Post on 25-Jan-2021
transcript
Vote Summary ReportReporting Period: 01/01/2019 to 03/31/2019
HDFC Standard Life Insurance Co. Ltd.
Meeting Date: 01/01/2019 Country: India
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Appointment and Remuneration of Vibha Padalkar as Managing Director & Chief Executive Officer
1
ForForElect Suresh Badami as Director and Approve Appointment and Remuneration of Suresh Badami as Executive Director
2
ForForChange Company Name and Amend Memorandum and Articles of Association
3
Fullshare Holdings Ltd.
Meeting Date: 01/02/2019 Country: Cayman Islands
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Removal of Ernst & Young as Auditors of the Company
For For
ForForApprove PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration
2
OdontoPrev SA
Meeting Date: 01/02/2019 Country: Brazil
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Agreement to Absorb Odonto System Planos Odontologicos Ltda.
For Do Not Vote
Do Not Vote
ForRatify PricewaterhouseCoopers Auditores Independentes as the Independent Firm to Appraise Proposed Transaction
2
Page 1 of 1,277
Vote Summary ReportReporting Period: 01/01/2019 to 03/31/2019
OdontoPrev SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Do Not Vote
ForApprove Independent Firm's Appraisal 3
Do Not Vote
ForApprove Absorption of Odonto System Planos Odontologicos Ltda.
4
Do Not Vote
ForAuthorize Board to Ratify and Execute Approved Resolutions
5
Chongqing Changan Automobile Co. Ltd.
Meeting Date: 01/03/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Yan Ming as Supervisor For For
AgainstForApprove Amendments to Articles of Association
2
Chongqing Changan Automobile Co. Ltd.
Meeting Date: 01/03/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Yan Ming as Supervisor For For
AgainstForApprove Amendments to Articles of Association
2
Great Wall Motor Co., Ltd.
Meeting Date: 01/03/2019 Country: China
Meeting Type: Special
Page 2 of 1,277
Vote Summary ReportReporting Period: 01/01/2019 to 03/31/2019
Great Wall Motor Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve the Plan for Issuance of the Super Short-term Commercial Papers and Related Transactions
For For
PT Bank Rakyat Indonesia (Persero) Tbk
Meeting Date: 01/03/2019 Country: Indonesia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Approve Changes in Board of Company For For
Tongwei Co., Ltd.
Meeting Date: 01/03/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Extension of Resolution Validity Period of Convertible Bonds Issuance
For For
ForForApprove Extension of Authorization of the Board to Handle Convertible Bond Issuance
2
Transmissora Alianca de Energia Eletrica SA
Meeting Date: 01/03/2019 Country: Brazil
Meeting Type: Special
Page 3 of 1,277
Vote Summary ReportReporting Period: 01/01/2019 to 03/31/2019
Transmissora Alianca de Energia Eletrica SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Acquisition of 100 Percent of the Shares of Sao Joao Transmissora de Energia SA and Sao Pedro Transmissora de Energia SA
For Do Not Vote
Do Not Vote
ForApprove Acquisition of 51 Percent of the Shares of Triangulo Mineiro Transmissora de Energia SA and Vale do Sao Bartolomeu Transmissora de Energia SA
2
Acuity Brands, Inc.
Meeting Date: 01/04/2019 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Peter C. Browning For For
ForForElect Director G. Douglas Dillard, Jr. 1b
ForForElect Director James H. Hance, Jr. 1c
ForForElect Director Vernon J. Nagel 1d
ForForElect Director Julia B. North 1e
ForForElect Director Ray M. Robinson 1f
ForForElect Director Mary A. Winston 1g
ForForRatify EY as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Bank of China Ltd.
Meeting Date: 01/04/2019 Country: China
Meeting Type: Special
Page 4 of 1,277
Vote Summary ReportReporting Period: 01/01/2019 to 03/31/2019
Bank of China Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
For Against
ForForApproveType of Securities to be Issued and Issue Size
2.1
ForForApprove Par Value and Issue Price 2.2
ForForApprove Term 2.3
ForForApprove Method of Issuance 2.4
ForForApprove Target Investors 2.5
ForForApprove Lock-up Period 2.6
ForForApprove Terms of Dividend Distribution 2.7
ForForApprove Terms of Compulsory Conversion 2.8
ForForApprove Terms of Conditional Redemption 2.9
ForForApprove Voting Rights Restrictions 2.10
ForForApprove Voting Rights Restoration 2.11
ForForApprove Order of Priority and Method of Liquidation
2.12
ForForApprove Rating Arrangement 2.13
ForForApprove Guarantee Arrangement 2.14
ForForApprove Use of Proceeds from the Issuance of the Domestic Preference Shares
2.15
ForForApprove Trading Transfer Arrangement 2.16
ForForApprove Relationship Between Offshore and Domestic Issuance
2.17
ForForApprove Validity Period of the Resolution in Respect of the Issuance of the Domestic Preference Shares
2.18
ForForApprove the Application and Approval Procedures to be Completed for the Issuance
2.19
ForForApprove Matters Relating to Authorization 2.20
ForForApprove Type of Securities to be Issued and Issue Size
3.1
ForForApprove Par Value and Issue Price 3.2
ForForApprove Term 3.3
ForForApprove Method of Issuance 3.4
ForForApprove Target Investors 3.5
Page 5 of 1,277
Vote Summary ReportReporting Period: 01/01/2019 to 03/31/2019
Bank of China Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Lock-up Period 3.6
ForForApprove Terms of Dividend Distribution 3.7
ForForApprove Terms of Compulsory Conversion 3.8
ForForApprove Terms of Conditional Redemption 3.9
ForForApprove Voting Rights Restrictions 3.10
ForForApprove Voting Rights Restoration 3.11
ForForApprove Order of Priority and Method of Liquidation
3.12
ForForApprove Rating Arrangement 3.13
ForForApprove Guarantee Arrangement 3.14
ForForApprove Use of Proceeds from the Issuance of the Offshore Preference Shares
3.15
ForForApprove Trading Transfer Arrangement 3.16
ForForApprove Relationship Between Offshore and Domestic Issuance
3.17
ForForApprove Validity Period of the Resolution in Respect of the Issuance of the Offshore Preference Shares
3.18
ForForApprove Application and Approval Procedures to be Completed for the Issuance
3.19
ForForApprove Matters Relating to Authorization 3.20
ForForApprove the Impact on Dilution of Current Returns and Remedial Measures Upon theIssuance of Preference Shares of the Bank
4
ForForApprove Shareholder Return Plan in the Next Three Years (2018-2020)
5
AgainstForElect Wu Fulin as Director 6
AgainstForElect Lin Jingzhen as Director 7
Bank of China Ltd.
Meeting Date: 01/04/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
For Against
Page 6 of 1,277
Vote Summary ReportReporting Period: 01/01/2019 to 03/31/2019
Bank of China Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Type of Securities to be Issued and Issue Size
2.1
ForForApprove Par Value and Issue Price 2.2
ForForApprove Term 2.3
ForForApprove Method of Issuance 2.4
ForForApprove Target Investors 2.5
ForForApprove Lock-up Period 2.6
ForForApprove Terms of Dividend Distribution 2.7
ForForApprove Terms of Compulsory Conversion 2.8
ForForApprove Terms of Conditional Redemption 2.9
ForForApprove Voting Rights Restrictions 2.10
ForForApprove Voting Rights Restoration 2.11
ForForApprove Order of Priority and Method of Liquidation
2.12
ForForApprove Rating Arrangement 2.13
ForForApprove Guarantee Arrangement 2.14
ForForApprove Use of Proceeds from the Issuance of the Domestic Preference Shares
2.15
ForForApprove Trading Transfer Arrangement 2.16
ForForApprove Relationship Between Offshore and Domestic Issuance
2.17
ForForApprove Validity Period of the Resolution in Respect of the Issuance of the Domestic Preference Shares
2.18
ForForApprove the Application and Approval Procedures to be Completed for the Issuance
2.19
ForForApprove Matters Relating to Authorization 2.20
ForForApprove Type of Securities to be Issued and Issue Size
3.1
ForForApprove Par Value and Issue Price 3.2
ForForApprove Term 3.3
ForForApprove Method of Issuance 3.4
ForForApprove Target Investors 3.5
ForForApprove Lock-up Period 3.6
ForForApprove Terms of Dividend Distribution 3.7
ForForApprove Terms of Compulsory Conversion 3.8
Page 7 of 1,277
Vote Summary ReportReporting Period: 01/01/2019 to 03/31/2019
Bank of China Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Terms of Conditional Redemption 3.9
ForForApprove Voting Rights Restrictions 3.10
ForForApprove Voting Rights Restoration 3.11
ForForApprove Order of Priority and Method of Liquidation
3.12
ForForApprove Rating Arrangement 3.13
ForForApprove Guarantee Arrangement 3.14
ForForApprove Use of Proceeds from the Issuance of the Offshore Preference Shares
3.15
ForForApprove Trading Transfer Arrangement 3.16
ForForApprove Relationship Between Offshore and Domestic Issuance
3.17
ForForApprove Validity Period of the Resolution in Respect of the Issuance of the Offshore Preference Shares
3.18
ForForApprove Application and Approval Procedures to be Completed for the Issuance
3.19
ForForApprove Matters Relating to Authorization 3.20
ForForApprove the Impact on Dilution of Current Returns and Remedial Measures Upon theIssuance of Preference Shares of the Bank
4
ForForApprove Shareholder Return Plan in the Next Three Years (2018-2020)
5
AgainstForElect Wu Fulin as Director 6
AgainstForElect Lin Jingzhen as Director 7
Bank of Communications Co., Ltd.
Meeting Date: 01/04/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Wu Wei as Director For For
ForForApprove Issuance of Qualified Write-down Tier 2 Capital Bonds and Related Transactions
2
ForForApprove Remuneration Plan of Directors 3
ForForApprove Remuneration Plan of Supervisors 4
Page 8 of 1,277
Vote Summary ReportReporting Period: 01/01/2019 to 03/31/2019
Bank of Communications Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Amendments to the Authorization to the Board
5
Bank of Communications Co., Ltd.
Meeting Date: 01/04/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Wu Wei as Director For For
ForForApprove Issuance of Qualified Write-down Tier 2 Capital Bonds and Related Transactions
2
ForForApprove Remuneration Plan of Directors 3
ForForApprove Remuneration Plan of Supervisors 4
ForForApprove Amendments to the Authorization to the Board
5
Circassia Pharmaceuticals Plc
Meeting Date: 01/04/2019 Country: United Kingdom
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Cancellation of the Listing of the Ordinary Shares on the Official List and Remove Such Shares from Trading on the LSE's Main Market and Apply for Admission of the Ordinary Shares to Trading on AIM
For For
Jointown Pharmaceutical Group Co., Ltd.
Meeting Date: 01/04/2019 Country: China
Meeting Type: Special
Page 9 of 1,277
Vote Summary ReportReporting Period: 01/01/2019 to 03/31/2019
Jointown Pharmaceutical Group Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Comprehensive Bank Credit Line Application Plan
For For
AgainstForApprove Provision of Guarantee for Comprehensive Credit Line Bank Application of the Company and Its Subsidiaries
2
ForForApprove Asset-backed Securities Plan 3
ForForApprove Issuance of Perpetual Medium-term Notes
4
ForForApprove Use of Idle Funds to Conduct Entrusted Asset Management
5
ForForApprove Increase in Business Scope and Amend Articles of Association
6
O-film Tech Co., Ltd.
Meeting Date: 01/04/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Bank Credit Line Application and Its Relevant Guarantees
For For
MRF Ltd.
Meeting Date: 01/05/2019 Country: India
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Reappointment and Remuneration of K M Mammen as Managing Director
For For
ForForElect Vimla Abraham as Director 2
Page 10 of 1,277
Vote Summary ReportReporting Period: 01/01/2019 to 03/31/2019
Beijing Dabeinong Technology Group Co., Ltd.
Meeting Date: 01/07/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Provision of Difference for the Development of Asset Securitization Business
For For
AgainstForApprove Provision of Mutual Financial Assistance and Related Party Transactions
2
ForForApprove Guarantee Provision Plan 3
Livzon Pharmaceutical Group, Inc.
Meeting Date: 01/07/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles of Association For For
ForForAuthorize Repurchase of Issued A Share Capital
2
ForForAuthorize Repurchase of Issued H Share Capital
3
Livzon Pharmaceutical Group, Inc.
Meeting Date: 01/07/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Authorize Repurchase of Issued A Share Capital
For For
ForForAuthorize Repurchase of Issued H Share Capital
2
Page 11 of 1,277
Vote Summary ReportReporting Period: 01/01/2019 to 03/31/2019
Millicom International Cellular SA
Meeting Date: 01/07/2019 Country: Luxembourg
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Appoint Marc Elvinger as Chairman of Meeting and Empower Chairman to Appoint Other Members of Bureau
For For
ForForApprove Resignation of Tom Boardman as Director
2
ForForApprove Resignation of Anders Jensen as Director
3
ForForElect Pernille Erenbjerg as Director 4
ForForElect James Thompson as Director 5
ForForElect Jose Antonio Rios Garcia as Director 6
ForForApprove New Directors' and Chairman's Remuneration
7
ForForApprove Directors' Revised Annual Remuneration Effective on a Pro Rata Temporis Basis for the Period from the Second Listing Until the AGM 2019
8
ForForAmend Article 7 Re: Nomination Committee Rules and Procedures of the Swedish Code of Corporate Governance for the Election of Directors
9
PT Bank Mandiri (Persero) Tbk
Meeting Date: 01/07/2019 Country: Indonesia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Approve Changes in Board of Company None Against
TCL Corp.
Meeting Date: 01/07/2019 Country: China
Meeting Type: Special
Page 12 of 1,277
Vote Summary ReportReporting Period: 01/01/2019 to 03/31/2019
TCL Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Disposal of Major Asset For For
ForForApprove Transaction Parties 2.1
ForForApprove Target Assets 2.2
ForForApprove Issue Price and Transaction Price 2.3
ForForApprove Payment Method 2.4
ForForApprove Attribution of Profit and Loss During the Transition Period
2.5
ForForApprove Creditor's Rights and Debts 2.6
ForForApprove Personnel Placement 2.7
ForForApprove Delivery and Breach of Contractual Obligations of Target Assets
2.8
ForForApprove Borrowings from Target Companies and the Company
2.9
ForForApprove Use of Group Trademark Arrangements
2.10
ForForApprove Resolution Validity Period 2.11
ForForApprove Transaction Constitute as Related-Party Transaction
3
ForForApprove Transaction Constitute as Major Asset Restructuring
4
ForForApprove Transaction Does Not Constitute as Restructure for Listing
5
ForForApprove Draft and Summary of Significant Asset Sales and Related Party Transactions
6
ForForApprove Signing of Significant Asset Sale Agreement
7
ForForApprove Audit Report, Pro Forma Review Report and Wealth Assessment Report
8
ForForApprove Independence of Appraiser, the Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing
9
ForForApprove Transaction Complies with Article 11 of the Management Approach Regarding Major Asset Restructuring of Listed Companies and with Article 4 of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies
10
ForForApprove Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken
11
Page 13 of 1,277
Vote Summary ReportReporting Period: 01/01/2019 to 03/31/2019
TCL Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Authorization of the Board to Handle All Related Matters
12
ForForApprove Completion of Major Asset Disposal and Daily Related Party Transactions
13
ForForApprove Signing of Related Party Transactions Framework Agreement
14
ForForAmend Articles of Association 15
ForForApprove Continued Provision of Guarantee 16
Zhejiang Chint Electrics Co., Ltd.
Meeting Date: 01/07/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Financial Service Agreement For Against
ForForApprove Asset Backed Securitization 2
Apptio, Inc.
Meeting Date: 01/08/2019 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For For
ForForAdjourn Meeting 2
Carr's Group Plc
Meeting Date: 01/08/2019 Country: United Kingdom
Meeting Type: Annual
Page 14 of 1,277
Vote Summary ReportReporting Period: 01/01/2019 to 03/31/2019
Carr's Group Plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForRe-elect Alistair Wannop as Director 3
ForForRe-elect Chris Holmes as Director 4
ForForRe-elect Tim Davies as Director 5
ForForRe-elect Neil Austin as Director 6
ForForRe-elect John Worby as Director 7
ForForRe-elect Ian Wood as Director 8
ForForAppoint KPMG LLP as Auditors 9
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
10
ForForApprove Remuneration Report 11
ForForAuthorise Issue of Equity with Pre-emptive Rights
12
ForForAuthorise Issue of Equity without Pre-emptive Rights
13
ForForAuthorise Market Purchase of Ordinary Shares 14
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
15
Industrial Securities Co., Ltd.
Meeting Date: 01/08/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Appointment of Auditor For For
AgainstForApprove Extension of Resolution Validity Period for Private Placement of Shares
2
AgainstForApprove Authorization of Board to Handle All Related Matters to Extend the Resolution Validity Period of Private Placement
3
Page 15 of 1,277
Vote Summary ReportReporting Period: 01/01/2019 to 03/31/2019
Ninestar Corp.
Meeting Date: 01/08/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Repurchase and Cancellation of Performance Shares
For For
ForForApprove 2019 Financial Derivatives Trading Business
2
ForForApprove Provision of Guarantee 3
ForForApprove Reduction of Registered Capital, Increase Business Scope and Amend Articles of Association
4
Top Glove Corp. Bhd.
Meeting Date: 01/08/2019 Country: Malaysia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Final Dividend For For
ForForElect Lee Kim Meow as Director 2
ForForElect Tong Siew Bee as Director 3
ForForElect Lim Hooi Sin as Director 4
ForForApprove Directors' Fees 5
ForForApprove Directors' Benefits (Excluding Directors' Fees)
6
ForForApprove Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration
7
ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
8
ForForAuthorize Share Repurchase Program 9
AgainstForApprove Allocation of Awards to Ang Eng Li Andrea Under the Employees' Share Grant Plan
10
AgainstForApprove Allocation of Options to Ang Eng Li Andrea Under the Employees' Share Option Scheme
11
Page 16 of 1,277
Vote Summary ReportReporting Period: 01/01/2019 to 03/31/2019
Top Glove Corp. Bhd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAdopt New Constitution 12
UniFirst Corp.
Meeting Date: 01/08/2019 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Phillip L. Cohen For For
ForForElect Director Cynthia Croatti 1.2
ForForRatify Ernst & Young LLP as Auditors 2
Yunnan Baiyao Group Co., Ltd.
Meeting Date: 01/08/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Company's Merger by Absorption Complies with Relevant Laws and Regulations
For For
ForForApprove Merger by Absorption Plan 2
ForForApprove Overall Plan 2.1
ForForApprove Evaluation Price 2.2
ForForApprove Payment Manner 2.3
ForForApprove Type, Par Value Per Share 2.4
ForForApprove Issue Manner and Target Subscriber 2.5
ForForApprove Issue Price 2.6
ForForApprove Issue Number 2.7
ForForApprove Listing Exchange 2.8
ForForApprove Lock-Up Period Arrangement 2.9
ForForApprove Cash Option 2.10
Page 17 of 1,277
Vote Summary ReportReporting Period: 01/01/2019 to 03/31/2019
Yunnan Baiyao Group Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Adjustment Mechanism of Cash Option Price
2.11
ForForApprove Credit and Debts as well as Creditor Protection
2.12
ForForAttribution of Profit and Loss During the Transition Period
2.13
ForForApprove Distribution of Cumulative Earnings 2.14
ForForApprove Staff Placement 2.15
ForForApprove Asset Delivery 2.16
ForForApprove Liability for Breach of Contract 2.17
ForForApprove Resolution Validity Period 2.18
ForForApprove Report (Draft) and Summary on Company's Merger by Absorption
3
ForForApprove Transaction Constitute as Related-Party Transaction
4
ForForApprove Transaction Does Not Constitute as Restructure for Listing
5
ForForApprove Transaction Complies with Article 11 and Article 43 of the Management Approach Regarding Major Asset Restructuring of Listed Companies
6
ForForApprove Transaction Complies with Article IV of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies
7
ForForApprove Audit Report, Review Report and Wealth Assessment Report
8
ForForApprove Independence of Appraiser, the Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing
9
ForForApprove Pricing Basis of the Transaction and Its Fairness
10
ForForApprove Completeness and Compliance of Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction
11
ForForApprove Signing of Merger by Absorption Agreement
12
ForForApprove Signing of Supplementary Agreement on Merger by Absorption Agreement
13
ForForApprove Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken
14
Page 18 of 1,277
Vote Summary ReportReporting Period: 01/01/2019 to 03/31/2019
Yunnan Baiyao Group Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Self-inspection Report on Company's Real Estate Business
15
ForForApprove Authorization of the Board to Handle All Related Matters
16
ForForApprove Shareholder Return Plan 17
Commercial Metals Co.
Meeting Date: 01/09/2019 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1A Elect Director Rhys J. Best For For
ForForElect Director Richard B. Kelson 1B
ForForElect Director Charles L. Szews 1C
ForForRatify Deloitte & Touche LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Greenbrier Cos., Inc.
Meeting Date: 01/09/2019 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Thomas B. Fargo For For
ForForElect Director Duane C. McDougall 1.2
ForForElect Director Donald A. Washburn 1.3
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForAmend Qualified Employee Stock Purchase Plan
3
ForForRatify KPMG LLP as Auditors 4
Page 19 of 1,277
Vote Summary ReportReporting Period: 01/01/2019 to 03/31/2019
Tebian Electric Apparatus Stock Co., Ltd.
Meeting Date: 01/09/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Guarantee Provision Plan For For
United Breweries Ltd.
Meeting Date: 01/09/2019 Country: India
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Chhaganlal Jain to Continue Office as Independent Director
For For
ForForApprove Chugh Yoginder Pal to Continue Office as Independent Director
2
Debenhams Plc
Meeting Date: 01/10/2019 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForElect Rachel Osborne as Director 3
ForForRe-elect Ian Cheshire as Director 4
ForForRe-elect Sergio Bucher as Director 5
ForForRe-elect Terry Duddy as Director 6
ForForRe-elect David Adams as Director 7
ForForRe-elect Stephen Ingham as Director 8
ForForRe-elect Nicky Kinnaird as Director 9
Page 20 of 1,277
Vote Summary ReportReporting Period: 01/01/2019 to 03/31/2019
Debenhams Plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRe-elect Lisa Myers as Director 10
ForForAppoint Ernst & Young LLP as Auditors 11
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
12
ForForAuthorise Issue of Equity with Pre-emptive Rights
13
ForForAuthorise Issue of Equity without Pre-emptive Rights
14
ForForAuthorise Market Purchase of Ordinary Shares 15
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
16
Founder Securities Co., Ltd.
Meeting Date: 01/10/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles of Association For Against
GOME Retail Holdings Ltd.
Meeting Date: 01/10/2019 Country: Bermuda
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Share Consolidation For For
ForForApprove the 2019 Master Merchandise Purchase Agreement, Annual Caps and Related Transactions
2
ForForApprove the 2019 Master Merchandise Supply Agreement, Annual Caps and Related Transactions
3
Page 21 of 1,277
Vote Summary ReportReporting Period: 01/01/2019 to 03/31/2019
Kempen International Funds - Global Property Fund
Meeting Date: 01/10/2019 Country: Luxembourg
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Financial Statements and Receive and Approve Board's and Auditor's Reports
For For
ForForApprove Discharge of Directors 2
ForForElect or Re-elect Erik Luttenberg, John Vaartjes, Richard Goddard, Henry Kelly and Jacques Elvinger as Directors
3
ForForRenew Appointment of PricewaterhouseCoopers as Auditor
4
ForForApprove Allocation of Income 5
AgainstForApprove Remuneration of Directors 6
Bank of Jiangsu Co., Ltd.
Meeting Date: 01/11/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Amendments to Articles of Association
For For
ForForAmend Equity Management System 2
ForForApprove Issuance of Write-down Qualified Secondary Capital Instrument
3
China Cinda Asset Management Co., Ltd.
Meeting Date: 01/11/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve the Remuneration Settlement Scheme for the Directors for the Year of 2017
For For
Page 22 of 1,277
Vote Summary ReportReporting Period: 01/01/2019 to 03/31/2019
China Cinda Asset Management Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove the Remuneration Settlement Scheme for the Supervisors for the Year of 2017
2
ForForApprove Transfer of Part of the Equity Interest in Jingu International Trust Co., Ltd. and Related Transactions
3
Engility Holdings, Inc.
Meeting Date: 01/11/2019 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For For
ForForAdjourn Meeting 2
AgainstForAdvisory Vote on Golden Parachutes 3
InterContinental Hotels Group Plc
Meeting Date: 01/11/2019 Country: United Kingdom
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Share Consolidation For For
ForForAuthorise Market Purchase of Ordinary Shares 2
Science Applications International Corp.
Meeting Date: 01/11/2019 Country: USA
Meeting Type: Special
Page 23 of 1,277
Vote Summary ReportReporting Period: 01/01/2019 to 03/31/2019
Science Applications International Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Issue Shares in Connection with Merger For For
ForForAdjourn Meeting 2
Semiconductor Manufacturing International Corp.
Meeting Date: 01/11/2019 Country: Cayman Islands
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve SMNC Centralised Fund Management Agreement, Annual Caps and Related Transactions
For Against
AgainstForApprove SJ Cayman Centralised Fund Management Agreement, Annual Caps and Related Transactions
2
ForForApprove Grant of Restricted Share Units to Lau Lawrence Juen-Yee and Related Transactions
3
ForForApprove Grant of Restricted Share Units to Fan Ren Da Anthony and Related Transactions
4
China Fortune Land Development Co., Ltd.
Meeting Date: 01/14/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Cancellation of Stock Option and Repurchase Cancellation of Performance Shares
For For
Page 24 of 1,277
Vote Summary ReportReporting Period: 01/01/2019 to 03/31/2019
China Gezhouba Group Co., Ltd.
Meeting Date: 01/14/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Public Issuance of Corporate Bonds For For
ForForApprove Issue Scale and Issue Manner 1.1
ForForApprove Bond Maturity 1.2
ForForApprove Principal Repayment and Interest Payment
1.3
ForForApprove Bond Interest Rate and Method of Determination
1.4
ForForApprove Target Subscribers 1.5
ForForApprove Placing Arrangement for Shareholders
1.6
ForForApprove Use of Proceeds 1.7
ForForApprove Safeguard Measures of Debts Repayment
1.8
ForForApprove Guarantee Arrangement 1.9
ForForApprove Listing Arrangement 1.10
ForForApprove Underwriting Manner 1.11
ForForApprove Resolution Validity Period 1.12
ForForApprove Authorizations 1.13
ForForApprove Public Issuance of Renewable Corporate Bonds
2
ForForApprove Issue Scale and Issue Manner 2.1
ForForApprove Bond Type and Bond Maturity as well as Repayment of Principal and Interest and Other Specific Arrangements
2.2
ForForApprove Bond Interest Rate and Method of Determination
2.3
ForForApprove Interest Deferred Payment Terms 2.4
ForForApprove Compulsory Interest Payment and Deferred Interest Payment Limit
2.5
ForForApprove Target Subscribers 2.6
ForForApprove Placing Arrangement for Shareholders
2.7
ForForApprove Use of Proceeds 2.8
Page 25 of 1,277
Vote Summary ReportReporting Period: 01/01/2019 to 03/31/2019
China Gezhouba Group Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Safeguard Measures of Debts Repayment
2.9
ForForApprove Guarantee Arrangement 2.10
ForForApprove Listing Arrangement 2.11
ForForApprove Underwriting Manner 2.12
ForForApprove Resolution Validity Period 2.13
ForForApprove Authorizations 2.14
China Shipbuilding Industry Group Power Co., Ltd.
Meeting Date: 01/14/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Change in Registered Capital and Registered Address as well as Handling of Business Registration
For For
ForForAmend Articles of Association and Related Rules of Procedure
2
ForForApprove Postponed Performance Commitments of Shareholders
3
ForForApprove Related Party Transaction in Connection to Provision of Counter Guarantee
4
ForForApprove Repurchase of the Company's Shares by Auction Trading
5
ForForApprove Purpose of Share Repurchase 5.1
ForForApprove Manner and Usage of Share Repurchase
5.2
ForForApprove Price Range and Pricing Basis of Share Repurchase
5.3
ForForApprove Amount and Source of Funds of Share Repurchase
5.4
ForForApprove Type, Scale and Proportion to Share Capital of Share Repurchase
5.5
ForForApprove Period of Share Repurchase 5.6
ForForApprove Resolution Validity Period 5.7
ForForApprove Authorization of Board to Handle All Related Matters
6
Page 26 of 1,277
Vote Summary ReportReporting Period: 01/01/2019 to 03/31/2019
Perfect World Co., Ltd.
Meeting Date: 01/14/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Amendments to Articles of Association
For Against
Red Star Macalline Group Co., Ltd.
Meeting Date: 01/14/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Employee Stock Ownership Plan For For
ForForApprove Implementation of Measures for Management of the Employee Stock Ownership Plan
2
ForForAuthorized Board to Deal with All Matters in Relation to the Employee Stock Ownership Plan
3
SDIC Power Holdings Co., Ltd.
Meeting Date: 01/14/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles of Association For Against
ForForAmend Rules and Procedures Regarding General Meetings of Shareholders
2
AgainstForAmend Rules and Procedures Regarding Meetings of Board of Directors
3
Page 27 of 1,277
Vote Summary ReportReporting Period: 01/01/2019 to 03/31/2019
Shandong Gold Mining Co., Ltd.
Meeting Date: 01/14/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Li Tao as Director For For
ForForAmend Articles of Association 2
ForForApprove Service Agreements Signed with the Directors, Supervisors and Senior Management of the Company
3
Shanghai Haixin Group Co., Ltd.
Meeting Date: 01/14/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Pi Zhan as Non-Independent Director For Against
Shenwan Hongyuan Group Co., Ltd.
Meeting Date: 01/14/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Wang Fengchao as Non-Independent Director
For For
ForForApprove Issue Size 2.1
ForForApprove Issue Manner 2.2
ForForApprove Placing Arrangement for Shareholders
2.3
ForForApprove Bond Maturity 2.4
ForForApprove Bond Type 2.5
ForForApprove Issue Price, Bond Interest Rate and Method of Determination
2.6
Page 28 of 1,277
Vote Summary ReportReporting Period: 01/01/2019 to 03/31/2019
Shenwan Hongyuan Group Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Target Subscribers 2.7
ForForApprove Listing Place 2.8
ForForApprove Use of Proceeds 2.9
ForForApprove Guarantee Matters 2.10
ForForApprove Resolution Validity Period 2.11
ForForApprove Authorization Matters 2.12
Sichuan Kelun Pharmaceutical Co., Ltd.
Meeting Date: 01/14/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Repurchase of the Company's Shares For For
ForForApprove the Purpose and Usage of the Shares to Be Repurchased
1.1
ForForApprove Manner of Share Repurchase 1.2
ForForApprove Price or Price Range and Pricing Principle of the Share Repurchase
1.3
ForForApprove Type, Number and Proportion of the Total Share Capital of the Share Repurchase
1.4
ForForApprove Total Capital and Capital Source Used for the Share Repurchase
1.5
ForForApprove Period of the Share Repurchase 1.6
ForForApprove Resolution Validity Period 1.7
ForForApprove Authorization of the Board to Handle All Related Matters
2
ForForAmend Articles of Association 3
Bank of Hangzhou Co., Ltd.
Meeting Date: 01/15/2019 Country: China
Meeting Type: Special
Page 29 of 1,277
Vote Summary ReportReporting Period: 01/01/2019 to 03/31/2019
Bank of Hangzhou Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Liu Shuzhe as Independent Director For For
ForForApprove Issuance of Tier 2 Capital Bonds and Its Special Authorization
2
ForForApprove Issuance of Special Financial Bonds and Its Special Authorization
3
ForForAmend Articles of Association 4
ForForAmend Rules and Procedures Regarding Meetings of Board of Directors
5
ForForApprove Equity Management System 6
ForForApprove Related-party Transaction Management System
7
China Hongqiao Group Ltd.
Meeting Date: 01/15/2019 Country: Cayman Islands
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Investment and Wealth Management Cooperation Framework Agreement, Annual Caps and Related Transactions
For For
China International Marine Containers (Group) Co. Ltd.
Meeting Date: 01/15/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Amendments to the Articles of Association
For For
ForForApprove Amendments to Rules of Procedures for the General Meeting
2
ForForApprove Amendments to Rules of Procedures of Board of Directors
3
Page 30 of 1,277
Vote Summary ReportReporting Period: 01/01/2019 to 03/31/2019
China International Marine Containers (Group) Co. Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Amendments to Rules of Procedures of the Board of Supervisors
4
ForForAuthorize Repurchase of Issued Share Capital 5
China International Marine Containers (Group) Co. Ltd.
Meeting Date: 01/15/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Authorize Repurchase of Issued Share Capital For For
China International Marine Containers (Group) Co. Ltd.
Meeting Date: 01/15/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Amendments to the Articles of Association
For For
ForForAmend Rules and Procedures for the General Meeting
2
ForForApprove Amendments to Rules of Procedures of Board of Directors
3
ForForApprove Amendments to Rules of Procedures of the Board of Supervisors
4
ForForAuthorize Repurchase of Issued Share Capital 5
China International Marine Containers (Group) Co. Ltd.
Meeting Date: 01/15/2019 Country: China
Meeting Type: Special
Page 31 of 1,277
Vote Summary ReportReporting Period: 01/01/2019 to 03/31/2019
China International Marine Containers (Group) Co. Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Authorize Repurchase of Issued Share Capital For For
Hubei Energy Group Co., Ltd.
Meeting Date: 01/15/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Public Listing of Equity for Transfer For For
ForForApprove Amendments to Articles of Association
2
Integrated Device Technology, Inc.
Meeting Date: 01/15/2019 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For For
ForForAdjourn Meeting 2
AgainstForAdvisory Vote on Golden Parachutes 3
Jiangxi Copper Co. Ltd.
Meeting Date: 01/15/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Resignation of Wu Yuneng For For
Page 32 of 1,277
Vote Summary ReportReporting Period: 01/01/2019 to 03/31/2019
Jiangxi Copper Co. Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Resignation of Wu Jinxing 2
ForForElect Yu Tong as Director, Authorize Board to Fix His Remuneration and Enter into the Service Contract with Him
3
AgainstForElect Zhu Xingwen as Director, Authorize Board to Fix His Remuneration and Enter into the Service Contract with Him
4
ForForApprove Report Change in Use of the Remaining Balance of the Special Account for the Proceeds Raised
5
ForForAmend Articles of Association 6
Jiangxi Copper Co. Ltd.
Meeting Date: 01/15/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Resignation of Wu Yuneng For For
ForForApprove Resignation of Wu Jinxing 2
ForForElect Yu Tong as Director, Authorize Board to Fix His Remuneration and Enter into the Service Contract with Him
3
AgainstForElect Zhu Xingwen as Director, Authorize Board to Fix His Remuneration and Enter into the Service Contract with Him
4
ForForApprove Report Change in Use of the Remaining Balance of the Special Account for the Proceeds Raised
5
ForForAmend Articles of Association 6
Jiayuan International Group Ltd.
Meeting Date: 01/15/2019 Country: Cayman Islands
Meeting Type: Special
Page 33 of 1,277
Vote Summary ReportReporting Period: 01/01/2019 to 03/31/2019
Jiayuan International Group Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Sale and Purchase Agreement, Grant of Specific Mandate to Issue Consideration Shares and Related Transactions
For For
TMK PAO
Meeting Date: 01/15/2019 Country: Russia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Approve Related-Party Transaction with Alfa Bank Re: Guarantee Agreement
For For
ForForApprove Related-Party Transaction with Alfa Bank Re: Supplement to Guarantee Agreement
1.2
ForForApprove Related-Party Transaction with Alfa Bank Re: Supplement to Guarantee Agreement
1.3
ForForApprove Related-Party Transaction with Alfa Bank Re: Supplement to Guarantee Agreement
1.4
ForForApprove Related-Party Transaction with Alfa Bank Re: Supplement to Guarantee Agreement
1.5
TMK PAO
Meeting Date: 01/15/2019 Country: Russia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Related-Party Transaction with Alfa Bank Re: Guarantee Agreement
For For
ForForApprove Related-Party Transaction with Alfa Bank Re: Supplement to Guarantee Agreement
2
Page 34 of 1,277
Vote Summary ReportReporting Period: 01/01/2019 to 03/31/2019
TMK PAO
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Related-Party Transaction with Alfa Bank Re: Supplement to Guarantee Agreement
3
ForForApprove Related-Party Transaction with Alfa Bank Re: Supplement to Guarantee Agreement
4
ForForApprove Related-Party Transaction with Alfa Bank Re: Supplement to Guarantee Agreement
5
Union Bankshares Corp.
Meeting Date: 01/15/2019 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Issuance of Shares For For
ForForAdjourn Meeting 2
Aberdeen Standard Asia Focus PLC
Meeting Date: 01/16/2019 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Final Dividend 3
ForForApprove Special Dividend 4
ForForRe-elect Nigel Cayzer as Director 5
ForForRe-elect Martin Gilbert as Director 6
AbstainForRe-elect Haruko Fukuda as Director 7
ForForRe-elect Chris Maude as Director 8
Page 35 of 1,277
Vote Summary ReportReporting Period: 01/01/2019 to 03/31/2019
Aberdeen Standard Asia Focus PLC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForReappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration
9
ForForAuthorise Issue of Equity with Pre-emptive Rights
10
ForForAuthorise Issue of Equity without Pre-emptive Rights
11
ForForAuthorise Market Purchase of Ordinary Shares 12
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
13
Diploma Plc
Meeting Date: 01/16/2019 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForRe-elect John Nicholas as Director 3
ForForRe-elect Nigel Lingwood as Director 4
ForForRe-elect Charles Packshaw as Director 5
ForForRe-elect Andy Smith as Director 6
ForForRe-elect Anne Thorburn as Director 7
ForForReappoint PricewaterhouseCoopers LLP as Auditors
8
ForForAuthorise Board to Fix Remuneration of Auditors
9
ForForApprove Remuneration Report 10
ForForAuthorise Issue of Equity with Pre-emptive Rights
11
ForForAuthorise Issue of Equity without Pre-emptive Rights
12
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
13
ForForAuthorise Market Purchase of Ordinary Shares 14
Page 36 of 1,277
Vote Summary ReportReporting Period: 01/01/2019 to 03/31/2019
Diploma Plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
15
Edinburgh Dragon Trust Plc
Meeting Date: 01/16/2019 Country: United Kingdom
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Tender Offer For For
Gree Electric Appliances, Inc. of Zhuhai
Meeting Date: 01/16/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles of Association For Against
ForForElect Dong Mingzhu as Non-Independent Director
2.1
ForForElect Huang Hui as Non-Independent Director 2.2
ForForElect Wang Jingdong as Non-Independent Director
2.3
AgainstForElect Zhang Wei as Non-Independent Director 2.4
AgainstForElect Zhang Jundu as Non-Independent Director
2.5
AgainstForElect Guo Shuzhan as Non-Independent Director
2.6
ForForElect Liu Shuwei as Independent Director 3.1
ForForElect Xing Ziwen as Independent Director 3.2
ForForElect Wang Xiaohua as Independent Director 3.3
ForForElect Li Xupeng as Supervisor 4.1
ForForElect Duan Xiufeng as Supervisor 4.2
Page 37 of 1,277
Vote Summary ReportReporting Period: 01/01/2019 to 03/31/2019
Gree Electric Appliances, Inc. of Zhuhai
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Interim Profit Distribution 5
Intertek Group Plc
Meeting Date: 01/16/2019 Country: United Kingdom
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Matters Relating to the Relevant Distributions
None For
Jacobs Engineering Group, Inc.
Meeting Date: 01/16/2019 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Joseph R. Bronson For For
ForForElect Director Juan Jose Suarez Coppel 1b
ForForElect Director Robert C. Davidson, Jr. 1c
ForForElect Director Steven J. Demetriou 1d
ForForElect Director Ralph E. Eberhart 1e
ForForElect Director Dawne S. Hickton 1f
ForForElect Director Linda Fayne Levinson 1g
ForForElect Director Robert A. McNamara 1h
ForForElect Director Peter J. Robertson 1i
ForForElect Director Christopher M.T. Thompson 1j
ForForElect Director Barry L. Williams 1k
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Ernst & Young LLP as Auditors 3
Page 38 of 1,277
Vote Summary ReportReporting Period: 01/01/2019 to 03/31/2019
Just Group Plc
Meeting Date: 01/16/2019 Country: United Kingdom
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Authorise Issue of Equity in Connection with the Issue of Contingent Convertible Securities
For For
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with the Issue of Contingent Convertible Securities
2
Majedie Investments Plc
Meeting Date: 01/16/2019 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Final Dividend 3
ForForRe-elect Paul Gadd as Director 4
ForForRe-elect William Barlow as Director 5
ForForRe-elect Andrew Adcock as Director 6
ForForRe-elect David Henderson as Director 7
ForForReappoint Ernst & Young LLP as Auditors 8
ForForAuthorise Board to Fix Remuneration of Auditors
9
ForForAuthorise Issue of Equity with Pre-emptive Rights
10
ForForAuthorise Issue of Equity without Pre-emptive Rights
11
ForForAuthorise Market Purchase of Ordinary Shares 12
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
13
Page 39 of 1,277
Vote Summary ReportReporting Period: 01/01/2019 to 03/31/2019
Red Hat, Inc.
Meeting Date: 01/16/2019 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For For
AgainstForAdvisory Vote on Golden Parachutes 2
ForForAdjourn Meeting 3
Shanxi Xishan Coal & Electricity Power Co., Ltd.
Meeting Date: 01/16/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Meng Yi as Supervisor For For
Suning.com Co., Ltd.
Meeting Date: 01/16/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Introducing Strategic Investors into Controlled Subsidiary
For For
Washington Federal, Inc.
Meeting Date: 01/16/2019 Country: USA
Meeting Type: Annual
Page 40 of 1,277
Vote Summary ReportReporting Period: 01/01/2019 to 03/31/2019
Washington Federal, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Thomas J. Kelley For For
ForForElect Director Barbara L. Smith 1.2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Deloitte & Touche LLP as Auditors 3
Aberdeen Standard Equity Income Trust Plc
Meeting Date: 01/17/2019 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Final Dividend 3
ForForRe-elect Richard Burns as Director 4
ForForRe-elect Josephine Dixon as Director 5
ForForRe-elect Caroline Hitch as Director 6
ForForRe-elect Jeremy Tigue as Director 7
ForForRe-elect Mark White as Director 8
ForForAppoint KPMG LLP as Auditors 9
ForForAuthorise Board to Fix Remuneration of Auditors
10
ForForAuthorise Issue of Equity with Pre-emptive Rights
11
ForForAuthorise Issue of Equity without Pre-emptive Rights
12
ForForAuthorise Market Purchase of Ordinary Shares 13
Page 41 of 1,277
Vote Summary ReportReporting Period: 01/01/2019 to 03/31/2019
Axis Bank Ltd.
Meeting Date: 01/17/2019 Country: India
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Girish Paranjpe as Director For For
ForForElect Amitabh Chaudhry as Director 2
ForForApprove Appointment and Remuneration of Amitabh Chaudhry as Managing Director & CEO
3
ForForReelect Samir K. Barua as Director 4
ForForReelect Som Mittal as Director 5
ForForReelect Rohit Bhagat as Director 6
ForForApprove Issuance of Employee Stock Options to Eligible Employees/Whole-Time Directors of the Bank Under the Employee Stock Option Scheme
7
ForForApprove Issuance of Employee Stock Options to Eligible Employees/Whole-Time Directors of Subsidiary Companies of the Bank
8
China International Travel Service Corp. Ltd.
Meeting Date: 01/17/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Equity Transfer and Transfer of Raised Funds Projects
For For
ForForApprove Appointment of Auditor 2
ForForApprove Appointment of Internal Control Auditor
3
Intuit, Inc.
Meeting Date: 01/17/2019 Country: USA
Meeting Type: Annual
Page 42 of 1,277
Vote Summary ReportReporting Period: 01/01/2019 to 03/31/2019
Intuit, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Eve Burton For For
ForForElect Director Scott D. Cook 1b
ForForElect Director Richard L. Dalzell 1c
ForForElect Director Sasan Goodarzi 1d
ForForElect Director Deborah Liu 1e
ForForElect Director Suzanne Nora Johnson 1f
ForForElect Director Dennis D. Powell 1g
ForForElect Director Brad D. Smith 1h
ForForElect Director Thomas Szkutak 1i
ForForElect Director Raul Vazquez 1j
ForForElect Director Jeff Weiner 1k
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Ernst & Young LLP as Auditors 3
Micron Technology, Inc.
Meeting Date: 01/17/2019 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Robert L. Bailey For For
ForForElect Director Richard M. Beyer 1.2
ForForElect Director Patrick J. Byrne 1.3
ForForElect Director Steven J. Gomo 1.4
ForForElect Director Mary Pat McCarthy 1.5
ForForElect Director Sanjay Mehrotra 1.6
ForForElect Director Robert E. Switz 1.7
ForForRatify PricewaterhouseCoopers LLP as Auditors
2
Page 43 of 1,277
Vote Summary ReportReporting Period: 01/01/2019 to 03/31/2019
Micron Technology, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Nuance Communications, Inc.
Meeting Date: 01/17/2019 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Lloyd Carney For For
ForForElect Director Mark D. Benjamin 1.2
ForForElect Director Daniel Brennan 1.3
ForForElect Director Thomas Ebling 1.4
ForForElect Director Robert Finocchio 1.5
ForForElect Director Laura S. Kaiser 1.6
ForForElect Director Michal Katz 1.7
ForForElect Director Mark Laret 1.8
ForForElect Director Sanjay Vaswani 1.9
ForForAmend Omnibus Stock Plan 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForForRatify BDO USA, LLP as Auditors 4
ForAgainstProvide Right to Act by Written Consent 5
Power Construction Corporation of China, Ltd.
Meeting Date: 01/17/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Repurchase of the Company's Shares by Auction Trading
For For
Page 44 of 1,277
Vote Summary ReportReporting Period: 01/01/2019 to 03/31/2019
Power Construction Corporation of China, Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Share Repurchase Purpose 1.1
ForForApprove Share Repurchase Manner and Usage 1.2
ForForApprove Price or Price Range and Pricing Principle of the Share Repurchase
1.3
ForForApprove Type, Number and Proportion of the Share Repurchase
1.4
ForForApprove Total Capital and Capital Source Used for the Share Repurchase
1.5
ForForApprove Period of the Share Repurchase 1.6
ForForApprove Resolution Validity Period 1.7
ForForApprove Authorization of Board to Handle All Related Matters
2
ForForApprove Early Termination of the BOT Franchise Agreement for Water Supply Project (Phase 1)
3
Brilliance China Automotive Holdings Ltd.
Meeting Date: 01/18/2019 Country: Bermuda
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Approve the Disposal and Related Transactions
For Against
AgainstForAuthorize Board to Deal With All Matters in Relation to the Disposal
1b
BYD Electronic (International) Co., Ltd.
Meeting Date: 01/18/2019 Country: Hong Kong
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve the New Supply Agreement, the New Caps and Related Transactions
For For
Page 45 of 1,277
Vote Summary ReportReporting Period: 01/01/2019 to 03/31/2019
China Resources Sanjiu Medical & Pharmaceutical Co., Ltd.
Meeting Date: 01/18/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Transfer of Equity via Listing For For
DLF Ltd.
Meeting Date: 01/18/2019 Country: India
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
For For
NOVATEK JSC
Meeting Date: 01/18/2019 Country: Russia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Early Termination of Powers of Board of Directors
For For
AgainstNoneElect Andrey Akimov as Director 2.1
AgainstNoneElect Arnaud La Fall as Director 2.2
AgainstNoneElect Michael Borrell as Director 2.3
AgainstNoneElect Bergmann Burckhard as Director 2.4
ForNoneElect Robert Castaigne as Director 2.5
ForNoneElect Mikhelson Leonid as Director 2.6
ForNoneElect Natalenko Aleksandr as Director 2.7
ForNoneElect Orlov Viktor as Director 2.8
AgainstNoneElect Timchenko Gennady as Director 2.9
Page 46 of 1,277
Vote Summary ReportReporting Period: 01/01/2019 to 03/31/2019
NOVATEK JSC
Meeting Date: 01/18/2019 Country: Russia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2.2 Elect Arnaud La Fall as Director None Against
AgainstNoneElect Michael Borrell as Director 2.3
AgainstNoneElect Bergmann Burckhard as Director 2.4
ForNoneElect Robert Castaigne as Director 2.5
ForNoneElect Mikhelson Leonid as Director 2.6
ForNoneElect Natalenko Aleksandr as Director 2.7
ForNoneElect Orlov Viktor as Director 2.8
United Spirits Ltd.
Meeting Date: 01/18/2019 Country: India
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Payment of Excess Remuneration to Anand Kripalu as Managing Director and Chief Executive Officer for Financial Year Ended March 31, 2015
For For
ForForApprove Payment of Remuneration to Anand Kripalu as Managing Director and Chief Executive Officer Until August 13, 2019
2
ForForApprove Payment of Remuneration to Sanjeev Churiwala as Executive Director and Chief Financial Officer
3
ForForApprove Remuneration of Non-Executive Directors
4
ForForApprove Granting of Additional Loans to Pioneer Distilleries Limited
5
Bank of Baroda
Meeting Date: 01/21/2019 Country: India
Meeting Type: Special
Page 47 of 1,277
Vote Summary ReportReporting Period: 01/01/2019 to 03/31/2019
Bank of Baroda
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Issuance of Shares to Employees and Whole Time Directors of the Bank Under the Employee Stock Purchase Scheme
For For
China Avionics Systems Co., Ltd.
Meeting Date: 01/21/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Repurchase of the Company's Shares by Auction Trading
For For
ForForApprove Share Repurchase Purpose and Usage
1.1
ForForApprove Share Repurchase Type 1.2
ForForApprove Share Repurchase Manner 1.3
ForForApprove Share Repurchase Price 1.4
ForForApprove Total Capital and Capital Source Used for the Share Repurchase
1.5
ForForApprove Size of the Share Repurchase 1.6
ForForApprove Period of the Share Repurchase 1.7
ForForApprove Resolution Validity Period 1.8
ForForApprove Authorization of Board to Handle All Related Matters
1.9
ForForApprove Amendments to Articles of Association
2
ForForAmend Rules and Procedures Regarding Meetings of Board of Directors
3
Lithia Motors, Inc.
Meeting Date: 01/21/2019 Country: USA
Meeting Type: Special
Page 48 of 1,277
Vote Summary ReportReporting Period: 01/01/2019 to 03/31/2019
Lithia Motors, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend the Transition Agreement with Sidney B. DeBoer
For For
ForForAdjourn Meeting 2
Plus500 Ltd.
Meeting Date: 01/21/2019 Country: Israel
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Compensation of Penelope Judd, Chairman
For For
ForForApprove Compensation of Charles Fairbairn, Director
2
ForForApprove Compensation of Steven Baldwin, Director
3
ForForApprove Compensation of Daniel King, Director
4
AgainstForAmend Service Agreement Fees with Wavesoft Ltd (Owned by Gal Haber)
5
AgainstForApprove Employment Terms of Asaf Elimelech, CEO and Executive Director
6
AgainstForApprove Employment Terms of Elad Even-Chen, CFO and Executive Director
7
AgainstNoneVote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager
A
SDIC Power Holdings Co., Ltd.
Meeting Date: 01/21/2019 Country: China
Meeting Type: Special
Page 49 of 1,277
Vote Summary ReportReporting Period: 01/01/2019 to 03/31/2019
SDIC Power Holdings Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Company's Eligibility for Issuance of Corporate Bonds and Renewable Bonds
For For
ForForApprove Issuance of Corporate Bonds 2
ForForApprove Issue Scale, Issuance Method and Par Value
2.1
ForForApprove Target Subscribers 2.2
ForForApprove Bond Maturity 2.3
ForForApprove Interest Rate and Its Determination Method
2.4
ForForApprove Use of Proceeds 2.5
ForForApprove Listing Arrangement 2.6
ForForApprove Guarantee Arrangement 2.7
ForForApprove Underwriting Method 2.8
ForForApprove Resolution Validity Period 2.9
ForForApprove Issuance of Renewable Bonds 3
ForForApprove Issue Scale, Issuance Method and Par Value
3.1
ForForApprove Target Subscribers 3.2
ForForApprove Bond Maturity 3.3
ForForApprove Interest Rate and Its Determination Method
3.4
ForForApprove Terms for Deferred Payment of Interest
3.5
ForForApprove Restrictions for Deferred Payment of Interest
3.6
ForForApprove Use of Proceeds 3.7
ForForApprove Listing Arrangement 3.8
ForForApprove Guarantee Arrangement 3.9
ForForApprove Underwriting Method 3.10
ForForApprove Resolution Validity Period 3.11
ForForApprove Authorization of Board to Handle All Related Matters
4
Page 50 of 1,277
Vote Summary ReportReporting Period: 01/01/2019 to 03/31/2019
Wuhu Shunrong Sanqi Interactive Entertainment Co., Ltd.
Meeting Date: 01/21/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Repurchase of the Company's Shares by Auction Trading
For For
ForForApprove Share Repurchase Purpose and Usage
1.1
ForForApprove Share Repurchase Manner 1.2
ForForApprove Share Repurchase Type, Scale, Proportion to Share Capital and Amount
1.3
ForForApprove Source of Funds for Share Repurchase
1.4
ForForApprove Share Repurchase Price, Price Range or Pricing Principle
1.5
ForForApprove Share Repurchase Implementation Period
1.6
ForForApprove Authorization of Board to Handle All Related Matters
2
ForForElect Chen Xialin as Non-independent Director 3
ForForApprove Amendments to Articles of Association
4
ForForApprove Application of Bank Credit Lines 5
Actuant Corp.
Meeting Date: 01/22/2019 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Alfredo Altavilla For For
ForForElect Director Randal W. Baker 1.2
ForForElect Director J. Palmer Clarkson 1.3
ForForElect Director Danny L. Cunningham 1.4
ForForElect Director E. James Ferland 1.5
ForForElect Director Richard D. Holder 1.6
Page 51 of 1,277
Vote Summary ReportReporting Period: 01/01/2019 to 03/31/2019
Actuant Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Sidney S. Simmons 1.7
ForForElect Director Holly A. Van Deursen 1.8
ForForRatify PricewaterhouseCoopers LLP as Auditors
2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Becton, Dickinson & Co.
Meeting Date: 01/22/2019 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Catherine M. Burzik For For
ForForElect Director R. Andrew Eckert 1.2
ForForElect Director Vincent A. Forlenza 1.3
ForForElect Director Claire M. Fraser 1.4
ForForElect Director Jeffrey W. Henderson 1.5
ForForElect Director Christopher Jones 1.6
ForForElect Director Marshall O. Larsen 1.7
ForForElect Director David F. Melcher 1.8
ForForElect Director Claire Pomeroy 1.9
ForForElect Director Rebecca W. Rimel 1.10
ForForElect Director Timothy M. Ring 1.11
ForForElect Director Bertram L. Scott 1.12
ForForRatify Ernst & Young LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForForEliminate Supermajority Vote Requirement 4
Beijing Capital Co., Ltd.
Meeting Date: 01/22/2019 Country: China
Meeting Type: Special
Page 52 of 1,277
Vote Summary ReportReporting Period: 01/01/2019 to 03/31/2019
Beijing Capital Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Use of Own Idle Funds for Cash Management
For Against
Capitol Federal Financial, Inc.
Meeting Date: 01/22/2019 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director John B. Dicus For For
ForForElect Director James G. Morris 1.2
ForForElect Director Jeffrey R. Thompson 1.3
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Deloitte & Touche LLP as Auditors 3
Keystone Investment Trust Plc
Meeting Date: 01/22/2019 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Dividend Payment Policy 3
ForForReappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration
4
ForForRe-elect Ian Armfield as Director 5
ForForRe-elect Karen Brade as Director 6
ForForRe-elect Katrina Hart as Director 7
Page 53 of 1,277
Vote Summary ReportReporting Period: 01/01/2019 to 03/31/2019
Keystone Investment Trust Plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AbstainForRe-elect William Kendall as Director 8
ForForRe-elect John Wood as Director 9
ForForAuthorise Issue of Equity with Pre-emptive Rights
10
ForForAuthorise Issue of Equity without Pre-emptive Rights
11
ForForAuthorise Market Purchase of Ordinary Shares 12
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
13
Mapletree Industrial Trust
Meeting Date: 01/22/2019 Country: Singapore
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Acquisition of 18 Tai Seng, Singapore as an Interested Person Transaction
For For
Mitchells & Butlers Plc
Meeting Date: 01/22/2019 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForRe-elect Keith Browne as Director 3
ForForRe-elect Dave Coplin as Director 4
AbstainForRe-elect Eddie Irwin as Director 5
AbstainForRe-elect Bob Ivell as Director 6
ForForRe-elect Tim Jones as Director 7
Page 54 of 1,277
Vote Summary ReportReporting Period: 01/01/2019 to 03/31/2019
Mitchells & Butlers Plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AbstainForRe-elect Josh Levy as Director 8
AbstainForRe-elect Ron Robson as Director 9
ForForRe-elect Colin Rutherford as Director 10
ForForRe-elect Phil Urban as Director 11
ForForRe-elect Imelda Walsh as Director 12
ForForReappoint Deloitte LLP as Auditors 13
ForForAuthorise Board to Fix Remuneration of Auditors
14
ForForAuthorise EU Political Donations and Expenditure
15
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
16
PhosAgro PJSC
Meeting Date: 01/22/2019 Country: Russia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Dividends For For
ForForAmend Charter 2
PhosAgro PJSC
Meeting Date: 01/22/2019 Country: Russia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Dividends For For
ForForAmend Charter 2
Page 55 of 1,277
Vote Summary ReportReporting Period: 01/01/2019 to 03/31/2019
S.N.G.N. Romgaz S.A
Meeting Date: 01/22/2019 Country: Romania
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve in Principle Creation of Joint-Stock Company in Association with Societatea deAdministrare a Participatiilor in Energie SA
For For
ForForApprove Procurement of Legal Consulting, Assistance, and/or Representation Services
2
ForForAuthorize Filing of Required Documents/Other Formalities
3
Sodexo SA
Meeting Date: 01/22/2019 Country: France
Meeting Type: Annual/Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Financial Statements and Statutory Reports
For For
ForForApprove Consolidated Financial Statements and Statutory Reports
2
ForForApprove Allocation of Income and Dividends of EUR 2.75 per Share and an Extra of EUR 0.275 per Share to Long Term Registered Shares
3
ForForApprove Non-Compete Agreement with Denis Machuel, CEO
4
ForForApprove Health Insurance Coverage Agreement with Denis Machuel, CEO
5
ForForApprove Additional Pension Scheme Agreement with Denis Machuel, CEO
6
ForForReelect Emmanuel Babeau as Director 7
ForForReelect Robert Baconnier as Director 8
AgainstForReelect Astrid Bellon as Director 9
ForForReelect Francois-Xavier Bellon as Director 10
ForForRatify Appointment of Sophie Stabile as Director
11
Page 56 of 1,277
Vote Summary ReportReporting Period: 01/01/2019 to 03/31/2019
Sodexo SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Compensation of Sophie Bellon, Chairman of the Board
12
AgainstForApprove Compensation of Michel Landel, CEO until Jan. 23, 2018
13
ForForApprove Compensation of Denis Machuel, CEO since Jan. 23, 2018
14
ForForApprove Remuneration Policy for Chairman of the Board
15
AgainstForApprove Remuneration Policy for CEO 16
ForForAuthorize Repurchase of Up to 5 Percent of Issued Share Capital
17
ForForAuthorize up to 2.5 Percent of Issued Capital for Use in Restricted Stock Plans
18
ForForAuthorize Filing of Required Documents/Other Formalities
19
The European Investment Trust Plc
Meeting Date: 01/22/2019 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForReappoint BDO LLP as Auditors 3
ForForAuthorise Board to Fix Remuneration of Auditors
4
ForForElect Sue Inglis as Director 5
ForForElect Andrew Watkins as Director 6
ForForRe-elect Michael MacPhee as Director 7
AbstainForRe-elect Michael Moule as Director 8
ForForRe-elect Dr Michael Woodward as Director 9
ForForApprove Final Dividend 10
ForForAuthorise Market Purchase of Ordinary Shares 11
ForForAuthorise Issue of Equity with Pre-emptive Rights
12
Page 57 of 1,277
Vote Summary ReportReporting Period: 01/01/2019 to 03/31/2019
The European Investment Trust Plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise Issue of Equity without Pre-emptive Rights
13
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
14
XCMG Construction Machinery Co., Ltd.
Meeting Date: 01/22/2019 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Daily Related Party Transaction For For
ForForApprove Purchase of Materials or Products 1.1
ForForApprove Selling Materials or Products 1.2
ForForApprove Rent or Lease of Properties, Equipment and Products
1.3
ForForApprove Use of Licensing Trademark 1.4
ForForApprove Cooperative Technology Development
1.5
ForForApprove Provision or Acceptance of Services 1.6
ForForApprove Entrust Operations to Related Parties 1.7
ForForApprove Provision of Guarantees 2
D.R. Horton, Inc.
Meeting Date: 01/23/2019 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Donald R. Horton For For
ForForElect Director Barbara K. Allen 1b
ForForElect Director Brad S. Anderson 1c
ForForElect Director Michael R. Buchanan 1d
Page 58 of 1,277
Vote Summary ReportReporting Period: 01/01/2019 to 03/31/2019
D.R. Horton, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Michael W. Hewatt 1e
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Ernst & Young LLP as Auditors 3
Edinburgh Worldwide Investment Trust Plc
Meeting Date: 01/23/2019 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForRe-elect William Ducas as Director 3
ForForReappoint Ernst & Young LLP as Auditors 4
ForForAuthorise Board to Fix Remuneration of Auditors
5
ForForApprove Increase in the Aggregate Limit of Fees Paid to Directors
6
ForForApprove Share Sub-Division 7
ForForAuthorise Issue of Equity with Pre-emptive Rights
8
ForForAuthorise Issue of Equity without Pre-emptive Rights
9
ForForAuthorise Market Purchase of Ordinary Shares 10
ForForAdopt the Proposed Investment Policy 11
EnLink Midstream Partners LP
Meeting Date: 01/23/2019 Country: USA
Meeting Type: Special
Page 59 of 1,277
Vote Summary ReportReporting Period: 01/01/2019 to 03/31/2019
EnLink Midstream Partners LP
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For For
ForForAdjourn Meeting 2
Fraser & Neave Holdings Bhd.
Meeting Date: 01/23/2019 Country: Malaysia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Final Dividend For For
ForForElect Johan Tazrin bin Hamid Ngo as Director 2
ForForElect Lee Meng Tat as Director 3
ForForElect David Siew Kah Toong as Director 4
ForForElect Kamaruddin bin Taib as Director 5
ForForApprove Remuneration of Directors 6
ForForApprove KPMG PLT as Auditors and Authorize Board to Fix Their Remuneration
7
ForForAuthorize Share Repurchase Program 8
ForForApprove Implementation of Shareholders' Mandate for Recurrent Related Party Transactions
9
ForForAdopt New Constitution 10
Marston's Plc
Meeting Date: 01/23/2019 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
Page 60 of 1,277
Vote Summary ReportReporting Period: 01/01/2019 to 03/31/2019
Marston's Plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Remuneration Report 2
ForForApprove Final Dividend 3
ForForElect William Rucker as Director 4
ForForRe-elect Andrew Andrea as Director 5
ForForRe-elect Carolyn Bradley as Director 6
ForForRe-elect Ralph Findlay as Director 7
ForForRe-elect Catherine Glickman as Director 8
ForForRe-elect Matthew Roberts as Director 9
ForForRe-elect Robin Rowland as Director 10
ForForReappoint PricewaterhouseCoopers LLP as Auditors
11
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
12
ForForAuthorise Issue of Equity with Pre-emptive Rights
13
ForForAuthorise Issue of Equity without Pre-emptive Rights
14
ForForAuthorise Market Purchase of Ordinary Shares 15
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
16
McCarthy & Stone Plc
Meeting Date: 01/23/2019 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Final Dividend 3
ForForRe-elect Paul Lester as Director 4
ForForRe-elect John Tonkiss as Director 5
ForForRe-elect Rowan Baker as Director 6
ForForRe-elect Geeta Nanda as Director 7
Page 61 of 1,277
Vote Summary ReportReporting Period: 01/01/2019 to 03/31