Voting - July 2021 - Schroders

Voting July 2021

Schroders is required to publish records of voting in order to achieve compliance with the UK Stewardship Code. According, voting in accordance with our house policy is set out on the following pages.

Vote Summary Report

Date range covered: 07/01/2021 to 07/31/2021

3i Group Plc Meeting Date: 07/01/2021 Country: United Kingdom

Meeting Type: Annual Ticker: III

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

For For Accept Financial Statements and Statutory Reports

1

For For Approve Remuneration Report 2

For For Approve Final Dividend 3

For For Re-elect Caroline Banszky as Director 4

For For Re-elect Simon Borrows as Director 5

For For Re-elect Stephen Daintith as Director 6

For For Re-elect David Hutchison as Director 7

For For Re-elect Coline McConville as Director 8

For For Elect Peter McKellar as Director 9

For For Re-elect Alexandra Schaapveld as Director 10

For For Re-elect Simon Thompson as Director 11

For For Re-elect Julia Wilson as Director 12

For For Reappoint KPMG LLP as Auditors 13

For For Authorise Board Acting Through the Audit and Compliance Committee to Fix Remuneration of Auditors

14

For For Authorise UK Political Donations and Expenditure

15

For For Authorise Issue of Equity 16

For For Authorise Issue of Equity without Pre-emptive Rights

17

For For Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

18

For For Authorise Market Purchase of Ordinary Shares 19

For For Authorise the Company to Call General Meeting with Two Weeks' Notice

20

Avivasa Emeklilik ve Hayat AS Meeting Date: 07/01/2021 Country: Turkey

Meeting Type: Special Ticker: AVISA.E

Vote Summary Report


Avivasa Emeklilik ve Hayat AS

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Open Meeting and Elect Presiding Council of Meeting

For For

Against For Ratify Director Appointments 2

Voter Rationale: Lack of independence on the board.

Against For Amend Company Articles 3

Voter Rationale: Amendments are not in shareholders' interests

Against For Elect Directors 4

Voter Rationale: Director details are not disclosed at the time of voting

Against For Approve Upper Limit of Donations for 2021 5

Voter Rationale: Limit is not disclosed at the time of voting

C&C Group Plc Meeting Date: 07/01/2021 Country: Ireland

Meeting Type: Annual Ticker: CCR

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

For For Elect David Forde as Director 2a

For For Elect Patrick McMahon as Director 2b

For For Elect Vineet Bhalla as Director 2c

For For Re-elect Jill Caseberry as Director 2d

For For Re-elect Jim Clerkin as Director 2e

For For Re-elect Vincent Crowley as Director 2f

For For Re-elect Emer Finnan as Director 2g

For For Re-elect Stewart Gilliland as Director 2h

For For Re-elect Helen Pitcher as Director 2i

For For Re-elect Andrea Pozzi as Director 2j

For For Re-elect Jim Thompson as Director 2k

Vote Summary Report


C&C Group Plc Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

For For Authorise Board to Fix Remuneration of Auditors 3

For For Approve Remuneration Report 4a

For For Approve Remuneration Policy 4b



6


7


For For Determine Price Range for Reissuance of Treasury Shares

9

For For Approve C&C Profit Sharing Scheme 10

For For Amend C&C 2015 Long Term Incentive Plan 11

Elite Material Co., Ltd. Meeting Date: 07/01/2021 Country: Taiwan

Meeting Type: Annual Ticker: 2383

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Approve Financial Statements For For

For For Approve Plan on Profit Distribution 2

For For Approve Amendments to Articles of Association 3

Against For Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets

4

Voter Rationale: The proposed increase of caps in securities investments and lending funds to others may expose the company to unnecessary risks.

Against For Amend Procedures for Lending Funds to Other Parties

5

Voter Rationale: The proposed increase of caps in securities investments and lending funds to others may expose the company to unnecessary risks.

For For Approve Amendment to Rules and Procedures for Election of Directors

6

Vote Summary Report


Immunodiagnostic Systems Holdings Plc Meeting Date: 07/01/2021 Country: United Kingdom

Meeting Type: Special Ticker: IDH

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Approve the Recommended Cash Offer for Immunodiagnostic Systems Holdings plc by PerkinElmer (UK) Holdings Limited; Amend Articles of Association

For For

Immunodiagnostic Systems Holdings Plc Meeting Date: 07/01/2021 Country: United Kingdom

Meeting Type: Court Ticker: IDH

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Approve Scheme of Arrangement For For

JD Sports Fashion Plc Meeting Date: 07/01/2021 Country: United Kingdom

Meeting Type: Annual Ticker: JD

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For

Against For Approve Remuneration Report 2

Voter Rationale: Pay for performance disconnect

Against For Approve Remuneration Policy 3

Voter Rationale: lack of shareholding guidelines, the all-cash structure of the annual bonus and the lack of clarity under the policy with regard to the treatment of LTIP awards upon a change of control.

Against For Re-elect Peter Cowgill as Director 4

Voter Rationale: Combined Board Chair and CEO.

For For Re-elect Neil Greenhalgh as Director 5

Vote Summary Report


JD Sports Fashion Plc Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

Against For Re-elect Andrew Leslie as Director 6

Voter Rationale: Poor remuneration practices

For For Re-elect Martin Davies as Director 7

For For Re-elect Heather Jackson as Director 8

For For Re-elect Kath Smith as Director 9

For For Elect Andrew Long as Director 10


For For Authorise the Audit Committee to Fix Remuneration of Auditors

12

Against For Approve Long Term Incentive Plan 2021 13

Voter Rationale: See remuneration policy vote


14



16


17

Quadient SA Meeting Date: 07/01/2021 Country: France

Meeting Type: Annual/Special Ticker: QDT

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Approve Financial Statements and Statutory Reports

For For

For For Approve Allocation of Income and Dividends of EUR 0.50 per Share

2

For For Approve Consolidated Financial Statements and Statutory Reports

3

For For Approve Auditors' Special Report on Related-Party Transactions

4

For For Approve Compensation Report of Corporate Officers

5

For For Approve Compensation of Didier Lamouche, Chairman of the Board

6

Vote Summary Report


Quadient SA Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

For For Approve Compensation of Geoffrey Godet, CEO 7

For For Approve Remuneration Policy of Chairman of the Board

8

For For Approve Remuneration Policy of CEO 9

For For Approve Remuneration Policy of Directors 10

For For Approve Amendment of Performance Plan of CEO at 28 June 2018 Board Meeting

11

For For Approve Amendment of Performance Plan of CEO at 23 September 2019 Board Meeting

12

For For Approve Amendment of Performance Plan of CEO at 25 September 2020 Board Meeting

13

For For Reelect Geoffrey Godet as Director 14

For For Reelect Vincent Mercier as Director 15

For For Reelect Richard Troksa as Director 16

For For Reelect Helene Boulet-Supau as Director 17

For For Elect Sebastien Marotte as Director 18

For For Authorize Repurchase of Up to 10 Percent of Issued Share Capital

19

For For Amend Article 12 of Bylaws to Comply with Legal Changes

20

For For Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million

21

For For Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 3.4 Million

22

For For Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 3.4 Million

23


24


25

For For Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 21-25

26

For For Authorize Capitalization of Reserves of Up to EUR 30 Million for Bonus Issue or Increase in Par Value

27

Vote Summary Report


Quadient SA Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

For For Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind

28

For For Authorize Capital Increase for Future Exchange Offers

29

For For Authorize Capital Issuances for Use in Employee Stock Purchase Plans

30

For For Authorize Capital Issuances for Use in Employee Stock Purchase Plans (International Subsidiaries)

31

For For Authorize up to 400,000 Shares for Use in Restricted Stock Plans

32

For For Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

33

For For Authorize Filing of Required Documents/Other Formalities

34

Sunonwealth Electric Machine Industry Co., Ltd. Meeting Date: 07/01/2021 Country: Taiwan


Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Approve Business Operations Report and Financial Statements

For For

For For Approve Profit Distribution 2


For For Elect YIN-SU HONG, a Representative of YO YUAN INVESTMENT CORPORATION, with Shareholder No. 7066, as Non-Independent Director

4.1

For For Elect FU-ING HONG CHEN, a Representative of YO YUAN INVESTMENT CORPORATION, with Shareholder No. 7066, as Non-Independent Director

4.2

For For Elect CHING-SHEN HONG, a Representative of YO YUAN INVESTMENT CORPORATION, with Shareholder No. 7066, as Non-Independent Director

4.3

For For Elect LI-JU CHEN, a Representative of YO YUAN INVESTMENT CORPORATION, with Shareholder No. 7066, as Non-Independent Director

4.4

Vote Summary Report


Sunonwealth Electric Machine Industry Co., Ltd. Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

For For Elect CHING-LIANG CHEN, a Representative of NICE ENTERPRISE CO.,LTD., with Shareholder No. 833, as Non-Independent Director

4.5

For For Elect CHUN-HAO XIN, with ID No. S101843XXX, as Independent Director

4.6

For For Elect MEI-HSIANG PAI, with ID No. A201631XXX, as Independent Director

4.7

For For Elect CHIH-MING CHEN, with ID No. Q121388XXX, as Independent Director

4.8

For For Elect KUANG-CHIH HUANG, with ID No. Q100192XXX, as Independent Director

4.9

Trainline Plc Meeting Date: 07/01/2021 Country: United Kingdom

Meeting Type: Annual Ticker: TRN

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For


For For Re-elect Brian McBride as Director 3

For For Re-elect Duncan Tatton-Brown as Director 4

For For Re-elect Kjersti Wiklund as Director 5

For For Re-elect Shaun McCabe as Director 6

For For Elect Andy Phillipps as Director 7

For For Elect Jennifer Duvalier as Director 8

For For Elect Jody Ford as Director 9

For For Appoint PwC LLP as Auditors 10



12



14

Vote Summary Report


Trainline Plc Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


15



17

Ubisoft Entertainment SA Meeting Date: 07/01/2021 Country: France

Meeting Type: Annual/Special Ticker: UBI

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For

For For Approve Treatment of Losses 2


3

For For Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions

4


5

For For Approve Compensation of Yves Guillemot, Chairman and CEO

6

For For Approve Compensation of Claude Guillemot, Vice-CEO

7

For For Approve Compensation of Michel Guillemot, Vice-CEO

8

For For Approve Compensation of Gerard Guillemot, Vice-CEO

9

For For Approve Compensation of Christian Guillemot, Vice-CEO

10

For For Approve Remuneration Policy of Chairman and CEO

11

For For Approve Remuneration Policy of Vice-CEOs 12


For For Ratify Appointment of Belen Essioux-Trujillo as Director

14

Vote Summary Report


Ubisoft Entertainment SA Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

For For Reelect Laurence Hubert-Moy as Director 15

For For Reelect Didier Crespel as Director 16

For For Reelect Claude Guillemot as Director 17

For For Reelect Michel Guillemot as Director 18

For For Reelect Christian Guillemot as Director 19

For For Ratify Change Location of Registered Office to 2 rue Chene Heleuc, 56910 Carentoir and Amend Article 2 of Bylaws Accordingly

20


21


22


23

For For Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees and/or Corporate Officers of International Subsidiaries

24

For For Authorize Capital Issuances for Use in Employee Stock Purchase Plans, Reserved for Specific Beneficiaries

25

For For Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans

26

For For Authorize up to 0.10 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Executive Corporate Officers

27


28

Zhen Ding Technology Holding Ltd. Meeting Date: 07/01/2021 Country: Cayman Islands


Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For


For For Amend Rules and Procedures Regarding Shareholder's General Meeting

3

Vote Summary Report


Bank of Ningbo Co., Ltd. Meeting Date: 07/02/2021 Country: China

Meeting Type: Special Ticker: 002142

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Approve External Equity Investment For Against

Voter Rationale: Lack of information.

Burckhardt Compression Holding AG Meeting Date: 07/02/2021 Country: Switzerland

Meeting Type: Annual Ticker: BCHN

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For

For For Approve Allocation of Income and Dividends of CHF 6.50 per Share

2

For For Approve Discharge of Board and Senior Management

3

Against For Approve Creation of CHF 1.3 Million Pool of Capital without Preemptive Rights

4

Voter Rationale: The issuance request would allow for a capital increase without pre-emptive rights for up to 15 percent of theissued share capital. The company has done two acquisitions, and we see limited need for a further as one still needs to be turned around and therefore demands management attention.

For For Reelect Ton Buechner as Director 5.1.1

For For Reelect Urs Leinhaeuser as Director 5.1.2

For For Reelect Monika Kruesi as Director 5.1.3

For For Reelect Stephan Bross as Director 5.1.4

Against For Reelect David Dean as Director 5.1.5

Voter Rationale: Nominee sits on a number of external boards which may impact their role.

For For Reelect Ton Buechner as Board Chairman 5.2

For For Reappoint Stephan Bross as Member of the Nomination and Compensation Committee

5.3.1

For For Reappoint Monika Kruesi as Member of the Nomination and Compensation Committee

5.3.2

Vote Summary Report


Burckhardt Compression Holding AG Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

Against For Ratify PricewaterhouseCoopers AG as Auditors 5.4

Voter Rationale: Excessive auditor tenure.

For For Designate Keller KLG as Independent Proxy 5.5

For For Approve Variable Remuneration of Executive Committee in the Amount of CHF 1.2 Million

6.1

For For Approve Remuneration Report (Non-Binding) 6.2

For For Approve Fixed Remuneration of Directors in the Amount of CHF 750,000

6.3

For For Approve Fixed Remuneration of Executive Committee in the Amount of CHF 2.4 Million

6.4

Against For Transact Other Business (Voting) 7

Voter Rationale: Lack of disclosure.

ELAN Microelectronics Corp. Meeting Date: 07/02/2021 Country: Taiwan


Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction



For For Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting

3

For For Elect YEH, I-Hau, with Shareholder No. 5, as Non-independent Director

4.1

For For Elect YEN, Kuo-Lung, with Shareholder No. 259, as Non-independent Director

4.2

Against For Elect a Representative of Yue Lung Investment Co. Ltd. with Shareholder No. 17356, as Non-independent Director

4.3


For For Elect CHIU, Te-Chen, with ID No. H120145XXX, as Non-independent Director

4.4

For For Elect WEA, Chi-Lin, a Representative of Zonglong Investment Co. Ltd. with Shareholder No. 43970, as Non-independent Director

4.5

Vote Summary Report


ELAN Microelectronics Corp. Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

Against For Elect LIN, Hsien-Ming with ID No. D101317XXX as Independent Director

4.6

Voter Rationale: The nominee is an incumbent director, and the company has failed to disclose its annual report.

For For Elect TANG, Chuan-Yi with ID No. A110319XXX as Independent Director

4.7

For For Elect SHAW, Ming-Fu with ID No. P121657XXX as Independent Director

4.8

For For Elect LU, Fang-Cheng with Shareholder No. 354418 as Independent Director

4.9

For For Approve Release of Restrictions of Competitive Activities of Directors

5

ITEQ Corp. Meeting Date: 07/02/2021 Country: Taiwan


Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Approve Business Report and Financial Statements

For For


Against For Approve Amendments to Articles of Association 3

Voter Rationale: The proposed amendments will undermine shareholder's right in deciding on cash dividend payments.

For For Approve Amendments to Rules and Procedures Regarding Shareholders' General Meeting

4

For For Amend Procedures Governing the Acquisition or Disposal of Assets

5

Against For Approve Issuance of Employee Stock Warrants Below the Market Price

6

Voter Rationale: Lack of disclosure of performance hurdles.

For For Elect Chin-Tsai Chen, with Shareholder No. 83732, as Non-independent Director

7.1

For For Elect Hsin-Hui Tsai, with Shareholder No. 66698, as Non-independent Director

7.2

Against For Elect a Representative of WIN Semiconductors Corp. with Shareholder No. 95045, as Non-independent Director

7.3

Voter Rationale: Lack of independence.

Vote Summary Report


ITEQ Corp. Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

Against For Elect Shih-Fang Cheng, a Representative of Fu-Cun Development Co., Ltd. with Shareholder No. 52339, as Non-independent Director

7.4


Against For Elect Jin-Yuan Wang, a Representative of Fu-Cun Development Co., Ltd. with Shareholder No. 52339, as Non-independent Director

7.5


For For Elect Yang, Zhao-Rong with ID No. A110420XXX as Independent Director

7.6

For For Elect Po-Chiao Chou with Shareholder No. 115501 as Independent Director

7.7

Against For Elect Xiu-Zong Liang with ID No. J120409XXX as Independent Director

7.8


Against For Elect Hui-Fen Chan with Shareholder No. 93646 as Independent Director

7.9


For For Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives

8

Kaisa Group Holdings Ltd. Meeting Date: 07/02/2021 Country: Cayman Islands


Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Approve SP Agreement, Acquisition and Related Transactions

For For

Man Wah Holdings Limited Meeting Date: 07/02/2021 Country: Bermuda


Vote Summary Report


Man Wah Holdings Limited

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For


For For Elect Feng Guohua as Director and Approve the Terms of His Appointment, Including His Remuneration

3

For For Elect Wong Ying Ying as Director and Approve the Terms of Her Appointment, Including Her Remuneration

4

For For Elect Ding Yuan as Director and Approve the Terms of His Appointment, Including His Remuneration

5

Against For Elect Ong Chor Wei as Director and Approve the Terms of His Appointment, Including His Remuneration

6


For For Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

7

Against For Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

8

Voter Rationale: Excessive dilution without preemptive rights.

For For Authorize Repurchase of Issued Share Capital 9

Against For Authorize Reissuance of Repurchased Shares 10

Voter Rationale: The company has not specified the discount limit.

Nien Made Enterprise Co., Ltd. Meeting Date: 07/02/2021 Country: Taiwan


Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For


Vote Summary Report


Nien Made Enterprise Co., Ltd. Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


3

Ocugen, Inc. Meeting Date: 07/02/2021 Country: USA

Meeting Type: Annual Ticker: OCGN

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1.1 Elect Director Shankar Musunuri For Withhold

Voter Rationale: Failure to remove the supermajority vote requirement to enact certain changes to the governing documents and the classified board, each of which adversely impacts shareholder rights.

Withhold For Elect Director Ramesh Kumar 1.2


Withhold For Elect Director Junge (John) Zhang 1.3


For For Ratify Ernst & Young LLP as Auditors 2

For For Advisory Vote to Ratify Named Executive Officers' Compensation

3

Shin Kong Financial Holding Co. Ltd. Meeting Date: 07/02/2021 Country: Taiwan


Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction



For For Approve Change in the Fund Usage Plan for the Capital Raising through Issuance of Ordinary Shares and Preferred Shares B

3


4

Vote Summary Report


Shin Kong Financial Holding Co. Ltd. Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

For For Approve Raising of Long-term Capital 5

Sunny Friend Environmental Technology Co., Ltd. Meeting Date: 07/02/2021 Country: Taiwan


Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction



For For Approve Amendment to Rules and Procedures for Election of Directors

3


4

Vinati Organics Limited Meeting Date: 07/03/2021 Country: India


Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For

For For Declare Final Dividend 2

For For Reelect Viral Saraf Mittal as Director 3

For For Approve Remuneration of Cost Auditors 4

For For Approve Appointment and Remuneration of Jayesh Ashar as Whole-Time Director, Designated as Director - Operations

5

Against For Approve Loan Given/ to be Given to Veeral Additives Private Limited

6

Voter Rationale: There are material conflicts of interest and the company will be taking in a disproportionate amount of risk relative to its ownership stake.

Vote Summary Report


Vinati Organics Limited Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

Against For Approve Related Party Transactions with Veeral Additives Private Limited

7

Voter Rationale: There are material conflicts of interest and the company will be taking in a disproportionate amount of risk relative to its ownership stake.

Airtac International Group Meeting Date: 07/05/2021 Country: Cayman Islands


Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Approve Business Operations Report and Consolidated Financial Statements

For For


2

For For Amend Rules and Procedures for Election of Directors

3

For For Amend Procedures for Endorsement and Guarantees

4

Against For Amend Trading Procedures Governing Derivatives Products

5

Voter Rationale: The proposed amendments could expose the company's funds to unnecessary risk.

Asymchem Laboratories (Tianjin) Co., Ltd. Meeting Date: 07/05/2021 Country: China


Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Approve Draft and Summary of Performance Shares Incentive Plan

For Against

Against For Approve Methods to Assess the Performance of Plan Participants

2

Against For Approve Authorization of the Board to Handle All Related Matters

3

Vote Summary Report


Baoshan Iron & Steel Co., Ltd. Meeting Date: 07/05/2021 Country: China


Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Approve Increase in Size of the Board of Supervisors

For For

For For Elect Qin Changdeng as Supervisor 2

BizLink Holding, Inc. Meeting Date: 07/05/2021 Country: Cayman Islands


Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction




3

For For Amend Procedures for Lending Funds to Other Parties

4

For For Amend Procedures for Endorsement and Guarantees

5


6

For For Approve Cash Capital Increase by Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt

7

Against For Elect Hwa Tse Liang, with Shareholder No. 1, as Non-independent Director

8.1


Against For Elect Inru Kuo, with Shareholder No. 2, as Non-independent Director

8.2


For For Elect Chien Hua Teng, with Shareholder No. 3, as Non-independent Director

8.3

Vote Summary Report


BizLink Holding, Inc. Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

Against For Elect Yann Chiu Wang, with Shareholder No. 22, as Non-independent Director

8.4


Against For Elect Jr Wen Huang, with Shareholder No. Q120419XXX, as Independent Director

8.5


For For Elect Chin The Hsu, with Shareholder No. C120307XXX, as Independent Director

8.6

For For Elect Chia Jiun Cherng, with Shareholder No. Q100695XXX, as Independent Director

8.7

For For Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors and Representatives

9

General Interface Solution (GIS) Holding Ltd. Meeting Date: 07/05/2021 Country: Cayman Islands


Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Approve Business Report and Consolidated Financial Statements

For For


Against For Amend Procedures for Endorsement and Guarantees

3

Voter Rationale: The proposed increase in the caps of guarantee provision may expose the company to unnecessary risks.

For For Amend Procedures for Lending Funds to Other Parties

4

For For Approve Issuance of New Common Shares for Cash Capital Increase and/or Global Depositary Receipts Representing New Common Shares to be Issued for Cash

5

Guangzhou Tinci Materials Technology Co., Ltd. Meeting Date: 07/05/2021 Country: China


Vote Summary Report


Guangzhou Tinci Materials Technology Co., Ltd.

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Approve Investment in the Construction of Electrolyte Basic Material Project

For For

For For Approve Investment in the Construction of Lithium Battery New Material Project

2

For For Approve Establishment of Joint Venture Company to Invest in the Construction of Iron Phosphate Project (Phase One)

3

For For Approve Cancellation of Stock Option and Repurchase and Cancellation of Performance Shares

4

For For Approve Adjustment of Remuneration of Independent Directors

5

For For Approve Changes in Registered Capital and Amend Articles of Association

6

Against For Amend Rules and Procedures Regarding General Meetings of Shareholders

7


KWG Living Group Holdings Ltd. Meeting Date: 07/05/2021 Country: Cayman Islands

Meeting Type: Extraordinary Shareholders Ticker: 3913

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Approve Acquisition Agreement and Related Transactions

For For

Phoenix Holdings Ltd. Meeting Date: 07/05/2021 Country: Israel

Meeting Type: Annual/Special Ticker: PHOE

Vote Summary Report


Phoenix Holdings Ltd.

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

2 Reappoint Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration

For For

For For Approve Grant of Unregistered Options to Eyal Ben Simon, CEO

3

Against None Vote 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

Against None If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against.

B1

Against None If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against.

B2

For None If 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

The Shanghai Commercial & Savings Bank Ltd. Meeting Date: 07/05/2021 Country: Taiwan


Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For


For For Elect Stephen Ching-Yen Lee with Shareholder No. 210 as Non-independent Director

3.1

For For Elect Lincoln Chu-Kuen Yung with Shareholder No. 223 as Non-independent Director

3.2

For For Elect George Chao-Chi Gu with Shareholder No. 397, as Non-independent Director

3.3

Vote Summary Report


The Shanghai Commercial & Savings Bank Ltd. Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

For For Elect John Con-Sing Yung, a Representative of Magnetic Holdings Limited with Shareholder No. 374 as Non-independent Director

3.4

For For Elect Yi-Jen Chiou with Shareholder No. 10301 as Non-independent Director

3.5

For For Elect Chih-Hung Lin with Shareholder No. 10131 as Non-independent Director

3.6

For For Elect Mu-Tsai Chen with ID No. M100997XXX as Independent Director

3.7

For For Elect Miles King-Hu Hsieh with ID No. R102897XXX as Independent Director

3.8

For For Elect Gary Kuo-Lieh Tseng with ID No. R101423XXX as Independent Director

3.9

Assura Plc Meeting Date: 07/06/2021 Country: United Kingdom

Meeting Type: Annual Ticker: AGR

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For


For For Appoint Ernst & Young LLP as Auditors 3


4

For For Re-elect Ed Smith as Director 5

For For Re-elect Louise Fowler as Director 6

For For Re-elect Jonathan Murphy as Director 7

For For Re-elect Jayne Cottam as Director 8

For For Re-elect Jonathan Davies as Director 9

For For Elect Samantha Barrell as Director 10

For For Elect Emma Cariaga as Director 11

For For Elect Noel Gordon as Director 12


Vote Summary Report


Assura Plc Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


14


15



17

Kering SA Meeting Date: 07/06/2021 Country: France

Meeting Type: Ordinary Shareholders Ticker: KER

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Authorize Repurchase of Up to 10 Percent of Issued Share Capital

For For

KGHM Polska Miedz SA Meeting Date: 07/06/2021 Country: Poland

Meeting Type: Special Ticker: KGH

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

2 Elect Meeting Chairman For For

For For Approve Agenda of Meeting 4

Against For Recall Supervisory Board Member 5.1

Voter Rationale: Director details not disclosed

Against For Elect Supervisory Board Member 5.2

Voter Rationale: Director details not disclosed

Vote Summary Report


Marks & Spencer Group Plc Meeting Date: 07/06/2021 Country: United Kingdom

Meeting Type: Annual Ticker: MKS

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For


For For Re-elect Archie Norman as Director 3

For For Re-elect Steve Rowe as Director 4

For For Re-elect Eoin Tonge as Director 5

For For Re-elect Andrew Fisher as Director 6

For For Re-elect Andy Halford as Director 7

For For Re-elect Tamara Ingram as Director 8

For For Re-elect Justin King as Director 9

For For Re-elect Sapna Sood as Director 10

For For Elect Evelyn Bourke as Director 11

For For Elect Fiona Dawson as Director 12

For For Reappoint Deloitte LLP as Auditors 13


14

For For Approve Share Sub-Division 15

For For Approve the Terms of the Deferred Shares 16



18


19


20


For For Authorise Off-Market Purchase of Deferred Shares

22


23

For For Adopt New Articles of Association 24

Vote Summary Report


N Brown Group Plc Meeting Date: 07/06/2021 Country: United Kingdom

Meeting Type: Annual Ticker: BWNG

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For


For For Elect Joshua Alliance as Director 3

For For Elect Dominic Platt as Director 4

For For Re-elect Ron McMillan as Director 5

For For Re-elect Lord Alliance of Manchester as Director 6

For For Re-elect Gill Barr as Director 7

For For Re-elect Richard Moross as Director 8

For For Re-elect Michael Ross as Director 9

For For Re-elect Vicky Mitchell as Director 10

For For Re-elect Steve Johnson as Director 11

For For Re-elect Rachel Izzard as Director 12



For For Approve Savings-Related Share Option Scheme 15



17

Nordea 1 - (gbp) Diversified Return Fund Meeting Date: 07/06/2021 Country: Luxembourg

Meeting Type: Extraordinary Shareholders Ticker: BVVV6D.F

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Amend Article 7 Re: Issue of Shares For For

Vote Summary Report


Nordea 1 - (gbp) Diversified Return Fund Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

For For Amend Article 9 Re: Shareholder Restrictions 2

For For Amend Article 15 Re: Investment Restrictions 3

For For Amend Article 18 Re: Net Asset Value 4

Octopus Renewables Infrastructure Trust Plc Meeting Date: 07/06/2021 Country: United Kingdom

Meeting Type: Special Ticker: ORIT

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Authorise Issue of Equity Pursuant to the Issue For For

For For Authorise Issue of Equity without Pre-emptive Rights Pursuant to the Issue

2

TCL Technology Group Corp. Meeting Date: 07/06/2021 Country: China


Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Approve Repurchase and Cancellation of Performance Shares as well as Adjustment of Repurchase Price

For For

Against For Approve Draft of Employee Share Purchase Plan 2

Against For Approve Management Method of Employee Share Purchase Plan

3


4

AVEVA Group Plc Meeting Date: 07/07/2021 Country: United Kingdom

Meeting Type: Annual Ticker: AVV

Vote Summary Report


AVEVA Group Plc

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For



For For Approve Sub-Plan for Californian-based Participants of Global Employee Share Purchase Plan

4

For For Approve Long Term Incentive Plan 5

For For Approve Restricted Share Plan 6

For For Re-elect Olivier Blum as Director 7

For For Re-elect Peter Herweck as Director 8

For For Re-elect Philip Aiken as Director 9

For For Re-elect James Kidd as Director 10

For For Re-elect Jennifer Allerton as Director 11

For For Re-elect Christopher Humphrey as Director 12

For For Re-elect Ron Mobed as Director 13

For For Re-elect Paula Dowdy as Director 14

For For Reappoint Ernst & Young LLP as Auditors 15





19


For For Approve Reduction of Share Premium Account 21


22

Blackstone Mortgage Trust, Inc. Meeting Date: 07/07/2021 Country: USA

Meeting Type: Annual Ticker: BXMT

Vote Summary Report


Blackstone Mortgage Trust, Inc.

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1.1 Elect Director Michael B. Nash For For

For For Elect Director Katharine A. Keenan 1.2

For For Elect Director Leonard W. Cotton 1.3

For For Elect Director Thomas E. Dobrowski 1.4

For For Elect Director Martin L. Edelman 1.5

For For Elect Director Henry N. Nassau 1.6

For For Elect Director Jonathan L. Pollack 1.7

For For Elect Director Lynne B. Sagalyn 1.8

For For Ratify Deloitte & Touche LLP as Auditors 2


3

Goodman Property Trust Meeting Date: 07/07/2021 Country: New Zealand

Meeting Type: Annual Ticker: GMT

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Elect Laurissa Cooney as Director For For

For For Elect David Gibson as Director 2

For For Elect Leonie Freeman as Director 3

Healthcare Trust of America, Inc. Meeting Date: 07/07/2021 Country: USA

Meeting Type: Annual Ticker: HTA

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1a Elect Director Scott D. Peters For For

Vote Summary Report


Healthcare Trust of America, Inc. Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

For For Elect Director W. Bradley Blair, II 1b

For For Elect Director Vicki U. Booth 1c

For For Elect Director H. Lee Cooper 1d

For For Elect Director Warren D. Fix 1e

For For Elect Director Peter N. Foss 1f

For For Elect Director Jay P. Leupp 1g


2


For For Amend Omnibus Stock Plan 4

Shandong Hualu-Hengsheng Chemical Co., Ltd. Meeting Date: 07/07/2021 Country: China


Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Approve Adjustment of Repurchase Price and Cancellation of Performance Shares

For For


2

Shriram Transport Finance Company Limited Meeting Date: 07/07/2021 Country: India


Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Approve Issuance of Equity Shares to Shriram Capital Limited on Preferential Basis

For For

For For Approve Issuance of Warrants Convertible into Equity Shares to Shriram Capital Limited on Preferential Basis

2

Vote Summary Report


Tong Hsing Electronics Industries Ltd. Meeting Date: 07/07/2021 Country: Taiwan


Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For


For For Amend Rules and Procedures for Election of Directors

3


4

voestalpine AG Meeting Date: 07/07/2021 Country: Austria

Meeting Type: Annual Ticker: VOE

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

2 Approve Allocation of Income and Dividends of EUR 0.50 per Share

For For

For For Approve Discharge of Management Board for Fiscal Year 2020/21

3

For For Approve Discharge of Supervisory Board for Fiscal Year 2020/21

4

For For Ratify Deloitte Audit GmbH as Auditors for Fiscal Year 2021/22

5


For For Approve Supervisory Board Remuneration Policy 7

For For Amend Articles Re: Remuneration of Supervisory Board

8

For For Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares

9

Vote Summary Report


Wincanton Plc Meeting Date: 07/07/2021 Country: United Kingdom

Meeting Type: Annual Ticker: WIN

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For



For For Elect Anthony Bickerstaff as Director 4


For For Re-elect Mihiri Jayaweera as Director 6

For For Re-elect Tim Lawlor as Director 7

For For Re-elect Debbie Lentz as Director 8

For For Re-elect Stewart Oades as Director 9

For For Re-elect Dr Martin Read as Director 10

For For Re-elect James Wroath as Director 11

For For Reappoint BDO LLP as Auditors 12



14


For For Approve International Share Incentive Plan 16



18



20

Yageo Corp. Meeting Date: 07/07/2021 Country: Taiwan


Vote Summary Report


Yageo Corp.

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Approve 2020 Closing Accounts For For

For For Approve to Change the Fund Usage Plan of 2020 GDR and 5th ECB

2

For For Approve Cash Distribution from Capital Surplus 3

For For Elect Tie-Min Chen with Shareholder No. 2 as Non-independent Director

4.1

For For Elect Deng-Rue Wang, a Representative of Hsu Chang Investment Ltd with Shareholder No. 99108 as Non-independent Director

4.2

Against For Elect Chin-San Wang, a Representative of Hsu Chang Investment Ltd with Shareholder No. 99108 as Non-independent Director

4.3


Against For Elect Tzone-Yeong Lin, a Representative of Hsu Chang Investment Ltd with Shareholder No. 99108 as Non-independent Director

4.4


Against For Elect Shih-Chien Yang, a Representative of Hsu Chang Investment Ltd with Shareholder No. 99108 as Non-independent Director

4.5


Against For Elect Ching-Chang Yen, a Representative of Hsu Chang Investment Ltd with Shareholder No. 99108 as Non-independent Director

4.6


Against For Elect Cheng-Ling Lee with ID No. A110406XXX as Independent Director

4.7


For For Elect LIN HSU TUN SON with ID No. AC00636XXX as Independent Director

4.8

Against For Elect Hong-So Chen with ID No. F120677XXX as Independent Director

4.9



5

Vote Summary Report


3i Infrastructure Plc Meeting Date: 07/08/2021 Country: Jersey

Meeting Type: Annual Ticker: 3IN

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For



For For Re-elect Richard Laing as Director 4

For For Re-elect Doug Bannister as Director 5

For For Re-elect Wendy Dorman as Director 6

For For Re-elect Samantha Hoe-Richardson as Director 7

For For Re-elect Robert Jennings as Director 8

For For Re-elect Ian Lobley as Director 9

For For Re-elect Paul Masterton as Director 10

For For Ratify Deloitte LLP as Auditors 11


For For Approve Scrip Dividend Scheme 13

For For Authorise Capitalisation of the Appropriate Amounts of New Ordinary Shares to be Allotted Under the Scrip Dividend Scheme

14


15


Accton Technology Corp. Meeting Date: 07/08/2021 Country: Taiwan


Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For

Vote Summary Report


Accton Technology Corp. Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


Against For Elect a Representative of KUAN XIN INVESTMENT CORP, with Shareholder No. 0248318, as Non-independent Director

3.1


For For Elect HUANG KUO-HSIU, with Shareholder No. 0000712, as Non-independent Director

3.2

For For Elect DU HENG-YI, a Representative of TING SING CO. LTD., with Shareholder No. 0192084, as Non-independent Director

3.3

For For Elect HUANG SHU-CHIEH, with Shareholder No. B120322XXX, as Independent Director

3.4

For For Elect LEE FA-YAUH, with Shareholder No. A104398XXX, as Independent Director

3.5

Against For Elect KUO MING-JIAN, with Shareholder No. F122181XXX, as Independent Director

3.6

Voter Rationale: Overboarding concerns.

For For Elect EIZO KOBAYASHI, with Shareholder No. 1949010XXX, as Independent Director

3.7

For For Elect ANKUR SINGLA, with Shareholder No. 1977032XXX, as Independent Director

3.8

For For Elect AVIGDOR WILLENZ, with Shareholder No. 1956061XXX, as Independent Director

3.9

For For Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives

4

Air Partner Plc Meeting Date: 07/08/2021 Country: United Kingdom

Meeting Type: Annual Ticker: AIR

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For



For For Re-elect Mark Briffa as Director 4

For For Re-elect Joanne Estell as Director 5

Vote Summary Report


Air Partner Plc Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

For For Re-elect Ed Warner as Director 6

For For Re-elect Amanda Wills as Director 7

For For Re-elect Paul Dollman as Director 8

For For Reappoint PricewaterhouseCoopers LLP as Auditors

9

For For Authorise the Audit and Risk Committee to Fix Remuneration of Auditors

10



12


13



15

Augmentum Fintech PLC Meeting Date: 07/08/2021 Country: United Kingdom

Meeting Type: Special Ticker: AUGM

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Authorise Issue of Equity Pursuant to the Share Issuance Programme

For For

For For Authorise Issue of Equity without Pre-emptive Rights Pursuant to the Share Issuance Programme

2

For For Amend Company's Investment Policy 3

Concord New Energy Group Limited Meeting Date: 07/08/2021 Country: Bermuda


Vote Summary Report


Concord New Energy Group Limited

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Approve Sale and Purchase Agreement, Finance Lease Agreement I and Related Transactions

For For

For For Approve Finance Lease Agreement II and Related Transactions

2

Custom Truck One Source, Inc. Meeting Date: 07/08/2021 Country: USA

Meeting Type: Annual Ticker: CTOS

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1.1 Elect Director Marshall Heinberg For For

For For Elect Director Louis Samson 1.2

For For Elect Director David Wolf 1.3


Against For Amend Omnibus Stock Plan 3

Voter Rationale: The plan permits cash buyout of awards without shareholder approval.


4

One Year Three Years Advisory Vote on Say on Pay Frequency 5

Voter Rationale: Annual say-on-pay votes are considered a best practice as they give shareholders a regular opportunity to opine on executive pay.

Embassy Office Parks REIT Meeting Date: 07/08/2021 Country: India


Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For

Vote Summary Report


Embassy Office Parks REIT Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

For For Approve Valuation Report 2

For For Approve Amendments to the Distribution Policy 3

Fielmann AG Meeting Date: 07/08/2021 Country: Germany

Meeting Type: Annual Ticker: FIE

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For

For For Approve Discharge of Management Board for Fiscal Year 2020

3

For For Approve Discharge of Supervisory Board for Fiscal Year 2020

4

For For Ratify Deloitte GmbH as Auditors for Fiscal Year 2021

5

Against For Approve Creation of EUR 10 Million Pool of Capital without Preemptive Rights

6

Voter Rationale: The stock that could be issued without pre-emptive rights exceeds 10% of outstanding capital which may lead to excessive dilution concerns.


Voter Rationale: Same performance criteria are used in both the short and long term plan which can lead to executives being rewarded twice for the same performance.

For For Approve Remuneration of Supervisory Board 8

Great Portland Estates Plc Meeting Date: 07/08/2021 Country: United Kingdom

Meeting Type: Annual Ticker: GPOR

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For


Vote Summary Report


Great Portland Estates Plc Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For Re-elect Toby Courtauld as Director 4

For For Re-elect Nick Sanderson as Director 5

For For Re-elect Richard Mully as Director 6

For For Re-elect Charles Philipps as Director 7

For For Re-elect Wendy Becker as Director 8

For For Re-elect Vicky Jarman as Director 9

For For Re-elect Nick Hampton as Director 10

For For Re-elect Alison Rose as Director 11



13



15


16



18


HORNBACH Holding AG & Co. KGaA Meeting Date: 07/08/2021 Country: Germany

Meeting Type: Annual Ticker: HBH

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports for Fiscal Year 2020/21

For For

For For Approve Allocation of Income and Dividends of EUR 2.00 per Share

2

For For Approve Discharge of Personally Liable Partner for Fiscal Year 2020/21

3

Vote Summary Report


HORNBACH Holding AG & Co. KGaA Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


4

For For Ratify Deloitte GmbH as Auditors for Fiscal Year 2021/22

5

Against For Approve Creation of EUR 9.6 Million Pool of Capital without Preemptive Rights

6

Voter Rationale: The stock that could be issued without pre-emptive rights exceeds 10% of outstanding capital.

For For Elect Jens Wulfsberg to the Supervisory Board 7

KRKA dd Meeting Date: 07/08/2021 Country: Slovenia

Meeting Type: Annual Ticker: KRKG

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Open Meeting; Verify Quorum; Elect Meeting Officials

For For

For For Approve Annual Report and Statutory Reports 2.1

For For Approve Allocation of Income and Dividends of EUR 5 per Share

2.2

For For Approve Discharge of Management Board Members

2.3

For For Approve Discharge of Supervisory Board Members

2.4

For For Amend Statute 3

For For Approve Remuneration of Supervisory Board Members

4

Land Securities Group Plc Meeting Date: 07/08/2021 Country: United Kingdom

Meeting Type: Annual Ticker: LAND

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For

Vote Summary Report


Land Securities Group Plc Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

For For Approve Remuneration Policy 2



For For Elect Vanessa Simms as Director 5

For For Elect Manjiry Tamhane as Director 6

For For Re-elect Mark Allan as Director 7

For For Re-elect Colette O'Shea as Director 8

For For Re-elect Edward Bonham Carter as Director 9

For For Re-elect Nicholas Cadbury as Director 10

For For Re-elect Madeleine Cosgrave as Director 11

For For Re-elect Christophe Evain as Director 12

For For Re-elect Cressida Hogg as Director 13




16



18


19


For For Approve Restricted Stock Plan 21

Madison Square Garden Entertainment Corp. Meeting Date: 07/08/2021 Country: USA

Meeting Type: Special Ticker: MSGE

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Issue Shares in Connection with Merger For For

For For Adjourn Meeting 2

Vote Summary Report


Mar City Plc Meeting Date: 07/08/2021 Country: United Kingdom

Meeting Type: Special Ticker: MAR

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Approve Voluntary Liquidation of the Company For For

For For Appoint Stephen Browne and Ian Wormleighton as Joint Liquidators

2

MSG Networks Inc. Meeting Date: 07/08/2021 Country: USA

Meeting Type: Special Ticker: MSGN

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Approve Merger Agreement For Against

Voter Rationale: Concerns over valuation.

For For Advisory Vote on Golden Parachutes 2

Against For Adjourn Meeting 3

Voter Rationale: As the underlying transaction does not warrant support, the proposal to adjourn the meeting does not merit shareholder support.

Pets At Home Group Plc Meeting Date: 07/08/2021 Country: United Kingdom

Meeting Type: Annual Ticker: PETS

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For



For For Re-elect Peter Pritchard as Director 4A

Vote Summary Report


Pets At Home Group Plc Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

For For Re-elect Mike Iddon as Director 4B

For For Re-elect Dennis Millard as Director 4C

For For Re-elect Sharon Flood as Director 4D

For For Re-elect Stanislas Laurent as Director 4E

For For Re-elect Susan Dawson as Director 4F

For For Re-elect Ian Burke as Director 4G

For For Elect Zarin Patel as Director 5





9


10


11



13

PT Gudang Garam Tbk Meeting Date: 07/08/2021 Country: Indonesia

Meeting Type: Annual Ticker: GGRM

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Accept Annual Report For For

For For Accept Financial Statements 2

For For Approve Allocation of Income 3

For For Approve Changes in the Boards of the Company 4

For For Approve Auditors 5

Vote Summary Report


PT Gudang Garam Tbk Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

Against For Amend Articles of Association 6


Scout24 AG Meeting Date: 07/08/2021 Country: Germany

Meeting Type: Annual Ticker: G24

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For

For For Approve Discharge of Management Board for Fiscal Year 2020

3

For For Approve Discharge of Supervisory Board for Fiscal Year 2020

4

For For Ratify KPMG AG as Auditors for Fiscal Year 2021 5



For For Change of Corporate Form to Societas Europaea (SE)

8


9

Severn Trent Plc Meeting Date: 07/08/2021 Country: United Kingdom

Meeting Type: Annual Ticker: SVT

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For



Vote Summary Report


Severn Trent Plc Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

For For Approve Long Term Incentive Plan 2021 4

For For Approve the Company's Climate Change Action Plan

5

Voter Rationale: The company is seeking shareholder approval for its climate change action plan. We welcome the company's pledge to achieve net-zero operational greenhouse gas emissions by 2030, and commitment to set and meet Science-Based Targets covering Scope 1, 2 and 3 emissions. We also welcome the opportunity to express our views on the plan. As such, we support this resolution.


For For Re-elect Kevin Beeston as Director 7

For For Re-elect James Bowling as Director 8

For For Re-elect John Coghlan as Director 9

For For Re-elect Olivia Garfield as Director 10

For For Re-elect Christine Hodgson as Director 11

For For Re-elect Sharmila Nebhrajani as Director 12

For For Re-elect Philip Remnant as Director 13

For For Re-elect Dame Angela Strank as Director 14



16


17



19


20



22

TTK Prestige Limited Meeting Date: 07/08/2021 Country: India


Vote Summary Report


TTK Prestige Limited

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For

For For Declare Final Dividend and Confirm Interim Dividend

2

For For Reelect K. Shankaran as Director 3


Against For Approve Remuneration Payable to T. T. Jagannathan as Non-Executive Chairman

5

Voter Rationale: The director is a member of the nomination and remuneration committee and thus there are significant conflicts of interest with regard to his pay arrangements.

For For Approve Payment of Remuneration to T. T. Venkatesh as Deputy General Manager

6

Acer, Inc. Meeting Date: 07/09/2021 Country: Taiwan


Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Approve Financial Statements and Business Report

For For


For For Amendments to Acer's Internal Rules: (1) Procedures Governing the Acquisition or Disposal of Assets (2) Procedures Governing Lending of Capital to Others

3

Agricultural Bank of China Meeting Date: 07/09/2021 Country: China


Vote Summary Report


Agricultural Bank of China

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Elect Wu Liansheng as Director For For

For For Approve Issuance Plan of Write-down Undated Capital Bonds

2

Agricultural Bank of China Meeting Date: 07/09/2021 Country: China


Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Elect Wu Liansheng as Director For For

For For Approve Issuance Plan of Write-down Undated Capital Bonds

2

Dacian Gold Limited Meeting Date: 07/09/2021 Country: Australia

Meeting Type: Special Ticker: DCN

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Ratify Past Issuance of Scheme Options to DGO Gold Limited

For For

For For Ratify Past Issuance of Tranche 1 Placement Shares to Sophisticated and Institutional Investors

2

For For Approve Issuance of Tranche 2 Placement Shares to Sophisticated and Institutional Investors

3

H&R GmbH & Co. KGaA Meeting Date: 07/09/2021 Country: Germany

Meeting Type: Annual Ticker: 2HRA

Vote Summary Report


H&R GmbH & Co. KGaA

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports for Fiscal Year 2020

For For

For For Approve Allocation of Income and Omission of Dividends

2

For For Approve Discharge of Personally Liable Partner for Fiscal Year 2020

3

For For Approve Discharge of Supervisory Board Member Joachim Girg for Fiscal Year 2020

4.1

For For Approve Discharge of Supervisory Board Member Roland Chmiel for Fiscal Year 2020

4.2

For For Approve Discharge of Supervisory Board Member Sabine Dietrich for Fiscal Year 2020

4.3

For For Approve Discharge of Supervisory Board Member Sven Hansen for Fiscal Year 2020

4.4

For For Approve Discharge of Supervisory Board Member Harmut Schuetter for Fiscal Year 2020

4.5

For For Approve Discharge of Supervisory Board Member Rolf Schwedhelm for Fiscal Year 2020

4.6

For For Approve Discharge of Supervisory Board Member Reinhold Grothus for Fiscal Year 2020

4.7

For For Approve Discharge of Supervisory Board Member Holger Hoff for Fiscal Year 2020

4.8

For For Approve Discharge of Supervisory Board Member Harald Januszewski for Fiscal Year 2020

4.9

Against For Elect Roland Chmiel to the Supervisory Board 5.1

Voter Rationale: Term of office will exceed four years.

Against For Elect Rolf Schwedhelm to the Supervisory Board 5.2

Voter Rationale: Term of office will exceed four years.



For For Ratify Warth & Klein Grant Thornton AG as Auditors for Fiscal Year 2021

8

Vote Summary Report


J Sainsbury Plc Meeting Date: 07/09/2021 Country: United Kingdom

Meeting Type: Annual Ticker: SBRY

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For



For For Elect Adrian Hennah as Director 4

For For Re-elect Brian Cassin as Director 5

For For Re-elect Jo Harlow as Director 6

For For Re-elect Tanuj Kapilashrami as Director 7

For For Re-elect Kevin O'Byrne as Director 8

For For Re-elect Dame Susan Rice as Director 9

For For Re-elect Simon Roberts as Director 10

For For Re-elect Martin Scicluna as Director 11

For For Re-elect Keith Weed as Director 12



14



16


17


18


For For Approve Savings-Related Share Option Scheme 20


21

Vote Summary Report


John Laing Group Plc Meeting Date: 07/09/2021 Country: United Kingdom

Meeting Type: Special Ticker: JLG

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Approve Matters Relating to the Cash Acquisition of John Laing Group plc by Aqueduct Bidco Limited

For For

John Laing Group Plc Meeting Date: 07/09/2021 Country: United Kingdom

Meeting Type: Court Ticker: JLG

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


MACA Limited Meeting Date: 07/09/2021 Country: Australia

Meeting Type: Special Ticker: MLD

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Ratify Past Issuance of Placement Shares to Professional and Sophisticated Investors

For For

For For Approve Replacement of Constitution 2

Melrose Industries Plc Meeting Date: 07/09/2021 Country: United Kingdom

Meeting Type: Special Ticker: MRO

Vote Summary Report


Melrose Industries Plc

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Approve Reduction of Share Premium Account For For

For For Approve Issuance of B2 Shares 2

For For Approve Share Consolidation 3

Prosus NV Meeting Date: 07/09/2021 Country: Netherlands

Meeting Type: Special Ticker: PRX

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Approve Proposed Transaction For For

S.N.G.N. Romgaz S.A Meeting Date: 07/09/2021 Country: Romania

Meeting Type: Ordinary Shareholders Ticker: SNG

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Extend Directors For For

For For Amend Contract of Mandate for Extended Directors

2

For For Empower the Representatives to Sign Contracts with Directors

3


4

SINBON Electronics Co., Ltd. Meeting Date: 07/09/2021 Country: Taiwan


Vote Summary Report


SINBON Electronics Co., Ltd.

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Approve Financial Statements and Consolidated Financial Statements

For For



3

For For Elect WANG, SHAW-SHING, with Shareholder No. 1, as Non-independent Director

4.1

Against For Elect YEH, HSIN-CHIH, with Shareholder No. 7, as Non-independent Director

4.2


Against For Elect a Representative of AGROCY RESEARCH INC. with Shareholder No. 132, as Non-independent Director

4.3


Against For Elect LIANG, WEI-MING, with Shareholder No. 133, as Non-independent Director

4.4


Against For Elect HUANG, WEN-SEN,, with Shareholder No. 137, as Non-independent Director

4.5


Against For Elect CHIU, TE-CHENG, with Shareholder No. 13159, as Non-independent Director

4.6


Against For Elect a Representative of TAI-YI INVESTMENT CO., LTD. with Shareholder No. 22265, as Non-independent Director

4.7


Against For Elect a Representative of KUO-SHIAN INVESTMENT CO., LTD. with Shareholder No. 71146, as Non-independent Director

4.8


For For Elect CHANG, ZHENG-YAN with ID No. R100618XXX as Independent Director

4.9

For For Elect HO-MIN CHEN with ID No. Q120046XXX as Independent Director

4.10

For For Elect LIN, YU-FEN with ID No. U220415XXX as Independent Director

4.11

For For Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors

5

Vote Summary Report


Tongkun Group Co., Ltd. Meeting Date: 07/09/2021 Country: China


Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Approve Signing of Polyester Fiber Project Investment Agreement

For For

Adani Enterprises Limited Meeting Date: 07/12/2021 Country: India


Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For

For For Approve Dividend on Equity Shares 2

For For Reelect Pranav V. Adani as Director 3

For For Reelect V. Subramanian as Director 4

For For Reelect Vijaylaxmi Joshi as Director 5

For For Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

6


Adani Ports & Special Economic Zone Limited Meeting Date: 07/12/2021 Country: India


Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For

For For Approve Final Dividend on Equity Shares 2

For For Approve Dividend on Preferences Shares 3

Vote Summary Report


Adani Ports & Special Economic Zone Limited Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

For For Reelect Malay Mahadevia as Director 4

For For Elect P. S. Jayakumar as Director 5

For For Elect Avantika Singh Aulakh as Director 6

For For Approve Borrowing Powers 7

For For Approve Branch Auditors and Authorize Board to Fix Their Remuneration

8

Adani Total Gas Limited Meeting Date: 07/12/2021 Country: India


Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For

For For Approve Dividend on Equity Shares 2

For For Approve Dividend on Preferences Shares 3

For For Reelect Alexis Thelemaque as Director 4

For For Elect Jose-Ignacio Sanz Saiz as Director 5

For For Elect Gauri Trivedi as Director 6


For For Approve Material Related Party Transactions 8

Charles Stanley Group Plc Meeting Date: 07/12/2021 Country: United Kingdom

Meeting Type: Annual Ticker: CAY

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For


Vote Summary Report


Charles Stanley Group Plc Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction



For For Approve Save As You Earn Plan 5

For For Re-elect Sir David Howard as Director 6

For For Re-elect Paul Abberley as Director 7

For For Re-elect Benjamin Money-Coutts as Director 8

For For Re-elect Marcia Campbell as Director 9

For For Re-elect Andrew Didham as Director 10

For For Re-elect Hugh Grootenhuis as Director 11

For For Elect Anna Troup as Director 12





16


17


18

East Money Information Co., Ltd. Meeting Date: 07/12/2021 Country: China


Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Approve Issuance of Overseas Bonds by Overseas Wholly-owned Subsidiary and Provision of Guarantee

For For

For For Approve Authorization of the Board to Delegate to Management to Handle Matters Related to Overseas Bond Issuance

2

For For Approve Public Issuance of Corporate Bonds by East Money Securities Co., Ltd.

3

Vote Summary Report


East Money Information Co., Ltd. Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

For For Approve to Appoint Auditor 4


Intu Properties Plc Meeting Date: 07/12/2021 Country: United Kingdom

Meeting Type: Bondholder Ticker: INTU

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Approve Extraordinary Resolution as per Meeting Notice

For For

Kiwi Property Group Limited Meeting Date: 07/12/2021 Country: New Zealand

Meeting Type: Annual Ticker: KPG

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Elect Jane Freeman as Director For For

For For Elect Mark Powell as Director 2

For For Elect Chris Aiken as Director 3

For For Authorize Board to Fix Remuneration of the Auditors

4

Pharmaron Beijing Co., Ltd. Meeting Date: 07/12/2021 Country: China


Vote Summary Report


Pharmaron Beijing Co., Ltd.

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Approve 2021 Restricted A Share Incentive Scheme (Draft) and Its Summary

For For

For For Approve Management Measures for the Implementation of the 2021 Restricted A Share Incentive Scheme

2

For For Authorize Board to Handle All Matters in Relation to the 2021 Restricted A Share Incentive Scheme

3

For For Approve Repurchase and Cancellation of Part of the Restricted A Shares Granted under the A Share Incentive Scheme

4

For For Approve Reduction of Registered Capital 5

For For Amend Articles of Association 6

For For Authorize Board to Handle All Matters in Relation to the Amendment of Articles of Association

7



Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For


2


3


4


Vote Summary Report




Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For


2


3


4



For For Authorize Board to Handle All Matters in Relation to the Amendment of Articles of Association

7



Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For


2


3


4


Vote Summary Report


Adani Green Energy Limited Meeting Date: 07/13/2021 Country: India


Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For

For For Reelect Rajesh S. Adani as Director 2

For For Approve Dharmesh Parikh & Co. LLP, Chartered Accountants as Joint Statutory Auditor and Authorize Board to Fix Their Remuneration

3

For For Approve S R B C & Co. LLP, Chartered Accountant as Joint Statutory Auditor and Authorize Board to Fix Their Remuneration

4

For For Elect Raminder Singh Gujral as Director 5

For For Elect Dinesh Kanabar as Director 6

Against For Elect Jose Ignacio Sanz Saiz as Director 7

Voter Rationale: Lack of disclosure of the proposed director term.

For For Elect Vneet S. Jaain as Director 8

For For Approve Appointment and Remuneration of Vneet S. Jaain as Managing Director & Chief Executive Officer

9

Against For Approve Borrowing Powers 10


Adani Power Limited Meeting Date: 07/13/2021 Country: India


Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For Against

Voter Rationale: The auditor has issued a qualified opinion.

For For Reelect Rajesh S. Adani as Director 2

For For Elect Anil Sardana as Director 3

Vote Summary Report


Adani Power Limited Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

For For Approve Appointment of Anil Sardana as Managing Director

4


For For Amend Object Clause of Memorandum of Association

6

Bingo Industries Limited Meeting Date: 07/13/2021 Country: Australia

Meeting Type: Court Ticker: BIN

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Approve Scheme of Arrangement in Relation to the Proposed Acquisition of the Company by Recycle and Resource Operations Pty Limited

For For

Boa Vista Servicos SA Meeting Date: 07/13/2021 Country: Brazil

Meeting Type: Extraordinary Shareholders Ticker: BOAS3

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Ratify Alvarez & Marsal Assessoria em Transacoes Ltda. (A&M) as Independent Firm to Appraise Proposed Transaction

For For

For For Approve Independent Firm's Appraisal Re: Acquisition of Shares Representing 72.2 Percent of the Social Capital of Konduto Internet Data Technology S.A. (Konduto)

2

For For Approve Acquisition of Shares Representing 72.2 Percent of the Social Capital of Konduto Internet Data Technology S.A. (Konduto)

3

For For Approve Agreement to Acquire Konduto Internet Data Technology S.A. (Konduto)

4

For For Ratify Alvarez & Marsal Assessoria em Transacoes Ltda. (A&M) as Independent Firm to Appraise Proposed Transaction

5

Vote Summary Report


Boa Vista Servicos SA Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

For For Approve Independent Firm's Appraisal Re: Acquisition of Shares Representing 27.8 Percent of the Social Capital of Konduto Internet Data Technology S.A. (Konduto)

6

For For Approve Acquisition of Shares Representing 27.8 Percent of the Social Capital of Konduto Internet Data Technology S.A. (Konduto)

7

For For Approve Increase in Share Capital 8

For For Approve Issuance of Two Subscription Bonus in Connection with the Transaction

9

For For Amend Article 6 to Reflect Changes in Capital 10

For For Ratify the Acts already Taken by the Board Regarding the Above Resolutions and Authorize Board to Ratify and Execute Approved Resolutions

11

CropEnergies AG Meeting Date: 07/13/2021 Country: Germany

Meeting Type: Annual Ticker: CE2

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For


3


4

For For Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2021/22

5


Against For Approve Remuneration of Supervisory Board 7

Voter Rationale: We are not supportive of the award of performance based remuneration to non executive directors as this compromises their independence

For For Amend Corporate Purpose 8


9

Vote Summary Report


Hengli Petrochemical Co., Ltd. Meeting Date: 07/13/2021 Country: China


Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Approve Investment in the Construction of Functional Polyester Film and Functional Plastic Project

For For

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

For For Approve Investment in the Construction of Functional Polyester Film and Functional Plastic Project

1

Industria de Diseno Textil SA Meeting Date: 07/13/2021 Country: Spain

Meeting Type: Annual Ticker: ITX

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Approve Standalone Financial Statements For For

For For Approve Consolidated Financial Statements and Discharge of Board

2

For For Approve Non-Financial Information Statement 3

For For Approve Allocation of Income and Dividends 4

For For Reelect Jose Arnau Sierra as Director 5

For For Renew Appointment of Deloitte as Auditor 6

For For Amend Article 8 Re: Representation of Shares 7.a

For For Amend Articles Re: Allow Shareholder Meetings to be Held in Virtual-Only Format

7.b

For For Amend Articles Re: Board of Directors and Board Committees

7.c

For For Amend Article 36 Re: Approval of Accounts and Distribution of Dividends

7.d

For For Approve Restated Articles of Association 7.e

Vote Summary Report


Industria de Diseno Textil SA Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

For For Approve Restated General Meeting Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format

8


For For Approve Long-Term Incentive Plan 10

For For Advisory Vote on Remuneration Report 11

For For Authorize Board to Ratify and Execute Approved Resolutions

12

International Seaways, Inc. Meeting Date: 07/13/2021 Country: Marshall Isl

Meeting Type: Special Ticker: INSW

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Issue Shares in Connection with Acquisition For For


Leyard Optoelectronic Co., Ltd. Meeting Date: 07/13/2021 Country: China


Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Approve Change in Use of Part of Raised Funds and Capital Increase for New Implementation Entity and Capital Decrease for Original Implementation Entity

For For

For For Approve Cancellation on Issuance of Shares to Specific Targets

2

LondonMetric Property Plc Meeting Date: 07/13/2021 Country: United Kingdom

Meeting Type: Annual Ticker: LMP

Vote Summary Report


LondonMetric Property Plc

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For




For For Re-elect Patrick Vaughan as Director 5

For For Re-elect Andrew Jones as Director 6

For For Re-elect Martin McGann as Director 7

For For Re-elect James Dean as Director 8

For For Re-elect Rosalyn Wilton as Director 9

For For Re-elect Andrew Livingston as Director 10

For For Re-elect Suzanne Avery as Director 11

For For Re-elect Robert Fowlds as Director 12

For For Elect Katerina Patmore as Director 13



15


16



18

Mapletree Logistics Trust Meeting Date: 07/13/2021 Country: Singapore

Meeting Type: Annual Ticker: M44U

Vote Summary Report


Mapletree Logistics Trust

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Adopt Report of the Trustee, Statement by the Manager, Audited Financial Statements and Auditors' Report

For For

For For Approve PricewaterhouseCoopers LLP as Auditors and Authorize Manager to Fix Their Remuneration

2

Against For Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights

3

Voter Rationale: Excessive dilution with preemptive rights.

Mindtree Limited Meeting Date: 07/13/2021 Country: India


Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For

For For Confirm Interim Dividend and Declare Final Dividend

2

For For Reelect Sekharipuram Narayanan Subrahmanyan as Director

3

For For Reelect Ramamurthi Shankar Raman as Director 4

For For Reelect Bijou Kurien as Director 5

For For Reelect Akshaya Bhargava as Director 6

Sany Heavy Equipment International Holdings Company Limited Meeting Date: 07/13/2021 Country: Cayman Islands


Vote Summary Report


Sany Heavy Equipment International Holdings Company Limited

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Approve 2021 Supplemental Automated Machinery and Other Products Sales Agreement, Annual Caps and Related Transactions

For For

For For Approve 2021 Supplemental Products Sales Agreement, Annual Caps and Related Transactions

2

For For Approve Equipment Sales and Leasing Framework Agreement, Annual Caps and Related Transactions

3

SKSHU Paint Co., Ltd. Meeting Date: 07/13/2021 Country: China


Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Approve Draft and Summary of Employee Share Purchase Plan

For For

For For Approve Management Method of Employee Share Purchase Plan

2

For For Approve Authorization of the Board to Handle All Matters Related to Employee Share Purchase Plan

3


4

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

For For Approve Draft and Summary of Employee Share Purchase Plan

1

For For Approve Management Method of Employee Share Purchase Plan

2

For For Approve Authorization of the Board to Handle All Matters Related to Employee Share Purchase Plan

3


4

Vote Summary Report


The British Land Co. Plc Meeting Date: 07/13/2021 Country: United Kingdom

Meeting Type: Annual Ticker: BLND

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For



For For Re-elect Simon Carter as Director 4

For For Re-elect Lynn Gladden as Director 5

For For Elect Irvinder Goodhew as Director 6

For For Re-elect Alastair Hughes as Director 7

For For Re-elect Nicholas Macpherson as Director 8

For For Re-elect Preben Prebensen as Director 9

For For Re-elect Tim Score as Director 10

For For Re-elect Laura Wade-Gery as Director 11

For For Elect Loraine Woodhouse as Director 12


13


14


15



17


18



20

UP Global Sourcing Holdings Plc Meeting Date: 07/13/2021 Country: United Kingdom

Meeting Type: Special Ticker: UPGS

Vote Summary Report


UP Global Sourcing Holdings Plc

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Approve Proposed Acquisition of Salter Brands Limited

For For

For For Authorise Issue of Equity in Connection with the Placing and/or the PrimaryBid Offer

2


For For Authorise Issue of Equity without Pre-emptive Rights in Connection with the Placing and/or the PrimaryBid Offer

4


5

VTech Holdings Ltd. Meeting Date: 07/13/2021 Country: Bermuda


Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For


For For Elect Andy Leung Hon Kwong as Director 3a

Against For Elect William Fung Kwok Lun as Director 3b

Voter Rationale: Nominee sits on a number of external boards which may impact their role.Lack of gender diversity on the board.

For For Elect Ko Ping Keung as Director 3c

For For Approve Directors' Fees 3d

For For Approve KPMG as Auditor and Authorize Board to Fix Their Remuneration

4



6

Against For Adopt Share Option Scheme and Terminate Existing Share Option Scheme

7

Voter Rationale: Lack of performance criteria and meaningful vesting periods.

Vote Summary Report


Winner Medical Co., Ltd. Meeting Date: 07/13/2021 Country: China


Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1.1 Elect Li Jianquan as Director For For

For For Elect Fang Xiuyuan as Director 1.2

For For Elect Xu Xiaodan as Director 1.3

For For Elect Guo Zhenwei as Director 1.4

For For Elect Key Ke Liu as Director 2.1

For For Elect Peng Jianfeng as Director 2.2

For For Elect Xie Jiawei as Director 2.3

For None Elect Liu Weiwei as Supervisor 3.1

For None Elect Wang Ying as Supervisor 3.2

Against None Elect Zhang Tingting as Supervisor 3.3

For For Approve Allowance of Independent Directors 4

Burberry Group Plc Meeting Date: 07/14/2021 Country: United Kingdom

Meeting Type: Annual Ticker: BRBY

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For



For For Re-elect Dr Gerry Murphy as Director 4

For For Re-elect Marco Gobbetti as Director 5

For For Re-elect Julie Brown as Director 6

For For Re-elect Fabiola Arredondo as Director 7

For For Re-elect Sam Fischer as Director 8

For For Re-elect Ron Frasch as Director 9

Vote Summary Report


Burberry Group Plc Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

For For Re-elect Matthew Key as Director 10

For For Re-elect Debra Lee as Director 11

For For Re-elect Dame Carolyn McCall as Director 12

For For Re-elect Orna NiChionna as Director 13

For For Elect Antoine de Saint-Affrique as Director 14



16

For For Approve International Free Share Plan 17

For For Approve Share Incentive Plan 18

For For Approve Sharesave Plan 19


20



22



24


DOUZONE BIZON Co., Ltd. Meeting Date: 07/14/2021 Country: South Korea


Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Elect Kim Dong-wook as Non-Independent Non-Executive Director

For Against


Draper Esprit Plc Meeting Date: 07/14/2021 Country: United Kingdom

Meeting Type: Annual Ticker: GROW

Vote Summary Report


Draper Esprit Plc

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For

For For Approve Remuneration and Nomination Committee Report

2

For For Re-elect Karen Slatford as Director 3

For For Re-elect Martin Davis as Director 4

For For Re-elect Stuart Chapman as Director 5

For For Re-elect Ben Wilkinson as Director 6

For For Re-elect Grahame Cook as Director 7

For For Re-elect Richard Pelly as Director 8


9

For For Authorise the Audit, Risk and Valuations Committee to Fix Remuneration of Auditors

10



12


13



15

Draper Esprit Plc Meeting Date: 07/14/2021 Country: United Kingdom

Meeting Type: Special Ticker: GROW

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Adopt New Articles of Association For For

For For Adopt the Amended Investment Policy of the Company

2

Vote Summary Report


Federated Hermes Property Unit Trust Meeting Date: 07/14/2021 Country: United Kingdom

Meeting Type: Annual Ticker: FBGMTF.F

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For

For For Re-elect Sue Clayton to the Appointments Committee

2.1

For For Re-elect Frances Davies to the Appointments Committee

2.2

For For Elect Charles Maudsley to the Appointments Committee

3

Against For Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration

4

Voter Rationale: Client directed vote

Intco Medical Technology Co., Ltd. Meeting Date: 07/14/2021 Country: China


Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Approve Signing of Asset Management Plan Contract and Establishment of Single Asset Management Plan

For Against

Voter Rationale: The proposed investment could expose the company to unnecessary risks.

Johnson Electric Holdings Ltd. Meeting Date: 07/14/2021 Country: Bermuda


Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For

Vote Summary Report


Johnson Electric Holdings Ltd. Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction



For For Elect Austin Jesse Wang as Director 4a

For For Elect Peter Kin-Chung Wang as Director 4b

For For Elect Joseph Chi-Kwong Yam as Director 4c

For For Authorize Board to Fix Remuneration of Directors

5

For For Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration

6


7




Mapletree Industrial Trust Meeting Date: 07/14/2021 Country: Singapore

Meeting Type: Annual Ticker: ME8U

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Adopt Report of the Trustee, Statement by the Manager, Audited Financial Statements, and Auditor's Report

For For

For For Approve PricewaterhouseCoopers LLP as Auditors and Authorize Manager to Fix Their Remuneration

2


3

Voter Rationale: Excessive dilution.

Oberoi Realty Limited Meeting Date: 07/14/2021 Country: India


Vote Summary Report


Oberoi Realty Limited

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For

Against For Reelect Bindu Oberoi as Director 2

Voter Rationale: Lack of independence on the compensation committee.

For For Approve S R B C & Co LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

3



5

Shanghai Fosun Pharmaceutical (Group) Co., Ltd. Meeting Date: 07/14/2021 Country: China


Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Approve Report on the Use of Proceeds Previously Raised

For For

Shanghai Fosun Pharmaceutical (Group) Co., Ltd. Meeting Date: 07/14/2021 Country: China


Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Approve Report on the Use of Proceeds Previously Raised

For For

Vote Summary Report


Thunder Software Technology Co., Ltd. Meeting Date: 07/14/2021 Country: China


Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Approve Allowance of Board of Directors For For


For For Elect Zhao Hongfei as Director 3.1

For For Elect Zou Pengcheng as Director 3.2

For For Elect Wang Huanxin as Director 3.3

For For Elect Kang Yi as Director 3.4

For For Elect Wang Zilin as Director 3.5

For For Elect Tang Linlin as Director 3.6

For For Elect Wang Yue as Director 4.1

For For Elect Cheng Li as Director 4.2

For For Elect Huang Jie as Director 4.3

For For Elect Liu Xuehui as Supervisor 5.1

For For Elect Ye Ning as Supervisor 5.2

Trackwise Designs Plc Meeting Date: 07/14/2021 Country: United Kingdom

Meeting Type: Annual Ticker: TWD

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For

For For Re-elect Philip Johnston as Director 2

For For Re-elect Mark Hodgkins as Director 3

For For Reappoint Mazars LLP as Auditors 4


5


Vote Summary Report


Trackwise Designs Plc Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


7


8



10

Wipro Limited Meeting Date: 07/14/2021 Country: India


Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For

For For Confirm Interim Dividend as Final Dividend 2

For For Reelect Thierry Delaporte as Director 3

For For Elect Tulsi Naidu as Director 4

For For Approve Revision in the Terms of Remuneration of Rishad A. Premji as Whole Time Director, Designated as Executive Chairman

5

Wipro Limited Meeting Date: 07/14/2021 Country: India


Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For

For For Confirm Interim Dividend as Final Dividend 2

For For Reelect Thierry Delaporte as Director 3

Vote Summary Report


Wipro Limited Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

For For Elect Tulsi Naidu as Director 4

For For Approve Revision in the Terms of Remuneration of Rishad A. Premji as Whole Time Director, Designated as Executive Chairman

5

Airtel Africa Plc Meeting Date: 07/15/2021 Country: United Kingdom

Meeting Type: Annual Ticker: AAF

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For



For For Re-elect Sunil Bharti Mittal as Director 4

For For Re-elect Raghunath Mandava as Director 5

For For Re-elect Andrew Green as Director 6

For For Re-elect Awuneba Ajumogobia as Director 7

For For Re-elect Douglas Baillie as Director 8

For For Re-elect John Danilovich as Director 9

For For Re-elect Annika Poutiainen as Director 10

For For Re-elect Ravi Rajagopal as Director 11

For For Elect Kelly Rosmarin as Director 12

For For Re-elect Akhil Gupta as Director 13

For For Re-elect Shravin Bharti Mittal as Director 14

For For Elect Jaideep Paul as Director 15



17


18


Vote Summary Report


Airtel Africa Plc Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


20


21

AusNet Services Ltd. Meeting Date: 07/15/2021 Country: Australia

Meeting Type: Annual Ticker: AST

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

2a Elect Alan Chan Heng Loon as Director For For

For For Elect Robert Milliner as Director 2b


For For Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors

4

For For Approve Grant of Performance Rights to Tony Narvaez

5

For For Approve Issuance of Shares Up to 10 Percent Pro Rata

6

For For Approve Issuance of Shares Pursuant to the Dividend Reinvestment Plan

7

For For Approve Issuance of Shares Pursuant to an Employee Incentive Scheme

8

Bekaert SA Meeting Date: 07/15/2021 Country: Belgium

Meeting Type: Special Ticker: BEKB

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Amend Articles Re: Right to Attend a General Meeting and to Vote

For For

For For Amend Articles Re: Remote Voting Prior to the General Meeting

2

Vote Summary Report


Bekaert SA Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

For For Amend Articles Re: Voting at the General Meeting

3

Against For Approve Implementation of Double Voting Rights

4

Voter Rationale: We are supportive of one share one vote

Bluefield Solar Income Fund Ltd. Meeting Date: 07/15/2021 Country: Guernsey

Meeting Type: Special Ticker: BSIF

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Authorise Issue of Equity without Pre-emptive Rights in Connection with the Initial Issue and the Placing Programme

For For

BT Group Plc Meeting Date: 07/15/2021 Country: United Kingdom

Meeting Type: Annual Ticker: BT.A

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For


For For Re-elect Jan du Plessis as Director 3

For For Re-elect Philip Jansen as Director 4

For For Re-elect Simon Lowth as Director 5

For For Re-elect Adel Al-Saleh as Director 6

For For Re-elect Sir Ian Cheshire as Director 7

For For Re-elect Iain Conn as Director 8

For For Re-elect Isabel Hudson as Director 9

For For Re-elect Matthew Key as Director 10

Vote Summary Report


BT Group Plc Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

For For Re-elect Allison Kirkby as Director 11

For For Re-elect Leena Nair as Director 12

For For Re-elect Sara Weller as Director 13



15



17


18



20


21


Capita Plc Meeting Date: 07/15/2021 Country: United Kingdom

Meeting Type: Special Ticker: CPI

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Approve Disposal of Capita's 51 per cent. Interest in AXELOS Limited

For For

Electrocomponents Plc Meeting Date: 07/15/2021 Country: United Kingdom

Meeting Type: Annual Ticker: ECM

Vote Summary Report


Electrocomponents Plc

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For



For For Re-elect Louisa Burdett as Director 4

For For Re-elect David Egan as Director 5

For For Elect Rona Fairhead as Director 6

For For Re-elect Bessie Lee as Director 7

For For Re-elect Simon Pryce as Director 8

For For Re-elect Lindsley Ruth as Director 9

For For Re-elect David Sleath as Director 10

For For Re-elect Joan Wainwright as Director 11


12


13


14



16


17



19


Fomento Economico Mexicano SAB de CV Meeting Date: 07/15/2021 Country: Mexico

Meeting Type: Extraordinary Shareholders Ticker: FEMSAUBD

Vote Summary Report


Fomento Economico Mexicano SAB de CV

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Amend Article 2 Re: Corporate Purpose For For

For For Amend Article 28 Re: Board Meetings 2


3

For For Approve Minutes of Meeting 4

Fomento Economico Mexicano SAB de CV Meeting Date: 07/15/2021 Country: Mexico

Meeting Type: Extraordinary Shareholders Ticker: FEMSAUBD

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Amend Article 2 Re: Corporate Purpose For For

For For Amend Article 28 Re: Board Meetings 2


3

For For Approve Minutes of Meeting 4

GeoPark Limited Meeting Date: 07/15/2021 Country: Bermuda

Meeting Type: Proxy Contest Ticker: GPRK

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Elect Director Sylvia Escovar Gomez For For

For For Elect Director Robert Albert Bedingfield 2

For For Elect Director Constantin Papadimitriou 3

For For Elect Director Somit Varma 4

For For Elect Director Carlos Alberto Gulisano 5

Vote Summary Report


GeoPark Limited Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

For For Elect Director Pedro E. Aylwin Chiorrini 6

For For Elect Director James Franklin Park 7

For For Elect Director Maria Fernanda Suarez Londono 8

For For Ratify Pistrelli, Henry Martin y Asociados S.R.L. as Auditors

9

For For Authorize Audit Committee to Fix Remuneration of the Auditors

10

For For Allow Shareholder Meetings to be Held in Virtual Format

11

For For Amend Bye-Laws to Provide Overall Minor Corrections to the Company's Bye-laws

12

For For Amend Bye-Laws 14 and 16 13

For For Amend Bye-Laws 35.4 and 37 14

For For Amend Bye-Laws 65 and 66 15

For For Accept Financial Statements and Statutory Reports (Voting)

16

Helical Plc Meeting Date: 07/15/2021 Country: United Kingdom

Meeting Type: Annual Ticker: HLCL

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For


For For Re-elect Richard Grant as Director 3

For For Re-elect Gerald Kaye as Director 4

For For Re-elect Tim Murphy as Director 5

For For Re-elect Matthew Bonning-Snook as Director 6

For For Re-elect Sue Clayton as Director 7

For For Re-elect Richard Cotton as Director 8

For For Re-elect Joe Lister as Director 9

For For Re-elect Sue Farr as Director 10

Vote Summary Report


Helical Plc Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction



12





16


17



19


Laurus Labs Ltd. Meeting Date: 07/15/2021 Country: India


Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Accept Standalone Financial Statements and Statutory Reports

For For

For For Accept Consolidated Financial Statements and Statutory Reports

2

For For Approve First Interim Dividend 3

For For Approve Second Interim Dividend 4

For For Approve Third Interim Dividend 5

For For Reelect Satyanarayana Chava as Director 6

For For Reelect Lakshmana Rao C V as Director 7


Against For Approve Modification of Terms of Bonus in Employment of Satyanarayana Chava as Executive Director & Chief Executive Officer

9

Voter Rationale: Lack of disclosure of targets.

Vote Summary Report


Laurus Labs Ltd. Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

Against For Approve Modification of Terms of Bonus in Employment of V. V. Ravi Kumar as Executive Director & Chief Financial Officer

10


Against For Approve Modification of Terms of Bonus in Employment of Lakshmana Rao C V as Whole-time Director

11


For For Reelect Aruna Bhinge as Director 12

For For Reelect Rajesh Koshy Chandy as Director 13

Against For Approve Laurus Labs Employees Stock Option Scheme 2021 and Grant of Options to the Employees of the Company

14

Voter Rationale: Options may be issued at a discount.

Against For Approve Grant of Stock Options to the Eligible Employees of the Company's Subsidiaries under the Laurus Labs Employees Stock Option Scheme 2021

15

Voter Rationale: Options may be issued at a discount.

For For Amend Articles of Association - Board Related 16

Mapletree North Asia Commercial Trust Meeting Date: 07/15/2021 Country: Singapore

Meeting Type: Annual Ticker: RW0U

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For

For For Approve PricewaterhouseCoopers LLP as Auditors and Authorize the Manager to Fix Their Remuneration

2

For For Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights

3

Philippine Seven Corporation Meeting Date: 07/15/2021 Country: Philippines

Meeting Type: Annual Ticker: SEVN

Vote Summary Report


Philippine Seven Corporation

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Approve Minutes of the Annual Stockholders Meeting held on July 16, 2020

For For

For For Approve 2020 Annual Report and Audited Financial Statements

2

For For Ratify Actions Taken by the Board of Directors, Executive Committee, Board Committees and Management Since the Last Annual Stockholders' Meeting

3

Withhold For Elect Jorge L. Araneta as Director 4a


Withhold For Elect Jui-Tang Chen as Director 4b


Withhold For Elect Jui-Tien Huang as Director 4c


Withhold For Elect Ching-Feng Kuo as Director 4d


Withhold For Elect Tsung-Hsien Lee as Director 4e


For For Elect Jose Victor P. Paterno as Director 4f

Withhold For Elect Maria Cristina P. Paterno as Director 4g


Withhold For Elect Wen-Chi Wu as Director 4h


For For Elect Jose T. Pardo as Director 4i

For For Elect Antonio Jose U. Periquet, Jr. as Director 4j

For For Elect Michael B. Zalamea as Director 4k

Against For Approve Delegation of the Authority to the Board of Directors to Amend or Repeal the Corporation's Bylaws or Adopt New Bylaws

5

Voter Rationale: This proposal is not in the best interests of shareholders.

For For Appoint SyCip Gorres Velayo & Co. as External Auditor

6

Against For Approve Other Matters 7


Vote Summary Report


Qingdao Haier Biomedical Co., Ltd. Meeting Date: 07/15/2021 Country: China


Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1.1 Elect Tan Lixia as Director For For

For For Elect Zhou Yunjie as Director 1.2

For For Elect Liu Zhanjie as Director 1.3

For For Elect Gong Wenwen as Director 1.4

For For Elect Wang Wenfu as Director 1.5

For For Elect Hu Xiong as Director 1.6

For For Elect Zhang Zhaoyue as Director 1.7

For For Elect Chen Jie as Director 2.1

For For Elect Luo Jin as Director 2.2

For For Elect Zou Dianxin as Director 2.3

For For Elect Huang Weide as Director 2.4

For For Elect Zhang Xuejuan as Supervisor 3.1

For For Elect Guo Congzhao as Supervisor 3.2

Shakey's Pizza Asia Ventures, Inc. Meeting Date: 07/15/2021 Country: Philippines

Meeting Type: Annual Ticker: PIZZA

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Approve Minutes of Previous Meeting For For

For For Approve Annual Report 2

For For Ratify Acts of the Board of Directors and Officers

3

For For Elect Christopher T. Po as Director 4.1

For For Elect Ricardo Gabriel T. Po as Director 4.2

For For Elect Teodoro Alexander T. Po as Director 4.3

For For Elect Leonardo Arthur T. Po as Director 4.4

Vote Summary Report


Shakey's Pizza Asia Ventures, Inc. Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

For For Elect Vicente L. Gregorio as Director 4.5

For For Elect Lance Y. Gokongwei as Director 4.6

For For Elect Paulo L. Campos III as Director 4.7

For For Elect Fernan Victor P. Lukban as Director 4.8

For For Elect Frances J. Yu as Director 4.9

For For Elect SGV & Co. as Independent Auditor and Fix Its Remuneration

5

Against For Approve Other Matters 6


Anhui Expressway Company Limited Meeting Date: 07/16/2021 Country: China


Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1.1 Elect Tao Wensheng as Director For For

For For Elect Chen Jiping as Director 1.2

Chacha Food Co., Ltd. Meeting Date: 07/16/2021 Country: China


Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Approve Employee Share Purchase Plan (Draft) and Summary

For For

For For Approve Authorization of Board to Handle All Related Matters

2

For For Approve Methods to Assess the Performance of Plan Participants

3


Vote Summary Report


Chacha Food Co., Ltd.

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

For For Approve Employee Share Purchase Plan (Draft) and Summary

1


2

For For Approve Methods to Assess the Performance of Plan Participants

3


DCC Plc Meeting Date: 07/16/2021 Country: Ireland

Meeting Type: Annual Ticker: DCC

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For



Voter Rationale: EPS in bonus and LTIP, lack of disclosure of personal target


Voter Rationale: EPS in bonus and LTIP, lack of disclosure of personal target

For For Re-elect Mark Breuer as Director 5(a)

For For Re-elect Caroline Dowling as Director 5(b)

For For Re-elect Tufan Erginbilgic as Director 5(c)

Against For Re-elect David Jukes as Director 5(d)

Voter Rationale: poor remuneration practices.

For For Re-elect Pamela Kirby as Director 5(e)

For For Elect Kevin Lucey as Director 5(f)

For For Re-elect Cormac McCarthy as Director 5(g)

For For Re-elect Donal Murphy as Director 5(h)

For For Re-elect Mark Ryan as Director 5(i)

Vote Summary Report


DCC Plc Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction




8


9

For For Authorise Market Purchase of Shares 10

For For Authorise Reissuance Price Range of Treasury Shares

11

For For Approve Long Term Incentive Plan 2021 12

EQT Corporation Meeting Date: 07/16/2021 Country: USA

Meeting Type: Special Ticker: EQT

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Issue Shares in Connection with Acquisition For For


HDFC Asset Management Company Limited Meeting Date: 07/16/2021 Country: India


Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For

For For Declare Dividend 2

For For Reelect Keki Mistry as Director 3

For For Reelect Renu Karnad as Director 4

For For Elect Rushad Abadan as Director 5

Vote Summary Report


HDFC Asset Management Company Limited Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

For For Approve Reappointment and Remuneration of Milind Barve as Managing Director

6

Against For Elect Navneet Munot as Director and Approve Appointment and Remuneration of Navneet Munot as Managing Director & Chief Executive Officer

7

Voter Rationale: The overall framework is open-ended and as such, makes the current proposal highly discretionary.

HomeServe Plc Meeting Date: 07/16/2021 Country: United Kingdom

Meeting Type: Annual Ticker: HSV

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For



For For Elect Tommy Breen as Director 4

For For Elect Ross Clemmow as Director 5

For For Elect Roisin Donnelly as Director 6

For For Re-elect Richard Harpin as Director 7

For For Re-elect David Bower as Director 8

For For Re-elect Tom Rusin as Director 9

For For Re-elect Katrina Cliffe as Director 10

For For Re-elect Stella David as Director 11

For For Re-elect Edward Fitzmaurice as Director 12

For For Re-elect Olivier Gremillon as Director 13






18

Vote Summary Report


HomeServe Plc Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


19



21

iShares plc - iShares $ Corp Bond UCITS ETF Meeting Date: 07/16/2021 Country: Ireland

Meeting Type: Annual Ticker: LQDE

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For

For For Ratify Deloitte as Auditors 2


For For Re-elect Ros O'Shea as Director 4

For For Re-elect Jessica Irschick as Director 5

For For Re-elect Barry O'Dwyer as Director 6

For For Re-elect Paul McGowan as Director 7

For For Re-elect Paul McNaughton as Director 8

For For Re-elect Deirdre Somers as Director 9

For For Approve Proposed Updates to the Constitution 1

iShares plc - iShares Global Corp Bond UCITS ETF Meeting Date: 07/16/2021 Country: Ireland

Meeting Type: Annual Ticker: CORP

Vote Summary Report


iShares plc - iShares Global Corp Bond UCITS ETF

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For










iShares plc - iShares Global High Yield Corp Bond Meeting Date: 07/16/2021 Country: Ireland

Meeting Type: Annual Ticker: IGHY

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For









Vote Summary Report


iShares plc - iShares Global High Yield Corp Bond Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


iShares plc - iShares High Yield Corp Bond UCITS ETF Meeting Date: 07/16/2021 Country: Ireland

Meeting Type: Annual Ticker: IHYG

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For










iShares plc - iShares MSCI AC Far East ex-Japan UCITS ETF Meeting Date: 07/16/2021 Country: Ireland

Meeting Type: Annual Ticker: IFFF

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For



Vote Summary Report


iShares plc - iShares MSCI AC Far East ex-Japan UCITS ETF Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction








iShares plc - iShares MSCI Korea UCITS ETF (Dist) Meeting Date: 07/16/2021 Country: Ireland

Meeting Type: Annual Ticker: IKOR

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For










iShares plc - iShares MSCI Taiwan UCITS ETF Meeting Date: 07/16/2021 Country: Ireland

Meeting Type: Annual Ticker: ITWN

Vote Summary Report


iShares plc - iShares MSCI Taiwan UCITS ETF

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For










iShares Public Limited Company - iShares Core GBP Corp Bond UCITS ETF Meeting Date: 07/16/2021 Country: Ireland

Meeting Type: Annual Ticker: SLXX

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For









Vote Summary Report


iShares Public Limited Company - iShares Core GBP Corp Bond UCITS ETF Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


Marvell Technology, Inc. Meeting Date: 07/16/2021 Country: USA

Meeting Type: Annual Ticker: MRVL

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1a Elect Director W. Tudor Brown For For

For For Elect Director Brad W. Buss 1b

For For Elect Director Edward H. Frank 1c

For For Elect Director Richard S. Hill 1d

For For Elect Director Marachel L. Knight 1e

Against For Elect Director Bethany J. Mayer 1f

For For Elect Director Matthew J. Murphy 1g

For For Elect Director Michael G. Strachan 1h

For For Elect Director Robert E. Switz 1i

For For Elect Director Ford Tamer 1j


2


Piramal Enterprises Limited Meeting Date: 07/16/2021 Country: India


Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For


Vote Summary Report


Piramal Enterprises Limited Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

For For Reelect Nandini Piramal as Director 3

Against For Reelect Anand Piramal as Director 4


For For Elect Kunal Bahl as Director 5

For For Elect Suhail Nathani as Director 6

For For Elect Anjali Bansal as Director 7

For For Elect Khushru Jijina as Director and Approve His Appointment as Whole-Time Director, Designated as Executive Director

8

For For Approve Payment of Commission to Non-Executive Directors

9

Against For Amend Piramal Enterprises Limited Senior Employees' Stock Ownership Plan - 2015

10


Against For Approve Secondary Acquisition of Shares Under the Piramal Enterprises Limited Senior Employees' Stock Ownership Plan - 2015

11


Against For Approve Loan and Provision of Guarantee or Security for Purchase of Its Own Shares by Trust/Trustees for the Benefit of Employees Under the Piramal Enterprises Limited Senior Employees' Stock Ownership Plan - 2015

12



For For Authorize Issuance of Non-Convertible Debentures on Private Placement Basis

14

Zhejiang Satellite Petrochemical Co., Ltd. Meeting Date: 07/16/2021 Country: China


Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Approve Completion of Raised Funds Investment Projects and Use of Excess Raised Funds to Replenish Working Capital

For For

For For Approve Repurchase and Cancellation of Performance Shares

2

Vote Summary Report


Zhejiang Satellite Petrochemical Co., Ltd. Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


HDFC Bank Limited Meeting Date: 07/17/2021 Country: India


Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For


2

For For Approve Dividend 3

For For Reelect Srikanth Nadhamuni as Director 4

For For Authorize Board to Fix Remuneration of MSKA & Associates, Chartered Accountants as Statutory Auditors

5

For For Approve Revision in the Term of Office of MSKA & Associates, Chartered Accountants as Statutory Auditors and Authorize Board to Fix Their Remuneration

6

For For Approve M. M. Nissim & Co. LLP, Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration

7

For For Approve Revised Remuneration of Non-Executive Directors Except for Part Time Non-Executive Chairperson

8

For For Elect Umesh Chandra Sarangi as Director 9

For For Approve Appointment and Remuneration of Atanu Chakraborty as Part time Non-Executive Chairman and Independent Director

10

For For Elect Sunita Maheshwari as Director 11

For For Approve Related Party Transactions with Housing Development Finance Corporation Limited

12

For For Approve Related Party Transactions with HDB Financial Services Limited

13

For For Authorize Issuance of Unsecured Perpetual Debt Instruments, Tier II Capital Bonds and Long Term Bonds on Private Placement Basis

14

Vote Summary Report


HDFC Bank Limited Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

For For Amend HDFC Bank Limited Employees' Stock Option Scheme, 2007 (ESOS-Plan D-2007)

15

For For Amend HDFC Bank Limited Employees' Stock Option Scheme, 2010 (ESOS-Plan E-2010)

16

For For Amend HDFC Bank Limited Employees' Stock Option Scheme, 2013 (ESOS-Plan F-2013)

17

For For Amend HDFC Bank Limited Employees' Stock Option Scheme, 2016 (ESOS-Plan G-2016)

18

Larsen & Toubro Infotech Limited Meeting Date: 07/17/2021 Country: India


Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For


For For Reelect S. N. Subrahmanyan as Director 3

For For Reelect Sudhir Chaturvedi as Director 4

For For Reelect Sanjeev Aga as Director 5

Against For Approve Reappointment and Remuneration of Sudhir Chaturvedi as Whole-time Director

6

Voter Rationale: The removal of the cap on the quantum of stock options may lead to discretionary payouts.

Biffa Plc Meeting Date: 07/19/2021 Country: United Kingdom

Meeting Type: Annual Ticker: BIFF

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For


For For Elect Claire Miles as Director 3

Vote Summary Report


Biffa Plc Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

For For Re-elect Michael Averill as Director 4

For For Re-elect Carol Chesney as Director 5

For For Re-elect Kenneth Lever as Director 6

For For Re-elect David Martin as Director 7

For For Re-elect Richard Pike as Director 8

For For Re-elect Michael Topham as Director 9



11



13


14


15


Cairn Energy Plc Meeting Date: 07/19/2021 Country: United Kingdom

Meeting Type: Special Ticker: CNE

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Approve Acquisition of 50 per cent of Upstream Interests in the Western Desert, The Arab Republic of Egypt

For For

Edan Instruments, Inc. Meeting Date: 07/19/2021 Country: China


Vote Summary Report


Edan Instruments, Inc.

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Approve Employee Share Purchase Plan For Against

Voter Rationale: One of the company's significant shareholders is involved as plan participant.


2



3


For For Approve Amendments to Articles of Association to Expand Business Scope

4

Against For Approve Provision of Guarantee 5

Voter Rationale: The level of guarantee to be provided to the guaranteed entity is disproportionate to the level of ownership.

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

Against For Approve Employee Share Purchase Plan 1



2



3


For For Approve Amendments to Articles of Association to Expand Business Scope

4

Against For Approve Provision of Guarantee 5

Voter Rationale: The level of guarantee to be provided to the guaranteed entity is disproportionate to the level of ownership.

HDFC Life Insurance Company limited Meeting Date: 07/19/2021 Country: India


Vote Summary Report


HDFC Life Insurance Company limited

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For


For For Reelect Deepak S. Parekh as Director 3

For For Approve G.M. Kapadia & Co., Chartered Accountants as Joint Statutory Auditor

4

For For Authorize Board to Fix Remuneration of Price Waterhouse Chartered Accountants LLP and G.M. Kapadia & Co. Chartered Accountants as Joint Statutory Auditors

5

For For Reelect Sumit Bose as Director 6

For For Approve Reappointment and Remuneration of Vibha Padalkar as Managing Director & Chief Executive Officer

7

For For Approve Reappointment and Remuneration of Suresh Badami as Whole-time Director (designated as Executive Director)

8

Leasinvest Real Estate SCA Meeting Date: 07/19/2021 Country: Belgium

Meeting Type: Special Ticker: LEAS

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Approve Decision to Voluntarily Renounce its License as a Public Regulated Real Estate Company

For For

For For Amend Articles of Association Re: Decision to Voluntarily Renounce

2

For For Subject to the Suspensive Condition of Approval of the LREM Contribution and the Contribution of the Extensa Group: Approve Conversion of into a Public Limited Company

3

For For Approve Discharge of Directors 4a

For For Elect Directors 4b

For For Approve Remuneration of Non-Executive Directors and Chairman of the Company

4c

Vote Summary Report


Leasinvest Real Estate SCA Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

For For Approve Remuneration of the Members of the Audit, Nomination, and Remuneration Committees

4d

For For Approve Agreement with Ackermans & van Haaren NV to Contribute 100% of the Shares in the Management Company

5a

For For Approve Increase Share Capital by Means of the Contribution in Kind of the Shares in the Management Company within the Framework of Authorized Capital

5b

For For Approve That the New Shares to be Issued as a Result of the LREM Contribution Will Be of the Same Nature and Have the Same Rights as the Existing Shares of the Company

5c

For For Subject Upon Approval of Item 6: Determine Realization of the Capital Increase

5d

For For Amend Articles Re: Proposed Resolutions Mentioned under Agenda item 6, Article 5 of the Articles of Association

5e

For For Approve Increase Share Capital by Means of the Contribution in Kind of the Shares in Extensa Group NV by the Contributor within the Framework of Authorized Capital

6a

For For Approve That the New Shares to be Issued as a Result of the Extensa Contribution Will Be of the Same Nature and Have the Same Rights as the Existing Shares of the Company

6b

For For Determine Realization of the Capital Increase 6c

For For Amend Articles Re: Article 5 of the Articles of Association

6d

Against For Renew Authorization to Increase Share Capital within the Framework of Authorized Capital

7

Voter Rationale: The stock that can be issued without pre-emptive rights exceeds 10% of outstanding capital which presents excessive dilution risk.

Against For Authorize Board to Repurchase Shares in the Event of a Serious and Imminent Harm and Under Normal Conditions

8

Voter Rationale: Can be used for antitakeover purposes which may not be in shareholders' interests

Against For Approve Implementation of Double Voting Rights

9

Voter Rationale: We are supportive of one share one vote

For For Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry

10

Vote Summary Report


NetLink NBN Trust Meeting Date: 07/19/2021 Country: Singapore

Meeting Type: Annual Ticker: CJLU

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Adopt Directors' Statement, Audited Financial Statements of the Trustee-Manager, and Independent Auditors' Reports

For For

For For Approve Directors' Fees 2

For For Approve Deloitte & Touche LLP Auditors and Authorize Directors of the Trustee-Manager to Fix Their Remuneration

3

For For Elect Eric Ang Teik Lim as Director of the Trustee-Manager

4

For For Elect Ku Xian Hong as Director of the Trustee-Manager

5

For For Elect Tong Yew Heng as Director of the Trustee-Manager

6

For For Elect William Woo Siew Wing as Director of the Trustee-Manager

7

NetLink NBN Trust Meeting Date: 07/19/2021 Country: Singapore

Meeting Type: Annual Ticker: CJLU

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Adopt Report of the Trustee-Manager, Statement by the Trustee-Manager, and Audited Financial Statements and Auditors' Report

For For

For For Approve Deloitte & Touche LLP Auditors and Authorize Directors of the Trustee-Manager to Fix Their Remuneration

2


3

For For Amend Trust Deed 4

Vote Summary Report


Nordic American Tankers Limited Meeting Date: 07/19/2021 Country: Bermuda

Meeting Type: Annual Ticker: NAT

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1a Elect Director Herbjorn Hansson For Against

Voter Rationale: The company maintains a long-term poison pill that has not been ratified by shareholders.The nominee is board chair and there is a lack of gender diversity on the board.

Against For Elect Director Jim Kelly 1b

Voter Rationale: The company maintains a long-term poison pill that has not been ratified by shareholders.

Against For Elect Director Alexander Hansson 1c

Voter Rationale: The company maintains a long-term poison pill that has not been ratified by shareholders.

For For Elect Director Douglas H. Penick 1d

For For Ratify KPMG AS as Auditors 2

Spire Healthcare Group Plc Meeting Date: 07/19/2021 Country: United Kingdom

Meeting Type: Court Ticker: SPI

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Approve Scheme of Arrangement For Against

Voter Rationale: Schroders are not supportive of the deal.

Spire Healthcare Group Plc Meeting Date: 07/19/2021 Country: United Kingdom

Meeting Type: Special Ticker: SPI

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Approve the Recommended Cash Acquisition of Spire Healthcare Group plc by Ramsay Health Care Limited; Amend Articles of Association

For Against

Vote Summary Report


Spire Healthcare Group Plc Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

Voter Rationale: Schroders are not supportive of the deal.

Vodacom Group Ltd. Meeting Date: 07/19/2021 Country: South Africa

Meeting Type: Annual Ticker: VOD

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2021

For For

For For Elect Raisibe Morathi as Director 2

For For Elect Anne Marie O'Leary as Director 3

For For Re-elect David Brown as Director 4

For For Re-elect Saki Macozoma as Director 5

For For Reappoint Ernst & Young Inc. as Auditors with Vinodhan Pillay as the Individual Registered Auditor

6


For For Approve Implementation of the Remuneration Policy

8

For For Re-elect David Brown as Member of the Audit, Risk and Compliance Committee

9

For For Re-elect Clive Thomson as Member of the Audit, Risk and Compliance Committee

10

For For Re-elect Khumo Shuenyane as Member of the Audit, Risk and Compliance Committee

11

For For Re-elect Nomkhita Nqweni as Member of the Audit, Risk and Compliance Committee

12

For For Authorise Repurchase of Issued Share Capital 13

For For Approve Increase in Non-Executive Directors' Fees

14

For For Approve Financial Assistance in Terms of Section 45 of the Companies Act

15

Yealink Network Technology Corp. Ltd. Meeting Date: 07/19/2021 Country: China


Vote Summary Report


Yealink Network Technology Corp. Ltd.

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Approve Repurchase and Cancellation of Performance Shares

For For

For For Approve Decrease in Registered Capital and Amend Articles of Association

2

Air China Limited Meeting Date: 07/20/2021 Country: China


Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Elect Ma Chongxian as Director For For

Alkyl Amines Chemicals Limited Meeting Date: 07/20/2021 Country: India


Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For


2

For For Elect Suneet Kothari as Director 3


Bajaj Finance Limited Meeting Date: 07/20/2021 Country: India


Vote Summary Report


Bajaj Finance Limited

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For


For For Reelect Rajivnayan Rahulkumar Bajaj as Director

3

For For Authorize Issuance of Non-Convertible Debentures on Private Placement Basis

4

HICL Infrastructure PLC Meeting Date: 07/20/2021 Country: United Kingdom

Meeting Type: Annual Ticker: HICL

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For

For For Re-elect Ian Russell as Director 2

For For Re-elect Rita Akushie as Director 3

For For Re-elect Michael Bane as Director 4

For For Re-elect Susanna Davies as Director 5

For For Re-elect Sally-Ann Farnon as Director 6

For For Re-elect Simon Holden as Director 7

For For Re-elect Frank Nelson as Director 8

For For Re-elect Kenneth Reid as Director 9



For For Approve Increase in the Directors' Aggregate Remuneration Cap

12



For For Approve Company's Dividend Policy 15

Vote Summary Report


HICL Infrastructure PLC Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction




18

Housing Development Finance Corporation Limited Meeting Date: 07/20/2021 Country: India


Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1.a Accept Financial Statements and Statutory Reports

For For


1.b


For For Reelect Keki M. Mistry as Director 3

For For Approve Revision in the Salary Range of Renu Sud Karnad as Managing Director

4

For For Approve Revision in the Salary Range of V. Srinivasa Rangan as Whole-time Director, Designated as Executive Director

5

For For Approve Reappointment and Remuneration of Keki M. Mistry as Managing Director, Designated as Vice Chairman & Chief Executive Officer

6

For For Approve Related Party Transactions with HDFC Bank Limited

7

For For Approve Borrowing Powers 8

For For Approve Issuance of Redeemable Non-Convertible Debentures and/or Other Hybrid Instruments on Private Placement Basis

9

IGG Inc Meeting Date: 07/20/2021 Country: Cayman Islands


Vote Summary Report


IGG Inc

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Approve Grant of Specific Mandate to Issue Shares Under the Performance-Based Share Award Scheme

For For

Lenovo Group Limited Meeting Date: 07/20/2021 Country: Hong Kong


Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For


For For Elect Zhu Linan as Director 3a

Against For Elect Zhao John Huan as Director 3b


For For Authorize Board Not to Fill Up Vacated Office Resulting From Retirement of Nicholas C. Allen as Director

3c


3d


4


5





Muyuan Foods Co., Ltd. Meeting Date: 07/20/2021 Country: China


Vote Summary Report


Muyuan Foods Co., Ltd.

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Elect Yan Lei as Independent Director For For

Orient Securities Co., Ltd. Meeting Date: 07/20/2021 Country: China


Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Approve Amendments to the Management Measures of Related-Party Transactions

For For

For For Approve Absorption of and Merger with Orient Securities Investment Banking Co., Ltd.

2

For For Approve Change of Business Scope 3

Power Grid Corporation of India Limited Meeting Date: 07/20/2021 Country: India


Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Authorize Capitalization of Reserves and Issuance of Bonus Shares

For For

Sanderson Design Group Plc Meeting Date: 07/20/2021 Country: United Kingdom

Meeting Type: Annual Ticker: SDG

Vote Summary Report


Sanderson Design Group Plc

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For

For For Re-elect Lisa Montague as Director 2

For For Re-elect Michael Williamson as Director 3

For For Re-elect Dianne Thompson as Director 4

For For Re-elect Christopher Rogers as Director 5

For For Re-elect Vijay Thakrar as Director 6


7




10


Against For Adopt New Articles of Association 12

Voter Rationale: The New Articles provide for the possibility for a virtual-only meeting.

Topsports International Holdings Limited Meeting Date: 07/20/2021 Country: Cayman Islands


Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For



3

For For Elect Leung Kam Kwan as Director 4a1

For For Elect Sheng Fang as Director 4a2

For For Elect Yung Josephine Yuen Ching as Director 4a3

Vote Summary Report


Topsports International Holdings Limited Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

For For Elect Hua Bin as Director 4a4


4b


5





Young & Co.'s Brewery Plc Meeting Date: 07/20/2021 Country: United Kingdom

Meeting Type: Annual Ticker: YNGA

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For



For For Re-elect Roger Lambert as Director 4

For For Re-elect Ian McHoul as Director 5

For For Re-elect Torquil Sligo-Young as Director 6


7

For For Increase the Limit on the Amount Payable in Respect of Directors' Fees

8



10

For For Authorise Market Purchase of Shares 11

Vote Summary Report


Bajaj Finserv Limited Meeting Date: 07/21/2021 Country: India


Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For


For For Reelect Madhurkumar Ramkrishnaji Bajaj as Director

3


Experian Plc Meeting Date: 07/21/2021 Country: Jersey

Meeting Type: Annual Ticker: EXPN

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For


For For Elect Alison Brittain as Director 3

For For Elect Jonathan Howell as Director 4

For For Re-elect Dr Ruba Borno as Director 5

For For Re-elect Brian Cassin as Director 6

For For Re-elect Caroline Donahue as Director 7

For For Re-elect Luiz Fleury as Director 8

For For Re-elect Deirdre Mahlan as Director 9

For For Re-elect Lloyd Pitchford as Director 10

For For Re-elect Mike Rogers as Director 11

For For Re-elect George Rose as Director 12

For For Re-elect Kerry Williams as Director 13


Vote Summary Report


Experian Plc Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction




17


18



Hangzhou First Applied Material Co., Ltd. Meeting Date: 07/21/2021 Country: China


Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Approve Company's Eligibility for Issuance of Convertible Bonds

For For

For For Approve Issue Type 2.1

For For Approve Issue Scale 2.2

For For Approve Par Value and Issue Price 2.3

For For Approve Issue Manner and Target Subscribers 2.4

For For Approve Bond Maturity 2.5

For For Approve Bond Interest Rate 2.6

For For Approve Interest Payment 2.7

For For Approve Guarantee Matters 2.8

For For Approve Conversion Period 2.9

For For Approve Determination of Conversion Price 2.10

For For Approve Adjustment of Conversion Price and Calculation Method

2.11

For For Approve Terms for Downward Adjustment of Conversion Price

2.12

For For Approve Method on Handling Fractional Shares Upon Conversion

2.13

Vote Summary Report


Hangzhou First Applied Material Co., Ltd. Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

For For Approve Terms of Redemption 2.14

For For Approve Terms of Sell-Back 2.15

For For Approve Dividend Distribution Post Conversion 2.16

For For Approve Placing Arrangement for Shareholders 2.17

For For Approve Matters Regarding Bondholder Meeting 2.18

For For Approve Use of Proceeds 2.19

For For Approve Depository of Raised Funds 2.20

For For Approve Resolution Validity Period 2.21

For For Approve Feasibility Analysis Report on the Intended Usage of Raised Funds

3

For For Approve Plan on Issuance of Convertible Bonds 4

For For Approve Report on the Usage of Previously Raised Funds

5

For For Approve Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken

6

For For Approve Rules and Procedures Regarding Meetings of Convertible Bondholders

7


8

For For Approve Shareholder Dividend Return Plan 9

HarbourVest Global Private Equity Ltd. Meeting Date: 07/21/2021 Country: Guernsey

Meeting Type: Annual Ticker: HVPE

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For


For For Re-elect Francesca Barnes as Director 3

For For Elect Elizabeth Burne as Director 4

Vote Summary Report


HarbourVest Global Private Equity Ltd. Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

For For Re-elect Carolina Espinal as Director 5

For For Re-elect Alan Hodson as Director 6

For For Re-elect Edmond Warner as Director 7

For For Re-elect Steven Wilderspin as Director 8

For For Re-elect Peter Wilson as Director 9




Jafron Biomedical Co., Ltd. Meeting Date: 07/21/2021 Country: China


Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Approve Use of Idle Raised Funds for Cash Management and Increase in Idle Own Funds for Cash Management

For For


JSW Steel Limited Meeting Date: 07/21/2021 Country: India


Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For


Against For Reelect Seshagiri Rao as Director 3

Voter Rationale: The nominee is an executive director and sits on the audit committee.


Vote Summary Report


JSW Steel Limited Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

For For Reelect Seturaman Mahalingam as Director 5


6

Against For Approve Loans, Guarantees or Provide Security in Connection with Loan or to Acquireby Way of Subscription, Purchase or Otherwise, Securities of Any Other Body Corporate

7


Against For Approve OP Jindal Employees Stock Ownership Plan (JSWSL) 2021 (OPJ ESOP Plan 2021)

8

Voter Rationale: The exercise price is at a deep discount to the current market price.

Against For Approve Grant of Stock Options to the Employees of Indian Subsidiary Companies under OP Jindal Employee Stock Ownership Plan (JSWSL) 2021

9


Against For Approve Authorisation to ESOP Trust for Secondary Market Acquisition of Equity Shares and Provision of Money for Purchase of its Own Shares by the ESOP Trust / Trustees for the Benefit of Employees under OPJ ESOP Plan 2021

10


Against For Approve JSWSL OP Jindal Samruddhi Plan - 2021 (JSWSL OPJ Samruddhi Plan 2021)

11


Against For Approve Grant of Stock Options to the Employees of Indian Subsidiary Companies under JSWSL OP Jindal Samruddhi Plan - 2021

12


Against For Approve Authorisation to ESOP Trust for Secondary Market Acquisition of Equity Shares and Provision of Money for Purchase of its Own Shares by the ESOP Trust for the Benefit of Employees under JSWSL OPJ Samruddhi Plan 2021

13


Korian SA Meeting Date: 07/21/2021 Country: France

Meeting Type: Bondholder Ticker: KORI

Vote Summary Report


Korian SA

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Approval of the Contribution of Partial Assets For For

For For Receive Documents of the Meeting 2


3

Lyxor Newcits IRL PLC - Tiedemann Arbitrage Strategy Fund Meeting Date: 07/21/2021 Country: Ireland

Meeting Type: Annual Ticker: V5RVPY.F

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports and Review the Company's Affairs

For For

For For Ratify PricewaterhouseCoopers as Auditors and Authorise Their Remuneration

2

Norcros Plc Meeting Date: 07/21/2021 Country: United Kingdom

Meeting Type: Annual Ticker: NXR

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For



Voter Rationale: Bonus paid out at 100% despite receiving government support and making redundancies.

For For Re-elect Alison Littley as Director 4

For For Re-elect David McKeith as Director 5

For For Re-elect Nick Kelsall as Director 6


Vote Summary Report


Norcros Plc Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


8



10


11



13

Orbia Advance Corporation SAB de CV Meeting Date: 07/21/2021 Country: Mexico

Meeting Type: Ordinary Shareholders Ticker: ORBIA

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1.1 Accept Resignation of Anil Menon as Director For For

For For Elect Mihir Arvind Desai as Director 1.2

Against For Ratify Other Directors 1.3

Voter Rationale: One of the nominees is considered overboarded.

For For Authorize Cancellation of 90 Million Repurchased Shares

2


3

PayPoint Plc Meeting Date: 07/21/2021 Country: United Kingdom

Meeting Type: Annual Ticker: PAY

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For

Vote Summary Report


PayPoint Plc Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction



For For Elect Alan Dale as Director 4

For For Elect Rosie Shapland as Director 5


For For Re-elect Giles Kerr as Director 7

For For Re-elect Rakesh Sharma as Director 8

For For Re-elect Nick Wiles as Director 9

For For Re-elect Ben Wishart as Director 10



12



14


15



17


Persistent Systems Limited Meeting Date: 07/21/2021 Country: India


Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Accept Unconsolidated Financial Statements and Statutory Reports

For For


2


3

Vote Summary Report


Persistent Systems Limited Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

For For Reelect Sandeep Kumar Kalra as Director 4

For For Elect Sunil Sapre as Director and Approve Appointment and Remuneration of Sunil Sapre as Executive Director

5

Against For Amend Persistent Employee Stock Option Scheme 2014

6

Voter Rationale: Lack of disclosure of performance conditions.

Against For Approve Grant of Stock Options to the Employees of Subsidiary Company(ies) under Persistent Employee Stock Option Scheme 2014

7


Against For Amend Persistent Systems Limited - Employee Stock Option Plan 2017

8


Against For Approve Grant of Stock Options to the Employees of Subsidiary Company(ies) under Persistent Systems Limited - Employee Stock Option Plan 2017

9


Polycab India Limited Meeting Date: 07/21/2021 Country: India


Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For


2


For For Elect Rakesh Talati as Director 4

Against For Approve Appointment and Remuneration of Rakesh Talati as Whole-Time Director

5

Voter Rationale: Lack of disclosure of amount of stock options to be granted.

For For Elect Bharat A. Jaisinghani as Director 6

Vote Summary Report


Polycab India Limited Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

Against For Approve Appointment and Remuneration of Bharat A. Jaisinghani as Whole-Time Director

7

Voter Rationale: Lack of disclosure of cap on the quantum of variable remuneration.

For For Elect Nikhil R. Jaisinghani as Director 8

Against For Approve Appointment and Remuneration of Nikhil R. Jaisinghani as Whole-Time Director

9


For For Elect Sutapa Banerjee as Director 10


Against For Amend Clause 7.3 of Polycab Employee Stock Option Performance Scheme 2018

12

Voter Rationale: The amendment to the Scheme will permit additional vesting of discounted stock options for same levels of performance.

Against For Approve Revision in the Remuneration of Kunal I. Jaisinghani as Senior Management Personnel

13


QinetiQ Group plc Meeting Date: 07/21/2021 Country: United Kingdom

Meeting Type: Annual Ticker: QQ

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For



For For Re-elect Lynn Brubaker as Director 4

For For Re-elect Michael Harper as Director 5

For For Re-elect Shonaid Jemmett-Page as Director 6

For For Re-elect Neil Johnson as Director 7

For For Elect Sir Gordon Messenger as Director 8

For For Re-elect Susan Searle as Director 9

For For Re-elect David Smith as Director 10

Vote Summary Report


QinetiQ Group plc Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

For For Re-elect Steve Wadey as Director 11


12


13


14



16


17



19

Royal Mail Plc Meeting Date: 07/21/2021 Country: United Kingdom

Meeting Type: Annual Ticker: RMG

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For



For For Re-elect Keith Williams as Director 4

For For Re-elect Simon Thompson as Director 5

For For Elect Martin Seidenberg as Director 6

For For Elect Mick Jeavons as Director 7

For For Re-elect Baroness Sarah Hogg as Director 8

For For Re-elect Rita Griffin as Director 9

For For Re-elect Maria da Cunha as Director 10

For For Re-elect Michael Findlay as Director 11

Vote Summary Report


Royal Mail Plc Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

For For Re-elect Lynne Peacock as Director 12



14


15



17


18



20

Advanced Drainage Systems, Inc. Meeting Date: 07/22/2021 Country: USA

Meeting Type: Annual Ticker: WMS

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1a Elect Director Anesa T. Chaibi For For

Against For Elect Director Robert M. Eversole 1b

Against For Elect Director Alexander R. Fischer 1c

For For Elect Director M.A. (Mark) Haney 1d

For For Elect Director Anil Seetharam 1e


2



Alpha Services & Holdings SA Meeting Date: 07/22/2021 Country: Greece

Meeting Type: Annual Ticker: ALPHA

Vote Summary Report


Alpha Services & Holdings SA

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Approve Financial Statements and Income Allocation

For For

For For Approve Management of Company and Grant Discharge to Auditors

2

For For Approve Auditors and Fix Their Remuneration 3

For For Approve Director Remuneration for 2020 5

For For Approve Advance Payment of Director Remuneration for 2021

6



For For Approve Suitability Policy for Directors 10

For For Authorize Board to Participate in Companies with Similar Business Interests

11

Bajaj Auto Limited Meeting Date: 07/22/2021 Country: India


Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For


For For Reelect Nirajkumar Ramkrishnaji Bajaj as Director

3

For For Reelect Sanjivnayan Rahulkumar Bajaj as Director

4

Against For Approve Reappointment and Remuneration of Pradeep Shrivastava as Whole-time Director, Designated as Executive Director

5

Voter Rationale: The quantum of stock options to be granted to him as a part of his remuneration structure each year has not been disclosed.

Against For Approve Payment and Facilities to be Extended to Rahulkumar Kamalnayan Bajaj as Chairman Emeritus

6

Voter Rationale: The proposed payments are a deviation from market practice and stand out as excessive given that he is no longer a board member.

Vote Summary Report


Bajaj Auto Limited Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


7

Beijing Roborock Technology Co., Ltd. Meeting Date: 07/22/2021 Country: China


Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Approve Adjustment of Performance Share Incentive Plan Performance Appraisal Requirements

For Against

Voter Rationale: Directors eligible to receive performance shares under the scheme are involved in its administration.

Against For Approve Draft and Summary of Performance Shares Incentive Plan

2



3


Big Yellow Group Plc Meeting Date: 07/22/2021 Country: United Kingdom

Meeting Type: Annual Ticker: BYG

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For


Voter Rationale: Against in-flight amendments.



For For Re-elect Richard Cotton as Director 5

For For Re-elect Jim Gibson as Director 6

Vote Summary Report


Big Yellow Group Plc Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

For For Re-elect Dr Anna Keay as Director 7

For For Re-elect Adrian Lee as Director 8

For For Re-elect Vince Niblett as Director 9

For For Re-elect John Trotman as Director 10

For For Re-elect Nicholas Vetch as Director 11

For For Re-elect Laela Pakpour Tabrizi as Director 12

For For Elect Heather Savory as Director 13





17


18



20

Electricite de France SA Meeting Date: 07/22/2021 Country: France

Meeting Type: Ordinary Shareholders Ticker: EDF

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Elect Nathalie Collin as Director For For


2

Great Wall Motor Company Limited Meeting Date: 07/22/2021 Country: China


Vote Summary Report


Great Wall Motor Company Limited

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Approve 2021 Restricted Share Incentive Scheme (Draft) of Great Wall Motor CompanyLimited and Its Summary

For For

For For Approve 2021 Share Option Incentive Scheme (Draft) of Great Wall Motor CompanyLimited and Its Summary

2

For For Approve Appraisal Management Measures for Implementation of the 2021 RestrictedShare Incentive Scheme of Great Wall Motor Company Limited

3

For For Approve Appraisal Management Measures for Implementation of the 2021 Share OptionIncentive Scheme of Great Wall Motor Company Limited (Draft)

4

For For Approve Authorization to the Board to Handle All Matters Related to the 2021 Restricted Share Incentive Scheme

5

For For Approve Authorization to the Board to Handle All Matters Related to the 2021 ShareOption Incentive Scheme

6

For For Approve Amendments to Articles of Association and Related Transactions

7

For For Approve Connected Transactions in Connection with the 2021 Restricted Share Incentive Scheme of the Company and Connected Participants to Participate in the 2021 Restricted Share Incentive Scheme

8



Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For


2

Vote Summary Report


Great Wall Motor Company Limited Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


3


4


5


6



Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For


2


3


4


5


6


7

Vote Summary Report


Great Wall Motor Company Limited Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


8

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

For For Approve 2021 Restricted Share Incentive Scheme (Draft) of Great Wall Motor CompanyLimited and Its Summary

1


2


3


4


5


6


7


8



Vote Summary Report


Great Wall Motor Company Limited

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For


2


3


4


5


6

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

For For Approve 2021 Restricted Share Incentive Scheme (Draft) of Great Wall Motor CompanyLimited and Its Summary

1


2


3


4


5


6

Vote Summary Report


Halma Plc Meeting Date: 07/22/2021 Country: United Kingdom

Meeting Type: Annual Ticker: HLMA

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For




For For Elect Dame Louise Makin as Director 5

For For Elect Dharmash Mistry as Director 6

For For Re-elect Carole Cran as Director 7

For For Re-elect Jo Harlow as Director 8

For For Re-elect Tony Rice as Director 9

For For Re-elect Marc Ronchetti as Director 10

For For Re-elect Roy Twite as Director 11

For For Re-elect Jennifer Ward as Director 12

For For Re-elect Andrew Williams as Director 13


14




17


18


19



21

Vote Summary Report


Mapletree Commercial Trust Meeting Date: 07/22/2021 Country: Singapore

Meeting Type: Annual Ticker: N2IU

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For

For For Approve PricewaterhouseCoopers LLP as Auditor and Authorize Manager to Fix Their Remuneration

2


3


Ningbo Xusheng Auto Technology Co., Ltd. Meeting Date: 07/22/2021 Country: China


Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Approve Adjustment to Allowance of Independent Directors

For For


Against For Amend Working System for Independent Directors

3


For For Elect Xu Xudong as Director 4.1

For For Elect Chen Xingfang as Director 4.2

For For Elect Xu Xidong as Director 4.3

For For Elect Wang Minquan as Director 5.1

For For Elect Li Guifeng as Director 5.2

For For Elect Wang Weiliang as Director 5.3

For For Elect Ding Zhonghao as Supervisor 6.1

For For Elect Zhang Jie as Supervisor 6.2

Vote Summary Report


Pennon Group Plc Meeting Date: 07/22/2021 Country: United Kingdom

Meeting Type: Annual Ticker: PNN

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For



For For Re-elect Gill Rider as Director 4

For For Re-elect Susan Davy as Director 5

For For Re-elect Paul Boote as Director 6

For For Re-elect Neil Cooper as Director 7

For For Re-elect Iain Evans as Director 8

For For Re-elect Claire Ighodaro as Director 9

For For Re-elect Jon Butterworth as Director 10



12


13



15

For For Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment

16



18

Propel Funeral Partners Limited Meeting Date: 07/22/2021 Country: Australia

Meeting Type: Extraordinary Shareholders Ticker: PFP

Vote Summary Report


Propel Funeral Partners Limited

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Approve Termination of the Management Agreement and Payment of the Termination Fee to Propel Investments Pty Ltd

For For

For For Approve the Amendments to the Company's Constitution

2

PT Bank Rakyat Indonesia (Persero) Tbk Meeting Date: 07/22/2021 Country: Indonesia

Meeting Type: Extraordinary Shareholders Ticker: BBRI

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Approve Issuance of Equity Shares with Preemptive Rights and Amend Articles of Association

For For

RM2 International SA Meeting Date: 07/22/2021 Country: Luxembourg

Meeting Type: Extraordinary Shareholders Ticker: RM2

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Receive and Approve Directors' Special Reports Re: Suppression of the Preferential Right of Subscription Regarding the Restatement and Increase of the Authorized Capital

For For

For For Authorize Board to Exclude Preemptive Rights from Share Issuances and Increase Authorized Share Capital

2

For For Approve Restatement and Increase of Authorized Share Capital

3

For For Amend Articles to Reflect Changes in Capital 4

Vote Summary Report


SATS Ltd. Meeting Date: 07/22/2021 Country: Singapore

Meeting Type: Annual Ticker: S58

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Adopt Financial Statements and Directors' and Auditors' Reports

For For

For For Elect Alexander Charles Hungate as Director 2

For For Elect Tan Soo Nan as Director 3

For For Elect Michael Kok Pak Kuan as Director 4

For For Elect Deborah Tan Yang Sock (Deborah Ong) as Director

5

For For Elect Vinita Bali as Director 6


For For Approve KPMG LLP Auditors and Authorize Board to Fix Their Remuneration

8


9

For For Approve Grant of Awards and Issuance of Shares Under the SATS Performance Share Plan and/or the SATS Restricted Share Plan

10

For For Approve Mandate for Interested Person Transactions

11

For For Authorize Share Repurchase Program 12

Schroder Private Equity Funds Plc Meeting Date: 07/22/2021 Country: Ireland

Meeting Type: Annual Ticker: N/A

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Approve the Liquidator's Fees For For

SSE Plc Meeting Date: 07/22/2021 Country: United Kingdom

Meeting Type: Annual Ticker: SSE

Vote Summary Report


SSE Plc

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For



For For Re-elect Gregor Alexander as Director 4

For For Re-elect Sue Bruce as Director 5

For For Re-elect Tony Cocker as Director 6

For For Re-elect Peter Lynas as Director 7

For For Re-elect Helen Mahy as Director 8

For For Elect John Manzoni as Director 9

For For Re-elect Alistair Phillips-Davies as Director 10

For For Re-elect Martin Pibworth as Director 11

For For Re-elect Melanie Smith as Director 12

For For Re-elect Angela Strank as Director 13



15



For For Approve Sharesave Scheme 18

For For Approve Net Zero Transition Report 19

Voter Rationale: Shareholders are asked to approve the Company’s proposal to adopt a plan to become a net zero business in its scope 1, 2 and 3 greenhouse gas emission by 2050 or sooner, consistent with limiting the average global temperature increase to 1.5°C with low or no overshoot, in line with the goals of the Paris Agreement. We welcome the company's plan to achieve net zero by 2050, and development of interim science-based targets. We also welcome the opportunity to express our views on the company's approach on an annual basis. As such, we support this resolution. We encourage the company to continue to develop its targets covering the short-, medium- and long-term so that it is on a pathway aligned with a 1.5°C future.


20



22


Vote Summary Report


Telecom Plus Plc Meeting Date: 07/22/2021 Country: United Kingdom

Meeting Type: Annual Ticker: TEP

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For



For For Re-elect Charles Wigoder as Director 4

For For Re-elect Andrew Lindsay as Director 5

For For Re-elect Nicholas Schoenfeld as Director 6

For For Elect Stuart Burnett as Director 7

For For Re-elect Beatrice Hollond as Director 8

For For Re-elect Andrew Blowers as Director 9

For For Re-elect Melvin Lawson as Director 10

Abstain For Re-elect Julian Schild as Director 11

Voter Rationale: Whilst we appreciate Julian is a financial expert, he has a tenure exceeding 9 years which no longer classifies him as an independent director.

For For Elect Suzanne Williams as Director 12






17


18


19


20

Vote Summary Report


UDG Healthcare Plc Meeting Date: 07/22/2021 Country: Ireland

Meeting Type: Court Ticker: UDG

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


UDG Healthcare Plc Meeting Date: 07/22/2021 Country: Ireland

Meeting Type: Special Ticker: UDG

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Approve Recommended Cash Acquisition of UDG Healthcare plc by Nenelite Limited

For For


For For Amend Long Term Incentive Plan 3

Volkswagen AG Meeting Date: 07/22/2021 Country: Germany

Meeting Type: Annual Ticker: VOW3

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

2 Approve Allocation of Income and Dividends of EUR 4.80 per Ordinary Share and EUR 4.86 per Preferred Share

For For

Against For Approve Discharge of Management Board Member H. Diess for Fiscal Year 2020

3.1

Voter Rationale: Ongoing fallout of the diesel emissions scandal

Against For Approve Discharge of Management Board Member O. Blume for Fiscal Year 2020

3.2


Vote Summary Report


Volkswagen AG Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

Against For Approve Discharge of Management Board Member M. Duesmann (from April 1, 2020) for Fiscal Year 2020

3.3


Against For Approve Discharge of Management Board Member G. Kilian for Fiscal Year 2020

3.4


Against For Approve Discharge of Management Board Member A. Renschler (until July 15, 2020) for Fiscal Year 2020

3.5


Against For Approve Discharge of Management Board Member A. Schot (until March 31, 2020) for Fiscal Year 2020

3.6


Against For Approve Discharge of Management Board Member S. Sommer (until June 30, 2020) for Fiscal Year 2020

3.7


Against For Approve Discharge of Management Board Member H. D. Werner for Fiscal Year 2020

3.8


Against For Approve Discharge of Management Board Member F. Witter for Fiscal Year 2020

3.9


Against For Approve Discharge of Supervisory Board Member H.D. Poetsch for Fiscal Year 2020

4.1


Against For Approve Discharge of Supervisory Board Member J. Hofmann for Fiscal Year 2020

4.2


Against For Approve Discharge of Supervisory Board Member H.A. Al Abdulla for Fiscal Year 2020

4.3


Against For Approve Discharge of Supervisory Board Member H. S. Al Jaber for Fiscal Year 2020

4.4


Against For Approve Discharge of Supervisory Board Member B. Althusmann for Fiscal Year 2020

4.5


Vote Summary Report



Proposal Text

Mgmt Rec

Vote Instruction

Against For Approve Discharge of Supervisory Board Member K. Bliesener (from June 20, 2020) for Fiscal Year 2020

4.6


Against For Approve Discharge of Supervisory Board Member H.-P. Fischer for Fiscal Year 2020

4.7


Against For Approve Discharge of Supervisory Board Member M. Heiss for Fiscal Year 2020

4.8


Against For Approve Discharge of Supervisory Board Member J. Jaervklo (until May 29, 2020) for Fiscal Year 2020

4.9


Against For Approve Discharge of Supervisory Board Member U. Jakob for Fiscal Year 2020

4.10


Against For Approve Discharge of Supervisory Board Member L. Kiesling for Fiscal Year 2020

4.11


Against For Approve Discharge of Supervisory Board Member P. Mosch for Fiscal Year 2020

4.12


Against For Approve Discharge of Supervisory Board Member B. Murkovic for Fiscal Year 2020

4.13


Against For Approve Discharge of Supervisory Board Member B. Osterloh for Fiscal Year 2020

4.14


Against For Approve Discharge of Supervisory Board Member H.M. Piech for Fiscal Year 2020

4.15


Against For Approve Discharge of Supervisory Board Member F.O. Porsche for Fiscal Year 2020

4.16


Against For Approve Discharge of Supervisory Board Member W. Porsche for Fiscal Year 2020

4.17


Against For Approve Discharge of Supervisory Board Member C. Schoenhardt for Fiscal Year 2020

4.18


Vote Summary Report



Proposal Text

Mgmt Rec

Vote Instruction

Against For Approve Discharge of Supervisory Board Member A. Stimoniaris for Fiscal Year 2020

4.19


Against For Approve Discharge of Supervisory Board Member S. Weil for Fiscal Year 2020

4.20


Against For Approve Discharge of Supervisory Board Member W. Weresch for Fiscal Year 2020

4.21


Against For Elect Louise Kiesling to the Supervisory Board 5.1

Voter Rationale: Term length exceeds 4 years as well as a lack of independence on the board.

Against For Elect Hans Poetsch to the Supervisory Board 5.2

Voter Rationale: Term length exceeds 4 years as well as a lack of independence on the board.


Voter Rationale: We are not supportive of policies which allow the award of special bonuses. The remuneration plan should be structured in a way which incentives management correctly.


For For Amend Articles Re: Absentee Vote 8

For For Amend Articles Re: Interim Dividend 9

For For Approve Dispute Settlement Agreement with Former Management Board Chairman Martin Winterkorn

10.1

For For Approve Dispute Settlement Agreement with Former Management Board Member Rupert Stadler

10.2

For For Approve Dispute Settlement Agreement with D&O Insurers

11

Against For Ratify Ernst & Young GmbH as Auditors for Fiscal Year 2021

12

Voter Rationale: Excessive non audit fees for consecutive years which compromises the independence of the auditor.

Vp Plc Meeting Date: 07/22/2021 Country: United Kingdom

Meeting Type: Annual Ticker: VP

Vote Summary Report


Vp Plc

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For


Against For Re-elect Jeremy Pilkington as Director 3

Voter Rationale: The nominee is Board Chair, and is ultimately responsible for the Company's corporate governance practices

For For Re-elect Neil Stothard as Director 4

For For Re-elect Allison Bainbridge as Director 5

Against For Re-elect Stephen Rogers as Director 6

Voter Rationale: The nominee is non-independent, and sits on the audit and remuneration committees.

For For Re-elect Philip White as Director 7


8



Voter Rationale: There is a material disconnect between bonus outcomes and Company performance for the year under review.


Workspace Group Plc Meeting Date: 07/22/2021 Country: United Kingdom

Meeting Type: Annual Ticker: WKP

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For



For For Re-elect Stephen Hubbard as Director 4

For For Re-elect Graham Clemett as Director 5

For For Re-elect David Benson as Director 6

For For Re-elect Chris Girling as Director 7

Vote Summary Report


Workspace Group Plc Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

For For Re-elect Damon Russell as Director 8

For For Re-elect Suzi Williams as Director 9

For For Elect Rosie Shapland as Director 10

For For Elect Lesley-Ann Nash as Director 11





15


16



18

WUS Printed Circuit (Kunshan) Co., Ltd. Meeting Date: 07/22/2021 Country: China


Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Approve Repurchase and Cancellation of Performance Shares

For For


For For Elect Zhang Xin as Independent Director 3

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


1


For For Elect Zhang Xin as Independent Director 3

Vote Summary Report


Afya Limited Meeting Date: 07/23/2021 Country: Cayman Islands

Meeting Type: Annual Ticker: AFYA

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For

For For Adopt Amended and Restated Memorandum and Articles of Association

2

China Longyuan Power Group Corporation Limited Meeting Date: 07/23/2021 Country: China


Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1.1 Approve Summary for the Plan for the Transaction

For For

For For Approve Parties Involved in the Transaction of the Merger

1.2

For For Approve Class and Nominal Value of Shares 1.3

For For Approve Targets of the Share Swap and Registration Date of Implementation of the Merger

1.4

For For Approve Issue Price and Conversion Price 1.5

For For Approve Conversion Ratio 1.6

For For Approve Number of Shares to be Issued Under the Share Swap

1.7

For For Approve Listing and Trading of A Shares of Longyuan Power

1.8

For For Approve Treatment of Fractional Shares 1.9

For For Approve Treatment of Shares of Pingzhuang Energy with Restricted Rights

1.10

For For Approve Lock-up Period Arrangement 1.11

For For Approve Protection Mechanism for the Dissenting Shareholders of Longyuan Power

1.12

For For Approve Protection Mechanism for the Dissenting Shareholders of Pingzhuang Energy

1.13

Vote Summary Report


China Longyuan Power Group Corporation Limited Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

For For Approve Arrangements in Relation to the Inheritance of Assets, Liabilities, Rights, Obligations, Business, Qualifications, Responsibilities, and the Disposal of Credits and Debts, and the Protection of Creditors in Respect of the Merger

1.14

For For Approve Arrangements for the Transitional Period of the Merger

1.15

For For Approve Distribution of Retained Profits 1.16

For For Approve Placement of Staff 1.17

For For Approve Parties Involved in the Transaction of the Assets Disposal

1.18

For For Approve Assets to be Disposed of 1.19

For For Approve Transaction Price and Pricing Basis for the Transaction of the Assets Disposal

1.20

For For Approve Arrangement for the Assets Delivery of the Assets Disposal

1.21

For For Approve Profit and Loss of the Assets Disposal 1.22

For For Approve Placement of Staff Involved in the Assets Disposal

1.23

For For Approve Parties Involved in the Transaction of the Purchase Through Cash

1.24

For For Approve Assets to be Purchased 1.25

For For Approve Transaction Price and Pricing Basis for the Transaction of the Purchase Through Cash

1.26

For For Approve Arrangement for the Assets Delivery of the Purchase Through Cash

1.27

For For Approve Profit and Loss of the Purchase Through Cash During the Transitional Period

1.28

For For Approve Placement of Staff Involved in the Purchase of Assets Through Cash

1.29

For For Approve Performance Commitment and Compensation Involved in the Purchase of Assets Through Cash

1.30

For For Approve Validity Period of Resolutions 1.31

For For Approve Agreement on Absorption and Merger Through Share Swap of China Longyuan Power Group Corporation Limited and Inner Mongolia Pingzhuang Energy Co., Ltd. and its Supplemental Agreement

2

Vote Summary Report



Proposal Text

Mgmt Rec

Vote Instruction

For For Approve Assets Disposal Agreement Among Inner Mongolia Pingzhuang Energy Co., Ltd., China Longyuan Power Group Corporation Limited and CHN Energy Inner Mongolia Power Co., Ltd. and its Supplemental Agreement

3

For For Approve Agreement on Purchase of Assets Through Cash Payment and its Supplemental Agreement with Effective Conditions

4

For For Approve Profit Compensation Agreement of the Company and Related Parties

5

For For Approve A Share Price Stabilization Plan of China Longyuan Power Group Corporation Limited

6

For For Approve Dividend Distribution Plan for the Three Years After the Absorption and Merger of Inner Mongolia Pingzhuang Energy Co., Ltd. through Share Swap by the Issuance of A Shares and Disposal of Material Assets and Purchase of Assets through Cash Payment

7

For For Approve Dilution of Immediate Returns by the Transaction and Proposed Remedial Measures

8

For For Approve Articles of Association and its Appendices Applicable After the Listing of A Shares of the Company

9


10

For For Approve Specific Mandate to Grant the Additional A Shares Issue

11

For For Approve Supplemental Undertaking Letter in Relation to Non-Competition with China Longyuan Power Group Corporation Limited

12

For For Approve Absorption and Merger of Pingzhuang Energy through Share Swap by the Company and Disposal of Material Assets and Purchase of Assets through Cash Payment

13

For For Approve Report of the Absorption and Merger of Inner Mongolia Pingzhuang Energy Co., Ltd. through Share Swap and Disposal of Material Assets and Purchase of Assets through Cash Payment and Related Party Transactions and its Summary

14

For For Approve Audit Report Related to the Transaction 15

For For Approve Assessment Report Related to the Transaction

16

Vote Summary Report



Proposal Text

Mgmt Rec

Vote Instruction

For For Approve Independence of the Valuation Agency, Reasonableness of Valuation Assumptions, Relevance of Valuation Methods and Valuation Purposes, and Fairness of Valuation and Pricing

17

For For Approve Self-Evaluation Report of the Internal Control of the Company

18

For For Approve Confirmation of the Valuation Report Related to the Merger

19

For For Approve Independence of the Appraisal Agency, Reasonableness of Appraisal Assumptions, Relevance of Appraisal Methods and Appraisal Purposes, and Fairness of Appraisal and Pricing

20

For For Approve Relevant Commitments and Restraint Measures Issued by the Company Regarding the Transaction

21

For For Approve Administrative Measures for External Guarantees

22

For For Approve Confirmation of the Related Party Transactions During the Reporting Period

23

China Longyuan Power Group Corporation Limited Meeting Date: 07/23/2021 Country: China


Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1.1 Approve Summary for the Plan for the Transaction

For For

For For Approve Parties Involved in the Transaction of the Merger

1.2

For For Approve Class and Nominal Value of Shares 1.3

For For Approve Targets of the Share Swap and Registration Date of Implementation of the Merger

1.4

For For Approve Issue Price and Conversion Price 1.5

For For Approve Conversion Ratio 1.6

For For Approve Number of Shares to be Issued Under the Share Swap

1.7

For For Approve Listing and Trading of A Shares of Longyuan Power

1.8

Vote Summary Report



Proposal Text

Mgmt Rec

Vote Instruction

For For Approve Treatment of Fractional Shares 1.9

For For Approve Treatment of Shares of Pingzhuang Energy with Restricted Rights

1.10

For For Approve Lock-up Period Arrangement 1.11

For For Approve Protection Mechanism for the Dissenting Shareholders of Longyuan Power

1.12

For For Approve Protection Mechanism for the Dissenting Shareholders of Pingzhuang Energy

1.13

For For Approve Arrangements in Relation to the Inheritance of Assets, Liabilities, Rights, Obligations, Business, Qualifications, Responsibilities, and the Disposal of Credits and Debts, and the Protection of Creditors in Respect of the Merger

1.14

For For Approve Arrangements for the Transitional Period of the Merger

1.15

For For Approve Distribution of Retained Profits 1.16

For For Approve Placement of Staff 1.17

For For Approve Parties Involved in the Transaction of the Assets Disposal

1.18

For For Approve Assets to be Disposed of 1.19

For For Approve Transaction Price and Pricing Basis for the Transaction of the Assets Disposal

1.20

For For Approve Arrangement for the Assets Delivery of the Assets Disposal

1.21

For For Approve Profit and Loss of the Assets Disposal 1.22

For For Approve Placement of Staff Involved in the Assets Disposal

1.23

For For Approve Parties Involved in the Transaction of the Purchase Through Cash

1.24

For For Approve Assets to be Purchased 1.25

For For Approve Transaction Price and Pricing Basis for the Transaction of the Purchase Through Cash

1.26

For For Approve Arrangement for the Assets Delivery of the Purchase Through Cash

1.27

For For Approve Profit and Loss of the Purchase Through Cash During the Transitional Period

1.28

For For Approve Placement of Staff Involved in the Purchase of Assets Through Cash

1.29

Vote Summary Report



Proposal Text

Mgmt Rec

Vote Instruction

For For Approve Performance Commitment and Compensation Involved in the Purchase of Assets Through Cash

1.30

For For Approve Validity Period of Resolutions 1.31

For For Approve Agreement on Absorption and Merger Through Share Swap of China Longyuan Power Group Corporation Limited and Inner Mongolia Pingzhuang Energy Co., Ltd. and its Supplemental Agreement

2

For For Approve Assets Disposal Agreement Among Inner Mongolia Pingzhuang Energy Co., Ltd., China Longyuan Power Group Corporation Limited and CHN Energy Inner Mongolia Power Co., Ltd. and its Supplemental Agreement

3

For For Approve Agreement on Purchase of Assets Through Cash Payment and its Supplemental Agreement with Effective Conditions

4

For For Approve Profit Compensation Agreement of the Company and Related Parties

5

For For Approve Dividend Distribution Plan for the Three Years After the Absorption and Merger of Inner Mongolia Pingzhuang Energy Co., Ltd. through Share Swap by the Issuance of A Shares and Disposal of Material Assets and Purchase of Assets through Cash Payment

6

For For Approve Articles of Association and its Appendices Applicable After the Listing of A Shares of the Company

7


8

For For Approve Specific Mandate to Grant the Additional A Shares Issue

9

China Yuchai International Limited Meeting Date: 07/23/2021 Country: Bermuda

Meeting Type: Annual Ticker: CYD

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

3.1 Elect Kwek Leng Peck as Director For For

For For Elect Gan Khai Choon as Director 3.2

For For Elect Hoh Weng Ming as Director 3.3

Vote Summary Report


China Yuchai International Limited Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

For For Elect Neo Poh Kiat as Director 3.4

For For Elect Ho Raymond Chi-Keung as Director 3.5

For For Elect Xie Tao as Director 3.6

For For Elect Stephen Ho Kiam Kong as Director 4a

For For Elect Li Hanyang as Director 4b

For For Adopt Financial Statements and Directors' and Auditors' Reports

1

For For Approve Increase in the Limit of Directors' Fees 2

For For Elect Wu Qiwei as Director 5

For For Authorize Board to Appoint Up to the Maximum of 11 Directors

6

For For Approve Ernst & Young LLP as Auditors and Authorize Audit Committee to Fix Their Remuneration

7

Crompton Greaves Consumer Electricals Limited Meeting Date: 07/23/2021 Country: India


Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For


2

For For Reelect Shantanu Khosla as Director 4

For For Approve that the Vacancy on the Board Not be Filled from the Retirement of Shweta Jalan

5

For For Approve Payment of Remuneration to Shantanu Khosla as Managing Director

6

For For Approve Payment of Remuneration to Mathew Job as Executive Director and Chief Executive Officer

7

For For Approve Remuneration to All Directors in the Event of Exercise of ESOPs by Shantanu Khosla as Managing Director and Mathew Job as Executive Director and Chief Executive Officer

8

Vote Summary Report


Crompton Greaves Consumer Electricals Limited Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

For For Elect P.R. Ramesh as Director 9


E.SUN Financial Holding Co., Ltd. Meeting Date: 07/23/2021 Country: Taiwan


Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For


For For Approve Capital Increase from Retained Earnings and Remuneration to Employees

3

For For Amend Rules and Procedures Regarding Shareholders' General Meeting

4

EnQuest Plc Meeting Date: 07/23/2021 Country: United Kingdom

Meeting Type: Special Ticker: ENQ

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Approve Acquisition of North Sea (Golden Eagle) Resources Ltd

For For



3

For For Approve Participation of Double A Limited in the Firm Placing and Placing

4

Against For Approve Participation of Double A Limited in the Second Lien Financing

5

Voter Rationale: Withdrawn resolution

Vote Summary Report


Eurobank Ergasias Services & Holdings SA Meeting Date: 07/23/2021 Country: Greece

Meeting Type: Annual Ticker: EUROB

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Approve Financial Statements and Income Allocation

For For


2



Voter Rationale: Excessive termination payments.

For For Approve Remuneration of Directors 5


For For Ratify Director Appointment 7


For For Elect Directors (Bundled) 9

For For Approve Type, Composition, and Term of the Audit Committee

10

McKesson Corporation Meeting Date: 07/23/2021 Country: USA

Meeting Type: Annual Ticker: MCK

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1a Elect Director Dominic J. Caruso For For

For For Elect Director Donald R. Knauss 1b

For For Elect Director Bradley E. Lerman 1c

For For Elect Director Linda P. Mantia 1d

For For Elect Director Maria Martinez 1e

For For Elect Director Edward A. Mueller 1f

For For Elect Director Susan R. Salka 1g

For For Elect Director Brian S. Tyler 1h

Vote Summary Report


McKesson Corporation Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

For For Elect Director Kenneth E. Washington 1i

Against For Ratify Deloitte & Touche LLP as Auditors 2

Voter Rationale: Excessive auditor tenure.


3

For Against Provide Right to Act by Written Consent 4

Voter Rationale: The ability to act by written consent would enhance shareholders' rights.

Premier Foods Plc Meeting Date: 07/23/2021 Country: United Kingdom

Meeting Type: Annual Ticker: PFD

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For



For For Elect Yuichiro Kogo as Director 4

For For Re-elect Colin Day as Director 5

For For Re-elect Alex Whitehouse as Director 6

For For Re-elect Duncan Leggett as Director 7

For For Re-elect Richard Hodgson as Director 8

For For Re-elect Simon Bentley as Director 9

For For Re-elect Tim Elliott as Director 10

For For Re-elect Helen Jones as Director 11

For For Re-elect Pam Powell as Director 12

For For Re-elect Daniel Wosner as Director 13



15


16

Vote Summary Report


Premier Foods Plc Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction



18


19


20


Proofpoint, Inc. Meeting Date: 07/23/2021 Country: USA

Meeting Type: Special Ticker: PFPT

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Approve Merger Agreement For For



Unite UK Student Accommodation Fund Meeting Date: 07/23/2021 Country: United Kingdom

Meeting Type: Written Consent Ticker: N/A

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Amend Trust Instrument Re: Right to Suspend All Dealings in the Unit Trust

For For

Against For Amend Clause 12 of the Trust Instrument 2

Voter Rationale: Client's instruction

Against For Amend Trust Instrument Re: Changes to the Current Incentive Performance Participation Provisions and Reduction of LTV Caps

3A


Vote Summary Report


Unite UK Student Accommodation Fund Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

Against For Amend Property and Asset Management Agreement

3B


For For Amend Clause 16.2.3 of the Trust Instrument 4

For For Amend Trust Instrument Re: Restrict Any Advisory Committee Members from Voting on Any Matters

5

United Utilities Group Plc Meeting Date: 07/23/2021 Country: United Kingdom

Meeting Type: Annual Ticker: UU

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For



For For Re-elect Sir David Higgins as Director 4

For For Re-elect Steve Mogford as Director 5

For For Elect Phil Aspin as Director 6

For For Re-elect Mark Clare as Director 7

For For Re-elect Stephen Carter as Director 8

For For Elect Kath Cates as Director 9

For For Re-elect Alison Goligher as Director 10

For For Re-elect Paulette Rowe as Director 11

For For Elect Doug Webb as Director 12



14



16

Vote Summary Report


United Utilities Group Plc Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


17




20


21

VMware, Inc. Meeting Date: 07/23/2021 Country: USA

Meeting Type: Annual Ticker: VMW

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1a Elect Director Kenneth Denman For For


2

Against For Amend Omnibus Stock Plan 3

Against For Amend Qualified Employee Stock Purchase Plan 4

For For Ratify PricewaterhouseCoopers LLP as Auditors 5

Wondershare Technology Group Co., Ltd. Meeting Date: 07/23/2021 Country: China


Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Approve Acquisition of Land Use Rights For For

Vote Summary Report


Wondershare Technology Group Co., Ltd.

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

For For Approve Acquisition of Land Use Rights 1

HCL Technologies Limited Meeting Date: 07/24/2021 Country: India


Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Reelect Nishi Vasudeva as Director For For

Pinduoduo Inc. Meeting Date: 07/25/2021 Country: Cayman Islands

Meeting Type: Annual Ticker: PDD

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Elect Director Lei Chen For For

For For Elect Director Anthony Kam Ping Leung 2

For For Elect Director Haifeng Lin 3

For For Elect Director Qi Lu 4

Against For Elect Director Nanpeng Shen 5


Against For Elect Director George Yong-Boon Yeo 6

Voter Rationale: Chair of the nomination committee and lack of gender diversity on the board.Chair of the nomination committee and combined Chair/CEO with no SID appointed.

Beijing New Building Materials Public Ltd. Co. Meeting Date: 07/26/2021 Country: China


Vote Summary Report


Beijing New Building Materials Public Ltd. Co.

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Elect Song Bolu as Non-independent Director For For


For For Amend Rules and Procedures Regarding General Meetings of Shareholders

3

For For Amend Rules and Procedures Regarding Meetings of Board of Directors

4

For For Amend Rules and Procedures Regarding Meetings of Board of Supervisors

5

Cranswick Plc Meeting Date: 07/26/2021 Country: United Kingdom

Meeting Type: Annual Ticker: CWK

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For




For For Re-elect Kate Allum as Director 5

For For Re-elect Mark Bottomley as Director 6

For For Re-elect Jim Brisby as Director 7

For For Re-elect Adam Couch as Director 8

For For Re-elect Pam Powell as Director 9

For For Re-elect Mark Reckitt as Director 10

For For Re-elect Tim Smith as Director 11

For For Elect Liz Barber as Director 12


13


Vote Summary Report


Cranswick Plc Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction



16


17




20

KEPCO Plant Service & Engineering Co., Ltd. Meeting Date: 07/26/2021 Country: South Korea


Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Amend Articles of Incorporation For For

For For Elect Kim Yong-seong as Outside Director 2

For For Appoint Kang Dong-shin as Internal Auditor 3

Linde Plc Meeting Date: 07/26/2021 Country: Ireland

Meeting Type: Annual Ticker: LIN

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1a Elect Director Wolfgang H. Reitzle For For

For For Elect Director Stephen F. Angel 1b

For For Elect Director Ann-Kristin Achleitner 1c

For For Elect Director Clemens A. H. Borsig 1d

For For Elect Director Nance K. Dicciani 1e

For For Elect Director Thomas Enders 1f

Vote Summary Report


Linde Plc Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

For For Elect Director Franz Fehrenbach 1g

For For Elect Director Edward G. Galante 1h

For For Elect Director Larry D. McVay 1i

For For Elect Director Victoria E. Ossadnik 1j

For For Elect Director Martin H. Richenhagen 1k

For For Elect Director Robert L. Wood 1l

For For Ratify PricewaterhouseCoopers as Auditors 2a

For For Authorize Board to Fix Remuneration of Auditors 2b


3



For For Approve Omnibus Stock Plan 6

For For Determine Price Range for Reissuance of Treasury Shares

7

MDC Partners Inc. Meeting Date: 07/26/2021 Country: Canada

Meeting Type: Special Ticker: MDCA

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Change Jurisdiction of Incorporation from Canada to the State of Delaware

For For

For For Approve Merger Agreement 2

For For Approve Transaction Agreement 3

For For Approve Issuance of Shares for a Private Placement

4

For For Approve Issuance of Shares for a Private Placement

5


Vote Summary Report


National Grid Plc Meeting Date: 07/26/2021 Country: United Kingdom

Meeting Type: Annual Ticker: NG

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For


For For Elect Paula Reynolds as Director 3

For For Re-elect John Pettigrew as Director 4

For For Re-elect Andy Agg as Director 5

For For Re-elect Mark Williamson as Director 6

For For Re-elect Jonathan Dawson as Director 7

For For Re-elect Therese Esperdy as Director 8

For For Re-elect Liz Hewitt as Director 9

For For Re-elect Amanda Mesler as Director 10

For For Re-elect Earl Shipp as Director 11

For For Re-elect Jonathan Silver as Director 12



14


Voter Rationale: Lack of TSR component to the LTIP and a high proportion of the award being based on non-financial targets


16


For For Approve Long Term Performance Plan 18

For For Approve US Employee Stock Purchase Plan 19

For For Approve Climate Change Commitments and Targets

20


21


22


Vote Summary Report


National Grid Plc Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


24


National Grid Plc Meeting Date: 07/26/2021 Country: United Kingdom

Meeting Type: Annual Ticker: NG

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For


For For Elect Paula Reynolds as Director 3

For For Re-elect John Pettigrew as Director 4

For For Re-elect Andy Agg as Director 5

For For Re-elect Mark Williamson as Director 6

For For Re-elect Jonathan Dawson as Director 7

For For Re-elect Therese Esperdy as Director 8

For For Re-elect Liz Hewitt as Director 9

For For Re-elect Amanda Mesler as Director 10

For For Re-elect Earl Shipp as Director 11

For For Re-elect Jonathan Silver as Director 12



14


Voter Rationale: Lack of TSR criteria in the LTIP as well as a high proportion of the award being based on non financial criteria.


16


For For Approve Long Term Performance Plan 18

For For Approve US Employee Stock Purchase Plan 19

Vote Summary Report


National Grid Plc Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

For For Approve Climate Change Commitments and Targets

20


21


22



24


Navin Fluorine International Limited Meeting Date: 07/26/2021 Country: India


Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For


2

For For Reelect Radhesh R. Welling as Director 3

For For Elect Ashok U. Sinha as Director 4

Against For Elect Sujal A. Shah as Director 5


Against For Approve Reappointment and Remuneration of Vishad P. Mafatlal as Executive Chairman Designated as Chairman

6

Voter Rationale: The company has not disclosed the commission rate.


Plantronics, Inc. Meeting Date: 07/26/2021 Country: USA

Meeting Type: Annual Ticker: POLY

Vote Summary Report


Plantronics, Inc.

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1a Elect Director Robert Hagerty For For

For For Elect Director Marv Tseu 1b

For For Elect Director David M. Shull 1c

For For Elect Director Kathy Crusco 1d

For For Elect Director Brian Dexheimer 1e

For For Elect Director Gregg Hammann 1f

For For Elect Director Guido Jouret 1g

For For Elect Director Marshall Mohr 1h

For For Elect Director Daniel Moloney 1i

For For Elect Director Yael Zheng 1j

For For Amend Qualified Employee Stock Purchase Plan 2


For For Ratify PricewaterhouseCoopers LLP as Auditors 4


5

PT Charoen Pokphand Indonesia Tbk Meeting Date: 07/26/2021 Country: Indonesia

Meeting Type: Annual Ticker: CPIN

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For


For For Approve Auditors 3


Vote Summary Report


Shanghai Putailai New Energy Technology Co., Ltd. Meeting Date: 07/26/2021 Country: China


Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Amend Articles of Association For For

Against For Approve Provision of Guarantee to Subsidiaries 2

Voter Rationale: The level of guarantee to be provided to one of its subsidiaries is disproportionate to the level of ownership.

For For Approve Provision of Related Guarantee 3

For For Approve Application of Credit Lines 4

For For Approve Investment and Construction of Production Base

5

For For Elect Yin Lixia as Supervisor 6.1

For For Elect Liu Jianguang as Supervisor 6.2

tinyBuild, Inc. Meeting Date: 07/26/2021 Country: USA

Meeting Type: Annual Ticker: TBLD

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For

Against For Appoint Grant Thornton LLP as Auditors and Authorise Their Remuneration

2

Voter Rationale: Lack of discloure.

For For Elect Antonio Assenza as Director 3

For For Elect Neil Catto as Director 4

Against For Authorise Issue of Equity without Pre-emptive Rights

5


Vote Summary Report


Zhejiang Yongtai Technology Co., Ltd. Meeting Date: 07/26/2021 Country: China


Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Approve Adjustment of Payment Period for Performance Compensation

For For

AdaptHealth Corp. Meeting Date: 07/27/2021 Country: USA

Meeting Type: Annual Ticker: AHCO

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1.1 Elect Director Terence Connors For Withhold

Voter Rationale: Member of the governance committee, and the board has failed to remove the classified board structure.Member of the nominating committee, and less the 20% of the board comprises female directors.

For For Elect Director Joshua Parnes 1.2

For For Elect Director Ted Lundberg 1.3

For For Elect Director David S. Williams, III 1.4

For For Ratify KPMG LLP as Auditors 2

For For Approve Increase Common Stock and Rename Class A Common Stock to Common Stock

3


Alembic Pharmaceuticals Limited Meeting Date: 07/27/2021 Country: India


Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For


Vote Summary Report


Alembic Pharmaceuticals Limited Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

For For Reelect R. K. Baheti as Director 3

Against For Approve Reappointment and Remuneration of Chirayu Amin as Executive Director

4

Voter Rationale: Lack of disclosure of metrics and targets.

Against For Approve Reappointment and Remuneration of Pranav Amin as Managing Director

5

Voter Rationale: Lack of disclosure of metrics and targets.

For For Approve Reappointment and Remuneration of R. K. Baheti as Director - Finance & Chief Financial Officer

6


7


APN Property Group Meeting Date: 07/27/2021 Country: Australia

Meeting Type: Court Ticker: APD

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Approve Scheme of Arrangement in Relation to the Proposed Acquisition of the Company by Dexus Nominee Pty Limited

For For

For For Approve Trust Constitution Amendment Resolution

2

For For Approve Trust Acquisition Resolution 3

Escorts Limited Meeting Date: 07/27/2021 Country: India


Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For


Vote Summary Report


Escorts Limited Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

For For Reelect Nitasha Nanda as Director 3

For For Reelect Shailendra Agrawal as Director 4


For For Approve Reclassification of Girish Behari Mathur and Rachna Mathur from Promoter & Promoter Group Category to Public Category

6

For For Amend Escorts Limited Employee Stock Option Scheme, 2006 (ESOP Scheme)

7

ITO EN, LTD. Meeting Date: 07/27/2021 Country: Japan


Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 25 for Class 1 Preferred Shares and JPY 20 for Ordinary Shares

For For

For For Appoint Statutory Auditor Yokokura, Hitoshi 2

Mediclinic International Plc Meeting Date: 07/27/2021 Country: United Kingdom

Meeting Type: Annual Ticker: MDC

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For


For For Elect Steve Weiner as Director 3

For For Re-elect Dame Inga Beale as Director 4

For For Re-elect Dr Ronnie van der Merwe as Director 5

For For Re-elect Jurgens Myburgh as Director 6

For For Re-elect Alan Grieve as Director 7

Vote Summary Report


Mediclinic International Plc Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

For For Re-elect Dr Muhadditha Al Hashimi as Director 8

For For Re-elect Jannie Durand as Director 9

For For Re-elect Dr Felicity Harvey as Director 10

For For Re-elect Danie Meintjes as Director 11

For For Re-elect Dr Anja Oswald as Director 12

For For Re-elect Trevor Petersen as Director 13

For For Re-elect Tom Singer as Director 14


15


16


17



19


20


21

MITIE Group Plc Meeting Date: 07/27/2021 Country: United Kingdom

Meeting Type: Annual Ticker: MTO

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For


Voter Rationale: Pay for performance misalignment.


Voter Rationale: We do not consider the targets stretching enough to warrant such a large additional award.

For For Re-elect Derek Mapp as Director 4

Vote Summary Report


MITIE Group Plc Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

For For Re-elect Phil Bentley as Director 5

For For Elect Simon Kirkpatrick as Director 6

For For Re-elect Nivedita Bhagat as Director 7

For For Re-elect Baroness Couttie as Director 8

For For Re-elect Jennifer Duvalier as Director 9

For For Re-elect Mary Reilly as Director 10

For For Re-elect Roger Yates as Director 11



13


14



16


17


Against For Approve the Enhanced Delivery Plan 19

Voter Rationale: We do not consider the targets stretching enough to warrant such a large additional award.


For For Approve Savings Related Share Option Scheme 21

For For Approve Share Incentive Plan 22



24

OnTheMarket Plc Meeting Date: 07/27/2021 Country: United Kingdom

Meeting Type: Annual Ticker: OTMP

Vote Summary Report


OnTheMarket Plc

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For

For For Reappoint RSM UK Audit LLP as Auditors 2


For For Elect Jason Tebb as Director 4

For For Re-elect Christopher Bell as Director 5

For For Re-elect Clive Beattie as Director 6

For For Re-elect Helen Whiteley as Director 7

For For Re-elect Ian Francis as Director 8



10


11

Record Plc Meeting Date: 07/27/2021 Country: United Kingdom

Meeting Type: Annual Ticker: REC

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For



For For Re-elect Neil Record as Director 4

For For Re-elect Leslie Hill as Director 5

For For Re-elect Steve Cullen as Director 6

For For Re-elect Rosemary Hilary as Director 7

For For Re-elect Tim Edwards as Director 8

Vote Summary Report


Record Plc Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction





12


13



15

Shanghai Kinetic Medical Co., Ltd. Meeting Date: 07/27/2021 Country: China


Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Elect Zheng Weimao as Independent Director For For


2

For For Approve Decrease in Capital and Amend Articles of Association

3

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

For For Elect Zheng Weimao as Independent Director 1


2

For For Approve Decrease in Capital and Amend Articles of Association

3

Vote Summary Report


VF Corporation Meeting Date: 07/27/2021 Country: USA

Meeting Type: Annual Ticker: VFC

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1.1 Elect Director Richard T. Carucci For Withhold

For For Elect Director Juliana L. Chugg 1.2

For For Elect Director Benno Dorer 1.3

For For Elect Director Mark S. Hoplamazian 1.4

For For Elect Director Laura W. Lang 1.5

Withhold For Elect Director W. Alan McCollough 1.6

For For Elect Director W. Rodney McMullen 1.7

Withhold For Elect Director Clarence Otis, Jr. 1.8

For For Elect Director Steven E. Rendle 1.9

For For Elect Director Carol L. Roberts 1.10

Withhold For Elect Director Matthew J. Shattock 1.11

For For Elect Director Veronica B. Wu 1.12


2

Against For Ratify PricewaterhouseCoopers LLP as Auditors 3

Vodafone Group Plc Meeting Date: 07/27/2021 Country: United Kingdom

Meeting Type: Annual Ticker: VOD

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For

For For Elect Olaf Swantee as Director 2

For For Re-elect Jean-Francois van Boxmeer as Director 3

For For Re-elect Nick Read as Director 4

Vote Summary Report


Vodafone Group Plc Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

For For Re-elect Margherita Della Valle as Director 5

For For Re-elect Sir Crispin Davis as Director 6

For For Re-elect Michel Demare as Director 7

For For Re-elect Dame Clara Furse as Director 8

For For Re-elect Valerie Gooding as Director 9

For For Re-elect Maria Amparo Moraleda Martinez as Director

10

For For Re-elect Sanjiv Ahuja as Director 11

For For Re-elect David Nish as Director 12





16



18


19




22


23

Wizz Air Holdings Plc Meeting Date: 07/27/2021 Country: Jersey

Meeting Type: Annual Ticker: WIZZ

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For

Vote Summary Report


Wizz Air Holdings Plc Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


Voter Rationale: We do not support the proposed VCP.


For For Approve Omnibus Plan 4

Against For Approve Value Creation Plan 5

Voter Rationale: We do not support the proposed VCP.

Against For Re-elect William Franke as Director 6

Voter Rationale: Lack of succession plan.

For For Re-elect Jozsef Varadi as Director 7

Against For Re-elect Simon Duffy as Director 8


Against For Re-elect Simon Duffy as Director (Independent Shareholder Vote)

9


For For Re-elect Stephen Johnson as Director 10

For For Re-elect Barry Eccleston as Director 11

For For Re-elect Barry Eccleston as Director (Independent Shareholder Vote)

12

For For Re-elect Andrew Broderick as Director 13

For For Re-elect Charlotte Pedersen as Director 14

For For Re-elect Charlotte Pedersen as Director (Independent Shareholder Vote)

15

For For Elect Charlotte Andsager as Director 16

For For Elect Charlotte Andsager as Director (Independent Shareholder Vote)

17

For For Elect Enrique Dupuy de Lome Chavarri as Director

18

For For Elect Enrique Dupuy de Lome Chavarri as Director (Independent Shareholder Vote)

19

For For Elect Anthony Radev as Director 20

For For Elect Anthony Radev as Director (Independent Shareholder Vote)

21


22


23


Vote Summary Report


Wizz Air Holdings Plc Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


25


26

ALS Limited Meeting Date: 07/28/2021 Country: Australia

Meeting Type: Annual Ticker: ALQ

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Elect Bruce Phillips as Director For For

For For Elect Charlie Sartain as Director 2


For For Approve Grant of Performance Rights to Raj Naran

4

For For Approve Prospective Termination Payments 5

Alstom SA Meeting Date: 07/28/2021 Country: France

Meeting Type: Annual/Special Ticker: ALO

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For


2

For For Approve Allocation of Income and Dividends of EUR 0.25 per Share With an Option for Payment of Dividends in Cash or in Shares

3


4

Vote Summary Report


Alstom SA Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

For For Renew Appointment of PricewaterhouseCoopers Audit as Auditor

5

For For Acknowledge End of Mandate of Jean-Christophe Georghiou as Alternate Auditor and Decision Not to Replace and Renew

6

For For Renew Appointment of Mazars as Auditor 7

For For Acknowledge End of Mandate of Jean-Maurice El Nouchi as Alternate Auditor and Decision Not to Replace and Renew

8

For For Approve Remuneration Policy of Chairman and CEO

9



11

For For Approve Compensation of Henri Poupart-Lafarge, Chairman and CEO

12


13


14


15

For For Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries

16

For For Authorize up to 5 Million Shares for Use in Restricted Stock Plans

17

For For Remove Articles Related to Preferred Stock 18

For For Amend Articles of Bylaws to Comply with Legal Changes

19

For For Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 911 Million

20

For For Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 260 Million

21

For For Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 260 Million

22


23

Vote Summary Report


Alstom SA Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

For For Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above

24

For For Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights

25

For For Authorize Capital Increase of Up to EUR 260 Million for Future Exchange Offers

26

For For Approve Issuance of Equity or Equity-Linked Securities for Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 260 Million

27


28

Booz Allen Hamilton Holding Corporation Meeting Date: 07/28/2021 Country: USA

Meeting Type: Annual Ticker: BAH

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1a Elect Director Horacio D. Rozanski For For

Against For Elect Director Ian Fujiyama 1b

For For Elect Director Mark E. Gaumond 1c

For For Elect Director Gretchen W. McClain 1d



3

China Machinery Engineering Corporation Meeting Date: 07/28/2021 Country: China


Vote Summary Report


China Machinery Engineering Corporation

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Approve Merger Agreement and Authorize Fang Yanshui to Deal with All Matters in Relation to the Merger Agreement

For For

China Machinery Engineering Corporation Meeting Date: 07/28/2021 Country: China


Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Approve Merger Agreement and Authorize Fang Yanshui to Deal with All Matters in Relation to the Merger Agreement

For For

Chow Tai Fook Jewellery Group Ltd. Meeting Date: 07/28/2021 Country: Cayman Islands


Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For


For For Elect Cheng Chi-Heng, Conroy as Director 3a

For For Elect Cheng Chi-Man, Sonia as Director 3b

For For Elect Cheng Ping-Hei, Hamilton as Director 3c

For For Elect Suen Chi-Keung, Peter as Director 3d

For For Elect Or Ching-Fai, Raymond as Director 3e

For For Elect Chia Pun-Kok, Herbert as Director 3f


3g

Vote Summary Report


Chow Tai Fook Jewellery Group Ltd. Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


4


5




Voter Rationale: The discount limit exceeds 10%.

Against For Adopt New Share Option Scheme and Terminate Existing Share Option Scheme

8

Voter Rationale: Performance conditions and meaningful vesting periods have not been disclosed.

For For Authorize Board to Deal with All Matters in Relation to the Payment of Interim Dividend

9

Dr. Reddy's Laboratories Limited Meeting Date: 07/28/2021 Country: India


Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For


For For Reelect G V Prasad as Director 3

For For Approve S.R. Batliboi & Associates LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

4


Dr. Reddy's Laboratories Limited Meeting Date: 07/28/2021 Country: India


Vote Summary Report


Dr. Reddy's Laboratories Limited

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For


For For Reelect G V Prasad as Director 3

For For Approve S.R. Batliboi & Associates LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

4


Hilton Grand Vacations Inc. Meeting Date: 07/28/2021 Country: USA

Meeting Type: Special Ticker: HGV

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Issue Shares in Connection with Merger For For



Ilika Plc Meeting Date: 07/28/2021 Country: United Kingdom

Meeting Type: Special Ticker: IKA

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Authorise Issue of Equity in Connection with the Capital Raising

For For

For For Authorise Issue of Equity without Pre-emptive Rights in Connection with the Capital Raising

2

Vote Summary Report


Soitec SA Meeting Date: 07/28/2021 Country: France

Meeting Type: Annual/Special Ticker: SOI

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For


2

For For Approve Allocation of Income and Absence of Dividends

3


4

For For Elect Francoise Chombar as Director 5

For For Elect Shuo Zhang as Director 6

For For Elect Eric Meurice as Director 7

For For Reelect Satoshi Onishi as Director 8

For For Ratify Appointment of Guillemette Picard as Director

9

For For Approve Compensation of Corporate Officers 10

Against For Approve Compensation of Paul Boudre, CEO 11

Voter Rationale: Lack of disclosure around the strategic targets used so we are unable to assess pay for performance alignment.

For For Approve Compensation of Eric Meurice, Chairman of the Board

12

For For Approve Remuneration Policy of Chairman of the Board

13

For For Approve Remuneration Policy of CEO 14



16

For For Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 32.5 Million

17


18


19

Vote Summary Report


Soitec SA Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

For For Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 6.5 Million

20

For For Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 17-20

21

For For Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights

22


23

For For Authorize Capitalization of Reserves of Up to EUR 32.5 Million for Bonus Issue or Increase in Par Value

24

For For Authorize Capital Increase of Up to EUR 6.5 Million for Future Exchange Offers

25


26

Against For Authorize up to 5 Percent of Issued Capital for Use in Restricted Stock Plans

27

Voter Rationale: Complete lack of transparency around the performance conditions attached to the plan so unable to assess its stringency.


28

For For Add Article of Bylaws Re: Corporate Purpose 29

For For Amend Article 7 of Bylaws Re: Shareholders Identification

30

For For Amend Article 16 of Bylaws Re: Board Power 31

For For Amend Articles 12.4 and 18 of Bylaws Re: Board Remuneration

32

For For Amend Article 19 of Bylaws to Comply with Legal Changes

33

For For Amend Articles 21.3,23 and 24 of Bylaws Re: Quorum

34


35

Staffline Group Plc Meeting Date: 07/28/2021 Country: United Kingdom

Meeting Type: Annual Ticker: STAF

Vote Summary Report


Staffline Group Plc

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For


For For Re-elect Albert Ellis as Director 3

For For Re-elect Daniel Quint as Director 4

For For Re-elect Ian Lawson as Director 5

For For Re-elect Richard Thomson as Director 6

For For Elect Catherine Lynch as Director 7

For For Elect Ian Starkey as Director 8

For For Elect Tom Spain as Director 9

For For Reappoint Grant Thornton UK LLP as Auditors 10




13



15

Ted Baker Plc Meeting Date: 07/28/2021 Country: United Kingdom

Meeting Type: Annual Ticker: TED

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For


For For Re-elect Rachel Osborne as Director 3

For For Re-elect David Wolffe as Director 4

For For Re-elect John Barton as Director 5

Vote Summary Report


Ted Baker Plc Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

For For Re-elect Jonathan Kempster as Director 6

For For Re-elect Helena Feltham as Director 7

For For Re-elect Andrew Jennings as Director 8

For For Elect Colin La Fontaine Jackson as Director 9


For For Authorise the Audit & Risk Committee to Fix Remuneration of Auditors

11



13


14



16

Threadneedle Property Unit Trust Meeting Date: 07/28/2021 Country: United Kingdom

Meeting Type: Annual Ticker: LZPRX

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For

Against For Reappoint PricewaterhouseCoopers LLP as Auditors

2

Voter Rationale: PWC have been auditing TPUT for over 20 years.

For For Authorise the Manager to Fix Remuneration of Auditors

3

Trifast Plc Meeting Date: 07/28/2021 Country: United Kingdom

Meeting Type: Annual Ticker: TRI

Vote Summary Report


Trifast Plc

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For



For For Re-elect Jonathan Shearman as Director 4

For For Re-elect Mark Belton as Director 5

For For Re-elect Clare Foster as Director 6

For For Re-elect Clive Watson as Director 7

For For Re-elect Scott Mac Meekin as Director 8

For For Re-elect Claire Balmforth as Director 9





13


14



16

For For Adopt the Amended Employee Share Plan 17

Vantage Towers AG Meeting Date: 07/28/2021 Country: Germany

Meeting Type: Annual Ticker: VTWR

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For


3

Vote Summary Report


Vantage Towers AG Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


4

For For Ratify Ernst & Young GmbH as Auditors for Fiscal Year 2021/22

5


Against For Approve Remuneration of Supervisory Board 7

Advanced Micro Fabrication Equipment, Inc. China Meeting Date: 07/29/2021 Country: China


Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Elect Huang Chen as Supervisor For For

Ain Holdings, Inc. Meeting Date: 07/29/2021 Country: Japan


Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 55

For For

Australian Agricultural Company Limited Meeting Date: 07/29/2021 Country: Australia

Meeting Type: Annual Ticker: AAC

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

2 Approve Remuneration Report For Against

Vote Summary Report


Australian Agricultural Company Limited Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

Voter Rationale: AAC has been a serial underperformer of the ASX200 and their pastoral peers, and which has treated shareholders poorly. To have any opacity about incentives given this poor performance is unacceptable.

Against For Elect Donald McGauchie as Director 3

Voter Rationale: Mr McGauchie is an icon of Australian corporate governance, however, he has now been Chairman of AAC for an extended period, when despite industry tailwinds the group has struggled to generate anything even approximating acceptable returns. Accordingly, it may be best to see if a different Board composition could assist in delivering better results.

Against For Elect Neil Reisman as Director 4

Voter Rationale: Mr Reisman represents Tavistock, the controlling shareholder in AAC. Tavistock has now had control for an extended period, when despite industry tailwinds the group has struggled to generate anything even approximating acceptable returns. Accordingly, it may be best to see if a different Board composition could assist in delivering better results.

For For Elect Stuart Black as Director 5

B&M European Value Retail SA Meeting Date: 07/29/2021 Country: Luxembourg

Meeting Type: Annual Ticker: BME

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Receive Board Reports on the Consolidated and Unconsolidated Financial Statements and Annual Accounts

For For

For For Receive Consolidated and Unconsolidated Financial Statements and Annual Accounts, and Auditors' Reports Thereon

2


3

For For Approve Unconsolidated Financial Statements and Annual Accounts

4


For For Approve Dividends 6


Voter Rationale: Large increase to the base salary of the CEO with no compelling rationale provided.


Voter Rationale: Large increase to the base salary of the CEO with no compelling rationale provided.

For For Approve Discharge of Directors 9

For For Re-elect Peter Bamford as Director 10

For For Re-elect Simon Arora as Director 11

Vote Summary Report


B&M European Value Retail SA Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

For For Elect Alejandro Russo as Director 12


For For Re-elect Tiffany Hall as Director 14

For For Re-elect Carolyn Bradley as Director 15

For For Approve Discharge of Auditors 16

For For Reappoint KPMG Luxembourg as Auditors 17




20


21

For For Authorise the Company to Use Electronic Communications

22

BioDelivery Sciences International, Inc. Meeting Date: 07/29/2021 Country: USA

Meeting Type: Annual Ticker: BDSI

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1a Elect Director Peter S. Greenleaf For For

For For Elect Director W. Mark Watson 1b

For For Elect Director Jeffrey Bailey 1c

Against For Elect Director Kevin Kotler 1d

Voter Rationale: Chair of the nominating committee and less than 20% of the board comprises female directors.

For For Elect Director Todd C. Davis 1e

For For Elect Director Vanila Singh 1f

For For Elect Director Mark A. Sirgo 1g


Vote Summary Report


CMC Markets Plc Meeting Date: 07/29/2021 Country: United Kingdom

Meeting Type: Annual Ticker: CMCX

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For


For For Re-elect James Richards as Director 3

For For Re-elect Peter Cruddas as Director 4

For For Re-elect David Fineberg as Director 5

For For Re-elect Sarah Ing as Director 6

For For Re-elect Clare Salmon as Director 7

For For Re-elect Paul Wainscott as Director 8

For For Re-elect Euan Marshall as Director 9

For For Re-elect Matthew Lewis as Director 10


11

For For Authorise the Group Audit Committee to Fix Remuneration of Auditors

12





16


17



19

Colgate-Palmolive (India) Limited Meeting Date: 07/29/2021 Country: India


Vote Summary Report


Colgate-Palmolive (India) Limited

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For

For For Reelect Chandrasekar Meenakshi Sundaram as Director

2

For For Approve Reappointment and Remuneration of Jacob Sebastian Madukkakuzy as Whole-time Director & CFO

3

De La Rue Plc Meeting Date: 07/29/2021 Country: United Kingdom

Meeting Type: Annual Ticker: DLAR

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For


For For Elect Catherine Ashton as Director 3

For For Elect Ruth Euling as Director 4

For For Elect Rob Harding as Director 5

For For Elect Margaret Rice-Jones as Director 6

For For Re-elect Nick Bray as Director 7

For For Re-elect Maria da Cunha as Director 8

For For Re-elect Kevin Loosemore as Director 9

For For Re-elect Clive Vacher as Director 10



12


13



15

Vote Summary Report


De La Rue Plc Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


16




19

Dhanuka Agritech Limited Meeting Date: 07/29/2021 Country: India


Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For


For For Reelect Mahendra Kumar Dhanuka as Director 3

For For Reelect Harsh Dhanuka as Director 4

For For Reelect Ashish Saraf as Director 5


Against For Approve Commission Payable to Mridul Dhanuka as Non-Executive Director

7

Voter Rationale: Lack of justification for payment of remuneration to the director that is beyond the standard fees paid to non-executive directors.

Against For Approve Appointment of Dhanuka Marketing Company as Commission Agents and Care-Taker of the Company's Operations in the South and East Zone(s) of India

8


discoverIE Group Plc Meeting Date: 07/29/2021 Country: United Kingdom

Meeting Type: Annual Ticker: DSCV

Vote Summary Report


discoverIE Group Plc

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For



For For Re-elect Malcolm Diamond as Director 4

For For Re-elect Nick Jefferies as Director 5

For For Re-elect Simon Gibbins as Director 6

For For Re-elect Bruce Thompson as Director 7

For For Re-elect Tracey Graham as Director 8

For For Re-elect Clive Watson as Director 9


10



For For Authorise Issue of Equity with Pre-emptive Rights in Connection with a Rights Issue

13


14


15

For For Authorise Issue of Equity without Pre-emptive Rights in Connection with a Rights Issue

16



18


19

For For Approve 2021 Long-Term Incentive Plan 20

Dr. Lal PathLabs Limited Meeting Date: 07/29/2021 Country: India


Vote Summary Report


Dr. Lal PathLabs Limited

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For


For For Reelect Vandana Lal as Director 3

For For Approve Payment of Remuneration in the Nature of Commission or Perquisites Arising as a Result of Exercise of Vested Stock Options to Rahul Sharma as Non-Executive Director

4

For For Approve Increase in the Limit of the Amount of Commission Payable to Non-Executive Directors

5


Firstsource Solutions Limited Meeting Date: 07/29/2021 Country: India


Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For

For For Confirm Interim Dividend 2

For For Reelect Subrata Talukdar as Director 3

For For Elect Anjani K. Agrawal as Director 4

Against For Approve Pradip Kumar Khaitan to Continue Office as Non-Executive and Non Independent Director

5


Indiabulls Housing Finance Limited Meeting Date: 07/29/2021 Country: India


Vote Summary Report


Indiabulls Housing Finance Limited

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For

For For Approve Interim Dividend 2

For For Reelect Gagan Banga as Director 3


4

For For Approve Issuance of Non-Convertible Debentures on Private Placement Basis

5

For For Approve Indiabulls Housing Finance Limited - Employee Stock Benefit Scheme 2021 and Grant of Employee Stock Options and/or Shares and/or Stock Appreciation Rights to the Employees/Directors of the Company

6

For For Approve Extension of Benefits of Indiabulls Housing Finance Limited - Employee Stock Benefit Scheme 2021 to the Employees and Directors of the Subsidiary Company(ies)

7

For For Approve Trust to Implement and Administer Indiabulls Housing Finance Limited - Employee Stock Benefit Scheme 2021 and Other Scheme(s) and Secondary Market Acquisition

8

For For Reelect Subhash Sheoratan Mundra as Director 9

For For Elect Dinabandhu Mohapatra as Director 10

For For Approve Reappointment and Remuneration of Sachin Chaudhary as Whole-Time Director and Key Managerial Personnel, Designated as Executive Director & Chief Operating Officer

11

Industrial and Commercial Bank of China Limited Meeting Date: 07/29/2021 Country: China


Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Elect Huang Liangbo as Supervisor For For

For For Elect Wang Jingwu as Director 2

Vote Summary Report


Intermediate Capital Group Plc Meeting Date: 07/29/2021 Country: United Kingdom

Meeting Type: Annual Ticker: ICP

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For




4


For For Re-elect Vijay Bharadia as Director 6

For For Re-elect Benoit Durteste as Director 7

For For Re-elect Virginia Holmes as Director 8

For For Re-elect Michael Nelligan as Director 9

For For Re-elect Kathryn Purves as Director 10

For For Re-elect Amy Schioldager as Director 11

For For Re-elect Andrew Sykes as Director 12

For For Re-elect Stephen Welton as Director 13

For For Re-elect Lord Davies of Abersoch as Director 14

For For Re-elect Antje Hensel-Roth as Director 15

For For Elect Rosemary Leith as Director 16

For For Elect Matthew Lester as Director 17



19


20



22

Vote Summary Report


Jazz Pharmaceuticals plc Meeting Date: 07/29/2021 Country: Ireland

Meeting Type: Annual Ticker: JAZZ

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1a Elect Director Peter Gray For For

For For Elect Director Kenneth W. O'Keefe 1b

For For Elect Director Mark D. Smith 1c

For For Elect Director Catherine A. Sohn 1d

For For Approve KPMG, Dublin as Auditors and Authorize Board to Fix Their Remuneration

2


3

Against For Renew the Board's Authority to Issue Shares Under Irish Law

4

Voter Rationale: The stock that could be issued without pre-emptive rights exceeds 10% of outstanding capital which presents the risk of excessive dilution.

Against For Authorise Issue of Equity without Pre-emptive Rights

5

Voter Rationale: The stock that could be issued without pre-emptive rights exceeds 10% of outstanding capital which presents the risk of excessive dilution.

Against For Adjourn Meeting 6

Voter Rationale: We are not supportive of items 4 and 5

Johnson Matthey Plc Meeting Date: 07/29/2021 Country: United Kingdom

Meeting Type: Annual Ticker: JMAT

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For



For For Elect Stephen Oxley as Director 4

For For Re-elect Jane Griffiths as Director 5

For For Re-elect Xiaozhi Liu as Director 6

Vote Summary Report


Johnson Matthey Plc Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

For For Re-elect Robert MacLeod as Director 7

For For Re-elect Chris Mottershead as Director 8

For For Re-elect John O'Higgins as Director 9

For For Re-elect Patrick Thomas as Director 10

For For Re-elect Doug Webb as Director 11


12


13


14



16


17



19

Livzon Pharmaceutical Group Inc. Meeting Date: 07/29/2021 Country: China


Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1.1 Elect Luo Huiyuan as Director For For

For For Elect Cui Lijie as Director 1.2

For For Approve Provision of Financing Guarantees to Its Controlling Subsidiary Livzon MAB

2

Livzon Pharmaceutical Group Inc. Meeting Date: 07/29/2021 Country: China


Vote Summary Report


Livzon Pharmaceutical Group Inc.

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1.1 Elect Luo Huiyuan as Director For For



2

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

For For Elect Luo Huiyuan as Director 1.1



2

Macquarie Group Limited Meeting Date: 07/29/2021 Country: Australia

Meeting Type: Annual Ticker: MQG

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

2a Elect Rebecca J McGrath as Director For For

For For Elect Mike Roche as Director 2b

For For Elect Glenn R Stevens as Director 2c

For For Elect Peter H Warne as Director 2d


For For Approve Termination Benefits 4

For For Approve Participation of Shemara Wikramanayake in the Macquarie Group Employee Retained Equity Plan

5

For For Ratify Past Issuance of Macquarie Group Capital Notes 5 to Institutional Investors

6

Vote Summary Report


Management Consulting Group Plc Meeting Date: 07/29/2021 Country: United Kingdom

Meeting Type: Annual Ticker: N/A

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For

For For Re-elect Marco Capello as Director 2

For For Re-elect Fiona Czerniawska as Director 3



5


For For Authorise Issue of Preference Shares 7


8

For For Authorise Issue of Preference Shares without Pre-emptive Rights

9

Playtech Plc Meeting Date: 07/29/2021 Country: Isle of Man

Meeting Type: Special Ticker: PTEC

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Approve Disposal of the Finalto Business to the Purchaser

For Against

Voter Rationale: We do not agree with the proposed disposal of the Finalto Business, in light of the higher bid by Gopher Investments.

Ryman Healthcare Limited Meeting Date: 07/29/2021 Country: New Zealand

Meeting Type: Annual Ticker: RYM

Vote Summary Report


Ryman Healthcare Limited

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

2.1 Elect Gregory Campbell as Director For For

Against For Elect Geoffrey Cumming as Director 2.2

Against For Elect Warren Bell as Director 2.3

Against For Elect Jo Appleyard as Director 2.4

For For Authorize Board to Fix Remuneration of the Auditors

3

For For Approve the Increase in Maximum Aggregate Remuneration of Directors

4

Singapore Airlines Limited Meeting Date: 07/29/2021 Country: Singapore

Meeting Type: Annual Ticker: C6L

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For

For For Elect Gautam Banerjee as Director 2a

For For Elect Dominic Ho Chiu Fai as Director 2b

For For Elect Lee Kim Shin as Director 2c

For For Elect Jeanette Wong Kai Yuan as Director 3

For For Approve Directors' Emoluments 4

For For Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration

5


6

Against For Approve Grant of Awards and Issuance of Shares Under the SIA Performance Share Plan 2014 and/or the SIA Restricted Share Plan 2014

7

For For Approve Mandate for Interested Person Transactions

8


Vote Summary Report


STERIS plc Meeting Date: 07/29/2021 Country: Ireland

Meeting Type: Annual Ticker: STE

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1a Elect Director Richard C. Breeden For Against

For For Elect Director Daniel A. Carestio 1b

For For Elect Director Cynthia L. Feldmann 1c

For For Elect Director Christopher S. Holland 1d

Against For Elect Director Jacqueline B. Kosecoff 1e

For For Elect Director Paul E. Martin 1f

For For Elect Director Nirav R. Shah 1g

For For Elect Director Mohsen M. Sohi 1h

For For Elect Director Richard M. Steeves 1i

Against For Ratify Ernst & Young LLP as Auditors 2

Against For Appoint Ernst & Young Chartered Accountants as Irish Statutory Auditor

3

Against For Authorize Board to Fix Remuneration of Auditors 4


5

Tate & Lyle Plc Meeting Date: 07/29/2021 Country: United Kingdom

Meeting Type: Annual Ticker: TATE

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For


Voter Rationale: Targets set are at a lower level than what was achieved last year, as well as no use of discretion to scale back formulaic bonus outcomes despite recovering from the pandemic faster than expected.


For For Re-elect Dr Gerry Murphy as Director 4

Vote Summary Report


Tate & Lyle Plc Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

For For Re-elect Nick Hampton as Director 5

For For Elect Vivid Sehgal as Director 6

For For Elect John Cheung as Director 7

For For Elect Patricia Corsi as Director 8

For For Re-elect Paul Forman as Director 9

For For Re-elect Lars Frederiksen as Director 10

For For Re-elect Kimberly Nelson as Director 11

For For Re-elect Sybella Stanley as Director 12

For For Re-elect Warren Tucker as Director 13



15


16



18


19



21

Volex Plc Meeting Date: 07/29/2021 Country: United Kingdom

Meeting Type: Annual Ticker: VLX

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For


Voter Rationale: Excessive termination payment awarded to former CFO which is against best practice.


Vote Summary Report


Volex Plc Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

For For Elect Jon Boaden as Director 4

For For Elect Amelia Murillo as Director 5

For For Elect Sir Peter Westmacott as Director 6

Voter Rationale: Lack of gender diversity on the board.

Against For Reappoint PricewaterhouseCoopers LLP as Auditors

7

Voter Rationale: Auditor tenure exceeds 10 years with no tender process having been completed.

Against For Authorise Board to Fix Remuneration of Auditors 8

Voter Rationale: Auditor tenure exceeds 10 years with no tender process having been completed.



10


11


Wuxi Lead Intelligent Equipment Co., Ltd. Meeting Date: 07/29/2021 Country: China


Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Approve Adjustment of Repurchase Price and Repurchase and Cancellation of Performance Shares

For For

For For Approve Decrease in Registered Capital 2


Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

For For Approve Adjustment of Repurchase Price and Repurchase and Cancellation of Performance Shares

1

For For Approve Decrease in Registered Capital 2

Vote Summary Report


Wuxi Lead Intelligent Equipment Co., Ltd. Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


Aedifica SA Meeting Date: 07/30/2021 Country: Belgium

Meeting Type: Special Ticker: AED

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1.2a Renew Authorization to Increase Share Capital by Various Means With or Without Preemptive Rights That is Set Within the Limits of the Proposed Sub-Authorizations

For Against

Voter Rationale: The stock that could be issued without pre-emptive rights exceeds 10% of outstanding capital which presents risk of excessive dilution.

For For If Item 1.2a is not Approved: Renew Authorization to Increase Share Capital by Various Means With or Without Preemptive Rights

1.2b

For For Amend Article 23 of the Articles of Association 2

For For Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry

3

Alchip Technologies Ltd. Meeting Date: 07/30/2021 Country: Cayman Islands


Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Approve Business Operations Report and Consolidated Financial Statements

For For




4


5

Vote Summary Report


Alibaba Health Information Technology Limited Meeting Date: 07/30/2021 Country: Bermuda


Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For

For For Approve Increase in Authorized Share Capital 2

For For Elect Tu Yanwu as Director 3a1

For For Elect Luo Tong as Director 3a2

For For Elect Wong King On, Samuel as Director 3a3

For For Elect Huang Yi Fei (Vanessa) as Director 3a4


3b

For For Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration

4


5



Against For Approve Mandate to Grant Awards of Options and/or Restricted Share Units Under the Share Award Scheme and Related Transactions

8

Axis Bank Limited Meeting Date: 07/30/2021 Country: India


Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For

For For Reelect Rajiv Anand as Director 2

For For Approve M P Chitale & Co., Chartered Accountants, Mumbai as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration

3

Vote Summary Report


Axis Bank Limited Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

For For Approve C N K & Associates LLP, Chartered Accountants, Mumbai as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration

4

For For Elect Vasantha Govindan as Director 5

For For Elect S. Mahendra Dev as Director 6

For For Approve Revision in Remuneration to Rakesh Makhija as Non-Executive (Part-Time) Chairman

7

For For Approve Revision in Remuneration to Amitabh Chaudhry as Managing Director & CEO

8

For For Approve Reappointment and Remuneration of Amitabh Chaudhry as Managing Director & CEO

9

For For Approve Revision in Remuneration to Rajiv Anand as Executive Director (Wholesale Banking)

10

For For Approve Revision in Remuneration to Rajesh Dahiya as Executive Director (Corporate Centre)

11

For For Approve Payment of Compensation to Non-Executive Director (Excluding the Non-Executive (Part-time) Chairperson)

12

For For Authorize Issuance of Debt Securities 13

For For Approve Issuance of Additional Equity Stock Options Convertible into Equity Shares to Permanent Employees and Whole-Time Directors of the Company

14

For For Approve Issuance of Additional Equity Stock Options Convertible into Equity Shares to Permanent Employees and Whole-Time Directors of Present and Future Subsidiary Companies

15

For For Approve Reclassification of United India Insurance Company Limited from Promoter Group to Public Category

16

For For Approve Reclassification of National Insurance Company Limited from Promoter Group to Public Category

17

For For Approve Reclassification of The New India Assurance Company Limited from Promoter Group to Public Category

18

For For Approve Reclassification of General Insurance Corporation of India from Promoter Group to Public Category

19

Vote Summary Report


CanSino Biologics Inc. Meeting Date: 07/30/2021 Country: China


Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Approve Change in Business Scope and Amendments to Articles of Association

For For

CanSino Biologics Inc. Meeting Date: 07/30/2021 Country: China


Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Approve Change in Business Scope and Amendments to Articles of Association

For For

Cholamandalam Investment and Finance Company Limited Meeting Date: 07/30/2021 Country: India


Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For


2


3

For For Reelect Ravindra Kumar Kundu as Director 4

For For Approve Price Waterhouse LLP as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration

5

For For Approve Sundaram & Srinivasan, Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration

6

Vote Summary Report


Cholamandalam Investment and Finance Company Limited Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

For For Elect Vellayan Subbiah as Director 7

For For Elect M.A.M. Arunachalam as Director 8

For For Elect Anand Kumar as Director 9

For For Elect Bharath Vasudevan as Director 10

For For Approve Issuance of Non-Convertible Debentures on Private Placement Basis

11

Cirrus Logic, Inc. Meeting Date: 07/30/2021 Country: USA

Meeting Type: Annual Ticker: CRUS

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1.1 Elect Director John C. Carter For For

For For Elect Director Alexander M. Davern 1.2

For For Elect Director Timothy R. Dehne 1.3

For For Elect Director John M. Forsyth 1.4

For For Elect Director Deirdre R. Hanford 1.5

For For Elect Director Catherine P. Lego 1.6

For For Elect Director David J. Tupman 1.7

Against For Ratify Ernst & Young LLP as Auditors 2


3

Coforge Limited Meeting Date: 07/30/2021 Country: India


Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For

Vote Summary Report


Coforge Limited Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

For For Confirm Interim Dividend 2

For For Reelect Kenneth Tuck Kuen Cheong as Director 3

For For Reelect Patrick John Cordes as Director 4

For For Reelect Basab Pradhan as Director 5

Against For Approve Payment of Commission to Basab Pradhan

6

Voter Rationale: Explanations have not been provided by the company on his role and responsibilities for FY2021.


7

CreditAccess Grameen Limited Meeting Date: 07/30/2021 Country: India


Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For

For For Reelectt Paolo Brichetti as Director 2

For For Approve Increase in Borrowing Limits 3

Against For Approve Related Party Transactions with Madura Micro Finance Limited

4


Danaos Corporation Meeting Date: 07/30/2021 Country: Marshall Isl

Meeting Type: Annual Ticker: DAC

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1.1 Elect Director John Coustas For Withhold

For For Elect Director Petros Christodoulou 1.2

Withhold For Elect Director Myles R. Itkin 1.3

Vote Summary Report


Danaos Corporation Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

Against For Ratify PricewaterhouseCoopers S.A. as Auditors 2

Deepak Nitrite Limited Meeting Date: 07/30/2021 Country: India


Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For


2

For For Approve Final Dividend and Special Dividend 3

For For Reelect Maulik D. Mehta as Director 4

For For Approve Reappointment and Remuneration of Maulik D. Mehta as Executive Director & Chief Executive Officer

5


For For Approve Richard H. Rupp to Continue Office as Independent Director

7

Fortis Healthcare Limited Meeting Date: 07/30/2021 Country: India


Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For

For For Reelect Kelvin Loh Chi Keon as Director 2

For For Reelect Heng Joo Joe Sim as Director 3

For For Elect Takeshi Saito as Director 4

For For Elect Joerg Ayrle as Director 5

Vote Summary Report


Fortis Healthcare Limited Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


Against For Approve Reappointment and Remuneration of Ashutosh Raghuvanshi as Managing Director, Designated as Managing Director & CEO

7

Voter Rationale: Lack of disclosure of the amount of stock options to be granted to the executive and the price at which such options would be granted.

For For Approve Payment of Remuneration to Non-Executive Directors

8

Hypera SA Meeting Date: 07/30/2021 Country: Brazil

Meeting Type: Extraordinary Shareholders Ticker: HYPE3

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Approve Agreement to Absorb Darwin Prestacao de Servicos de Marketing Ltda.

For For

For For Ratify RSM Brasil Auditores Independentes S/S as Independent Firm to Appraise Proposed Transaction

2

For For Approve Independent Firm's Appraisal 3

For For Approve Absorption of Darwin Prestacao de Servicos de Marketing Ltda.

4

Jupiter Mines Limited Meeting Date: 07/30/2021 Country: Australia

Meeting Type: Annual Ticker: JMS

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Approve Remuneration Report For Against

Voter Rationale: There is no indication that the board has addressed shareholder concerns as seen in prior year shareholder votes cast against prior year remuneration reports. The CEO's short-term bonus is excessive. There continues to be an absence of sufficient disclosure typically expected by shareholders. The CEO's bonus is calculated as a percentage of distributions to shareholders and does not appear to be based on achievement of objective performance targets which are demonstrable of outperformance.

Vote Summary Report


Jupiter Mines Limited Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

For Against Approve the Spill Resolution 2

Voter Rationale: Ongoing remuneration concerns

Against For Elect Paul Murray as Director 3

Voter Rationale: He is classified as non-independent director on a wholly non-independent board. Problematic pay practices are identified with no disclosure of any engagement or appropriate responsiveness to shareholders in response to prior year shareholder voting outcomes.

Against For Elect Andrew Bell as Director 4

Voter Rationale: He is classified as non-independent director on a wholly non-independent board. Problematic pay practices are identified with no disclosure of any engagement or appropriate responsiveness to shareholders in response to prior year shareholder voting outcomes.

Against Against Elect Peter North as Director 5

Voter Rationale: He would be classified as non-independent director on a wholly non-independent board. .

For None Elect William (Scott) Winter as Director 6

Link Real Estate Investment Trust Meeting Date: 07/30/2021 Country: Hong Kong


Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

3.1 Elect Nicholas Charles Allen as Director For For

For For Elect Christopher John Brooke as Director 3.2

For For Elect Poh Lee Tan as Director 3.3

For For Elect Ian Keith Griffiths as Director 3.4

For For Elect Lincoln Leong Kwok Kuen as Director 4.1

For For Authorize Repurchase of Issued Units 5

For For Amend Trust Deed Distribution Formula Re: Realized Losses on the Disposal of Relevant Investments, Properties and/or Disposal of the Special Purpose Vehicle which Holds Such Properties

6.1

For For Amend Trust Deed Distribution Formula Re: Non-Cash Losses

6.2

For For Approve Amended Investment Limit for Property Development and Related Activities and the Corresponding Property Development Trust Deed Amendments

7

Vote Summary Report


Link Real Estate Investment Trust Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

For For Amend Trust Deed Re: Conduct of General Meeting Amendments

8

Nacon SASU Meeting Date: 07/30/2021 Country: France

Meeting Type: Annual/Special Ticker: NACON

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For


2

For For Approve Allocation of Income and Absence of Dividends

3

For For Approve Auditors' Special Report on Related-Party Transactions

4

For For Approve Compensation of Corporate Officers 5

Against For Approve Compensation of Chairman and CEO 6

Voter Rationale: Lack of disclosure so unable to accurately assess pay for performance alignment.

Against For Approve Compensation of Vice-CEO 7


Against For Approve Remuneration Policy of Chairman and CEO

8


Against For Approve Remuneration Policy of Vice-CEO 9



For For Approve Remuneration of Directors in the Aggregate Amount of EUR 120,000

11

Against For Authorize Repurchase of Up to 10 Percent of Issued Share Capital

12

Voter Rationale: Could be used for antitakeover purposes


13

Vote Summary Report


Nacon SASU Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

For For Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 16,981,000

14

Against For Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 16,981,000

15

Voter Rationale: The stock that could be issued without pre-emptive rights exceeds 10% of oustanding capital which could present the risk of excessive dilution.

Against For Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above

16


Against For Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights

17


Against For Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind

18

Voter Rationale: Could be used for antitakeover purposes.

For For Authorize Capitalization of Reserves of Up to EUR 8,490,000 for Bonus Issue or Increase in Par Value

19

Against For Authorize Capital Increase of Up to EUR 8,490,000 for Future Exchange Offers

20

Voter Rationale: Can be used for antitakeover purposes.

For Against Authorize Capital Issuances for Use in Employee Stock Purchase Plans

21

Voter Rationale: No concerns

For For Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 14-15 and 18-21 at EUR 21,200,000

22

Against For Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans

23

Voter Rationale: Lack of disclosure around the performance conditions attached to the plan


24

For For Amend Article 18 of Bylaws Re: Electronic Voting

25


26

Vote Summary Report


National Bank of Greece SA Meeting Date: 07/30/2021 Country: Greece

Meeting Type: Annual Ticker: ETE

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Amend Company Articles For For

For For Approve Share Capital Reduction via Decrease in Par Value

2

For For Approve Stock Option Plan 3

For For Accept Statutory Reports 4

For For Accept Financial Statements 5


6


For For Elect Gikas Hardouvelis as Director 10.1

For For Elect Pavlos Mylonas as Director 10.2

For For Elect Christina Theofilidi as Director 10.3

For For Elect Aikaterini Beritsi as Director 10.4

For For Elect Elena Ana Cernat as Director 10.5

For For Elect Avraam Gounaris as Director 10.6

For For Elect Matthieu Kiss as Director 10.7

For For Elect Anne Marion Bouchacourt as Director 10.8

For For Elect Claude Piret as Director 10.9

For For Elect Jayaprakasa JP CS Rangaswami as Director

10.10

For For Elect Wietze Reehoorn as Director 10.11

For For Elect Periklis Drougkas as Director 10.12

For For Approve Director Remuneration 11


For For Approve Type, Composition, and Term of the Audit Committee

13


For For Authorize Special Reserve 15

Vote Summary Report


Plug Power Inc. Meeting Date: 07/30/2021 Country: USA

Meeting Type: Annual Ticker: PLUG

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1.1 Elect Director Andrew J. Marsh For For

Withhold For Elect Director Gary K. Willis 1.2

Withhold For Elect Director Maureen O. Helmer 1.3

For For Increase Authorized Common Stock 2

For For Approve Omnibus Stock Plan 3

Against For Advisory Vote to Ratify Named Executive Officers' Compensation

4

For For Ratify KPMG LLP as Auditors 5

Qingling Motors Co. Ltd Meeting Date: 07/30/2021 Country: China


Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Approve Resignation of Hayashi Shuichi as Director and Authorize Board to Terminate the Service Contract with Him and Handle All Related Matters

For For

For For Approve Resignation of Maegaki Keiichiro as Director and Authorize Board to Terminate the Service Contract with Him and Handle All Related Matters

2

For For Approve Resignation of Adachi Katsumi as Director and Authorize Board to Terminate the Service Contract with Him and Handle All Related Matters

3

For For Elect Yasuta Tatsuya as Director and Authorize Board to Fix His Remuneration, Enter Into a Service Contract with Him and Handle All Related Matters

4

For For Elect Masuda Yoichi as Director and Authorize Board to Fix His Remuneration, Enter Into a Service Contract with Him and Handle All Related Matters

5

Vote Summary Report


Qingling Motors Co. Ltd Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

For For Elect Yagi Naoto as Director and Authorize Board to Fix His Remuneration, Enter Into a Service Contract with Him and Handle All Related Matters

6

Safaricom Plc Meeting Date: 07/30/2021 Country: Kenya

Meeting Type: Annual Ticker: SCOM

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For

For For Note Interim Dividend of KES 0.45 Per Share; Approve Final Dividend of KES 0.92 Per Share

2

For For Reelect Bitange Ndemo as Director 3.a

For For Reelect Winnie Ouko as Director 3.b

For For Elect Rose Ogega, Bitange Ndemo, Sitholizwe Mdlalose, Christopher Kirigua, Raisibe Morathi and Winnie Ouko as Members of Audit Committee (Bundled)

4

For For Approve Remuneration of Directors and Approve Director's Remuneration Report

5

For For Ratify Ernst & Young as Auditors and Fix Their Remuneration

6

For For Approve Subscription of Shares in the Newly Created SPV Company, Vodafamily Ethoipia Holding Company Limited, to Fulfil the Obligations of a License Awarded to a Consortium of Investors led by the Company

a

Sao Martinho SA Meeting Date: 07/30/2021 Country: Brazil

Meeting Type: Extraordinary Shareholders Ticker: SMTO3

Vote Summary Report


Sao Martinho SA

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Authorize Capitalization of Reserves Without Issuance of Shares and Amend Article 5 Accordingly

For For

For For Amend Articles 2

For For Consolidate Bylaws 3

For None In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call?

4

Sao Martinho SA Meeting Date: 07/30/2021 Country: Brazil

Meeting Type: Annual Ticker: SMTO3

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended March 31, 2021

For For

For For Approve Allocation of Income and Dividends 2

Against For Approve Remuneration of Company's Management and Fiscal Council

3

Voter Rationale: Lack of transparency so unable to assess pay for performance alignment.

For None In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call?

4

Shenzhen New Nanshan Holding (Group) Co. Ltd. Meeting Date: 07/30/2021 Country: China


Vote Summary Report


Shenzhen New Nanshan Holding (Group) Co. Ltd.

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Approve External Investment and Related Party Transaction

For For

For For Approve Provision of Guarantee 2

For For Approve Provision of External Financial Assistance

3

Singapore Telecommunications Limited Meeting Date: 07/30/2021 Country: Singapore

Meeting Type: Annual Ticker: Z74

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For


For For Elect Gautam Banerjee as Director 3

For For Elect Venkataraman Vishnampet Ganesan as Director

4

For For Elect Teo Swee Lian as Director 5

For For Elect Lim Swee Say as Director 6

For For Elect Rajeev Suri as Director 7

For For Elect Wee Siew Kim as Director 8

For For Elect Yuen Kuan Moon as Director 9


For For Approve Auditors and Authorize Board to Fix Their Remuneration

11


12

For For Approve Issuance of Shares Pursuant to the Singtel Scrip Dividend Scheme

13


Vote Summary Report


Singapore Telecommunications Limited Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

For For Approve Extension and Alterations to the SingTel Performance Share Plan 2012 and Grant of Awards and Issuance of Shares Pursuant to the SingTel Performance Share Plan 2012 (as Altered)

15

Sirius Real Estate Ltd. Meeting Date: 07/30/2021 Country: Guernsey

Meeting Type: Annual Ticker: SRE

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For

For For Re-elect Caroline Britton as Director 2

For For Re-elect Mark Cherry as Director 3

For For Re-elect Kelly Cleveland as Director 4

For For Re-elect Andrew Coombs as Director 5

For For Elect Joanne Kenrick as a Director 6

For For Re-elect Daniel Kitchen as Director 7

For For Re-elect Alistair Marks as Director 8

For For Re-elect James Peggie as Director 9



11



For For Approve Implementation Report 14

For For Approve Scrip Dividend 15



17


18


Vote Summary Report


Sirius Real Estate Ltd. Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


Sumitomo Chemical India Limited Meeting Date: 07/30/2021 Country: India


Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For


For For Reelect Tadashi Katayama as Director 3

For For Reelect Sushil Marfatia as Director 4

For For Approve Revision of the Terms and Conditions of Compensation of Chetan Shah as Managing Director

5

For For Approve Revision of the Terms and Conditions of Compensation of Sushil Marfatia as Executive Director

6

For For Approve Related Party Transactions with Sumitomo Chemical Company, Limited

7


Tata Motors Limited Meeting Date: 07/30/2021 Country: India


Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For


2

For For Reelect N Chandrasekaran as Director 3

For For Elect Mitsuhiko Yamashita as Director 4

Vote Summary Report


Tata Motors Limited Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

For For Elect Thierry Bollore as Director 5

For For Elect Kosaraju V Chowdary as Director 6

For For Approve Reappointment and Remuneration of Guenter Butschek as Chief Executive Officer and Managing Director

7

For For Elect Girish Wagh as Director 8

For For Approve Appointment and Remuneration of Girish Wagh as Executive Director

9

For For Approve Remuneration of Non-Executive Directors

10

For For Approve Tata Motors Limited Share-based Long Term Incentive Scheme 2021 and Grant of Options and/or Performance Share Units to Eligible Employee of the Company

11

For For Approve Extension of Tata Motors Limited Share-based Long Term Incentive Scheme 2021 to Eligible Employee of Certain Subsidiary Companies

12

For For Approve Branch Auditors as Auditors and Authorize Board to Fix Their Remuneration

13


Tata Motors Limited Meeting Date: 07/30/2021 Country: India


Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For


2

For For Reelect N Chandrasekaran as Director 3

For For Elect Mitsuhiko Yamashita as Director 4

For For Elect Thierry Bollore as Director 5

For For Elect Kosaraju V Chowdary as Director 6

For For Approve Reappointment and Remuneration of Guenter Butschek as Chief Executive Officer and Managing Director

7

Vote Summary Report


Tata Motors Limited Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

For For Elect Girish Wagh as Director 8

For For Approve Appointment and Remuneration of Girish Wagh as Executive Director

9

For For Approve Remuneration of Non-Executive Directors

10

For For Approve Tata Motors Limited Share-based Long Term Incentive Scheme 2021 and Grant of Options and/or Performance Share Units to Eligible Employee of the Company

11

For For Approve Extension of Tata Motors Limited Share-based Long Term Incentive Scheme 2021 to Eligible Employee of Certain Subsidiary Companies

12

For For Approve Branch Auditors as Auditors and Authorize Board to Fix Their Remuneration

13


Tech Mahindra Limited Meeting Date: 07/30/2021 Country: India


Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For


2


3

For For Reelect Anish Shah as Director 4

For For Elect Manoj Bhat as Director 5

Voting - July 2021 - Schroders

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Transcript of Voting - July 2021 - Schroders