan For For
8.B.1 Elect Dimitris C. Tsitsiragos as Independent For For Director
8.B.2 Elect Elanor R. Hardwick as Independent For For Director
8.C.1 Elect Members of Risk Management Committee For For (Bundled)
8.C.2 Elect Members of Remuneration Committee For For (Bundled)
8.C.3 Elect Members of Corporate Governance and For For Nominations Committee (Bundled)
9.1 Elect Efthimios O. Vidalis as Member of Audit For For Committee
9.2 Elect Carolyn G. Dittmeier as Member of Audit For For Committee
9.3 Elect Elanor R. Hardwick as Member of Audit For For Committee
9.4 Elect Johannes Herman Frederik G. Umbgrove For For as Member of Audit Committee
9.5 Elect Jan A. Vanhevel as Member of Audit For For Committee
10 Authorize Board to Participate in Companies For For with Similar Business Interests
Axis Bank Limited
Meeting Date: 07/31/2020 Country: India Meeting Type: Annual Ticker: 532215
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Axis Bank Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Reelect B. Baburao as Director For For
3 Reelect Rakesh Makhija as Director For For
4 Elect T.C. Suseel Kumar as Director For For
5 Authorize Issuance of Debt Securities on Private For For Placement Basis
6 Approve Issuance of Equity or Equity-Linked For For Securities without Preemptive Rights
Bharti Airtel Limited
Meeting Date: 07/31/2020 Country: India Meeting Type: Court Ticker: 532454
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Composite Scheme of Arrangement For For
IRB Brasil Resseguros SA
Meeting Date: 07/31/2020 Country: Brazil Meeting Type: Annual Ticker: IRBR3
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Management Statements for Fiscal Year For Against Ended Dec. 31, 2019, with Qualifications to Former Executives' Reports Voter Rationale: Ongoing governance investigations.
Blended Rationale: Ongoing governance investigations.
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
IRB Brasil Resseguros SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Accept Financial Statements for Fiscal Year For Against Ended Dec. 31, 2019 Voter Rationale: Ongoing governance investigations.
Blended Rationale: Ongoing governance investigations.
3 Approve Allocation of Income and Dividends For For
4 Fix Number of Fiscal Council Members at Four For For
5 Elect Fiscal Council Members For For
6 In Case One of the Nominees Leaves the Fiscal None Against 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?
7 Elect Hugo Daniel Castillo Irigoyen as For For Independent Director
IRB Brasil Resseguros SA
Meeting Date: 07/31/2020 Country: Brazil Meeting Type: Special Ticker: IRBR3
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Remuneration of Company's For For Management and Fiscal Council
2 Authorize Company to File Lawsuit Against the For For Former Executive Officer and the Former Financial and Investor Relationship Vice-President for the Damages Caused to the Company
JD Sports Fashion Plc
Meeting Date: 07/31/2020 Country: United Kingdom Meeting Type: Annual Ticker: JD
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
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
Voter Rationale: Continued exceptional bonus payments.
Blended Rationale: Continued exceptional bonus payments.
3 Approve Remuneration Policy For Against
Voter Rationale: Continued exceptional bonus payments.
Blended Rationale: Continued exceptional bonus payments.
4 Re-elect Peter Cowgill as Director For Against
Voter Rationale: Combined CEO/Chair role.
Blended Rationale: Combined CEO/Chair role.
5 Re-elect Neil Greenhalgh as Director For For
6 Re-elect Andrew Leslie as Director For Against
Voter Rationale: Continued remuneration issues.
Blended Rationale: Continued remuneration issues.
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 Reappoint KPMG LLP as Auditors For For
12 Authorise the Audit Committee to Fix For For Remuneration of Auditors
13 Approve Long Term Incentive Plan 2020 For Against
Voter Rationale: Three year LTIP.
Blended Rationale: Three year LTIP.
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 the Company to Call General Meeting For For with Two Weeks' Notice
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Klabin SA
Meeting Date: 07/31/2020 Country: Brazil Meeting Type: Annual Ticker: KLBN4
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports for Fiscal Year Ended Dec. 31, 2019
2 Approve Allocation of Income and Dividends For For
3 Fix Number of Directors at 13 For For
4 Do You Wish to Adopt Cumulative Voting for the None Against Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?
5 Elect Directors For Against
Voter Rationale: Some of the candidates are currently under investigation by the CVM due to governance concerns.
Blended Rationale: Some of the candidates are currently under investigation by the CVM due to governance concerns.
6 In Case There is Any Change to the Board Slate None Against Composition, May Your Votes Still be Counted for the Proposed Slate?
7 In Case Cumulative Voting Is Adopted, Do You None For Wish to Equally Distribute Your Votes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - Elect None For Daniel Miguel Klabin as Director and Amanda Klabin Tkacz as Alternate
8.2 Percentage of Votes to Be Assigned - Elect None For Armando Klabin as Director and Wolff Klabin as Alternate
8.3 Percentage of Votes to Be Assigned - Elect None For Pedro Oliva Marcilio de Sousa as Independent Director and Alberto Klabin as Alternate
8.4 Percentage of Votes to Be Assigned - Elect Jose None For Luis de Salles Freire as Independent Director and Francisco Lafer Pati as Alternate
8.5 Percentage of Votes to Be Assigned - Elect None For Horacio Lafer Piva as Director and Francisco Amaury Olsen as Alternate
8.6 Percentage of Votes to Be Assigned - Elect None Abstain Israel Klabin as Director and Celso Lafer as Alternate
8.7 Percentage of Votes to Be Assigned - Elect None For Paulo Sergio Coutinho Galvao Filho as Director and Vivian do Valle Souza Leao Mikui as Alternate
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Klabin SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
8.8 Percentage of Votes to Be Assigned - Elect None For Roberto Klabin Martins Xavier as Director and Lilia Klabin Levine as Alternate
8.9 Percentage of Votes to Be Assigned - Elect None For Roberto Luiz Leme Klabin as Independent Director and Marcelo Bertini de Rezende Barbosa as Alternate
8.10 Percentage of Votes to Be Assigned - Elect None For Camilo Marcantonio Junior as Independent Director and Ruan Pires Alves as Alternate
8.11 Percentage of Votes to Be Assigned - Elect None For Sergio Francisco Monteiro de Carvalho Guimaraes as Independent Director and Joaquim Pedro Monteiro de Carvalho Collor de Mello as Alternate
8.12 Percentage of Votes to Be Assigned - Elect Vera None For Lafer as Director and Vera Lafer Lorch Cury as Alternate
9 As an Ordinary Shareholder, Would You like to None For Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?
10 As a Preferred Shareholder, Would You like to None For Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?
11 Elect Mauro Gentile Rodrigues da Cunha as None For Director and Tiago Curi Isaac as Alternate Appointed by Preferred Shareholder
12 In Case Neither Class of Shares Reaches the None For Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes?
13 Elect Fiscal Council Members For Abstain
Voter Rationale: Focusing votes on minority candidates.
Blended Rationale: Focusing votes on minority candidates.
14 In Case One of the Nominees Leaves the Fiscal None Against 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?
15 Elect Louise Barsi as Fiscal Council Member and None For Tiago Brasil Rocha as Alternate Appointed by Preferred Shareholder
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Klabin SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
16 Elect Mauricio Aquino Halewicz as Fiscal Council None For Member and Geraldo Affonso Ferreira Filho as Alternate Appointed by Minority Shareholder
17 Approve Remuneration of Company's For For Management
18 Approve Remuneration of Fiscal Council For For Members
Midatech Pharma Plc
Meeting Date: 07/31/2020 Country: United Kingdom Meeting Type: Annual Ticker: MTPH
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For Against Reports Voter Rationale: 3 year LTIP, no performance conditions.
Blended Rationale: 3 year LTIP, no performance conditions.
2 Re-elect Rolf Stahel as Director For Against
Voter Rationale: All male board, lack of board independence.
Blended Rationale: All male board, lack of board independence.
3 Elect Stephen Stamp as Director For For
4 Reappoint BDO LLP as Auditors and Authorise For For Their Remuneration
5 Authorise Issue of Equity For Against
Voter Rationale: Board do not adhere to the guidelines of the UK's Pre-Emption Group.
Blended Rationale: Board do not adhere to the guidelines of the UK's Pre-Emption Group.
6 Authorise Issue of Equity without Pre-emptive For Against Rights Voter Rationale: Board do not adhere to the guidelines of the UK's Pre-Emption Group.
Blended Rationale: Board do not adhere to the guidelines of the UK's Pre-Emption Group.
7 Authorise Market Purchase of Shares For Against
Voter Rationale: Board do not adhere to the guidelines of the UK's Pre-Emption Group.
Blended Rationale: Board do not adhere to the guidelines of the UK's Pre-Emption Group.
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Pennon Group Plc
Meeting Date: 07/31/2020 Country: United Kingdom Meeting Type: Annual Ticker: PNN
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 Gill Rider as Director For For
6 Re-elect Neil Cooper as Director For For
7 Elect Paul Boote as Director For For
8 Elect Jon Butterworth as Director For For
9 Re-elect Susan Davy as Director For For
10 Re-elect Iain Evans as Director For For
11 Elect Claire Ighodaro as Director For For
12 Reappoint Ernst & Young 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 Specified Capital Investment
18 Authorise Market Purchase of Ordinary Shares For For
19 Authorise the Company to Call General Meeting For For with Two Weeks' Notice
20 Approve WaterShare+ Dividend For For
PetMed Express, Inc.
Meeting Date: 07/31/2020 Country: USA Meeting Type: Annual Ticker: PETS
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
PetMed Express, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Menderes Akdag For For
1b Elect Director Leslie C.G. Campbell For For
1c Elect Director Frank J. Formica For For
1d Elect Director Gian M. Fulgoni For For
1e Elect Director Ronald J. Korn For For
1f Elect Director Robert C. Schweitzer For For
2 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
Blended Rationale: The minimum vesting period is less than three years.
3 Ratify RSM US LLP as Auditors For For
Raven Property Group Ltd.
Meeting Date: 07/31/2020 Country: Guernsey Meeting Type: Special Ticker: RAV
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Amend Articles of Incorporation Re: Article 8.1.9 For For
2 Amend Articles of Incorporation Re: Article For For 2.6.11
3 Approve Re-designation of All Issued For For Convertible Preference Shares into Ordinary Shares and Preference Shares
Safaricom Plc
Meeting Date: 07/31/2020 Country: Kenya Meeting Type: Annual Ticker: SCOM
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Safaricom Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Final Dividend of KES 1.40 Per Share For For
3 Reelect Rose Ogega as Director For For
4.1 Elect Rose Ogega as Member of Audit For For Committee
4.2 Elect Bitange Ndemo as Member of Audit For For Committee
4.3 Elect Esther Koimett as Member of Audit For For Committee
4.4 Elect Mohamed Joosub as Member of Audit For For Committee
5 Approve Remuneration of Directors and Approve For For Director's Remuneration Report
6 Ratify Ernst & Young as Auditors and Fix Their For For Remuneration
7 Other Business For Against
Voter Rationale: Lack of disclosure.
Blended Rationale: Lack of disclosure.
8.a Amend Article 63 of Bylaws Re: Distribution of For For Notices
8.b Insert Article 64A of Bylaws Re: General For For Meetings Attendance Via Electronic Means
Sao Martinho SA
Meeting Date: 07/31/2020 Country: Brazil Meeting Type: Annual Ticker: SMTO3
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports for Fiscal Year Ended Mar. 31, 2020
2 Approve Allocation of Income and Dividends For For
3 Elect Directors For For
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Sao Martinho SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4 In Case There is Any Change to the Board Slate None Against Composition, May Your Votes Still be Counted for the Proposed Slate?
5 In Case Cumulative Voting Is Adopted, Do You None For Wish to Equally Distribute Your Votes Amongst the Nominees below?
6.1 Percentage of Votes to Be Assigned - Elect None For Murilo Cesar Lemos dos Santos Passos as Independent Board Chairman
6.2 Percentage of Votes to Be Assigned - Elect None For Mauricio Krug Ometto as Board Vice-Chairman
6.3 Percentage of Votes to Be Assigned - Elect None For Guilherme Fontes Ribeiro as Director
6.4 Percentage of Votes to Be Assigned - Elect Joao None For Carlos Costa Brega as Independent Director
6.5 Percentage of Votes to Be Assigned - Elect None For Marcelo Campos Ometto as Director
6.6 Percentage of Votes to Be Assigned - Elect None For Nelson Marques Ferreira Ometto as Director
6.7 Percentage of Votes to Be Assigned - Elect Olga None For Stankevicius Colpo as Director
7 As an Ordinary Shareholder, Would You like to None For Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?
8 Do You Wish to Adopt Cumulative Voting for the None Against Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?
9 Elect Fiscal Council Members For Abstain
Voter Rationale: Focusing votes on minority fiscal candidate.
Blended Rationale: Focusing votes on minority fiscal candidate.
10 In Case One of the Nominees Leaves the Fiscal None Against 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?
11 Elect Fiscal Council Member Appointed by None For Minority Shareholder
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Sao Martinho SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
12 Approve Remuneration of Company's For Against Management and Fiscal Council Voter Rationale: Figure reported does not appear inclusive of all elements of fixed pay.
Blended Rationale: Figure reported does not appear inclusive of all elements of fixed pay.
Sao Martinho SA
Meeting Date: 07/31/2020 Country: Brazil Meeting Type: Special Ticker: SMTO3
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Authorize Capitalization of Reserves Without For For Issuance of Shares and Amend Article 5 Accordingly
2 Amend Articles For For
3 Consolidate Bylaws For For
Sequoia Economic Infrastructure Income Fund Ltd.
Meeting Date: 07/31/2020 Country: Guernsey Meeting Type: Annual Ticker: SEQI
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 Robert Jennings as Director For For
4 Re-elect Sandra Platts as Director For For
5 Re-elect Jonathan Bridel as Director For For
6 Re-elect Jan Pethick as Director For For
7 Ratify KPMG Channel Islands Limited as For For Auditors
8 Authorise Board to Fix Remuneration of Auditors For For
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Sequoia Economic Infrastructure Income Fund Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
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
Sirius Real Estate Ltd.
Meeting Date: 07/31/2020 Country: Guernsey Meeting Type: Annual Ticker: SRE
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Elect Caroline Britton as Director For For
3 Re-elect Mark Cherry as Director For For
4 Elect Kelly Cleveland as Director For For
5 Re-elect Andrew Coombs as Director For For
6 Re-elect Daniel Kitchen as Director For Against
Voter Rationale: Over boarded with multiple chairmanships.
Blended Rationale: Over boarded with multiple chairmanships.
7 Re-elect Alistair Marks as Director For For
8 Re-elect James Peggie as Director For Against
Voter Rationale: Continued remuneration failures.
Blended Rationale: Continued remuneration failures.
9 Ratify Ernst & Young LLP as Auditors For For
10 Authorise the Audit Committee to Fix For For Remuneration of Auditors
11 Approve Dividend For For
12 Approve Remuneration Policy For Against
Voter Rationale: Block award dispersed over a three to five-year period.
Blended Rationale: Block award dispersed over a three to five-year period.
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Sirius Real Estate Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
13 Approve Implementation Report For Against
Voter Rationale: Block award dispersed over a three to five-year period.
Blended Rationale: Block award dispersed over a three to five-year period.
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
Taekwang Industrial Co., Ltd.
Meeting Date: 07/31/2020 Country: South Korea Meeting Type: Special Ticker: 003240
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Park Jae-yong as Inside Director For For
Toshiba Corp.
Meeting Date: 07/31/2020 Country: Japan Meeting Type: Annual Ticker: 6502
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Amend Articles to Restore Shareholder Authority For For to Vote on Share Buybacks - Restore Shareholder Authority to Vote on Income Allocation
2.1 Elect Director Tsunakawa, Satoshi For For
2.2 Elect Director Kurumatani, Nobuaki For For
2.3 Elect Director Furuta, Yuki For For
2.4 Elect Director Ota, Junji For For
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Toshiba Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.5 Elect Director Kobayashi, Nobuyuki For For
2.6 Elect Director Yamauchi, Takashi For For
2.7 Elect Director Fujimori, Yoshiaki For For
2.8 Elect Director Paul J. Brough For For
2.9 Elect Director Ayako Hirota Weissman For For
2.10 Elect Director Jerome Thomas Black For For
2.11 Elect Director George Raymond Zage III For For
2.12 Elect Director Nagayama, Osamu For For
3.1 Elect Shareholder Director Nominee Allen Chu Against Against
3.2 Elect Shareholder Director Nominee Shimizu, Against Against Yuya
4.1 Elect Shareholder Director Nominee Takeuchi, Against Against Akira
4.2 Elect Shareholder Director Nominee Sugiyama, Against Against Tadaaki
4.3 Elect Shareholder Director Nominee Imai, Against Against Yoichiro
Weichai Power Co., Ltd.
Meeting Date: 07/31/2020 Country: China Meeting Type: Special Ticker: 2338
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Grant of the Guarantees by the For For Company for the Benefit of Weichai Power Hong Kong International Development Co., Limited in Respect of Certain Loans
Weichai Power Co., Ltd.
Meeting Date: 07/31/2020 Country: China Meeting Type: Special Ticker: 2338
Vote Summary Report
Reporting Period: 07/01/2020 to 07/31/2020
Weichai Power Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Grant of the Guarantees by the For For Company for the Benefit of Weichai Power Hong Kong International Development Co., Limited in Respect of Certain Loans