Vote Summary Report - HSBC Asset Management
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Transcript of Vote Summary Report - HSBC Asset Management
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Cairo Investment & Real Estate Development
Meeting Date: 09/01/2019 Country: Egypt
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Ordinary Business
Do Not Vote
ForApprove Allocation of Income and Dividends for FY 2019
1
Gazprom Neft PJSC
Meeting Date: 09/02/2019 Country: Russia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Early Termination of Powers of Board of Directors
For For
Elect Directors by Cumulative Voting
AgainstNoneElect Vladimir Alisov as Director 2.1
AgainstNoneElect Andrei Dmitriev as Director 2.2
ForNoneElect Aleksandr Diukov as Director 2.3
AgainstNoneElect Sergei Kuznets as Director 2.4
AgainstNoneElect Vitalii Markelov as Director 2.5
AgainstNoneElect Aleksandr Medvedev as Director 2.6
AgainstNoneElect Sergei Menshikov as Director 2.7
ForNoneElect Aleksei Miller as Director 2.8
AgainstNoneElect Elena Mikhailova as Director 2.9
AgainstNoneElect Famil Kamil Ogly Sadygov as Director 2.10
AgainstNoneElect Kirill Seleznev as Director 2.11
AgainstNoneElect Valerii Serdiukov as Director 2.12
AgainstNoneElect Mikhail Sereda as Director 2.13
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
PT Bank Rakyat Indonesia (Persero) Tbk
Meeting Date: 09/02/2019 Country: Indonesia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Evaluation of First Semester Performance 2019
None For
ForNoneApprove Company's Recovery Plan 2
AgainstNoneApprove Changes in Board of Company 3
Sa Sa International Holdings Limited
Meeting Date: 09/02/2019 Country: Cayman Islands
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForElect Look Guy as Director 3.1a
ForForElect Tan Wee Seng as Director 3.1b
ForForAuthorize Board to Fix Remuneration of Directors
3.2
ForForApprove PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration
4
ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5.1
ForForAuthorize Repurchase of Issued Share Capital 5.2
ForForAuthorize Reissuance of Repurchased Shares 5.3
Tebian Electric Apparatus Stock Co., Ltd.
Meeting Date: 09/02/2019 Country: China
Meeting Type: Special
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Tebian Electric Apparatus Stock Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Provision of Guarantee For For
ForForElect Xu Ying as Non-Independent Director 2
Tongwei Co., Ltd.
Meeting Date: 09/02/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Company's Eligibility for Private Placement of Green Corporate Bond
For For
APPROVE PLAN FOR PRIVATE PLACEMENT OF GREEN CORPORATE BOND
ForForApprove Issue Size 2.1
ForForApprove Par Value and Issue Price 2.2
ForForApprove Bond Maturity 2.3
ForForApprove Bond Interest Rate, Method of Determination, and Pricing Process
2.4
ForForApprove Method of Repayment of Capital and Interest
2.5
ForForApprove Bond Form 2.6
ForForApprove Issue Manner and Target Subscribers 2.7
ForForApprove Guarantee and Other Credit Enhancement Measures
2.8
ForForApprove Safeguard Measures of Debts Repayment
2.9
ForForApprove Use of Proceeds 2.10
ForForApprove Placing Arrangement for Shareholders
2.11
ForForApprove Listing and Transfer 2.12
ForForApprove Resolution Validity Period 2.13
ForForApprove Authorization of Board to Handle All Matters Related to Private Placement of Green Corporate Bond
3
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Via Varejo SA
Meeting Date: 09/02/2019 Country: Brazil
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?
None Do Not Vote
Do Not Vote
ForElect Directors 2
Do Not Vote
NoneIn Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate?
3
Do Not Vote
NoneIn Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below?
4
APPLIES ONLY IF CUMULATIVE VOTING IS ADOPTED - If You Vote FOR on Item 4, Votes Will Be Automatically Distributed in Equal % Amongst The Nominees voted FOR below. If You Vote AGST, Contact Your Client Service Rep to Disproportionately Allocate % of Votes
Do Not Vote
NonePercentage of Votes to Be Assigned - Elect Marcel Cecchi Vieira as Director
5.1
Do Not Vote
NonePercentage of Votes to Be Assigned - Rogerio Paulo Calderon Peres as Director
5.2
Do Not Vote
NonePercentage of Votes to Be Assigned - Elect Joao Luiz Moreira de Mascarenhas Braga as Director
5.3
Do Not Vote
NonePercentage of Votes to Be Assigned - Elect Andre Coji as Director
5.4
Do Not Vote
NonePercentage of Votes to Be Assigned - Elect Jose Mario Ferreira as Director
5.5
Do Not Vote
NoneAs an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?
6
Do Not Vote
ForRe-Ratify Remuneration of Company's Management Approved at the April 25, 2019, AGM
7
Do Not Vote
ForApprove Stock Option Plan 8
Do Not Vote
NoneIn the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call?
9
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Vukile Property Fund Ltd.
Meeting Date: 09/02/2019 Country: South Africa
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Special Resolutions
ForForApprove Non-executive Directors' Retainer 1.1
AgainstForApprove Board Chairman's Retainer 1.2
ForForApprove Audit and Risk Committee Chairman's Retainer
1.3
ForForApprove Social, Ethics and Human Resources Committee Chairman's Retainer
1.4
ForForApprove Property and Investment Committee Chairman's Retainer
1.5
ForForApprove Lead Independent Director's Retainer 1.6
ForForApprove Board (Excluding the Chairman) Meeting Fees
1.7
ForForApprove Audit and Risk Committee Meeting Fees
1.8
ForForApprove Social, Ethics and Human Resources Committee Meeting Fees
1.9
ForForApprove Property and Investment Committee Meeting Fees
1.10
ForForAuthorise Repurchase of Issued Share Capital 2
Ordinary Resolutions
ForForAccept Financial Statements and Statutory Reports for the Year Ended 31 March 2019
1
ForForAppoint PricewaterhouseCoopers Inc as Auditors of the Company with A Taylor as the Designated Registered Auditor
2
ForForRe-elect Dr Steve Booysen as Director 3.1
ForForRe-elect Peter Moyanga as Director 3.2
ForForRe-elect Mervyn Serebro as Director 3.3
ForForElect Laurence Cohen as Director 3.4
ForForRe-elect Sedise Moseneke as Director 3.5
ForForElect Itu Mothibeli as Director 3.6
ForForRe-elect Laurence Rapp as Director 3.7
ForForRe-elect Dr Steve Booysen as Member of the Audit and Risk Committee
4.1
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Vukile Property Fund Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRe-elect Dr Renosi Mokate as Member of the Audit and Risk Committee
4.2
ForForRe-elect Babalwa Ngonyama as Chairman of the Audit and Risk Committee
4.3
ForForPlace Authorised but Unissued Shares under Control of Directors
5
ForForAuthorise Board to Issue Shares for Cash 6
ForForApprove Remuneration Policy 7.1
AgainstForApprove Remuneration Implementation Report
7.2
ForForAuthorise Ratification of Approved Resolutions
8
Zhejiang Huayou Cobalt Co., Ltd.
Meeting Date: 09/02/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Changes in Registered Capital and Amend Articles of Association
For For
Acacia Mining Plc
Meeting Date: 09/03/2019 Country: United Kingdom
Meeting Type: Court
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Court Meeting
ForForApprove Scheme of Arrangement 1
Acacia Mining Plc
Meeting Date: 09/03/2019 Country: United Kingdom
Meeting Type: Special
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Acacia Mining Plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve the Recommended Final Offer for Acacia Mining plc by Barrick Gold Corporation
For For
Cafe de Coral Holdings Limited
Meeting Date: 09/03/2019 Country: Bermuda
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForElect Lo Hoi Kwong, Sunny as Director 3.1
ForForElect Choi Ngai Min, Michael as Director 3.2
ForForElect Li Kwok Sing, Aubrey as Director 3.3
ForForElect Lo Ming Shing, Ian as Director 3.4
ForForAuthorize Board to Fix Remuneration of Directors
4
ForForApprove PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration
5
ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
6
ForForAuthorize Repurchase of Issued Share Capital 7
ForForAuthorize Reissuance of Repurchased Shares 8
China Fortune Land Development Co., Ltd.
Meeting Date: 09/03/2019 Country: China
Meeting Type: Special
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
China Fortune Land Development Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Cooperative Real Estate Project and Related-party Transaction
For For
AgainstForApprove Adjustment on Guarantee Provision Plan
2
DS Smith Plc
Meeting Date: 09/03/2019 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForApprove Remuneration Report 3
ForForRe-elect Gareth Davis as Director 4
ForForRe-elect Miles Roberts as Director 5
ForForRe-elect Adrian Marsh as Director 6
ForForRe-elect Chris Britton as Director 7
ForForRe-elect Kathleen O'Donovan as Director 8
ForForElect David Robbie as Director 9
ForForRe-elect Louise Smalley as Director 10
ForForElect Rupert Soames as Director 11
ForForReappoint Deloitte LLP as Auditors 12
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
13
ForForAuthorise Issue of Equity 14
ForForAuthorise Issue of Equity without Pre-emptive Rights
15
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
16
ForForAuthorise Market Purchase of Ordinary Shares 17
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
DS Smith Plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
18
Guangzhou Haige Communications Group Inc. Co.
Meeting Date: 09/03/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Issuance of Super Short-term Commercial Papers
For For
ForForApprove Issuance of Medium-term Notes 2
ELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
ForForElect Yang Haizhou as Non-Independent Director
3.1
ForForElect Yu Qingsong as Non-Independent Director
3.2
ForForElect Yang Wenfeng as Non-Independent Director
3.3
ForForElect Deng Jiaqing as Non-Independent Director
3.4
ForForElect Xiao Xunyong as Non-Independent Director
3.5
ForForElect Yang Haiming as Non-Independent Director
3.6
ELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
ForForElect Li Xinchun as Independent Director 4.1
ForForElect Li Yingzhao as Independent Director 4.2
ForForElect Hu Pengxiang as Independent Director 4.3
ELECT SUPERVISORS VIA CUMULATIVE VOTING
ForForElect Tian Yunyi as Supervisor 5.1
ForForElect Zhu Gang as Supervisor 5.2
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Guotai Junan International Holdings Limited
Meeting Date: 09/03/2019 Country: Hong Kong
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Supplemental Agreement, Proposed Annual Caps and Related Transactions
For For
Henderson Diversified Income Trust Plc
Meeting Date: 09/03/2019 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForRe-elect Angus Macpherson as Director 3
ForForRe-elect Denise Hadgill as Director 4
ForForRe-elect Stewart Wood as Director 5
ForForRe-elect Ian Wright as Director 6
ForForElect Win Robbins as Director 7
ForForReappoint Ernst & Young LLP as Auditors 8
ForForAuthorise Board to Fix Remuneration of Auditors
9
ForForApprove Dividend Policy 10
ForForAuthorise Issue of Equity 11
ForForAuthorise Issue of Equity without Pre-emptive Rights
12
ForForAuthorise Market Purchase of Ordinary Shares 13
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
14
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Merlin Entertainments Plc
Meeting Date: 09/03/2019 Country: United Kingdom
Meeting Type: Court
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Court Meeting
ForForApprove Scheme of Arrangement 1
Merlin Entertainments Plc
Meeting Date: 09/03/2019 Country: United Kingdom
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve the Recommended Cash Acquisition of Merlin Entertainments plc by Motion Acquisition Limited; Amend Articles of Association
For For
Severfield Plc
Meeting Date: 09/03/2019 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Final Dividend 3
ForForRe-elect John Dodds as Director 4
ForForRe-elect Ian Cochrane as Director 5
ForForRe-elect Alan Dunsmore as Director 6
ForForRe-elect Derek Randall as Director 7
ForForRe-elect Adam Semple as Director 8
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Severfield Plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRe-elect Alun Griffiths as Director 9
ForForRe-elect Tony Osbaldiston as Director 10
ForForRe-elect Kevin Whiteman as Director 11
ForForReappoint KPMG LLP as Auditors 12
ForForAuthorise Board to Fix Remuneration of Auditors
13
ForForAuthorise Issue of Equity 14
ForForAuthorise Issue of Equity without Pre-emptive Rights
15
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
16
ForForAuthorise Market Purchase of Ordinary Shares 17
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
18
Shandong Chenming Paper Holdings Limited
Meeting Date: 09/03/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF H SHARES
ForForAmend Rules and Procedures Regarding General Meetings of Shareholders
1
ForForApprove Remuneration of Directors and Supervisors
2
ForForApprove Acceptance of Financial Subsidy and Connected Transaction
3
Shandong Chenming Paper Holdings Limited
Meeting Date: 09/03/2019 Country: China
Meeting Type: Special
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Shandong Chenming Paper Holdings Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF B SHARES
ForForAmend Rules and Procedures Regarding General Meetings of Shareholders
1
ForForApprove Remuneration of Directors and Supervisors
2
ForForApprove Acceptance of Financial Subsidy and Connected Transaction
3
The Foschini Group Ltd.
Meeting Date: 09/03/2019 Country: South Africa
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Ordinary Resolutions
ForForAccept Financial Statements and Statutory Reports for the Year Ended 31 March 2019
1
ForForReappoint Deloitte & Touche as Auditors of the Company with M van Wyk as the Designated Partner
2
ForForRe-elect Fatima Abrahams as Director 3
ForForRe-elect Michael Lewis as Director 4
ForForRe-elect Sam Abrahams as Director 5
ForForElect Bongiwe Ntuli as Director 6
ForForRe-elect Sam Abrahams as Member of the Audit Committee
7
ForForRe-elect Tumi Makgabo-Fiskerstrand as Member of the Audit Committee
8
ForForRe-elect Eddy Oblowitz as Member of the Audit Committee
9
ForForRe-elect Nomahlubi Simamane as Member of the Audit Committee
10
ForForRe-elect David Friedland as Member of the Audit Committee
11
ForForRe-elect Fatima Abrahams as Member of the Audit Committee
12
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
The Foschini Group Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Remuneration Policy 13
ForForApprove Remuneration Implementation Report
14
Special Resolutions
ForForApprove Remuneration of Non-executive Directors
1
ForForAuthorise Repurchase of Issued Share Capital 2
ForForApprove Financial Assistance in Terms of Sections 44 and 45 of the Companies Act
3
Continuation of Ordinary Resolutions
ForForAuthorise Ratification of Approved Resolutions
15
The Monks Investment Trust Plc
Meeting Date: 09/03/2019 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Final Dividend 3
ForForRe-elect James Ferguson as Director 4
ForForRe-elect Edward Harley as Director 5
ForForRe-elect Karl Sternberg as Director 6
ForForRe-elect Jeremy Tigue as Director 7
ForForRe-elect Belinda Richards as Director 8
ForForRe-elect Sir Nigel Shadbolt as Director 9
ForForReappoint Ernst & Young LLP as Auditors 10
ForForAuthorise Board to Fix Remuneration of Auditors
11
ForForAuthorise Issue of Equity 12
ForForAuthorise Issue of Equity without Pre-emptive Rights
13
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
The Monks Investment Trust Plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise Market Purchase of Ordinary Shares 14
Aberdeen New Dawn Investment Trust Plc
Meeting Date: 09/04/2019 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Final Dividend 3
ForForElect Donald Workman as Director 4
ForForRe-elect Susie Rippingall as Director 5
ForForRe-elect John Lorimer as Director 6
ForForRe-elect Hugh Young as Director 7
ForForRe-elect Marion Sears as Director 8
ForForReappoint Ernst & Young LLP as Auditors 9
ForForAuthorise Board to Fix Remuneration of Auditors
10
ForForAuthorise Issue of Equity 11
ForForAuthorise Issue of Equity without Pre-emptive Rights
12
ForForAuthorise Market Purchase of Ordinary Shares 13
Casey's General Stores, Inc.
Meeting Date: 09/04/2019 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director H. Lynn Horak For For
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Casey's General Stores, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Judy A. Schmeling 1.2
ForForElect Director Allison M. Wing 1.3
ForForElect Director Darren M. Rebelez 1.4
ForForRatify KPMG LLP as Auditors 2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForForChange Range for Size of the Board 4
Daktronics, Inc.
Meeting Date: 09/04/2019 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Kevin P. McDermott For For
ForForElect Director James B. Morgan 1.2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Deloitte & Touche, LLP as Auditors 3
Fuller, Smith & Turner Plc
Meeting Date: 09/04/2019 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
AbstainForApprove Remuneration Report 3
ForForElect Helen Jones as Director 4
ForForElect Fred Turner as Director 5
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Fuller, Smith & Turner Plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Adam Councell as Director 6
ForForRe-elect Sir James Fuller as Director 7
ForForRe-elect Michael Turner as Director 8
ForForRe-elect Juliette Stacey as Director 9
ForForRe-elect Simon Emeny as Director 10
ForForReappoint Grant Thornton UK LLP as Auditors and Authorise Their Remuneration
11
ForForAuthorise Issue of Equity 12
ForForAuthorise Issue of Equity without Pre-emptive Rights
13
ForForAuthorise Market Purchase of A Ordinary Shares
14
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
15
Logitech International S.A.
Meeting Date: 09/04/2019 Country: Switzerland
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForAppropriation of Retained Earnings and Declaration of Dividend
3
ForForApprove Discharge of Board and Senior Management
4
Elections to the Board of Directors
ForForElect Director Patrick Aebischer 5A
ForForElect Director Wendy Becker 5B
ForForElect Director Edouard Bugnion 5C
ForForElect Director Bracken Darrell 5D
ForForElect Director Guerrino De Luca 5E
ForForElect Director Didier Hirsch 5F
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Logitech International S.A.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Neil Hunt 5G
ForForElect Director Marjorie Lao 5H
ForForElect Director Neela Montgomery 5I
ForForElect Director Guy Gecht 5J
ForForElect Director Michael Polk 5K
ForForElect Wendy Becker as Board Chairman 6
Elections to the Compensation Committee
ForForAppoint Edouard Bugnion as Member of the Compensation Committee
7A
ForForAppoint Neil Hunt as Member of the Compensation Committee
7B
ForForAppoint Michael Polk as Member of the Compensation Committee
7C
ForForApprove Remuneration of Board of Directors in the Amount of CHF 4,900,000
8
ForForApprove Remuneration of the Group Management Team in the Amount of USD 28,600,000
9
ForForRatify KPMG AG as Auditors and Ratify KPMG LLP as Independent Registered Public Accounting Firm for Fiscal Year 2020
10
ForForDesignate Etude Regina Wenger & Sarah Keiser-Wuger as Independent Representative
11
AgainstForAuthorize Independent Representative to Vote on Any Amendment to Previous Resolutions
A
Logitech International S.A.
Meeting Date: 09/04/2019 Country: Switzerland
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Share Re-registration Consent For For
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Mediaset SpA
Meeting Date: 09/04/2019 Country: Italy
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Extraordinary Business
AgainstForApprove Cross-border Merger of Mediaset SpA and Mediaset Espana Comunicacion SA with and into Mediaset Investment NV
1
Offshore Oil Engineering Co., Ltd.
Meeting Date: 09/04/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Provision for Impairment For For
Open Text Corporation
Meeting Date: 09/04/2019 Country: Canada
Meeting Type: Annual/Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director P. Thomas Jenkins For For
ForForElect Director Mark J. Barrenechea 1.2
ForForElect Director Randy Fowlie 1.3
ForForElect Director David Fraser 1.4
ForForElect Director Gail E. Hamilton 1.5
ForForElect Director Stephen J. Sadler 1.6
ForForElect Director Harmit Singh 1.7
ForForElect Director Michael Slaunwhite 1.8
ForForElect Director Katharine B. Stevenson 1.9
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Open Text Corporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Carl Jurgen Tinggren 1.10
ForForElect Director Deborah Weinstein 1.11
ForForRatify KPMG LLP as Auditors 2
ForForAdvisory Vote on Executive Compensation Approach
3
AgainstForApprove Shareholder Rights Plan 4
Polar Capital Technology Trust Plc
Meeting Date: 09/04/2019 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Implementation Report
2
ForForRe-elect Sarah Bates as Director 3
ForForRe-elect Tim Cruttenden as Director 4
ForForRe-elect Charlotta Ginman as Director 5
ForForRe-elect Peter Hames as Director 6
ForForRe-elect Charles Park as Director 7
ForForRe-elect Stephen White as Director 8
ForForReappoint KPMG LLP as Auditors 9
ForForAuthorise Board to Fix Remuneration of Auditors
10
ForForAuthorise Issue of Equity 11
ForForAuthorise Issue of Equity without Pre-emptive Rights
12
ForForAuthorise Market Purchase of Ordinary Shares 13
ForForAmend Articles of Association 14
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
The Lindsell Train Investment Trust Plc
Meeting Date: 09/04/2019 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Final Dividend 3
ForForApprove Special Dividend 4
ForForRe-elect Julian Cazalet as Director 5
ForForElect Nicholas Allan as Director 6
ForForRe-elect Vivien Gould as Director 7
ForForElect Richard Hughes as Director 8
ForForRe-elect Rory Landman as Director 9
ForForRe-elect Michael Lindsell as Director 10
ForForReappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration
11
ForForApprove Remuneration Policy 12
ForForAuthorise Market Purchase of Ordinary Shares 13
ForForAuthorise Directors to Sell or Transfer Treasury Shares for Cash
14
U&I Group Plc
Meeting Date: 09/04/2019 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForElect Sadie Morgan as Director 3
ForForRe-elect Peter Williams as Director 4
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
U&I Group Plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRe-elect Matthew Weiner as Director 5
ForForRe-elect Richard Upton as Director 6
ForForRe-elect Marcus Shepherd as Director 7
ForForRe-elect Nick Thomlinson as Director 8
ForForRe-elect Barry Bennett as Director 9
ForForRe-elect Lynn Krige as Director 10
ForForRe-elect Ros Kerslake as Director 11
ForForApprove Final Dividend 12
ForForReappoint PricewaterhouseCoopers LLP as Auditors
13
ForForAuthorise Board to Fix Remuneration of Auditors
14
ForForAuthorise Market Purchase of Ordinary Shares 15
ForForAuthorise Issue of Equity 16
ForForAuthorise Issue of Equity without Pre-emptive Rights
17
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
18
ForForAuthorise EU Political Donations and Expenditure
19
ViaSat, Inc.
Meeting Date: 09/04/2019 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Richard Baldridge For For
ForForElect Director Sean Pak 1.2
ForForRatify PricewaterhouseCoopers LLP as Auditors
2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForForAmend Qualified Employee Stock Purchase Plan
4
AgainstForAmend Omnibus Stock Plan 5
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Vitasoy International Holdings Limited
Meeting Date: 09/04/2019 Country: Hong Kong
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForElect Winston Yau-Lai Lo as Director 3A1
ForForElect Paul Jeremy Brough as Director 3A2
ForForElect Roberto Guidetti as Director 3A3
ForForAuthorize Board to Fix Remuneration of Directors
3B
ForForApprove KPMG as Auditors and Authorize Board to Fix Their Remuneration
4
ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5A
ForForAuthorize Repurchase of Issued Share Capital 5B
ForForAuthorize Reissuance of Repurchased Shares 5C
Aberdeen New India Investment Trust PLC
Meeting Date: 09/05/2019 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForRe-elect Hasan Askari as Director 3
ForForRe-elect Rachel Beagles as Director 4
ForForRe-elect Stephen White as Director 5
ForForRe-elect Michael Hughes as Director 6
ForForReappoint KPMG LLP as Auditors and Authorise Their Remuneration
7
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Aberdeen New India Investment Trust PLC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Continuation of Company as Investment Trust
8
ForForAuthorise Market Purchase of Ordinary Shares 9
ForForAuthorise Issue of Equity 10
ForForAuthorise Issue of Equity without Pre-emptive Rights
11
Artemis Alpha Trust Plc
Meeting Date: 09/05/2019 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Final Dividend 3
ForForRe-elect Duncan Budge as Director 4
ForForRe-elect John Ayton as Director 5
ForForRe-elect Blathnaid Bergin as Director 6
ForForRe-elect Jamie Korner as Director 7
ForForElect Victoria Stewart as Director 8
ForForReappoint PricewaterhouseCoopers LLP as Auditors
9
ForForAuthorise Board to Fix Remuneration of Auditors
10
ForForAuthorise Issue of Equity 11
ForForAuthorise Issue of Equity without Pre-emptive Rights
12
ForForAuthorise Market Purchase of Ordinary Shares 13
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
14
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Civitas Social Housing Plc
Meeting Date: 09/05/2019 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Remuneration Policy 3
ForForRe-elect Michael Wrobel as Director 4
ForForRe-elect Peter Baxter as Director 5
ForForRe-elect Caroline Gulliver as Director 6
ForForRe-elect Alastair Moss as Director 7
ForForReappoint PricewaterhouseCoopers LLP as Auditors
8
ForForAuthorise the Audit and Management Engagement Committee to Fix Remuneration of Auditors
9
ForForApprove the Company's Dividend Payment Policy
10
ForForAmend the Company's Investment Policy and Investment Restrictions
11
ForForAmend Articles of Association Re: Directors' Remuneration
12
ForForAuthorise Issue of Equity 13
ForForAuthorise Issue of Equity without Pre-emptive Rights
14
ForForAuthorise Market Purchase of Ordinary Shares 15
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
16
Dixons Carphone Plc
Meeting Date: 09/05/2019 Country: United Kingdom
Meeting Type: Annual
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Dixons Carphone Plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
AgainstForApprove Remuneration Report 2
AbstainForApprove Remuneration Policy 3
ForForApprove Final Dividend 4
ForForElect Eileen Burbidge as Director 5
ForForRe-elect Alex Baldock as Director 6
ForForRe-elect Tony DeNunzio as Director 7
ForForRe-elect Andrea Gisle Joosen as Director 8
ForForRe-elect Lord Livingston of Parkhead as Director
9
ForForRe-elect Jonny Mason as Director 10
ForForRe-elect Fiona McBain as Director 11
ForForRe-elect Gerry Murphy as Director 12
ForForReappoint Deloitte LLP as Auditors 13
ForForAuthorise Board to Fix Remuneration of Auditors
14
ForForAuthorise EU Political Donations and Expenditure
15
ForForApprove Colleague Shareholder Scheme 16
ForForApprove Share Incentive Plan 17
ForForAuthorise Issue of Equity 18
ForForAuthorise Issue of Equity without Pre-emptive Rights
19
ForForAuthorise Market Purchase of Ordinary Shares 20
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
21
Invesco Asia Trust Plc
Meeting Date: 09/05/2019 Country: United Kingdom
Meeting Type: Annual
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Invesco Asia Trust Plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForApprove Remuneration Report 3
ForForRe-elect Owen Jonathan as Director 4
ForForRe-elect Tom Maier as Director 5
ForForRe-elect Fleur Meijs as Director 6
ForForRe-elect Neil Rogan as Director 7
ForForReappoint KPMG LLP as Auditors 8
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
9
ForForApprove Release of Directors from Obligation to Hold a Continuation Vote in 2020
10
ForForAuthorise Issue of Equity 11
ForForAuthorise Issue of Equity without Pre-emptive Rights
12
ForForAuthorise Market Purchase of Ordinary Shares 13
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
14
Japan Prime Realty Investment Corp.
Meeting Date: 09/05/2019 Country: Japan
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles To Amend Permitted Investment Types - Amend Asset Management Compensation
For For
ForForElect Executive Director Jozaki, Yoshihiro 2
ForForElect Alternate Executive Director Nomura, Yoshinaga
3
ForForElect Supervisory Director Denawa, Masato 4.1
ForForElect Supervisory Director Kusanagi, Nobuhisa 4.2
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Japan Prime Realty Investment Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Alternate Supervisory Director Kawaguchi, Akihiro
5
Korea Aerospace Industries Ltd.
Meeting Date: 09/05/2019 Country: South Korea
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Ahn Hyeon-ho as Inside Director For For
Robinson Public Company Limited
Meeting Date: 09/05/2019 Country: Thailand
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Minutes of Previous Meeting
ForForApprove Delisting of Company's Shares from SET Pursuant to the Proposal Under the Restructuring Plan of Central Retail and the Relevant Authorization
2
ForForAmend Articles of Association 3
AgainstForOther Business 4
SME Credit Realisation Fund Ltd.
Meeting Date: 09/05/2019 Country: Guernsey
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
SME Credit Realisation Fund Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRatify PricewaterhouseCoopers CI LLP as Auditors
2
ForForAuthorise Board to Fix Remuneration of Auditors
3
ForForRe-elect Richard Boleat as Director 4
ForForRe-elect Jonathan Bridel as Director 5
ForForRe-elect Richard Burwood as Director 6
ForForRe-elect Frederic Hervouet as Director 7
AbstainForRe-elect Sachin Patel as Director 8
ForForApprove Remuneration Report 9
ForForApprove Dividend Policy 10
ForForAuthorise Market Purchase of Ordinary Shares 11
Sotheby's
Meeting Date: 09/05/2019 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For For
ForForAdvisory Vote on Golden Parachutes 2
Spark Therapeutics, Inc.
Meeting Date: 09/05/2019 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Anand Mehra For For
ForForElect Director Robert J. Perez 1.2
ForForElect Director Lota Zoth 1.3
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Spark Therapeutics, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify KPMG LLP as Auditors 3
Bank of Jiangsu Co., Ltd.
Meeting Date: 09/06/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Adjustments on 2019 Daily Related-party Transactions
For For
ForForApprove Issuance of Sannong Financial Bond 2
ForForApprove Issuance of Shuangchuang Financial Bond
3
ForForApprove Issuance of Microfinance Bond 4
Berkeley Group Holdings Plc
Meeting Date: 09/06/2019 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
AgainstForApprove Remuneration Policy 2
ForForApprove Remuneration Report 3
ForForRe-elect Tony Pidgley as Director 4
ForForRe-elect Rob Perrins as Director 5
ForForRe-elect Richard Stearn as Director 6
ForForRe-elect Karl Whiteman as Director 7
ForForRe-elect Sean Ellis as Director 8
ForForRe-elect Sir John Armitt as Director 9
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Berkeley Group Holdings Plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRe-elect Dame Alison Nimmo as Director 10
ForForRe-elect Veronica Wadley as Director 11
ForForRe-elect Glyn Barker as Director 12
ForForRe-elect Adrian Li as Director 13
ForForRe-elect Andy Myers as Director 14
ForForRe-elect Diana Brightmore-Armour as Director 15
ForForRe-elect Justin Tibaldi as Director 16
ForForRe-elect Paul Vallone as Director 17
ForForRe-elect Peter Vernon as Director 18
ForForRe-elect Rachel Downey as Director 19
ForForReappoint KPMG LLP as Auditors 20
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
21
ForForAuthorise Issue of Equity 22
ForForAuthorise Issue of Equity without Pre-emptive Rights
23
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
24
ForForAuthorise Market Purchase of Ordinary Shares 25
ForForAuthorise EU Political Donations and Expenditure
26
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
27
AgainstForAmend 2011 Long Term Incentive Plan 28
CapitaLand Commercial Trust
Meeting Date: 09/06/2019 Country: Singapore
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Acquisition of 94.9 Percent Shares in Target Companies
For Against
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Greene King Plc
Meeting Date: 09/06/2019 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
AgainstForApprove Remuneration Report 2
ForForApprove Final Dividend 3
ForForRe-elect Mike Coupe as Director 4
ForForRe-elect Gordon Fryett as Director 5
ForForRe-elect Rob Rowley as Director 6
ForForRe-elect Richard Smothers as Director 7
ForForRe-elect Lynne Weedall as Director 8
ForForRe-elect Philip Yea as Director 9
ForForElect Nick Mackenzie as Director 10
ForForElect Sandra Turner as Director 11
ForForReappoint Ernst & Young LLP as Auditors 12
ForForAuthorise Board to Fix Remuneration of Auditors
13
ForForAuthorise Issue of Equity 14
ForForAuthorise Issue of Equity without Pre-emptive Rights
15
ForForAuthorise Market Purchase of Ordinary Shares 16
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
17
Powszechny Zaklad Ubezpieczen SA
Meeting Date: 09/06/2019 Country: Poland
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Open Meeting
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Powszechny Zaklad Ubezpieczen SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Meeting Chairman 2
Acknowledge Proper Convening of Meeting 3
ForForApprove Agenda of Meeting 4
AgainstForAmend Statute 5
AgainstForAmend Statute 6
ForForAmend Statute 7
ForForAmend Statute Re: Sale of Fixed Assets 8
ForForAmend Statute Re: Management Board 9
Close Meeting 10
SDIC Power Holdings Co., Ltd.
Meeting Date: 09/06/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Work Report of Board Remuneration and Appraisal Committee
For For
ELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
ForForElect Zhu Jiwei as Non-Independent Director 2.1
AgainstForElect Luo Shaoxiang as Non-Independent Director
2.2
ForForElect Jiang Hua as Non-Independent Director 2.3
AgainstForElect Zhang Yuanling as Non-Independent Director
2.4
AgainstForElect Zhan Pingyuan as Non-Independent Director
2.5
ELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
ForForElect Zeng Ming as Independent Director 3.1
ForForElect Shao Lvwei as Independent Director 3.2
AgainstForElect Yu Yingmin as Independent Director 3.3
ELECT SUPERVISORS VIA CUMULATIVE VOTING
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
SDIC Power Holdings Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Qu Lixin as Supervisor 4.1
AgainstForElect Zhang Haijuan as Supervisor 4.2
Severstal PAO
Meeting Date: 09/06/2019 Country: Russia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Interim Dividends of RUB 26.72 per Share for First Six Months of Fiscal 2019
For For
Severstal PAO
Meeting Date: 09/06/2019 Country: Russia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Meeting for GDR Holders
ForForApprove Interim Dividends of RUB 26.72 per Share for First Six Months of Fiscal 2019
1
Wen's Foodstuffs Group Co., Ltd.
Meeting Date: 09/06/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Interim Profit Distribution For For
AgainstForApprove Donation to Beiying Charity Foundation in Xinxing County, Guangdong Province
2
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Wen's Foodstuffs Group Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Donation to Guangdong Province Foundation and Applied Basic Research Fund Committee
3
The Company for Cooperative Insurance
Meeting Date: 09/08/2019 Country: Saudi Arabia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Extraordinary Business
ForForAmend Article 3 of Bylaws Re: Corporate Purpose
1
ForForAmend Article 19 of Bylaws Re: Directors Remuneration
2
ForForAmend Article 24 of Bylaws Re: Agreements and Contracts
3
ForForAmend Article 30 of Bylaws Re: General Assembly Invitation
4
ForForApprove Corporate Governance Charter 5
ForForApprove Remuneration Policy Re: Directors, Management and Committees
6
Baoshan Iron & Steel Co., Ltd.
Meeting Date: 09/09/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Amendments to Articles of Association
For For
ForForApprove Changes in Shareholders' Commitments
2
ForForElect Wang Qiangmin as Non-Independent Director
3
ForForElect Tian Yong as Independent Director 4
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Baoshan Iron & Steel Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Wang Zhen as Supervisor 5
China Merchants Securities Co., Ltd.
Meeting Date: 09/09/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF H SHARES
ForForApprove 2019 Framework Agreement, Proposed Annual Caps and Related Transactions
1
ForForApprove Provision of Guarantees by China Merchants Securities International CompanyLimited for Its Wholly-Owned Subsidiaries
2
China Merchants Securities Co., Ltd.
Meeting Date: 09/09/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF A SHARES
ForForApprove 2019 Framework Agreement, Proposed Annual Caps and Related Transactions
1
ForForApprove Provision of Guarantees by China Merchants Securities International CompanyLimited for Its Wholly-Owned Subsidiaries
2
China Northern Rare Earth (Group) High-Tech Co., Ltd.
Meeting Date: 09/09/2019 Country: China
Meeting Type: Special
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
China Northern Rare Earth (Group) High-Tech Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Zhou Hua as Independent Director For For
APPROVE SCHEME FOR CORPORATE BOND ISSUANCE
ForForApprove Issue Size 2.1
ForForApprove Par Value and Issue Price 2.2
ForForApprove Bond Maturity and Type 2.3
ForForApprove Bond Interest Rate 2.4
ForForApprove Guarantee in Relation to Bond Issuance
2.5
ForForApprove Usage of Raised Funds 2.6
ForForApprove Issue Manner 2.7
ForForApprove Terms of Redemption and Sell-Back 2.8
ForForApprove Target Subscribers and Arrangements for Placing Bonds with Shareholders
2.9
ForForApprove Underwriting Manner 2.10
ForForApprove Listing Exchange 2.11
ForForApprove Company's Credit Status and Debt Repayment Guarantee Measures
2.12
ForForApprove Resolution Validity Period 2.13
ForForApprove Authorization of Board to Handle All Matters Related to Bond Issuance
3
ForForApprove Issuance of Medium-term Notes 4
China United Network Communications Ltd.
Meeting Date: 09/09/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Zhang Jianfeng as Non-independent Director
For For
ForForElect Li Chong as Supervisor 2
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
ENGIE Brasil Energia SA
Meeting Date: 09/09/2019 Country: Brazil
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Gustavo Henrique Labanca Novo as Director and Raquel da Fonseca Cantarino as Alternate
For Against
First Capital Securities Co., Ltd.
Meeting Date: 09/09/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Amendments to Articles of Association
For For
GCL-Poly Energy Holdings Limited
Meeting Date: 09/09/2019 Country: Cayman Islands
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Share Purchase Agreement and Related Transactions
For For
Global Telecom Holding SAE
Meeting Date: 09/09/2019 Country: Egypt
Meeting Type: Special
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Global Telecom Holding SAE
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Extraordinary Business
Do Not Vote
ForApprove Sale of Company Shares in Jazz, Banglalink, Djezzy and Mobilink Bank to VEON Holdings
1
Do Not Vote
ForAuthorize Filing of Required Documents 2
Do Not Vote
ForOther Business 3
Iflytek Co., Ltd.
Meeting Date: 09/09/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Interim Profit Distribution For For
ForForApprove Issuance of Medium-term Notes 2
ForForApprove Authorization of Board to Handle All Related Matters to Issuance of Medium-term Notes
3
Jinduicheng Molybdenum Co., Ltd.
Meeting Date: 09/09/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Interim Profit Distribution For For
Unisplendour Co., Ltd.
Meeting Date: 09/09/2019 Country: China
Meeting Type: Special
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Unisplendour Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Guarantee Provision For For
ForForApprove Amendments to Articles of Association
2
ForForAmend Rules and Procedures Regarding General Meetings of Shareholders
3
ForForAmend Rules and Procedures Regarding Meetings of Board of Directors
4
Ashtead Group Plc
Meeting Date: 09/10/2019 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Remuneration Policy 3
ForForApprove Final Dividend 4
ForForRe-elect Paul Walker as Director 5
ForForRe-elect Brendan Horgan as Director 6
ForForRe-elect Michael Pratt as Director 7
ForForElect Angus Cockburn as Director 8
ForForRe-elect Lucinda Riches as Director 9
ForForRe-elect Tanya Fratto as Director 10
ForForElect Lindsley Ruth as Director 11
ForForReappoint Deloitte LLP as Auditors 12
ForForAuthorise Board to Fix Remuneration of Auditors
13
ForForAuthorise Issue of Equity 14
ForForAuthorise Issue of Equity without Pre-emptive Rights
15
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Ashtead Group Plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
16
ForForAuthorise Market Purchase of Ordinary Shares 17
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
18
Chesapeake Lodging Trust
Meeting Date: 09/10/2019 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For For
ForForAdvisory Vote on Golden Parachutes 2
ForForAdjourn Meeting 3
Folli Follie SA
Meeting Date: 09/10/2019 Country: Greece
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
FY2017 Annual Meeting Agenda
AgainstForAccept 2017 Financial Statements and Statutory Reports
1
AgainstAgainstApprove Discharge of Board for FY2017 2
AgainstForApprove Discharge of Board and Auditors in Relation to Drafting and Special Audit of Restated 2017 Financial Statements
3
AgainstForApprove Auditors and Fix Their Remuneration for 2018
4
ForForApprove Director Remuneration for 2017 and Pre-approve Director Remuneration for 2018
5
AgainstForElect Directors (Bundled) 6
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Folli Follie SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Members of Audit Committee 7
AgainstForApprove Guarantees to Subsidiaries 8
ForForAmend Article 9: Board-Related 9
AgainstForOther Business 10
Hangzhou Tigermed Consulting Co., Ltd.
Meeting Date: 09/10/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Subsidiary's Overseas Listing in Compliance with the Notice Governing Overseas Listing of Enterprises Subordinate to Companies Listed in China
For For
APPROVE SCHEME FOR SUBSIDIARY'S OVERSEAS LISTING
ForForApprove Issuer 2.1
ForForApprove Listing Exchange 2.2
ForForApprove Par Value 2.3
ForForApprove Issue Size 2.4
ForForApprove Issue Price 2.5
ForForApprove Issue Time 2.6
ForForApprove Usage of Raised Funds 2.7
ForForApprove Commitment of Upholding the Independent Listing Status
3
ForForApprove Review and Perspective on Maintaining Sustainable Profitability
4
ForForApprove Authorization of Board to Handle All Matters Related to Subsidiary's Overseas Listing
5
ForForApprove Repurchase and Cancellation of Performance Shares
6
ForForAmend Articles of Association to Reduce Registered Capital
7
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Hartalega Holdings Berhad
Meeting Date: 09/10/2019 Country: Malaysia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Final Dividend For For
ForForApprove Directors' Fees and Benefits for the Financial Year Ended March 31, 2019
2
ForForApprove Directors' Fees and Benefits for the Financial Year Ending March 31, 2020
3
ForForElect Kuan Kam Hon @ Kwan Kam Onn as Director
4
ForForElect Danaraj A/L Nadarajah as Director 5
ForForElect Tan Guan Cheong as Director 6
ForForApprove Deloitte PLT as Auditors and Authorize Board to Fix Their Remuneration
7
ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
8
ForForAuthorize Share Repurchase Program 9
ForForAdopt New Constitution 10
Lions Gate Entertainment Corp.
Meeting Date: 09/10/2019 Country: Canada
Meeting Type: Annual/Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Michael Burns For For
ForForElect Director Gordon Crawford 1b
ForForElect Director Arthur Evrensel 1c
ForForElect Director Jon Feltheimer 1d
ForForElect Director Emily Fine 1e
ForForElect Director Michael T. Fries 1f
ForForElect Director Lucian Grainge 1g
ForForElect Director Susan McCaw 1h
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Lions Gate Entertainment Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Mark H. Rachesky 1i
ForForElect Director Daniel Sanchez 1j
ForForElect Director Daryl Simm 1k
ForForElect Director Hardwick Simmons 1l
ForForElect Director David M. Zaslav 1m
ForForApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration
2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
AgainstForApprove Omnibus Stock Plan 4
AgainstForOther Business 5
Oxford Instruments Plc
Meeting Date: 09/10/2019 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForElect Neil Carson as Director 3
ForForRe-elect Ian Barkshire as Director 4
ForForRe-elect Gavin Hill as Director 5
ForForRe-elect Stephen Blair as Director 6
ForForRe-elect Mary Waldner as Director 7
ForForRe-elect Thomas Geitner as Director 8
ForForRe-elect Richard Friend as Director 9
ForForReappoint KPMG LLP as Auditors 10
ForForAuthorise Board to Fix Remuneration of Auditors
11
ForForApprove Remuneration Report 12
ForForAuthorise Issue of Equity 13
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Oxford Instruments Plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise Issue of Equity without Pre-emptive Rights
14
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
15
ForForAuthorise Market Purchase of Ordinary Shares 16
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
17
ForForAdopt New Articles of Association 18
Shenzhen Energy Group Co., Ltd.
Meeting Date: 09/10/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Zhang Qian as Supervisor For For
ForForApprove Capital Injection for Newton Company
2
ForForApprove Change on the Implementation of Shenzhen Nanshan Energy Industrial Estate Urban Renewal Project
3
ForForApprove Debt Financing Plan 4
ForForApprove Issuance of Medium-term Notes 5
Compagnie Financiere Richemont SA
Meeting Date: 09/11/2019 Country: Switzerland
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Allocation of Income and Dividends of CHF 2.00 per Registered A Share and CHF 0.20 per Registered B Share
2
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Compagnie Financiere Richemont SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Discharge of Board and Senior Management
3
ForForReelect Johann Rupert as Director and Board Chairman
4.1
AgainstForReelect Josua Malherbe as Director 4.2
AgainstForReelect Nikesh Arora as Director 4.3
ForForReelect Nicolas Bos as Director 4.4
ForForReelect Clay Brendish as Director 4.5
AgainstForReelect Jean-Blaise Eckert as Director 4.6
ForForReelect Burkhart Grund as Director 4.7
ForForReelect Sophie Guieysse as Director 4.8
ForForReelect Keyu Jin as Director 4.9
ForForReelect Jerome Lambert as Director 4.10
AgainstForReelect Ruggero Magnoni as Director 4.11
ForForReelect Jeff Moss as Director 4.12
ForForReelect Vesna Nevistic as Director 4.13
ForForReelect Guillaume Pictet as Director 4.14
AgainstForReelect Alan Quasha as Director 4.15
ForForReelect Maria Ramos as Director 4.16
AgainstForReelect Anton Rupert as Director 4.17
AgainstForReelect Jan Rupert as Director 4.18
AgainstForReelect Gary Saage as Director 4.19
ForForReelect Cyrille Vigneron as Director 4.20
ForForReappoint Clay Brendish as Member of the Compensation Committee
5.1
ForForReppoint Keyu Jin as Member of the Compensation Committee
5.2
ForForReappoint Guillaume Pictet as Member of the Compensation Committee
5.3
ForForReappoint Maria Ramos as Member of the Compensation Committee
5.4
ForForRatify PricewaterhouseCoopers as Auditors 6
ForForDesignate Etude Gampert & Demierre as Independent Proxy
7
ForForApprove Remuneration of Directors in the Amount of CHF 9.2 Million
8.1
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Compagnie Financiere Richemont SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Fixed Remuneration of Executive Committee in the Amount of CHF 15.8 Million
8.2
ForForApprove Variable Remuneration of Executive Committee in the Amount of CHF 19.1 Million
8.3
AgainstForTransact Other Business (Voting) 9
Compagnie Financiere Richemont SA
Meeting Date: 09/11/2019 Country: Switzerland
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Share Re-registration Consent For For
Consort Medical Plc
Meeting Date: 09/11/2019 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Final Dividend 3
ForForElect Chris Brinsmead as Director 4
ForForRe-elect Jonathan Glenn as Director 5
ForForRe-elect Paul Hayes as Director 6
ForForRe-elect Dr William Jenkins as Director 7
ForForRe-elect Stephen Crummett as Director 8
ForForRe-elect Ian Nicholson as Director 9
ForForRe-elect Charlotta Ginman as Director 10
ForForRe-elect Dr Andrew Hosty as Director 11
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Consort Medical Plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForReappoint KPMG LLP as Auditors 12
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
13
ForForAuthorise Issue of Equity 14
ForForAuthorise Issue of Equity without Pre-emptive Rights
15
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
16
ForForAuthorise Market Purchase of Ordinary Shares 17
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
18
Invesco Income Growth Trust Plc
Meeting Date: 09/11/2019 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Dividend Payment Policy 3
ForForRe-elect Hugh Twiss as Director 4
ForForRe-elect Jonathan Silver as Director 5
ForForRe-elect Roger Walsom as Director 6
ForForRe-elect Davina Curling as Director 7
ForForRe-elect Mark Dampier as Director 8
ForForRe-elect Tim Woodhead as Director 9
ForForReappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration
10
ForForAuthorise Issue of Equity 11
ForForAuthorise Issue of Equity without Pre-emptive Rights
12
ForForAuthorise Market Purchase of Ordinary Shares 13
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Invesco Income Growth Trust Plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
14
Jyske Bank A/S
Meeting Date: 09/11/2019 Country: Denmark
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve DKK 40.4 Million Reduction in Share Capital via Share Cancellation
For Do Not Vote
Other Business 2
Sports Direct International Plc
Meeting Date: 09/11/2019 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForRe-elect David Daly as Director 3
ForForRe-elect Mike Ashley as Director 4
ForForRe-elect David Brayshaw as Director 5
ForForElect Richard Bottomley as Director 6
ForForElect Cally Price as Director 7
ForForElect Nicola Frampton as Director 8
AbstainForReappoint Grant Thornton UK LLP as Auditors 9
ForForAuthorise Board to Fix Remuneration of Auditors
10
ForForAuthorise Issue of Equity 11
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Sports Direct International Plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise Issue of Equity in Connection with a Rights Issue
12
ForForAuthorise Issue of Equity without Pre-emptive Rights
13
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
14
ForForAuthorise Market Purchase of Ordinary Shares 15
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
16
ForForAuthorise EU Political Donations and Expenditure
17
Superdry Plc
Meeting Date: 09/11/2019 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Final Dividend 3
ForForRe-elect Julian Dunkerton as Director 4
ForForRe-elect Peter Williams as Director 5
ForForElect Nick Gresham as Director 6
ForForElect Alastair Miller as Director 7
ForForElect Helen Weir as Director 8
ForForElect Faisal Galaria as Director 9
ForForElect Georgina Harvey as Director 10
ForForReappoint Deloitte LLP as Auditors 11
ForForAuthorise Board to Fix Remuneration of Auditors
12
ForForAuthorise EU Political Donations and Expenditure
13
ForForAuthorise Issue of Equity 14
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Superdry Plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise Issue of Equity without Pre-emptive Rights
15
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
16
ForForAuthorise Market Purchase of Ordinary Shares 17
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
18
Warehouses De Pauw SCA
Meeting Date: 09/11/2019 Country: Belgium
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Special Meeting Agenda
Receive Special Board Report Re: Renewal and Expansion of Authorized Capital
A1
ForForAuthorize Increase in Share Capital of up to 50 Percent of Authorized Capital With Preemptive Rights If Increase Is In Cash
A2.1
ForForAuthorize Increase in Share Capital of up to 50 Percent of Authorized Capital If Increase is Within the Context of Paying an Optional Dividend
A2.2
ForForAuthorize Increase in Share Capital of up to 10 Percent of Authorized Capital Without Preemptive Rights
A2.3
ForForAuthorize Share Repurchase Program and Reissuance of Repurchased Shares
B3
Voluntary Early Application of the Code of Companies and Associations
C4
ForForChange of Corporate Form C5a
ForForApprove Discharge of Statutory Manager C5b
ForForElect Rik Vandenberghe as Independent Director
C5c.1
AgainstForElect Frank Meysman as Director C5c.2
ForForElect Anne Leclercq as Independent Director C5c.3
ForForElect Cynthia Van Hulle as Independent Director
C5c.4
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Warehouses De Pauw SCA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Jurgen Ingels as Independent Director C5c.5
ForForElect Tony De Pauw as Director C5c.6
ForForElect Joost Uwents as Director C5c.7
ForForApprove Remuneration of Directors C5d
ForForApprove 7:1 Stock Split D6
ForForAuthorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry
E7
AECC Aviation Power Co. Ltd.
Meeting Date: 09/12/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Additional Financing Amount and Authorizations for Relevant Agreement Signing
For For
Almacenes Exito SA
Meeting Date: 09/12/2019 Country: Colombia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Verify Quorum
ForForApprove Meeting Agenda 2
ForForElect Meeting Approval Committee 3
ForForAuthorize Board to Deliberate about Related-Party Transaction Re: Sale of Shares of Segisor SAS to Casino Guichard-Perrachon SA
4.1
ForForApprove Related-Party Transaction Re: Sale of Shares of Segisor SAS to Casino Guichard-Perrachon SA
4.2
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Almacenes Exito SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorize Board to Ratify and Execute Approved Resolutions
4.3
BOE Technology Group Co., Ltd.
Meeting Date: 09/12/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF A SHARES
ForForApprove Company's Eligibility for Renewable Corporate Bond Issuance
1
APPROVE PLAN ON RENEWABLE CORPORATE BOND ISSUANCE
ForForApprove Issue Size and Par Value 2.1
ForForApprove Bond Maturity 2.2
ForForApprove Bond Interest Rate and Method of Determination
2.3
ForForApprove Issue Manner 2.4
ForForApprove Guarantee Matters 2.5
ForForApprove Terms of Redemption or Terms of Sell-Back
2.6
ForForApprove Method of Payment of Capital and Interest
2.7
ForForApprove Interest Deferred Payment Terms 2.8
ForForApprove Restrictions of Mandatory Interest Payment and Deferred Payment of Interest
2.9
ForForApprove Use of Proceeds 2.10
ForForApprove Target Subscribers and Placing Arrangement for Shareholders
2.11
ForForApprove Underwriting Manner and Listing Arrangement
2.12
ForForApprove Safeguard Measures of Debts Repayment
2.13
ForForApprove Resolution Validity Period 2.14
ForForApprove Authorization of Board to Handle All Related Matters
3
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
BOE Technology Group Co., Ltd.
Meeting Date: 09/12/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF B SHARES
ForForApprove Company's Eligibility for Renewable Corporate Bond Issuance
1
APPROVE PLAN ON RENEWABLE CORPORATE BOND ISSUANCE
ForForApprove Issue Size and Par Value 2.1
ForForApprove Bond Maturity 2.2
ForForApprove Bond Interest Rate and Method of Determination
2.3
ForForApprove Issue Manner 2.4
ForForApprove Guarantee Matters 2.5
ForForApprove Terms of Redemption or Terms of Sell-Back
2.6
ForForApprove Method of Payment of Capital and Interest
2.7
ForForApprove Interest Deferred Payment Terms 2.8
ForForApprove Restrictions of Mandatory Interest Payment and Deferred Payment of Interest
2.9
ForForApprove Use of Proceeds 2.10
ForForApprove Target Subscribers and Placing Arrangement for Shareholders
2.11
ForForApprove Underwriting Manner and Listing Arrangement
2.12
ForForApprove Safeguard Measures of Debts Repayment
2.13
ForForApprove Resolution Validity Period 2.14
ForForApprove Authorization of Board to Handle All Related Matters
3
China Fortune Land Development Co., Ltd.
Meeting Date: 09/12/2019 Country: China
Meeting Type: Special
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
China Fortune Land Development Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Provision of Guarantee I For For
ForForApprove Provision of Guarantee II 2
Ei Group Plc
Meeting Date: 09/12/2019 Country: United Kingdom
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve the Recommended Cash Acquisition of Ei Group plc by Stonegate Pub Company Bidco Limited; Amend Articles of Association
For For
Ei Group Plc
Meeting Date: 09/12/2019 Country: United Kingdom
Meeting Type: Court
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Court Meeting
ForForApprove Scheme of Arrangement 1
Empire Company Limited
Meeting Date: 09/12/2019 Country: Canada
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Meeting for Class A Non-Voting Shareholders
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Empire Company Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAdvisory Vote on Executive Compensation Approach
1
H&R Block, Inc.
Meeting Date: 09/12/2019 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Angela N. Archon For For
ForForElect Director Paul J. Brown 1b
ForForElect Director Robert A. Gerard 1c
ForForElect Director Richard A. Johnson 1d
ForForElect Director Jeffrey J. Jones, II 1e
ForForElect Director David Baker Lewis 1f
ForForElect Director Victoria J. Reich 1g
ForForElect Director Bruce C. Rohde 1h
ForForElect Director Matthew E. Winter 1i
ForForElect Director Christianna Wood 1j
ForForRatify Deloitte & Touche LLP as Auditors 2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
LyondellBasell Industries N.V.
Meeting Date: 09/12/2019 Country: Netherlands
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Authorize Repurchase of Up to 10 Percent of Issued Share Capital
For For
ForForApprove the Cancellation of Shares 2
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Methode Electronics, Inc.
Meeting Date: 09/12/2019 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Walter J. Aspatore For For
ForForElect Director Brian J. Cadwallader 1b
ForForElect Director Bruce K. Crowther 1c
ForForElect Director Darren M. Dawson 1d
ForForElect Director Donald W. Duda 1e
ForForElect Director Isabelle C. Goossen 1f
ForForElect Director Mark D. Schwabero 1g
ForForElect Director Lawrence B. Skatoff 1h
ForForRatify Ernst & Young LLP as Auditors 2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
NetApp, Inc.
Meeting Date: 09/12/2019 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director T. Michael Nevens For For
ForForElect Director Gerald Held 1b
ForForElect Director Kathryn M. Hill 1c
ForForElect Director Deborah L. Kerr 1d
ForForElect Director George Kurian 1e
ForForElect Director Scott F. Schenkel 1f
ForForElect Director George T. Shaheen 1g
AgainstForAmend Omnibus Stock Plan 2
ForForAmend Qualified Employee Stock Purchase Plan
3
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
NetApp, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
ForForRatify Deloitte & Touche LLP as Auditors 5
NetScout Systems, Inc.
Meeting Date: 09/12/2019 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Anil K. Singhal For For
ForForElect Director John R. Egan 1.2
ForForElect Director Robert E. Donahue 1.3
AgainstForApprove Omnibus Stock Plan 2
ForForRatify PricewaterhouseCoopers LLP as Auditors
3
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
Ninestar Corp.
Meeting Date: 09/12/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Basic Allowance of Independent Directors
For For
ForForApprove Financial Derivate Trading Business 2
AgainstForApprove Use of Idle Raised Funds for Cash Management
3
ForForApprove Remuneration of Supervisors 4
ForForApprove Additional Daily Related Party Transaction
5
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Shanghai Chlor-Alkali Chemical Co., Ltd.
Meeting Date: 09/12/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF B SHARES
ForForApprove External Investment 1
The Kraft Heinz Company
Meeting Date: 09/12/2019 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Gregory E. Abel For For
ForForElect Director Alexandre Behring 1b
ForForElect Director Joao M. Castro-Neves 1c
ForForElect Director Tracy Britt Cool 1d
ForForElect Director John T. Cahill 1e
ForForElect Director Feroz Dewan 1f
ForForElect Director Jeanne P. Jackson 1g
ForForElect Director Jorge Paulo Lemann 1h
ForForElect Director John C. Pope 1i
ForForElect Director Alexandre Van Damme 1j
ForForElect Director George Zoghbi 1k
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify PricewaterhouseCoopers LLP as Auditors
3
ForAgainstReport on Protein Diversification 4
ForAgainstReport on Efforts to Reduce Pesticide Use in the Company's Supply Chain
5
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
TURKCELL Iletisim Hizmetleri AS
Meeting Date: 09/12/2019 Country: Turkey
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Annual Meeting Agenda
Do Not Vote
ForOpen Meeting and Elect Presiding Council of Meeting
1
Do Not Vote
ForAuthorize Presiding Council to Sign Minutes of Meeting
2
Do Not Vote
ForAccept Board Report 3
Do Not Vote
ForAccept Audit Report 4
Do Not Vote
ForAccept Financial Statements 5
Do Not Vote
ForApprove Discharge of Board 6
Do Not Vote
ForApprove Upper Limit of Donations for 2019 and Receive Information on Donations Made in 2018
7
Do Not Vote
ForAmend Company Articles 8
Do Not Vote
ForRatify Director Appointments and Elect Directors
9
Do Not Vote
ForApprove Director Remuneration 10
Do Not Vote
ForRatify External Auditors 11
Do Not Vote
ForApprove Allocation of Income 12
Do Not Vote
ForGrant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose
13
Receive Information on Guarantees, Pledges and Mortgages Provided to Third Parties
14
Close Meeting 15
Wuhu Shunrong Sanqi Interactive Entertainment Co., Ltd.
Meeting Date: 09/12/2019 Country: China
Meeting Type: Special
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Wuhu Shunrong Sanqi Interactive Entertainment Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Interim Profit Distribution For For
ForForApprove Changes in Business Scope and Amend Articles of Association
2
Wuxi Lead Intelligent Equipment Co., Ltd.
Meeting Date: 09/12/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Draft and Summary on Stock Option Incentive Plan
For Against
AgainstForApprove Methods to Assess the Performance of Plan Participants
2
AgainstForApprove Authorization of the Board to Handle All Related Matters
3
XPS Pensions Group Plc
Meeting Date: 09/12/2019 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForApprove Remuneration Report 3
ForForRe-elect Tom Cross Brown as Director 4
ForForRe-elect Alan Bannatyne as Director 5
ForForRe-elect Ben Bramhall as Director 6
ForForRe-elect Paul Cuff as Director 7
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
XPS Pensions Group Plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Sarah Ing as Director 8
ForForElect Snehal Shah as Director 9
ForForRe-elect Margaret Snowdon as Director 10
ForForReappoint BDO LLP as Auditors 11
ForForAuthorise the Audit and Risk Committee to Fix Remuneration of Auditors
12
ForForAuthorise Issue of Equity 13
ForForAuthorise Issue of Equity without Pre-emptive Rights
14
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
15
ForForAuthorise Market Purchase of Ordinary Shares 16
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
17
China South City Holdings Limited
Meeting Date: 09/13/2019 Country: Hong Kong
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForElect Cheng Chung Hing as Director 3a
ForForElect Lin Ching Hua as Director 3b
ForForElect Li Wai Keung as Director 3c
ForForElect Hui Chiu Chung as Director 3d
ForForElect Zhao Lidong as Director 3e
ForForAuthorize Board to Fix Remuneration of Directors
3f
ForForApprove Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration
4
ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
China South City Holdings Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorize Repurchase of Issued Share Capital 6
ForForAuthorize Reissuance of Repurchased Shares 7
AgainstForAdopt 2019 Share Option Scheme 8
Deckers Outdoor Corporation
Meeting Date: 09/13/2019 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director John M. Gibbons For For
ForForElect Director Nelson C. Chan 1.2
ForForElect Director Cynthia (Cindy) L. Davis 1.3
ForForElect Director Michael F. Devine, III 1.4
ForForElect Director Dave Powers 1.5
ForForElect Director James E. Quinn 1.6
ForForElect Director Lauri M. Shanahan 1.7
ForForElect Director Brian A. Spaly 1.8
ForForElect Director Bonita C. Stewart 1.9
ForForRatify KPMG LLP as Auditors 2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
LPP SA
Meeting Date: 09/13/2019 Country: Poland
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Open Meeting; Elect Meeting Chairman For For
Acknowledge Proper Convening of Meeting 2
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
LPP SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Agenda of Meeting 3
ForForApprove Issuance of Bonds 4
ForForApprove Merger by Absorption with Gothals Limited
5
ForForAmend Statute Re: Corporate Purpose 6
Close Meeting 7
NetEase, Inc.
Meeting Date: 09/13/2019 Country: Cayman Islands
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Meeting for ADR Holders
ForForElect William Lei Ding as Director 1a
ForForElect Alice Cheng as Director 1b
ForForElect Denny Lee as Director 1c
ForForElect Joseph Tong as Director 1d
ForForElect Lun Feng as Director 1e
ForForElect Michael Leung as Director 1f
ForForElect Michael Tong as Director 1g
ForForApprove Appointment of PricewaterhouseCoopers Zhong Tian LLP as Auditor
2
Tatneft PJSC
Meeting Date: 09/13/2019 Country: Russia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Interim Dividends for First Six Months of Fiscal 2019
For For
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Tatneft PJSC
Meeting Date: 09/13/2019 Country: Russia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Meeting for GDR Holders
ForForApprove Interim Dividends for First Six Months of Fiscal 2019
1
Bank of Ningbo Co., Ltd.
Meeting Date: 09/16/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Issuance of Tier 2 Capital Bond For For
ForForElect Liu Jianguang as Supervisor 2
BCA Marketplace Plc
Meeting Date: 09/16/2019 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
AgainstForApprove Remuneration Report 2
ForForApprove Final Dividend 3
AgainstForRe-elect Avril Palmer-Baunack as Director 4
ForForRe-elect Tim Lampert as Director 5
ForForRe-elect Stephen Gutteridge as Director 6
ForForRe-elect Piet Coelewij as Director 7
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
BCA Marketplace Plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRe-elect Jon Kamaluddin as Director 8
ForForRe-elect David Lis as Director 9
ForForReappoint PricewaterhouseCoopers LLP as Auditors
10
ForForAuthorise Board to Fix Remuneration of Auditors
11
ForForAuthorise Issue of Equity 12
ForForAuthorise Issue of Equity without Pre-emptive Rights
13
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
14
ForForAuthorise Market Purchase of Ordinary Shares 15
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
16
China Avionics Systems Co., Ltd.
Meeting Date: 09/16/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Rules and Procedures Regarding Meetings of Board of Directors
For Against
ForForElect Zhang Jinchang as Independent Director 2
Cobham Plc
Meeting Date: 09/16/2019 Country: United Kingdom
Meeting Type: Court
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Court Meeting
ForForApprove Scheme of Arrangement 1
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Cobham Plc
Meeting Date: 09/16/2019 Country: United Kingdom
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve the Recommended Cash Acquisition of Cobham plc by AI Convoy Bidco Limited; Amend Articles of Association
For For
ForForApprove Re-registration of the Company as a Private Limited Company by the Name of Cobham Limited
2
DHC Software Co., Ltd.
Meeting Date: 09/16/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Subscription to Private Placement of Shares
For For
Hengyi Petrochemical Co., Ltd.
Meeting Date: 09/16/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
APPROVE ADJUSTMENT ON DAILY RELATED PARTY TRANSACTIONS
ForForApprove Related Party Transaction in Connection to Sales of Auxiliary Materials and Energy Products
1.1
ForForApprove Related Party Transaction in Connection to Providing Logistics and Transportation Services
1.2
ForForApprove Related Party Transaction in Connection to Purchasing Polyester Products
1.3
ForForApprove Provision of Related Entrusted Loan 2
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Israel Discount Bank Ltd.
Meeting Date: 09/16/2019 Country: Israel
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Discuss Financial Statements and the Report of the Board
ForForApprove Dividend Distribution 2
ForForReappoint Ziv Haft & Co. and Somekh Chaikin as Joint Auditors and Authorize Board to Fix Their Remuneration
3
Regarding Items 4.1-4.2: (Re) elect One External Director as defined in Directive 301 of the Proper Conduct of Banking Business Regulations Out of a Pool of Two Nominees
ForForElect Tamar Bar-Noy Gotlin as External Director
4.1
AgainstForReelect Miriam Katz as External Director 4.2
ForForApprove Temporary Compensation Policy for the Directors and Officers of the Company
5
AgainstNoneVote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager
A
Please Select Any Category Which Applies to You as a Shareholder or as a Holder of Power of Attorney
AgainstNoneIf you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B1
AgainstNoneIf you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B2
ForNoneIf you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against.
B3
Jointown Pharmaceutical Group Co., Ltd.
Meeting Date: 09/16/2019 Country: China
Meeting Type: Special
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Jointown Pharmaceutical Group Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Company's Eligibility for Issuance of Preferred Stock
For For
APPROVE PLAN ON ISSUANCE OF PREFERRED SHARES
ForForApprove Type and Quantity 2.1
ForForApprove Whether the Issue Manner, Target Subscriber or Scope of Target Subscriber and Placing Arrangement for Shareholders is Distributed Separately
2.2
ForForApprove Par Value and Issue Price or Pricing Basis
2.3
ForForApprove Coupon Dividend Rate or Determination Principle
2.4
ForForApprove Preferred Shareholder Participation in the Plan of Distribution of Profits
2.5
ForForApprove Repurchase 2.6
ForForApprove Limitation and Recovery of Voting Rights
2.7
ForForApprove Liquidation Order and Liquidation Method
2.8
ForForApprove Credit Rating and Tracking Rating Arrangements
2.9
ForForApprove Guarantee Method and Guarantee Subject
2.10
ForForApprove Post-Issuance of Listing Transaction or Transfer Arrangement
2.11
ForForApprove Use of Proceeds 2.12
ForForApprove Resolution Validity Period 2.13
ForForApprove Feasibility Analysis Report on the Use of Proceeds
3
ForForApprove Report on the Usage of Previously Raised Funds
4
ForForApprove Issuance of Preferred Stocks 5
ForForApprove Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken
6
ForForApprove Amendments to Articles of Association
7
ForForAmend Rules and Procedures Regarding General Meetings of Shareholders
8
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Jointown Pharmaceutical Group Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Authorization of Board to Handle All Related Matters Regarding Issuance of Preferred Stocks
9
ForForApprove Securitization of Company's Accounts Receivable
10
ForForApprove Increase in Comprehensive Credit Plan Application
11
AgainstForApprove Provision of Guarantee 12
LONGi Green Energy Technology Co., Ltd.
Meeting Date: 09/16/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Adjustment of Amount and Repurchase Price of Performance Shares Incentive Plan
For For
ForForApprove Repurchase and Cancellation of Performance Shares
2
Patterson Companies, Inc.
Meeting Date: 09/16/2019 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director John D. Buck For For
ForForElect Director Alex N. Blanco 1b
ForForElect Director Jody H. Feragen 1c
ForForElect Director Robert C. Frenzel 1d
ForForElect Director Francis J. Malecha 1e
ForForElect Director Ellen A. Rudnick 1f
ForForElect Director Neil A. Schrimsher 1g
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Patterson Companies, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Mark S. Walchirk 1h
ForForAmend Qualified Employee Stock Purchase Plan
2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForForRatify Ernst & Young LLP as Auditors 4
Shenzhen Zhongjin Lingnan Nonfemet Co., Ltd.
Meeting Date: 09/16/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Use of Remaining 2015 Raised Funds to Replenish Working Capital
For For
ForForApprove Use of Remaining 2017 Raised Funds to Replenish Working Capital
2
Sinotrans Limited
Meeting Date: 09/16/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF H SHARES
AgainstForApprove Increase of Estimated Guarantees of the Company for 2019
1
ForForApprove Update of the Mandate of the Issue of Debt Financing Instruments
2
Yonghui Superstores Co., Ltd.
Meeting Date: 09/16/2019 Country: China
Meeting Type: Special
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Yonghui Superstores Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Additional Related-party Transactions
For Against
ForForApprove Appointment of Auditor and Payment of Remuneration
2
ForForApprove Additional Credit Line Application 3
ForForApprove Asset Securitization Plan 4
Advanced Petrochemical Co.
Meeting Date: 09/17/2019 Country: Saudi Arabia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Authorize Capitalization of Reserves for Bonus Issue Re: 1:10
For For
AbstainNoneElect Wael Al Bassam as Director 2.1
ForNoneElect Khalid Al Houshan as Director 2.2
AbstainNoneElect Yazeed Al Hayaf as Director 2.3
AbstainNoneElect Badr Jawhar as Director 2.4
AbstainNoneElect Maashal Al Shayaa as Director 2.5
AbstainNoneElect Salih Minqash as Director 2.6
ForNoneElect Waleed Al Jaafari as Director 2.7
AbstainNoneElect Abdulazeez Al Habardi as Director 2.8
ForNoneElect Samah Al Subaee as Director 2.9
AbstainNoneElect Ibrahim Al Husseinan as Director 2.10
ForNoneElect Khalid Al Omran as Director 2.11
ForNoneElect Abdulazeez Al Mulhim as Director 2.12
ForNoneElect Khaleefa Al Mulhim as Director 2.13
AbstainNoneElect Mohammed Al Mulhim as Director 2.14
ForNoneElect Sami Al Sweigh as Director 2.15
AbstainNoneElect Zein Al Imam as Director 2.16
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Advanced Petrochemical Co.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AbstainNoneElect Muadh Al Naeem as Director 2.17
ForNoneElect Sultan Al Suleiman as Director 2.18
AbstainNoneElect Adil Al Shayaa as Director 2.19
AbstainNoneElect Majid Kheirullah as Director 2.20
AbstainNoneElect Ali Al Hakami as Director 2.21
AbstainNoneElect Atif Al Shihri as Director 2.22
ForNoneElect Fahd Al Shamri as Director 2.23
AbstainNoneElect Mohammed Al Shihri as Director 2.24
AbstainNoneElect Khalid Al Suleiman as Director 2.25
AbstainNoneElect Mustafa Hammoudah as Director 2.26
ForForAmend Article 7 of Bylaws Re: Changes in Capital
3
ForForAmend Article 20 of Bylaws Re: Directors' Remuneration
4
ForForAmend Article 22 of Bylaws Re: Board Meetings
5
ForForAmend Article 30 of Bylaws Re: General Assembly Invitation
6
ForForAmend Article 38 of Bylaws Re: Formation of Audit Committee
7
ForForAmend Article 39 of Bylaws Re: Audit Committee Meeting Quorum
8
ForForAmend Article 41 of Bylaws Re: Audit Committee Reports
9
ForForAmend Article 45 of Bylaws Re: Financial Statements
10
ForForAmend Article 46 of Bylaws Re: Allocation of Income
11
ForForAmend Article 47 of Bylaws Re: Profits Entitlement
12
AgainstForApprove Updated Audit Committee Charter 13
ForForElect Members of Audit Committee, Approve its Charter and the Remuneration of Its Members
14
AgainstForApprove Related Party Transactions 15
ForForApprove Remuneration Policy Re: Directors, Management and Committees
16
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
BrightSphere Investment Group Inc.
Meeting Date: 09/17/2019 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Mary Elizabeth Beams For For
ForForElect Director Robert J. Chersi 1.2
ForForElect Director Andrew Kim 1.3
ForForElect Director Reginald L. Love 1.4
ForForElect Director John A. Paulson 1.5
ForForElect Director Barbara Trebbi 1.6
ForForElect Director Guang Yang 1.7
ForForRatify KPMG LLP as Auditors 2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Canopy Growth Corporation
Meeting Date: 09/17/2019 Country: Canada
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director John K. Bell For For
ForForElect Director Robert Hanson 1.2
ForForElect Director David Klein 1.3
ForForElect Director William Newlands 1.4
ForForElect Director Judy A. Schmeling 1.5
ForForElect Director Peter E. Stringham 1.6
ForForElect Director Mark Zekulin 1.7
ForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
China Shipbuilding Industry Group Power Co., Ltd.
Meeting Date: 09/17/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Company's Eligibility for Acquisition by Cash and Issuance of Shares and Convertible Bonds as well as Raising Supporting Funds
For For
APPROVE COMPANY'S PLAN FOR ASSET ACQUISITION BY ISSUANCE OF COMMON SHARES AND CONVERTIBLE BONDS AS WELL AS RAISING SUPPORTING FUNDS AND RELATED PARTY TRANSACTIONS
ForForApprove Share Type, Par Value and Listing Location in Connection to Issuance of Common Shares
2.1
ForForApprove Target Subscribers in Connection to Issuance of Common Shares
2.2
ForForApprove Target Assets and Payment Method in Connection to Issuance of Common Shares
2.3
ForForApprove Pricing Method and Price in Connection to Issuance of Common Shares
2.4
ForForApprove Issue Size in Connection to Issuance of Common Shares
2.5
ForForApprove Issue Price Adjustment Mechanism in Connection to Issuance of Common Shares
2.6
ForForApprove Lock-up Period Arrangement in Connection to Issuance of Common Shares
2.7
ForForApprove Profit and Loss Attribution During the Transition Period as well as Distribution Arrangement of Undistributed Earnings
2.8
ForForApprove Subject and Type in Connection to Issuance of Convertible Bonds
2.9
ForForApprove Target Subscribers in Connection to Issuance of Convertible Bonds
2.10
ForForApprove Target Assets and Payment Method in Connection to Issuance of Convertible Bonds
2.11
ForForApprove Par Value and Issue Price in Connection to Issuance of Convertible Bonds
2.12
ForForApprove Issue Size in Connection to Issuance of Convertible Bonds
2.13
ForForApprove Bond Maturity in Connection to Issuance of Convertible Bonds
2.14
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
China Shipbuilding Industry Group Power Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Bond Interest Rate in Connection to Issuance of Convertible Bonds
2.15
ForForApprove Period and Manner of Repayment of Capital and Interest in Connection to Issuance of Convertible Bonds
2.16
ForForApprove Conversion Period in Connection to Issuance of Convertible Bonds
2.17
ForForApprove Adjustment and Calculation Method of Conversion Price in Connection to Issuance of Convertible Bonds
2.18
ForForApprove Terms for Downward Adjustment of Conversion Price in Connection to Issuance of Convertible Bonds
2.19
ForForApprove Number of Shares for Conversion in Connection to Issuance of Convertible Bonds
2.20
ForForApprove Terms of Redemption in Connection to Issuance of Convertible Bonds
2.21
ForForApprove Terms of Sell-Back in Connection to Issuance of Convertible Bonds
2.22
ForForApprove Lock-up Period Arrangement in Connection to Issuance of Convertible Bonds
2.23
ForForApprove Guarantee Matters in Connection to Issuance of Convertible Bonds
2.24
ForForApprove Rating Matters in Connection to Issuance of Convertible Bonds
2.25
ForForApprove Source of Convertible Shares in Connection to Issuance of Convertible Bonds
2.26
ForForApprove Conversion of Annual Dividends in Connection to Issuance of Convertible Bonds
2.27
ForForApprove Matters Relating to Meetings of Bond Holders in Connection to Issuance of Convertible Bonds
2.28
ForForApprove Price Adjustment Plan Target in Connection to Issuance of Convertible Bonds
2.29
ForForApprove Price Adjustment Plan Effective Conditions in Connection to Issuance of Convertible Bonds
2.30
ForForApprove Adjustable Price Period in Connection to Issuance of Convertible Bonds
2.31
ForForApprove Triggering Conditions in Connection to Issuance of Convertible Bonds
2.32
ForForApprove Price Adjustment Date in Connection to Issuance of Convertible Bonds
2.33
ForForApprove Adjustment Mechanism in Connection to Issuance of Convertible Bonds
2.34
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
China Shipbuilding Industry Group Power Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove to Adjust the Number of Shares Issued in Connection to Issuance of Convertible Bonds
2.35
ForForApprove Price Adjustment Date to Issue Date Exclusion and Ex-Dividend Issues in Connection to Issuance of Convertible Bonds
2.36
ForForApprove Raising Supporting Funds 2.37
ForForApprove Use of Proceeds 2.38
ForForApprove Amended Draft and Summary of Issuance of Shares and Convertible Bonds for Asset Acquisition and Raising Supporting Funds and Related Party Transaction
3
ForForApprove Signing of Conditional Asset Acquisition by Issuance of Shares and Convertible Bonds Agreement
4
ForForApprove Signing of Supplemental Conditional Asset Acquisition by Issuance of Shares and Convertible Bonds Agreement
5
ForForApprove Adjustment of the Company's Major Asset Restructuring Plan Does Not Constitute a Major Adjustment
6
ForForApprove Transaction Constitute as Related-Party Transaction
7
ForForApprove Transaction Constitute as Major Asset Restructure
8
ForForApprove Transaction Does Not Constitute as Reorganization Listing
9
ForForApprove Audit Report, Profit Forecast Report and Appraisal Report of the Transaction
10
ForForApprove Report on Previously Raised Funds 11
ForForApprove Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken
12
ForForApprove Formulation of Rules and Procedures Regarding Private Issuance of Convertible Corporate Bondholders Meeting
13
ForForApprove Authorization of the Board to Handle All Related Matters
14
ForForApprove Capital Injection Agreement and Related Party Transactions
15
ForForApprove Change in Registered Capital, Amend Articles of Association and Handling Business Registration
16
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Daejan Holdings Plc
Meeting Date: 09/17/2019 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
AgainstForApprove Remuneration Report 2
ForForApprove Final Dividend 3
AgainstForRe-elect Benzion Freshwater as Director 4
ForForRe-elect Solomon Freshwater as Director 5
ForForRe-elect Solly Benaim as Director 6
ForForRe-elect Sander Srulowitz as Director 7
AgainstForRe-elect David Davis as Director 8
ForForRe-elect Raphael Freshwater as Director 9
ForForRe-elect Mordechai Freshwater as Director 10
ForForRe-elect Chaim Freshwater as Director 11
ForForReappoint KPMG LLP as Auditors and Authorise Their Remuneration
12
Highbridge Multi-Strategy Fund Ltd.
Meeting Date: 09/17/2019 Country: Guernsey
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve New Investment Policy; Adopt New Articles of Association; Approve Change of Company Name to Highbridge Tactical Credit Fund Limited
For For
AgainstForAuthorise Issue of Equity without Pre-emptive Rights
2
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Hubei Biocause Pharmaceutical Co., Ltd.
Meeting Date: 09/17/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Interim Profit Distribution For For
John Menzies Plc
Meeting Date: 09/17/2019 Country: United Kingdom
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Remuneration Policy For For
ForForApprove 2019 Long Term Incentive Plan 2
ForForApprove 2019 Transformation Incentive Plan 3
ForForAuthorise Issue of Equity Pursuant to the Repayment and Cancellation of the Preference Shares
4
ForForApprove Capital Reduction by Cancelling and Repaying the Issued Preference Shares
5
Natura Cosmeticos SA
Meeting Date: 09/17/2019 Country: Brazil
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Authorize Capitalization of Reserves and Amend Article 5 Accordingly
For Do Not Vote
Do Not Vote
ForApprove Increase in Authorized Capital and Amend Article 6 Accordingly
2
Do Not Vote
ForConsolidate Bylaws 3
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Powszechna Kasa Oszczednosci Bank Polski SA
Meeting Date: 09/17/2019 Country: Poland
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Management Proposals
Open Meeting 1
ForForElect Meeting Chairman 2
Acknowledge Proper Convening of Meeting 3
ForForApprove Agenda of Meeting 4
Shareholder Proposals Submitted by State Treasury
ForNoneAmend Statute 5
ForNoneAmend March 13, 2017, EGM, Resolution Re: Approve Remuneration Policy for Management Board Members
6
ForNoneAmend March 13, 2017, EGM, Resolution Re: Approve Remuneration Policy for Supervisory Board Members
7
ForNoneApprove Regulations on Supervisory Board 8
AgainstNoneRecall Supervisory Board Member 9.1
AgainstNoneElect Supervisory Board Member 9.2
Management Proposal
Close Meeting 10
Real Estate Credit Investments Ltd.
Meeting Date: 09/17/2019 Country: Guernsey
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForRatify Deloitte LLP as Auditors 2
ForForAuthorise Board to Fix Remuneration of Auditors
3
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Real Estate Credit Investments Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRe-elect Bob Cowdell as Director 4
ForForRee-lect Susie Farnon as Director 5
ForForRe-elect John Hallam as Director 6
ForForRe-elect Graham Harrison as Director 7
ForForAuthorise Market Purchase of Ordinary Shares 8
ForForAuthorise Issue of Equity without Pre-emptive Rights
9
Securities Trust of Scotland Plc
Meeting Date: 09/17/2019 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Dividend Policy 3
ForForElect Sarah Harvey as Director 4
ForForRe-elect John Evans as Director 5
ForForRe-elect Angus Gordon Lennox as Director 6
ForForRe-elect Mark Little as Director 7
ForForReappoint Ernst & Young LLP as Auditors 8
ForForAuthorise Board to Fix Remuneration of Auditors
9
ForForAuthorise Issue of Equity 10
ForForAuthorise Issue of Equity without Pre-emptive Rights
11
ForForAuthorise Market Purchase of Ordinary Shares 12
Utilico Emerging Markets Trust Plc
Meeting Date: 09/17/2019 Country: United Kingdom
Meeting Type: Annual
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Utilico Emerging Markets Trust Plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Policy 2
ForForApprove Remuneration Report 3
ForForApprove the Company's Dividend Policy 4
ForForElect John Rennocks as Director 5
ForForElect Garth Milne as Director 6
AbstainForElect Susan Hansen as Director 7
ForForElect Anthony Muh as Director 8
ForForAppoint KPMG LLP as Auditors 9
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
10
ForForAuthorise Issue of Equity 11
ForForAuthorise Issue of Equity without Pre-emptive Rights
12
ForForAuthorise Market Purchase of Ordinary Shares 13
Virtusa Corporation
Meeting Date: 09/17/2019 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Kris Canekeratne For For
ForForElect Director Barry R. Nearhos 1.2
ForForRatify KPMG LLP as Auditors 2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Alimentation Couche-Tard Inc.
Meeting Date: 09/18/2019 Country: Canada
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Meeting for Class A Multiple Voting and Class B Subordinate Voting Shareholders
ForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
1
ForForElect Director Alain Bouchard 2.1
ForForElect Director Melanie Kau 2.2
ForForElect Director Jean Bernier 2.3
ForForElect Director Nathalie Bourque 2.4
ForForElect Director Eric Boyko 2.5
ForForElect Director Jacques D'Amours 2.6
ForForElect Director Richard Fortin 2.7
ForForElect Director Brian Hannasch 2.8
ForForElect Director Marie Josee Lamothe 2.9
ForForElect Director Monique F. Leroux 2.10
ForForElect Director Real Plourde 2.11
ForForElect Director Daniel Rabinowicz 2.12
ForForElect Director Louis Tetu 2.13
ForForAdvisory Vote on Executive Compensation Approach
3
China International Travel Service Corp. Ltd.
Meeting Date: 09/18/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ELECT NON-INDEPENDENT DIRETORS VIA CUMULATIVE VOTING
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
China International Travel Service Corp. Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Chen Guoqiang as Non-Independent Director
1.1
ForForElect Xue Jun as Non-Independent Director 1.2
Darden Restaurants, Inc.
Meeting Date: 09/18/2019 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Margaret Shan Atkins For For
ForForElect Director James P. Fogarty 1.2
ForForElect Director Cynthia T. Jamison 1.3
ForForElect Director Eugene I. (Gene) Lee, Jr. 1.4
ForForElect Director Nana Mensah 1.5
ForForElect Director William S. Simon 1.6
ForForElect Director Charles M. (Chuck) Sonsteby 1.7
ForForElect Director Timothy J. Wilmott 1.8
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify KPMG LLP as Auditors 3
Games Workshop Group Plc
Meeting Date: 09/18/2019 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForRe-elect Kevin Rountree as Director 2
ForForRe-elect Rachel Tongue as Director 3
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Games Workshop Group Plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRe-elect Nick Donaldson as Director 4
ForForRe-elect Elaine O'Donnell as Director 5
ForForRe-elect John Brewis as Director 6
ForForElect Kate Marsh as Director 7
ForForReappoint PricewaterhouseCoopers LLP as Auditors
8
ForForAuthorise Board to Fix Remuneration of Auditors
9
ForForApprove Remuneration Report 10
ForForAuthorise Issue of Equity 11
ForForAuthorise Issue of Equity without Pre-emptive Rights
12
ForForAuthorise Market Purchase of Ordinary Shares 13
NICE Ltd. (Israel)
Meeting Date: 09/18/2019 Country: Israel
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Reelect David Kostman as Director For For
ForForReelect Rimon Ben-Shaoul as Director 1.2
ForForReelect Yehoshua (Shuki) Ehrlich as Director 1.3
ForForReelect Leo Apotheker as Director 1.4
ForForReelect Joseph (Joe) Cowan as Director 1.5
ForForReelect Dan Falk as External Director 2.1
ForForReelect Yocheved Dvir as External Director 2.2
ForForApprove Amendments to the Equity-Based Compensation for Executive
3
ForForApprove Amendments to the Equity-Based Compensation for Non-Executive Directors
4
ForForReappoint Kost Forer Gabay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration
5
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
NICE Ltd. (Israel)
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Discuss Financial Statements and the Report of the Board for 2016
6
AgainstNoneVote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager
A
Please Select Any Category Which Applies to You as a Shareholder or as a Holder of Power of Attorney
AgainstNoneIf you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B1
AgainstNoneIf you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B2
ForNoneIf you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against.
B3
Petrobras Distribuidora SA
Meeting Date: 09/18/2019 Country: Brazil
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Dismiss Directors and Fiscal Council Member For For
AgainstNoneDo You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?
2
ForForElect Edy Luiz Kogut as Director 3.1
ForForElect Alexandre Firme Carneiro as Director 3.2
ForForElect Maria Carolina Lacerda as Director 3.3
ForForElect Carlos Augusto Leone Piani as Director 3.4
ForForElect Claudio Roberto Ely as Director 3.5
ForForElect Leonel Dias de Andrade Neto as Director 3.6
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Petrobras Distribuidora SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Mateus Affonso Bandeira as Director 3.7
ForForElect Pedro Santos Ripper as Director 3.8
ForForElect Ricardo Carvalho Maia as Director 3.9
ForNoneIn Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below?
4
APPLIES ONLY IF CUMULATIVE VOTING IS ADOPTED - If You Vote FOR on Item 4, Votes Will Be Automatically Distributed in Equal % Amongst The Nominees voted FOR below. If You Vote AGST, Contact Your Client Service Rep to Disproportionately Allocate % of Votes
ForNonePercentage of Votes to Be Assigned - Elect Edy Luiz Kogut as Director
5.1
ForNonePercentage of Votes to Be Assigned - Elect Alexandre Firme Carneiro as Director
5.2
ForNonePercentage of Votes to Be Assigned - Elect Maria Carolina Lacerda as Director
5.3
ForNonePercentage of Votes to Be Assigned - Elect Carlos Augusto Leone Piani as Director
5.4
ForNonePercentage of Votes to Be Assigned - Elect Claudio Roberto Ely as Director
5.5
ForNonePercentage of Votes to Be Assigned - Elect Leonel Dias de Andrade Neto as Director
5.6
ForNonePercentage of Votes to Be Assigned - Elect Mateus Affonso Bandeira as Director
5.7
ForNonePercentage of Votes to Be Assigned - Elect Pedro Santos Ripper as Director
5.8
ForNonePercentage of Votes to Be Assigned - Elect Ricardo Carvalho Maia as Director
5.9
ForForElect Fiscal Council Member 6
ForNoneElect Edy Luiz Kogut as Board Chairman 7
AbstainNoneElect Alexandre Firme Carneiro as Board Chairman
8
AbstainNoneElect Maria Carolina Lacerda as Board Chairman
9
AbstainNoneElect Carlos Augusto Leone Piani as Board Chairman
10
AbstainNoneElect Claudio Roberto Ely as Board Chairman 11
AbstainNoneElect Leonel Dias de Andrade Neto as Board Chairman
12
AbstainNoneElect Mateus Affonso Bandeira as Board Chairman
13
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Petrobras Distribuidora SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AbstainNoneElect Pedro Santos Ripper as Board Chairman 14
AbstainNoneElect Ricardo Carvalho Maia as Board Chairman
15
AgainstForAmend Remuneration of Company's Management
16
RiseSun Real Estate Development Co., Ltd.
Meeting Date: 09/18/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Provision of Guarantee For For
ForForApprove Provision of Differential Compensation for the Borrowing of Labor Companies Under the Company's Real Estate Projects
2
Scholastic Corporation
Meeting Date: 09/18/2019 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director James W. Barge For For
ForForElect Director John L. Davies 1.2
Schroder Real Estate Investment Trust Ltd.
Meeting Date: 09/18/2019 Country: Guernsey
Meeting Type: Annual
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Schroder Real Estate Investment Trust Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForRe-elect Lorraine Baldry as Director 3
ForForRe-elect Stephen Bligh as Director 4
ForForRe-elect Alastair Hughes as Director 5
ForForRe-elect Graham Basham as Director 6
ForForRatify KPMG Channel Islands Limited as Auditors
7
ForForAuthorise Board to Fix Remuneration of Auditors
8
ForForApprove Company's Dividend Policy 9
ForForAuthorise Market Purchase of Ordinary Shares 10
ForForAuthorise Issue of Equity without Pre-emptive Rights
11
Take-Two Interactive Software, Inc.
Meeting Date: 09/18/2019 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Strauss Zelnick For For
ForForElect Director Michael Dornemann 1.2
ForForElect Director J Moses 1.3
ForForElect Director Michael Sheresky 1.4
ForForElect Director LaVerne Srinivasan 1.5
ForForElect Director Susan Tolson 1.6
ForForElect Director Paul Viera 1.7
ForForElect Director Roland Hernandez 1.8
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Take-Two Interactive Software, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRatify Ernst & Young LLP as Auditors 3
AGL Energy Limited
Meeting Date: 09/19/2019 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Approve Remuneration Report For For
ForForElect Jacqueline Hey as Director 3a
ForForElect Diane Smith-Gander as Director 3b
ForForElect Patricia McKenzie as Director 3c
ForForApprove Grant of Performance Rights under the AGL Long Term Incentive Plan to Brett Redman
4
AgainstAgainstApprove the Amendments to the Company's Constitution
5a
ForAgainstApprove Transition Planning Disclosure 5b
AgainstAgainstApprove Public Health Risks of Coal Operations
6
Alibaba Pictures Group Limited
Meeting Date: 09/19/2019 Country: Bermuda
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForElect Fan Luyuan as Director 2.1a
ForForElect Meng Jun as Director 2.1b
ForForElect Zhang Yu as Director 2.1c
ForForElect Chang Yang as Director 2.1d
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Alibaba Pictures Group Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Tong Xiaomeng as Director 2.1e
ForForElect Johnny Chen as Director 2.1f
ForForAuthorize Board to Fix Remuneration of Directors
2.2
ForForApprove PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration
3
ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
4
ForForAuthorize Repurchase of Issued Share Capital 5
ForForAuthorize Reissuance of Repurchased Shares 6
Alibaba Pictures Group Limited
Meeting Date: 09/19/2019 Country: Bermuda
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Framework Agreement, Annual Caps and Related Transactions
For For
Auto Trader Group Plc
Meeting Date: 09/19/2019 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Final Dividend 3
ForForRe-elect Ed Williams as Director 4
ForForRe-elect Trevor Mather as Director 5
ForFor Re-elect Nathan Coe as Director 6
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Auto Trader Group Plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRe-elect David Keens as Director 7
ForForRe-elect Jill Easterbrook as Director 8
ForForRe-elect Jeni Mundy as Director 9
ForForElect Catherine Faiers as Director 10
ForForReappoint KPMG LLP as Auditors 11
ForForAuthorise Board to Fix Remuneration of Auditors
12
ForForAuthorise Issue of Equity 13
ForForAuthorise Issue of Equity without Pre-emptive Rights
14
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment
15
ForForAuthorise Market Purchase of Ordinary Shares 16
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
17
Conagra Brands, Inc.
Meeting Date: 09/19/2019 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Anil Arora For For
ForForElect Director Thomas "Tony" K. Brown 1b
ForForElect Director Stephen G. Butler 1c
ForForElect Director Sean M. Connolly 1d
ForForElect Director Joie A. Gregor 1e
ForForElect Director Rajive Johri 1f
ForForElect Director Richard H. Lenny 1g
ForForElect Director Melissa Lora 1h
ForForElect Director Ruth Ann Marshall 1i
ForForElect Director Craig P. Omtvedt 1j
ForForElect Director Scott Ostfeld 1k
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Conagra Brands, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRatify KPMG LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Daewoo Engineering & Construction Co. Ltd.
Meeting Date: 09/19/2019 Country: South Korea
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect One Inside Director and One Outside Director (Bundled)
For For
ForForAmend Articles of Incorporation 2
Diageo Plc
Meeting Date: 09/19/2019 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Final Dividend 3
ForForElect Debra Crew as Director 4
ForForRe-elect Lord Davies as Director 5
ForForRe-elect Javier Ferran as Director 6
ForForRe-elect Susan Kilsby as Director 7
ForForRe-elect Ho KwonPing as Director 8
ForForRe-elect Nicola Mendelsohn as Director 9
ForForRe-elect Ivan Menezes as Director 10
ForForRe-elect Kathryn Mikells as Director 11
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Diageo Plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRe-elect Alan Stewart as Director 12
ForForReappoint PricewaterhouseCoopers LLP as Auditors
13
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
14
ForForAuthorise EU Political Donations and Expenditure
15
ForForAuthorise Issue of Equity 16
ForForApprove Irish Sharesave Scheme 17
ForForAuthorise Issue of Equity without Pre-emptive Rights
18
ForForAuthorise Market Purchase of Ordinary Shares 19
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
20
ForForAdopt New Articles of Association 21
El Paso Electric Company
Meeting Date: 09/19/2019 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For For
ForForAdvisory Vote on Golden Parachutes 2
ForForAdjourn Meeting 3
Guangdong Electric Power Development Co., Ltd.
Meeting Date: 09/19/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF B SHARES
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Guangdong Electric Power Development Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
APPROVE ISSUANCE OF CORPORATE BONDS
ForForApprove Issue Amount 1.1
ForForApprove Issuance Method 1.2
ForForApprove Bond Maturity 1.3
ForForApprove Use of Proceeds 1.4
ForForApprove Listing Exchange 1.5
ForForApprove Guarantee Terms 1.6
ForForApprove Resolution Validity Period 1.7
ForForApprove Authorization of Board to Handle All Related Matters
1.8
ForForApprove Safeguard Measures for Debt Repayment
1.9
APPROVE ISSUANCE OF GREEN RENEWABLE CORPORATE BONDS
ForForApprove Issue Scale 2.1
ForForApprove Placing Arrangements for Shareholders
2.2
ForForApprove Bond Maturity 2.3
ForForApprove Use of Proceeds 2.4
ForForApprove Listing Exchange 2.5
ForForApprove Issuance Price 2.6
ForForApprove Bond Type and Hosting Method 2.7
ForForApprove Guarantee Terms 2.8
ForForApprove Resolution Validity Period 2.9
ForForApprove Bond Interest and Method of Principal Repayment and Interest Payment
2.10
ForForApprove Renewal Option for Issuer 2.11
ForForApprove Deferred Payment of Interests 2.12
ForForApprove Compulsory Interest Payment 2.13
ForForApprove Deferred Interests Restrictions 2.14
ForForApprove Issuance Method 2.15
ForForApprove Underwriting Method and Listing Arrangements
2.16
ForForApprove Authorization of Board to Handle All Related Matters
2.17
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
IG Group Holdings Plc
Meeting Date: 09/19/2019 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
AgainstForApprove Remuneration Report 2
ForForApprove Final Dividend 3
ForForRe-elect June Felix as Director 4
ForForRe-elect Stephen Hill as Director 5
ForForRe-elect Malcolm Le May as Director 6
ForForRe-elect Paul Mainwaring as Director 7
ForForRe-elect Bridget Messer as Director 8
ForForRe-elect Jim Newman as Director 9
ForForRe-elect Jon Noble as Director 10
ForForElect Sally-Ann Hibberd as Director 11
ForForElect Jonathan Moulds as Director 12
ForForReappoint PricewaterhouseCoopers LLP as Auditors
13
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
14
ForForAuthorise Issue of Equity 15
ForForAuthorise Issue of Equity without Pre-emptive Rights
16
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
17
ForForAuthorise Market Purchase of Ordinary Shares 18
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
19
IRB Brasil Resseguros SA
Meeting Date: 09/19/2019 Country: Brazil
Meeting Type: Special
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
IRB Brasil Resseguros SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Thais Ricarte Peters as Alternate Director
For Do Not Vote
Do Not Vote
ForElect Otavio Ladeira de Medeiros as Fiscal Council Member
2
Do Not Vote
ForApprove 3-for-1 Stock Split 3
Do Not Vote
ForAmend Article 5 to Reflect Changes in Capital 4
Mango Excellent Media Co., Ltd.
Meeting Date: 09/19/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Cash Dividend Distribution from Capital Reserve
For For
ForForApprove Amendments to Articles of Association
2
ForForAmend Rules and Procedures Regarding Meetings of Board of Directors
3
ELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
ForForElect Luo Weixiong as Non-Independent Director
4.1
ForForElect Liu Xin as Non-Independent Director 4.2
Martin Currie Asia Unconstrained Trust Plc
Meeting Date: 09/19/2019 Country: United Kingdom
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
First General Meeting
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Martin Currie Asia Unconstrained Trust Plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Matters Relating to the Reclassification of Shares
1
ForForApprove Scheme of Reconstruction and Authorise Liquidators to Implement the Scheme; Amend Articles of Association
2
NIKE, Inc.
Meeting Date: 09/19/2019 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Alan B. Graf, Jr. For For
ForForElect Director Peter B. Henry 1.2
ForForElect Director Michelle A. Peluso 1.3
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify PricewaterhouseCoopers LLP as Auditors
3
Twentyfour Income Fund Ltd.
Meeting Date: 09/19/2019 Country: Guernsey
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Chairman of Meeting For For
ForForAccept Financial Statements and Statutory Reports
2
ForForApprove Remuneration Policy 3
ForForRatify PricewaterhouseCoopers CI LLP as Auditors
4
ForForAuthorise Board to Fix Remuneration of Auditors
5
ForForRe-elect Trevor Ash as Director 6
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Twentyfour Income Fund Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRe-elect Ian Burns as Director 7
ForForRe-elect Richard Burwood as Director 8
ForForElect Joanne Fintzen as Director 9
ForForAuthorise Market Purchase of Ordinary Shares 10
ForForAuthorise Issue of Equity 11
ForForAuthorise Issue of Equity Conditional to the Passing of Resolution 11
12
ForForAuthorise Directors to Sell Treasury Shares for Cash
13
ForForAuthorise Issue of Equity without Pre-emptive Rights
14
AgainstForAuthorise Issue of Equity without Pre-emptive Rights Conditional to the Passing of Resolution 14
15
Globaltrans Investment Plc
Meeting Date: 09/20/2019 Country: Cyprus
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Meeting for GDR Holders
ForForElect Vasilis P. Hadjivassiliou as Director and Approve His Remuneration
1
Jiangsu Yanghe Brewery Joint-Stock Co., Ltd.
Meeting Date: 09/20/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Amendments to Articles of Association
For For
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Liontrust Asset Management Plc
Meeting Date: 09/20/2019 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend Policy 2
ForForApprove Remuneration Report 3
ForForRe-elect Alastair Barbour as Director 4
ForForRe-elect John Ions as Director 5
ForForRe-elect Vinay Abrol as Director 6
ForForRe-elect Mike Bishop as Director 7
ForForRe-elect Sophia Tickell as Director 8
ForForRe-elect George Yeandle as Director 9
ForForReappoint PricewaterhouseCoopers LLP as Auditors
10
ForForAuthorise Board to Fix Remuneration of Auditors
11
ForForAuthorise Issue of Equity 12
ForForAuthorise the Company to Incur Political Expenditure
13
ForForAuthorise Issue of Equity without Pre-emptive Rights
14
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
15
ForForAuthorise Market Purchase of Ordinary Shares 16
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
17
NAVER Corp.
Meeting Date: 09/20/2019 Country: South Korea
Meeting Type: Special
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
NAVER Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Spin-Off Agreement For For
NIPPON REIT Investment Corp.
Meeting Date: 09/20/2019 Country: Japan
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles to Amend Audit Fee Payment Schedule - Clarify Language Concerning Asset Management Compensation
For For
ForForElect Executive Director Sugita, Toshio 2
ForForElect Alternate Executive Director Hayashi, Yukihiro
3
ForForElect Supervisory Director Shimada, Yasuhiro 4.1
ForForElect Supervisory Director Yahagi, Hisashi 4.2
ForForElect Alternate Supervisory Director Tsuchihashi, Yasuko
5
Southwest Securities Co., Ltd.
Meeting Date: 09/20/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Remuneration and Assessment Management Method of Directors and Supervisors
For Against
AgainstForApprove Company's Eligibility for Issuance of Shares
2
APPROVE ISSUANCE OF SHARES
AgainstForApprove Type and Par Value 3.1
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Southwest Securities Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForApprove Issuance Method and Issuance Time 3.2
AgainstForApprove Target Subscribers and Subscription Method
3.3
AgainstForApprove Issue Size 3.4
AgainstForApprove Issue Price and Pricing Principles 3.5
AgainstForApprove Lock-up Period Arrangements 3.6
ForForApprove Amount and Use of Proceeds 3.7
AgainstForApprove Distribution Arrangement of Undistributed Earnings
3.8
AgainstForApprove Listing Exchange 3.9
AgainstForApprove Resolution Validity Period 3.10
AgainstForApprove Company's Plan for Issuance of Shares
4
ForForApprove Report on the Usage of Previously Raised Funds
5
ForForApprove Feasibility Analysis Report on the Use of Proceeds
6
APPROVE SIGNING OF CONDITIONAL SHARE SUBSCRIPTION AGREEMENT
AgainstForApprove Signing of Conditional Share Subscription Agreement with Chongqing Yufu Asset Management Group Co., Ltd.
7.1
AgainstForApprove Signing of Conditional Share Subscription Agreement with Chongqing Urban Construction Investment (Group) Co., Ltd.
7.2
AgainstForApprove Signing of Conditional Share Subscription Agreement with Chongqing Real Estate Group Co., Ltd.
7.3
AgainstForApprove Signing of Conditional Share Subscription Agreement with Chongqing Development Investment Co., Ltd.
7.4
AgainstForApprove Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken
8
ForForApprove Shareholder Return Plan 9
ForForApprove Related-party Transactions in Connection to Issuance of Shares
10
AgainstForApprove Authorization of Board to Handle All Related Matters Regarding Issuance of Shares
11
AgainstForAmend Rules and Procedures Regarding Meetings of Board of Supervisors
12
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
WuXi AppTec Co., Ltd.
Meeting Date: 09/20/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF H SHARES
ForForApprove Amendments to the Business Scope 1
AgainstForApprove 2019 A Share Incentive Plan 2
AgainstForApprove Grant of Restricted A Shares to the Connected Participants
3
AgainstForApprove List of Grantees Under the Initial Grant of the 2019 A Share Incentive Plan
4
AgainstForApprove 2019 Share Appreciation Scheme 5
ForForApprove Adoption of the Administrative Measures for Appraisal System of the 2019 Share Incentive Schemes
6
ForForAuthorize Board to Handle Matters Pertaining to the 2019 Share Incentive Schemes
7
ForForApprove Change of Registered Capital 8
ForForAmend Articles of Association 9
WuXi AppTec Co., Ltd.
Meeting Date: 09/20/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
CLASS MEETING FOR HOLDERS OF H SHARES
ForForApprove 2019 A Share Incentive Plan 1
ForForApprove Grant of Restricted A Shares to the Connected Participants
2
ForForApprove List of Grantees Under the Initial Grant of the 2019 A Share Incentive Plan
3
ForForApprove Adoption of the Administrative Measures for Appraisal System of the 2019 Share Incentive Schemes
4
ForForAuthorize Board to Handle Matters Pertaining to the 2019 Share Incentive Schemes
5
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
WuXi AppTec Co., Ltd.
Meeting Date: 09/20/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF A SHARES
AgainstForApprove 2019 A Share Incentive Plan 1
AgainstForApprove Grant of Restricted A Shares to the Connected Participants
2
AgainstForApprove List of Grantees Under the Initial Grant of the 2019 A Share Incentive Plan
3
AgainstForApprove 2019 Share Appreciation Scheme 4
AgainstForApprove Adoption of the Administrative Measures for Appraisal System of the 2019 Share Incentive Schemes
5
AgainstForAuthorize Board to Handle Matters Pertaining to the 2019 Share Incentive Schemes
6
ForForApprove Change of Registered Capital 7
ForForApprove Amendments to the Business Scope 8
ForForAmend Articles of Association 9
WuXi AppTec Co., Ltd.
Meeting Date: 09/20/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
CLASS MEETING FOR HOLDERS OF A SHARES
ForForApprove 2019 A Share Incentive Plan 1
ForForApprove Grant of Restricted A Shares to the Connected Participants
2
ForForApprove List of Grantees Under the Initial Grant of the 2019 A Share Incentive Plan
3
ForForApprove Adoption of the Administrative Measures for Appraisal System of the 2019 Share Incentive Schemes
4
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
WuXi AppTec Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorize Board to Handle Matters Pertaining to the 2019 Share Incentive Schemes
5
HCL Technologies Limited
Meeting Date: 09/21/2019 Country: India
Meeting Type: Court
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Court-Ordered Meeting for Shareholders
ForForApprove Scheme of Arrangement and Amalgamation
1
Migdal Insurance & Financial Holdings Ltd.
Meeting Date: 09/22/2019 Country: Israel
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Shlomo Handel as External Director For For
AgainstNoneVote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager
A
Please Select Any Category Which Applies to You as a Shareholder or as a Holder of Power of Attorney
AgainstNoneIf you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B1
AgainstNoneIf you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B2
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Migdal Insurance & Financial Holdings Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForNoneIf you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against.
B3
Aptitude Software Group plc
Meeting Date: 09/23/2019 Country: United Kingdom
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Adopt New Articles of Association For For
ForForApprove B Share Scheme and Share Consolidation
2
ForForApprove Terms of the Option Agreement 3
ForForAuthorise Issue of Equity 4
ForForAuthorise Issue of Equity without Pre-emptive Rights
5
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
6
China Fortune Land Development Co., Ltd.
Meeting Date: 09/23/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Provision of Guarantee For For
China Spacesat Co., Ltd.
Meeting Date: 09/23/2019 Country: China
Meeting Type: Special
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
China Spacesat Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Amendments to Articles of Association
For For
ForForApprove Appointments of Financial Auditor and Internal Control Auditor
2
ForForApprove Capital Injection Agreement 3
FedEx Corporation
Meeting Date: 09/23/2019 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director John A. Edwardson For For
ForForElect Director Marvin R. Ellison 1.2
ForForElect Director Susan Patricia Griffith 1.3
ForForElect Director John C. (Chris) Inglis 1.4
ForForElect Director Kimberly A. Jabal 1.5
ForForElect Director Shirley Ann Jackson 1.6
ForForElect Director R. Brad Martin 1.7
ForForElect Director Joshua Cooper Ramo 1.8
ForForElect Director Susan C. Schwab 1.9
ForForElect Director Frederick W. Smith 1.10
ForForElect Director David P. Steiner 1.11
ForForElect Director Paul S. Walsh 1.12
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
AgainstForApprove Omnibus Stock Plan 3
ForForRatify Ernst & Young LLP as Auditors 4
ForAgainstReport on Lobbying Payments and Policy 5
AgainstAgainstReport on Employee Representation on the Board of Directors
6
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
ITC Limited
Meeting Date: 09/23/2019 Country: India
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Postal Ballot
ForForElect Ajit Kumar Seth as Director 1
ForForElect Anand Nayak as Director 2
ForForApprove Variation in Terms of Remuneration Payable to Chairman & Managing Director and Wholetime Directors
3
NB Private Equity Partners Ltd.
Meeting Date: 09/23/2019 Country: Guernsey
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Directors' Remuneration 2
ForForElect William Maltby as Director 3
ForForRe-elect John Falla as Director 4
ForForRe-elect Trudi Clark as Director 5
ForForElect Wilken von Hodenberg as Director 6
ForForRe-elect Peter von Lehe as Director 7
ForForRatify KPMG Channel Islands Limited as Auditors
8
ForForAuthorise Board to Fix Remuneration of Auditors
9
ForForRatify Past Interim Dividends 10
ForForAuthorise Market Purchase of Class A Shares 11
ForForAuthorise Issue of Equity without Pre-emptive Rights
12
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Northgate Plc
Meeting Date: 09/23/2019 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForApprove Remuneration Report 3
ForForApprove Remuneration Policy 4
ForForReappoint PricewaterhouseCoopers LLP as Auditors
5
ForForAuthorise the Audit and Risk Committee to Fix Remuneration of Auditors
6
ForForElect John Pattullo as Director 7
ForForRe-elect Bill Spencer as Director 8
ForForRe-elect Jill Caseberry as Director 9
ForForRe-elect Claire Miles as Director 10
ForForRe-elect Kevin Bradshaw as Director 11
ForForRe-elect Philip Vincent as Director 12
ForForAuthorise Issue of Equity 13
ForForAuthorise Issue of Equity without Pre-emptive Rights
14
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
15
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
16
ForForAuthorise Market Purchase of Ordinary Shares 17
ForForApprove Executive Performance Share Plan 18
Santander Bank Polska SA
Meeting Date: 09/23/2019 Country: Poland
Meeting Type: Special
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Santander Bank Polska SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Open Meeting
ForForElect Meeting Chairman 2
Acknowledge Proper Convening of Meeting 3
ForForApprove Agenda of Meeting 4
Receive Information on Division of Santander Securities SA
5
ForForApprove Division of Santander Securities SA by Tranferring Organized Part of Enterprise to Santander Bank Polska SA and Santander Finanse sp. z o.o.
6
AgainstForElect Supervisory Board Member 7
AgainstForApprove Sale of Organized Part of Enterprise 8
Receive Information on Changes of Suitability Assessment Policy for Supervisory Board Members
9
AgainstForAmend Statute 10
AgainstForApprove Remuneration of Newly Elected Supervisory Board Member; Amend May 17, 2019, AGM Resolution Re: Approve Remuneration of Supervisory Board Members
11
Close Meeting 12
Spring Airlines Co., Ltd.
Meeting Date: 09/23/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Framework Agreement for Related-party Transactions
For For
ForForApprove Draft and Summary of the Employee Share Purchase Plan
2
ForForApprove Management System of Employee Share Purchase Plan
3
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Spring Airlines Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Authorization of the Board to Handle All Matters Related to Employee Share Purchase Plan
4
TMB Bank Public Company Limited
Meeting Date: 09/23/2019 Country: Thailand
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Acknowledge Merger and the Entire Business Transfer
For For
ForForApprove Purchase of TBANK's Total Shares 2
ForForApprove Reduction in Registered Capital and Amend Memorandum of Association to Reflect Reduction in Registered Capital
3
ForForApprove Increase in Registered Capital and Amend Memorandum of Association to Reflect Increase in Registered Capital
4
AgainstForApprove Issuance of Transferable Subscription Rights
5
AgainstForApprove Allocation of New Ordinary Shares for the Exercise of Transferable Subscription Rights
6.1
ForForApprove Allocation of New Ordinary Shares to a Specific Investor on a Private Placement
6.2
ForForApprove Allocation of New Ordinary Shares to Existing Shareholders
6.3
ForForApprove Allocation of New Ordinary Shares to Executives and Employees Under the Stock Retention Program
6.4
AgainstForOther Business 7
AAR Corp.
Meeting Date: 09/24/2019 Country: USA
Meeting Type: Annual
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
AAR Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1A Elect Director James E. Goodwin For For
ForForElect Director John M. Holmes 1B
ForForElect Director Marc J. Walfish 1C
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify KPMG LLP as Auditors 3
American Outdoor Brands Corporation
Meeting Date: 09/24/2019 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Barry M. Monheit For For
ForForElect Director Robert L. Scott 1.2
ForForElect Director Anita D. Britt 1.3
ForForElect Director P. James Debney 1.4
ForForElect Director John B. Furman 1.5
ForForElect Director Gregory J. Gluchowski, Jr. 1.6
ForForElect Director Michael F. Golden 1.7
ForForElect Director Mitchell A. Saltz 1.8
ForForElect Director I. Marie Wadecki 1.9
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Deloitte & Touche LLP as Auditors 3
ForAgainstAdopt a Comprehensive Human Rights Policy 4
ASX Limited
Meeting Date: 09/24/2019 Country: Australia
Meeting Type: Annual
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
ASX Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
3a Elect Melinda Conrad as Director For For
ForForElect Ken Henry as Director 3b
ForForElect Peter Nash as Director 3c
ForForApprove Remuneration Report 4
ForForApprove Grant of Performance Rights to Dominic Stevens
5
DSV A/S
Meeting Date: 09/24/2019 Country: Denmark
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Change Company Name to DSV Panalpina A/S; Add DSV A/S as Secondary Name
For Do Not Vote
Do Not Vote
ForElect Beat Walti as New Director 2
Do Not Vote
ForApprove Creation of DKK 48.3 Million Pool of Capital without Preemptive Rights
3
Do Not Vote
ForApprove DKK 6.5 Million Reduction in Share Capital via Share Cancellation
4
Do Not Vote
ForAmend Articles Re: In Addition to Danish, Make English Corporate Language
5
Do Not Vote
ForAmend Articles Re: General Meetings Can be Held in Danish or English; Documents in Connection with General Meetings and Company Announcements will be in English Only
6
General Mills, Inc.
Meeting Date: 09/24/2019 Country: USA
Meeting Type: Annual
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
General Mills, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director R. Kerry Clark For For
ForForElect Director David M. Cordani 1b
ForForElect Director Roger W. Ferguson, Jr. 1c
ForForElect Director Jeffrey L. Harmening 1d
ForForElect Director Maria G. Henry 1e
ForForElect Director Elizabeth C. Lempres 1f
ForForElect Director Diane L. Neal 1g
ForForElect Director Steve Odland 1h
ForForElect Director Maria A. Sastre 1i
ForForElect Director Eric D. Sprunk 1j
ForForElect Director Jorge A. Uribe 1k
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify KPMG LLP as Auditors 3
Houlihan Lokey, Inc.
Meeting Date: 09/24/2019 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Scott L. Beiser For For
ForForElect Director Paul A. Zuber 1.2
ForForElect Director Jacqueline B. Kosecoff 1.3
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify KPMG LLP as Auditors 3
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Newmark Group, Inc.
Meeting Date: 09/24/2019 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Howard W. Lutnick For For
ForForElect Director Michael Snow 1.2
ForForElect Director Virginia S. Bauer 1.3
ForForElect Director Peter F. Cervinka 1.4
Weichai Power Co., Ltd.
Meeting Date: 09/24/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF H SHARES
ForForApprove Provision of Guarantee to Weichai Power Hong Kong International Development Co., Limited in Respect of Certain Loans and the Relevant Interest Rate Swap Transactions
1
ForForApprove Weichai Holdings General Services Agreement and the Chongqing Weichai General Services Agreement and the Relevant New Caps
2
ForForApprove Weichai Purchase and Processing Services Agreement and the Relevant New Caps
3
ForForApprove Shaanxi Zhongqi Purchase Agreement and the Relevant New Caps
4
ForForApprove Shaanxi Zhongqi Sale Agreement and the Relevant New Caps
5
Weichai Power Co., Ltd.
Meeting Date: 09/24/2019 Country: China
Meeting Type: Special
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Weichai Power Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF A SHARES
ForForApprove Provision of Guarantee to Weichai Power Hong Kong International Development Co., Limited in Respect of Certain Loans and the Relevant Interest Rate Swap Transactions
1
ForForApprove Weichai Holdings General Services Agreement and the Chongqing Weichai General Services Agreement and the Relevant New Caps
2
ForForApprove Weichai Purchase and Processing Services Agreement and the Relevant New Caps
3
ForForApprove Shaanxi Zhongqi Purchase Agreement and the Relevant New Caps
4
ForForApprove Shaanxi Zhongqi Sale Agreement and the Relevant New Caps
5
Air New Zealand Limited
Meeting Date: 09/25/2019 Country: New Zealand
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Jan Dawson as Director For For
ForForElect Jonathan Mason as Director 2
ForForElect Dame Therese Walsh as Director 3
ForForApprove Widebody Aircraft Transaction 4
ForForAdopt New Constitution 5
AVIC Shenyang Aircraft Co. Ltd.
Meeting Date: 09/25/2019 Country: China
Meeting Type: Special
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
AVIC Shenyang Aircraft Co. Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Zhang Yanqun as Supervisor For For
ForForApprove Adjustment on the Implementation Progress of the Fundraising Investment Project
2
China Huarong Asset Management Co., Ltd.
Meeting Date: 09/25/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Extension of the Authorization Granted by the General Meeting of Shareholders Relating to the Non-Public Issuance of Offshore Preference Shares
For Against
China Huarong Asset Management Co., Ltd.
Meeting Date: 09/25/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
CLASS MEETING FOR HOLDERS OF H SHARES
AgainstForApprove Extension of the Authorization Granted by the General Meeting of Shareholders Relating to the Non-Public Issuance of Offshore Preference Shares
1
Colruyt SA
Meeting Date: 09/25/2019 Country: Belgium
Meeting Type: Annual
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Colruyt SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Annual Meeting Agenda
ForForReceive and Approve Directors' and Auditors' Reports, and Report of the Works Council
1
AgainstForApprove Remuneration Report 2
ForForAdopt Financial Statements 3a
ForForAccept Consolidated Financial Statements 3b
ForForApprove Dividends of EUR 1.31 Per Share 4
ForForApprove Allocation of Income 5
ForForApprove Profit Participation of Employees Through Allotment of Repurchased Shares of Colruyt
6
ForForApprove Co-optation of Fast Forward Services BVBA, Permanently Represented by Rika Coppens, as Independent Director
7
ForForReelect 7 Capital SPRL, Permanently Represented by Chantal De Vrieze, as Independent Director
8
ForForRatify Ernst & Young as Auditors 9
ForForApprove Discharge of Directors 10
ForForApprove Discharge of Auditors 11
Transact Other Business 12
Huayu Automotive Systems Co., Ltd.
Meeting Date: 09/25/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Wang Xiaoqiu as Non-Independent Director
For For
ForForElect Zhuang Jingxiong as Supervisor 2
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
KEPCO Plant Service & Engineering Co., Ltd.
Meeting Date: 09/25/2019 Country: South Korea
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Kim Gi-hyeon as Outside Director For For
ForForElect Kim Woo-gyeom as Outside Director 1.2
ForForElect Shin Young-ju as Outside Director 1.3
L'Occitane International S.A.
Meeting Date: 09/25/2019 Country: Luxembourg
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForElect Valérie Irène Amélie Monique Bernis as Director
3.1
ForForElect Pierre Maurice Georges Milet as Director 3.2
ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
4A
ForForAuthorize Repurchase of Issued Share Capital 4B
ForForAuthorize Reissuance of Repurchased Shares 4C
ForForApprove PricewaterhouseCoopers as Statutory Auditor
5
ForForApprove PricewaterhouseCoopers as External Auditor
6
ForForAuthorize Board to Fix Remuneration of Directors
7
ForForApprove Discharge of Directors 8
ForForApprove Discharge of Statutory Auditor 9
ForForApprove PricewaterhouseCoopers' Remuneration as Statutory Auditor
10
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Migdal Insurance & Financial Holdings Ltd.
Meeting Date: 09/25/2019 Country: Israel
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Discuss Financial Statements and the Report of the Board
ForForReelect Shlomo Eliahu as Director 2.1
ForForReelect Gavriel Picker as Director 2.2
ForForReelect Azriel Moskovich as Director 2.3
ForForReelect Arie Mientkavich as Director 2.4
ForForReelect Shlomo Eliahu as Board Chairman 3
ForForReappoint Somekh Chaikin and Kost Forer Gabay & Kasierer as Joint Auditors and Authorize Board to Fix Their Remuneration
4
AgainstNoneVote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager
A
Please Select Any Category Which Applies to You as a Shareholder or as a Holder of Power of Attorney
AgainstNoneIf you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B1
AgainstNoneIf you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B2
ForNoneIf you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against.
B3
NCC Group Plc
Meeting Date: 09/25/2019 Country: United Kingdom
Meeting Type: Annual
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
NCC Group Plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Final Dividend 3
ForForReappoint KPMG LLP as Auditors 4
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
5
ForForRe-elect Adam Palser as Director 6
ForForRe-elect Chris Stone as Director 7
ForForRe-elect Jonathan Brooks as Director 8
ForForRe-elect Chris Batterham as Director 9
ForForRe-elect Jennifer Duvalier as Director 10
ForForRe-elect Mike Ettling as Director 11
ForForRe-elect Tim Kowalski as Director 12
ForForAuthorise Issue of Equity 13
ForForAuthorise Issue of Equity without Pre-emptive Rights
14
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
15
ForForAuthorise Market Purchase of Ordinary Shares 16
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
17
ForForAuthorise EU Political Donations and Expenditure
18
ForForApprove UK Share Incentive Plan 19
ForForAdopt New Articles of Association 20
NEXON Co., Ltd.
Meeting Date: 09/25/2019 Country: Japan
Meeting Type: Special
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
NEXON Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Issuance of Common Shares for Private Placements
For For
ForForApprove Issuance of Warrants for Private Placements (Put Options)
2
ForForApprove Issuance of Warrants for Private Placements (Put Options)
3
ForForApprove Issuance of Warrants for Private Placements (Put Options)
4
ForForApprove Issuance of Warrants for Private Placements (Put Options)
5
ForForApprove Issuance of Warrants for Private Placements (Call Options)
6
ForForApprove Issuance of Warrants for Private Placements (Call Options)
7
ForForApprove Issuance of Warrants for Private Placements (Call Options)
8
ForForApprove Issuance of Warrants for Private Placements (Call Options)
9
ForForApprove Issuance of Common Shares for Private Placements
10
ForForElect Director Hongwoo Lee 11
NorthStar Realty Europe Corp.
Meeting Date: 09/25/2019 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For For
Pan Pacific International Holdings Corp.
Meeting Date: 09/25/2019 Country: Japan
Meeting Type: Annual
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Pan Pacific International Holdings Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 30
For For
ForForElect Director Yoshida, Naoki 2.1
ForForElect Director Matsumoto, Kazuhiro 2.2
ForForElect Director Nishii, Takeshi 2.3
ForForElect Director Sakakibara, Ken 2.4
ForForElect Director Sekiguchi, Kenji 2.5
ForForElect Director Maruyama, Tetsuji 2.6
ForForElect Director Ishii, Yuji 2.7
ForForElect Director Abe, Hiroshi 2.8
ForForElect Director Yasuda, Takao 2.9
ForForElect Director and Audit Committee Member Nishitani, Jumpei
3.1
ForForElect Director and Audit Committee Member Yoshino, Masaki
3.2
PZ Cussons Plc
Meeting Date: 09/25/2019 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Final Dividend 3
ForForRe-elect Alex Kanellis as Director 4
ForForRe-elect Caroline Silver as Director 5
ForForRe-elect Dariusz Kucz as Director 6
ForForRe-elect Jez Maiden as Director 7
ForForRe-elect Tamara Minick-Scokalo as Director 8
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
PZ Cussons Plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRe-elect John Nicolson as Director 9
ForForRe-elect Helen Owers as Director 10
ForForReappoint Deloitte LLP as Auditors 11
ForForAuthorise the Audit and Risk Committee to Fix Remuneration of Auditors
12
ForForAuthorise Issue of Equity 13
ForForAuthorise Issue of Equity without Pre-emptive Rights
14
ForForAuthorise Market Purchase of Ordinary Shares 15
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
16
Sophos Group Plc
Meeting Date: 09/25/2019 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
AgainstForApprove Remuneration Policy 2
AgainstForApprove Remuneration Report 3
ForForApprove Final Dividend 4
ForForRe-elect Sandra Bergeron as Director 5
ForForRe-elect Nick Bray as Director 6
ForForRe-elect Peter Gyenes as Director 7
ForForRe-elect Kris Hagerman as Director 8
ForForRe-elect Roy Mackenzie as Director 9
ForForRe-elect Rick Medlock as Director 10
ForForRe-elect Vin Murria as Director 11
ForForRe-elect Paul Walker as Director 12
ForForReappoint KPMG LLP as Auditors 13
ForForAuthorise the Audit and Risk Committee to Fix Remuneration of Auditors
14
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Sophos Group Plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise EU Political Donations and Expenditure
15
ForForAuthorise Issue of Equity 16
ForForAuthorise Issue of Equity without Pre-emptive Rights
17
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
18
ForForAuthorise Market Purchase of Ordinary Shares 19
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
20
TravelSky Technology Limited
Meeting Date: 09/25/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Xi Sheng as Director, Authorize Board to Fix His Remuneration and Approve Resignation of Tang Bing as Director
For For
Worthington Industries, Inc.
Meeting Date: 09/25/2019 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Kerrii B. Anderson For For
ForForElect Director David P. Blom 1.2
ForForElect Director John P. McConnell 1.3
ForForElect Director Mary Schiavo 1.4
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
AgainstForAmend Omnibus Stock Plan 3
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Worthington Industries, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRatify KPMG LLP as Auditors 4
Alcentra European Floating Rate Income Fund Ltd.
Meeting Date: 09/26/2019 Country: Guernsey
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForRe-elect Ian Fitzgerald as Director 3
AbstainForRe-elect Anne Ewing as Director 4
ForForElect Trudi Clark as Director 5
ForForRatify KPMG Channel Islands Limited as Auditors
6
ForForAuthorise Board to Fix Remuneration of Auditors
7
ForForApprove Dividend Policy 8
ForForApprove Continuation of Company as a Closed-Ended Investment Company
9
ForForAuthorise Market Purchase of Ordinary Shares 10
ForForAuthorise Issue of Equity without Pre-emptive Rights
11
ForForApprove Tender Offer 12
ForForAmend Articles of Association 13
CCC SA
Meeting Date: 09/26/2019 Country: Poland
Meeting Type: Special
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
CCC SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Open Meeting
ForForElect Meeting Chairman 2
Acknowledge Proper Convening of Meeting 3
ForForApprove Agenda of Meeting 4
ForForAmend Statute Re: Change Fiscal Year 5
Close Meeting 6
China Film Co., Ltd.
Meeting Date: 09/26/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
AgainstForElect Jiao Hongfen as Non-Independent Director
1.1
AgainstForElect Fu Ruoqing as Non-Independent Director
1.2
ForForElect Zhao Haicheng as Non-Independent Director
1.3
ForForElect Gu Qin as Non-Independent Director 1.4
ForForElect Ren Yue as Non-Independent Director 1.5
ForForElect Zhou Baolin as Non-Independent Director
1.6
ELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
ForForElect Yu Zengbiao as Independent Director 2.1
ForForElect Xie Taifeng as Independent Director 2.2
ForForElect Yang Youhong as Independent Director 2.3
ForForElect Gao Sheng as Independent Director 2.4
ELECT SUPERVISORS VIA CUMULATIVE VOTING
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
China Film Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Yuan Linmin as Supervisor 3.1
ForForElect Wang Bei as Supervisor 3.2
Japan Excellent, Inc.
Meeting Date: 09/26/2019 Country: Japan
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Executive Director Ogawa, Hidehiko For For
ForForElect Alternate Executive Director Sasaki, Toshihiko
2
ForForElect Supervisory Director Maekawa, Shunichi 3.1
ForForElect Supervisory Director Takagi, Eiji 3.2
ForForElect Supervisory Director Hirakawa, Osamu 3.3
Jiangsu Expressway Company Limited
Meeting Date: 09/26/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF H SHARES
AgainstForApprove Subscription of Equity in Interests in Jiangsu Communication Holding Group Finance Co., Ltd.
1
John Wiley & Sons, Inc.
Meeting Date: 09/26/2019 Country: USA
Meeting Type: Annual
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
John Wiley & Sons, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Beth A. Birnbaum For For
ForForElect Director David C. Dobson 1.2
ForForElect Director William Pence 1.3
ForForRatify KPMG LLP as Auditors 2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Kainos Group Plc
Meeting Date: 09/26/2019 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
AgainstForApprove Remuneration Report 2
AgainstForApprove Remuneration Policy 3
ForForApprove Final Dividend 4
ForForRe-elect Dr Brendan Mooney as Director 5
ForForRe-elect Richard McCann as Director 6
ForForRe-elect Paul Gannon as Director 7
ForForRe-elect Andy Malpass as Director 8
ForForRe-elect Chris Cowan as Director 9
ForForRe-elect Tom Burnet as Director 10
ForForReappoint Deloitte LLP as Auditors 11
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
12
ForForAuthorise Issue of Equity 13
ForForAuthorise Issue of Equity without Pre-emptive Rights
14
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Kainos Group Plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
15
ForForAuthorise Market Purchase of Ordinary Shares 16
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
17
Lamb Weston Holdings, Inc.
Meeting Date: 09/26/2019 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Peter J. Bensen For For
ForForElect Director Charles A. Blixt 1b
ForForElect Director Andre J. Hawaux 1c
ForForElect Director W.G. Jurgensen 1d
ForForElect Director Thomas P. Maurer 1e
ForForElect Director Hala G. Moddelmog 1f
ForForElect Director Maria Renna Sharpe 1g
ForForElect Director Thomas P. Werner 1h
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify KPMG LLP as Auditors 3
ForAgainstReport on Pesticide Use in the Company's Supply Chain
4
MMC Norilsk Nickel PJSC
Meeting Date: 09/26/2019 Country: Russia
Meeting Type: Special
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
MMC Norilsk Nickel PJSC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Interim Dividends of RUB 883.93 per Share for First Half Year of Fiscal 2019
For For
MMC Norilsk Nickel PJSC
Meeting Date: 09/26/2019 Country: Russia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Meeting for ADR Holders
Do Not Vote
ForApprove Interim Dividends of RUB 883.93 per Share for First Half Year of Fiscal 2019
1
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Meeting for ADR Holders
ForForApprove Interim Dividends of RUB 883.93 per Share for First Half Year of Fiscal 2019
1
Peptidream Inc.
Meeting Date: 09/26/2019 Country: Japan
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles to Amend Business Lines - Change Fiscal Year End
For For
ForForElect Director Kubota, Kiichi 2.1
ForForElect Director Patrick C. Reid 2.2
ForForElect Director Masuya, Keiichi 2.3
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Peptidream Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Kaneshiro, Kiyofumi 2.4
ForForElect Director and Audit Committee Member Sasaoka, Michio
3.1
ForForElect Director and Audit Committee Member Nagae, Toshio
3.2
ForForElect Director and Audit Committee Member Hanafusa, Yukinori
3.3
SDIC Capital Co., Ltd.
Meeting Date: 09/26/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ELECT INDEPENDENT DIRECTOR VIA CUMULATIVE VOTING
ForForElect Zhang Min as Independent Director 1.1
SHO-BOND Holdings Co., Ltd.
Meeting Date: 09/26/2019 Country: Japan
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 85
For For
ForForElect Director Kishimoto, Tatsuya 2.1
ForForElect Director Takeo, Koyo 2.2
ForForElect Director Tojo, Shunya 2.3
ForForElect Director Sekiguchi, Yasuhiro 2.4
ForForElect Director Naraoka, Shigeru 2.5
ForForElect Director and Audit Committee Member Suzuki, Shigeaki
3.1
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
SHO-BOND Holdings Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director and Audit Committee Member Hongo, Akira
3.2
ForForElect Director and Audit Committee Member Miura, Satoru
3.3
ForForElect Director and Audit Committee Member Kuwano, Reiko
3.4
Strauss Group Ltd.
Meeting Date: 09/26/2019 Country: Israel
Meeting Type: Annual/Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Discuss Financial Statements and the Report of the Board
ForForReappoint Somekh Chaikin as Auditors and Authorize Board to Fix Their Remuneration
2
ForForReelect Ofra Strauss as Director 3.1
ForForReelect Ronit Haimovitz as Director 3.2
ForForReelect David Moshevitz as Director 3.3
ForForApprove Employment Terms of Ofra Strauss, Chairman
4
ForForApprove Amended Compensation Policy for the Directors and Officers of the Company
5
ForForRenew Indemnification Agreements to Adi Nathan Strauss, Director and Controller's Relative
6
AgainstNoneVote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager
A
Please Select Any Category Which Applies to You as a Shareholder or as a Holder of Power of Attorney
AgainstNoneIf you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B1
AgainstNoneIf you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B2
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Strauss Group Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForNoneIf you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against.
B3
Suncorp Group Limited
Meeting Date: 09/26/2019 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Remuneration Report For For
ForForApprove Grant of Performance Rights to Steve Johnston
2
ForForElect Sally Herman as Director 3a
ForForElect Ian Hammond as Director 3b
ForForApprove Return of Capital to Ordinary Shareholders
4
ForForApprove Consolidation of Ordinary Shares 5
ForForApprove Selective Capital Reduction in Relation to SUNPE
6
ForForApprove Reinsertion of Proportional Takeover Provisions in the Constitution
7
ForForApprove Insertion of Additional Notice Provision in the Constitution
8
AgainstAgainstApprove the Amendments to the Company's Constitution
9a
ForAgainstApprove Fossil Fuel Exposure Reduction Targets
9b
Anhui Gujing Distillery Co., Ltd.
Meeting Date: 09/27/2019 Country: China
Meeting Type: Special
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Anhui Gujing Distillery Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF B SHARES
ELECT INDEPENDENT DIRECTOR VIA CUMULATIVE VOTING
ForForElect Wang Ruihua as Independent Director 1
Asahi Intecc Co., Ltd.
Meeting Date: 09/27/2019 Country: Japan
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 21.61
For For
ForForElect Director Miyata, Masahiko 2.1
ForForElect Director Miyata, Kenji 2.2
ForForElect Director Kato, Tadakazu 2.3
ForForElect Director Yugawa, Ippei 2.4
ForForElect Director Terai, Yoshinori 2.5
ForForElect Director Matsumoto, Munechika 2.6
ForForElect Director Ito, Mizuho 2.7
ForForElect Director Nishiuchi, Makoto 2.8
ForForElect Director Ito, Kiyomichi 2.9
ForForElect Director Shibazaki, Akinori 2.10
ForForElect Director Sato, Masami 2.11
Azure Power Global Limited
Meeting Date: 09/27/2019 Country: Mauritius
Meeting Type: Annual
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Azure Power Global Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1.1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration
1.2.1
ForForElect Sanjeev Aggarwal as Director 1.3.1
ForForElect Rajendra Prasad Singh as Director 1.4.1
ForForElect Harkanwal S. Wadhwa as Director 1.5.1
Glenmark Pharmaceuticals Limited
Meeting Date: 09/27/2019 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForAccept Consolidated Financial Statements and Statutory Reports
2
ForForApprove Dividend 3
ForForReelect Glenn Saldanha as Director 4
ForForReelect Cherylann Pinto as Director 5
ForForApprove Walker Chandiok & Co LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
6
ForForElect Sona Saira Ramasastry as Director 7
ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
8
ForForApprove Remuneration of Cost Auditors 9
GoerTek Inc.
Meeting Date: 09/27/2019 Country: China
Meeting Type: Special
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
GoerTek Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Company's Eligibility for Issuance of Convertible Bonds
For For
APPROVE PLAN ON ISSUANCE OF CONVERTIBLE BONDS
ForForApprove Type 2.1
ForForApprove Issue Size 2.2
ForForApprove Par Value and Issue Price 2.3
ForForApprove Bond Maturity 2.4
ForForApprove Bond Interest Rate 2.5
ForForApprove Period and Manner of Repayment of Interest
2.6
ForForApprove Conversion Period 2.7
ForForApprove Determination and Adjustment of Conversion Price
2.8
ForForApprove Terms for Downward Adjustment of Conversion Price
2.9
ForForApprove Method for Determining the Number of Shares for Conversion
2.10
ForForApprove Terms of Redemption 2.11
ForForApprove Terms of Sell-Back 2.12
ForForApprove Attribution of Profit and Loss During the Conversion Period
2.13
ForForApprove Issue Manner and Target Subscribers 2.14
ForForApprove Placing Arrangement for Shareholders
2.15
ForForApprove Matters Relating to Meetings of Bondholders
2.16
ForForApprove Use of Proceeds 2.17
ForForApprove Guarantee Matters 2.18
ForForApprove Depository of Raised Funds 2.19
ForForApprove Resolution Validity Period 2.20
ForForApprove Issuance of Convertible Bonds 3
ForForApprove Feasibility Analysis Report on the Use of Proceeds
4
ForForApprove Report on the Usage of Previously Raised Funds
5
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
GoerTek Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken
6
ForForApprove Rules and Procedures Regarding General Meetings of Convertible Bondholders
7
ForForApprove Authorization of Board to Handle All Related Matters Regarding Issuance of Convertible Bonds
8
ForForApprove Shareholder Return Plan 9
HELLA GmbH & Co. KGaA
Meeting Date: 09/27/2019 Country: Germany
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports for Fiscal 2018/2019
For For
ForForApprove Allocation of Income and Dividends of EUR 3.35 per Share
2
ForForApprove Discharge of Personally Liable Partner for Fiscal 2018/2019
3
ForForApprove Discharge of Supervisory Board for Fiscal 2018/2019
4
ForForApprove Discharge of Shareholders' Committee for Fiscal 2018/2019
5
ForForRatify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2019/2020
6
AgainstForElect Juergen Behrend to the Shareholders' Committee
7.1
AgainstForElect Horst Binnig to the Shareholders' Committee
7.2
AgainstForElect Samuel Christ to the Shareholders' Committee
7.3
AgainstForElect Carl-Peter Forster to the Shareholders' Committee
7.4
AgainstForElect Roland Hammerstein to the Shareholders' Committee
7.5
ForForElect Klaus Kuehn to the Shareholders' Committee
7.6
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
HELLA GmbH & Co. KGaA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForElect Matthias Roepke to the Shareholders' Committee
7.7
AgainstForElect Konstantin Thomas to the Shareholders' Committee
7.8
AgainstForElect Dietrich Hueck to the Supervisory Board 8.1
AgainstForElect Stephanie Hueck to the Supervisory Board
8.2
AgainstForElect Tobias Hueck to the Supervisory Board 8.3
ForForElect Klaus Kuehn to the Supervisory Board 8.4
AgainstForElect Claudia Owen to the Supervisory Board 8.5
AgainstForElect Thomas B. Paul to the Supervisory Board
8.6
AgainstForElect Charlotte Soetje to the Supervisory Board
8.7
AgainstForElect Christoph Thomas to the Supervisory Board
8.8
ForForApprove Remuneration of Shareholders' Committee
9
ForForApprove Remuneration of Supervisory Board 10
AgainstForApprove Creation of EUR 44 Million Pool of Capital without Preemptive Rights
11
ForForAuthorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares
12
ForForAuthorize Use of Financial Derivatives when Repurchasing Shares
13
Inner Mongolia Yili Industrial Group Co., Ltd.
Meeting Date: 09/27/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Change the Usage of the Shares Repurchased
For For
ForForApprove Revised Draft and Summary of Performance Shares Incentive Plan
2
ForForApprove Methods to Assess the Performance of Plan Participants
3
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Inner Mongolia Yili Industrial Group Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Authorization of the Board to Handle All Matters Related to Performance Shares Incentive Plan
4
ForForAmend Articles of Association 5
Jinke Property Group Co., Ltd.
Meeting Date: 09/27/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Additional Guarantee Provision to Jinke New Energy Co., Ltd.
For For
ForForApprove Guarantee Provision for Participation in Real Estate Projects
2
ForForApprove Proportion of Surplus Funds 3
Magnitogorsk Iron & Steel Works PJSC
Meeting Date: 09/27/2019 Country: Russia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Interim Dividends of RUB 0.69 per Share for First Half Year of Fiscal 2019
For For
Martin Currie Asia Unconstrained Trust Plc
Meeting Date: 09/27/2019 Country: United Kingdom
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Second General Meeting
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Martin Currie Asia Unconstrained Trust Plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Matters Relating to the Voluntary Winding-Up of the Company
1
Mercari, Inc.
Meeting Date: 09/27/2019 Country: Japan
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Yamada, Shintaro For For
ForForElect Director Koizumi, Fumiaki 1.2
ForForElect Director Hamada, Yuki 1.3
ForForElect Director John Lagerling 1.4
ForForElect Director Aoyagi, Naoki 1.5
ForForElect Director Tamonoki, Hirohisa 1.6
ForForElect Director Takayama, Ken 1.7
ForForElect Director Namatame, Masashi 1.8
ForForAppoint Statutory Auditor Tochinoki, Mayumi 2
Mercury NZ Limited
Meeting Date: 09/27/2019 Country: New Zealand
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect James Miller as Director For For
ForForApprove the Amendments to the Company's Constitution
2
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Novolipetsk Steel
Meeting Date: 09/27/2019 Country: Russia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Interim Dividends for First Six Months of Fiscal 2019
For For
Novolipetsk Steel
Meeting Date: 09/27/2019 Country: Russia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Meeting for GDR Holders
ForForApprove Interim Dividends for First Six Months of Fiscal 2019
1
Oceanwide Holdings Co., Ltd. (Beijing)
Meeting Date: 09/27/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Application of Financing from China Minsheng Bank Co., Ltd.
For For
ForForApprove Increase of Investment and Loans of Overseas Subsidiaries with Associated Legal Persons
2
ForForApprove Signing of Framework Service Agreement
3
Oppein Home Group, Inc.
Meeting Date: 09/27/2019 Country: China
Meeting Type: Special
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Oppein Home Group, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allowance of Independent Directors For For
ForForApprove Formulation of Remuneration and Performance Appraisal Management Method of Directors and Senior Management Members
2
ForForAmend Rules and Procedures Regarding General Meetings of Shareholders
3
AgainstForApprove Adjustment of Use of Own Funds for Entrusted Financial Management
4
ELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
ForForElect Yao Liangsong as Non-Independent Director
5.1
ForForElect Tan Qinxing as Non-Independent Director
5.2
ForForElect Yao Liangbo as Non-Independent Director
5.3
ELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
ForForElect Qin Shuo as Independent Director 6.1
ForForElect Chu Xiaoping as Independent Director 6.2
ForForElect Jiang Qi as Independent Director 6.3
ELECT SUPERVISORS VIA CUMULATIVE VOTING
ForForElect Zhong Huawen as Supervisor 7.1
ForForElect Xie Hang as Supervisor 7.2
Shandong Gold Mining Co., Ltd.
Meeting Date: 09/27/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF A SHARES
ForForApprove Issuance of Ultra Short-term Financing Bonds
1
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Shandong Gold Mining Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorize Board to Deal with All Matters in Relation to the Issuance of Ultra Short-term Financing Bonds
2
Sun Art Retail Group Limited
Meeting Date: 09/27/2019 Country: Hong Kong
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Supply Agreements, Revised Annual Caps and Related Transactions
For For
TechnoPro Holdings, Inc.
Meeting Date: 09/27/2019 Country: Japan
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 84
For For
ForForAmend Articles to Amend Business Lines 2
ForForElect Director Nishio, Yasuji 3.1
ForForElect Director Shimaoka, Gaku 3.2
ForForElect Director Asai, Koichiro 3.3
ForForElect Director Yagi, Takeshi 3.4
ForForElect Director Hagiwara, Toshihiro 3.5
AgainstForElect Director Watabe, Tsunehiro 3.6
ForForElect Director Yamada, Kazuhiko 3.7
ForForElect Director Sakamoto, Harumi 3.8
ForForAppoint Statutory Auditor Madarame, Hitoshi 4.1
ForForAppoint Statutory Auditor Mikami, Akira 4.2
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
ULVAC, Inc.
Meeting Date: 09/27/2019 Country: Japan
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 105
For For
ForForElect Director Iwashita, Setsuo 2.1
ForForElect Director Motoyoshi, Mitsuru 2.2
ForForElect Director Matsudai, Masasuke 2.3
ForForElect Director Choong Ryul Paik 2.4
ForForElect Director Aoki, Sadao 2.5
ForForElect Director Mihayashi, Akira 2.6
ForForElect Director Uchida, Norio 2.7
ForForElect Director Ishida, Kozo 2.8
ForForElect Director Nakajima, Yoshimi 2.9
ForForAppoint Statutory Auditor Ito, Makoto 3.1
ForForAppoint Statutory Auditor Asada, Senshu 3.2
ForForAppoint Alternate Statutory Auditor Nonaka, Takao
4
Wuliangye Yibin Co., Ltd.
Meeting Date: 09/27/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Amendments to Articles of Association
For For
ForForAmend Rules and Procedures Regarding General Meetings of Shareholders
2
ForForAmend Rules and Procedures Regarding Meetings of Board of Directors
3
ForForAmend Rules and Procedures Regarding Meetings of Board of Supervisors
4
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Wuliangye Yibin Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Zeng Congqin as Non-Independent Director
5
Zhejiang Chint Electrics Co., Ltd.
Meeting Date: 09/27/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Amendments to Articles of Association
For For
APPROVE SCHEME FOR REPURCHASING OF SHARES
AgainstForApprove Purpose and Usage of the Shares to Be Repurchased
2.1
AgainstForApprove Type of the Share Repurchase 2.2
AgainstForApprove Manner of Share Repurchase 2.3
AgainstForApprove Period of the Share Repurchase 2.4
AgainstForApprove Number and Proportion to the Total Capital of the Share Repurchase
2.5
AgainstForApprove Price of the Share Repurchase 2.6
AgainstForApprove Total Capital and Capital Source Used for the Share Repurchase
2.7
AgainstForApprove Resolution Validity Period 2.8
AgainstForApprove Authorization of Board to Handle All Matters Related to Repurchasing of Share
3
ForForApprove Provision of Guarantee 4
ForForApprove Foreign Exchange Derivatives Trading Business Management System
5
ForForApprove Foreign Exchange Derivatives Trading Business
6
Abou Kir Fertilizers
Meeting Date: 09/28/2019 Country: Egypt
Meeting Type: Annual
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Abou Kir Fertilizers
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Ordinary Business
Do Not Vote
ForApprove Board Report on Company Operations for FY 2019
1
Do Not Vote
ForApprove Auditors' Report on Company Financial Statements for FY 2019
2
Do Not Vote
ForAccept Financial Statements and Statutory Reports for FY 2019
3
Do Not Vote
ForApprove Allocation of Income and Dividends for FY 2019
4
Do Not Vote
ForRatify Changes in the Composition of the Board
5
Do Not Vote
ForApprove Discharge of Chairman and Directors for FY 2019
6
Do Not Vote
ForApprove Remuneration of Directors 7
Do Not Vote
ForRatify Mazars as Auditors and Fix Their Remuneration for FY 2020
8
Do Not Vote
ForApprove Charitable Donations for FY 2019 and Authorize Donations for FY 2020
9
Do Not Vote
ForApprove Related Party Transactions for FY 2019 and Authorize Their Conclusion for FY 2020
10
ALROSA PJSC
Meeting Date: 09/30/2019 Country: Russia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Interim Dividends of RUB 3.84 per Share for First Half Year of Fiscal 2019
For For
Gazprom Neft PJSC
Meeting Date: 09/30/2019 Country: Russia
Meeting Type: Special
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Gazprom Neft PJSC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Interim Dividends of RUB 18.14 per Share for First Half Year of Fiscal 2019
For For
IIFL Securities Limited
Meeting Date: 09/30/2019 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For Do Not Vote
Do Not Vote
ForReelect Aniruddha Dange as Director 2
Do Not Vote
ForApprove Issuance of Non-Convertible Debentures on Private Placement Basis
3
Do Not Vote
ForApprove IIFL Securities Employees Stock Option Scheme - 2018
4
Do Not Vote
ForApprove Material Related Party Transactions with India Infoline Finance Limited
5
Do Not Vote
ForApprove Material Related Party Transactions with IIFL Wealth Management Limited
6
Do Not Vote
ForApprove Material Related Party Transactions with IIFL Wealth Finance Limited
7
IIFL Wealth Management Limited
Meeting Date: 09/30/2019 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For Do Not Vote
Do Not Vote
ForReelect Sandeep Naik as Director 2
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
IIFL Wealth Management Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Do Not Vote
ForReelect Shantanu Rastogi as Director 3
Do Not Vote
ForReelect Nilesh Vikamsey as Director 4
Do Not Vote
ForApprove Reappointment and Remuneration of Karan Bhagat as Managing Director
5
Do Not Vote
ForApprove Reappointment and Remuneration of Yatin Shah as Whole-time Director
6
Do Not Vote
ForElect S. Narayan as Director 7
Do Not Vote
ForApprove Employee Stock Option Scheme 2019 (IIFLW- ESOP 2019) and Issuance of Options to Eligible Employees of the Company under the Scheme
8
Do Not Vote
ForApprove Implementation of IIFLW-2019, Inter Alia, Through Trust
9
Do Not Vote
ForApprove Grant of Stock Options to Eligible Employees of the Subsidiary Company(ies) Under the Scheme
10
Do Not Vote
ForApprove Grant of Stock Options Equal to or Exceeding 1 Percent of the Issued Share Capital
11
Mobile TeleSystems PJSC
Meeting Date: 09/30/2019 Country: Russia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Meeting for ADR Holders
ForForApprove Meeting Procedures 1
ForForApprove Interim Dividends of RUB 8.68 for First Half Year of Fiscal 2019
2
NOVATEK JSC
Meeting Date: 09/30/2019 Country: Russia
Meeting Type: Special
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
NOVATEK JSC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Meeting for GDR Holders
Do Not Vote
ForApprove Interim Dividends of RUB 14.23 per Share for First Half Year of Fiscal 2019
1
Do Not Vote
ForAmend Charter 2
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Meeting for GDR Holders
ForForApprove Interim Dividends of RUB 14.23 per Share for First Half Year of Fiscal 2019
1
ForForAmend Charter 2
OFILM Group Co., Ltd.
Meeting Date: 09/30/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Provision of Guarantee to Wholly-owned Subsidiary
For For
AgainstForApprove Bank Credit Line and Guarantee Matters
2
Petroleo Brasileiro SA
Meeting Date: 09/30/2019 Country: Brazil
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Meeting for ADR Holders
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Petroleo Brasileiro SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Absorption of Petrobras Logistica de Gas SA (Logigas)
1
ForForAmend Articles and Consolidate Bylaws 2
ForForAmend Remuneration of Company's Management
3
Polyus PJSC
Meeting Date: 09/30/2019 Country: Russia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Interim Dividends of RUB 162.98 per Share for First Six Months of Fiscal 2019
For For
AgainstForApprove Increase in Share Capital through Issuance of 700,000 Ordinary Shares via Closed Subscription
2
PT XL Axiata Tbk
Meeting Date: 09/30/2019 Country: Indonesia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Amendment and Restated Long Term Incentive Plan 2016 - 2020
For Against
Riyad Bank
Meeting Date: 09/30/2019 Country: Saudi Arabia
Meeting Type: Special
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Riyad Bank
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Ordinary Business
AbstainNoneElect Ibrahim Sharbatli as Director 1.1
ForNoneElect Jamal Al Rammah as Director 1.2
AbstainNoneElect Khalid Al Suleiman as Director 1.3
AbstainNoneElect Salih Al Humeidan as Director 1.4
ForNoneElect Talal Al Qudheibi as Director 1.5
ForNoneElect Abdulrahman Jawah as Director 1.6
ForNoneElect Abdulwahab Al Qahtani as Director 1.7
ForNoneElect Fahd Al Shamri as Director 1.8
AbstainNoneElect Mohammed Al Barjas as Director 1.9
ForNoneElect Abdullah Al Issa as Director 1.10
ForNoneElect Mohammed Al Oteibi as Director 1.11
ForNoneElect Mohammed Al Afaliq as Director 1.12
AbstainNoneElect Mohammed Al Nahhas as Director 1.13
ForNoneElect Moataz Al Azawi as Director 1.14
ForNoneElect Nadir Al Waheebi as Director 1.15
ForForElect Members of Audit Committee, Approve its Charter and the Remuneration of Its Members
2
Rosneft Oil Co.
Meeting Date: 09/30/2019 Country: Russia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Interim Dividends of RUB 15.34 for First Half Year of Fiscal 2019
For For
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Rosneft Oil Co.
Meeting Date: 09/30/2019 Country: Russia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Meeting for GDR Holders
Do Not Vote
ForApprove Interim Dividends of RUB 15.34 for First Half Year of Fiscal 2019
1
Wuxi Lead Intelligent Equipment Co., Ltd.
Meeting Date: 09/30/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Adjustments on Performance Share Repurchase Price and Repurchase Cancellation of Performance Shares
For For
ForForApprove Termination of Entrusted Management and Related Party Transactions
2
ForForApprove Guarantee Provision Plan 3
DS Smith Plc
Meeting Date: 09/03/2019 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForApprove Remuneration Report 3
ForForRe-elect Gareth Davis as Director 4
ForForRe-elect Miles Roberts as Director 5
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
DS Smith Plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRe-elect Adrian Marsh as Director 6
ForForRe-elect Chris Britton as Director 7
ForForRe-elect Kathleen O'Donovan as Director 8
ForForElect David Robbie as Director 9
ForForRe-elect Louise Smalley as Director 10
ForForElect Rupert Soames as Director 11
ForForReappoint Deloitte LLP as Auditors 12
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
13
ForForAuthorise Issue of Equity 14
ForForAuthorise Issue of Equity without Pre-emptive Rights
15
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
16
ForForAuthorise Market Purchase of Ordinary Shares 17
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
18
Dixons Carphone Plc
Meeting Date: 09/05/2019 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
AgainstForApprove Remuneration Report 2
AbstainForApprove Remuneration Policy 3
ForForApprove Final Dividend 4
ForForElect Eileen Burbidge as Director 5
ForForRe-elect Alex Baldock as Director 6
ForForRe-elect Tony DeNunzio as Director 7
ForForRe-elect Andrea Gisle Joosen as Director 8
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Dixons Carphone Plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRe-elect Lord Livingston of Parkhead as Director
9
ForForRe-elect Jonny Mason as Director 10
ForForRe-elect Fiona McBain as Director 11
ForForRe-elect Gerry Murphy as Director 12
ForForReappoint Deloitte LLP as Auditors 13
ForForAuthorise Board to Fix Remuneration of Auditors
14
ForForAuthorise EU Political Donations and Expenditure
15
ForForApprove Colleague Shareholder Scheme 16
ForForApprove Share Incentive Plan 17
ForForAuthorise Issue of Equity 18
ForForAuthorise Issue of Equity without Pre-emptive Rights
19
ForForAuthorise Market Purchase of Ordinary Shares 20
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
21
Global Bioenergies SA
Meeting Date: 09/05/2019 Country: France
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Ordinary Business
AgainstForAppoint BOLD Business Opportunities for L Oreal Development as Censor
1
Extraordinary Business
AgainstForAmend Article 19 of Bylaws Re: Censor 2
ForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200,000
3
AgainstForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 200,000
4
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Global Bioenergies SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForApprove Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements
5
AgainstForAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above
6
AgainstForApprove Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 200,000
7
AgainstForApprove Issuance of Equity or Equity-Linked Securities Reserved for Societe Generale, up to Aggregate Nominal Amount of EUR 200,000
8
AgainstForApprove Issuance of Warrants (BSA) for Specific Beneficiaries up to Aggregate Nominal Amount of EUR 10,000
9
ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
10
AgainstForAuthorize up to EUR 10,000 for Use in Restricted Stock Plans
11
AgainstForApprove Issuance of Warrants (BSPCE) for Specific Beneficiaries up to Aggregate Nominal Amount of EUR 10,000
12
ForForAuthorize Capitalization of Reserves of Up to EUR 200,000 for Bonus Issue or Increase in Par Value
13
ForForSet Total Limit for Capital Increase to Result from Issuance Requests Under Items 3-8 and 13 at EUR 200,000
14
Greene King Plc
Meeting Date: 09/06/2019 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
AgainstForApprove Remuneration Report 2
ForForApprove Final Dividend 3
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Greene King Plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRe-elect Mike Coupe as Director 4
ForForRe-elect Gordon Fryett as Director 5
ForForRe-elect Rob Rowley as Director 6
ForForRe-elect Richard Smothers as Director 7
ForForRe-elect Lynne Weedall as Director 8
ForForRe-elect Philip Yea as Director 9
ForForElect Nick Mackenzie as Director 10
ForForElect Sandra Turner as Director 11
ForForReappoint Ernst & Young LLP as Auditors 12
ForForAuthorise Board to Fix Remuneration of Auditors
13
ForForAuthorise Issue of Equity 14
ForForAuthorise Issue of Equity without Pre-emptive Rights
15
ForForAuthorise Market Purchase of Ordinary Shares 16
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
17
Ashtead Group Plc
Meeting Date: 09/10/2019 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Remuneration Policy 3
ForForApprove Final Dividend 4
ForForRe-elect Paul Walker as Director 5
ForForRe-elect Brendan Horgan as Director 6
ForForRe-elect Michael Pratt as Director 7
ForForElect Angus Cockburn as Director 8
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Ashtead Group Plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRe-elect Lucinda Riches as Director 9
ForForRe-elect Tanya Fratto as Director 10
ForForElect Lindsley Ruth as Director 11
ForForReappoint Deloitte LLP as Auditors 12
ForForAuthorise Board to Fix Remuneration of Auditors
13
ForForAuthorise Issue of Equity 14
ForForAuthorise Issue of Equity without Pre-emptive Rights
15
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
16
ForForAuthorise Market Purchase of Ordinary Shares 17
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
18
H&R Block, Inc.
Meeting Date: 09/12/2019 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Angela N. Archon For For
ForForElect Director Paul J. Brown 1b
ForForElect Director Robert A. Gerard 1c
ForForElect Director Richard A. Johnson 1d
ForForElect Director Jeffrey J. Jones, II 1e
ForForElect Director David Baker Lewis 1f
ForForElect Director Victoria J. Reich 1g
ForForElect Director Bruce C. Rohde 1h
ForForElect Director Matthew E. Winter 1i
ForForElect Director Christianna Wood 1j
ForForRatify Deloitte & Touche LLP as Auditors 2
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
H&R Block, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
LyondellBasell Industries N.V.
Meeting Date: 09/12/2019 Country: Netherlands
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Authorize Repurchase of Up to 10 Percent of Issued Share Capital
For For
ForForApprove the Cancellation of Shares 2
iShares Edge MSCI EM Minimum Volatility UCITS ETF
Meeting Date: 09/13/2019 Country: Ireland
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForRatify Deloitte as Auditors 2
ForForAuthorise Board to Fix Remuneration of Auditors
3
ForForElect Ros O'Shea as Director 4
ForForRe-elect Jessica Irschick as Director 5
ForForRe-elect Barry O'Dwyer as Director 6
ForForRe-elect Paul McGowan as Director 7
ForForRe-elect Paul McNaughton as Director 8
ForForElect Deirdre Somers as Director 9
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
iShares Edge S&P 500 Minimum Volatility UCITS ETF
Meeting Date: 09/13/2019 Country: Ireland
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForRatify Deloitte as Auditors 2
ForForAuthorise Board to Fix Remuneration of Auditors
3
ForForElect Ros O'Shea as Director 4
ForForRe-elect Jessica Irschick as Director 5
ForForRe-elect Barry O'Dwyer as Director 6
ForForRe-elect Paul McGowan as Director 7
ForForRe-elect Paul McNaughton as Director 8
ForForElect Deirdre Somers as Director 9
Wavestone SA
Meeting Date: 09/16/2019 Country: France
Meeting Type: Annual/Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Ordinary Business
ForForApprove Financial Statements and Statutory Reports
1
ForForApprove Consolidated Financial Statements and Statutory Reports
2
ForForApprove Allocation of Income and Dividends of EUR 0.23 per Share
3
ForForAcknowledge Auditors' Special Report on Related-Party Transactions
4
ForForReelect Rafael Vivier as Supervisory Board Member
5
ForForReelect Sarah Lamigeon as Supervisory Board Member
6
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Wavestone SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForReelect Christophe Aulnette as Supervisory Board Member
7
ForForAppoint Auditeurs Et Conseils Associes as Auditor
8
ForForAppoint Pimpaneau et Associes as Alternate Auditor
9
ForForApprove Compensation of Pascal Imbert, Chairman of the Management Board
10
ForForApprove Compensation of Patrick Hirigoyen, CEO and Member of the Management Board
11
ForForApprove Compensation of Michel Dancoisne, Chairman of the Supervisory Board
12
ForForApprove Remuneration Policy of Pascal Imber, Chairman of the Management Board
13
ForForApprove Remuneration Policy of Patrick Hirigoyen, CEO and Management Board Member
14
ForForApprove Remuneration Policy of Supervisory Board Members and Chairman
15
ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
16
Extraordinary Business
ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
17
ForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 252,456
18
ForForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100,982
19
ForForApprove Issuance of Equity or Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements
20
ForForAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above
21
AgainstForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind, Excepted in the Case of a Public Exchange Offer
22
AgainstForAuthorize Capital Increase of Up to 10 Percent of Issued Capital for Future Exchange Offers
23
AgainstForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
24
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Wavestone SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForAuthorize up to 5 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Employees
25
AgainstForAuthorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Executive Officers
26
ForForSet Total Limit for Capital Increase to Result from Issuance Requests Under Item 18-26 at EUR 252,456
27
ForForAuthorize Capitalization of Reserves of Up to EUR 0.4 Million for Bonus Issue or Increase in Par Value
28
ForForRatify Bylaws Amendment to Comply with New Regulation Re: Comite Social Economique
29
ForForRatify Bylaws Amendment to Comply with New Regulation Re : Supervisory Board Members Compensation
30
ForForAuthorize Filing of Required Documents/Other Formalities
31
Darden Restaurants, Inc.
Meeting Date: 09/18/2019 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Margaret Shan Atkins For For
ForForElect Director James P. Fogarty 1.2
ForForElect Director Cynthia T. Jamison 1.3
ForForElect Director Eugene I. (Gene) Lee, Jr. 1.4
ForForElect Director Nana Mensah 1.5
ForForElect Director William S. Simon 1.6
ForForElect Director Charles M. (Chuck) Sonsteby 1.7
ForForElect Director Timothy J. Wilmott 1.8
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify KPMG LLP as Auditors 3
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Auto Trader Group Plc
Meeting Date: 09/19/2019 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Final Dividend 3
ForForRe-elect Ed Williams as Director 4
ForForRe-elect Trevor Mather as Director 5
ForFor Re-elect Nathan Coe as Director 6
ForForRe-elect David Keens as Director 7
ForForRe-elect Jill Easterbrook as Director 8
ForForRe-elect Jeni Mundy as Director 9
ForForElect Catherine Faiers as Director 10
ForForReappoint KPMG LLP as Auditors 11
ForForAuthorise Board to Fix Remuneration of Auditors
12
ForForAuthorise Issue of Equity 13
ForForAuthorise Issue of Equity without Pre-emptive Rights
14
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment
15
ForForAuthorise Market Purchase of Ordinary Shares 16
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
17
Diageo Plc
Meeting Date: 09/19/2019 Country: United Kingdom
Meeting Type: Annual
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Diageo Plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Final Dividend 3
ForForElect Debra Crew as Director 4
ForForRe-elect Lord Davies as Director 5
ForForRe-elect Javier Ferran as Director 6
ForForRe-elect Susan Kilsby as Director 7
ForForRe-elect Ho KwonPing as Director 8
ForForRe-elect Nicola Mendelsohn as Director 9
ForForRe-elect Ivan Menezes as Director 10
ForForRe-elect Kathryn Mikells as Director 11
ForForRe-elect Alan Stewart as Director 12
ForForReappoint PricewaterhouseCoopers LLP as Auditors
13
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
14
ForForAuthorise EU Political Donations and Expenditure
15
ForForAuthorise Issue of Equity 16
ForForApprove Irish Sharesave Scheme 17
ForForAuthorise Issue of Equity without Pre-emptive Rights
18
ForForAuthorise Market Purchase of Ordinary Shares 19
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
20
ForForAdopt New Articles of Association 21
NIKE, Inc.
Meeting Date: 09/19/2019 Country: USA
Meeting Type: Annual
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
NIKE, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Alan B. Graf, Jr. For For
ForForElect Director Peter B. Henry 1.2
ForForElect Director Michelle A. Peluso 1.3
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify PricewaterhouseCoopers LLP as Auditors
3
FedEx Corporation
Meeting Date: 09/23/2019 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director John A. Edwardson For For
ForForElect Director Marvin R. Ellison 1.2
ForForElect Director Susan Patricia Griffith 1.3
ForForElect Director John C. (Chris) Inglis 1.4
ForForElect Director Kimberly A. Jabal 1.5
ForForElect Director Shirley Ann Jackson 1.6
ForForElect Director R. Brad Martin 1.7
ForForElect Director Joshua Cooper Ramo 1.8
ForForElect Director Susan C. Schwab 1.9
ForForElect Director Frederick W. Smith 1.10
ForForElect Director David P. Steiner 1.11
ForForElect Director Paul S. Walsh 1.12
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
AgainstForApprove Omnibus Stock Plan 3
ForForRatify Ernst & Young LLP as Auditors 4
ForAgainstReport on Lobbying Payments and Policy 5
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
FedEx Corporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstAgainstReport on Employee Representation on the Board of Directors
6
DSV A/S
Meeting Date: 09/24/2019 Country: Denmark
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Change Company Name to DSV Panalpina A/S; Add DSV A/S as Secondary Name
For Do Not Vote
Do Not Vote
ForElect Beat Walti as New Director 2
Do Not Vote
ForApprove Creation of DKK 48.3 Million Pool of Capital without Preemptive Rights
3
Do Not Vote
ForApprove DKK 6.5 Million Reduction in Share Capital via Share Cancellation
4
Do Not Vote
ForAmend Articles Re: In Addition to Danish, Make English Corporate Language
5
Do Not Vote
ForAmend Articles Re: General Meetings Can be Held in Danish or English; Documents in Connection with General Meetings and Company Announcements will be in English Only
6
Focus Home Interactive SAS
Meeting Date: 09/24/2019 Country: France
Meeting Type: Annual/Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Ordinary Business
ForForApprove Financial Statements and Discharge Management and Supervisory Board Members
1
ForForApprove Consolidated Financial Statements and Statutory Reports
2
ForForApprove Non-Deductible Expenses 3
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Focus Home Interactive SAS
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Allocation of Income and Dividends of EUR 0.30 per Share
4
ForForApprove Stock Dividend Program without Discount
5
AgainstForApprove Auditors' Special Report on Related-Party Transactions
6
AgainstForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
7
Extraordinary Business
AgainstForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 780,000, and/or Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value
8
AgainstForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 780,000
9
AgainstForApprove Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 780,000
10
AgainstForApprove Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 780,000
11
AgainstForAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above
12
AgainstForAuthorize up to 150,000 Shares of Issued Capital for Use in Restricted Stock Plans
13
AgainstForAuthorize up to 25,000 Shares of Issued Capital for Use in Stock Option Plans
14
AgainstForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
15
ForForSet Total Limit for Capital Increase to Result from All Issuance Requests Under Items 8-12 at EUR 780,000
16
ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
17
Ordinary Business
ForForAuthorize Filing of Required Documents/Other Formalities
18
Shareholder Proposals Submitted by NABUBOTO
AgainstAgainstAmend Item 4 as Follows: Approve Allocation of Income and Dividends of EUR 0.68 per Share
A
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Colruyt SA
Meeting Date: 09/25/2019 Country: Belgium
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Annual Meeting Agenda
ForForReceive and Approve Directors' and Auditors' Reports, and Report of the Works Council
1
AgainstForApprove Remuneration Report 2
ForForAdopt Financial Statements 3a
ForForAccept Consolidated Financial Statements 3b
ForForApprove Dividends of EUR 1.31 Per Share 4
ForForApprove Allocation of Income 5
ForForApprove Profit Participation of Employees Through Allotment of Repurchased Shares of Colruyt
6
ForForApprove Co-optation of Fast Forward Services BVBA, Permanently Represented by Rika Coppens, as Independent Director
7
ForForReelect 7 Capital SPRL, Permanently Represented by Chantal De Vrieze, as Independent Director
8
ForForRatify Ernst & Young as Auditors 9
ForForApprove Discharge of Directors 10
ForForApprove Discharge of Auditors 11
Transact Other Business 12
Sophos Group Plc
Meeting Date: 09/25/2019 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
AgainstForApprove Remuneration Policy 2
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Sophos Group Plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForApprove Remuneration Report 3
ForForApprove Final Dividend 4
ForForRe-elect Sandra Bergeron as Director 5
ForForRe-elect Nick Bray as Director 6
ForForRe-elect Peter Gyenes as Director 7
ForForRe-elect Kris Hagerman as Director 8
ForForRe-elect Roy Mackenzie as Director 9
ForForRe-elect Rick Medlock as Director 10
ForForRe-elect Vin Murria as Director 11
ForForRe-elect Paul Walker as Director 12
ForForReappoint KPMG LLP as Auditors 13
ForForAuthorise the Audit and Risk Committee to Fix Remuneration of Auditors
14
ForForAuthorise EU Political Donations and Expenditure
15
ForForAuthorise Issue of Equity 16
ForForAuthorise Issue of Equity without Pre-emptive Rights
17
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
18
ForForAuthorise Market Purchase of Ordinary Shares 19
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
20
ZEAL Network SE
Meeting Date: 09/25/2019 Country: United Kingdom
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Matters Relating to the Change in the Location of the Company's Registered Office To Germany
For For
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Biocartis Group NV
Meeting Date: 09/27/2019 Country: Belgium
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Special Meeting Agenda
ForForApprove Change-of-Control Clause Re: Convertible Bonds
1
PT Bank Rakyat Indonesia (Persero) Tbk
Meeting Date: 09/02/2019 Country: Indonesia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Evaluation of First Semester Performance 2019
None For
ForNoneApprove Company's Recovery Plan 2
AgainstNoneApprove Changes in Board of Company 3
Merlin Entertainments Plc
Meeting Date: 09/03/2019 Country: United Kingdom
Meeting Type: Court
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Court Meeting
ForForApprove Scheme of Arrangement 1
Merlin Entertainments Plc
Meeting Date: 09/03/2019 Country: United Kingdom
Meeting Type: Special
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Merlin Entertainments Plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve the Recommended Cash Acquisition of Merlin Entertainments plc by Motion Acquisition Limited; Amend Articles of Association
For For
The Foschini Group Ltd.
Meeting Date: 09/03/2019 Country: South Africa
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Ordinary Resolutions
ForForAccept Financial Statements and Statutory Reports for the Year Ended 31 March 2019
1
ForForReappoint Deloitte & Touche as Auditors of the Company with M van Wyk as the Designated Partner
2
ForForRe-elect Fatima Abrahams as Director 3
ForForRe-elect Michael Lewis as Director 4
ForForRe-elect Sam Abrahams as Director 5
ForForElect Bongiwe Ntuli as Director 6
ForForRe-elect Sam Abrahams as Member of the Audit Committee
7
ForForRe-elect Tumi Makgabo-Fiskerstrand as Member of the Audit Committee
8
ForForRe-elect Eddy Oblowitz as Member of the Audit Committee
9
ForForRe-elect Nomahlubi Simamane as Member of the Audit Committee
10
ForForRe-elect David Friedland as Member of the Audit Committee
11
ForForRe-elect Fatima Abrahams as Member of the Audit Committee
12
ForForApprove Remuneration Policy 13
ForForApprove Remuneration Implementation Report
14
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
The Foschini Group Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Special Resolutions
ForForApprove Remuneration of Non-executive Directors
1
ForForAuthorise Repurchase of Issued Share Capital 2
ForForApprove Financial Assistance in Terms of Sections 44 and 45 of the Companies Act
3
Continuation of Ordinary Resolutions
ForForAuthorise Ratification of Approved Resolutions
15
Casey's General Stores, Inc.
Meeting Date: 09/04/2019 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director H. Lynn Horak For For
ForForElect Director Judy A. Schmeling 1.2
ForForElect Director Allison M. Wing 1.3
ForForElect Director Darren M. Rebelez 1.4
ForForRatify KPMG LLP as Auditors 2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForForChange Range for Size of the Board 4
Daktronics, Inc.
Meeting Date: 09/04/2019 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Kevin P. McDermott For For
ForForElect Director James B. Morgan 1.2
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Daktronics, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Deloitte & Touche, LLP as Auditors 3
Offshore Oil Engineering Co., Ltd.
Meeting Date: 09/04/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Provision for Impairment For For
Open Text Corporation
Meeting Date: 09/04/2019 Country: Canada
Meeting Type: Annual/Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director P. Thomas Jenkins For For
ForForElect Director Mark J. Barrenechea 1.2
ForForElect Director Randy Fowlie 1.3
ForForElect Director David Fraser 1.4
ForForElect Director Gail E. Hamilton 1.5
ForForElect Director Stephen J. Sadler 1.6
ForForElect Director Harmit Singh 1.7
ForForElect Director Michael Slaunwhite 1.8
ForForElect Director Katharine B. Stevenson 1.9
ForForElect Director Carl Jurgen Tinggren 1.10
ForForElect Director Deborah Weinstein 1.11
ForForRatify KPMG LLP as Auditors 2
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Open Text Corporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAdvisory Vote on Executive Compensation Approach
3
AgainstForApprove Shareholder Rights Plan 4
ViaSat, Inc.
Meeting Date: 09/04/2019 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Richard Baldridge For For
ForForElect Director Sean Pak 1.2
ForForRatify PricewaterhouseCoopers LLP as Auditors
2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForForAmend Qualified Employee Stock Purchase Plan
4
AgainstForAmend Omnibus Stock Plan 5
Motorcar Parts of America, Inc.
Meeting Date: 09/05/2019 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Selwyn Joffe For For
ForForElect Director Scott J. Adelson 1.2
ForForElect Director David Bryan 1.3
ForForElect Director Rudolph J. Borneo 1.4
ForForElect Director Joseph Ferguson 1.5
ForForElect Director Philip Gay 1.6
ForForElect Director Duane Miller 1.7
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Motorcar Parts of America, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Jeffrey Mirvis 1.8
ForForElect Director Barbara L. Whittaker 1.9
ForForRatify Ernst & Young LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Sotheby's
Meeting Date: 09/05/2019 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For For
ForForAdvisory Vote on Golden Parachutes 2
Spark Therapeutics, Inc.
Meeting Date: 09/05/2019 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Anand Mehra For For
ForForElect Director Robert J. Perez 1.2
ForForElect Director Lota Zoth 1.3
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify KPMG LLP as Auditors 3
Tecsys Inc.
Meeting Date: 09/05/2019 Country: Canada
Meeting Type: Annual
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Tecsys Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Frank J. Bergandi For For
ForForElect Director David Brereton 1.2
ForForElect Director Peter Brereton 1.3
ForForElect Director Vernon Lobo 1.4
ForForElect Director Steve Sasser 1.5
ForForElect Director David Wayland 1.6
WithholdForElect Director John Ensign 1.7
ForForElect Director David Booth 1.8
ForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Bank of Jiangsu Co., Ltd.
Meeting Date: 09/06/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Adjustments on 2019 Daily Related-party Transactions
For For
ForForApprove Issuance of Sannong Financial Bond 2
ForForApprove Issuance of Shuangchuang Financial Bond
3
ForForApprove Issuance of Microfinance Bond 4
Berkeley Group Holdings Plc
Meeting Date: 09/06/2019 Country: United Kingdom
Meeting Type: Annual
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Berkeley Group Holdings Plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
AgainstForApprove Remuneration Policy 2
ForForApprove Remuneration Report 3
ForForRe-elect Tony Pidgley as Director 4
ForForRe-elect Rob Perrins as Director 5
ForForRe-elect Richard Stearn as Director 6
ForForRe-elect Karl Whiteman as Director 7
ForForRe-elect Sean Ellis as Director 8
ForForRe-elect Sir John Armitt as Director 9
ForForRe-elect Dame Alison Nimmo as Director 10
ForForRe-elect Veronica Wadley as Director 11
ForForRe-elect Glyn Barker as Director 12
ForForRe-elect Adrian Li as Director 13
ForForRe-elect Andy Myers as Director 14
ForForRe-elect Diana Brightmore-Armour as Director 15
ForForRe-elect Justin Tibaldi as Director 16
ForForRe-elect Paul Vallone as Director 17
ForForRe-elect Peter Vernon as Director 18
ForForRe-elect Rachel Downey as Director 19
ForForReappoint KPMG LLP as Auditors 20
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
21
ForForAuthorise Issue of Equity 22
ForForAuthorise Issue of Equity without Pre-emptive Rights
23
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
24
ForForAuthorise Market Purchase of Ordinary Shares 25
ForForAuthorise EU Political Donations and Expenditure
26
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Berkeley Group Holdings Plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
27
AgainstForAmend 2011 Long Term Incentive Plan 28
CapitaLand Commercial Trust
Meeting Date: 09/06/2019 Country: Singapore
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Acquisition of 94.9 Percent Shares in Target Companies
For For
Powszechny Zaklad Ubezpieczen SA
Meeting Date: 09/06/2019 Country: Poland
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Open Meeting
ForForElect Meeting Chairman 2
Acknowledge Proper Convening of Meeting 3
ForForApprove Agenda of Meeting 4
AgainstForAmend Statute 5
AgainstForAmend Statute 6
ForForAmend Statute 7
ForForAmend Statute Re: Sale of Fixed Assets 8
ForForAmend Statute Re: Management Board 9
Close Meeting 10
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
SDIC Power Holdings Co., Ltd.
Meeting Date: 09/06/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Work Report of Board Remuneration and Appraisal Committee
For For
ELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
ForForElect Zhu Jiwei as Non-Independent Director 2.1
AgainstForElect Luo Shaoxiang as Non-Independent Director
2.2
ForForElect Jiang Hua as Non-Independent Director 2.3
AgainstForElect Zhang Yuanling as Non-Independent Director
2.4
AgainstForElect Zhan Pingyuan as Non-Independent Director
2.5
ELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
ForForElect Zeng Ming as Independent Director 3.1
ForForElect Shao Lvwei as Independent Director 3.2
AgainstForElect Yu Yingmin as Independent Director 3.3
ELECT SUPERVISORS VIA CUMULATIVE VOTING
ForForElect Qu Lixin as Supervisor 4.1
AgainstForElect Zhang Haijuan as Supervisor 4.2
Severstal PAO
Meeting Date: 09/06/2019 Country: Russia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Interim Dividends of RUB 26.72 per Share for First Six Months of Fiscal 2019
For For
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Severstal PAO
Meeting Date: 09/06/2019 Country: Russia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Meeting for GDR Holders
ForForApprove Interim Dividends of RUB 26.72 per Share for First Six Months of Fiscal 2019
1
Wen's Foodstuffs Group Co., Ltd.
Meeting Date: 09/06/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Interim Profit Distribution For For
AgainstForApprove Donation to Beiying Charity Foundation in Xinxing County, Guangdong Province
2
ForForApprove Donation to Guangdong Province Foundation and Applied Basic Research Fund Committee
3
Baoshan Iron & Steel Co., Ltd.
Meeting Date: 09/09/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Amendments to Articles of Association
For For
ForForApprove Changes in Shareholders' Commitments
2
ForForElect Wang Qiangmin as Non-Independent Director
3
ForForElect Tian Yong as Independent Director 4
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Baoshan Iron & Steel Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Wang Zhen as Supervisor 5
China Merchants Securities Co., Ltd.
Meeting Date: 09/09/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF A SHARES
ForForApprove 2019 Framework Agreement, Proposed Annual Caps and Related Transactions
1
ForForApprove Provision of Guarantees by China Merchants Securities International CompanyLimited for Its Wholly-Owned Subsidiaries
2
China United Network Communications Ltd.
Meeting Date: 09/09/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Zhang Jianfeng as Non-independent Director
For For
ForForElect Li Chong as Supervisor 2
Mahanagar Gas Limited
Meeting Date: 09/09/2019 Country: India
Meeting Type: Annual
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Mahanagar Gas Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForConfirm Interim Dividend and Declare Final Dividend
2
ForForApprove that the Vacancy on the Board Not be Filled from the Retirement of Satish Gavai
3
ForForApprove Remuneration of Cost Auditors 4
ForForApprove Material Related Party Transactions 5
ForForElect Ashutosh Karnatak as Director 6
ForForElect Deepak Sawant as Director 7
ForForApprove Appointment and Remuneration of Deepak Sawant as Whole-Time Director Designated as Deputy Managing Director
8
ForForElect Trivikram Arun Ramanathan as Director 9
Unisplendour Co., Ltd.
Meeting Date: 09/09/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Guarantee Provision For For
ForForApprove Amendments to Articles of Association
2
ForForAmend Rules and Procedures Regarding General Meetings of Shareholders
3
ForForAmend Rules and Procedures Regarding Meetings of Board of Directors
4
Ashtead Group Plc
Meeting Date: 09/10/2019 Country: United Kingdom
Meeting Type: Annual
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Ashtead Group Plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Remuneration Policy 3
ForForApprove Final Dividend 4
ForForRe-elect Paul Walker as Director 5
ForForRe-elect Brendan Horgan as Director 6
ForForRe-elect Michael Pratt as Director 7
ForForElect Angus Cockburn as Director 8
ForForRe-elect Lucinda Riches as Director 9
ForForRe-elect Tanya Fratto as Director 10
ForForElect Lindsley Ruth as Director 11
ForForReappoint Deloitte LLP as Auditors 12
ForForAuthorise Board to Fix Remuneration of Auditors
13
ForForAuthorise Issue of Equity 14
ForForAuthorise Issue of Equity without Pre-emptive Rights
15
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
16
ForForAuthorise Market Purchase of Ordinary Shares 17
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
18
Folli Follie SA
Meeting Date: 09/10/2019 Country: Greece
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
FY2017 Annual Meeting Agenda
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Folli Follie SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForAccept 2017 Financial Statements and Statutory Reports
1
AgainstAgainstApprove Discharge of Board for FY2017 2
AgainstForApprove Discharge of Board and Auditors in Relation to Drafting and Special Audit of Restated 2017 Financial Statements
3
AgainstForApprove Auditors and Fix Their Remuneration for 2018
4
ForForApprove Director Remuneration for 2017 and Pre-approve Director Remuneration for 2018
5
AgainstForElect Directors (Bundled) 6
ForForElect Members of Audit Committee 7
AgainstForApprove Guarantees to Subsidiaries 8
ForForAmend Article 9: Board-Related 9
AgainstForOther Business 10
Lions Gate Entertainment Corp.
Meeting Date: 09/10/2019 Country: Canada
Meeting Type: Annual/Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Michael Burns For For
ForForElect Director Gordon Crawford 1b
ForForElect Director Arthur Evrensel 1c
ForForElect Director Jon Feltheimer 1d
ForForElect Director Emily Fine 1e
ForForElect Director Michael T. Fries 1f
ForForElect Director Lucian Grainge 1g
ForForElect Director Susan McCaw 1h
ForForElect Director Mark H. Rachesky 1i
ForForElect Director Daniel Sanchez 1j
ForForElect Director Daryl Simm 1k
ForForElect Director Hardwick Simmons 1l
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Lions Gate Entertainment Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director David M. Zaslav 1m
ForForApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration
2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
AgainstForApprove Omnibus Stock Plan 4
AgainstForOther Business 5
Compagnie Financiere Richemont SA
Meeting Date: 09/11/2019 Country: Switzerland
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Allocation of Income and Dividends of CHF 2.00 per Registered A Share and CHF 0.20 per Registered B Share
2
ForForApprove Discharge of Board and Senior Management
3
ForForReelect Johann Rupert as Director and Board Chairman
4.1
AgainstForReelect Josua Malherbe as Director 4.2
AgainstForReelect Nikesh Arora as Director 4.3
ForForReelect Nicolas Bos as Director 4.4
ForForReelect Clay Brendish as Director 4.5
AgainstForReelect Jean-Blaise Eckert as Director 4.6
ForForReelect Burkhart Grund as Director 4.7
ForForReelect Sophie Guieysse as Director 4.8
ForForReelect Keyu Jin as Director 4.9
ForForReelect Jerome Lambert as Director 4.10
AgainstForReelect Ruggero Magnoni as Director 4.11
ForForReelect Jeff Moss as Director 4.12
ForForReelect Vesna Nevistic as Director 4.13
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Compagnie Financiere Richemont SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForReelect Guillaume Pictet as Director 4.14
AgainstForReelect Alan Quasha as Director 4.15
ForForReelect Maria Ramos as Director 4.16
AgainstForReelect Anton Rupert as Director 4.17
AgainstForReelect Jan Rupert as Director 4.18
AgainstForReelect Gary Saage as Director 4.19
ForForReelect Cyrille Vigneron as Director 4.20
ForForReappoint Clay Brendish as Member of the Compensation Committee
5.1
ForForReppoint Keyu Jin as Member of the Compensation Committee
5.2
ForForReappoint Guillaume Pictet as Member of the Compensation Committee
5.3
ForForReappoint Maria Ramos as Member of the Compensation Committee
5.4
ForForRatify PricewaterhouseCoopers as Auditors 6
ForForDesignate Etude Gampert & Demierre as Independent Proxy
7
ForForApprove Remuneration of Directors in the Amount of CHF 9.2 Million
8.1
ForForApprove Fixed Remuneration of Executive Committee in the Amount of CHF 15.8 Million
8.2
ForForApprove Variable Remuneration of Executive Committee in the Amount of CHF 19.1 Million
8.3
AgainstForTransact Other Business (Voting) 9
Compagnie Financiere Richemont SA
Meeting Date: 09/11/2019 Country: Switzerland
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Share Re-registration Consent For For
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Network18 Media & Investments Ltd.
Meeting Date: 09/11/2019 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Accept Financial Statements and Statutory Reports
For For
ForForAccept Consolidated Financial Statements and Statutory Reports
1b
ForForElect P.M.S. Prasad as Director 2
ForForElect Renuka Ramnath as Director 3
ForForReelect Dhruv Subodh Kaji as Director 4
ForForReelect Rajiv Krishan Luthra as Director 5
ForForApprove Remuneration of Cost Auditors 6
AECC Aviation Power Co. Ltd.
Meeting Date: 09/12/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Additional Financing Amount and Authorizations for Relevant Agreement Signing
For For
BOE Technology Group Co., Ltd.
Meeting Date: 09/12/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF A SHARES
ForForApprove Company's Eligibility for Renewable Corporate Bond Issuance
1
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
BOE Technology Group Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
APPROVE PLAN ON RENEWABLE CORPORATE BOND ISSUANCE
ForForApprove Issue Size and Par Value 2.1
ForForApprove Bond Maturity 2.2
ForForApprove Bond Interest Rate and Method of Determination
2.3
ForForApprove Issue Manner 2.4
ForForApprove Guarantee Matters 2.5
ForForApprove Terms of Redemption or Terms of Sell-Back
2.6
ForForApprove Method of Payment of Capital and Interest
2.7
ForForApprove Interest Deferred Payment Terms 2.8
ForForApprove Restrictions of Mandatory Interest Payment and Deferred Payment of Interest
2.9
ForForApprove Use of Proceeds 2.10
ForForApprove Target Subscribers and Placing Arrangement for Shareholders
2.11
ForForApprove Underwriting Manner and Listing Arrangement
2.12
ForForApprove Safeguard Measures of Debts Repayment
2.13
ForForApprove Resolution Validity Period 2.14
ForForApprove Authorization of Board to Handle All Related Matters
3
Empire Company Limited
Meeting Date: 09/12/2019 Country: Canada
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Meeting for Class A Non-Voting Shareholders
ForForAdvisory Vote on Executive Compensation Approach
1
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
H&R Block, Inc.
Meeting Date: 09/12/2019 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Angela N. Archon For For
ForForElect Director Paul J. Brown 1b
ForForElect Director Robert A. Gerard 1c
ForForElect Director Richard A. Johnson 1d
ForForElect Director Jeffrey J. Jones, II 1e
ForForElect Director David Baker Lewis 1f
ForForElect Director Victoria J. Reich 1g
ForForElect Director Bruce C. Rohde 1h
ForForElect Director Matthew E. Winter 1i
ForForElect Director Christianna Wood 1j
ForForRatify Deloitte & Touche LLP as Auditors 2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
LyondellBasell Industries N.V.
Meeting Date: 09/12/2019 Country: Netherlands
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Authorize Repurchase of Up to 10 Percent of Issued Share Capital
For For
ForForApprove the Cancellation of Shares 2
Methode Electronics, Inc.
Meeting Date: 09/12/2019 Country: USA
Meeting Type: Annual
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Methode Electronics, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Walter J. Aspatore For For
ForForElect Director Brian J. Cadwallader 1b
ForForElect Director Bruce K. Crowther 1c
ForForElect Director Darren M. Dawson 1d
ForForElect Director Donald W. Duda 1e
ForForElect Director Isabelle C. Goossen 1f
ForForElect Director Mark D. Schwabero 1g
ForForElect Director Lawrence B. Skatoff 1h
ForForRatify Ernst & Young LLP as Auditors 2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
NetApp, Inc.
Meeting Date: 09/12/2019 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director T. Michael Nevens For For
ForForElect Director Gerald Held 1b
ForForElect Director Kathryn M. Hill 1c
ForForElect Director Deborah L. Kerr 1d
ForForElect Director George Kurian 1e
ForForElect Director Scott F. Schenkel 1f
ForForElect Director George T. Shaheen 1g
AgainstForAmend Omnibus Stock Plan 2
ForForAmend Qualified Employee Stock Purchase Plan
3
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
ForForRatify Deloitte & Touche LLP as Auditors 5
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
NetScout Systems, Inc.
Meeting Date: 09/12/2019 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Anil K. Singhal For For
ForForElect Director John R. Egan 1.2
ForForElect Director Robert E. Donahue 1.3
AgainstForApprove Omnibus Stock Plan 2
ForForRatify PricewaterhouseCoopers LLP as Auditors
3
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
The Kraft Heinz Company
Meeting Date: 09/12/2019 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Gregory E. Abel For For
ForForElect Director Alexandre Behring 1b
ForForElect Director Joao M. Castro-Neves 1c
ForForElect Director Tracy Britt Cool 1d
ForForElect Director John T. Cahill 1e
ForForElect Director Feroz Dewan 1f
ForForElect Director Jeanne P. Jackson 1g
ForForElect Director Jorge Paulo Lemann 1h
ForForElect Director John C. Pope 1i
ForForElect Director Alexandre Van Damme 1j
ForForElect Director George Zoghbi 1k
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
The Kraft Heinz Company
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRatify PricewaterhouseCoopers LLP as Auditors
3
ForAgainstReport on Protein Diversification 4
ForAgainstReport on Efforts to Reduce Pesticide Use in the Company's Supply Chain
5
TURKCELL Iletisim Hizmetleri AS
Meeting Date: 09/12/2019 Country: Turkey
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Annual Meeting Agenda
ForForOpen Meeting and Elect Presiding Council of Meeting
1
ForForAuthorize Presiding Council to Sign Minutes of Meeting
2
ForForAccept Board Report 3
ForForAccept Audit Report 4
ForForAccept Financial Statements 5
ForForApprove Discharge of Board 6
AgainstForApprove Upper Limit of Donations for 2019 and Receive Information on Donations Made in 2018
7
ForForAmend Company Articles 8
AgainstForRatify Director Appointments and Elect Directors
9
AgainstForApprove Director Remuneration 10
ForForRatify External Auditors 11
ForForApprove Allocation of Income 12
ForForGrant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose
13
Receive Information on Guarantees, Pledges and Mortgages Provided to Third Parties
14
Close Meeting 15
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Deckers Outdoor Corporation
Meeting Date: 09/13/2019 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director John M. Gibbons For For
ForForElect Director Nelson C. Chan 1.2
ForForElect Director Cynthia (Cindy) L. Davis 1.3
ForForElect Director Michael F. Devine, III 1.4
ForForElect Director Dave Powers 1.5
ForForElect Director James E. Quinn 1.6
ForForElect Director Lauri M. Shanahan 1.7
ForForElect Director Brian A. Spaly 1.8
ForForElect Director Bonita C. Stewart 1.9
ForForRatify KPMG LLP as Auditors 2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
NetEase, Inc.
Meeting Date: 09/13/2019 Country: Cayman Islands
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Meeting for ADR Holders
ForForElect William Lei Ding as Director 1a
ForForElect Alice Cheng as Director 1b
ForForElect Denny Lee as Director 1c
ForForElect Joseph Tong as Director 1d
ForForElect Lun Feng as Director 1e
ForForElect Michael Leung as Director 1f
ForForElect Michael Tong as Director 1g
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
NetEase, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Appointment of PricewaterhouseCoopers Zhong Tian LLP as Auditor
2
Tatneft PJSC
Meeting Date: 09/13/2019 Country: Russia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Interim Dividends for First Six Months of Fiscal 2019
For For
Bank of Ningbo Co., Ltd.
Meeting Date: 09/16/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Issuance of Tier 2 Capital Bond For For
ForForElect Liu Jianguang as Supervisor 2
Israel Discount Bank Ltd.
Meeting Date: 09/16/2019 Country: Israel
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Discuss Financial Statements and the Report of the Board
ForForApprove Dividend Distribution 2
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Israel Discount Bank Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForReappoint Ziv Haft & Co. and Somekh Chaikin as Joint Auditors and Authorize Board to Fix Their Remuneration
3
Regarding Items 4.1-4.2: (Re) elect One External Director as defined in Directive 301 of the Proper Conduct of Banking Business Regulations Out of a Pool of Two Nominees
ForForElect Tamar Bar-Noy Gotlin as External Director
4.1
Do Not Vote
ForReelect Miriam Katz as External Director 4.2
ForForApprove Temporary Compensation Policy for the Directors and Officers of the Company
5
AgainstNoneVote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager
A
Please Select Any Category Which Applies to You as a Shareholder or as a Holder of Power of Attorney
AgainstNoneIf you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B1
AgainstNoneIf you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B2
ForNoneIf you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against.
B3
Patterson Companies, Inc.
Meeting Date: 09/16/2019 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director John D. Buck For For
ForForElect Director Alex N. Blanco 1b
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Patterson Companies, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Jody H. Feragen 1c
ForForElect Director Robert C. Frenzel 1d
ForForElect Director Francis J. Malecha 1e
ForForElect Director Ellen A. Rudnick 1f
ForForElect Director Neil A. Schrimsher 1g
ForForElect Director Mark S. Walchirk 1h
ForForAmend Qualified Employee Stock Purchase Plan
2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForForRatify Ernst & Young LLP as Auditors 4
Sinotrans Limited
Meeting Date: 09/16/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF H SHARES
AgainstForApprove Increase of Estimated Guarantees of the Company for 2019
1
ForForApprove Update of the Mandate of the Issue of Debt Financing Instruments
2
Yonghui Superstores Co., Ltd.
Meeting Date: 09/16/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Additional Related-party Transactions
For Against
ForForApprove Appointment of Auditor and Payment of Remuneration
2
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Yonghui Superstores Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Additional Credit Line Application 3
ForForApprove Asset Securitization Plan 4
BrightSphere Investment Group Inc.
Meeting Date: 09/17/2019 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Mary Elizabeth Beams For For
ForForElect Director Robert J. Chersi 1.2
ForForElect Director Andrew Kim 1.3
ForForElect Director Reginald L. Love 1.4
ForForElect Director John A. Paulson 1.5
ForForElect Director Barbara Trebbi 1.6
ForForElect Director Guang Yang 1.7
ForForRatify KPMG LLP as Auditors 2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Canopy Growth Corporation
Meeting Date: 09/17/2019 Country: Canada
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director John K. Bell For For
ForForElect Director Robert Hanson 1.2
ForForElect Director David Klein 1.3
ForForElect Director William Newlands 1.4
ForForElect Director Judy A. Schmeling 1.5
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Canopy Growth Corporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Peter E. Stringham 1.6
ForForElect Director Mark Zekulin 1.7
ForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Powszechna Kasa Oszczednosci Bank Polski SA
Meeting Date: 09/17/2019 Country: Poland
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Management Proposals
Open Meeting 1
ForForElect Meeting Chairman 2
Acknowledge Proper Convening of Meeting 3
ForForApprove Agenda of Meeting 4
Shareholder Proposals Submitted by State Treasury
ForNoneAmend Statute 5
ForNoneAmend March 13, 2017, EGM, Resolution Re: Approve Remuneration Policy for Management Board Members
6
ForNoneAmend March 13, 2017, EGM, Resolution Re: Approve Remuneration Policy for Supervisory Board Members
7
ForNoneApprove Regulations on Supervisory Board 8
AgainstNoneRecall Supervisory Board Member 9.1
AgainstNoneElect Supervisory Board Member 9.2
Management Proposal
Close Meeting 10
Virtusa Corporation
Meeting Date: 09/17/2019 Country: USA
Meeting Type: Annual
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Virtusa Corporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Kris Canekeratne For For
ForForElect Director Barry R. Nearhos 1.2
ForForRatify KPMG LLP as Auditors 2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Alimentation Couche-Tard Inc.
Meeting Date: 09/18/2019 Country: Canada
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Meeting for Class A Multiple Voting and Class B Subordinate Voting Shareholders
ForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
1
ForForElect Director Alain Bouchard 2.1
ForForElect Director Melanie Kau 2.2
ForForElect Director Jean Bernier 2.3
ForForElect Director Nathalie Bourque 2.4
ForForElect Director Eric Boyko 2.5
ForForElect Director Jacques D'Amours 2.6
ForForElect Director Richard Fortin 2.7
ForForElect Director Brian Hannasch 2.8
ForForElect Director Marie Josee Lamothe 2.9
ForForElect Director Monique F. Leroux 2.10
ForForElect Director Real Plourde 2.11
ForForElect Director Daniel Rabinowicz 2.12
ForForElect Director Louis Tetu 2.13
ForForAdvisory Vote on Executive Compensation Approach
3
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
China International Travel Service Corp. Ltd.
Meeting Date: 09/18/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ELECT NON-INDEPENDENT DIRETORS VIA CUMULATIVE VOTING
ForForElect Chen Guoqiang as Non-Independent Director
1.1
ForForElect Xue Jun as Non-Independent Director 1.2
Darden Restaurants, Inc.
Meeting Date: 09/18/2019 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Margaret Shan Atkins For For
ForForElect Director James P. Fogarty 1.2
ForForElect Director Cynthia T. Jamison 1.3
ForForElect Director Eugene I. (Gene) Lee, Jr. 1.4
ForForElect Director Nana Mensah 1.5
ForForElect Director William S. Simon 1.6
ForForElect Director Charles M. (Chuck) Sonsteby 1.7
ForForElect Director Timothy J. Wilmott 1.8
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify KPMG LLP as Auditors 3
Petrobras Distribuidora SA
Meeting Date: 09/18/2019 Country: Brazil
Meeting Type: Special
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Petrobras Distribuidora SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Dismiss Directors and Fiscal Council Member For For
AgainstNoneDo You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?
2
ForForElect Edy Luiz Kogut as Director 3.1
ForForElect Alexandre Firme Carneiro as Director 3.2
ForForElect Maria Carolina Lacerda as Director 3.3
ForForElect Carlos Augusto Leone Piani as Director 3.4
ForForElect Claudio Roberto Ely as Director 3.5
ForForElect Leonel Dias de Andrade Neto as Director 3.6
ForForElect Mateus Affonso Bandeira as Director 3.7
ForForElect Pedro Santos Ripper as Director 3.8
ForForElect Ricardo Carvalho Maia as Director 3.9
ForNoneIn Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below?
4
APPLIES ONLY IF CUMULATIVE VOTING IS ADOPTED - If You Vote FOR on Item 4, Votes Will Be Automatically Distributed in Equal % Amongst The Nominees voted FOR below. If You Vote AGST, Contact Your Client Service Rep to Disproportionately Allocate % of Votes
ForNonePercentage of Votes to Be Assigned - Elect Edy Luiz Kogut as Director
5.1
ForNonePercentage of Votes to Be Assigned - Elect Alexandre Firme Carneiro as Director
5.2
ForNonePercentage of Votes to Be Assigned - Elect Maria Carolina Lacerda as Director
5.3
ForNonePercentage of Votes to Be Assigned - Elect Carlos Augusto Leone Piani as Director
5.4
ForNonePercentage of Votes to Be Assigned - Elect Claudio Roberto Ely as Director
5.5
ForNonePercentage of Votes to Be Assigned - Elect Leonel Dias de Andrade Neto as Director
5.6
ForNonePercentage of Votes to Be Assigned - Elect Mateus Affonso Bandeira as Director
5.7
ForNonePercentage of Votes to Be Assigned - Elect Pedro Santos Ripper as Director
5.8
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Petrobras Distribuidora SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForNonePercentage of Votes to Be Assigned - Elect Ricardo Carvalho Maia as Director
5.9
ForForElect Fiscal Council Member 6
ForNoneElect Edy Luiz Kogut as Board Chairman 7
AbstainNoneElect Alexandre Firme Carneiro as Board Chairman
8
AbstainNoneElect Maria Carolina Lacerda as Board Chairman
9
AbstainNoneElect Carlos Augusto Leone Piani as Board Chairman
10
AbstainNoneElect Claudio Roberto Ely as Board Chairman 11
AbstainNoneElect Leonel Dias de Andrade Neto as Board Chairman
12
AbstainNoneElect Mateus Affonso Bandeira as Board Chairman
13
AbstainNoneElect Pedro Santos Ripper as Board Chairman 14
AbstainNoneElect Ricardo Carvalho Maia as Board Chairman
15
AgainstForAmend Remuneration of Company's Management
16
RiseSun Real Estate Development Co., Ltd.
Meeting Date: 09/18/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Provision of Guarantee For For
ForForApprove Provision of Differential Compensation for the Borrowing of Labor Companies Under the Company's Real Estate Projects
2
Scholastic Corporation
Meeting Date: 09/18/2019 Country: USA
Meeting Type: Annual
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Scholastic Corporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director James W. Barge For For
ForForElect Director John L. Davies 1.2
Take-Two Interactive Software, Inc.
Meeting Date: 09/18/2019 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Strauss Zelnick For For
ForForElect Director Michael Dornemann 1.2
ForForElect Director J Moses 1.3
ForForElect Director Michael Sheresky 1.4
ForForElect Director LaVerne Srinivasan 1.5
ForForElect Director Susan Tolson 1.6
ForForElect Director Paul Viera 1.7
ForForElect Director Roland Hernandez 1.8
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Ernst & Young LLP as Auditors 3
AGL Energy Limited
Meeting Date: 09/19/2019 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Approve Remuneration Report For For
ForForElect Jacqueline Hey as Director 3a
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
AGL Energy Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Diane Smith-Gander as Director 3b
ForForElect Patricia McKenzie as Director 3c
ForForApprove Grant of Performance Rights under the AGL Long Term Incentive Plan to Brett Redman
4
AgainstAgainstApprove the Amendments to the Company's Constitution
5a
ForAgainstApprove Transition Planning Disclosure 5b
AgainstAgainstApprove Public Health Risks of Coal Operations
6
Conagra Brands, Inc.
Meeting Date: 09/19/2019 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Anil Arora For For
ForForElect Director Thomas "Tony" K. Brown 1b
ForForElect Director Stephen G. Butler 1c
ForForElect Director Sean M. Connolly 1d
ForForElect Director Joie A. Gregor 1e
ForForElect Director Rajive Johri 1f
ForForElect Director Richard H. Lenny 1g
ForForElect Director Melissa Lora 1h
ForForElect Director Ruth Ann Marshall 1i
ForForElect Director Craig P. Omtvedt 1j
ForForElect Director Scott Ostfeld 1k
ForForRatify KPMG LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Diageo Plc
Meeting Date: 09/19/2019 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Final Dividend 3
ForForElect Debra Crew as Director 4
ForForRe-elect Lord Davies as Director 5
ForForRe-elect Javier Ferran as Director 6
ForForRe-elect Susan Kilsby as Director 7
ForForRe-elect Ho KwonPing as Director 8
ForForRe-elect Nicola Mendelsohn as Director 9
ForForRe-elect Ivan Menezes as Director 10
ForForRe-elect Kathryn Mikells as Director 11
ForForRe-elect Alan Stewart as Director 12
ForForReappoint PricewaterhouseCoopers LLP as Auditors
13
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
14
ForForAuthorise EU Political Donations and Expenditure
15
ForForAuthorise Issue of Equity 16
ForForApprove Irish Sharesave Scheme 17
ForForAuthorise Issue of Equity without Pre-emptive Rights
18
ForForAuthorise Market Purchase of Ordinary Shares 19
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
20
ForForAdopt New Articles of Association 21
Diageo Plc
Meeting Date: 09/19/2019 Country: United Kingdom
Meeting Type: Annual
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Diageo Plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Meeting for ADR Holders
ForForAccept Financial Statements and Statutory Reports
1
ForForApprove Remuneration Report 2
ForForApprove Final Dividend 3
ForForElect Debra Crew as Director 4
ForForRe-elect Lord Davies as Director 5
ForForRe-elect Javier Ferran as Director 6
ForForRe-elect Susan Kilsby as Director 7
ForForRe-elect Ho KwonPing as Director 8
ForForRe-elect Nicola Mendelsohn as Director 9
ForForRe-elect Ivan Menezes as Director 10
ForForRe-elect Kathryn Mikells as Director 11
ForForRe-elect Alan Stewart as Director 12
ForForReappoint PricewaterhouseCoopers LLP as Auditors
13
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
14
ForForAuthorise EU Political Donations and Expenditure
15
ForForAuthorise Issue of Equity 16
ForForApprove Irish Sharesave Scheme 17
ForForAuthorise Issue of Equity without Pre-emptive Rights
18
ForForAuthorise Market Purchase of Ordinary Shares 19
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
20
ForForAdopt New Articles of Association 21
El Paso Electric Company
Meeting Date: 09/19/2019 Country: USA
Meeting Type: Special
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
El Paso Electric Company
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For For
ForForAdvisory Vote on Golden Parachutes 2
ForForAdjourn Meeting 3
NIKE, Inc.
Meeting Date: 09/19/2019 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Alan B. Graf, Jr. For For
ForForElect Director Peter B. Henry 1.2
ForForElect Director Michelle A. Peluso 1.3
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify PricewaterhouseCoopers LLP as Auditors
3
Globaltrans Investment Plc
Meeting Date: 09/20/2019 Country: Cyprus
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Meeting for GDR Holders
ForForElect Vasilis P. Hadjivassiliou as Director and Approve His Remuneration
1
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Gujarat Gas Limited
Meeting Date: 09/20/2019 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Milind Torawane as Director 3
ForForAuthorize Board to Fix Remuneration of Statutory Auditors
4
ForForReelect Piyush Kumar Sinha as Director 5
ForForReelect Vishal Gupta as Director 6
ForForApprove Increase in Borrowing Powers 7
ForForApprove Remuneration of Cost Auditors 8
Jiangsu Yanghe Brewery Joint-Stock Co., Ltd.
Meeting Date: 09/20/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Amendments to Articles of Association
For For
NAVER Corp.
Meeting Date: 09/20/2019 Country: South Korea
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Spin-Off Agreement For For
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
DLF Limited
Meeting Date: 09/21/2019 Country: India
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Postal Ballot
ForForApprove K. P. Singh to Continue Office as Non-Executive Director, Designated as Chairman
1
HCL Technologies Limited
Meeting Date: 09/21/2019 Country: India
Meeting Type: Court
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Court-Ordered Meeting for Shareholders
ForForApprove Scheme of Arrangement and Amalgamation
1
Praxis Home Retail Limited
Meeting Date: 09/21/2019 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForReelect Shrirang Sarda as Director 2
ForForAmend Praxis Home Retail Limited Share Value Appreciation Rights, Plan - 2018 and Grant of Share Based Employee Benefits
3
ForForAmend Grant of Employee Stock Options / Share Value Appreciation Rights to the Employees of the Subsidiary Company(ies) under Praxis Home Retail Limited Share Value Appreciation Rights, Plan - 2018
4
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Praxis Home Retail Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Related Party Transactions 5
FedEx Corporation
Meeting Date: 09/23/2019 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director John A. Edwardson For For
ForForElect Director Marvin R. Ellison 1.2
ForForElect Director Susan Patricia Griffith 1.3
ForForElect Director John C. (Chris) Inglis 1.4
ForForElect Director Kimberly A. Jabal 1.5
ForForElect Director Shirley Ann Jackson 1.6
ForForElect Director R. Brad Martin 1.7
ForForElect Director Joshua Cooper Ramo 1.8
ForForElect Director Susan C. Schwab 1.9
ForForElect Director Frederick W. Smith 1.10
ForForElect Director David P. Steiner 1.11
ForForElect Director Paul S. Walsh 1.12
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
AgainstForApprove Omnibus Stock Plan 3
ForForRatify Ernst & Young LLP as Auditors 4
ForAgainstReport on Lobbying Payments and Policy 5
AgainstAgainstReport on Employee Representation on the Board of Directors
6
ITC Limited
Meeting Date: 09/23/2019 Country: India
Meeting Type: Special
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
ITC Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Postal Ballot
ForForElect Ajit Kumar Seth as Director 1
ForForElect Anand Nayak as Director 2
ForForApprove Variation in Terms of Remuneration Payable to Chairman & Managing Director and Wholetime Directors
3
Santander Bank Polska SA
Meeting Date: 09/23/2019 Country: Poland
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Open Meeting
ForForElect Meeting Chairman 2
Acknowledge Proper Convening of Meeting 3
ForForApprove Agenda of Meeting 4
Receive Information on Division of Santander Securities SA
5
ForForApprove Division of Santander Securities SA by Tranferring Organized Part of Enterprise to Santander Bank Polska SA and Santander Finanse sp. z o.o.
6
AgainstForElect Supervisory Board Member 7
AgainstForApprove Sale of Organized Part of Enterprise 8
Receive Information on Changes of Suitability Assessment Policy for Supervisory Board Members
9
AgainstForAmend Statute 10
AgainstForApprove Remuneration of Newly Elected Supervisory Board Member; Amend May 17, 2019, AGM Resolution Re: Approve Remuneration of Supervisory Board Members
11
Close Meeting 12
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
AAR Corp.
Meeting Date: 09/24/2019 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1A Elect Director James E. Goodwin For For
ForForElect Director John M. Holmes 1B
ForForElect Director Marc J. Walfish 1C
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify KPMG LLP as Auditors 3
American Outdoor Brands Corporation
Meeting Date: 09/24/2019 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Barry M. Monheit For For
ForForElect Director Robert L. Scott 1.2
ForForElect Director Anita D. Britt 1.3
ForForElect Director P. James Debney 1.4
ForForElect Director John B. Furman 1.5
ForForElect Director Gregory J. Gluchowski, Jr. 1.6
ForForElect Director Michael F. Golden 1.7
ForForElect Director Mitchell A. Saltz 1.8
ForForElect Director I. Marie Wadecki 1.9
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Deloitte & Touche LLP as Auditors 3
ForAgainstAdopt a Comprehensive Human Rights Policy 4
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
DSV A/S
Meeting Date: 09/24/2019 Country: Denmark
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Change Company Name to DSV Panalpina A/S; Add DSV A/S as Secondary Name
For For
ForForElect Beat Walti as New Director 2
AgainstForApprove Creation of DKK 48.3 Million Pool of Capital without Preemptive Rights
3
ForForApprove DKK 6.5 Million Reduction in Share Capital via Share Cancellation
4
ForForAmend Articles Re: In Addition to Danish, Make English Corporate Language
5
ForForAmend Articles Re: General Meetings Can be Held in Danish or English; Documents in Connection with General Meetings and Company Announcements will be in English Only
6
General Mills, Inc.
Meeting Date: 09/24/2019 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director R. Kerry Clark For For
ForForElect Director David M. Cordani 1b
ForForElect Director Roger W. Ferguson, Jr. 1c
ForForElect Director Jeffrey L. Harmening 1d
ForForElect Director Maria G. Henry 1e
ForForElect Director Elizabeth C. Lempres 1f
ForForElect Director Diane L. Neal 1g
ForForElect Director Steve Odland 1h
ForForElect Director Maria A. Sastre 1i
ForForElect Director Eric D. Sprunk 1j
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
General Mills, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Jorge A. Uribe 1k
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify KPMG LLP as Auditors 3
Gujarat State Petronet Limited
Meeting Date: 09/24/2019 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect M M Srivastava as Director and Chairman
3
ForForAuthorize Board to Fix Remuneration of Auditors
4
ForForElect Shridevi Shukla as Director 5
ForForReelect Yogesh Singh as Director 6
ForForReelect Bakul Dholakia as Director 7
ForForApprove Remuneration of Cost Auditors 8
AgainstForApprove Payment of Remuneration to M M Srivastava as Non-Executive Chairman
9
Houlihan Lokey, Inc.
Meeting Date: 09/24/2019 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Scott L. Beiser For For
ForForElect Director Paul A. Zuber 1.2
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Houlihan Lokey, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Jacqueline B. Kosecoff 1.3
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify KPMG LLP as Auditors 3
Newmark Group, Inc.
Meeting Date: 09/24/2019 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Howard W. Lutnick For For
ForForElect Director Michael Snow 1.2
ForForElect Director Virginia S. Bauer 1.3
ForForElect Director Peter F. Cervinka 1.4
Weichai Power Co., Ltd.
Meeting Date: 09/24/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF H SHARES
ForForApprove Provision of Guarantee to Weichai Power Hong Kong International Development Co., Limited in Respect of Certain Loans and the Relevant Interest Rate Swap Transactions
1
ForForApprove Weichai Holdings General Services Agreement and the Chongqing Weichai General Services Agreement and the Relevant New Caps
2
ForForApprove Weichai Purchase and Processing Services Agreement and the Relevant New Caps
3
ForForApprove Shaanxi Zhongqi Purchase Agreement and the Relevant New Caps
4
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Weichai Power Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Shaanxi Zhongqi Sale Agreement and the Relevant New Caps
5
China Huarong Asset Management Co., Ltd.
Meeting Date: 09/25/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Extension of the Authorization Granted by the General Meeting of Shareholders Relating to the Non-Public Issuance of Offshore Preference Shares
For Against
China Huarong Asset Management Co., Ltd.
Meeting Date: 09/25/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
CLASS MEETING FOR HOLDERS OF H SHARES
AgainstForApprove Extension of the Authorization Granted by the General Meeting of Shareholders Relating to the Non-Public Issuance of Offshore Preference Shares
1
Colruyt SA
Meeting Date: 09/25/2019 Country: Belgium
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Annual Meeting Agenda
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Colruyt SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForReceive and Approve Directors' and Auditors' Reports, and Report of the Works Council
1
AgainstForApprove Remuneration Report 2
ForForAdopt Financial Statements 3a
ForForAccept Consolidated Financial Statements 3b
ForForApprove Dividends of EUR 1.31 Per Share 4
ForForApprove Allocation of Income 5
ForForApprove Profit Participation of Employees Through Allotment of Repurchased Shares of Colruyt
6
ForForApprove Co-optation of Fast Forward Services BVBA, Permanently Represented by Rika Coppens, as Independent Director
7
ForForReelect 7 Capital SPRL, Permanently Represented by Chantal De Vrieze, as Independent Director
8
ForForRatify Ernst & Young as Auditors 9
ForForApprove Discharge of Directors 10
ForForApprove Discharge of Auditors 11
Transact Other Business 12
Huayu Automotive Systems Co., Ltd.
Meeting Date: 09/25/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Wang Xiaoqiu as Non-Independent Director
For For
ForForElect Zhuang Jingxiong as Supervisor 2
L'Occitane International S.A.
Meeting Date: 09/25/2019 Country: Luxembourg
Meeting Type: Annual
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
L'Occitane International S.A.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForElect Valérie Irène Amélie Monique Bernis as Director
3.1
ForForElect Pierre Maurice Georges Milet as Director 3.2
ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
4A
ForForAuthorize Repurchase of Issued Share Capital 4B
ForForAuthorize Reissuance of Repurchased Shares 4C
ForForApprove PricewaterhouseCoopers as Statutory Auditor
5
ForForApprove PricewaterhouseCoopers as External Auditor
6
ForForAuthorize Board to Fix Remuneration of Directors
7
ForForApprove Discharge of Directors 8
ForForApprove Discharge of Statutory Auditor 9
ForForApprove PricewaterhouseCoopers' Remuneration as Statutory Auditor
10
NEXON Co., Ltd.
Meeting Date: 09/25/2019 Country: Japan
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Issuance of Common Shares for Private Placements
For For
ForForApprove Issuance of Warrants for Private Placements (Put Options)
2
ForForApprove Issuance of Warrants for Private Placements (Put Options)
3
ForForApprove Issuance of Warrants for Private Placements (Put Options)
4
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
NEXON Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Issuance of Warrants for Private Placements (Put Options)
5
ForForApprove Issuance of Warrants for Private Placements (Call Options)
6
ForForApprove Issuance of Warrants for Private Placements (Call Options)
7
ForForApprove Issuance of Warrants for Private Placements (Call Options)
8
ForForApprove Issuance of Warrants for Private Placements (Call Options)
9
ForForApprove Issuance of Common Shares for Private Placements
10
ForForElect Director Hongwoo Lee 11
NorthStar Realty Europe Corp.
Meeting Date: 09/25/2019 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For For
Pan Pacific International Holdings Corp.
Meeting Date: 09/25/2019 Country: Japan
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 30
For For
ForForElect Director Yoshida, Naoki 2.1
ForForElect Director Matsumoto, Kazuhiro 2.2
ForForElect Director Nishii, Takeshi 2.3
ForForElect Director Sakakibara, Ken 2.4
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Pan Pacific International Holdings Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Sekiguchi, Kenji 2.5
ForForElect Director Maruyama, Tetsuji 2.6
ForForElect Director Ishii, Yuji 2.7
ForForElect Director Abe, Hiroshi 2.8
ForForElect Director Yasuda, Takao 2.9
ForForElect Director and Audit Committee Member Nishitani, Jumpei
3.1
ForForElect Director and Audit Committee Member Yoshino, Masaki
3.2
Prestige Estates Projects Limited
Meeting Date: 09/25/2019 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Standalone Financial Statements and Statutory Reports
For For
ForForAccept Consolidated Financial Statements and Statutory Reports
2
ForForApprove Final Dividend 3
ForForReelect Rezwan Razack as Director 4
ForForApprove Remuneration of Cost Auditors 5
ForForApprove Reappointment and Remuneration of Irfan Razack as Chairman and Managing Director
6
ForForApprove Reappointment and Remuneration of Rezwan Razack as Joint Managing Director
7
ForForApprove Reappointment and Remuneration of Noaman Razack as Whole-Time Director
8
ForForReelect Biji George Koshy as Director 9
ForForReelect Jagdeesh K Reddy as Director 10
ForForReelect Pangal Ranganath Nayak as Director 11
ForForReelect Noor Ahmed Jaffer as Director 12
ForForElect Neelam Chhiber as Director 13
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
TravelSky Technology Limited
Meeting Date: 09/25/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Xi Sheng as Director, Authorize Board to Fix His Remuneration and Approve Resignation of Tang Bing as Director
For For
Worthington Industries, Inc.
Meeting Date: 09/25/2019 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Kerrii B. Anderson For For
ForForElect Director David P. Blom 1.2
ForForElect Director John P. McConnell 1.3
ForForElect Director Mary Schiavo 1.4
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
AgainstForAmend Omnibus Stock Plan 3
ForForRatify KPMG LLP as Auditors 4
Jiangsu Expressway Company Limited
Meeting Date: 09/26/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF H SHARES
AgainstForApprove Subscription of Equity in Interests in Jiangsu Communication Holding Group Finance Co., Ltd.
1
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
John Wiley & Sons, Inc.
Meeting Date: 09/26/2019 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Beth A. Birnbaum For For
ForForElect Director David C. Dobson 1.2
ForForElect Director William Pence 1.3
ForForRatify KPMG LLP as Auditors 2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Lamb Weston Holdings, Inc.
Meeting Date: 09/26/2019 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Peter J. Bensen For For
ForForElect Director Charles A. Blixt 1b
ForForElect Director Andre J. Hawaux 1c
ForForElect Director W.G. Jurgensen 1d
ForForElect Director Thomas P. Maurer 1e
ForForElect Director Hala G. Moddelmog 1f
ForForElect Director Maria Renna Sharpe 1g
ForForElect Director Thomas P. Werner 1h
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify KPMG LLP as Auditors 3
ForAgainstReport on Pesticide Use in the Company's Supply Chain
4
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
MMC Norilsk Nickel PJSC
Meeting Date: 09/26/2019 Country: Russia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Interim Dividends of RUB 883.93 per Share for First Half Year of Fiscal 2019
For For
MMC Norilsk Nickel PJSC
Meeting Date: 09/26/2019 Country: Russia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Meeting for ADR Holders
ForForApprove Interim Dividends of RUB 883.93 per Share for First Half Year of Fiscal 2019
1
SDIC Capital Co., Ltd.
Meeting Date: 09/26/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ELECT INDEPENDENT DIRECTOR VIA CUMULATIVE VOTING
ForForElect Zhang Min as Independent Director 1.1
Suncorp Group Limited
Meeting Date: 09/26/2019 Country: Australia
Meeting Type: Annual
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Suncorp Group Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Remuneration Report For For
ForForApprove Grant of Performance Rights to Steve Johnston
2
ForForElect Sally Herman as Director 3a
ForForElect Ian Hammond as Director 3b
ForForApprove Return of Capital to Ordinary Shareholders
4
ForForApprove Consolidation of Ordinary Shares 5
ForForApprove Selective Capital Reduction in Relation to SUNPE
6
ForForApprove Reinsertion of Proportional Takeover Provisions in the Constitution
7
ForForApprove Insertion of Additional Notice Provision in the Constitution
8
AgainstAgainstApprove the Amendments to the Company's Constitution
9a
ForAgainstApprove Fossil Fuel Exposure Reduction Targets
9b
Glenmark Pharmaceuticals Limited
Meeting Date: 09/27/2019 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForAccept Consolidated Financial Statements and Statutory Reports
2
ForForApprove Dividend 3
ForForReelect Glenn Saldanha as Director 4
ForForReelect Cherylann Pinto as Director 5
ForForApprove Walker Chandiok & Co LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
6
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Glenmark Pharmaceuticals Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Sona Saira Ramasastry as Director 7
ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
8
ForForApprove Remuneration of Cost Auditors 9
Inner Mongolia Yili Industrial Group Co., Ltd.
Meeting Date: 09/27/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Change the Usage of the Shares Repurchased
For For
ForForApprove Revised Draft and Summary of Performance Shares Incentive Plan
2
ForForApprove Methods to Assess the Performance of Plan Participants
3
ForForApprove Authorization of the Board to Handle All Matters Related to Performance Shares Incentive Plan
4
ForForAmend Articles of Association 5
Jindal Steel & Power Limited
Meeting Date: 09/27/2019 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For Against
ForForReelect Shallu Jindal as Director 2
ForForApprove Remuneration of Cost Auditors 3
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
4
ForForElect V.R. Sharma as Director 5
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Jindal Steel & Power Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Appointment and Remuneration of V.R. Sharma as Managing Director
6
ForForElect Aruna Sharma as Director 7
Magnitogorsk Iron & Steel Works PJSC
Meeting Date: 09/27/2019 Country: Russia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Interim Dividends of RUB 0.69 per Share for First Half Year of Fiscal 2019
For For
Novolipetsk Steel
Meeting Date: 09/27/2019 Country: Russia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Interim Dividends for First Six Months of Fiscal 2019
For For
Novolipetsk Steel
Meeting Date: 09/27/2019 Country: Russia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Meeting for GDR Holders
ForForApprove Interim Dividends for First Six Months of Fiscal 2019
1
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Shandong Gold Mining Co., Ltd.
Meeting Date: 09/27/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF A SHARES
ForForApprove Issuance of Ultra Short-term Financing Bonds
1
ForForAuthorize Board to Deal with All Matters in Relation to the Issuance of Ultra Short-term Financing Bonds
2
Sun Art Retail Group Limited
Meeting Date: 09/27/2019 Country: Hong Kong
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Supply Agreements, Revised Annual Caps and Related Transactions
For For
Sun TV Network Limited
Meeting Date: 09/27/2019 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForConfirm Interim Dividend as Final Dividend 2
ForForReelect K. Vijaykumar as Director 3
ForForApprove Remuneration of Cost Auditors 4
ForForElect Mathipoorana Ramakrishanan as Director
5
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Wuliangye Yibin Co., Ltd.
Meeting Date: 09/27/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Amendments to Articles of Association
For For
ForForAmend Rules and Procedures Regarding General Meetings of Shareholders
2
ForForAmend Rules and Procedures Regarding Meetings of Board of Directors
3
ForForAmend Rules and Procedures Regarding Meetings of Board of Supervisors
4
ForForElect Zeng Congqin as Non-Independent Director
5
Zhejiang Chint Electrics Co., Ltd.
Meeting Date: 09/27/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Amendments to Articles of Association
For For
APPROVE SCHEME FOR REPURCHASING OF SHARES
AgainstForApprove Purpose and Usage of the Shares to Be Repurchased
2.1
AgainstForApprove Type of the Share Repurchase 2.2
AgainstForApprove Manner of Share Repurchase 2.3
AgainstForApprove Period of the Share Repurchase 2.4
AgainstForApprove Number and Proportion to the Total Capital of the Share Repurchase
2.5
AgainstForApprove Price of the Share Repurchase 2.6
AgainstForApprove Total Capital and Capital Source Used for the Share Repurchase
2.7
AgainstForApprove Resolution Validity Period 2.8
AgainstForApprove Authorization of Board to Handle All Matters Related to Repurchasing of Share
3
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Zhejiang Chint Electrics Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Provision of Guarantee 4
ForForApprove Foreign Exchange Derivatives Trading Business Management System
5
ForForApprove Foreign Exchange Derivatives Trading Business
6
ALROSA PJSC
Meeting Date: 09/30/2019 Country: Russia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Interim Dividends of RUB 3.84 per Share for First Half Year of Fiscal 2019
For For
IIFL Securities Limited
Meeting Date: 09/30/2019 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For Do Not Vote
Do Not Vote
ForReelect Aniruddha Dange as Director 2
Do Not Vote
ForApprove Issuance of Non-Convertible Debentures on Private Placement Basis
3
Do Not Vote
ForApprove IIFL Securities Employees Stock Option Scheme - 2018
4
Do Not Vote
ForApprove Material Related Party Transactions with India Infoline Finance Limited
5
Do Not Vote
ForApprove Material Related Party Transactions with IIFL Wealth Management Limited
6
Do Not Vote
ForApprove Material Related Party Transactions with IIFL Wealth Finance Limited
7
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
IIFL Wealth Management Limited
Meeting Date: 09/30/2019 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For Do Not Vote
Do Not Vote
ForReelect Sandeep Naik as Director 2
Do Not Vote
ForReelect Shantanu Rastogi as Director 3
Do Not Vote
ForReelect Nilesh Vikamsey as Director 4
Do Not Vote
ForApprove Reappointment and Remuneration of Karan Bhagat as Managing Director
5
Do Not Vote
ForApprove Reappointment and Remuneration of Yatin Shah as Whole-time Director
6
Do Not Vote
ForElect S. Narayan as Director 7
Do Not Vote
ForApprove Employee Stock Option Scheme 2019 (IIFLW- ESOP 2019) and Issuance of Options to Eligible Employees of the Company under the Scheme
8
Do Not Vote
ForApprove Implementation of IIFLW-2019, Inter Alia, Through Trust
9
Do Not Vote
ForApprove Grant of Stock Options to Eligible Employees of the Subsidiary Company(ies) Under the Scheme
10
Do Not Vote
ForApprove Grant of Stock Options Equal to or Exceeding 1 Percent of the Issued Share Capital
11
Mobile TeleSystems PJSC
Meeting Date: 09/30/2019 Country: Russia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Meeting for ADR Holders
ForForApprove Meeting Procedures 1
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Mobile TeleSystems PJSC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Interim Dividends of RUB 8.68 for First Half Year of Fiscal 2019
2
NOVATEK JSC
Meeting Date: 09/30/2019 Country: Russia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Meeting for GDR Holders
ForForApprove Interim Dividends of RUB 14.23 per Share for First Half Year of Fiscal 2019
1
ForForAmend Charter 2
Petroleo Brasileiro SA
Meeting Date: 09/30/2019 Country: Brazil
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Absorption of Petrobras Logistica de Gas SA (Logigas)
For For
ForForAmend Articles and Consolidate Bylaws 2
ForForAmend Remuneration of Company's Management
3
Polyus PJSC
Meeting Date: 09/30/2019 Country: Russia
Meeting Type: Special
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Polyus PJSC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Interim Dividends of RUB 162.98 per Share for First Six Months of Fiscal 2019
For For
AgainstForApprove Increase in Share Capital through Issuance of 700,000 Ordinary Shares via Closed Subscription
2
Rosneft Oil Co.
Meeting Date: 09/30/2019 Country: Russia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Meeting for GDR Holders
ForForApprove Interim Dividends of RUB 15.34 for First Half Year of Fiscal 2019
1
PT Bank Rakyat Indonesia (Persero) Tbk
Meeting Date: 09/02/2019 Country: Indonesia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Evaluation of First Semester Performance 2019
None For
ForNoneApprove Company's Recovery Plan 2
AgainstNoneApprove Changes in Board of Company 3
Sa Sa International Holdings Limited
Meeting Date: 09/02/2019 Country: Cayman Islands
Meeting Type: Annual
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Sa Sa International Holdings Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForElect Look Guy as Director 3.1a
ForForElect Tan Wee Seng as Director 3.1b
ForForAuthorize Board to Fix Remuneration of Directors
3.2
ForForApprove PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration
4
ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5.1
ForForAuthorize Repurchase of Issued Share Capital 5.2
ForForAuthorize Reissuance of Repurchased Shares 5.3
Tebian Electric Apparatus Stock Co., Ltd.
Meeting Date: 09/02/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Provision of Guarantee For For
ForForElect Xu Ying as Non-Independent Director 2
Tongwei Co., Ltd.
Meeting Date: 09/02/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Company's Eligibility for Private Placement of Green Corporate Bond
For For
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Tongwei Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
APPROVE PLAN FOR PRIVATE PLACEMENT OF GREEN CORPORATE BOND
ForForApprove Issue Size 2.1
ForForApprove Par Value and Issue Price 2.2
ForForApprove Bond Maturity 2.3
ForForApprove Bond Interest Rate, Method of Determination, and Pricing Process
2.4
ForForApprove Method of Repayment of Capital and Interest
2.5
ForForApprove Bond Form 2.6
ForForApprove Issue Manner and Target Subscribers 2.7
ForForApprove Guarantee and Other Credit Enhancement Measures
2.8
ForForApprove Safeguard Measures of Debts Repayment
2.9
ForForApprove Use of Proceeds 2.10
ForForApprove Placing Arrangement for Shareholders
2.11
ForForApprove Listing and Transfer 2.12
ForForApprove Resolution Validity Period 2.13
ForForApprove Authorization of Board to Handle All Matters Related to Private Placement of Green Corporate Bond
3
Zhejiang Huayou Cobalt Co., Ltd.
Meeting Date: 09/02/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Changes in Registered Capital and Amend Articles of Association
For For
Cafe de Coral Holdings Limited
Meeting Date: 09/03/2019 Country: Bermuda
Meeting Type: Annual
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Cafe de Coral Holdings Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForElect Lo Hoi Kwong, Sunny as Director 3.1
ForForElect Choi Ngai Min, Michael as Director 3.2
ForForElect Li Kwok Sing, Aubrey as Director 3.3
ForForElect Lo Ming Shing, Ian as Director 3.4
ForForAuthorize Board to Fix Remuneration of Directors
4
ForForApprove PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration
5
ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
6
ForForAuthorize Repurchase of Issued Share Capital 7
ForForAuthorize Reissuance of Repurchased Shares 8
China Fortune Land Development Co., Ltd.
Meeting Date: 09/03/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Cooperative Real Estate Project and Related-party Transaction
For For
AgainstForApprove Adjustment on Guarantee Provision Plan
2
Guangzhou Haige Communications Group Inc. Co.
Meeting Date: 09/03/2019 Country: China
Meeting Type: Special
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Guangzhou Haige Communications Group Inc. Co.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Issuance of Super Short-term Commercial Papers
For For
ForForApprove Issuance of Medium-term Notes 2
ELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
ForForElect Yang Haizhou as Non-Independent Director
3.1
ForForElect Yu Qingsong as Non-Independent Director
3.2
ForForElect Yang Wenfeng as Non-Independent Director
3.3
ForForElect Deng Jiaqing as Non-Independent Director
3.4
ForForElect Xiao Xunyong as Non-Independent Director
3.5
ForForElect Yang Haiming as Non-Independent Director
3.6
ELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
ForForElect Li Xinchun as Independent Director 4.1
ForForElect Li Yingzhao as Independent Director 4.2
ForForElect Hu Pengxiang as Independent Director 4.3
ELECT SUPERVISORS VIA CUMULATIVE VOTING
ForForElect Tian Yunyi as Supervisor 5.1
ForForElect Zhu Gang as Supervisor 5.2
Merlin Entertainments Plc
Meeting Date: 09/03/2019 Country: United Kingdom
Meeting Type: Court
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Court Meeting
ForForApprove Scheme of Arrangement 1
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Merlin Entertainments Plc
Meeting Date: 09/03/2019 Country: United Kingdom
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve the Recommended Cash Acquisition of Merlin Entertainments plc by Motion Acquisition Limited; Amend Articles of Association
For For
Logitech International S.A.
Meeting Date: 09/04/2019 Country: Switzerland
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForAppropriation of Retained Earnings and Declaration of Dividend
3
ForForApprove Discharge of Board and Senior Management
4
Elections to the Board of Directors
ForForElect Director Patrick Aebischer 5A
ForForElect Director Wendy Becker 5B
ForForElect Director Edouard Bugnion 5C
ForForElect Director Bracken Darrell 5D
ForForElect Director Guerrino De Luca 5E
ForForElect Director Didier Hirsch 5F
ForForElect Director Neil Hunt 5G
ForForElect Director Marjorie Lao 5H
ForForElect Director Neela Montgomery 5I
ForForElect Director Guy Gecht 5J
ForForElect Director Michael Polk 5K
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Logitech International S.A.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Wendy Becker as Board Chairman 6
Elections to the Compensation Committee
ForForAppoint Edouard Bugnion as Member of the Compensation Committee
7A
ForForAppoint Neil Hunt as Member of the Compensation Committee
7B
ForForAppoint Michael Polk as Member of the Compensation Committee
7C
ForForApprove Remuneration of Board of Directors in the Amount of CHF 4,900,000
8
ForForApprove Remuneration of the Group Management Team in the Amount of USD 28,600,000
9
ForForRatify KPMG AG as Auditors and Ratify KPMG LLP as Independent Registered Public Accounting Firm for Fiscal Year 2020
10
ForForDesignate Etude Regina Wenger & Sarah Keiser-Wuger as Independent Representative
11
AgainstForAuthorize Independent Representative to Vote on Any Amendment to Previous Resolutions
A
Logitech International S.A.
Meeting Date: 09/04/2019 Country: Switzerland
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Share Re-registration Consent For For
Offshore Oil Engineering Co., Ltd.
Meeting Date: 09/04/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Provision for Impairment For For
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Open Text Corporation
Meeting Date: 09/04/2019 Country: Canada
Meeting Type: Annual/Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director P. Thomas Jenkins For For
ForForElect Director Mark J. Barrenechea 1.2
ForForElect Director Randy Fowlie 1.3
ForForElect Director David Fraser 1.4
ForForElect Director Gail E. Hamilton 1.5
ForForElect Director Stephen J. Sadler 1.6
ForForElect Director Harmit Singh 1.7
ForForElect Director Michael Slaunwhite 1.8
ForForElect Director Katharine B. Stevenson 1.9
ForForElect Director Carl Jurgen Tinggren 1.10
ForForElect Director Deborah Weinstein 1.11
ForForRatify KPMG LLP as Auditors 2
ForForAdvisory Vote on Executive Compensation Approach
3
AgainstForApprove Shareholder Rights Plan 4
Vitasoy International Holdings Limited
Meeting Date: 09/04/2019 Country: Hong Kong
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForElect Winston Yau-Lai Lo as Director 3A1
ForForElect Paul Jeremy Brough as Director 3A2
ForForElect Roberto Guidetti as Director 3A3
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Vitasoy International Holdings Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorize Board to Fix Remuneration of Directors
3B
ForForApprove KPMG as Auditors and Authorize Board to Fix Their Remuneration
4
ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5A
ForForAuthorize Repurchase of Issued Share Capital 5B
ForForAuthorize Reissuance of Repurchased Shares 5C
Korea Aerospace Industries Ltd.
Meeting Date: 09/05/2019 Country: South Korea
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Ahn Hyeon-ho as Inside Director For For
Robinson Public Company Limited
Meeting Date: 09/05/2019 Country: Thailand
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Minutes of Previous Meeting
ForForApprove Delisting of Company's Shares from SET Pursuant to the Proposal Under the Restructuring Plan of Central Retail and the Relevant Authorization
2
ForForAmend Articles of Association 3
AgainstForOther Business 4
Bank of Jiangsu Co., Ltd.
Meeting Date: 09/06/2019 Country: China
Meeting Type: Special
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Bank of Jiangsu Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Adjustments on 2019 Daily Related-party Transactions
For For
ForForApprove Issuance of Sannong Financial Bond 2
ForForApprove Issuance of Shuangchuang Financial Bond
3
ForForApprove Issuance of Microfinance Bond 4
Berkeley Group Holdings Plc
Meeting Date: 09/06/2019 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
AgainstForApprove Remuneration Policy 2
ForForApprove Remuneration Report 3
ForForRe-elect Tony Pidgley as Director 4
ForForRe-elect Rob Perrins as Director 5
ForForRe-elect Richard Stearn as Director 6
ForForRe-elect Karl Whiteman as Director 7
ForForRe-elect Sean Ellis as Director 8
ForForRe-elect Sir John Armitt as Director 9
ForForRe-elect Dame Alison Nimmo as Director 10
ForForRe-elect Veronica Wadley as Director 11
ForForRe-elect Glyn Barker as Director 12
ForForRe-elect Adrian Li as Director 13
ForForRe-elect Andy Myers as Director 14
ForForRe-elect Diana Brightmore-Armour as Director 15
ForForRe-elect Justin Tibaldi as Director 16
ForForRe-elect Paul Vallone as Director 17
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Berkeley Group Holdings Plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRe-elect Peter Vernon as Director 18
ForForRe-elect Rachel Downey as Director 19
ForForReappoint KPMG LLP as Auditors 20
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
21
ForForAuthorise Issue of Equity 22
ForForAuthorise Issue of Equity without Pre-emptive Rights
23
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
24
ForForAuthorise Market Purchase of Ordinary Shares 25
ForForAuthorise EU Political Donations and Expenditure
26
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
27
AgainstForAmend 2011 Long Term Incentive Plan 28
CapitaLand Commercial Trust
Meeting Date: 09/06/2019 Country: Singapore
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Acquisition of 94.9 Percent Shares in Target Companies
For For
Powszechny Zaklad Ubezpieczen SA
Meeting Date: 09/06/2019 Country: Poland
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Open Meeting
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Powszechny Zaklad Ubezpieczen SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Meeting Chairman 2
Acknowledge Proper Convening of Meeting 3
ForForApprove Agenda of Meeting 4
AgainstForAmend Statute 5
AgainstForAmend Statute 6
ForForAmend Statute 7
ForForAmend Statute Re: Sale of Fixed Assets 8
ForForAmend Statute Re: Management Board 9
Close Meeting 10
SDIC Power Holdings Co., Ltd.
Meeting Date: 09/06/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Work Report of Board Remuneration and Appraisal Committee
For For
ELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
ForForElect Zhu Jiwei as Non-Independent Director 2.1
AgainstForElect Luo Shaoxiang as Non-Independent Director
2.2
ForForElect Jiang Hua as Non-Independent Director 2.3
AgainstForElect Zhang Yuanling as Non-Independent Director
2.4
AgainstForElect Zhan Pingyuan as Non-Independent Director
2.5
ELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
ForForElect Zeng Ming as Independent Director 3.1
ForForElect Shao Lvwei as Independent Director 3.2
AgainstForElect Yu Yingmin as Independent Director 3.3
ELECT SUPERVISORS VIA CUMULATIVE VOTING
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
SDIC Power Holdings Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Qu Lixin as Supervisor 4.1
AgainstForElect Zhang Haijuan as Supervisor 4.2
Severstal PAO
Meeting Date: 09/06/2019 Country: Russia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Interim Dividends of RUB 26.72 per Share for First Six Months of Fiscal 2019
For For
Severstal PAO
Meeting Date: 09/06/2019 Country: Russia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Meeting for GDR Holders
ForForApprove Interim Dividends of RUB 26.72 per Share for First Six Months of Fiscal 2019
1
Wen's Foodstuffs Group Co., Ltd.
Meeting Date: 09/06/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Interim Profit Distribution For For
AgainstForApprove Donation to Beiying Charity Foundation in Xinxing County, Guangdong Province
2
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Wen's Foodstuffs Group Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Donation to Guangdong Province Foundation and Applied Basic Research Fund Committee
3
Baoshan Iron & Steel Co., Ltd.
Meeting Date: 09/09/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Amendments to Articles of Association
For For
ForForApprove Changes in Shareholders' Commitments
2
ForForElect Wang Qiangmin as Non-Independent Director
3
ForForElect Tian Yong as Independent Director 4
ForForElect Wang Zhen as Supervisor 5
China Merchants Securities Co., Ltd.
Meeting Date: 09/09/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF A SHARES
ForForApprove 2019 Framework Agreement, Proposed Annual Caps and Related Transactions
1
ForForApprove Provision of Guarantees by China Merchants Securities International CompanyLimited for Its Wholly-Owned Subsidiaries
2
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
China Northern Rare Earth (Group) High-Tech Co., Ltd.
Meeting Date: 09/09/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Zhou Hua as Independent Director For For
APPROVE SCHEME FOR CORPORATE BOND ISSUANCE
ForForApprove Issue Size 2.1
ForForApprove Par Value and Issue Price 2.2
ForForApprove Bond Maturity and Type 2.3
ForForApprove Bond Interest Rate 2.4
ForForApprove Guarantee in Relation to Bond Issuance
2.5
ForForApprove Usage of Raised Funds 2.6
ForForApprove Issue Manner 2.7
ForForApprove Terms of Redemption and Sell-Back 2.8
ForForApprove Target Subscribers and Arrangements for Placing Bonds with Shareholders
2.9
ForForApprove Underwriting Manner 2.10
ForForApprove Listing Exchange 2.11
ForForApprove Company's Credit Status and Debt Repayment Guarantee Measures
2.12
ForForApprove Resolution Validity Period 2.13
ForForApprove Authorization of Board to Handle All Matters Related to Bond Issuance
3
ForForApprove Issuance of Medium-term Notes 4
China United Network Communications Ltd.
Meeting Date: 09/09/2019 Country: China
Meeting Type: Special
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
China United Network Communications Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Zhang Jianfeng as Non-independent Director
For For
ForForElect Li Chong as Supervisor 2
First Capital Securities Co., Ltd.
Meeting Date: 09/09/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Amendments to Articles of Association
For For
Iflytek Co., Ltd.
Meeting Date: 09/09/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Interim Profit Distribution For For
ForForApprove Issuance of Medium-term Notes 2
ForForApprove Authorization of Board to Handle All Related Matters to Issuance of Medium-term Notes
3
Jinduicheng Molybdenum Co., Ltd.
Meeting Date: 09/09/2019 Country: China
Meeting Type: Special
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Jinduicheng Molybdenum Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Interim Profit Distribution For For
Mahanagar Gas Limited
Meeting Date: 09/09/2019 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForConfirm Interim Dividend and Declare Final Dividend
2
ForForApprove that the Vacancy on the Board Not be Filled from the Retirement of Satish Gavai
3
ForForApprove Remuneration of Cost Auditors 4
ForForApprove Material Related Party Transactions 5
ForForElect Ashutosh Karnatak as Director 6
ForForElect Deepak Sawant as Director 7
ForForApprove Appointment and Remuneration of Deepak Sawant as Whole-Time Director Designated as Deputy Managing Director
8
ForForElect Trivikram Arun Ramanathan as Director 9
Sandhar Technologies Limited
Meeting Date: 09/09/2019 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Sandhar Technologies Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForDeclare Final Dividend and Confirm Interim Dividend
2
ForForReelect Dharmendar Nath Davar as Director 3a
ForForReelect Monica Davar as Director 3b
ForForReelect Krishan Lal Chugh as Director 4
ForForReelect Arvind Kapur as Director 5
ForForReelect Mohan Lal Bhagat as Director 6
ForForReelect Ravinder Nagpal as Director 7
ForForElect Archana Capoor as Director 8
ForForApprove Remuneration of Cost Auditors 9
ForForAmend Articles of Association - Board Related 10
ForForElect Bharat Anand as Director 11
Unisplendour Co., Ltd.
Meeting Date: 09/09/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Guarantee Provision For For
ForForApprove Amendments to Articles of Association
2
ForForAmend Rules and Procedures Regarding General Meetings of Shareholders
3
ForForAmend Rules and Procedures Regarding Meetings of Board of Directors
4
Ashtead Group Plc
Meeting Date: 09/10/2019 Country: United Kingdom
Meeting Type: Annual
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Ashtead Group Plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Remuneration Policy 3
ForForApprove Final Dividend 4
ForForRe-elect Paul Walker as Director 5
ForForRe-elect Brendan Horgan as Director 6
ForForRe-elect Michael Pratt as Director 7
ForForElect Angus Cockburn as Director 8
ForForRe-elect Lucinda Riches as Director 9
ForForRe-elect Tanya Fratto as Director 10
ForForElect Lindsley Ruth as Director 11
ForForReappoint Deloitte LLP as Auditors 12
ForForAuthorise Board to Fix Remuneration of Auditors
13
ForForAuthorise Issue of Equity 14
ForForAuthorise Issue of Equity without Pre-emptive Rights
15
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
16
ForForAuthorise Market Purchase of Ordinary Shares 17
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
18
Folli Follie SA
Meeting Date: 09/10/2019 Country: Greece
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
FY2017 Annual Meeting Agenda
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Folli Follie SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForAccept 2017 Financial Statements and Statutory Reports
1
AgainstAgainstApprove Discharge of Board for FY2017 2
AgainstForApprove Discharge of Board and Auditors in Relation to Drafting and Special Audit of Restated 2017 Financial Statements
3
AgainstForApprove Auditors and Fix Their Remuneration for 2018
4
ForForApprove Director Remuneration for 2017 and Pre-approve Director Remuneration for 2018
5
AgainstForElect Directors (Bundled) 6
ForForElect Members of Audit Committee 7
AgainstForApprove Guarantees to Subsidiaries 8
ForForAmend Article 9: Board-Related 9
AgainstForOther Business 10
Hangzhou Tigermed Consulting Co., Ltd.
Meeting Date: 09/10/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Subsidiary's Overseas Listing in Compliance with the Notice Governing Overseas Listing of Enterprises Subordinate to Companies Listed in China
For For
APPROVE SCHEME FOR SUBSIDIARY'S OVERSEAS LISTING
ForForApprove Issuer 2.1
ForForApprove Listing Exchange 2.2
ForForApprove Par Value 2.3
ForForApprove Issue Size 2.4
ForForApprove Issue Price 2.5
ForForApprove Issue Time 2.6
ForForApprove Usage of Raised Funds 2.7
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Hangzhou Tigermed Consulting Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Commitment of Upholding the Independent Listing Status
3
ForForApprove Review and Perspective on Maintaining Sustainable Profitability
4
ForForApprove Authorization of Board to Handle All Matters Related to Subsidiary's Overseas Listing
5
ForForApprove Repurchase and Cancellation of Performance Shares
6
ForForAmend Articles of Association to Reduce Registered Capital
7
Shenzhen Energy Group Co., Ltd.
Meeting Date: 09/10/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Zhang Qian as Supervisor For For
ForForApprove Capital Injection for Newton Company
2
ForForApprove Change on the Implementation of Shenzhen Nanshan Energy Industrial Estate Urban Renewal Project
3
ForForApprove Debt Financing Plan 4
ForForApprove Issuance of Medium-term Notes 5
Compagnie Financiere Richemont SA
Meeting Date: 09/11/2019 Country: Switzerland
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Compagnie Financiere Richemont SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Allocation of Income and Dividends of CHF 2.00 per Registered A Share and CHF 0.20 per Registered B Share
2
ForForApprove Discharge of Board and Senior Management
3
ForForReelect Johann Rupert as Director and Board Chairman
4.1
AgainstForReelect Josua Malherbe as Director 4.2
AgainstForReelect Nikesh Arora as Director 4.3
ForForReelect Nicolas Bos as Director 4.4
ForForReelect Clay Brendish as Director 4.5
AgainstForReelect Jean-Blaise Eckert as Director 4.6
ForForReelect Burkhart Grund as Director 4.7
ForForReelect Sophie Guieysse as Director 4.8
ForForReelect Keyu Jin as Director 4.9
ForForReelect Jerome Lambert as Director 4.10
AgainstForReelect Ruggero Magnoni as Director 4.11
ForForReelect Jeff Moss as Director 4.12
ForForReelect Vesna Nevistic as Director 4.13
ForForReelect Guillaume Pictet as Director 4.14
AgainstForReelect Alan Quasha as Director 4.15
ForForReelect Maria Ramos as Director 4.16
AgainstForReelect Anton Rupert as Director 4.17
AgainstForReelect Jan Rupert as Director 4.18
AgainstForReelect Gary Saage as Director 4.19
ForForReelect Cyrille Vigneron as Director 4.20
ForForReappoint Clay Brendish as Member of the Compensation Committee
5.1
ForForReppoint Keyu Jin as Member of the Compensation Committee
5.2
ForForReappoint Guillaume Pictet as Member of the Compensation Committee
5.3
ForForReappoint Maria Ramos as Member of the Compensation Committee
5.4
ForForRatify PricewaterhouseCoopers as Auditors 6
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Compagnie Financiere Richemont SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForDesignate Etude Gampert & Demierre as Independent Proxy
7
ForForApprove Remuneration of Directors in the Amount of CHF 9.2 Million
8.1
ForForApprove Fixed Remuneration of Executive Committee in the Amount of CHF 15.8 Million
8.2
ForForApprove Variable Remuneration of Executive Committee in the Amount of CHF 19.1 Million
8.3
AgainstForTransact Other Business (Voting) 9
Compagnie Financiere Richemont SA
Meeting Date: 09/11/2019 Country: Switzerland
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Share Re-registration Consent For For
Network18 Media & Investments Ltd.
Meeting Date: 09/11/2019 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Accept Financial Statements and Statutory Reports
For For
ForForAccept Consolidated Financial Statements and Statutory Reports
1b
ForForElect P.M.S. Prasad as Director 2
ForForElect Renuka Ramnath as Director 3
ForForReelect Dhruv Subodh Kaji as Director 4
ForForReelect Rajiv Krishan Luthra as Director 5
ForForApprove Remuneration of Cost Auditors 6
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
AECC Aviation Power Co. Ltd.
Meeting Date: 09/12/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Additional Financing Amount and Authorizations for Relevant Agreement Signing
For For
BOE Technology Group Co., Ltd.
Meeting Date: 09/12/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF A SHARES
ForForApprove Company's Eligibility for Renewable Corporate Bond Issuance
1
APPROVE PLAN ON RENEWABLE CORPORATE BOND ISSUANCE
ForForApprove Issue Size and Par Value 2.1
ForForApprove Bond Maturity 2.2
ForForApprove Bond Interest Rate and Method of Determination
2.3
ForForApprove Issue Manner 2.4
ForForApprove Guarantee Matters 2.5
ForForApprove Terms of Redemption or Terms of Sell-Back
2.6
ForForApprove Method of Payment of Capital and Interest
2.7
ForForApprove Interest Deferred Payment Terms 2.8
ForForApprove Restrictions of Mandatory Interest Payment and Deferred Payment of Interest
2.9
ForForApprove Use of Proceeds 2.10
ForForApprove Target Subscribers and Placing Arrangement for Shareholders
2.11
ForForApprove Underwriting Manner and Listing Arrangement
2.12
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
BOE Technology Group Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Safeguard Measures of Debts Repayment
2.13
ForForApprove Resolution Validity Period 2.14
ForForApprove Authorization of Board to Handle All Related Matters
3
China Fortune Land Development Co., Ltd.
Meeting Date: 09/12/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Provision of Guarantee I For For
ForForApprove Provision of Guarantee II 2
Empire Company Limited
Meeting Date: 09/12/2019 Country: Canada
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Meeting for Class A Non-Voting Shareholders
ForForAdvisory Vote on Executive Compensation Approach
1
H&R Block, Inc.
Meeting Date: 09/12/2019 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Angela N. Archon For For
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
H&R Block, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Paul J. Brown 1b
ForForElect Director Robert A. Gerard 1c
ForForElect Director Richard A. Johnson 1d
ForForElect Director Jeffrey J. Jones, II 1e
ForForElect Director David Baker Lewis 1f
ForForElect Director Victoria J. Reich 1g
ForForElect Director Bruce C. Rohde 1h
ForForElect Director Matthew E. Winter 1i
ForForElect Director Christianna Wood 1j
ForForRatify Deloitte & Touche LLP as Auditors 2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
LyondellBasell Industries N.V.
Meeting Date: 09/12/2019 Country: Netherlands
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Authorize Repurchase of Up to 10 Percent of Issued Share Capital
For For
ForForApprove the Cancellation of Shares 2
NetApp, Inc.
Meeting Date: 09/12/2019 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director T. Michael Nevens For For
ForForElect Director Gerald Held 1b
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
NetApp, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Kathryn M. Hill 1c
ForForElect Director Deborah L. Kerr 1d
ForForElect Director George Kurian 1e
ForForElect Director Scott F. Schenkel 1f
ForForElect Director George T. Shaheen 1g
AgainstForAmend Omnibus Stock Plan 2
ForForAmend Qualified Employee Stock Purchase Plan
3
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
ForForRatify Deloitte & Touche LLP as Auditors 5
Ninestar Corp.
Meeting Date: 09/12/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Basic Allowance of Independent Directors
For For
ForForApprove Financial Derivate Trading Business 2
AgainstForApprove Use of Idle Raised Funds for Cash Management
3
ForForApprove Remuneration of Supervisors 4
ForForApprove Additional Daily Related Party Transaction
5
The Kraft Heinz Company
Meeting Date: 09/12/2019 Country: USA
Meeting Type: Annual
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
The Kraft Heinz Company
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Gregory E. Abel For For
ForForElect Director Alexandre Behring 1b
ForForElect Director Joao M. Castro-Neves 1c
ForForElect Director Tracy Britt Cool 1d
ForForElect Director John T. Cahill 1e
ForForElect Director Feroz Dewan 1f
ForForElect Director Jeanne P. Jackson 1g
ForForElect Director Jorge Paulo Lemann 1h
ForForElect Director John C. Pope 1i
ForForElect Director Alexandre Van Damme 1j
ForForElect Director George Zoghbi 1k
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify PricewaterhouseCoopers LLP as Auditors
3
ForAgainstReport on Protein Diversification 4
ForAgainstReport on Efforts to Reduce Pesticide Use in the Company's Supply Chain
5
TURKCELL Iletisim Hizmetleri AS
Meeting Date: 09/12/2019 Country: Turkey
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Annual Meeting Agenda
ForForOpen Meeting and Elect Presiding Council of Meeting
1
ForForAuthorize Presiding Council to Sign Minutes of Meeting
2
ForForAccept Board Report 3
ForForAccept Audit Report 4
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
TURKCELL Iletisim Hizmetleri AS
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAccept Financial Statements 5
ForForApprove Discharge of Board 6
AgainstForApprove Upper Limit of Donations for 2019 and Receive Information on Donations Made in 2018
7
ForForAmend Company Articles 8
AgainstForRatify Director Appointments and Elect Directors
9
AgainstForApprove Director Remuneration 10
ForForRatify External Auditors 11
ForForApprove Allocation of Income 12
ForForGrant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose
13
Receive Information on Guarantees, Pledges and Mortgages Provided to Third Parties
14
Close Meeting 15
Wuhu Shunrong Sanqi Interactive Entertainment Co., Ltd.
Meeting Date: 09/12/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Interim Profit Distribution For For
ForForApprove Changes in Business Scope and Amend Articles of Association
2
Wuxi Lead Intelligent Equipment Co., Ltd.
Meeting Date: 09/12/2019 Country: China
Meeting Type: Special
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Wuxi Lead Intelligent Equipment Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Draft and Summary on Stock Option Incentive Plan
For Against
AgainstForApprove Methods to Assess the Performance of Plan Participants
2
AgainstForApprove Authorization of the Board to Handle All Related Matters
3
China South City Holdings Limited
Meeting Date: 09/13/2019 Country: Hong Kong
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForElect Cheng Chung Hing as Director 3a
ForForElect Lin Ching Hua as Director 3b
ForForElect Li Wai Keung as Director 3c
ForForElect Hui Chiu Chung as Director 3d
ForForElect Zhao Lidong as Director 3e
ForForAuthorize Board to Fix Remuneration of Directors
3f
ForForApprove Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration
4
ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5
ForForAuthorize Repurchase of Issued Share Capital 6
ForForAuthorize Reissuance of Repurchased Shares 7
AgainstForAdopt 2019 Share Option Scheme 8
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
EcoRodovias Infraestrutura e Logistica SA
Meeting Date: 09/13/2019 Country: Brazil
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?
None Abstain
ForForElect Directors and Alternate 2
AgainstForRatify Contracts between Company and Former Administrators Re: Collaboration Program with Brazilian Public Authorities
3
NetEase, Inc.
Meeting Date: 09/13/2019 Country: Cayman Islands
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Meeting for ADR Holders
ForForElect William Lei Ding as Director 1a
ForForElect Alice Cheng as Director 1b
ForForElect Denny Lee as Director 1c
ForForElect Joseph Tong as Director 1d
ForForElect Lun Feng as Director 1e
ForForElect Michael Leung as Director 1f
ForForElect Michael Tong as Director 1g
ForForApprove Appointment of PricewaterhouseCoopers Zhong Tian LLP as Auditor
2
Tatneft PJSC
Meeting Date: 09/13/2019 Country: Russia
Meeting Type: Special
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Tatneft PJSC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Interim Dividends for First Six Months of Fiscal 2019
For For
Tatneft PJSC
Meeting Date: 09/13/2019 Country: Russia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Meeting for GDR Holders
ForForApprove Interim Dividends for First Six Months of Fiscal 2019
1
AARTI Industries Limited
Meeting Date: 09/16/2019 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Renil R. Gogri as Director 3
ForForReelect Hetal Gogri Gala as Director 4
ForForApprove Variation in Terms of Remuneration Payable to Executive Directors
5
ForForElect Vinay Gopal Nayak as Director 6
ForForElect Lalitkumar S. Naik as Director 7
ForForReelect P. A. Sethi as Director 8
ForForReelect KVS Shyam Sunder as Director 9
ForForReelect Bhavesh Rasiklal Vora as Director 10
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
AARTI Industries Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Remuneration of Cost Auditors 11
ForForApprove Issuance of Bonus Shares 12
Bank of Ningbo Co., Ltd.
Meeting Date: 09/16/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Issuance of Tier 2 Capital Bond For For
ForForElect Liu Jianguang as Supervisor 2
Bharat Electronics Limited
Meeting Date: 09/16/2019 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForConfirm Interim Dividend and Declare Final Dividend
2
ForForReelect Nataraj Krishnappa as Director 3
ForForElect Vinay Kumar Katyal as Director 4
ForForElect Shivakumaran K M as Director 5
ForForElect Sunil Kumar Kohli as Director 6
ForForApprove Remuneration of Cost Auditors 7
ForForAmend Object Clause of Memorandum of Association
8
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
China Avionics Systems Co., Ltd.
Meeting Date: 09/16/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Rules and Procedures Regarding Meetings of Board of Directors
For Against
ForForElect Zhang Jinchang as Independent Director 2
DHC Software Co., Ltd.
Meeting Date: 09/16/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Subscription to Private Placement of Shares
For For
Hengyi Petrochemical Co., Ltd.
Meeting Date: 09/16/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
APPROVE ADJUSTMENT ON DAILY RELATED PARTY TRANSACTIONS
ForForApprove Related Party Transaction in Connection to Sales of Auxiliary Materials and Energy Products
1.1
ForForApprove Related Party Transaction in Connection to Providing Logistics and Transportation Services
1.2
ForForApprove Related Party Transaction in Connection to Purchasing Polyester Products
1.3
ForForApprove Provision of Related Entrusted Loan 2
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Israel Discount Bank Ltd.
Meeting Date: 09/16/2019 Country: Israel
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Discuss Financial Statements and the Report of the Board
ForForApprove Dividend Distribution 2
ForForReappoint Ziv Haft & Co. and Somekh Chaikin as Joint Auditors and Authorize Board to Fix Their Remuneration
3
Regarding Items 4.1-4.2: (Re) elect One External Director as defined in Directive 301 of the Proper Conduct of Banking Business Regulations Out of a Pool of Two Nominees
ForForElect Tamar Bar-Noy Gotlin as External Director
4.1
AgainstForReelect Miriam Katz as External Director 4.2
ForForApprove Temporary Compensation Policy for the Directors and Officers of the Company
5
AgainstNoneVote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager
A
Please Select Any Category Which Applies to You as a Shareholder or as a Holder of Power of Attorney
AgainstNoneIf you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B1
AgainstNoneIf you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B2
ForNoneIf you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against.
B3
Jointown Pharmaceutical Group Co., Ltd.
Meeting Date: 09/16/2019 Country: China
Meeting Type: Special
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Jointown Pharmaceutical Group Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Company's Eligibility for Issuance of Preferred Stock
For For
APPROVE PLAN ON ISSUANCE OF PREFERRED SHARES
ForForApprove Type and Quantity 2.1
ForForApprove Whether the Issue Manner, Target Subscriber or Scope of Target Subscriber and Placing Arrangement for Shareholders is Distributed Separately
2.2
ForForApprove Par Value and Issue Price or Pricing Basis
2.3
ForForApprove Coupon Dividend Rate or Determination Principle
2.4
ForForApprove Preferred Shareholder Participation in the Plan of Distribution of Profits
2.5
ForForApprove Repurchase 2.6
ForForApprove Limitation and Recovery of Voting Rights
2.7
ForForApprove Liquidation Order and Liquidation Method
2.8
ForForApprove Credit Rating and Tracking Rating Arrangements
2.9
ForForApprove Guarantee Method and Guarantee Subject
2.10
ForForApprove Post-Issuance of Listing Transaction or Transfer Arrangement
2.11
ForForApprove Use of Proceeds 2.12
ForForApprove Resolution Validity Period 2.13
ForForApprove Feasibility Analysis Report on the Use of Proceeds
3
ForForApprove Report on the Usage of Previously Raised Funds
4
ForForApprove Issuance of Preferred Stocks 5
ForForApprove Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken
6
ForForApprove Amendments to Articles of Association
7
ForForAmend Rules and Procedures Regarding General Meetings of Shareholders
8
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Jointown Pharmaceutical Group Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Authorization of Board to Handle All Related Matters Regarding Issuance of Preferred Stocks
9
ForForApprove Securitization of Company's Accounts Receivable
10
ForForApprove Increase in Comprehensive Credit Plan Application
11
AgainstForApprove Provision of Guarantee 12
LONGi Green Energy Technology Co., Ltd.
Meeting Date: 09/16/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Adjustment of Amount and Repurchase Price of Performance Shares Incentive Plan
For For
ForForApprove Repurchase and Cancellation of Performance Shares
2
Shenzhen Zhongjin Lingnan Nonfemet Co., Ltd.
Meeting Date: 09/16/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Use of Remaining 2015 Raised Funds to Replenish Working Capital
For For
ForForApprove Use of Remaining 2017 Raised Funds to Replenish Working Capital
2
Sinotrans Limited
Meeting Date: 09/16/2019 Country: China
Meeting Type: Special
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Sinotrans Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF H SHARES
AgainstForApprove Increase of Estimated Guarantees of the Company for 2019
1
ForForApprove Update of the Mandate of the Issue of Debt Financing Instruments
2
Yonghui Superstores Co., Ltd.
Meeting Date: 09/16/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Additional Related-party Transactions
For Against
ForForApprove Appointment of Auditor and Payment of Remuneration
2
ForForApprove Additional Credit Line Application 3
ForForApprove Asset Securitization Plan 4
Canopy Growth Corporation
Meeting Date: 09/17/2019 Country: Canada
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director John K. Bell For For
ForForElect Director Robert Hanson 1.2
ForForElect Director David Klein 1.3
ForForElect Director William Newlands 1.4
ForForElect Director Judy A. Schmeling 1.5
ForForElect Director Peter E. Stringham 1.6
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Canopy Growth Corporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Mark Zekulin 1.7
ForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
2
China Shipbuilding Industry Group Power Co., Ltd.
Meeting Date: 09/17/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Company's Eligibility for Acquisition by Cash and Issuance of Shares and Convertible Bonds as well as Raising Supporting Funds
For For
APPROVE COMPANY'S PLAN FOR ASSET ACQUISITION BY ISSUANCE OF COMMON SHARES AND CONVERTIBLE BONDS AS WELL AS RAISING SUPPORTING FUNDS AND RELATED PARTY TRANSACTIONS
ForForApprove Share Type, Par Value and Listing Location in Connection to Issuance of Common Shares
2.1
ForForApprove Target Subscribers in Connection to Issuance of Common Shares
2.2
ForForApprove Target Assets and Payment Method in Connection to Issuance of Common Shares
2.3
ForForApprove Pricing Method and Price in Connection to Issuance of Common Shares
2.4
ForForApprove Issue Size in Connection to Issuance of Common Shares
2.5
ForForApprove Issue Price Adjustment Mechanism in Connection to Issuance of Common Shares
2.6
ForForApprove Lock-up Period Arrangement in Connection to Issuance of Common Shares
2.7
ForForApprove Profit and Loss Attribution During the Transition Period as well as Distribution Arrangement of Undistributed Earnings
2.8
ForForApprove Subject and Type in Connection to Issuance of Convertible Bonds
2.9
ForForApprove Target Subscribers in Connection to Issuance of Convertible Bonds
2.10
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
China Shipbuilding Industry Group Power Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Target Assets and Payment Method in Connection to Issuance of Convertible Bonds
2.11
ForForApprove Par Value and Issue Price in Connection to Issuance of Convertible Bonds
2.12
ForForApprove Issue Size in Connection to Issuance of Convertible Bonds
2.13
ForForApprove Bond Maturity in Connection to Issuance of Convertible Bonds
2.14
ForForApprove Bond Interest Rate in Connection to Issuance of Convertible Bonds
2.15
ForForApprove Period and Manner of Repayment of Capital and Interest in Connection to Issuance of Convertible Bonds
2.16
ForForApprove Conversion Period in Connection to Issuance of Convertible Bonds
2.17
ForForApprove Adjustment and Calculation Method of Conversion Price in Connection to Issuance of Convertible Bonds
2.18
ForForApprove Terms for Downward Adjustment of Conversion Price in Connection to Issuance of Convertible Bonds
2.19
ForForApprove Number of Shares for Conversion in Connection to Issuance of Convertible Bonds
2.20
ForForApprove Terms of Redemption in Connection to Issuance of Convertible Bonds
2.21
ForForApprove Terms of Sell-Back in Connection to Issuance of Convertible Bonds
2.22
ForForApprove Lock-up Period Arrangement in Connection to Issuance of Convertible Bonds
2.23
ForForApprove Guarantee Matters in Connection to Issuance of Convertible Bonds
2.24
ForForApprove Rating Matters in Connection to Issuance of Convertible Bonds
2.25
ForForApprove Source of Convertible Shares in Connection to Issuance of Convertible Bonds
2.26
ForForApprove Conversion of Annual Dividends in Connection to Issuance of Convertible Bonds
2.27
ForForApprove Matters Relating to Meetings of Bond Holders in Connection to Issuance of Convertible Bonds
2.28
ForForApprove Price Adjustment Plan Target in Connection to Issuance of Convertible Bonds
2.29
ForForApprove Price Adjustment Plan Effective Conditions in Connection to Issuance of Convertible Bonds
2.30
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
China Shipbuilding Industry Group Power Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Adjustable Price Period in Connection to Issuance of Convertible Bonds
2.31
ForForApprove Triggering Conditions in Connection to Issuance of Convertible Bonds
2.32
ForForApprove Price Adjustment Date in Connection to Issuance of Convertible Bonds
2.33
ForForApprove Adjustment Mechanism in Connection to Issuance of Convertible Bonds
2.34
ForForApprove to Adjust the Number of Shares Issued in Connection to Issuance of Convertible Bonds
2.35
ForForApprove Price Adjustment Date to Issue Date Exclusion and Ex-Dividend Issues in Connection to Issuance of Convertible Bonds
2.36
ForForApprove Raising Supporting Funds 2.37
ForForApprove Use of Proceeds 2.38
ForForApprove Amended Draft and Summary of Issuance of Shares and Convertible Bonds for Asset Acquisition and Raising Supporting Funds and Related Party Transaction
3
ForForApprove Signing of Conditional Asset Acquisition by Issuance of Shares and Convertible Bonds Agreement
4
ForForApprove Signing of Supplemental Conditional Asset Acquisition by Issuance of Shares and Convertible Bonds Agreement
5
ForForApprove Adjustment of the Company's Major Asset Restructuring Plan Does Not Constitute a Major Adjustment
6
ForForApprove Transaction Constitute as Related-Party Transaction
7
ForForApprove Transaction Constitute as Major Asset Restructure
8
ForForApprove Transaction Does Not Constitute as Reorganization Listing
9
ForForApprove Audit Report, Profit Forecast Report and Appraisal Report of the Transaction
10
ForForApprove Report on Previously Raised Funds 11
ForForApprove Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken
12
ForForApprove Formulation of Rules and Procedures Regarding Private Issuance of Convertible Corporate Bondholders Meeting
13
ForForApprove Authorization of the Board to Handle All Related Matters
14
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
China Shipbuilding Industry Group Power Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Capital Injection Agreement and Related Party Transactions
15
ForForApprove Change in Registered Capital, Amend Articles of Association and Handling Business Registration
16
Hubei Biocause Pharmaceutical Co., Ltd.
Meeting Date: 09/17/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Interim Profit Distribution For For
Alimentation Couche-Tard Inc.
Meeting Date: 09/18/2019 Country: Canada
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Meeting for Class A Multiple Voting and Class B Subordinate Voting Shareholders
ForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
1
ForForElect Director Alain Bouchard 2.1
ForForElect Director Melanie Kau 2.2
ForForElect Director Jean Bernier 2.3
ForForElect Director Nathalie Bourque 2.4
ForForElect Director Eric Boyko 2.5
ForForElect Director Jacques D'Amours 2.6
ForForElect Director Richard Fortin 2.7
ForForElect Director Brian Hannasch 2.8
ForForElect Director Marie Josee Lamothe 2.9
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Alimentation Couche-Tard Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Monique F. Leroux 2.10
ForForElect Director Real Plourde 2.11
ForForElect Director Daniel Rabinowicz 2.12
ForForElect Director Louis Tetu 2.13
ForForAdvisory Vote on Executive Compensation Approach
3
China International Travel Service Corp. Ltd.
Meeting Date: 09/18/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ELECT NON-INDEPENDENT DIRETORS VIA CUMULATIVE VOTING
ForForElect Chen Guoqiang as Non-Independent Director
1.1
ForForElect Xue Jun as Non-Independent Director 1.2
Darden Restaurants, Inc.
Meeting Date: 09/18/2019 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Margaret Shan Atkins For For
ForForElect Director James P. Fogarty 1.2
ForForElect Director Cynthia T. Jamison 1.3
ForForElect Director Eugene I. (Gene) Lee, Jr. 1.4
ForForElect Director Nana Mensah 1.5
ForForElect Director William S. Simon 1.6
ForForElect Director Charles M. (Chuck) Sonsteby 1.7
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Darden Restaurants, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Timothy J. Wilmott 1.8
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify KPMG LLP as Auditors 3
Petrobras Distribuidora SA
Meeting Date: 09/18/2019 Country: Brazil
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Dismiss Directors and Fiscal Council Member For For
AgainstNoneDo You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?
2
ForForElect Edy Luiz Kogut as Director 3.1
ForForElect Alexandre Firme Carneiro as Director 3.2
ForForElect Maria Carolina Lacerda as Director 3.3
ForForElect Carlos Augusto Leone Piani as Director 3.4
ForForElect Claudio Roberto Ely as Director 3.5
ForForElect Leonel Dias de Andrade Neto as Director 3.6
ForForElect Mateus Affonso Bandeira as Director 3.7
ForForElect Pedro Santos Ripper as Director 3.8
ForForElect Ricardo Carvalho Maia as Director 3.9
ForNoneIn Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below?
4
APPLIES ONLY IF CUMULATIVE VOTING IS ADOPTED - If You Vote FOR on Item 4, Votes Will Be Automatically Distributed in Equal % Amongst The Nominees voted FOR below. If You Vote AGST, Contact Your Client Service Rep to Disproportionately Allocate % of Votes
ForNonePercentage of Votes to Be Assigned - Elect Edy Luiz Kogut as Director
5.1
ForNonePercentage of Votes to Be Assigned - Elect Alexandre Firme Carneiro as Director
5.2
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Petrobras Distribuidora SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForNonePercentage of Votes to Be Assigned - Elect Maria Carolina Lacerda as Director
5.3
ForNonePercentage of Votes to Be Assigned - Elect Carlos Augusto Leone Piani as Director
5.4
ForNonePercentage of Votes to Be Assigned - Elect Claudio Roberto Ely as Director
5.5
ForNonePercentage of Votes to Be Assigned - Elect Leonel Dias de Andrade Neto as Director
5.6
ForNonePercentage of Votes to Be Assigned - Elect Mateus Affonso Bandeira as Director
5.7
ForNonePercentage of Votes to Be Assigned - Elect Pedro Santos Ripper as Director
5.8
ForNonePercentage of Votes to Be Assigned - Elect Ricardo Carvalho Maia as Director
5.9
ForForElect Fiscal Council Member 6
ForNoneElect Edy Luiz Kogut as Board Chairman 7
AbstainNoneElect Alexandre Firme Carneiro as Board Chairman
8
AbstainNoneElect Maria Carolina Lacerda as Board Chairman
9
AbstainNoneElect Carlos Augusto Leone Piani as Board Chairman
10
AbstainNoneElect Claudio Roberto Ely as Board Chairman 11
AbstainNoneElect Leonel Dias de Andrade Neto as Board Chairman
12
AbstainNoneElect Mateus Affonso Bandeira as Board Chairman
13
AbstainNoneElect Pedro Santos Ripper as Board Chairman 14
AbstainNoneElect Ricardo Carvalho Maia as Board Chairman
15
AgainstForAmend Remuneration of Company's Management
16
RiseSun Real Estate Development Co., Ltd.
Meeting Date: 09/18/2019 Country: China
Meeting Type: Special
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
RiseSun Real Estate Development Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Provision of Guarantee For For
ForForApprove Provision of Differential Compensation for the Borrowing of Labor Companies Under the Company's Real Estate Projects
2
Take-Two Interactive Software, Inc.
Meeting Date: 09/18/2019 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Strauss Zelnick For For
ForForElect Director Michael Dornemann 1.2
ForForElect Director J Moses 1.3
ForForElect Director Michael Sheresky 1.4
ForForElect Director LaVerne Srinivasan 1.5
ForForElect Director Susan Tolson 1.6
ForForElect Director Paul Viera 1.7
ForForElect Director Roland Hernandez 1.8
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Ernst & Young LLP as Auditors 3
AGL Energy Limited
Meeting Date: 09/19/2019 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Approve Remuneration Report For For
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
AGL Energy Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Jacqueline Hey as Director 3a
ForForElect Diane Smith-Gander as Director 3b
ForForElect Patricia McKenzie as Director 3c
ForForApprove Grant of Performance Rights under the AGL Long Term Incentive Plan to Brett Redman
4
AgainstAgainstApprove the Amendments to the Company's Constitution
5a
ForAgainstApprove Transition Planning Disclosure 5b
AgainstAgainstApprove Public Health Risks of Coal Operations
6
Alibaba Pictures Group Limited
Meeting Date: 09/19/2019 Country: Bermuda
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForElect Fan Luyuan as Director 2.1a
ForForElect Meng Jun as Director 2.1b
ForForElect Zhang Yu as Director 2.1c
ForForElect Chang Yang as Director 2.1d
ForForElect Tong Xiaomeng as Director 2.1e
ForForElect Johnny Chen as Director 2.1f
ForForAuthorize Board to Fix Remuneration of Directors
2.2
ForForApprove PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration
3
ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
4
ForForAuthorize Repurchase of Issued Share Capital 5
ForForAuthorize Reissuance of Repurchased Shares 6
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Alibaba Pictures Group Limited
Meeting Date: 09/19/2019 Country: Bermuda
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Framework Agreement, Annual Caps and Related Transactions
For For
Conagra Brands, Inc.
Meeting Date: 09/19/2019 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Anil Arora For For
ForForElect Director Thomas "Tony" K. Brown 1b
ForForElect Director Stephen G. Butler 1c
ForForElect Director Sean M. Connolly 1d
ForForElect Director Joie A. Gregor 1e
ForForElect Director Rajive Johri 1f
ForForElect Director Richard H. Lenny 1g
ForForElect Director Melissa Lora 1h
ForForElect Director Ruth Ann Marshall 1i
ForForElect Director Craig P. Omtvedt 1j
ForForElect Director Scott Ostfeld 1k
ForForRatify KPMG LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Daewoo Engineering & Construction Co. Ltd.
Meeting Date: 09/19/2019 Country: South Korea
Meeting Type: Special
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Daewoo Engineering & Construction Co. Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect One Inside Director and One Outside Director (Bundled)
For For
ForForAmend Articles of Incorporation 2
Diageo Plc
Meeting Date: 09/19/2019 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Final Dividend 3
ForForElect Debra Crew as Director 4
ForForRe-elect Lord Davies as Director 5
ForForRe-elect Javier Ferran as Director 6
ForForRe-elect Susan Kilsby as Director 7
ForForRe-elect Ho KwonPing as Director 8
ForForRe-elect Nicola Mendelsohn as Director 9
ForForRe-elect Ivan Menezes as Director 10
ForForRe-elect Kathryn Mikells as Director 11
ForForRe-elect Alan Stewart as Director 12
ForForReappoint PricewaterhouseCoopers LLP as Auditors
13
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
14
ForForAuthorise EU Political Donations and Expenditure
15
ForForAuthorise Issue of Equity 16
ForForApprove Irish Sharesave Scheme 17
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Diageo Plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise Issue of Equity without Pre-emptive Rights
18
ForForAuthorise Market Purchase of Ordinary Shares 19
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
20
ForForAdopt New Articles of Association 21
Finolex Industries Limited
Meeting Date: 09/19/2019 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Ritu P. Chhabria as Director 3
ForForApprove Remuneration of Cost Auditors 4
ForForElect Kanchan U. Chitale as Director 5
ForForApprove Offer or Invitation to Subscribe to Debt Securities, Including Non-Convertible Debentures, on Private Placement Basis
6
IRB Brasil Resseguros SA
Meeting Date: 09/19/2019 Country: Brazil
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Thais Ricarte Peters as Alternate Director
For For
ForForElect Otavio Ladeira de Medeiros as Fiscal Council Member
2
ForForApprove 3-for-1 Stock Split 3
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
IRB Brasil Resseguros SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAmend Article 5 to Reflect Changes in Capital 4
Mango Excellent Media Co., Ltd.
Meeting Date: 09/19/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Cash Dividend Distribution from Capital Reserve
For For
ForForApprove Amendments to Articles of Association
2
ForForAmend Rules and Procedures Regarding Meetings of Board of Directors
3
ELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
ForForElect Luo Weixiong as Non-Independent Director
4.1
ForForElect Liu Xin as Non-Independent Director 4.2
NIKE, Inc.
Meeting Date: 09/19/2019 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Alan B. Graf, Jr. For For
ForForElect Director Peter B. Henry 1.2
ForForElect Director Michelle A. Peluso 1.3
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify PricewaterhouseCoopers LLP as Auditors
3
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Shenzhen Ellassay Fashion Co., Ltd.
Meeting Date: 09/19/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Draft and Summary of Stock Option Incentive Plan
For Against
AgainstForApprove Methods to Assess the Performance of Plan Participants
2
AgainstForApprove Xia Guoxin and Hu Yongmei's Relatives as the Incentive Target of the Company's 2019 Stock Option Incentive Plan
3
AgainstForApprove Authorization of the Board to Handle All Related Matters
4
ForForAmend Articles of Association 5
ForForApprove Repurchase and Cancellation of Performance Shares
6
Globaltrans Investment Plc
Meeting Date: 09/20/2019 Country: Cyprus
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Meeting for GDR Holders
ForForElect Vasilis P. Hadjivassiliou as Director and Approve His Remuneration
1
Gujarat Gas Limited
Meeting Date: 09/20/2019 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Gujarat Gas Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Dividend 2
ForForReelect Milind Torawane as Director 3
ForForAuthorize Board to Fix Remuneration of Statutory Auditors
4
ForForReelect Piyush Kumar Sinha as Director 5
ForForReelect Vishal Gupta as Director 6
ForForApprove Increase in Borrowing Powers 7
ForForApprove Remuneration of Cost Auditors 8
Jiangsu Yanghe Brewery Joint-Stock Co., Ltd.
Meeting Date: 09/20/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Amendments to Articles of Association
For For
NAVER Corp.
Meeting Date: 09/20/2019 Country: South Korea
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Spin-Off Agreement For For
Southwest Securities Co., Ltd.
Meeting Date: 09/20/2019 Country: China
Meeting Type: Special
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Southwest Securities Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Remuneration and Assessment Management Method of Directors and Supervisors
For Against
AgainstForApprove Company's Eligibility for Issuance of Shares
2
APPROVE ISSUANCE OF SHARES
AgainstForApprove Type and Par Value 3.1
AgainstForApprove Issuance Method and Issuance Time 3.2
AgainstForApprove Target Subscribers and Subscription Method
3.3
AgainstForApprove Issue Size 3.4
AgainstForApprove Issue Price and Pricing Principles 3.5
AgainstForApprove Lock-up Period Arrangements 3.6
ForForApprove Amount and Use of Proceeds 3.7
AgainstForApprove Distribution Arrangement of Undistributed Earnings
3.8
AgainstForApprove Listing Exchange 3.9
AgainstForApprove Resolution Validity Period 3.10
AgainstForApprove Company's Plan for Issuance of Shares
4
ForForApprove Report on the Usage of Previously Raised Funds
5
ForForApprove Feasibility Analysis Report on the Use of Proceeds
6
APPROVE SIGNING OF CONDITIONAL SHARE SUBSCRIPTION AGREEMENT
AgainstForApprove Signing of Conditional Share Subscription Agreement with Chongqing Yufu Asset Management Group Co., Ltd.
7.1
AgainstForApprove Signing of Conditional Share Subscription Agreement with Chongqing Urban Construction Investment (Group) Co., Ltd.
7.2
AgainstForApprove Signing of Conditional Share Subscription Agreement with Chongqing Real Estate Group Co., Ltd.
7.3
AgainstForApprove Signing of Conditional Share Subscription Agreement with Chongqing Development Investment Co., Ltd.
7.4
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Southwest Securities Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForApprove Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken
8
ForForApprove Shareholder Return Plan 9
ForForApprove Related-party Transactions in Connection to Issuance of Shares
10
AgainstForApprove Authorization of Board to Handle All Related Matters Regarding Issuance of Shares
11
AgainstForAmend Rules and Procedures Regarding Meetings of Board of Supervisors
12
WuXi AppTec Co., Ltd.
Meeting Date: 09/20/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF H SHARES
ForForApprove Amendments to the Business Scope 1
AgainstForApprove 2019 A Share Incentive Plan 2
AgainstForApprove Grant of Restricted A Shares to the Connected Participants
3
AgainstForApprove List of Grantees Under the Initial Grant of the 2019 A Share Incentive Plan
4
AgainstForApprove 2019 Share Appreciation Scheme 5
ForForApprove Adoption of the Administrative Measures for Appraisal System of the 2019 Share Incentive Schemes
6
ForForAuthorize Board to Handle Matters Pertaining to the 2019 Share Incentive Schemes
7
ForForApprove Change of Registered Capital 8
ForForAmend Articles of Association 9
WuXi AppTec Co., Ltd.
Meeting Date: 09/20/2019 Country: China
Meeting Type: Special
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
WuXi AppTec Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
CLASS MEETING FOR HOLDERS OF H SHARES
ForForApprove 2019 A Share Incentive Plan 1
ForForApprove Grant of Restricted A Shares to the Connected Participants
2
ForForApprove List of Grantees Under the Initial Grant of the 2019 A Share Incentive Plan
3
ForForApprove Adoption of the Administrative Measures for Appraisal System of the 2019 Share Incentive Schemes
4
ForForAuthorize Board to Handle Matters Pertaining to the 2019 Share Incentive Schemes
5
WuXi AppTec Co., Ltd.
Meeting Date: 09/20/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF A SHARES
AgainstForApprove 2019 A Share Incentive Plan 1
AgainstForApprove Grant of Restricted A Shares to the Connected Participants
2
AgainstForApprove List of Grantees Under the Initial Grant of the 2019 A Share Incentive Plan
3
AgainstForApprove 2019 Share Appreciation Scheme 4
AgainstForApprove Adoption of the Administrative Measures for Appraisal System of the 2019 Share Incentive Schemes
5
AgainstForAuthorize Board to Handle Matters Pertaining to the 2019 Share Incentive Schemes
6
ForForApprove Change of Registered Capital 7
ForForApprove Amendments to the Business Scope 8
ForForAmend Articles of Association 9
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
WuXi AppTec Co., Ltd.
Meeting Date: 09/20/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
CLASS MEETING FOR HOLDERS OF A SHARES
ForForApprove 2019 A Share Incentive Plan 1
ForForApprove Grant of Restricted A Shares to the Connected Participants
2
ForForApprove List of Grantees Under the Initial Grant of the 2019 A Share Incentive Plan
3
ForForApprove Adoption of the Administrative Measures for Appraisal System of the 2019 Share Incentive Schemes
4
ForForAuthorize Board to Handle Matters Pertaining to the 2019 Share Incentive Schemes
5
Zhejiang Crystal-optech Co., Ltd.
Meeting Date: 09/20/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Changes in Fund-raising Investment Project
For For
DLF Limited
Meeting Date: 09/21/2019 Country: India
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Postal Ballot
ForForApprove K. P. Singh to Continue Office as Non-Executive Director, Designated as Chairman
1
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
HCL Technologies Limited
Meeting Date: 09/21/2019 Country: India
Meeting Type: Court
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Court-Ordered Meeting for Shareholders
ForForApprove Scheme of Arrangement and Amalgamation
1
China Fortune Land Development Co., Ltd.
Meeting Date: 09/23/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Provision of Guarantee For For
China Spacesat Co., Ltd.
Meeting Date: 09/23/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Amendments to Articles of Association
For For
ForForApprove Appointments of Financial Auditor and Internal Control Auditor
2
ForForApprove Capital Injection Agreement 3
FedEx Corporation
Meeting Date: 09/23/2019 Country: USA
Meeting Type: Annual
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
FedEx Corporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director John A. Edwardson For For
ForForElect Director Marvin R. Ellison 1.2
ForForElect Director Susan Patricia Griffith 1.3
ForForElect Director John C. (Chris) Inglis 1.4
ForForElect Director Kimberly A. Jabal 1.5
ForForElect Director Shirley Ann Jackson 1.6
ForForElect Director R. Brad Martin 1.7
ForForElect Director Joshua Cooper Ramo 1.8
ForForElect Director Susan C. Schwab 1.9
ForForElect Director Frederick W. Smith 1.10
ForForElect Director David P. Steiner 1.11
ForForElect Director Paul S. Walsh 1.12
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
AgainstForApprove Omnibus Stock Plan 3
ForForRatify Ernst & Young LLP as Auditors 4
ForAgainstReport on Lobbying Payments and Policy 5
AgainstAgainstReport on Employee Representation on the Board of Directors
6
ITC Limited
Meeting Date: 09/23/2019 Country: India
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Postal Ballot
ForForElect Ajit Kumar Seth as Director 1
ForForElect Anand Nayak as Director 2
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
ITC Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Variation in Terms of Remuneration Payable to Chairman & Managing Director and Wholetime Directors
3
NHPC Limited
Meeting Date: 09/23/2019 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForConfirm Interim Dividend and Declare Final Dividend
2
ForForReelect Ratish Kumar as Director 3
ForForReelect Janardan Choudhary as Director 4
ForForAuthorize Board to Fix Remuneration of Auditors
5
ForForApprove Remuneration of Cost Auditors 6
ForForReelect Kanika T. Bhal as Director 7
ForForReelect Satya Prakash Mangal as Director 8
ForForReelect Arun Kumar as Director 9
Shanghai Junshi Biosciences Co., Ltd.
Meeting Date: 09/23/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Resolutions in Relation to Each Related Party Transaction of the Company in the Reporting Period (2016, 2017, 2018 and January-March 2019)
For For
ForForApprove Related Party Transactions for the Purchase and Sale of Goods, Provision and Acceptance of Labour Services
1.1
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Shanghai Junshi Biosciences Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Condition of Related Leases 1.2
ForForApprove Key Management Personnel Compensation
1.3
ForForApprove Incidental Related Party Transactions 1.4
ForForApprove Uncovered Deficit of the Company Amounting to One Third of the Total Share Capital
2
AgainstForApprove External Investment in Respect of the Subscription of Registered Capital of Shanghai Ruotuo Biotechnology Co., Ltd, Agreement with Anwita Biosciences, Inc. andRelated Party Transaction
3
ForForApprove Drug Combination Clinical Research Cooperation Agreement with an Associate, Suzhou Sinovent Pharmaceuticals Co., Ltd
4
ForForApprove Resolutions in Relation to Each Related Party Transaction
5
ForForApprove Lending From a Related Party Shenzhen Qianhai Hehong Investment Co., Ltd
5.1
ForForApprove Cooperation Agreement on Combination of PD-1 Antibody JS001 with JAB-3068 with a Related Party Jacobio Pharmaceuticals Co., Ltd.
5.2
ForForApprove Change of PRC Registered Address and Contact Details of the Company and Amend Articles of Association
6
Spring Airlines Co., Ltd.
Meeting Date: 09/23/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Framework Agreement for Related-party Transactions
For For
ForForApprove Draft and Summary of the Employee Share Purchase Plan
2
ForForApprove Management System of Employee Share Purchase Plan
3
ForForApprove Authorization of the Board to Handle All Matters Related to Employee Share Purchase Plan
4
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
TMB Bank Public Company Limited
Meeting Date: 09/23/2019 Country: Thailand
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Acknowledge Merger and the Entire Business Transfer
For For
ForForApprove Purchase of TBANK's Total Shares 2
ForForApprove Reduction in Registered Capital and Amend Memorandum of Association to Reflect Reduction in Registered Capital
3
ForForApprove Increase in Registered Capital and Amend Memorandum of Association to Reflect Increase in Registered Capital
4
AgainstForApprove Issuance of Transferable Subscription Rights
5
AgainstForApprove Allocation of New Ordinary Shares for the Exercise of Transferable Subscription Rights
6.1
ForForApprove Allocation of New Ordinary Shares to a Specific Investor on a Private Placement
6.2
ForForApprove Allocation of New Ordinary Shares to Existing Shareholders
6.3
ForForApprove Allocation of New Ordinary Shares to Executives and Employees Under the Stock Retention Program
6.4
AgainstForOther Business 7
ASX Limited
Meeting Date: 09/24/2019 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
3a Elect Melinda Conrad as Director For For
ForForElect Ken Henry as Director 3b
ForForElect Peter Nash as Director 3c
ForForApprove Remuneration Report 4
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
ASX Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Grant of Performance Rights to Dominic Stevens
5
General Mills, Inc.
Meeting Date: 09/24/2019 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director R. Kerry Clark For For
ForForElect Director David M. Cordani 1b
ForForElect Director Roger W. Ferguson, Jr. 1c
ForForElect Director Jeffrey L. Harmening 1d
ForForElect Director Maria G. Henry 1e
ForForElect Director Elizabeth C. Lempres 1f
ForForElect Director Diane L. Neal 1g
ForForElect Director Steve Odland 1h
ForForElect Director Maria A. Sastre 1i
ForForElect Director Eric D. Sprunk 1j
ForForElect Director Jorge A. Uribe 1k
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify KPMG LLP as Auditors 3
Gujarat State Petronet Limited
Meeting Date: 09/24/2019 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Gujarat State Petronet Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Dividend 2
ForForReelect M M Srivastava as Director and Chairman
3
ForForAuthorize Board to Fix Remuneration of Auditors
4
ForForElect Shridevi Shukla as Director 5
ForForReelect Yogesh Singh as Director 6
ForForReelect Bakul Dholakia as Director 7
ForForApprove Remuneration of Cost Auditors 8
AgainstForApprove Payment of Remuneration to M M Srivastava as Non-Executive Chairman
9
Weichai Power Co., Ltd.
Meeting Date: 09/24/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF H SHARES
ForForApprove Provision of Guarantee to Weichai Power Hong Kong International Development Co., Limited in Respect of Certain Loans and the Relevant Interest Rate Swap Transactions
1
ForForApprove Weichai Holdings General Services Agreement and the Chongqing Weichai General Services Agreement and the Relevant New Caps
2
ForForApprove Weichai Purchase and Processing Services Agreement and the Relevant New Caps
3
ForForApprove Shaanxi Zhongqi Purchase Agreement and the Relevant New Caps
4
ForForApprove Shaanxi Zhongqi Sale Agreement and the Relevant New Caps
5
Weichai Power Co., Ltd.
Meeting Date: 09/24/2019 Country: China
Meeting Type: Special
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Weichai Power Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF A SHARES
ForForApprove Provision of Guarantee to Weichai Power Hong Kong International Development Co., Limited in Respect of Certain Loans and the Relevant Interest Rate Swap Transactions
1
ForForApprove Weichai Holdings General Services Agreement and the Chongqing Weichai General Services Agreement and the Relevant New Caps
2
ForForApprove Weichai Purchase and Processing Services Agreement and the Relevant New Caps
3
ForForApprove Shaanxi Zhongqi Purchase Agreement and the Relevant New Caps
4
ForForApprove Shaanxi Zhongqi Sale Agreement and the Relevant New Caps
5
Ahluwalia Contracts (India) Ltd.
Meeting Date: 09/25/2019 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Vikas Ahluwalia as Director 3
ForForElect Rajendra Prashad Gupta as Director 4
ForForElect Sanjiv Sharma as Director and Approve His Designation and Remuneration of as Whole Time Director
5
ForForReelect Arun Kumar Gupta as Director 6
ForForReelect Sushil Chandra as Director 7
ForForApprove Remuneration of Cost Auditors 8
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Air New Zealand Limited
Meeting Date: 09/25/2019 Country: New Zealand
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Jan Dawson as Director For For
ForForElect Jonathan Mason as Director 2
ForForElect Dame Therese Walsh as Director 3
ForForApprove Widebody Aircraft Transaction 4
ForForAdopt New Constitution 5
AVIC Shenyang Aircraft Co. Ltd.
Meeting Date: 09/25/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Zhang Yanqun as Supervisor For For
ForForApprove Adjustment on the Implementation Progress of the Fundraising Investment Project
2
China Huarong Asset Management Co., Ltd.
Meeting Date: 09/25/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Extension of the Authorization Granted by the General Meeting of Shareholders Relating to the Non-Public Issuance of Offshore Preference Shares
For Against
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
China Huarong Asset Management Co., Ltd.
Meeting Date: 09/25/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
CLASS MEETING FOR HOLDERS OF H SHARES
AgainstForApprove Extension of the Authorization Granted by the General Meeting of Shareholders Relating to the Non-Public Issuance of Offshore Preference Shares
1
Colruyt SA
Meeting Date: 09/25/2019 Country: Belgium
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Annual Meeting Agenda
ForForReceive and Approve Directors' and Auditors' Reports, and Report of the Works Council
1
AgainstForApprove Remuneration Report 2
ForForAdopt Financial Statements 3a
ForForAccept Consolidated Financial Statements 3b
ForForApprove Dividends of EUR 1.31 Per Share 4
ForForApprove Allocation of Income 5
ForForApprove Profit Participation of Employees Through Allotment of Repurchased Shares of Colruyt
6
ForForApprove Co-optation of Fast Forward Services BVBA, Permanently Represented by Rika Coppens, as Independent Director
7
ForForReelect 7 Capital SPRL, Permanently Represented by Chantal De Vrieze, as Independent Director
8
ForForRatify Ernst & Young as Auditors 9
ForForApprove Discharge of Directors 10
ForForApprove Discharge of Auditors 11
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Colruyt SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Transact Other Business 12
GVK Power & Infrastructure Limited
Meeting Date: 09/25/2019 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For Against
ForForReelect G V Sanjay Reddy as Director 2
ForForElect G V K Reddy as Director 3
ForForElect Ch G Krishna Murthy as Director 4
ForForElect S Balasubramanian as Director 5
ForForElect Anumolu Rajasekhar as Director 6
ForForElect Sudha Vasanth as Director 7
ForForReelect S Anwar as Director 8
ForForApprove Appointment Without Remuneration of A Issac George as Whole-time Director & Chief Financial Officer
9
Himadri Speciality Chemical Ltd.
Meeting Date: 09/25/2019 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Vijay Kumar Choudhary as Director 3
ForForApprove Remuneration of Cost Auditors 4
ForForElect Sucharita Basu De as Director 5
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Himadri Speciality Chemical Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForReelect Santimoy Dey as Director 6
ForForReelect Hanuman Mal Choraria as Director 7
ForForApprove Reappointment and Remuneration of Bankey Lal Choudhary as Whole-time Director
8
ForForElect Anurag Choudhary as Director 9
ForForElect Amit Choudhary as Director 10
ForForElect Tushar Choudhary as Director 11
ForForApprove Appointment and Remuneration of Anurag Choudhary as Managing Director & Chief Executive Officer (CEO)
12
ForForApprove Appointment and Remuneration of Amit Choudhary as Whole-time Director
13
ForForApprove Appointment and Remuneration of Tushar Choudhary as Whole-time Director
14
Huayu Automotive Systems Co., Ltd.
Meeting Date: 09/25/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Wang Xiaoqiu as Non-Independent Director
For For
ForForElect Zhuang Jingxiong as Supervisor 2
KEPCO Plant Service & Engineering Co., Ltd.
Meeting Date: 09/25/2019 Country: South Korea
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Kim Gi-hyeon as Outside Director For For
ForForElect Kim Woo-gyeom as Outside Director 1.2
ForForElect Shin Young-ju as Outside Director 1.3
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
L'Occitane International S.A.
Meeting Date: 09/25/2019 Country: Luxembourg
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForElect Valérie Irène Amélie Monique Bernis as Director
3.1
ForForElect Pierre Maurice Georges Milet as Director 3.2
ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
4A
ForForAuthorize Repurchase of Issued Share Capital 4B
ForForAuthorize Reissuance of Repurchased Shares 4C
ForForApprove PricewaterhouseCoopers as Statutory Auditor
5
ForForApprove PricewaterhouseCoopers as External Auditor
6
ForForAuthorize Board to Fix Remuneration of Directors
7
ForForApprove Discharge of Directors 8
ForForApprove Discharge of Statutory Auditor 9
ForForApprove PricewaterhouseCoopers' Remuneration as Statutory Auditor
10
NEXON Co., Ltd.
Meeting Date: 09/25/2019 Country: Japan
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Issuance of Common Shares for Private Placements
For For
ForForApprove Issuance of Warrants for Private Placements (Put Options)
2
ForForApprove Issuance of Warrants for Private Placements (Put Options)
3
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
NEXON Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Issuance of Warrants for Private Placements (Put Options)
4
ForForApprove Issuance of Warrants for Private Placements (Put Options)
5
ForForApprove Issuance of Warrants for Private Placements (Call Options)
6
ForForApprove Issuance of Warrants for Private Placements (Call Options)
7
ForForApprove Issuance of Warrants for Private Placements (Call Options)
8
ForForApprove Issuance of Warrants for Private Placements (Call Options)
9
ForForApprove Issuance of Common Shares for Private Placements
10
ForForElect Director Hongwoo Lee 11
Pan Pacific International Holdings Corp.
Meeting Date: 09/25/2019 Country: Japan
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 30
For For
ForForElect Director Yoshida, Naoki 2.1
ForForElect Director Matsumoto, Kazuhiro 2.2
ForForElect Director Nishii, Takeshi 2.3
ForForElect Director Sakakibara, Ken 2.4
ForForElect Director Sekiguchi, Kenji 2.5
ForForElect Director Maruyama, Tetsuji 2.6
ForForElect Director Ishii, Yuji 2.7
ForForElect Director Abe, Hiroshi 2.8
ForForElect Director Yasuda, Takao 2.9
ForForElect Director and Audit Committee Member Nishitani, Jumpei
3.1
ForForElect Director and Audit Committee Member Yoshino, Masaki
3.2
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Prestige Estates Projects Limited
Meeting Date: 09/25/2019 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Standalone Financial Statements and Statutory Reports
For For
ForForAccept Consolidated Financial Statements and Statutory Reports
2
ForForApprove Final Dividend 3
ForForReelect Rezwan Razack as Director 4
ForForApprove Remuneration of Cost Auditors 5
ForForApprove Reappointment and Remuneration of Irfan Razack as Chairman and Managing Director
6
ForForApprove Reappointment and Remuneration of Rezwan Razack as Joint Managing Director
7
ForForApprove Reappointment and Remuneration of Noaman Razack as Whole-Time Director
8
ForForReelect Biji George Koshy as Director 9
ForForReelect Jagdeesh K Reddy as Director 10
ForForReelect Pangal Ranganath Nayak as Director 11
ForForReelect Noor Ahmed Jaffer as Director 12
ForForElect Neelam Chhiber as Director 13
Sadbhav Infrastructure Project Limited
Meeting Date: 09/25/2019 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Accept Financial Statements and Statutory Reports
For For
ForForAccept Consolidated Financial Statements and Statutory Reports
1b
ForForConfirm Interim Dividend and Declare Final Dividend
2
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Sadbhav Infrastructure Project Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForReelect Nitin R. Patel as Director 3
ForForApprove S R B C and Co LLP, Chartered Accountants, Ahmedabad as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration
4
ForForApprove Remuneration of Cost Auditors 5
ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis
6
ForForReelect Sandip Patel as Director 7
ForForReelect Atul Ruparel as Director 8
ForForReelect Arun Patel as Director 9
ForForReelect Mirat Bhadlawala as Director 10
ForForReelect Daksha Shah as Director 11
Sophos Group Plc
Meeting Date: 09/25/2019 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
AbstainForApprove Remuneration Policy 2
AgainstForApprove Remuneration Report 3
ForForApprove Final Dividend 4
ForForRe-elect Sandra Bergeron as Director 5
ForForRe-elect Nick Bray as Director 6
ForForRe-elect Peter Gyenes as Director 7
ForForRe-elect Kris Hagerman as Director 8
ForForRe-elect Roy Mackenzie as Director 9
ForForRe-elect Rick Medlock as Director 10
ForForRe-elect Vin Murria as Director 11
ForForRe-elect Paul Walker as Director 12
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Sophos Group Plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForReappoint KPMG LLP as Auditors 13
ForForAuthorise the Audit and Risk Committee to Fix Remuneration of Auditors
14
ForForAuthorise EU Political Donations and Expenditure
15
ForForAuthorise Issue of Equity 16
ForForAuthorise Issue of Equity without Pre-emptive Rights
17
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
18
ForForAuthorise Market Purchase of Ordinary Shares 19
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
20
TravelSky Technology Limited
Meeting Date: 09/25/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Xi Sheng as Director, Authorize Board to Fix His Remuneration and Approve Resignation of Tang Bing as Director
For For
BTG Hotels (Group) Co., Ltd.
Meeting Date: 09/26/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Increase in Registered Capital For For
ForForApprove Amendments to Articles of Association
2
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
China Animal Husbandry Industry Co., Ltd.
Meeting Date: 09/26/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Issuance of Super Short-term Commercial Papers
For For
China Film Co., Ltd.
Meeting Date: 09/26/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
AgainstForElect Jiao Hongfen as Non-Independent Director
1.1
AgainstForElect Fu Ruoqing as Non-Independent Director
1.2
ForForElect Zhao Haicheng as Non-Independent Director
1.3
ForForElect Gu Qin as Non-Independent Director 1.4
ForForElect Ren Yue as Non-Independent Director 1.5
ForForElect Zhou Baolin as Non-Independent Director
1.6
ELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
ForForElect Yu Zengbiao as Independent Director 2.1
ForForElect Xie Taifeng as Independent Director 2.2
ForForElect Yang Youhong as Independent Director 2.3
ForForElect Gao Sheng as Independent Director 2.4
ELECT SUPERVISORS VIA CUMULATIVE VOTING
ForForElect Yuan Linmin as Supervisor 3.1
ForForElect Wang Bei as Supervisor 3.2
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Jiangsu Expressway Company Limited
Meeting Date: 09/26/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF H SHARES
AgainstForApprove Subscription of Equity in Interests in Jiangsu Communication Holding Group Finance Co., Ltd.
1
Lamb Weston Holdings, Inc.
Meeting Date: 09/26/2019 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Peter J. Bensen For For
ForForElect Director Charles A. Blixt 1b
ForForElect Director Andre J. Hawaux 1c
ForForElect Director W.G. Jurgensen 1d
ForForElect Director Thomas P. Maurer 1e
ForForElect Director Hala G. Moddelmog 1f
ForForElect Director Maria Renna Sharpe 1g
ForForElect Director Thomas P. Werner 1h
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify KPMG LLP as Auditors 3
ForAgainstReport on Pesticide Use in the Company's Supply Chain
4
MMC Norilsk Nickel PJSC
Meeting Date: 09/26/2019 Country: Russia
Meeting Type: Special
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
MMC Norilsk Nickel PJSC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Interim Dividends of RUB 883.93 per Share for First Half Year of Fiscal 2019
For For
MMC Norilsk Nickel PJSC
Meeting Date: 09/26/2019 Country: Russia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Meeting for ADR Holders
ForForApprove Interim Dividends of RUB 883.93 per Share for First Half Year of Fiscal 2019
1
Peptidream Inc.
Meeting Date: 09/26/2019 Country: Japan
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles to Amend Business Lines - Change Fiscal Year End
For For
ForForElect Director Kubota, Kiichi 2.1
ForForElect Director Patrick C. Reid 2.2
ForForElect Director Masuya, Keiichi 2.3
ForForElect Director Kaneshiro, Kiyofumi 2.4
ForForElect Director and Audit Committee Member Sasaoka, Michio
3.1
ForForElect Director and Audit Committee Member Nagae, Toshio
3.2
ForForElect Director and Audit Committee Member Hanafusa, Yukinori
3.3
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
SDIC Capital Co., Ltd.
Meeting Date: 09/26/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ELECT INDEPENDENT DIRECTOR VIA CUMULATIVE VOTING
ForForElect Zhang Min as Independent Director 1.1
Suncorp Group Limited
Meeting Date: 09/26/2019 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Remuneration Report For For
ForForApprove Grant of Performance Rights to Steve Johnston
2
ForForElect Sally Herman as Director 3a
ForForElect Ian Hammond as Director 3b
ForForApprove Return of Capital to Ordinary Shareholders
4
ForForApprove Consolidation of Ordinary Shares 5
ForForApprove Selective Capital Reduction in Relation to SUNPE
6
ForForApprove Reinsertion of Proportional Takeover Provisions in the Constitution
7
ForForApprove Insertion of Additional Notice Provision in the Constitution
8
AgainstAgainstApprove the Amendments to the Company's Constitution
9a
ForAgainstApprove Fossil Fuel Exposure Reduction Targets
9b
Apollo Hospitals Enterprise Limited
Meeting Date: 09/27/2019 Country: India
Meeting Type: Annual
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Apollo Hospitals Enterprise Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Shobana Kamineni as Director 3
ForForElect Murali Doraiswamy as Director 4
ForForElect V. Kavitha Dutt as Director 5
ForForElect MBN Rao as Director 6
ForForReelect Vinayak Chatterjee as Director 7
AgainstForApprove Payment of Commission to Non-Executive Directors
8
ForForApprove Reappointment and Remuneration of Shobana Kamineni as Wholetime Director, Designated as Executive Vice-Chairperson
9
ForForApprove Continuation of Payment of Remuneration to Executive Directors
10
ForForAdopt New Memorandum of Association 11
ForForAdopt New Articles of Association 12
ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis
13
ForForApprove Remuneration of Cost Auditors 14
Asahi Intecc Co., Ltd.
Meeting Date: 09/27/2019 Country: Japan
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 21.61
For For
ForForElect Director Miyata, Masahiko 2.1
ForForElect Director Miyata, Kenji 2.2
ForForElect Director Kato, Tadakazu 2.3
ForForElect Director Yugawa, Ippei 2.4
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Asahi Intecc Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Terai, Yoshinori 2.5
ForForElect Director Matsumoto, Munechika 2.6
ForForElect Director Ito, Mizuho 2.7
ForForElect Director Nishiuchi, Makoto 2.8
ForForElect Director Ito, Kiyomichi 2.9
ForForElect Director Shibazaki, Akinori 2.10
ForForElect Director Sato, Masami 2.11
Glenmark Pharmaceuticals Limited
Meeting Date: 09/27/2019 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForAccept Consolidated Financial Statements and Statutory Reports
2
ForForApprove Dividend 3
ForForReelect Glenn Saldanha as Director 4
ForForReelect Cherylann Pinto as Director 5
ForForApprove Walker Chandiok & Co LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
6
ForForElect Sona Saira Ramasastry as Director 7
ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
8
ForForApprove Remuneration of Cost Auditors 9
GoerTek Inc.
Meeting Date: 09/27/2019 Country: China
Meeting Type: Special
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
GoerTek Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Company's Eligibility for Issuance of Convertible Bonds
For For
APPROVE PLAN ON ISSUANCE OF CONVERTIBLE BONDS
ForForApprove Type 2.1
ForForApprove Issue Size 2.2
ForForApprove Par Value and Issue Price 2.3
ForForApprove Bond Maturity 2.4
ForForApprove Bond Interest Rate 2.5
ForForApprove Period and Manner of Repayment of Interest
2.6
ForForApprove Conversion Period 2.7
ForForApprove Determination and Adjustment of Conversion Price
2.8
ForForApprove Terms for Downward Adjustment of Conversion Price
2.9
ForForApprove Method for Determining the Number of Shares for Conversion
2.10
ForForApprove Terms of Redemption 2.11
ForForApprove Terms of Sell-Back 2.12
ForForApprove Attribution of Profit and Loss During the Conversion Period
2.13
ForForApprove Issue Manner and Target Subscribers 2.14
ForForApprove Placing Arrangement for Shareholders
2.15
ForForApprove Matters Relating to Meetings of Bondholders
2.16
ForForApprove Use of Proceeds 2.17
ForForApprove Guarantee Matters 2.18
ForForApprove Depository of Raised Funds 2.19
ForForApprove Resolution Validity Period 2.20
ForForApprove Issuance of Convertible Bonds 3
ForForApprove Feasibility Analysis Report on the Use of Proceeds
4
ForForApprove Report on the Usage of Previously Raised Funds
5
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
GoerTek Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken
6
ForForApprove Rules and Procedures Regarding General Meetings of Convertible Bondholders
7
ForForApprove Authorization of Board to Handle All Related Matters Regarding Issuance of Convertible Bonds
8
ForForApprove Shareholder Return Plan 9
Inner Mongolia Yili Industrial Group Co., Ltd.
Meeting Date: 09/27/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Change the Usage of the Shares Repurchased
For For
ForForApprove Revised Draft and Summary of Performance Shares Incentive Plan
2
ForForApprove Methods to Assess the Performance of Plan Participants
3
ForForApprove Authorization of the Board to Handle All Matters Related to Performance Shares Incentive Plan
4
ForForAmend Articles of Association 5
Jindal Steel & Power Limited
Meeting Date: 09/27/2019 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For Against
ForForReelect Shallu Jindal as Director 2
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Jindal Steel & Power Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Remuneration of Cost Auditors 3
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
4
ForForElect V.R. Sharma as Director 5
ForForApprove Appointment and Remuneration of V.R. Sharma as Managing Director
6
ForForElect Aruna Sharma as Director 7
Jinke Property Group Co., Ltd.
Meeting Date: 09/27/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Additional Guarantee Provision to Jinke New Energy Co., Ltd.
For For
ForForApprove Guarantee Provision for Participation in Real Estate Projects
2
ForForApprove Proportion of Surplus Funds 3
Magnitogorsk Iron & Steel Works PJSC
Meeting Date: 09/27/2019 Country: Russia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Interim Dividends of RUB 0.69 per Share for First Half Year of Fiscal 2019
For For
Mercury NZ Limited
Meeting Date: 09/27/2019 Country: New Zealand
Meeting Type: Annual
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Mercury NZ Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect James Miller as Director For For
ForForApprove the Amendments to the Company's Constitution
2
Novolipetsk Steel
Meeting Date: 09/27/2019 Country: Russia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Interim Dividends for First Six Months of Fiscal 2019
For For
Novolipetsk Steel
Meeting Date: 09/27/2019 Country: Russia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Meeting for GDR Holders
ForForApprove Interim Dividends for First Six Months of Fiscal 2019
1
Oceanwide Holdings Co., Ltd. (Beijing)
Meeting Date: 09/27/2019 Country: China
Meeting Type: Special
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Oceanwide Holdings Co., Ltd. (Beijing)
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Application of Financing from China Minsheng Bank Co., Ltd.
For For
ForForApprove Increase of Investment and Loans of Overseas Subsidiaries with Associated Legal Persons
2
ForForApprove Signing of Framework Service Agreement
3
Oppein Home Group, Inc.
Meeting Date: 09/27/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allowance of Independent Directors For For
ForForApprove Formulation of Remuneration and Performance Appraisal Management Method of Directors and Senior Management Members
2
ForForAmend Rules and Procedures Regarding General Meetings of Shareholders
3
AgainstForApprove Adjustment of Use of Own Funds for Entrusted Financial Management
4
ELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
ForForElect Yao Liangsong as Non-Independent Director
5.1
ForForElect Tan Qinxing as Non-Independent Director
5.2
ForForElect Yao Liangbo as Non-Independent Director
5.3
ELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
ForForElect Qin Shuo as Independent Director 6.1
ForForElect Chu Xiaoping as Independent Director 6.2
ForForElect Jiang Qi as Independent Director 6.3
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Oppein Home Group, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ELECT SUPERVISORS VIA CUMULATIVE VOTING
ForForElect Zhong Huawen as Supervisor 7.1
ForForElect Xie Hang as Supervisor 7.2
Shandong Gold Mining Co., Ltd.
Meeting Date: 09/27/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF A SHARES
ForForApprove Issuance of Ultra Short-term Financing Bonds
1
ForForAuthorize Board to Deal with All Matters in Relation to the Issuance of Ultra Short-term Financing Bonds
2
Star Cement Limited
Meeting Date: 09/27/2019 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForReelect Pankaj Kejriwal as Director 2
ForForReelect Pramod Kumar Shah as Director 3
ForForApprove Revision in the Remuneration of Rajendra Chamaria as Managing Director
4
ForForApprove Remuneration of Cost Auditors 5
AgainstForApprove Material Related Party Transactions with Star Cement Meghalaya Limited
6
AgainstForApprove Material Related Party Transactions with Meghalaya Power Limited
7
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Star Cement Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForApprove Material Related Party Transactions with Megha Technical & Engineers Private Limited
8
AgainstForApprove Material Related Party Transactions with Shyam Century Ferrous Limited
9
ForForApprove Payment of Additional Tax on Proposed Share Buyback
10
Sun Art Retail Group Limited
Meeting Date: 09/27/2019 Country: Hong Kong
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Supply Agreements, Revised Annual Caps and Related Transactions
For For
Sun TV Network Limited
Meeting Date: 09/27/2019 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForConfirm Interim Dividend as Final Dividend 2
ForForReelect K. Vijaykumar as Director 3
ForForApprove Remuneration of Cost Auditors 4
ForForElect Mathipoorana Ramakrishanan as Director
5
TechnoPro Holdings, Inc.
Meeting Date: 09/27/2019 Country: Japan
Meeting Type: Annual
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
TechnoPro Holdings, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 84
For For
ForForAmend Articles to Amend Business Lines 2
ForForElect Director Nishio, Yasuji 3.1
ForForElect Director Shimaoka, Gaku 3.2
ForForElect Director Asai, Koichiro 3.3
ForForElect Director Yagi, Takeshi 3.4
ForForElect Director Hagiwara, Toshihiro 3.5
AgainstForElect Director Watabe, Tsunehiro 3.6
ForForElect Director Yamada, Kazuhiko 3.7
ForForElect Director Sakamoto, Harumi 3.8
ForForAppoint Statutory Auditor Madarame, Hitoshi 4.1
ForForAppoint Statutory Auditor Mikami, Akira 4.2
ULVAC, Inc.
Meeting Date: 09/27/2019 Country: Japan
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 105
For For
ForForElect Director Iwashita, Setsuo 2.1
ForForElect Director Motoyoshi, Mitsuru 2.2
ForForElect Director Matsudai, Masasuke 2.3
ForForElect Director Choong Ryul Paik 2.4
ForForElect Director Aoki, Sadao 2.5
ForForElect Director Mihayashi, Akira 2.6
ForForElect Director Uchida, Norio 2.7
ForForElect Director Ishida, Kozo 2.8
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
ULVAC, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Nakajima, Yoshimi 2.9
ForForAppoint Statutory Auditor Ito, Makoto 3.1
ForForAppoint Statutory Auditor Asada, Senshu 3.2
ForForAppoint Alternate Statutory Auditor Nonaka, Takao
4
Wuliangye Yibin Co., Ltd.
Meeting Date: 09/27/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Amendments to Articles of Association
For For
ForForAmend Rules and Procedures Regarding General Meetings of Shareholders
2
ForForAmend Rules and Procedures Regarding Meetings of Board of Directors
3
ForForAmend Rules and Procedures Regarding Meetings of Board of Supervisors
4
ForForElect Zeng Congqin as Non-Independent Director
5
Zhejiang Chint Electrics Co., Ltd.
Meeting Date: 09/27/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Amendments to Articles of Association
For For
APPROVE SCHEME FOR REPURCHASING OF SHARES
AgainstForApprove Purpose and Usage of the Shares to Be Repurchased
2.1
AgainstForApprove Type of the Share Repurchase 2.2
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Zhejiang Chint Electrics Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForApprove Manner of Share Repurchase 2.3
AgainstForApprove Period of the Share Repurchase 2.4
AgainstForApprove Number and Proportion to the Total Capital of the Share Repurchase
2.5
AgainstForApprove Price of the Share Repurchase 2.6
AgainstForApprove Total Capital and Capital Source Used for the Share Repurchase
2.7
AgainstForApprove Resolution Validity Period 2.8
AgainstForApprove Authorization of Board to Handle All Matters Related to Repurchasing of Share
3
ForForApprove Provision of Guarantee 4
ForForApprove Foreign Exchange Derivatives Trading Business Management System
5
ForForApprove Foreign Exchange Derivatives Trading Business
6
Muthoot Finance Limited
Meeting Date: 09/28/2019 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForReelect M G George Muthoot as Director 2
ForForReelect George Jacob Muthoot as Director 3
ForForApprove Reappointment and Remuneration of George Alexander Muthoot as Managing Director
4
ForForApprove Reappointment and Remuneration of M G George Muthoot as Whole-time Director
5
ForForApprove Reappointment and Remuneration of George Jacob Muthoot as Whole-time Director
6
ForForApprove Appointment and Remuneration of George Thomas Muthoot as Whole-time Director
7
ForForElect Ravindra Pisharody as Director 8
ForForElect Vadakkakara Antony George as Director 9
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Muthoot Finance Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Pratip Chaudhuri as Director 10
AgainstForApprove Payment of Remuneration to Non-Executive Directors
11
ALROSA PJSC
Meeting Date: 09/30/2019 Country: Russia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Interim Dividends of RUB 3.84 per Share for First Half Year of Fiscal 2019
For For
Gazprom Neft PJSC
Meeting Date: 09/30/2019 Country: Russia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Interim Dividends of RUB 18.14 per Share for First Half Year of Fiscal 2019
For For
Mobile TeleSystems PJSC
Meeting Date: 09/30/2019 Country: Russia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Meeting for ADR Holders
ForForApprove Meeting Procedures 1
ForForApprove Interim Dividends of RUB 8.68 for First Half Year of Fiscal 2019
2
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
NOVATEK JSC
Meeting Date: 09/30/2019 Country: Russia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Meeting for GDR Holders
ForForApprove Interim Dividends of RUB 14.23 per Share for First Half Year of Fiscal 2019
1
ForForAmend Charter 2
OFILM Group Co., Ltd.
Meeting Date: 09/30/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Provision of Guarantee to Wholly-owned Subsidiary
For For
AgainstForApprove Bank Credit Line and Guarantee Matters
2
Polyus PJSC
Meeting Date: 09/30/2019 Country: Russia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Interim Dividends of RUB 162.98 per Share for First Six Months of Fiscal 2019
For For
AgainstForApprove Increase in Share Capital through Issuance of 700,000 Ordinary Shares via Closed Subscription
2
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
PT XL Axiata Tbk
Meeting Date: 09/30/2019 Country: Indonesia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Amendment and Restated Long Term Incentive Plan 2016 - 2020
For Against
Rosneft Oil Co.
Meeting Date: 09/30/2019 Country: Russia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Meeting for GDR Holders
ForForApprove Interim Dividends of RUB 15.34 for First Half Year of Fiscal 2019
1
Simplex Infrastructures Limited
Meeting Date: 09/30/2019 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For Against
ForForApprove Dividend 2
ForForReelect Dipak Narayan as Director 3
ForForApprove H. S. Bhattacharjee & Co., Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration
4
ForForApprove Chaturvedi & Co., Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration
5
ForForApprove Remuneration of Cost Auditors 6
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Simplex Infrastructures Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Reappointment and Remuneration of Dipak Narayan Basu as Whole-time Director
7
ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis
8
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
9
Wuxi Lead Intelligent Equipment Co., Ltd.
Meeting Date: 09/30/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Adjustments on Performance Share Repurchase Price and Repurchase Cancellation of Performance Shares
For For
ForForApprove Termination of Entrusted Management and Related Party Transactions
2
ForForApprove Guarantee Provision Plan 3
CENTURY PLYBOARDS (INDIA) LIMITED
Meeting Date: 09/04/2019 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Ajay Baldawa as Director 3
ForForReelect Nikita Bansal as Director 4
ForForApprove Singhi & Co., Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
5
ForForReelect Vijay Chhibber as Director 6
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
CENTURY PLYBOARDS (INDIA) LIMITED
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForReelect Sunil Mitra as Director 7
ForForReelect Debanjan Mandal as Director 8
Thomas Cook (India) Limited
Meeting Date: 09/04/2019 Country: India
Meeting Type: Court
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Court-Ordered Meeting for Shareholders
ForForApprove Composite Scheme of Arrangement and Amalgamation
1
Thomas Cook (India) Limited
Meeting Date: 09/04/2019 Country: India
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Employee Stock Option Schemes/Plans
For For
NATCO Pharma Limited
Meeting Date: 09/05/2019 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForConfirm Three Interim Dividends as Final Dividend
2
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
NATCO Pharma Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForReelect Rajeev Nannapaneni as Director 3
ForForApprove B S R & Associates LLP as Auditors and Authorize Board to Fix Their Remuneration
4
ForForApprove Reappointment and Remuneration of V.C. Nannapaneni as Chairman and Managing Director
5
ForForApprove Reappointment and Remuneration of Rajeev Nannapaneni as Vice Chairman and Chief Executive Officer
6
ForForApprove Reappointment and Remuneration of P.S.R.K. Prasad as Director and Executive Vice President (Corporate Engineering Services)
7
ForForApprove Reappointment and Remuneration of D. Linga Rao as Director and President (Tech. Affairs)
8
ForForReelect G.S. Murthy as Director 9
ForForReelect D.G. Prasad as Director 10
ForForReelect T.V. Rao as Director 11
ForForReelect Leela Digumarti as Director 12
ForForAmend Articles of Association 13
ForForApprove Remuneration of Cost Auditors 14
NCC Limited
Meeting Date: 09/06/2019 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect A V N Raju as Director 3
ForForReelect Utpal Sheth as Director 4
ForForReelect Hemant M Nerurkar as Director 5
ForForReelect Renu Challu as Director 6
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
NCC Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Reappointment and Remuneration of A S N Raju as Whole Time Director
7
AgainstForApprove Payment of Commission to Non-Executive Directors
8
ForForApprove Remuneration of Cost Auditors 9
Srikalahasthi Pipes Limited
Meeting Date: 09/06/2019 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect G.S. Rathi as Director 3
ForForApprove Remuneration of Cost Auditors 4
ForForElect T. Venkatesan as Additional Director 5
ForForElect T. Venkatesan as Independent Director 6
ForForReelect R.K. Khanna as Director 7
ForForApprove Revision in the Remuneration of V. Poyyamozhi as Whole-time Director
8
ForForApprove Reappointment and Remuneration of G.S. Rathi as Whole-time Director
9
Ramkrishna Forgings Limited
Meeting Date: 09/07/2019 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Ramkrishna Forgings Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForReelect Mahabir Prasad Jalan as Director 3
ForForApprove S.K. Naredi & Co, Chartered Accountants as Joint Auditors and Authorize Board to Fix Their Remuneration
4
ForForElect Ranaveer Sinha as Director 5
ForForReelect Padam Kumar Khaitan as Director 6
ForForReelect Yudhisthir Lal Madan as Director 7
ForForReelect Ram Tawakya Singh as Director 8
ForForReelect Amitabha Guha as Director 9
ForForReelect Aditi Bagri as Director 10
ForForApprove Reappointment and Remuneration of Pawan Kumar Kedia as Whole�me Director designated as Director (Finance)
11
ForForApprove Remuneration of Cost Auditors 12
Jindal SAW Ltd.
Meeting Date: 09/09/2019 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Tripti Arya as Director 3
ForForReelect Hawa Singh Chaudhary as Director 4
ForForReelect Raj Kamal Aggarwal as Director 5
ForForReelect Ravinder Nath Leekha as Director 6
ForForApprove Reappointment and Remuneration of Hawa Singh Chaudhary as Whole-time Director
7
ForForElect Vinita Jha as Director 8
ForForElect Sanjeev Shankar as Director 9
ForForElect Girish Sharma as Director 10
ForForApprove Remuneration of Cost Auditors 11
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Jindal SAW Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Offer or Invitation to Subscribe to Secured/Unsecured Redeemable Non-Convertible Debentures on Private Placement Basis
12
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
13
South West Pinnacle Exploration Ltd.
Meeting Date: 09/14/2019 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForApprove Doogar & Associates Chartered Accountants as Statutory Auditors and Authorize Board to Fix Their Remuneration
3
ForForReelect Roger James Lord as Director 4
ForForIncrease Authorized Share Capital and Amend Memorandum of Association
5
ForForElect Rajendra Prasad Ritolia as Director 6
ForForApprove Charging of Fee for Delivery of Documents
7
AARTI Industries Limited
Meeting Date: 09/16/2019 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Renil R. Gogri as Director 3
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
AARTI Industries Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForReelect Hetal Gogri Gala as Director 4
ForForApprove Variation in Terms of Remuneration Payable to Executive Directors
5
ForForElect Vinay Gopal Nayak as Director 6
ForForElect Lalitkumar S. Naik as Director 7
ForForReelect P. A. Sethi as Director 8
ForForReelect KVS Shyam Sunder as Director 9
ForForReelect Bhavesh Rasiklal Vora as Director 10
ForForApprove Remuneration of Cost Auditors 11
ForForApprove Issuance of Bonus Shares 12
Bharat Electronics Limited
Meeting Date: 09/16/2019 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForConfirm Interim Dividend and Declare Final Dividend
2
ForForReelect Nataraj Krishnappa as Director 3
ForForElect Vinay Kumar Katyal as Director 4
ForForElect Shivakumaran K M as Director 5
ForForElect Sunil Kumar Kohli as Director 6
ForForApprove Remuneration of Cost Auditors 7
ForForAmend Object Clause of Memorandum of Association
8
Inox Wind Limited
Meeting Date: 09/17/2019 Country: India
Meeting Type: Annual
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Inox Wind Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForReelect Siddharth Jain as Director 2
ForForApprove Payment of Remuneration to Devansh Jain as Whole-time Director
3
ForForApprove Reappointment and Remuneration of Kailash Lal Tarachandani as Whole-time Director & CEO
4
ForForReelect Bindu Saxena as Director 5
ForForApprove Shanti Prashad Jain to Continue Office as Non-Executive Independent Director
6
ForForApprove Remuneration of Cost Auditors 7
KEI Industries Limited
Meeting Date: 09/17/2019 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Akshit Diviaj Gupta as Director 3
ForForReelect Vijay Bhushan as Director 4
ForForReelect Pawan Bholusaria as Director 5
Ashoka Buildcon Limited
Meeting Date: 09/18/2019 Country: India
Meeting Type: Annual
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Ashoka Buildcon Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForReelect Ashok Katariya as Director 2
ForForApprove Appointment and Remuneration of Cost Auditors
3
Finolex Cables Limited
Meeting Date: 09/18/2019 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Mahesh Viswanathan as Director 3
ForForElect Mohan Lal Jain as Director 4
ForForElect Shruti Deepen Udeshi as Director 5
ForForReelect Pratap G Pawar as Director 6
ForForApprove Remuneration of Cost Auditors 7
ForForApprove Offer or Invitation to Subscribe for Secured/Unsecured Redeemable Non-Convertible Debentures on Private Placement Basis
8
AgainstForApprove Related Party Transactions 9
Inox Leisure Limited
Meeting Date: 09/18/2019 Country: India
Meeting Type: Annual
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Inox Leisure Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForReelect Deepak Asher as Director 2
AgainstForApprove Payment of Professional Fees to Deepak Asher as Director
3
AgainstForApprove Payment of Remuneration to Pavan Jain as Chairman and Non-Executive Director
4
AgainstForApprove Payment of Remuneration to Siddharth Jain as Director
5
ForForReelect Girija Balakrishnan as Director 6
Apex Frozen Foods Limited
Meeting Date: 09/19/2019 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForReelect Karuturi Neelima Devi as Director 3
ForForApprove Boda Ramam& Co., Chartered Accountants, Kakinada as Statutory Auditors and Authorize Board to Fix Their Remuneration
4
ForForApprove Reappointment and Remuneration of K. Satyanarayana Murthy as Chairman cum Managing Director
5
ForForApprove Reappointment and Remuneration of K. Subrahmanya Chowdary as Executive Director
6
ForForApprove Reappointment and Remuneration of K. Neelima Devi as Whole Time Director
7
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Bharat Heavy Electricals Limited
Meeting Date: 09/19/2019 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Subodh Gupta as Director 3
ForForReelect S. Balakrishnan as Director 4
ForForAuthorize Board to Fix Remuneration of Auditors
5
ForForApprove Remuneration of Cost Auditors 6
ForForReelect R. Swaminathan as Director 7
ForForElect Manoj Kumar Varma as Director 8
ForForElect Rajesh Sharma as Director 9
ForForElect Kamalesh Das as Director 10
ForForElect Amit Varadan as Director 11
ForForElect Nalin Shinghal as Director 12
Gujarat Gas Limited
Meeting Date: 09/20/2019 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Milind Torawane as Director 3
ForForAuthorize Board to Fix Remuneration of Statutory Auditors
4
ForForReelect Piyush Kumar Sinha as Director 5
ForForReelect Vishal Gupta as Director 6
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Gujarat Gas Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Increase in Borrowing Powers 7
ForForApprove Remuneration of Cost Auditors 8
One Point One Solutions Ltd.
Meeting Date: 09/20/2019 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For Against
ForForApprove Dividend 2
AgainstForReelect Neyhaa Chhabra as Director 3
AgainstForElect Arjun Bhatia as Director 4
AgainstForElect Bharat Dighe as Director 5
AgainstForElect Chandrasekher Yerramalli as Director 6
DLF Limited
Meeting Date: 09/21/2019 Country: India
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Postal Ballot
ForForApprove K. P. Singh to Continue Office as Non-Executive Director, Designated as Chairman
1
HCL Technologies Limited
Meeting Date: 09/21/2019 Country: India
Meeting Type: Court
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
HCL Technologies Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Court-Ordered Meeting for Shareholders
ForForApprove Scheme of Arrangement and Amalgamation
1
ITC Limited
Meeting Date: 09/23/2019 Country: India
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Postal Ballot
ForForElect Ajit Kumar Seth as Director 1
ForForElect Anand Nayak as Director 2
ForForApprove Variation in Terms of Remuneration Payable to Chairman & Managing Director and Wholetime Directors
3
The Phoenix Mills Limited
Meeting Date: 09/24/2019 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Standalone Financial Statements and Statutory Reports
For For
ForForAccept Consolidated Financial Statements and Statutory Reports
2
ForForApprove Dividend 3
ForForReelect Pradumna Kanodia as Director 4
ForForElect Rajendra Kalkar as Director and Approve His Appointment and Remuneration as Whole-Time Director (WTD)
5
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
The Phoenix Mills Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Amit Dabriwala as Director and Reelect Him as Director for a Second Term
6
ForForElect Amit Dalal as Director and Reelect Him as Director for a Second Term
7
ForForElect Sivaramakrishnan Iyer as Director and Reelect Him as Director for a Second Term
8
Ahluwalia Contracts (India) Ltd.
Meeting Date: 09/25/2019 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Vikas Ahluwalia as Director 3
ForForElect Rajendra Prashad Gupta as Director 4
ForForElect Sanjiv Sharma as Director and Approve His Designation and Remuneration of as Whole Time Director
5
ForForReelect Arun Kumar Gupta as Director 6
ForForReelect Sushil Chandra as Director 7
ForForApprove Remuneration of Cost Auditors 8
Prestige Estates Projects Limited
Meeting Date: 09/25/2019 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Standalone Financial Statements and Statutory Reports
For For
ForForAccept Consolidated Financial Statements and Statutory Reports
2
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Prestige Estates Projects Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Final Dividend 3
ForForReelect Rezwan Razack as Director 4
ForForApprove Remuneration of Cost Auditors 5
ForForApprove Reappointment and Remuneration of Irfan Razack as Chairman and Managing Director
6
ForForApprove Reappointment and Remuneration of Rezwan Razack as Joint Managing Director
7
ForForApprove Reappointment and Remuneration of Noaman Razack as Whole-Time Director
8
ForForReelect Biji George Koshy as Director 9
ForForReelect Jagdeesh K Reddy as Director 10
ForForReelect Pangal Ranganath Nayak as Director 11
ForForReelect Noor Ahmed Jaffer as Director 12
ForForElect Neelam Chhiber as Director 13
Sadbhav Engineering Limited
Meeting Date: 09/25/2019 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Nitin R. Patel as Director 3
ForForReelect Vipul H. Patel as Director 4
ForForApprove Remuneration of Cost Auditors 5
ForForApprove Reappointment and Remuneration of Vipul H. Patel as Whole-time Director, Designated as Executive Director
6
ForForReelect Mirat N. Bhadlawala as Director 7
ForForReelect Atul N. Ruparel as Director 8
ForForReelect Sandip V. Patel as Director 9
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Apollo Hospitals Enterprise Limited
Meeting Date: 09/27/2019 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Shobana Kamineni as Director 3
ForForElect Murali Doraiswamy as Director 4
ForForElect V. Kavitha Dutt as Director 5
ForForElect MBN Rao as Director 6
ForForReelect Vinayak Chatterjee as Director 7
AgainstForApprove Payment of Commission to Non-Executive Directors
8
ForForApprove Reappointment and Remuneration of Shobana Kamineni as Wholetime Director, Designated as Executive Vice-Chairperson
9
ForForApprove Continuation of Payment of Remuneration to Executive Directors
10
ForForAdopt New Memorandum of Association 11
ForForAdopt New Articles of Association 12
ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis
13
ForForApprove Remuneration of Cost Auditors 14
Jagran Prakashan Limited
Meeting Date: 09/27/2019 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Sunil Gupta as Director 3
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Jagran Prakashan Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForReelect Satish Chandra Mishra as Director 4
ForForApprove Reappointment and Remuneration of Satish Chandra Mishra as Whole-time Director
5
ForForReelect Anuj Puri as Director 6
ForForReelect Dilip Cherian as Director 7
ForForReelect Jayant Davar as Director 8
ForForReelect Ravi Sardana as Director 9
ForForReelect Shashidhar Narain Sinha as Director 10
ForForElect Shailendra Swarup as Director 11
Jindal Steel & Power Limited
Meeting Date: 09/27/2019 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For Against
ForForReelect Shallu Jindal as Director 2
ForForApprove Remuneration of Cost Auditors 3
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
4
ForForElect V.R. Sharma as Director 5
ForForApprove Appointment and Remuneration of V.R. Sharma as Managing Director
6
ForForElect Aruna Sharma as Director 7
NCL Industries Ltd.
Meeting Date: 09/27/2019 Country: India
Meeting Type: Annual
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
NCL Industries Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
AgainstForReelect Vinodrai V Goradia as Director 3
ForForApprove Venugopal & Chenoy, Chartered Accountants as Statutory Auditors and Authorize Board to Fix Their Remuneration
4
ForForApprove Remuneration of Cost Auditors 5
ForForElect Bhupatiraju Subba Raju as Director 6
ForForReelect Kamlesh Gandhi as Director 7
ForForApprove Appointment and Remuneration of Bhupatiraju Subba Raju as Executive Director
8
Sarla Performance Fibers Ltd.
Meeting Date: 09/27/2019 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For Against
ForForApprove Dividend 2
ForForReelect Madhusudan Jhunjhunwala as Director
3
ForForApprove Reappointment and Remuneration of Madhusudan Jhunjhunwala as Whole-Time Director, Designated as Chairman and Executive Director
4
ForForApprove Reappointment and Remuneration of Krishnakumar Jhunjhunwala as Managing Director
5
ForForReelect Parantap Dave as Director 6
ForForElect Paulo Manuel Ferreira Moura De Castro as Director
7
ForForApprove Remuneration of Cost Auditors 8
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
APL Apollo Tubes Limited
Meeting Date: 09/28/2019 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Vinay Gupta as Director 3
ForForApprove Remuneration of Cost Auditors 4
AgainstForAdopt New Articles of Association 5
ForForAdopt New Memorandum of Association 6
ForForReelect Abhilash Lal as Director 7
ForForReelect Anil Kumar Bansal as Director 8
Schaeffler India Limited
Meeting Date: 09/28/2019 Country: India
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Postal Ballot
ForForReelect Renu Challu as Director 1
CMI Limited (India)
Meeting Date: 09/30/2019 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
CMI Limited (India)
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForReelect Vijay Kumar Gupta as Director 3
ForForApprove Remuneration of Cost Auditors 4
ForForElect Charu Jain as Director 5
ForForApprove Increase in Borrowing Powers 6
AbstainForApprove Pledging of Assets for Debt 7
ForForApprove Increase in Remuneration of Amit Jain as Chairman and Managing Director
8
ForForApprove Vijay Kumar Gupta to Continue Office as Whole Time Director
9
Gayatri Projects Limited
Meeting Date: 09/30/2019 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForReelect T. Indira Reddy as Director 2
ForForApprove Remuneration of Cost Auditors 3
ForForApprove Reappointment and Remuneration of T. V. Sandeep Kumar Reddy as Managing Director
4
ForForElect Gayathri Ramachandran as Director 5
ForForElect K.Jairaj as Director 6
ForForReelect CH. Harivithal Rao as Director 7
Indian Terrain Fashions Limited
Meeting Date: 09/30/2019 Country: India
Meeting Type: Annual
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Indian Terrain Fashions Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForReelect Rama Rajagopal as Director 2
ForForApprove SRSV & Associates, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
3
ForForApprove Reappointment and Remuneration of Rama Rajagopal as Whole Time Director
4
KNR Constructions Limited
Meeting Date: 09/30/2019 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect K Jalandhar Reddy as Director 3
ForForApprove Remuneration of Cost Auditors 4
Kridhan Infra Limited
Meeting Date: 09/30/2019 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Accept Standalone Financial Statements and Statutory Reports
For For
ForForAccept Consolidated Financial Statements and Statutory Reports
1b
ForForReelect Anil Agrawal as Director 2
Vote Summary Report
Reporting Period: 09/01/2019 to 09/30/2019
Kridhan Infra Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove B R Kotecha & Co., Chartered Accountants as Statutory Auditors and Authorize Board to Fix Their Remuneration
3
ForForElect Priya Dilipbhai Shah as Director 4
ForForReelect Abhijit Vidyanand Ranade as Director 5
ForForReelect Mahesh Kumar Garg as Director 6
PTC India Limited
Meeting Date: 09/30/2019 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Mahesh Kumar Mittal as Director 3
ForForElect Rajeev Kumar Chauhan as Director 4
ForForElect Naveen Bhushan Gupta as Director 5
ForForElect Ramesh Narain Misra as Director 6
ForForElect Atmanand as Director 7
AgainstForApprove Monetization of Investments Held by the Company in PTC Energy Limited
8
AgainstForApprove Monetization of Investments Held by the Company in PTC India Financial Services Limited
9