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Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
China State Construction Engineering Corp. Ltd.
Meeting Date: 07/02/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAmend Rules and Procedures Regarding Meetings of Board of Directors
1
Financial Street Holding Co., Ltd.
Meeting Date: 07/02/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve 2018 Corporate Bond Issuance For For
ForForApprove Adjustment to Guarantee Provision Plan
2
LONGi Green Energy Technology Co., Ltd.
Meeting Date: 07/02/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve 2018 Remuneration of Directors and Supervisors
For For
ForForApprove Adjustment on 2018 Additional Guarantee Provision Plan
2
AgainstForElect Zhong Baoshen as Non-Independent Director
3.1
AgainstForElect Li Zhenguo as Non-Independent Director 3.2
AgainstForElect Liu Xuewen as Non-Independent Director
3.3
AgainstForElect Xu Dapeng as Non-Independent Director 3.4
AgainstForElect Zou Zonghai as Non-Independent Director
3.5
Page 1 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
LONGi Green Energy Technology Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForElect Zhang Rumin as Non-Independent Director
3.6
ForForElect Tian Gaoliang as Independent Director 4.1
ForForElect Li Shoushuang as Independent Director 4.2
ForForElect Guo Jue as Independent Director 4.3
ForForElect Qi Chengjun as Supervisor 5.1
ForForElect Li Xiangju as Supervisor 5.2
Perfect World Co.,Ltd.
Meeting Date: 07/02/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Change in Raised Funds Investment Project
For For
Jyske Bank A/S
Meeting Date: 07/03/2018 Country: Denmark
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Special Dividends of DKK 5.89 Per Share
For Do Not Vote
Do Not Vote
ForApprove DKK 42.1 Million Reduction in Share Capital via Share Cancellation
2
Landing International Development Limited
Meeting Date: 07/03/2018 Country: Bermuda
Meeting Type: Special
Page 2 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Landing International Development Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Capital Reorganization and Related Transactions
For For
Tower Semiconductor Ltd.
Meeting Date: 07/03/2018 Country: Israel
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Reelect Amir Elstein as Director and Approve Director's Remuneration
For For
ForForReelect Kalman Kaufman as Director and Approve Director's Remuneration
1.2
ForForReelect Dana Gross as Director and Approve Director's Remuneration
1.3
ForForReelect Rami Guzman as Director and Approve Director's Remuneration
1.4
ForForReelect Yoav Chelouche as Director and Approve Director's Remuneration
1.5
ForForReelect Alex Kornhauser as Director and Approve Director's Remuneration
1.6
ForForReelect Ilan Flato as Director and Approve Director's Remuneration
1.7
ForForReelect Iris Avner as Director and Approve Director's Remuneration
1.8
ForForReelect Russell Ellwanger as Director and Approve Director's Remuneration
1.9
ForForReelect Jerry Neal as Director and Approve Director's Remuneration
1.10
ForForAppoint Amir Elstein as Chairman and Ratify His Employment Agreement
2
ForForApprove an Update to the Employment Terms of Russell Ellwanger, CEO
3
ForForApprove Equity Grant to Russell Ellwanger, CEO
4
ForForRatify Equity Grant to Directors, Other than to Amir Elstein and Russell Ellwanger
5
Page 3 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Tower Semiconductor Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForReappoint Brightman Almagor & Co. as Auditors and Authorize Board to Fix Their Remuneration
6
AgainstNoneVote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager
A
AgainstNoneIf you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B1
AgainstNoneIf you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B2
ForNoneIf you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against.
B3
NewRiver REIT plc
Meeting Date: 07/04/2018 Country: Guernsey
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForRe-elect Paul Roy as Director 3
ForForRe-elect David Lockhart as Director 4
ForForRe-elect Allan Lockhart as Director 5
ForForRe-elect Mark Davies as Director 6
ForForRe-elect Kay Chaldecott as Director 7
ForForRe-elect Alastair Miller as Director 8
ForForElect Margaret Ford as Director 9
ForForRatify Deloitte LLP as Auditors 10
Page 4 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
NewRiver REIT plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
11
ForForAuthorise Issue of Equity with Pre-emptive Rights
12
ForForAuthorise Issue of Equity without Pre-emptive Rights
13
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
14
ForForAuthorise Market Purchase of Ordinary Shares 15
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
16
Voestalpine AG
Meeting Date: 07/04/2018 Country: Austria
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Approve Allocation of Income For Do Not Vote
Do Not Vote
ForApprove Discharge of Management Board 3
Do Not Vote
ForApprove Discharge of Supervisory Board 4
Do Not Vote
ForRatify Auditors 5
3i Infrastructure plc
Meeting Date: 07/05/2018 Country: Jersey
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
Page 5 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
3i Infrastructure plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Final Dividend 3
ForForRe-elect Richard Laing as Director 4
ForForRe-elect Ian Lobley as Director 5
ForForRe-elect Paul Masterton as Director 6
ForForRe-elect Doug Bannister as Director 7
ForForRe-elect Wendy Dorman as Director 8
ForForElect Robert Jennings as Director 9
ForForRatify Deloitte LLP as Auditors 10
ForForAuthorise Board to Fix Remuneration of Auditors
11
ForForApprove Scrip Dividend Scheme 12
ForForAuthorise Capitalisation of the Appropriate Amounts of New Ordinary Shares to be Allotted Under the Scrip Dividend Scheme
13
ForForAuthorise Issue of Equity without Pre-emptive Rights
14
ForForAuthorise Market Purchase of Ordinary Shares 15
China Fortune Land Development Co., Ltd.
Meeting Date: 07/05/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Draft and Summary on Stock Option and Performance Share Incentive Plan
For For
ForForApprove Methods to Assess the Performance of Plan Participants
2
ForForApprove Authorization of the Board to Handle All Related Matters
3
Great Portland Estates plc
Meeting Date: 07/05/2018 Country: United Kingdom
Meeting Type: Annual
Page 6 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Great Portland Estates plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForApprove Remuneration Report 3
ForForRe-elect Toby Courtauld as Director 4
ForForRe-elect Nick Sanderson as Director 5
ForForRe-elect Martin Scicluna as Director 6
ForForRe-elect Charles Philipps as Director 7
ForForRe-elect Wendy Becker as Director 8
ForForRe-elect Nick Hampton as Director 9
ForForRe-elect Richard Mully as Director 10
ForForElect Alison Rose as Director 11
ForForReappoint Deloitte LLP as Auditors 12
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
13
ForForAuthorise Issue of Equity with Pre-emptive Rights
14
ForForAuthorise Issue of Equity without Pre-emptive Rights
15
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
16
ForForAuthorise Market Purchase of Ordinary Shares 17
ForForAuthorise the Company to Call EGM with Two Weeks' Notice
18
Lenovo Group Limited
Meeting Date: 07/05/2018 Country: Hong Kong
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
Page 7 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Lenovo Group Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Final Dividend 2
ForForElect Yang Yuanqing as Director 3a
ForForElect Zhao John Huan as Director 3b
ForForElect Nicholas C. Allen as Director 3c
ForForElect William Tudor Brown as Director 3d
ForForAuthorize Board to Fix Remuneration of Directors
3e
ForForApprove PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration
4
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5
ForForAuthorize Repurchase of Issued Share Capital 6
ForForAuthorize Reissuance of Repurchased Shares 7
Pennon Group plc
Meeting Date: 07/05/2018 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForApprove Remuneration Report 3
ForForRe-elect Sir John Parker as Director 4
ForForRe-elect Martin Angle as Director 5
ForForRe-elect Neil Cooper as Director 6
ForForRe-elect Susan Davy as Director 7
ForForRe-elect Christopher Loughlin as Director 8
ForForRe-elect Gill Rider as Director 9
ForForReappoint Ernst & Young LLP as Auditors 10
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
11
Page 8 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Pennon Group plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise EU Political Donations and Expenditure
12
ForForAuthorise Issue of Equity with Pre-emptive Rights
13
ForForAuthorise Issue of Equity without Pre-emptive Rights
14
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment
15
ForForAuthorise Market Purchase of Ordinary Shares 16
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
17
Reliance Industries Ltd.
Meeting Date: 07/05/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Accept Financial Statements and Statutory Reports
For For
ForForAccept Consolidated Financial Statements and Statutory Reports
1b
ForForApprove Dividend 2
ForForElect P. M. S. Prasad as Director 3
ForForElect Nikhil R. Meswani as Director 4
ForForApprove Reappointment and Remuneration of Mukesh D. Ambani as Managing Director
5
ForForReelect Adil Zainulbhai as Director 6
ForForApprove Remuneration of Cost Auditors 7
ForForApprove Offer or Invitation to Subscribe to Non-Convertible Debentures on Private Placement Basis
8
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Page 9 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Reliance Industries Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAccept Financial Statements and Statutory Reports
1a
ForForAccept Consolidated Financial Statements and Statutory Reports
1b
ForForApprove Dividend 2
ForForElect P. M. S. Prasad as Director 3
ForForElect Nikhil R. Meswani as Director 4
ForForApprove Reappointment and Remuneration of Mukesh D. Ambani as Managing Director
5
ForForReelect Adil Zainulbhai as Director 6
ForForApprove Remuneration of Cost Auditors 7
ForForApprove Offer or Invitation to Subscribe to Non-Convertible Debentures on Private Placement Basis
8
U and I Group PLC
Meeting Date: 07/05/2018 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 Peter Williams as Director 3
ForForRe-elect Matthew Weiner as Director 4
ForForRe-elect Richard Upton as Director 5
ForForRe-elect Marcus Shepherd as Director 6
ForForRe-elect Nick Thomlinson as Director 7
ForForRe-elect Barry Bennett as Director 8
ForForRe-elect Lynn Krige as Director 9
ForForElect Ros Kerslake as Director 10
ForForApprove Final Dividend 11
ForForReappoint PricewaterhouseCoopers LLP as Auditors
12
Page 10 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
U and I Group PLC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise Board to Fix Remuneration of Auditors
13
ForForAuthorise Market Purchase of Ordinary Shares 14
ForForAuthorise Issue of Equity with Pre-emptive Rights
15
ForForAuthorise Issue of Equity without Pre-emptive Rights
16
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
17
ForForAuthorise EU Political Donations and Expenditure
18
China Longyuan Power Group Corporation Ltd.
Meeting Date: 07/06/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Qiao Baoping as Director For For
ForForElect Liu Jinhuan as Director 1.2
ForForElect Luan Baoxing as Director 1.3
ForForElect Yang Xiangbin as Director 1.4
ForForElect Li Enyi as Director 1.5
ForForElect Huang Qun as Director 1.6
ForForElect Zhang Songyi as Director 1.7
ForForElect Meng Yan as Director 1.8
ForForElect Han Dechang as Director 1.9
ForForElect Chen Bin as Supervisor 2.1
ForForElect Yu Yongping as Supervisor 2.2
Kumho Tire Co.
Meeting Date: 07/06/2018 Country: South Korea
Meeting Type: Special
Page 11 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Kumho Tire Co.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Two NI-NEDs and Four Outside Directors (Bundled)
For For
ForForElect Two Members of Audit Committee (Bundled)
2
ForForAmend Articles of Incorporation 3
National CineMedia, Inc.
Meeting Date: 07/06/2018 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Andrew P. Glaze For For
ForForElect Director David R. Haas 1.2
ForForElect Director Thomas F. Lesinski 1.3
ForForElect Director Mark B. Segall 1.4
ForForAmend Charter 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForForRatify Deloitte & Touche LLP as Auditors 4
Perfect World Co.,Ltd.
Meeting Date: 07/06/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Use of Idle Raised Funds to Invest in Financial Products
For For
Page 12 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
PhosAgro PJSC
Meeting Date: 07/06/2018 Country: Russia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Dividends of RUB 24 per Share For For
ForForApprove Related-Party Transaction Re: Loan Agreements with Subsidiaries
2
ForForApprove Related-Party Transaction Re: Loan Agreement with Apatit JSC
3
ForForApprove Large-Scale Related-Party Transaction Re: Loan Agreements with Apatit JSC
4
PhosAgro PJSC
Meeting Date: 07/06/2018 Country: Russia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Dividends of RUB 24 per Share For For
ForForApprove Related-Party Transaction Re: Loan Agreements with Subsidiaries
2
ForForApprove Related-Party Transaction Re: Loan Agreement with Apatit JSC
3
ForForApprove Large-Scale Related-Party Transaction Re: Loan Agreements with Apatit JSC
4
Romgaz SA
Meeting Date: 07/06/2018 Country: Romania
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Directors via Cumulative Voting For Do Not Vote
Page 13 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Romgaz SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Do Not Vote
ForFix Duration of Mandate of Elected Directors 2
Do Not Vote
ForApprove Fixed Remuneration of Elected Directors
3
Do Not Vote
ForApprove Contract of Mandate for Elected Directors
4
Do Not Vote
ForEmpower Ministry of Energy Representative to Sign Contracts with Elected Directors
5
Do Not Vote
ForApprove Meeting's Record Date 6
Do Not Vote
ForAuthorize Filing of Required Documents/Other Formalities
7
Stobart Group Ltd
Meeting Date: 07/06/2018 Country: Guernsey
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForRe-elect Iain Ferguson as Director 2
ForForRe-elect Warwick Brady as Director 3
AgainstForRe-elect Andrew Tinkler as Director 4
ForForRe-elect Andrew Wood as Director 5
ForForRe-elect John Coombs as Director 6
ForForElect Richard Laycock as Director 7
ForForReappoint KPMG 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 Market Purchase of Ordinary Shares 13
Page 14 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Value and Income Trust plc
Meeting Date: 07/06/2018 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Final Dividend 3
ForForRe-elect James Ferguson as Director 4
AbstainForRe-elect John Kay as Director 5
AbstainForRe-elect Angela Lascelles as Director 6
AbstainForRe-elect Matthew Oakeshott as Director 7
ForForElect Dominic Neary as Director 8
ForForReappoint Grant Thornton UK 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
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
14
China Shipbuilding Industry Group Power Co., Ltd.
Meeting Date: 07/09/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Change in Raised Funds Investment Project
For For
ForForApprove Change in the Implementing Entity and Implementation Site for Automotive Power R&D Center Construction Project
1.1
Page 15 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
China Shipbuilding Industry Group Power Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Change in the Implementing Entity and Implementation Site for Industrial (Storage) Battery Production Line Construction Project
1.2
ForForApprove Adjustment of Construction Content and Change in the Implementation Site for Marine Integrated Electric Propulsion Trial Production Capacity Improvement Project
1.3
ForForApprove Investment Adjustment in the Marine and Ships Integrated Power Distribution System, Steam Turbine Auxiliary Assembly General Adjustment and Core Parts Processing and Construction Project
1.4
ForForApprove Investment Adjustment in the Industrial High-end and Ship Special High-Power Transmission Manufacturing Conditions Construction Project
1.5
ForForApprove Termination of the Use of Raised Funds for Investment in Ships and Industrial 40MW Gas Turbine R&D Project
1.6
ForForApprove Termination of the Use of Raised Funds for Investment in Ships and Industrial Steam Power Plant Industrialization Construction Project
1.7
ForForApprove Termination of the Use of Raised Funds for Investment in High-end Steam Power Plant Verification Capabilities Enhancement Construction Projects
1.8
ForForApprove Investment Adjustment for the Gas Turbine Key Components Trial Production and Production Capacity Building Project
1.9
ForForApprove Investment Adjustment for the Shipbuilding Power Component Production and Civil-military Integration Industrialization Capability Project
1.10
ForForApprove Use of Raised Funds for the Investment of Fengfan Co., Ltd. Qingyuan Branch High Performance Lead Battery Technology Upgrade and Construction Project
1.11
ForForApprove Use of Raised Funds for the Investment of Fengfan Co., Ltd. Qingyuan Branch Distribution Center Construction Project
1.12
ForForApprove Use of Raised Funds for the Investment of Fengfan (Yangzhou) Co., Ltd. New Large-capacity Sealed Lead-acid Battery Construction Project
1.13
Page 16 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
China Shipbuilding Industry Group Power Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Use of Raised Funds for the Investment of China Shipbuilding Industry Group Diesel Engine Co., Ltd. Production Layout Adjustment and Supplementary Facilities Construction Project
1.14
ForForApprove Use of Raised Funds for the Investment in the Capital Injection and Related Party Transactions for CSIC Heavy Industry (Beijing) Scientific Research Management Co., Ltd.
1.15
ForForApprove Use of Raised Funds for the Investment in the Establishment of CSIC Heavy Industry (Chongqing) Southwest Research Institute Co., Ltd. and Related Party Transactions
1.16
ForForApprove Use of Raised Funds to Purchase All Equity of Shaanxi Diesel Engine Heavy Industry Co., Ltd. and Related Party Transactions
1.17
ForForApprove Investment in China Shipbuilding Heavy Industry Group Diesel Engine Co., Ltd. and Related Party Transactions
2
ForForApprove Capital Injection for CSIC Heavy Industry (Beijing) Scientific Research Management Co., Ltd. and Related Party Transactions
3
ForForApprove Establishment of CSIC Heavy Industry (Chongqing) Southwest Research Institute Co., Ltd. and Related Party Transactions
4
ForForApprove Acquisition of Equity of Shaanxi Diesel Engine Heavy Industry Co., Ltd. and Related Party Transactions
5
ForForApprove Establishment of Investment Industry and Related Party Transactions
6
ForForApprove Acquisition of Equity of Chongqing Gearbox Co., Ltd. and Related Party Transactions
7
ForForApprove Related-party Transaction in Connection to Application of Comprehensive Credit Line
8
DHC Software Co., Ltd.
Meeting Date: 07/09/2018 Country: China
Meeting Type: Special
Page 17 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
DHC Software Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Repurchase and Cancellation of Shares Which Have Not Completed the Performance Commitment in Connection to the Target Assets and Capital Reduction
For For
ForForApprove Authorization of the Board to Handle All Related Matters Regarding Repurchase of Shares
2
ForForAmend Articles of Association and Approve Change of Business Registration
3
Healthcare Trust of America, Inc.
Meeting Date: 07/09/2018 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Scott D. Peters For For
ForForElect Director W. Bradley Blair, II 1b
ForForElect Director Vicki U. Booth 1c
ForForElect Director Roberta B. Bowman 1d
ForForElect Director Maurice J. DeWald 1e
ForForElect Director Warren D. Fix 1f
ForForElect Director Peter N. Foss 1g
ForForElect Director Daniel S. Henson 1h
ForForElect Director Larry L. Mathis 1i
ForForElect Director Gary T. Wescombe 1j
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Deloitte & Touche LLP as Auditors 3
OHL Mexico S.A.B. de C.V.
Meeting Date: 07/09/2018 Country: Mexico
Meeting Type: Special
Page 18 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
OHL Mexico S.A.B. de C.V.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Change Company Name and Amend Article 1 Accordingly
For For
OHL Mexico S.A.B. de C.V.
Meeting Date: 07/09/2018 Country: Mexico
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect or Ratify Members of Audit and Corporate Practices Committees
For For
ForForAppoint Legal Representatives 2
Strauss Group Ltd.
Meeting Date: 07/09/2018 Country: Israel
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Issue Updated Exemption Agreements to Directors/Officers
For For
AgainstNoneVote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager
A
AgainstNoneIf you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B1
AgainstNoneIf you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B2
Page 19 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Strauss Group Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForNoneIf you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against.
B3
The Israel Corp Ltd
Meeting Date: 07/09/2018 Country: Israel
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Compensation Policy for the Directors and Officers of the Company
For For
AgainstNoneVote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager
A
AgainstNoneIf you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B1
AgainstNoneIf you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B2
ForNoneIf you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against.
B3
Altice Europe N.V.
Meeting Date: 07/10/2018 Country: Netherlands
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2.a Elect Alain Weill as Executive Director For For
Page 20 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Altice Europe N.V.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Natacha Marty as Executive Director 2.b
ForForElect Thierry Sauvaire as Non-Executive Director
2.c
AgainstForAmend Remuneration Policy of the Board of Directors
3.a
ForForAmend Remuneration of Dennis Okhuijsen 3.b
AgainstForApprove Remuneration of Alain Weill 3.c
AgainstForApprove Remuneration of Natacha Marty 3.d
ForForApprove Remuneration of Thierry Sauvaire 3.e
AgainstForApprove Remuneration of Non-Executive Directors
3.f
Assura Plc
Meeting Date: 07/10/2018 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 Deloitte LLP as Auditors 3
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
4
ForForElect Ed Smith as Director 5
ForForRe-elect Jonathan Murphy as Director 6
ForForRe-elect Jenefer Greenwood as Director 7
ForForRe-elect David Richardson as Director 8
ForForElect Jayne Cottam as Director 9
ForForElect Jonathan Davies as Director 10
ForForAuthorise Issue of Equity with Pre-emptive Rights
11
ForForAuthorise Issue of Equity without Pre-emptive Rights
12
Page 21 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Assura Plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
13
ForForAuthorise Market Purchase of Ordinary Shares 14
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
15
AVIC Aircraft Co., Ltd.
Meeting Date: 07/10/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Meng Jun as Non-independent Director For Against
ForForApprove Amendments to Articles of Association
2
ForForAmend Rules and Procedures Regarding Meetings of Board of Directors
3
AZZ Inc.
Meeting Date: 07/10/2018 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Daniel E. Berce For For
ForForElect Director Paul Eisman 1.2
ForForElect Director Daniel R. Feehan 1.3
ForForElect Director Thomas E. Ferguson 1.4
ForForElect Director Kevern R. Joyce 1.5
ForForElect Director Venita McCellon - Allen 1.6
ForForElect Director Ed McGough 1.7
ForForElect Director Stephen E. Pirnat 1.8
Page 22 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
AZZ Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Steven R. Purvis 1.9
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForApprove Qualified Employee Stock Purchase Plan
3
ForForRatify BDO USA, LLP as Auditors 4
Cavco Industries, Inc.
Meeting Date: 07/10/2018 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Steven G. Bunger For For
ForForElect Director Jack Hanna 1.2
ForForRatify RSM US LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
DS Smith Plc
Meeting Date: 07/10/2018 Country: United Kingdom
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Acquisition of Europac For For
Eurobank Ergasias SA
Meeting Date: 07/10/2018 Country: Greece
Meeting Type: Annual
Page 23 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Eurobank Ergasias SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Discharge of Board and Auditors 2
ForForRatify Auditors 3
AgainstForElect Directors (Bundled) 5
AgainstForElect Members and Chairman of Audit Committee
6
ForForApprove Director Remuneration 7
HAPAG-LLOYD AG
Meeting Date: 07/10/2018 Country: Germany
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Approve Allocation of Income and Dividends of EUR 0.57 per Share
For For
ForForApprove Discharge of Management Board for Fiscal 2017
3
ForForApprove Discharge of Supervisory Board for Fiscal 2017
4
ForForRatify KPMG AG as Auditors for Fiscal 2018 5
AgainstForElect Turqi Abdulrahman A. Alnowaiser to the Supervisory Board
6
JPMorgan European Smaller Companies Trust plc
Meeting Date: 07/10/2018 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
Page 24 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
JPMorgan European Smaller Companies Trust plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Remuneration Policy 2
ForForApprove Remuneration Report 3
ForForApprove Final Dividend 4
ForForRe-elect Carolan Dobson as Director 5
ForForRe-elect Marc Van Gelder as Director 6
ForForRe-elect Ashok Gupta as Director 7
ForForRe-elect Nicholas Smith as Director 8
ForForRe-elect Stephen White as Director 9
ForForReappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration
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
Kumba Iron Ore Ltd
Meeting Date: 07/10/2018 Country: South Africa
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve ESOP Scheme For For
ForForApprove Remuneration of Lead Independent Director
2
ForForAuthorise Ratification of Approved Resolutions
1
Marks and Spencer Group plc
Meeting Date: 07/10/2018 Country: United Kingdom
Meeting Type: Annual
Page 25 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Marks and Spencer Group plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Final Dividend 3
ForForRe-elect Archie Norman as Director 4
ForForRe-elect Steve Rowe as Director 5
ForForRe-elect Vindi Banga as Director 6
ForForRe-elect Alison Brittain as Director 7
ForForRe-elect Andy Halford as Director 8
ForForRe-elect Andrew Fisher as Director 9
ForForElect Humphrey Singer as Director 10
ForForElect Katie Bickerstaffe as Director 11
ForForElect Pip McCrostie as Director 12
ForForReappoint Deloitte LLP as Auditors 13
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
14
ForForAuthorise Issue of Equity with Pre-emptive Rights
15
ForForAuthorise Issue of Equity without Pre-emptive Rights
16
ForForAuthorise Market Purchase of Ordinary Shares 17
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
18
ForForAuthorise EU Political Donations and Expenditure
19
Mitel Networks Corporation
Meeting Date: 07/10/2018 Country: Canada
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For For
Page 26 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Mitel Networks Corporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForAdvisory Vote on Golden Parachutes 2
ForForAdjourn Meeting 3
Oclaro, Inc.
Meeting Date: 07/10/2018 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
PPB Group Berhad
Meeting Date: 07/10/2018 Country: Malaysia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Bonus Issue of Shares For For
Airport City Ltd.
Meeting Date: 07/11/2018 Country: Israel
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Reappoint Somekh-Chaikin as Auditors and Authorize Board to Fix Their Remuneration
For For
ForForReelect Haim Tsuff as Director 3.1
ForForReelect Eitan Voloch as Director 3.2
Page 27 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Airport City Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForReelect Itamar Volkov as Director and Approve Director's Remuneration
3.3
ForForReelect Esther Badt as External Director and Approve Director's Remuneration
4.1
ForForElect Mazal Bahary Cohen as External Director and Approve Director's Remuneration
4.2
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
AgainstNoneIf you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B1
AgainstNoneIf you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B2
ForNoneIf you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against.
B3
Alliance Bank Malaysia Berhad
Meeting Date: 07/11/2018 Country: Malaysia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Directors' Fees For For
ForForApprove Directors' Benefits (Excluding Directors' Fees)
2
ForForElect Ou Shian Waei as Director 3
ForForElect Ho Hon Cheong as Director 4
ForForElect Thayaparan S. Sangarapillai as Director 5
ForForElect Tan Chian Khong as Director 6
ForForApprove PricewaterhouseCoopers PLT as Auditors and Authorize Board to Fix Their Remuneration
7
Page 28 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
AVEVA Group plc
Meeting Date: 07/11/2018 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
AgainstForApprove Remuneration Report 2
ForForApprove Remuneration Policy 3
ForForApprove Final Dividend 4
ForForElect Craig Hayman as Director 5
AbstainForElect Emmanuel Babeau as Director 6
ForForElect Peter Herweck as Director 7
ForForRe-elect Philip Aiken as Director 8
ForForRe-elect James Kidd as Director 9
ForForRe-elect Jennifer Allerton as Director 10
ForForRe-elect Christopher Humphrey as Director 11
ForForRe-elect Ron Mobed as Director 12
ForForReappoint Ernst & Young LLP as Auditors 13
ForForAuthorise Board to Fix Remuneration of Auditors
14
ForForAuthorise Market Purchase of Ordinary Shares 15
ForForAuthorise Issue of Equity with Pre-emptive Rights
16
ForForAuthorise Issue of Equity without Pre-emptive Rights
17
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
18
ForForApprove Increase in the Maximum Aggregate Annual Fees Payable to Directors
19
ForForApprove Performance and Retention Award to James Kidd
20
ForForApprove Performance and Retention Award to David Ward
21
Page 29 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
BT Group plc
Meeting Date: 07/11/2018 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Final Dividend 3
ForForElect Jan du Plessis as Director 4
ForForRe-elect Gavin Patterson as Director 5
ForForRe-elect Simon Lowth as Director 6
ForForRe-elect Iain Conn as Director 7
ForForRe-elect Tim Hottges as Director 8
ForForRe-elect Isabel Hudson as Director 9
ForForRe-elect Mike Inglis as Director 10
ForForRe-elect Nick Rose as Director 11
ForForRe-elect Jasmine Whitbread as Director 12
ForForAppoint KPMG LLP as Auditors 13
ForForAuthorise Board to Fix Remuneration of Auditors
14
ForForAuthorise Issue of Equity with Pre-emptive Rights
15
ForForAuthorise Issue of Equity without Pre-emptive Rights
16
ForForAuthorise Market Purchase of Ordinary Shares 17
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
18
ForForAuthorise EU Political Donations and Expenditure
19
Future Land Holdings Co., Ltd.
Meeting Date: 07/11/2018 Country: China
Meeting Type: Special
Page 30 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Future Land Holdings Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Repurchase and Cancellation of Performance Shares
For For
ForForAmend Articles of Association 2
ForForApprove Increase Scale of Direct Financing 3
J Sainsbury plc
Meeting Date: 07/11/2018 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Final Dividend 3
ForForElect Jo Harlow as Director 4
ForForRe-elect Matt Brittin as Director 5
ForForRe-elect Brian Cassin as Director 6
ForForRe-elect Mike Coupe as Director 7
ForForRe-elect David Keens as Director 8
ForForRe-elect Kevin O'Byrne as Director 9
ForForRe-elect Dame Susan Rice as Director 10
ForForRe-elect John Rogers as Director 11
ForForRe-elect Jean Tomlin as Director 12
ForForRe-elect David Tyler as Director 13
ForForReappoint Ernst & Young LLP as Auditors 14
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
15
ForForAuthorise Issue of Equity with Pre-emptive Rights
16
ForForAuthorise Issue of Equity without Pre-emptive Rights
17
Page 31 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
J Sainsbury plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
18
ForForApprove EU Political Donations and Expenditure
19
ForForAuthorise Market Purchase Ordinary Shares 20
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
21
JPMorgan Global Convertibles Income Fund Limited
Meeting Date: 07/11/2018 Country: Guernsey
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Authorise Market Purchase of Ordinary Shares For For
LondonMetric Property Plc
Meeting Date: 07/11/2018 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 Deloitte LLP as Auditors 3
ForForAuthorise Board to Fix Remuneration of Auditors
4
ForForRe-elect Patrick Vaughan as Director 5
ForForRe-elect Andrew Jones as Director 6
ForForRe-elect Martin McGann as Director 7
ForForRe-elect Valentine Beresford as Director 8
ForForRe-elect Mark Stirling as Director 9
Page 32 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
LondonMetric Property Plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRe-elect James Dean as Director 10
ForForRe-elect Alec Pelmore as Director 11
ForForRe-elect Philip Watson as Director 12
ForForRe-elect Rosalyn Wilton as Director 13
ForForRe-elect Andrew Livingston as Director 14
ForForElect Suzanne Avery as Director 15
ForForAuthorise Issue of Equity with Pre-emptive Rights
16
ForForAuthorise Issue of Equity without Pre-emptive Rights
17
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
18
ForForAuthorise Market Purchase of Ordinary Shares 19
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
20
Martin Currie Asia Unconstrained Trust plc
Meeting Date: 07/11/2018 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Remuneration Policy 3
ForForApprove Final Dividend 4
ForForRe-elect Harry Wells as Director 5
ForForRe-elect Peter Edwards as Director 6
ForForRe-elect Gregory Shenkman as Director 7
ForForRe-elect Anja Balfour as Director 8
ForForRe-elect Martin Shenfield as Director 9
ForForReappoint KPMG LLP as Auditors 10
Page 33 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Martin Currie Asia Unconstrained Trust plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise Board to Fix Remuneration of Auditors
11
ForForAuthorise Issue of Equity with Pre-emptive Rights
12
ForForApprove Continuation of Company as Investment Trust
13
ForForAuthorise Issue of Equity without Pre-emptive Rights
14
ForForAuthorise Market Purchase of Ordinary Shares 15
Nampak Ltd
Meeting Date: 07/11/2018 Country: South Africa
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Financial Assistance in Terms of Section 45 of the Companies Act
For For
ForForApprove Financial Assistance in Terms of Section 45 of the Companies Act in Connection with the Existing Share Schemes
2
ForForApprove Financial Assistance in Terms of Section 44 of the Companies Act
3
NEX Group plc
Meeting Date: 07/11/2018 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 Charles Gregson as Director 3
ForForRe-elect Michael Spencer as Director 4
ForForRe-elect Ken Pigaga as Director 5
Page 34 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
NEX Group plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRe-elect Samantha Wren as Director 6
ForForRe-elect John Sievwright as Director 7
ForForRe-elect Anna Ewing as Director 8
ForForRe-elect Ivan Ritossa as Director 9
ForForRe-elect Robert Standing as Director 10
ForForReappoint Deloitte LLP as Auditors 11
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
12
AgainstForApprove Remuneration Report 13
ForForApprove Remuneration Policy 14
ForForAuthorise Issue of Equity with Pre-emptive Rights
15
ForForAuthorise Issue of Equity without Pre-emptive Rights
16
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
17
ForForAuthorise Market Purchase of Ordinary Shares 18
Singapore Post Limited
Meeting Date: 07/11/2018 Country: Singapore
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Adopt Financial Statements and Directors' and Auditors' Reports
For For
ForForApprove Final Dividend 2
ForForElect Simon Claude Israel as Director 3
ForForElect Fang Ai Lian as Director 4
ForForApprove Directors' Fees 5
ForForApprove Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration
6
AgainstForApprove Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights
7
Page 35 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Singapore Post Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Grant of Options and Issuance of Shares Pursuant to the Singapore Post Share Option Scheme 2012 and Grant of Awards and Issuance of Shares Pursuant to the Singapore Post Restricted Share Plan 2013
8
ForForApprove Mandate for Interested Person Transactions
9
ForForAuthorize Share Repurchase Program 10
Steelcase Inc.
Meeting Date: 07/11/2018 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Lawrence J. Blanford For For
ForForElect Director Timothy C. E. Brown 1b
ForForElect Director Connie K. Duckworth 1c
ForForElect Director David W. Joos 1d
ForForElect Director James P. Keane 1e
ForForElect Director Todd P. Kelsey 1f
ForForElect Director Jennifer C. Niemann 1g
ForForElect Director Robert C. Pew, III 1h
ForForElect Director Cathy D. Ross 1i
ForForElect Director Peter M. Wege, II 1j
ForForElect Director P. Craig Welch, Jr. 1k
ForForElect Director Kate Pew Wolters 1l
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Deloitte & Touche LLP as Auditors 3
The Biotech Growth Trust PLC
Meeting Date: 07/11/2018 Country: United Kingdom
Meeting Type: Annual
Page 36 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
The Biotech Growth Trust PLC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForRe-elect Andrew Joy as Director 3
ForForRe-elect Dame Kay Davies as Director 4
ForForRe-elect Steven Bates as Director 5
ForForRe-elect Lord Willetts as Director 6
ForForRe-elect Julia Le Blan as Director 7
ForForElect Geoff Hsu as Director 8
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
Triple Point Social Housing REIT Plc
Meeting Date: 07/11/2018 Country: United Kingdom
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Acquisition of TP Social Housing Investments Limited from Pantechnicon Capital Limited
For For
Triumph Group, Inc.
Meeting Date: 07/11/2018 Country: USA
Meeting Type: Annual
Page 37 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Triumph Group, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Paul Bourgon For For
ForForElect Director Daniel J. Crowley 1.2
ForForElect Director Ralph E. Eberhart 1.3
ForForElect Director Daniel P. Garton 1.4
ForForElect Director Dawne S. Hickton 1.5
ForForElect Director William L. Mansfield 1.6
ForForElect Director Adam J. Palmer 1.7
ForForElect Director Joseph M. Silvestri 1.8
ForForElect Director Larry O. Spencer 1.9
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForApprove Omnibus Stock Plan 3
ForForRatify Ernst & Young LLP as Auditors 4
ForAgainstReduce Ownership Threshold for Shareholders to Call Special Meeting
5
Vtech Holdings Ltd
Meeting Date: 07/11/2018 Country: Bermuda
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForElect William Fung Kwok Lun as Director 3a
ForForElect Ko Ping Keung as Director 3b
ForForElect Wong Kai Man as Director 3c
ForForApprove Directors' Fee 3d
ForForApprove KPMG as Auditor and Authorize Board to Fix Their Remuneration
4
Page 38 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Vtech Holdings Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorize Repurchase of Issued Share Capital 5
ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
6
ABN AMRO Group N.V.
Meeting Date: 07/12/2018 Country: Netherlands
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2b Elect Tom de Swaan to Supervisory Board For For
Alony Hetz Properties & Investments Ltd.
Meeting Date: 07/12/2018 Country: Israel
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve D&O Liability Insurance Policy For For
ForForIssue Updated Indemnification Agreements to Directors/Officers
2
ForForAmend Articles Re: Indemnification Insurance 3
ForForIssue Updated Exemption Agreements to Directors/Officers
4
ForForReelect Shlomi Shuv as External Director 5
AgainstNoneVote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager
A
AgainstNoneIf you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B1
AgainstNoneIf you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B2
Page 39 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Alony Hetz Properties & Investments Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForNoneIf you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against.
B3
Armstrong World Industries, Inc.
Meeting Date: 07/12/2018 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Stan A. Askren For For
ForForElect Director Victor D. Grizzle 1.2
ForForElect Director Tao Huang 1.3
ForForElect Director Larry S. McWilliams 1.4
ForForElect Director James C. Melville 1.5
ForForElect Director John J. Roberts 1.6
ForForElect Director Gregory P. Spivy 1.7
ForForElect Director Roy W. Templin 1.8
ForForElect Director Cherryl T. Thomas 1.9
ForForRatify KPMG LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Banco de Credito e Inversiones (BCI)
Meeting Date: 07/12/2018 Country: Chile
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Cancellation of Capital Authorization Approved by EGM on March 27, 2018 to Increase Capital
For Do Not Vote
Page 40 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Banco de Credito e Inversiones (BCI)
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Do Not Vote
ForAuthorize Increase in Capital in the Amount of CLP 430 Billion via Share Issuance
2
Do Not Vote
ForAuthorize Board to Register Shares Representing Capital Increase; Fix Price and Placing Conditions of Shares; Adopt Necessary Agreements to Implement Approved Resolutions
3
Do Not Vote
ForAmend Articles to Reflect Changes in Capital 4
Do Not Vote
ForAdopt Necessary Agreements to Legalize and Execute Amendments to Articles Approved by this General Meeting
5
Burberry Group plc
Meeting Date: 07/12/2018 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Final Dividend 3
ForForElect Dr Gerry Murphy as Director 4
ForForRe-elect Fabiola Arredondo as Director 5
ForForRe-elect Ian Carter as Director 6
ForForRe-elect Jeremy Darroch as Director 7
ForForRe-elect Stephanie George as Director 8
ForForRe-elect Matthew Key as Director 9
ForForRe-elect Dame Carolyn McCall as Director 10
ForForElect Orna NiChionna as Director 11
ForForElect Ron Frasch as Director 12
ForForRe-elect Julie Brown as Director 13
ForForRe-elect Marco Gobbetti as Director 14
ForForReappoint PricewaterhouseCoopers LLP as Auditors
15
Page 41 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Burberry Group plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
16
ForForAuthorise EU Political Donations and Expenditure
17
ForForAuthorise Issue of Equity with Pre-emptive Rights
18
ForForAuthorise Issue of Equity without Pre-emptive Rights
19
ForForAuthorise Market Purchase of Ordinary Shares 20
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
21
Fielmann AG
Meeting Date: 07/12/2018 Country: Germany
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Approve Allocation of Income and Dividends of EUR 1.85 per Share
For For
ForForApprove Discharge of Management Board for Fiscal 2017
3
ForForApprove Discharge of Supervisory Board for Fiscal 2017
4
ForForRatify Deloitte GmbH as Auditors for Fiscal 2018
5
Harmony Gold Mining Company Ltd
Meeting Date: 07/12/2018 Country: South Africa
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Authorise Issuance of Shares to ARM Pursuant to a Vendor Consideration Placing
For For
Page 42 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Helical plc
Meeting Date: 07/12/2018 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 Michael Slade as Director 3
ForForRe-elect Richard Grant as Director 4
ForForRe-elect Gerald Kaye as Director 5
ForForRe-elect Tim Murphy as Director 6
ForForRe-elect Matthew Bonning-Snook as Director 7
ForForRe-elect Susan Clayton as Director 8
ForForRe-elect Richard Cotton as Director 9
ForForRe-elect Michael O'Donnell as Director 10
ForForAppoint Deloitte LLP as Auditors 11
ForForAuthorise Board to Fix Remuneration of Auditors
12
ForForApprove Remuneration Report 13
ForForApprove Remuneration Policy 14
ForForApprove Annual Bonus Scheme 2018 15
ForForAuthorise Issue of Equity with Pre-emptive Rights
16
ForForAuthorise Issue of Equity without Pre-emptive Rights
17
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
18
ForForAuthorise Market Purchase of Ordinary Shares 19
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
20
Hubei Biocause Pharmaceutical Co., Ltd.
Meeting Date: 07/12/2018 Country: China
Meeting Type: Special
Page 43 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Hubei Biocause Pharmaceutical Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Extension of Resolution Validity Period in Connection to Private Placement
For For
ForForApprove Authorization of Board to Handle All Related Matters to Extend the Resolution Validity Period of Private Placement
2
Johnson Electric Holdings Ltd.
Meeting Date: 07/12/2018 Country: Bermuda
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForAuthorize Repurchase of Issued Share Capital 3
ForForElect Austin Jesse Wang as Director 4a
ForForElect Peter Kin-Chung Wang as Director 4b
ForForElect Joseph Chi-Kwong Yam as Director 4c
ForForAuthorize Board to Fix Remuneration of Directors
5
ForForApprove PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration
6
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
7
ForForAuthorize Reissuance of Repurchased Shares 8
Land Securities Group plc
Meeting Date: 07/12/2018 Country: United Kingdom
Meeting Type: Annual
Page 44 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Land Securities Group plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Policy 2
ForForApprove Remuneration Report 3
ForForApprove Final Dividend 4
ForForElect Colette O'Shea as Director 5
ForForElect Scott Parsons as Director 6
ForForRe-elect Robert Noel as Director 7
ForForRe-elect Martin Greenslade as Director 8
ForForRe-elect Christopher Bartram as Director 9
ForForRe-elect Edward Bonham Carter as Director 10
ForForRe-elect Nicholas Cadbury as Director 11
ForForRe-elect Cressida Hogg as Director 12
ForForRe-elect Simon Palley as Director 13
ForForRe-elect Stacey Rauch as Director 14
ForForReappoint Ernst & Young LLP as Auditors 15
ForForAuthorise Board to Fix Remuneration of Auditors
16
ForForAuthorise EU Political Donations and Expenditure
17
ForForAuthorise Issue of Equity with Pre-emptive Rights
18
ForForAuthorise Issue of Equity without Pre-emptive Rights
19
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
20
ForForAuthorise Market Purchase of Ordinary Shares 21
Pets at Home Group Plc
Meeting Date: 07/12/2018 Country: United Kingdom
Meeting Type: Annual
Page 45 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Pets at Home Group Plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Final Dividend 3
ForForRe-elect Tony DeNunzio as Director 4A
ForForRe-elect Paul Moody as Director 4B
ForForRe-elect Dennis Millard as Director 4C
ForForRe-elect Sharon Flood as Director 4D
ForForRe-elect Stanislas Laurent as Director 4E
ForForRe-elect Mike Iddon as Director 4F
ForForElect Peter Pritchard as Director 5A
ForForElect Susan Dawson as Director 5B
ForForReappoint KPMG LLP as Auditors 6
ForForAuthorise Board to Fix Remuneration of Auditors
7
ForForAuthorise Issue of Equity with Pre-emptive Rights
8
ForForAuthorise EU Political Donations and Expenditure
9
ForForAuthorise Issue of Equity without Pre-emptive Rights
10
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
11
ForForAuthorise Market Purchase of Ordinary Shares 12
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
13
Renewi plc
Meeting Date: 07/12/2018 Country: United Kingdom
Meeting Type: Annual
Page 46 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Renewi plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Final Dividend 3
ForForElect Jolande Sap as Director 4
ForForElect Luc Sterckx as Director 5
ForForRe-elect Colin Matthews as Director 6
ForForRe-elect Jacques Petry as Director 7
ForForRe-elect Allard Castelein as Director 8
ForForRe-elect Marina Wyatt as Director 9
ForForRe-elect Peter Dilnot as Director 10
ForForRe-elect Toby Woolrych as Director 11
ForForReappoint PricewaterhouseCoopers LLP as Auditors
12
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
13
ForForAuthorise EU Political Donations and Expenditure
14
ForForAuthorise Issue of Equity with Pre-emptive Rights
15
ForForAuthorise Issue of Equity without Pre-emptive Rights
16
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
17
ForForAuthorise Market Purchase of Ordinary Shares 18
Templeton Emerging Markets Investment Trust plc
Meeting Date: 07/12/2018 Country: United Kingdom
Meeting Type: Annual
Page 47 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Templeton Emerging Markets Investment Trust plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Final Dividend 3
ForForElect Charlie Ricketts as Director 4
ForForRe-elect David Graham as Director 5
ForForRe-elect Paul Manduca as Director 6
ForForRe-elect Beatrice Hollond as Director 7
ForForRe-elect Simon Jeffreys as Director 8
ForForRe-elect Gregory Johnson as Director 9
ForForReappoint Deloitte LLP as Auditors 10
ForForAuthorise Board to Fix Remuneration of Auditors
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
Bank of Baroda Ltd.
Meeting Date: 07/13/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
2
Page 48 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
DCC plc
Meeting Date: 07/13/2018 Country: Ireland
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForApprove Remuneration Report 3
ForForRe-elect Emma FitzGerald as Director 4a
ForForRe-elect David Jukes as Director 4b
ForForRe-elect Pamela Kirby as Director 4c
ForForRe-elect Jane Lodge as Director 4d
ForForRe-elect Cormac McCarthy as Director 4e
ForForRe-elect John Moloney as Director 4f
ForForRe-elect Donal Murphy as Director 4g
ForForRe-elect Fergal O'Dwyer as Director 4h
ForForElect Mark Ryan as Director 4i
ForForRe-elect Leslie Van de Walle as Director 4j
ForForAuthorise Board to Fix Remuneration of Auditors
5
ForForAuthorise Issue of Equity with Pre-emptive Rights
6
ForForAuthorise Issue of Equity without Pre-emptive Rights
7
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
8
ForForAuthorise Market Purchase of Shares 9
ForForAuthorise Reissuance Price Range of Treasury Shares
10
HRG Group, Inc.
Meeting Date: 07/13/2018 Country: USA
Meeting Type: Special
Page 49 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
HRG Group, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Reverse Stock Split For For
ForForAmend Charter 2
ForForReduce Authorized Common Stock 3
AgainstForIncrease Authorized Preferred Stock 4
AgainstForAmend Security Transfer Restrictions 5
ForForChange Company Name to Spectrum Brands Holdings, Inc.
6
ForForIssue Shares in Connection with Acquisition 7
ForForAdjourn Meeting 8
ForForAdvisory Vote on Golden Parachutes 9
Jinduicheng Molybdenum Co., Ltd.
Meeting Date: 07/13/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Financing Plan For For
KAP Industrial Holdings Ltd.
Meeting Date: 07/13/2018 Country: South Africa
Meeting Type: Written Consent
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Financial Assistance to UED and UEL in Terms of Sections 44 and 45 of the Companies Act
For For
Page 50 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Ledo d.d.
Meeting Date: 07/13/2018 Country: Croatia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2.1 Approve Submission of Management Board Report on Management Board Actions Undertaken to Protect Company and Shareholders Interests
None For
ForNoneApprove Submission of Management Board Report on Management Board Actions Undertaken to Reduce Company's Obligations towards Creditors
2.2
ForNoneApprove Submission of Management Board Report on Transfer of Organized Part of Enterprise
2.3
ForNoneApprove Submission of Management Board Report on Court Proceedings in Commercial Court against Company
2.4
ForNoneApprove Submission of Management Board Report on Claims Recognized by Company during Court Proceedings in Commercial Court
2.5
ForNoneApprove Submission of Management Board Report Re: Value of Collateral Agreement
2.6
ForNoneApprove Submission of Management and Supervisory Board Reports on Financial Statements
3
Spectrum Brands Holdings, Inc.
Meeting Date: 07/13/2018 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For For
ForForAdjourn Meeting 2
ForForApprove Reverse Stock Split 3
AgainstForAmend Charter 4
ForForReduce Authorized Common Stock 5
AgainstForIncrease Authorized Preferred Stock 6
Page 51 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Spectrum Brands Holdings, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForAmend Security Transfer Restrictions 7
ForForAmend Charter 8
Workspace Group plc
Meeting Date: 07/13/2018 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 Daniel Kitchen as Director 4
ForForRe-elect Jamie Hopkins as Director 5
ForForRe-elect Graham Clemett as Director 6
ForForRe-elect Dr Maria Moloney as Director 7
ForForRe-elect Chris Girling as Director 8
ForForRe-elect Damon Russell as Director 9
ForForRe-elect Stephen Hubbard as Director 10
ForForReappoint KPMG LLP as Auditors 11
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
12
ForForAuthorise Issue of Equity with Pre-emptive Rights
13
ForForAuthorise EU Political Donations and Expenditure
14
ForForAuthorise Issue of Equity without Pre-emptive Rights
15
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
16
ForForAuthorise Market Purchase of Ordinary Shares 17
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
18
Page 52 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Balkrishna Industries Ltd.
Meeting Date: 07/14/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForConfirm Interim Dividends and Declare Final Dividend
2
ForForReelect Vipul Shah as Director 3
ForForElect Pannkaj Ghadiali as Director 4
Circassia Pharmaceuticals plc
Meeting Date: 07/16/2018 Country: United Kingdom
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Authorise Issue of New Shares Pursuant to the Related Party Transaction
For For
Investment AB Kinnevik
Meeting Date: 07/16/2018 Country: Sweden
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Elect Chairman of Meeting For Do Not Vote
Do Not Vote
ForPrepare and Approve List of Shareholders 3
Do Not Vote
ForApprove Agenda of Meeting 4
Do Not Vote
ForDesignate Inspector(s) of Minutes of Meeting 5
Do Not Vote
ForAcknowledge Proper Convening of Meeting 6
Page 53 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Investment AB Kinnevik
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Do Not Vote
ForApprove Distribution of All of Company's Shares in MTG to Company's Shareholders
7
JPMorgan European Investment Trust plc
Meeting Date: 07/16/2018 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 Policy 2
ForForApprove Remuneration Report 3
ForForRe-elect Andrew Adcock as Director 4
ForForRe-elect Josephine Dixon as Director 5
ForForRe-elect Stephen Goldman as Director 6
ForForRe-elect Stephen Russell as Director 7
ForForRe-elect Jutta af Rosenborg as Director 8
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 Off-Market Purchase 13
Korea Electric Power Corp.
Meeting Date: 07/16/2018 Country: South Korea
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Kim Dong-sub as Inside Director For For
Page 54 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Korea Electric Power Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Kim Hoe-chun as Inside Director 1.2
ForForElect Park Hyung-duck as Inside Director 1.3
ForForElect Lim Hyun-seung as Inside Director 1.4
ForForElect Noh Geum-sun as a Member of Audit Committee
2.1
ForForElect Jung Yeon-gil as a Member of Audit Committee
2.2
KWG Property Holding Ltd.
Meeting Date: 07/16/2018 Country: Cayman Islands
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Change of English Name and Chinese Name as Dual Foreign Name of the Company and Authorize Board to Deal With All Matters in Relation to Change of Company Name
For For
Mapletree Logistics Trust
Meeting Date: 07/16/2018 Country: Singapore
Meeting Type: Annual
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
ForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Manager to Fix Their Remuneration
2
AgainstForApprove Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights
3
Page 55 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Alstom
Meeting Date: 07/17/2018 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 0.35 per Share
3
ForForApprove Transaction with Bouygues SA Re: Strategic Combination of Alstom and Siemens Mobility Business
4
AgainstForApprove Transaction with Rothschild and Cie Re: Financial Adviser in Connection with Transaction Above
5
ForForReelect Olivier Bouygues as Director 6
ForForReelect Bouygues SA as Director 7
ForForReelect Bi Yong Chungunco as Director 8
ForForElect Baudouin Prot as Director 9
ForForElect Clotilde Delbos as Director 10
ForForApprove Remuneration Policy of Chairman and CEO
11
ForForApprove Compensation of Chairman and CEO 12
ForForApprove Contribution in Kind from Siemens France Holding; Issue Shares to Remunerate the Contribution in kind
13
ForForApprove Contribution in Kind from Siemens Mobility Holding; Issue Shares to Remunerate the Contribution in kind
14
ForForChange Company Name to Siemens Alstom and Amend Article 2 of Bylaws Accordingly
15
ForForChange Fiscal Year End to Sept. 30 and Amend Article 19 of Bylaws Accordingly
16
ForForRemove Double-Voting Rights for Long-Term Registered Shareholders and Amend Article 15 of Bylaws Accordingly
17
ForForPursuant to Items 13-17 Above and 33-44 Below, Adopt New Bylaws
18
ForForApprove Spin-Off Agreement with Alstom Holdings Re: Alstom Contribution Agreement
19
Page 56 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Alstom
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights, and/or Capitalization of Reserves, up to Aggregate Nominal Amount of EUR 510 Million Before Completion of the French and Luxembourg Contribution and EUR 1,040 Million After
20
ForForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 155 Million Before Completion of the French and Luxembourg Contribution and EUR 315 Million After
21
ForForApprove Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 155 Million Before Completion of the French and Luxembourg Contribution and EUR 315 Million After
22
ForForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind
23
ForForAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above
24
ForForAuthorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights
25
ForForAuthorize Capital Increase of Up to EUR 155 Million Before Completion of the French and Luxembourg Contribution and EUR 315 Million After, for Future Exchange Offers
26
ForForAuthorize Issuance of Equity upon Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 155 Million Before Completion of the French and Luxembourg Contribution and EUR 315 Million After
27
ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
28
ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
29
ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiaries
30
ForForAuthorize up to 5 Million Shares for Use in Restricted Stock Plans
31
ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
32
ForForApproval of Exceptional Reserves and/or Premiums Distributions for an Amount of EUR 4 per Share (Distribution A) and of up to EUR 4 per Share (Distribution B)
33
Page 57 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Alstom
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Henri Poupart-Lafarge as Director 34
ForForReelect Yann Delabriere as Director 35
ForForReelect Baudouin Prot as Director 36
ForForReelect Clotilde Delbos as Director 37
ForForElect Sylvie Kande de Beaupuy as Director 38
ForForElect Roland Busch as Director 39
ForForElect Sigmar H. Gabriel as Director 40
ForForElect Janina Kugel as Director 41
ForForElect Christina M. Stercken as Director 42
ForForElect Ralf P. Thomas as Director 43
ForForElect Mariel von Schumann as Director 44
AgainstForApprove Non-Compete Agreement with Henri Poupart-Lafarge
45
ForForApprove Remuneration Policy of CEO, Following Completion Date of Contributions
46
ForForApprove Remuneration Policy of Chairman of the Board, Following Completion Date of Contributions
47
ForForAuthorize Filing of Required Documents/Other Formalities
48
Ashok Leyland Limited
Meeting Date: 07/17/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Standalone and Consolidated Financial Statements
For For
ForForApprove Dividend 2
ForForReelect Dheeraj G Hinduja as Director 3
ForForApprove Remuneration of Cost Auditors 4
Page 58 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Concho Resources Inc.
Meeting Date: 07/17/2018 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Issue Shares in Connection with Acquisition For For
Constellation Brands, Inc.
Meeting Date: 07/17/2018 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Jerry Fowden For For
ForForElect Director Barry A. Fromberg 1.2
ForForElect Director Robert L. Hanson 1.3
ForForElect Director Ernesto M. Hernandez 1.4
ForForElect Director Susan Somersille Johnson 1.5
ForForElect Director James A. Locke, III 1.6
ForForElect Director Daniel J. McCarthy 1.7
ForForElect Director Richard Sands 1.8
ForForElect Director Robert Sands 1.9
ForForElect Director Judy A. Schmeling 1.10
ForForElect Director Keith E. Wandell 1.11
ForForRatify KPMG LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Dairy Crest Group plc
Meeting Date: 07/17/2018 Country: United Kingdom
Meeting Type: Annual
Page 59 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Dairy Crest Group plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Final Dividend 3
ForForRe-elect Mark Allen as Director 4
ForForRe-elect Tom Atherton as Director 5
ForForRe-elect Adam Braithwaite as Director 6
ForForElect Moni Mannings as Director 7
ForForElect John Gibney as Director 8
ForForRe-elect Stephen Alexander as Director 9
ForForRe-elect Sue Farr as Director 10
ForForRe-elect Richard Macdonald as Director 11
ForForReappoint Deloitte LLP as Auditors 12
ForForAuthorise Board to Fix Remuneration of Auditors
13
ForForAuthorise the Company to Call General Meetings with Two Weeks' Notice
14
ForForAuthorise EU Political Donations and Expenditure
15
ForForAuthorise Issue of Equity with Pre-emptive Rights
16
ForForAuthorise Issue of Equity without Pre-emptive Rights
17
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
18
ForForAuthorise Market Purchase of Ordinary Shares 19
Firstgroup plc
Meeting Date: 07/17/2018 Country: United Kingdom
Meeting Type: Annual
Page 60 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Firstgroup plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Policy 2
ForForApprove Remuneration Report 3
ForForElect David Robbie as Director 4
ForForRe-elect Warwick Brady as Director 5
ForForRe-elect Matthew Gregory as Director 6
ForForRe-elect Jimmy Groombridge as Director 7
ForForRe-elect Drummond Hall as Director 8
ForForRe-elect Wolfhart Hauser as Director 9
ForForRe-elect Martha Poulter as Director 10
ForForRe-elect Imelda Walsh as Director 11
ForForRe-elect Jim Winestock as Director 12
ForForReappoint Deloitte LLP as Auditors 13
ForForAuthorise Board to Fix Remuneration of Auditors
14
ForForAuthorise Issue of Equity with Pre-emptive Rights
15
ForForAuthorise Issue of Equity without Pre-emptive Rights
16
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
17
ForForAuthorise Market Purchase of Ordinary Shares 18
ForForAuthorise EU Political Donations and Expenditure
19
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
20
ForForApprove Long Term Incentive Plan 21
HICL Infrastructure Company Ltd
Meeting Date: 07/17/2018 Country: Guernsey
Meeting Type: Annual
Page 61 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
HICL Infrastructure Company Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForRe-elect Ian Russell as Director 2
ForForRe-elect Sally-Ann Farnon as Director 3
ForForRe-elect Simon Holden as Director 4
ForForRe-elect Frank Nelson as Director 5
ForForRe-elect Kenneth Reid as Director 6
ForForRe-elect Christopher Russell as Director 7
ForForElect Michael Bane as Director 8
ForForApprove Remuneration Report 9
ForForRatify KPMG Channel Islands Limited as Auditors
10
ForForAuthorise Board to Fix Remuneration of Auditors
11
ForForApprove Dividend Policy 12
ForForApprove Scrip Dividend Program 13
ForForAuthorise Market Purchase of Ordinary Shares 14
ForForApprove Increase in the Maximum Aggregate Annual Remuneration Cap Payable to Directors
15
ForForAuthorise Issue of Equity without Pre-emptive Rights
16
Industria de Diseno Textil (INDITEX)
Meeting Date: 07/17/2018 Country: Spain
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Standalone Financial Statements For For
ForForApprove Consolidated Financial Statements and Discharge of Board
2
ForForApprove Allocation of Income and Dividends 3
Page 62 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Industria de Diseno Textil (INDITEX)
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForReelect Rodrigo Echenique Gordillo as Director
4.a
ForForElect Pilar Lopez Alvarez as Director 4.b
ForForApprove Remuneration Policy 5
ForForRenew Appointment of Deloitte as Auditor 6
ForForAdvisory Vote on Remuneration Report 7
ForForAuthorize Board to Ratify and Execute Approved Resolutions
8
Mapletree Industrial Trust
Meeting Date: 07/17/2018 Country: Singapore
Meeting Type: Annual
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
ForForApprove PricewaterhouseCoopers LLP as Auditor and Authorize the Manager to Fix Their Remuneration
2
AgainstForApprove Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights
3
MindTree Limited
Meeting Date: 07/17/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Interim Dividends and Final Dividend 2
ForForElect N S Parthasarathy as Director 3
ForForElect Bijou Kurien as Director 4
Page 63 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
MindTree Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Charitable Donations 5
N Brown Group plc
Meeting Date: 07/17/2018 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
AgainstForApprove Remuneration Report 2
ForForApprove Final Dividend 3
ForForElect Gill Barr as Director 4
ForForElect Michael Ross as Director 5
ForForElect Matt Davies as Director 6
ForForRe-elect Angela Spindler as Director 7
ForForRe-elect Lord Alliance of Manchester as Director
8
ForForRe-elect Ron McMillan as Director 9
ForForRe-elect Richard Moross as Director 10
ForForRe-elect Lesley Jones as Director 11
ForForRe-elect Craig Lovelace as Director 12
ForForReappoint KPMG LLP as Auditors and Authorise Their Remuneration
13
ForForAuthorise Issue of Equity with Pre-emptive Rights
14
ForForAuthorise Issue of Equity without Pre-emptive Rights
15
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
16
Orthofix International N.V.
Meeting Date: 07/17/2018 Country: Curacao
Meeting Type: Annual
Page 64 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Orthofix International N.V.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Change Country of Incorporation from Curaçao to Delaware
For For
ForForElect Director Luke Faulstick 2.1
ForForElect Director James F. Hinrichs 2.2
ForForElect Director Alexis V. Lukianov 2.3
ForForElect Director Lilly Marks 2.4
ForForElect Director Bradley R. Mason 2.5
ForForElect Director Ronald A. Matricaria 2.6
ForForElect Director Michael E. Paolucci 2.7
ForForElect Director Maria Sainz 2.8
ForForElect Director John Sicard 2.9
ForForAccept Financial Statements and Statutory Reports (Voting)
3
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
AgainstForAmend Omnibus Stock Plan 5
ForForAmend Qualified Employee Stock Purchase Plan
6
ForForRatify Ernst & Young LLP as Auditors 7
Perpetual Income and Growth Investment Trust plc
Meeting Date: 07/17/2018 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForRe-elect Victoria Cochrane as Director 2
ForForRe-elect Alan Giles as Director 3
ForForRe-elect Richard Laing as Director 4
ForForRe-elect Bob Yerbury as Director 5
Page 65 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Perpetual Income and Growth Investment Trust plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Mike Balfour as Director 6
ForForApprove Remuneration Policy 7
ForForApprove Remuneration Report 8
ForForReappoint Ernst & Young LLP as Auditors 9
ForForAuthorise the Audit Committee 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
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
14
The British Land Company PLC
Meeting Date: 07/17/2018 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 Simon Carter as Director 3
ForForElect Alastair Hughes as Director 4
ForForElect Preben Prebensen as Director 5
ForForElect Rebecca Worthington as Director 6
ForForRe-elect John Gildersleeve as Director 7
ForForRe-elect Lynn Gladden as Director 8
ForForRe-elect Chris Grigg as Director 9
ForForRe-elect William Jackson as Director 10
ForForRe-elect Nicholas Macpherson as Director 11
ForForRe-elect Charles Maudsley as Director 12
ForForRe-elect Tim Roberts as Director 13
Page 66 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
The British Land Company PLC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRe-elect Tim Score as Director 14
ForForRe-elect Laura Wade-Gery as Director 15
ForForReappoint PricewaterhouseCoopers LLP as Auditors
16
ForForAuthorise Board to Fix Remuneration of Auditors
17
ForForAuthorise EU Political Donations and Expenditure
18
ForForAuthorise Issue of Equity with Pre-emptive Rights
19
ForForAuthorise Issue of Equity without Pre-emptive Rights
20
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
21
ForForAuthorise Market Purchase of Ordinary Shares 22
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
23
ForForAdopt New Articles of Association 24
Vodacom Group Ltd
Meeting Date: 07/17/2018 Country: South Africa
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2018
For For
ForForElect Saki Macozoma as Director 2
ForForRe-elect Priscillah Mabelane as Director 3
ForForRe-elect David Brown as Director 4
ForForRe-elect Michael Joseph as Director 5
ForForReappoint PricewaterhouseCoopers Inc as Auditors of the Company with D von Hoesslin as the Individual Registered Auditor
6
ForForApprove Remuneration Policy 7
ForForApprove Implementation of the Remuneration Policy
8
Page 67 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Vodacom Group Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRe-elect David Brown as Member of the Audit, Risk and Compliance Committee
9
ForForElect Saki Macozoma as Member of the Audit, Risk and Compliance Committee
10
ForForRe-elect Priscillah Mabelane as Member of the Audit, Risk and Compliance Committee
11
ForForAuthorise Repurchase of Issued Share Capital 12
ForForApprove Increase in Non-Executive Directors' Fees
13
Zee Entertainment Enterprises Ltd.
Meeting Date: 07/17/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend on Preference Shares 2
ForForApprove Dividend on Equity Shares 3
ForForReelect Ashok Kurien as Director 4
ForForApprove Remuneration of Cost Auditors 5
ForForReelect Adesh Kumar Gupta as Director 6
ForForApprove Reappointment and Remuneration of Amit Goenka as Chief Executive Officer
7
AVX Corporation
Meeting Date: 07/18/2018 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director John Sarvis For For
WithholdForElect Director Goro Yamaguchi 1.2
Page 68 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
AVX Corporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Joseph Stach 1.3
ForForRatify PricewaterhouseCoopers LLP as Auditors
2
Biffa plc
Meeting Date: 07/18/2018 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForApprove Remuneration Report 3
ForForElect Carol Chesney as Director 4
ForForRe-elect Michael Averill as Director 5
ForForRe-elect Kenneth Lever as Director 6
ForForRe-elect David Martin as Director 7
ForForRe-elect Michael Topham as Director 8
ForForRe-elect Ian Wakelin as Director 9
ForForReappoint Deloitte LLP as Auditors 10
ForForAuthorise Board to Fix Remuneration of Auditors
11
ForForAuthorise Issue of Equity with Pre-emptive Rights
12
ForForAuthorise Issue of Equity without Pre-emptive Rights
13
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
14
ForForAuthorise Market Purchase of Ordinary Shares 15
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
16
Page 69 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Bloomsbury Publishing plc
Meeting Date: 07/18/2018 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Final Dividend 3
ForForRe-elect John Warren as Director 4
ForForRe-elect Jill Jones as Director 5
ForForRe-elect Steven Hall as Director 6
ForForRe-elect Nigel Newton as Director 7
ForForElect Penny Scott-Bayfield as Director 8
ForForRe-elect Jonathan Glasspool as Director 9
ForForElect Sir Richard Lambert as Director 10
ForForReappoint KPMG LLP as Auditors 11
ForForAuthorise Board 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 Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
15
ForForAuthorise Market Purchase of Ordinary Shares 16
BTG plc
Meeting Date: 07/18/2018 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
Page 70 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
BTG plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForApprove Remuneration Report 2
ForForRe-elect Susan Foden as Director 3
ForForRe-elect Graham Hetherington as Director 4
ForForRe-elect Louise Makin as Director 5
ForForRe-elect Ian Much as Director 6
ForForRe-elect James O'Shea as Director 7
ForForRe-elect Garry Watts as Director 8
ForForRe-elect Richard Wohanka as Director 9
ForForElect Gregory Barrett as Director 10
ForForElect Duncan Kennedy as Director 11
ForForElect Anne Thorburn as Director 12
ForForReappoint Deloitte LLP as Auditors 13
ForForAuthorise Board to Fix Remuneration of Auditors
14
ForForAuthorise EU Political Donations and Expenditure
15
ForForApprove Sharesave Plan 16
ForForApprove USA Stock Purchase Plan 17
ForForAuthorise Issue of Equity with Pre-emptive Rights
18
ForForAuthorise Issue of Equity without Pre-emptive Rights
19
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
20
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
21
Experian plc
Meeting Date: 07/18/2018 Country: Jersey
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
Page 71 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Experian plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Remuneration Report 2
ForForElect Dr Ruba Borno as Director 3
ForForRe-elect Brian Cassin as Director 4
ForForRe-elect Caroline Donahue as Director 5
ForForRe-elect Luiz Fleury as Director 6
ForForRe-elect Deirdre Mahlan as Director 7
ForForRe-elect Lloyd Pitchford as Director 8
ForForRe-elect Don Robert as Director 9
ForForRe-elect Mike Rogers as Director 10
ForForRe-elect George Rose as Director 11
ForForRe-elect Paul Walker as Director 12
ForForRe-elect Kerry Williams as Director 13
ForForReappoint KPMG LLP as Auditors 14
ForForAuthorise Board to Fix Remuneration of Auditors
15
ForForAuthorise Issue of Equity with Pre-emptive Rights
16
ForForAuthorise Issue of Equity without Pre-emptive Rights
17
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
18
ForForAuthorise Market Purchase of Ordinary Shares 19
Guangzhou Haige Communications Group Inc Co
Meeting Date: 07/18/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Xiao Xunyong as Non-independent Director
For Against
AgainstForElect Yang Haiming as Non-independent Director
1.2
ForForElect Xie Chen as Supervisor 2.1
Page 72 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Guangzhou Haige Communications Group Inc Co
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Zhu Gang as Supervisor 2.2
ForForApprove Performance Compensation of Other Shareholders of Controlled Subsidiary
3
ForForApprove Merger by Absorption of Wholly-owned Subsidiary
4
Montanaro UK Smaller Companies Investment Trust PLC
Meeting Date: 07/18/2018 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Remuneration Policy 3
ForForApprove Final Dividend 4
ForForRe-elect Roger Cuming as Director 5
ForForRe-elect Kate Bolsover as Director 6
ForForRe-elect Arthur Copple as Director 7
ForForRe-elect James Robinson as Director 8
ForForReappoint Ernst & Young LLP as Auditors 9
ForForAuthorise the Audit and Management Engagement Committee to Fix Remuneration of Auditors
10
ForForApprove Share Sub-Division 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
Premier Foods plc
Meeting Date: 07/18/2018 Country: United Kingdom
Meeting Type: Annual
Page 73 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Premier Foods plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForElect Keith Hamill as Director 3
ForForElect Shinji Honda as Director 4
ForForRe-elect Gavin Darby as Director 5
ForForRe-elect Richard Hodgson as Director 6
ForForRe-elect Ian Krieger as Director 7
ForForRe-elect Jennifer Laing as Director 8
ForForRe-elect Alastair Murray as Director 9
ForForRe-elect Pam Powell as Director 10
ForForReappoint KPMG LLP as Auditors 11
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
12
ForForAuthorise EU Political Donations and Expenditure
13
ForForAuthorise Issue of Equity with Pre-emptive Rights
14
ForForAuthorise Issue of Equity without Pre-emptive Rights
15
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment
16
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
17
RPC Group Plc
Meeting Date: 07/18/2018 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
Page 74 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
RPC Group Plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Remuneration Report 2
ForForApprove Final Dividend 3
ForForRe-elect Jamie Pike as Director 4
ForForRe-elect Pim Vervaat as Director 5
ForForRe-elect Simon Kesterton as Director 6
ForForRe-elect Dr Lynn Drummond as Director 7
ForForRe-elect Ros Rivaz as Director 8
ForForElect Kevin Thompson as Director 9
ForForRe-elect Dr Godwin Wong as Director 10
ForForReappoint PricewaterhouseCoopers LLP as Auditors
11
ForForAuthorise Board 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 Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
15
ForForAuthorise Market Purchase of Ordinary Shares 16
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
17
ForForApprove Performance Share Plan 18
Sapura Energy Berhad
Meeting Date: 07/18/2018 Country: Malaysia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Shahril Shamsuddin as Director For For
ForForElect Mohamed Rashdi Mohamed Ghazalli as Director
2
ForForElect Muhamad Noor Hamid as Director 3
ForForApprove Directors' Fees and Benefits 4
Page 75 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Sapura Energy Berhad
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Ernst and Young as Auditors and Authorize Board to Fix Their Remuneration
5
ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
6
Severn Trent Plc
Meeting Date: 07/18/2018 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Remuneration Policy 3
ForForAmend Long Term Incentive Plan 2014 4
ForForApprove Final Dividend 5
ForForRe-elect Kevin Beeston as Director 6
ForFor Re-elect James Bowling as Director 7
ForForRe-elect John Coghlan as Director 8
ForForRe-elect Andrew Duff as Director 9
ForForRe-elect Olivia Garfield as Director 10
ForForRe-elect Dominique Reiniche as Director 11
ForForRe-elect Philip Remnant as Director 12
ForForRe-elect Angela Strank as Director 13
ForForReappoint Deloitte LLP as Auditors 14
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
15
ForForAuthorise EU Political Donations and Expenditure
16
ForForAuthorise Issue of Equity with Pre-emptive Rights
17
ForForAuthorise Issue of Equity without Pre-emptive Rights
18
Page 76 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Severn Trent Plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
19
ForForAuthorise Market Purchase of Ordinary Shares 20
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
21
TalkTalk Telecom Group PLC
Meeting Date: 07/18/2018 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 Sir Charles Dunstone as Director 4
ForForElect Kate Ferry as Director 5
ForForRe-elect Tristia Harrison as Director 6
ForForRe-elect Ian West as Director 7
AbstainForRe-elect John Gildersleeve as Director 8
ForForRe-elect John Allwood as Director 9
ForForRe-elect Cath Keers as Director 10
AbstainForRe-elect Roger Taylor as Director 11
ForForRe-elect Sir Howard Stringer as Director 12
AbstainForElect Nigel Langstaff as Director 13
ForForReappoint Deloitte LLP as Auditors 14
ForForAuthorise Board to Fix Remuneration of Auditors
15
ForForAuthorise Issue of Equity with Pre-emptive Rights
16
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
17
ForForAuthorise Issue of Equity without Pre-emptive Rights
18
Page 77 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
TalkTalk Telecom Group PLC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
19
ForForAuthorise Market Purchase of Ordinary Shares 20
Ultratech Cement Ltd.
Meeting Date: 07/18/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Kumar Mangalam Birla as Director 3
ForForApprove BSR & Co. LLP, Chartered Accountants, Mumbai as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration
4
ForForApprove Khimji Kunverji & Co., Chartered Accountants, Mumbai as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration
5
ForForApprove Remuneration of Cost Auditors 6
ForForApprove Issuance of Redeemable Non-Convertible Debentures on Private Placement Basis
7
AO World Plc
Meeting Date: 07/19/2018 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
Page 78 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
AO World Plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForApprove Remuneration Policy 3
AgainstForApprove Incentive Plan 4
ForForRe-elect Geoff Cooper as Director 5
ForForRe-elect John Roberts as Director 6
ForForRe-elect Steve Caunce as Director 7
ForForRe-elect Mark Higgins as Director 8
ForForRe-elect Brian McBride as Director 9
AbstainForRe-elect Chris Hopkinson as Director 10
ForForRe-elect Marisa Cassoni as Director 11
ForForElect Jacqueline de Rojas as Director 12
ForForReappoint KPMG LLP as Auditors 13
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
14
ForForAuthorise Issue of Equity with Pre-emptive Rights
15
ForForAuthorise Issue of Equity without Pre-emptive Rights
16
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
17
ForForAuthorise Market Purchase of Ordinary Shares 18
AbstainForApprove Rule 9 Panel Waiver Relating to Purchase of Shares
19
AbstainForApprove Rule 9 Panel Waiver Relating to PSP Options, Sharesave Options and Incentive Plan
20
ForForAuthorise EU Political Donations and Expenditure
21
ForForAuthorise the Company to Call EGM with Two Weeks' Notice
22
AusNet Services Limited
Meeting Date: 07/19/2018 Country: Australia
Meeting Type: Annual
Page 79 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
AusNet Services Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2a Elect Alan Chan Heng Loon as Director For Against
ForForElect Robert Milliner as Director 2b
ForForApprove the Remuneration Report 3
ForForApprove Grant of Equity Awards to Nino Ficca 4
ForForApprove the Issuance of Shares 5
ForForApprove the Issuance of Shares Pursuant to the Dividend Reinvestment Plan
6
ForForApprove the Issuance of Shares Pursuant to an Employee Incentive Scheme
7
Babcock International Group plc
Meeting Date: 07/19/2018 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 Mike Turner as Director 4
ForForRe-elect Archie Bethel as Director 5
ForForRe-elect John Davies as Director 6
ForForRe-elect Franco Martinelli as Director 7
ForForRe-elect Sir David Omand as Director 8
ForForRe-elect Ian Duncan as Director 9
ForForRe-elect Jeff Randall as Director 10
ForForRe-elect Myles Lee as Director 11
ForForRe-elect Victoire de Margerie as Director 12
ForForElect Kjersti Wiklund as Director 13
ForForElect Lucy Dimes as Director 14
Page 80 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Babcock International Group plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForReappoint PricewaterhouseCoopers LLP as Auditors
15
ForForAuthorise Audit and Risk Committee to Fix Remuneration of Auditors
16
ForForAuthorise EU Political Donations and Expenditure
17
ForForApprove Increase in the Maximum Aggregate Fees Payable to Directors
18
ForForAuthorise Issue of Equity with Pre-emptive Rights
19
ForForAuthorise Issue of Equity without Pre-emptive Rights
20
ForForAuthorise Market Purchase of Ordinary Shares 21
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
22
Bajaj Finance Ltd.
Meeting Date: 07/19/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Rajeev Jain as Director 3
ForForAuthorize Board to Fix the Remuneration of S R B C & Co LLP, Chartered Accountants as Auditors of the Company
4
ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis
5
Bajaj Finserv Ltd.
Meeting Date: 07/19/2018 Country: India
Meeting Type: Annual
Page 81 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Bajaj Finserv Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Rajiv Bajaj as Director 3
ForForApprove Remuneration of Statutory Auditors 4
ForForApprove Remuneration of Cost Auditors 5
ForForApprove Appointment and Remuneration of Naushad Forbes as Independent Director
6
ForForApprove Bajaj Finserv Ltd. Employee Stock Option Scheme and Grant of Options to the Employees of the Company Under the Scheme
7
ForForApprove Extension of the Benefits of Bajaj Finserv Ltd. Employee Stock Option Scheme to Employees of Holding or Subsidiary Companies
8
ForForApprove Acquisition of Secondary Shares Through a Trust for the Implementation of Bajaj Finserv Ltd. Employee Stock Option Scheme
9
Big Yellow Group plc
Meeting Date: 07/19/2018 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Remuneration Policy 3
ForForApprove Final Dividend 4
ForForRe-elect Richard Cotton as Director 5
ForForRe-elect James Gibson as Director 6
ForForRe-elect Georgina Harvey as Director 7
Page 82 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Big Yellow Group plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRe-elect Steve Johnson as Director 8
ForForElect Anna Keay as Director 9
ForForRe-elect Adrian Lee as Director 10
ForForRe-elect Vince Niblett as Director 11
ForForRe-elect John Trotman as Director 12
ForForRe-elect Nicholas Vetch as Director 13
ForForReappoint KPMG LLP as Auditors 14
ForForAuthorise Board to Fix Remuneration of Auditors
15
ForForAuthorise Issue of Equity with Pre-emptive Rights
16
ForForApprove Deferred Bonus Share Plan 17
ForForAuthorise Issue of Equity without Pre-emptive Rights
18
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
19
ForForAuthorise Market Purchase of Ordinary Shares 20
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
21
Caledonia Investments plc
Meeting Date: 07/19/2018 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 David Stewart as Director 4
ForForRe-elect Will Wyatt as Director 5
ForForRe-elect Stephen King as Director 6
ForForRe-elect Jamie Cayzer-Colvin as Director 7
Page 83 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Caledonia Investments plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRe-elect Charles Cayzer as Director 8
ForForRe-elect Stuart Bridges as Director 9
ForForRe-elect Charles Gregson as Director 10
ForForRe-elect Shonaid Jemmett-Page as Director 11
ForForElect Guy Davison as Director 12
ForForReappoint KPMG LLP as Auditors 13
ForForAuthorise Board to Fix Remuneration of Auditors
14
ForForAuthorise Market Purchase of Ordinary Shares 15
ForForApprove Waiver on Tender-Bid Requirement 16
ForForAuthorise Issue of Equity with Pre-emptive Rights
17
ForForAuthorise Issue of Equity without Pre-emptive Rights
18
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
19
Custodian REIT Plc
Meeting Date: 07/19/2018 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 Barry Gilbertson as Director 3
ForForRe-elect David Hunter as Director 4
ForForRe-elect Ian Mattioli as Director 5
ForForRe-elect Matthew Thorne as Director 6
ForForReappoint Deloitte LLP as Auditors 7
ForForAuthorise Board to Fix Remuneration of Auditors
8
ForForAuthorise Issue of Equity with Pre-emptive Rights
9
Page 84 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Custodian REIT Plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAdopt the Company's Amended Investment Policy
10
ForForAuthorise Issue of Equity without Pre-emptive Rights
11
AgainstForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
12
ForForAuthorise Market Purchase of Ordinary Shares 13
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
14
Electrocomponents plc
Meeting Date: 07/19/2018 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 Bertrand Bodson as Director 4
ForForRe-elect Louisa Burdett as Director 5
ForForRe-elect David Egan as Director 6
ForForRe-elect Karen Guerra as Director 7
ForForRe-elect Peter Johnson as Director 8
ForForRe-elect John Pattullo as Director 9
ForForRe-elect Simon Pryce as Director 10
ForForRe-elect Lindsley Ruth as Director 11
ForForReappoint PricewaterhouseCoopers LLP as Auditors
12
ForForAuthorise Board to Fix Remuneration of Auditors
13
ForForAuthorise Issue of Equity with Pre-emptive Rights
14
ForForAuthorise Issue of Equity without Pre-emptive Rights
15
Page 85 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Electrocomponents plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
16
ForForAuthorise Market Purchase of Ordinary Shares 17
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
18
ForForApprove Savings Related Share Option Scheme
19
Halma plc
Meeting Date: 07/19/2018 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForApprove Remuneration Policy 3
ForForApprove Remuneration Report 4
ForForRe-elect Paul Walker as Director 5
ForForRe-elect Andrew Williams as Director 6
ForForRe-elect Adam Meyers as Director 7
ForForRe-elect Daniela Barone Soares as Director 8
ForForRe-elect Roy Twite as Director 9
ForForRe-elect Tony Rice as Director 10
ForForRe-elect Carole Cran as Director 11
ForForRe-elect Jo Harlow as Director 12
ForForRe-elect Jennifer Ward as Director 13
ForForElect Marc Ronchetti as Director 14
ForForReappoint PricewaterhouseCoopers LLP as Auditors
15
ForForAuthorise Board to Fix Remuneration of Auditors
16
ForForAuthorise Issue of Equity with Pre-emptive Rights
17
Page 86 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Halma plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise Issue of Equity without Pre-emptive Rights
18
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
19
ForForAuthorise Market Purchase of Ordinary Shares 20
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
21
HarbourVest Global Private Equity Limited
Meeting Date: 07/19/2018 Country: Guernsey
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForRe-elect Sir Michael Bunbury as Director 3
ForForRe-elect Francesca Barnes as Director 4
ForForRe-elect Keith Corbin as Director 5
ForForRe-elect Alan Hodson as Director 6
ForForRe-elect Andrew Moore as Director 7
ForForElect Steven Wilderspin as Director 8
ForForRe-elect Peter Wilson as Director 9
ForForRe-elect Brooks Zug as Director 10
ForForRatify Ernst & Young LLP as Auditors 11
ForForAuthorise Board to Fix Remuneration of Auditors
12
ForForAuthorise Market Purchase of Ordinary Shares 13
ForForAdopt New Articles of Association 14
Page 87 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Kotak Mahindra Bank Ltd
Meeting Date: 07/19/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForApprove Retirement by Rotation of Shankar Acharya and the Vacancy Caused Due to His Retirement Be Not Filled Up
3
ForForApprove Appointment and Remuneration of Prakash Apte as Part-time Chairman
4
ForForApprove Issuance of Unsecured Non-Convertible Debentures on Private Placement Basis
5
ForForIncrease Authorized Share Capital 6
ForForAmend Memorandum of Association to Reflect Changes in Capital
7
ForForAmend Articles of Association 8
ForForApprove Issuance of Non-Convertible Preference Shares on Private Placement Basis
9
Modine Manufacturing Company
Meeting Date: 07/19/2018 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Suresh V. Garimella For For
ForForElect Director Christopher W. Patterson 1b
ForForElect Director Christine Y. Yan 1c
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify PricewaterhouseCoopers LLP as Auditors
3
Page 88 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Nutrien Ltd.
Meeting Date: 07/19/2018 Country: Canada
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Christopher M. Burley For For
ForForElect Director Maura J. Clark 1.2
ForForElect Director John W. Estey 1.3
ForForElect Director David C. Everitt 1.4
ForForElect Director Russell K. Girling 1.5
ForForElect Director Gerald W. Grandey 1.6
ForForElect Director Miranda C. Hubbs 1.7
ForForElect Director Alice D. Laberge 1.8
ForForElect Director Consuelo E. Madere 1.9
ForForElect Director Charles "Chuck" V. Magro 1.10
ForForElect Director Keith G. Martell 1.11
ForForElect Director A. Anne McLellan 1.12
ForForElect Director Derek G. Pannell 1.13
ForForElect Director Aaron W. Regent 1.14
ForForElect Director Mayo M. Schmidt 1.15
ForForElect Director Jochen E. Tilk 1.16
ForForApprove Re-appointment of KPMG LLP as Auditors
2
ForForApprove Stock Option Plan and Grant of Stock Options
3
AgainstForAdvisory Vote on Executive Compensation Approach
4
Personal Assets Trust plc
Meeting Date: 07/19/2018 Country: United Kingdom
Meeting Type: Annual
Page 89 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Personal Assets Trust plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForRe-elect Hamish Buchan as Director 3
ForForElect Iain Ferguson as Director 4
ForForRe-elect Gordon Neilly as Director 5
ForForElect Paul Read as Director 6
ForForRe-elect Frank Rushbrook as Director 7
ForForRe-elect Jean Sharp as Director 8
ForForRe-elect Robin Angus as Director 9
ForForAppoint PwC LLP as Auditors and Authorise Their Remuneration
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
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
14
Royal Mail plc
Meeting Date: 07/19/2018 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Final Dividend 3
ForForElect Stuart Simpson as Director 4
ForForElect Simon Thompson as Director 5
ForForElect Keith Williams as Director 6
Page 90 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Royal Mail plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Rico Back as Director 7
ForForElect Sue Whalley as Director 8
ForForRe-elect Peter Long as Director 9
ForForRe-elect Rita Griffin as Director 10
ForForRe-elect Orna Ni-Chionna as Director 11
ForForRe-elect Les Owen as Director 12
ForForReappoint KPMG LLP as Auditors 13
ForForAuthorise the Audit and Risk Committee to Fix Remuneration of Auditors
14
ForForAuthorise EU Political Donations and Expenditure
15
ForForAuthorise Issue of Equity with Pre-emptive Rights
16
ForForAuthorise Issue of Equity without Pre-emptive Rights
17
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
18
ForForAuthorise Market Purchase of Ordinary Shares 19
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
20
SATS Ltd
Meeting Date: 07/19/2018 Country: Singapore
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Adopt Financial Statements and Directors' and Auditors' Reports
For For
ForForApprove Final Dividend 2
ForForElect Alexander Charles Hungate as Director 3
ForForElect Tan Soo Nan as Director 4
AgainstForApprove Directors' Fees 5
ForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
6
Page 91 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
SATS Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForApprove Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights
7
AgainstForApprove Grant of Awards and Issuance of Shares Under the SATS Performance Share Plan and SATS Restricted Share Plan
8
ForForApprove Mandate for Interested Person Transactions
9
ForForAuthorize Share Repurchase Program 10
SIA Engineering Company Limited
Meeting Date: 07/19/2018 Country: Singapore
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Adopt Financial Statements and Directors' and Auditors' Reports
For For
ForForApprove Final Dividend 2
ForForElect Goh Choon Phong as Director 3.1
ForForElect Manohar Khiatani as Director 3.2
ForForElect Chew Teck Soon as Director 3.3
ForForApprove Directors' Fee 4
ForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
5
AgainstForApprove Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights
6.1
ForForApprove Grant of Awards and Issuance of Shares Under the SIAEC Performance Share Plan 2014and/or SIAEC Restricted Share Plan 2014
6.2
ForForApprove Mandate for Interested Person Transactions
6.3
ForForAuthorize Share Repurchase Program 6.4
Speedy Hire Plc
Meeting Date: 07/19/2018 Country: United Kingdom
Meeting Type: Annual
Page 92 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Speedy Hire Plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Final Dividend 3
ForForRe-elect Jan Astrand as Director 4
ForForRe-elect Russell Down as Director 5
ForForRe-elect Chris Morgan as Director 6
ForForRe-elect Bob Contreras as Director 7
ForForRe-elect Rob Barclay as Director 8
ForForRe-elect David Garman as Director 9
ForForRe-elect David Shearer as Director 10
ForForReappoint KPMG LLP as Auditors 11
ForForAuthorise Board 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 Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
15
ForForAuthorise Market Purchase of Ordinary Shares 16
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
17
ForForAuthorise EU Political Donations and Expenditure
18
ForForAmend Articles of Association 19
SSE plc
Meeting Date: 07/19/2018 Country: United Kingdom
Meeting Type: Annual
Page 93 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
SSE plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Final Dividend 3
ForForRe-elect Gregor Alexander as Director 4
ForForRe-elect Sue Bruce as Director 5
ForForElect Tony Cocker as Director 6
ForForRe-elect Crawford Gillies as Director 7
ForForRe-elect Richard Gillingwater as Director 8
ForForRe-elect Peter Lynas as Director 9
ForForRe-elect Helen Mahy as Director 10
ForForRe-elect Alistair Phillips-Davies as Director 11
ForForElect Martin Pibworth as Director 12
ForForReappoint KPMG LLP Auditors 13
ForForAuthorise Audit Committee to Fix Remuneration of Auditors
14
ForForAuthorise Issue of Equity with Pre-emptive Rights
15
ForForAuthorise Issue of Equity without Pre-emptive Rights
16
ForForAuthorise Market Purchase of Ordinary Shares 17
ForForApprove Scrip Dividend Scheme 18
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
19
SSE plc
Meeting Date: 07/19/2018 Country: United Kingdom
Meeting Type: Special
Page 94 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
SSE plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
i Approve the Declaration of a Special Dividend to give effect to the Demerger of SSE Energy Services from SSE
For For
AgainstForApprove Waiver on Tender-Bid Requirement ii
Suedzucker AG
Meeting Date: 07/19/2018 Country: Germany
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Approve Allocation of Income and Dividends of EUR 0.45 per Share
For For
ForForApprove Discharge of Management Board for Fiscal 2017/18
3
ForForApprove Discharge of Supervisory Board for Fiscal 2017/18
4
ForForRatify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2018/19
5
ForForAmend Articles Re: Legal Form of Shares 6
The Edinburgh Investment Trust plc
Meeting Date: 07/19/2018 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 Policy 2
ForForApprove Remuneration Report 3
ForForApprove Final Dividend 4
ForForRe-elect Glen Suarez as Director 5
Page 95 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
The Edinburgh Investment Trust plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRe-elect Gordon McQueen as Director 6
ForForRe-elect Maxwell Ward as Director 7
ForForRe-elect Victoria Hastings as Director 8
ForForRe-elect Sir Nigel Wicks as Director 9
ForForReappoint KPMG LLP as Auditors 10
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
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
Turk Telekomunikasyon AS
Meeting Date: 07/19/2018 Country: Turkey
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Open Meeting and Elect Presiding Council of Meeting
For Do Not Vote
Do Not Vote
ForAuthorize Presiding Council to Sign Minutes of Meeting
2
Do Not Vote
ForElect Directors and Approve Their Remuneration
3
Do Not Vote
ForGrant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose
4
VMware, Inc.
Meeting Date: 07/19/2018 Country: USA
Meeting Type: Annual
Page 96 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
VMware, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Advisory Vote to Ratify Named Executive Officers' Compensation
For Against
ForForRatify PricewaterhouseCoopers LLP as Auditors
3
Wipro Limited
Meeting Date: 07/19/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForConfirm Interim Dividend as Final Dividend 2
ForForReelect Rishad A Premji as Director 3
ForForReelect Ireena Vittal as Director 4
Alibaba Health Information Technology Ltd.
Meeting Date: 07/20/2018 Country: Bermuda
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForElect Wang Qiang as Director 2a
ForForElect Shen Difan as Director 2b1
ForForElect Zhang Yu as Director 2b2
ForForElect Yan Xuan as Director 2b3
ForForAuthorize Board to Fix Remuneration of Directors
2c
Page 97 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Alibaba Health Information Technology Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration
3
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
4
ForForAuthorize Repurchase of Issued Share Capital 5
ForForAuthorize Reissuance of Repurchased Shares 6
AgainstForApprove Specific Mandate to Grant Awards of Options and/or Restricted Share Units Under the Share Award Scheme
7
Bajaj Auto Ltd.
Meeting Date: 07/20/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Niraj Bajaj as Director 3
ForForReelect Manish Kejriwal as Director 4
ForForAuthorize Board to Fix Remuneration of S R B C & CO LLP, Chartered Accountants as Auditors
5
ForForElect Anami Roy as Director 6
Cal-Maine Foods, Inc.
Meeting Date: 07/20/2018 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Class A Common Stock Charter Amendment For For
ForForAmend Charter 2
Page 98 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
China Grand Automotive Services Co., Ltd.
Meeting Date: 07/20/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Repurchase of the Company's Shares by Means of Auction Trading
For For
ForForApprove Share Repurchase Purpose 1.1
ForForApprove Share Repurchase Type 1.2
ForForApprove Share Repurchase Manner 1.3
ForForApprove Share Repurchase Usage 1.4
ForForApprove Total Capital and Capital Source Used for the Share Repurchase
1.5
ForForApprove Share Repurchase Price Range and Pricing Principle
1.6
ForForApprove Number and Proportion of the Share Repurchase
1.7
ForForApprove Share Repurchase Period 1.8
ForForApprove Resolution Validity Period 1.9
ForForApprove Authorization of Board to Handle All Related Matters
2
Havells India Ltd.
Meeting Date: 07/20/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForReelect Ameet Kumar Gupta as Director 3
ForForReelect Surjit Kumar Gupta as Director 4
ForForApprove Remuneration of Cost Auditors 5
ForForElect Jalaj Ashwin Dani as Director 6
ForForElect Upendra Kumar Sinha as Director 7
Page 99 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Havells India Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForReelect Pratima Ram as Director 8
ForForReelect T. V. Mohandas Pai as Director 9
ForForReelect Puneet Bhatia as Director 10
ForForAmend Main Objects Clause of Memorandum of Association
11
HDFC Standard Life Insurance Co. Ltd
Meeting Date: 07/20/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForConfirm Interim Dividend as Final Dividend 2
ForForReelect Deepak Parekh as Director 3
ForForReelect Vibha Padalkar as Director 4
ForForApprove Price Waterhouse Chartered Accountants LLP and GM Kapadia & Co, Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration
5
ForForElect Ketan Dalal as Director 6
ForForElect AKT Chari as Director 7
ForForElect Jamshed J Irani as Director 8
ForForApprove Revision in the Remuneration of Amitabh Chaudhry as Managing Director & Chief Executive Officer
9
ForForApprove Revision in the Remuneration of Vibha Padalkar as Executive Director & Chief Financial Officer
10
ForForApprove Grant of Stock Options to the Employees of the Company Under the Employee Stock Option Scheme - 2018
11
ForForApprove Grant of Stock Options to the Employees of Subsidiary Companies Under the Employee Stock Option Scheme - 2018
12
ForForApprove Commission to Independent Directors
13
Page 100 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
HomeServe plc
Meeting Date: 07/20/2018 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 Barry Gibson as Director 4
ForForRe-elect Richard Harpin as Director 5
ForForRe-elect David Bower as Director 6
ForForRe-elect Johnathan Ford as Director 7
ForForRe-elect Tom Rusin as Director 8
ForForRe-elect Katrina Cliffe as Director 9
ForForRe-elect Stella David as Director 10
ForForRe-elect Edward Fitzmaurice as Director 11
ForForRe-elect Chris Havemann as Director 12
ForForElect Ron McMillan as Director 13
ForForReappoint Deloitte LLP as Auditors 14
ForForAuthorise Board to Fix Remuneration of Auditors
15
ForForAuthorise Issue of Equity with Pre-emptive Rights
16
ForForAuthorise Issue of Equity without Pre-emptive Rights
17
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
18
ForForAuthorise Market Purchase of Ordinary Shares 19
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
20
ForForApprove HomeServe 2018 Long Term Incentive Plan
21
Page 101 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
KCOM Group PLC
Meeting Date: 07/20/2018 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForApprove Remuneration Report 3
ForForReappoint PricewaterhouseCoopers LLP as Auditors
4
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
5
ForForRe-elect Graham Holden as Director 6
ForForRe-elect Liz Barber as Director 7
ForForElect Anna Bielby as Director 8
ForForRe-elect Patrick De Smedt as Director 9
ForForRe-elect Bill Halbert as Director 10
ForForRe-elect Peter Smith as Director 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
Multiplan Empreendimentos Imobiliarios S.A.
Meeting Date: 07/20/2018 Country: Brazil
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Restricted Stock Plan For Do Not Vote
Do Not Vote
ForApprove 1:3 Stock Split 2
Page 102 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Multiplan Empreendimentos Imobiliarios S.A.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Do Not Vote
ForAmend Articles 5 and 8 to Reflect Changes in Share Capital and Authorized Capital and Consolidate Bylaws
3
Do Not Vote
ForElect Ana Paula Kaminitz Peres as Director 4
PT Vale Indonesia Tbk
Meeting Date: 07/20/2018 Country: Indonesia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Nobuhiro Matsumoto as Commissioner For For
ForForAffirm Changes and Appointments of Board of Commissioners Approved at the Company's AGM dated April 4, 2018
2
Rice Midstream Partners LP
Meeting Date: 07/20/2018 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For For
Shandong Chenming Paper Holdings Ltd.
Meeting Date: 07/20/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Fifth Amendments to the Non-Public Offering of A Shares
For Against
Page 103 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Shandong Chenming Paper Holdings Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForApprove Fifth Amendments to Dilution of Current Returns by the Non-Public Offering of A Shares and Remedial Measures
2
AgainstForApprove Adjustment to the Price Determination Date For Non-Public Offering of A Shares
3
AgainstForApprove Related Party Transaction and the Entering Into of Conditional Share Subscription Agreement with Target Subscriber in Relation to the Non-Public Issuance of A Shares
4
ForForApprove Feasibility Analysis Report on the Use of Proceeds of the Non-Public Issue of Shares
5
ForForApprove Report on Use of Proceeds from Previous Fund Raising
6
ForForApprove Subscription for New Shares of Guangdong Nanyue Bank Through Private Placing by Zhanjiang Chenming and the Transfer of Shares of Guangdong Nanyue Bank Held by Other Shareholders to Zhanjiang Chenming
7
Shandong Chenming Paper Holdings Ltd.
Meeting Date: 07/20/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Fifth Amendments to the Non-Public Offering of A Shares
For Against
AgainstForApprove Fifth Amendments to Dilution of Current Returns by the Non-Public Offering of A Shares and Remedial Measures
2
AgainstForApprove Adjustment to the Price Determination Date For Non-Public Offering of A Shares
3
AgainstForApprove Related Party Transaction and the Entering Into of Conditional Share Subscription Agreement with Target Subscriber in Relation to the Non-Public Issuance of A Shares
4
ForForApprove Fourth Revision of Feasibility Analysis Report on the Use of Proceeds
5
Page 104 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Shandong Chenming Paper Holdings Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Report on Use of Proceeds from Previous Fund Raising
6
Shandong Chenming Paper Holdings Ltd.
Meeting Date: 07/20/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Fifth Amendments to the Non-Public Offering of A Shares
For Against
AgainstForApprove Fifth Amendments to Dilution of Current Returns by the Non-Public Offering of A Shares and Remedial Measures
2
AgainstForApprove Adjustment to the Price Determination Date For Non-Public Offering of A Shares
3
AgainstForApprove Related Party Transaction and the Entering Into of Conditional Share Subscription Agreement with Target Subscriber in Relation to the Non-Public Issuance of A Shares
4
ForForApprove Fourth Revision of Feasibility Analysis Report on the Use of Proceeds
5
ForForApprove Report on Use of Proceeds from Previous Fund Raising
6
ForForApprove Subscription for New Shares of Guangdong Nanyue Bank Through Private Placing by Zhanjiang Chenming and the Transfer of Shares of Guangdong Nanyue Bank Held by Other Shareholders to Zhanjiang Chenming
7
Shandong Chenming Paper Holdings Ltd.
Meeting Date: 07/20/2018 Country: China
Meeting Type: Special
Page 105 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Shandong Chenming Paper Holdings Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Fifth Amendments to the Non-Public Offering of A Shares
For Against
AgainstForApprove Fifth Amendments to Dilution of Current Returns by the Non-Public Offering of A Shares and Remedial Measures
2
AgainstForApprove Adjustment to the Price Determination Date For Non-Public Offering of A Shares
3
AgainstForApprove Related Party Transaction and the Entering Into of Conditional Share Subscription Agreement with Target Subscriber in Relation to the Non-Public Issuance of A Shares
4
ForForApprove Fourth Revision of Feasibility Analysis Report on the Use of Proceeds
5
ForForApprove Report on Use of Proceeds from Previous Fund Raising
6
Steinhoff Africa Retail Limited
Meeting Date: 07/20/2018 Country: South Africa
Meeting Type: Written Consent
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Change of Company Name to Pepkor Holdings Limited
For For
ForForAuthorize Board to Ratify and Execute Approved Resolutions
1
Tata Steel Ltd.
Meeting Date: 07/20/2018 Country: India
Meeting Type: Annual
Page 106 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Tata Steel Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForAccept Consolidated Financial Statements and Statutory Reports
2
ForForApprove Dividends 3
ForForReelect N. Chandrasekaran as Director 4
ForForElect Saurabh Agrawal as Director 5
ForForApprove Reappointment and Remuneration of Koushik Chatterjee as Executive Director and Chief Financial Officer
6
ForForApprove Remuneration of Cost Auditors 7
ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis
8
TUS-Sound Environmental Resources Co Ltd
Meeting Date: 07/20/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Repurchase of the Company's Shares For For
ForForApprove Manner of Share Repurchase 1.1
ForForApprove the Purpose and Usage of the Shares to Be Repurchased
1.2
ForForApprove Price Range of the Share Repurchase 1.3
ForForApprove Total Funds and Source of Funds Used for the Share Repurchase
1.4
ForForApprove Type, Estimated Repurchase Limit and Proportion of the Share Repurchase
1.5
ForForApprove Terminal Time of the Shareholder Right of the Share Repurchase
1.6
ForForApprove Implementation Period of the Share Repurchase
1.7
ForForApprove Resolution Validity Period 1.8
Page 107 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
TUS-Sound Environmental Resources Co Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Authorization of the Board to Handle All Related Matters Regarding Share Repurchase
2
BTS Group Holdings PCL
Meeting Date: 07/23/2018 Country: Thailand
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Approve Minutes of Previous Meeting For For
ForForAcknowledge Operating Results 3
ForForApprove Financial Statements 4
ForForApprove Dividend Payment 5
ForForApprove Remuneration of Directors 6
ForForElect Paul Tong as Director 7.1
ForForElect Phisal Thepsithar as Director 7.2
ForForElect Cheong Ying Chew, Henry as Director 7.3
ForForElect Chulchit Bunyaketu as Director 7.4
ForForElect Karoon Chandrangsu as Director 7.5
ForForApprove EY Office Limited as Auditors and Authorize Board to Fix Their Remuneration
8
ForForAmend Articles of Association 9
ForForApprove Issuance of Warrants to Purchase Newly Issued Ordinary Shares to Existing Shareholders
10
ForForApprove Issuance of Shares for Private Placement Under a General Mandate
11
ForForApprove Reduction in Registered Capital 12
ForForAmend Memorandum of Association to Reflect Decrease in Registered Capital
13
ForForApprove Increase in Registered Capital 14
ForForAmend Memorandum of Association to Reflect Increase in Registered Capital
15
ForForApprove Allocation of Newly Issued Ordinary Shares to Accommodate the Exercise of the Warrant and for Private Placement
16
Page 108 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
BTS Group Holdings PCL
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForOther Business 17
Columbus McKinnon Corporation
Meeting Date: 07/23/2018 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Ernest R. Verebelyi For For
ForForElect Director Mark D. Morelli 1.2
ForForElect Director Richard H. Fleming 1.3
ForForElect Director Nicholas T. Pinchuk 1.4
ForForElect Director Liam G. McCarthy 1.5
ForForElect Director R. Scott Trumbull 1.6
ForForElect Director Heath A. Mitts 1.7
ForForElect Director Kathryn V. Roedel 1.8
ForForElect Director Aziz S. Aghili 1.9
ForForRatify Ernst & Young LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Gemdale Corp.
Meeting Date: 07/23/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Luo Sheng as Non-Independent Director For For
Page 109 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Jinke Property Group Co Ltd.
Meeting Date: 07/23/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Additional Guarantee Provision to Controlled Subsidiary
For For
ForForApprove Guarantee Provision to Associate Company
2
ForForApprove Financial Assistance Provision 3
Midea Group Co., Ltd.
Meeting Date: 07/23/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Repurchase of the Company's Shares For For
ForForApprove Manner and Usage of Share Repurchase
1.1
ForForApprove Price or Price Range and Pricing Principle of the Share Repurchase
1.2
ForForApprove Total Capital and Capital Source Used for the Share Repurchase
1.3
ForForApprove Type, Number and Proportion of the Share Repurchase
1.4
ForForApprove Period of the Share Repurchase 1.5
ForForApprove Authorization of Board to Handle All Related Matters
2
Picton Property Income Ltd.
Meeting Date: 07/23/2018 Country: Guernsey
Meeting Type: Special
Page 110 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Picton Property Income Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Adopt New Articles of Incorporation in Connection with Becoming a REIT and Becoming Tax Resident in the UK
For For
ForForApprove Transfer Listing of the Company's Whole Issued Share Capital from a Premium Listed Closed-Ended Investment Fund to a Premium Listed Commercial Company and Replace the Current Investment Policy with a Business Strategy
2
Retail Estates NV
Meeting Date: 07/23/2018 Country: Belgium
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
4a Approve Financial Statements and Allocation of Income
For For
ForForApprove Dividends of EUR 3.60 Per Share 4b
ForForApprove Remuneration Report 5
ForForApprove Discharge of Directors 6
ForForApprove Discharge of Auditors 7
ForForRatify PriceWaterhouseCoopers as Auditors 8a
ForForApprove Auditors' Remuneration 8b
ForForAdopt Financial Statements of Hainaut Retail Invest NV
9
ForForApprove Discharge of Directors of Hainaut Retail Invest NV
10
ForForApprove Discharge of Auditors of Hainaut Retail Invest NV
11
ForForAdopt Financial Statements of RWI Invest NV 12
ForForApprove Discharge of Directors of RWI Invest NV
13
ForForApprove Discharge of Auditors of RWI Invest NV
14
ForForApprove Change-of-Control Clause Re: Revolving Credit Agreement with ING Bank
15a
Page 111 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Retail Estates NV
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Change-of-Control Clause Re: Term Loan Facilities Agreement with ING Bank
15b
Retail Estates NV
Meeting Date: 07/23/2018 Country: Belgium
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
A.3 Amend Article 3 Re: Corporate Purpose For For
ForForAmend Articles of Association Re: Amended Law from 12 May 2014
B
AgainstForAuthorize Repurchase of Up to 20 Percent of Issued Share Capital
C
AgainstForAuthorize Board to Repurchase Shares in the Event of a Serious and Imminent Harm and Under Normal Conditions
D
AgainstForRenew Authorization to Increase Share Capital up to 100 Percent of Authorized Capital With Preemptive Rights
E2.a1
ForForIf Item E2.a1 is not Approved: Renew Authorization to Increase Share Capital up to 50 Percent of Authorized Capital With Preemptive Rights
E2.a2
ForForRenew Authorization to Increase Share Capital up to 50 Percent in Context of Optional Dividend
E2.b1
AgainstForRenew Authorization to Increase Share Capital up to 100 Percent of Authorized Capital Without Preemptive Rights
E2.c1
AgainstForIf Item E2.c1 is not Approved: Renew Authorization to Increase Share Capital up to 20 Percent of Authorized Capital Without Preemptive Rights
E2.c2
ForForAmend Article 6.2 to Reflect Changes in Capital
E.3
AgainstForAuthorize Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer
F.2
ForForAuthorize Coordination of Articles of Association
G
Page 112 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Advanced Drainage Systems, Inc.
Meeting Date: 07/24/2018 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Robert M. Eversole For For
ForForElect Director Alexander R. Fischer 1b
ForForElect Director M.A. (Mark) Haney 1c
ForForRatify Deloitte & Touche LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Banco Santander (Mexico) SA, Institucion de Banca Multiple, Grupo
Meeting Date: 07/24/2018 Country: Mexico
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Maria de Lourdes Melgar Palacios as Director; Elect Silvia Elena Giorguli Saucedo as Alternate Director Representing Series B Shareholders
For For
ForForElect Antonio Puron Mier y Teran as Director; Elect Jesus Federico Reyes Heroles Gonzalez Garza as Alternate Director
1.2
ForForAuthorize Marcos Alejandro Martinez Gavica, Hector Blas Grisi Checa, Fernando Borja Mujica and Rocio Erika Bulhosen Aracil to Ratify and Execute Approved Resolutions
2
Bharti Infratel Ltd.
Meeting Date: 07/24/2018 Country: India
Meeting Type: Annual
Page 113 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Bharti Infratel Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Standalone and Consolidated Financial Statements
For For
ForForApprove Dividend 2
ForForReelect Tao Yih Arthur Lang as Director 3
ForForApprove Deloitte Haskins & Sells LLP, Chartered Accountants, Gurgaon as Auditors and Authorize Board to Fix Their Remuneration
4
ForForElect Anita Kapur as Director 5
ForForApprove Reappointment and Remuneration of Akhil Gupta as Executive Chairman
6
AgainstForApprove Material Related Party Transactions with Bharti Airtel Limited
7
China Gezhouba Group Co., Ltd.
Meeting Date: 07/24/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Issuance of Housing Lease Special Corporate Bonds
For For
ForForApprove Issue Manner and Scale 1.1
ForForApprove Bond Maturity 1.2
ForForApprove Repayment of Capital and Interest 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
Page 114 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
China Gezhouba Group Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Underwriting Manner 1.11
ForForApprove Resolution Validity Period 1.12
ForForApprove Authorizations 1.13
China Yangtze Power Co., Ltd.
Meeting Date: 07/24/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Ma Zhenbo as Non-Independent Director For Abstain
ForForElect Chen Guoqing as Non-Independent Director
1.2
AbstainForElect Zhao Qiang as Non-Independent Director
1.3
Fuller Smith & Turner plc
Meeting Date: 07/24/2018 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
AgainstForApprove Remuneration Report 3
ForForElect Peter Swinburn as Director 4
ForForElect Juliette Stacey as Director 5
ForForRe-elect John Dunsmore as Director 6
ForForRe-elect Simon Emeny as Director 7
ForForRe-elect Sir James Fuller as Director 8
ForForReappoint Grant Thornton UK LLP as Auditors and Authorise Their Remuneration
9
Page 115 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Fuller Smith & Turner plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise Issue of Equity with Pre-emptive Rights
10
ForForAuthorise Issue of Equity without Pre-emptive Rights
11
ForForAuthorise Market Purchase of A Ordinary Shares
12
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
13
ForForApprove Executive Share Option Scheme 14
AgainstForApprove Long Term Incentive Plan 15
Halfords Group plc
Meeting Date: 07/24/2018 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForApprove Remuneration Report 3
ForForElect Graham Stapleton as Director 4
ForForElect Keith Williams as Director 5
ForForRe-elect Jonny Mason as Director 6
ForForRe-elect David Adams as Director 7
ForForRe-elect Claudia Arney as Director 8
ForForRe-elect Helen Jones as Director 9
ForForReappoint KPMG LLP as Auditors 10
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
11
ForForAuthorise EU Political Donations and Expenditure
12
ForForAuthorise Issue of Equity with Pre-emptive Rights
13
ForForAuthorise Issue of Equity without Pre-emptive Rights
14
Page 116 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Halfords Group plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise Market Purchase of Ordinary Shares 15
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
16
Hero MotoCorp Ltd.
Meeting Date: 07/24/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForConfirm Interim Dividend and Declare Final Dividend
2
ForForReelect Suman Kant Munjal as Director 3
ForForApprove Remuneration of Cost Auditors 4
JSW Steel Ltd.
Meeting Date: 07/24/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend on 10 Percent Cumulative Redeemable Preference Shares
2
ForForApprove Dividend on 0.01 Percent Cumulative Redeemable Preference Shares
3
ForForApprove Dividend on Equity Shares 4
ForForReelect Seshagiri Rao M.V.S as Director 5
ForForApprove Remuneration of Cost Auditors 6
ForForReelect Punita Kumar Sinha as Director 7
Page 117 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
JSW Steel Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Offer or Invitation to Subscribe to Secured/Unsecured Redeemable Non-Convertible Debentures on Private Placement Basis
8
ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
9
AgainstForApprove Loans, Guarantees, Securities and Investments
10
Motorpoint Group plc
Meeting Date: 07/24/2018 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 Mark Carpenter as Director 4
ForForRe-elect James Gilmour as Director 5
ForForRe-elect David Shelton as Director 6
ForForRe-elect Mark Morris as Director 7
ForForRe-elect Mary McNamara as Director 8
ForForRe-elect Gordon Hurst as Director 9
ForForRe-elect Steve Weller as Director 10
ForForReappoint PricewaterhouseCoopers LLP as Auditors
11
ForForAuthorise Board 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 Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
15
ForForAuthorise Market Purchase of Ordinary Shares 16
Page 118 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Motorpoint Group plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
17
Remy Cointreau
Meeting Date: 07/24/2018 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 1.65 per Share
3
ForForApprove Stock Dividend Program 4
AgainstForApprove Auditors' Special Report on Related-Party Transactions
5
ForForApprove Additional Pension Scheme Agreement with Marc Heriard-Dubreuil, Chairman of the Board
6
AgainstForApprove Termination Package of Valerie Chapoulaud-Floquet, CEO
7
AgainstForApprove Additional Pension Scheme Agreement with Valerie Chapoulaud-Floquet, CEO
8
ForForApprove Transaction with Orpar SA Re: Current Account Agreement
9
ForForReelect Francois Heriard Dubreuil as Director 10
ForForReelect Bruno Pavlovsky as Director 11
ForForReelect Jacques-Etienne de T Serclaes as Director
12
ForForElect Guylaine Saucier as Director 13
ForForAppoint Price Waterhouse Coopers as Auditor 14
ForForApprove Remuneration of Directors in the Aggregate Amount of EUR 550,000
15
ForForApprove Remuneration Policy of Chairman of the Board
16
AgainstForApprove Remuneration Policy of CEO 17
Page 119 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Remy Cointreau
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Compensation of Francois Heriard Dubreuil, Chairman of the Board until Sept. 30, 2017
18
ForForApprove Compensation of Marc Heriard Dubreuil, Chairman of the Board since Oct. 1, 2017
19
AgainstForApprove Compensation of Valerie Chapoulaud-Floquet, CEO
20
AgainstForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
21
ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
22
AgainstForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million
23
AgainstForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million
24
AgainstForApprove Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements
25
AgainstForAuthorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights
26
AgainstForAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above
27
AgainstForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind
28
AgainstForAuthorize Capitalization of Reserves of Up to EUR 20 Million for Bonus Issue or Increase in Par Value
29
AgainstForAuthorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans
30
AgainstForAuthorize up to 2 Percent of Issued Capital for Use in Stock Option Plans
31
ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
32
ForForRatify Amendment of Article 22 of Bylaws to Comply with Legal Changes Re: Alternate Auditors
33
ForForAuthorize Filing of Required Documents/Other Formalities
34
Page 120 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Risesun Real Estate Development Co., Ltd.
Meeting Date: 07/24/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Phase 3 of Special Plan for Asset-backed Establishment of Final Payment
For For
ForForApprove Provision of Difference for Special Asset-backed Plan to Increase Credibility
2
ForForApprove Authorization of the Board to Handle All Related Matters
3
AgainstForElect Geng Jianming as Non-Independent Director
4.11
AgainstForElect Liu Shan as Non-Independent Director 4.12
AgainstForElect Bao Lijie as Non-Independent Director 4.13
AgainstForElect Chen Jinhai as Non-Independent Director
4.14
AgainstForElect Yang Shaomin as Non-Independent Director
4.15
AgainstForElect Chen Wei as Non-Independent Director 4.16
ForForElect Qi Lingfeng as Independent Director 4.21
ForForElect Huang Yuhua as Independent Director 4.22
ForForElect Dai Qiong as Independent Director 4.23
ForForElect Zou Jiali as Supervisor 5.1
ForForElect Wang Qiang as Supervisor 5.2
Singapore Telecommunications Limited
Meeting Date: 07/24/2018 Country: Singapore
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Adopt Financial Statements and Directors' and Auditors' Reports
For For
ForForApprove Final Dividend 2
ForForElect Bobby Chin Yoke Choong as Director 3
Page 121 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Singapore Telecommunications Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Venkataraman Vishnampet Ganesan as Director
4
ForForElect Teo Swee Lian as Director 5
ForForElect Gautam Banerjee as Director 6
AgainstForApprove Directors' Fees 7
ForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
8
AgainstForApprove Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights
9
ForForApprove Grant of Awards and Issuance of Shares Under the Singtel Performance Share Plan 2012
10
ForForAuthorize Share Repurchase Program 11
Suning.com Co Ltd
Meeting Date: 07/24/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Change Business Scope and Amend Articles of Association
For For
ForForApprove Provision of Guarantee 2
TR Property Investment Trust plc
Meeting Date: 07/24/2018 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 Simon Marrison as Director 4
Page 122 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
TR Property Investment Trust plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRe-elect Suzie Procter as Director 5
ForForRe-elect Hugh Seaborn as Director 6
ForForRe-elect David Watson as Director 7
ForForElect Tim Gillbanks as Director 8
ForForReappoint 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
Victoria Park AB
Meeting Date: 07/24/2018 Country: Sweden
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Elect Chairman of Meeting For Do Not Vote
Do Not Vote
ForPrepare and Approve List of Shareholders 3
Do Not Vote
ForApprove Agenda of Meeting 4
Do Not Vote
ForDesignate Inspector(s) of Minutes of Meeting 5
Do Not Vote
ForAcknowledge Proper Convening of Meeting 6
Do Not Vote
NoneDetermine Number of Members and Deputy Members of Board
7
Do Not Vote
NoneApprove Remuneration of Directors 8
Do Not Vote
NoneElect Directors 9
Do Not Vote
NoneElect Board Chairman 10
Do Not Vote
NoneAbolish Existing Instructions for Nominating Committee
11
Page 123 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Wizz Air Holdings Plc
Meeting Date: 07/24/2018 Country: Jersey
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Remuneration Policy 3
ForForRe-elect William Franke as Director 4
ForForRe-elect Jozsef Varadi as Director 5
ForForRe-elect Thierry de Preux as Director 6
ForForRe-elect Thierry de Preux as Director (Independent Shareholder Vote)
7
ForForRe-elect Guido Demuynck as Director 8
ForForRe-elect Guido Demuynck as Director (Independent Shareholder Vote)
9
ForForRe-elect Simon Duffy as Director 10
ForForRe-elect Simon Duffy as Director (Independent Shareholder Vote)
11
ForForRe-elect Susan Hooper as Director 12
ForForRe-elect Susan Hooper as Director (Independent Shareholder Vote)
13
ForForRe-elect Stephen Johnson as Director 14
ForForRe-elect John McMahon as Director 15
ForForRe-elect John McMahon as Director (Independent Shareholder Vote)
16
ForForRe-elect John Wilson as Director 17
ForForElect Barry Eccleston as Director 18
ForForElect Barry Eccleston as Director (Independent Shareholder Vote)
19
ForForReappoint PricewaterhouseCoopers LLP as Auditors
20
ForForAuthorise Board and/or the Audit Committee to Fix Remuneration of Auditors
21
ForForAuthorise Issue of Equity with Pre-emptive Rights
22
ForForAuthorise Issue of Equity without Pre-emptive Rights
23
Page 124 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Wizz Air Holdings Plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
24
Brait SE
Meeting Date: 07/25/2018 Country: Malta
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForRe-Elect PJ Moleketi as Director 2.1
ForForRe-Elect JC Botts as Director 2.2
ForForRe-Elect AS Jacobs as Director 2.3
ForForRe-Elect LL Porter as Director 2.4
ForForRe-Elect CS Seabrooke as Director 2.5
ForForRe-Elect HRW Troskie as Director 2.6
ForForRe-Elect CH Wiese as Director 2.7
ForForApprove Auditors and Authorize Board to Fix Their Remuneration
3
ForForAuthorize Share Repurchase Program 4
ForForAuthorize Share Capital Increase 5a
AgainstForEliminate Pre-emptive Rights 5b
Central China Securities Co., Ltd.
Meeting Date: 07/25/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Purchase of Liability Insurance for Directors, Supervisors and Senior Management
For For
Page 125 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Central China Securities Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Remuneration of the Legal Representative for the Year 2015
2
ForForApprove Remuneration of the President for the Year 2015
3
ForForApprove Remuneration of the Chairman of Supervisory Committee for the Year 2015
4
ForForApprove Remuneration of Zhou Jianzhong for the Year 2015
5
Crompton Greaves Consumer Electricals Limited
Meeting Date: 07/25/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Shweta Jalan as Director 3
ForForApprove Remuneration of Cost Auditors 4
Fidelity China Special Situations PLC
Meeting Date: 07/25/2018 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 Nicholas Bull as Director 3
ForForRe-elect David Causer as Director 4
ForForRe-elect Peter Pleydell-Bouverie as Director 5
ForForRe-elect Elisabeth Scott as Director 6
Page 126 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Fidelity China Special Situations PLC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRe-elect Vera Hong Wei as Director 7
ForForApprove Remuneration Report 8
ForForReappoint Ernst & Young 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
Greenhill & Co., Inc.
Meeting Date: 07/25/2018 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Robert F. Greenhill For For
ForForElect Director Scott L. Bok 1.2
ForForElect Director Steven F. Goldstone 1.3
ForForElect Director Stephen L. Key 1.4
ForForElect Director John D. Liu 1.5
ForForElect Director Karen P. Robards 1.6
ForForElect Director Meryl D. Hartzband 1.7
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForAgainstAmend Bylaws -- Call Special Meetings 3
ForForRatify Ernst & Young LLP as Auditors 4
Hilltop Holdings Inc.
Meeting Date: 07/25/2018 Country: USA
Meeting Type: Annual
Page 127 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Hilltop Holdings Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Charlotte Jones Anderson For For
ForForElect Director Rhodes R. Bobbitt 1.2
ForForElect Director Tracy A. Bolt 1.3
ForForElect Director W. Joris Brinkerhoff 1.4
ForForElect Director J. Taylor Crandall 1.5
ForForElect Director Charles R. Cummings 1.6
ForForElect Director Hill A. Feinberg 1.7
ForForElect Director Gerald J. Ford 1.8
ForForElect Director Jeremy B. Ford 1.9
ForForElect Director J. Markham Green 1.10
ForForElect Director William T. Hill, Jr. 1.11
ForForElect Director Lee Lewis 1.12
ForForElect Director Andrew J. Littlefair 1.13
ForForElect Director W. Robert Nichols, III 1.14
ForForElect Director C. Clifton Robinson 1.15
ForForElect Director Kenneth D. Russell 1.16
ForForElect Director A. Haag Sherman 1.17
ForForElect Director Robert C. Taylor, Jr. 1.18
ForForElect Director Carl B. Webb 1.19
ForForElect Director Alan B. White 1.20
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify PricewaterhouseCoopers LLP as Auditors
3
KEMET Corporation
Meeting Date: 07/25/2018 Country: USA
Meeting Type: Annual
Page 128 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
KEMET Corporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Wilfried Backes For For
ForForElect Director Gurminder S. Bedi 1.2
ForForElect Director Per-Olof Loof 1.3
ForForRatify Ernst & Young LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Link Real Estate Investment Trust
Meeting Date: 07/25/2018 Country: Hong Kong
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
3.1 Elect Nicholas Charles Allen as Director For For
ForForElect Poh Lee Tan as Director 3.2
ForForElect Peter Tse Pak Wing as Director 3.3
ForForElect Ian Keith Griffiths as Director 3.4
ForForElect Christopher John Brooke as Director 4.1
ForForAuthorize Repurchase of Issued Share Capital 5
ForForAmend Trust Deed Distribution Formula Re: Unrealized Property Revaluation Losses
6.1
ForForAmend Trust Deed Distribution Formula Re: Goodwill Impairment
6.2
ForForAmend Trust Deed Distribution Formula Re: Fair Value Losses on Financial Instruments
6.3
ForForAmend Trust Deed Distribution Formula Re: Depreciation and/or Amortization
6.4
ForForAmend Trust Deed Distribution Formula Re: Gains on Disposal of Special Purpose Vehicles of Link
6.5
ForForApprove Trust Deed Expanded Investment Scope Re: Relevant Investments and Relevant Investments Amendments
7
Page 129 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Mapletree Commercial Trust
Meeting Date: 07/25/2018 Country: Singapore
Meeting Type: Annual
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
ForForApprove PricewaterhouseCoopers LLP as Auditor and Authorize Manager to Fix Their Remuneration
2
AgainstForApprove Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights
3
McKesson Corporation
Meeting Date: 07/25/2018 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director N. Anthony Coles For For
ForForElect Director John H. Hammergren 1b
ForForElect Director M. Christine Jacobs 1c
ForForElect Director Donald R. Knauss 1d
ForForElect Director Marie L. Knowles 1e
ForForElect Director Bradley E. Lerman 1f
ForForElect Director Edward A. Mueller 1g
ForForElect Director Susan R. Salka 1h
ForForRatify Deloitte & Touche LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForAgainstReport on Lobbying Payments and Policy 4
ForAgainstPro-rata Vesting of Equity Awards 5
AgainstAgainstUse GAAP for Executive Compensation Metrics
6
ForAgainstReduce Ownership Threshold for Shareholders to Call Special Meeting
7
Page 130 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Mediclinic International plc
Meeting Date: 07/25/2018 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Final Dividend 3
ForForElect Dr Ronnie van der Merwe as Director 4
ForForElect Dr Muhadditha Al Hashimi as Director 5
ForForElect Dr Felicity Harvey as Director 6
ForForRe-elect Jurgens Myburgh as Director 7
AbstainForRe-elect Dr Edwin Hertzog as Director 8
ForForRe-elect Jannie Durand as Director 9
ForForRe-elect Alan Grieve as Director 10
ForForRe-elect Seamus Keating as Director 11
ForForRe-elect Trevor Petersen as Director 12
AbstainForRe-elect Desmond Smith as Director 13
ForForRe-elect Danie Meintjes as Director 14
ForForReappoint PricewaterhouseCoopers LLP as Auditors
15
ForForAuthorise the Audit and Risk Committee to Fix Remuneration of Auditors
16
ForForAuthorise EU Political Donations and Expenditure
17
ForForAuthorise Issue of Equity with Pre-emptive Rights
18
ForForAuthorise Issue of Equity without Pre-emptive Rights
19
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
20
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
21
Page 131 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Mellanox Technologies, Ltd.
Meeting Date: 07/25/2018 Country: Israel
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Glenda Dorchak For For
ForForElect Director Irwin Federman 1.2
ForForElect Director Amal M. Johnson 1.3
ForForElect Director Jack Lazar 1.4
ForForElect Director Jon A. Olson 1.5
ForForElect Director Umesh Padval 1.6
ForForElect Director David Perlmutter 1.7
ForForElect Director Steve Sanghi 1.8
ForForElect Director Eyal Waldman 1.9
ForForElect Director Gregory Waters 1.10
ForForElect Director Thomas Weatherford 1.11
ForNoneIf You Do Not Have a Personal Interest in 2b Please Select "FOR". If You Do Have a Personal Interest in 2b Please Select "AGAINST".
2a
AgainstForApprove Grant of Performance Based Cash Incentive Award to Eyal Waldman
2b
ForNoneIf You Do Not Have a Personal Interest in 3b Please Select "FOR". If You Do Have a Personal Interest in 3b Please Select "AGAINST".
3a
AgainstForApprove the Grant of Restricted Share Units and Performance Share Units to Eyal Waldman
3b
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
AgainstForAmend Omnibus Stock Plan 5
AgainstForApprove the Cash Compensation and Vesting of Restricted Shares for Certain Directors
6
ForForApprove Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration
7
Page 132 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
MGIC Investment Corporation
Meeting Date: 07/25/2018 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Daniel A. Arrigoni For For
ForForElect Director Cassandra C. Carr 1.2
ForForElect Director C. Edward Chaplin 1.3
ForForElect Director Curt S. Culver 1.4
ForForElect Director Timothy A. Holt 1.5
ForForElect Director Kenneth M. Jastrow, II 1.6
ForForElect Director Michael E. Lehman 1.7
ForForElect Director Melissa B. Lora 1.8
ForForElect Director Gary A. Poliner 1.9
ForForElect Director Patrick Sinks 1.10
ForForElect Director Mark M. Zandi 1.11
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForAmend NOL Rights Plan (NOL Pill) 3
ForForRatify PricewaterhouseCoopers LLP as Auditors
4
Norcros plc
Meeting Date: 07/25/2018 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 Jo Hallas as Director 4
ForForRe-elect Martin Towers as Director 5
Page 133 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Norcros plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRe-elect David McKeith as Director 6
ForForRe-elect Nick Kelsall as Director 7
ForForRe-elect Shaun Smith as Director 8
ForForReappoint PricewaterhouseCoopers LLP as Auditors
9
ForForAuthorise the Audit Committee 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 Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
13
ForForAuthorise Market Purchase of Ordinary Shares 14
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
15
QinetiQ Group Plc
Meeting Date: 07/25/2018 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 Lynn Brubaker as Director 4
ForForRe-elect Sir James Burnell-Nugent as Director 5
ForForRe-elect Mark Elliott as Director 6
ForForRe-elect Michael Harper as Director 7
ForForRe-elect Ian Mason as Director 8
ForForRe-elect Paul Murray as Director 9
ForForRe-elect Susan Searle as Director 10
ForForRe-elect David Smith as Director 11
Page 134 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
QinetiQ Group Plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRe-elect Steve Wadey as Director 12
ForForReappoint PricewaterhouseCoopers LLP as Auditors
13
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
14
ForForAuthorise EU Political Donations and Expenditure
15
ForForAuthorise Issue of Equity with Pre-emptive Rights
16
ForForAuthorise Issue of Equity without Pre-emptive Rights
17
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
18
ForForAuthorise Market Purchase of Ordinary Shares 19
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
20
Quality Care Properties, Inc.
Meeting Date: 07/25/2018 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
Thermon Group Holdings, Inc.
Meeting Date: 07/25/2018 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Linda A. Dalgetty For For
Page 135 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Thermon Group Holdings, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Marcus J. George 1.2
ForForElect Director Richard E. Goodrich 1.3
ForForElect Director Kevin J. McGinty 1.4
ForForElect Director John T. Nesser, III 1.5
ForForElect Director Michael W. Press 1.6
ForForElect Director Stephen A. Snider 1.7
ForForElect Director Charles A. Sorrentino 1.8
ForForElect Director Bruce A. Thames 1.9
ForForRatify KPMG LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Trifast plc
Meeting Date: 07/25/2018 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 Mark Belton as Director 4
ForForRe-elect Glenda Roberts as Director 5
ForForRe-elect Jonathan Shearman as Director 6
ForForRe-elect Scott Mac Meekin as Director 7
ForForReappoint KPMG 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
Page 136 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Trifast plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
12
ForForAuthorise Market Purchase of Ordinary Shares 13
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
14
Want Want China Holdings Ltd.
Meeting Date: 07/25/2018 Country: Cayman Islands
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2a
ForForApprove Special Dividend 2b
ForForElect Tsai Eng-Meng as Director 3a1
ForForElect Liao Ching-Tsun as Director 3a2
ForForElect Maki Haruo as Director 3a3
ForForElect Toh David Ka Hock as Director 3a4
ForForElect Hsieh Tien-Jen as Director 3a5
ForForElect Lee Kwok Ming as Director 3a6
ForForAuthorize Board to Fix Remuneration of Directors
3b
ForForApprove PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration
4
ForForAuthorize Repurchase of Issued Share Capital 5
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
6
ForForAuthorize Reissuance of Repurchased Shares 7
Page 137 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Booz Allen Hamilton Holding Corporation
Meeting Date: 07/26/2018 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Horacio D. Rozanski For For
ForForElect Director Ian Fujiyama 1b
ForForElect Director Mark Gaumond 1c
ForForElect Director Gretchen W. McClain 1d
ForForRatify Ernst & Young LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Chow Tai Fook Jewellery Group Ltd.
Meeting Date: 07/26/2018 Country: Cayman Islands
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final and Special Dividends 2
ForForElect Cheng Chi-Heng, Conroy as Director 3a
ForForElect Cheng Ping-Hei, Hamilton as Director 3b
ForForElect Chan Sai-Cheong as Director 3c
ForForElect Cheng Ming-Fun, Paul as Director 3d
ForForElect Or Ching-Fai, Raymond as Director 3e
ForForAuthorize Board to Fix Remuneration of Directors
3f
ForForApprove PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration
4
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5
ForForAuthorize Repurchase of Issued Share Capital 6
ForForAuthorize Reissuance of Repurchased Shares 7
Page 138 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
CMC Markets Plc
Meeting Date: 07/26/2018 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForElect Paul Wainscott as Director 3
ForForElect Sarah Ing as Director 4
ForForElect Clare Salmon as Director 5
ForForRe-elect James Richards as Director 6
ForForRe-elect Peter Cruddas as Director 7
ForForRe-elect David Fineberg as Director 8
ForForRe-elect Grant Foley as Director 9
ForForReappoint PricewaterhouseCoopers LLP as Auditors
10
ForForAuthorise the Group Audit Committee to Fix Remuneration of Auditors
11
AgainstForApprove Remuneration Policy 12
AgainstForApprove Remuneration Report 13
AgainstForApprove Combined Incentive Plan 14
ForForAuthorise Issue of Equity with Pre-emptive Rights
15
ForForAuthorise Issue of Equity without Pre-emptive Rights
16
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
17
ForForAuthorise Market Purchase of Ordinary Shares 18
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
19
Colgate-Palmolive (India) Ltd.
Meeting Date: 07/26/2018 Country: India
Meeting Type: Annual
Page 139 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Colgate-Palmolive (India) Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForReelect Jacob Sebastian Madukkakuzy as Director
2
ForForApprove SRBC & Co LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
3
ForForElect Sukanya Kripalu as Director 4
Dabur India Ltd.
Meeting Date: 07/26/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Standalone Financial Statements and Statutory Reports
For For
ForForAccept Consolidated Financial Statements and Statutory Reports
2
ForForConfirm Interim Dividend and Declare Final Dividend
3
ForForReelect Saket Burman as Director 4
ForForApprove Remuneration of Cost Auditors 5
ForForApprove Loans, Guarantees, Securities and/or Investments in Other Body Corporate
6
ForForElect R C Bhargava as Director 7
ForForElect S Narayan as Director 8
De La Rue plc
Meeting Date: 07/26/2018 Country: United Kingdom
Meeting Type: Annual
Page 140 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
De La Rue plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Final Dividend 3
ForForRe-elect Nick Bray as Director 4
ForForRe-elect Sabri Challah as Director 5
ForForRe-elect Maria da Cunha as Director 6
ForForRe-elect Philip Rogerson as Director 7
ForForRe-elect Andrew Stevens as Director 8
ForForRe-elect Martin Sutherland as Director 9
ForForReappoint Ernst & Young LLP as Auditors 10
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
11
ForForAuthorise Issue of Equity with Pre-emptive Rights
12
ForForAuthorise EU Political Donations and Expenditure
13
ForForAuthorise Issue of Equity without Pre-emptive Rights
14
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
15
ForForAuthorise Market Purchase of Ordinary Shares 16
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
17
discoverIE Group Plc
Meeting Date: 07/26/2018 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
Page 141 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
discoverIE Group Plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Final Dividend 2
ForForApprove Remuneration Policy 3
ForForApprove Remuneration Report 4
ForForElect Bruce Thompson as Director 5
ForForRe-elect Nick Jefferies as Director 6
ForForAppoint PricewaterhouseCoopers LLP as Auditors
7
ForForAuthorise Board to Fix Remuneration of Auditors
8
ForForAuthorise Issue of Equity with Pre-emptive Rights
9
ForForAuthorise Issue of Equity with Pre-emptive Rights in Connection with a Rights Issue
10
ForForAuthorise Issue of Equity without Pre-emptive Rights
11
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment
12
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with a Rights Issue
13
ForForAuthorise Market Purchase of Ordinary Shares 14
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
15
ForForApprove 2018 Renewed Long-Term Incentive Plan
16
discoverIE Group Plc
Meeting Date: 07/26/2018 Country: United Kingdom
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Matters Relating to the Relevant Dividends
None For
Page 142 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Edelweiss Financial Services Ltd.
Meeting Date: 07/26/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividends 2
ForForReelect Vidya Shah as Director 3
ForForReelect Himanshu Kaji as Director 4
ForForApprove S. R. Batliboi & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration
5
ForForReelect Biswamohan Mahapatra as Director 6
ForForReelect P. N. Venkatachalam as Director 7
ForForApprove Appointment and Remuneration of Vidya Shah as Chief Financial Officer
8
Exact Sciences Corporation
Meeting Date: 07/26/2018 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Thomas D. Carey For For
ForForElect Director Daniel J. Levangie 1.2
ForForElect Director Michael S. Wyzga 1.3
ForForRatify BDO USA, LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
F&C Global Smaller Companies PLC
Meeting Date: 07/26/2018 Country: United Kingdom
Meeting Type: Annual
Page 143 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
F&C Global Smaller Companies PLC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Policy 2
ForForApprove Remuneration Report 3
ForForApprove Final Dividend 4
ForForRe-elect Andrew Adcock as Director 5
ForForRe-elect Anja Balfour as Director 6
ForForRe-elect Josephine Dixon as Director 7
ForForRe-elect David Stileman as Director 8
ForForRe-elect Anthony Townsend as Director 9
ForForRe-elect Jane Tozer as Director 10
ForForReappoint PricewaterhouseCoopers LLP as Auditors
11
ForForAuthorise the Audit and Management Engagement 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 Directors to Sell Treasury Shares for Cash at a Price Below the Net Asset Value
16
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
17
Findel plc
Meeting Date: 07/26/2018 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
Page 144 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Findel plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Remuneration Report 2
ForForElect Elaine O'Donnell as Director 3
ForForRe-elect Greg Ball as Director 4
ForForRe-elect Ian Burke as Director 5
ForForRe-elect Stuart Caldwell as Director 6
ForForRe-elect Francois Coumau as Director 7
ForForRe-elect Bill Grimsey as Director 8
ForForRe-elect Phil Maudsley as Director 9
ForForReappoint KPMG LLP as Auditors 10
ForForAuthorise Board to Fix Remuneration of Auditors
11
ForForAuthorise EU Political Donations and Expenditure
12
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
13
GGP Inc.
Meeting Date: 07/26/2018 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For Against
AgainstForAuthorize a New Class of Capital Stock 2
AgainstForAmend Charter to Remove the Ability of Stockholders to Prohibit BPR Board from Amending the BPR Bylaws
3
AgainstForIncrease Supermajority Vote Requirement for Amendments
4
AgainstForAdopt or Increase Supermajority Vote Requirement for Removal of Directors
5
AgainstForAmend Bylaws to Include a Provision Requiring BPR to Include in its Proxy Statements and Proxy Cards Director Candidates Selected by a BPY Affiliate
6
AgainstForEliminate Right to Call Special Meeting 7
AgainstForAdvisory Vote on Golden Parachutes 8
Page 145 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Haemonetics Corporation
Meeting Date: 07/26/2018 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Catherine M. Burzik For For
ForForElect Director Ronald G. Gelbman 1.2
ForForElect Director Richard J. Meelia 1.3
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Ernst & Young LLP as Auditors 3
ForForEliminate Supermajority Vote Requirement 4
ForAgainstDeclassify the Board of Directors 5
Halyk Savings Bank Of Kazakhstan JSC
Meeting Date: 07/26/2018 Country: Kazakhstan
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Meeting Agenda For For
AgainstForApprove Transfer Act Re: Absorption of Kazkommertsbank JSC
2
AgainstForAmend Decision on 2018 AGM Re: Approve Shares Exchange on Absorption of Kazkommertsbank JSC
3
ForForApprove Meeting Procedures 1
AgainstForApprove Transfer Act Re: Absorption of Kazkommertsbank JSC
2
AgainstForAmend Decision on April 2018 AGM Re: Approve Shares Exchange on Absorption of Kazkommertsbank JSC
3
IndusInd Bank Limited
Meeting Date: 07/26/2018 Country: India
Meeting Type: Annual
Page 146 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
IndusInd Bank Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect R. Seshasayee as Director 3
ForForApprove S. R. Batliboi & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
4
ForForApprove Reappointment and Remuneration of Romesh Sobti as Managing Director & CEO
5
ForForElect Yashodhan M. Kale as Director 6
ForForApprove Increase in Borrowing Powers 7
ForForAuthorize Issuance of Long-Term Bonds / Non-Convertible Debentures on Private Placement
8
ForForApprove Increase in Limit on Foreign Shareholdings
9
Intermediate Capital Group plc
Meeting Date: 07/26/2018 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 Deloitte LLP as Auditors 3
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
4
ForForApprove Final Dividend 5
ForForRe-elect Kevin Parry as Director 6
ForForRe-elect Benoit Durteste as Director 7
ForForRe-elect Virginia Holmes as Director 8
ForForRe-elect Philip Keller as Director 9
Page 147 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Intermediate Capital Group plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRe-elect Michael Nelligan as Director 10
ForForRe-elect Kathryn Purves as Director 11
ForForElect Amy Schioldager as Director 12
ForForElect Andrew Sykes as Director 13
ForForElect Stephen Welton as Director 14
ForForAuthorise Issue of Equity with Pre-emptive Rights
15
ForForAuthorise Issue of Equity without Pre-emptive Rights
16
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
17
ForForAuthorise Market Purchase of Ordinary Shares 18
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
19
Ito En Ltd.
Meeting Date: 07/26/2018 Country: Japan
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 20
For For
ForForElect Director Honjo, Hachiro 2.1
ForForElect Director Honjo, Daisuke 2.2
ForForElect Director Honjo, Shusuke 2.3
ForForElect Director Hashimoto, Shunji 2.4
ForForElect Director Watanabe, Minoru 2.5
ForForElect Director Yashiro, Mitsuo 2.6
ForForElect Director Nakano, Yoshihisa 2.7
ForForElect Director Kamiya, Shigeru 2.8
ForForElect Director Yosuke Jay Oceanbright Honjo 2.9
ForForElect Director Taguchi, Morikazu 2.10
Page 148 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Ito En Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Usui, Yuichi 2.11
Johnson Matthey Plc
Meeting Date: 07/26/2018 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Final Dividend 3
ForForElect John O'Higgins as Director 4
ForForElect Patrick Thomas as Director 5
ForForRe-elect Odile Desforges as Director 6
ForForRe-elect Alan Ferguson as Director 7
ForForRe-elect Jane Griffiths as Director 8
ForForRe-elect Robert MacLeod as Director 9
ForForRe-elect Anna Manz as Director 10
ForForRe-elect Chris Mottershead as Director 11
ForForRe-elect John Walker as Director 12
ForForAppoint PricewaterhouseCoopers LLP as Auditors
13
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
14
ForForAuthorise EU Political Donations and Expenditure
15
ForForAuthorise Issue of Equity with Pre-emptive Rights
16
ForForAuthorise Issue of Equity without Pre-emptive Rights
17
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
18
ForForAuthorise Market Purchase of Ordinary Shares 19
Page 149 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Johnson Matthey Plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
20
Kangmei Pharmaceutical Co., Ltd.
Meeting Date: 07/26/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Investment Plan for the Construction of Kangmei Puning Chinese Medicine Industrial Park Project
For For
ForForApprove Investment Plan for the Construction of Kangmei Kunming Health Industry Park Project
2
ForForApprove Investment Plan for the Construction of Kangmei Zhihui Pharmacy Project
3
ForForApprove Investment Plan for the Construction of Kangmei Zhihui Medicine Cabinet Project
4
Korea Gas Corp.
Meeting Date: 07/26/2018 Country: South Korea
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Lim Jong-guk as Inside Director For For
Do Not Vote
ForElect Cho Young-hwan as Outside Director 2.1
ForForElect Heo Nam-il as Outside Director 2.2
Macquarie Group Limited
Meeting Date: 07/26/2018 Country: Australia
Meeting Type: Annual
Page 150 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Macquarie Group Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2a Elect Peter H Warne as Director For For
ForForElect Gordon M Cairns as Director 2b
ForForElect Glenn R Stevens as Director 2c
ForForApprove the Remuneration Report 3
ForForApprove Participation of Nicholas Moore in the Macquarie Group Employee Retained Equity Plan
4
ForForApprove Issuance of Macquarie Group Capital Notes
5
National Bank of Greece SA
Meeting Date: 07/26/2018 Country: Greece
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Company Articles For For
ForForApprove Capitalization of Reserves followed by a Reverse Stock Split
2
ForForAccept Statutory Reports 3
ForForAccept Financial Statements 4
ForForApprove Discharge of Board and Auditors 5
ForForApprove Auditors and Fix Their Remuneration 6
AgainstForElect Directors (Bundled) 7
AgainstForApprove Director Remuneration 8
ForForAuthorize Board to Participate in Companies with Similar Business Interests
9
AgainstForElect Members of Audit Committee 10
AgainstForOther Business 11
Page 151 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
PayPoint plc
Meeting Date: 07/26/2018 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 Gill Barr as Director 4
ForForRe-elect Rachel Kentleton as Director 5
ForForRe-elect Giles Kerr as Director 6
ForForRe-elect Rakesh Sharma as Director 7
ForForRe-elect Dominic Taylor as Director 8
ForForRe-elect Nick Wiles as Director 9
ForForAppoint KPMG LLP as Auditors 10
ForForAuthorise Board to Fix Remuneration of Auditors
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
Rexnord Corporation
Meeting Date: 07/26/2018 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Todd A. Adams For For
ForForElect Director Theodore D. Crandall 1.2
ForForElect Director Robin A. Walker-Lee 1.3
Page 152 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Rexnord Corporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Ernst & Young LLP as Auditors 4
Ryman Healthcare Ltd.
Meeting Date: 07/26/2018 Country: New Zealand
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2.1 Elect Geoffrey Cumming as Director For For
ForForElect Warren Bell as Director 2.2
ForForElect Jo Appleyard as Director 2.3
ForForAuthorize Board to Fix Remuneration of the Auditors
3
ForForApprove the Increase in Maximum Aggregate Remuneration of Directors
4
Shenzhen Chiwan Wharf Holdings Ltd.
Meeting Date: 07/26/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Company's Eligibility for Acquisition by Issuance of Shares as well as Raising Supporting Funds
For For
ForForApprove Acquisition by Issuance of Shares 2
ForForApprove Target Assets and Transaction Parties
2.1
ForForApprove Target Asset Price, Pricing Basis and Payment Manner
2.2
ForForApprove Share Type and Par Value 2.3
ForForApprove Target Subscribers 2.4
Page 153 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Shenzhen Chiwan Wharf Holdings Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Pricing Reference Date, Pricing Manner and Issue Price
2.5
ForForApprove Issue Size 2.6
ForForApprove Issue Manner 2.7
ForForApprove Lock-up Period 2.8
ForForApprove Listing Exchange 2.9
ForForApprove Impairment Test and Compensation 2.10
ForForApprove Attribution of Profit and Loss During the Transition Period
2.11
ForForApprove Distribution Arrangement of Undistributed Earnings
2.12
ForForApprove Resolution Validity Period 2.13
ForForApprove Signing of Concerted Action Agreement
3
ForForApprove Raising of Supporting Funds 4
ForForApprove Share Type and Par Value in Connection to Raising of Supporting Funds
4.1
ForForApprove Issue Manner in Connection to Raising of Supporting Funds
4.2
ForForApprove Target Subscribers, Issue Manner and Subscription Method in Connection to Raising of Supporting Funds
4.3
ForForApprove Pricing Reference Date, Pricing Basis and Issue Price in Connection to Raising of Supporting Funds
4.4
ForForApprove Issue Size and Amount of Raised Funds
4.5
ForForApprove Lock-up Period in Connection to Raising of Supporting Funds
4.6
ForForApprove Listing Exchange in Connection to Raising of Supporting Funds
4.7
ForForApprove Distribution Arrangement of Undistributed Earnings in Connection to Raising of Supporting Funds
4.8
ForForApprove Use of Proceeds in Connection to Raising of Supporting Funds
4.9
ForForApprove Resolution Validity Period in Connection to Raising of Supporting Funds
4.10
ForForApprove Report (Draft) and Summary on Company's Acquisition by Issuance of Shares as well as Raising Supporting Funds
5
ForForApprove Transaction Constitutes as Related-party Transaction
6
Page 154 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Shenzhen Chiwan Wharf Holdings Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Signing of Conditional Asset Purchase Agreement, Impairment Compensation Agreement and Its Supplement
7
ForForApprove Transaction Complies with Article 11 of the Management Approach Regarding Major Asset Restructure and Article 4 of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies
8
ForForApprove Transaction Complies with Article 13 of the Management Approach Regarding Major Asset Restructuring of Listed Companies
9
ForForApprove Transaction Complies with Article 43 of the Management Approach Regarding Major Asset Restructuring of Listed Companies
10
ForForApprove Stock Price Volatility Achieves the Standard of Article 5 Notice on Regulating the Information Disclosure of Listed Companies and the Behavior of Related Parties
11
ForForApprove Independence of Appraiser, the Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing
12
ForForApprove Relevant Audit Report, Appraisal Report and Pro Forma Review Report
13
ForForApprove Completeness and Compliance of Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction
14
ForForApprove White Wash Waiver and Related Transactions
15
ForForApprove Non-dilution of the Transaction 16
ForForApprove Authorization of Board to Handle All Related Matters
17
AgainstForApprove Signing of Supplemental Financial Services Agreement
18
AgainstForAmend Articles of Association 19
ForForAmend Rules and Procedures Regarding General Meetings of Shareholders
20
ForForAmend Rules and Procedures Regarding Meetings of Board of Directors
21
ForForAmend Working System for Independent Directors
22
ForForAmend Management System of Raised Funds 23
Page 155 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Shriram Transport Finance Company Limited
Meeting Date: 07/26/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForConfirm Interim Dividend and Declare Final Dividend
2
ForForReelect Puneet Bhatia as Director 3
ForForApprove Haribhakti & Co. LLP, Chartered Accountants, Mumbai and Pijush Gupta & Co.Chartered Accountants, Guru Gram as Joint Auditors and Authorize Board to Fix Their Remuneration
4
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAccept Financial Statements and Statutory Reports
1
ForForConfirm Interim Dividend and Declare Final Dividend
2
ForForReelect Puneet Bhatia as Director 3
ForForApprove Haribhakti & Co. LLP, Chartered Accountants, Mumbai and Pijush Gupta & Co.Chartered Accountants, Guru Gram as Joint Auditors and Authorize Board to Fix Their Remuneration
4
Tasly Pharmaceutical Group Co., Ltd.
Meeting Date: 07/26/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Draft and Summary on Phase 2 Employee Share Purchase Plan
For For
ForForApprove Authorization of Board to Handle All Matters Related to Employee Share Purchase Plan
2
Page 156 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Tasly Pharmaceutical Group Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Purchase of Liability Insurance for Directors, Supervisors and Senior Management Members
3
Tate & Lyle plc
Meeting Date: 07/26/2018 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 Dr Gerry Murphy as Director 4
ForForRe-elect Nick Hampton as Director 5
ForForRe-elect Paul Forman as Director 6
ForForRe-elect Lars Frederiksen as Director 7
ForForRe-elect Douglas Hurt as Director 8
ForForRe-elect Anne Minto as Director 9
ForForRe-elect Dr Ajai Puri as Director 10
ForForRe-elect Sybella Stanley as Director 11
ForForAppoint Ernst & Young LLP as Auditors 12
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
13
ForForAuthorise EU Political Donations and Expenditure
14
ForForAuthorise Issue of Equity with Pre-emptive Rights
15
ForForAuthorise Issue of Equity without Pre-emptive Rights
16
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
17
ForForAuthorise Market Purchase of Ordinary Shares 18
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
19
Page 157 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Telecom Plus plc
Meeting Date: 07/26/2018 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 Charles Wigoder as Director 4
ForForRe-elect Julian Schild as Director 5
ForForRe-elect Andrew Lindsay as Director 6
ForForRe-elect Nicholas Schoenfeld as Director 7
ForForRe-elect Andrew Blowers as Director 8
AbstainForRe-elect Beatrice Hollond as Director 9
ForForRe-elect Melvin Lawson as Director 10
ForForRe-appoint KPMG LLP as Auditors 11
ForForAuthorise Board to Fix Remuneration of Auditors
12
ForForAuthorise Market Purchase of Ordinary Shares 13
ForForAuthorise Issue of Equity with Pre-emptive Rights
14
ForForAuthorise Issue of Equity without Pre-emptive Rights
15
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
16
ForForAuthorise EU Political Donations and Expenditure
17
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
18
Ain Holdings Inc
Meeting Date: 07/27/2018 Country: Japan
Meeting Type: Annual
Page 158 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Ain Holdings Inc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 50
For For
ForForElect Director Otani, Kiichi 2.1
ForForElect Director Sakurai, Masahito 2.2
ForForElect Director Shudo, Shoichi 2.3
ForForElect Director Mizushima, Toshihide 2.4
ForForElect Director Oishi, Miya 2.5
ForForElect Director Kimei, Rieko 2.6
ForForElect Director Awaji, Hidehiro 2.7
ForForElect Director Sakai, Masato 2.8
AgainstForElect Director Mori, Ko 2.9
ForForElect Director Hamada, Yasuyuki 2.10
AgainstForElect Director Kimura, Shigeki 2.11
AgainstForElect Director Endo, Noriko 2.12
Biocon Limited
Meeting Date: 07/27/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect John Shaw as Director 3
ForForApprove B S R & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
4
ForForReelect Jeremy Levin as Director 5
ForForReelect Vijay Kuchroo as Director 6
ForForElect Bobby Kanubhai Parikh as Director 7
Page 159 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Biocon Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Remuneration of Cost Auditors 8
CYS Investments, Inc.
Meeting Date: 07/27/2018 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
Daqin Railway Co., Ltd.
Meeting Date: 07/27/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Cheng Xiandong as Non-Independent Director
For Against
Dis-Chem Pharmacies Limited
Meeting Date: 07/27/2018 Country: South Africa
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports for the Year Ended 28 February 2018
For For
ForForReappoint Ernst and Young Inc as Auditors of the Company with Derek Engelbrecht as the Designated Auditor
2
Page 160 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Dis-Chem Pharmacies Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRe-elect Mark Bowman as Director 3
ForForRe-elect Dr Anuschka Coovadia as Director 4
ForForRe-elect Dr Anuschka Coovadia as Member of the Audit and Risk Committee
5
ForForRe-elect Mark Bowman as Member of the Audit and Risk Committee
6
ForForRe-elect Mahomed Gani as Member of the Audit and Risk Committee
7
ForForRe-elect Joe Mthimunye as Chairman of the Audit and Risk Committee
8
ForForApprove Remuneration Policy and Report 9.1
ForForApprove Implementation Report 9.2
ForForApprove Non-executive Directors' Fees 1
ForForApprove Financial Assistance in Terms of Sections 44 and 45 of the Companies Act
2
ForForPlace Authorised but Unissued Shares under Control of Directors
10
ForForAuthorise Board to Issue Shares for Cash 11
ForForAuthorise Ratification of Approved Resolutions
12
Dr. Reddy's Laboratories
Meeting Date: 07/27/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect K Satish Reddy as Director 3
ForForReelect Anupam Puri as Director 4
ForForReelect Prasad R Menon as Director 5
ForForApprove 'Dr. Reddy's' Employees Stock Option Scheme, 2018
6
Page 161 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Dr. Reddy's Laboratories
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Grant of Options to Employees of Subsidiary Companies Under the 'Dr. Reddy's' Employees Stock Option Scheme, 2018
7
ForForApprove Implementation of 'Dr. Reddy's' Employees Stock Option Scheme through 'Dr. Reddy's' Employee ESOS Trust
8
ForForApprove Secondary Acquisition of Equity Shares for Purpose of Stock Options under Dr. Reddy's Employees ESOS Trust
9
ForForApprove Remuneration of Sagar & Associates as Cost Auditors
10
Dr. Reddy's Laboratories
Meeting Date: 07/27/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect K Satish Reddy as Director 3
ForForReelect Anupam Puri as Director 4
ForForReelect Prasad R Menon as Director 5
ForForApprove 'Dr. Reddy's' Employees Stock Option Scheme, 2018
6
ForForApprove Grant of Options to Employees of Subsidiary Companies Under the 'Dr. Reddy's' Employees Stock Option Scheme, 2018
7
ForForApprove Implementation of 'Dr. Reddy's' Employees Stock Option Scheme through 'Dr. Reddy's' Employee ESOS Trust
8
ForForApprove Secondary Acquisition of Equity Shares for Purpose of Stock Options under Dr. Reddy's Employees ESOS Trust
9
ForForApprove Remuneration of Sagar & Associates as Cost Auditors
10
Page 162 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Famous Brands Ltd
Meeting Date: 07/27/2018 Country: South Africa
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Nik Halamandaris as Director For For
ForForElect Emma Mashilwane as Director 1.2
ForForRe-elect Norman Adami as Director 2.1
ForForRe-elect John Halamandres as Director 2.2
ForForElect Christopher Boulle as Interim Chairman of the Audit Committee
3.1
ForForElect Emma Mashilwane as Member of the Audit Committee
3.2
ForForRe-elect Thembisa Skweyiya as Member of the Audit Committee
3.3
ForForRe-elect Norman Adami as Member of the Audit Committee
3.4
ForForReappoint Deloitte & Touche as Auditors of the Company with S Nelson as the Lead Audit Partner
4
ForForAuthorise Ratification of Approved Resolutions
5
ForForApprove Remuneration Policy 6
ForForApprove Implementation Report of the Remuneration Policy
7
ForForApprove Financial Assistance to Related and Inter-related Companies
1
ForForApprove Remuneration Payable to Non-executive Directors
2.1
ForForApprove Remuneration Payable to the Chairman of the Board
2.2
ForForApprove Remuneration Payable to the Chairman of the Audit and Risk Committee
2.3
ForForApprove Remuneration Payable to the Members of the Audit and Risk Committee
2.4
ForForApprove Remuneration Payable to the Chairman of the Remuneration Committee
2.5
ForForApprove Remuneration Payable to the Members of the Remuneration Committee
2.6
ForForApprove Remuneration Payable to the Chairman of the Nomination Committee
2.7
ForForApprove Remuneration Payable to the Members of the Nomination Committee
2.8
Page 163 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Famous Brands Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Remuneration Payable to the Chairman of the Social and Ethics Committee
2.9
ForForApprove Remuneration Payable to the Members of the Social and Ethics Committee
2.10
ForForApprove Remuneration Payable to Non-executive Directors attending Investment Committee or Unscheduled Committee Meetings
2.11
ForForApprove Remuneration Payable to a Non-executive Director who sits as Chairman of a Principal Operating Subsidiary
2.12
ForForApprove VAT on Remuneration already paid to Non-executive Directors
3
Hansa Trust PLC
Meeting Date: 07/27/2018 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForRe-elect Alex Hammond-Chambers as Director
2
ForForRe-elect Jonathan Davie as Director 3
ForForRe-elect Raymond Oxford as Director 4
AbstainForRe-elect William Salomon as Director 5
AbstainForRe-elect Geoffrey Wood as Director 6
ForForApprove Remuneration Report 7
ForForReappoint Grant Thornton UK LLP as Auditors and Authorise Their Remuneration
8
ForForAuthorise Market Purchase of 'A' Non-voting Ordinary Shares
9
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
10
ForForAdopt New Articles of Association 11
Page 164 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
HSBC GIF - Brazil Bond
Meeting Date: 07/27/2018 Country: Luxembourg
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
3 Approve Financial Statements For For
ForForApprove Discharge of Directors 4
ForForRe-Elect Michael Boehm as Director 5
ForForRe-Elect Eimear Cowhey as Director 6
ForForRe-Elect Jean de Courreges as Director 7
ForForRe-Elect Peter Dew as Director 8
ForForRe-Elect George Efthimiou as Director 9
ForForRe-Elect John Li as Director 10
ForForRe-Elect Joanna Munro as Director 11
ForForRe-Elect Matteo Pardi as Director 12
ForForRenew Appointment of PricewaterhouseCoopers as Auditor
13
ForForApprove Allocation of Income 14
ForForApprove Remuneration of Directors 15
AgainstForTransact Other Business (Voting) 16
HSBC GIF - Economic Scale Index GEM Equity
Meeting Date: 07/27/2018 Country: Luxembourg
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
3 Approve Financial Statements For For
ForForApprove Discharge of Directors 4
ForForRe-Elect Michael Boehm as Director 5
ForForRe-Elect Eimear Cowhey as Director 6
ForForRe-Elect Jean de Courreges as Director 7
ForForRe-Elect Peter Dew as Director 8
Page 165 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
HSBC GIF - Economic Scale Index GEM Equity
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRe-Elect George Efthimiou as Director 9
ForForRe-Elect John Li as Director 10
ForForRe-Elect Joanna Munro as Director 11
ForForRe-Elect Matteo Pardi as Director 12
ForForRenew Appointment of PricewaterhouseCoopers as Auditor
13
ForForApprove Allocation of Income 14
ForForApprove Remuneration of Directors 15
AgainstForTransact Other Business (Voting) 16
HSBC GIF - Economic Scale Index Japan Equity
Meeting Date: 07/27/2018 Country: Luxembourg
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
3 Approve Financial Statements For For
ForForApprove Discharge of Directors 4
ForForRe-Elect Michael Boehm as Director 5
ForForRe-Elect Eimear Cowhey as Director 6
ForForRe-Elect Jean de Courreges as Director 7
ForForRe-Elect Peter Dew as Director 8
ForForRe-Elect George Efthimiou as Director 9
ForForRe-Elect John Li as Director 10
ForForRe-Elect Joanna Munro as Director 11
ForForRe-Elect Matteo Pardi as Director 12
ForForRenew Appointment of PricewaterhouseCoopers as Auditor
13
ForForApprove Allocation of Income 14
ForForApprove Remuneration of Directors 15
AgainstForTransact Other Business (Voting) 16
Page 166 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
HSBC GIF - Economic Scale Index US Equity
Meeting Date: 07/27/2018 Country: Luxembourg
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
3 Approve Financial Statements For For
ForForApprove Discharge of Directors 4
ForForRe-Elect Michael Boehm as Director 5
ForForRe-Elect Eimear Cowhey as Director 6
ForForRe-Elect Jean de Courreges as Director 7
ForForRe-Elect Peter Dew as Director 8
ForForRe-Elect George Efthimiou as Director 9
ForForRe-Elect John Li as Director 10
ForForRe-Elect Joanna Munro as Director 11
ForForRe-Elect Matteo Pardi as Director 12
ForForRenew Appointment of PricewaterhouseCoopers as Auditor
13
ForForApprove Allocation of Income 14
ForForApprove Remuneration of Directors 15
AgainstForTransact Other Business (Voting) 16
HSBC GIF - Euro Bond
Meeting Date: 07/27/2018 Country: Luxembourg
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
3 Approve Financial Statements For For
ForForApprove Discharge of Directors 4
ForForRe-Elect Michael Boehm as Director 5
ForForRe-Elect Eimear Cowhey as Director 6
ForForRe-Elect Jean de Courreges as Director 7
ForForRe-Elect Peter Dew as Director 8
Page 167 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
HSBC GIF - Euro Bond
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRe-Elect George Efthimiou as Director 9
ForForRe-Elect John Li as Director 10
ForForRe-Elect Joanna Munro as Director 11
ForForRe-Elect Matteo Pardi as Director 12
ForForRenew Appointment of PricewaterhouseCoopers as Auditor
13
ForForApprove Allocation of Income 14
ForForApprove Remuneration of Directors 15
AgainstForTransact Other Business (Voting) 16
HSBC GIF - Euro Credit Bond Total Return
Meeting Date: 07/27/2018 Country: Luxembourg
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
3 Approve Financial Statements For For
ForForApprove Discharge of Directors 4
ForForRe-Elect Michael Boehm as Director 5
ForForRe-Elect Eimear Cowhey as Director 6
ForForRe-Elect Jean de Courreges as Director 7
ForForRe-Elect Peter Dew as Director 8
ForForRe-Elect George Efthimiou as Director 9
ForForRe-Elect John Li as Director 10
ForForRe-Elect Joanna Munro as Director 11
ForForRe-Elect Matteo Pardi as Director 12
ForForRenew Appointment of PricewaterhouseCoopers as Auditor
13
ForForApprove Allocation of Income 14
ForForApprove Remuneration of Directors 15
AgainstForTransact Other Business (Voting) 16
Page 168 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
HSBC GIF - Euro High Yield Bond
Meeting Date: 07/27/2018 Country: Luxembourg
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
3 Approve Financial Statements For For
ForForApprove Discharge of Directors 4
ForForRe-Elect Michael Boehm as Director 5
ForForRe-Elect Eimear Cowhey as Director 6
ForForRe-Elect Jean de Courreges as Director 7
ForForRe-Elect Peter Dew as Director 8
ForForRe-Elect George Efthimiou as Director 9
ForForRe-Elect John Li as Director 10
ForForRe-Elect Joanna Munro as Director 11
ForForRe-Elect Matteo Pardi as Director 12
ForForRenew Appointment of PricewaterhouseCoopers as Auditor
13
ForForApprove Allocation of Income 14
ForForApprove Remuneration of Directors 15
AgainstForTransact Other Business (Voting) 16
HSBC GIF - Euroland Equity Smaller Companies
Meeting Date: 07/27/2018 Country: Luxembourg
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
3 Approve Financial Statements For For
ForForApprove Discharge of Directors 4
ForForRe-Elect Michael Boehm as Director 5
ForForRe-Elect Eimear Cowhey as Director 6
ForForRe-Elect Jean de Courreges as Director 7
ForForRe-Elect Peter Dew as Director 8
Page 169 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
HSBC GIF - Euroland Equity Smaller Companies
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRe-Elect George Efthimiou as Director 9
ForForRe-Elect John Li as Director 10
ForForRe-Elect Joanna Munro as Director 11
ForForRe-Elect Matteo Pardi as Director 12
ForForRenew Appointment of PricewaterhouseCoopers as Auditor
13
ForForApprove Allocation of Income 14
ForForApprove Remuneration of Directors 15
AgainstForTransact Other Business (Voting) 16
HSBC GIF - Frontier Markets
Meeting Date: 07/27/2018 Country: Luxembourg
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
3 Approve Financial Statements For For
ForForApprove Discharge of Directors 4
ForForRe-Elect Michael Boehm as Director 5
ForForRe-Elect Eimear Cowhey as Director 6
ForForRe-Elect Jean de Courreges as Director 7
ForForRe-Elect Peter Dew as Director 8
ForForRe-Elect George Efthimiou as Director 9
ForForRe-Elect John Li as Director 10
ForForRe-Elect Joanna Munro as Director 11
ForForRe-Elect Matteo Pardi as Director 12
ForForRenew Appointment of PricewaterhouseCoopers as Auditor
13
ForForApprove Allocation of Income 14
ForForApprove Remuneration of Directors 15
AgainstForTransact Other Business (Voting) 16
Page 170 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
HSBC GIF - Global Corporate Bond
Meeting Date: 07/27/2018 Country: Luxembourg
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
3 Approve Financial Statements For For
ForForApprove Discharge of Directors 4
ForForRe-Elect Michael Boehm as Director 5
ForForRe-Elect Eimear Cowhey as Director 6
ForForRe-Elect Jean de Courreges as Director 7
ForForRe-Elect Peter Dew as Director 8
ForForRe-Elect George Efthimiou as Director 9
ForForRe-Elect John Li as Director 10
ForForRe-Elect Joanna Munro as Director 11
ForForRe-Elect Matteo Pardi as Director 12
ForForRenew Appointment of PricewaterhouseCoopers as Auditor
13
ForForApprove Allocation of Income 14
ForForApprove Remuneration of Directors 15
AgainstForTransact Other Business (Voting) 16
HSBC GIF - Global Emerging Markets Bond
Meeting Date: 07/27/2018 Country: Luxembourg
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
3 Approve Financial Statements For For
ForForApprove Discharge of Directors 4
ForForRe-Elect Michael Boehm as Director 5
ForForRe-Elect Eimear Cowhey as Director 6
ForForRe-Elect Jean de Courreges as Director 7
ForForRe-Elect Peter Dew as Director 8
Page 171 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
HSBC GIF - Global Emerging Markets Bond
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRe-Elect George Efthimiou as Director 9
ForForRe-Elect John Li as Director 10
ForForRe-Elect Joanna Munro as Director 11
ForForRe-Elect Matteo Pardi as Director 12
ForForRenew Appointment of PricewaterhouseCoopers as Auditor
13
ForForApprove Allocation of Income 14
ForForApprove Remuneration of Directors 15
AgainstForTransact Other Business (Voting) 16
HSBC GIF - Global Emerging Markets Local Debt
Meeting Date: 07/27/2018 Country: Luxembourg
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
3 Approve Financial Statements For For
ForForApprove Discharge of Directors 4
ForForRe-Elect Michael Boehm as Director 5
ForForRe-Elect Eimear Cowhey as Director 6
ForForRe-Elect Jean de Courreges as Director 7
ForForRe-Elect Peter Dew as Director 8
ForForRe-Elect George Efthimiou as Director 9
ForForRe-Elect John Li as Director 10
ForForRe-Elect Joanna Munro as Director 11
ForForRe-Elect Matteo Pardi as Director 12
ForForRenew Appointment of PricewaterhouseCoopers as Auditor
13
ForForApprove Allocation of Income 14
ForForApprove Remuneration of Directors 15
AgainstForTransact Other Business (Voting) 16
Page 172 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
HSBC GIF - Global High Yield Bond
Meeting Date: 07/27/2018 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
3 Approve Financial Statements For For
ForForApprove Discharge of Directors 4
ForForRe-Elect Michael Boehm as Director 5
ForForRe-Elect Eimear Cowhey as Director 6
ForForRe-Elect Jean de Courreges as Director 7
ForForRe-Elect Peter Dew as Director 8
ForForRe-Elect George Efthimiou as Director 9
ForForRe-Elect John Li as Director 10
ForForRe-Elect Joanna Munro as Director 11
ForForRe-Elect Matteo Pardi as Director 12
ForForRenew Appointment of PricewaterhouseCoopers as Auditor
13
ForForApprove Allocation of Income 14
ForForApprove Remuneration of Directors 15
AgainstForTransact Other Business (Voting) 16
HSBC GIF - Global Real Estate Equity
Meeting Date: 07/27/2018 Country: Luxembourg
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
3 Approve Financial Statements For For
ForForApprove Discharge of Directors 4
ForForRe-Elect Michael Boehm as Director 5
ForForRe-Elect Eimear Cowhey as Director 6
ForForRe-Elect Jean de Courreges as Director 7
ForForRe-Elect Peter Dew as Director 8
Page 173 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
HSBC GIF - Global Real Estate Equity
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRe-Elect George Efthimiou as Director 9
ForForRe-Elect John Li as Director 10
ForForRe-Elect Joanna Munro as Director 11
ForForRe-Elect Matteo Pardi as Director 12
ForForRenew Appointment of PricewaterhouseCoopers as Auditor
13
ForForApprove Allocation of Income 14
ForForApprove Remuneration of Directors 15
AgainstForTransact Other Business (Voting) 16
HSBC GIF - Global Short Duration High Yield Bond
Meeting Date: 07/27/2018 Country: Luxembourg
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
3 Approve Financial Statements For For
ForForApprove Discharge of Directors 4
ForForRe-Elect Michael Boehm as Director 5
ForForRe-Elect Eimear Cowhey as Director 6
ForForRe-Elect Jean de Courreges as Director 7
ForForRe-Elect Peter Dew as Director 8
ForForRe-Elect George Efthimiou as Director 9
ForForRe-Elect John Li as Director 10
ForForRe-Elect Joanna Munro as Director 11
ForForRe-Elect Matteo Pardi as Director 12
ForForRenew Appointment of PricewaterhouseCoopers as Auditor
13
ForForApprove Allocation of Income 14
ForForApprove Remuneration of Directors 15
AgainstForTransact Other Business (Voting) 16
Page 174 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
HSBC GIF - India Fixed Income
Meeting Date: 07/27/2018 Country: Luxembourg
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
3 Approve Financial Statements For For
ForForApprove Discharge of Directors 4
ForForRe-Elect Michael Boehm as Director 5
ForForRe-Elect Eimear Cowhey as Director 6
ForForRe-Elect Jean de Courreges as Director 7
ForForRe-Elect Peter Dew as Director 8
ForForRe-Elect George Efthimiou as Director 9
ForForRe-Elect John Li as Director 10
ForForRe-Elect Joanna Munro as Director 11
ForForRe-Elect Matteo Pardi as Director 12
ForForRenew Appointment of PricewaterhouseCoopers as Auditor
13
ForForApprove Allocation of Income 14
ForForApprove Remuneration of Directors 15
AgainstForTransact Other Business (Voting) 16
HSBC GIF - Indian Equity
Meeting Date: 07/27/2018 Country: Luxembourg
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
3 Approve Financial Statements For For
ForForApprove Discharge of Directors 4
ForForRe-Elect Michael Boehm as Director 5
ForForRe-Elect Eimear Cowhey as Director 6
ForForRe-Elect Jean de Courreges as Director 7
ForForRe-Elect Peter Dew as Director 8
Page 175 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
HSBC GIF - Indian Equity
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRe-Elect George Efthimiou as Director 9
ForForRe-Elect John Li as Director 10
ForForRe-Elect Joanna Munro as Director 11
ForForRe-Elect Matteo Pardi as Director 12
ForForRenew Appointment of PricewaterhouseCoopers as Auditor
13
ForForApprove Allocation of Income 14
ForForApprove Remuneration of Directors 15
AgainstForTransact Other Business (Voting) 16
ITC Ltd.
Meeting Date: 07/27/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Nakul Anand as Director 3
ForForReelect Sanjiv Puri as Director 4
ForForApprove Deloitte Haskins & Sells, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
5
ForForElect John Pulinthanam as Director 6
ForForApprove Redesignation of Sanjiv Puri as Managing Director with Effect from May 16, 2018
7
ForForReelect Sanjiv Puri as Director and Approve Reappointment and Remuneration of Sanjiv Puri as Managing Director with Effect from July 22, 2019
8
ForForReelect Nakul Anand as Director and Approve Reappointment and Remuneration of Nakul Anand as Executive Director with Effect from Jan. 3, 2019
9
Page 176 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
ITC Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForReelect Rajiv Tandon as Director and Approve Reappointment and Remuneration of Rajiv Tandon as Executive Director with Effect from July 22, 2019
10
ForForApprove Remuneration and Benefits of Yogesh Chander Deveshwar as Chairman
11
ForForReelect Yogesh Chander Deveshwar as Director
12
ForForReelect Sahibzada Syed Habib-ur-Rehman as Independent Director
13
ForForReelect Shilabhadra Banerjee as Independent Director
14
ForForApprove Commission to Non-Executive Directors
15
ForForApprove Remuneration of P. Raju Iyer as Cost Auditors
16
ForForApprove Remuneration of Shome & Banerjee as Cost Auditors
17
Mahindra & Mahindra Financial Services Limited
Meeting Date: 07/27/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Anish Shah as Director 3
ForForApprove B S R & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
4
POSCO
Meeting Date: 07/27/2018 Country: South Korea
Meeting Type: Special
Page 177 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
POSCO
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Choi Jeong-woo as Inside Director (CEO)
For For
Romgaz SA
Meeting Date: 07/27/2018 Country: Romania
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend List of Secondary Activities of Depogaz Ploiesti SRL
For Do Not Vote
Do Not Vote
ForAmend Article 2.1 of Bylaws of Depogaz Ploiesti SRL
2
Do Not Vote
ForEmpower CEO to Sign Amended Bylaws of Depogaz Ploiesti SRL
3
Do Not Vote
ForApprove Meeting's Record Date 4
Do Not Vote
ForAuthorize Filing of Required Documents/Other Formalities
5
Rongsheng Petro Chemical Company Limited
Meeting Date: 07/27/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Signing of Loan Contract by Controlled Subsidiary
For For
ForForApprove Authorization of the Board and Chairman to Handle All Related Matters
2
Page 178 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Sao Martinho S.A.
Meeting Date: 07/27/2018 Country: Brazil
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended March 31, 2018
For For
ForForApprove Capital Budget, Allocation of Income and Dividends
2
ForForElect Directors 3
AgainstNoneIn Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate?
4
AbstainNoneIn Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate?
5
AbstainNonePercentage of Votes to Be Assigned - Elect Joao Guilherme Sabino Ometto as Vice Chairman
6.1
AbstainNonePercentage of Votes to Be Assigned - Elect Marcelo Campos Ometto as Chairman
6.2
AbstainNonePercentage of Votes to Be Assigned - Elect Nelson Marques Ferreira Ometto as Director
6.3
AbstainNonePercentage of Votes to Be Assigned - Elect Guilherme Fontes Ribeiro as Director
6.4
AbstainNonePercentage of Votes to Be Assigned - Elect Mauricio Krug Ometto as Director
6.5
AbstainNonePercentage of Votes to Be Assigned - Elect Murilo Cesar Lemos dos Santos Passos as Independent Director
6.6
AbstainNonePercentage of Votes to Be Assigned - Elect Joao Carlos Costa Brega as Independent Director
6.7
ForForInstall Fiscal Council 7
AbstainForElect Mauricio Curvelo de Almeida Prado as Fiscal Council Member and Marcos Ribeiro Barbosa as Alternate
8.1
AbstainForElect Carlos Alberto Ercolin as Fiscal Council Member and Isabel Cristina Bittencourt Santiago as Alternate
8.2
ForNoneElect Massao Fabio Oya as Fiscal Council Member and Maria Elvira Lopes Gimenez as Alternate Appointed by Minority Shareholder
9
ForForApprove Remuneration of Company's Management and Fiscal Council
10
Page 179 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Sao Martinho S.A.
Meeting Date: 07/27/2018 Country: Brazil
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Authorize Capitalization of Reserves For For
ForForAmend Articles 5, 21, 22, 26 and 32 2
ForForConsolidate Bylaws 3
Singapore Airlines Limited
Meeting Date: 07/27/2018 Country: Singapore
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Adopt Financial Statements and Directors' and Auditors' Reports
For For
ForForApprove Final Dividend 2
ForForElect Gautam Banerjee as Director 3a
ForForElect Goh Choon Phong as Director 3b
ForForElect Hsieh Tsun-yan as Director 3c
ForForApprove Directors' Fees 4
ForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
5
AgainstForApprove Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights
6
ForForAmend the SIA Restricted Share Plan 2014 and Approve Grant of Awards and Issuance of Shares Under the SIA Performance Share Plan 2014 and/or the SIA Restricted Share Plan 2014
7
ForForApprove Mandate for Interested Person Transactions
8
ForForAuthorize Share Repurchase Program 9
Page 180 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Tata Power Company Ltd.
Meeting Date: 07/27/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForAccept Consolidated Financial Statements and Statutory Reports
2
ForForApprove Dividend 3
ForForReelect N. Chandrasekaran as Director 4
ForForElect Hemant Bhargava as Director 5
ForForElect Saurabh Agrawal as Director 6
ForForElect Banmali Agrawala as Director 7
ForForElect Praveer Sinha as Director 8
ForForApprove Appointment and Remuneration of Praveer Sinha as Managing Director &CEO
9
ForForApprove Offer or Invitation to Subscribe to Redeemable Non-Convertible Debentures on Private Placement Basis
10
ForForApprove Commission to Non-Executive Directors
11
ForForApprove Branch Auditors and Authorize Board to Fix Their Remuneration
12
ForForApprove Remuneration of Cost Auditors 13
The Walt Disney Company
Meeting Date: 07/27/2018 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Issue Shares in Connection with Acquisition For For
ForForAdjourn Meeting 2
Page 181 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Twenty-First Century Fox, Inc.
Meeting Date: 07/27/2018 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For For
ForForApprove Distribution Agreement 2
ForForAmend Charter Regarding Hook Stock 3
ForForAdjourn Meeting 4
AgainstForAdvisory Vote on Golden Parachutes 5
Twenty-First Century Fox, Inc.
Meeting Date: 07/27/2018 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For For
ForForApprove Distribution Agreement 2
United Utilities Group PLC
Meeting Date: 07/27/2018 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForApprove Remuneration Report 3
ForForRe-elect Dr John McAdam as Director 4
ForForRe-elect Steve Mogford as Director 5
Page 182 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
United Utilities Group PLC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRe-elect Russ Houlden as Director 6
ForForElect Steve Fraser as Director 7
ForForRe-elect Stephen Carter as Director 8
ForForRe-elect Mark Clare as Director 9
ForForRe-elect Alison Goligher as Director 10
ForForRe-elect Brian May as Director 11
ForForRe-elect Paulette Rowe as Director 12
ForForRe-elect Sara Weller as Director 13
ForForReappoint KPMG LLP as Auditors 14
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
15
ForForAuthorise Issue of Equity with Pre-emptive Rights
16
ForForAuthorise Issue of Equity without Pre-emptive Rights
17
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
18
ForForAuthorise Market Purchase of Ordinary Shares 19
ForForAuthorise the Company to Call General Meeting with 14 Working Days' Notice
20
ForForAuthorise EU Political Donations and Expenditure
21
Vodafone Group Plc
Meeting Date: 07/27/2018 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForElect Michel Demare as Director 2
ForForElect Margherita Della Valle as Director 3
ForForRe-elect Gerard Kleisterlee as Director 4
ForForRe-elect Vittorio Colao as Director 5
Page 183 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Vodafone Group Plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRe-elect Nick Read as Director 6
ForForRe-elect Sir Crispin Davis as Director 7
ForForRe-elect Dame Clara Furse as Director 8
ForForRe-elect Valerie Gooding as Director 9
ForForRe-elect Renee James as Director 10
ForForRe-elect Samuel Jonah as Director 11
ForForRe-elect Maria Amparo Moraleda Martinez as Director
12
ForForRe-elect David Nish as Director 13
ForForApprove Final Dividend 14
ForForApprove Remuneration Report 15
ForForReappoint PricewaterhouseCoopers LLP as Auditors
16
ForForAuthorise the Audit and Risk Committee to Fix Remuneration of Auditors
17
ForForAuthorise Issue of Equity with Pre-emptive Rights
18
ForForAuthorise Issue of Equity without Pre-emptive Rights
19
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
20
ForForAuthorise Market Purchase of Ordinary Shares 21
ForForAuthorise EU Political Donations and Expenditure
22
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
23
ForForApprove Sharesave Plan 24
ForForAdopt New Articles of Association 25
B&M European Value Retail SA
Meeting Date: 07/30/2018 Country: Luxembourg
Meeting Type: Annual
Page 184 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
B&M European Value Retail SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Receive Board Reports on the Consolidated and Unconsolidated Financial Statements and Annual Accounts
For For
ForForReceive Consolidated and Unconsolidated Financial Statements and Annual Accounts, and Auditors' Reports Thereon
2
ForForApprove Consolidated Financial Statements and Annual Accounts
3
ForForApprove Unconsolidated Financial Statements and Annual Accounts
4
ForForApprove Allocation of Income 5
ForForApprove Dividends 6
ForForApprove Remuneration Report 7
ForForApprove Remuneration Policy 8
ForForAmend Long Term Incentive Plan 9
ForForApprove Deferred Bonus Share Plan 10
ForForApprove Discharge of Directors 11
ForForRe-elect Peter Bamford as Director 12
ForForRe-elect Simon Arora as Director 13
ForForRe-elect Paul McDonald as Director 14
ForForRe-elect Thomas Hubner as Director 15
ForForRe-elect Kathleen Guion as Director 16
ForForRe-elect Ron McMillan as Director 17
ForForRe-elect Harry Brouwer as Director 18
ForForApprove Discharge of Auditor 19
ForForReappoint KPMG Luxembourg Societe Cooperative as Auditors
20
ForForAuthorise Board to Fix Remuneration of Auditors
21
ForForAuthorise Market Purchase of Ordinary Shares 22
ForForAuthorise Issue of Equity without Pre-emptive Rights
23
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
24
Page 185 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
B&M European Value Retail SA
Meeting Date: 07/30/2018 Country: Luxembourg
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles of Association re: Article 1.1 For For
ForForAmend Articles of Association re: Article 2.2 2
ForForAmend Articles of Association re: Article 24.6.3
3
ForForAmend Articles of Association re: Article 5.2 4
ForForAmend Articles of Association re: Authorised Share Capital
5
ForForAuthorise the Board to Increase the Authorised Share Capital
6
ForForAmend Articles of Association re: Articles 10.1 and 10.4
7
ForForAmend Articles of Association re: Article 26 8
ForForAmend Articles of Association re: Increase in the Maximum Aggregate Cap on Directors' Fees
9
ForForAmend Articles of Association re: Article 24.6 10
ForForAmend Articles of Association re: Article 24.9 11
ForForAmend Articles of Association re: Article 25 12
ForForAmend Articles of Association re: Article 31.4 13
ForForAmend Articles of Association re: Miscellaneous Technical References and Typographical Points
14
Bharti Airtel Ltd.
Meeting Date: 07/30/2018 Country: India
Meeting Type: Court
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Scheme of Arrangement For For
Page 186 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
China Grand Automotive Services Co., Ltd.
Meeting Date: 07/30/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Change of Company Name and Registered Address
For For
ForForApprove Amendments to Articles of Association
2
ForForAmend Rules and Procedures Regarding General Meetings of Shareholders
3
AgainstForElect Li Jianping as Non-Independent Director 4.1
AgainstForElect Wang Xinming as Non-Independent Director
4.2
AgainstForElect Tang Yongqi as Non-Independent Director
4.3
AgainstForElect Lu Wei as Non-Independent Director 4.4
AgainstForElect Zhang Jian as Non-Independent Director 4.5
AgainstForElect Wang Ren as Non-Independent Director 4.6
ForForElect Shen Jinjun as Independent Director 5.1
ForForElect Chen Xiaoming as Independent Director 5.2
ForForElect Liang Yongming as Independent Director
5.3
ForForElect Yao Yun as Supervisor 6.1
ForForElect Zhang Jiawei as Supervisor 6.2
Cranswick plc
Meeting Date: 07/30/2018 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
AgainstForApprove Remuneration Report 2
ForForApprove Remuneration Policy 3
Page 187 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Cranswick plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Final Dividend 4
ForForRe-elect Kate Allum as Director 5
ForForRe-elect Mark Bottomley as Director 6
ForForRe-elect Jim Brisby as Director 7
ForForRe-elect Adam Couch as Director 8
ForForRe-elect Martin Davey as Director 9
ForForRe-elect Steven Esom as Director 10
ForForRe-elect Mark Reckitt as Director 11
ForForElect Pam Powell as Director 12
ForForElect Tim Smith as Director 13
ForForReappoint PricewaterhouseCoopers LLP as Auditors
14
ForForAuthorise Board to Fix Remuneration of Auditors
15
ForForAuthorise Issue of Equity with Pre-emptive Rights
16
ForForAuthorise Issue of Equity without Pre-emptive Rights
17
ForForAuthorise Market Purchase of Ordinary Shares 18
ForForApprove Scrip Dividend Scheme 19
ForForApprove Long Term Incentive Plan 20
ForForApprove Deferred Bonus Share Plan 21
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
22
Dongxu Optoelectronic Technology Co., Ltd.
Meeting Date: 07/30/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Provision of Guarantee by Wholly-Owned Subsidiary
For For
ForForApprove Provision of Guarantee for Bank Loan Application of Wholly-Owned Subsidiary
2
Page 188 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Eletrobras, Centrais Eletricas Brasileiras S.A.
Meeting Date: 07/30/2018 Country: Brazil
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Extend the deadline to Transfer of the control of Companhia de Eletricidade do Acre (Eletroacre) to Dec. 31, 2018
For Do Not Vote
Do Not Vote
ForExtend the deadline to Transfer of the control of Centrais Eletricas de Rondonia S.A. (Ceron) to Dec. 31, 2018
2
Do Not Vote
ForExtend the deadline to Transfer of the control of Boa Vista Energia S.A. (Boa Vista Energia) to Dec. 31, 2018
3
Do Not Vote
ForExtend the deadline to Transfer of the control of Amazonas Distribuidora de Energia S.A. (Amazonas Energia) to Dec. 31, 2018
4
Do Not Vote
ForExtend the deadline to Transfer of the control of Companhia Energetica do Piaui (Cepisa) to Dec. 31, 2018
5
Do Not Vote
ForExtend the deadline to Transfer of the control of Companhia Energetica de Alagoas (Ceal) to Dec. 31, 2018
6
Do Not Vote
ForApprove Liquidation of Eletroacre, Ceron, Boa Vista Energia, Amazonas Energia, Cepisa and Ceal
7
Do Not Vote
ForElect Walter Baere de Araujo Filho as Director 8
Do Not Vote
ForElect Eduardo Coutinho Guerra as Fiscal Council Member and Marcio Leao Coelho as Alternate
9
Eletrobras, Centrais Eletricas Brasileiras S.A.
Meeting Date: 07/30/2018 Country: Brazil
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Extend the deadline to Transfer of the control of Companhia de Eletricidade do Acre (Eletroacre) to Dec. 31, 2018
For Do Not Vote
Page 189 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Eletrobras, Centrais Eletricas Brasileiras S.A.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Do Not Vote
ForExtend the deadline to Transfer of the control of Centrais Eletricas de Rondonia S.A. (Ceron) to Dec. 31, 2018
2
Do Not Vote
ForExtend the deadline to Transfer of the control of Boa Vista Energia S.A. (Boa Vista Energia) to Dec. 31, 2018
3
Do Not Vote
ForExtend the deadline to Transfer of the control of Amazonas Distribuidora de Energia S.A. (Amazonas Energia) to Dec. 31, 2018
4
Do Not Vote
ForExtend the deadline to Transfer of the control of Companhia Energetica do Piaui (Cepisa) to Dec. 31, 2018
5
Do Not Vote
ForExtend the deadline to Transfer of the control of Companhia Energetica de Alagoas (Ceal) to Dec. 31, 2018
6
Do Not Vote
ForApprove Liquidation of Eletroacre, Ceron, Boa Vista Energia, Amazonas Energia, Cepisa and Ceal
7
Do Not Vote
ForElect Walter Baere de Araujo Filho as Director 8
Do Not Vote
ForElect Eduardo Coutinho Guerra as Fiscal Council Member and Marcio Leao Coelho as Alternate
9
Eletrobras, Centrais Eletricas Brasileiras S.A.
Meeting Date: 07/30/2018 Country: Brazil
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Extend the deadline to Transfer of the control of Companhia de Eletricidade do Acre (Eletroacre) to Dec. 31, 2018
For Do Not Vote
Do Not Vote
ForExtend the deadline to Transfer of the control of Centrais Eletricas de Rondonia S.A. (Ceron) to Dec. 31, 2018
2
Do Not Vote
ForExtend the deadline to Transfer of the control of Boa Vista Energia S.A. (Boa Vista Energia) to Dec. 31, 2018
3
Do Not Vote
ForExtend the deadline to Transfer of the control of Amazonas Distribuidora de Energia S.A. (Amazonas Energia) to Dec. 31, 2018
4
Page 190 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Eletrobras, Centrais Eletricas Brasileiras S.A.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Do Not Vote
ForExtend the deadline to Transfer of the control of Companhia Energetica do Piaui (Cepisa) to Dec. 31, 2018
5
Do Not Vote
ForExtend the deadline to Transfer of the control of Companhia Energetica de Alagoas (Ceal) to Dec. 31, 2018
6
Do Not Vote
ForApprove Liquidation of Eletroacre, Ceron, Boa Vista Energia, Amazonas Energia, Cepisa and Ceal
7
Do Not Vote
ForElect Walter Baere de Araujo Filho as Director 8
Do Not Vote
ForElect Eduardo Coutinho Guerra as Fiscal Council Member and Marcio Leao Coelho as Alternate
9
Godrej Consumer Products Ltd.
Meeting Date: 07/30/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForConfirm Interim Dividend 2
ForForReelect Vivek Gambhir as Director 3
ForForReelect Tanya Dubash as Director 4
ForForApprove B S R & Co, LLP as Auditors and Authorize Board to Fix Their Remuneration
5
ForForApprove Remuneration of Cost Auditors 6
ForForElect Pippa Tubman Armerding as Director 7
ForForApprove Commission to Non-Executive Directors
8
Housing Development Finance Corp. Ltd.
Meeting Date: 07/30/2018 Country: India
Meeting Type: Annual
Page 191 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Housing Development Finance Corp. Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Accept Financial Statements and Statutory Reports
For For
ForForAccept Consolidated Financial Statements and Statutory Reports
1b
ForForConfirm Interim Dividend and Declare Final Dividend
2
ForForElect Upendra Kumar Sinha as Director 3
ForForElect Jalaj Ashwin Dani as Director 4
ForForReelect B. S. Mehta as Independent Director 5
ForForReelect Bimal Jalan as Independent Director 6
ForForReelect J. J. Irani as Independent Director 7
ForForReelect Deepak S. Parekh as Non-executive Director
8
ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis
9
ForForApprove Related Party Transactions with HDFC Bank Limited
10
ForForApprove Increase in Borrowing Powers 11
ForForApprove Reappointment and Remuneration of Keki M. Mistry as Vice Chairman & Chief Executive Officer
12
Jiangsu Hengrui Medicine Co., Ltd.
Meeting Date: 07/30/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger by Absorption of Wholly-owned Subsidiary
For For
ForForApprove Adjustment to Number of Stocks and Repurchase Price in Connection to the Performance Shares Incentive Plan
2
ForForApprove Repurchase and Cancellation of Partial Granted But Not Yet Unlocked Performance Shares
3
Page 192 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Korea Electric Power Corp.
Meeting Date: 07/30/2018 Country: South Korea
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Lee Jung-hee as Inside Director For For
ForForElect Lee Jung-hee as a Member of Audit Committee
2
Liaoning Cheng Da Co., Ltd.
Meeting Date: 07/30/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Issuance of Ultra Short-term Financing Bills
For For
ForForApprove Amendments to Articles of Association
2
ForForApprove Formulation of Remuneration Management System for Directors, Supervisors and Senior Management Members
3
ForForApprove Formulation of Management System for Performance Appraisal of Directors, Supervisors and Senior Management Members
4
ForForApprove Formulation of Remuneration Management System of Chairman of the Supervisory Board
5
National Grid plc
Meeting Date: 07/30/2018 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
Page 193 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
National Grid plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Final Dividend 2
ForForRe-elect Sir Peter Gershon as Director 3
ForForRe-elect John Pettigrew as Director 4
ForForRe-elect Dean Seavers as Director 5
ForForRe-elect Nicola Shaw as Director 6
ForForRe-elect Nora Brownell as Director 7
ForForRe-elect Jonathan Dawson as Director 8
ForForRe-elect Therese Esperdy as Director 9
ForForRe-elect Paul Golby as Director 10
ForForRe-elect Mark Williamson as Director 11
ForForElect Amanda Mesler as Director 12
ForForReappoint Deloitte LLP as Auditors 13
ForForAuthorise Board to Fix Remuneration of Auditors
14
ForForApprove Remuneration Report 15
ForForAuthorise EU Political Donations and Expenditure
16
ForForAuthorise Issue of Equity with Pre-emptive Rights
17
ForForAuthorise Issue of Equity without Pre-emptive Rights
18
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
19
ForForAuthorise Market Purchase of Ordinary Shares 20
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
21
Pacific Horizon Investment Trust PLC
Meeting Date: 07/30/2018 Country: United Kingdom
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Authorise Issue of Equity with Pre-emptive Rights
For For
Page 194 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Pacific Horizon Investment Trust PLC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise Issue of Equity without Pre-emptive Rights
2
Pick n Pay Stores Ltd
Meeting Date: 07/30/2018 Country: South Africa
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Reappoint Ernst & Young Inc as Auditors of the Company
For For
ForForRe-elect Hugh Herman as Director 2.1
ForForRe-elect Jeff van Rooyen as Director 2.2
ForForRe-elect David Robins as Director 2.3
ForForRe-elect Audrey Mothupi as Director 2.4
ForForRe-elect Jeff van Rooyen as Member of the Audit, Risk and Compliance Committee
3.1
ForForRe-elect Hugh Herman as Member of the Audit, Risk and Compliance Committee
3.2
ForForRe-elect Audrey Mothupi as Member of the Audit, Risk and Compliance Committee
3.3
ForForRe-elect David Friedland as Member of the Audit, Risk and Compliance Committee
3.4
AgainstForApprove Remuneration Policy 1
AgainstForApprove Remuneration Implementation Report
2
AgainstForApprove Directors' Fees for the 2019 and 2020 Annual Financial Periods
1
ForForApprove Financial Assistance to Related or Inter-related Companies or Corporations
2.1
ForForApprove Financial Assistance to an Employee of the Company or its Subsidiaries
2.2
ForForAuthorise Repurchase of Issued Share Capital 3
ForForAuthorise Ratification of Approved Resolutions
4
Page 195 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Shree Cement Ltd.
Meeting Date: 07/30/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForConfirm Interim Dividend 2
ForForApprove Dividend 3
ForForReelect Benu Gopal Bangur as Director 4
ForForApprove Remuneration of Cost Auditors 5
ForForApprove Increase in Borrowing Powers 6
ForForApprove Pledging of Assets for Debt 7
ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis
8
VEON Ltd.
Meeting Date: 07/30/2018 Country: Bermuda
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Ratify PricewaterhouseCoopers as Auditor For For
ForForApprove Cancellation of Authorized Unissued Shares
2
ForForAmend Charter 3
ForForElect Guillaume Bacuvier as Director 4.1
AgainstForElect Osama Bedier as Director 4.2
AgainstForElect Ursula Burns as Director 4.3
AgainstForElect Mikhail Fridman as Director 4.4
AgainstForElect Gennadii Gazin as Director 4.5
AgainstForElect Andrei Gusev as Director 4.6
AgainstForElect Gunnar Holt as Director 4.7
AgainstForElect Sir Julian Horn-Smith as Director 4.8
Page 196 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
VEON Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForElect Robert Jan van de Kraats as Director 4.9
AgainstForElect Guy Laurence as Director 4.10
AgainstForElect Aleksandr Pertsovskii as Director 4.11
AgainstNoneMark YES If You Hold Less Than 5% of Company?s Share Capital; Otherwise, Mark NO.
5
Zhejiang Century Huatong Group Co., Ltd.
Meeting Date: 07/30/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Change of Auditor For For
AMMB Holdings Berhad
Meeting Date: 07/31/2018 Country: Malaysia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Final Dividend For For
ForForApprove Directors' Fees 2
ForForApprove Directors' Benefits 3
ForForElect Soo Kim Wai as Director 4
ForForElect Seow Yoo Lin as Director 5
ForForElect Farina binti Farikhullah Khan as Director 6
ForForApprove Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration
7
ForForApprove Issuance of New Ordinary Shares Under the Dividend Reinvestment Plan
8
ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
9
Page 197 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
AMMB Holdings Berhad
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Renewal of Shareholders' Mandate for Recurrent Related Party Transactions with Australia and New Zealand Banking Group Limited Group
10
ForForApprove Renewal of Shareholders' Mandate for Recurrent Related Party Transactions with Amcorp Group Berhad Group
11
ForForApprove Renewal of Shareholders' Mandate for Recurrent Related Party Transactions with Modular Techcorp Holdings Berhad Group
12
ForForAdopt New Constitution 1
Edinburgh Worldwide Investment Trust plc
Meeting Date: 07/31/2018 Country: United Kingdom
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Authorise Issue of Equity without Pre-emptive Rights
For For
Hibernia REIT plc
Meeting Date: 07/31/2018 Country: Ireland
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 Daniel Kitchen as Director 3a
ForForRe-elect Kevin Nowlan as Director 3b
ForForRe-elect Thomas Edwards-Moss as Director 3c
ForForRe-elect Colm Barrington as Director 3d
ForForRe-elect Stewart Harrington as Director 3e
Page 198 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Hibernia REIT plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRe-elect Terence O'Rourke as Director 3f
ForForElect Frank Kenny as Director 3g
ForForAuthorise Board to Fix Remuneration of Auditors
4
ForForRatify Deloitte as Auditors 5
ForForAuthorise Issue of Equity with Pre-emptive Rights
6
AgainstForApprove Remuneration Report 7
ForForApprove Remuneration Policy 8
ForForApprove Annual and Deferred Bonus Share Plan
9
ForForApprove Long Term Incentive Plan 10
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
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
ForForAuthorise the Company to Determine the Price Range at which Treasury Shares may be Re-issued Off-Market
15
IIFL Holdings Limited
Meeting Date: 07/31/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForReelect R Venkataraman as Director 2
ForForApprove Deloitte Haskins & Sells LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
3
ForForApprove Offer or Invitation to Subscribe to Non-Convertible Debentures on Private Placement Basis
4
Page 199 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Invesco Asia Trust plc
Meeting Date: 07/31/2018 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForApprove Remuneration Report 3
ForForRe-elect Tom Maier as Director 4
ForForElect Neil Rogan as Director 5
ForForReappoint KPMG LLP as Auditors 6
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
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
Legg Mason, Inc.
Meeting Date: 07/31/2018 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Robert E. Angelica For For
ForForElect Director Carol Anthony "John" Davidson 1.2
ForForElect Director Michelle J. Goldberg 1.3
ForForElect Director Barry W. Huff 1.4
ForForElect Director John V. Murphy 1.5
ForForElect Director Alison A. Quirk 1.6
ForForElect Director W. Allen Reed 1.7
ForForElect Director Margaret Milner Richardson 1.8
Page 200 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Legg Mason, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Kurt L. Schmoke 1.9
ForForElect Director Joseph A. Sullivan 1.10
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify PricewaterhouseCoopers LLP as Auditors
3
MITIE Group PLC
Meeting Date: 07/31/2018 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
AgainstForApprove Remuneration Report 2
ForForApprove Remuneration Policy 3
ForForRe-elect Derek Mapp as Director 4
ForForRe-elect Phil Bentley as Director 5
ForForElect Paul Woolf as Director 6
ForForRe-elect Nivedita Bhagat as Director 7
ForForRe-elect Jack Boyer as Director 8
ForForElect Philippa Couttie as Director 9
ForForElect Jennifer Duvalier as Director 10
ForForElect Mary Reilly as Director 11
ForForElect Roger Yates as Director 12
ForForAppoint BDO LLP as Auditors 13
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
14
ForForAuthorise EU Political Donations and Expenditure
15
ForForAuthorise Issue of Equity with Pre-emptive Rights
16
ForForAuthorise Issue of Equity without Pre-emptive Rights
17
Page 201 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
MITIE Group PLC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
18
ForForAuthorise Market Purchase of Ordinary Shares 19
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
20
Perfect World Co.,Ltd.
Meeting Date: 07/31/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Repurchase of the Company's Shares by Means of Auction Trading
For For
ForForApprove Share Repurchase Manner 1.1
ForForApprove Share Repurchase Purpose 1.2
ForForApprove Price Range of the Share Repurchase 1.3
ForForApprove Total Capital and Capital Source Used for the Share Repurchase
1.4
ForForApprove Type, Number and Proportion of the Share Repurchase
1.5
ForForApprove Share Repurchase Period 1.6
ForForApprove Resolution Validity Period 1.7
ForForApprove Authorization of Board to Handle All Related Matters
2
SCANA Corporation
Meeting Date: 07/31/2018 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
Page 202 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
SCANA Corporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAdjourn Meeting 3
STERIS plc
Meeting Date: 07/31/2018 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Richard C. Breeden For For
ForForElect Director Cynthia L. Feldmann 1b
ForForElect Director Jacqueline B. Kosecoff 1c
ForForElect Director David B. Lewis 1d
ForForElect Director Duncan K. Nichol 1e
ForForElect Director Walter M. Rosebrough, Jr. 1f
ForForElect Director Nirav R. Shah 1g
ForForElect Director Mohsen M. Sohi 1h
ForForElect Director Richard M. Steeves 1i
ForForElect Director Loyal W. Wilson 1j
ForForElect Director Michael B. Wood 1k
ForForRatify Ernst & Young LLP as Auditors 2
ForForAppoint Ernst & Young LLP as U.K. Statutory Auditors
3
ForForAuthorise the Board or the Audit Committee to Fix Remuneration of Ernst & Young LLP as U.K. Statutory Auditor
4
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
5
AgainstForApprove Remuneration Report 6
Syncona Ltd.
Meeting Date: 07/31/2018 Country: Guernsey
Meeting Type: Annual
Page 203 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Syncona Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForRatify Deloitte LLP as Auditors 2
ForForAuthorise Board to Fix Remuneration of Auditors
3
ForForRe-elect Jeremy Tigue as Director 4
ForForRe-elect Thomas Henderson as Director 5
ForForElect Rob Hutchinson as Director 6
ForForRe-elect Nigel Keen as Director 7
ForForRe-elect Nick Moss as Director 8
ForForElect Gian Piero Reverberi as Director 9
ForForRe-elect Ellen Strahlman as Director 10
ForForApprove Remuneration Report 11
ForForAuthorise Issue of Equity with Pre-emptive Rights
12
AbstainForApprove Waiver on Tender-Bid Requirement 13
ForForAuthorise Market Purchase of Ordinary Shares 14
ForForAuthorise Issue of Equity without Pre-emptive Rights
15
Tech Mahindra Ltd.
Meeting Date: 07/31/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForAccept Consolidated Financial Statements and Statutory Reports
2
ForForApprove Dividend 3
ForForApprove Retirement of Vineet Nayyar as Director
4
Page 204 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Tech Mahindra Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Reappointment and Remuneration of C. P. Gurnani as Chairman and Managing Director and Chief Executive Officer
5
ForForApprove Employee Stock Option Scheme 2018 for Benefit of Employees and Director of Company
6
ForForApprove Employee Stock Option Scheme 2018 for Benefit of Employees and Director of Subsidiary Company
7
VICI Properties Inc.
Meeting Date: 07/31/2018 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director James R. Abrahamson For For
ForForElect Director Diana F. Cantor 1.2
ForForElect Director Eugene I. Davis 1.3
ForForElect Director Eric L. Hausler 1.4
ForForElect Director Elizabeth I. Holland 1.5
ForForElect Director Craig Macnab 1.6
ForForElect Director Edward B. Pitoniak 1.7
ForForElect Director Michael D. Rumbolz 1.8
ForForRatify Deloitte & Touche LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Alibaba Health Information Technology Ltd.
Meeting Date: 08/01/2018 Country: Bermuda
Meeting Type: Special
Page 205 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Alibaba Health Information Technology Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Approve the Share Purchase Agreement and Related Transactions
For For
ForForAuthorize Any One or More of the Directors to Deal with All Matters in Relation to the Share Purchase Agreement
1b
ForForApprove Grant of Specific Mandate to Issue Consideration Shares to Ali JK Nutritional Products Holding Limited in Accordance With the Terms of the Share Purchase Agreement
2a
ForForAuthorize Any One or More of the Directors to Deal with All Matters in Relation to the Issuance of Consideration Shares
2b
ForForApprove the Framework Technical Services Agreement, Proposed Annual Caps and Related Transactions
3a
ForForAuthorize Any One or More of the Directors to Deal with All Matters in Relation to the Framework Technical Services Agreement
3b
ForForApprove the Services Amendment Agreement, Proposed Annual Caps and Related Transactions
4a
ForForAuthorize Any One or More of the Directors to Deal with All Matters in Relation to the Services Amendment Agreement
4b
ALS Limited
Meeting Date: 08/01/2018 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2.1 Elect Bruce Phillips as Director For For
ForForElect Charlie Sartain as Director 2.2
ForForApprove Remuneration Report 3
ForNoneApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors
4
ForForApprove Grant of Performance Rights to Raj Naran
5
Page 206 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
ALS Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Potential Termination Benefits Under the ALS Short Term Incentive Plan and ALS Long Term Incentive Plan
6
Apollo Tyres Ltd.
Meeting Date: 08/01/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Sunam Sarkar as Director 3
ForForApprove Remuneration of Cost Auditors 4
ForForElect Anjali Bansal as Director 5
ForForApprove Private Placement of Non-Convertible Debentures
6
AVIC Capital Co., Ltd.
Meeting Date: 08/01/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Participation in the Capital Injection and Share Expansion by the Wholly-Owned Subsidiary
For Against
ForForApprove Subscription of Private Placement of Shares to AVIC Heavy Machinery Co., Ltd.
2
Michael Kors Holdings Limited
Meeting Date: 08/01/2018 Country: Virgin Isl (UK)
Meeting Type: Annual
Page 207 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Michael Kors Holdings Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director M. William Benedetto For For
ForForElect Director Stephen F. Reitman 1b
ForForElect Director Jean Tomlin 1c
ForForRatify Ernst & Young LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForAgainstAssess Feasibility of Adopting Quantitative Renewable Energy Goals
4
Xilinx, Inc.
Meeting Date: 08/01/2018 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Dennis Segers For For
ForForElect Director Raman Chitkara 1.2
ForForElect Director Saar Gillai 1.3
ForForElect Director Ronald S. Jankov 1.4
ForForElect Director Mary Louise Krakauer 1.5
ForForElect Director Thomas H. Lee 1.6
ForForElect Director J. Michael Patterson 1.7
ForForElect Director Victor Peng 1.8
ForForElect Director Albert A. Pimentel 1.9
ForForElect Director Marshall C. Turner 1.10
ForForElect Director Elizabeth W. Vanderslice 1.11
ForForAmend Qualified Employee Stock Purchase Plan
2
ForForAmend Omnibus Stock Plan 3
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
Page 208 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Xilinx, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRatify Ernst & Young LLP as Auditors 5
ASKUL Corporation
Meeting Date: 08/02/2018 Country: Japan
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 18
For For
ForForElect Director Iwata, Shoichiro 2.1
ForForElect Director Yoshida, Hitoshi 2.2
ForForElect Director Yoshioka, Akira 2.3
ForForElect Director Koshimizu, Hironori 2.4
ForForElect Director Kimura, Miyoko 2.5
AgainstForElect Director Toda, Kazuo 2.6
AgainstForElect Director Imaizumi, Koji 2.7
AgainstForElect Director Ozawa, Takao 2.8
AgainstForElect Director Miyata, Hideaki 2.9
AgainstForElect Director Saito, Atsushi 2.10
ForForAppoint Statutory Auditor Kitada, Mikinao 3
ForForApprove Equity Compensation Plan 4
Baillie Gifford UK Growth Fund plc
Meeting Date: 08/02/2018 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
Page 209 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Baillie Gifford UK Growth Fund plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRe-elect Andrew Hutton as Director 3
ForForReappoint PricewaterhouseCoopers LLP as Auditors
4
ForForAuthorise Board to Fix Remuneration of Auditors
5
ForForAuthorise Issue of Equity with Pre-emptive Rights
6
ForForAuthorise Issue of Equity without Pre-emptive Rights
7
ForForAuthorise Market Purchase of Ordinary Shares 8
Civitas Social Housing plc
Meeting Date: 08/02/2018 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Remuneration Policy 3
ForForRe-elect Michael Wrobel as Director 4
ForForRe-elect Peter Baxter as Director 5
ForForRe-elect Caroline Gulliver as Director 6
ForForRe-elect Alastair Moss as Director 7
ForForReappoint PricewaterhouseCoopers LLP as Auditors
8
ForForAuthorise the Audit and Management Engagement Committee to Fix Remuneration of Auditors
9
ForForApprove the Company's Dividend Payment Policy
10
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 210 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Civitas Social Housing plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise Market Purchase of C Shares 14
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
15
CorVel Corporation
Meeting Date: 08/02/2018 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director V. Gordon Clemons For For
ForForElect Director Steven J. Hamerslag 1.2
ForForElect Director Alan R. Hoops 1.3
ForForElect Director R. Judd Jessup 1.4
ForForElect Director Jean H. Macino 1.5
ForForElect Director Jeffrey J. Michael 1.6
ForForAmend Omnibus Stock Plan 2
ForForRatify Haskell & White LLP as Auditors 3
Eagle Materials Inc.
Meeting Date: 08/02/2018 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1A Elect Director F. William Barnett For For
ForForElect Director Richard Beckwitt 1B
ForForElect Director Ed H. Bowman 1C
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Ernst & Young LLP as Auditors 3
Page 211 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Electronic Arts Inc.
Meeting Date: 08/02/2018 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Leonard S. Coleman For For
ForForElect Director Jay C. Hoag 1b
ForForElect Director Jeffrey T. Huber 1c
ForForElect Director Lawrence F. Probst, III 1d
ForForElect Director Talbott Roche 1e
ForForElect Director Richard A. Simonson 1f
ForForElect Director Luis A. Ubinas 1g
ForForElect Director Heidi J. Ueberroth 1h
ForForElect Director Andrew Wilson 1i
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify KPMG LLP as Auditors 3
EnerSys
Meeting Date: 08/02/2018 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Hwan-yoon F. Chung For For
ForForElect Director Nelda J. Connors 1.2
ForForElect Director Arthur T. Katsaros 1.3
ForForElect Director Robert Magnus 1.4
ForForApprove Qualified Employee Stock Purchase Plan
2
ForForRatify Ernst & Young LLP as Auditors 3
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
Page 212 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Highbridge Multi-Strategy Fund Ltd
Meeting Date: 08/02/2018 Country: Guernsey
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForReappoint PricewaterhouseCoopers CI LLP as Auditors and Authorise Their Remuneration
2
ForForRe-elect Vic Holmes as Director 3
ForForRe-elect Sarita Keen as Director 4
ForForRe-elect Steve Le Page as Director 5
ForForRe-elect Paul Meader as Director 6
ForForAuthorise Market Purchase of Ordinary Shares 7
ForForAuthorise Issue of Equity without Pre-emptive Rights
8
Jazz Pharmaceuticals plc
Meeting Date: 08/02/2018 Country: Ireland
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Peter Gray For For
ForForElect Director Kenneth W. O'Keefe 1b
ForForElect Director Elmar Schnee 1c
ForForElect Director Catherine A. Sohn 1d
ForForApprove KPMG, Dublin as Auditors and Authorize Board to Fix Their Remuneration
2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Marico Limited
Meeting Date: 08/02/2018 Country: India
Meeting Type: Annual
Page 213 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Marico Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForReelect Rajen Mariwala as Director 2
ForForApprove B S R & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
3
ForForApprove Remuneration of Cost Auditors 4
Plantronics, Inc.
Meeting Date: 08/02/2018 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1aa Elect Director Robert Hagerty For For
ForForElect Director Marv Tseu 1ab
ForForElect Director Joe Burton 1ac
ForForElect Director Brian Dexheimer 1ad
ForForElect Director Gregg Hammann 1ae
ForForElect Director John Hart 1af
ForForElect Director Guido Jouret 1ag
ForForElect Director Marshall Mohr 1ah
ForForElect Director Robert Hagerty 1ba
ForForElect Director Marv Tseu 1bb
ForForElect Director Joe Burton 1bc
ForForElect Director Brian Dexheimer 1bd
ForForElect Director Gregg Hammann 1be
ForForElect Director John Hart 1bf
ForForElect Director Guido Jouret 1bg
ForForElect Director Marshall Mohr 1bh
ForForElect Director Frank Baker 1bi
Page 214 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Plantronics, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Daniel Moloney 1bj
ForForAmend Qualified Employee Stock Purchase Plan
2
AgainstForAmend Omnibus Stock Plan 3
ForForRatify PricewaterhouseCoopers LLP as Auditors
4
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
5
Ralph Lauren Corporation
Meeting Date: 08/02/2018 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Frank A. Bennack, Jr. For For
ForForElect Director Joel L. Fleishman 1.2
ForForElect Director Michael A. George 1.3
ForForElect Director Hubert Joly 1.4
ForForRatify Ernst & Young LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Skyworth Digital Holdings Ltd
Meeting Date: 08/02/2018 Country: Bermuda
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForElect Lai Weide as Director 3A
Page 215 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Skyworth Digital Holdings Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Liu Tangzhi as Director 3B
ForForElect Lin Wei Ping as Director 3C
ForForElect Lin Jin as Director 3D
ForForAuthorize Board to Fix Remuneration of Directors
4
ForForApprove Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration
5
ForForAuthorize Repurchase of Issued Share Capital 6
Universal Corporation
Meeting Date: 08/02/2018 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Diana F. Cantor For For
ForForElect Director Robert C. Sledd 1.2
ForForElect Director Thomas H. Tullidge, Jr. 1.3
WithholdForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Ernst & Young LLP as Auditors 3
Vp plc
Meeting Date: 08/02/2018 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
AgainstForRe-elect Jeremy Pilkington as Director 3
Page 216 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Vp plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRe-elect Neil Stothard as Director 4
ForForRe-elect Allison Bainbridge as Director 5
ForForRe-elect Stephen Rogers as Director 6
ForForRe-elect Philip White as Director 7
ForForReappoint PricewaterhouseCoopers LLP as Auditors
8
ForForAuthorise Board to Fix Remuneration of Auditors
9
AgainstForApprove Remuneration Report 10
ForForAuthorise Market Purchase of Ordinary Shares 11
Berger Paints India Ltd
Meeting Date: 08/03/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Kuldip Singh Dhingra as Director 3
ForForReelect Gurbachan Singh Dhingra as Director 4
ForForReelect Kamal Ranjan Das as Director 5
ForForReelect Pulak Chandan Prasad as Director 6
ForForApprove Remuneration of Cost Auditors 7
Bharti Airtel Ltd.
Meeting Date: 08/03/2018 Country: India
Meeting Type: Court
Page 217 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Bharti Airtel Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Scheme of Arrangement For For
China Molybdenum Co., Ltd.
Meeting Date: 08/03/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Li Chaochun as Director For For
ForForElect Li Faben as Director 2
AgainstForElect Yuan Honglin as Director 3
ForForElect Ma Hui as Director 4
ForForElect Cheng Yunlei as Director 5
ForForElect Li Shuhua as Director 6
ForForElect Yan Ye as Director 7
ForForElect Wang Yougui as Director 8
ForForElect Zhang Zhenhao as Supervisor 9
ForForElect Kou Youmin as Supervisor 10
ForForAuthorize Board to Fix the Remuneration of Director and Supervisor
11
China Molybdenum Co., Ltd.
Meeting Date: 08/03/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Li Chaochun as Director For For
ForForElect Li Faben as Director 1.2
Page 218 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
China Molybdenum Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForElect Yuan Honglin as Director 1.3
ForForElect Ma Hui as Director 1.4
ForForElect Cheng Yunlei as Director 1.5
ForForElect Li Shuhua as Director 1.6
ForForElect Yan Ye as Director 1.7
ForForElect Wang Yougui as Director 1.8
ForForElect Zhang Zhenhao as Supervisor 2.1
ForForElect Kou Youmin as Supervisor 2.2
ForForAuthorize Board to Fix the Remuneration of Director and Supervisor
3
Cirrus Logic, Inc.
Meeting Date: 08/03/2018 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director John C. Carter For For
ForForElect Director Alexander M. Davern 1.2
ForForElect Director Timothy R. Dehne 1.3
ForForElect Director Christine King 1.4
ForForElect Director Jason P. Rhode 1.5
ForForElect Director Alan R. Schuele 1.6
ForForElect Director David J. Tupman 1.7
ForForRatify Ernst & Young LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
AgainstForApprove Omnibus Stock Plan 4
NORTHSTAR REALTY EUROPE CORP.
Meeting Date: 08/03/2018 Country: USA
Meeting Type: Annual
Page 219 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
NORTHSTAR REALTY EUROPE CORP.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Richard B. Saltzman For For
ForForElect Director Mahbod Nia 1.2
ForForElect Director Mario Chisholm 1.3
ForForElect Director Judith A. Hannaway 1.4
ForForElect Director Dianne Hurley 1.5
ForForElect Director Oscar Junquera 1.6
ForForElect Director Wesley D. Minami 1.7
ForForRatify PricewaterhouseCoopers, Societe cooperative as Auditors
2
ForForAmend Charter to Allow Shareholders to Amend Bylaws
3
ForForApprove Issuance of Shares for a Private Placement
4
Tata Motors Ltd.
Meeting Date: 08/03/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Standalone Financial Statements and Statutory Reports
For For
ForForAccept Consolidated Financial Statements and Statutory Reports
2
ForForReelect Guenter Butschek as Director 3
ForForElect Hanne Birgitte Sorensen as Director 4
ForForApprove Remuneration of Cost Auditors 5
ForForApprove Issuance of Non-Convertible Debentures/Bonds on Private Placement Basis
6
ForForApprove Tata Motors Limited Employees Stock Option Scheme 2018 and Grant of Options to the Employees of the Company Under the Scheme
7
Page 220 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Tata Motors Ltd.
Meeting Date: 08/03/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Standalone Financial Statements and Statutory Reports
For For
ForForAccept Consolidated Financial Statements and Statutory Reports
2
ForForReelect Guenter Butschek as Director 3
ForForElect Hanne Birgitte Sorensen as Director 4
ForForApprove Remuneration of Cost Auditors 5
ForForApprove Issuance of Non-Convertible Debentures/Bonds on Private Placement Basis
6
ForForApprove Tata Motors Limited Employees Stock Option Scheme 2018 and Grant of Options to the Employees of the Company Under the Scheme
7
Titan Company Limited
Meeting Date: 08/03/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect N.N. Tata as Director 3
ForForElect B Santhanam as Director 4
ForForElect K. Gnanadesikan as Director 5
ForForElect Ramesh Chand Meena as Director 6
ForForApprove Branch Auditors and Authorize Board to Fix Their Remuneration
7
Page 221 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Tata Consultancy Services Ltd.
Meeting Date: 08/04/2018 Country: India
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Buy Back of Equity Shares For For
Britannia Industries Ltd.
Meeting Date: 08/06/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Jehangir N. Wadia as Director 3
ForForElect Keki Elavia as Director 4
ForForApprove Reappointment and Remuneration of Varun Berry as Managing Director
5
ForForReelect Nusli Neville Wadia as Director 6
ForForReelect A. K. Hirjee as Director 7
ForForAmend Britannia Industries Limited Employee Stock Option Scheme
8
CSG Holding Co., Ltd.
Meeting Date: 08/06/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Repurchase and Cancellation of Partial Performance Shares
For For
ForForApprove Appointment of 2018 Auditor 2
Page 222 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
CSG Holding Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Shareholder Return Plan in the Next Three Years
3
Frutarom Industries Ltd.
Meeting Date: 08/06/2018 Country: Israel
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement with International Flavors & Fragrances, Inc.
For For
ForForSubject to Approval of Item 1: Approve Special Bonus to Ori Yehudai, President and Business Manager
2
ForForSubject to Approval of Item 1: Approve Incentive Plan to Executives
3
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
Guosen Securities Co., Ltd.
Meeting Date: 08/06/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Yao Fei as Non-Independent Director For For
Huabao International Holdings Limited
Meeting Date: 08/06/2018 Country: Bermuda
Meeting Type: Annual
Page 223 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Huabao International Holdings Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForElect Lam Ka Yu as Director 3a
ForForElect Ding Ningning as Director 3b
ForForElect Wu Chi Keung as Director 3c
ForForAuthorize Board to Fix Remuneration of Directors
3d
ForForApprove PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration
4
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5A
ForForAuthorize Repurchase of Issued Share Capital 5B
ForForAuthorize Reissuance of Repurchased Shares 5C
ForForApprove Cancellation of Preference Shares 6
ForForAuthorize the Registered Office to Make All Required Entries and Necessary Filings With the Registrar of Companies in Bermuda to Reflect Cancellation of Preference Shares
7
ForForAmend Bye-Laws of the Company 8
ForForAuthorize Registered Office to Make All Necessary Filings With the Registrar of Companies in Bermuda With Respect to the Amended Bye-Laws
9
Jinduicheng Molybdenum Co., Ltd.
Meeting Date: 08/06/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles of Association (Revised) For Against
Page 224 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Jointown Pharmaceutical Group Co., Ltd.
Meeting Date: 08/06/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Issuance of Accounts Receivable Asset Backed Plan
For For
ForForApprove 2018 Additional Bank Comprehensive Credit Plan Application
2
ForForApprove 2018 Additional Guarantee Provision Plan
3
Luxshare Precision Industry Co., Ltd.
Meeting Date: 08/06/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Change in Use of Proceeds from the Raised Funds Investment Project
For For
ForForApprove Decrease in Registered Capital of Wholly-owned Subsidiary
2
Muyuan Foodstuff Company Limited
Meeting Date: 08/06/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Change of Business Scope and Amend Articles of Association
For For
AgainstForElect Qin Yinglin as Non-Independent Director 2.1
AgainstForElect Qian Ying as Non-Independent Director 2.2
AgainstForElect Cao Zhinian as Non-Independent Director
2.3
AgainstForElect Ram Charan as Non-Independent Director
2.4
Page 225 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Muyuan Foodstuff Company Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Li Hongwei as Independent Director 3.1
ForForElect Liu Lijian as Independent Director 3.2
ForForElect Xiang Zhenhua as Independent Director 3.3
ForForElect Chu Ke as Supervisor 4.1
ForForElect Li Fuqiang as Supervisor 4.2
ForForApprove 2018 Additional Daily Related Party Transaction
5
ForForApprove Development of Supply Chain Accounts Payable Asset Securitization
6
ForForApprove Authorization of the Board to Handle All Related Matters Regarding Supply Chain Accounts Payable Asset Securitization
7
Odontoprev S.A.
Meeting Date: 08/06/2018 Country: Brazil
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Acquisition of Odonto System Planos Odontologicos Ltda.
For Do Not Vote
Risesun Real Estate Development Co., Ltd.
Meeting Date: 08/06/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Extension of Resolution Validity Period in Connection to Private Placement
For For
ForForApprove Extension of Authorization Period of Board to Handle All Matters Related to the Private Placement
2
ForForApprove Signing of Strategic Cooperation Agreement with Risesun Holdings Co., Ltd.
3
Page 226 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Sino-Ocean Group Holding Limited
Meeting Date: 08/06/2018 Country: Hong Kong
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Adopt Share Option Scheme and Related Transactions
For Against
ForForElect Fu Fei as Director and Authorize Board to Fix His Remuneration
2
Zhejiang Zheneng Electric Power Co., Ltd.
Meeting Date: 08/06/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Investment in Zheneng Green Energy Fund
For For
Guangdong Wen's Foodstuffs Group Co., Ltd.
Meeting Date: 08/07/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Change of Company Name For For
ForForAmend Articles of Association 2
ForForApprove Financial Assistance Provision 3
Mahindra & Mahindra Ltd.
Meeting Date: 08/07/2018 Country: India
Meeting Type: Annual
Page 227 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Mahindra & Mahindra Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend on Equity Shares 2
ForForReelect Anand Mahindra as Director 3
ForForApprove Remuneration of Cost Auditors 4
ForForReelect M. M. Murugappan as Director 5
ForForReelect Nadir B. Godrej as Director 6
ForForApprove Issuance of Debt Securities on Private Placement Basis
7
Mphasis Ltd
Meeting Date: 08/07/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForReelect Amit Dalmia as Director 3
ForForReelect David Lawrence Johnson as Director 4
ForForApprove BSR & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
5
ForForReelect Narayanan Kumar as Director 6
Qorvo, Inc.
Meeting Date: 08/07/2018 Country: USA
Meeting Type: Annual
Page 228 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Qorvo, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Ralph G. Quinsey For For
ForForElect Director Robert A. Bruggeworth 1.2
ForForElect Director Daniel A. DiLeo 1.3
ForForElect Director Jeffery R. Gardner 1.4
ForForElect Director Charles Scott Gibson 1.5
ForForElect Director John R. Harding 1.6
ForForElect Director David H. Y. Ho 1.7
ForForElect Director Roderick D. Nelson 1.8
ForForElect Director Walden C. Rhines 1.9
ForForElect Director Susan L. Spradley 1.10
ForForElect Director Walter H. Wilkinson, Jr. 1.11
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Ernst & Young LLP as Auditors 3
Saputo Inc.
Meeting Date: 08/07/2018 Country: Canada
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Lino A. Saputo, Jr. For For
ForForElect Director Louis-Philippe Carriere 1.2
ForForElect Director Henry E. Demone 1.3
ForForElect Director Anthony M. Fata 1.4
ForForElect Director Annalisa King 1.5
ForForElect Director Karen Kinsley 1.6
ForForElect Director Tony Meti 1.7
ForForElect Director Diane Nyisztor 1.8
ForForElect Director Franziska Ruf 1.9
Page 229 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Saputo Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Annette Verschuren 1.10
ForForApprove Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration
2
ForAgainstSP 1: Disclosure on Human Rights Risk Assessment
3
SPRINT CORPORATION
Meeting Date: 08/07/2018 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Gordon Bethune For For
ForForElect Director Marcelo Claure 1.2
ForForElect Director Michel Combes 1.3
ForForElect Director Patrick Doyle 1.4
ForForElect Director Ronald Fisher 1.5
ForForElect Director Julius Genachowski 1.6
ForForElect Director Stephen R. Kappes 1.7
ForForElect Director Michael Mullen 1.8
ForForElect Director Masayoshi Son 1.9
ForForElect Director Sara Martinez Tucker 1.10
ForForRatify Deloitte & Touche LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Vista Outdoor Inc.
Meeting Date: 08/07/2018 Country: USA
Meeting Type: Annual
Page 230 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Vista Outdoor Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Michael Callahan For For
ForForElect Director Robert M. Tarola 1b
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Deloitte & Touche LLP as Auditors 3
ForForDeclassify the Board of Directors 4
ABIOMED, Inc.
Meeting Date: 08/08/2018 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Eric A. Rose For For
ForForElect Director Jeannine M. Rivet 1.2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
AgainstForAmend Omnibus Stock Plan 3
ForForRatify Deloitte & Touche LLP as Auditors 4
Bharti Airtel Ltd.
Meeting Date: 08/08/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Rakesh Bharti Mittal as Director 3
Page 231 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Bharti Airtel Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForReelect Tan Yong Choo as Director 4
ForForApprove Deloitte Haskins & Sells LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
5
ForForReelect Craig Edward Ehrlich as Director 6
ForForAmend Articles of Association 7
ForForApprove Change in Nature of Directorship of Gopal Vittal as Managing Director & CEO (India and South Asia)
8
ForForApprove Commission to Non-Executive Directors
9
ForForApprove Remuneration of Cost Auditors 10
CA, Inc.
Meeting Date: 08/08/2018 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Jens Alder For For
ForForElect Director Nancy A. Altobello 1.2
ForForElect Director Raymond J. Bromark 1.3
ForForElect Director Michael P. Gregoire 1.4
ForForElect Director Jean M. Hobby 1.5
ForForElect Director Rohit Kapoor 1.6
ForForElect Director Jeffrey G. Katz 1.7
ForForElect Director Kay Koplovitz 1.8
ForForElect Director Christopher B. Lofgren 1.9
ForForElect Director Richard Sulpizio 1.10
ForForRatify KPMG LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Page 232 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
China CITIC Bank Corporation Ltd.
Meeting Date: 08/08/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles of Association Regarding Party Committee
For Against
ForForElect Fang Heying as Director 2
China CITIC Bank Corporation Ltd.
Meeting Date: 08/08/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles of Association Regarding Party Committee
For Against
ForForElect Fang Heying as Director 2
ENN Energy Holdings Ltd.
Meeting Date: 08/08/2018 Country: Cayman Islands
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Approve the SPA and Related Transactions For For
ForForApprove Specific Mandate to Issue Consideration Shares to the Vendors Under the SPA
1b
ForForAuthorize Board to Issue Consideration Shares
1c
ForForAuthorize Board to Deal with All Matters in Relation to the Acquisition
1d
ForForApprove Whitewash Waiver and Related Transactions
2
Page 233 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Hengtong Optic-electric Co.,Ltd.
Meeting Date: 08/08/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Company's Eligibility for Issuance of Innovation and Start-up Company Bonds
For For
ForForApprove Issuance of Innovation and Start-up Company Bonds
2
ForForApprove Issue Size 2.1
ForForApprove Par Value and Issue Price 2.2
ForForApprove Bond Type and Bond Maturity 2.3
ForForApprove Bond Interest Rate, Method of Determination and Capital and Interest Payment Manner
2.4
ForForApprove Issue Manner, Target Subscribers and Placing Arrangement for Shareholders
2.5
ForForApprove Guarantee Manner 2.6
ForForApprove Arrangement on Redemption and Sale-back
2.7
ForForApprove Use of Proceeds 2.8
ForForApprove Underwriting Manner 2.9
ForForApprove Listing for Trading or Listing Arrangements
2.10
ForForApprove Creditworthiness and Safeguard Measures of Debts Repayment
2.11
ForForApprove Resolution Validity Period 2.12
ForForApprove Authorization of the Board to Handle All Related Matters
3
ForForApprove Increase in Registered Capital and Amend Articles of Association
4
Investec Ltd
Meeting Date: 08/08/2018 Country: South Africa
Meeting Type: Annual
Page 234 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Investec Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Re-elect Zarina Bassa as Director For For
ForForRe-elect Laurel Bowden as Director 2
ForForRe-elect Glynn Burger as Director 3
ForForRe-elect Cheryl Carolus as Director 4
AbstainForRe-elect Peregrine Crosthwaite as Director 5
ForForRe-elect Hendrik du Toit as Director 6
ForForRe-elect David Friedland as Director 7
ForForRe-elect Charles Jacobs as Director 8
ForForRe-elect Bernard Kantor as Director 9
ForForRe-elect Ian Kantor as Director 10
ForForRe-elect Stephen Koseff as Director 11
ForForRe-elect Lord Malloch-Brown as Director 12
ForForRe-elect Khumo Shuenyane as Director 13
ForForRe-elect Fani Titi as Director 14
ForForElect Philip Hourquebie as Director 15
ForForApprove Remuneration Report Including Implementation Report
16
ForForApprove Remuneration Policy 17
ForForAuthorise Ratification of Approved Resolutions
18
ForForSanction the Interim Dividend on the Ordinary Shares
20
ForForSanction the Interim Dividend on the Dividend Access (South African Resident) Redeemable Preference Share
21
ForForApprove Final Dividend on the Ordinary Shares and the Dividend Access (South African Resident) Redeemable Preference Share
22
ForForReappoint Ernst & Young Inc as Joint Auditors of the Company
23
ForForReappoint KPMG Inc as Joint Auditors of the Company
24
ForForPlace Unissued Ordinary Shares Under Control of Directors
25
Page 235 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Investec Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForPlace Unissued Variable Rate, Cumulative, Redeemable Preference Shares and Non-Redeemable, Non-Cumulative, Non-Participating Preference Shares Under Control of Directors
26
ForForPlace Unissued Special Convertible Redeemable Preference Shares Under Control of Directors
27
AgainstForAuthorise Repurchase of Issued Ordinary Shares
28
AgainstForAuthorise Repurchase of Class ILRP2 Redeemable, Non-Participating Preference Shares, Any Other Redeemable, Non-Participating Preference Shares and Non-Redeemable, Non-Cumulative, Non-Participating Preference Shares
29
ForForApprove Financial Assistance to Subsidiaries and Directors
30
ForForApprove Non-executive Directors' Remuneration
31
ForForAccept Financial Statements and Statutory Reports
32
ForForSanction the Interim Dividend on the Ordinary Shares
33
ForForApprove Final Dividend 34
ForForReappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration
35
ForForAuthorise Issue of Equity with Pre-emptive Rights
36
ForForAuthorise Market Purchase of Ordinary Shares 37
ForForAuthorise Market Purchase of Preference Shares
38
ForForAuthorise EU Political Donations and Expenditure
39
Investec plc
Meeting Date: 08/08/2018 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Re-elect Zarina Bassa as Director For For
Page 236 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Investec plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRe-elect Laurel Bowden as Director 2
ForForRe-elect Glynn Burger as Director 3
ForForRe-elect Cheryl Carolus as Director 4
ForForRe-elect Peregrine Crosthwaite as Director 5
ForForRe-elect Hendrik du Toit as Director 6
ForForRe-elect David Friedland as Director 7
ForForRe-elect Charles Jacobs as Director 8
ForForRe-elect Bernard Kantor as Director 9
ForForRe-elect Ian Kantor as Director 10
ForForRe-elect Stephen Koseff as Director 11
ForForRe-elect Lord Malloch-Brown as Director 12
ForForRe-elect Khumo Shuenyane as Director 13
ForForRe-elect Fani Titi as Director 14
ForForElect Philip Hourquebie as Director 15
ForForApprove Remuneration Report Including Implementation Report
16
ForForApprove Remuneration Policy 17
ForForAuthorise Board to Ratify and Execute Approved Resolutions
18
ForForSanction the Interim Dividend on the Ordinary Shares
20
ForForSanction the Interim Dividend on the Dividend Access (South African Resident) Redeemable Preference Share
21
ForForApprove Final Dividend on the Ordinary Shares and the Dividend Access (South African Resident) Redeemable Preference Share
22
ForForReappoint Ernst & Young Inc as Joint Auditors of the Company
23
ForForReappoint KPMG Inc as Joint Auditors of the Company
24
ForForPlace Unissued Ordinary Shares Under Control of Directors
25
ForForPlace Unissued Variable Rate, Cumulative, Redeemable Preference Shares and Non-Redeemable, Non-Cumulative, Non-Participating Preference Shares Under Control of Directors
26
Page 237 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Investec plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForPlace Unissued Special Convertible Redeemable Preference Shares Under Control of Directors
27
AgainstForAuthorise Repurchase of Issued Ordinary Shares
28
AgainstForAuthorise Repurchase of Class ILRP2 Redeemable, Non-Participating Preference Shares, Any Other Redeemable, Non-Participating Preference Shares and Non-Redeemable, Non-Cumulative, Non-Participating Preference Shares
29
ForForApprove Financial Assistance to Subsidiaries and Directors
30
ForForApprove Non-executive Directors' Remuneration
31
ForForAccept Financial Statements and Statutory Reports
32
ForForSanction the Interim Dividend on the Ordinary Shares
33
ForForApprove Final Dividend 34
ForForReappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration
35
ForForAuthorise Issue of Equity with Pre-emptive Rights
36
ForForAuthorise Market Purchase of Ordinary Shares 37
ForForAuthorise Market Purchase of Preference Shares
38
ForForAuthorise EU Political Donations and Expenditure
39
Lupin Ltd.
Meeting Date: 08/08/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForAccept Consolidated Financial Statements and Statutory Reports
2
ForForApprove Dividend 3
Page 238 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Lupin Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForReelect Ramesh Swaminathan as Director 4
ForForApprove Reappointment and Remuneration of Nilesh Deshbandhu Gupta as Managing Director
5
ForForApprove Remuneration of Cost Auditors 6
ForForApprove Transfer of Register of Members, Documents and Certificates to Share Registrars
7
Multi-Color Corporation
Meeting Date: 08/08/2018 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Alexander Baumgartner For For
ForForElect Director Ari J. Benacerraf 1.2
ForForElect Director Robert R. Buck 1.3
ForForElect Director Charles B. Connolly 1.4
ForForElect Director Michael J. Henry 1.5
ForForElect Director Robert W. Kuhn 1.6
ForForElect Director Roland Lienau 1.7
ForForElect Director Vadis A. Rodato 1.8
ForForElect Director Nigel A. Vinecombe 1.9
ForForRatify Grant Thornton LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForForAmend Omnibus Stock Plan 4
Solara Active Pharma Sciences Limited
Meeting Date: 08/08/2018 Country: India
Meeting Type: Special
Page 239 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Solara Active Pharma Sciences Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Acquisition of Entire Shareholding in Strides Chemicals Private Limited
For For
ForForApprove Increase in Limit on Foreign Shareholdings
2
ForForApprove Increase in Limit on Foreign Shareholdings of Non-Resident Indians and Overseas Citizen of India
3
Tongaat Hulett Ltd
Meeting Date: 08/08/2018 Country: South Africa
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Reappoint Deloitte & Touche as Auditors of the Company with Gavin Kruger as the Individual Designated Auditor
For For
ForForRe-elect Murray Munro as Director 3.1
ForForRe-elect Tomaz Salomao as Director 3.2
ForForRe-elect Bahle Sibisi as Director 3.3
ForForRe-elect Brand Pretorius as Director 3.4
ForForRe-elect Jenitha John as Chairman of the Audit and Compliance Committee
4.1
ForForRe-elect Stephen Beesley as Member of the Audit and Compliance Committee
4.2
ForForRe-elect Fatima Jakoet as Member of the Audit and Compliance Committee
4.3
ForForRe-elect Rachel Kupara as Member of the Audit and Compliance Committee
4.4
ForForAuthorise Repurchase of Issued Share Capital 1
ForForAuthorise Ratification of Approved Resolutions
1
ForForPlace Authorised but Unissued Shares under Control of Directors
2
ForForAuthorise Board to Issue Shares for Cash 3
ForForApprove Remuneration of Non-Executive Directors
2
Page 240 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Tongaat Hulett Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForApprove Remuneration Policy 1
ForForApprove Implementation Report 2
Bharat Forge Ltd.
Meeting Date: 08/09/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForConfirm Interim Dividend and Declare Final Dividend
2
ForForReelect P. C. Bhalerao as Director 3
ForForReelect S. E. Tandale as Director 4
ForForApprove S R B C & CO LLP, Chartered Accountants, Pune as Auditors and Authorize Board to Fix Their Remuneration
5
ForForApprove Remuneration of Cost Auditors 6
ForForApprove Reappointment and Remuneration of B. N. Kalyani as Managing Director
7
ForForApprove Reappointment and Remuneration of G. K. Agarwal as Deputy Managing Director
8
AgainstForApprove Related Party Transactions 9
Everbright Securities Co., Ltd.
Meeting Date: 08/09/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Yan Jun as Director For Abstain
AbstainForElect Song Bingfang as Director 1.2
AbstainForElect Meng Xiangkai as Director 1.3
Page 241 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Everbright Securities Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Wang Yong as Director 2
ForForElect Sun Wenqiu as Supervisor 3
Everbright Securities Co., Ltd.
Meeting Date: 08/09/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Yan Jun as Director For Abstain
AbstainForElect Song Bingfang as Director 1.2
AbstainForElect Meng Xiangkai as Director 1.3
ForForElect Wang Yong as Director 2
ForForElect Sun Wenqiu as Supervisor 3
Gramercy Property Trust
Meeting Date: 08/09/2018 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
Minor International PCL
Meeting Date: 08/09/2018 Country: Thailand
Meeting Type: Special
Page 242 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Minor International PCL
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Minutes of Previous Meeting For For
ForForApprove Takeover Bid and Block Share Acquisition
2
ForForApprove Authorization in Relation to the Takeover Bid and Block Share Acquisition
3
ForForApprove Issuance of Debentures 4
MRF Ltd.
Meeting Date: 08/09/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Cibi Mammen as Director 3
ForForReelect Ambika Mammen as Director 4
ForForApprove Reappointment and Remuneration of Arun Mammen as Vice Chairman and Managing Director
5
ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis
6
ForForApprove Remuneration of Cost Auditors 7
NextEnergy Solar Fund Ltd.
Meeting Date: 08/09/2018 Country: Guernsey
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
Page 243 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
NextEnergy Solar Fund Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Remuneration Report 2
ForForApprove Dividend Policy 3
ForForRe-elect Vic Holmes as Director 4
ForForElect Sharon Parr as Director 5
ForForRatify PricewaterhouseCoopers CI LLP as Auditors
6
ForForAuthorise Board to Fix Remuneration of Auditors
7
AgainstForAuthorise Issue of Ordinary Shares without Pre-emptive Rights
8
AgainstForAuthorise Market Purchase of Ordinary Shares 9
Red Hat, Inc.
Meeting Date: 08/09/2018 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Sohaib Abbasi For For
ForForElect Director W. Steve Albrecht 1.2
ForForElect Director Charlene T. Begley 1.3
ForForElect Director Narendra K. Gupta 1.4
ForForElect Director Kimberly L. Hammonds 1.5
ForForElect Director William S. Kaiser 1.6
ForForElect Director James M. Whitehurst 1.7
ForForElect Director Alfred W. Zollar 1.8
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify PricewaterhouseCoopers LLP as Auditors
3
The Williams Companies, Inc.
Meeting Date: 08/09/2018 Country: USA
Meeting Type: Special
Page 244 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
The Williams Companies, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Increase Authorized Common Stock For For
ForForIssue Shares in Connection with Acquisition 2
ForForAdjourn Meeting 3
Williams Partners L.P.
Meeting Date: 08/09/2018 Country: USA
Meeting Type: Written Consent
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For For
CIMC Enric Holdings Ltd
Meeting Date: 08/10/2018 Country: Cayman Islands
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Grant of Specific Mandate to Issue Restricted Shares to the Trustee to Hold on Trust for Selected Participants and Related Transactions
For For
ForForElect Zeng Han as Director 2
Eicher Motors Limited
Meeting Date: 08/10/2018 Country: India
Meeting Type: Annual
Page 245 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Eicher Motors Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForApprove Remuneration of Cost Auditors 3
ForForApprove Reclassification of the Status of Promoters Shareholding into Public Shareholding
4
Interglobe Aviation Ltd.
Meeting Date: 08/10/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Rakesh Gangwal as Director 3
ForForApprove Commission to Independent Directors
4
ForForApprove Increase in Borrowing Powers 5
AgainstForApprove Pledging of Assets for Debt 6
iShares plc - iShares $ Treasury Bond 1-3yr UCITS ETF
Meeting Date: 08/10/2018 Country: Ireland
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForRatify PricewaterhouseCoopers as Auditors 2
Page 246 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
iShares plc - iShares $ Treasury Bond 1-3yr UCITS ETF
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise Board to Fix Remuneration of Auditors
3
ForForElect David Moroney as Director 4
ForForElect Jessica Irschick as Director 5
ForForRe-elect Barry O'Dwyer as Director 6
iShares plc - iShares Core £ Corporate Bond UCITS ETF
Meeting Date: 08/10/2018 Country: Ireland
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For Do Not Vote
Do Not Vote
ForRatify PricewaterhouseCoopers as Auditors 2
Do Not Vote
ForAuthorise Board to Fix Remuneration of Auditors
3
Do Not Vote
ForElect David Moroney as Director 4
Do Not Vote
ForElect Jessica Irschick as Director 5
Do Not Vote
ForRe-elect Barry O'Dwyer as Director 6
iShares plc - iShares Core FTSE 100 UCITS ETF
Meeting Date: 08/10/2018 Country: Ireland
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For Do Not Vote
Do Not Vote
ForRatify PricewaterhouseCoopers as Auditors 2
Page 247 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
iShares plc - iShares Core FTSE 100 UCITS ETF
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Do Not Vote
ForAuthorise Board to Fix Remuneration of Auditors
3
Do Not Vote
ForElect David Moroney as Director 4
Do Not Vote
ForElect Jessica Irschick as Director 5
Do Not Vote
ForRe-elect Barry O'Dwyer as Director 6
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAccept Financial Statements and Statutory Reports
1
ForForRatify PricewaterhouseCoopers as Auditors 2
ForForAuthorise Board to Fix Remuneration of Auditors
3
ForForElect David Moroney as Director 4
ForForElect Jessica Irschick as Director 5
ForForRe-elect Barry O'Dwyer as Director 6
iShares plc - iShares Core MSCI Emerging Markets IMI UCITS ETF
Meeting Date: 08/10/2018 Country: Ireland
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For Do Not Vote
Do Not Vote
ForRatify PricewaterhouseCoopers as Auditors 2
Do Not Vote
ForAuthorise Board to Fix Remuneration of Auditors
3
Do Not Vote
ForElect David Moroney as Director 4
Do Not Vote
ForElect Jessica Irschick as Director 5
Do Not Vote
ForRe-elect Barry O'Dwyer as Director 6
Page 248 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
iShares plc - iShares Core MSCI Emerging Markets IMI UCITS ETF
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAccept Financial Statements and Statutory Reports
1
ForForRatify PricewaterhouseCoopers as Auditors 2
ForForAuthorise Board to Fix Remuneration of Auditors
3
ForForElect David Moroney as Director 4
ForForElect Jessica Irschick as Director 5
ForForRe-elect Barry O'Dwyer as Director 6
iShares plc - iShares FTSE 250 UCITS ETF
Meeting Date: 08/10/2018 Country: Ireland
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For Do Not Vote
Do Not Vote
ForRatify PricewaterhouseCoopers as Auditors 2
Do Not Vote
ForAuthorise Board to Fix Remuneration of Auditors
3
Do Not Vote
ForElect David Moroney as Director 4
Do Not Vote
ForElect Jessica Irschick as Director 5
Do Not Vote
ForRe-elect Barry O'Dwyer as Director 6
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAccept Financial Statements and Statutory Reports
1
ForForRatify PricewaterhouseCoopers as Auditors 2
ForForAuthorise Board to Fix Remuneration of Auditors
3
Page 249 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
iShares plc - iShares FTSE 250 UCITS ETF
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect David Moroney as Director 4
ForForElect Jessica Irschick as Director 5
ForForRe-elect Barry O'Dwyer as Director 6
iShares plc - iShares MSCI Europe ex-UK UCITS ETF
Meeting Date: 08/10/2018 Country: Ireland
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For Do Not Vote
Do Not Vote
ForRatify PricewaterhouseCoopers as Auditors 2
Do Not Vote
ForAuthorise Board to Fix Remuneration of Auditors
3
Do Not Vote
ForElect David Moroney as Director 4
Do Not Vote
ForElect Jessica Irschick as Director 5
Do Not Vote
ForRe-elect Barry O'Dwyer as Director 6
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAccept Financial Statements and Statutory Reports
1
ForForRatify PricewaterhouseCoopers as Auditors 2
ForForAuthorise Board to Fix Remuneration of Auditors
3
ForForElect David Moroney as Director 4
ForForElect Jessica Irschick as Director 5
ForForRe-elect Barry O'Dwyer as Director 6
Page 250 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
iShares plc - iShares S&P 500 UCITS ETF
Meeting Date: 08/10/2018 Country: Ireland
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For Do Not Vote
Do Not Vote
ForRatify PricewaterhouseCoopers as Auditors 2
Do Not Vote
ForAuthorise Board to Fix Remuneration of Auditors
3
Do Not Vote
ForElect David Moroney as Director 4
Do Not Vote
ForElect Jessica Irschick as Director 5
Do Not Vote
ForRe-elect Barry O'Dwyer as Director 6
James Hardie Industries plc
Meeting Date: 08/10/2018 Country: Ireland
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove the Remuneration Report 2
ForForElect Persio Lisboa as Director 3a
ForForElect Andrea Gisle Joosen as Director 3b
ForForElect Michael Hammes as Director 3c
ForForElect Alison Littley as Director 3d
ForForAuthorize Board to Fix Remuneration of Auditors
4
ForForApprove the James Hardie Industries Long Term Incentive Plan 2006
5
ForForApprove the Grant of Return on Capital Employed Restricted Stock Units to Louis Gries
6
Page 251 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
James Hardie Industries plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove the Grant of Relative Total Shareholder Return Restricted Stock Units to Louis Gries
7
ForForApprove the Amendments to the Company's Constitution
8
Jiayuan International Group Limited
Meeting Date: 08/10/2018 Country: Cayman Islands
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Sale and Purchase Agreement and Related Transactions
For For
Shanxi Securities Co Ltd
Meeting Date: 08/10/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Li Hua as Non-Independent Director For Against
AgainstForElect Xia Guisuo as Non-Independent Director 1.2
ForForApprove Management Method of Raised Funds
2
ForForApprove Management System of Related Party Transactions
3
Shenzhen Expressway Company Ltd.
Meeting Date: 08/10/2018 Country: China
Meeting Type: Special
Page 252 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Shenzhen Expressway Company Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Self-Inspection Report on the Real Estate Development Business and Relevant Undertaking Letters in Relation to the Public Issuance of A Share Convertible Bonds
For For
The Federal Bank Ltd.
Meeting Date: 08/10/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Ganesh Sankaran as Director 3
ForForApprove B S R & Co. LLP, Chartered Accountants, Mumbai and M M Nissim & Co, Chartered Accountants, Mumbai as Joint Central Statutory Auditors and Authorize Board to Fix Their Remuneration
4
ForForApprove Branch Auditors and Authorize Board to Fix Their Remuneration
5
ForForElect A P Hota as Director 6
ForForElect Deepak Maheshwari as Director 7
ForForApprove Appointment and Remuneration of Nilesh Vikamsey as Chairman of the Bank
8
ForForApprove Variable Pay to Shyam Srinivasan as Managing Director and Chief Executive Officer
9
ForForApprove Reappointment and Remuneration of Ashutosh Khajuria as Executive Director & Chief Financial Officer
10
ForForApprove Variable Pay to Ashutosh Khajuria as Executive Director
11
ForForApprove Reappointment of Ganesh Sankaran as Executive Director
12
ForForApprove Variable Pay to Ganesh Sankaran as Executive Director
13
Page 253 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
The Federal Bank Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Issuance of Non-Convertible Debentures and/or Other Debt Securities on Private Placement Basis
14
ForForApprove Increase in Borrowing Powers 15
Tsuruha Holdings Inc.
Meeting Date: 08/10/2018 Country: Japan
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Tsuruha, Tatsuru For For
ForForElect Director Horikawa, Masashi 1.2
ForForElect Director Tsuruha, Jun 1.3
ForForElect Director Goto, Teruaki 1.4
ForForElect Director Abe, Mitsunobu 1.5
ForForElect Director Kijima, Keisuke 1.6
ForForElect Director Mitsuhashi, Shinya 1.7
AgainstForElect Director Aoki, Keisei 1.8
AgainstForElect Director Okada, Motoya 1.9
AgainstForElect Director Yamada, Eiji 1.10
ForForElect Director Ogawa, Hisaya 1.11
ForForAppoint Statutory Auditor Sakai, Jun 2.1
ForForAppoint Statutory Auditor Ofune, Masahiro 2.2
ForForApprove Stock Option Plan 3
EMS Chemie Holding AG
Meeting Date: 08/11/2018 Country: Switzerland
Meeting Type: Annual
Page 254 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
EMS Chemie Holding AG
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
3.1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration of Board of Directors in the Amount of CHF 745,000
3.2.1
AgainstForApprove Remuneration of Executive Committee in the Amount of CHF 3.7 Million
3.2.2
ForForApprove Allocation of Income and Ordinary Dividends of CHF 14.50 per Share and Special Dividends of CHF 4.00 per Share
4
ForForApprove Discharge of Board and Senior Management
5
ForForReelect Ulf Berg as Director, Board Chairman, and Member of the Compensation Committee
6.1.1
ForForReelect Magdelena Martullo as Director 6.1.2
ForForReelect Joachim Streu as Director 6.1.3
ForForReelect Bernhard Merki as Director and Member of the Compensation Committee
6.1.4
ForForElect Christoph Maeder as Director and Member of the Compensation Committee
6.1.5
ForForRatify Ernst & Young AG as Auditors 6.2
ForForDesignate Robert Daeppen as Independent Proxy
6.3
AgainstForTransact Other Business (Voting) 7
Vincom Retail Joint Stock Company
Meeting Date: 08/12/2018 Country: Vietnam
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Issuance of Shares to Existing Shareholders to Increase Share Capital
For For
ForForAuthorize Board Chairman to Ratify and Execute Approved Resolutions
2
Page 255 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Cadila Healthcare Limited
Meeting Date: 08/13/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Pankaj R. Patel as Director 3
ForForApprove Remuneration of Cost Auditors 4
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5
ForForApprove Offer or Invitation to Subscribe to Non-Convertible Debentures on Private Placement Basis
6
China Shipbuilding Industry Group Power Co., Ltd.
Meeting Date: 08/13/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Investment of Subsidiary For For
AgainstForElect Yao Zuhui as Non-independent Director 2.1
AgainstForElect Gao Xiaomin as Non-independent Director
2.2
AgainstForElect Gui Wenbin as Non-independent Director
2.3
Focus Media Information Technology Co., Ltd.
Meeting Date: 08/13/2018 Country: China
Meeting Type: Special
Page 256 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Focus Media Information Technology Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Related-party Transaction in Connection to Signing of Business Cooperation Framework Agreement with a Related Party
For For
ForForApprove Company's Related-party Transaction 2
Motherson Sumi Systems Ltd.
Meeting Date: 08/13/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Laksh Vaaman Sehgal as Director 3
ForForElect Shunichiro Nishimura as Director 4
AgainstForAdopt New Articles of Association 5
ForForApprove Remuneration of Cost Auditors 6
SDIC Power Holdings CO., LTD.
Meeting Date: 08/13/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Provision of Guarantee for Yunnan Metallurgical New Energy Co., Ltd.
For For
ForForApprove Appointment of Auditor 2
Page 257 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Shandong Gold Mining Co., Ltd.
Meeting Date: 08/13/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Company's Eligibility for Green Corporate Bond Issuance
For For
ForForApprove Green Corporate Bond Issuance 2
ForForApprove Issue Size 2.1
ForForApprove Par Value and Issue Price 2.2
ForForApprove Issue Manner 2.3
ForForApprove Target Subscribers and Placing Arrangement for Shareholders
2.4
ForForApprove Bond Maturity 2.5
ForForApprove Bond Interest Rate and Interest Payment Method
2.6
ForForApprove Guarantee Provision 2.7
ForForApprove Use of Proceeds 2.8
ForForApprove Listing Exchange 2.9
ForForApprove Safeguard Measures of Debts Repayment
2.10
ForForApprove Underwriting Manner 2.11
ForForApprove Resolution Validity Period 2.12
ForForApprove Authorization of the Board to Handle All Related Matters
3
Shenzhen Zhongjin Lingnan Nonfement Co., Ltd.
Meeting Date: 08/13/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Amendments to Articles of Association
For For
AgainstForElect Yu Gang as Non-independent Director 2.1
Page 258 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Shenzhen Zhongjin Lingnan Nonfement Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForElect Wu Shenghui as Non-independent Director
2.2
AgainstForElect Yao Shu as Non-independent Director 2.3
AgainstForElect Qi Siyin as Non-independent Director 2.4
AgainstForElect Yang Ningning as Non-independent Director
2.5
AgainstForElect Zhang Qian as Non-independent Director
2.6
ForForElect Ren Xudong as Independent Director 3.1
ForForElect Li Yingzhao as Independent Director 3.2
ForForElect Liu Fanglai as Independent Director 3.3
ForForElect Zhao Xuechao as Supervisor 4.1
ForForElect Qiu Xuming as Supervisor 4.2
Tianma Microelectronics Co., Ltd.
Meeting Date: 08/13/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Capital Increase in Wholly-owned Subsidiary and Investment in the Construction of a Project
For For
ForForApprove Appointment of 2018 Auditor 2
Turkiye Halk Bankasi A.S.
Meeting Date: 08/13/2018 Country: Turkey
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Open Meeting and Elect Presiding Council of Meeting
For Do Not Vote
Do Not Vote
ForAccept Statutory Reports 2
Page 259 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Turkiye Halk Bankasi A.S.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Do Not Vote
ForAccept Financial Statements 3
Do Not Vote
ForApprove Allocation of Income 4
Do Not Vote
ForApprove Discharge of Board 5
Do Not Vote
ForElect Board of Directors and Internal Auditors 6
Do Not Vote
ForApprove Remuneration of Directors and Internal Auditors
7
Do Not Vote
ForRatify External Auditors 8
Do Not Vote
ForGrant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose
10
Turkiye Vakiflar Bankasi TAO
Meeting Date: 08/13/2018 Country: Turkey
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Open Meeting and Elect Presiding Council of Meeting
For Do Not Vote
Do Not Vote
ForAccept Statutory Reports 2
Do Not Vote
ForAccept Audit Report 3
Do Not Vote
ForAccept Financial Statements 4
Do Not Vote
ForApprove Discharge of Board 5
Do Not Vote
ForAmend Company Articles 6
Do Not Vote
ForApprove Allocation of Income 7
Do Not Vote
ForElect Directors 8
Do Not Vote
ForAppoint Internal Statutory Auditors 9
Page 260 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Turkiye Vakiflar Bankasi TAO
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Do Not Vote
ForApprove Remuneration of Directors and Internal Auditors
10
Do Not Vote
ForGrant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose
11
Do Not Vote
ForRatify External Auditors 12
CAE Inc.
Meeting Date: 08/14/2018 Country: Canada
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Margaret S. (Peg) Billson For For
ForForElect Director Michael M. Fortier 1.2
ForForElect Director Alan N. MacGibbon 1.3
ForForElect Director John P. Manley 1.4
ForForElect Director Francois Olivier 1.5
ForForElect Director Marc Parent 1.6
ForForElect Director Michael E. Roach 1.7
ForForElect Director Norton A. Schwartz 1.8
ForForElect Director Andrew J. Stevens 1.9
ForForElect Director Katharine B. Stevenson 1.10
ForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2
AgainstForAdvisory Vote on Executive Compensation Approach
3
AgainstForApprove Shareholder Rights Plan 4
Ebix, Inc.
Meeting Date: 08/14/2018 Country: USA
Meeting Type: Annual
Page 261 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Ebix, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Hans U. Benz For For
ForForElect Director Pavan Bhalla 1.2
ForForElect Director Neil D. Eckert 1.3
ForForElect Director Rolf Herter 1.4
ForForElect Director Hans Ueli Keller 1.5
ForForElect Director George W. Hebard, III 1.6
ForForElect Director Robin Raina 1.7
ForForElect Director Joseph R. Wright, Jr. 1.8
ForForRatify Cherry Bekaert LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Jyske Bank A/S
Meeting Date: 08/14/2018 Country: Denmark
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve DKK 42.1 Million Reduction in Share Capital via Share Cancellation
For Do Not Vote
Do Not Vote
ForAuthorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities
2
Microchip Technology Incorporated
Meeting Date: 08/14/2018 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Steve Sanghi For For
Page 262 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Microchip Technology Incorporated
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Matthew W. Chapman 1.2
ForForElect Director L.B. Day 1.3
ForForElect Director Esther L. Johnson 1.4
ForForElect Director Wade F. Meyercord 1.5
ForForRatify Ernst & Young LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Monro, Inc.
Meeting Date: 08/14/2018 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director John L. Auerbach For For
ForForElect Director Donald Glickman 1.2
ForForElect Director Lindsay N. Hyde 1.3
ForForElect Director Brett T. Ponton 1.4
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify PricewaterhouseCoopers LLP as Auditors
3
NWS Holdings Limited
Meeting Date: 08/14/2018 Country: Bermuda
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve SP Agreement and Related Transactions
For For
ForForElect Ma Siu Cheung as Director 2
ForForElect Ho Gilbert Chi Hang as Director 3
Page 263 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
NWS Holdings Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Chow Tak Wing as Director 4
ForForElect Wong Kwai Huen, Albert as Director 5
Oracle Financial Services Software Ltd.
Meeting Date: 08/14/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Chaitanya Kamat as Director 3
ForForReelect Harinderjit Singh as Director 4
ForForApprove Mukund M Chitale & Co., Chartered Accountants and Authorize Board to Fix Their Remuneration
5
ForForApprove that the Vacancy on the Board Resulting from the Retirement of Robert K Weiler
6
ForForApprove Branch Auditors 7
ForForReelect S Venkatachalam as Director 8
ForForReelect Richard Jackson as Director 9
Quality Systems, Inc.
Meeting Date: 08/14/2018 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director John R. "Rusty" Frantz For For
ForForElect Director Craig A. Barbarosh 1.2
ForForElect Director George H. Bristol 1.3
Page 264 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Quality Systems, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Julie D. Klapstein 1.4
ForForElect Director James C. Malone 1.5
ForForElect Director Jeffrey H. Margolis 1.6
ForForElect Director Morris Panner 1.7
ForForElect Director Sheldon Razin 1.8
ForForElect Director Lance E. Rosenzweig 1.9
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify PricewaterhouseCoopers LLP as Auditors
3
Vukile Property Fund Limited
Meeting Date: 08/14/2018 Country: South Africa
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Financial Assistance to Related or Inter-related Companies
For For
ForForApprove Financial Assistance to Employees for Participation in the Conditional Share Plan
2
ForForApprove Financial Assistance to Executive Directors and Prescribed Officers for Participation in the Conditional Share Plan
3
ForForApprove Financial Assistance to Employees for Participation in the Share Purchase Plan
4
ForForApprove Financial Assistance to Executive Directors and Prescribed Officers for Participation in the Share Purchase Plan
5
ForForApprove Financial Assistance for Subscription of Securities
6
ForForApprove Non-executive Directors' Retainer 7.1
ForForApprove Board Chairman's Retainer 7.2
ForForApprove Audit and Risk Committee Chairman's Retainer
7.3
ForForApprove Social, Ethics and Human Resources Committee Chairman's Retainer
7.4
Page 265 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Vukile Property Fund Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Property and Investment Committee Chairman's Retainer
7.5
ForForApprove Lead Independent Director's Retainer 7.6
ForForApprove Board (Excluding the Chairman) Meeting Fees
7.7
ForForApprove Audit and Risk Committee Meeting Fees
7.8
ForForApprove Social, Ethics and Human Resources Committee Meeting Fees
7.9
ForForApprove Property and Investment Committee Meeting Fees
7.10
AgainstForAuthorise Repurchase of Issued Share Capital 8
ForForAccept Financial Statements and Statutory Reports for the Year Ended 31 March 2018
1
ForForReappoint Grant Thornton as Auditors of the Company with VR de Villiers as the Designated Registered Auditor
2
ForForRe-elect Ina Lopion as Director 3.1
ForForRe-elect Nigel Payne as Director 3.2
ForForRe-elect Dr Renosi Mokate as Director 3.3
ForForRe-elect Dr Sedise Moseneke as Director 3.4
ForForElect Babalwa Ngonyama as Director 3.5
ForForRe-elect Hatla Ntene as Director 3.6
ForForRe-elect Dr Steve Booysen as Member of the Audit and Risk Committee
4.1
ForForRe-elect Dr Renosi Mokate as Member of the Audit and Risk Committee
4.2
ForForElect Babalwa Ngonyama as Member of the Audit and Risk Committee
4.3
ForForPlace Authorised but Unissued Shares under Control of Directors
5
ForForAuthorise Board to Issue Shares for Cash 6
ForForApprove Remuneration Policy 7.1
ForForApprove Remuneration Implementation Report
7.2
ForForExtend Encha SPV Equity Funding Platform 8
ForForPlace Authorised but Unissued Shares under Control of Directors to Give Effect to the Encha SPV Equity Funding Platform
9
Page 266 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Vukile Property Fund Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForPlace Authorised but Unissued Shares under Control of Directors for Vendor Consideration Placings to Facilitate the Matching Placement Facility
10
ForForAuthorise Board to Issue Shares for Cash in Terms of the Matching Placement Facility
11
ForForApprove Financial Assistance to Encha SPV and Related and Inter-related Persons
9
ForForAuthorise Issue of Shares to a Director or Prescribed Officer of the Company
10
ForForAuthorise Ratification of Approved Resolutions
12
DXC Technology Company
Meeting Date: 08/15/2018 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Mukesh Aghi For For
ForForElect Director Amy E. Alving 1b
ForForElect Director David L. Herzog 1c
ForForElect Director Sachin Lawande 1d
ForForElect Director J. Michael Lawrie 1e
ForForElect Director Mary L. Krakauer 1f
ForForElect Director Julio A. Portalatin 1g
ForForElect Director Peter Rutland 1h
ForForElect Director Manoj P. Singh 1i
ForForElect Director Robert F. Woods 1j
ForForRatify Deloitte & Touche LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Page 267 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Ganfeng Lithium Co., Ltd.
Meeting Date: 08/15/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Capital Increase in Wholly-owned Subsidiary
For For
ForForApprove Application of Bank Credit Line by Company and Wholly-owned Subsidiary as well as Guarantee Provision by Company
2
Genesis Emerging Markets Fund Limited
Meeting Date: 08/15/2018 Country: Guernsey
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Authorise Market Purchase of Preference Shares Pursuant to the Tender Offer
For For
Koninklijke Boskalis Westminster NV
Meeting Date: 08/15/2018 Country: Netherlands
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Elect B.H. Heijermans, MSc to Management Board
For For
Kuala Lumpur Kepong Berhad
Meeting Date: 08/15/2018 Country: Malaysia
Meeting Type: Special
Page 268 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Kuala Lumpur Kepong Berhad
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Adopt New Constitution For For
SDIC Capital Co., Ltd.
Meeting Date: 08/15/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Li Ying as Non-Independent Director For For
The J. M. Smucker Company
Meeting Date: 08/15/2018 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Kathryn W. Dindo For For
ForForElect Director Paul J. Dolan 1b
ForForElect Director Jay L. Henderson 1c
ForForElect Director Elizabeth Valk Long 1d
ForForElect Director Gary A. Oatey 1e
ForForElect Director Kirk L. Perry 1f
ForForElect Director Sandra Pianalto 1g
ForForElect Director Nancy Lopez Russell 1h
ForForElect Director Alex Shumate 1i
ForForElect Director Mark T. Smucker 1j
ForForElect Director Richard K. Smucker 1k
ForForElect Director Timothy P. Smucker 1l
ForForElect Director Dawn C. Willoughby 1m
Page 269 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
The J. M. Smucker Company
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRatify Ernst & Young LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
CAR Inc.
Meeting Date: 08/16/2018 Country: Cayman Islands
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
a Approve the New Framework Agreement For For
ForForApprove Annual Caps Under the New Framework Agreement
b
ForForAuthorize Board to Deal with All Matters in Relation to the New Framework Agreement
c
FLEX LTD.
Meeting Date: 08/16/2018 Country: Singapore
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Director Lay Koon Tan For For
ForForElect Director Jennifer Li 2
ForForApprove Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration
3
AgainstForApprove Issuance of Shares without Preemptive Rights
4
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
5
AgainstForAuthorize Share Repurchase Program 6
Page 270 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
HCL Technologies Ltd.
Meeting Date: 08/16/2018 Country: India
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Buy Back of Equity Shares For Against
Sequoia Economic Infrastructure Income Fund Ltd
Meeting Date: 08/16/2018 Country: Guernsey
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForRe-elect Jonathan Bridel as Director 3
ForForRe-elect Jan Pethick as Director 4
ForForRe-elect Robert Jennings as Director 5
ForForRe-elect Sandra Platts as Director 6
ForForRatify KPMG Channel Islands Limited as Auditors
7
ForForAuthorise Board to Fix Remuneration of Auditors
8
ForForApprove Dividend Policy 9
ForForApprove Continuation of Company as a Closed-Ended Investment Company
10
ForForApprove Increase in the Aggregate Remuneration Payable to the Directors
11
ForForApprove Changes to the Investment Advisory Fee
12
ForForAuthorise Market Purchase of Ordinary Shares 13
ForForAuthorise Issue of Equity without Pre-emptive Rights
14
Page 271 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
SUPERVALU Inc.
Meeting Date: 08/16/2018 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Donald R. Chappel For For
ForForElect Director Irwin S. Cohen 1.2
ForForElect Director Philip L. Francis 1.3
ForForElect Director Mark Gross 1.4
ForForElect Director Eric G. Johnson 1.5
ForForElect Director Mathew M. Pendo 1.6
ForForElect Director Francesca Ruiz de Luzuriaga 1.7
ForForElect Director Frank A. Savage 1.8
ForForElect Director Mary A. Winston 1.9
ForForApprove Reorganization Plan 2
ForForRatify KPMG LLP as Auditors 3
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
Vodacom Group Ltd
Meeting Date: 08/16/2018 Country: South Africa
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Specific Issue of Shares for Cash to YeboYethu Investment
For For
ForForApprove Issue of the New Vodacom Group Shares in terms of the Memorandum of Incorporation
2
ForForAuthorise Ratification of Approved Resolutions
3
ForForApprove Financial Assistance for the Acquisition of Vodacom Group Shares by YeboYethu Investment Pursuant to the BEE Transaction
4
Page 272 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Xero Limited
Meeting Date: 08/16/2018 Country: New Zealand
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Authorize Board to Fix Remuneration of the Auditors
For For
ForForElect Dale Murray as Director 2
ForForElect Rod Drury as Director 3
ForForElect Craig Winkler as Director 4
ForForElect Graham Smith as Director 5
ForForApprove Issuance of Shares to Lee Hatton 6a
ForForApprove Issuance of Shares to Bill Veghte 6b
ForForAdopt New Constitution 7
Fullshare Holdings Limited
Meeting Date: 08/17/2018 Country: Cayman Islands
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Adopt Share Option Scheme and Related Transactions
For For
ForForElect Du Wei as Director 2
Hyundai Electric & Energy Systems Co., Ltd.
Meeting Date: 08/17/2018 Country: South Korea
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Jeong Myeong-rim as Inside Director For For
Page 273 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Kusuri No Aoki Holdings Co., Ltd.
Meeting Date: 08/17/2018 Country: Japan
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 8
For For
ForForElect Director Aoki, Keisei 2.1
ForForElect Director Aoki, Yasutoshi 2.2
ForForElect Director Aoki, Hironori 2.3
ForForElect Director Yahata, Ryoichi 2.4
ForForElect Director Yoshino, Kunihiko 2.5
AgainstForElect Director Tsuruha, Tatsuru 2.6
AgainstForElect Director Okada, Motoya 2.7
ForForAppoint Alternate Statutory Auditor Morioka, Shinichi
3
ForForApprove Stock Option Plan 4
MegaFon PJSC
Meeting Date: 08/17/2018 Country: Russia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Large-Scale Related-Party Transaction
For For
SDIC Power Holdings CO., LTD.
Meeting Date: 08/17/2018 Country: China
Meeting Type: Special
Page 274 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
SDIC Power Holdings CO., LTD.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve 2017 Annual Work Report of the Board of Directors Remuneration and Appraisal Committee
For For
Tebian Electric Apparatus Stock Co., Ltd.
Meeting Date: 08/17/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Guarantee Provision to Controlled Subsidiary Xinte Energy Co., Ltd.
For For
ForForApprove Guarantee Provision to Controlled Subsidiary Xinjiang Xinte Crystal Silicon High-tech Co., Ltd.
2
Check Point Software Technologies Ltd.
Meeting Date: 08/20/2018 Country: Israel
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Reelect Gil Shwed as Director For For
ForForReelect Marius Nacht as Director 1.2
ForForReelect Jerry Ungerman as Director 1.3
ForForReelect Dan Propper as Director 1.4
ForForReelect David Rubner as Director 1.5
ForForReelect Tal Shavit as Director 1.6
ForForReelect Yoav Chelouche as External Director 2.1
ForForReelect Guy Gecht as External Director 2.2
Page 275 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Check Point Software Technologies Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForReappoint Kost, Forer, Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration
3
ForForApprove Employment Terms of Gil Shwed, CEO
4
AgainstNoneVote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager
A
Daiwa Office Investment Corp.
Meeting Date: 08/20/2018 Country: Japan
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles to Reflect Changes in Law - Amend Asset Management Compensation
For For
ForForElect Executive Director Takahashi, Motoi 2
ForForElect Alternate Executive Director Fukushima, Toshio
3
ForForElect Supervisory Director Hiraishi, Takayuki 4.1
ForForElect Supervisory Director Sakuma, Hiroshi 4.2
DCT Industrial Trust, Inc.
Meeting Date: 08/20/2018 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
Page 276 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Dongxu Optoelectronic Technology Co., Ltd.
Meeting Date: 08/20/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Guo Xuan as Non-Independent Director For Abstain
AbstainForElect Zhou Yongjie as Non-Independent Director
1.2
AbstainForElect Wang Zhong as Non-Independent Director
1.3
ForForApprove Additional Guarantee Provision for Controlled Subsidiary
2
ForForApprove Changes in Commitments of Controlling Shareholder
3
LIC Housing Finance Ltd.
Meeting Date: 08/20/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Savita Singh as Director 3
ForForApprove Chokshi & Chokshi, LLP, Chartered Accountants, Mumbai and Shah Gupta & Co., Chartered Accountants, Mumbai as Joint Auditors and Authorize Board to Fix Their Remuneration
4
ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis
5
ForForApprove Increase in Borrowing Powers 6
ForForElect P Koteswara Rao as Director 7
LONGi Green Energy Technology Co., Ltd.
Meeting Date: 08/20/2018 Country: China
Meeting Type: Special
Page 277 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
LONGi Green Energy Technology Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Investment and Construction of a Battery Project
For For
ForForApprove Issuance of Long-term Right Including Medium-term Notes (Perpetual Bond)
2
ForForApprove Issuance of Short-term Financing Bills
3
ForForApprove Authorization of the Board to Handle All Related Matters
4
ForForApprove Company's Eligibility for Rights Issue 5
ForForApprove Rights Issue Scheme 6
ForForApprove Share Type and Par Value 6.1
ForForApprove Issue Manner 6.2
ForForApprove Base, Proportion and Number of Shares
6.3
ForForApprove Pricing Principles and Issuance Price 6.4
ForForApprove Target Subscribers 6.5
ForForApprove Distribution Arrangement of Undistributed Earnings
6.6
ForForApprove Issuance Time 6.7
ForForApprove Underwriting Method 6.8
ForForApprove Use of Proceeds 6.9
ForForApprove Resolution Validity Period 6.10
ForForApprove Listing for Trading 6.11
ForForApprove Plan on Company's Rights Issue 7
ForForApprove Feasibility Analysis Report on the Use of Proceeds
8
ForForApprove Report on the Usage of Previously Raised Funds
9
ForForApprove Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken
10
ForForApprove Counter-dilution Measures in Connection to the Right Issuance
11
ForForApprove Authorization of the Board to Handle All Matters Related to Rights Issuance
12
Page 278 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
LONGi Green Energy Technology Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Adjustment on Performance Share Quantity and Repurchase Price of the Performance Shares Incentive Plan
13
ForForApprove Repurchase and Cancellation of Performance Shares
14
ForForApprove Change in Registered Capital and Amend Articles of Association
15
Ophir Energy Plc
Meeting Date: 08/20/2018 Country: United Kingdom
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Acquisition of the Producing Assets and the Exploration Assets from Santos Limited
For For
ForForApprove the Commitment Compensation Payment Arrangements
2
S.A.C.I. Falabella SA
Meeting Date: 08/20/2018 Country: Chile
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Authorize Increase in Share Capital via Issuance of 84.33 Million Shares; Amend Article 5 and Transitory Article; Approve Registration of New Shares with CMF and Santiago Stock Exchange; Approve Private Offering to Qualified Investors in US
For For
ForForAuthorize Board to Set Final Price of New Shares
2
ForForApprove Sale of Shares 3
ForForGrant Powers to Board to Carry out Necessary Activities to Materialize Capital Increase and Placing of Shares
5
Page 279 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
United Microelectronics Corp.
Meeting Date: 08/20/2018 Country: Taiwan
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Proposal for Company's Subsidiary to Issue an Initial Public Offering of CNY-denominated Ordinary Shares on Shanghai Stock Exchange
For For
ForForApprove Release of Restrictions of Competitive Activities of Appointed Directors
2
China South City Holdings Ltd.
Meeting Date: 08/21/2018 Country: Hong Kong
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForElect Fung Sing Hong Stephen as Director 3a
ForForElect Ma Kai Cheung as Director 3b
ForForElect Leung Kwan Yuen Andrew as Director 3c
ForForElect Yung Wing Ki Samuel as Director 3d
ForForAuthorize Board to Fix Remuneration of Directors
3e
ForForApprove Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration
4
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5
ForForAuthorize Repurchase of Issued Share Capital 6
ForForAuthorize Reissuance of Repurchased Shares 7
Henderson Diversified Income Trust Plc
Meeting Date: 08/21/2018 Country: United Kingdom
Meeting Type: Annual
Page 280 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Henderson Diversified Income Trust Plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Policy 2
ForForApprove Remuneration Report 3
ForForElect Angus Macpherson as Director 4
ForForElect Denise Hadgill as Director 5
ForForElect Stewart Wood as Director 6
ForForElect Ian Wright as Director 7
ForForAppoint Ernst & Young LLP as Auditors 8
ForForAuthorise Board to Fix Remuneration of Auditors
9
ForForApprove Dividend Policy 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
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
14
Korea Gas Corp.
Meeting Date: 08/21/2018 Country: South Korea
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Kim Dae-Jung as Outside Director For For
Do Not Vote
ForElect Kim Chang-il as Outside Director 1.2
ForForElect Lee Dong-hun as Outside Director 1.3
Do Not Vote
ForElect Lee Chang-su as Outside Director 1.4
AgainstForElect Kim Dae-jung as a Member of Audit Committee
2.1
Page 281 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Korea Gas Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForElect Kim Chang-il as a Member of Audit Committee
2.2
ForForElect Lee Dong-hun as a Member of Audit Committee
2.3
AgainstForElect Lee Chang-su as a Member of Audit Committee
2.4
Mexichem SAB de CV
Meeting Date: 08/21/2018 Country: Mexico
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Extraordinary Cash Dividends of USD 150 Million
For For
ForForAuthorize Board to Ratify and Execute Approved Resolutions
2
Micro Focus International plc
Meeting Date: 08/21/2018 Country: United Kingdom
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Disposal of SUSE Business to Marcel BidCo GmbH
For For
Micro Focus International plc
Meeting Date: 08/21/2018 Country: United Kingdom
Meeting Type: Special
Page 282 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Micro Focus International plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Disposal of SUSE Business to Marcel BidCo GmbH
For For
China Gas Holdings Ltd.
Meeting Date: 08/22/2018 Country: Bermuda
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForElect Huang Yong as Director 3a1
ForForElect Liu Mingxing as Director 3a2
ForForElect Rajeev Kumar Mathur as Director 3a3
ForForElect Zhao Yuhua as Director 3a4
ForForElect Wong Sin Yue Cynthia as Director 3a5
ForForElect Chen Yanyan as Director 3a6
ForForElect Zhang Ling as Director 3a7
ForForElect Jo Jinho as Director 3b
ForForAuthorize Board to Fix Remuneration of Directors
3c
ForForApprove Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration
4
ForForAuthorize Repurchase of Issued Share Capital 5
ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
6
ForForAuthorize Reissuance of Repurchased Shares 7
ForForApprove Employment Contract between the Company and Liu Ming Hui and Related Transactions
8a
ForForApprove Employment Contract between the Company and Huang Yong and Related Transactions
8b
Page 283 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Fangda Carbon New Material Co., Ltd.
Meeting Date: 08/22/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Management System of Remuneration of Senior Management Member
For For
ForForApprove External Investment of Subsidiary 2
ForForAmend Articles of Association 3
AgainstForElect Ao Xinhua as Non-Independent Director 4.1
ForForElect Wu Li as Independent Director 5.1
Helen of Troy Ltd.
Meeting Date: 08/22/2018 Country: Bermuda
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Gary B. Abromovitz For For
ForForElect Director Krista L. Berry 1b
ForForElect Director Vincent D. Carson 1c
ForForElect Director Thurman K. Case 1d
ForForElect Director Timothy F. Meeker 1e
ForForElect Director Julien R. Mininberg 1f
ForForElect Director Beryl B. Raff 1g
ForForElect Director William F. Susetka 1h
ForForElect Director Darren G. Woody 1i
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForApprove Omnibus Stock Plan 3
ForForApprove Qualified Employee Stock Purchase Plan
4
ForForApprove Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration
5
Page 284 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Henan Shuanghui Investment & Development Co., Ltd.
Meeting Date: 08/22/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Wan Long as Non-Independent Director For For
AgainstForElect Jiao Shuge as Non-Independent Director 1.2
AgainstForElect Wan Hongwei as Non-Independent Director
1.3
ForForElect Ma Xiangjie as Non-Independent Director
1.4
ForForElect Yang Dongsheng as Independent Director
2.1
ForForElect Du Haibo as Independent Director 2.2
ForForElect Luo Xinjian as Independent Director 2.3
ForForElect Liu Dongxiao as Independent Director 2.4
ForForElect Hu Yungong as Supervisor 3.1
ForForElect Hu Yuhong as Supervisor 3.2
ForForElect Li Xianghui as Supervisor 3.3
ForForAmend Articles of Association 4
Infosys Ltd.
Meeting Date: 08/22/2018 Country: India
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Increase Authorized Share Capital For For
ForForAmend Memorandum of Association to Reflect Changes in Capital
2
ForForApprove Issuance of Bonus Shares 3
ForForElect Michael Gibbs as Director 4
Page 285 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Infosys Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForIncrease Authorized Share Capital 1
ForForAmend Memorandum of Association to Reflect Changes in Capital
2
ForForApprove Issuance of Bonus Shares 3
ForForElect Michael Gibbs as Director 4
Infosys Ltd.
Meeting Date: 08/22/2018 Country: India
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Increase Authorized Share Capital For For
ForForAmend Memorandum of Association to Reflect Changes in Capital
2
ForForApprove Issuance of Bonus Shares 3
ForForElect Michael Gibbs as Director 4
John Menzies plc
Meeting Date: 08/22/2018 Country: United Kingdom
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Disposal of Menzies Distribution Limited to Endless LLP
For For
AgainstForApprove 2018 Remuneration Policy 2
AgainstForApprove Value Creation Plan 3
Page 286 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Oracle Corp Japan
Meeting Date: 08/22/2018 Country: Japan
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles to Amend Provisions on Director Titles
For For
ForForElect Director Frank Obermeier 2.1
ForForElect Director Nosaka, Shigeru 2.2
ForForElect Director S. Kurishna Kumar 2.3
ForForElect Director Edward Paterson 2.4
ForForElect Director Kimberly Woolley 2.5
AgainstForElect Director John L. Hall 2.6
ForForElect Director Natsuno, Takeshi 2.7
ForForElect Director Fujimori, Yoshiaki 2.8
ForForApprove Stock Option Plan 3
Rightmove plc
Meeting Date: 08/22/2018 Country: United Kingdom
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Share Sub-Division For For
Zhejiang Longsheng Group Co., Ltd.
Meeting Date: 08/22/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Gong Han as Non-Independent Director For For
Page 287 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
AMERCO
Meeting Date: 08/23/2018 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Edward J. ("Joe") Shoen For For
ForForElect Director James E. Acridge 1.2
ForForElect Director John P. Brogan 1.3
ForForElect Director John M. Dodds 1.4
ForForElect Director James J. Grogan 1.5
ForForElect Director Richard J. Herrera 1.6
ForForElect Director Karl A. Schmidt 1.7
ForForElect Director Samuel J. Shoen 1.8
ForForRatify BDO USA, LLP as Auditors 2
AgainstForRatify and Affirm Decisions and Actions Taken by the Board and Executive Officers for Fiscal 2018
3
American Woodmark Corp.
Meeting Date: 08/23/2018 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Andrew B. Cogan For For
ForForElect Director James G. Davis, Jr. 1.2
ForForElect Director S. Cary Dunston 1.3
ForForElect Director Martha M. Hayes 1.4
ForForElect Director Daniel T. Hendrix 1.5
ForForElect Director Carol B. Moerdyk 1.6
ForForElect Director David W. Moon 1.7
ForForElect Director Vance W. Tang 1.8
ForForRatify KPMG LLP as Auditors 2
Page 288 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
American Woodmark Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Beijing Capital International Airport Co., Ltd.
Meeting Date: 08/23/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve GTC Assets Transfer Agreement and Related Transactions
For For
Commvault Systems, Inc.
Meeting Date: 08/23/2018 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director N. Robert Hammer For For
ForForElect Director Keith Geeslin 1.2
ForForElect Director Gary B. Smith 1.3
ForForElect Director Vivie 'YY' Lee 1.4
ForForRatify Ernst & Young LLP as Auditors 2
AgainstForAmend Omnibus Stock Plan 3
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
Financial Street Holdings Co., Ltd.
Meeting Date: 08/23/2018 Country: China
Meeting Type: Special
Page 289 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Financial Street Holdings Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Zhao Peng as Non-Independent Director For Abstain
AbstainForElect Gu Hongmei as Non-Independent Director
1.2
ForForApprove Purchase of Financial Street Chongqing Company Rongjing Center Project and Related Party Transactions
2
Fisher & Paykel Healthcare Corp. Ltd.
Meeting Date: 08/23/2018 Country: New Zealand
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Scott St John as Director For For
ForForElect Michael Daniell as Director 2
ForForAuthorize Board to Fix Remuneration of the Auditors
3
ForForApprove Issuance of Performance Share Rights to Lewis Gradon
4
ForForApprove Issuance of Options to Lewis Gradon 5
Guangzhou Automobile Group Co. Ltd.
Meeting Date: 08/23/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.01 Elect Zeng Qinghong as Director For For
ForForElect Feng Xingya as Director 1.02
AgainstForElect Yan Zhuangli as Director 1.03
AgainstForElect Chen Maoshan as Director 1.04
Page 290 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Guangzhou Automobile Group Co. Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForElect Chen Jun as Director 1.05
AgainstForElect Ding Hongxiang as Director 1.06
AgainstForElect Han Ying as Director 1.07
ForForElect Fu Yuwu as Director 2.01
ForForElect Lan Hailin as Director 2.02
ForForElect Leung Lincheong as Director 2.03
ForForElect Wang Susheng as Director 2.04
ForForElect Ji Li as Supervisor 3.01
ForForElect Chen Tian as Supervisor 3.02
ForForElect Liao Chongkang as Supervisor 3.03
ForForElect Wang Junyang as Supervisor 3.04
Guangzhou Automobile Group Co. Ltd.
Meeting Date: 08/23/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.01 Elect Zeng Qinghong as Director For For
ForForElect Feng Xingya as Director 1.02
AgainstForElect Yan Zhuangli as Director 1.03
AgainstForElect Chen Maoshan as Director 1.04
AgainstForElect Chen Jun as Director 1.05
AgainstForElect Ding Hongxiang as Director 1.06
AgainstForElect Han Ying as Director 1.07
ForForElect Fu Yuwu as Director 2.01
ForForElect Lan Hailin as Director 2.02
ForForElect Leung Lincheong as Director 2.03
ForForElect Wang Susheng as Director 2.04
ForForElect Ji Li as Supervisor 3.01
ForForElect Chen Tian as Supervisor 3.02
Page 291 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Guangzhou Automobile Group Co. Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Liao Chongkang as Supervisor 3.03
ForForElect Wang Junyang as Supervisor 3.04
ING Life Insurance Co. Korea Ltd.
Meeting Date: 08/23/2018 Country: South Korea
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles of Incorporation For For
ForForElect Kim Hyoung Tae as Outside Director 2
Jiangsu Expressway Co. Ltd.
Meeting Date: 08/23/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles of Association Regarding Party Committee
For Against
Larsen & Toubro Ltd.
Meeting Date: 08/23/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Subramanian Sarma as Director 3
Page 292 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Larsen & Toubro Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForReelect Sunita Sharma as Director 4
ForForReelect A.M Naik as Director 5
ForForReelect D.K Sen as Director 6
ForForElect Hemant Bhargava as Director 7
ForForReelect A.M Naik as Non-Executive Director 8
ForForApprove Remuneration of A.M Naik as Non-Executive Director
9
ForForApprove Issuance of Secure/Unsecured Redeemable Non-Convertible Debentures on Private Placement Basis
10
ForForApprove Remuneration of Cost Auditors 11
Maruti Suzuki India Ltd.
Meeting Date: 08/23/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Toshiaki Hasuike as Director 3
ForForReelect Kinji Saito as Director 4
ForForApprove Appointment and Remuneration of Kazunari Yamaguchi as Whole-time Director Designated as Director (Production)
5
ForForApprove Remuneration of Cost Auditors 6
ForForAmend Articles of Association - Board Related 7
ForForApprove R.C. Bhargava to Continue Office as Non-Executive Director
8
ForForApprove O. Suzuki to Continue Office as Non-Executive Director
9
Page 293 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
S.N.G.N. Romgaz S.A
Meeting Date: 08/23/2018 Country: Romania
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Consolidated Budget for Fiscal Year 2018
For Do Not Vote
Do Not Vote
ForApprove Adjusted Budget for Fiscal Year 2018 2
Do Not Vote
ForAuthorize Filing of Required Documents/Other Formalities
3
Telkom SA SOC Ltd.
Meeting Date: 08/23/2018 Country: South Africa
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Sello Moloko as Director For For
ForForElect Dolly Mokgatle as Director 1.2
ForForElect Sibusiso Luthuli as Director 1.3
ForForRe-elect Navin Kapila as Director 2.1
ForForRe-elect Rex Tomlinson as Director 2.2
ForForRe-elect Graham Dempster as Director 2.3
ForForRe-elect Kholeka Mzondeki as Member of the Audit Committee
3.1
ForForRe-elect Louis von Zeuner as Member of the Audit Committee
3.2
ForForElect Sibusiso Luthuli as Member of the Audit Committee
3.3
ForForElect Graham Dempster as Member of the Audit Committee
3.4
ForForRe-elect Rex Tomlinson as Member of the Audit Committee
3.5
ForForAppoint PricewaterhouseCoopers as Auditors of the Company with S Dikana as the Individual Designated Auditor
4.1
Page 294 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Telkom SA SOC Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAppoint SizweNtsalubaGobodo as Auditors of the Company with S Lokhat as the Individual Designated Auditor
4.2
ForForPlace Authorised but Unissued Shares under Control of Directors
5
ForForApprove Remuneration Policy 6.1
ForForApprove Implementation Report 6.2
ForForAuthorise Repurchase of Issued Share Capital 1
ForForAuthorise Board to Issue Shares for Cash 2
ForForApprove Remuneration of Non-executive Directors
3
ForForApprove Financial Assistance in Terms of Sections 44 and 45 of the Companies Act
4
UPL Ltd.
Meeting Date: 08/23/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend on Equity Shares and Preferences Shares
2
ForForReelect Vikram Rajnikant Shroff as Director 3
ForForReelect Arun Chandrasen Ashar as Director 4
ForForApprove Remuneration of Cost Auditors 5
ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis
6
ForForApprove Re-appointment and Remuneration of Rajnikant Devidas Shroff as Chairman and Managing Director
7
ForForApprove Re-appointment and Remuneration of Arun Chandrasen Ashar as Whole-time Director Designated as Director - Finance
8
Page 295 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Bosch Ltd.
Meeting Date: 08/24/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect V. K. Viswanathan as Director 3
ForForElect Hema Ravichandar as Director and Independent Director
4
ForForElect Sakalespur Visweswaraiya Ranganath as Director and Independent Director
5
ForForElect Jan-Oliver Röhrl as Director 6
ForForApprove Appointment and Remuneration of Jan-Oliver Röhrl as Executive Director
7
ForForApprove Appointment and Remuneration of S. C. Srinivasan as Whole-time Director
8
ForForApprove Commission to Non-Executive Directors
9
ForForApprove Remuneration of Cost Auditors 10
Cigna Corp.
Meeting Date: 08/24/2018 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For For
ForForAdjourn Meeting 2
COSMOS Pharmaceutical Corp.
Meeting Date: 08/24/2018 Country: Japan
Meeting Type: Annual
Page 296 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
COSMOS Pharmaceutical Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 45
For For
ForForElect Director Uno, Masateru 2.1
ForForElect Director Yokoyama, Hideaki 2.2
ForForElect Director Iwashita, Masahiro 2.3
ForForElect Director Takemori, Motoi 2.4
ForForElect Director Shibata, Futoshi 2.5
ForForElect Director Uno, Yukitaka 2.6
Cotiviti Holdings, Inc.
Meeting Date: 08/24/2018 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
Express Scripts Holding Co.
Meeting Date: 08/24/2018 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
Page 297 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
First Capital Securities Co., Ltd.
Meeting Date: 08/24/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles of Association For For
ForForAmend Rules and Procedures Regarding Meetings of Board of Directors
2
Hartalega Holdings Bhd.
Meeting Date: 08/24/2018 Country: Malaysia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Final Dividend For For
ForForApprove Directors' Fees and Benefits for the Financial Year Ended March 31, 2018
2
ForForApprove Directors' Fees and Benefits for the Financial Year Ending March 31, 2019
3
ForForElect Kuan Mun Leong as Director 4
ForForElect Kuan Mun Keng as Director 5
ForForElect Razman Hafidz bin Abu Rahim as Director
6
ForForApprove Deloitte PLT as Auditors and Authorize Board to Fix Their Remuneration
7
ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
8
ForForAuthorize Share Repurchase Program 9
KEPCO Plant Service & Engineering Co., Ltd.
Meeting Date: 08/24/2018 Country: South Korea
Meeting Type: Special
Page 298 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
KEPCO Plant Service & Engineering Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1.1 Elect Gwak Jun-ho as Inside Director For For
Do Not Vote
ForElect Park Jeong-su as Inside Director 1.1.2
AgainstForElect Bong Seok-geun as Inside Director 1.2.1
ForForElect Choi Hyeon-sam as Inside Director 1.2.2
AgainstForElect Kang Dong-hun as Inside Director 1.3.1
ForForElect Ji Gwang-min as Inside Director 1.3.2
KLX, Inc.
Meeting Date: 08/24/2018 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
Naspers Ltd.
Meeting Date: 08/24/2018 Country: South Africa
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2018
For For
ForForApprove Dividends for N Ordinary and A Ordinary Shares
2
ForForReappoint PricewaterhouseCoopers Inc as Auditors of the Company with Brendan Deegan as the Individual Registered Auditor
3
Page 299 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Naspers Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRe-elect Mark Sorour as Director 4
ForForRe-elect Craig Enenstein as Director 5.1
ForForRe-elect Don Eriksson as Director 5.2
ForForRe-elect Hendrik du Toit as Director 5.3
ForForRe-elect Guijin Liu as Director 5.4
ForForRe-elect Roberto Oliveira de Lima as Director 5.5
ForForRe-elect Don Eriksson as Member of the Audit Committee
6.1
ForForRe-elect Ben van der Ross as Member of the Audit Committee
6.2
ForForRe-elect Rachel Jafta as Member of the Audit Committee
6.3
ForForApprove Remuneration Policy 7
ForForApprove Implementation of the Remuneration Policy
8
AgainstForPlace Authorised but Unissued Shares under Control of Directors
9
ForForAuthorise Board to Issue Shares for Cash 10
ForForAuthorise Ratification of Approved Resolutions
11
ForForApprove Fees of the Board Chairman 1.1
ForForApprove Fees of the Board Member 1.2
ForForApprove Fees of the Audit Committee Chairman
1.3
ForForApprove Fees of the Audit Committee Member
1.4
ForForApprove Fees of the Risk Committee Chairman
1.5
ForForApprove Fees of the Risk Committee Member 1.6
ForForApprove Fees of the Human Resources and Remuneration Committee Chairman
1.7
ForForApprove Fees of the Human Resources and Remuneration Committee Member
1.8
ForForApprove Fees of the Nomination Committee Chairman
1.9
ForForApprove Fees of the Nomination Committee Member
1.10
ForForApprove Fees of the Social and Ethics Committee Chairman
1.11
Page 300 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Naspers Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Fees of the Social and Ethics Committee Member
1.12
ForForApprove Fees of the Trustees of Group Share Schemes/Other Personnel Funds
1.13
ForForApprove Financial Assistance in Terms of Section 44 of the Companies Act
2
ForForApprove Financial Assistance in Terms of Section 45 of the Companies Act
3
AgainstForAuthorise Repurchase of N Ordinary Shares 4
ForForAuthorise Repurchase of A Ordinary Shares 5
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAccept Financial Statements and Statutory Reports for the Year Ended 31 March 2018
1
ForForApprove Dividends for N Ordinary and A Ordinary Shares
2
ForForReappoint PricewaterhouseCoopers Inc as Auditors of the Company with Brendan Deegan as the Individual Registered Auditor
3
ForForRe-elect Mark Sorour as Director 4
ForForRe-elect Craig Enenstein as Director 5.1
ForForRe-elect Don Eriksson as Director 5.2
ForForRe-elect Hendrik du Toit as Director 5.3
ForForRe-elect Guijin Liu as Director 5.4
ForForRe-elect Roberto Oliveira de Lima as Director 5.5
ForForRe-elect Don Eriksson as Member of the Audit Committee
6.1
ForForRe-elect Ben van der Ross as Member of the Audit Committee
6.2
ForForRe-elect Rachel Jafta as Member of the Audit Committee
6.3
ForForApprove Remuneration Policy 7
ForForApprove Implementation of the Remuneration Policy
8
AgainstForPlace Authorised but Unissued Shares under Control of Directors
9
ForForAuthorise Board to Issue Shares for Cash 10
Page 301 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Naspers Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise Ratification of Approved Resolutions
11
ForForApprove Fees of the Board Chairman 1.1
ForForApprove Fees of the Board Member 1.2
ForForApprove Fees of the Audit Committee Chairman
1.3
ForForApprove Fees of the Audit Committee Member
1.4
ForForApprove Fees of the Risk Committee Chairman
1.5
ForForApprove Fees of the Risk Committee Member 1.6
ForForApprove Fees of the Human Resources and Remuneration Committee Chairman
1.7
ForForApprove Fees of the Human Resources and Remuneration Committee Member
1.8
ForForApprove Fees of the Nomination Committee Chairman
1.9
ForForApprove Fees of the Nomination Committee Member
1.10
ForForApprove Fees of the Social and Ethics Committee Chairman
1.11
ForForApprove Fees of the Social and Ethics Committee Member
1.12
ForForApprove Fees of the Trustees of Group Share Schemes/Other Personnel Funds
1.13
ForForApprove Financial Assistance in Terms of Section 44 of the Companies Act
2
ForForApprove Financial Assistance in Terms of Section 45 of the Companies Act
3
AgainstForAuthorise Repurchase of N Ordinary Shares 4
ForForAuthorise Repurchase of A Ordinary Shares 5
O-film Tech Co., Ltd.
Meeting Date: 08/24/2018 Country: China
Meeting Type: Special
Page 302 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
O-film Tech Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Unlocking Period and Exercise Period of Performance Shares
For For
ForForApprove Bank Credit Line and Guarantee Provision (1)
2
ForForApprove Bank Credit Line and Guarantee Provision (2)
3
Oil Co. LUKOIL PJSC
Meeting Date: 08/24/2018 Country: Russia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Reduction in Share Capital through Share Repurchase Program and Subsequent Share Cancellation
For For
Oil Co. LUKOIL PJSC
Meeting Date: 08/24/2018 Country: Russia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Reduction in Share Capital through Share Repurchase Program and Subsequent Share Cancellation
For For
TMK PAO
Meeting Date: 08/24/2018 Country: Russia
Meeting Type: Special
Page 303 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
TMK PAO
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Related-Party Transaction For For
TMK PAO
Meeting Date: 08/24/2018 Country: Russia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Related-Party Transaction For For
Vedanta Ltd.
Meeting Date: 08/24/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForConfirm First Interim Dividend and Confirm Preference Dividend
2
ForForReelect GR Arun Kumar as Director 3
ForForApprove Reppointment and Remuneration of Navin Agarwal as Whole-Time Director
4
ForForReelect Lalita D. Gupte as Director 5
ForForReelect Ravi Kant as Director 6
ForForElect U. K. Sinha as Director 7
ForForApprove Reppointment and Remuneration of Tarun Jain as Whole-Time Director
8
ForForApprove Remuneration of Cost Auditors 9
ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis
10
Page 304 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Wuxi Little Swan Co. Ltd.
Meeting Date: 08/24/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Fang Hongbo as Non-Independent Director
For Against
AgainstForElect Lu Jianfeng as Non-Independent Director
1.2
AgainstForElect Xiao Mingguang as Non-Independent Director
1.3
AgainstForElect Jiang Peng as Non-Independent Director 1.4
AgainstForElect Zhou Sixiu as Non-Independent Director 1.5
AgainstForElect Sun Yunan as Non-Independent Director 1.6
ForForElect Jiang Qingyun as Independent Director 2.1
ForForElect Tao Xiangnan as Independent Director 2.2
ForForElect Zhu Heping as Independent Director 2.3
ForForElect Liu Di as Supervisor 3.1
ForForElect Wang Shouhu as Supervisor 3.2
ForForApprove Trademark License and Related Party Transactions
4
Yanzhou Coal Mining Co., Ltd.
Meeting Date: 08/24/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Extension of the Resolution Validity Period of the Non-Public Issuance of Shares of the Company
For Against
AgainstForApprove Extension of the Resolution Validity Period of Authorization to the Board to Deal with All Matters in Relation to the Non-Public Issuance of Shares at Its Discretion
2
ForForAmend Articles of Association 3
Page 305 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Yanzhou Coal Mining Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Entering Into the HVO Sales Contract, the Continuing Connected Transactions Contemplated thereunder and the Estimated Maximum Annual Transaction Amounts
4.1
ForForApprove Entering Into the Glencore Framework Coal Purchase Agreement, the Continuing Connected Transactions Contemplated thereunder and the Relevant Annual Caps
4.2
ForForApprove Entering Into the HVO Services Agreement, the Continuing Connected Transactions Contemplated thereunder and the Estimated Maximum Annual Transaction Amounts
4.3
ForForApprove Entering Into the Yancoal Australia - Sojitz Coal Sales Agreement, the Continuing Connected Transactions Contemplated thereunder and the Relevant Annual Caps
4.4
ForForApprove Entering Into the Syntech - Sojitz Coal Sales Agreement, the Continuing Connected Transactions Contemplated thereunder and the Relevant Annual Caps
4.5
Yanzhou Coal Mining Co., Ltd.
Meeting Date: 08/24/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Extension of the Resolution Validity Period of the Non-Public Issuance of Shares of the Company
For Against
China Zhongwang Holdings Ltd.
Meeting Date: 08/27/2018 Country: Cayman Islands
Meeting Type: Special
Page 306 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
China Zhongwang Holdings Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Supplemental Agreement to the Compensation Agreements and Related Transactions
For For
ForForAuthorize Board to Deal with All Matters to Implement the Transactions Under the Assets Restructuring, the Compensation Agreements and the Supplemental Agreement
2
Future Land Holdings Co., Ltd.
Meeting Date: 08/27/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Acquisition Agreement For For
ForForApprove Related Guarantee Provision Following the Acquisition of Equity
2
ForForApprove Additional 2018 External Guarantee Authorized Personnel
3
ForForApprove Change of English Name and Amend Articles of Association
4
Han's Laser Technology Industry Group Co., Ltd.
Meeting Date: 08/27/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Share Repurchase Plan For For
ForForApprove Share Repurchase Method 1.1
ForForApprove Price Range and Pricing Principles of Share Repurchase
1.2
ForForApprove Type, Size and Proportion to Total Share Capital of Share Repurchase
1.3
Page 307 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Han's Laser Technology Industry Group Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Total Funds and Source of Funds for Share Repurchase
1.4
ForForApprove Period of Share Repurchase 1.5
ForForApprove Authorization of Board to Handle All Related Matters
2
HuaAn Securities Co., Ltd.
Meeting Date: 08/27/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Chen Bei as Non-independent Director For For
ForForElect Xu Qiang as Supervisor 2
Thai Oil Public Co. Ltd.
Meeting Date: 08/27/2018 Country: Thailand
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Investment in the Clean Fuel Project (CFP) and Related Asset Acquisition Transaction
For For
AgainstForOther Business 2
Adler Real Estate AG
Meeting Date: 08/28/2018 Country: Germany
Meeting Type: Special
Page 308 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Adler Real Estate AG
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income and Dividends of EUR 0.04 per Share
For For
Bharti Airtel Ltd.
Meeting Date: 08/28/2018 Country: India
Meeting Type: Court
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Composite Scheme of Arrangement For For
China Railway Signal & Communication Corp. Ltd.
Meeting Date: 08/28/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Zhou Zhiliang as Director For For
ForForElect Yin Gang as Director 1.2
ForForElect Yang Yongsheng as Director 1.3
ForForElect Wang Jiajie as Director 1.4
ForForElect Chen Jin'en as Director 1.5
ForForElect Chan Ka Keung Peter as Director 1.6
ForForElect Yao Guiqing as Director 1.7
ForForElect Tian Liyan as Supervisor 2.1
ForForElect Wu Zuowei as Supervisor 2.2
ForForApprove 2018 Remuneration Plan of Directors 3
Page 309 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Countrywide plc
Meeting Date: 08/28/2018 Country: United Kingdom
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Remuneration Policy For Against
AgainstForApprove Countrywide Absolute Growth Plan 2
ForForApprove Subscription by Oaktree Capital Management
3
ForForApprove Subscription by Brandes Investment Partners
4
ForForApprove the Terms of Firm Placing and Placing and Open Offer; Approve Capital Raising; Approve Issuance of Equity with and without Pre-emptive Rights
5
Hesteel Co., Ltd.
Meeting Date: 08/28/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles of Association For Against
ForForElect Li Yiren as Supervisor 2
AgainstForElect Hu Zhigang as Non-Independent Director
3.1
ForForElect Cang Daqiang as Independent Director 4.1
Hubei Biocause Pharmaceutical Co., Ltd.
Meeting Date: 08/28/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Liu Yiqian as Non-Independent Director For Against
Page 310 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Hubei Biocause Pharmaceutical Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForElect Tian Yifei as Non-Independent Director 1.2
AgainstForElect Xiao Yunhua as Non-Independent Director
1.3
AgainstForElect Yi Tinghao as Non-Independent Director 1.4
AgainstForElect Shi Wenqing as Non-Independent Director
1.5
AgainstForElect Liu Bin as Non-Independent Director 1.6
ForForElect Liu Wanfu as Independent Director 2.1
ForForElect Xu Xiang as Independent Director 2.2
ForForElect Bi Jianlin as Independent Director 2.3
ForForElect Wu Shiyan as Supervisor 3.1
ForForElect Shen Jianqiang as Supervisor 3.2
ForForApprove Remuneration of Directors 4
ForForApprove Remuneration of Supervisors 5
IJM Corp. Bhd.
Meeting Date: 08/28/2018 Country: Malaysia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Tan Boon Seng @ Krishnan as Director For For
ForForElect Hamzah bin Hasan as Director 2
ForForElect Goh Tian Sui as Director 3
ForForElect Alina Binti Raja Muhd Alias as Director 4
ForForElect Tan Ting Min as Director 5
ForForApprove PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration
6
ForForApprove Abdul Halim bin Ali to Continue Office as Independent Non-Executive Director
7
ForForApprove Remuneration of Directors 8
ForForApprove Benefits of Directors 9
Page 311 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
IJM Corp. Bhd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Fees and Allowance of Directors of Subsidiaries
10
ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
11
ForForApprove Share Repurchase Program 12
ForForAdopt New Constitution 13
ILG, Inc.
Meeting Date: 08/28/2018 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
L&T Finance Holdings Ltd.
Meeting Date: 08/28/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Dinanath Dubhashi as Director 3
ForForElect Rajani R. Gupte as Director 4
ForForElect Prabhakar B. as Director 5
ForForApprove Issuance of Non-Convertible Debentures/Bonds on Private Placement Basis
6
ForForApprove Issuance of Cumulative Compulsorily Redeemable Non-Convertible Preference Shares Without Preemptive Rights
7
Page 312 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
La-Z-Boy, Inc.
Meeting Date: 08/28/2018 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Kurt L. Darrow For For
ForForElect Director Sarah M. Gallagher 1.2
ForForElect Director Edwin J. Holman 1.3
ForForElect Director Janet E. Kerr 1.4
ForForElect Director Michael T. Lawton 1.5
ForForElect Director H. George Levy 1.6
ForForElect Director W. Alan McCollough 1.7
ForForElect Director Lauren B. Peters 1.8
ForForElect Director Nido R. Qubein 1.9
ForForRatify PricewaterhouseCoopers LLP as Auditors
2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Marriott Vacations Worldwide Corp.
Meeting Date: 08/28/2018 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Issue Shares in Connection with Acquisition For For
ForForAdjourn Meeting 2
NEPI Rockcastle PLC
Meeting Date: 08/28/2018 Country: Isle of Man
Meeting Type: Annual
Page 313 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
NEPI Rockcastle PLC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2017
For For
ForForElect Robert Emslie as Director 2.1
ForForElect Alexandru Morar as Director 2.2
ForForElect Spiro Noussis as Director 2.3
ForForElect Mirela Covasa as Director 2.4
ForForElect Marek Noetzel as Director 2.5
ForForElect Andre van der Veer as Director 2.6
ForForElect Desmond de Beer as Director 2.7
ForForElect Antoine Dijkstra as Director 2.8
ForForElect Vuso Majija as Director 2.9
ForForElect George Aase as Director 3
ForForElect Antoine Dijkstra as Member of the Audit Committee
4.1
ForForElect Andre van der Veer as Chairperson of the Audit Committee
4.2.1
ForForElect George Aase as Member of the Audit Committee
4.2.2
ForForAppoint PricewaterhouseCoopers as Auditors 5
ForForAuthorise Board to Fix Remuneration of Auditors
6
ForForApprove Remuneration of Non-executive Directors
7
ForForAuthorise Ratification of Approved Resolutions
8
ForForAuthorise Directors to Determine Non-executive Directors' Additional Special Payments
9
ForForAuthorise Board to Issue Shares for Cash 10
ForForAuthorise Specific Issue of Shares Pursuant to a Reinvestment Option
11
AgainstForAuthorise Repurchase of Issued Share Capital 12
ForForAmend Articles of Association 13
AgainstForApprove Remuneration Policy 14
Page 314 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
NEPI Rockcastle PLC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Remuneration Implementation Report
15
Ninestar Corp.
Meeting Date: 08/28/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Changes in Fund-raising Investment Project
For For
ForForApprove Use of Idle Raised Funds to Replenish Working Capital
2
PT Indo Tambangraya Megah Tbk
Meeting Date: 08/28/2018 Country: Indonesia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles of Association For For
ForForApprove Changes in Board of Company 2
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAmend Articles of Association 1
ForForApprove Changes in Board of Company 2
Reinet Investments SCA
Meeting Date: 08/28/2018 Country: Luxembourg
Meeting Type: Annual
Page 315 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Reinet Investments SCA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Approve Financial Statements For For
ForForApprove Consolidated Financial Statements and Statutory Reports
3
ForForApprove Allocation of Income and Dividends 4
ForForApprove Discharge of General Partner and Supervisory Directors
5
ForForReelect J. Li as Supervisory Board Member 6.1
ForForReelect Y. Prussen as Supervisory Board Member
6.2
ForForReelect S. Rowlands as Supervisory Board Member
6.3
ForForElect S. Robertson as Supervisory Board Member
7
ForForApprove Remuneration of Directors 8
AgainstForApprove Share Repurchase 9
Soochow Securities Co., Ltd.
Meeting Date: 08/28/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Shen Guangjun as Supervisor For For
Vectren Corp.
Meeting Date: 08/28/2018 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
Page 316 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Vectren Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAdjourn Meeting 3
ZTE Corp.
Meeting Date: 08/28/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.00 Amend Articles of Association and the Rules of Procedure of the Board of Directors Meetings
For For
ForNoneElect Xu Ziyang as Director 2.01
BBGI SICAV SA
Meeting Date: 08/29/2018 Country: Luxembourg
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Article 6.6 of the Articles of Association
For For
ForForAuthorize Filing of Required Documents/Other Formalities
2
Daejan Holdings plc
Meeting Date: 08/29/2018 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
AgainstForApprove Remuneration Report 2
Page 317 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Daejan Holdings plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Final Dividend 3
AgainstForRe-elect Benzion Freshwater as Director 4
ForForRe-elect Solomon Freshwater as Director 5
ForForRe-elect Solly Benaim as Director 6
ForForRe-elect Sander Srulowitz as Director 7
AbstainForRe-elect David Davis as Director 8
ForForRe-elect Raphael Freshwater as Director 9
ForForRe-elect Mordechai Freshwater as Director 10
ForForRe-elect Chaim Freshwater as Director 11
ForForReappoint KPMG LLP as Auditors and Authorise Their Remuneration
12
Eastern Co. (Egypt)
Meeting Date: 08/29/2018 Country: Egypt
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Reduce Par Value of Shares from EGP 5 to EGP 1
For Do Not Vote
Do Not Vote
ForAmend Articles 6 and 7 of Bylaws to Reflect Changes in Capital
2
Indian Oil Corp. Ltd.
Meeting Date: 08/29/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend and Confirm Interim Dividend
2
Page 318 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Indian Oil Corp. Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForReelect G. K. Satish as Director 3
ForForElect B. V. Rama Gopal as Director 4
ForForElect Ranjan Kumar Mohapatra as Director (Human Resource)
5
ForForElect Vinoo Mathur as Director 6
ForForElect Samirendra Chatterjee as Director 7
ForForElect Chitta Ranjan Biswal as Director 8
ForForElect Jagdish Kishwan as Director 9
ForForElect Sankar Chakraborti as Director 10
ForForElect D. S. Shekhawat as Director 11
ForForApprove Remuneration of Cost Auditors 12
ForForApprove Issuance of Secured/Unsecured Redeemable Non-Convertible Debentures/Bonds on Private Placement Basis
13
ForNoneElect Gurmeet Singh as Director 14
ForNoneElect Akshay Kumar Singh as Director 15
Invesco Funds Series - Japanese Equity Core Fund
Meeting Date: 08/29/2018 Country: Ireland
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger of Invesco Japanese Equity Core Fund, a sub-fund of Invesco Funds Series into Invesco Japanese Equity Core Fund, a sub-fund of Invesco Funds
For For
LG Corp.
Meeting Date: 08/29/2018 Country: South Korea
Meeting Type: Special
Page 319 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
LG Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Kwon Young-su as Inside Director For For
LG Uplus Corp.
Meeting Date: 08/29/2018 Country: South Korea
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Ha Hyeon-hoe as Inside Director For For
ForForElect Kwon Young-su as Non-independent Non-executive Director
1.2
Metcash Ltd.
Meeting Date: 08/29/2018 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2a Elect Anne Brennan as Director For For
ForForElect Murray Jordan as Director 2b
ForForApprove Remuneration Report 3
ForForApprove Grant of Performance Rights to Jeffery Adams
4
Mr. Price Group Ltd.
Meeting Date: 08/29/2018 Country: South Africa
Meeting Type: Annual
Page 320 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Mr. Price Group Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2018
For For
ForForRe-elect Daisy Naidoo as Director 2.1
ForForRe-elect Maud Motanyane-Welch as Director 2.2
ForForElect Brenda Niehaus as Director 3
ForForReappoint Ernst & Young Inc as Auditors of the Company with Vinodhan Pillay as the Designated Registered Auditor
4
ForForRe-elect Bobby Johnston as Member of the Audit and Compliance Committee
5.1
ForForRe-elect Daisy Naidoo as Member of the Audit and Compliance Committee
5.2
ForForElect Mark Bowman as Member of the Audit and Compliance Committee
5.3
AgainstForApprove Remuneration Policy 6
AgainstForApprove Remuneration Implementation Report
7
ForForAdopt the Social, Ethics, Transformation and Sustainability Committee Report
8
ForForAuthorise Ratification of Approved Resolutions
9
ForForPlace Authorised but Unissued Shares under Control of Directors
10
AgainstForAmend Share Option Schemes' Exercise Periods
11
AgainstForAmend Share Option Schemes' Performance Conditions
12
AgainstForApprove Fees of the Independent Non-executive Chairman
1.1
AgainstForApprove Fees of the Honorary Chairman 1.2
AgainstForApprove Fees of the Lead Independent Director
1.3
AgainstForApprove Fees of the Non-Executive Directors 1.4
AgainstForApprove Fees of the Audit and Compliance Committee Chairman
1.5
AgainstForApprove Fees of the Audit and Compliance Committee Members
1.6
AgainstForApprove Fees of the Remuneration and Nominations Committee Chairman
1.7
Page 321 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Mr. Price Group Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForApprove Fees of the Remuneration and Nominations Committee Members
1.8
AgainstForApprove Fees of the Social, Ethics, Transformation and Sustainability Committee Chairman
1.9
AgainstForApprove Fees of the Social, Ethics, Transformation and Sustainability Committee Members
1.10
AgainstForApprove Fees of the Risk and IT Committee Members
1.11
AgainstForApprove Fees of the Risk and IT Committee - IT Specialist
1.12
ForForAuthorise Repurchase of Issued Share Capital 2
ForForApprove Financial Assistance to Related or Inter-related Companies
3
Nippon Prologis REIT, Inc.
Meeting Date: 08/29/2018 Country: Japan
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Executive Director Sakashita, Masahiro For For
ForForElect Alternate Executive Director Toda, Atsushi
2
ForForElect Supervisory Director Shimamura, Katsumi
3.1
ForForElect Supervisory Director Hamaoka, Yoichiro 3.2
ForForElect Supervisory Director Tazaki, Mami 4
ForForElect Alternate Supervisory Director Oku, Kuninori
5
The Lindsell Train Investment Trust plc
Meeting Date: 08/29/2018 Country: United Kingdom
Meeting Type: Annual
Page 322 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
The Lindsell Train Investment Trust plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Final Dividend 3
ForForApprove Special Dividend 4
ForForRe-elect Julian Cazalet as Director 5
ForForRe-elect Vivien Gould as Director 6
ForForRe-elect Rory Landman as Director 7
ForForRe-elect Michael Lindsell as Director 8
ForForAppoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration
9
ForForApprove Remuneration Policy 10
ForForAuthorise Market Purchase of Ordinary Shares 11
ForForAuthorise Directors to Sell or Transfer Treasury Shares for Cash
12
TravelSky Technology Ltd.
Meeting Date: 08/29/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Tang Bing as Director, Authorize Board to Fix His Remuneration, and Approve Termination of the Office of Li Yangmin as Director
For Against
AgainstForElect Han Wensheng as Director, Authorize Board to Fix His Remuneration, and Approve Termination of the Office of Yuan Xin'an as Director
2
Aurobindo Pharma Ltd.
Meeting Date: 08/30/2018 Country: India
Meeting Type: Annual
Page 323 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Aurobindo Pharma Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForAccept Consolidated Financial Statements and Statutory Reports
2
ForForApprove First and Second Interim Dividends 3
ForForReelect K. Nithyananda Reddy as Director 4
ForForReelect M. Madan Mohan Reddy as Director 5
ForForElect Savita Mahajan as Director 6
ForForApprove Reappointment and Remuneration of K. Nithyananda Reddy as Whole-Time Director Designated as Vice Chairman
7
ForForApprove Reappointment and Remuneration of N. Govindarajan as Managing Director
8
ForForApprove Reappointment and Remuneration of M. Sivakumaran as Whole-Time Director
9
ForForApprove Reappointment and Remuneration of M. Madan Mohan Reddy as Whole-Time Director
10
China Eastern Airlines Corp. Ltd.
Meeting Date: 08/30/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve the Fulfillment of Conditions of the Non-Public Issuance of A Shares
For Against
AgainstForApprove Non-Public Issuance of A Shares and H Shares to Specific Subscribers
2.00
AgainstForApprove Type and Nominal Value of A Shares to Be Issued in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers
2.01
AgainstForApprove Method of Issuance of A Shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers
2.02
Page 324 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
China Eastern Airlines Corp. Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForApprove Method of Subscription of A Shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers
2.03
AgainstForApprove Price Benchmark Date, Pricing Principles and Issue Price of A Shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers
2.04
AgainstForApprove Subscribers of A Shares and Number of A Shares to Be Issued in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers
2.05
ForForApprove Use of Proceeds of A Shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers
2.06
AgainstForApprove Lock-Up Period of A Shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers
2.07
AgainstForApprove Place of Listing of A Shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers
2.08
AgainstForApprove Arrangement of Accumulated Undistributed Profits Before Non-Public Issuanceof A shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers
2.09
AgainstForApprove Validity Period of the Resolution of Non-Public Issuance of A Shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers
2.10
AgainstForApprove Type and Nominal Value of H Shares to Be Issued in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers
2.11
AgainstForApprove Method of Issuance of H Shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers
2.12
AgainstForApprove Method of Subscription of H Shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers
2.13
AgainstForApprove Price Determination Date, Pricing Principles and Issue Price of H Shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers
2.14
AgainstForApprove Subscribers of H Shares and Number of H shares to Be Issued in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers
2.15
ForForApprove Use of Proceeds From H Shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers
2.16
Page 325 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
China Eastern Airlines Corp. Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForApprove Lock-Up Period of H Shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers
2.17
AgainstForApprove Place of Listing of H Shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers
2.18
AgainstForApprove Arrangement of Accumulated Undistributed Profits Before Non-Public Issuanceof H Shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers
2.19
AgainstForApprove Validity Period of the Resolution of Non-Public Issuance of H Shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers
2.20
AgainstForApprove Relationship Between the Non-Public Issuance of A Shares and the Non-PublicIssuance of H Shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers
2.21
AgainstForApprove the Non-Public Issuance of A Shares 3
ForForApprove Explanation on the Previous Use of Proceeds
4
ForForApprove the Feasibility Report on the Use of Proceeds From the Non-Public Issuance of A Shares
5
AgainstForApprove the Conditional Share Subscription Agreement of the Non-Public Issuance Signed With Specific Subscribers
6
AgainstForApprove the Connected Transactions Involved in the Non-Public Issuance of A Shares and H Shares
7
AgainstForApprove the Dilution of Current Returns by the Non-Public Issuance, Remedial Measures andUndertakings by Controlling Shareholders, Directors and Senior Administrative Officers
8
ForForApprove Shareholder Return Plan in the Next Three Years
9
AgainstForAuthorize Board and Its Authorized Persons to Amend Relevant Provisions of the Articles of Association Upon Completion of the Non-Public Issuance of A Shares and H Shares
10
AgainstForAuthorize Board and Its Authorized Persons to Proceed With Relevant Matters in Respect of the Non-Public Issuance of A Shares and H Shares in Their Sole Discretion
11
ForForAmend Articles of Association 12
Page 326 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
China Eastern Airlines Corp. Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAmend Certain Provisions of the Rules For the Meeting of the Board of Directors
13
ForForAmend Certain Provisions of the Rules For the Meeting of the Supervisory Committee
14
AgainstForElect Lin Wanli as Director 15
ForForElect Li Jinde as Supervisor 16
China Eastern Airlines Corp. Ltd.
Meeting Date: 08/30/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.00 Approve Non-Public Issuance of A Shares and H Shares to Specific Subscribers
For Against
AgainstForApprove Type and Nominal Value of A Shares to Be Issued in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers
1.01
AgainstForApprove Method of Issuance of A Shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers
1.02
AgainstForApprove Method of Subscription of A Shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers
1.03
AgainstForApprove Price Benchmark Date, Pricing Principles and Issue Price of A Shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers
1.04
AgainstForApprove Subscribers of A Shares and Number of A Shares to Be Issued in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers
1.05
ForForApprove Use of Proceeds of A Shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers
1.06
AgainstForApprove Lock-Up Period of A Shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers
1.07
AgainstForApprove Place of Listing of A Shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers
1.08
Page 327 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
China Eastern Airlines Corp. Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForApprove Arrangement of Accumulated Undistributed Profits Before Non-Public Issuanceof A shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribersof A shares
1.09
AgainstForApprove Validity Period of the Resolution of Non-Public Issuance of A Shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers
1.10
AgainstForApprove Type and Nominal Value of H Shares to Be Issued in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers
1.11
AgainstForApprove Method of Issuance of H Shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers
1.12
AgainstForApprove Method of Subscription of H Shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers
1.13
AgainstForApprove Price Determination Date, Pricing Principles and Issue Price of H Shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers
1.14
AgainstForApprove Subscribers of H Shares and Number of H shares to Be Issued in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers
1.15
ForForApprove Use of Proceeds From H Shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers
1.16
AgainstForApprove Lock-Up Period of H Shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers
1.17
AgainstForApprove Place of Listing of H Shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers
1.18
AgainstForApprove Arrangement of Accumulated Undistributed Profits Before Non-Public Issuanceof H Shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers
1.19
AgainstForApprove Validity Period of the Resolution of Non-Public Issuance of H Shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers
1.20
AgainstForApprove Relationship Between the Non-Public Issuance of A Shares and the Non-PublicIssuance of H Shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers
1.21
Page 328 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
China Eastern Airlines Corp. Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForApprove the Non-Public Issuance of A Shares 2
ForForApprove the Feasibility Report on the Use of Proceeds From the Non-Public Issuance of A Shares
3
AgainstForApprove the Conditional Share Subscription Agreement of the Non-Public Issuance Signed With Specific Subscribers
4
AgainstForApprove the Connected Transactions Involved in the Non-Public Issuance of A Shares and H Shares
5
AgainstForAuthorize Board and Its Authorized Persons to Proceed With Relevant Matters in Respect of the Non-Public Issuance of A Shares and H Shares in Their Sole Discretion
6
China Eastern Airlines Corp. Ltd.
Meeting Date: 08/30/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve the Fulfillment of Conditions of the Non-Public Issuance of A Shares
For Against
AgainstForApprove Non-Public Issuance of A Shares and H Shares to Specific Subscribers
2.00
AgainstForApprove Type and Nominal Value of A Shares to Be Issued in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers
2.01
AgainstForApprove Method of Issuance of A Shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers
2.02
AgainstForApprove Method of Subscription of A Shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers
2.03
AgainstForApprove Price Benchmark Date, Pricing Principles and Issue Price of A Shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers
2.04
AgainstForApprove Subscribers of A Shares and Number of A Shares to Be Issued in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers
2.05
Page 329 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
China Eastern Airlines Corp. Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Use of Proceeds of A Shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers
2.06
AgainstForApprove Lock-Up Period of A Shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers
2.07
AgainstForApprove Place of Listing of A Shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers
2.08
AgainstForApprove Arrangement of Accumulated Undistributed Profits Before Non-Public Issuanceof A shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers
2.09
AgainstForApprove Validity Period of the Resolution of Non-Public Issuance of A Shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers
2.10
AgainstForApprove Type and Nominal Value of H Shares to Be Issued in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers
2.11
AgainstForApprove Method of Issuance of H Shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers
2.12
AgainstForApprove Method of Subscription of H Shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers
2.13
AgainstForApprove Price Determination Date, Pricing Principles and Issue Price of H Shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers
2.14
AgainstForApprove Subscribers of H Shares and Number of H shares to Be Issued in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers
2.15
ForForApprove Use of Proceeds From H Shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers
2.16
AgainstForApprove Lock-Up Period of H Shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers
2.17
AgainstForApprove Place of Listing of H Shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers
2.18
AgainstForApprove Arrangement of Accumulated Undistributed Profits Before Non-Public Issuanceof H Shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers
2.19
Page 330 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
China Eastern Airlines Corp. Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForApprove Validity Period of the Resolution of Non-Public Issuance of H Shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers
2.20
AgainstForApprove Relationship Between the Non-Public Issuance of A Shares and the Non-PublicIssuance of H Shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers
2.21
AgainstForApprove the Non-Public Issuance of A Shares 3
ForForApprove Explanation on the Previous Use of Proceeds
4
ForForApprove the Feasibility Report on the Use of Proceeds From the Non-Public Issuance of A Shares
5
AgainstForApprove the Conditional Share Subscription Agreement of the Non-Public Issuance Signed With Specific Subscribers
6
AgainstForApprove the Connected Transactions Involved in the Non-Public Issuance of A Shares and H Shares
7
AgainstForApprove the Dilution of Current Returns by the Non-Public Issuance, Remedial Measures andUndertakings by Controlling Shareholders, Directors and Senior Administrative Officers
8
ForForApprove Shareholder Return Plan in the Next Three Years
9
AgainstForAuthorize Board and Its Authorized Persons to Amend Relevant Provisions of the Articles of Association Upon Completion of the Non-Public Issuance of A Shares and H Shares
10
AgainstForAuthorize Board and Its Authorized Persons to Proceed With Relevant Matters in Respect of the Non-Public Issuance of A Shares and H Shares in Their Sole Discretion
11
ForForAmend Articles of Association 12
ForForAmend Certain Provisions of the Rules For the Meeting of the Board of Directors
13
ForForAmend Certain Provisions of the Rules For the Meeting of the Supervisory Committee
14
AgainstForElect Lin Wanli as Director 15
ForForElect Li Jinde as Supervisor 16
Page 331 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
China Eastern Airlines Corp. Ltd.
Meeting Date: 08/30/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.00 Approve Non-Public Issuance of A Shares and H Shares to Specific Subscribers
For Against
AgainstForApprove Type and Nominal Value of A Shares to Be Issued in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers
1.01
AgainstForApprove Method of Issuance of A Shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers
1.02
AgainstForApprove Method of Subscription of A Shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers
1.03
AgainstForApprove Price Benchmark Date, Pricing Principles and Issue Price of A Shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers
1.04
AgainstForApprove Subscribers of A Shares and Number of A Shares to Be Issued in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers
1.05
ForForApprove Use of Proceeds of A Shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers
1.06
AgainstForApprove Lock-Up Period of A Shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers
1.07
AgainstForApprove Place of Listing of A Shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers
1.08
AgainstForApprove Arrangement of Accumulated Undistributed Profits Before Non-Public Issuanceof A shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribersof A shares
1.09
AgainstForApprove Validity Period of the Resolution of Non-Public Issuance of A Shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers
1.10
AgainstForApprove Type and Nominal Value of H Shares to Be Issued in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers
1.11
Page 332 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
China Eastern Airlines Corp. Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForApprove Method of Issuance of H Shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers
1.12
AgainstForApprove Method of Subscription of H Shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers
1.13
AgainstForApprove Price Determination Date, Pricing Principles and Issue Price of H Shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers
1.14
AgainstForApprove Subscribers of H Shares and Number of H shares to Be Issued in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers
1.15
ForForApprove Use of Proceeds From H Shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers
1.16
AgainstForApprove Lock-Up Period of H Shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers
1.17
AgainstForApprove Place of Listing of H Shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers
1.18
AgainstForApprove Arrangement of Accumulated Undistributed Profits Before Non-Public Issuanceof H Shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers
1.19
AgainstForApprove Validity Period of the Resolution of Non-Public Issuance of H Shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers
1.20
AgainstForApprove Relationship Between the Non-Public Issuance of A Shares and the Non-PublicIssuance of H Shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers
1.21
AgainstForApprove the Non-Public Issuance of A Shares 2
ForForApprove the Feasibility Report on the Use of Proceeds From the Non-Public Issuance of A Shares
3
AgainstForApprove the Conditional Share Subscription Agreement of the Non-Public Issuance Signed With Specific Subscribers
4
AgainstForApprove the Connected Transactions Involved in the Non-Public Issuance of A Shares and H Shares
5
Page 333 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
China Eastern Airlines Corp. Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForAuthorize Board and Its Authorized Persons to Proceed With Relevant Matters in Respect of the Non-Public Issuance of A Shares and H Shares in Their Sole Discretion
6
China Fortune Land Co., Ltd.
Meeting Date: 08/30/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Company's Eligibility for Corporate Bond Issuance
For For
ForForApprove Corporate Bond Issuance 2
ForForApprove Par Value and Issue Size 2.1
ForForApprove Bond Maturity 2.2
ForForApprove Bond Interest Rate and Repayment Manner of Capital and Interest
2.3
ForForApprove Issue Manner 2.4
ForForApprove Guarantee Arrangement 2.5
ForForApprove Terms of Redemption and Terms of Sell-Back
2.6
ForForApprove Use of Proceeds 2.7
ForForApprove Target Subscribers and Placing Arrangement for Shareholders
2.8
ForForApprove Underwriting Manner and Listing Arrangement
2.9
ForForApprove Company Credit Status and Safeguard Measures of Debts Repayment
2.10
ForForApprove Resolution Validity Period 2.11
ForForApprove Authorization of the Board to Handle All Related Matters Regarding Corporate Bond Issuance
3
ForForApprove Set-up of Special Account for Raised Funds in Connection to the Corporate Bond Issuance
4
Page 334 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Cipla Ltd.
Meeting Date: 08/30/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForAccept Consolidated Financial Statements and Statutory Reports
2
ForForApprove Dividend 3
ForForReelect Samina Vaziralli as Director 4
ForForAmend Memorandum of Association 5
ForForAdopt New Articles of Association 6
ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
7
ForForApprove Issuance of Debt Securities on Private Placement Basis
8
ForForApprove Continuation of Y. K. Hamied as Director
9
ForForApprove Continuation of M. K. Hamied as Director
10
ForForApprove Remuneration of Cost Auditors 11
ForForApprove Commission to Non-Executive Directors
12
Cohu, Inc.
Meeting Date: 08/30/2018 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Issue Shares in Connection with Merger For For
ForForAdjourn Meeting 2
Page 335 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
COSCO SHIPPING Holdings Co. Ltd.
Meeting Date: 08/30/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Registration and Issuance of Medium-Term Notes, Super and Short-term Commercial Paper and Authorize Board to Deal All Matters in Relation to the Bond Issuance
For For
ForForElect Xu Lirong as Director 2
ForForAmend Articles of Association 3
ForForApprove Master Container Services Agreement and the Proposed Annual Caps for the Two Financial Years Ending 31 December 2019
4
COSCO SHIPPING Holdings Co. Ltd.
Meeting Date: 08/30/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Registration and Issuance of Medium-Term Notes, Super and Short-term Commercial Paper and Authorize Board to Deal All Matters in Relation to the Bond Issuance
For For
ForForElect Xu Lirong as Director 2
ForForAmend Articles of Association 3
ForForApprove Master Container Services Agreement and the Proposed Annual Caps for the Two Financial Years Ending 31 December 2019
4
Elekta AB
Meeting Date: 08/30/2018 Country: Sweden
Meeting Type: Annual
Page 336 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Elekta AB
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Elect Chairman of Meeting For Do Not Vote
Do Not Vote
ForPrepare and Approve List of Shareholders 3
Do Not Vote
ForApprove Agenda of Meeting 4
Do Not Vote
ForDesignate Inspector(s) of Minutes of Meeting 5
Do Not Vote
ForAcknowledge Proper Convening of Meeting 6
Do Not Vote
ForAccept Financial Statements and Statutory Reports
9
Do Not Vote
ForApprove Allocation of Income and Dividends of SEK 1.40 Per Share
10
Do Not Vote
ForApprove Discharge of Board and President 11
Do Not Vote
ForDetermine Number of Members (9) and Deputy Members (0) of Board
13
Do Not Vote
ForApprove Remuneration of Directors in the Aggregate Amount of SEK 5.2 Million
14
Do Not Vote
ForReelect Annika Espander Jansson, Laurent Leksell, Caroline Leksell Cooke, Johan Malmqvist, Tomas Puusepp, Wolfgang Reim, Jan Secher and Birgitta Stymne Goransson as Directors; Elect Cecilia Wikstrom as New Director
15
Do Not Vote
ForRatify PricewaterhouseCoopers AB as Auditors
16
Do Not Vote
ForApprove Remuneration Policy And Other Terms of Employment For Executive Management
17
Do Not Vote
ForApprove Performance Share Plan 2018 18.1
Do Not Vote
ForApprove Equity Plan Financing of the 2018 PSP
18.2
Do Not Vote
ForApprove Equity Plan Financing of 2016 and 2017 Performance Share Plans
19
Do Not Vote
ForAuthorize Share Repurchase Program 20.1
Do Not Vote
ForAuthorize Reissuance of Repurchased Shares 20.2
Page 337 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Elekta AB
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Do Not Vote
ForAuthorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee
21
Hindustan Petroleum Corp. Ltd.
Meeting Date: 08/30/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForConfirm Interim Dividend and Approve Final Dividend
2
ForForReelect Pushp Kumar Joshi as Director 3
ForForReelect S Jeyakrishnan as Director 4
ForForElect Amar Sinha as Director 5
ForForElect Siraj Hussain as Director 6
ForForElect Subhash Kumar as Director 7
ForForApprove Remuneration of Cost Auditors 8
ForForApprove Issuance of Debt Securities on Private Placement Basis
9
Mizrahi Tefahot Bank Ltd.
Meeting Date: 08/30/2018 Country: Israel
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Chana Feier as External Director For For
ForForIssue Updated Indemnification and Exemption Agreements to Directors/Officers
2
Page 338 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Mizrahi Tefahot Bank Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
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
AgainstNoneIf you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B1
AgainstNoneIf you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B2
ForNoneIf you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against.
B3
Pidilite Industries Ltd.
Meeting Date: 08/30/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect A B Parekh as Director 3
ForForReelect Sabyaschi Patnaik as Director 4
ForForApprove Deloitte Haskins & Sells LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
5
ForForElect Piyush Pandey as Director 6
ForForApprove Reappointment and Remuneration of M B Parekh as Whole Time Director
7
ForForApprove Reappointment and Remuneration of A B Parekh as Whole Time Director
8
ForForApprove Reappointment and Remuneration of Sabyaschi Patnaik as Whole Time Director Designated as Director-Operations
9
ForForApprove Commission to Non-Executive Directors
10
Page 339 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Pidilite Industries Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Remuneration of Cost Auditors 11
Sophos Group plc
Meeting Date: 08/30/2018 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
AgainstForApprove Remuneration Report 2
ForForApprove Final Dividend 3
ForForRe-elect Sandra Bergeron as Director 4
ForForRe-elect Nick Bray as Director 5
ForForRe-elect Peter Gyenes as Director 6
ForForRe-elect Kris Hagerman as Director 7
ForForRe-elect Roy Mackenzie as Director 8
ForForRe-elect Rick Medlock as Director 9
ForForRe-elect Steve Munford as Director 10
ForForRe-elect Vin Murria as Director 11
ForForRe-elect Paul Walker as Director 12
ForForReappoint KPMG LLP as Auditors 13
ForForAuthorise the Audit and Risk Committee to Fix Remuneration of Auditors
14
ForForAuthorise EU Political Donations and Expenditure
15
ForForAuthorise Issue of Equity with Pre-emptive Rights
16
ForForAuthorise Issue of Equity without Pre-emptive Rights
17
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
18
ForForAuthorise Market Purchase of Ordinary Shares 19
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
20
Page 340 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Vincom Retail JSC
Meeting Date: 08/30/2018 Country: Vietnam
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Company's Business Lines For For
ForForAmend Articles of Association to Reflect Updated Business Lines
2
ForForAuthorize Board to Ratify and Execute Approved Resolutions
3
X5 Retail Group NV
Meeting Date: 08/30/2018 Country: Netherlands
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Elect Karl-Heinz Holland to Supervisory Board For For
ForForElect Nadia Shouraboura to Supervisory Board 3
Xcerra Corp.
Meeting Date: 08/30/2018 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
Beijing Shiji Information Technology Co., Ltd.
Meeting Date: 08/31/2018 Country: China
Meeting Type: Special
Page 341 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Beijing Shiji Information Technology Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Termination of Raised Funds Investment Project and Use Remaining Raised Funds to Replenish Working Capital
For For
China Gezhouba Group Co., Ltd.
Meeting Date: 08/31/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Chen Xiaohua as Non-Independent Director
For For
ForForAmend Articles of Association 2
Henderson Far East Income Ltd.
Meeting Date: 08/31/2018 Country: Jersey
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Adopt New Articles of Association For For
Jiangxi Ganfeng Lithium Co., Ltd.
Meeting Date: 08/31/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Capital Increase in Wholly-owned Subsidiary
For For
Page 342 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Jiangxi Ganfeng Lithium Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Investment in Establishment of Associate Company and Related Party Transactions
2
ForForApprove Related-party Transaction in Connection to Provision of Financial Assistance by Wholly-owned Subsidiary to Lithium Americas Corp.
3
ForForApprove Related-party Transaction in Connection to Provision of Financial Assistance to Argentina Minera Exar
4
Jinke Property Group Co., Ltd.
Meeting Date: 08/31/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Additional Guarantee for Controlled Subsidiary
For For
ForForApprove Provision of Guarantee for Associate Company
2
ForForApprove Adjustment of the Allowance of Independent Directors
3.1
ForForApprove Allowance of Non-Independent Directors
3.2
ForForApprove Allowance of Supervisors 3.3
Safaricom PLC
Meeting Date: 08/31/2018 Country: Kenya
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend of KES 1.10 Per Share 2
ForForReelect Bitange Ndemo as Director 3
Page 343 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Safaricom PLC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForReelect Bitange Ndemo as Member of Audit Committee
4.1
ForForReelect Esther Koimett as Member of Audit Committee
4.2
ForForReelect Mohamed Joosub as Member of Audit Committee
4.3
ForForReelect Till Streichert as Member of Audit Committee
4.4
ForForApprove Remuneration Report 5.1
ForForApprove Remuneration Policy 5.2
ForForRatify Pricewaterhousecoopers as Auditors and Fix Their Remuneration
6
AgainstForOther Business 7
Stagecoach Group plc
Meeting Date: 08/31/2018 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 Gregor Alexander as Director 4
ForForRe-elect James Bilefield as Director 5
ForForRe-elect Sir Ewan Brown as Director 6
ForForRe-elect Ann Gloag as Director 7
ForForRe-elect Martin Griffiths as Director 8
ForForRe-elect Ross Paterson as Director 9
ForForRe-elect Sir Brian Souter as Director 10
ForForRe-elect Karen Thomson as Director 11
ForForRe-elect Ray O'Toole as Director 12
ForForRe-elect Will Whitehorn as Director 13
ForForReappoint Ernst & Young LLP as Auditors 14
Page 344 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Stagecoach Group plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
15
ForForAuthorise EU Political Donations and Expenditure
16
ForForAuthorise Issue of Equity with Pre-emptive Rights
17
ForForAuthorise Issue of Equity without Pre-emptive Rights
18
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
19
ForForAuthorise Market Purchase of Ordinary Shares 20
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
21
Dazhong Transportation (Group) Co., Ltd.
Meeting Date: 09/03/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Company's Issuance of Corporate Bonds
For For
ForForApprove Issue Size and Par Value 1.1
ForForApprove Bond Maturity 1.2
ForForApprove Bond Interest Rate and Method of Determination
1.3
ForForApprove Issue Manner 1.4
ForForApprove Target Subscribers 1.5
ForForApprove Terms of Redemption and Terms of Sell-Back
1.6
ForForApprove Guarantee Arrangement 1.7
ForForApprove Use of Raised and Raised Funds Special Account
1.8
ForForApprove Underwriting Manner and Listing Arrangement
1.9
ForForApprove Safeguard Measures of Debts Repayment
1.10
ForForApprove Authorization Matters 1.11
Page 345 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Dazhong Transportation (Group) Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Resolution Validity Period 1.12
Kroton Educacional SA
Meeting Date: 09/03/2018 Country: Brazil
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Restricted Stock Plan For For
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Restricted Stock Plan 1
Risesun Real Estate Development Co., Ltd.
Meeting Date: 09/03/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Approve Issue Scale For For
ForForApprove Issue Type and Maturity 1.2
ForForApprove Interest Rate and Repayment Manners
1.3
ForForApprove Usage of Raised Funds 1.4
ForForApprove Issue Manner and Target Subscribers 1.5
ForForApprove Guarantee Arrangement 1.6
ForForApprove Placement Arrangement for Shareholders
1.7
ForForApprove Listing Manner 1.8
ForForApprove Safeguard Measures of Debts Repayment
1.9
Page 346 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Risesun Real Estate Development Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Resolution Validity Period 1.10
ForForApprove Authorization of the Board to Handle All Related Matters to Bond Issuance Via Public Issuance
2
ForForApprove Issue Scale 3.1
ForForApprove Issue Type and Maturity 3.2
ForForApprove Interest Rate and Repayment Manners
3.3
ForForApprove Usage of Raised Funds 3.4
ForForApprove Issue Manner and Target Subscribers 3.5
ForForApprove Guarantee Arrangement 3.6
ForForApprove Placement Arrangement for Shareholders
3.7
ForForApprove Listing Manner 3.8
ForForApprove Safeguard Measures of Debts Repayment
3.9
ForForApprove Resolution Validity Period 3.10
ForForApprove Authorization of the Board to Handle All Related Matters to Bond Issuance Via Private Issuance
4
Sa Sa International Holdings Ltd.
Meeting Date: 09/03/2018 Country: Cayman Islands
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final and Special Dividend 2
ForForElect Kwok Siu Ming as Director 3.1a
ForForElect Kwok Law Kwai Chun Eleanor as Director
3.1b
ForForElect Ki Man Fung Leonie as Director 3.1c
ForForAuthorize Board to Fix Remuneration of Directors
3.2
Page 347 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Sa Sa International Holdings Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration
4
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5.1
ForForAuthorize Repurchase of Issued Share Capital 5.2
ForForAuthorize Reissuance of Repurchased Shares 5.3
Shanxi Xinghuacun Fen Wine Factory Co., Ltd.
Meeting Date: 09/03/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Yang Jianfeng as Non-Independent Director
For Against
AgainstForElect Yang Bo as Non-Independent Director 1.2
AgainstForElect Chen Lang as Non-Independent Director 1.3
AgainstForElect Hou Xiaohai as Non-Independent Director
1.4
ForForElect Jia Ruidong as Independent Director 2.1
ForForElect Fan Sanxing as Independent Director 2.2
ForForElect Wang Chaoqun as Independent Director 2.3
ForForElect Zhang Yuantang as Independent Director
2.4
Shenwan Hongyuan Group Co., Ltd.
Meeting Date: 09/03/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Appointment of Auditor For For
Page 348 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Shenwan Hongyuan Group Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Issuance of Domestic and Foreign Debt Financing Instruments as well as Its General Authorization
2
The Foschini Group Ltd.
Meeting Date: 09/03/2018 Country: South Africa
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2018
For For
ForForAppoint Deloitte & Touche as Auditors of the Company and M van Wyk as the Designated Partner
2
ForForRe-elect Tumi Makgabo-Fiskerstrand as Director
3
ForForRe-elect Eddy Oblowitz as Director 4
ForForRe-elect Graham Davin as Director 5
ForForRe-elect Sam Abrahams as Member of the Audit Committee
6
ForForRe-elect Tumi Makgabo-Fiskerstrand as Member of the Audit Committee
7
ForForRe-elect Eddy Oblowitz as Member of the Audit Committee
8
ForForRe-elect Nomahlubi Simamane as Member of the Audit Committee
9
ForForRe-elect David Friedland as Member of the Audit Committee
10
ForForRe-elect Fatima Abrahams as Member of the Audit Committee
11
ForForApprove Remuneration Policy 12
ForForApprove Remuneration Implementation Report
13
ForForApprove Remuneration of Non-executive Directors
1
ForForAuthorise Repurchase of Issued Share Capital 2
ForForApprove Financial Assistance in Terms of Sections 44 and 45 of the Companies Act
3
Page 349 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
The Foschini Group Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise Ratification of Approved Resolutions
14
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAccept Financial Statements and Statutory Reports for the Year Ended 31 March 2018
1
ForForAppoint Deloitte & Touche as Auditors of the Company and M van Wyk as the Designated Partner
2
ForForRe-elect Tumi Makgabo-Fiskerstrand as Director
3
ForForRe-elect Eddy Oblowitz as Director 4
ForForRe-elect Graham Davin as Director 5
ForForRe-elect Sam Abrahams as Member of the Audit Committee
6
ForForRe-elect Tumi Makgabo-Fiskerstrand as Member of the Audit Committee
7
ForForRe-elect Eddy Oblowitz as Member of the Audit Committee
8
ForForRe-elect Nomahlubi Simamane as Member of the Audit Committee
9
ForForRe-elect David Friedland as Member of the Audit Committee
10
ForForRe-elect Fatima Abrahams as Member of the Audit Committee
11
ForForApprove Remuneration Policy 12
ForForApprove Remuneration Implementation Report
13
ForForApprove Remuneration of Non-executive Directors
1
ForForAuthorise Repurchase of Issued Share Capital 2
ForForApprove Financial Assistance in Terms of Sections 44 and 45 of the Companies Act
3
ForForAuthorise Ratification of Approved Resolutions
14
Tongwei Co., Ltd.
Meeting Date: 09/03/2018 Country: China
Meeting Type: Special
Page 350 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Tongwei Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Change in Usage of Partial Raised Funds
For For
ForForApprove Additional Comprehensive Credit Line Application
2
ForForApprove Additional Guarantee Provision Plan 3
Via Varejo SA
Meeting Date: 09/03/2018 Country: Brazil
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Conversion of All Preferred Shares into Common Shares
For Do Not Vote
Via Varejo SA
Meeting Date: 09/03/2018 Country: Brazil
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Listing of Company Shares in Novo Mercado Segment of the Sao Paulo Stock Exchange
For Do Not Vote
Do Not Vote
ForApprove Conversion of All Preferred Shares into Common Shares at Ratio of 1:1
2
Do Not Vote
ForApprove Elimination of Units in Connection with the Conversion of All Preferred Shares
3
Do Not Vote
ForAmend Articles and Consolidate Bylaws 4
Do Not Vote
ForFix Number of Directors at Nine 5
Do Not Vote
ForElect Directors 6
Page 351 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Via Varejo SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Do Not Vote
NoneIn Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate?
7
Do Not Vote
NoneIn Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate?
8
Do Not Vote
NonePercentage of Votes to Be Assigned - Elect Ronaldo Iabrudi dos Santos Pereira as Director
9.1
Do Not Vote
NonePercentage of Votes to Be Assigned - Elect Arnaud Daniel Charles Walter Joachim Strasser as Director
9.2
Do Not Vote
NonePercentage of Votes to Be Assigned - Elect Alberto Ribeiro Guth as Director
9.3
Do Not Vote
NonePercentage of Votes to Be Assigned - Elect Christophe Jose Hidalgo as Director
9.4
Do Not Vote
NonePercentage of Votes to Be Assigned - Elect Peter Paul Lorenco Estermann as Director
9.5
Do Not Vote
NonePercentage of Votes to Be Assigned - Elect Herve Daudin as Director
9.6
Do Not Vote
NonePercentage of Votes to Be Assigned - Elect Michael Klein as Director
9.7
Do Not Vote
NonePercentage of Votes to Be Assigned - Elect Renato Carvalho do Nascimento as Director
9.8
Do Not Vote
NonePercentage of Votes to Be Assigned - Elect Roberto Fulcherberguer as Director
9.9
Do Not Vote
NoneElect Director Appointed by Minority Shareholder
10
Do Not Vote
NoneIn Case Neither Class of Shares Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes?
11
Do Not Vote
NoneElect Director Appointed by Preferred Shareholder
12
Do Not Vote
NoneIn Case Neither Class of Shares Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes?
13
Page 352 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Altra Industrial Motion Corp.
Meeting Date: 09/04/2018 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Issue Shares in Connection with Acquisition For For
ForForIncrease Authorized Common Stock 2
ForForAmend Omnibus Stock Plan 3
ForForAdjourn Meeting 4
DS Smith Plc
Meeting Date: 09/04/2018 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForApprove Remuneration Report 3
ForForRe-elect Gareth Davis as Director 4
ForForRe-elect Miles Roberts as Director 5
ForForRe-elect Adrian Marsh as Director 6
ForForRe-elect Chris Britton as Director 7
ForForRe-elect Jonathan Nicholls as Director 8
ForForRe-elect Kathleen O'Donovan as Director 9
ForForRe-elect Louise Smalley as Director 10
ForForReappoint Deloitte 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
Page 353 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
DS Smith Plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
15
ForForAuthorise Market Purchase of Ordinary Shares 16
ForForAmend Articles of Association 17
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
18
Finisar Corp.
Meeting Date: 09/04/2018 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Michael C. Child For For
ForForElect Director Roger C. Ferguson 1.2
ForForRatify BDO USA, LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Geely Automobile Holdings Ltd.
Meeting Date: 09/04/2018 Country: Cayman Islands
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve DJD Acquisition Agreement and Related Transactions
For For
ForForApprove GY Acquisition Agreement and Related Transactions
2
ForForApprove DMA Acquisition Agreement and Related Transactions
3
Page 354 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Godrej Consumer Products Ltd.
Meeting Date: 09/04/2018 Country: India
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Increase Authorized Share Capital and Amend Memorandum of Association
For For
ForForApprove Issuance of Bonus Shares 2
Severfield plc
Meeting Date: 09/04/2018 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 John Dodds as Director 5
ForForRe-elect Ian Cochrane as Director 6
ForForRe-elect Alan Dunsmore as Director 7
ForForRe-elect Derek Randall as Director 8
ForForElect Adam Semple as Director 9
ForForRe-elect Alun Griffiths as Director 10
ForForRe-elect Tony Osbaldiston as Director 11
ForForRe-elect Kevin Whiteman as Director 12
ForForReappoint KPMG LLP as Auditors 13
ForForAuthorise Board to Fix Remuneration of Auditors
14
ForForAuthorise Issue of Equity with Pre-emptive Rights
15
ForForAuthorise Issue of Equity without Pre-emptive Rights
16
Page 355 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Severfield plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
17
ForForAuthorise Market Purchase of Ordinary Shares 18
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
19
Tasly Pharmaceutical Group Co., Ltd.
Meeting Date: 09/04/2018 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 Purpose and Usage of Share Repurchase
1.1
ForForApprove Type of Share Repurchase 1.2
ForForApprove Method of Share Repurchase 1.3
ForForApprove Price Range and Pricing Principles of Share Repurchase
1.4
ForForApprove Total Funds and Source of Funds for Share Repurchase
1.5
ForForApprove Size and Proportion to Total Share Capital of Share Repurchase
1.6
ForForApprove Implementation Period of Share Repurchase
1.7
ForForApprove Authorization of Board to Handle All Related Matters
2
The Monks Investment Trust PLC
Meeting Date: 09/04/2018 Country: United Kingdom
Meeting Type: Annual
Page 356 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
The Monks Investment Trust PLC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Final Dividend 3
ForForRe-elect James Ferguson as Director 4
ForForRe-elect Edward Harley as Director 5
ForForRe-elect Douglas McDougall as Director 6
ForForRe-elect Karl Sternberg as Director 7
ForForRe-elect Jeremy Tigue as Director 8
ForForRe-elect Belinda Richards as Director 9
ForForRe-elect Sir Nigel Shadbolt as Director 10
ForForReappoint Ernst & Young LLP as Auditors 11
ForForAuthorise Board 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
Aberdeen New Dawn Investment Trust PLC
Meeting Date: 09/05/2018 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 Susie Rippingall as Director 4
ForForRe-elect John Lorimer as Director 5
Page 357 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Aberdeen New Dawn Investment Trust PLC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRe-elect Hugh Young as Director 6
ForForRe-elect Marion Sears as Director 7
ForForRe-elect David Shearer as Director 8
ForForAppoint Ernst & Young 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
Beni Stabili SpA SIIQ
Meeting Date: 09/05/2018 Country: Italy
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger by Incorporation into Fonciere des Regions SA
For For
Berkeley Group Holdings Plc
Meeting Date: 09/05/2018 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 Tony Pidgley as Director 3
ForForRe-elect Rob Perrins as Director 4
ForForRe-elect Richard Stearn as Director 5
Page 358 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Berkeley Group Holdings Plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRe-elect Karl Whiteman as Director 6
ForForRe-elect Sean Ellis as Director 7
ForForRe-elect Sir John Armitt as Director 8
ForForRe-elect Alison Nimmo as Director 9
ForForRe-elect Veronica Wadley as Director 10
ForForRe-elect Glyn Barker as Director 11
ForForRe-elect Adrian Li as Director 12
ForForRe-elect Andy Myers as Director 13
ForForRe-elect Diana Brightmore-Armour as Director 14
ForForElect Justin Tibaldi as Director 15
ForForElect Paul Vallone as Director 16
ForForElect Peter Vernon as Director 17
ForForElect Rachel Downey as Director 18
ForForReappoint KPMG LLP as Auditors 19
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
20
ForForAdopt New Articles of Association 21
ForForAuthorise Issue of Equity with Pre-emptive Rights
22
ForForAuthorise Issue of Equity without Pre-emptive Rights
23
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
24
ForForAuthorise Market Purchase of Ordinary Shares 25
ForForAuthorise EU Political Donations and Expenditure
26
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
27
Casey's General Stores, Inc.
Meeting Date: 09/05/2018 Country: USA
Meeting Type: Annual
Page 359 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Casey's General Stores, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Terry W. Handley For For
ForForElect Director Donald E. Frieson 1.2
ForForElect Director Cara K. Heiden 1.3
ForForRatify KPMG LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForForApprove Omnibus Stock Plan 4
ForForAdopt Majority Voting for Uncontested Election of Directors
5
ForForAmendment to Articles of Incorporation to Provide that the Number of Directors be Determined by the Board from Time to Time
6
Consort Medical plc
Meeting Date: 09/05/2018 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Remuneration Policy 3
ForForApprove Final Dividend 4
ForForRe-elect Dr Peter Fellner as Director 5
ForForRe-elect Dr William Jenkins as Director 6
ForForRe-elect Stephen Crummett as Director 7
AbstainForRe-elect Ian Nicholson as Director 8
ForForRe-elect Charlotta Ginman as Director 9
ForForReappoint KPMG LLP as Auditors 10
ForForAuthorise Board to Fix Remuneration of Auditors
11
Page 360 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Consort Medical plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise Issue of Equity with Pre-emptive Rights
12
ForForAuthorise Issue of Equity without Pre-emptive Rights
13
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
14
ForForAuthorise Market Purchase of Ordinary Shares 15
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
16
Livzon Pharmaceutical Group, Inc.
Meeting Date: 09/05/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Subsidiary Share Option Scheme and Related Matters
For For
ForForApprove Grant of Subsidiary Share Options to Fu Daotian Under the Subsidiary Share Option Scheme
2
AgainstForApprove Basis for Determining the Incentive Participants and the Scope of Incentive Participants
3A
AgainstForApprove Source, Number and Allocation of the Share Options
3B
AgainstForApprove Validity Period, Date of Grant, Vesting Period, Exercise Date and Lock-up Period of the Share Options Incentive Scheme
3C
AgainstForApprove Exercise Price of the Share Options and Basis for Determination
3D
AgainstForApprove Conditions of Grant and Exercise of the Share Options
3E
AgainstForApprove Methods and Procedures for Adjustments for the Share Options Incentive Scheme
3F
AgainstForApprove Accounting Treatment of the Share Options
3G
AgainstForApprove Procedures for Implementation of the Share Options Incentive Scheme
3H
Page 361 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Livzon Pharmaceutical Group, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForApprove Respective Rights and Obligations of the Company and the Incentive Participants
3I
AgainstForApprove Handling Unusual Changes of the Company and the Incentive Participants
3J
ForForApprove Administrative Measures for Appraisal System of the 2018 Share Options Incentive Scheme of the Company
4
ForForAuthorize Board to Deal with All Matters in Relation to the 2018 Share Options Incentive Scheme
5
ForForApprove Increase in Registered Capital 6
ForForAmend Articles of Association 7
Livzon Pharmaceutical Group, Inc.
Meeting Date: 09/05/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1A Approve Basis for Determining the Incentive Participants and the Scope of Incentive Participants
For Against
AgainstForApprove Source, Number and Allocation of the Share Options
1B
AgainstForApprove Validity Period, Date of Grant, Vesting Period, Exercise Date and Lock-up Period of the Share Options Incentive Scheme
1C
AgainstForApprove Exercise Price of the Share Options and Basis for Determination
1D
AgainstForApprove Conditions of Grant and Exercise of the Share Options
1E
AgainstForApprove Methods and Procedures for Adjustments for the Share Options Incentive Scheme
1F
AgainstForApprove Accounting Treatment of the Share Options
1G
AgainstForApprove Procedures for Implementation of the Share Options Incentive Scheme
1H
AgainstForApprove Respective Rights and Obligations of the Company and the Incentive Participants
1I
AgainstForApprove Handling Unusual Changes of the Company and the Incentive Participants
1J
Page 362 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Livzon Pharmaceutical Group, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Administrative Measures for Appraisal System of the 2018 Share Options Incentive Scheme of the Company
2
ForForAuthorize Board to Deal with All Matters in Relation to the 2018 Share Options Incentive Scheme
3
Logitech International SA
Meeting Date: 09/05/2018 Country: Switzerland
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForAppropriation of Retained Earnings and Declaration of Dividend
3
AgainstForApprove Creation of CHF 8.7 Million Pool of Authorized Capital Without Preemptive Rights
4
ForForAmend Articles of Incorporation Regarding the Convening of Shareholder Meetings
5
ForForAmend Articles of Incorporation Regarding the Maximum Number of Mandates that Members of the Board of Directors and Management Team May Accept for Charitable Organizations
6
ForForApprove Discharge of Board and Senior Management
7
ForForElect Director Patrick Aebischer 8A
ForForElect Director Wendy Becker 8B
ForForElect Director Edouard Bugnion 8C
ForForElect Director Bracken Darrell 8D
ForForElect Director Guerrino De Luca 8E
ForForElect Director Didier Hirsch 8F
ForForElect Director Neil Hunt 8G
ForForElect Director Neela Montgomery 8H
ForForElect Director Dimitri Panayotopoulos 8I
Page 363 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Logitech International SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Lung Yeh 8J
ForForElect Director Marjorie Lao 8K
ForForElect Guerrino De Luca as Board Chairman 9
ForForAppoint Edouard Bugnion as Member of the Compensation Committee
10A
ForForAppoint Neil Hunt as Member of the Compensation Committee
10B
ForForAppoint Dimitri Panayotopoulos as Member of the Compensation Committee
10C
ForForAppoint Wendy Becker as Member of the Compensation Committee
10D
AgainstForApprove Remuneration of Directors 11
AgainstForApprove Remuneration of the Group Management Team in the Amount of USD 23,700,000
12
ForForRatify KPMG AG as Auditors and Ratify KPMG LLP as Independent Registered Public Accounting Firm for Fiscal Year 2019
13
ForForDesignate Etude Regina Wenger & Sarah Keiser-Wuger as Independent Representative
14
AgainstForAuthorize Independent Representative to Vote on Any Amendment to Previous Resolutions
A
Open Text Corp.
Meeting Date: 09/05/2018 Country: Canada
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director P. Thomas Jenkins For For
ForForElect Director Mark J. Barrenechea 1.2
ForForElect Director Randy Fowlie 1.3
ForForElect Director David Fraser 1.4
ForForElect Director Gail E. Hamilton 1.5
ForForElect Director Stephen J. Sadler 1.6
ForForElect Director Harmit Singh 1.7
ForForElect Director Michael Slaunwhite 1.8
Page 364 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Open Text Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Katharine B. Stevenson 1.9
ForForElect Director Carl Jurgen Tinggren 1.10
ForForElect Director Deborah Weinstein 1.11
ForForRatify KPMG LLP as Auditors 2
AgainstForAdvisory Vote on Executive Compensation Approach
3
Pt Jasa Marga (Persero) Tbk
Meeting Date: 09/05/2018 Country: Indonesia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Exposure and Evaluation of First Semester Performance 2018
None For
AgainstNoneApprove Changes in Board of Company 2
Stewart Information Services Corp.
Meeting Date: 09/05/2018 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
Aberdeen New India Investment Trust PLC
Meeting Date: 09/06/2018 Country: United Kingdom
Meeting Type: Annual
Page 365 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Aberdeen New India Investment Trust PLC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForRe-elect Hasan Askari as Director 3
ForForRe-elect Rachel Beagles as Director 4
ForForRe-elect Stephen White as Director 5
ForForRe-elect Michael Hughes as Director 6
ForForReappoint KPMG LLP as Auditors and Authorise Their Remuneration
7
ForForApprove Increase in the Maximum Aggregate Fees Payable to Directors
8
ForForApprove Continuation of Company as Investment Trust
9
ForForAuthorise Market Purchase of Ordinary Shares 10
ForForAuthorise Issue of Equity with Pre-emptive Rights
11
ForForAuthorise Issue of Equity without Pre-emptive Rights
12
Bank of Ningbo Co., Ltd.
Meeting Date: 09/06/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Establishment of Asset Management For For
ForForApprove Formulation of Equity Management Method
2
ForForAmend Management Implementation Method for Related Party Transactions
3
ForForAmend Rules and Procedures Regarding Meetings of Board of Directors
4
ForForAmend Rules and Procedures Regarding Meetings of Board of Supervisors
5
AgainstForAmend Rules and Procedures Regarding General Meetings of Shareholders
6
Page 366 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
BCA Marketplace plc
Meeting Date: 09/06/2018 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
AgainstForApprove Remuneration Report 2
ForForApprove Final Dividend 3
AgainstForRe-elect Avril Palmer-Baunack as Director 4
ForForRe-elect Tim Lampert as Director 5
ForForRe-elect Stephen Gutteridge as Director 6
ForForRe-elect Piet Coelewij as Director 7
ForForRe-elect Jon Kamaluddin as Director 8
ForForRe-elect David Lis as Director 9
ForForReappoint PricewaterhouseCoopers LLP as Auditors
10
ForForAuthorise Board to Fix Remuneration of Auditors
11
ForForAuthorise Issue of Equity with Pre-emptive Rights
12
ForForAuthorise Issue of Equity without Pre-emptive Rights
13
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
14
ForForAuthorise Market Purchase of Ordinary Shares 15
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
16
Carpetright plc
Meeting Date: 09/06/2018 Country: United Kingdom
Meeting Type: Annual
Page 367 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Carpetright plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForRe-elect Bob Ivell as Director 3
ForForRe-elect Wilfred Walsh as Director 4
ForForRe-elect Neil Page as Director 5
ForForRe-elect Sandra Turner as Director 6
ForForRe-elect David Clifford as Director 7
ForForRe-elect Andrew Page as Director 8
ForForReappoint PricewaterhouseCoopers 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 Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
13
ForForAuthorise EU Political Donations and Expenditure
14
ForForAuthorise Market Purchase of Ordinary Shares 15
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
16
Dixons Carphone Plc
Meeting Date: 09/06/2018 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
Page 368 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Dixons Carphone Plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Final Dividend 3
ForForElect Alex Baldock as Director 4
ForForElect Jonny Mason as Director 5
ForForRe-elect Tony DeNunzio as Director 6
ForForRe-elect Andrea Gisle Joosen as Director 7
ForForRe-elect Jock Lennox as Director 8
ForForRe-elect Lord Livingston of Parkhead as Director
9
ForForRe-elect Fiona McBain as Director 10
ForForRe-elect Gerry Murphy as Director 11
ForForReappoint Deloitte LLP as Auditors 12
ForForAuthorise Board to Fix Remuneration of Auditors
13
ForForAuthorise EU Political Donations and Expenditure
14
ForForAuthorise Issue of Equity with Pre-emptive Rights
15
ForForAuthorise Issue of Equity without Pre-emptive Rights
16
ForForAuthorise Market Purchase of Ordinary Shares 17
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
18
Fonciere des Regions
Meeting Date: 09/06/2018 Country: France
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger by Absorption of Beni Stabili by Fonciere des Regions
For For
ForForApprove Right of Withdrawal for Beni Stabili Shareholders; The proposed price has been set at EUR 0.7281 per share
2
ForForIssue 9,478,728 Shares in Connection with Merger Above
3
Page 369 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Fonciere des Regions
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Transfer from Beni Stabili to Fonciere des Regions of Convertible Bonds Issuance Contracts
4
ForForChange Company Name to Covivio and Amend Article 2 of Bylaws Accordingly
5
ForForAmend Articles 8 and 25 of Bylaws Re: Tax Regime
6
ForForAuthorize Filing of Required Documents/Other Formalities
7
Funding Circle Sme Income Fund Ltd.
Meeting Date: 09/06/2018 Country: Guernsey
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForRatify PricewaterhouseCoopers CI LLP as Auditors
2
ForForAuthorise Board to Fix Remuneration of Auditors
3
ForForRe-elect Richard Boleat as Director 4
ForForRe-elect Jonathan Bridel as Director 5
ForForRe-elect Richard Burwood as Director 6
ForForRe-elect Frederic Hervouet as Director 7
AbstainForRe-elect Sachin Patel as Director 8
ForForApprove Remuneration Report 9
ForForApprove Dividend Policy 10
ForForAuthorise Market Purchase of Ordinary Shares 11
AgainstForAuthorise Issue of Equity without Pre-emptive Rights
12
Grindrod Shipping Holdings Ltd.
Meeting Date: 09/06/2018 Country: Singapore
Meeting Type: Special
Page 370 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Grindrod Shipping Holdings Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Authorize Share Repurchase Program For For
Hamilton Lane, Inc.
Meeting Date: 09/06/2018 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Erik R. Hirsch For For
ForForElect Director Leslie F. Varon 1.2
ForForApprove Nonqualified Employee Stock Purchase Plan
2
ForForRatify Ernst & Young LLP as Auditors 3
Investa Office Fund
Meeting Date: 09/06/2018 Country: Australia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve the AJO Trust Acquisition For For
ForForApprove the PCP Trust Acquisition 2
ForForApprove Amendments to the AJO Trust Constitution
3
ForForApprove Amendments to the PCP Trust Constitution
4
ForForApprove the AJO De-stapling 5
ForForApprove the PCP De-stapling 6
Page 371 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
KapStone Paper & Packaging Corp.
Meeting Date: 09/06/2018 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
LaSalle Hotel Properties
Meeting Date: 09/06/2018 Country: USA
Meeting Type: Proxy Contest
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For Do Not Vote
Do Not Vote
ForAdvisory Vote on Golden Parachutes 2
Do Not Vote
ForAdjourn Meeting 3
AbstainAgainstApprove Merger Agreement 1
AbstainAgainstAdvisory Vote on Golden Parachutes 2
AbstainAgainstAdjourn Meeting 3
Polar Capital Technology Trust plc
Meeting Date: 09/06/2018 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Implementation Report
2
Page 372 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Polar Capital Technology Trust plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Charles Park as Director 3
ForForElect Stephen White as Director 4
ForForRe-elect Sarah Bates as Director 5
ForForRe-elect Peter Hames as Director 6
ForForRe-elect Charlotta Ginman as Director 7
ForForRe-elect Tim Cruttenden as Director 8
ForForReappoint 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
VIASAT, INC.
Meeting Date: 09/06/2018 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Frank J. Biondi, Jr. For For
ForForElect Director Robert Johnson 1.2
ForForElect Director John Stenbit 1.3
ForForRatify PricewaterhouseCoopers LLP as Auditors
2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
AgainstForAmend Omnibus Stock Plan 4
Virtusa Corp.
Meeting Date: 09/06/2018 Country: USA
Meeting Type: Annual
Page 373 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Virtusa Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Izhar Armony For For
ForForElect Director Rowland T. Moriarty 1.2
ForForElect Director Deborah C. Hopkins 1.3
ForForRatify KPMG LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Alibaba Pictures Group Ltd.
Meeting Date: 09/07/2018 Country: Bermuda
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForElect Fan Luyuan as Director 2.1a
ForForElect Song Lixin as Director 2.1b
ForForElect Tong Xiaomeng as Director 2.1c
ForForAuthorize Board to Fix Remuneration of Directors
2.2
ForForApprove PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration
3
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
4
ForForAuthorize Repurchase of Issued Share Capital 5
ForForAuthorize Reissuance of Repurchased Shares 6
Apollo Tyres Ltd.
Meeting Date: 09/07/2018 Country: India
Meeting Type: Special
Page 374 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Apollo Tyres Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Reappointment and Remuneration of Neeraj Kanwar as Managing Director
For For
ForForApprove Continuation of S. Narayan as Independent Director
2
ForForApprove Continuation of Robert Steinmetz as Non-Executive Director
3
Cafe De Coral Holdings Ltd.
Meeting Date: 09/07/2018 Country: Bermuda
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final and Special Dividend 2
ForForElect Hui Tung Wah, Samuel as Director 3.1
ForForElect Au Siu Cheung, Albert as Director 3.2
ForForElect Lo Tak Shing, Peter as Director 3.3
ForForElect Lo Pik Ling, Anita as Director 3.4
ForForAuthorize Board to Fix Remuneration of Directors
4
ForForApprove PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration
5
ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
6
ForForAuthorize Repurchase of Issued Share Capital 7
ForForAuthorize Reissuance of Repurchased Shares 8
Ferrari NV
Meeting Date: 09/07/2018 Country: Netherlands
Meeting Type: Special
Page 375 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Ferrari NV
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Elect Louis C. Camilleri as Executive Director For For
Fiat Chrysler Automobiles NV
Meeting Date: 09/07/2018 Country: Netherlands
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Elect Michael Manley as Executive Director For For
Greene King plc
Meeting Date: 09/07/2018 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 Rooney Anand as Director 4
ForForRe-elect Mike Coupe as Director 5
ForForRe-elect Rob Rowley as Director 6
ForForRe-elect Lynne Weedall as Director 7
ForForRe-elect Philip Yea as Director 8
ForForRe-elect Gordon Fryett as Director 9
ForForElect Richard Smothers as Director 10
ForForReappoint Ernst & Young LLP as Auditors 11
ForForAuthorise Board to Fix Remuneration of Auditors
12
Page 376 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Greene King plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
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
Hundsun Technologies, Inc.
Meeting Date: 09/07/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Joint Establishment of Limited Partnership with Related Party
For For
AgainstForAmend Overall Plan for Financial Products Investment
2
MAS Real Estate, Inc.
Meeting Date: 09/07/2018 Country: Virgin Isl (UK)
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Authorise Repurchase of Issued Share Capital For For
NAVER Corp.
Meeting Date: 09/07/2018 Country: South Korea
Meeting Type: Special
Page 377 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
NAVER Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Amend Articles of Incorporation (Business Objectives)
For For
ForForAmend Articles of Incorporation (Stock Split) 1.2
ForForApprove Spin-Off Agreement 2
NetEase, Inc.
Meeting Date: 09/07/2018 Country: Cayman Islands
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect William Lei Ding as Director For For
ForForElect Alice Cheng as Director 1b
ForForElect Denny Lee as Director 1c
ForForElect Joseph Tong as Director 1d
ForForElect Lun Feng as Director 1e
ForForElect Michael Leung as Director 1f
ForForElect Michael Tong as Director 1g
ForForApprove Appointment of PricewaterhouseCoopers Zhong Tian LLP as Auditor
2
Schroder Real Estate Investment Trust Ltd.
Meeting Date: 09/07/2018 Country: Guernsey
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Chairman of Meeting For For
ForForAccept Financial Statements and Statutory Reports
2
Page 378 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Schroder Real Estate Investment Trust Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Remuneration Report 3
ForForRe-elect Lorraine Baldry as Director 4
ForForRe-elect Stephen Bligh as Director 5
ForForRe-elect Alastair Hughes as Director 6
ForForRe-elect Graham Basham as Director 7
ForForRatify KPMG Channel Islands Limited as Auditors
8
ForForAuthorise Board to Fix Remuneration of Auditors
9
ForForApprove Dividend Policy 10
ForForAuthorise Market Purchase of Ordinary Shares 11
ForForAuthorise Issue of Equity without Pre-emptive Rights
12
Sun TV Network Ltd.
Meeting Date: 09/07/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForConfirm Interim Dividend as Final Dividend 2
ForForReelect K. Vijaykumar as Director 3
ForForApprove Remuneration of Cost Auditors 4
United Spirits Ltd.
Meeting Date: 09/07/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
Page 379 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
United Spirits Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForReelect John Thomas Kennedy as Director 2
Zhejiang Dahua Technology Co. Ltd.
Meeting Date: 09/07/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Adjustment to Guarantee Provision Plan
For For
Banco Santander (Mexico) SA Institucion de Banca Multiple
Meeting Date: 09/10/2018 Country: Mexico
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Authorize Issuance of Subordinated Debentures
For For
ForForAppoint Legal Representatives 2
Cogent Communications Holdings, Inc.
Meeting Date: 09/10/2018 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Increase in Size of Board For For
Page 380 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Compagnie Financiere Richemont SA
Meeting Date: 09/10/2018 Country: Switzerland
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Allocation of Income and Dividends of CHF 1.90 per Registered A Share and CHF 0.19 per Registered B Share
2
ForForApprove Discharge of Board of Directors 3
ForForReelect Johann Rupert as Director and Board Chairman
4.1
AgainstForReelect Josua Malherbe as Director 4.2
AgainstForReelect Nikesh Arora as Director 4.3
ForForReelect Nicolas Bos as Director 4.4
ForForReelect Clay Brendish as Director 4.5
AgainstForReelect Jean-Blaise Eckert as Director 4.6
ForForReelect Burkhart Grund as Director 4.7
ForForReelect Keyu Jin as Director 4.8
ForForReelect Jerome Lambert as Director 4.9
AgainstForReelect Ruggero Magnoni as Director 4.10
ForForReelect Jeff Moss as Director 4.11
AgainstForReelect Vesna Nevistic as Director 4.12
ForForReelect Guillaume Pictet as Director 4.13
AgainstForReelect Alan Quasha as Director 4.14
ForForReelect Maria Ramos as Director 4.15
AgainstForReelect Anton Rupert as Director 4.16
AgainstForReelect Jan Rupert as Director 4.17
AgainstForReelect Gary Saage as Director 4.18
ForForReelect Cyrille Vigneron as Director 4.19
ForForElect Sophie Guieysse as Director 4.20
ForForAppoint Clay Brendish as Member of the Compensation Committee
5.1
ForForAppoint Guillaume Pictet as Member of the Compensation Committee
5.2
Page 381 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Compagnie Financiere Richemont SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAppoint Maria Ramos as Member of the Compensation Committee
5.3
ForForAppoint Keyu Jin as Member of the Compensation Committee
5.4
ForForRatify PricewaterhouseCoopers as Auditors 6
ForForDesignate Etude Gampert & Demierre as Independent Proxy
7
AgainstForApprove Maximum Remuneration of Directors in the Amount of CHF 8.9 Million
8.1
ForForApprove Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 15.8 Million
8.2
ForForApprove Maximum Variable Remuneration of Executive Committee in the Amount of CHF 15.8 Million
8.3
AgainstForTransact Other Business (Voting) 9
CYBG PLC
Meeting Date: 09/10/2018 Country: United Kingdom
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Acquisition of Virgin Money Holdings (UK) plc and Authorise Issue of New CYBG Shares
For For
ForForAuthorise Issue of Equity in Relation to Equity Convertible Additional Tier 1 Securities
2
ForForAuthorise Issue of Equity without Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities
3
Divi's Laboratories Ltd.
Meeting Date: 09/10/2018 Country: India
Meeting Type: Annual
Page 382 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Divi's Laboratories Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect N.V. Ramana as Director 3
ForForReelect Madhusudana Rao Divi as Director 4
PT Perusahaan Gas Negara (Persero) Tbk
Meeting Date: 09/10/2018 Country: Indonesia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Exposure and Evaluation of First Semester Performance 2018
None For
AgainstNoneAmend Articles of Association 2
AgainstNoneApprove Changes in Board of Company 3
Virgin Money Holdings UK PLC
Meeting Date: 09/10/2018 Country: United Kingdom
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve the New Brand Licence Agreement for the Purpose of Rule 16.1 of the Takeover Code
For For
ForForApprove the New Brand Licence Agreement for the Purpose of Listing Rule 11.1.7R(3) as a Related Party Transaction
2
ForForApprove All-Share Offer for Virgin Money Holdings UK plc by CYBG plc
3
ForForApprove Amendments to the Remuneration Policy
4
Page 383 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Virgin Money Holdings UK PLC
Meeting Date: 09/10/2018 Country: United Kingdom
Meeting Type: Court
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Scheme of Arrangement For For
Zhejiang Chint Electrics Co., Ltd.
Meeting Date: 09/10/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Interim Profit Distribution For For
AgainstForAmend Articles of Association 2
Ashtead Group plc
Meeting Date: 09/11/2018 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 Geoff Drabble as Director 4
ForForRe-elect Brendan Horgan as Director 5
ForForElect Michael Pratt as Director 6
ForForRe-elect Ian Sutcliffe as Director 7
ForForRe-elect Lucinda Riches as Director 8
ForForRe-elect Tanya Fratto as Director 9
Page 384 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Ashtead Group plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Paul Walker as Director 10
ForForReappoint Deloitte LLP as Auditors 11
ForForAuthorise Board 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 Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
15
ForForAuthorise Market Purchase of Ordinary Shares 16
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
17
Bharat Petroleum Corp. Ltd.
Meeting Date: 09/11/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForConfirm Interim Dividend and Declare Final Dividend
2
ForForReelect Ramamoorthy Ramachandran as Director
3
ForForApprove Remuneration of Joint Statutory Auditors
4
ForForElect Jane Mary Shanti Sundharam as Director 5
ForForElect Vinay Sheel Oberoi as Director 6
ForForElect Tamilisai Soundararajan as Director 7
ForForElect Rajiv Bansal as Director 8
ForForElect Padmakar Kappagantula as Director 9
ForForElect Ellangovan Kamala Kannan as Director 10
ForForApprove Issuance of Non-Convertible Bonds/Debentures and/ or other Debt Securities on Private Placement Basis
11
Page 385 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Bharat Petroleum Corp. Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Material Related Party Transactions 12
ForForApprove Remuneration of Cost Auditors 13
Envision Healthcare Corp.
Meeting Date: 09/11/2018 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For For
AgainstForAdvisory Vote on Golden Parachutes 2
ForForAdjourn Meeting 3
ForForElect Director John T. Gawaluck 4a
ForForElect Director Joey A. Jacobs 4b
ForForElect Director Kevin P. Lavender 4c
ForForElect Director Leonard M. Riggs, Jr. 4d
ForForDeclassify the Board of Directors and Eliminate the Series A-1 Mandatory Convertible Preferred Stock
5
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
6
ForForRatify Deloitte & Touche LLP as Auditors 7
GAIL (India) Ltd.
Meeting Date: 09/11/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForDeclare Final Dividend and Confirm Interim Dividend
2
Page 386 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
GAIL (India) Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForReelect Subir Purkayastha as Director 3
ForForReelect Ashish Chatteriee as Director 4
ForForApprove Remuneration of Joint Statutory Auditors
5
ForForElect Rahul Mukherjee as Director 6
ForForElect Jayanto Narayan Choudhury as Director 7
ForForElect Banto Devi Kataria as Director 8
ForForElect Manoj Jain as Director (BusinessDevelopment)
9
ForForApprove Remuneration of Cost Auditors 10
ForForApprove Material Related Party Transactions with Petronet LNG Limited
11
ForForAmend Object Clause of Memorandum of Association
12
ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis
13
Lions Gate Entertainment Corp.
Meeting Date: 09/11/2018 Country: Canada
Meeting Type: Annual/Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Michael Burns For For
ForForElect Director Gordon Crawford 1b
ForForElect Director Arthur Evrensel 1c
ForForElect Director Jon Feltheimer 1d
ForForElect Director Emily Fine 1e
ForForElect Director Michael T. Fries 1f
ForForElect Director Lucian Grainge 1g
ForForElect Director Susan McCaw 1h
ForForElect Director Mark H. Rachesky 1i
ForForElect Director Daniel Sanchez 1j
ForForElect Director Daryl Simm 1k
Page 387 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Lions Gate Entertainment Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Hardwick Simmons 1l
ForForElect Director David M. Zaslav 1m
ForForApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration
2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
AgainstForOther Business 4
Oxford Instruments plc
Meeting Date: 09/11/2018 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 Stephen Blair as Director 3
ForForRe-elect Ian Barkshire as Director 4
ForForRe-elect Gavin Hill as Director 5
ForForRe-elect Mary Waldner as Director 6
ForForRe-elect Thomas Geitner as Director 7
ForForRe-elect Richard Friend as Director 8
ForForReappoint KPMG LLP as Auditors 9
ForForAuthorise Board 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 Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
14
ForForAuthorise Market Purchase of Ordinary Shares 15
Page 388 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Oxford Instruments plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
16
People's Insurance Co. (Group) of China Ltd.
Meeting Date: 09/11/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Bai Tao as Director For For
Superdry plc
Meeting Date: 09/11/2018 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 Peter Bamford as Director 4
ForForRe-elect Penny Hughes as Director 5
ForForRe-elect Minnow Powell as Director 6
ForForRe-elect Euan Sutherland as Director 7
ForForElect Ed Barker as Director 8
ForForElect Dennis Millard as Director 9
ForForElect John Smith as Director 10
ForForReappoint Deloitte LLP as Auditors 11
ForForAuthorise Board to Fix Remuneration of Auditors
12
ForForAuthorise EU Political Donations and Expenditure
13
Page 389 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Superdry plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise Issue of Equity with Pre-emptive Rights
14
ForForAuthorise Issue of Equity without Pre-emptive Rights
15
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
16
ForForAuthorise Market Purchase of Ordinary Shares 17
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
18
Western Securities Co., Ltd.
Meeting Date: 09/11/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Issuance of Income Certificate For For
ForForApprove Authorization of the Board on Issuance of Short-term Corporate Bonds
2
ForForApprove Increase Registered Capital of Western Futures Co., Ltd.
3
CA, Inc.
Meeting Date: 09/12/2018 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
Page 390 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
China Merchants Shekou Industrial Zone Holdings Co., Ltd.
Meeting Date: 09/12/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles of Association For For
ForForAmend Rules and Procedures Regarding Meetings of Board of Directors
2
ForForApprove Provision of Guarantee to Suzhou Yiyi Real Estate Development Co., Ltd.
3
ForForApprove Provision of Guarantee to Beijing Zhaohe Real Estate Development Co., Ltd.
4
ForForElect Sun Chengming as Non-Independent Director
5.1
AgainstForElect Chu Zongsheng as Non-Independent Director
5.2
ForForElect Xu Yongjun as Non-Independent Director
5.3
AgainstForElect Luo Huilai as Non-Independent Director 5.4
ForForElect Liu Wei as Non-Independent Director 5.5
ForForElect Li Yanxi as Independent Director 6.1
ForForElect Qu Wenzhou as Independent Director 6.2
ForForElect Cai Yuanqing as Independent Director 6.3
ForForElect Zhou Song as Supervisor 7.1
ForForElect Liu Qingliang as Supervisor 7.2
ForForElect Hu Qinwei as Supervisor 7.3
Cia de Saneamento do Parana
Meeting Date: 09/12/2018 Country: Brazil
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Dismiss George Hermann Rodolfo Tormin as Director
For Do Not Vote
Do Not Vote
ForElect Jose Roberto Ruiz as Director 2
Page 391 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Cia de Saneamento do Parana
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Do Not Vote
NoneIn Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes for Each Supported Nominee?
3
Do Not Vote
NonePercentage of Votes to Be Assigned - Elect Jose Roberto Ruiz as Director
4
Do Not Vote
ForDismiss Ivens Moretti Pacheco as Fiscal Council Member
5
Do Not Vote
ForElect Caio Marcio Nogueira Soares as Fiscal Council Member
6
Do Not Vote
ForDismiss Mauro Ricardo Machado Costa as Evaluation and Nominating Committee Member
7
Do Not Vote
ForElect Alexandre Teixeira as Evaluation and Nominating Committee Member
8
Do Not Vote
ForAmend Articles and Consolidate Bylaws 9
Do Not Vote
ForAmend Remuneration of Company's Management
10
Coal India Ltd.
Meeting Date: 09/12/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Interim Dividend as Final Dividend 2
ForForReelect Rajesh Kumar Sinha as Director 3
ForForElect B.L. Gajipara as Director 4
ForForElect B. Dayal as Director 5
ForForElect R P Srivastava as Director 6
ForForElect A.K.Jha as Director 7
ForForApprove Remuneration of Cost Auditors 8
Page 392 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
GoerTek Inc.
Meeting Date: 09/12/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Repurchase of the Company's Shares For For
ForForApprove Manner of Share Repurchase 1.1
ForForApprove Price Range and Pricing Principle of the Share Repurchase
1.2
ForForApprove Type, Number and Proportion of the Share Repurchase
1.3
ForForApprove Total Capital and Capital Source Used for the Share Repurchase
1.4
ForForApprove Period of the Share Repurchase 1.5
ForForApprove Authorization of the Board to Handle All Related Matters
2
ForForApprove Increase in Foreign Exchange Derivatives Transactions
3
GOME Retail Holdings Ltd.
Meeting Date: 09/12/2018 Country: Bermuda
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Adopt Share Option Scheme For For
ICICI Bank Ltd.
Meeting Date: 09/12/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
Page 393 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
ICICI Bank Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForConfirm Interim Dividend and Declare Interim Dividend as Final Dividend
2
ForForApprove Dividend 3
ForForReelect Vijay Chandok as Director 4
ForForApprove Walker Chandiok & Co LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
5
ForForApprove Branch Auditors and Authorize Board to Fix Their Remuneration
6
ForForElect Neelam Dhawan as Director 7
ForForElect Uday Chitale as Director 8
ForForElect Radhakrishnan Nair as Director 9
ForForElect M. D. Mallya as Director 10
ForForElect Girish Chandra Chaturvedi as Director 11
ForForApprove Appointment and Remuneration of Girish Chandra Chaturvedi as Independent Non-Executive (Part-Time) Chairman
12
ForForElect Sandeep Bakhshi as Director 13
ForForApprove Appointment and Remuneration of Sandeep Bakhshi as Whole-Time Director and Chief Operating Officer (Designate)
14
ForForApprove Reclassification of Authorized Share Capital and Amend Memorandum of Association to Reflect Changes in Authorized Share Capital
15
ForForAmend Articles of Association to Reflect Changes in Capital
16
ForForAmend ICICI Bank Employees Stock Option Scheme 2000
17
ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis
18
NetScout Systems, Inc.
Meeting Date: 09/12/2018 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Alfred Grasso For For
Page 394 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
NetScout Systems, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Vincent J. Mullarkey 1.2
ForForAmend Qualified Employee Stock Purchase Plan
2
ForForRatify PricewaterhouseCoopers LLP as Auditors
3
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
RBC Bearings, Inc.
Meeting Date: 09/12/2018 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Richard R. Crowell For For
ForForElect Director Steven H. Kaplan 1.2
ForForElect Director Alan B. Levine 1.3
ForForRatify Ernst & Young LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SCANA Corp.
Meeting Date: 09/12/2018 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director James A. Bennett For For
ForForElect Director Lynne M. Miller 1.2
ForForElect Director James W. Roquemore 1.3
ForForElect Director Maceo K. Sloan 1.4
ForForElect Director John E. Bachman 1.5
ForForElect Director Patricia D. Galloway 1.6
Page 395 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
SCANA Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Deloitte & Touche LLP as Auditors 3
ForForDeclassify the Board of Directors 4
ForAgainstAssess Portfolio Impacts of Policies to Meet 2 Degree Scenario
5
Sports Direct International plc
Meeting Date: 09/12/2018 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Remuneration Policy 3
AgainstForRe-elect Keith Hellawell as Director 4
AgainstForRe-elect Mike Ashley as Director 5
AbstainForRe-elect Simon Bentley as Director 6
ForForRe-elect David Brayshaw as Director 7
ForForElect Jon Kempster as Director 8
ForForElect David Daly as Director 9
AbstainForReappoint Grant Thornton UK LLP as Auditors 10
ForForAuthorise Board to Fix Remuneration of Auditors
11
ForForAuthorise Issue of Equity with Pre-emptive Rights
12
ForForAuthorise Issue of Equity with Pre-emptive Rights in Connection with a Rights Issue
13
ForForAuthorise Issue of Equity without Pre-emptive Rights
14
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
15
ForForAuthorise Market Purchase of Ordinary Shares 16
Page 396 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Sports Direct International plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForAuthorise the Company to Call General Meeting with Two Weeks' Notice
17
ForForAuthorise EU Political Donations and Expenditure
18
TCL Corp.
Meeting Date: 09/12/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Adjustment on Guarantee Provision Plan
For For
Tenneco, Inc.
Meeting Date: 09/12/2018 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Reclassify Common Stock as Class A Voting Common Stock, Authorize New Class of Non-Voting Common Stock, and Increase Authorized Capital Stock
For For
ForForIssue Shares in Connection with Acquisition 2
ForForAmend Omnibus Stock Plan 3
ForForAdjourn Meeting 4
Wuhu Shunrong Sanqi Interactive Entertainment Co., Ltd.
Meeting Date: 09/12/2018 Country: China
Meeting Type: Special
Page 397 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Wuhu Shunrong Sanqi Interactive Entertainment Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Interim Profit Distribution For For
Zhejiang Huayou Cobalt Co., Ltd.
Meeting Date: 09/12/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Change in Registered Capital and Amend Articles of Association
For For
Bezeq The Israeli Telecommunication Corp. Ltd.
Meeting Date: 09/13/2018 Country: Israel
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Dividend Distribution For For
AgainstNoneVote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager
A
AgainstNoneIf you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B1
AgainstNoneIf you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B2
ForNoneIf you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against.
B3
Page 398 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Entertainment One Ltd.
Meeting Date: 09/13/2018 Country: Canada
Meeting Type: Annual/Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
AgainstForApprove Remuneration Report 2
ForForRe-elect Allan Leighton as Director 3
ForForRe-elect Darren Throop as Director 4
ForForElect Joseph Sparacio as Director 5
ForForRe-elect Linda Robinson as Director 6
AbstainForRe-elect Mark Opzoomer as Director 7
ForForElect Michael Friisdahl as Director 8
ForForRe-elect Mitzi Reaugh as Director 9
ForForElect Robert McFarlane as Director 10
ForForRe-elect Scott Lawrence as Director 11
ForForReappoint PricewaterhouseCoopers LLP as Auditors
12
ForForAuthorise Board to Fix Remuneration of Auditors
13
ForForAuthorise Issue of Equity with Pre-emptive Rights
14
ForForAuthorise Issue of Equity without Pre-emptive Rights
15
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
16
ForForAuthorise Market Purchase of Common Shares
17
ePlus, Inc.
Meeting Date: 09/13/2018 Country: USA
Meeting Type: Annual
Page 399 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
ePlus, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Phillip G. Norton For For
ForForElect Director Bruce M. Bowen 1.2
ForForElect Director C. Thomas Faulders, III 1.3
ForForElect Director Terrence O'Donnell 1.4
ForForElect Director Lawrence S. Herman 1.5
ForForElect Director Ira A. Hunt, III 1.6
ForForElect Director John E. Callies 1.7
ForForElect Director Eric D. Hovde 1.8
ForForElect Director Maureen F. Morrison 1.9
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Deloitte & Touche LLP as Auditors 3
Fibria Celulose SA
Meeting Date: 09/13/2018 Country: Brazil
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Waive Tender Offer Requirement For Do Not Vote
Do Not Vote
ForApprove Acquisition Agreement between the Company, Eucalipto Holding S.A. and Suzano Papel e Celulose S.A.
2
Do Not Vote
ForApprove Sale of Company to Eucalipto Holding S.A.
3
Do Not Vote
ForAuthorize Board to Ratify and Execute Approved Resolutions
4
Do Not Vote
ForAmend Remuneration of Company's Management
5
Do Not Vote
ForElect Vera Lucia de Almeida Pereira Elias as Alternate Director
6.1
Do Not Vote
ForElect Sergio Citeroni as Alternate Director 6.2
Page 400 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
H&R Block, Inc.
Meeting Date: 09/13/2018 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Angela N. Archon For For
ForForElect Director Paul J. Brown 1b
ForForElect Director Robert A. Gerard 1c
ForForElect Director Richard A. Johnson 1d
ForForElect Director Jeffrey J. Jones, II 1e
ForForElect Director David Baker Lewis 1f
ForForElect Director Victoria J. Reich 1g
ForForElect Director Bruce C. Rohde 1h
ForForElect Director Matthew E. Winter 1i
ForForElect Director Christianna Wood 1j
ForForRatify Deloitte & Touche LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
AgainstAgainstRequire Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors
4
Hemfosa Fastigheter AB
Meeting Date: 09/13/2018 Country: Sweden
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Elect Chairman of Meeting For Do Not Vote
Do Not Vote
ForPrepare and Approve List of Shareholders 3
Do Not Vote
ForDesignate Inspector(s) of Minutes of Meeting 4
Do Not Vote
ForAcknowledge Proper Convening of Meeting 5
Page 401 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Hemfosa Fastigheter AB
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Do Not Vote
ForApprove Agenda of Meeting 6
Do Not Vote
ForApprove Spin-Off of Nyfosa and Distribution of the Shares to the Shareholders
7
Methode Electronics, Inc.
Meeting Date: 09/13/2018 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Walter J. Aspatore For For
ForForElect Director Brian J. Cadwallader 1b
ForForElect Director Darren M. Dawson 1c
ForForElect Director Donald W. Duda 1d
ForForElect Director Martha Goldberg Aronson 1e
ForForElect Director Isabelle C. Goossen 1f
ForForElect Director Christopher J. Hornung 1g
ForForElect Director Paul G. Shelton 1h
ForForElect Director Lawrence B. Skatoff 1i
ForForRatify Ernst & Young LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
NetApp, Inc.
Meeting Date: 09/13/2018 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director T. Michael Nevens For For
ForForElect Director Gerald Held 1b
Page 402 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
NetApp, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Kathryn M. Hill 1c
ForForElect Director Deborah L. Kerr 1d
ForForElect Director George Kurian 1e
ForForElect Director Scott F. Schenkel 1f
ForForElect Director George T. Shaheen 1g
ForForElect Director Richard P. Wallace 1h
AgainstForAmend Omnibus Stock Plan 2
ForForAmend Qualified Employee Stock Purchase Plan
3
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
ForForRatify Deloitte & Touche LLP as Auditors 5
AgainstForRatify Existing Ownership Threshold for Shareholders to Call Special Meeting
6
Picton Property Income Ltd.
Meeting Date: 09/13/2018 Country: Guernsey
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForRatify KPMG Channel Islands Limited as Auditors
2
ForForAuthorise Board to Fix Remuneration of Auditors
3
ForForRe-elect Robert Sinclair as Director 4
ForForRe-elect Michael Morris as Director 5
ForForRe-elect Nicholas Thompson as Director 6
ForForApprove Remuneration Report 7
ForForApprove Remuneration Policy 8
ForForAuthorise Market Purchase of Ordinary Shares 9
ForForAuthorise Issue of Equity without Pre-emptive Rights
10
Page 403 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Picton Property Income Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
11
Sinolink Securities Co., Ltd.
Meeting Date: 09/13/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Related-Party Transaction Management System
For For
ForForElect Luo Yuding as Independent Director 2
Suzano Papel e Celulose SA
Meeting Date: 09/13/2018 Country: Brazil
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Ratify Investment in Eucalipto Holding S.A. through Subscription of New Shares
For For
ForForApprove Acquisition Agreement between the Company, Eucalipto Holding S.A. and Fibria Celulose S.A.
2
ForForRatify PricewaterhouseCoopers Auditores Independentes as the Independent Firm to Appraise Proposed Transactions
3
ForForApprove Independent Firm's Appraisals 4
ForForApprove Acquisition of Eucalipto Holding S.A. by the Company
5
ForForApprove Issuance of Shares in Connection with the Transaction
6
ForForAmend Articles 5 and 12 7
ForNoneIn the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call?
8
Page 404 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
XPS Pensions Group Plc
Meeting Date: 09/13/2018 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
AgainstForApprove Remuneration Report 3
ForForRe-elect Tom Cross Brown as Director 4
ForForRe-elect Alan Bannatyne as Director 5
ForForRe-elect Margaret Snowdon as Director 6
ForForRe-elect Ben Bramhall as Director 7
ForForRe-elect Paul Cuff as Director 8
ForForRe-elect Mike Ainslie as Director 9
ForForRe-elect Jonathan Bernstein as Director 10
ForForElect Jonathan Punter as Director 11
ForForElect John Batting as Director 12
ForForReappoint BDO LLP as Auditors 13
ForForAuthorise the Audit and Risk Committee to Fix Remuneration of Auditors
14
ForForAuthorise Issue of Equity with Pre-emptive Rights
15
ForForAuthorise Issue of Equity without Pre-emptive Rights
16
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
17
ForForAuthorise Market Purchase of Ordinary Shares 18
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
19
ForForApprove Interim Dividend 20
AECC Aviation Power Co. Ltd.
Meeting Date: 09/14/2018 Country: China
Meeting Type: Special
Page 405 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
AECC Aviation Power Co. Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Additional 2018 Financing Limit and Authorization to Sign Relevant Agreements
For For
ForForApprove Changes in Implementation Contents of Raised Funds Investment Project
2
ForForApprove Capital Reduction Plan by Related Party
3
ForForAmend Part of the Management System 4
Bank of China Ltd.
Meeting Date: 09/14/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Liu Liange as Director For For
ForForElect Jiang Guohua as Director 2
Bank of China Ltd.
Meeting Date: 09/14/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Liu Liange as Director For For
ForForElect Jiang Guohua as Director 2
Beijing Dabeinong Technology Group Co., Ltd.
Meeting Date: 09/14/2018 Country: China
Meeting Type: Special
Page 406 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Beijing Dabeinong Technology Group Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Change in Use of Proceeds to Purchase Assets
For For
China United Network Communications Ltd.
Meeting Date: 09/14/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Li Guohua as Non-Independent Director For Against
AgainstForElect Wang Lu as Non-Independent Director 2
ForForApprove Adjustment on the Usage of Raised Funds and Interest
3
Deckers Outdoor Corp.
Meeting Date: 09/14/2018 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director John M. Gibbons For For
ForForElect Director Nelson C. Chan 1.2
ForForElect Director Cynthia (Cindy) L. Davis 1.3
ForForElect Director Michael F. Devine, III 1.4
ForForElect Director William L. McComb 1.5
ForForElect Director David Powers 1.6
ForForElect Director James Quinn 1.7
ForForElect Director Lauri M. Shanahan 1.8
ForForElect Director Brian A. Spaly 1.9
ForForElect Director Bonita C. Stewart 1.10
Page 407 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Deckers Outdoor Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRatify KPMG LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
DHC Software Co., Ltd.
Meeting Date: 09/14/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Wang Yipeng as Independent Director For For
ForForApprove Continued Postponement of Capital Injection Plan by Ultimate Controller
2
Education Realty Trust, Inc.
Meeting Date: 09/14/2018 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
Grasim Industries Ltd.
Meeting Date: 09/14/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
Page 408 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Grasim Industries Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Dividend 2
ForForReelect Shailendra K. Jain as Director 3
ForForReelect Rajashree Birla as Director 4
ForForApprove B S R & Co. LLP, Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration
5
ForForApprove S R B C & Co. LLP, Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration
6
AgainstForApprove Modification of Resolution No. 6 Passed at the 69th Annual General Meeting for the Appointment and Remuneration of B S R & Co. LLP, Chartered Accountants as the Joint Statutory Auditors
7
AgainstForApprove Modification of Resolution No. 5 Passed at the 70th Annual General Meeting for the Appointment and Remuneration of S R B C & Co., LLP, Chartered Accountants as the Joint Statutory Auditors
8
ForForElect Usha Sangwan as Director 9
ForForElect Himanshu Kapania as Director 10
ForForElect Anita Ramachandran as Director 11
ForForApprove M. L. Apte to Continue Office as Independent Director
12
ForForApprove B. V. Bhargava to Continue Office as Independent Director
13
ForForApprove O. P. Rungta to Continue Office as Independent Director
14
ForForApprove Shailendra K. Jain to Continue Office as Non-Executive Director
15
ForForApprove Remuneration of Cost Auditors 16
ForForApprove Grasim Industries Limited Employee Stock Option Scheme 2018 and Grant of Options to the Employees of the Company and its Subsidiaries Under the Scheme
17
ForForApprove Extension of Benefits of Grasim Industries Limited Employee Stock Option Scheme 2018 to Permanent Employees of Any Present and Future Subsidiary Companies
18
ForForApprove Trust Route and Acquisition of Secondary Shares Through the Trust for the Implementation of Grasim Industries Limited Employee Stock Option Scheme 2018
19
Page 409 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Henderson Smaller Cos. Investment Trust Plc
Meeting Date: 09/14/2018 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 Jamie Cayzer-Colvin as Director 4
ForForRe-elect Beatrice Hollond as Director 5
ForForRe-elect David Lamb as Director 6
ForForRe-elect Victoria Sant as Director 7
ForForAppoint 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 Purchase of the Preference Stock 12
ForForAuthorise Market Purchase of Ordinary Shares 13
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
14
Imperial Holdings Ltd.
Meeting Date: 09/14/2018 Country: South Africa
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Authorise Repurchase of All the Issued Preference Shares from the Preference Shareholders
For Against
AgainstForApprove Acquisition of More Than Five Percent of the Issued Preference Shares
2
Page 410 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Inter Parfums, Inc.
Meeting Date: 09/14/2018 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Jean Madar For For
ForForElect Director Philippe Benacin 1.2
ForForElect Director Russell Greenberg 1.3
ForForElect Director Philippe Santi 1.4
ForForElect Director Francois Heilbronn 1.5
ForForElect Director Robert Bensoussan 1.6
ForForElect Director Patrick Choel 1.7
ForForElect Director Michel Dyens 1.8
ForForElect Director Veronique Gabai-Pinsky 1.9
ForForElect Director Gilbert Harrison 1.10
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Invesco Income Growth Trust plc
Meeting Date: 09/14/2018 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
ForForElect Tim Woodhead as Director 4
ForForRe-elect Hugh Twiss as Director 5
ForForRe-elect Jonathan Silver as Director 6
ForForRe-elect Roger Walsom as Director 7
ForForReappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration
8
Page 411 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Invesco Income Growth Trust plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise Issue of Equity with Pre-emptive Rights
9
ForForAuthorise Issue of Equity without Pre-emptive Rights
10
ForForAuthorise Market Purchase of Ordinary Shares 11
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
12
Jiangsu Hengtong Photoelectric Stock Co., Ltd.
Meeting Date: 09/14/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Additional Guarantee Provision Plan For For
ForForApprove Additional 2018 Daily Related Party Transactions
2
ForForApprove Report on the Usage of Previously Raised Funds
3
ForForApprove Change in Raised Funds Investment Project
4
AgainstForAmend Rules and Procedures Regarding Meetings of Board of Directors
5
Luxoft Holding, Inc.
Meeting Date: 09/14/2018 Country: Virgin Isl (UK)
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Esther Dyson For For
AgainstForElect Director Glen Granovsky 1.2
ForForElect Director Marc Kasher 1.3
AgainstForElect Director Anatoly Karachinskiy 1.4
ForForElect Director Thomas Pickering 1.5
Page 412 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Luxoft Holding, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Dmitry Loshchinin 1.6
ForForElect Director Sergey Matsotsky 1.7
AgainstForElect Director Yulia Yukhadi 1.8
ForForRatify Ernst & Young LLC as Auditors 2
Petronet LNG Ltd.
Meeting Date: 09/14/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForDeclare Final Dividend 2
ForForReelect G. K. Satish as Director 3
ForForReelect T. Natarajan as Director 4
ForForElect Shashi Shankar as Director 5
ForForElect V. K. Mishra as Director and Approve Appointment and Remuneration of V. K. Mishra as Director (Finance)
6
ForForElect Sidhartha Pradhan as Director 7
ForForElect M. M. Kutty as Director and Chairman of the Company
8
ForForApprove Remuneration of Cost Auditors 9
ForForApprove Related Party Transactions 10
ForForReelect Jyoti Kiran Shukla as Independent Director
11
ForForApprove Recoverable Advance Given to V. K. Mishra as Director (Finance)
12
Severstal PAO
Meeting Date: 09/14/2018 Country: Russia
Meeting Type: Special
Page 413 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Severstal PAO
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Early Termination of Powers of Board of Directors
For For
ForNoneElect Aleksei Mordashov as Director 2.1
ForNoneElect Aleksandr Shevelev as Director 2.2
ForNoneElect Aleksei Kulichenko as Director 2.3
AgainstNoneElect Andrei Mitiukov as Director 2.4
ForNoneElect Agnes Anna Ritter as Director 2.5
ForNoneElect Philip John Dayer as Director 2.6
ForNoneElect David Alun Bowen as Director 2.7
ForNoneElect Veikko Sakari Tamminen as Director 2.8
ForNoneElect Valdimir Mau as Director 2.9
ForNoneElect Aleksandr Auzan as Director 2.10
ForForApprove Interim Dividends of RUB 45.94 for First Six Months of Fiscal 2018
3
Severstal PAO
Meeting Date: 09/14/2018 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
ForNoneElect Aleksei Mordashov as Director 2.1
ForNoneElect Aleksandr Shevelev as Director 2.2
ForNoneElect Aleksei Kulichenko as Director 2.3
AgainstNoneElect Andrei Mitiukov as Director 2.4
ForNoneElect Agnes Anna Ritter as Director 2.5
ForNoneElect Philip John Dayer as Director 2.6
ForNoneElect David Alun Bowen as Director 2.7
ForNoneElect Veikko Sakari Tamminen as Director 2.8
Page 414 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Severstal PAO
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForNoneElect Valdimir Mau as Director 2.9
ForNoneElect Aleksandr Auzan as Director 2.10
ForForApprove Interim Dividends of RUB 45.94 for First Six Months of Fiscal 2018
3
Weichai Power Co., Ltd.
Meeting Date: 09/14/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Specific Mandate to Repurchase the Company's A Shares
For For
ForForApprove Method of the Share Repurchase 1.1
ForForApprove Price Range of the Share Repurchase 1.2
ForForApprove Type, Quantity and Proportion to the Total Share Capital
1.3
ForForApprove Total Proceeds of the Share Repurchase and The Source of Funding
1.4
ForForApprove the Period of Share Repurchase 1.5
ForForApprove Resolution Validity Period 1.6
ForForAuthorize Board to Handle Matters in Relation to the Repurchase of the Company's A Shares
2
ForForApprove the Supplemental Agreement to the Weichai Sale and Processing Services Agreement and Relevant New Caps
3
ForForApprove the Supplemental Agreement to the Weichai Holdings Utilities Services Agreement and Chongqing Weichai Utilities Services Agreement and Relevant New Caps
4
ForForApprove the Supplemental Agreement to the Weichai Heavy Machinery Purchase and Processing Services Agreement and Relevant New Caps
5
ForForApprove the Supplemental Agreement to the Weichai Heavy Machinery Sale Agreement and Relevant New Caps
6
ForForApprove the Supplemental Agreement to the Weichai Heavy Machinery Supply Agreement and Relevant New Caps
7
Page 415 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Weichai Power Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove the Supplemental Agreement to the Fast Transmission Sale Agreement and Relevant New Caps
8
ForForApprove the Supplemental Agreement to the Fast Transmission Purchase Agreement and Relevant New Caps
9
ForForApprove Societe International des Moteurs Baudouin's Engagement in the Trading of the Relevant Financial Derivative Products
10
ForForApprove KION Group AG's Engagement in the Trading of the Relevant Financial Derivative Products
11
ForForApprove Shaanxi Heavy Duty Motor Company Limited's Engagement in the Subscription of the Relevant Structured Deposit Products
12
Weichai Power Co., Ltd.
Meeting Date: 09/14/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Repurchase of the Company's A Shares
For For
ForForApprove Method of the Share Repurchase 1.1
ForForApprove Price Range of the Share Repurchase 1.2
ForForApprove Type, Quantity and Proportion to the Total Share Capital
1.3
ForForApprove Total Proceeds of the Share Repurchase and The Source of Funding
1.4
ForForApprove the Period of Share Repurchase 1.5
ForForApprove Resolution Validity Period 1.6
ForForAuthorize Board to Handle Matters in Relation to the Repurchase of the Company's A Shares
2
ForForApprove the Supplemental Agreement to the Weichai Sale and Processing Services Agreement and Relevant New Caps
3
ForForApprove the Supplemental Agreement to the Weichai Holdings Utilities Services Agreement and Chongqing Weichai Utilities Services Agreement and Relevant New Caps
4
Page 416 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Weichai Power Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove the Supplemental Agreement to the Weichai Heavy Machinery Purchase and Processing Services Agreement and Relevant New Caps
5
ForForApprove the Supplemental Agreement to the Weichai Heavy Machinery Sale Agreement and Relevant New Caps
6
ForForApprove the Supplemental Agreement to the Weichai Heavy Machinery Supply Agreement and Relevant New Caps
7
ForForApprove the Supplemental Agreement to the Fast Transmission Sale Agreement and Relevant New Caps
8
ForForApprove the Supplemental Agreement to the Fast Transmission Purchase Agreement and Relevant New Caps
9
ForForApprove Societe International des Moteurs Baudouin's Engagement in the Trading of the Relevant Financial Derivative Products
10
ForForApprove KION Group AG's Engagement in the Trading of the Relevant Financial Derivative Products
11
ForForApprove Shaanxi Heavy Duty Motor Company Limited's Engagement in the Subscription of the Relevant Structured Deposit Products
12
Weichai Power Co., Ltd.
Meeting Date: 09/14/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Repurchase of the Company's A Shares
For For
ForForApprove Method of the Share Repurchase 1.1
ForForApprove Price Range of the Share Repurchase 1.2
ForForApprove Type, Quantity and Proportion to the Total Share Capital
1.3
ForForApprove Total Proceeds of the Share Repurchase and The Source of Funding
1.4
ForForApprove the Period of Share Repurchase 1.5
ForForApprove Resolution Validity Period 1.6
Page 417 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Weichai Power Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorize Board to Handle Matters in Relation to the Repurchase of the Company's A Shares
2
Xinhu Zhongbao Co., Ltd.
Meeting Date: 09/14/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Company's Eligibility for Corporate Bond Issuance
For For
ForForApprove Corporate Bond Issuance 2
ForForApprove Issue Size and Issue Manner 2.1
ForForApprove Bond Interest Rate and Method of Determination
2.2
ForForApprove Bond Maturity, Manner of Repayment of Capital and Interest and Other Specific Arrangements
2.3
ForForApprove Target Subscribers and Placing Arrangement for Shareholders
2.4
ForForApprove Guarantee Matters 2.5
ForForApprove Terms of Redemption or Terms of Sell-Back
2.6
ForForApprove Company Credit Status and Safeguard Measures of Debts Repayment
2.7
ForForApprove Underwriting Manner 2.8
ForForApprove Listing Exchange 2.9
ForForApprove Use of Proceeds 2.10
ForForApprove Resolution Validity Period 2.11
ForForApprove Authorization 2.12
Yonyou Network Technology Co., Ltd.
Meeting Date: 09/14/2018 Country: China
Meeting Type: Special
Page 418 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Yonyou Network Technology Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve 2018 Draft and Summary of Stock Option and Performance Share Incentive Plan
For For
ForForApprove Methods to Assess the Performance of Plan Participants
2
ForForApprove Authorization of the Board to Handle All Related Matters
3
Zhejiang Century Huatong Group Co., Ltd.
Meeting Date: 09/14/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve 2018 Interim Profit Distribution and Capitalization of Capital Reserves
For For
Zhejiang Dahua Technology Co. Ltd.
Meeting Date: 09/14/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Draft and Summary of Performance Shares Incentive Plan
For For
ForForApprove Methods to Assess the Performance of Plan Participants
2
ForForApprove Authorization of the Board to Handle All Related Matters
3
Zions Bancorporation
Meeting Date: 09/14/2018 Country: USA
Meeting Type: Special
Page 419 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Zions Bancorporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Restructuring Plan For For
ForForAdjourn Meeting 2
AgainstForOther Business A
3i Infrastructure Plc
Meeting Date: 09/17/2018 Country: Jersey
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Investment Management Agreement as a Related Party Transaction
For For
Aluminum Corp. of China Ltd.
Meeting Date: 09/17/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Company's Eligibility for the Assets Acquisition by Issuance of Shares
For For
ForForApprove Assets Acquisition by Issuance of Shares by the Company Constituting a Related-Party Transaction
2
ForForApprove Type and Nominal Value of the Shares to be Issued in Relation to the Assets Acquisition
3.1
ForForApprove Method of Issue in Relation to the Assets Acquisition
3.2
ForForApprove Target Assets in Relation to the Assets Acquisition
3.3
ForForApprove Pricing Principles and Transaction Price in Relation to the Assets Acquisition
3.4
Page 420 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Aluminum Corp. of China Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Payment of Consideration in Relation to the Assets Acquisition
3.5
ForForApprove Basis of Pricing, Pricing Benchmark Date and Issue Price of Shares to be Issued in Relation to the Assets Acquisition
3.6
ForForApprove Targets of the Issuance and Number of Shares to be Issued in Relation to the Assets Acquisition
3.7
ForForApprove Lock-up Period Arrangement in Relation to the Assets Acquisition
3.8
ForForApprove Profit and Loss Arrangement in the Transitional Period in Relation to the Assets Acquisition
3.9
ForForApprove Arrangement Relating to the Accumulated Undistributed Profits in Relation to the Assets Acquisition
3.10
ForForApprove Place of Listing in Relation to the Assets Acquisition
3.11
ForForApprove Validity Period of the Resolution in Relation to the Assets Acquisition
3.12
ForForApprove Report on the Assets Acquisition by Issuance of Shares and Related-Party Transaction of the Company (Draft) and Its Summary
4
ForForApprove Signing of Equity Acquisition Agreements and the Equity Acquisition Supplemental Agreements
5
ForForApprove the Resolution that the Assets Acquisition by Issuance of Shares Does Not Constitute a Material Asset Restructuring and Restructuring for Listing
6
ForForApprove Independence of the Valuer, the Reasonableness of Valuation Assumptions, the Relevance Between Valuation Methods and Valuation Purpose, and the Fairness of Pricing of the Valuation
7
ForForApprove Confirmation on the Financial Reports and Asset Valuation Reports on the Assets Acquisition
8
ForForAuthorize Board and Its Authorized Persons to Deal with All Matters Relating to the Assets Acquisition
9
ForForApprove Proposed Provision of Guarantee by China Aluminum International Trading Co., Ltd. for the Application for Qualification of Being Designated Warehouse for Commodity Delivery by Chalco Inner Mongolian International Trading Co., Ltd.
10
Page 421 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Aluminum Corp. of China Ltd.
Meeting Date: 09/17/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Approve Type and Nominal Value of the Shares to be Issued in Relation to the Assets Acquisition
For For
ForForApprove Method of Issue in Relation to the Assets Acquisition
1.2
ForForApprove Target Assets in Relation to the Assets Acquisition
1.3
ForForApprove Pricing Principles and Transaction Price in Relation to the Assets Acquisition
1.4
ForForApprove Payment of Consideration in Relation to the Assets Acquisition
1.5
ForForApprove Basis of Pricing, Pricing Benchmark Date and Issue Price of Shares to be Issued in Relation to the Assets Acquisition
1.6
ForForApprove Targets of the Issuance and Number of Shares to be Issued in Relation to the Assets Acquisition
1.7
ForForApprove Lock-up Period Arrangement in Relation to the Assets Acquisition
1.8
ForForApprove Profit and Loss Arrangement in the Transitional Period in Relation to the Assets Acquisition
1.9
ForForApprove Arrangement Relating to the Accumulated Undistributed Profits in Relation to the Assets Acquisition
1.10
ForForApprove Place of Listing in Relation to the Assets Acquisition
1.11
ForForApprove Validity Period of the Resolution in Relation to the Assets Acquisition
1.12
ForForApprove Report on the Assets Acquisition by Issuance of Shares and Related-Party Transaction of the Company (Draft) and Its Summary
2
ForForApprove Signing of Equity Acquisition Agreements and the Equity Acquisition Supplemental Agreements
3
ForForAuthorize Board and Its Authorized Persons to Deal with All Matters Relating to the Assets Acquisition
4
Page 422 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Angang Steel Co., Ltd.
Meeting Date: 09/17/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Sale and Purchase Agreement and Related Transactions
For For
Angang Steel Co., Ltd.
Meeting Date: 09/17/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Sale and Purchase Agreement and Related Transactions
For For
Anhui Gujing Distillery Co., Ltd.
Meeting Date: 09/17/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles of Association For Against
Celanese Corp.
Meeting Date: 09/17/2018 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Certificate of Incorporation to Eliminate Series B Common Stock and to Redesignate Series A as Common Stock
For For
Page 423 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Celanese Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAdjourn Meeting 2
China Railway Construction Corp. Ltd.
Meeting Date: 09/17/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Chen Fenjian as Director For Against
ForForApprove Overseas Initial Public Offering of Shares and Listing of the China Railway Construction Heavy Industry Co., Ltd.
2
ForForApprove Overseas Listing of the To-be-listed Entity in Compliance with Issues Relevant to Regulating Overseas Listing of Subsidiaries of Domestic Listed Companies
3
ForForApprove Commitment of Upholding the Independent Listing Status of the Company
4
ForForApprove Explanations on the Sustainable Profitability Statement and Prospects of the Company
5
ForForAuthorize the Board to Handle All Matters Related to the Overseas Listing of the To-be-listed Entity
6
AgainstForAmend Rules and Procedures Regarding Meetings of Board of Directors
7
China Railway Construction Corp. Ltd.
Meeting Date: 09/17/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Chen Fenjian as Director For Against
ForForApprove Overseas Initial Public Offering of Shares and Listing of the China Railway Construction Heavy Industry Co., Ltd.
2
Page 424 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
China Railway Construction Corp. Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Overseas Listing of the To-be-listed Entity in Compliance with Issues Relevant to Regulating Overseas Listing of Subsidiaries of Domestic Listed Companies
3
ForForApprove Commitment of Upholding the Independent Listing Status of the Company
4
ForForApprove Explanations on the Sustainable Profitability Statement and Prospects of the Company
5
ForForAuthorize the Board to Handle All Matters Related to the Overseas Listing of the To-be-listed Entity
6
AgainstForAmend Rules and Procedures Regarding Meetings of Board of Directors
7
China Resources Sanjiu Medical & Pharmaceutical Co., Ltd.
Meeting Date: 09/17/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Wang Chuncheng as Non-independent Director
For Against
GD Power Development Co., Ltd.
Meeting Date: 09/17/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles of Association For For
Guoyuan Securities Co., Ltd.
Meeting Date: 09/17/2018 Country: China
Meeting Type: Special
Page 425 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Guoyuan Securities Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Wei Jiuchang as Independent Director For For
AgainstForElect Wei Xiang as Non-Independent Director 2.1
AgainstForElect Zuo Jiang as Non-Independent Director 2.2
AgainstForElect Zhou Hong as Non-Independent Director 2.3
AgainstForElect Zhu Yicun as Non-Independent Director 2.5
Integrated Device Technology, Inc.
Meeting Date: 09/17/2018 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Ken Kannappan For For
ForForElect Director Selena Loh LaCroix 1.2
ForForElect Director Umesh Padval 1.3
ForForElect Director Gordon Parnell 1.4
ForForElect Director Robert Rango 1.5
ForForElect Director Norman Taffe 1.6
ForForElect Director Gregory L. Waters 1.7
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify PricewaterhouseCoopers LLP as Auditors
3
Jinduicheng Molybdenum Co., Ltd.
Meeting Date: 09/17/2018 Country: China
Meeting Type: Special
Page 426 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Jinduicheng Molybdenum Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Ma Zhiguo as Non-Independent Director For Abstain
AbstainForElect Ma Xiangzhi as Non-Independent Director
1.2
AbstainForElect Yang Guoping as Non-Independent Director
1.3
Luxshare Precision Industry Co. Ltd.
Meeting Date: 09/17/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Stock Option Incentive Plan and Its Summary
For For
ForForApprove Purpose of Incentive Plan 1.1
ForForApprove Determination Basis and Scope of Target Subscriber
1.2
ForForApprove List of Target Subscriber and Allocation Situation
1.3
ForForApprove Type, Source and Scale 1.4
ForForApprove Validity Period, Authorized Date, Waiting Period, Vesting Date, Exercise Ratio, and Lock-up Period
1.5
ForForApprove Determination of Exercise Price and Exercise Price
1.6
ForForApprove Conditions of Grant and Conditions of Exercise
1.7
ForForApprove Grant and Exercise Procedures 1.8
ForForApprove Adjustment Method and Procedure 1.9
ForForApprove Accounting Treatment 1.10
ForForApprove Rights and Obligations 1.11
ForForApprove Changes and Termination 1.12
ForForApprove Mechanism for Disputes or Disputes Between the Company and Incentive Object
1.13
ForForApprove Methods to Assess the Performance of Plan Participants
2
Page 427 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Luxshare Precision Industry Co. Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Authorization of the Board to Handle All Related Matters
3
O-film Tech Co., Ltd.
Meeting Date: 09/17/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Repurchase and Cancellation of Performance Shares
For For
ForForAmend Articles of Association 2
ForForApprove Bank Credit Line and Guarantees 3
Patterson Cos., Inc.
Meeting Date: 09/17/2018 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director John D. Buck For For
ForForElect Director Alex N. Blanco 1b
ForForElect Director Jody H. Feragen 1c
ForForElect Director Robert C. Frenzel 1d
ForForElect Director Francis (Fran) J. Malecha 1e
ForForElect Director Ellen A. Rudnick 1f
ForForElect Director Neil A. Schrimsher 1g
ForForElect Director Mark S. Walchirk 1h
ForForElect Director James W. Wiltz 1i
AgainstForAmend Omnibus Stock Plan 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Page 428 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Patterson Cos., Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRatify Ernst & Young LLP as Auditors 4
United Breweries Ltd.
Meeting Date: 09/17/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Frans Erik Eusman as Director 3
ForForElect Christiaan A J Van Steenbergen as Director
4
Alliance Global Group, Inc.
Meeting Date: 09/18/2018 Country: Philippines
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
3 Approve the Minutes of the Annual Stockholders Meeting Held on September 19, 2017
For For
ForForAmend By-Laws to Change the Date of the Annual Meeting of Stockholders
5
ForForAppoint Independent Auditors 6
ForForRatify Acts of the Board of Directors, Board Committees, and Officers
7
ForForElect Andrew L. Tan as Director 8.1
ForForElect Kevin Andrew L. Tan as Director 8.2
ForForElect Kingson U. Sian as Director 8.3
ForForElect Katherine L. Tan as Director 8.4
AgainstForElect Winston S. Co as Director 8.5
Page 429 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Alliance Global Group, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Sergio R. Ortiz-Luis, Jr. as Director 8.6
ForForElect Alejo L. Villanueva, Jr. as Director 8.7
B&M European Value Retail SA
Meeting Date: 09/18/2018 Country: Luxembourg
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Tiffany Hall as Director For For
Baoshan Iron & Steel Co., Ltd.
Meeting Date: 09/18/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve to Appoint Independent Auditor and Internal Control Auditor
For For
ForForApprove Repurchase and Cancellation of Performance Shares
2
China National Nuclear Power Co., Ltd.
Meeting Date: 09/18/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Extension of Resolution Validity Period and Authorization of the Board on Convertible Bond Issuance
For For
ForForApprove 2018 Appointment of Auditor 2
Page 430 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
EOH Holdings Ltd.
Meeting Date: 09/18/2018 Country: South Africa
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Creation of EOH A Shares For For
ForForAmend Memorandum of Incorporation 2
ForForAuthorise Issue of Capitalisation Shares in Terms of Section 41(3) of the Companies Act
3
ForForApprove Specific Issue of Subscription EOH Ordinary Shares
1
ForForApprove Specific Issue of Subscription EOH A Shares
2
ForForApprove Specific Issue of Capitalisation Shares
3
ForForApprove Specific Issue of Subscription Undertaking Shares
4
HCL Technologies Ltd.
Meeting Date: 09/18/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForReelect Roshni Nadar Malhotra as Director 2
ForForElect James Philip Adamczyk as Director 3
Investors Real Estate Trust
Meeting Date: 09/18/2018 Country: USA
Meeting Type: Annual
Page 431 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Investors Real Estate Trust
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1A Elect Director Jeffrey P. Caira For For
ForForElect Director Michael T. Dance 1B
ForForElect Director Mark O. Decker, Jr. 1C
ForForElect Director Emily Nagle Green 1D
ForForElect Director Linda J. Hall 1E
ForForElect Director Terrance P. Maxwell 1F
ForForElect Director John A. Schissel 1G
ForForElect Director Mary J. Twinem 1H
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Grant Thornton LLP as Auditors 3
MB Financial, Inc.
Meeting Date: 09/18/2018 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For For
ForForAmend Charter 2
AgainstForAdvisory Vote on Golden Parachutes 3
ForForAdjourn Meeting 4
Northgate plc
Meeting Date: 09/18/2018 Country: United Kingdom
Meeting Type: Annual
Page 432 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Northgate plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
AgainstForApprove Remuneration Report 3
ForForReappoint PricewaterhouseCoopers LLP as Auditors
4
ForForAuthorise the Audit and Risk Committee to Fix Remuneration of Auditors
5
ForForRe-elect Andrew Page as Director 6
ForForRe-elect Andrew Allner as Director 7
ForForRe-elect Jill Caseberry as Director 8
ForForRe-elect Claire Miles as Director 9
ForForRe-elect Bill Spencer as Director 10
ForForRe-elect Kevin Bradshaw as Director 11
ForForElect Philip Vincent as Director 12
ForForAuthorise Issue of Equity with Pre-emptive Rights
13
ForForAuthorise Issue of Equity without Pre-emptive Rights
14
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
15
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
16
ForForAuthorise Market Purchase of Ordinary Shares 17
Power Grid Corp. of India Ltd.
Meeting Date: 09/18/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
Page 433 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Power Grid Corp. of India Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Payment of Interim Dividend and Declare Final Dividend
2
ForForReelect K. Sreekant as Director 3
ForForApprove Remuneration of Statutory Auditors 4
ForForElect Seema Gupta as Director 5
ForForElect Manoj Kumar Mittal as Director 6
ForForElect Sunil Kumar Sharma as Director 7
ForForElect A. R. Mahalakshmi as Director 8
ForForApprove Remuneration of Cost Auditors 9
ForForApprove Issuance of Secured/Unsecured, Non-Convertible, Non-Cumulative/Cumulative, Redeemable, Taxable/Tax-Free Debentures/Bonds on Private Placement Basis
10
Real Estate Credit Investments Ltd.
Meeting Date: 09/18/2018 Country: Guernsey
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForRatify Deloitte LLP as Auditors 2
ForForAuthorise Board to Fix Remuneration of Auditors
3
ForForRe-elect Bob Cowdell as Director 4
ForForRe-elect Graham Harrison as Director 5
ForForRe-elect John Hallam as Director 6
ForForElect Susie Farnon as Director 7
ForForAuthorise Market Purchase of Ordinary Shares 8
ForForAuthorise Issue of Equity without Pre-emptive Rights
9
Page 434 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
SDIC Power Holdings Co., Ltd.
Meeting Date: 09/18/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Provision of Guarantee For For
Shanghai Electric Group Co., Ltd.
Meeting Date: 09/18/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Zheng Jianhua as Director For For
ForForElect Huang Ou as Director 2
ForForElect Zhu Zhaokai as Director 3
ForForElect Zhu Bin as Director 4
AgainstForElect Yao Minfang as Director 5
AgainstForElect Li An as Director 6
ForForElect Kan Shunming as Director 7
ForForElect Chu Junhao as Director 8
ForForElect Xi Juntong as Director 9
ForForElect Zhou Guoxiong as Supervisor 10
ForForElect Hua Xingsheng as Supervisor 11
ForForElect Han Quanzhi as Supervisor 12
ForForApprove Proposed Provision of Guarantee for Suzhou Thvow Technology Co., Ltd.
13
ForForAmend Articles of Association 1
Shanghai Electric Group Co., Ltd.
Meeting Date: 09/18/2018 Country: China
Meeting Type: Special
Page 435 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Shanghai Electric Group Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles of Association For For
ForForApprove Proposed Provision of Guarantee for Suzhou Thvow Technology Co., Ltd.
2
ForForElect Zheng Jianhua as Director 3.1
ForForElect Huang Ou as Director 3.2
ForForElect Zhu Zhaokai as Director 3.3
ForForElect Zhu Bin as Director 3.4
AgainstForElect Yao Minfang as Director 3.5
AgainstForElect Li An as Director 3.6
ForForElect Kan Shunming as Director 4.1
ForForElect Chu Junhao as Director 4.2
ForForElect Xi Juntong as Director 4.3
ForForElect Zhou Guoxiong as Supervisor 5.1
ForForElect Hua Xingsheng as Supervisor 5.2
ForForElect Han Quanzhi as Supervisor 5.3
State Bank Financial Corp.
Meeting Date: 09/18/2018 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
Tongling Nonferrous Metals Group Co., Ltd.
Meeting Date: 09/18/2018 Country: China
Meeting Type: Special
Page 436 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Tongling Nonferrous Metals Group Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger by Absorption to Establish New Company
For For
ForForApprove Capital Injection of Controlled Subsidiary
2
ForForApprove Amendments to Articles of Association to Expand Business Scope
3
China Evergrande Group
Meeting Date: 09/19/2018 Country: Cayman Islands
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Payment of Dividend For For
COSCO SHIPPING Development Co., Ltd.
Meeting Date: 09/19/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Approve Size of Issuance in Relation to the Issuance of Renewable Corporate Bonds
For For
ForForApprove Method of Issuance in Relation to the Issuance of Renewable Corporate Bonds
1.2
ForForApprove Target Investors and Placing Arrangements for the Shareholders in Relation to the Issuance of Renewable Corporate Bonds
1.3
ForForApprove Maturity of the Renewable Corporate Bonds
1.4
ForForApprove Interest Rate and its Determination Method in Relation to the Issuance of Renewable Corporate Bonds
1.5
Page 437 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
COSCO SHIPPING Development Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Face Value and Issue Price in Relation to the Issuance of Renewable Corporate Bonds
1.6
ForForApprove Use of Proceeds in Relation to the Issuance of Renewable Corporate Bonds
1.7
ForForApprove Method of Underwriting in Relation to the Issuance of Renewable Corporate Bonds
1.8
ForForApprove Terms for Redemption or Sale Back in Relation to the Issuance of Renewable Corporate Bonds
1.9
ForForApprove Method of Repayment of Principal and Interest in Relation to the Issuance of Renewable Corporate Bonds
1.10
ForForApprove Terms for Deferring Interest Payment in Relation to the Issuance of Renewable Corporate Bonds
1.11
ForForApprove Mandatory Interest Payment and Restrictions on Deferring Interest Payment in Relation to the Issuance of Renewable Corporate Bonds
1.12
ForForApprove Listing Arrangement in Relation to the Issuance of Renewable Corporate Bonds
1.13
ForForApprove Guarantee in Relation to the Issuance of Renewable Corporate Bonds
1.14
ForForApprove Safeguards for Repayment of the Renewable Corporate Bonds
1.15
ForForApprove Validity Period of the Resolutions in Relation to the Issuance of Renewable Corporate Bonds
1.16
ForForApprove Satisfaction of the Conditions for Public Issuance of Renewable Corporate Bonds by the Company
2
ForForAuthorize Board to Deal With All Matters in Relation to the Issuance of Renewable Corporate Bonds
3
ForForApprove ShineWing Certified Public Accountants as Domestic Auditor and Authorize Audit Committee of the Board to Fix Their Remuneration
4
ForForApprove Revised Annual Caps under the Master Containers Services Agreement and Related Transactions
5
Page 438 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
COSCO SHIPPING Development Co., Ltd.
Meeting Date: 09/19/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Satisfaction of the Conditions for Public Issuance of Renewable Corporate Bonds by the Company
For For
ForForApprove Size of Issuance in Relation to the Issuance of Renewable Corporate Bonds
2.1
ForForApprove Method of Issuance in Relation to the Issuance of Renewable Corporate Bonds
2.2
ForForApprove Target Investors and Placing Arrangements for the Shareholders in Relation to the Issuance of Renewable Corporate Bonds
2.3
ForForApprove Maturity of the Renewable Corporate Bonds
2.4
ForForApprove Interest Rate and its Determination Method in Relation to the Issuance of Renewable Corporate Bonds
2.5
ForForApprove Face Value and Issue Price in Relation to the Issuance of Renewable Corporate Bonds
2.6
ForForApprove Use of Proceeds in Relation to the Issuance of Renewable Corporate Bonds
2.7
ForForApprove Method of Underwriting in Relation to the Issuance of Renewable Corporate Bonds
2.8
ForForApprove Terms for Redemption or Sale Back in Relation to the Issuance of Renewable Corporate Bonds
2.9
ForForApprove Method of Repayment of Principal and Interest in Relation to the Issuance of Renewable Corporate Bonds
2.10
ForForApprove Terms for Deferring Interest Payment in Relation to the Issuance of Renewable Corporate Bonds
2.11
ForForApprove Mandatory Interest Payment and Restrictions on Deferring Interest Payment in Relation to the Issuance of Renewable Corporate Bonds
2.12
ForForApprove Listing Arrangement in Relation to the Issuance of Renewable Corporate Bonds
2.13
ForForApprove Guarantee in Relation to the Issuance of Renewable Corporate Bonds
2.14
Page 439 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
COSCO SHIPPING Development Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Safeguards for Repayment of the Renewable Corporate Bonds
2.15
ForForApprove Validity Period of the Resolutions in Relation to the Issuance of Renewable Corporate Bonds
2.16
ForForAuthorize Board to Deal With All Matters in Relation to the Issuance of Renewable Corporate Bonds
3
ForForApprove ShineWing Certified Public Accountants as Domestic Auditor and Authorize Audit Committee of the Board to Fix Their Remuneration
4
ForForApprove Revised Annual Caps under the Master Containers Services Agreement and Related Transactions
5
DARDEN RESTAURANTS, INC.
Meeting Date: 09/19/2018 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Margaret Shan Atkins For For
ForForElect Director James P. Fogarty 1.2
ForForElect Director Cynthia T. Jamison 1.3
ForForElect Director Eugene I. (Gene) Lee, Jr. 1.4
ForForElect Director Nana Mensah 1.5
ForForElect Director William S. Simon 1.6
ForForElect Director Charles M. (Chuck) Sonsteby 1.7
ForForElect Director Timothy J. Wilmott 1.8
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify KPMG LLP as Auditors 3
ForAgainstAssess Feasibility of Adopting a Policy to Phase Out Use of Antibiotics
4
Page 440 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Games Workshop Group plc
Meeting Date: 09/19/2018 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForRe-elect Kevin Rountree as Director 2
ForForRe-elect Rachel Tongue as Director 3
ForForRe-elect Nick Donaldson as Director 4
ForForRe-elect Chris Myatt as Director 5
ForForRe-elect Elaine O'Donnell as Director 6
ForForElect John Brewis as Director 7
ForForReappoint PricewaterhouseCoopers LLP as Auditors
8
ForForAuthorise Board to Fix Remuneration of Auditors
9
ForForApprove Remuneration Report 10
ForForApprove Remuneration Policy 11
ForForApprove One Off Bonus Award to the Executive Directors in Relation to Performance in 2017/18
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
Indiabulls Housing Finance Ltd.
Meeting Date: 09/19/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForConfirm Interim Dividends 2
Page 441 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Indiabulls Housing Finance Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForReelect Gagan Banga as Director 3
ForForApprove S.R. Batliboi & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
4
ForForElect Subhash Sheoratan Mundra as Director 5
ForForApprove Increase in Borrowing Powers 6
ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis
7
ForForReelect Gyan Sudha Misra as Director 8
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAccept Financial Statements and Statutory Reports
1
ForForConfirm Interim Dividends 2
ForForReelect Gagan Banga as Director 3
ForForApprove S.R. Batliboi & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
4
ForForElect Subhash Sheoratan Mundra as Director 5
ForForApprove Increase in Borrowing Powers 6
ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis
7
ForForReelect Gyan Sudha Misra as Director 8
IRB Brasil Resseguros SA
Meeting Date: 09/19/2018 Country: Brazil
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Complementary Remuneration to be Paid to Executives as Part of Incentive Bonus Plan
For Do Not Vote
Page 442 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
MegaFon PJSC
Meeting Date: 09/19/2018 Country: Russia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Large-Scale Related-Party Transaction Re: Loan Agreement
For For
MMC Norilsk Nickel PJSC
Meeting Date: 09/19/2018 Country: Russia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Interim Dividends for First Six Months of Fiscal 2018
For For
MMC Norilsk Nickel PJSC
Meeting Date: 09/19/2018 Country: Russia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Interim Dividends for First Six Months of Fiscal 2018
For For
Ninestar Corp.
Meeting Date: 09/19/2018 Country: China
Meeting Type: Special
Page 443 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Ninestar Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Extension of Resolution Validity Period to Carry Out Financial Derivatives Trading
For For
AgainstForApprove Extension of Resolution Validity Period to Use Idle Own Funds to Conduct Cash Management
2
Securities Trust of Scotland plc
Meeting Date: 09/19/2018 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 Rachel Beagles as Director 3
ForForRe-elect John Evans as Director 4
ForForRe-elect Angus Gordon Lennox as Director 5
ForForRe-elect Mark Little as Director 6
ForForAppoint Ernst & Young LLP as Auditors 7
ForForAuthorise Board to Fix Remuneration of Auditors
8
ForForAuthorise Issue of Equity with Pre-emptive Rights
9
ForForAuthorise Issue of Equity without Pre-emptive Rights
10
ForForAuthorise Market Purchase of Ordinary Shares 11
Vedanta Resources Plc
Meeting Date: 09/19/2018 Country: United Kingdom
Meeting Type: Special
Page 444 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Vedanta Resources Plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Proposed Entry into 41 Revenue Sharing Contracts with the Government of India
For For
Wipro Ltd.
Meeting Date: 09/19/2018 Country: India
Meeting Type: Court
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Scheme of Amalgamation For For
Acxiom Corp.
Meeting Date: 09/20/2018 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director John L. Battelle For For
ForForElect Director William J. Henderson 1b
ForForElect Director Debora B. Tomlin 1c
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForApprove Sale of Company Assets 3
ForForApprove Plan of Reorganization 4
ForForAdjourn Meeting 5
AgainstForAdvisory Vote on Golden Parachutes 6
AgainstForAmend Omnibus Stock Plan 7
ForForRatify KPMG LLP as Auditors 8
Page 445 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Alimentation Couche-Tard, Inc.
Meeting Date: 09/20/2018 Country: Canada
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
For For
ForForElect Director Alain Bouchard 2.1
ForForElect Director Melanie Kau 2.2
ForForElect Director Nathalie Bourque 2.3
ForForElect Director Eric Boyko 2.4
ForForElect Director Jacques D'Amours 2.5
ForForElect Director Jean Elie 2.6
ForForElect Director Richard Fortin 2.7
ForForElect Director Brian Hannasch 2.8
ForForElect Director Monique F. Leroux 2.9
ForForElect Director Real Plourde 2.10
ForForElect Director Daniel Rabinowicz 2.11
ForAgainstSP 1: Advisory Vote to Ratify The Five Highest Paid Executive Officers' Compensation
3
ForAgainstSP 2: Separate Disclosure of Voting Results by Class of Shares
4
ForAgainstSP 3: Conduct an Accountability Exercise on Environmental and Social Issues
5
Auto Trader Group plc
Meeting Date: 09/20/2018 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 Policy 2
ForForApprove Remuneration Report 3
Page 446 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Auto Trader Group plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Final Dividend 4
ForForRe-elect Ed Williams as Director 5
ForForRe-elect Trevor Mather as Director 6
ForForRe-elect Nathan Coe as Director 7
ForForRe-elect David Keens as Director 8
ForForRe-elect Jill Easterbrook as Director 9
ForForRe-elect Jeni Mundy as Director 10
ForForReappoint KPMG LLP as Auditors 11
ForForAuthorise Board 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 Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment
15
ForForAuthorise Market Purchase of Ordinary Shares 16
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
17
CGN Power Co., Ltd.
Meeting Date: 09/20/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Report on the Use of Previously Raised Funds
For For
ForForAmend Articles of Association 2
China National Chemical Engineering Co., Ltd.
Meeting Date: 09/20/2018 Country: China
Meeting Type: Special
Page 447 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
China National Chemical Engineering Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Liu Jiaqiang as Non-independent Director
For For
AgainstForApprove Amendments to Articles of Association
2
AgainstForAmend Rules and Procedures Regarding Meetings of Board of Directors
3
ForForApprove to Appoint Auditor 4
Container Corp. of India Ltd.
Meeting Date: 09/20/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForConfirm Interim Dividend and Declare Final Dividend
2
ForForReelect Pradip K. Agrawal as Director 3
ForForReelect Sanjay Swarup as Director 4
ForForApprove Arun K Agarwal & Associates, Chartered Accountants, New Delhi as Auditors and Authorize Board to Fix Their and the Branch Auditors' Remuneration
5
ForForElect Vanita Seth as Director 6
ForForElect Lov Verma as Director 7
ForForElect Anjaneya Prasad Mocherla as Director 8
ForForElect Rahul Mithal as Director 9
ForForElect Manoj Kumar Srivastava as Director 10
ForForElect Deepak Shetty as Director 11
Detsky Mir PJSC
Meeting Date: 09/20/2018 Country: Russia
Meeting Type: Special
Page 448 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Detsky Mir PJSC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Meeting Procedures For For
ForForApprove Early Termination of Powers of Board of Directors
2
ForForFix Number of Directors at 10 3
AgainstNoneElect Pavel Boiarinov as Director 4.1
AgainstNoneElect Aleksey Katkov as Director 4.2
AgainstNoneElect Stanislav Kotomkin as Director 4.3
AgainstNoneElect Evgenii Madorskii as Director 4.4
AgainstNoneElect Tony Maher as Director 4.5
ForNoneElect James McArthur as Director 4.6
AgainstNoneElect Olga Ryzhkova as Director 4.7
AgainstNoneElect Viacheslav Khvan as Director 4.8
ForNoneElect Vladimir Chirakhov as Director 4.9
AgainstNoneElect Anna Shakirova as Director 4.10
ForNoneElect Aleksandr Shevchuk as Director 4.11
AgainstNoneElect Aleksandr Shulgin as Director 4.12
Diageo plc
Meeting Date: 09/20/2018 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Final Dividend 3
ForForElect Susan Kilsby as Director 4
ForForRe-elect Lord Davies of Abersoch as Director 5
ForForRe-elect Javier Ferran as Director 6
Page 449 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Diageo plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRe-elect Ho KwonPing as Director 7
ForForRe-elect Nicola Mendelsohn as Director 8
ForForRe-elect Ivan Menezes as Director 9
ForForRe-elect Kathryn Mikells as Director 10
ForForRe-elect Alan Stewart as Director 11
ForForReappoint PricewaterhouseCoopers LLP as Auditors
12
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
13
ForForAuthorise EU Political Donations and Expenditure
14
ForForAuthorise Issue of Equity with Pre-emptive Rights
15
ForForAuthorise Issue of Equity without Pre-emptive Rights
16
ForForAuthorise Market Purchase of Ordinary Shares 17
ForForAdopt New Articles of Association 18
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
19
Future Land Holdings Co., Ltd.
Meeting Date: 09/20/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Related Party Transaction in Connection to Adjustment on 2018 Annual Joint Ventures
For Against
Houlihan Lokey, Inc.
Meeting Date: 09/20/2018 Country: USA
Meeting Type: Annual
Page 450 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Houlihan Lokey, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Scott J. Adelson For For
ForForElect Director David A. Preiser 1.2
ForForElect Director Robert A. Schriesheim 1.3
WithholdForElect Director Hideto Nishitani 1.4
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify KPMG LLP as Auditors 4
Hubei Biocause Pharmaceutical Co., Ltd.
Meeting Date: 09/20/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve 2018 Interim Profit Distribution For For
IG Group Holdings Plc
Meeting Date: 09/20/2018 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 Andy Green as Director 4
ForForRe-elect Peter Hetherington as Director 5
ForForRe-elect Paul Mainwaring as Director 6
ForForRe-elect Malcolm Le May as Director 7
Page 451 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
IG Group Holdings Plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRe-elect June Felix as Director 8
ForForRe-elect Stephen Hill as Director 9
ForForRe-elect Jim Newman as Director 10
ForForRe-elect Sam Tymms as Director 11
ForForElect Bridget Messer as Director 12
ForForElect Jon Noble as Director 13
ForForReappoint PricewaterhouseCoopers LLP as Auditors
14
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
15
ForForAuthorise Issue of Equity with Pre-emptive Rights
16
ForForAuthorise Issue of Equity without Pre-emptive Rights
17
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
18
ForForAuthorise Market Purchase of Ordinary Shares 19
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
20
Kainos Group plc
Meeting Date: 09/20/2018 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
AbstainForApprove Remuneration Report 2
ForForApprove Final Dividend 3
ForForRe-elect Dr John Lillywhite as Director 4
ForForRe-elect Dr Brendan Mooney as Director 5
ForForRe-elect Richard McCann as Director 6
ForForRe-elect Paul Gannon as Director 7
ForForRe-elect Andy Malpass as Director 8
Page 452 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Kainos Group plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRe-elect Chris Cowan as Director 9
ForForRe-elect Tom Burnet as Director 10
ForForReappoint Deloitte LLP as Auditors 11
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
12
ForForAuthorise Issue of Equity with Pre-emptive Rights
13
ForForAuthorise Issue of Equity without Pre-emptive Rights
14
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
15
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
16
ForForAuthorise Market Purchase of Ordinary Shares 17
NIKE, Inc.
Meeting Date: 09/20/2018 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Alan B. Graf, Jr. For For
ForForElect Director John C. Lechleiter 1.2
ForForElect Director Michelle A. Peluso 1.3
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForAgainstReport on Political Contributions Disclosure 3
ForForRatify PricewaterhouseCoopers LLP as Auditors
4
NTPC Ltd.
Meeting Date: 09/20/2018 Country: India
Meeting Type: Annual
Page 453 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
NTPC Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForConfirm Payment of Interim Dividend and Declare Final Dividned
2
ForForReelect Saptarshi Roy as Director 3
ForForApprove Remuneration of Statutory Auditors 4
ForForElect M. P. Singh as Director 5
ForForElect Pradeep Kumar Deb as Director 6
ForForElect Shashi Shekhar as Director 7
ForForElect Subhash Joshi as Director 8
ForForElect Vinod Kumar as Director 9
ForForElect Susanta Kumar Roy as Director (Project) 10
ForForElect Prasant Kumar Mohapatra as Director (Technical)
11
ForForElect Prakash Tiwari as Director (Operations) 12
ForForElect Vivek Kumar Dewangan as Government Nominee Director
13
ForForElect Bhim Singh as Director 14
ForForElect K.P.Kylasanatha Pillay as Director 15
ForForElect Archana Agrawal as Government Nominee Director
16
ForForApprove Remuneration of Cost Auditors 17
ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis
18
Omnia Holdings Ltd.
Meeting Date: 09/20/2018 Country: South Africa
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Tanya Rae as the Individual Registered Auditor
For For
Page 454 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Omnia Holdings Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRatify and Confirm the Actions of All Persons Who Held Office as Members of the Board of Directors of the Company and its Committees During the Period From 2 October 2012 Until the Date on Which the Annual General Meeting is Held
2
ForForRe-elect Roderick Humphris as Director 3
ForForRe-elect Frank Butler as Director 4
ForForRe-elect Ralph Havenstein as Director 5
ForForRe-elect Ronald Bowen as Director 6
ForForRe-elect Tina Eboka as Director 7
ForForElect Linda de Beer as Director 8
ForForElect Thoko Mokgosi-Mwantembe as Director 9
ForForElect Linda de Beer as Chairman of the Audit Committee
10.1
ForForRe-elect Ronald Bowen as Member of the Audit Committee
10.2
ForForElect Tina Eboka as Member of the Audit Committee
10.3
ForForApprove Remuneration Policy 11.1
ForForApprove Implementation Report 11.2
ForForPlace Authorised but Unissued Shares under Control of Directors
12
ForForAuthorise Ratification of Approved Resolutions
13
ForForApprove Non-executive Directors' Fees 1.1
ForForApprove Chairman's Fees 1.2
ForForApprove Financial Assistance in Terms of Section 44 of the Companies Act
2.1
ForForApprove Financial Assistance in Terms of Section 45 of the Companies Act
2.2
Ryanair Holdings Plc
Meeting Date: 09/20/2018 Country: Ireland
Meeting Type: Annual
Page 455 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Ryanair Holdings Plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForRe-elect David Bonderman as Director 3a
AbstainForRe-elect Michael Cawley as Director 3b
ForForRe-elect Stan McCarthy as Director 3c
ForForRe-elect Kyran McLaughlin as Director 3d
AbstainForRe-elect Howard Millar as Director 3e
AbstainForRe-elect Dick Milliken as Director 3f
ForForRe-elect Michael O'Brien as Director 3g
ForForRe-elect Michael O'Leary as Director 3h
AbstainForRe-elect Julie O'Neill as Director 3i
ForForRe-elect Louise Phelan as Director 3j
ForForElect Emer Daly as Director 3k
ForForElect Roisin Brennan as Director 3l
ForForAuthorise Board to Fix Remuneration of Auditors
4
ForForAuthorise Issue of Equity with Pre-emptive Rights
5
ForForAuthorise Issue of Equity without Pre-emptive Rights
6
ForForAuthorise Market Purchase and/or Overseas Market Purchase of Ordinary Shares
7
Singapore Exchange Ltd.
Meeting Date: 09/20/2018 Country: Singapore
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Adopt Financial Statements and Directors' and Auditors' Reports
For For
ForForApprove Final Dividend 2
Page 456 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Singapore Exchange Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Kevin Kwok as Director 3a
ForForElect Loh Boon Chye as Director 3b
ForForApprove Directors' Fees to be Paid to the Chairman
4
ForForApprove Directors' Fees to be Paid to All Directors (Other than the Chief Executive Officer)
5
ForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
6
ForForElect Ng Wai King as Director 7
ForForElect Subra Suresh as Director 8
AgainstForApprove Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights
9
ForForAuthorize Share Repurchase Program 10
AgainstForAdopt SGX Restricted Share Plan 11
Suncorp Group Ltd.
Meeting Date: 09/20/2018 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Remuneration Report For For
ForForApprove Grant of Performance Rights to Michael Cameron
2
ForForElect Sylvia Falzon as Director 3a
ForForElect Lindsay Tanner as Director 3b
ForForElect Douglas McTaggart as Director 3c
ForForElect Christine McLoughlin as Director 3d
Twentyfour Income Fund Ltd.
Meeting Date: 09/20/2018 Country: Guernsey
Meeting Type: Annual
Page 457 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Twentyfour Income Fund Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Chairman of Meeting For For
ForForAccept Financial Statements and Statutory Reports
2
ForForApprove Remuneration Policy 3
ForForRatify PricewaterhouseCoopers CI LLP as Auditors
4
ForForAuthorise Board to Fix Remuneration of Auditors
5
ForForRe-elect Trevor Ash as Director 6
ForForAuthorise Market Purchase of Ordinary Shares 7
ForForAuthorise Issue of Equity with Pre-emptive Rights
8
ForForAuthorise Issue of Equity with Pre-emptive Rights Conditional to the Passing of Resolution 8
9
ForForAuthorise Reissuance of Repurchased Shares 10
ForForAuthorise Issue of Equity without Pre-emptive Rights
11
AgainstForAuthorise Issue of Equity without Pre-emptive Rights Conditional to the Passing of Resolution 11
12
Worldwide Healthcare Trust PLC
Meeting Date: 09/20/2018 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForRe-elect Dr David Holbrook as Director 2
ForForRe-elect Sir Martin Smith as Director 3
ForForRe-elect Sarah Bates as Director 4
ForForRe-elect Humphrey van der Klugt as Director 5
ForForRe-elect Doug McCutcheon as Director 6
Page 458 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Worldwide Healthcare Trust PLC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Sven Borho as Director 7
ForForReappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration
8
ForForApprove Remuneration Report 9
ForForAuthorise Issue of Equity with Pre-emptive Rights
10
ForForAuthorise Issue of Equity without Pre-emptive Rights
11
ForForAuthorise Directors to Sell Treasury Shares for Cash
12
ForForAuthorise Market Purchase of Ordinary Shares 13
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
14
ADT, Inc.
Meeting Date: 09/21/2018 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director David Ryan For Withhold
WithholdForElect Director Lee J. Solomon 1.2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify PricewaterhouseCoopers LLP as Auditors
4
Chongqing Rural Commercial Bank Co. Ltd.
Meeting Date: 09/21/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Liu Jianzhong as Director For For
ForForElect Xie Wenhui as Director 1.2
Page 459 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Chongqing Rural Commercial Bank Co. Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Zhang Peizong as Director 1.3
ForForElect He Zhiming as Director 1.4
ForForElect Chen Xiaoyan as Director 1.5
AgainstForElect Duan Xiaohua as Director 1.6
ForForElect Luo Yuxing as Director 1.7
ForForElect Wen Honghai as Director 1.8
ForForElect Yuan Zengting as Director 1.9
ForForElect Cao Guohua as Director 1.10
ForForElect Song Qinghua as Director 1.11
ForForElect Li Minghao as Director 1.12
ForForElect Zhang Qiaoyun as Director 1.13
ForForElect Zeng Jianwu as Supervisor 2.1
ForForElect Zuo Ruilan as Supervisor 2.2
ForForElect Wang Hong as Supervisor 2.3
ForForElect Pan Like as Supervisor 2.4
ForForElect Hu Shuchun as Supervisor 2.5
ForForAmend Rules and Procedures for the General Meeting
3
ForForAmend Rules and Procedures for the Board 4
ForForAmend Rules and Procedures for the Board of Supervisors
5
AgainstForAmend Articles of Association 6
ForForApprove Issuance of Financial Bonds 7
Conagra Brands, Inc.
Meeting Date: 09/21/2018 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Anil Arora For For
ForForElect Director Thomas "Tony" K. Brown 1.2
Page 460 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Conagra Brands, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Stephen G. Butler 1.3
ForForElect Director Sean M. Connolly 1.4
ForForElect Director Joie A. Gregor 1.5
ForForElect Director Rajive Johri 1.6
ForForElect Director Richard H. Lenny 1.7
ForForElect Director Ruth Ann Marshall 1.8
ForForElect Director Craig P. Omtvedt 1.9
ForForRatify KPMG LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Hindalco Industries Ltd.
Meeting Date: 09/21/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Kumar Mangalam Birla as Director 3
ForForApprove Remuneration of Cost Auditors 4
ForForElect Alka Bharucha as Director 5
ForForApprove Offer or Invitation to Subscribe to Non-Convertible Debentures on Private Placement Basis
6
ForForApprove A.K. Agarwala to Continue Office as Director
7
ForForApprove Girish Dave to Continue Office as Independent Director
8
ForForApprove M.M. Bhagat to Continue Office as Independent Director
9
ForForApprove K.N. Bhandari to Continue Office as Independent Director
10
ForForApprove Ram Charan to Continue Office as Independent Director
11
Page 461 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Hindalco Industries Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Hindalco Industries Limited Employee Stock Option Scheme 2018 and Grant of Options to Permanent Employees Under the Scheme
12
ForForApprove Extension of Benefits of the Hindalco Industries Limited Employee Stock Option Scheme 2018 to the Permanent Employees in the Management Cadre of the Subsidiary Companies
13
ForForApprove Trust Route, Acquisition of Secondary Shares Through the Trust and Provision of Money to the Trust for the Subscription of Shares of the Company Under Hindalco Industries Limited Employee Stock Option Scheme 2018
14
Ship Finance International Ltd.
Meeting Date: 09/21/2018 Country: Bermuda
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Director Harald Thorstein For Against
ForForElect Director Bert M. Bekker 2
ForForElect Director Gary Vogel 3
ForForElect Director Keesjan Cordia 4
ForForIncrease Authorized Common Stock 5
ForForApprove Moore Stephens, P.C. as Auditors and Authorize Board to Fix Their Remuneration
6
ForForApprove Remuneration of Directors 7
Sinopharm Group Co., Ltd.
Meeting Date: 09/21/2018 Country: China
Meeting Type: Special
Page 462 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Sinopharm Group Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Asset Purchase Agreement and Related Transactions
For For
ForForAmend Articles of Association 2
Sirius Real Estate Ltd.
Meeting Date: 09/21/2018 Country: Guernsey
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForElect Jill May as Director 2
ForForRe-elect Andrew Coombs as Director 3
AbstainForRe-elect Wessel Hamman as Director 4
ForForRe-elect Alistair Marks as Director 5
ForForRe-elect James Peggie as Director 6
ForForRe-elect Justin Atkinson as Director 7
ForForRatify Ernst & Young LLP as Auditors 8
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
9
ForForApprove Final Dividend 10
ForForApprove Remuneration Policy 11
ForForApprove Implementation Report 12
ForForApprove Scrip Dividend 13
ForForAuthorise Issue of Equity with Pre-emptive Rights
14
ForForAuthorise Issue of Equity without Pre-emptive Rights
15
ForForAuthorise Market Purchase of Ordinary Shares 16
Page 463 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Take-Two Interactive Software, Inc.
Meeting Date: 09/21/2018 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Strauss Zelnick For For
ForForElect Director Michael Dornemann 1.2
ForForElect Director J Moses 1.3
ForForElect Director Michael Sheresky 1.4
ForForElect Director LaVerne Srinivasan 1.5
ForForElect Director Susan Tolson 1.6
ForForElect Director Paul Viera 1.7
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Ernst & Young LLP as Auditors 3
Tebian Electric Apparatus Stock Co., Ltd.
Meeting Date: 09/21/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Provision of Guarantee For For
Tele2 AB
Meeting Date: 09/21/2018 Country: Sweden
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Elect Chairman of Meeting For Do Not Vote
Do Not Vote
ForPrepare and Approve List of Shareholders 3
Page 464 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Tele2 AB
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Do Not Vote
ForApprove Agenda of Meeting 4
Do Not Vote
ForDesignate Inspector(s) of Minutes of Meeting 5
Do Not Vote
ForAcknowledge Proper Convening of Meeting 6
Do Not Vote
ForApprove Merger Agreement with Com Hem 7a
Do Not Vote
ForApprove Issuance of 1.8 Million Class B Shares in Connection with Acquisition of Com Hem
7b
Do Not Vote
ForDetermine Number of Members and Deputy Members of Board
8a
Do Not Vote
ForApprove Remuneration of New Directors in the Amount of SEK 575,000 Yearly
8b
Do Not Vote
ForElect Lars-Ake Norling as New Director 8c
Do Not Vote
ForElect Andrew Barron as New Director 8d
Do Not Vote
ForElect Eva Lindqvist as New Director 8e
Transmissora Alianca de Energia Eletrica SA
Meeting Date: 09/21/2018 Country: Brazil
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles and Consolidate Bylaws For Do Not Vote
Do Not Vote
ForAmend and Consolidate Internal Regulations of Board of Directors
2
Do Not Vote
ForApprove Company's Participation in Eletrobras Auction
3
ANDEAVOR
Meeting Date: 09/24/2018 Country: USA
Meeting Type: Special
Page 465 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
ANDEAVOR
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For For
AgainstForAdvisory Vote on Golden Parachutes 2
ForForAdjourn Meeting 3
Centrais Eletricas Brasileiras SA
Meeting Date: 09/24/2018 Country: Brazil
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Sale of All Shares held by the company in Santa Vitoria do Palmar Holding S.A.
For Do Not Vote
Do Not Vote
ForApprove Sale of All Shares held by the company in Eolica Hermenegildo I S.A.
2
Do Not Vote
ForApprove Sale of All Shares held by the company in Eolica Hermenegildo II S.A.
3
Do Not Vote
ForApprove Sale of All Shares held by the company in Eolica Hermenegildo III S.A.
4
Do Not Vote
ForApprove Sale of All Shares held by the company in Eolica Chui IX S.A.
5
Do Not Vote
ForApprove Sale of All Shares held by the company in Uirapuru Transmissora de Energia S.A.
6
Centrais Eletricas Brasileiras SA
Meeting Date: 09/24/2018 Country: Brazil
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Sale of All Shares held by the company in Santa Vitoria do Palmar Holding S.A.
For Do Not Vote
Page 466 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Centrais Eletricas Brasileiras SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Do Not Vote
ForApprove Sale of All Shares held by the company in Eolica Hermenegildo I S.A.
2
Do Not Vote
ForApprove Sale of All Shares held by the company in Eolica Hermenegildo II S.A.
3
Do Not Vote
ForApprove Sale of All Shares held by the company in Eolica Hermenegildo III S.A.
4
Do Not Vote
ForApprove Sale of All Shares held by the company in Eolica Chui IX S.A.
5
Do Not Vote
ForApprove Sale of All Shares held by the company in Uirapuru Transmissora de Energia S.A.
6
Centrais Eletricas Brasileiras SA
Meeting Date: 09/24/2018 Country: Brazil
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Sale of All Shares held by the company in Santa Vitoria do Palmar Holding S.A.
For Do Not Vote
Do Not Vote
ForApprove Sale of All Shares held by the company in Eolica Hermenegildo I S.A.
2
Do Not Vote
ForApprove Sale of All Shares held by the company in Eolica Hermenegildo II S.A.
3
Do Not Vote
ForApprove Sale of All Shares held by the company in Eolica Hermenegildo III S.A.
4
Do Not Vote
ForApprove Sale of All Shares held by the company in Eolica Chui IX S.A.
5
Do Not Vote
ForApprove Sale of All Shares held by the company in Uirapuru Transmissora de Energia S.A.
6
DLF Ltd.
Meeting Date: 09/24/2018 Country: India
Meeting Type: Annual
Page 467 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
DLF Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForConfirm Interim Dividend and Declare Final Dividend
2
ForForReelect Mohit Gujral as Director 3
ForForReelect Rajeev Talwar as Director 4
ForForApprove Remuneration of Cost Auditors 5
ForForElect Vivek Mehra as Director 6
FedEx Corp.
Meeting Date: 09/24/2018 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director John A. Edwardson For For
ForForElect Director Marvin R. Ellison 1.2
ForForElect Director Susan Patricia Griffith 1.3
ForForElect Director John C. (Chris) Inglis 1.4
ForForElect Director Kimberly A. Jabal 1.5
ForForElect Director Shirley Ann Jackson 1.6
ForForElect Director R. Brad Martin 1.7
ForForElect Director Joshua Cooper Ramo 1.8
ForForElect Director Susan C. Schwab 1.9
ForForElect Director Frederick W. Smith 1.10
ForForElect Director David P. Steiner 1.11
ForForElect Director Paul S. Walsh 1.12
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Ernst & Young LLP as Auditors 3
ForAgainstReport on Lobbying Payments and Policy 4
Page 468 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
FedEx Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForAgainstProvide Right to Act by Written Consent 5
AgainstAgainstBylaw Amendment Confirmation by Shareholders
6
Foresight Solar Fund Ltd.
Meeting Date: 09/24/2018 Country: Jersey
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Capital Raising For For
ForForAuthorise Issue of Shares to BlackRock Inc 2
ITE Group Plc
Meeting Date: 09/24/2018 Country: United Kingdom
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Matters Relating to the Sale of the Entire Charter Capital of ITE Expo LLC
For For
John Laing Infrastructure Fund Ltd.
Meeting Date: 09/24/2018 Country: Guernsey
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Matters Relating to the Recommended Cash Acquisition of John Laing Infrastructure Fund Limited by Jura Acquisition Limited
For For
Page 469 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
John Laing Infrastructure Fund Ltd.
Meeting Date: 09/24/2018 Country: Guernsey
Meeting Type: Court
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Scheme of Arrangement For For
Marathon Petroleum Corp.
Meeting Date: 09/24/2018 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Issue Shares in Connection with Merger For For
ForForIncrease Authorized Common Stock 2
ForForApprove Increase in Size of Board 3
ForForAdjourn Meeting 4
Verso Corp.
Meeting Date: 09/24/2018 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Alan J. Carr For For
ForForElect Director Eugene I. Davis 1.2
ForForElect Director B. Christopher DiSantis 1.3
ForForElect Director Steven D. Scheiwe 1.4
ForForElect Director Jay Shuster 1.5
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Deloitte & Touche LLP as Auditors 3
Page 470 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Bharat Electronics Ltd.
Meeting Date: 09/25/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForConfirm Interim Dividend and Declare Final Dividend
2
ForForReelect Anandi Ramalingam as Director 3
ForForElect Mukka Harish Babu as Director 4
ForForElect Surendra S Sirohi as Director 5
ForForElect Vijay S Madan as Director 6
ForForElect Koshy Alexander as Director 7
ForForElect Amit Sahai as Director 8
ForForElect J Manjula as Director 9
ForForElect Mahesh V as Director 10
ForForApprove Remuneration of Cost Auditors 11
ForForAmend Object Clause of Memorandum of Association
12
General Mills, Inc.
Meeting Date: 09/25/2018 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Alicia Boler Davis For For
ForForElect Director R. Kerry Clark 1b
ForForElect Director David M. Cordani 1c
ForForElect Director Roger W. Ferguson, Jr. 1d
ForForElect Director Jeffrey L. Harmening 1e
ForForElect Director Maria G. Henry 1f
ForForElect Director Heidi G. Miller 1g
Page 471 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
General Mills, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Steve Odland 1h
ForForElect Director Maria A. Sastre 1i
ForForElect Director Eric D. Sprunk 1j
ForForElect Director Jorge A. Uribe 1k
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify KPMG LLP as Auditors 3
ForAgainstReport on Impact of Pesticides on Pollinators 4
Glenmark Pharmaceuticals Ltd.
Meeting Date: 09/25/2018 Country: India
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Transfer of the Company's Active Pharmaceutical Ingredients (API) Business to Wholly Owned Subsidiary
For For
Ledo dd
Meeting Date: 09/25/2018 Country: Croatia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Elect Meeting Officials For For
AgainstForApprove Standalone and Consolidated Financial Statements
6
ForForApprove Treatment of Net Loss 7
ForForApprove Discharge of Management Board Members
8
ForForApprove Discharge of Supervisory Board Members
9
ForForRatify PricewaterhouseCoopers as Auditor 10
Page 472 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Ledo dd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRecall Mislav Galic from Supervisory Board Member
11
AbstainForElect Zeljka Bajuti as Supervisory Board Member
1
Liaoning Cheng Da Co., Ltd.
Meeting Date: 09/25/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles of Association Regarding Party Committee
For Against
Liontrust Asset Management Plc
Meeting Date: 09/25/2018 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 Adrian Collins as Director 3
ForForRe-elect John Ions as Director 4
ForForRe-elect Vinay Abrol as Director 5
ForForRe-elect Alastair Barbour as Director 6
ForForRe-elect Mike Bishop as Director 7
ForForElect Sophia Tickell as Director 8
ForForRe-elect George Yeandle as Director 9
ForForReappoint PricewaterhouseCoopers LLP as Auditors
10
ForForAuthorise Board to Fix Remuneration of Auditors
11
Page 473 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Liontrust Asset Management Plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise Issue of Equity with Pre-emptive Rights
12
ForForAuthorise the Company to Incur Political Expenditure
13
ForForAuthorise Issue of Equity without Pre-emptive Rights
14
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
15
ForForAuthorise Market Purchase of Ordinary Shares 16
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
17
Liontrust Asset Management Plc
Meeting Date: 09/25/2018 Country: United Kingdom
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Remuneration Policy For Against
AgainstForAmend Long Term Incentive Plan 2
Rural Electrification Corp. Ltd.
Meeting Date: 09/25/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForConfirm Interim Dividend and Declare Final Dividend
2
ForForReelect Sanjeev Kumar Gupta as Director 3
ForForApprove Remuneration of Statutory Auditors 4
AgainstForApprove Related Party Transactions 5
Page 474 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Rural Electrification Corp. Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForChange Company Name and Amend Memorandum and Articles of Association
6
ForForApprove Increase in Borrowing Powers 7
ForForApprove Pledging of Assets for Debt 8
S.N.G.N. Romgaz S.A
Meeting Date: 09/25/2018 Country: Romania
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Activity Report for S1 2018 For Do Not Vote
Do Not Vote
ForAuthorize Filing of Required Documents/Other Formalities
2
Stifel Financial Corp.
Meeting Date: 09/25/2018 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Omnibus Stock Plan For Against
Tus-Sound Environmental Resources Co., Ltd.
Meeting Date: 09/25/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Investment in the Implementation of the PPP Project
For For
Page 475 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Tus-Sound Environmental Resources Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Comprehensive Credit Line Application of Controlled Subsidiary from Related Financial Institutions
2
ForForApprove Provision of Guarantee to Controlled Subsidiary
3
ForForElect Wen Hui as Non-Independent Director 4
ForForApprove Company's Eligibility for Issuance of Corporate Bonds
5
ForForApprove Issue Size 6.1
ForForApprove Bond Maturity 6.2
ForForApprove Bond Interest Rate and Method of Determination
6.3
ForForApprove Method for Principal Repayment and Interest Payment
6.4
ForForApprove Issue Manner 6.5
ForForApprove Target Subscribers and Placing Arrangement for Shareholders
6.6
ForForApprove Use of Proceeds 6.7
ForForApprove Underwriting Manner 6.8
ForForApprove Bond Trading Circulation 6.9
ForForApprove Guarantee Manner 6.10
ForForApprove Safeguard Measures for Debt Repayment
6.11
ForForApprove Resolution Validity Period 6.12
ForForApprove Authorization of the Board to Handle All Related Matters
7
AGL Energy Ltd.
Meeting Date: 09/26/2018 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Approve the Remuneration Report For For
ForForElect Graeme Hunt as Director 3a
ForForElect John Stanhope as Director 3b
Page 476 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Air New Zealand Ltd.
Meeting Date: 09/26/2018 Country: New Zealand
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Antony Carter as Director For For
ForForElect Robert Jager as Director 2
China Huarong Asset Management Co., Ltd.
Meeting Date: 09/26/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
3 Approve Extension of the Authorization to the Board to Deal with Matters Relating to the Offshore Preference Share Issuance
For Against
China Huarong Asset Management Co., Ltd.
Meeting Date: 09/26/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
3 Approve Extension of the Authorization to the Board to Deal with Matters Relating to the Offshore Preference Share Issuance
For Against
China International Marine Containers (Group) Co. Ltd.
Meeting Date: 09/26/2018 Country: China
Meeting Type: Special
Page 477 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
China International Marine Containers (Group) Co. Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Overseas Listing of CIMC Vehicle (Group) Co., Ltd.
For For
ForForApprove Compliance of the Overseas Listing of CIMC Vehicle (Group) Co., Ltd.
2
ForForApprove Undertaking of Maintaining the Independent Listing Status of the Company
3
ForForApprove Explanations on the Sustainable Profitability Statement and Prospects of the Company
4
ForForAuthorize Board and Its Authorized Persons to Deal with Matters in Relation to the Spin-off and Listing of CIMC Vehicle (Group) Co., Ltd.
5
ForForApprove Credit Guarantee Provided by CIMC Enric Holdings Limited and Its Holding Subsidiaries to Their Customers
6
ForForApprove Credit Guarantee Provided by CIMC Modern Logistics Development Co., Ltd. and Its Holding Subsidiaries to Their Customers
7
ForForApprove Satisfaction of the Conditions for Public Issuance of Corporate Bonds to Qualified Investors
8
ForForApprove Issuance Size in Relation to the Public Issuance of Corporate Bonds to Qualified Investors
9.01
ForForApprove Target Subscribers and Methods of Issuance in Relation to the Public Issuance of Corporate Bonds to Qualified Investors
9.02
ForForApprove Term of the Corporate Bonds in Relation to the Public Issuance of Corporate Bonds to Qualified Investors
9.03
ForForApprove Coupon Rate of the Corporate Bonds in Relation to the Public Issuance of Corporate Bonds to Qualified Investors
9.04
ForForApprove Use of Proceeds in Relation to the Public Issuance of Corporate Bonds to Qualified Investors
9.05
ForForApprove Listing Arrangement in Relation to the Public Issuance of Corporate Bonds to Qualified Investors
9.06
ForForApprove Guarantee Arrangement in Relation to the Public Issuance of Corporate Bonds to Qualified Investors
9.07
ForForApprove Redemption or Repurchase Clauses in Relation to the Public Issuance of Corporate Bonds to Qualified Investors
9.08
Page 478 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
China International Marine Containers (Group) Co. Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Validity of the Resolution in Relation to the Public Issuance of Corporate Bonds to Qualified Investors
9.09
ForForApprove Protection Measures on Repayment in Relation to the Public Issuance of Corporate Bonds to Qualified Investors
9.10
ForForApprove Authorization to the Board and Authorization to the Persons by the Board to Handle All Matters Relating to the Public Issuance of Corporate Bonds to Qualified Investors in Their Discretion
10
AgainstForApprove Renewal Guarantees for Credit Facilities Granted by Financial Institutions to the Subsidiaries of the Company and Their Projects in 2018
11
ForForApprove Provision of Assured Entitlements to the H Shareholders of the Company Only for the Spin-off and Overseas Listing of CIMC Vehicle (Group) Co., Ltd.
12
China International Marine Containers (Group) Co. Ltd.
Meeting Date: 09/26/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Provision of Assured Entitlements to the H Shareholders of the Company Only for the Spin-off and Overseas Listing of CIMC Vehicle (Group) Co., Ltd.
For For
China International Marine Containers (Group) Co. Ltd.
Meeting Date: 09/26/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Overseas Listing of CIMC Vehicle (Group) Co., Ltd.
For For
Page 479 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
China International Marine Containers (Group) Co. Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Compliance of the Overseas Listing of CIMC Vehicle (Group) Co., Ltd.
2
ForForApprove Undertaking of Maintaining the Independent Listing Status of the Company
3
ForForApprove Explanations on the Sustainable Profitability Statement and Prospects of the Company
4
ForForAuthorize Board and Its Authorized Persons to Deal with Matters in Relation to the Spin-off and Listing of CIMC Vehicle (Group) Co., Ltd.
5
ForForApprove Credit Guarantee Provided by CIMC Enric Holdings Limited and Its Holding Subsidiaries to Their Customers
6
ForForApprove Credit Guarantee Provided by CIMC Modern Logistics Development Co., Ltd. and Its Holding Subsidiaries to Their Customers
7
ForForApprove Satisfaction of the Conditions for Public Issuance of Corporate Bonds to Qualified Investors
8
ForForApprove Issuance Size in Relation to the Public Issuance of Corporate Bonds to Qualified Investors
9.01
ForForApprove Target Subscribers and Methods of Issuance in Relation to the Public Issuance of Corporate Bonds to Qualified Investors
9.02
ForForApprove Term of the Corporate Bonds in Relation to the Public Issuance of Corporate Bonds to Qualified Investors
9.03
ForForApprove Coupon Rate of the Corporate Bonds in Relation to the Public Issuance of Corporate Bonds to Qualified Investors
9.04
ForForApprove Use of Proceeds in Relation to the Public Issuance of Corporate Bonds to Qualified Investors
9.05
ForForApprove Listing Arrangement in Relation to the Public Issuance of Corporate Bonds to Qualified Investors
9.06
ForForApprove Guarantee Arrangement in Relation to the Public Issuance of Corporate Bonds to Qualified Investors
9.07
ForForApprove Redemption or Repurchase Clauses in Relation to the Public Issuance of Corporate Bonds to Qualified Investors
9.08
ForForApprove Validity of the Resolution in Relation to the Public Issuance of Corporate Bonds to Qualified Investors
9.09
ForForApprove Protection Measures on Repayment in Relation to the Public Issuance of Corporate Bonds to Qualified Investors
9.10
Page 480 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
China International Marine Containers (Group) Co. Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Authorization to the Board and Authorization to the Persons by the Board to Handle All Matters Relating to the Public Issuance of Corporate Bonds to Qualified Investors in Their Discretion
10
AgainstForApprove Renewal Guarantees for Credit Facilities Granted by Financial Institutions to the Subsidiaries of the Company and Their Projects in 2018
11
AgainstForApprove Provision of Assured Entitlements to the H Shareholders of the Company Only for the Spin-off and Overseas Listing of CIMC Vehicle (Group) Co., Ltd.
12
China International Marine Containers (Group) Co. Ltd.
Meeting Date: 09/26/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Provision of Assured Entitlements to the H Shareholders of the Company Only for the Spin-off and Overseas Listing of CIMC Vehicle (Group) Co., Ltd.
For Against
Colruyt SA
Meeting Date: 09/26/2018 Country: Belgium
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Receive and Approve Directors' and Auditors' Reports, and Report of the Works Council
For For
AgainstForApprove Remuneration Report 2
ForForAdopt Financial Statements 3a
ForForAdopt Consolidated Financial Statements 3b
ForForApprove Dividends of EUR 1.22 Per Share 4
AgainstForApprove Allocation of Income 5
Page 481 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Colruyt SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Profit Participation of Employees Through Allotment of Repurchased Shares of Colruyt
6
AgainstForReelect Jef Colruyt as Director 7
AgainstForElect Korys Business Services III NV, Permanently Represented by Wim Colruyt, as Director
8
AgainstForApprove Discharge of Delvaux Transfer BVBA, Represented by Willy Delvaux, as Director
9a
AgainstForApprove Discharge of Korys Business Services III NV, Represented by Piet Colruyt, as Director
9b
AgainstForApprove Discharge of Directors 9c
ForForApprove Discharge of Auditors 10
Don Quijote Holdings Co., Ltd.
Meeting Date: 09/26/2018 Country: Japan
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 27
For For
ForForElect Director Ohara, Koji 2.1
ForForElect Director Yoshida, Naoki 2.2
ForForElect Director Takahashi, Mitsuo 2.3
ForForElect Director Abe, Hiroshi 2.4
ForForElect Director Ishii, Yuji 2.5
ForForElect Director Nishii, Takeshi 2.6
ForForElect Director Haga, Takeshi 2.7
ForForElect Director Maruyama, Tetsuji 2.8
ForForElect Director and Audit Committee Member Wada, Shoji
3.1
ForForElect Director and Audit Committee Member Inoue, Yukihiko
3.2
ForForElect Director and Audit Committee Member Yoshimura, Yasunori
3.3
Page 482 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Don Quijote Holdings Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director and Audit Committee Member Fukuda, Tomiaki
3.4
Golar LNG Partners LP
Meeting Date: 09/26/2018 Country: Marshall Isl
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Director Paul Leand, Jr. For For
ForForElect Director Jeremy Kramer 2
GREE, Inc.
Meeting Date: 09/26/2018 Country: Japan
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 14
For For
ForForElect Director Tanaka, Yoshikazu 2.1
ForForElect Director Fujimoto, Masaki 2.2
ForForElect Director Araki, Eiji 2.3
ForForElect Director Shino, Sanku 2.4
ForForElect Director Maeda, Yuta 2.5
ForForElect Director Oya, Toshiki 2.6
ForForElect Director Yamagishi, Kotaro 2.7
AgainstForElect Director Natsuno, Takeshi 2.8
AgainstForElect Director Iijima, Kazunobu 2.9
ForForAppoint Alternate Statutory Auditor Nakamura, Takuro
3
Page 483 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Korn/Ferry International
Meeting Date: 09/26/2018 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1A Elect Director Doyle N. Beneby For For
ForForElect Director Gary D. Burnison 1B
ForForElect Director William R. Floyd 1C
ForForElect Director Christina A. Gold 1D
ForForElect Director Jerry P. Leamon 1E
ForForElect Director Angel R. Martinez 1F
ForForElect Director Debra J. Perry 1G
ForForElect Director George T. Shaheen 1H
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Ernst & Young LLP as Auditors 3
ForForProvide Right to Call Special Meeting 4
ForAgainstReduce Ownership Threshold for Shareholders to Call Special Meeting
5
L'Occitane International SA
Meeting Date: 09/26/2018 Country: Luxembourg
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForElect Reinold Geiger as Director 3.1
ForForElect Andre Joseph Hoffmann as Director 3.2
ForForElect Karl Guenard as Director 3.3
ForForElect Martial Thierry Lopez as Director 3.4
ForForElect Sylvain Desjonqueres as Director 4
Page 484 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
L'Occitane International SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5A
ForForAuthorize Repurchase of Issued Share Capital 5B
ForForAuthorize Reissuance of Repurchased Shares 5C
ForForApprove PricewaterhouseCoopers as Statutory Auditor
6
ForForApprove PricewaterhouseCoopers as External Auditor
7
ForForAdopt Free Share Plan 2018 and Related Transactions
8
ForForAuthorize Board to Fix Remuneration of Directors
9
ForForApprove Discharge of Directors 10
ForForApprove Discharge of Statutory Auditor 11
ForForApprove PricewaterhouseCoopers' Remuneration as Statutory Auditor
12
McDermott International, Inc.
Meeting Date: 09/26/2018 Country: Panama
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Forbes I.J. Alexander For For
ForForElect Director Philippe Barril 1.2
ForForElect Director John F. Bookout, III 1.3
ForForElect Director David Dickson 1.4
ForForElect Director L. Richard Flury 1.5
ForForElect Director W. Craig Kissel 1.6
ForForElect Director Gary P. Luquette 1.7
ForForElect Director James H. Miller 1.8
ForForElect Director William H. Schumann, III 1.9
ForForElect Director Mary L. Shafer-Malicki 1.10
ForForElect Director Marsha C. Williams 1.11
Page 485 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
McDermott International, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Ernst & Young LLP as Auditors 3
Midea Group Co. Ltd.
Meeting Date: 09/26/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles of Association For For
ForForElect Fang Hongbo as Non-Independent Director
2.1
ForForElect Yin Bitong as Non-Independent Director 2.2
ForForElect Zhu Fengtao as Non-Independent Director
2.3
ForForElect Gu Yanmin as Non-Independent Director 2.4
AgainstForElect He Jianfeng as Non-Independent Director
2.5
AgainstForElect Yu Gang as Non-Independent Director 2.6
ForForElect Xue Yunkui as Independent Director 3.1
ForForElect Guan Qingyou as Independent Director 3.2
ForForElect Han Jian as Independent Director 3.3
ForForElect Liu Min as Supervisor 4.1
ForForElect Zhao Jun as Supervisor 4.2
ForForApprove Remuneration of Independent Directors and External Directors
5
ForForApprove Provision of Guarantee to Controlled Subsidiary
6
Multiplus SA
Meeting Date: 09/26/2018 Country: Brazil
Meeting Type: Special
Page 486 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Multiplus SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles Re: Novo Mercado Regulation For Do Not Vote
Do Not Vote
ForAmend Articles Re: B3 S.A. 2
Do Not Vote
ForAmend Articles Re: Executive Officers 3
Do Not Vote
ForRemove Articles 4
Do Not Vote
ForAdd Articles 5
NARI Technology Co., Ltd.
Meeting Date: 09/26/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles of Association For For
ForForAmend Rules and Procedures Regarding Meetings of Board of Directors
2
ForForElect Zhang Jianwei as Non-independent Director
3.1
ForForElect Zhang Jianming as Non-independent Director
3.2
ForForElect Chen Songlin as Non-independent Director
3.3
ForForElect Hu Jiangyi as Supervisor 4.1
ForForElect Xia Jun as Supervisor 4.2
NCC Group Plc
Meeting Date: 09/26/2018 Country: United Kingdom
Meeting Type: Annual
Page 487 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
NCC Group Plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Final Dividend 3
ForForReappoint KPMG LLP as Auditors 4
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
5
ForForElect Adam Palser as Director 6
ForForRe-elect Chris Stone as Director 7
ForForRe-elect Jonathan Brooks as Director 8
ForForRe-elect Chris Batterham as Director 9
ForForElect Jennifer Duvalier as Director 10
ForForElect Mike Ettling as Director 11
ForForElect Tim Kowalski as Director 12
ForForAuthorise Issue of Equity with Pre-emptive Rights
13
ForForAuthorise Issue of Equity without Pre-emptive Rights
14
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
15
ForForAuthorise Market Purchase of Ordinary Shares 16
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
17
ForForApprove Company Share Option Plan 18
PZ Cussons Plc
Meeting Date: 09/26/2018 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
Page 488 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
PZ Cussons Plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Remuneration Report 2
ForForApprove Final Dividend 3
ForForRe-elect Alex Kanellis as Director 4
ForForRe-elect Brandon Leigh as Director 5
ForForRe-elect Caroline Silver as Director 6
ForForElect Dariusz Kucz as Director 7
ForForRe-elect Jez Maiden as Director 8
ForForElect Tamara Minick-Scokalo as Director 9
ForForRe-elect John Nicolson as Director 10
ForForRe-elect Helen Owers as Director 11
ForForReappoint Deloitte LLP as Auditors 12
ForForAuthorise the Audit and Risk Committee to Fix Remuneration of Auditors
13
ForForAuthorise Issue of Equity with Pre-emptive Rights
14
ForForAuthorise Issue of Equity without Pre-emptive Rights
15
ForForAuthorise Market Purchase of Ordinary Shares 16
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
17
ForForApprove Matters Relating to the Relevant Dividends
18
Qinghai Salt Lake Industry Co., Ltd.
Meeting Date: 09/26/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Borrowings from Qinghai Province Industrial Development Investment Fund Co., Ltd.and Related-party Transaction
For For
ForForApprove Guarantee Provision Plan 2
ForForAmend Articles of Association 3
Page 489 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Samsonite International SA
Meeting Date: 09/26/2018 Country: Luxembourg
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Extension of Authorization to the Board to Grant Restricted Share Units and Related Transactions and Amend Articles of Incorporation to Reflect the Extension
For Against
Samsonite International SA
Meeting Date: 09/26/2018 Country: Luxembourg
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Resignation of Ramesh Dungarmal Tainwala as Director
For For
AgainstForApprove Grant of Restricted Share Units Under the Share Award Scheme
2
AgainstForAmend the Share Award Scheme 3
AgainstForApprove Grant of Restricted Share Units to Kyle Francis Gendreau Under the Share Award Scheme
4
AgainstForApprove Grant of Restricted Share Units to Other Connected Participants Under the Share Award Scheme
5
Scholastic Corp.
Meeting Date: 09/26/2018 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director James W. Barge For For
ForForElect Director John L. Davies 1.2
Page 490 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Shaanxi Coal Industry Co., Ltd.
Meeting Date: 09/26/2018 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 Type of Share Repurchase 1.1
ForForApprove Manner of Share Repurchase 1.2
ForForApprove Share Repurchase Price 1.3
ForForApprove Number or Amount of Share Repurchase
1.4
ForForApprove Capital Source Used for the Share Repurchase
1.5
ForForApprove the Usage of the Shares to Be Repurchased
1.6
ForForApprove Period of the Share Repurchase 1.7
ForForApprove Authorization of Board to Handle All Related Matters
2
ForForElect Min Long as Non-independent Director 3.1
AgainstForElect Wang Shibin as Non-independent Director
3.2
AgainstForElect Li Xiangdong as Non-independent Director
3.3
ForForElect Zhang Rumin as Non-independent Director
3.4
ForForElect Li Jinfeng as Independent Director 4.1
ForForElect Wan Yongxing as Independent Director 4.2
ForForElect Sheng Xiuling as Independent Director 4.3
ForForElect Li Zhendong as Supervisor 5.1
ForForElect Wang Xiangtan as Supervisor 5.2
Silicon Motion Technology Corp.
Meeting Date: 09/26/2018 Country: Cayman Islands
Meeting Type: Annual
Page 491 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Silicon Motion Technology Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Kuan-Ming Lin and Shii-Tyng Duann as Additional Directors
For For
ForForElect Han-Ping D. Shieh as Director 2
ForForApprove Appointment of Deloitte & Touche as Independent Auditor
3
Sun Pharmaceutical Industries Ltd.
Meeting Date: 09/26/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Accept Standalone Financial Statements and Statutory Reports
For For
ForForAccept Consolidated Financial Statements and Statutory Reports
1b
ForForApprove Dividends 2
ForForReelect Dilip S. Shanghvi as Director 3
ForForReelect Sudhir V. Valia as Director 4
ForForElect Vivek Chaand Sehgal as Director 5
ForForElect Gautam Doshi as Director 6
ForForApprove Reappointment and Remuneration of Sudhir V. Valia as Whole-Time Director
7
ForForApprove Reappointment and Remuneration of Sailesh T. Desai as Whole-Time Director
8
ForForApprove Appointment of Kalyanasundaram Subramanian as Whole-Time Director without Remuneration
9
ForForApprove Continuation of Directorship of Israel Makov
10
ForForApprove Remuneration of Cost Auditors 11
Page 492 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Telenet Group Holding NV
Meeting Date: 09/26/2018 Country: Belgium
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Extraordinary Intermediate Dividends of EUR 5.26 Per Share
For For
ForForAuthorize Implementation of Approved Resolution Re: Delegation of Powers
2
Traditional Fds. Plc - F&c Real Estate Securities Fund
Meeting Date: 09/26/2018 Country: Ireland
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports and Review the Company's Affairs
For For
ForForRatify PricewaterhouseCoopers as Auditors 2
ForForAuthorise Board to Fix Remuneration of Auditors
3
ForForApprove Change of Company Name to BMO Investments III (Ireland) plc; Approve Amendments to the Memorandum and Articles of Association
1
USG Corp.
Meeting Date: 09/26/2018 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
Page 493 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Worthington Industries, Inc.
Meeting Date: 09/26/2018 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director John B. Blystone For For
ForForElect Director Mark C. Davis 1.2
ForForElect Director Sidney A. Ribeau 1.3
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify KPMG LLP as Auditors 3
Alcentra European Floating Rate Income Fund Ltd.
Meeting Date: 09/27/2018 Country: Guernsey
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForRe-elect Ian Fitzgerald as Director 3
ForForRe-elect Jon Bridel as Director 4
AbstainForRe-elect Anne Ewing as Director 5
ForForRatify KPMG Channel Islands Limited as Auditors
6
ForForAuthorise Board to Fix Remuneration of Auditors
7
ForForApprove Dividend Policy 8
ForForApprove Continuation of Company as a Closed-Ended Investment Company
9
ForForAuthorise Market Purchase of Ordinary Shares 10
ForForAuthorise Issue of Equity without Pre-emptive Rights
11
Page 494 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Apollo Hospitals Enterprise Ltd.
Meeting Date: 09/27/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Preetha Reddy as Director 3
ForForApprove Revision in Borrowing Limits 4
ForForApprove Pledging of Assets for Debt 5
ForForApprove Offer or Invitation to Subscribe to Secured/Unsecured Redeemable Non-Convertible Debentures on Private Placement Basis
6
ForForApprove Remuneration of Cost Auditors 7
Asahi Intecc Co., Ltd.
Meeting Date: 09/27/2018 Country: Japan
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 19.43
For For
ForForAmend Articles to Amend Business Lines - Change Location of Head Office
2
ForForElect Director Miyata, Masahiko 3.1
ForForElect Director Miyata, Kenji 3.2
ForForElect Director Kato, Tadakazu 3.3
ForForElect Director Yugawa, Ippei 3.4
ForForElect Director Terai, Yoshinori 3.5
ForForElect Director Matsumoto, Munechika 3.6
ForForElect Director Ito, Mizuho 3.7
ForForElect Director Nishiuchi, Makoto 3.8
ForForElect Director Ito, Kiyomichi 3.9
Page 495 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Asahi Intecc Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Shibazaki, Akinori 3.10
ForForElect Director Sato, Masami 3.11
ForForElect Director and Audit Committee Member Ota, Hiroshi
4.1
ForForElect Director and Audit Committee Member Tomida, Ryuji
4.2
ForForElect Director and Audit Committee Member Hanano, Yasunari
4.3
John Wiley & Sons, Inc.
Meeting Date: 09/27/2018 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director George Bell For For
ForForElect Director David C. Dobson 1.2
ForForElect Director Laurie A. Leshin 1.3
ForForElect Director William Pence 1.4
ForForRatify KPMG LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForForApprove Non-Employee Director Restricted Stock Plan
4
Jubilant FoodWorks Ltd.
Meeting Date: 09/27/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
Page 496 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Jubilant FoodWorks Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForReelect Hari S. Bhartia as Director 3
ForForApprove Deloitte Haskins & Sells LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
4
ForForElect Ashwani Windlass as Director 5
ForForElect Abhay Prabhakar Havaldar as Director 6
Lamb Weston Holdings, Inc.
Meeting Date: 09/27/2018 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Peter J. Bensen For For
ForForElect Director Charles A. Blixt 1b
ForForElect Director Andre J. Hawaux 1c
ForForElect Director W.G. Jurgensen 1d
ForForElect Director Thomas P. Maurer 1e
ForForElect Director Hala G. Moddelmog 1f
ForForElect Director Andrew J. Schindler 1g
ForForElect Director Maria Renna Sharpe 1h
ForForElect Director Thomas P. Werner 1i
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify KPMG LLP as Auditors 3
Mazor Robotics Ltd.
Meeting Date: 09/27/2018 Country: Israel
Meeting Type: Annual/Special
Page 497 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Mazor Robotics Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Reappoint Somekh Chaikin as Auditors For For
ForForReelect Jonathan Adereth as Director 2.1
ForForReelect Ori Hadomi as Director 2.2
ForForReelect Michael Berman as Director 2.3
ForForReelect Sarit Soccary Ben-Yochanan as Director
2.4
ForForReelect Gil Bianco as Director 2.5
AgainstForApprove Equity Awards to Ori Hadomi, CEO 3
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
Meinian Onehealth Healthcare Holdings Co., Ltd.
Meeting Date: 09/27/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Issuance of USD Bonds by Overseas Wholly-Owned Subsidiary
For For
ForForApprove Provision of Guarantee for Issuance of Bonds by Overseas Wholly-Owned Subsidiary
2
Mphasis Ltd.
Meeting Date: 09/27/2018 Country: India
Meeting Type: Special
Page 498 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Mphasis Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Buy Back of Equity Shares For For
Peptidream Inc.
Meeting Date: 09/27/2018 Country: Japan
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Kubota, Kiichi For For
ForForElect Director Patrick C. Reid 1.2
ForForElect Director Masuya, Keiichi 1.3
ForForElect Director Kaneshiro, Kiyofumi 1.4
SBI Life Insurance Co. Ltd.
Meeting Date: 09/27/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForConfirm Interim Dividend as Final Dividend 2
ForForReelect Gerard Binet as Director 3
ForForApprove GMJ & Co., Chartered Accountants and PSD & Associates, Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration
4
ForForApprove Appointment and Remuneration of Sanjeev Nautiyal as Managing Director and Chief Executive Officer
5
ForForApprove SBI Life Employees Stock Option Plan 2018 and SBI Life Employees Stock Option Scheme 2018
6
Page 499 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
ULVAC, Inc.
Meeting Date: 09/27/2018 Country: Japan
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 95
For For
ForForElect Director Iwashita, Setsuo 2.1
ForForElect Director Obinata, Hisaharu 2.2
ForForElect Director Motoyoshi, Mitsuru 2.3
ForForElect Director Choong Ryul Paik 2.4
ForForElect Director Sato, Shigemitsu 2.5
ForForElect Director Ishiguro, Masahiko 2.6
AgainstForElect Director Mihayashi, Akira 2.7
ForForElect Director Uchida, Norio 2.8
ForForElect Director Ishida, Kozo 2.9
ForForElect Director Nakajima, Yoshimi 2.10
ForForAppoint Statutory Auditor Yahagi, Mitsuru 3
ForForAppoint Alternate Statutory Auditor Nonaka, Takao
4
ForForApprove Compensation Ceiling for Directors 5
WNS (Holdings) Ltd.
Meeting Date: 09/27/2018 Country: Jersey
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForRatify Grant Thornton India LLP as Auditors 2
ForForAuthorize Board to Fix Remuneration of Auditors
3
ForForReelect Renu S. Karnad as a Director 4
ForForReelect John Freeland as a Director 5
Page 500 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
WNS (Holdings) Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForReelect Francoise Gri as a Director 6
AgainstForApprove Remuneration of Directors 7
AgainstForAmend Omnibus Stock Plan 8
China Fortune Land Development Co., Ltd.
Meeting Date: 09/28/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve PPP Project Cooperation Agreement for Huidong County Industrial New City, Huizhou City, Guangdong Province
For For
ForForApprove Authorization of the Board on Guarantee Matters
2
Clipper Logistics Plc
Meeting Date: 09/28/2018 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
ForForReappoint KPMG LLP as Auditors 4
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
5
ForForRe-elect Steven Parkin as Director 6
ForForRe-elect Antony Mannix as Director 7
ForForAuthorise Issue of Equity with Pre-emptive Rights
8
ForForAuthorise Market Purchase of Ordinary Shares 9
Page 501 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Clipper Logistics Plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
10
ForForAuthorise Issue of Equity without Pre-emptive Rights
11
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
12
AbstainForApprove Rule 9 Panel Waiver Relating to Purchase of Shares
13
AbstainForApprove Rule 9 Panel Waiver Relating to Share Awards
14
Dunedin Smaller Companies Investment Trust Plc
Meeting Date: 09/28/2018 Country: United Kingdom
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Matters Relating to the Scheme of Reconstruction
For For
Fauji Fertilizer Co. Ltd.
Meeting Date: 09/28/2018 Country: Pakistan
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Minutes of Previous Meeting For For
AgainstForElect Directors 2
AgainstForOther Business 3
Glenmark Pharmaceuticals Ltd.
Meeting Date: 09/28/2018 Country: India
Meeting Type: Annual
Page 502 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Glenmark Pharmaceuticals Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Standalone Financial Statements and Statutory Reports
For For
ForForAccept Consolidated Financial Statements and Statutory Reports
2
ForForApprove Dividend 3
ForForReelect Blanche Saldanha as Director 4
ForForReelect Rajesh Desai as Director 5
ForForApprove Walker Chandiok & Co LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
6
ForForElect V S Mani as Director 7
ForForApprove Appointment and Remuneration of V S Mani as Whole-Time Director Designated as Executive Director & Global Chief Financial Officer
8
ForForReelect Sridhar Gorthi as Director 9
ForForReelect J. F. Ribeiro as Director 10
ForForReelect D. R. Mehta as Director 11
ForForReelect Bernard Munos as Director 12
ForForReelect Brian W. Tempest as Director 13
ForForApprove Remuneration of Cost Auditors 14
HELLA GmbH & Co. KGaA
Meeting Date: 09/28/2018 Country: Germany
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports for Fiscal 2017/2018
For For
ForForApprove Allocation of Income and Dividends of EUR 1.05 per Share
2
ForForApprove Discharge of Personally Liable Partner for Fiscal 2017/2018
3
Page 503 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
HELLA GmbH & Co. KGaA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Discharge of Supervisory Board for Fiscal 2017/2018
4
ForForApprove Discharge of Shareholders' Committee for Fiscal 2017/2018
5
ForForRatify PricewaterhouseCoopers GmbH Wirtschaftspruefungsgesellschaft, Bremen as Auditors for Fiscal 2018/2019
6
Jindal Steel & Power Ltd.
Meeting Date: 09/28/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For Against
ForForReelect Dinesh Kumar Saraogi as Director 2
ForForApprove Remuneration of Cost Auditors 3
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
4
ForForApprove Offer or Invitation to Subscribe to Secured/Unsecured Redeemable Non-Convertible Debentures on Private Placement Basis
5
ForForApprove Jindal Steel & Power Limited Employee Stock Purchase Scheme - 2018 and Approve Issuance of Shares to Employees of Companies Under the Jindal Steel & Power Limited Employee Stock Purchase Scheme - 2018
6
ForForApprove Issuance of Shares to Employees of Subsidiary Companies Under the Jindal Steel & Power Limited Employee Stock Purchase Scheme - 2018
7
ForForApprove Payment of Remuneration and Waiver of Recovery of Excess Remuneration Paid to Naveen Jindal as Whole-time Director Designated as the Chairman of the Company
8
ForForApprove Continuation to Hold Office and Approve Remuneration of Venkatesh Jindal as Economic Analyst
9
ForForApprove Amendment in Terms and Conditions of Appointment of Rajeev Rupendra Bhadauria as Whole-time Director
10
Page 504 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Jindal Steel & Power Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Amendment in Terms and Conditions of Appointment of Dinesh Kumar Saraogi as Whole-time Director
11
Kangwon Land, Inc.
Meeting Date: 09/28/2018 Country: South Korea
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1.1 Elect Kim Dong-ju as Inside Director For Do Not Vote
AgainstForElect Hwang In-oh as Inside Director 1.1.2
ForForElect Ko Gwang-pil as Inside Director 1.2
AgainstForElect Kim Dong-ju as Member of Audit Committee
2.1
AgainstForElect Hwang In-oh as Member of Audit Committee
2.2
ForForApprove Total Remuneration of Inside Directors and Outside Directors
3
Kweichow Moutai Co., Ltd.
Meeting Date: 09/28/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles of Association For Against
Lucky Cement Ltd.
Meeting Date: 09/28/2018 Country: Pakistan
Meeting Type: Annual
Page 505 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Lucky Cement Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Cash Dividend 2
ForForApprove A.F. Ferguson and Co. as Auditors and Authorize Board to Fix Their Remuneration
3
AgainstForElect Directors 4
AgainstForApprove Related Party Transactions for Year Ended June 30, 2018
5
AgainstForApprove Related Party Transactions for Year Ended June 30, 2019
6
AgainstForOther Business 7
Magnitogorsk Iron & Steel Works PJSC
Meeting Date: 09/28/2018 Country: Russia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Interim Dividends for First Half Year of Fiscal 2018
For For
Mercury NZ Ltd.
Meeting Date: 09/28/2018 Country: New Zealand
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Keith Smith as Director For For
ForForElect Prue Flacks as Director 2
ForForElect Mike Taitoko as Director 3
Page 506 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Mobile TeleSystems PJSC
Meeting Date: 09/28/2018 Country: Russia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Meeting Procedures For For
ForForApprove Interim Dividends for First Half Year of Fiscal 2018
2
ForForApprove Company's Membership in Joint Audit Cooperation
3.1
ForForApprove Company's Membership in Kirov Union of Industrialists and Entrepreneurs
3.2
Mobile TeleSystems PJSC
Meeting Date: 09/28/2018 Country: Russia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Meeting Procedures For For
ForForApprove Interim Dividends for First Half Year of Fiscal 2018
2
ForForApprove Company's Membership in Joint Audit Cooperation
3.1
ForForApprove Company's Membership in Kirov Union of Industrialists and Entrepreneurs
3.2
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Meeting Procedures 1
ForForApprove Interim Dividends for First Half Year of Fiscal 2018
2
ForForApprove Company's Membership in Joint Audit Cooperation
3.1
ForForApprove Company's Membership in Kirov Union of Industrialists and Entrepreneurs
3.2
Page 507 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
NOVATEK JSC
Meeting Date: 09/28/2018 Country: Russia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Interim Dividends for First Half Year of Fiscal 2018
For For
NOVATEK JSC
Meeting Date: 09/28/2018 Country: Russia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Interim Dividends for First Half Year of Fiscal 2018
For For
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Interim Dividends for First Half Year of Fiscal 2018
1
Novolipetsk Steel
Meeting Date: 09/28/2018 Country: Russia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Interim Dividends for First Half Year of Fiscal 2018
For For
Novolipetsk Steel
Meeting Date: 09/28/2018 Country: Russia
Meeting Type: Special
Page 508 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Novolipetsk Steel
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Interim Dividends for First Half Year of Fiscal 2018
For For
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Interim Dividends for First Half Year of Fiscal 2018
1
Novorossiysk Commercial Sea Port PJSC
Meeting Date: 09/28/2018 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 Sergey Andronov as Director 2.1
AgainstNoneElect Maksim Grishanin as Director 2.2
ForNoneElect Sergey Kireev as Director 2.3
AgainstNoneElect Lev Kuznetsov as Director 2.4
AgainstNoneElect Nikolay Platonov as Director 2.5
AgainstNoneElect Aleksandr Tikhonov as Director 2.6
ForNoneElect Rashid Sharipov as Director 2.7
ForForApprove Interim Dividends 3
Oil & Natural Gas Corp. Ltd.
Meeting Date: 09/28/2018 Country: India
Meeting Type: Annual
Page 509 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Oil & Natural Gas Corp. Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividends 2
ForForReelect Ajay Kumar Dwivedi as Director 3
ForForAuthorize Board to Fix Remuneration of Auditors
4
ForForElect Ganga Murthy as Director 5
ForForElect Shashi Shanker as Director 6
ForForElect Sambit Patra as Director 7
ForForElect Subhash Kumar as Director 8
ForForElect Rajesh Shyamsunder Kakkar as Director 9
ForForElect Sanjay Kumar Moitra as Director 10
ForForApprove Remuneration of Cost Auditors 11
AgainstForAdopt New Memorandum of Association and Articles of Association
12
ForForApprove Related Party Transaction with ONGC Petro-additions Limited (OPaL)
13
Poly Real Estate Group Co., Ltd.
Meeting Date: 09/28/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Change in Company Name For For
ForForAmend Articles of Association 2
ForForApprove Related Party Transaction with Hefu Huihuang (China) Real Estate Consultant Co., Ltd.
3
ForForElect Dai Deming as Independent Director 4.1
ForForElect Li Fei as Independent Director 4.2
Page 510 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Polyus PJSC
Meeting Date: 09/28/2018 Country: Russia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Interim Dividends for First Six Months of Fiscal 2018
For For
ForForApprove New Edition of Charter 2
Polyus PJSC
Meeting Date: 09/28/2018 Country: Russia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Interim Dividends for First Six Months of Fiscal 2018
For For
ForForApprove New Edition of Charter 2
Rosneft Oil Co.
Meeting Date: 09/28/2018 Country: Russia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Interim Dividends for First Six Months of Fiscal 2018
For For
Rosneft Oil Co.
Meeting Date: 09/28/2018 Country: Russia
Meeting Type: Special
Page 511 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Rosneft Oil Co.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Interim Dividends for First Six Months of Fiscal 2018
For For
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Interim Dividends for First Six Months of Fiscal 2018
1
Sany Heavy Industry Co., Ltd.
Meeting Date: 09/28/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Additional 2018 Mortgage and Financial Leasing
For For
ForForApprove Repurchase and Cancellation of Performance Shares
2
ForForApprove Transfer of Hunan Sany Kuaierju Residential Industry Co., Ltd. and Related Party Transactions
3
Shanghai Pudong Development Bank Co., Ltd.
Meeting Date: 09/28/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Extension of Resolution Validity Period and Authorization Period of Convertible Corporate Bonds Issuance
For For
ForForApprove Extension of Authorization Period of Issuance of Financial Bonds
2
Page 512 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Shanghai Pudong Development Bank Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Establishment of Asset Management Subsidiary
3
ForForElect Dong Xin as Non-Independent Director 4.1
ForForElect Xia Bing as Non-Independent Director 4.2
Solara Active Pharma Sciences Ltd.
Meeting Date: 09/28/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Standalone Financial Statements and Statutory Reports
For For
ForForAccept Consolidated Financial Statements and Statutory Reports
2
ForForReelect Jitesh Devendra as Director 3
ForForReelect S. Hariharan as Director 4
ForForApprove Deloitte Haskins & Sells LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
5
ForForElect Deepak C Vaidya as Director 6
ForForElect Nirmal P Bhogilal as Director 7
ForForElect R. Ramakrishnan as Director 8
ForForElect Kausalya Santhanam as Director 9
ForForApprove Appointment and Remuneration of Jitesh Devendra as Managing Director
10
ForForApprove Appointment and Remuneration of S. Hariharan as Executive Director-Finance
11
ForForApprove Remuneration of Cost Auditors 12
ForForApprove Related Party Transactions with Strides Pharma Science Limited
13
ForForApprove Solara Employee Stock Option Plan 2018 (SOLARA ESOP 2018)
14
ForForApprove Solara Employee Stock Option Plan 2018 (SOLARA ESOP 2018) to the Employees of Subsidiary Companies
15
Page 513 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Tatneft PJSC
Meeting Date: 09/28/2018 Country: Russia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Interim Dividends for First Six Months of Fiscal 2018
For For
Tatneft PJSC
Meeting Date: 09/28/2018 Country: Russia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Interim Dividends for First Six Months of Fiscal 2018
For For
Warehouses De Pauw SCA
Meeting Date: 09/28/2018 Country: Belgium
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
A Amend Article 4 Re: Act of 12 May 2014 on Governing Regulated Real Estate Companies
For For
ForForAmend Articles of Association B
ForForAmend Article 25 Re: Provision of Option to Vote by Letter
C
ForForAuthorize Implementation of Formalities at Trade Registry Re: Delegation of Powers
D.1
ForForAuthorize Implementation of Approved Resolutions
D.2
ForForAuthorize Coordination of Articles of Association
D.3
Page 514 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Abou Kir Fertilizers
Meeting Date: 09/29/2018 Country: Egypt
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles 26, 40, 42, 43, 44, 47, and 48 of Bylaws
For Do Not Vote
Abou Kir Fertilizers
Meeting Date: 09/29/2018 Country: Egypt
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Board Report on Company Operations for FY 2018
For Do Not Vote
Do Not Vote
ForApprove Auditors' Report on Company Financial Statements for FY 2018
2
Do Not Vote
ForAccept Financial Statements and Statutory Reports for FY 2018
3
Do Not Vote
ForApprove Allocation of Income and Dividends for FY 2018
4
Do Not Vote
ForRatify Changes in the Composition of the Board
5
Do Not Vote
ForApprove Discharge of Chairman and Directors for FY 2018
6
Do Not Vote
ForApprove Remuneration of Directors for FY 2018
7
Do Not Vote
ForAppoint Mc Cain as Legal Counsel and Approve Remuneration for FY 2019
8
Do Not Vote
ForRatify Mazars as Auditors and Fix Their Remuneration for FY 2019
9
Do Not Vote
ForApprove Charitable Donations for FY 2018 and Authorize Donations for FY 2019
10
Do Not Vote
ForApprove Related Party Transactions for FY 2018 and Authorize Their Conclusion for FY 2019
11
Page 515 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
ALROSA PJSC
Meeting Date: 09/30/2018 Country: Russia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Interim Dividends of RUB 5.93 per Share for First Six Months of Fiscal 2018
For For
Eastern Co. (Egypt)
Meeting Date: 09/30/2018 Country: Egypt
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Board Report on Company Operations for FY 2018
For Do Not Vote
Do Not Vote
ForApprove Auditors' Report on Company Financial Statements for FY 2018
2
Do Not Vote
ForAccept Financial Statements and Statutory Reports for FY 2018
3
Do Not Vote
ForApprove Allocation of Income and Dividends for FY 2018
4
Do Not Vote
ForApprove Discharge of Chairman and Directors for FY 2018
5
Do Not Vote
ForApprove Employee Yearly Raise 6
Do Not Vote
ForElect Directors (Bundled) 7
Eastern Co. (Egypt)
Meeting Date: 09/30/2018 Country: Egypt
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Item 21 of Bylaws For Do Not Vote
Page 516 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Voestalpine AG
Meeting Date: 07/04/2018 Country: Austria
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Approve Allocation of Income For For
ForForApprove Discharge of Management Board 3
ForForApprove Discharge of Supervisory Board 4
ForForRatify Auditors 5
DS Smith Plc
Meeting Date: 07/10/2018 Country: United Kingdom
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Acquisition of Europac For Do Not Vote
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Acquisition of Europac 1
HAPAG-LLOYD AG
Meeting Date: 07/10/2018 Country: Germany
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Approve Allocation of Income and Dividends of EUR 0.57 per Share
For For
ForForApprove Discharge of Management Board for Fiscal 2017
3
Page 517 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
HAPAG-LLOYD AG
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Discharge of Supervisory Board for Fiscal 2017
4
ForForRatify KPMG AG as Auditors for Fiscal 2018 5
AgainstForElect Turqi Abdulrahman A. Alnowaiser to the Supervisory Board
6
Marks and Spencer Group plc
Meeting Date: 07/10/2018 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 Archie Norman as Director 4
ForForRe-elect Steve Rowe as Director 5
ForForRe-elect Vindi Banga as Director 6
ForForRe-elect Alison Brittain as Director 7
ForForRe-elect Andy Halford as Director 8
ForForRe-elect Andrew Fisher as Director 9
ForForElect Humphrey Singer as Director 10
ForForElect Katie Bickerstaffe as Director 11
ForForElect Pip McCrostie as Director 12
ForForReappoint Deloitte LLP as Auditors 13
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
14
ForForAuthorise Issue of Equity with Pre-emptive Rights
15
ForForAuthorise Issue of Equity without Pre-emptive Rights
16
ForForAuthorise Market Purchase of Ordinary Shares 17
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
18
Page 518 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Marks and Spencer Group plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise EU Political Donations and Expenditure
19
BT Group plc
Meeting Date: 07/11/2018 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Final Dividend 3
ForForElect Jan du Plessis as Director 4
ForForRe-elect Gavin Patterson as Director 5
ForForRe-elect Simon Lowth as Director 6
ForForRe-elect Iain Conn as Director 7
ForForRe-elect Tim Hottges as Director 8
ForForRe-elect Isabel Hudson as Director 9
ForForRe-elect Mike Inglis as Director 10
ForForRe-elect Nick Rose as Director 11
ForForRe-elect Jasmine Whitbread as Director 12
ForForAppoint KPMG LLP as Auditors 13
ForForAuthorise Board to Fix Remuneration of Auditors
14
ForForAuthorise Issue of Equity with Pre-emptive Rights
15
ForForAuthorise Issue of Equity without Pre-emptive Rights
16
ForForAuthorise Market Purchase of Ordinary Shares 17
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
18
ForForAuthorise EU Political Donations and Expenditure
19
Page 519 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
J Sainsbury plc
Meeting Date: 07/11/2018 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Final Dividend 3
ForForElect Jo Harlow as Director 4
ForForRe-elect Matt Brittin as Director 5
ForForRe-elect Brian Cassin as Director 6
ForForRe-elect Mike Coupe as Director 7
ForForRe-elect David Keens as Director 8
ForForRe-elect Kevin O'Byrne as Director 9
ForForRe-elect Dame Susan Rice as Director 10
ForForRe-elect John Rogers as Director 11
ForForRe-elect Jean Tomlin as Director 12
ForForRe-elect David Tyler as Director 13
ForForReappoint Ernst & Young LLP as Auditors 14
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
15
ForForAuthorise Issue of Equity with Pre-emptive Rights
16
ForForAuthorise Issue of Equity without Pre-emptive Rights
17
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
18
ForForApprove EU Political Donations and Expenditure
19
ForForAuthorise Market Purchase Ordinary Shares 20
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
21
Page 520 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
ABN AMRO Group N.V.
Meeting Date: 07/12/2018 Country: Netherlands
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2b Elect Tom de Swaan to Supervisory Board For For
Burberry Group plc
Meeting Date: 07/12/2018 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Final Dividend 3
ForForElect Dr Gerry Murphy as Director 4
ForForRe-elect Fabiola Arredondo as Director 5
ForForRe-elect Ian Carter as Director 6
ForForRe-elect Jeremy Darroch as Director 7
ForForRe-elect Stephanie George as Director 8
ForForRe-elect Matthew Key as Director 9
ForForRe-elect Dame Carolyn McCall as Director 10
ForForElect Orna NiChionna as Director 11
ForForElect Ron Frasch as Director 12
ForForRe-elect Julie Brown as Director 13
ForForRe-elect Marco Gobbetti as Director 14
ForForReappoint PricewaterhouseCoopers LLP as Auditors
15
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
16
ForForAuthorise EU Political Donations and Expenditure
17
Page 521 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Burberry Group plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise Issue of Equity with Pre-emptive Rights
18
ForForAuthorise Issue of Equity without Pre-emptive Rights
19
ForForAuthorise Market Purchase of Ordinary Shares 20
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
21
Pets at Home Group Plc
Meeting Date: 07/12/2018 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For Do Not Vote
Do Not Vote
ForApprove Remuneration Report 2
Do Not Vote
ForApprove Final Dividend 3
Do Not Vote
ForRe-elect Tony DeNunzio as Director 4A
Do Not Vote
ForRe-elect Paul Moody as Director 4B
Do Not Vote
ForRe-elect Dennis Millard as Director 4C
Do Not Vote
ForRe-elect Sharon Flood as Director 4D
Do Not Vote
ForRe-elect Stanislas Laurent as Director 4E
Do Not Vote
ForRe-elect Mike Iddon as Director 4F
Do Not Vote
ForElect Peter Pritchard as Director 5A
Do Not Vote
ForElect Susan Dawson as Director 5B
Do Not Vote
ForReappoint KPMG LLP as Auditors 6
Do Not Vote
ForAuthorise Board to Fix Remuneration of Auditors
7
Page 522 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Pets at Home Group Plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Do Not Vote
ForAuthorise Issue of Equity with Pre-emptive Rights
8
Do Not Vote
ForAuthorise EU Political Donations and Expenditure
9
Do Not Vote
ForAuthorise Issue of Equity without Pre-emptive Rights
10
Do Not Vote
ForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
11
Do Not Vote
ForAuthorise Market Purchase of Ordinary Shares 12
Do Not Vote
ForAuthorise the Company to Call General Meeting with Two Weeks' Notice
13
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAccept Financial Statements and Statutory Reports
1
ForForApprove Remuneration Report 2
ForForApprove Final Dividend 3
ForForRe-elect Tony DeNunzio as Director 4A
ForForRe-elect Paul Moody as Director 4B
ForForRe-elect Dennis Millard as Director 4C
ForForRe-elect Sharon Flood as Director 4D
ForForRe-elect Stanislas Laurent as Director 4E
ForForRe-elect Mike Iddon as Director 4F
ForForElect Peter Pritchard as Director 5A
ForForElect Susan Dawson as Director 5B
ForForReappoint KPMG LLP as Auditors 6
ForForAuthorise Board to Fix Remuneration of Auditors
7
ForForAuthorise Issue of Equity with Pre-emptive Rights
8
ForForAuthorise EU Political Donations and Expenditure
9
ForForAuthorise Issue of Equity without Pre-emptive Rights
10
Page 523 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Pets at Home Group Plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
11
ForForAuthorise Market Purchase of Ordinary Shares 12
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
13
DCC plc
Meeting Date: 07/13/2018 Country: Ireland
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For Do Not Vote
Do Not Vote
ForApprove Final Dividend 2
Do Not Vote
ForApprove Remuneration Report 3
Do Not Vote
ForRe-elect Emma FitzGerald as Director 4a
Do Not Vote
ForRe-elect David Jukes as Director 4b
Do Not Vote
ForRe-elect Pamela Kirby as Director 4c
Do Not Vote
ForRe-elect Jane Lodge as Director 4d
Do Not Vote
ForRe-elect Cormac McCarthy as Director 4e
Do Not Vote
ForRe-elect John Moloney as Director 4f
Do Not Vote
ForRe-elect Donal Murphy as Director 4g
Do Not Vote
ForRe-elect Fergal O'Dwyer as Director 4h
Do Not Vote
ForElect Mark Ryan as Director 4i
Do Not Vote
ForRe-elect Leslie Van de Walle as Director 4j
Do Not Vote
ForAuthorise Board to Fix Remuneration of Auditors
5
Page 524 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
DCC plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Do Not Vote
ForAuthorise Issue of Equity with Pre-emptive Rights
6
Do Not Vote
ForAuthorise Issue of Equity without Pre-emptive Rights
7
Do Not Vote
ForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
8
Do Not Vote
ForAuthorise Market Purchase of Shares 9
Do Not Vote
ForAuthorise Reissuance Price Range of Treasury Shares
10
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAccept Financial Statements and Statutory Reports
1
ForForApprove Final Dividend 2
ForForApprove Remuneration Report 3
ForForRe-elect Emma FitzGerald as Director 4a
ForForRe-elect David Jukes as Director 4b
ForForRe-elect Pamela Kirby as Director 4c
ForForRe-elect Jane Lodge as Director 4d
ForForRe-elect Cormac McCarthy as Director 4e
ForForRe-elect John Moloney as Director 4f
ForForRe-elect Donal Murphy as Director 4g
ForForRe-elect Fergal O'Dwyer as Director 4h
ForForElect Mark Ryan as Director 4i
ForForRe-elect Leslie Van de Walle as Director 4j
ForForAuthorise Board to Fix Remuneration of Auditors
5
ForForAuthorise Issue of Equity with Pre-emptive Rights
6
ForForAuthorise Issue of Equity without Pre-emptive Rights
7
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
8
ForForAuthorise Market Purchase of Shares 9
Page 525 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
DCC plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise Reissuance Price Range of Treasury Shares
10
Medios AG
Meeting Date: 07/13/2018 Country: Germany
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Approve Discharge of Management Board for Fiscal 2017
For For
ForForApprove Discharge of Supervisory Board for Fiscal 2017
3
ForForRatify Baker Tilly GmbH as Auditors for Fiscal 2018
4
ForForAuthorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares
5
AgainstForApprove Creation of EUR 6.8 Million Pool of Capital without Preemptive Rights
6
AgainstForApprove Stock Option Plan for Key Employees; Approve Creation of EUR 300,000 Pool of Conditional Capital to Guarantee Conversion Rights
7
ForForApprove Affiliation Agreements with Medios Digital GmbH, Medios Individual GmbH, Medios Manufaktur GmbH, and Medios Pharma GmbH
8
ForForAmend Articles Re: Allocation of Income 9
ForForAmend Corporate Purpose 10
ForForApprove Remuneration of Supervisory Board 11
Investment AB Kinnevik
Meeting Date: 07/16/2018 Country: Sweden
Meeting Type: Special
Page 526 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Investment AB Kinnevik
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Elect Chairman of Meeting For Do Not Vote
Do Not Vote
ForPrepare and Approve List of Shareholders 3
Do Not Vote
ForApprove Agenda of Meeting 4
Do Not Vote
ForDesignate Inspector(s) of Minutes of Meeting 5
Do Not Vote
ForAcknowledge Proper Convening of Meeting 6
Do Not Vote
ForApprove Distribution of All of Company's Shares in MTG to Company's Shareholders
7
Alstom
Meeting Date: 07/17/2018 Country: France
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Remove Double-Voting Rights for Long-Term Registered Shareholders and Amend Article 15 of Bylaws Accordingly
For For
ForForAuthorize Filing of Required Documents/Other Formalities
2
Alstom
Meeting Date: 07/17/2018 Country: France
Meeting Type: Annual/Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Financial Statements and Statutory Reports
For Do Not Vote
Do Not Vote
ForApprove Consolidated Financial Statements and Statutory Reports
2
Page 527 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Alstom
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Do Not Vote
ForApprove Allocation of Income and Dividends of EUR 0.35 per Share
3
Do Not Vote
ForApprove Transaction with Bouygues SA Re: Strategic Combination of Alstom and Siemens Mobility Business
4
Do Not Vote
ForApprove Transaction with Rothschild and Cie Re: Financial Adviser in Connection with Transaction Above
5
Do Not Vote
ForReelect Olivier Bouygues as Director 6
Do Not Vote
ForReelect Bouygues SA as Director 7
Do Not Vote
ForReelect Bi Yong Chungunco as Director 8
Do Not Vote
ForElect Baudouin Prot as Director 9
Do Not Vote
ForElect Clotilde Delbos as Director 10
Do Not Vote
ForApprove Remuneration Policy of Chairman and CEO
11
Do Not Vote
ForApprove Compensation of Chairman and CEO 12
Do Not Vote
ForApprove Contribution in Kind from Siemens France Holding; Issue Shares to Remunerate the Contribution in kind
13
Do Not Vote
ForApprove Contribution in Kind from Siemens Mobility Holding; Issue Shares to Remunerate the Contribution in kind
14
Do Not Vote
ForChange Company Name to Siemens Alstom and Amend Article 2 of Bylaws Accordingly
15
Do Not Vote
ForChange Fiscal Year End to Sept. 30 and Amend Article 19 of Bylaws Accordingly
16
Do Not Vote
ForRemove Double-Voting Rights for Long-Term Registered Shareholders and Amend Article 15 of Bylaws Accordingly
17
Do Not Vote
ForPursuant to Items 13-17 Above and 33-44 Below, Adopt New Bylaws
18
Do Not Vote
ForApprove Spin-Off Agreement with Alstom Holdings Re: Alstom Contribution Agreement
19
Do Not Vote
ForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights, and/or Capitalization of Reserves, up to Aggregate Nominal Amount of EUR 510 Million Before Completion of the French and Luxembourg Contribution and EUR 1,040 Million After
20
Page 528 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Alstom
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Do Not Vote
ForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 155 Million Before Completion of the French and Luxembourg Contribution and EUR 315 Million After
21
Do Not Vote
ForApprove Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 155 Million Before Completion of the French and Luxembourg Contribution and EUR 315 Million After
22
Do Not Vote
ForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind
23
Do Not Vote
ForAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above
24
Do Not Vote
ForAuthorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights
25
Do Not Vote
ForAuthorize Capital Increase of Up to EUR 155 Million Before Completion of the French and Luxembourg Contribution and EUR 315 Million After, for Future Exchange Offers
26
Do Not Vote
ForAuthorize Issuance of Equity upon Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 155 Million Before Completion of the French and Luxembourg Contribution and EUR 315 Million After
27
Do Not Vote
ForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
28
Do Not Vote
ForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
29
Do Not Vote
ForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiaries
30
Do Not Vote
ForAuthorize up to 5 Million Shares for Use in Restricted Stock Plans
31
Do Not Vote
ForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
32
Do Not Vote
ForApproval of Exceptional Reserves and/or Premiums Distributions for an Amount of EUR 4 per Share (Distribution A) and of up to EUR 4 per Share (Distribution B)
33
Do Not Vote
ForElect Henri Poupart-Lafarge as Director 34
Do Not Vote
ForReelect Yann Delabriere as Director 35
Page 529 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Alstom
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Do Not Vote
ForReelect Baudouin Prot as Director 36
Do Not Vote
ForReelect Clotilde Delbos as Director 37
Do Not Vote
ForElect Sylvie Kande de Beaupuy as Director 38
Do Not Vote
ForElect Roland Busch as Director 39
Do Not Vote
ForElect Sigmar H. Gabriel as Director 40
Do Not Vote
ForElect Janina Kugel as Director 41
Do Not Vote
ForElect Christina M. Stercken as Director 42
Do Not Vote
ForElect Ralf P. Thomas as Director 43
Do Not Vote
ForElect Mariel von Schumann as Director 44
Do Not Vote
ForApprove Non-Compete Agreement with Henri Poupart-Lafarge
45
Do Not Vote
ForApprove Remuneration Policy of CEO, Following Completion Date of Contributions
46
Do Not Vote
ForApprove Remuneration Policy of Chairman of the Board, Following Completion Date of Contributions
47
Do Not Vote
ForAuthorize Filing of Required Documents/Other Formalities
48
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Financial Statements and Statutory Reports
1
ForForApprove Consolidated Financial Statements and Statutory Reports
2
ForForApprove Allocation of Income and Dividends of EUR 0.35 per Share
3
ForForApprove Transaction with Bouygues SA Re: Strategic Combination of Alstom and Siemens Mobility Business
4
AgainstForApprove Transaction with Rothschild and Cie Re: Financial Adviser in Connection with Transaction Above
5
ForForReelect Olivier Bouygues as Director 6
Page 530 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Alstom
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForReelect Bouygues SA as Director 7
ForForReelect Bi Yong Chungunco as Director 8
ForForElect Baudouin Prot as Director 9
ForForElect Clotilde Delbos as Director 10
ForForApprove Remuneration Policy of Chairman and CEO
11
ForForApprove Compensation of Chairman and CEO 12
ForForApprove Contribution in Kind from Siemens France Holding; Issue Shares to Remunerate the Contribution in kind
13
ForForApprove Contribution in Kind from Siemens Mobility Holding; Issue Shares to Remunerate the Contribution in kind
14
ForForChange Company Name to Siemens Alstom and Amend Article 2 of Bylaws Accordingly
15
ForForChange Fiscal Year End to Sept. 30 and Amend Article 19 of Bylaws Accordingly
16
ForForRemove Double-Voting Rights for Long-Term Registered Shareholders and Amend Article 15 of Bylaws Accordingly
17
ForForPursuant to Items 13-17 Above and 33-44 Below, Adopt New Bylaws
18
ForForApprove Spin-Off Agreement with Alstom Holdings Re: Alstom Contribution Agreement
19
ForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights, and/or Capitalization of Reserves, up to Aggregate Nominal Amount of EUR 510 Million Before Completion of the French and Luxembourg Contribution and EUR 1,040 Million After
20
ForForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 155 Million Before Completion of the French and Luxembourg Contribution and EUR 315 Million After
21
ForForApprove Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 155 Million Before Completion of the French and Luxembourg Contribution and EUR 315 Million After
22
ForForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind
23
Page 531 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Alstom
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above
24
ForForAuthorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights
25
ForForAuthorize Capital Increase of Up to EUR 155 Million Before Completion of the French and Luxembourg Contribution and EUR 315 Million After, for Future Exchange Offers
26
ForForAuthorize Issuance of Equity upon Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 155 Million Before Completion of the French and Luxembourg Contribution and EUR 315 Million After
27
ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
28
ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
29
ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiaries
30
ForForAuthorize up to 5 Million Shares for Use in Restricted Stock Plans
31
ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
32
ForForApproval of Exceptional Reserves and/or Premiums Distributions for an Amount of EUR 4 per Share (Distribution A) and of up to EUR 4 per Share (Distribution B)
33
ForForElect Henri Poupart-Lafarge as Director 34
ForForReelect Yann Delabriere as Director 35
ForForReelect Baudouin Prot as Director 36
ForForReelect Clotilde Delbos as Director 37
ForForElect Sylvie Kande de Beaupuy as Director 38
ForForElect Roland Busch as Director 39
ForForElect Sigmar H. Gabriel as Director 40
ForForElect Janina Kugel as Director 41
ForForElect Christina M. Stercken as Director 42
ForForElect Ralf P. Thomas as Director 43
ForForElect Mariel von Schumann as Director 44
Page 532 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Alstom
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForApprove Non-Compete Agreement with Henri Poupart-Lafarge
45
ForForApprove Remuneration Policy of CEO, Following Completion Date of Contributions
46
ForForApprove Remuneration Policy of Chairman of the Board, Following Completion Date of Contributions
47
ForForAuthorize Filing of Required Documents/Other Formalities
48
Constellation Brands, Inc.
Meeting Date: 07/17/2018 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Jerry Fowden For For
ForForElect Director Barry A. Fromberg 1.2
ForForElect Director Robert L. Hanson 1.3
ForForElect Director Ernesto M. Hernandez 1.4
ForForElect Director Susan Somersille Johnson 1.5
ForForElect Director James A. Locke, III 1.6
ForForElect Director Daniel J. McCarthy 1.7
ForForElect Director Richard Sands 1.8
ForForElect Director Robert Sands 1.9
ForForElect Director Judy A. Schmeling 1.10
ForForElect Director Keith E. Wandell 1.11
ForForRatify KPMG LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Industria de Diseno Textil (INDITEX)
Meeting Date: 07/17/2018 Country: Spain
Meeting Type: Annual
Page 533 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Industria de Diseno Textil (INDITEX)
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Standalone Financial Statements For For
ForForApprove Consolidated Financial Statements and Discharge of Board
2
ForForApprove Allocation of Income and Dividends 3
ForForReelect Rodrigo Echenique Gordillo as Director
4.a
ForForElect Pilar Lopez Alvarez as Director 4.b
ForForApprove Remuneration Policy 5
ForForRenew Appointment of Deloitte as Auditor 6
ForForAdvisory Vote on Remuneration Report 7
ForForAuthorize Board to Ratify and Execute Approved Resolutions
8
Abeo
Meeting Date: 07/18/2018 Country: France
Meeting Type: Annual/Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Financial Statements and Discharge Directors
For For
ForForApprove Consolidated Financial Statements and Statutory Reports
2
ForForApprove Allocation of Income and Dividends of EUR 0.31 per Share
3
ForForReceive Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions
4
ForForApprove Remuneration Policy of Olivier Esteves, Chairman and CEO
5
ForForApprove Remuneration Policy of Jacques Janssen, Vice-CEO
6
ForForApprove Compensation of Olivier Esteves, Chairman and CEO
7
ForForApprove Compensation of Jacques Janssen, Vice-CEO
8
Page 534 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Abeo
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForReelect Olivier Esteves as Director 9
ForForReelect Jacques Janssen as Director 10
AgainstForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
11
ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
12
AgainstForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Million
13
AgainstForApprove Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 2 Million
14
AgainstForApprove Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 2 Million
15
AgainstForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Million
16
AgainstForAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above
17
AgainstForAuthorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights
18
AgainstForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind
19
ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
20
ForForAuthorize Filing of Required Documents/Other Formalities
21
TalkTalk Telecom Group PLC
Meeting Date: 07/18/2018 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
Page 535 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
TalkTalk Telecom Group PLC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Final Dividend 3
ForForRe-elect Sir Charles Dunstone as Director 4
ForForElect Kate Ferry as Director 5
ForForRe-elect Tristia Harrison as Director 6
ForForRe-elect Ian West as Director 7
AbstainForRe-elect John Gildersleeve as Director 8
ForForRe-elect John Allwood as Director 9
ForForRe-elect Cath Keers as Director 10
AbstainForRe-elect Roger Taylor as Director 11
ForForRe-elect Sir Howard Stringer as Director 12
AbstainForElect Nigel Langstaff as Director 13
ForForReappoint Deloitte LLP as Auditors 14
ForForAuthorise Board to Fix Remuneration of Auditors
15
ForForAuthorise Issue of Equity with Pre-emptive Rights
16
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
17
ForForAuthorise Issue of Equity without Pre-emptive Rights
18
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
19
ForForAuthorise Market Purchase of Ordinary Shares 20
Babcock International Group plc
Meeting Date: 07/19/2018 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
Page 536 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Babcock International Group plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRe-elect Mike Turner as Director 4
ForForRe-elect Archie Bethel as Director 5
ForForRe-elect John Davies as Director 6
ForForRe-elect Franco Martinelli as Director 7
ForForRe-elect Sir David Omand as Director 8
ForForRe-elect Ian Duncan as Director 9
ForForRe-elect Jeff Randall as Director 10
ForForRe-elect Myles Lee as Director 11
ForForRe-elect Victoire de Margerie as Director 12
ForForElect Kjersti Wiklund as Director 13
ForForElect Lucy Dimes as Director 14
ForForReappoint PricewaterhouseCoopers LLP as Auditors
15
ForForAuthorise Audit and Risk Committee to Fix Remuneration of Auditors
16
ForForAuthorise EU Political Donations and Expenditure
17
ForForApprove Increase in the Maximum Aggregate Fees Payable to Directors
18
ForForAuthorise Issue of Equity with Pre-emptive Rights
19
ForForAuthorise Issue of Equity without Pre-emptive Rights
20
ForForAuthorise Market Purchase of Ordinary Shares 21
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
22
Nutrien Ltd.
Meeting Date: 07/19/2018 Country: Canada
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Christopher M. Burley For For
ForForElect Director Maura J. Clark 1.2
Page 537 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Nutrien Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director John W. Estey 1.3
ForForElect Director David C. Everitt 1.4
ForForElect Director Russell K. Girling 1.5
ForForElect Director Gerald W. Grandey 1.6
ForForElect Director Miranda C. Hubbs 1.7
ForForElect Director Alice D. Laberge 1.8
ForForElect Director Consuelo E. Madere 1.9
ForForElect Director Charles "Chuck" V. Magro 1.10
ForForElect Director Keith G. Martell 1.11
ForForElect Director A. Anne McLellan 1.12
ForForElect Director Derek G. Pannell 1.13
ForForElect Director Aaron W. Regent 1.14
ForForElect Director Mayo M. Schmidt 1.15
ForForElect Director Jochen E. Tilk 1.16
ForForApprove Re-appointment of KPMG LLP as Auditors
2
ForForApprove Stock Option Plan and Grant of Stock Options
3
AgainstForAdvisory Vote on Executive Compensation Approach
4
PIQUADRO SPA
Meeting Date: 07/19/2018 Country: Italy
Meeting Type: Annual/Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Financial Statements, Statutory Reports, and Allocation of Income
For For
ForForApprove Remuneration Policy 2
ForForIntegrate Remuneration of External Auditors 3
AgainstForAuthorize Share Repurchase Program and Reissuance of Repurchased Shares
4
ForForApprove Cancellation of Capital Authorization Approved on Jul. 24, 2012
1
Page 538 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
PIQUADRO SPA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstNoneDeliberations on Possible Legal Action Against Directors if Presented by Shareholders
A
Royal Mail plc
Meeting Date: 07/19/2018 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
AgainstForApprove Remuneration Report 2
ForForApprove Final Dividend 3
ForForElect Stuart Simpson as Director 4
ForForElect Simon Thompson as Director 5
ForForElect Keith Williams as Director 6
ForForElect Rico Back as Director 7
ForForElect Sue Whalley as Director 8
ForForRe-elect Peter Long as Director 9
ForForRe-elect Rita Griffin as Director 10
ForForRe-elect Orna Ni-Chionna as Director 11
ForForRe-elect Les Owen as Director 12
ForForReappoint KPMG LLP as Auditors 13
ForForAuthorise the Audit and Risk Committee to Fix Remuneration of Auditors
14
ForForAuthorise EU Political Donations and Expenditure
15
ForForAuthorise Issue of Equity with Pre-emptive Rights
16
ForForAuthorise Issue of Equity without Pre-emptive Rights
17
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
18
ForForAuthorise Market Purchase of Ordinary Shares 19
Page 539 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Royal Mail plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
20
Lisi
Meeting Date: 07/24/2018 Country: France
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Veronique Saubot as Director For For
ForForAuthorize Filing of Required Documents/Other Formalities
2
Remy Cointreau
Meeting Date: 07/24/2018 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 1.65 per Share
3
ForForApprove Stock Dividend Program 4
AgainstForApprove Auditors' Special Report on Related-Party Transactions
5
ForForApprove Additional Pension Scheme Agreement with Marc Heriard-Dubreuil, Chairman of the Board
6
AgainstForApprove Termination Package of Valerie Chapoulaud-Floquet, CEO
7
AgainstForApprove Additional Pension Scheme Agreement with Valerie Chapoulaud-Floquet, CEO
8
Page 540 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Remy Cointreau
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Transaction with Orpar SA Re: Current Account Agreement
9
ForForReelect Francois Heriard Dubreuil as Director 10
ForForReelect Bruno Pavlovsky as Director 11
ForForReelect Jacques-Etienne de T Serclaes as Director
12
ForForElect Guylaine Saucier as Director 13
ForForAppoint Price Waterhouse Coopers as Auditor 14
ForForApprove Remuneration of Directors in the Aggregate Amount of EUR 550,000
15
ForForApprove Remuneration Policy of Chairman of the Board
16
AgainstForApprove Remuneration Policy of CEO 17
ForForApprove Compensation of Francois Heriard Dubreuil, Chairman of the Board until Sept. 30, 2017
18
ForForApprove Compensation of Marc Heriard Dubreuil, Chairman of the Board since Oct. 1, 2017
19
AgainstForApprove Compensation of Valerie Chapoulaud-Floquet, CEO
20
AgainstForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
21
ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
22
AgainstForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million
23
AgainstForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million
24
AgainstForApprove Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements
25
AgainstForAuthorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights
26
AgainstForAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above
27
AgainstForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind
28
Page 541 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Remy Cointreau
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForAuthorize Capitalization of Reserves of Up to EUR 20 Million for Bonus Issue or Increase in Par Value
29
AgainstForAuthorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans
30
AgainstForAuthorize up to 2 Percent of Issued Capital for Use in Stock Option Plans
31
ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
32
ForForRatify Amendment of Article 22 of Bylaws to Comply with Legal Changes Re: Alternate Auditors
33
ForForAuthorize Filing of Required Documents/Other Formalities
34
Johnson Matthey Plc
Meeting Date: 07/26/2018 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Final Dividend 3
ForForElect John O'Higgins as Director 4
ForForElect Patrick Thomas as Director 5
ForForRe-elect Odile Desforges as Director 6
ForForRe-elect Alan Ferguson as Director 7
ForForRe-elect Jane Griffiths as Director 8
ForForRe-elect Robert MacLeod as Director 9
ForForRe-elect Anna Manz as Director 10
ForForRe-elect Chris Mottershead as Director 11
ForForRe-elect John Walker as Director 12
ForForAppoint PricewaterhouseCoopers LLP as Auditors
13
Page 542 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Johnson Matthey Plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
14
ForForAuthorise EU Political Donations and Expenditure
15
ForForAuthorise Issue of Equity with Pre-emptive Rights
16
ForForAuthorise Issue of Equity without Pre-emptive Rights
17
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
18
ForForAuthorise Market Purchase of Ordinary Shares 19
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
20
Soitec
Meeting Date: 07/26/2018 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 Absence Dividends
3
ForForApprove Auditors' Special Report on Related-Party Transactions
4
AgainstForElect Eric Meurice as Director 5
AgainstForReelect Satoshi Onishi as Director 6
AgainstForApprove Compensation of Paul Boudre, CEO 7
AgainstForApprove Remuneration Policy of Executive Corporate Officers
8
ForForAuthorize Repurchase of Up to 2 Percent of Issued Share Capital
9
ForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million
10
Page 543 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Soitec
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Million
11
AgainstForApprove Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries up to Aggregate Nominal Amount of EUR 6 Million
12
ForForApprove Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements
13
ForForAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above
14
ForForAuthorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights
15
ForForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind
16
AgainstForAuthorize Capitalization of Reserves of Up to EUR 6 Million for Bonus Issue or Increase in Par Value
17
AgainstForAuthorize Capital Increase of Up to EUR 6 Million for Future Exchange Offers
18
ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
19
ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
20
AgainstForDelegate Power to the Board to Amend Bylaws to Comply with Legal Changes
21
ForForApprove Remuneration of Directors in the Aggregate Amount of EUR 720,000
22
ForForAuthorize Filing of Required Documents/Other Formalities
23
Tate & Lyle plc
Meeting Date: 07/26/2018 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
Page 544 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Tate & Lyle plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Remuneration Report 2
ForForApprove Final Dividend 3
ForForRe-elect Dr Gerry Murphy as Director 4
ForForRe-elect Nick Hampton as Director 5
ForForRe-elect Paul Forman as Director 6
ForForRe-elect Lars Frederiksen as Director 7
ForForRe-elect Douglas Hurt as Director 8
ForForRe-elect Anne Minto as Director 9
ForForRe-elect Dr Ajai Puri as Director 10
ForForRe-elect Sybella Stanley as Director 11
ForForAppoint Ernst & Young LLP as Auditors 12
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
13
ForForAuthorise EU Political Donations and Expenditure
14
ForForAuthorise Issue of Equity with Pre-emptive Rights
15
ForForAuthorise Issue of Equity without Pre-emptive Rights
16
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
17
ForForAuthorise Market Purchase of Ordinary Shares 18
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
19
Wavestone SA
Meeting Date: 07/26/2018 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
Page 545 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Wavestone SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Allocation of Income and Dividends of EUR 0.81 per Share
3
AgainstForApprove Transaction with Patrick Hirigoyen Re: Seniority Calculation
4
ForForApprove Auditors' Special Report on Related-Party Transactions
5
ForForReelect Michel Dancoisne as Supervisory Board Member
6
ForForReelect Jean-François Perret as Supervisory Board Member
7
AgainstForApprove Compensation of Pascal Imbert, Chairman of the Management Board
8
AgainstForApprove Compensation of Patrick Hirigoyen, Management Board Member and CEO
9
ForForApprove Compensation of Michel Dancoisne, Chairman of the Supervisory Board
10
ForForApprove Remuneration Policy of Pascal Imbert, Chairman of the Management Board
11
ForForApprove Remuneration Policy of Patrick Hirigoyen, Management Board Member and CEO
12
ForForApprove Remuneration Policy of Supervisory Board Members
13
ForForApprove Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 136,000
14
AgainstForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
15
ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
16
ForForApprove 4-for-1 Stock Split and Amend Article 6 of Bylaws Accordingly
17
ForForAuthorize Filing of Required Documents/Other Formalities
18
HSBC GIF - Asia ex Japan Equity
Meeting Date: 07/27/2018 Country: Luxembourg
Meeting Type: Annual
Page 546 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
HSBC GIF - Asia ex Japan Equity
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
3 Approve Financial Statements For Do Not Vote
Do Not Vote
ForApprove Discharge of Directors 4
Do Not Vote
ForRe-Elect Michael Boehm as Director 5
Do Not Vote
ForRe-Elect Eimear Cowhey as Director 6
Do Not Vote
ForRe-Elect Jean de Courreges as Director 7
Do Not Vote
ForRe-Elect Peter Dew as Director 8
Do Not Vote
ForRe-Elect George Efthimiou as Director 9
Do Not Vote
ForRe-Elect John Li as Director 10
Do Not Vote
ForRe-Elect Joanna Munro as Director 11
Do Not Vote
ForRe-Elect Matteo Pardi as Director 12
Do Not Vote
ForRenew Appointment of PricewaterhouseCoopers as Auditor
13
Do Not Vote
ForApprove Allocation of Income 14
Do Not Vote
ForApprove Remuneration of Directors 15
Do Not Vote
ForTransact Other Business (Voting) 16
HSBC GIF - Asia Pacific ex Japan Equity High Dividend
Meeting Date: 07/27/2018 Country: Luxembourg
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
3 Approve Financial Statements For Do Not Vote
Do Not Vote
ForApprove Discharge of Directors 4
Page 547 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
HSBC GIF - Asia Pacific ex Japan Equity High Dividend
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Do Not Vote
ForRe-Elect Michael Boehm as Director 5
Do Not Vote
ForRe-Elect Eimear Cowhey as Director 6
Do Not Vote
ForRe-Elect Jean de Courreges as Director 7
Do Not Vote
ForRe-Elect Peter Dew as Director 8
Do Not Vote
ForRe-Elect George Efthimiou as Director 9
Do Not Vote
ForRe-Elect John Li as Director 10
Do Not Vote
ForRe-Elect Joanna Munro as Director 11
Do Not Vote
ForRe-Elect Matteo Pardi as Director 12
Do Not Vote
ForRenew Appointment of PricewaterhouseCoopers as Auditor
13
Do Not Vote
ForApprove Allocation of Income 14
Do Not Vote
ForApprove Remuneration of Directors 15
Do Not Vote
ForTransact Other Business (Voting) 16
HSBC GIF - Brazil Bond
Meeting Date: 07/27/2018 Country: Luxembourg
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
3 Approve Financial Statements For Do Not Vote
Do Not Vote
ForApprove Discharge of Directors 4
Do Not Vote
ForRe-Elect Michael Boehm as Director 5
Do Not Vote
ForRe-Elect Eimear Cowhey as Director 6
Do Not Vote
ForRe-Elect Jean de Courreges as Director 7
Page 548 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
HSBC GIF - Brazil Bond
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Do Not Vote
ForRe-Elect Peter Dew as Director 8
Do Not Vote
ForRe-Elect George Efthimiou as Director 9
Do Not Vote
ForRe-Elect John Li as Director 10
Do Not Vote
ForRe-Elect Joanna Munro as Director 11
Do Not Vote
ForRe-Elect Matteo Pardi as Director 12
Do Not Vote
ForRenew Appointment of PricewaterhouseCoopers as Auditor
13
Do Not Vote
ForApprove Allocation of Income 14
Do Not Vote
ForApprove Remuneration of Directors 15
Do Not Vote
ForTransact Other Business (Voting) 16
HSBC GIF - Brazil Equity
Meeting Date: 07/27/2018 Country: Luxembourg
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
3 Approve Financial Statements For Do Not Vote
Do Not Vote
ForApprove Discharge of Directors 4
Do Not Vote
ForRe-Elect Michael Boehm as Director 5
Do Not Vote
ForRe-Elect Eimear Cowhey as Director 6
Do Not Vote
ForRe-Elect Jean de Courreges as Director 7
Do Not Vote
ForRe-Elect Peter Dew as Director 8
Do Not Vote
ForRe-Elect George Efthimiou as Director 9
Do Not Vote
ForRe-Elect John Li as Director 10
Page 549 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
HSBC GIF - Brazil Equity
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Do Not Vote
ForRe-Elect Joanna Munro as Director 11
Do Not Vote
ForRe-Elect Matteo Pardi as Director 12
Do Not Vote
ForRenew Appointment of PricewaterhouseCoopers as Auditor
13
Do Not Vote
ForApprove Allocation of Income 14
Do Not Vote
ForApprove Remuneration of Directors 15
Do Not Vote
ForTransact Other Business (Voting) 16
HSBC GIF - Chinese Equity
Meeting Date: 07/27/2018 Country: Luxembourg
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
3 Approve Financial Statements For Do Not Vote
Do Not Vote
ForApprove Discharge of Directors 4
Do Not Vote
ForRe-Elect Michael Boehm as Director 5
Do Not Vote
ForRe-Elect Eimear Cowhey as Director 6
Do Not Vote
ForRe-Elect Jean de Courreges as Director 7
Do Not Vote
ForRe-Elect Peter Dew as Director 8
Do Not Vote
ForRe-Elect George Efthimiou as Director 9
Do Not Vote
ForRe-Elect John Li as Director 10
Do Not Vote
ForRe-Elect Joanna Munro as Director 11
Do Not Vote
ForRe-Elect Matteo Pardi as Director 12
Do Not Vote
ForRenew Appointment of PricewaterhouseCoopers as Auditor
13
Page 550 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
HSBC GIF - Chinese Equity
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Do Not Vote
ForApprove Allocation of Income 14
Do Not Vote
ForApprove Remuneration of Directors 15
Do Not Vote
ForTransact Other Business (Voting) 16
HSBC GIF - Euro Credit Bond
Meeting Date: 07/27/2018 Country: Luxembourg
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
3 Approve Financial Statements For Do Not Vote
Do Not Vote
ForApprove Discharge of Directors 4
Do Not Vote
ForRe-Elect Michael Boehm as Director 5
Do Not Vote
ForRe-Elect Eimear Cowhey as Director 6
Do Not Vote
ForRe-Elect Jean de Courreges as Director 7
Do Not Vote
ForRe-Elect Peter Dew as Director 8
Do Not Vote
ForRe-Elect George Efthimiou as Director 9
Do Not Vote
ForRe-Elect John Li as Director 10
Do Not Vote
ForRe-Elect Joanna Munro as Director 11
Do Not Vote
ForRe-Elect Matteo Pardi as Director 12
Do Not Vote
ForRenew Appointment of PricewaterhouseCoopers as Auditor
13
Do Not Vote
ForApprove Allocation of Income 14
Do Not Vote
ForApprove Remuneration of Directors 15
Do Not Vote
ForTransact Other Business (Voting) 16
Page 551 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
HSBC GIF - Euro High Yield Bond
Meeting Date: 07/27/2018 Country: Luxembourg
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
3 Approve Financial Statements For Do Not Vote
Do Not Vote
ForApprove Discharge of Directors 4
Do Not Vote
ForRe-Elect Michael Boehm as Director 5
Do Not Vote
ForRe-Elect Eimear Cowhey as Director 6
Do Not Vote
ForRe-Elect Jean de Courreges as Director 7
Do Not Vote
ForRe-Elect Peter Dew as Director 8
Do Not Vote
ForRe-Elect George Efthimiou as Director 9
Do Not Vote
ForRe-Elect John Li as Director 10
Do Not Vote
ForRe-Elect Joanna Munro as Director 11
Do Not Vote
ForRe-Elect Matteo Pardi as Director 12
Do Not Vote
ForRenew Appointment of PricewaterhouseCoopers as Auditor
13
Do Not Vote
ForApprove Allocation of Income 14
Do Not Vote
ForApprove Remuneration of Directors 15
Do Not Vote
ForTransact Other Business (Voting) 16
HSBC GIF - Euroland Equity
Meeting Date: 07/27/2018 Country: Luxembourg
Meeting Type: Annual
Page 552 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
HSBC GIF - Euroland Equity
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
3 Approve Financial Statements For Do Not Vote
Do Not Vote
ForApprove Discharge of Directors 4
Do Not Vote
ForRe-Elect Michael Boehm as Director 5
Do Not Vote
ForRe-Elect Eimear Cowhey as Director 6
Do Not Vote
ForRe-Elect Jean de Courreges as Director 7
Do Not Vote
ForRe-Elect Peter Dew as Director 8
Do Not Vote
ForRe-Elect George Efthimiou as Director 9
Do Not Vote
ForRe-Elect John Li as Director 10
Do Not Vote
ForRe-Elect Joanna Munro as Director 11
Do Not Vote
ForRe-Elect Matteo Pardi as Director 12
Do Not Vote
ForRenew Appointment of PricewaterhouseCoopers as Auditor
13
Do Not Vote
ForApprove Allocation of Income 14
Do Not Vote
ForApprove Remuneration of Directors 15
Do Not Vote
ForTransact Other Business (Voting) 16
HSBC GIF - Euroland Equity Smaller Companies
Meeting Date: 07/27/2018 Country: Luxembourg
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
3 Approve Financial Statements For Do Not Vote
Do Not Vote
ForApprove Discharge of Directors 4
Page 553 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
HSBC GIF - Euroland Equity Smaller Companies
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Do Not Vote
ForRe-Elect Michael Boehm as Director 5
Do Not Vote
ForRe-Elect Eimear Cowhey as Director 6
Do Not Vote
ForRe-Elect Jean de Courreges as Director 7
Do Not Vote
ForRe-Elect Peter Dew as Director 8
Do Not Vote
ForRe-Elect George Efthimiou as Director 9
Do Not Vote
ForRe-Elect John Li as Director 10
Do Not Vote
ForRe-Elect Joanna Munro as Director 11
Do Not Vote
ForRe-Elect Matteo Pardi as Director 12
Do Not Vote
ForRenew Appointment of PricewaterhouseCoopers as Auditor
13
Do Not Vote
ForApprove Allocation of Income 14
Do Not Vote
ForApprove Remuneration of Directors 15
Do Not Vote
ForTransact Other Business (Voting) 16
HSBC GIF - Euroland Growth
Meeting Date: 07/27/2018 Country: Luxembourg
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
3 Approve Financial Statements For Do Not Vote
Do Not Vote
ForApprove Discharge of Directors 4
Do Not Vote
ForRe-Elect Michael Boehm as Director 5
Do Not Vote
ForRe-Elect Eimear Cowhey as Director 6
Do Not Vote
ForRe-Elect Jean de Courreges as Director 7
Page 554 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
HSBC GIF - Euroland Growth
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Do Not Vote
ForRe-Elect Peter Dew as Director 8
Do Not Vote
ForRe-Elect George Efthimiou as Director 9
Do Not Vote
ForRe-Elect John Li as Director 10
Do Not Vote
ForRe-Elect Joanna Munro as Director 11
Do Not Vote
ForRe-Elect Matteo Pardi as Director 12
Do Not Vote
ForRenew Appointment of PricewaterhouseCoopers as Auditor
13
Do Not Vote
ForApprove Allocation of Income 14
Do Not Vote
ForApprove Remuneration of Directors 15
Do Not Vote
ForTransact Other Business (Voting) 16
HSBC GIF - Frontier Markets
Meeting Date: 07/27/2018 Country: Luxembourg
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
3 Approve Financial Statements For Do Not Vote
Do Not Vote
ForApprove Discharge of Directors 4
Do Not Vote
ForRe-Elect Michael Boehm as Director 5
Do Not Vote
ForRe-Elect Eimear Cowhey as Director 6
Do Not Vote
ForRe-Elect Jean de Courreges as Director 7
Do Not Vote
ForRe-Elect Peter Dew as Director 8
Do Not Vote
ForRe-Elect George Efthimiou as Director 9
Do Not Vote
ForRe-Elect John Li as Director 10
Page 555 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
HSBC GIF - Frontier Markets
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Do Not Vote
ForRe-Elect Joanna Munro as Director 11
Do Not Vote
ForRe-Elect Matteo Pardi as Director 12
Do Not Vote
ForRenew Appointment of PricewaterhouseCoopers as Auditor
13
Do Not Vote
ForApprove Allocation of Income 14
Do Not Vote
ForApprove Remuneration of Directors 15
Do Not Vote
ForTransact Other Business (Voting) 16
HSBC GIF - Global Emerging Markets Bond
Meeting Date: 07/27/2018 Country: Luxembourg
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
3 Approve Financial Statements For Do Not Vote
Do Not Vote
ForApprove Discharge of Directors 4
Do Not Vote
ForRe-Elect Michael Boehm as Director 5
Do Not Vote
ForRe-Elect Eimear Cowhey as Director 6
Do Not Vote
ForRe-Elect Jean de Courreges as Director 7
Do Not Vote
ForRe-Elect Peter Dew as Director 8
Do Not Vote
ForRe-Elect George Efthimiou as Director 9
Do Not Vote
ForRe-Elect John Li as Director 10
Do Not Vote
ForRe-Elect Joanna Munro as Director 11
Do Not Vote
ForRe-Elect Matteo Pardi as Director 12
Do Not Vote
ForRenew Appointment of PricewaterhouseCoopers as Auditor
13
Page 556 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
HSBC GIF - Global Emerging Markets Bond
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Do Not Vote
ForApprove Allocation of Income 14
Do Not Vote
ForApprove Remuneration of Directors 15
Do Not Vote
ForTransact Other Business (Voting) 16
HSBC GIF - Global Emerging Markets Local Currency Rates
Meeting Date: 07/27/2018 Country: Luxembourg
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
3 Approve Financial Statements For Do Not Vote
Do Not Vote
ForApprove Discharge of Directors 4
Do Not Vote
ForRe-Elect Michael Boehm as Director 5
Do Not Vote
ForRe-Elect Eimear Cowhey as Director 6
Do Not Vote
ForRe-Elect Jean de Courreges as Director 7
Do Not Vote
ForRe-Elect Peter Dew as Director 8
Do Not Vote
ForRe-Elect George Efthimiou as Director 9
Do Not Vote
ForRe-Elect John Li as Director 10
Do Not Vote
ForRe-Elect Joanna Munro as Director 11
Do Not Vote
ForRe-Elect Matteo Pardi as Director 12
Do Not Vote
ForRenew Appointment of PricewaterhouseCoopers as Auditor
13
Do Not Vote
ForApprove Allocation of Income 14
Do Not Vote
ForApprove Remuneration of Directors 15
Do Not Vote
ForTransact Other Business (Voting) 16
Page 557 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
HSBC GIF - Global High Yield Bond
Meeting Date: 07/27/2018 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
3 Approve Financial Statements For Do Not Vote
Do Not Vote
ForApprove Discharge of Directors 4
Do Not Vote
ForRe-Elect Michael Boehm as Director 5
Do Not Vote
ForRe-Elect Eimear Cowhey as Director 6
Do Not Vote
ForRe-Elect Jean de Courreges as Director 7
Do Not Vote
ForRe-Elect Peter Dew as Director 8
Do Not Vote
ForRe-Elect George Efthimiou as Director 9
Do Not Vote
ForRe-Elect John Li as Director 10
Do Not Vote
ForRe-Elect Joanna Munro as Director 11
Do Not Vote
ForRe-Elect Matteo Pardi as Director 12
Do Not Vote
ForRenew Appointment of PricewaterhouseCoopers as Auditor
13
Do Not Vote
ForApprove Allocation of Income 14
Do Not Vote
ForApprove Remuneration of Directors 15
Do Not Vote
ForTransact Other Business (Voting) 16
HSBC GIF - Indian Equity
Meeting Date: 07/27/2018 Country: Luxembourg
Meeting Type: Annual
Page 558 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
HSBC GIF - Indian Equity
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
3 Approve Financial Statements For Do Not Vote
Do Not Vote
ForApprove Discharge of Directors 4
Do Not Vote
ForRe-Elect Michael Boehm as Director 5
Do Not Vote
ForRe-Elect Eimear Cowhey as Director 6
Do Not Vote
ForRe-Elect Jean de Courreges as Director 7
Do Not Vote
ForRe-Elect Peter Dew as Director 8
Do Not Vote
ForRe-Elect George Efthimiou as Director 9
Do Not Vote
ForRe-Elect John Li as Director 10
Do Not Vote
ForRe-Elect Joanna Munro as Director 11
Do Not Vote
ForRe-Elect Matteo Pardi as Director 12
Do Not Vote
ForRenew Appointment of PricewaterhouseCoopers as Auditor
13
Do Not Vote
ForApprove Allocation of Income 14
Do Not Vote
ForApprove Remuneration of Directors 15
Do Not Vote
ForTransact Other Business (Voting) 16
HSBC GIF - Russia Equity
Meeting Date: 07/27/2018 Country: Luxembourg
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
3 Approve Financial Statements For Do Not Vote
Do Not Vote
ForApprove Discharge of Directors 4
Page 559 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
HSBC GIF - Russia Equity
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Do Not Vote
ForRe-Elect Michael Boehm as Director 5
Do Not Vote
ForRe-Elect Eimear Cowhey as Director 6
Do Not Vote
ForRe-Elect Jean de Courreges as Director 7
Do Not Vote
ForRe-Elect Peter Dew as Director 8
Do Not Vote
ForRe-Elect George Efthimiou as Director 9
Do Not Vote
ForRe-Elect John Li as Director 10
Do Not Vote
ForRe-Elect Joanna Munro as Director 11
Do Not Vote
ForRe-Elect Matteo Pardi as Director 12
Do Not Vote
ForRenew Appointment of PricewaterhouseCoopers as Auditor
13
Do Not Vote
ForApprove Allocation of Income 14
Do Not Vote
ForApprove Remuneration of Directors 15
Do Not Vote
ForTransact Other Business (Voting) 16
HSBC GIF - UK Equity
Meeting Date: 07/27/2018 Country: Luxembourg
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
3 Approve Financial Statements For Do Not Vote
Do Not Vote
ForApprove Discharge of Directors 4
Do Not Vote
ForRe-Elect Michael Boehm as Director 5
Do Not Vote
ForRe-Elect Eimear Cowhey as Director 6
Do Not Vote
ForRe-Elect Jean de Courreges as Director 7
Page 560 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
HSBC GIF - UK Equity
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Do Not Vote
ForRe-Elect Peter Dew as Director 8
Do Not Vote
ForRe-Elect George Efthimiou as Director 9
Do Not Vote
ForRe-Elect John Li as Director 10
Do Not Vote
ForRe-Elect Joanna Munro as Director 11
Do Not Vote
ForRe-Elect Matteo Pardi as Director 12
Do Not Vote
ForRenew Appointment of PricewaterhouseCoopers as Auditor
13
Do Not Vote
ForApprove Allocation of Income 14
Do Not Vote
ForApprove Remuneration of Directors 15
Do Not Vote
ForTransact Other Business (Voting) 16
The Walt Disney Company
Meeting Date: 07/27/2018 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Issue Shares in Connection with Acquisition For For
ForForAdjourn Meeting 2
Vodafone Group Plc
Meeting Date: 07/27/2018 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
Page 561 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Vodafone Group Plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Michel Demare as Director 2
ForForElect Margherita Della Valle as Director 3
ForForRe-elect Gerard Kleisterlee as Director 4
ForForRe-elect Vittorio Colao as Director 5
ForForRe-elect Nick Read as Director 6
ForForRe-elect Sir Crispin Davis as Director 7
ForForRe-elect Dame Clara Furse as Director 8
ForForRe-elect Valerie Gooding as Director 9
ForForRe-elect Renee James as Director 10
ForForRe-elect Samuel Jonah as Director 11
ForForRe-elect Maria Amparo Moraleda Martinez as Director
12
ForForRe-elect David Nish as Director 13
ForForApprove Final Dividend 14
ForForApprove Remuneration Report 15
ForForReappoint PricewaterhouseCoopers LLP as Auditors
16
ForForAuthorise the Audit and Risk Committee to Fix Remuneration of Auditors
17
ForForAuthorise Issue of Equity with Pre-emptive Rights
18
ForForAuthorise Issue of Equity without Pre-emptive Rights
19
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
20
ForForAuthorise Market Purchase of Ordinary Shares 21
ForForAuthorise EU Political Donations and Expenditure
22
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
23
ForForApprove Sharesave Plan 24
ForForAdopt New Articles of Association 25
National Grid plc
Meeting Date: 07/30/2018 Country: United Kingdom
Meeting Type: Annual
Page 562 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
National Grid plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForRe-elect Sir Peter Gershon as Director 3
ForForRe-elect John Pettigrew as Director 4
ForForRe-elect Dean Seavers as Director 5
ForForRe-elect Nicola Shaw as Director 6
ForForRe-elect Nora Brownell as Director 7
ForForRe-elect Jonathan Dawson as Director 8
ForForRe-elect Therese Esperdy as Director 9
ForForRe-elect Paul Golby as Director 10
ForForRe-elect Mark Williamson as Director 11
ForForElect Amanda Mesler as Director 12
ForForReappoint Deloitte LLP as Auditors 13
ForForAuthorise Board to Fix Remuneration of Auditors
14
ForForApprove Remuneration Report 15
ForForAuthorise EU Political Donations and Expenditure
16
ForForAuthorise Issue of Equity with Pre-emptive Rights
17
ForForAuthorise Issue of Equity without Pre-emptive Rights
18
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
19
ForForAuthorise Market Purchase of Ordinary Shares 20
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
21
Michael Kors Holdings Limited
Meeting Date: 08/01/2018 Country: Virgin Isl (UK)
Meeting Type: Annual
Page 563 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Michael Kors Holdings Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director M. William Benedetto For For
ForForElect Director Stephen F. Reitman 1b
ForForElect Director Jean Tomlin 1c
ForForRatify Ernst & Young LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForAgainstAssess Feasibility of Adopting Quantitative Renewable Energy Goals
4
Xilinx, Inc.
Meeting Date: 08/01/2018 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Dennis Segers For For
ForForElect Director Raman Chitkara 1.2
ForForElect Director Saar Gillai 1.3
ForForElect Director Ronald S. Jankov 1.4
ForForElect Director Mary Louise Krakauer 1.5
ForForElect Director Thomas H. Lee 1.6
ForForElect Director J. Michael Patterson 1.7
ForForElect Director Victor Peng 1.8
ForForElect Director Albert A. Pimentel 1.9
ForForElect Director Marshall C. Turner 1.10
ForForElect Director Elizabeth W. Vanderslice 1.11
ForForAmend Qualified Employee Stock Purchase Plan
2
ForForAmend Omnibus Stock Plan 3
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
Page 564 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Xilinx, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRatify Ernst & Young LLP as Auditors 5
Ralph Lauren Corporation
Meeting Date: 08/02/2018 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Frank A. Bennack, Jr. For For
ForForElect Director Joel L. Fleishman 1.2
ForForElect Director Michael A. George 1.3
ForForElect Director Hubert Joly 1.4
ForForRatify Ernst & Young LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
NorCom Information Technology AG
Meeting Date: 08/03/2018 Country: Germany
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Approve Discharge of Management Board for Fiscal 2017
For For
ForForApprove Discharge of Supervisory Board for Fiscal 2017
3
ForForRatify RSM GmbH as Auditors for Fiscal 2018 4
ForForChange of Corporate Form from AG to KGaA 5
FinTech Group AG
Meeting Date: 08/07/2018 Country: Germany
Meeting Type: Annual
Page 565 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
FinTech Group AG
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Approve Discharge of Management Board for Fiscal 2017
For For
ForForApprove Discharge of Supervisory Board for Fiscal 2017
3
ForForRatify BDO AG as Auditors for Fiscal 2018 4
ForForApprove Creation of EUR 3.9 Million Pool of Capital without Preemptive Rights
5
ForForApprove Cancellation of Conditional Capital 2013
6
ForForAmend Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 175 Million; Approve Creation of EUR 3.5 Million Pool of Capital to Guarantee Conversion Rights
7
AgainstForApprove Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 180 Million; Approve Creation of EUR 3.6 Million Pool of Capital to Guarantee Conversion Rights
8
Qorvo, Inc.
Meeting Date: 08/07/2018 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Ralph G. Quinsey For For
ForForElect Director Robert A. Bruggeworth 1.2
ForForElect Director Daniel A. DiLeo 1.3
ForForElect Director Jeffery R. Gardner 1.4
ForForElect Director Charles Scott Gibson 1.5
ForForElect Director John R. Harding 1.6
ForForElect Director David H. Y. Ho 1.7
ForForElect Director Roderick D. Nelson 1.8
Page 566 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Qorvo, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Walden C. Rhines 1.9
ForForElect Director Susan L. Spradley 1.10
ForForElect Director Walter H. Wilkinson, Jr. 1.11
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Ernst & Young LLP as Auditors 3
CA, Inc.
Meeting Date: 08/08/2018 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Jens Alder For For
ForForElect Director Nancy A. Altobello 1.2
ForForElect Director Raymond J. Bromark 1.3
ForForElect Director Michael P. Gregoire 1.4
ForForElect Director Jean M. Hobby 1.5
ForForElect Director Rohit Kapoor 1.6
ForForElect Director Jeffrey G. Katz 1.7
ForForElect Director Kay Koplovitz 1.8
ForForElect Director Christopher B. Lofgren 1.9
ForForElect Director Richard Sulpizio 1.10
ForForRatify KPMG LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
iShares plc - iShares Core FTSE 100 UCITS ETF
Meeting Date: 08/10/2018 Country: Ireland
Meeting Type: Annual
Page 567 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
iShares plc - iShares Core FTSE 100 UCITS ETF
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For Do Not Vote
Do Not Vote
ForRatify PricewaterhouseCoopers as Auditors 2
Do Not Vote
ForAuthorise Board to Fix Remuneration of Auditors
3
Do Not Vote
ForElect David Moroney as Director 4
Do Not Vote
ForElect Jessica Irschick as Director 5
Do Not Vote
ForRe-elect Barry O'Dwyer as Director 6
iShares plc - iShares Core MSCI Emerging Markets IMI UCITS ETF
Meeting Date: 08/10/2018 Country: Ireland
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For Do Not Vote
Do Not Vote
ForRatify PricewaterhouseCoopers as Auditors 2
Do Not Vote
ForAuthorise Board to Fix Remuneration of Auditors
3
Do Not Vote
ForElect David Moroney as Director 4
Do Not Vote
ForElect Jessica Irschick as Director 5
Do Not Vote
ForRe-elect Barry O'Dwyer as Director 6
iShares plc - iShares MSCI Eastern Europe Capped UCITS ETF
Meeting Date: 08/10/2018 Country: Ireland
Meeting Type: Annual
Page 568 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
iShares plc - iShares MSCI Eastern Europe Capped UCITS ETF
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For Do Not Vote
Do Not Vote
ForRatify PricewaterhouseCoopers as Auditors 2
Do Not Vote
ForAuthorise Board to Fix Remuneration of Auditors
3
Do Not Vote
ForElect David Moroney as Director 4
Do Not Vote
ForElect Jessica Irschick as Director 5
Do Not Vote
ForRe-elect Barry O'Dwyer as Director 6
iShares PLC - iShares MSCI Emerging Markets UCITS ETF
Meeting Date: 08/10/2018 Country: Ireland
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For Do Not Vote
Do Not Vote
ForRatify PricewaterhouseCoopers as Auditors 2
Do Not Vote
ForAuthorise Board to Fix Remuneration of Auditors
3
Do Not Vote
ForElect David Moroney as Director 4
Do Not Vote
ForElect Jessica Irschick as Director 5
Do Not Vote
ForRe-elect Barry O'Dwyer as Director 6
iShares plc - iShares MSCI Europe ex-UK UCITS ETF
Meeting Date: 08/10/2018 Country: Ireland
Meeting Type: Annual
Page 569 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
iShares plc - iShares MSCI Europe ex-UK UCITS ETF
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For Do Not Vote
Do Not Vote
ForRatify PricewaterhouseCoopers as Auditors 2
Do Not Vote
ForAuthorise Board to Fix Remuneration of Auditors
3
Do Not Vote
ForElect David Moroney as Director 4
Do Not Vote
ForElect Jessica Irschick as Director 5
Do Not Vote
ForRe-elect Barry O'Dwyer as Director 6
EMS Chemie Holding AG
Meeting Date: 08/11/2018 Country: Switzerland
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
3.1 Accept Financial Statements and Statutory Reports
For Do Not Vote
Do Not Vote
ForApprove Remuneration of Board of Directors in the Amount of CHF 745,000
3.2.1
Do Not Vote
ForApprove Remuneration of Executive Committee in the Amount of CHF 3.7 Million
3.2.2
Do Not Vote
ForApprove Allocation of Income and Ordinary Dividends of CHF 14.50 per Share and Special Dividends of CHF 4.00 per Share
4
Do Not Vote
ForApprove Discharge of Board and Senior Management
5
Do Not Vote
ForReelect Ulf Berg as Director, Board Chairman, and Member of the Compensation Committee
6.1.1
Do Not Vote
ForReelect Magdelena Martullo as Director 6.1.2
Do Not Vote
ForReelect Joachim Streu as Director 6.1.3
Do Not Vote
ForReelect Bernhard Merki as Director and Member of the Compensation Committee
6.1.4
Page 570 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
EMS Chemie Holding AG
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Do Not Vote
ForElect Christoph Maeder as Director and Member of the Compensation Committee
6.1.5
Do Not Vote
ForRatify Ernst & Young AG as Auditors 6.2
Do Not Vote
ForDesignate Robert Daeppen as Independent Proxy
6.3
Do Not Vote
ForTransact Other Business (Voting) 7
EMS Chemie Holding AG
Meeting Date: 08/11/2018 Country: Switzerland
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Share Re-registration Consent For Do Not Vote
Glenveagh Properties PLC
Meeting Date: 08/13/2018 Country: Ireland
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Authorise Issue of Equity Pursuant to the Firm Placing, Placing and Open Offer
For Do Not Vote
Do Not Vote
ForAuthorise Issue of Equity without Pre-emptive Rights Pursuant to the Firm Placing, Placing and Open Offer
2
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise Issue of Equity Pursuant to the Firm Placing, Placing and Open Offer
1
Page 571 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Glenveagh Properties PLC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise Issue of Equity without Pre-emptive Rights Pursuant to the Firm Placing, Placing and Open Offer
2
FLEX LTD.
Meeting Date: 08/16/2018 Country: Singapore
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Director Lay Koon Tan For For
ForForElect Director Jennifer Li 2
ForForApprove Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration
3
AgainstForApprove Issuance of Shares without Preemptive Rights
4
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
5
AgainstForAuthorize Share Repurchase Program 6
Oracle Corp Japan
Meeting Date: 08/22/2018 Country: Japan
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles to Amend Provisions on Director Titles
For For
ForForElect Director Frank Obermeier 2.1
ForForElect Director Nosaka, Shigeru 2.2
ForForElect Director S. Kurishna Kumar 2.3
ForForElect Director Edward Paterson 2.4
ForForElect Director Kimberly Woolley 2.5
Page 572 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Oracle Corp Japan
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForElect Director John L. Hall 2.6
ForForElect Director Natsuno, Takeshi 2.7
ForForElect Director Fujimori, Yoshiaki 2.8
ForForApprove Stock Option Plan 3
AMERCO
Meeting Date: 08/23/2018 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Edward J. ("Joe") Shoen For For
ForForElect Director James E. Acridge 1.2
ForForElect Director John P. Brogan 1.3
ForForElect Director John M. Dodds 1.4
ForForElect Director James J. Grogan 1.5
ForForElect Director Richard J. Herrera 1.6
ForForElect Director Karl A. Schmidt 1.7
ForForElect Director Samuel J. Shoen 1.8
ForForRatify BDO USA, LLP as Auditors 2
AgainstForRatify and Affirm Decisions and Actions Taken by the Board and Executive Officers for Fiscal 2018
3
Fisher & Paykel Healthcare Corp. Ltd.
Meeting Date: 08/23/2018 Country: New Zealand
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Scott St John as Director For For
ForForElect Michael Daniell as Director 2
Page 573 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Fisher & Paykel Healthcare Corp. Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorize Board to Fix Remuneration of the Auditors
3
ForForApprove Issuance of Performance Share Rights to Lewis Gradon
4
ForForApprove Issuance of Options to Lewis Gradon 5
Cigna Corp.
Meeting Date: 08/24/2018 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For For
ForForAdjourn Meeting 2
Express Scripts Holding Co.
Meeting Date: 08/24/2018 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
JDC Group AG
Meeting Date: 08/24/2018 Country: Germany
Meeting Type: Annual
Page 574 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
JDC Group AG
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Approve Discharge of Management Board for Fiscal 2017
For For
ForForApprove Discharge of Supervisory Board for Fiscal 2017
3
ForForRatify Dr. Merschmeier + Partner GmbH as Auditors for Fiscal 2018
4
ForForApprove Decrease in Size of Supervisory Board to Five Members
5
AgainstForApprove Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million; Approve Creation of EUR 5.5 Million Pool of Capital to Guarantee Conversion Rights
6
ForForAuthorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares
7
ForForApprove Stock Option Plan for Key Employees; Approve Creation of EUR 420,000 Pool of Conditional Capital to Guarantee Conversion Rights
8
Nippon Prologis REIT, Inc.
Meeting Date: 08/29/2018 Country: Japan
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Executive Director Sakashita, Masahiro For For
ForForElect Alternate Executive Director Toda, Atsushi
2
ForForElect Supervisory Director Shimamura, Katsumi
3.1
ForForElect Supervisory Director Hamaoka, Yoichiro 3.2
ForForElect Supervisory Director Tazaki, Mami 4
ForForElect Alternate Supervisory Director Oku, Kuninori
5
Page 575 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Sophos Group plc
Meeting Date: 08/30/2018 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For Do Not Vote
Do Not Vote
ForApprove Remuneration Report 2
Do Not Vote
ForApprove Final Dividend 3
Do Not Vote
ForRe-elect Sandra Bergeron as Director 4
Do Not Vote
ForRe-elect Nick Bray as Director 5
Do Not Vote
ForRe-elect Peter Gyenes as Director 6
Do Not Vote
ForRe-elect Kris Hagerman as Director 7
Do Not Vote
ForRe-elect Roy Mackenzie as Director 8
Do Not Vote
ForRe-elect Rick Medlock as Director 9
Do Not Vote
ForRe-elect Steve Munford as Director 10
Do Not Vote
ForRe-elect Vin Murria as Director 11
Do Not Vote
ForRe-elect Paul Walker as Director 12
Do Not Vote
ForReappoint KPMG LLP as Auditors 13
Do Not Vote
ForAuthorise the Audit and Risk Committee to Fix Remuneration of Auditors
14
Do Not Vote
ForAuthorise EU Political Donations and Expenditure
15
Do Not Vote
ForAuthorise Issue of Equity with Pre-emptive Rights
16
Do Not Vote
ForAuthorise Issue of Equity without Pre-emptive Rights
17
Do Not Vote
ForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
18
Do Not Vote
ForAuthorise Market Purchase of Ordinary Shares 19
Page 576 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Sophos Group plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Do Not Vote
ForAuthorise the Company to Call General Meeting with Two Weeks' Notice
20
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAccept Financial Statements and Statutory Reports
1
AgainstForApprove Remuneration Report 2
ForForApprove Final Dividend 3
ForForRe-elect Sandra Bergeron as Director 4
ForForRe-elect Nick Bray as Director 5
ForForRe-elect Peter Gyenes as Director 6
ForForRe-elect Kris Hagerman as Director 7
ForForRe-elect Roy Mackenzie as Director 8
ForForRe-elect Rick Medlock as Director 9
ForForRe-elect Steve Munford as Director 10
ForForRe-elect Vin Murria as Director 11
ForForRe-elect Paul Walker as Director 12
ForForReappoint KPMG LLP as Auditors 13
ForForAuthorise the Audit and Risk Committee to Fix Remuneration of Auditors
14
ForForAuthorise EU Political Donations and Expenditure
15
ForForAuthorise Issue of Equity with Pre-emptive Rights
16
ForForAuthorise Issue of Equity without Pre-emptive Rights
17
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
18
ForForAuthorise Market Purchase of Ordinary Shares 19
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
20
Page 577 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
DS Smith Plc
Meeting Date: 09/04/2018 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For Do Not Vote
Do Not Vote
ForApprove Final Dividend 2
Do Not Vote
ForApprove Remuneration Report 3
Do Not Vote
ForRe-elect Gareth Davis as Director 4
Do Not Vote
ForRe-elect Miles Roberts as Director 5
Do Not Vote
ForRe-elect Adrian Marsh as Director 6
Do Not Vote
ForRe-elect Chris Britton as Director 7
Do Not Vote
ForRe-elect Jonathan Nicholls as Director 8
Do Not Vote
ForRe-elect Kathleen O'Donovan as Director 9
Do Not Vote
ForRe-elect Louise Smalley as Director 10
Do Not Vote
ForReappoint Deloitte LLP as Auditors 11
Do Not Vote
ForAuthorise the Audit Committee to Fix Remuneration of Auditors
12
Do Not Vote
ForAuthorise Issue of Equity with Pre-emptive Rights
13
Do Not Vote
ForAuthorise Issue of Equity without Pre-emptive Rights
14
Do Not Vote
ForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
15
Do Not Vote
ForAuthorise Market Purchase of Ordinary Shares 16
Do Not Vote
ForAmend Articles of Association 17
Do Not Vote
ForAuthorise the Company to Call General Meeting with Two Weeks' Notice
18
Page 578 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
DS Smith Plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAccept Financial Statements and Statutory Reports
1
ForForApprove Final Dividend 2
ForForApprove Remuneration Report 3
ForForRe-elect Gareth Davis as Director 4
ForForRe-elect Miles Roberts as Director 5
ForForRe-elect Adrian Marsh as Director 6
ForForRe-elect Chris Britton as Director 7
ForForRe-elect Jonathan Nicholls as Director 8
ForForRe-elect Kathleen O'Donovan as Director 9
ForForRe-elect Louise Smalley as Director 10
ForForReappoint Deloitte 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 Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
15
ForForAuthorise Market Purchase of Ordinary Shares 16
ForForAmend Articles of Association 17
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
18
Open Text Corp.
Meeting Date: 09/05/2018 Country: Canada
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director P. Thomas Jenkins For For
Page 579 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Open Text Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Mark J. Barrenechea 1.2
ForForElect Director Randy Fowlie 1.3
ForForElect Director David Fraser 1.4
ForForElect Director Gail E. Hamilton 1.5
ForForElect Director Stephen J. Sadler 1.6
ForForElect Director Harmit Singh 1.7
ForForElect Director Michael Slaunwhite 1.8
ForForElect Director Katharine B. Stevenson 1.9
ForForElect Director Carl Jurgen Tinggren 1.10
ForForElect Director Deborah Weinstein 1.11
ForForRatify KPMG LLP as Auditors 2
AgainstForAdvisory Vote on Executive Compensation Approach
3
Umanis SA
Meeting Date: 09/05/2018 Country: France
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Acknowledge Resignation of Eric Delafontenelle as Director and Decision Not to Replace
For For
ForForApprove Cancellation of Delegations Authorized Under Item 10 by June 5, 2018 General Meeting
2
AgainstForAuthorize Increase of Issued Capital for Use in Stock Option Plans
3
AgainstForApprove Issuance of Warrants Reserved for Executive Employees, Key Employees and Executive Officers up to Aggregate Amount of EUR 1 Million
4
ForForAuthorize Filing of Required Documents/Other Formalities
5
Page 580 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Dixons Carphone Plc
Meeting Date: 09/06/2018 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For Do Not Vote
Do Not Vote
ForApprove Remuneration Report 2
Do Not Vote
ForApprove Final Dividend 3
Do Not Vote
ForElect Alex Baldock as Director 4
Do Not Vote
ForElect Jonny Mason as Director 5
Do Not Vote
ForRe-elect Tony DeNunzio as Director 6
Do Not Vote
ForRe-elect Andrea Gisle Joosen as Director 7
Do Not Vote
ForRe-elect Jock Lennox as Director 8
Do Not Vote
ForRe-elect Lord Livingston of Parkhead as Director
9
Do Not Vote
ForRe-elect Fiona McBain as Director 10
Do Not Vote
ForRe-elect Gerry Murphy as Director 11
Do Not Vote
ForReappoint Deloitte LLP as Auditors 12
Do Not Vote
ForAuthorise Board to Fix Remuneration of Auditors
13
Do Not Vote
ForAuthorise EU Political Donations and Expenditure
14
Do Not Vote
ForAuthorise Issue of Equity with Pre-emptive Rights
15
Do Not Vote
ForAuthorise Issue of Equity without Pre-emptive Rights
16
Do Not Vote
ForAuthorise Market Purchase of Ordinary Shares 17
Do Not Vote
ForAuthorise the Company to Call General Meeting with Two Weeks' Notice
18
Page 581 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Dixons Carphone Plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAccept Financial Statements and Statutory Reports
1
ForForApprove Remuneration Report 2
ForForApprove Final Dividend 3
ForForElect Alex Baldock as Director 4
ForForElect Jonny Mason as Director 5
ForForRe-elect Tony DeNunzio as Director 6
ForForRe-elect Andrea Gisle Joosen as Director 7
ForForRe-elect Jock Lennox as Director 8
ForForRe-elect Lord Livingston of Parkhead as Director
9
ForForRe-elect Fiona McBain as Director 10
ForForRe-elect Gerry Murphy as Director 11
ForForReappoint Deloitte LLP as Auditors 12
ForForAuthorise Board to Fix Remuneration of Auditors
13
ForForAuthorise EU Political Donations and Expenditure
14
ForForAuthorise Issue of Equity with Pre-emptive Rights
15
ForForAuthorise Issue of Equity without Pre-emptive Rights
16
ForForAuthorise Market Purchase of Ordinary Shares 17
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
18
Greene King plc
Meeting Date: 09/07/2018 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
Page 582 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Greene King plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Remuneration Report 2
ForForApprove Final Dividend 3
ForForRe-elect Rooney Anand as Director 4
ForForRe-elect Mike Coupe as Director 5
ForForRe-elect Rob Rowley as Director 6
ForForRe-elect Lynne Weedall as Director 7
ForForRe-elect Philip Yea as Director 8
ForForRe-elect Gordon Fryett as Director 9
ForForElect Richard Smothers as Director 10
ForForReappoint Ernst & Young LLP as Auditors 11
ForForAuthorise Board 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
Compagnie Financiere Richemont SA
Meeting Date: 09/10/2018 Country: Switzerland
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For Do Not Vote
Do Not Vote
ForApprove Allocation of Income and Dividends of CHF 1.90 per Registered A Share and CHF 0.19 per Registered B Share
2
Do Not Vote
ForApprove Discharge of Board of Directors 3
Do Not Vote
ForReelect Johann Rupert as Director and Board Chairman
4.1
Do Not Vote
ForReelect Josua Malherbe as Director 4.2
Page 583 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Compagnie Financiere Richemont SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Do Not Vote
ForReelect Nikesh Arora as Director 4.3
Do Not Vote
ForReelect Nicolas Bos as Director 4.4
Do Not Vote
ForReelect Clay Brendish as Director 4.5
Do Not Vote
ForReelect Jean-Blaise Eckert as Director 4.6
Do Not Vote
ForReelect Burkhart Grund as Director 4.7
Do Not Vote
ForReelect Keyu Jin as Director 4.8
Do Not Vote
ForReelect Jerome Lambert as Director 4.9
Do Not Vote
ForReelect Ruggero Magnoni as Director 4.10
Do Not Vote
ForReelect Jeff Moss as Director 4.11
Do Not Vote
ForReelect Vesna Nevistic as Director 4.12
Do Not Vote
ForReelect Guillaume Pictet as Director 4.13
Do Not Vote
ForReelect Alan Quasha as Director 4.14
Do Not Vote
ForReelect Maria Ramos as Director 4.15
Do Not Vote
ForReelect Anton Rupert as Director 4.16
Do Not Vote
ForReelect Jan Rupert as Director 4.17
Do Not Vote
ForReelect Gary Saage as Director 4.18
Do Not Vote
ForReelect Cyrille Vigneron as Director 4.19
Do Not Vote
ForElect Sophie Guieysse as Director 4.20
Do Not Vote
ForAppoint Clay Brendish as Member of the Compensation Committee
5.1
Do Not Vote
ForAppoint Guillaume Pictet as Member of the Compensation Committee
5.2
Do Not Vote
ForAppoint Maria Ramos as Member of the Compensation Committee
5.3
Do Not Vote
ForAppoint Keyu Jin as Member of the Compensation Committee
5.4
Page 584 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Compagnie Financiere Richemont SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Do Not Vote
ForRatify PricewaterhouseCoopers as Auditors 6
Do Not Vote
ForDesignate Etude Gampert & Demierre as Independent Proxy
7
Do Not Vote
ForApprove Maximum Remuneration of Directors in the Amount of CHF 8.9 Million
8.1
Do Not Vote
ForApprove Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 15.8 Million
8.2
Do Not Vote
ForApprove Maximum Variable Remuneration of Executive Committee in the Amount of CHF 15.8 Million
8.3
Do Not Vote
ForTransact Other Business (Voting) 9
Compagnie Financiere Richemont SA
Meeting Date: 09/10/2018 Country: Switzerland
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Share Re-registration Consent For Do Not Vote
CA, Inc.
Meeting Date: 09/12/2018 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
Page 585 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
H&R Block, Inc.
Meeting Date: 09/13/2018 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Angela N. Archon For For
ForForElect Director Paul J. Brown 1b
ForForElect Director Robert A. Gerard 1c
ForForElect Director Richard A. Johnson 1d
ForForElect Director Jeffrey J. Jones, II 1e
ForForElect Director David Baker Lewis 1f
ForForElect Director Victoria J. Reich 1g
ForForElect Director Bruce C. Rohde 1h
ForForElect Director Matthew E. Winter 1i
ForForElect Director Christianna Wood 1j
ForForRatify Deloitte & Touche LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
AgainstAgainstRequire Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors
4
iShares Edge S&P 500 Minimum Volatility UCITS ETF
Meeting Date: 09/14/2018 Country: Ireland
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For Do Not Vote
Do Not Vote
ForRatify Deloitte as Auditors 2
Do Not Vote
ForAuthorise Board to Fix Remuneration of Auditors
3
Do Not Vote
ForElect David Moroney as Director 4
Page 586 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
iShares Edge S&P 500 Minimum Volatility UCITS ETF
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Do Not Vote
ForElect Jessica Irschick as Director 5
DARDEN RESTAURANTS, INC.
Meeting Date: 09/19/2018 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Margaret Shan Atkins For For
ForForElect Director James P. Fogarty 1.2
ForForElect Director Cynthia T. Jamison 1.3
ForForElect Director Eugene I. (Gene) Lee, Jr. 1.4
ForForElect Director Nana Mensah 1.5
ForForElect Director William S. Simon 1.6
ForForElect Director Charles M. (Chuck) Sonsteby 1.7
ForForElect Director Timothy J. Wilmott 1.8
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify KPMG LLP as Auditors 3
ForAgainstAssess Feasibility of Adopting a Policy to Phase Out Use of Antibiotics
4
Auto Trader Group plc
Meeting Date: 09/20/2018 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 Policy 2
ForForApprove Remuneration Report 3
Page 587 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Auto Trader Group plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Final Dividend 4
ForForRe-elect Ed Williams as Director 5
ForForRe-elect Trevor Mather as Director 6
ForForRe-elect Nathan Coe as Director 7
ForForRe-elect David Keens as Director 8
ForForRe-elect Jill Easterbrook as Director 9
ForForRe-elect Jeni Mundy as Director 10
ForForReappoint KPMG LLP as Auditors 11
ForForAuthorise Board 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 Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment
15
ForForAuthorise Market Purchase of Ordinary Shares 16
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
17
NIKE, Inc.
Meeting Date: 09/20/2018 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Alan B. Graf, Jr. For For
ForForElect Director John C. Lechleiter 1.2
ForForElect Director Michelle A. Peluso 1.3
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForAgainstReport on Political Contributions Disclosure 3
ForForRatify PricewaterhouseCoopers LLP as Auditors
4
Page 588 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Ryanair Holdings Plc
Meeting Date: 09/20/2018 Country: Ireland
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForRe-elect David Bonderman as Director 3a
AbstainForRe-elect Michael Cawley as Director 3b
ForForRe-elect Stan McCarthy as Director 3c
ForForRe-elect Kyran McLaughlin as Director 3d
AbstainForRe-elect Howard Millar as Director 3e
AbstainForRe-elect Dick Milliken as Director 3f
ForForRe-elect Michael O'Brien as Director 3g
ForForRe-elect Michael O'Leary as Director 3h
AbstainForRe-elect Julie O'Neill as Director 3i
ForForRe-elect Louise Phelan as Director 3j
ForForElect Emer Daly as Director 3k
ForForElect Roisin Brennan as Director 3l
ForForAuthorise Board to Fix Remuneration of Auditors
4
ForForAuthorise Issue of Equity with Pre-emptive Rights
5
ForForAuthorise Issue of Equity without Pre-emptive Rights
6
ForForAuthorise Market Purchase and/or Overseas Market Purchase of Ordinary Shares
7
Com Hem Holding AB
Meeting Date: 09/21/2018 Country: Sweden
Meeting Type: Special
Page 589 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Com Hem Holding AB
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Elect Chairman of Meeting For Do Not Vote
Do Not Vote
ForPrepare and Approve List of Shareholders 3
Do Not Vote
ForApprove Agenda of Meeting 4
Do Not Vote
ForDesignate Inspector(s) of Minutes of Meeting 5
Do Not Vote
ForAcknowledge Proper Convening of Meeting 6
Do Not Vote
ForApprove Merger Agreement with Tele2 7
Do Not Vote
NoneConduct Investigation of Company's Efforts to Ensure that Directors and Management Meet Relevant Requirements of Laws, Regulations and Ethical Values Imposed on Individuals in Senior Positions; Take Relevant Measures to Ensure Fulfilment; Present Results
8
ANDEAVOR
Meeting Date: 09/24/2018 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
FedEx Corp.
Meeting Date: 09/24/2018 Country: USA
Meeting Type: Annual
Page 590 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
FedEx Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director John A. Edwardson For For
ForForElect Director Marvin R. Ellison 1.2
ForForElect Director Susan Patricia Griffith 1.3
ForForElect Director John C. (Chris) Inglis 1.4
ForForElect Director Kimberly A. Jabal 1.5
ForForElect Director Shirley Ann Jackson 1.6
ForForElect Director R. Brad Martin 1.7
ForForElect Director Joshua Cooper Ramo 1.8
ForForElect Director Susan C. Schwab 1.9
ForForElect Director Frederick W. Smith 1.10
ForForElect Director David P. Steiner 1.11
ForForElect Director Paul S. Walsh 1.12
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Ernst & Young LLP as Auditors 3
ForAgainstReport on Lobbying Payments and Policy 4
ForAgainstProvide Right to Act by Written Consent 5
AgainstAgainstBylaw Amendment Confirmation by Shareholders
6
Marathon Petroleum Corp.
Meeting Date: 09/24/2018 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Issue Shares in Connection with Merger For For
ForForIncrease Authorized Common Stock 2
ForForApprove Increase in Size of Board 3
ForForAdjourn Meeting 4
Page 591 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Colruyt SA
Meeting Date: 09/26/2018 Country: Belgium
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Receive and Approve Directors' and Auditors' Reports, and Report of the Works Council
For For
AgainstForApprove Remuneration Report 2
ForForAdopt Financial Statements 3a
ForForAdopt Consolidated Financial Statements 3b
ForForApprove Dividends of EUR 1.22 Per Share 4
AgainstForApprove Allocation of Income 5
ForForApprove Profit Participation of Employees Through Allotment of Repurchased Shares of Colruyt
6
AgainstForReelect Jef Colruyt as Director 7
AgainstForElect Korys Business Services III NV, Permanently Represented by Wim Colruyt, as Director
8
AgainstForApprove Discharge of Delvaux Transfer BVBA, Represented by Willy Delvaux, as Director
9a
AgainstForApprove Discharge of Korys Business Services III NV, Represented by Piet Colruyt, as Director
9b
AgainstForApprove Discharge of Directors 9c
ForForApprove Discharge of Auditors 10
Telenet Group Holding NV
Meeting Date: 09/26/2018 Country: Belgium
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Extraordinary Intermediate Dividends of EUR 5.26 Per Share
For Do Not Vote
Do Not Vote
ForAuthorize Implementation of Approved Resolution Re: Delegation of Powers
2
Page 592 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Telenet Group Holding NV
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Extraordinary Intermediate Dividends of EUR 5.26 Per Share
1
ForForAuthorize Implementation of Approved Resolution Re: Delegation of Powers
2
Focus Home Interactive SAS
Meeting Date: 09/27/2018 Country: France
Meeting Type: Annual/Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Financial Statements and Discharge Management and Supervisory Board Members
For For
ForForApprove Consolidated Financial Statements and Statutory Reports
2
ForForApprove Non-Deductible Expenses 3
ForForApprove Allocation of Income and Dividends of EUR 0.57 per Share
4
ForForApprove Stock Dividend Program without Discount
5
AgainstForApprove Auditors' Special Report on Related-Party Transactions
6
ForForRenew Appointment of Deloitte et Associes as Auditor
7
ForForApprove Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 45,000
8
AgainstForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
9
AgainstForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 633,648, and/or Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value
10
AgainstForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 633,648
11
AgainstForApprove Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 633,648
12
Page 593 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Focus Home Interactive SAS
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForApprove Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 633,648
13
AgainstForAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above
14
AgainstForAuthorize up to 54,813 Shares of Issued Capital for Use in Restricted Stock Plans
15
AgainstForAuthorize up to 25,000 Shares of Issued Capital for Use in Stock Option Plans
16
AgainstForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
17
ForForSet Total Limit for Capital Increase to Result from All Issuance Requests at EUR 633,648
18
ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
19
ForForAuthorize Filing of Required Documents/Other Formalities
20
Montagne & Neige Developpement SA
Meeting Date: 09/27/2018 Country: France
Meeting Type: Annual/Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Financial Statements and Discharge Directors
For For
AgainstForApprove Consolidated Financial Statements and Statutory Reports
2
ForForApprove Treatment of Losses 3
AgainstForApprove Auditors' Special Report on Related-Party Transactions
4
AgainstForApprove Remuneration Policy of Xavier Gallot-Lavallee, Chairman and CEO
5
AgainstForApprove Remuneration Policy of Roland Didier, Vice-CEO
6
AgainstForApprove Compensation of Xavier Gallot-Lavallee, Chairman and CEO
7
AgainstForApprove Compensation of Roland Didier, Vice-CEO
8
Page 594 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Montagne & Neige Developpement SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForElect Frederique Jossinet as Director 9
ForForApprove Remuneration of Directors in the Aggregate Amount of EUR 50,000
10
ForForApprove Delisting from Euronext Paris and Listing of the Company Shares on Euronext Growth
11
AgainstForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
12
ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
13
AgainstForAuthorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer
14
AgainstForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 16 Million
15
AgainstForApprove Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 16 Million
16
AgainstForApprove Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 16 Million
17
AgainstForApprove Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries and Montagne et Vallee, up to Aggregate Nominal Amount of EUR 16 Million
18
AgainstForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 16 Million
19
AgainstForAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above
20
AgainstForAuthorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights
21
AgainstForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind
22
ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
23
AgainstForAuthorize Issuance of Bonds with Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 16 Million Reserved for Specific Beneficiaries
24
AgainstForAuthorize Issuance of Free Warrants (BSA) with Preemptive Rights to Shareholders
25
Page 595 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Montagne & Neige Developpement SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForAuthorize up to 10 Percent of Issued Capital for Use in Restricted Stock Plans
26
AgainstForAuthorize Stock Options Plans (New Shares) 27
AgainstForAuthorize Stock Options Plans (Repurchased Shares)
28
ForForChange Fiscal Year End to June 30 and Amend Article 34 of Bylaws Accordingly
29
ForForAmend Article 13 of Bylaws Re: Shareholding Disclosure Thresholds
30
ForForAuthorize Filing of Required Documents/Other Formalities
31
Reliance Industries Ltd.
Meeting Date: 07/05/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Accept Financial Statements and Statutory Reports
For For
ForForAccept Consolidated Financial Statements and Statutory Reports
1b
ForForApprove Dividend 2
ForForElect P. M. S. Prasad as Director 3
ForForElect Nikhil R. Meswani as Director 4
ForForApprove Reappointment and Remuneration of Mukesh D. Ambani as Managing Director
5
ForForReelect Adil Zainulbhai as Director 6
ForForApprove Remuneration of Cost Auditors 7
ForForApprove Offer or Invitation to Subscribe to Non-Convertible Debentures on Private Placement Basis
8
China Longyuan Power Group Corporation Ltd.
Meeting Date: 07/06/2018 Country: China
Meeting Type: Special
Page 596 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
China Longyuan Power Group Corporation Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Qiao Baoping as Director For For
ForForElect Liu Jinhuan as Director 1.2
ForForElect Luan Baoxing as Director 1.3
ForForElect Yang Xiangbin as Director 1.4
ForForElect Li Enyi as Director 1.5
ForForElect Huang Qun as Director 1.6
ForForElect Zhang Songyi as Director 1.7
ForForElect Meng Yan as Director 1.8
ForForElect Han Dechang as Director 1.9
ForForElect Chen Bin as Supervisor 2.1
ForForElect Yu Yongping as Supervisor 2.2
Bank of Baroda Ltd.
Meeting Date: 07/13/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
2
Prestige Estates Projects Limited
Meeting Date: 07/14/2018 Country: India
Meeting Type: Special
Page 597 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Prestige Estates Projects Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Issuance of Non-Convertible Debentures on Private Placement Basis
For For
ForForApprove Increase in Borrowing Powers 2
ForForApprove Pledging of Assets for Debt 3
ForForApprove Increase in Remuneration of Uzma lrfan as Director
4
ForForApprove Increase in Remuneration of Mohmed Zaid Sadiq as Executive Director
5
ForForApprove Increase in Remuneration of Faiz Rezwan as Executive Director
6
ForForApprove Increase in Remuneration of Zayd Noaman as Executive Director
7
Concho Resources Inc.
Meeting Date: 07/17/2018 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Issue Shares in Connection with Acquisition For For
Constellation Brands, Inc.
Meeting Date: 07/17/2018 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Jerry Fowden For For
ForForElect Director Barry A. Fromberg 1.2
ForForElect Director Robert L. Hanson 1.3
ForForElect Director Ernesto M. Hernandez 1.4
ForForElect Director Susan Somersille Johnson 1.5
Page 598 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Constellation Brands, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director James A. Locke, III 1.6
ForForElect Director Daniel J. McCarthy 1.7
ForForElect Director Richard Sands 1.8
ForForElect Director Robert Sands 1.9
ForForElect Director Judy A. Schmeling 1.10
ForForElect Director Keith E. Wandell 1.11
ForForRatify KPMG LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Ultratech Cement Ltd.
Meeting Date: 07/18/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Kumar Mangalam Birla as Director 3
ForForApprove BSR & Co. LLP, Chartered Accountants, Mumbai as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration
4
ForForApprove Khimji Kunverji & Co., Chartered Accountants, Mumbai as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration
5
ForForApprove Remuneration of Cost Auditors 6
ForForApprove Issuance of Redeemable Non-Convertible Debentures on Private Placement Basis
7
Babcock International Group plc
Meeting Date: 07/19/2018 Country: United Kingdom
Meeting Type: Annual
Page 599 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Babcock International Group plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Final Dividend 3
ForForRe-elect Mike Turner as Director 4
ForForRe-elect Archie Bethel as Director 5
ForForRe-elect John Davies as Director 6
ForForRe-elect Franco Martinelli as Director 7
ForForRe-elect Sir David Omand as Director 8
ForForRe-elect Ian Duncan as Director 9
ForForRe-elect Jeff Randall as Director 10
ForForRe-elect Myles Lee as Director 11
ForForRe-elect Victoire de Margerie as Director 12
ForForElect Kjersti Wiklund as Director 13
ForForElect Lucy Dimes as Director 14
ForForReappoint PricewaterhouseCoopers LLP as Auditors
15
ForForAuthorise Audit and Risk Committee to Fix Remuneration of Auditors
16
ForForAuthorise EU Political Donations and Expenditure
17
ForForApprove Increase in the Maximum Aggregate Fees Payable to Directors
18
ForForAuthorise Issue of Equity with Pre-emptive Rights
19
ForForAuthorise Issue of Equity without Pre-emptive Rights
20
ForForAuthorise Market Purchase of Ordinary Shares 21
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
22
Bandhan Bank Limited
Meeting Date: 07/19/2018 Country: India
Meeting Type: Annual
Page 600 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Bandhan Bank Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Ranodeb Roy as Director 3
ForForApprove S.R. Batliboi & Associates LLP, Chartered Accountants, 22 Camac Street, Block-C, 3rd Floor, Kolkata-16 as Auditors and Authorize Board to Fix Their Remuneration
4
ForForElect Harun Rasid Khan as Director 5
ForForApprove Reappointment and Remuneration of Chandra Shekhar Ghosh as Managing Director & Chief Executive Officer
6
ForForReelect Snehomoy Bhattacharya as Director 7
ForForReelect Krishnamurthy Venkata Subramanian as Director
8
ForForReelect Chintaman Mahadeo Dixit as Director 9
ForForReelect Sisir Kumar Chakrabarti as Director 10
ForForReelect Bhaskar Sen as Director 11
ForForElect Georgina Elizabeth Baker as Director 12
ForForElect Holger Dirk Michaelis as Director 13
Nano One Materials Corp.
Meeting Date: 07/19/2018 Country: Canada
Meeting Type: Annual/Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Fix Number of Directors at Five For For
ForForElect Director Paul Matysek 2.1
ForForElect Director Dan Blondal 2.2
ForForElect Director John Lando 2.3
ForForElect Director Lyle Brown 2.4
ForForElect Director Joseph Guy 2.5
Page 601 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Nano One Materials Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Davidson & Company LLP as Auditors and Authorize Board to Fix Their Remuneration
3
ForForRe-approve Stock Option Plan 4
Nutrien Ltd.
Meeting Date: 07/19/2018 Country: Canada
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Christopher M. Burley For For
ForForElect Director Maura J. Clark 1.2
ForForElect Director John W. Estey 1.3
ForForElect Director David C. Everitt 1.4
ForForElect Director Russell K. Girling 1.5
ForForElect Director Gerald W. Grandey 1.6
ForForElect Director Miranda C. Hubbs 1.7
ForForElect Director Alice D. Laberge 1.8
ForForElect Director Consuelo E. Madere 1.9
ForForElect Director Charles "Chuck" V. Magro 1.10
ForForElect Director Keith G. Martell 1.11
ForForElect Director A. Anne McLellan 1.12
ForForElect Director Derek G. Pannell 1.13
ForForElect Director Aaron W. Regent 1.14
ForForElect Director Mayo M. Schmidt 1.15
ForForElect Director Jochen E. Tilk 1.16
ForForApprove Re-appointment of KPMG LLP as Auditors
2
ForForApprove Stock Option Plan and Grant of Stock Options
3
AgainstForAdvisory Vote on Executive Compensation Approach
4
Page 602 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Bajaj Auto Ltd.
Meeting Date: 07/20/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Niraj Bajaj as Director 3
ForForReelect Manish Kejriwal as Director 4
ForForAuthorize Board to Fix Remuneration of S R B C & CO LLP, Chartered Accountants as Auditors
5
ForForElect Anami Roy as Director 6
Tata Steel Ltd.
Meeting Date: 07/20/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForAccept Consolidated Financial Statements and Statutory Reports
2
ForForApprove Dividends 3
ForForReelect N. Chandrasekaran as Director 4
ForForElect Saurabh Agrawal as Director 5
ForForApprove Reappointment and Remuneration of Koushik Chatterjee as Executive Director and Chief Financial Officer
6
ForForApprove Remuneration of Cost Auditors 7
ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis
8
Page 603 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Crompton Greaves Consumer Electricals Limited
Meeting Date: 07/25/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Shweta Jalan as Director 3
ForForApprove Remuneration of Cost Auditors 4
Link Real Estate Investment Trust
Meeting Date: 07/25/2018 Country: Hong Kong
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
3.1 Elect Nicholas Charles Allen as Director For For
ForForElect Poh Lee Tan as Director 3.2
ForForElect Peter Tse Pak Wing as Director 3.3
ForForElect Ian Keith Griffiths as Director 3.4
ForForElect Christopher John Brooke as Director 4.1
ForForAuthorize Repurchase of Issued Share Capital 5
ForForAmend Trust Deed Distribution Formula Re: Unrealized Property Revaluation Losses
6.1
ForForAmend Trust Deed Distribution Formula Re: Goodwill Impairment
6.2
ForForAmend Trust Deed Distribution Formula Re: Fair Value Losses on Financial Instruments
6.3
ForForAmend Trust Deed Distribution Formula Re: Depreciation and/or Amortization
6.4
ForForAmend Trust Deed Distribution Formula Re: Gains on Disposal of Special Purpose Vehicles of Link
6.5
ForForApprove Trust Deed Expanded Investment Scope Re: Relevant Investments and Relevant Investments Amendments
7
Page 604 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
McKesson Corporation
Meeting Date: 07/25/2018 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director N. Anthony Coles For For
ForForElect Director John H. Hammergren 1b
ForForElect Director M. Christine Jacobs 1c
ForForElect Director Donald R. Knauss 1d
ForForElect Director Marie L. Knowles 1e
ForForElect Director Bradley E. Lerman 1f
ForForElect Director Edward A. Mueller 1g
ForForElect Director Susan R. Salka 1h
ForForRatify Deloitte & Touche LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForAgainstReport on Lobbying Payments and Policy 4
ForAgainstPro-rata Vesting of Equity Awards 5
AgainstAgainstUse GAAP for Executive Compensation Metrics
6
ForAgainstReduce Ownership Threshold for Shareholders to Call Special Meeting
7
Syngene International Ltd
Meeting Date: 07/25/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect John Shaw as Director 3
ForForApprove B S R & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
4
Page 605 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Syngene International Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Vinita Bali as Director 5
ForForReelect Suresh Talwar as Director 6
ForForApprove Syngene International Limited Restricted Stock Units Plan 2018 and Grant Restricted Stock Units to Employees of the Company Under the Plan
7
ForForApprove Extension of Benefits of Syngene International Limited Restricted Stock Units Plan 2018 to Employees of Present and Future Subsidiary Companies
8
ForForApprove Loan and Provision of Guarantee/Security to Syngene Employees Welfare Trust for the Subscription of Shares of the Company Under the Syngene International Limited Restricted Stock Units Plan 2018
9
Want Want China Holdings Ltd.
Meeting Date: 07/25/2018 Country: Cayman Islands
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2a
ForForApprove Special Dividend 2b
ForForElect Tsai Eng-Meng as Director 3a1
ForForElect Liao Ching-Tsun as Director 3a2
ForForElect Maki Haruo as Director 3a3
ForForElect Toh David Ka Hock as Director 3a4
ForForElect Hsieh Tien-Jen as Director 3a5
ForForElect Lee Kwok Ming as Director 3a6
ForForAuthorize Board to Fix Remuneration of Directors
3b
ForForApprove PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration
4
ForForAuthorize Repurchase of Issued Share Capital 5
Page 606 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Want Want China Holdings Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
6
ForForAuthorize Reissuance of Repurchased Shares 7
Booz Allen Hamilton Holding Corporation
Meeting Date: 07/26/2018 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Horacio D. Rozanski For For
ForForElect Director Ian Fujiyama 1b
ForForElect Director Mark Gaumond 1c
ForForElect Director Gretchen W. McClain 1d
ForForRatify Ernst & Young LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
GGP Inc.
Meeting Date: 07/26/2018 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For For
ForForAuthorize a New Class of Capital Stock 2
ForForAmend Charter to Remove the Ability of Stockholders to Prohibit BPR Board from Amending the BPR Bylaws
3
AgainstForIncrease Supermajority Vote Requirement for Amendments
4
AgainstForAdopt or Increase Supermajority Vote Requirement for Removal of Directors
5
Page 607 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
GGP Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAmend Bylaws to Include a Provision Requiring BPR to Include in its Proxy Statements and Proxy Cards Director Candidates Selected by a BPY Affiliate
6
AgainstForEliminate Right to Call Special Meeting 7
AgainstForAdvisory Vote on Golden Parachutes 8
Macquarie Group Limited
Meeting Date: 07/26/2018 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2a Elect Peter H Warne as Director For For
ForForElect Gordon M Cairns as Director 2b
ForForElect Glenn R Stevens as Director 2c
ForForApprove the Remuneration Report 3
ForForApprove Participation of Nicholas Moore in the Macquarie Group Employee Retained Equity Plan
4
ForForApprove Issuance of Macquarie Group Capital Notes
5
Shriram Transport Finance Company Limited
Meeting Date: 07/26/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForConfirm Interim Dividend and Declare Final Dividend
2
ForForReelect Puneet Bhatia as Director 3
Page 608 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Shriram Transport Finance Company Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Haribhakti & Co. LLP, Chartered Accountants, Mumbai and Pijush Gupta & Co.Chartered Accountants, Guru Gram as Joint Auditors and Authorize Board to Fix Their Remuneration
4
ITC Ltd.
Meeting Date: 07/27/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Nakul Anand as Director 3
ForForReelect Sanjiv Puri as Director 4
ForForApprove Deloitte Haskins & Sells, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
5
ForForElect John Pulinthanam as Director 6
ForForApprove Redesignation of Sanjiv Puri as Managing Director with Effect from May 16, 2018
7
ForForReelect Sanjiv Puri as Director and Approve Reappointment and Remuneration of Sanjiv Puri as Managing Director with Effect from July 22, 2019
8
ForForReelect Nakul Anand as Director and Approve Reappointment and Remuneration of Nakul Anand as Executive Director with Effect from Jan. 3, 2019
9
ForForReelect Rajiv Tandon as Director and Approve Reappointment and Remuneration of Rajiv Tandon as Executive Director with Effect from July 22, 2019
10
ForForApprove Remuneration and Benefits of Yogesh Chander Deveshwar as Chairman
11
ForForReelect Yogesh Chander Deveshwar as Director
12
ForForReelect Sahibzada Syed Habib-ur-Rehman as Independent Director
13
Page 609 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
ITC Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForReelect Shilabhadra Banerjee as Independent Director
14
ForForApprove Commission to Non-Executive Directors
15
ForForApprove Remuneration of P. Raju Iyer as Cost Auditors
16
ForForApprove Remuneration of Shome & Banerjee as Cost Auditors
17
POSCO
Meeting Date: 07/27/2018 Country: South Korea
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Choi Jeong-woo as Inside Director (CEO)
For For
The Walt Disney Company
Meeting Date: 07/27/2018 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Issue Shares in Connection with Acquisition For For
ForForAdjourn Meeting 2
Vodafone Group Plc
Meeting Date: 07/27/2018 Country: United Kingdom
Meeting Type: Annual
Page 610 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Vodafone Group Plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForElect Michel Demare as Director 2
ForForElect Margherita Della Valle as Director 3
ForForRe-elect Gerard Kleisterlee as Director 4
ForForRe-elect Vittorio Colao as Director 5
ForForRe-elect Nick Read as Director 6
ForForRe-elect Sir Crispin Davis as Director 7
ForForRe-elect Dame Clara Furse as Director 8
ForForRe-elect Valerie Gooding as Director 9
ForForRe-elect Renee James as Director 10
ForForRe-elect Samuel Jonah as Director 11
ForForRe-elect Maria Amparo Moraleda Martinez as Director
12
ForForRe-elect David Nish as Director 13
ForForApprove Final Dividend 14
ForForApprove Remuneration Report 15
ForForReappoint PricewaterhouseCoopers LLP as Auditors
16
ForForAuthorise the Audit and Risk Committee to Fix Remuneration of Auditors
17
ForForAuthorise Issue of Equity with Pre-emptive Rights
18
ForForAuthorise Issue of Equity without Pre-emptive Rights
19
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
20
ForForAuthorise Market Purchase of Ordinary Shares 21
ForForAuthorise EU Political Donations and Expenditure
22
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
23
ForForApprove Sharesave Plan 24
ForForAdopt New Articles of Association 25
Page 611 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Vodafone Group Plc
Meeting Date: 07/27/2018 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForElect Michel Demare as Director 2
ForForElect Margherita Della Valle as Director 3
ForForRe-elect Gerard Kleisterlee as Director 4
ForForRe-elect Vittorio Colao as Director 5
ForForRe-elect Nick Read as Director 6
ForForRe-elect Sir Crispin Davis as Director 7
ForForRe-elect Dame Clara Furse as Director 8
ForForRe-elect Valerie Gooding as Director 9
ForForRe-elect Renee James as Director 10
ForForRe-elect Samuel Jonah as Director 11
ForForRe-elect Maria Amparo Moraleda Martinez as Director
12
ForForRe-elect David Nish as Director 13
ForForApprove Final Dividend 14
ForForApprove Remuneration Report 15
ForForReappoint PricewaterhouseCoopers LLP as Auditors
16
ForForAuthorise the Audit and Risk Committee to Fix Remuneration of Auditors
17
ForForAuthorise Issue of Equity with Pre-emptive Rights
18
ForForAuthorise Issue of Equity without Pre-emptive Rights
19
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
20
ForForAuthorise Market Purchase of Ordinary Shares 21
ForForAuthorise EU Political Donations and Expenditure
22
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
23
ForForApprove Sharesave Plan 24
Page 612 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Vodafone Group Plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAdopt New Articles of Association 25
Housing Development Finance Corp. Ltd.
Meeting Date: 07/30/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Accept Financial Statements and Statutory Reports
For For
ForForAccept Consolidated Financial Statements and Statutory Reports
1b
ForForConfirm Interim Dividend and Declare Final Dividend
2
ForForElect Upendra Kumar Sinha as Director 3
ForForElect Jalaj Ashwin Dani as Director 4
ForForReelect B. S. Mehta as Independent Director 5
ForForReelect Bimal Jalan as Independent Director 6
ForForReelect J. J. Irani as Independent Director 7
ForForReelect Deepak S. Parekh as Non-executive Director
8
ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis
9
ForForApprove Related Party Transactions with HDFC Bank Limited
10
ForForApprove Increase in Borrowing Powers 11
ForForApprove Reappointment and Remuneration of Keki M. Mistry as Vice Chairman & Chief Executive Officer
12
National Grid plc
Meeting Date: 07/30/2018 Country: United Kingdom
Meeting Type: Annual
Page 613 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
National Grid plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForRe-elect Sir Peter Gershon as Director 3
ForForRe-elect John Pettigrew as Director 4
ForForRe-elect Dean Seavers as Director 5
ForForRe-elect Nicola Shaw as Director 6
ForForRe-elect Nora Brownell as Director 7
ForForRe-elect Jonathan Dawson as Director 8
ForForRe-elect Therese Esperdy as Director 9
ForForRe-elect Paul Golby as Director 10
ForForRe-elect Mark Williamson as Director 11
ForForElect Amanda Mesler as Director 12
ForForReappoint Deloitte LLP as Auditors 13
ForForAuthorise Board to Fix Remuneration of Auditors
14
ForForApprove Remuneration Report 15
ForForAuthorise EU Political Donations and Expenditure
16
ForForAuthorise Issue of Equity with Pre-emptive Rights
17
ForForAuthorise Issue of Equity without Pre-emptive Rights
18
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
19
ForForAuthorise Market Purchase of Ordinary Shares 20
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
21
National Grid plc
Meeting Date: 07/30/2018 Country: United Kingdom
Meeting Type: Annual
Page 614 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
National Grid plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForRe-elect Sir Peter Gershon as Director 3
ForForRe-elect John Pettigrew as Director 4
ForForRe-elect Dean Seavers as Director 5
ForForRe-elect Nicola Shaw as Director 6
ForForRe-elect Nora Brownell as Director 7
ForForRe-elect Jonathan Dawson as Director 8
ForForRe-elect Therese Esperdy as Director 9
ForForRe-elect Paul Golby as Director 10
ForForRe-elect Mark Williamson as Director 11
ForForElect Amanda Mesler as Director 12
ForForReappoint Deloitte LLP as Auditors 13
ForForAuthorise Board to Fix Remuneration of Auditors
14
ForForApprove Remuneration Report 15
ForForAuthorise EU Political Donations and Expenditure
16
ForForAuthorise Issue of Equity with Pre-emptive Rights
17
ForForAuthorise Issue of Equity without Pre-emptive Rights
18
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
19
ForForAuthorise Market Purchase of Ordinary Shares 20
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
21
TI Financial Holdings Limited
Meeting Date: 07/31/2018 Country: India
Meeting Type: Annual
Page 615 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
TI Financial Holdings Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForConfirm Interim Dividend and Approve Final Dividend
2
ForForReelect N Srinivasan as Director 3
ForForApprove S R Batliboi & Associates LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
4
ForForElect M M Murugappan as Director 5
Michael Kors Holdings Limited
Meeting Date: 08/01/2018 Country: Virgin Isl (UK)
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director M. William Benedetto For For
ForForElect Director Stephen F. Reitman 1b
ForForElect Director Jean Tomlin 1c
ForForRatify Ernst & Young LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForAgainstAssess Feasibility of Adopting Quantitative Renewable Energy Goals
4
Electronic Arts Inc.
Meeting Date: 08/02/2018 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Leonard S. Coleman For For
Page 616 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Electronic Arts Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Jay C. Hoag 1b
ForForElect Director Jeffrey T. Huber 1c
ForForElect Director Lawrence F. Probst, III 1d
ForForElect Director Talbott Roche 1e
ForForElect Director Richard A. Simonson 1f
ForForElect Director Luis A. Ubinas 1g
ForForElect Director Heidi J. Ueberroth 1h
ForForElect Director Andrew Wilson 1i
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify KPMG LLP as Auditors 3
Exide Industries Ltd.
Meeting Date: 08/02/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForConfirm Interim Dividend and Declare Final Dividend
2
ForForReelect A. K. Mukherjee as Director 3
ForForReelect Arun Mittal as Director 4
ForForApprove Remuneration of Cost Auditors 5
ForForElect Surin Shailesh Kapadia as Director 6
ForForApprove Amendment to the Terms of Remuneration of Whole-time Directors
7
Ralph Lauren Corporation
Meeting Date: 08/02/2018 Country: USA
Meeting Type: Annual
Page 617 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Ralph Lauren Corporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Frank A. Bennack, Jr. For For
ForForElect Director Joel L. Fleishman 1.2
ForForElect Director Michael A. George 1.3
ForForElect Director Hubert Joly 1.4
ForForRatify Ernst & Young LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Tata Motors Ltd.
Meeting Date: 08/03/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Standalone Financial Statements and Statutory Reports
For For
ForForAccept Consolidated Financial Statements and Statutory Reports
2
ForForReelect Guenter Butschek as Director 3
ForForElect Hanne Birgitte Sorensen as Director 4
ForForApprove Remuneration of Cost Auditors 5
ForForApprove Issuance of Non-Convertible Debentures/Bonds on Private Placement Basis
6
ForForApprove Tata Motors Limited Employees Stock Option Scheme 2018 and Grant of Options to the Employees of the Company Under the Scheme
7
Tata Motors Ltd.
Meeting Date: 08/03/2018 Country: India
Meeting Type: Annual
Page 618 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Tata Motors Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Standalone Financial Statements and Statutory Reports
For For
ForForAccept Consolidated Financial Statements and Statutory Reports
2
ForForReelect Guenter Butschek as Director 3
ForForElect Hanne Birgitte Sorensen as Director 4
ForForApprove Remuneration of Cost Auditors 5
ForForApprove Issuance of Non-Convertible Debentures/Bonds on Private Placement Basis
6
ForForApprove Tata Motors Limited Employees Stock Option Scheme 2018 and Grant of Options to the Employees of the Company Under the Scheme
7
JSW Energy Ltd.
Meeting Date: 08/06/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Deloitte Haskins & Sells LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
3
ForForElect Jyoti Kumar Agarwal as Director 4
ForForApprove Appointment and Remuneration of Jyoti Kumar Agarwal as Whole-time Director Designated as Director - Finance
5
ForForElect Sattiraju Seshagiri Rao as Director 6
ForForApprove Remuneration of Cost Auditors 7
ForForApprove Issuance of Non-Convertible Debentures
8
ForForApprove Fund Raising through Bonds 9
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
10
Page 619 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
AU Small Finance Bank Limited
Meeting Date: 08/07/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend on Equity Shares 2
ForForReelect Sanjay Agarwal as Director 3
ForForApprove S. R. BATLIBOI & ASSOCIATES LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
4
ForForElect Raj Vikash Verma as Director 5
ForForApprove Revision in the Compensation (Profit Linked Commission) of Mannil Venugopalan as Non-Executive (Part-Time) Chairman
6
ForForApprove Revision in the Remuneration of Sanjay Agarwal as Managing Director & CEO
7
ForForApprove Revision in the Remuneration of Uttam Tibrewal as Whole Time Director
8
ForForApprove Increase in Borrowing Powers 9
ForForApprove Issuance of Debt Securities on Private Placement Basis
10
ForForApprove AU Small Finance Bank Limited- Employees Stock Option Scheme 2018
11
Kalpataru Power Transmission Ltd
Meeting Date: 08/07/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Accept Financial Statements and Statutory Reports
For For
ForForAccept Consolidated Financial Statements and Statutory Reports
1b
ForForApprove Dividend 2
ForForReelect Imtiaz Kanga as Director 3
Page 620 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Kalpataru Power Transmission Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove B S R & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
4
ForForApprove Offer or Invitation to Subscribe to Non-Convertible Debentures on Private Placement Basis
5
ForForApprove Remuneration of Cost Auditors 6
ForForApprove Reclassification of the Status of Promoters Shareholding into Public Shareholding
7
ForForApprove Commission to Non-Executive Directors
8
ForForReelect K. V. Mani as Independent Director 9
Saputo Inc.
Meeting Date: 08/07/2018 Country: Canada
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Lino A. Saputo, Jr. For For
ForForElect Director Louis-Philippe Carriere 1.2
ForForElect Director Henry E. Demone 1.3
ForForElect Director Anthony M. Fata 1.4
ForForElect Director Annalisa King 1.5
ForForElect Director Karen Kinsley 1.6
ForForElect Director Tony Meti 1.7
ForForElect Director Diane Nyisztor 1.8
ForForElect Director Franziska Ruf 1.9
ForForElect Director Annette Verschuren 1.10
ForForApprove Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration
2
ForAgainstSP 1: Disclosure on Human Rights Risk Assessment
3
Page 621 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
ENN Energy Holdings Ltd.
Meeting Date: 08/08/2018 Country: Cayman Islands
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Approve the SPA and Related Transactions For For
ForForApprove Specific Mandate to Issue Consideration Shares to the Vendors Under the SPA
1b
ForForAuthorize Board to Issue Consideration Shares
1c
ForForAuthorize Board to Deal with All Matters in Relation to the Acquisition
1d
ForForApprove Whitewash Waiver and Related Transactions
2
Stingray Digital Group Inc.
Meeting Date: 08/08/2018 Country: Canada
Meeting Type: Annual/Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Claudine Blondin For For
ForForElect Director Eric Boyko 1.2
ForForElect Director Jacques Parisien 1.3
ForForElect Director Mark Pathy 1.4
ForForElect Director David Purdy 1.5
ForForElect Director Gary S. Rich 1.6
ForForElect Director Francois-Charles Sirois 1.7
ForForElect Director Robert G. Steele 1.8
ForForElect Director Pascal Tremblay 1.9
ForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
2
ForForChange Company Name to Stingray Group Inc. / Groupe Stingray Inc.
3
Page 622 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Stingray Digital Group Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AbstainNoneThe Undersigned Hereby Certifies that the Shares Represented by this Proxy are Owned and Controlled by a Canadian. Vote FOR = Yes and ABSTAIN = No. A Vote Against will be treated as not voted.
4
Red Hat, Inc.
Meeting Date: 08/09/2018 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Sohaib Abbasi For For
ForForElect Director W. Steve Albrecht 1.2
ForForElect Director Charlene T. Begley 1.3
ForForElect Director Narendra K. Gupta 1.4
ForForElect Director Kimberly L. Hammonds 1.5
ForForElect Director William S. Kaiser 1.6
ForForElect Director James M. Whitehurst 1.7
ForForElect Director Alfred W. Zollar 1.8
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify PricewaterhouseCoopers LLP as Auditors
3
The Williams Companies, Inc.
Meeting Date: 08/09/2018 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Increase Authorized Common Stock For For
ForForIssue Shares in Connection with Acquisition 2
ForForAdjourn Meeting 3
Page 623 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
CAE Inc.
Meeting Date: 08/14/2018 Country: Canada
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Margaret S. (Peg) Billson For For
ForForElect Director Michael M. Fortier 1.2
ForForElect Director Alan N. MacGibbon 1.3
ForForElect Director John P. Manley 1.4
ForForElect Director Francois Olivier 1.5
ForForElect Director Marc Parent 1.6
ForForElect Director Michael E. Roach 1.7
ForForElect Director Norton A. Schwartz 1.8
ForForElect Director Andrew J. Stevens 1.9
ForForElect Director Katharine B. Stevenson 1.10
ForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2
AgainstForAdvisory Vote on Executive Compensation Approach
3
AgainstForApprove Shareholder Rights Plan 4
DXC Technology Company
Meeting Date: 08/15/2018 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Mukesh Aghi For For
ForForElect Director Amy E. Alving 1b
ForForElect Director David L. Herzog 1c
ForForElect Director Sachin Lawande 1d
ForForElect Director J. Michael Lawrie 1e
ForForElect Director Mary L. Krakauer 1f
Page 624 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
DXC Technology Company
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Julio A. Portalatin 1g
ForForElect Director Peter Rutland 1h
ForForElect Director Manoj P. Singh 1i
ForForElect Director Robert F. Woods 1j
ForForRatify Deloitte & Touche LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
The J. M. Smucker Company
Meeting Date: 08/15/2018 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Kathryn W. Dindo For For
ForForElect Director Paul J. Dolan 1b
ForForElect Director Jay L. Henderson 1c
ForForElect Director Elizabeth Valk Long 1d
ForForElect Director Gary A. Oatey 1e
ForForElect Director Kirk L. Perry 1f
ForForElect Director Sandra Pianalto 1g
ForForElect Director Nancy Lopez Russell 1h
ForForElect Director Alex Shumate 1i
ForForElect Director Mark T. Smucker 1j
ForForElect Director Richard K. Smucker 1k
ForForElect Director Timothy P. Smucker 1l
ForForElect Director Dawn C. Willoughby 1m
ForForRatify Ernst & Young LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Page 625 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
ATS Automation Tooling Systems Inc.
Meeting Date: 08/16/2018 Country: Canada
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Neil D. Arnold For For
ForForElect Director Joanne S. Ferstman 1.2
ForForElect Director Andrew P. Hider 1.3
ForForElect Director Kirsten Lange 1.4
ForForElect Director Michael E. Martino 1.5
ForForElect Director David L. McAusland 1.6
ForForElect Director Philip B. Whitehead 1.7
ForForElect Director Daryl C.F. Wilson 1.8
ForForApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration
2
HCL Technologies Ltd.
Meeting Date: 08/16/2018 Country: India
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Buy Back of Equity Shares For Against
DCT Industrial Trust, Inc.
Meeting Date: 08/20/2018 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
Page 626 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
DCT Industrial Trust, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAdjourn Meeting 3
LIC Housing Finance Ltd.
Meeting Date: 08/20/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Savita Singh as Director 3
ForForApprove Chokshi & Chokshi, LLP, Chartered Accountants, Mumbai and Shah Gupta & Co., Chartered Accountants, Mumbai as Joint Auditors and Authorize Board to Fix Their Remuneration
4
ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis
5
ForForApprove Increase in Borrowing Powers 6
ForForElect P Koteswara Rao as Director 7
ALPS ETF Trust
Meeting Date: 08/21/2018 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Investment Advisory Agreement Between The Trust, on Behalf of Each Fund, and ALPS Advisors
For For
ForForApprove Multi-Manager Structure 3
Page 627 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Micro Focus International plc
Meeting Date: 08/21/2018 Country: United Kingdom
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Disposal of SUSE Business to Marcel BidCo GmbH
For For
Infosys Ltd.
Meeting Date: 08/22/2018 Country: India
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Increase Authorized Share Capital For For
ForForAmend Memorandum of Association to Reflect Changes in Capital
2
ForForApprove Issuance of Bonus Shares 3
ForForElect Michael Gibbs as Director 4
Infosys Ltd.
Meeting Date: 08/22/2018 Country: India
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Increase Authorized Share Capital For For
ForForAmend Memorandum of Association to Reflect Changes in Capital
2
ForForApprove Issuance of Bonus Shares 3
ForForElect Michael Gibbs as Director 4
Page 628 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Oracle Corp Japan
Meeting Date: 08/22/2018 Country: Japan
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles to Amend Provisions on Director Titles
For For
ForForElect Director Frank Obermeier 2.1
ForForElect Director Nosaka, Shigeru 2.2
ForForElect Director S. Kurishna Kumar 2.3
ForForElect Director Edward Paterson 2.4
ForForElect Director Kimberly Woolley 2.5
AgainstForElect Director John L. Hall 2.6
ForForElect Director Natsuno, Takeshi 2.7
ForForElect Director Fujimori, Yoshiaki 2.8
ForForApprove Stock Option Plan 3
Larsen & Toubro Ltd.
Meeting Date: 08/23/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Subramanian Sarma as Director 3
ForForReelect Sunita Sharma as Director 4
ForForReelect A.M Naik as Director 5
ForForReelect D.K Sen as Director 6
ForForElect Hemant Bhargava as Director 7
ForForReelect A.M Naik as Non-Executive Director 8
ForForApprove Remuneration of A.M Naik as Non-Executive Director
9
Page 629 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Larsen & Toubro Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Issuance of Secure/Unsecured Redeemable Non-Convertible Debentures on Private Placement Basis
10
ForForApprove Remuneration of Cost Auditors 11
Maruti Suzuki India Ltd.
Meeting Date: 08/23/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Toshiaki Hasuike as Director 3
ForForReelect Kinji Saito as Director 4
ForForApprove Appointment and Remuneration of Kazunari Yamaguchi as Whole-time Director Designated as Director (Production)
5
ForForApprove Remuneration of Cost Auditors 6
ForForAmend Articles of Association - Board Related 7
ForForApprove R.C. Bhargava to Continue Office as Non-Executive Director
8
ForForApprove O. Suzuki to Continue Office as Non-Executive Director
9
Express Scripts Holding Co.
Meeting Date: 08/24/2018 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For For
ForForAdjourn Meeting 2
Page 630 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Express Scripts Holding Co.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForAdvisory Vote on Golden Parachutes 3
Naspers Ltd.
Meeting Date: 08/24/2018 Country: South Africa
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2018
For For
ForForApprove Dividends for N Ordinary and A Ordinary Shares
2
ForForReappoint PricewaterhouseCoopers Inc as Auditors of the Company with Brendan Deegan as the Individual Registered Auditor
3
ForForRe-elect Mark Sorour as Director 4
ForForRe-elect Craig Enenstein as Director 5.1
ForForRe-elect Don Eriksson as Director 5.2
ForForRe-elect Hendrik du Toit as Director 5.3
ForForRe-elect Guijin Liu as Director 5.4
ForForRe-elect Roberto Oliveira de Lima as Director 5.5
ForForRe-elect Don Eriksson as Member of the Audit Committee
6.1
ForForRe-elect Ben van der Ross as Member of the Audit Committee
6.2
ForForRe-elect Rachel Jafta as Member of the Audit Committee
6.3
ForForApprove Remuneration Policy 7
ForForApprove Implementation of the Remuneration Policy
8
AgainstForPlace Authorised but Unissued Shares under Control of Directors
9
ForForAuthorise Board to Issue Shares for Cash 10
ForForAuthorise Ratification of Approved Resolutions
11
ForForApprove Fees of the Board Chairman 1.1
ForForApprove Fees of the Board Member 1.2
Page 631 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Naspers Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Fees of the Audit Committee Chairman
1.3
ForForApprove Fees of the Audit Committee Member
1.4
ForForApprove Fees of the Risk Committee Chairman
1.5
ForForApprove Fees of the Risk Committee Member 1.6
ForForApprove Fees of the Human Resources and Remuneration Committee Chairman
1.7
ForForApprove Fees of the Human Resources and Remuneration Committee Member
1.8
ForForApprove Fees of the Nomination Committee Chairman
1.9
ForForApprove Fees of the Nomination Committee Member
1.10
ForForApprove Fees of the Social and Ethics Committee Chairman
1.11
ForForApprove Fees of the Social and Ethics Committee Member
1.12
ForForApprove Fees of the Trustees of Group Share Schemes/Other Personnel Funds
1.13
ForForApprove Financial Assistance in Terms of Section 44 of the Companies Act
2
ForForApprove Financial Assistance in Terms of Section 45 of the Companies Act
3
AgainstForAuthorise Repurchase of N Ordinary Shares 4
ForForAuthorise Repurchase of A Ordinary Shares 5
Network18 Media & Investments Ltd.
Meeting Date: 08/24/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Accept Financial Statements and Statutory Reports
For For
ForForAccept Consolidated Financial Statements and Statutory Reports
1b
ForForElect P.M.S. Prasad as Director 2
Page 632 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Network18 Media & Investments Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Jyoti Deshpande as Director 3
ForForElect Rahul Joshi as Director 4
ForForApprove Appointment and Remuneration of Rahul Joshi as Managing Director
5
ForForReelect Adil Zainulbhai as Director 6
ForForReelect Deepak Shantilal Parekh as Director 7
ForForApprove Remuneration of Cost Auditors 8
ForForApprove Offer or Invitation to Subscribe to Non-Convertible Debentures on Private Placement Basis
9
Oil Co. LUKOIL PJSC
Meeting Date: 08/24/2018 Country: Russia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Reduction in Share Capital through Share Repurchase Program and Subsequent Share Cancellation
For For
Vedanta Ltd.
Meeting Date: 08/24/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForConfirm First Interim Dividend and Confirm Preference Dividend
2
ForForReelect GR Arun Kumar as Director 3
ForForApprove Reppointment and Remuneration of Navin Agarwal as Whole-Time Director
4
ForForReelect Lalita D. Gupte as Director 5
Page 633 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Vedanta Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForReelect Ravi Kant as Director 6
ForForElect U. K. Sinha as Director 7
ForForApprove Reppointment and Remuneration of Tarun Jain as Whole-Time Director
8
ForForApprove Remuneration of Cost Auditors 9
ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis
10
PT Indo Tambangraya Megah Tbk
Meeting Date: 08/28/2018 Country: Indonesia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles of Association For For
ForForApprove Changes in Board of Company 2
Vectren Corp.
Meeting Date: 08/28/2018 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
Brompton Split Banc Corp.
Meeting Date: 08/29/2018 Country: Canada
Meeting Type: Special
Page 634 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Brompton Split Banc Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Special Resolution For For
Future Lifestyle Fashions Ltd.
Meeting Date: 08/29/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect C. P. Toshniwal as Director 3
ForForElect Ravinder Singh Thakran as Director 4
AgainstForAdopt New Articles of Association 5
ForForApprove Revision in the Remuneration of Kishore Biyani as Managing Director
6
ForForApprove Material Related Party Transactions 7
Future Retail Ltd.
Meeting Date: 08/29/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForReelect Rakesh Biyani as Director 2
ForForApprove Revision in the Remuneration of Kishore Biyani as Managing Director
3
ForForApprove Revision in the Remuneration of Rakesh Biyani as Jt. Managing Director
4
ForForApprove Commission to Directors 5
Page 635 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Future Retail Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Related Party Transactions 6
ForForElect Rahul Garg as Director 7
TravelSky Technology Ltd.
Meeting Date: 08/29/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Tang Bing as Director, Authorize Board to Fix His Remuneration, and Approve Termination of the Office of Li Yangmin as Director
For Against
AgainstForElect Han Wensheng as Director, Authorize Board to Fix His Remuneration, and Approve Termination of the Office of Yuan Xin'an as Director
2
Aurobindo Pharma Ltd.
Meeting Date: 08/30/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForAccept Consolidated Financial Statements and Statutory Reports
2
ForForApprove First and Second Interim Dividends 3
ForForReelect K. Nithyananda Reddy as Director 4
ForForReelect M. Madan Mohan Reddy as Director 5
ForForElect Savita Mahajan as Director 6
ForForApprove Reappointment and Remuneration of K. Nithyananda Reddy as Whole-Time Director Designated as Vice Chairman
7
Page 636 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Aurobindo Pharma Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Reappointment and Remuneration of N. Govindarajan as Managing Director
8
ForForApprove Reappointment and Remuneration of M. Sivakumaran as Whole-Time Director
9
ForForApprove Reappointment and Remuneration of M. Madan Mohan Reddy as Whole-Time Director
10
Balaji Telefilms Ltd.
Meeting Date: 08/31/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Accept Financial Statements and Statutory Reports
For For
ForForAccept Consolidated Financial Statements and Statutory Reports
2b
ForForReelect Jeetendra Kapoor as Director 2
ForForApprove Final Dividend 3
ForForElect Anshuman Thakur as Director 4
ForForElect Jyoti Deshpande as Director 5
ForForApprove Reappointment and Remuneration of Shobha Kapoor as Managing Director
6
ForForApprove Reappointment and Remuneration of Ekta Kapoor as Joint Managing Director
7
ForForReelect Duraiswamy Gunaseela Rajan as Director
8
ForForReelect Pradeep Kumar Sarda as Director 9
ForForReelect Ashutosh Khanna as Director 10
ForForReelect Devender Kumar Vasal as Director 11
ForForApprove Jeetendra Kapoor to Continue Office as Chairman, Non-Executive Director
12
Multi Commodity Exchange of India Ltd.
Meeting Date: 08/31/2018 Country: India
Meeting Type: Annual
Page 637 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Multi Commodity Exchange of India Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Madhu Vadera Jayakumar as Director 3
ForForReelect Hemang Raja as Director 4
ForForApprove Shah Gupta & Co., Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
5
Kroton Educacional SA
Meeting Date: 09/03/2018 Country: Brazil
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Restricted Stock Plan For For
The Foschini Group Ltd.
Meeting Date: 09/03/2018 Country: South Africa
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2018
For For
ForForAppoint Deloitte & Touche as Auditors of the Company and M van Wyk as the Designated Partner
2
ForForRe-elect Tumi Makgabo-Fiskerstrand as Director
3
ForForRe-elect Eddy Oblowitz as Director 4
ForForRe-elect Graham Davin as Director 5
Page 638 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
The Foschini Group Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRe-elect Sam Abrahams as Member of the Audit Committee
6
ForForRe-elect Tumi Makgabo-Fiskerstrand as Member of the Audit Committee
7
ForForRe-elect Eddy Oblowitz as Member of the Audit Committee
8
ForForRe-elect Nomahlubi Simamane as Member of the Audit Committee
9
ForForRe-elect David Friedland as Member of the Audit Committee
10
ForForRe-elect Fatima Abrahams as Member of the Audit Committee
11
ForForApprove Remuneration Policy 12
ForForApprove Remuneration Implementation Report
13
ForForApprove Remuneration of Non-executive Directors
1
ForForAuthorise Repurchase of Issued Share Capital 2
ForForApprove Financial Assistance in Terms of Sections 44 and 45 of the Companies Act
3
ForForAuthorise Ratification of Approved Resolutions
14
Open Text Corp.
Meeting Date: 09/05/2018 Country: Canada
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director P. Thomas Jenkins For For
ForForElect Director Mark J. Barrenechea 1.2
ForForElect Director Randy Fowlie 1.3
ForForElect Director David Fraser 1.4
ForForElect Director Gail E. Hamilton 1.5
ForForElect Director Stephen J. Sadler 1.6
ForForElect Director Harmit Singh 1.7
ForForElect Director Michael Slaunwhite 1.8
Page 639 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Open Text Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Katharine B. Stevenson 1.9
ForForElect Director Carl Jurgen Tinggren 1.10
ForForElect Director Deborah Weinstein 1.11
ForForRatify KPMG LLP as Auditors 2
AgainstForAdvisory Vote on Executive Compensation Approach
3
TECSYS, Inc.
Meeting Date: 09/06/2018 Country: Canada
Meeting Type: Annual/Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Frank J. Bergandi For For
ForForElect Director David Brereton 1.2
ForForElect Director Peter Brereton 1.3
ForForElect Director Vernon Lobo 1.4
ForForElect Director Steve Sasser 1.5
ForForElect Director David Wayland 1.6
ForForElect Director John Ensign 1.7
ForForElect Director David Booth 1.8
ForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
2
AgainstForApprove Stock Option Plan 3
Sun TV Network Ltd.
Meeting Date: 09/07/2018 Country: India
Meeting Type: Annual
Page 640 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Sun TV Network Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForConfirm Interim Dividend as Final Dividend 2
ForForReelect K. Vijaykumar as Director 3
ForForApprove Remuneration of Cost Auditors 4
United Spirits Ltd.
Meeting Date: 09/07/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForReelect John Thomas Kennedy as Director 2
ICICI Bank Ltd.
Meeting Date: 09/12/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForConfirm Interim Dividend and Declare Interim Dividend as Final Dividend
2
ForForApprove Dividend 3
ForForReelect Vijay Chandok as Director 4
ForForApprove Walker Chandiok & Co LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
5
ForForApprove Branch Auditors and Authorize Board to Fix Their Remuneration
6
Page 641 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
ICICI Bank Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Neelam Dhawan as Director 7
ForForElect Uday Chitale as Director 8
ForForElect Radhakrishnan Nair as Director 9
ForForElect M. D. Mallya as Director 10
ForForElect Girish Chandra Chaturvedi as Director 11
ForForApprove Appointment and Remuneration of Girish Chandra Chaturvedi as Independent Non-Executive (Part-Time) Chairman
12
ForForElect Sandeep Bakhshi as Director 13
ForForApprove Appointment and Remuneration of Sandeep Bakhshi as Whole-Time Director and Chief Operating Officer (Designate)
14
ForForApprove Reclassification of Authorized Share Capital and Amend Memorandum of Association to Reflect Changes in Authorized Share Capital
15
ForForAmend Articles of Association to Reflect Changes in Capital
16
ForForAmend ICICI Bank Employees Stock Option Scheme 2000
17
ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis
18
Empire Co. Ltd.
Meeting Date: 09/13/2018 Country: Canada
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Advisory Vote on Executive Compensation Approach
For For
H&R Block, Inc.
Meeting Date: 09/13/2018 Country: USA
Meeting Type: Annual
Page 642 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
H&R Block, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Angela N. Archon For For
ForForElect Director Paul J. Brown 1b
ForForElect Director Robert A. Gerard 1c
ForForElect Director Richard A. Johnson 1d
ForForElect Director Jeffrey J. Jones, II 1e
ForForElect Director David Baker Lewis 1f
ForForElect Director Victoria J. Reich 1g
ForForElect Director Bruce C. Rohde 1h
ForForElect Director Matthew E. Winter 1i
ForForElect Director Christianna Wood 1j
ForForRatify Deloitte & Touche LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
AgainstAgainstRequire Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors
4
NetApp, Inc.
Meeting Date: 09/13/2018 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director T. Michael Nevens For For
ForForElect Director Gerald Held 1b
ForForElect Director Kathryn M. Hill 1c
ForForElect Director Deborah L. Kerr 1d
ForForElect Director George Kurian 1e
ForForElect Director Scott F. Schenkel 1f
ForForElect Director George T. Shaheen 1g
ForForElect Director Richard P. Wallace 1h
Page 643 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
NetApp, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForAmend Omnibus Stock Plan 2
ForForAmend Qualified Employee Stock Purchase Plan
3
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
ForForRatify Deloitte & Touche LLP as Auditors 5
AgainstForRatify Existing Ownership Threshold for Shareholders to Call Special Meeting
6
Bank of China Ltd.
Meeting Date: 09/14/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Liu Liange as Director For For
ForForElect Jiang Guohua as Director 2
Grasim Industries Ltd.
Meeting Date: 09/14/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Shailendra K. Jain as Director 3
ForForReelect Rajashree Birla as Director 4
ForForApprove B S R & Co. LLP, Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration
5
ForForApprove S R B C & Co. LLP, Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration
6
Page 644 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Grasim Industries Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForApprove Modification of Resolution No. 6 Passed at the 69th Annual General Meeting for the Appointment and Remuneration of B S R & Co. LLP, Chartered Accountants as the Joint Statutory Auditors
7
AgainstForApprove Modification of Resolution No. 5 Passed at the 70th Annual General Meeting for the Appointment and Remuneration of S R B C & Co., LLP, Chartered Accountants as the Joint Statutory Auditors
8
ForForElect Usha Sangwan as Director 9
ForForElect Himanshu Kapania as Director 10
ForForElect Anita Ramachandran as Director 11
ForForApprove M. L. Apte to Continue Office as Independent Director
12
ForForApprove B. V. Bhargava to Continue Office as Independent Director
13
ForForApprove O. P. Rungta to Continue Office as Independent Director
14
ForForApprove Shailendra K. Jain to Continue Office as Non-Executive Director
15
ForForApprove Remuneration of Cost Auditors 16
ForForApprove Grasim Industries Limited Employee Stock Option Scheme 2018 and Grant of Options to the Employees of the Company and its Subsidiaries Under the Scheme
17
ForForApprove Extension of Benefits of Grasim Industries Limited Employee Stock Option Scheme 2018 to Permanent Employees of Any Present and Future Subsidiary Companies
18
ForForApprove Trust Route and Acquisition of Secondary Shares Through the Trust for the Implementation of Grasim Industries Limited Employee Stock Option Scheme 2018
19
Petronet LNG Ltd.
Meeting Date: 09/14/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
Page 645 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Petronet LNG Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForDeclare Final Dividend 2
ForForReelect G. K. Satish as Director 3
ForForReelect T. Natarajan as Director 4
ForForElect Shashi Shankar as Director 5
ForForElect V. K. Mishra as Director and Approve Appointment and Remuneration of V. K. Mishra as Director (Finance)
6
ForForElect Sidhartha Pradhan as Director 7
ForForElect M. M. Kutty as Director and Chairman of the Company
8
ForForApprove Remuneration of Cost Auditors 9
ForForApprove Related Party Transactions 10
ForForReelect Jyoti Kiran Shukla as Independent Director
11
ForForApprove Recoverable Advance Given to V. K. Mishra as Director (Finance)
12
Severstal PAO
Meeting Date: 09/14/2018 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
ForNoneElect Aleksei Mordashov as Director 2.1
ForNoneElect Aleksandr Shevelev as Director 2.2
ForNoneElect Aleksei Kulichenko as Director 2.3
AgainstNoneElect Andrei Mitiukov as Director 2.4
ForNoneElect Agnes Anna Ritter as Director 2.5
ForNoneElect Philip John Dayer as Director 2.6
ForNoneElect David Alun Bowen as Director 2.7
ForNoneElect Veikko Sakari Tamminen as Director 2.8
ForNoneElect Valdimir Mau as Director 2.9
Page 646 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Severstal PAO
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForNoneElect Aleksandr Auzan as Director 2.10
ForForApprove Interim Dividends of RUB 45.94 for First Six Months of Fiscal 2018
3
Aluminum Corp. of China Ltd.
Meeting Date: 09/17/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Company's Eligibility for the Assets Acquisition by Issuance of Shares
For For
ForForApprove Assets Acquisition by Issuance of Shares by the Company Constituting a Related-Party Transaction
2
ForForApprove Type and Nominal Value of the Shares to be Issued in Relation to the Assets Acquisition
3.1
ForForApprove Method of Issue in Relation to the Assets Acquisition
3.2
ForForApprove Target Assets in Relation to the Assets Acquisition
3.3
ForForApprove Pricing Principles and Transaction Price in Relation to the Assets Acquisition
3.4
ForForApprove Payment of Consideration in Relation to the Assets Acquisition
3.5
ForForApprove Basis of Pricing, Pricing Benchmark Date and Issue Price of Shares to be Issued in Relation to the Assets Acquisition
3.6
ForForApprove Targets of the Issuance and Number of Shares to be Issued in Relation to the Assets Acquisition
3.7
ForForApprove Lock-up Period Arrangement in Relation to the Assets Acquisition
3.8
ForForApprove Profit and Loss Arrangement in the Transitional Period in Relation to the Assets Acquisition
3.9
ForForApprove Arrangement Relating to the Accumulated Undistributed Profits in Relation to the Assets Acquisition
3.10
ForForApprove Place of Listing in Relation to the Assets Acquisition
3.11
Page 647 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Aluminum Corp. of China Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Validity Period of the Resolution in Relation to the Assets Acquisition
3.12
ForForApprove Report on the Assets Acquisition by Issuance of Shares and Related-Party Transaction of the Company (Draft) and Its Summary
4
ForForApprove Signing of Equity Acquisition Agreements and the Equity Acquisition Supplemental Agreements
5
ForForApprove the Resolution that the Assets Acquisition by Issuance of Shares Does Not Constitute a Material Asset Restructuring and Restructuring for Listing
6
ForForApprove Independence of the Valuer, the Reasonableness of Valuation Assumptions, the Relevance Between Valuation Methods and Valuation Purpose, and the Fairness of Pricing of the Valuation
7
ForForApprove Confirmation on the Financial Reports and Asset Valuation Reports on the Assets Acquisition
8
ForForAuthorize Board and Its Authorized Persons to Deal with All Matters Relating to the Assets Acquisition
9
ForForApprove Proposed Provision of Guarantee by China Aluminum International Trading Co., Ltd. for the Application for Qualification of Being Designated Warehouse for Commodity Delivery by Chalco Inner Mongolian International Trading Co., Ltd.
10
Aluminum Corp. of China Ltd.
Meeting Date: 09/17/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Approve Type and Nominal Value of the Shares to be Issued in Relation to the Assets Acquisition
For For
ForForApprove Method of Issue in Relation to the Assets Acquisition
1.2
ForForApprove Target Assets in Relation to the Assets Acquisition
1.3
Page 648 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Aluminum Corp. of China Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Pricing Principles and Transaction Price in Relation to the Assets Acquisition
1.4
ForForApprove Payment of Consideration in Relation to the Assets Acquisition
1.5
ForForApprove Basis of Pricing, Pricing Benchmark Date and Issue Price of Shares to be Issued in Relation to the Assets Acquisition
1.6
ForForApprove Targets of the Issuance and Number of Shares to be Issued in Relation to the Assets Acquisition
1.7
ForForApprove Lock-up Period Arrangement in Relation to the Assets Acquisition
1.8
ForForApprove Profit and Loss Arrangement in the Transitional Period in Relation to the Assets Acquisition
1.9
ForForApprove Arrangement Relating to the Accumulated Undistributed Profits in Relation to the Assets Acquisition
1.10
ForForApprove Place of Listing in Relation to the Assets Acquisition
1.11
ForForApprove Validity Period of the Resolution in Relation to the Assets Acquisition
1.12
ForForApprove Report on the Assets Acquisition by Issuance of Shares and Related-Party Transaction of the Company (Draft) and Its Summary
2
ForForApprove Signing of Equity Acquisition Agreements and the Equity Acquisition Supplemental Agreements
3
ForForAuthorize Board and Its Authorized Persons to Deal with All Matters Relating to the Assets Acquisition
4
Angang Steel Co., Ltd.
Meeting Date: 09/17/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Sale and Purchase Agreement and Related Transactions
For For
Page 649 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
China Railway Construction Corp. Ltd.
Meeting Date: 09/17/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Chen Fenjian as Director For Against
ForForApprove Overseas Initial Public Offering of Shares and Listing of the China Railway Construction Heavy Industry Co., Ltd.
2
ForForApprove Overseas Listing of the To-be-listed Entity in Compliance with Issues Relevant to Regulating Overseas Listing of Subsidiaries of Domestic Listed Companies
3
ForForApprove Commitment of Upholding the Independent Listing Status of the Company
4
ForForApprove Explanations on the Sustainable Profitability Statement and Prospects of the Company
5
ForForAuthorize the Board to Handle All Matters Related to the Overseas Listing of the To-be-listed Entity
6
AgainstForAmend Rules and Procedures Regarding Meetings of Board of Directors
7
Prestige Estates Projects Ltd.
Meeting Date: 09/17/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Standalone Financial Statements and Statutory Reports
For For
ForForAccept Consolidated Financial Statements 2
ForForDeclare Final Dividend 3
ForForReelect Uzma Irfan as Director 4
ForForApprove S R Batliboi & Associates LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
5
ForForApprove Remuneration of Cost Auditors 6
Page 650 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
HCL Technologies Ltd.
Meeting Date: 09/18/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForReelect Roshni Nadar Malhotra as Director 2
ForForElect James Philip Adamczyk as Director 3
Praxis Home Retail Ltd.
Meeting Date: 09/18/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Pathak H.D. & Associates, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
2
ForForElect Viraj Didwania as Director 3
ForForApprove Revision in Remuneration of Viraj Didwania as Chairman & Managing Director
4
ForForElect Shrirang Sarda as Director 5
ForForElect Pankaj Bhargava as Director 6
ForForElect Shantanu Shah as Director 7
ForForElect S. Subramanian as Director 8
ForForElect Sridevi Badiga as Director 9
ForForApprove Praxis Home Retail Limited Share Value Appreciation Rights, Plan - 2018 and Grant of Share Based Employee Benefits
10
ForForApprove Grant of Employee Stock Options/Share Value Appreciation Rights to Employees of the Subsidiary Companies Under Praxis Home Retail Limited Share Value Appreciation Rights, Plan - 2018
11
Page 651 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Praxis Home Retail Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Grant of Employee Stock Options/Share Value Appreciation Rights to Employees of the Subsidiary Companies by Way of Secondary Acquisition Under Praxis Home Retail Limited Share Value Appreciation Rights, Plan ? 2018
12
ForForApprove Trust Route for Implementation of Praxis Home Retail Limited Share Value Appreciation Rights, Plan - 2018
13
ForForApprove Provision of Money for Purchase of Its Own Shares by the Trust/Trustees for the Benefit of Employees Under Praxis Home Retail Limited Share Value Appreciation Rights Plan - 2018
14
ForForApprove Related Party Transactions 15
DARDEN RESTAURANTS, INC.
Meeting Date: 09/19/2018 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Margaret Shan Atkins For For
ForForElect Director James P. Fogarty 1.2
ForForElect Director Cynthia T. Jamison 1.3
ForForElect Director Eugene I. (Gene) Lee, Jr. 1.4
ForForElect Director Nana Mensah 1.5
ForForElect Director William S. Simon 1.6
ForForElect Director Charles M. (Chuck) Sonsteby 1.7
ForForElect Director Timothy J. Wilmott 1.8
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify KPMG LLP as Auditors 3
ForAgainstAssess Feasibility of Adopting a Policy to Phase Out Use of Antibiotics
4
Page 652 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Indiabulls Housing Finance Ltd.
Meeting Date: 09/19/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForConfirm Interim Dividends 2
ForForReelect Gagan Banga as Director 3
ForForApprove S.R. Batliboi & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
4
ForForElect Subhash Sheoratan Mundra as Director 5
ForForApprove Increase in Borrowing Powers 6
ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis
7
ForForReelect Gyan Sudha Misra as Director 8
MMC Norilsk Nickel PJSC
Meeting Date: 09/19/2018 Country: Russia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Interim Dividends for First Six Months of Fiscal 2018
For For
Alimentation Couche-Tard, Inc.
Meeting Date: 09/20/2018 Country: Canada
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
For For
Page 653 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Alimentation Couche-Tard, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Alain Bouchard 2.1
ForForElect Director Melanie Kau 2.2
ForForElect Director Nathalie Bourque 2.3
ForForElect Director Eric Boyko 2.4
ForForElect Director Jacques D'Amours 2.5
ForForElect Director Jean Elie 2.6
ForForElect Director Richard Fortin 2.7
ForForElect Director Brian Hannasch 2.8
ForForElect Director Monique F. Leroux 2.9
ForForElect Director Real Plourde 2.10
ForForElect Director Daniel Rabinowicz 2.11
ForAgainstSP 1: Advisory Vote to Ratify The Five Highest Paid Executive Officers' Compensation
3
ForAgainstSP 2: Separate Disclosure of Voting Results by Class of Shares
4
ForAgainstSP 3: Conduct an Accountability Exercise on Environmental and Social Issues
5
Diageo plc
Meeting Date: 09/20/2018 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Final Dividend 3
ForForElect Susan Kilsby as Director 4
ForForRe-elect Lord Davies of Abersoch as Director 5
ForForRe-elect Javier Ferran as Director 6
ForForRe-elect Ho KwonPing as Director 7
ForForRe-elect Nicola Mendelsohn as Director 8
Page 654 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Diageo plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRe-elect Ivan Menezes as Director 9
ForForRe-elect Kathryn Mikells as Director 10
ForForRe-elect Alan Stewart as Director 11
ForForReappoint PricewaterhouseCoopers LLP as Auditors
12
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
13
ForForAuthorise EU Political Donations and Expenditure
14
ForForAuthorise Issue of Equity with Pre-emptive Rights
15
ForForAuthorise Issue of Equity without Pre-emptive Rights
16
ForForAuthorise Market Purchase of Ordinary Shares 17
ForForAdopt New Articles of Association 18
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
19
Diageo plc
Meeting Date: 09/20/2018 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Final Dividend 3
ForForElect Susan Kilsby as Director 4
ForForRe-elect Lord Davies of Abersoch as Director 5
ForForRe-elect Javier Ferran as Director 6
ForForRe-elect Ho KwonPing as Director 7
ForForRe-elect Nicola Mendelsohn as Director 8
ForForRe-elect Ivan Menezes as Director 9
ForForRe-elect Kathryn Mikells as Director 10
Page 655 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Diageo plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRe-elect Alan Stewart as Director 11
ForForReappoint PricewaterhouseCoopers LLP as Auditors
12
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
13
ForForAuthorise EU Political Donations and Expenditure
14
ForForAuthorise Issue of Equity with Pre-emptive Rights
15
ForForAuthorise Issue of Equity without Pre-emptive Rights
16
ForForAuthorise Market Purchase of Ordinary Shares 17
ForForAdopt New Articles of Association 18
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
19
NIKE, Inc.
Meeting Date: 09/20/2018 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Alan B. Graf, Jr. For For
ForForElect Director John C. Lechleiter 1.2
ForForElect Director Michelle A. Peluso 1.3
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForAgainstReport on Political Contributions Disclosure 3
ForForRatify PricewaterhouseCoopers LLP as Auditors
4
Ryanair Holdings Plc
Meeting Date: 09/20/2018 Country: Ireland
Meeting Type: Annual
Page 656 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Ryanair Holdings Plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForRe-elect David Bonderman as Director 3a
AgainstForRe-elect Michael Cawley as Director 3b
ForForRe-elect Stan McCarthy as Director 3c
ForForRe-elect Kyran McLaughlin as Director 3d
AgainstForRe-elect Howard Millar as Director 3e
AgainstForRe-elect Dick Milliken as Director 3f
ForForRe-elect Michael O'Brien as Director 3g
ForForRe-elect Michael O'Leary as Director 3h
AgainstForRe-elect Julie O'Neill as Director 3i
ForForRe-elect Louise Phelan as Director 3j
ForForElect Emer Daly as Director 3k
ForForElect Roisin Brennan as Director 3l
ForForAuthorise Board to Fix Remuneration of Auditors
4
ForForAuthorise Issue of Equity with Pre-emptive Rights
5
ForForAuthorise Issue of Equity without Pre-emptive Rights
6
ForForAuthorise Market Purchase and/or Overseas Market Purchase of Ordinary Shares
7
Sinopharm Group Co., Ltd.
Meeting Date: 09/21/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Asset Purchase Agreement and Related Transactions
For For
ForForAmend Articles of Association 2
Page 657 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Take-Two Interactive Software, Inc.
Meeting Date: 09/21/2018 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Strauss Zelnick For For
ForForElect Director Michael Dornemann 1.2
ForForElect Director J Moses 1.3
ForForElect Director Michael Sheresky 1.4
ForForElect Director LaVerne Srinivasan 1.5
ForForElect Director Susan Tolson 1.6
ForForElect Director Paul Viera 1.7
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Ernst & Young LLP as Auditors 3
EnerCare, Inc.
Meeting Date: 09/24/2018 Country: Canada
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Acquisition by Cardinal Acquisitions Inc., a Wholly-Owned Subsidiary of Brookfield Infrastructure Group Inc.
For For
General Mills, Inc.
Meeting Date: 09/25/2018 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Alicia Boler Davis For For
Page 658 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
General Mills, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director R. Kerry Clark 1b
ForForElect Director David M. Cordani 1c
ForForElect Director Roger W. Ferguson, Jr. 1d
ForForElect Director Jeffrey L. Harmening 1e
ForForElect Director Maria G. Henry 1f
ForForElect Director Heidi G. Miller 1g
ForForElect Director Steve Odland 1h
ForForElect Director Maria A. Sastre 1i
ForForElect Director Eric D. Sprunk 1j
ForForElect Director Jorge A. Uribe 1k
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify KPMG LLP as Auditors 3
ForAgainstReport on Impact of Pesticides on Pollinators 4
Glenmark Pharmaceuticals Ltd.
Meeting Date: 09/25/2018 Country: India
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Transfer of the Company's Active Pharmaceutical Ingredients (API) Business to Wholly Owned Subsidiary
For For
L'Occitane International SA
Meeting Date: 09/26/2018 Country: Luxembourg
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
Page 659 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
L'Occitane International SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Final Dividend 2
ForForElect Reinold Geiger as Director 3.1
ForForElect Andre Joseph Hoffmann as Director 3.2
ForForElect Karl Guenard as Director 3.3
ForForElect Martial Thierry Lopez as Director 3.4
ForForElect Sylvain Desjonqueres as Director 4
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5A
ForForAuthorize Repurchase of Issued Share Capital 5B
ForForAuthorize Reissuance of Repurchased Shares 5C
ForForApprove PricewaterhouseCoopers as Statutory Auditor
6
ForForApprove PricewaterhouseCoopers as External Auditor
7
ForForAdopt Free Share Plan 2018 and Related Transactions
8
ForForAuthorize Board to Fix Remuneration of Directors
9
ForForApprove Discharge of Directors 10
ForForApprove Discharge of Statutory Auditor 11
ForForApprove PricewaterhouseCoopers' Remuneration as Statutory Auditor
12
Samsonite International SA
Meeting Date: 09/26/2018 Country: Luxembourg
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Extension of Authorization to the Board to Grant Restricted Share Units and Related Transactions and Amend Articles of Incorporation to Reflect the Extension
For Against
Page 660 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Samsonite International SA
Meeting Date: 09/26/2018 Country: Luxembourg
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Resignation of Ramesh Dungarmal Tainwala as Director
For For
AgainstForApprove Grant of Restricted Share Units Under the Share Award Scheme
2
AgainstForAmend the Share Award Scheme 3
AgainstForApprove Grant of Restricted Share Units to Kyle Francis Gendreau Under the Share Award Scheme
4
AgainstForApprove Grant of Restricted Share Units to Other Connected Participants Under the Share Award Scheme
5
Gujarat Gas Ltd.
Meeting Date: 09/27/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Milind Torawane as Director 3
ForForApprove Remuneration of Statutory Auditors 4
ForForElect Raj Gopal as Director 5
ForForApprove Remuneration of Cost Auditors 6
Lamb Weston Holdings, Inc.
Meeting Date: 09/27/2018 Country: USA
Meeting Type: Annual
Page 661 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Lamb Weston Holdings, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Peter J. Bensen For For
ForForElect Director Charles A. Blixt 1b
ForForElect Director Andre J. Hawaux 1c
ForForElect Director W.G. Jurgensen 1d
ForForElect Director Thomas P. Maurer 1e
ForForElect Director Hala G. Moddelmog 1f
ForForElect Director Andrew J. Schindler 1g
ForForElect Director Maria Renna Sharpe 1h
ForForElect Director Thomas P. Werner 1i
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify KPMG LLP as Auditors 3
SBI Life Insurance Co. Ltd.
Meeting Date: 09/27/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForConfirm Interim Dividend as Final Dividend 2
ForForReelect Gerard Binet as Director 3
ForForApprove GMJ & Co., Chartered Accountants and PSD & Associates, Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration
4
ForForApprove Appointment and Remuneration of Sanjeev Nautiyal as Managing Director and Chief Executive Officer
5
ForForApprove SBI Life Employees Stock Option Plan 2018 and SBI Life Employees Stock Option Scheme 2018
6
Page 662 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Glenmark Pharmaceuticals Ltd.
Meeting Date: 09/28/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Standalone Financial Statements and Statutory Reports
For For
ForForAccept Consolidated Financial Statements and Statutory Reports
2
ForForApprove Dividend 3
ForForReelect Blanche Saldanha as Director 4
ForForReelect Rajesh Desai as Director 5
ForForApprove Walker Chandiok & Co LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
6
ForForElect V S Mani as Director 7
ForForApprove Appointment and Remuneration of V S Mani as Whole-Time Director Designated as Executive Director & Global Chief Financial Officer
8
ForForReelect Sridhar Gorthi as Director 9
ForForReelect J. F. Ribeiro as Director 10
ForForReelect D. R. Mehta as Director 11
ForForReelect Bernard Munos as Director 12
ForForReelect Brian W. Tempest as Director 13
ForForApprove Remuneration of Cost Auditors 14
Gujarat State Petronet Ltd.
Meeting Date: 09/28/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect T Natarajan as Director 3
Page 663 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Gujarat State Petronet Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Remuneration of Anoop Agarwal & Co. Chartered Accountants, Ahmedabad as Statutory Auditors
4
ForForElect Arvind Agarwal as Director 5
ForForElect Raj Gopal as Director 6
ForForApprove Remuneration of Cost Auditors 7
ForForApprove Remuneration of M M Srivastava as Non-Executive Chairman
8
Jindal Steel & Power Ltd.
Meeting Date: 09/28/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For Against
ForForReelect Dinesh Kumar Saraogi as Director 2
ForForApprove Remuneration of Cost Auditors 3
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
4
ForForApprove Offer or Invitation to Subscribe to Secured/Unsecured Redeemable Non-Convertible Debentures on Private Placement Basis
5
ForForApprove Jindal Steel & Power Limited Employee Stock Purchase Scheme - 2018 and Approve Issuance of Shares to Employees of Companies Under the Jindal Steel & Power Limited Employee Stock Purchase Scheme - 2018
6
ForForApprove Issuance of Shares to Employees of Subsidiary Companies Under the Jindal Steel & Power Limited Employee Stock Purchase Scheme - 2018
7
ForForApprove Payment of Remuneration and Waiver of Recovery of Excess Remuneration Paid to Naveen Jindal as Whole-time Director Designated as the Chairman of the Company
8
ForForApprove Continuation to Hold Office and Approve Remuneration of Venkatesh Jindal as Economic Analyst
9
Page 664 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Jindal Steel & Power Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Amendment in Terms and Conditions of Appointment of Rajeev Rupendra Bhadauria as Whole-time Director
10
ForForApprove Amendment in Terms and Conditions of Appointment of Dinesh Kumar Saraogi as Whole-time Director
11
Mobile TeleSystems PJSC
Meeting Date: 09/28/2018 Country: Russia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Meeting Procedures For For
ForForApprove Interim Dividends for First Half Year of Fiscal 2018
2
ForForApprove Company's Membership in Joint Audit Cooperation
3.1
ForForApprove Company's Membership in Kirov Union of Industrialists and Entrepreneurs
3.2
NOVATEK JSC
Meeting Date: 09/28/2018 Country: Russia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Interim Dividends for First Half Year of Fiscal 2018
For For
Novolipetsk Steel
Meeting Date: 09/28/2018 Country: Russia
Meeting Type: Special
Page 665 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Novolipetsk Steel
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Interim Dividends for First Half Year of Fiscal 2018
For For
Oil & Natural Gas Corp. Ltd.
Meeting Date: 09/28/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividends 2
ForForReelect Ajay Kumar Dwivedi as Director 3
ForForAuthorize Board to Fix Remuneration of Auditors
4
ForForElect Ganga Murthy as Director 5
ForForElect Shashi Shanker as Director 6
ForForElect Sambit Patra as Director 7
ForForElect Subhash Kumar as Director 8
ForForElect Rajesh Shyamsunder Kakkar as Director 9
ForForElect Sanjay Kumar Moitra as Director 10
ForForApprove Remuneration of Cost Auditors 11
AgainstForAdopt New Memorandum of Association and Articles of Association
12
ForForApprove Related Party Transaction with ONGC Petro-additions Limited (OPaL)
13
Rosneft Oil Co.
Meeting Date: 09/28/2018 Country: Russia
Meeting Type: Special
Page 666 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Rosneft Oil Co.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Interim Dividends for First Six Months of Fiscal 2018
For For
Minda Industries Limited
Meeting Date: 07/02/2018 Country: India
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Issuance of Bonus Shares For For
Landing International Development Limited
Meeting Date: 07/03/2018 Country: Bermuda
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Capital Reorganization and Related Transactions
For For
China Fortune Land Development Co., Ltd.
Meeting Date: 07/05/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Draft and Summary on Stock Option and Performance Share Incentive Plan
For For
ForForApprove Methods to Assess the Performance of Plan Participants
2
Page 667 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
China Fortune Land Development Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Authorization of the Board to Handle All Related Matters
3
Lenovo Group Limited
Meeting Date: 07/05/2018 Country: Hong Kong
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForElect Yang Yuanqing as Director 3a
ForForElect Zhao John Huan as Director 3b
ForForElect Nicholas C. Allen as Director 3c
ForForElect William Tudor Brown as Director 3d
ForForAuthorize Board to Fix Remuneration of Directors
3e
ForForApprove PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration
4
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5
ForForAuthorize Repurchase of Issued Share Capital 6
ForForAuthorize Reissuance of Repurchased Shares 7
Reliance Industries Ltd.
Meeting Date: 07/05/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Accept Financial Statements and Statutory Reports
For For
Page 668 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Reliance Industries Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAccept Consolidated Financial Statements and Statutory Reports
1b
ForForApprove Dividend 2
ForForElect P. M. S. Prasad as Director 3
ForForElect Nikhil R. Meswani as Director 4
ForForApprove Reappointment and Remuneration of Mukesh D. Ambani as Managing Director
5
ForForReelect Adil Zainulbhai as Director 6
ForForApprove Remuneration of Cost Auditors 7
ForForApprove Offer or Invitation to Subscribe to Non-Convertible Debentures on Private Placement Basis
8
China Longyuan Power Group Corporation Ltd.
Meeting Date: 07/06/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Qiao Baoping as Director For For
ForForElect Liu Jinhuan as Director 1.2
ForForElect Luan Baoxing as Director 1.3
ForForElect Yang Xiangbin as Director 1.4
ForForElect Li Enyi as Director 1.5
ForForElect Huang Qun as Director 1.6
ForForElect Zhang Songyi as Director 1.7
ForForElect Meng Yan as Director 1.8
ForForElect Han Dechang as Director 1.9
ForForElect Chen Bin as Supervisor 2.1
ForForElect Yu Yongping as Supervisor 2.2
Page 669 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
PhosAgro PJSC
Meeting Date: 07/06/2018 Country: Russia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Dividends of RUB 24 per Share For For
ForForApprove Related-Party Transaction Re: Loan Agreements with Subsidiaries
2
ForForApprove Related-Party Transaction Re: Loan Agreement with Apatit JSC
3
ForForApprove Large-Scale Related-Party Transaction Re: Loan Agreements with Apatit JSC
4
Repco Home Finance Limited
Meeting Date: 07/10/2018 Country: India
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Related Party Transactions with Repco Bank
For Abstain
BT Group plc
Meeting Date: 07/11/2018 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
AbstainForApprove Remuneration Report 2
ForForApprove Final Dividend 3
ForForElect Jan du Plessis as Director 4
ForForRe-elect Gavin Patterson as Director 5
Page 670 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
BT Group plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRe-elect Simon Lowth as Director 6
ForForRe-elect Iain Conn as Director 7
ForForRe-elect Tim Hottges as Director 8
ForForRe-elect Isabel Hudson as Director 9
ForForRe-elect Mike Inglis as Director 10
ForForRe-elect Nick Rose as Director 11
ForForRe-elect Jasmine Whitbread as Director 12
ForForAppoint KPMG LLP as Auditors 13
ForForAuthorise Board to Fix Remuneration of Auditors
14
ForForAuthorise Issue of Equity with Pre-emptive Rights
15
ForForAuthorise Issue of Equity without Pre-emptive Rights
16
ForForAuthorise Market Purchase of Ordinary Shares 17
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
18
ForForAuthorise EU Political Donations and Expenditure
19
Vtech Holdings Ltd
Meeting Date: 07/11/2018 Country: Bermuda
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForElect William Fung Kwok Lun as Director 3a
ForForElect Ko Ping Keung as Director 3b
ForForElect Wong Kai Man as Director 3c
ForForApprove Directors' Fee 3d
ForForApprove KPMG as Auditor and Authorize Board to Fix Their Remuneration
4
Page 671 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Vtech Holdings Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorize Repurchase of Issued Share Capital 5
ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
6
Burberry Group plc
Meeting Date: 07/12/2018 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Final Dividend 3
ForForElect Dr Gerry Murphy as Director 4
ForForRe-elect Fabiola Arredondo as Director 5
ForForRe-elect Ian Carter as Director 6
ForForRe-elect Jeremy Darroch as Director 7
ForForRe-elect Stephanie George as Director 8
ForForRe-elect Matthew Key as Director 9
ForForRe-elect Dame Carolyn McCall as Director 10
ForForElect Orna NiChionna as Director 11
ForForElect Ron Frasch as Director 12
ForForRe-elect Julie Brown as Director 13
ForForRe-elect Marco Gobbetti as Director 14
ForForReappoint PricewaterhouseCoopers LLP as Auditors
15
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
16
ForForAuthorise EU Political Donations and Expenditure
17
ForForAuthorise Issue of Equity with Pre-emptive Rights
18
ForForAuthorise Issue of Equity without Pre-emptive Rights
19
Page 672 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Burberry Group plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise Market Purchase of Ordinary Shares 20
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
21
Denko Industrial Corp. Bhd.
Meeting Date: 07/12/2018 Country: Malaysia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions
For For
ForForChange Company Name and Amend Constitution to Reflect Change in Company Name
2
Fielmann AG
Meeting Date: 07/12/2018 Country: Germany
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Approve Allocation of Income and Dividends of EUR 1.85 per Share
For For
ForForApprove Discharge of Management Board for Fiscal 2017
3
ForForApprove Discharge of Supervisory Board for Fiscal 2017
4
ForForRatify Deloitte GmbH as Auditors for Fiscal 2018
5
ICICI Lombard General Insurance Company Limited
Meeting Date: 07/12/2018 Country: India
Meeting Type: Annual
Page 673 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
ICICI Lombard General Insurance Company Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForConfirm Interim Dividend and Declare Final Dividend
2
ForForApprove PKF Sridhar & Santhanam LLP, Chartered Accountants & Chaturvedi & Co., Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration
4
ForForElect Vishal Mahadevia as Director 5
ForForApprove Revision in the Remuneration of Bhargav Dasgupta as Managing Director and CEO
6
ForForApprove Revision in the Remuneration of Alok Kumar Agarwal as Executive Director - Wholesale
7
ForForApprove Revision in the Remuneration of Sanjeev Mantri as Executive Director - Retail
8
ForForAmend ICICI Lombard General Insurance Company Limited Employee Stock Option Scheme 2005
9
ForForApprove Grant of Stock Options to the Employees/Directors of Present and Future Holding and Subsidiary Companies Under the ICICI Lombard General Insurance Company Limited Employee Stock Option Scheme 2005
10
ForForElect Sandeep Bakhshi as Director 11
Johnson Electric Holdings Ltd.
Meeting Date: 07/12/2018 Country: Bermuda
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForAuthorize Repurchase of Issued Share Capital 3
ForForElect Austin Jesse Wang as Director 4a
Page 674 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Johnson Electric Holdings Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Peter Kin-Chung Wang as Director 4b
ForForElect Joseph Chi-Kwong Yam as Director 4c
ForForAuthorize Board to Fix Remuneration of Directors
5
ForForApprove PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration
6
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
7
ForForAuthorize Reissuance of Repurchased Shares 8
Bank of Baroda Ltd.
Meeting Date: 07/13/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
2
Prestige Estates Projects Limited
Meeting Date: 07/14/2018 Country: India
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Issuance of Non-Convertible Debentures on Private Placement Basis
For For
ForForApprove Increase in Borrowing Powers 2
ForForApprove Pledging of Assets for Debt 3
ForForApprove Increase in Remuneration of Uzma lrfan as Director
4
ForForApprove Increase in Remuneration of Mohmed Zaid Sadiq as Executive Director
5
Page 675 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Prestige Estates Projects Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Increase in Remuneration of Faiz Rezwan as Executive Director
6
ForForApprove Increase in Remuneration of Zayd Noaman as Executive Director
7
Investment AB Kinnevik
Meeting Date: 07/16/2018 Country: Sweden
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Elect Chairman of Meeting For For
ForForPrepare and Approve List of Shareholders 3
ForForApprove Agenda of Meeting 4
ForForDesignate Inspector(s) of Minutes of Meeting 5
ForForAcknowledge Proper Convening of Meeting 6
ForForApprove Distribution of All of Company's Shares in MTG to Company's Shareholders
7
Korea Electric Power Corp.
Meeting Date: 07/16/2018 Country: South Korea
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Kim Dong-sub as Inside Director For For
ForForElect Kim Hoe-chun as Inside Director 1.2
ForForElect Park Hyung-duck as Inside Director 1.3
ForForElect Lim Hyun-seung as Inside Director 1.4
ForForElect Noh Geum-sun as a Member of Audit Committee
2.1
ForForElect Jung Yeon-gil as a Member of Audit Committee
2.2
Page 676 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
KWG Property Holding Ltd.
Meeting Date: 07/16/2018 Country: Cayman Islands
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Change of English Name and Chinese Name as Dual Foreign Name of the Company and Authorize Board to Deal With All Matters in Relation to Change of Company Name
For For
Concho Resources Inc.
Meeting Date: 07/17/2018 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Issue Shares in Connection with Acquisition For Abstain
Constellation Brands, Inc.
Meeting Date: 07/17/2018 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Jerry Fowden For For
ForForElect Director Barry A. Fromberg 1.2
ForForElect Director Robert L. Hanson 1.3
ForForElect Director Ernesto M. Hernandez 1.4
ForForElect Director Susan Somersille Johnson 1.5
ForForElect Director James A. Locke, III 1.6
ForForElect Director Daniel J. McCarthy 1.7
ForForElect Director Richard Sands 1.8
ForForElect Director Robert Sands 1.9
Page 677 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Constellation Brands, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Judy A. Schmeling 1.10
ForForElect Director Keith E. Wandell 1.11
ForForRatify KPMG LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Industria de Diseno Textil (INDITEX)
Meeting Date: 07/17/2018 Country: Spain
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Standalone Financial Statements For For
ForForApprove Consolidated Financial Statements and Discharge of Board
2
ForForApprove Allocation of Income and Dividends 3
ForForReelect Rodrigo Echenique Gordillo as Director
4.a
ForForElect Pilar Lopez Alvarez as Director 4.b
ForForApprove Remuneration Policy 5
ForForRenew Appointment of Deloitte as Auditor 6
ForForAdvisory Vote on Remuneration Report 7
ForForAuthorize Board to Ratify and Execute Approved Resolutions
8
JM Financial Ltd
Meeting Date: 07/18/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
Page 678 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
JM Financial Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Final Dividend 2
ForForReelect Nimesh Kampani as Director 3
ForForApprove Deloitte Haskins & Sells LLP, Chartered Accountants, Mumbai as Auditors and Authorize Board to Fix Their Remuneration
4
AbstainForApprove Related Party Transactions with JM Financial Credit Solutions Limited
5
AbstainForApprove Related Party Transactions with JM Financial Asset Reconstruction Company Limited
6
ForForApprove Issuance of Secured/Unsecured Redeemable Non-Convertible Debentures on Private Placement Basis
7
ForForApprove Reclassification of the Status of Promoters Shareholding into Public Shareholding
8
AbstainForApprove Loans, Guarantees, Securities and/or Investments in Other Body Corporate
9
Ultratech Cement Ltd.
Meeting Date: 07/18/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Kumar Mangalam Birla as Director 3
ForForApprove BSR & Co. LLP, Chartered Accountants, Mumbai as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration
4
ForForApprove Khimji Kunverji & Co., Chartered Accountants, Mumbai as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration
5
ForForApprove Remuneration of Cost Auditors 6
ForForApprove Issuance of Redeemable Non-Convertible Debentures on Private Placement Basis
7
Page 679 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Babcock International Group plc
Meeting Date: 07/19/2018 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 Mike Turner as Director 4
ForForRe-elect Archie Bethel as Director 5
ForForRe-elect John Davies as Director 6
ForForRe-elect Franco Martinelli as Director 7
ForForRe-elect Sir David Omand as Director 8
ForForRe-elect Ian Duncan as Director 9
ForForRe-elect Jeff Randall as Director 10
ForForRe-elect Myles Lee as Director 11
ForForRe-elect Victoire de Margerie as Director 12
ForForElect Kjersti Wiklund as Director 13
ForForElect Lucy Dimes as Director 14
ForForReappoint PricewaterhouseCoopers LLP as Auditors
15
ForForAuthorise Audit and Risk Committee to Fix Remuneration of Auditors
16
ForForAuthorise EU Political Donations and Expenditure
17
ForForApprove Increase in the Maximum Aggregate Fees Payable to Directors
18
ForForAuthorise Issue of Equity with Pre-emptive Rights
19
ForForAuthorise Issue of Equity without Pre-emptive Rights
20
ForForAuthorise Market Purchase of Ordinary Shares 21
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
22
Page 680 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Bandhan Bank Limited
Meeting Date: 07/19/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Ranodeb Roy as Director 3
ForForApprove S.R. Batliboi & Associates LLP, Chartered Accountants, 22 Camac Street, Block-C, 3rd Floor, Kolkata-16 as Auditors and Authorize Board to Fix Their Remuneration
4
ForForElect Harun Rasid Khan as Director 5
ForForApprove Reappointment and Remuneration of Chandra Shekhar Ghosh as Managing Director & Chief Executive Officer
6
ForForReelect Snehomoy Bhattacharya as Director 7
ForForReelect Krishnamurthy Venkata Subramanian as Director
8
ForForReelect Chintaman Mahadeo Dixit as Director 9
ForForReelect Sisir Kumar Chakrabarti as Director 10
ForForReelect Bhaskar Sen as Director 11
ForForElect Georgina Elizabeth Baker as Director 12
ForForElect Holger Dirk Michaelis as Director 13
Halma plc
Meeting Date: 07/19/2018 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForApprove Remuneration Policy 3
ForForApprove Remuneration Report 4
Page 681 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Halma plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRe-elect Paul Walker as Director 5
ForForRe-elect Andrew Williams as Director 6
ForForRe-elect Adam Meyers as Director 7
ForForRe-elect Daniela Barone Soares as Director 8
ForForRe-elect Roy Twite as Director 9
ForForRe-elect Tony Rice as Director 10
ForForRe-elect Carole Cran as Director 11
ForForRe-elect Jo Harlow as Director 12
ForForRe-elect Jennifer Ward as Director 13
ForForElect Marc Ronchetti as Director 14
ForForReappoint PricewaterhouseCoopers LLP as Auditors
15
ForForAuthorise Board to Fix Remuneration of Auditors
16
ForForAuthorise Issue of Equity with Pre-emptive Rights
17
ForForAuthorise Issue of Equity without Pre-emptive Rights
18
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
19
ForForAuthorise Market Purchase of Ordinary Shares 20
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
21
Nutrien Ltd.
Meeting Date: 07/19/2018 Country: Canada
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Christopher M. Burley For For
ForForElect Director Maura J. Clark 1.2
ForForElect Director John W. Estey 1.3
ForForElect Director David C. Everitt 1.4
Page 682 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Nutrien Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Russell K. Girling 1.5
ForForElect Director Gerald W. Grandey 1.6
ForForElect Director Miranda C. Hubbs 1.7
ForForElect Director Alice D. Laberge 1.8
ForForElect Director Consuelo E. Madere 1.9
ForForElect Director Charles "Chuck" V. Magro 1.10
ForForElect Director Keith G. Martell 1.11
ForForElect Director A. Anne McLellan 1.12
ForForElect Director Derek G. Pannell 1.13
ForForElect Director Aaron W. Regent 1.14
ForForElect Director Mayo M. Schmidt 1.15
ForForElect Director Jochen E. Tilk 1.16
ForForApprove Re-appointment of KPMG LLP as Auditors
2
ForForApprove Stock Option Plan and Grant of Stock Options
3
AgainstForAdvisory Vote on Executive Compensation Approach
4
Royal Mail plc
Meeting Date: 07/19/2018 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
AgainstForApprove Remuneration Report 2
ForForApprove Final Dividend 3
ForForElect Stuart Simpson as Director 4
ForForElect Simon Thompson as Director 5
ForForElect Keith Williams as Director 6
ForForElect Rico Back as Director 7
Page 683 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Royal Mail plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Sue Whalley as Director 8
ForForRe-elect Peter Long as Director 9
ForForRe-elect Rita Griffin as Director 10
ForForRe-elect Orna Ni-Chionna as Director 11
ForForRe-elect Les Owen as Director 12
ForForReappoint KPMG LLP as Auditors 13
ForForAuthorise the Audit and Risk Committee to Fix Remuneration of Auditors
14
ForForAuthorise EU Political Donations and Expenditure
15
ForForAuthorise Issue of Equity with Pre-emptive Rights
16
ForForAuthorise Issue of Equity without Pre-emptive Rights
17
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
18
ForForAuthorise Market Purchase of Ordinary Shares 19
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
20
SATS Ltd
Meeting Date: 07/19/2018 Country: Singapore
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Adopt Financial Statements and Directors' and Auditors' Reports
For For
ForForApprove Final Dividend 2
ForForElect Alexander Charles Hungate as Director 3
ForForElect Tan Soo Nan as Director 4
AgainstForApprove Directors' Fees 5
ForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
6
AgainstForApprove Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights
7
Page 684 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
SATS Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForApprove Grant of Awards and Issuance of Shares Under the SATS Performance Share Plan and SATS Restricted Share Plan
8
ForForApprove Mandate for Interested Person Transactions
9
ForForAuthorize Share Repurchase Program 10
SSE plc
Meeting Date: 07/19/2018 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 Gregor Alexander as Director 4
ForForRe-elect Sue Bruce as Director 5
ForForElect Tony Cocker as Director 6
ForForRe-elect Crawford Gillies as Director 7
ForForRe-elect Richard Gillingwater as Director 8
ForForRe-elect Peter Lynas as Director 9
ForForRe-elect Helen Mahy as Director 10
ForForRe-elect Alistair Phillips-Davies as Director 11
ForForElect Martin Pibworth as Director 12
ForForReappoint KPMG LLP Auditors 13
ForForAuthorise Audit Committee to Fix Remuneration of Auditors
14
ForForAuthorise Issue of Equity with Pre-emptive Rights
15
ForForAuthorise Issue of Equity without Pre-emptive Rights
16
ForForAuthorise Market Purchase of Ordinary Shares 17
ForForApprove Scrip Dividend Scheme 18
Page 685 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
SSE plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
19
SSE plc
Meeting Date: 07/19/2018 Country: United Kingdom
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
i Approve the Declaration of a Special Dividend to give effect to the Demerger of SSE Energy Services from SSE
For Abstain
AgainstForApprove Waiver on Tender-Bid Requirement ii
VMware, Inc.
Meeting Date: 07/19/2018 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Advisory Vote to Ratify Named Executive Officers' Compensation
For Against
ForForRatify PricewaterhouseCoopers LLP as Auditors
3
Wipro Limited
Meeting Date: 07/19/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForConfirm Interim Dividend as Final Dividend 2
Page 686 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Wipro Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForReelect Rishad A Premji as Director 3
ForForReelect Ireena Vittal as Director 4
Wipro Limited
Meeting Date: 07/19/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForConfirm Interim Dividend as Final Dividend 2
ForForReelect Rishad A Premji as Director 3
ForForReelect Ireena Vittal as Director 4
Alibaba Health Information Technology Ltd.
Meeting Date: 07/20/2018 Country: Bermuda
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForElect Wang Qiang as Director 2a
ForForElect Shen Difan as Director 2b1
ForForElect Zhang Yu as Director 2b2
ForForElect Yan Xuan as Director 2b3
ForForAuthorize Board to Fix Remuneration of Directors
2c
ForForApprove Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration
3
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
4
Page 687 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Alibaba Health Information Technology Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorize Repurchase of Issued Share Capital 5
ForForAuthorize Reissuance of Repurchased Shares 6
AgainstForApprove Specific Mandate to Grant Awards of Options and/or Restricted Share Units Under the Share Award Scheme
7
Anton Oilfield Services Group
Meeting Date: 07/20/2018 Country: Cayman Islands
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve the Agreement, the Acquisition, Specific Mandate and Related Transactions
For Abstain
Bajaj Auto Ltd.
Meeting Date: 07/20/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Niraj Bajaj as Director 3
ForForReelect Manish Kejriwal as Director 4
ForForAuthorize Board to Fix Remuneration of S R B C & CO LLP, Chartered Accountants as Auditors
5
ForForElect Anami Roy as Director 6
Bajaj Holdings & Investment Ltd.
Meeting Date: 07/20/2018 Country: India
Meeting Type: Annual
Page 688 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Bajaj Holdings & Investment Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Rahul Bajaj as Director 3
ForForApprove Remuneration of Statutory Auditors 4
ForForApprove Appointment and Remuneration of Naushad Forbes as Independent Director
5
Global Top E-Commerce Co., Ltd.
Meeting Date: 07/23/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Draft and Summary of Phase 5 Stock Option Incentive Plan
For Against
AgainstForApprove Methods to Assess the Performance of Plan Participants
2
AgainstForApprove Authorization of the Board to Handle All Related Matters
3
ForForAmend Articles of Association 4
ForForApprove Provision of Guarantee to Wholly-Owned Subsidiary
5
Valuetronics Holdings Limited
Meeting Date: 07/23/2018 Country: Bermuda
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Adopt Financial Statements and Directors' and Auditors' Reports
For For
ForForApprove Final Dividend and Special Dividend 2
Page 689 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Valuetronics Holdings Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Ong Tiew Siam as Director 3
ForForApprove Directors' Fees 4
ForForApprove PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration
5
AgainstForApprove Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights
6
AgainstForApprove Grant of Options and Awards and Issuance of Shares Under the Valuetronics Employees Share Option Scheme 2017 and Valuetronics Performance Share Plan 2017
7
AgainstForAuthorize Share Repurchase Program 8
Hero MotoCorp Ltd.
Meeting Date: 07/24/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForConfirm Interim Dividend and Declare Final Dividend
2
ForForReelect Suman Kant Munjal as Director 3
ForForApprove Remuneration of Cost Auditors 4
Navin Fluorine International Limited
Meeting Date: 07/24/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForConfirm Interim Dividend and Declare Final Dividend and Special Dividend
2
Page 690 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Navin Fluorine International Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForReelect T.M.M. Nambiar as Director 3
ForForReelect S.M. Kulkarni as Director 4
ForForApprove Reclassification of the Status of Promoters Shareholding into Public Shareholding
5
ForForApprove Remuneration of Cost Auditors 6
Singapore Telecommunications Limited
Meeting Date: 07/24/2018 Country: Singapore
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Adopt Financial Statements and Directors' and Auditors' Reports
For For
ForForApprove Final Dividend 2
ForForElect Bobby Chin Yoke Choong as Director 3
ForForElect Venkataraman Vishnampet Ganesan as Director
4
ForForElect Teo Swee Lian as Director 5
ForForElect Gautam Banerjee as Director 6
AgainstForApprove Directors' Fees 7
ForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
8
AgainstForApprove Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights
9
ForForApprove Grant of Awards and Issuance of Shares Under the Singtel Performance Share Plan 2012
10
ForForAuthorize Share Repurchase Program 11
Crompton Greaves Consumer Electricals Limited
Meeting Date: 07/25/2018 Country: India
Meeting Type: Annual
Page 691 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Crompton Greaves Consumer Electricals Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Shweta Jalan as Director 3
ForForApprove Remuneration of Cost Auditors 4
Link Real Estate Investment Trust
Meeting Date: 07/25/2018 Country: Hong Kong
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
3.1 Elect Nicholas Charles Allen as Director For For
ForForElect Poh Lee Tan as Director 3.2
ForForElect Peter Tse Pak Wing as Director 3.3
ForForElect Ian Keith Griffiths as Director 3.4
ForForElect Christopher John Brooke as Director 4.1
ForForAuthorize Repurchase of Issued Share Capital 5
ForForAmend Trust Deed Distribution Formula Re: Unrealized Property Revaluation Losses
6.1
ForForAmend Trust Deed Distribution Formula Re: Goodwill Impairment
6.2
ForForAmend Trust Deed Distribution Formula Re: Fair Value Losses on Financial Instruments
6.3
ForForAmend Trust Deed Distribution Formula Re: Depreciation and/or Amortization
6.4
ForForAmend Trust Deed Distribution Formula Re: Gains on Disposal of Special Purpose Vehicles of Link
6.5
ForForApprove Trust Deed Expanded Investment Scope Re: Relevant Investments and Relevant Investments Amendments
7
Page 692 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
McKesson Corporation
Meeting Date: 07/25/2018 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director N. Anthony Coles For For
ForForElect Director John H. Hammergren 1b
ForForElect Director M. Christine Jacobs 1c
ForForElect Director Donald R. Knauss 1d
ForForElect Director Marie L. Knowles 1e
ForForElect Director Bradley E. Lerman 1f
ForForElect Director Edward A. Mueller 1g
ForForElect Director Susan R. Salka 1h
ForForRatify Deloitte & Touche LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForAgainstReport on Lobbying Payments and Policy 4
ForAgainstPro-rata Vesting of Equity Awards 5
AgainstAgainstUse GAAP for Executive Compensation Metrics
6
ForAgainstReduce Ownership Threshold for Shareholders to Call Special Meeting
7
NetLink NBN Trust
Meeting Date: 07/25/2018 Country: Singapore
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Adopt Report of the Trustee-Manager, Statement by the Trustee-Manager and the AuditedFinancial Statements
For For
ForForApprove Directors' Fees 2
ForForApprove Deloitte & Touche LLP as Auditors and Authorize Directors of the Trustee-Manager to Fix Their Remuneration
3
Page 693 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
NetLink NBN Trust
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Chaly Mah Chee Kheong as Director 4
ForForElect Koh Kah Sek as Director 5
ForForElect Lang Tao Yih, Arthur as Director 6
NetLink NBN Trust
Meeting Date: 07/25/2018 Country: Singapore
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Adopt Report of the Trustee-Manager, Statement by the Trustee-Manager and the AuditedFinancial Statements
For For
ForForApprove Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration
2
AgainstForApprove Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights
3
ForForAmend NetLink NBN Trust Deed 4
Syngene International Ltd
Meeting Date: 07/25/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect John Shaw as Director 3
ForForApprove B S R & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
4
ForForElect Vinita Bali as Director 5
ForForReelect Suresh Talwar as Director 6
Page 694 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Syngene International Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Syngene International Limited Restricted Stock Units Plan 2018 and Grant Restricted Stock Units to Employees of the Company Under the Plan
7
ForForApprove Extension of Benefits of Syngene International Limited Restricted Stock Units Plan 2018 to Employees of Present and Future Subsidiary Companies
8
ForForApprove Loan and Provision of Guarantee/Security to Syngene Employees Welfare Trust for the Subscription of Shares of the Company Under the Syngene International Limited Restricted Stock Units Plan 2018
9
Want Want China Holdings Ltd.
Meeting Date: 07/25/2018 Country: Cayman Islands
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2a
ForForApprove Special Dividend 2b
ForForElect Tsai Eng-Meng as Director 3a1
ForForElect Liao Ching-Tsun as Director 3a2
ForForElect Maki Haruo as Director 3a3
ForForElect Toh David Ka Hock as Director 3a4
ForForElect Hsieh Tien-Jen as Director 3a5
ForForElect Lee Kwok Ming as Director 3a6
ForForAuthorize Board to Fix Remuneration of Directors
3b
ForForApprove PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration
4
ForForAuthorize Repurchase of Issued Share Capital 5
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
6
Page 695 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Want Want China Holdings Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorize Reissuance of Repurchased Shares 7
Chow Tai Fook Jewellery Group Ltd.
Meeting Date: 07/26/2018 Country: Cayman Islands
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final and Special Dividends 2
ForForElect Cheng Chi-Heng, Conroy as Director 3a
ForForElect Cheng Ping-Hei, Hamilton as Director 3b
ForForElect Chan Sai-Cheong as Director 3c
ForForElect Cheng Ming-Fun, Paul as Director 3d
ForForElect Or Ching-Fai, Raymond as Director 3e
ForForAuthorize Board to Fix Remuneration of Directors
3f
ForForApprove PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration
4
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5
ForForAuthorize Repurchase of Issued Share Capital 6
ForForAuthorize Reissuance of Repurchased Shares 7
Colgate-Palmolive (India) Ltd.
Meeting Date: 07/26/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
Page 696 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Colgate-Palmolive (India) Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForReelect Jacob Sebastian Madukkakuzy as Director
2
ForForApprove SRBC & Co LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
3
ForForElect Sukanya Kripalu as Director 4
Dabur India Ltd.
Meeting Date: 07/26/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Standalone Financial Statements and Statutory Reports
For For
ForForAccept Consolidated Financial Statements and Statutory Reports
2
ForForConfirm Interim Dividend and Declare Final Dividend
3
ForForReelect Saket Burman as Director 4
ForForApprove Remuneration of Cost Auditors 5
ForForApprove Loans, Guarantees, Securities and/or Investments in Other Body Corporate
6
ForForElect R C Bhargava as Director 7
ForForElect S Narayan as Director 8
GGP Inc.
Meeting Date: 07/26/2018 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For For
ForForAuthorize a New Class of Capital Stock 2
Page 697 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
GGP Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAmend Charter to Remove the Ability of Stockholders to Prohibit BPR Board from Amending the BPR Bylaws
3
AgainstForIncrease Supermajority Vote Requirement for Amendments
4
AgainstForAdopt or Increase Supermajority Vote Requirement for Removal of Directors
5
ForForAmend Bylaws to Include a Provision Requiring BPR to Include in its Proxy Statements and Proxy Cards Director Candidates Selected by a BPY Affiliate
6
AgainstForEliminate Right to Call Special Meeting 7
AgainstForAdvisory Vote on Golden Parachutes 8
Ito En Ltd.
Meeting Date: 07/26/2018 Country: Japan
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 20
For For
ForForElect Director Honjo, Hachiro 2.1
ForForElect Director Honjo, Daisuke 2.2
ForForElect Director Honjo, Shusuke 2.3
ForForElect Director Hashimoto, Shunji 2.4
ForForElect Director Watanabe, Minoru 2.5
ForForElect Director Yashiro, Mitsuo 2.6
ForForElect Director Nakano, Yoshihisa 2.7
ForForElect Director Kamiya, Shigeru 2.8
ForForElect Director Yosuke Jay Oceanbright Honjo 2.9
ForForElect Director Taguchi, Morikazu 2.10
ForForElect Director Usui, Yuichi 2.11
Page 698 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Macquarie Group Limited
Meeting Date: 07/26/2018 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2a Elect Peter H Warne as Director For For
ForForElect Gordon M Cairns as Director 2b
ForForElect Glenn R Stevens as Director 2c
ForForApprove the Remuneration Report 3
ForForApprove Participation of Nicholas Moore in the Macquarie Group Employee Retained Equity Plan
4
ForForApprove Issuance of Macquarie Group Capital Notes
5
Tate & Lyle plc
Meeting Date: 07/26/2018 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 Dr Gerry Murphy as Director 4
ForForRe-elect Nick Hampton as Director 5
ForForRe-elect Paul Forman as Director 6
ForForRe-elect Lars Frederiksen as Director 7
ForForRe-elect Douglas Hurt as Director 8
ForForRe-elect Anne Minto as Director 9
ForForRe-elect Dr Ajai Puri as Director 10
ForForRe-elect Sybella Stanley as Director 11
ForForAppoint Ernst & Young LLP as Auditors 12
Page 699 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Tate & Lyle plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
13
ForForAuthorise EU Political Donations and Expenditure
14
ForForAuthorise Issue of Equity with Pre-emptive Rights
15
ForForAuthorise Issue of Equity without Pre-emptive Rights
16
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
17
ForForAuthorise Market Purchase of Ordinary Shares 18
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
19
Ain Holdings Inc
Meeting Date: 07/27/2018 Country: Japan
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 50
For For
ForForElect Director Otani, Kiichi 2.1
ForForElect Director Sakurai, Masahito 2.2
ForForElect Director Shudo, Shoichi 2.3
ForForElect Director Mizushima, Toshihide 2.4
ForForElect Director Oishi, Miya 2.5
ForForElect Director Kimei, Rieko 2.6
ForForElect Director Awaji, Hidehiro 2.7
ForForElect Director Sakai, Masato 2.8
AgainstForElect Director Mori, Ko 2.9
ForForElect Director Hamada, Yasuyuki 2.10
AgainstForElect Director Kimura, Shigeki 2.11
AgainstForElect Director Endo, Noriko 2.12
Page 700 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
HSBC GIF - India Fixed Income
Meeting Date: 07/27/2018 Country: Luxembourg
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
3 Approve Financial Statements For For
ForForApprove Discharge of Directors 4
ForForRe-Elect Michael Boehm as Director 5
ForForRe-Elect Eimear Cowhey as Director 6
ForForRe-Elect Jean de Courreges as Director 7
ForForRe-Elect Peter Dew as Director 8
ForForRe-Elect George Efthimiou as Director 9
ForForRe-Elect John Li as Director 10
ForForRe-Elect Joanna Munro as Director 11
ForForRe-Elect Matteo Pardi as Director 12
ForForRenew Appointment of PricewaterhouseCoopers as Auditor
13
ForForApprove Allocation of Income 14
ForForApprove Remuneration of Directors 15
AgainstForTransact Other Business (Voting) 16
ITC Ltd.
Meeting Date: 07/27/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Nakul Anand as Director 3
ForForReelect Sanjiv Puri as Director 4
Page 701 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
ITC Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Deloitte Haskins & Sells, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
5
ForForElect John Pulinthanam as Director 6
ForForApprove Redesignation of Sanjiv Puri as Managing Director with Effect from May 16, 2018
7
ForForReelect Sanjiv Puri as Director and Approve Reappointment and Remuneration of Sanjiv Puri as Managing Director with Effect from July 22, 2019
8
ForForReelect Nakul Anand as Director and Approve Reappointment and Remuneration of Nakul Anand as Executive Director with Effect from Jan. 3, 2019
9
ForForReelect Rajiv Tandon as Director and Approve Reappointment and Remuneration of Rajiv Tandon as Executive Director with Effect from July 22, 2019
10
ForForApprove Remuneration and Benefits of Yogesh Chander Deveshwar as Chairman
11
ForForReelect Yogesh Chander Deveshwar as Director
12
ForForReelect Sahibzada Syed Habib-ur-Rehman as Independent Director
13
ForForReelect Shilabhadra Banerjee as Independent Director
14
ForForApprove Commission to Non-Executive Directors
15
ForForApprove Remuneration of P. Raju Iyer as Cost Auditors
16
ForForApprove Remuneration of Shome & Banerjee as Cost Auditors
17
POSCO
Meeting Date: 07/27/2018 Country: South Korea
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Choi Jeong-woo as Inside Director (CEO)
For For
Page 702 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Sao Martinho S.A.
Meeting Date: 07/27/2018 Country: Brazil
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended March 31, 2018
For For
ForForApprove Capital Budget, Allocation of Income and Dividends
2
ForForElect Directors 3
AgainstNoneIn Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate?
4
AbstainNoneIn Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate?
5
AbstainNonePercentage of Votes to Be Assigned - Elect Joao Guilherme Sabino Ometto as Vice Chairman
6.1
AbstainNonePercentage of Votes to Be Assigned - Elect Marcelo Campos Ometto as Chairman
6.2
AbstainNonePercentage of Votes to Be Assigned - Elect Nelson Marques Ferreira Ometto as Director
6.3
AbstainNonePercentage of Votes to Be Assigned - Elect Guilherme Fontes Ribeiro as Director
6.4
AbstainNonePercentage of Votes to Be Assigned - Elect Mauricio Krug Ometto as Director
6.5
AbstainNonePercentage of Votes to Be Assigned - Elect Murilo Cesar Lemos dos Santos Passos as Independent Director
6.6
AbstainNonePercentage of Votes to Be Assigned - Elect Joao Carlos Costa Brega as Independent Director
6.7
ForForInstall Fiscal Council 7
AbstainForElect Mauricio Curvelo de Almeida Prado as Fiscal Council Member and Marcos Ribeiro Barbosa as Alternate
8.1
AbstainForElect Carlos Alberto Ercolin as Fiscal Council Member and Isabel Cristina Bittencourt Santiago as Alternate
8.2
ForNoneElect Massao Fabio Oya as Fiscal Council Member and Maria Elvira Lopes Gimenez as Alternate Appointed by Minority Shareholder
9
ForForApprove Remuneration of Company's Management and Fiscal Council
10
Page 703 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Sao Martinho S.A.
Meeting Date: 07/27/2018 Country: Brazil
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Authorize Capitalization of Reserves For For
ForForAmend Articles 5, 21, 22, 26 and 32 2
ForForConsolidate Bylaws 3
Singapore Airlines Limited
Meeting Date: 07/27/2018 Country: Singapore
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Adopt Financial Statements and Directors' and Auditors' Reports
For For
ForForApprove Final Dividend 2
ForForElect Gautam Banerjee as Director 3a
ForForElect Goh Choon Phong as Director 3b
ForForElect Hsieh Tsun-yan as Director 3c
ForForApprove Directors' Fees 4
ForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
5
AgainstForApprove Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights
6
ForForAmend the SIA Restricted Share Plan 2014 and Approve Grant of Awards and Issuance of Shares Under the SIA Performance Share Plan 2014 and/or the SIA Restricted Share Plan 2014
7
ForForApprove Mandate for Interested Person Transactions
8
ForForAuthorize Share Repurchase Program 9
Page 704 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Suzlon Energy Ltd.
Meeting Date: 07/27/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForReelect Girish R.Tanti as Director 2
ForForReelect Tulsi R.Tanti as Director 3
ForForElect Brij Mohan Sharma as Director 4
ForForApprove Remuneration of Cost Auditors 5
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
6
ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis
7
The Walt Disney Company
Meeting Date: 07/27/2018 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Issue Shares in Connection with Acquisition For Abstain
ForForAdjourn Meeting 2
Twenty-First Century Fox, Inc.
Meeting Date: 07/27/2018 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For For
ForForApprove Distribution Agreement 2
ForForAmend Charter Regarding Hook Stock 3
Page 705 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Twenty-First Century Fox, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAdjourn Meeting 4
AgainstForAdvisory Vote on Golden Parachutes 5
Twenty-First Century Fox, Inc.
Meeting Date: 07/27/2018 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For Abstain
AbstainForApprove Distribution Agreement 2
Vodafone Group Plc
Meeting Date: 07/27/2018 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForElect Michel Demare as Director 2
ForForElect Margherita Della Valle as Director 3
ForForRe-elect Gerard Kleisterlee as Director 4
ForForRe-elect Vittorio Colao as Director 5
ForForRe-elect Nick Read as Director 6
ForForRe-elect Sir Crispin Davis as Director 7
ForForRe-elect Dame Clara Furse as Director 8
ForForRe-elect Valerie Gooding as Director 9
ForForRe-elect Renee James as Director 10
ForForRe-elect Samuel Jonah as Director 11
ForForRe-elect Maria Amparo Moraleda Martinez as Director
12
Page 706 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Vodafone Group Plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRe-elect David Nish as Director 13
ForForApprove Final Dividend 14
ForForApprove Remuneration Report 15
ForForReappoint PricewaterhouseCoopers LLP as Auditors
16
ForForAuthorise the Audit and Risk Committee to Fix Remuneration of Auditors
17
ForForAuthorise Issue of Equity with Pre-emptive Rights
18
ForForAuthorise Issue of Equity without Pre-emptive Rights
19
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
20
ForForAuthorise Market Purchase of Ordinary Shares 21
ForForAuthorise EU Political Donations and Expenditure
22
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
23
ForForApprove Sharesave Plan 24
ForForAdopt New Articles of Association 25
Godawari Power & Ispat Ltd.
Meeting Date: 07/28/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForReelect Dinesh Kumar Gandhi as Director 2
ForForApprove Remuneration of Cost Auditors 3
ForForApprove Increase in Limit on Foreign Shareholdings
4
Page 707 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Bharti Airtel Ltd.
Meeting Date: 07/30/2018 Country: India
Meeting Type: Court
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Scheme of Arrangement For For
Housing Development Finance Corp. Ltd.
Meeting Date: 07/30/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Accept Financial Statements and Statutory Reports
For For
ForForAccept Consolidated Financial Statements and Statutory Reports
1b
ForForConfirm Interim Dividend and Declare Final Dividend
2
ForForElect Upendra Kumar Sinha as Director 3
ForForElect Jalaj Ashwin Dani as Director 4
ForForReelect B. S. Mehta as Independent Director 5
ForForReelect Bimal Jalan as Independent Director 6
ForForReelect J. J. Irani as Independent Director 7
ForForReelect Deepak S. Parekh as Non-executive Director
8
ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis
9
AbstainForApprove Related Party Transactions with HDFC Bank Limited
10
ForForApprove Increase in Borrowing Powers 11
ForForApprove Reappointment and Remuneration of Keki M. Mistry as Vice Chairman & Chief Executive Officer
12
Page 708 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Jiangsu Hengrui Medicine Co., Ltd.
Meeting Date: 07/30/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger by Absorption of Wholly-owned Subsidiary
For For
ForForApprove Adjustment to Number of Stocks and Repurchase Price in Connection to the Performance Shares Incentive Plan
2
ForForApprove Repurchase and Cancellation of Partial Granted But Not Yet Unlocked Performance Shares
3
Korea Electric Power Corp.
Meeting Date: 07/30/2018 Country: South Korea
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Lee Jung-hee as Inside Director For For
ForForElect Lee Jung-hee as a Member of Audit Committee
2
National Grid plc
Meeting Date: 07/30/2018 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 Sir Peter Gershon as Director 3
ForForRe-elect John Pettigrew as Director 4
ForForRe-elect Dean Seavers as Director 5
Page 709 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
National Grid plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRe-elect Nicola Shaw as Director 6
ForForRe-elect Nora Brownell as Director 7
ForForRe-elect Jonathan Dawson as Director 8
ForForRe-elect Therese Esperdy as Director 9
ForForRe-elect Paul Golby as Director 10
ForForRe-elect Mark Williamson as Director 11
ForForElect Amanda Mesler as Director 12
ForForReappoint Deloitte LLP as Auditors 13
ForForAuthorise Board to Fix Remuneration of Auditors
14
ForForApprove Remuneration Report 15
ForForAuthorise EU Political Donations and Expenditure
16
ForForAuthorise Issue of Equity with Pre-emptive Rights
17
ForForAuthorise Issue of Equity without Pre-emptive Rights
18
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
19
ForForAuthorise Market Purchase of Ordinary Shares 20
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
21
Century Textiles & Industries Ltd.
Meeting Date: 07/31/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect B.K. Birla as Director 3
ForForApprove S R B C & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
4
Page 710 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Century Textiles & Industries Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForApprove Modification of Resolution No. 4 Passed at the 119th AGM
5
ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis
6
ForForApprove Remuneration of Cost Auditors 7
ForForApprove Reappointment and Remuneration of D.K. Agrawal as Whole-time Director
8
IDFC Bank Ltd.
Meeting Date: 07/31/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividends on Equity Shares 2
ForForReelect Anindita Sinharay as Director 3
ForForApprove Deloitte Haskins & Sells, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
4
ForForAuthorize Issuance of Debt Securities on Private Placement
5
ForForReelect Abhijit Sen as Director 6
ForForReelect Veena Mankar as Director 7
ForForReelect Ajay Sandhi as Director 8
ForForReelect Rajan Anandan as Director 9
ForForApprove Reappointment and Remuneration of Rajiv B. Lall as Managing Director & Chief Executive Officer
10
ForForAmend Articles of Association 11
SCANA Corporation
Meeting Date: 07/31/2018 Country: USA
Meeting Type: Special
Page 711 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
SCANA Corporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For Abstain
AgainstForAdvisory Vote on Golden Parachutes 2
ForForAdjourn Meeting 3
Star Cement Limited
Meeting Date: 07/31/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Prem Kumar Bhajanka as Director 3
ForForElect Pramod Kumar Shah as Director 4
ForForApprove Reappointment and Remuneration of Sajjan Bhajanka as Managing Director
5
ForForApprove Reappointment and Remuneration of Sanjay Agarwal as Managing Director
6
ForForApprove Reappointment and Remuneration of Rajendra Chamaria as Managing Director
7
ForForApprove Remuneration of Cost Auditors 8
AgainstForApprove Material Related Party Transactions 9
ForForApprove Revision in the Remuneration of Rahul Chamaria
10
ForForApprove Revision in the Remuneration of Sachin Chamaria
11
TI Financial Holdings Limited
Meeting Date: 07/31/2018 Country: India
Meeting Type: Annual
Page 712 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
TI Financial Holdings Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForConfirm Interim Dividend and Approve Final Dividend
2
ForForReelect N Srinivasan as Director 3
ForForApprove S R Batliboi & Associates LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
4
ForForElect M M Murugappan as Director 5
Xerox Corporation
Meeting Date: 07/31/2018 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Gregory Q. Brown For For
ForForElect Director Keith Cozza 1.2
ForForElect Director Jonathan Christodoro 1.3
ForForElect Director Joseph J. Echevarria 1.4
ForForElect Director Nicholas Graziano 1.5
ForForElect Director Cheryl Gordon Krongard 1.6
ForForElect Director Scott Letier 1.7
ForForElect Director Sara Martinez Tucker 1.8
ForForElect Director Giovanni ('John') Visentin 1.9
ForForRatify PricewaterhouseCoopers LLP as Auditors
2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForForAdjourn Meeting 4
Page 713 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Alibaba Health Information Technology Ltd.
Meeting Date: 08/01/2018 Country: Bermuda
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Approve the Share Purchase Agreement and Related Transactions
For For
ForForAuthorize Any One or More of the Directors to Deal with All Matters in Relation to the Share Purchase Agreement
1b
ForForApprove Grant of Specific Mandate to Issue Consideration Shares to Ali JK Nutritional Products Holding Limited in Accordance With the Terms of the Share Purchase Agreement
2a
ForForAuthorize Any One or More of the Directors to Deal with All Matters in Relation to the Issuance of Consideration Shares
2b
ForForApprove the Framework Technical Services Agreement, Proposed Annual Caps and Related Transactions
3a
ForForAuthorize Any One or More of the Directors to Deal with All Matters in Relation to the Framework Technical Services Agreement
3b
ForForApprove the Services Amendment Agreement, Proposed Annual Caps and Related Transactions
4a
ForForAuthorize Any One or More of the Directors to Deal with All Matters in Relation to the Services Amendment Agreement
4b
ALS Limited
Meeting Date: 08/01/2018 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2.1 Elect Bruce Phillips as Director For For
ForForElect Charlie Sartain as Director 2.2
ForForApprove Remuneration Report 3
ForNoneApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors
4
Page 714 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
ALS Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Grant of Performance Rights to Raj Naran
5
ForForApprove Potential Termination Benefits Under the ALS Short Term Incentive Plan and ALS Long Term Incentive Plan
6
Michael Kors Holdings Limited
Meeting Date: 08/01/2018 Country: Virgin Isl (UK)
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director M. William Benedetto For For
ForForElect Director Stephen F. Reitman 1b
ForForElect Director Jean Tomlin 1c
ForForRatify Ernst & Young LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForAgainstAssess Feasibility of Adopting Quantitative Renewable Energy Goals
4
Xilinx, Inc.
Meeting Date: 08/01/2018 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Dennis Segers For For
ForForElect Director Raman Chitkara 1.2
ForForElect Director Saar Gillai 1.3
ForForElect Director Ronald S. Jankov 1.4
ForForElect Director Mary Louise Krakauer 1.5
ForForElect Director Thomas H. Lee 1.6
Page 715 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Xilinx, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director J. Michael Patterson 1.7
ForForElect Director Victor Peng 1.8
ForForElect Director Albert A. Pimentel 1.9
ForForElect Director Marshall C. Turner 1.10
ForForElect Director Elizabeth W. Vanderslice 1.11
ForForAmend Qualified Employee Stock Purchase Plan
2
ForForAmend Omnibus Stock Plan 3
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
ForForRatify Ernst & Young LLP as Auditors 5
Zhejiang Jingsheng Mechanical & Electrical Co., Ltd.
Meeting Date: 08/01/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Change in Registered Capital and Amend Articles of Association
For For
Electronic Arts Inc.
Meeting Date: 08/02/2018 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Leonard S. Coleman For For
ForForElect Director Jay C. Hoag 1b
ForForElect Director Jeffrey T. Huber 1c
ForForElect Director Lawrence F. Probst, III 1d
ForForElect Director Talbott Roche 1e
Page 716 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Electronic Arts Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Richard A. Simonson 1f
ForForElect Director Luis A. Ubinas 1g
ForForElect Director Heidi J. Ueberroth 1h
ForForElect Director Andrew Wilson 1i
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify KPMG LLP as Auditors 3
Emperor Watch & Jewellery Ltd.
Meeting Date: 08/02/2018 Country: Hong Kong
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve the Emperor International Master Leasing Agreement and Its Tenancy Annual Cap
For For
ForForApprove the Emperor E Hotel Master Leasing Agreement and Its Tenancy Annual Cap
2
Exide Industries Ltd.
Meeting Date: 08/02/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForConfirm Interim Dividend and Declare Final Dividend
2
ForForReelect A. K. Mukherjee as Director 3
ForForReelect Arun Mittal as Director 4
ForForApprove Remuneration of Cost Auditors 5
ForForElect Surin Shailesh Kapadia as Director 6
Page 717 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Exide Industries Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Amendment to the Terms of Remuneration of Whole-time Directors
7
Geojit Financial Services Limited
Meeting Date: 08/02/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Punnoose George as Director 3
ForForElect Radhakrishnan Nair as Director 4
ForForApprove Charging of Fee for Delivery of Documents
5
ForForApprove Loans, Guarantees, Securities from Geojit Technologies (P) Ltd, Subsidiary Company
6
ForForApprove Loans, Guarantees, Securities to Geojit Credits (P) Ltd, a Subsidiary of the Company
7
Jazz Pharmaceuticals plc
Meeting Date: 08/02/2018 Country: Ireland
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Peter Gray For For
ForForElect Director Kenneth W. O'Keefe 1b
ForForElect Director Elmar Schnee 1c
ForForElect Director Catherine A. Sohn 1d
ForForApprove KPMG, Dublin as Auditors and Authorize Board to Fix Their Remuneration
2
Page 718 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Jazz Pharmaceuticals plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Magma Fincorp Ltd.
Meeting Date: 08/02/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Mayank Poddar as Director 3
ForForElect Madhumita Dutta-Sen as Director 4
ForForAmend Articles of Association 5
Marico Limited
Meeting Date: 08/02/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForReelect Rajen Mariwala as Director 2
ForForApprove B S R & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
3
ForForApprove Remuneration of Cost Auditors 4
Ralph Lauren Corporation
Meeting Date: 08/02/2018 Country: USA
Meeting Type: Annual
Page 719 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Ralph Lauren Corporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Frank A. Bennack, Jr. For For
ForForElect Director Joel L. Fleishman 1.2
ForForElect Director Michael A. George 1.3
ForForElect Director Hubert Joly 1.4
ForForRatify Ernst & Young LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Torrent Pharmaceuticals Ltd
Meeting Date: 08/02/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Standalone and Consolidated Financial Statements
For For
ForForConfirm Interim Dividend and Declare Final Dividend
2
ForForApprove Retirement of Markand Bhatt as Director
3
AgainstForRemove Requirement of Seeking Ratification of Appointment of Statutory Auditors
4
ForForApprove Remuneration of Cost Auditors 5
ForForElect Ameera Shah as Director 6
ForForReelect Shailesh Haribhakti as Director 7
ForForReelect Haigreve Khaitan as Director 8
ForForApprove Appointment and Remuneration of Aman Mehta as an Executive
9
Bharti Airtel Ltd.
Meeting Date: 08/03/2018 Country: India
Meeting Type: Court
Page 720 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Bharti Airtel Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Scheme of Arrangement For For
China Molybdenum Co., Ltd.
Meeting Date: 08/03/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Li Chaochun as Director For For
ForForElect Li Faben as Director 2
AgainstForElect Yuan Honglin as Director 3
ForForElect Ma Hui as Director 4
ForForElect Cheng Yunlei as Director 5
ForForElect Li Shuhua as Director 6
ForForElect Yan Ye as Director 7
ForForElect Wang Yougui as Director 8
ForForElect Zhang Zhenhao as Supervisor 9
ForForElect Kou Youmin as Supervisor 10
ForForAuthorize Board to Fix the Remuneration of Director and Supervisor
11
Shan Dong Sun Paper Industry Joint Stock Co., Ltd.
Meeting Date: 08/03/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Additional Investment in Wholly-owned Subsidiary and Investment in a Papermaking Project
For For
Page 721 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Tata Motors Ltd.
Meeting Date: 08/03/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Standalone Financial Statements and Statutory Reports
For For
ForForAccept Consolidated Financial Statements and Statutory Reports
2
ForForReelect Guenter Butschek as Director 3
ForForElect Hanne Birgitte Sorensen as Director 4
ForForApprove Remuneration of Cost Auditors 5
ForForApprove Issuance of Non-Convertible Debentures/Bonds on Private Placement Basis
6
ForForApprove Tata Motors Limited Employees Stock Option Scheme 2018 and Grant of Options to the Employees of the Company Under the Scheme
7
Tata Motors Ltd.
Meeting Date: 08/03/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Standalone Financial Statements and Statutory Reports
For For
ForForAccept Consolidated Financial Statements and Statutory Reports
2
ForForReelect Guenter Butschek as Director 3
ForForElect Hanne Birgitte Sorensen as Director 4
ForForApprove Remuneration of Cost Auditors 5
ForForApprove Issuance of Non-Convertible Debentures/Bonds on Private Placement Basis
6
ForForApprove Tata Motors Limited Employees Stock Option Scheme 2018 and Grant of Options to the Employees of the Company Under the Scheme
7
Page 722 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Tata Consultancy Services Ltd.
Meeting Date: 08/04/2018 Country: India
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Buy Back of Equity Shares For For
Adani Ports and Special Economic Zone Ltd.
Meeting Date: 08/06/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend on Equity Shares 2
ForForApprove Dividend on Preference Shares 3
ForForReelect Malay Mahadevia as Director 4
ForForApprove Deloitte Haskins & Sells LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
5
ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
6
ForForApprove Offer or Invitation to Subscribe to Non-Convertible Debentures on Private Placement Basis
7
Foshan NationStar Optoelectronics Co., Ltd.
Meeting Date: 08/06/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles of Association For For
ForForElect Li Jinkun as Supervisor 2
Page 723 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Graphite India Limited
Meeting Date: 08/06/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Accept Financial Statements and Statutory Reports
For For
ForForAccept Consolidated Financial Statements 1b
ForForConfirm Interim Dividend and Declare Final Dividend
2
ForForReelect K. K. Bangur as Director 3
ForForApprove Remuneration by Way of Commission to Non-Executive Directors
4
ForForApprove Remuneration of Cost Auditors 5
ForForApprove Issuance of Non-Convertible Debentures/Bonds on Private Placement Basis
6
JSW Energy Ltd.
Meeting Date: 08/06/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Deloitte Haskins & Sells LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
3
ForForElect Jyoti Kumar Agarwal as Director 4
ForForApprove Appointment and Remuneration of Jyoti Kumar Agarwal as Whole-time Director Designated as Director - Finance
5
ForForElect Sattiraju Seshagiri Rao as Director 6
ForForApprove Remuneration of Cost Auditors 7
ForForApprove Issuance of Non-Convertible Debentures
8
ForForApprove Fund Raising through Bonds 9
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
10
Page 724 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Sino-Ocean Group Holding Limited
Meeting Date: 08/06/2018 Country: Hong Kong
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Adopt Share Option Scheme and Related Transactions
For Against
ForForElect Fu Fei as Director and Authorize Board to Fix His Remuneration
2
Anzheng Fashion Group Co., Ltd.
Meeting Date: 08/07/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Appointment of Auditor For For
AgainstForAmend Articles of Association 2
AU Small Finance Bank Limited
Meeting Date: 08/07/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend on Equity Shares 2
ForForReelect Sanjay Agarwal as Director 3
ForForApprove S. R. BATLIBOI & ASSOCIATES LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
4
ForForElect Raj Vikash Verma as Director 5
Page 725 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
AU Small Finance Bank Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Revision in the Compensation (Profit Linked Commission) of Mannil Venugopalan as Non-Executive (Part-Time) Chairman
6
ForForApprove Revision in the Remuneration of Sanjay Agarwal as Managing Director & CEO
7
ForForApprove Revision in the Remuneration of Uttam Tibrewal as Whole Time Director
8
ForForApprove Increase in Borrowing Powers 9
ForForApprove Issuance of Debt Securities on Private Placement Basis
10
ForForApprove AU Small Finance Bank Limited- Employees Stock Option Scheme 2018
11
Kalpataru Power Transmission Ltd
Meeting Date: 08/07/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Accept Financial Statements and Statutory Reports
For For
ForForAccept Consolidated Financial Statements and Statutory Reports
1b
ForForApprove Dividend 2
ForForReelect Imtiaz Kanga as Director 3
ForForApprove B S R & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
4
ForForApprove Offer or Invitation to Subscribe to Non-Convertible Debentures on Private Placement Basis
5
ForForApprove Remuneration of Cost Auditors 6
ForForApprove Reclassification of the Status of Promoters Shareholding into Public Shareholding
7
ForForApprove Commission to Non-Executive Directors
8
ForForReelect K. V. Mani as Independent Director 9
Page 726 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Qorvo, Inc.
Meeting Date: 08/07/2018 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Ralph G. Quinsey For For
ForForElect Director Robert A. Bruggeworth 1.2
ForForElect Director Daniel A. DiLeo 1.3
ForForElect Director Jeffery R. Gardner 1.4
ForForElect Director Charles Scott Gibson 1.5
ForForElect Director John R. Harding 1.6
ForForElect Director David H. Y. Ho 1.7
ForForElect Director Roderick D. Nelson 1.8
ForForElect Director Walden C. Rhines 1.9
ForForElect Director Susan L. Spradley 1.10
ForForElect Director Walter H. Wilkinson, Jr. 1.11
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Ernst & Young LLP as Auditors 3
Sobha Limited
Meeting Date: 08/07/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Ravi PNC Menon as Director 3
ForForApprove Remuneration of Cost Auditors 4
ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis
5
Page 727 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
SPRINT CORPORATION
Meeting Date: 08/07/2018 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Gordon Bethune For For
ForForElect Director Marcelo Claure 1.2
ForForElect Director Michel Combes 1.3
ForForElect Director Patrick Doyle 1.4
ForForElect Director Ronald Fisher 1.5
ForForElect Director Julius Genachowski 1.6
ForForElect Director Stephen R. Kappes 1.7
ForForElect Director Michael Mullen 1.8
ForForElect Director Masayoshi Son 1.9
ForForElect Director Sara Martinez Tucker 1.10
ForForRatify Deloitte & Touche LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Bharti Airtel Ltd.
Meeting Date: 08/08/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Rakesh Bharti Mittal as Director 3
ForForReelect Tan Yong Choo as Director 4
ForForApprove Deloitte Haskins & Sells LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
5
ForForReelect Craig Edward Ehrlich as Director 6
Page 728 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Bharti Airtel Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAmend Articles of Association 7
ForForApprove Change in Nature of Directorship of Gopal Vittal as Managing Director & CEO (India and South Asia)
8
ForForApprove Commission to Non-Executive Directors
9
ForForApprove Remuneration of Cost Auditors 10
CA, Inc.
Meeting Date: 08/08/2018 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Jens Alder For For
ForForElect Director Nancy A. Altobello 1.2
ForForElect Director Raymond J. Bromark 1.3
ForForElect Director Michael P. Gregoire 1.4
ForForElect Director Jean M. Hobby 1.5
ForForElect Director Rohit Kapoor 1.6
ForForElect Director Jeffrey G. Katz 1.7
ForForElect Director Kay Koplovitz 1.8
ForForElect Director Christopher B. Lofgren 1.9
ForForElect Director Richard Sulpizio 1.10
ForForRatify KPMG LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
China CITIC Bank Corporation Ltd.
Meeting Date: 08/08/2018 Country: China
Meeting Type: Special
Page 729 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
China CITIC Bank Corporation Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles of Association Regarding Party Committee
For Against
ForForElect Fang Heying as Director 2
ENN Energy Holdings Ltd.
Meeting Date: 08/08/2018 Country: Cayman Islands
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Approve the SPA and Related Transactions For For
ForForApprove Specific Mandate to Issue Consideration Shares to the Vendors Under the SPA
1b
ForForAuthorize Board to Issue Consideration Shares
1c
ForForAuthorize Board to Deal with All Matters in Relation to the Acquisition
1d
ForForApprove Whitewash Waiver and Related Transactions
2
Minda Industries Limited
Meeting Date: 08/08/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForDeclare Final Dividend and Approve Interim Dividend
2
ForForReelect Anand Kumar Minda as Director 3
ForForApprove Remuneration of Cost Auditors 4
Page 730 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Minda Industries Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForReelect Alok Dutta as Director 5
ForForReelect Satish Sekhri as Director 6
Galaxy Surfactants Limited
Meeting Date: 08/09/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Nirmal Koshti as Director 3
ForForReelect G. Ramakrishnan as Director 4
ForForApprove Remuneration of Cost Auditors 5
ForForElect Uday K. Kamat as Director 6
ForForApprove Reappointment and Remuneration of U. Shekhar as Managing Director
7
ForForApprove Reappointment and Remuneration of Amit Ramakrishnan as Technical SalesExecutive and Systems Process Analyst
8
ForForApprove Payment of Sitting Fees to Uday K. Kamat as Non-Executive Director
9
ForForApprove Commission to Non-Executive Directors
10
ForForApprove Appointment and Remuneration to G. Ramakrishnan as Strategic Advisor
11
ForForApprove Appointment and Remuneration to Uday K Kamat as Strategic Advisor
12
Minor International PCL
Meeting Date: 08/09/2018 Country: Thailand
Meeting Type: Special
Page 731 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Minor International PCL
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Minutes of Previous Meeting For For
ForForApprove Takeover Bid and Block Share Acquisition
2
ForForApprove Authorization in Relation to the Takeover Bid and Block Share Acquisition
3
ForForApprove Issuance of Debentures 4
Red Hat, Inc.
Meeting Date: 08/09/2018 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Sohaib Abbasi For For
ForForElect Director W. Steve Albrecht 1.2
ForForElect Director Charlene T. Begley 1.3
ForForElect Director Narendra K. Gupta 1.4
ForForElect Director Kimberly L. Hammonds 1.5
ForForElect Director William S. Kaiser 1.6
ForForElect Director James M. Whitehurst 1.7
ForForElect Director Alfred W. Zollar 1.8
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify PricewaterhouseCoopers LLP as Auditors
3
The Williams Companies, Inc.
Meeting Date: 08/09/2018 Country: USA
Meeting Type: Special
Page 732 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
The Williams Companies, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Increase Authorized Common Stock For For
AbstainForIssue Shares in Connection with Acquisition 2
ForForAdjourn Meeting 3
Allcargo Logistics Limited
Meeting Date: 08/10/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Shashi Kiran Shetty as Director 3
ForForApprove Offer or Invitation to Subscribe to Non-Convertible Debentures on Private Placement Basis
4
Eicher Motors Limited
Meeting Date: 08/10/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForApprove Remuneration of Cost Auditors 3
ForForApprove Reclassification of the Status of Promoters Shareholding into Public Shareholding
4
Page 733 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
James Hardie Industries plc
Meeting Date: 08/10/2018 Country: Ireland
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove the Remuneration Report 2
ForForElect Persio Lisboa as Director 3a
ForForElect Andrea Gisle Joosen as Director 3b
ForForElect Michael Hammes as Director 3c
ForForElect Alison Littley as Director 3d
ForForAuthorize Board to Fix Remuneration of Auditors
4
ForForApprove the James Hardie Industries Long Term Incentive Plan 2006
5
ForForApprove the Grant of Return on Capital Employed Restricted Stock Units to Louis Gries
6
ForForApprove the Grant of Relative Total Shareholder Return Restricted Stock Units to Louis Gries
7
ForForApprove the Amendments to the Company's Constitution
8
Shenzhen Expressway Company Ltd.
Meeting Date: 08/10/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Self-Inspection Report on the Real Estate Development Business and Relevant Undertaking Letters in Relation to the Public Issuance of A Share Convertible Bonds
For For
Page 734 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
The Great Eastern Shipping Co., Ltd.
Meeting Date: 08/10/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect G. Shivakumar as Director 3
ForForReelect K. M. Sheth as Director 4
ForForReelect Vineet Nayyar as Director 5
ForForReelect Farrokh Kavarana as Director 6
ForForApprove Issuance of Secure/Unsecured Redeemable Non-Convertible Debentures on Private Placement Basis
7
Tsuruha Holdings Inc.
Meeting Date: 08/10/2018 Country: Japan
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Tsuruha, Tatsuru For For
ForForElect Director Horikawa, Masashi 1.2
ForForElect Director Tsuruha, Jun 1.3
ForForElect Director Goto, Teruaki 1.4
ForForElect Director Abe, Mitsunobu 1.5
ForForElect Director Kijima, Keisuke 1.6
ForForElect Director Mitsuhashi, Shinya 1.7
AgainstForElect Director Aoki, Keisei 1.8
AgainstForElect Director Okada, Motoya 1.9
AgainstForElect Director Yamada, Eiji 1.10
ForForElect Director Ogawa, Hisaya 1.11
ForForAppoint Statutory Auditor Sakai, Jun 2.1
Page 735 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Tsuruha Holdings Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAppoint Statutory Auditor Ofune, Masahiro 2.2
ForForApprove Stock Option Plan 3
EMS Chemie Holding AG
Meeting Date: 08/11/2018 Country: Switzerland
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
3.1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration of Board of Directors in the Amount of CHF 745,000
3.2.1
AgainstForApprove Remuneration of Executive Committee in the Amount of CHF 3.7 Million
3.2.2
ForForApprove Allocation of Income and Ordinary Dividends of CHF 14.50 per Share and Special Dividends of CHF 4.00 per Share
4
ForForApprove Discharge of Board and Senior Management
5
ForForReelect Ulf Berg as Director, Board Chairman, and Member of the Compensation Committee
6.1.1
ForForReelect Magdelena Martullo as Director 6.1.2
ForForReelect Joachim Streu as Director 6.1.3
ForForReelect Bernhard Merki as Director and Member of the Compensation Committee
6.1.4
ForForElect Christoph Maeder as Director and Member of the Compensation Committee
6.1.5
ForForRatify Ernst & Young AG as Auditors 6.2
ForForDesignate Robert Daeppen as Independent Proxy
6.3
AgainstForTransact Other Business (Voting) 7
Turkiye Halk Bankasi A.S.
Meeting Date: 08/13/2018 Country: Turkey
Meeting Type: Annual
Page 736 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Turkiye Halk Bankasi A.S.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Open Meeting and Elect Presiding Council of Meeting
For For
ForForAccept Statutory Reports 2
ForForAccept Financial Statements 3
ForForApprove Allocation of Income 4
ForForApprove Discharge of Board 5
AgainstForElect Board of Directors and Internal Auditors 6
ForForApprove Remuneration of Directors and Internal Auditors
7
ForForRatify External Auditors 8
ForForGrant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose
10
Turkiye Vakiflar Bankasi TAO
Meeting Date: 08/13/2018 Country: Turkey
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Open Meeting and Elect Presiding Council of Meeting
For For
ForForAccept Statutory Reports 2
ForForAccept Audit Report 3
ForForAccept Financial Statements 4
ForForApprove Discharge of Board 5
AgainstForAmend Company Articles 6
ForForApprove Allocation of Income 7
AgainstForElect Directors 8
ForForAppoint Internal Statutory Auditors 9
ForForApprove Remuneration of Directors and Internal Auditors
10
Page 737 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Turkiye Vakiflar Bankasi TAO
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForGrant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose
11
ForForRatify External Auditors 12
Microchip Technology Incorporated
Meeting Date: 08/14/2018 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Steve Sanghi For For
ForForElect Director Matthew W. Chapman 1.2
ForForElect Director L.B. Day 1.3
ForForElect Director Esther L. Johnson 1.4
ForForElect Director Wade F. Meyercord 1.5
ForForRatify Ernst & Young LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
NWS Holdings Limited
Meeting Date: 08/14/2018 Country: Bermuda
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve SP Agreement and Related Transactions
For For
ForForElect Ma Siu Cheung as Director 2
ForForElect Ho Gilbert Chi Hang as Director 3
ForForElect Chow Tak Wing as Director 4
ForForElect Wong Kwai Huen, Albert as Director 5
Page 738 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Oracle Financial Services Software Ltd.
Meeting Date: 08/14/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Chaitanya Kamat as Director 3
ForForReelect Harinderjit Singh as Director 4
ForForApprove Mukund M Chitale & Co., Chartered Accountants and Authorize Board to Fix Their Remuneration
5
ForForApprove that the Vacancy on the Board Resulting from the Retirement of Robert K Weiler
6
ForForApprove Branch Auditors 7
ForForReelect S Venkatachalam as Director 8
ForForReelect Richard Jackson as Director 9
Suven Life Sciences Limited
Meeting Date: 08/14/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForConfirm Interim Dividend 2
ForForReelect Venkateswarlu Jasti as Director 3
ForForElect Santanu Mukherjee as Director 4
Beijing Enlight Media Co Ltd.
Meeting Date: 08/15/2018 Country: China
Meeting Type: Special
Page 739 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Beijing Enlight Media Co Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles of Association For For
ForForAmend Rules and Procedures Regarding Meetings of Board of Directors
2
AgainstForElect Wang Zhangtian as Non-Independent Director
3.1
AgainstForElect Li Xiaoping as Non-Independent Director 3.2
AgainstForElect Li Delai as Non-Independent Director 3.3
AgainstForElect Fan Luyuan as Non-Independent Director
3.4
AgainstForElect Chen Shaohui as Non-Independent Director
3.5
AgainstForElect Hou Jun as Non-Independent Director 3.6
ForForElect Miao Di as Independent Director 4.1
ForForElect Zhou Zhan as Independent Director 4.2
ForForElect Chen Shaofeng as Independent Director 4.3
ForForElect Yuan Ruowei as Supervisor 5.1
ForForElect Cao Xiaobei as Supervisor 5.2
ForForApprove Appointment of Auditor 6
ForForApprove Issuance of Ultra Short-term Financing Bills
7
ForForApprove Issuance of Medium-term Notes 8
ForForApprove Comprehensive Bank Credit Line Application
9
DXC Technology Company
Meeting Date: 08/15/2018 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Mukesh Aghi For For
ForForElect Director Amy E. Alving 1b
ForForElect Director David L. Herzog 1c
Page 740 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
DXC Technology Company
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Sachin Lawande 1d
ForForElect Director J. Michael Lawrie 1e
ForForElect Director Mary L. Krakauer 1f
ForForElect Director Julio A. Portalatin 1g
ForForElect Director Peter Rutland 1h
ForForElect Director Manoj P. Singh 1i
ForForElect Director Robert F. Woods 1j
ForForRatify Deloitte & Touche LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Koninklijke Boskalis Westminster NV
Meeting Date: 08/15/2018 Country: Netherlands
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Elect B.H. Heijermans, MSc to Management Board
For For
Kuala Lumpur Kepong Berhad
Meeting Date: 08/15/2018 Country: Malaysia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Adopt New Constitution For For
The J. M. Smucker Company
Meeting Date: 08/15/2018 Country: USA
Meeting Type: Annual
Page 741 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
The J. M. Smucker Company
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Kathryn W. Dindo For For
ForForElect Director Paul J. Dolan 1b
ForForElect Director Jay L. Henderson 1c
ForForElect Director Elizabeth Valk Long 1d
ForForElect Director Gary A. Oatey 1e
ForForElect Director Kirk L. Perry 1f
ForForElect Director Sandra Pianalto 1g
ForForElect Director Nancy Lopez Russell 1h
ForForElect Director Alex Shumate 1i
ForForElect Director Mark T. Smucker 1j
ForForElect Director Richard K. Smucker 1k
ForForElect Director Timothy P. Smucker 1l
ForForElect Director Dawn C. Willoughby 1m
ForForRatify Ernst & Young LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
FLEX LTD.
Meeting Date: 08/16/2018 Country: Singapore
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Director Lay Koon Tan For For
ForForElect Director Jennifer Li 2
ForForApprove Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration
3
AgainstForApprove Issuance of Shares without Preemptive Rights
4
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
5
Page 742 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
FLEX LTD.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForAuthorize Share Repurchase Program 6
HCL Technologies Ltd.
Meeting Date: 08/16/2018 Country: India
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Buy Back of Equity Shares For Against
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Buy Back of Equity Shares 1
Check Point Software Technologies Ltd.
Meeting Date: 08/20/2018 Country: Israel
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Reelect Gil Shwed as Director For For
ForForReelect Marius Nacht as Director 1.2
ForForReelect Jerry Ungerman as Director 1.3
ForForReelect Dan Propper as Director 1.4
ForForReelect David Rubner as Director 1.5
ForForReelect Tal Shavit as Director 1.6
ForForReelect Yoav Chelouche as External Director 2.1
ForForReelect Guy Gecht as External Director 2.2
ForForReappoint Kost, Forer, Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration
3
Page 743 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Check Point Software Technologies Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Employment Terms of Gil Shwed, CEO
4
AgainstNoneVote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager
A
LIC Housing Finance Ltd.
Meeting Date: 08/20/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Savita Singh as Director 3
ForForApprove Chokshi & Chokshi, LLP, Chartered Accountants, Mumbai and Shah Gupta & Co., Chartered Accountants, Mumbai as Joint Auditors and Authorize Board to Fix Their Remuneration
4
ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis
5
ForForApprove Increase in Borrowing Powers 6
ForForElect P Koteswara Rao as Director 7
United Microelectronics Corp.
Meeting Date: 08/20/2018 Country: Taiwan
Meeting Type: Special
Page 744 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
United Microelectronics Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Proposal for Company's Subsidiary to Issue an Initial Public Offering of CNY-denominated Ordinary Shares on Shanghai Stock Exchange
For For
ForForApprove Release of Restrictions of Competitive Activities of Appointed Directors
2
China South City Holdings Ltd.
Meeting Date: 08/21/2018 Country: Hong Kong
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForElect Fung Sing Hong Stephen as Director 3a
ForForElect Ma Kai Cheung as Director 3b
ForForElect Leung Kwan Yuen Andrew as Director 3c
ForForElect Yung Wing Ki Samuel as Director 3d
ForForAuthorize Board to Fix Remuneration of Directors
3e
ForForApprove Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration
4
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5
ForForAuthorize Repurchase of Issued Share Capital 6
ForForAuthorize Reissuance of Repurchased Shares 7
China Gas Holdings Ltd.
Meeting Date: 08/22/2018 Country: Bermuda
Meeting Type: Annual
Page 745 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
China Gas Holdings Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForElect Huang Yong as Director 3a1
ForForElect Liu Mingxing as Director 3a2
ForForElect Rajeev Kumar Mathur as Director 3a3
ForForElect Zhao Yuhua as Director 3a4
ForForElect Wong Sin Yue Cynthia as Director 3a5
ForForElect Chen Yanyan as Director 3a6
ForForElect Zhang Ling as Director 3a7
ForForElect Jo Jinho as Director 3b
ForForAuthorize Board to Fix Remuneration of Directors
3c
ForForApprove Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration
4
ForForAuthorize Repurchase of Issued Share Capital 5
ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
6
ForForAuthorize Reissuance of Repurchased Shares 7
ForForApprove Employment Contract between the Company and Liu Ming Hui and Related Transactions
8a
ForForApprove Employment Contract between the Company and Huang Yong and Related Transactions
8b
Infosys Ltd.
Meeting Date: 08/22/2018 Country: India
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Increase Authorized Share Capital For For
Page 746 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Infosys Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAmend Memorandum of Association to Reflect Changes in Capital
2
ForForApprove Issuance of Bonus Shares 3
ForForElect Michael Gibbs as Director 4
Infosys Ltd.
Meeting Date: 08/22/2018 Country: India
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Increase Authorized Share Capital For For
ForForAmend Memorandum of Association to Reflect Changes in Capital
2
ForForApprove Issuance of Bonus Shares 3
ForForElect Michael Gibbs as Director 4
JK Tyre & Industries Ltd.
Meeting Date: 08/22/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Sunanda Singhania as Director 3
ForForApprove Reappointment and Remuneration of Arun K. Bajoria as Whole-Time Director Designated as Director & President - International Operations
4
ForForApprove Remuneration of Cost Auditors 5
Page 747 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Kingmaker Footwear Holdings Ltd.
Meeting Date: 08/22/2018 Country: Bermuda
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2A
ForForApprove Special Dividend 2B
ForForElect Kimmel, Phillip Brian as Director 3A
ForForElect Wong Hei Chiu as Director 3B
ForForElect Tam King Ching, Kenny as Director 3C
AgainstForApprove Board to Fix Remuneration of Directors
3D
ForForApprove Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration
4
ForForAuthorize Repurchase of Issued Share Capital 5
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
6
ForForAuthorize Reissuance of Repurchased Shares 7
AgainstForApprove Refreshment of Scheme Mandate Limit Under the Share Option Scheme
8
Oracle Corp Japan
Meeting Date: 08/22/2018 Country: Japan
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles to Amend Provisions on Director Titles
For For
ForForElect Director Frank Obermeier 2.1
ForForElect Director Nosaka, Shigeru 2.2
ForForElect Director S. Kurishna Kumar 2.3
ForForElect Director Edward Paterson 2.4
ForForElect Director Kimberly Woolley 2.5
Page 748 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Oracle Corp Japan
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForElect Director John L. Hall 2.6
ForForElect Director Natsuno, Takeshi 2.7
ForForElect Director Fujimori, Yoshiaki 2.8
ForForApprove Stock Option Plan 3
Rightmove plc
Meeting Date: 08/22/2018 Country: United Kingdom
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Share Sub-Division For For
Beijing Capital International Airport Co., Ltd.
Meeting Date: 08/23/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve GTC Assets Transfer Agreement and Related Transactions
For For
Far East Consortium International Ltd.
Meeting Date: 08/23/2018 Country: Cayman Islands
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
Page 749 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Far East Consortium International Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect David Chiu as Director 3
ForForElect Dennis Chiu as Director 4
ForForElect Kwok Wai Chan as Director 5
ForForAuthorize Board to Fix Remuneration of Directors
6
ForForApprove Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration
7
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
8
ForForAuthorize Repurchase of Issued Share Capital 9
ForForAuthorize Reissuance of Repurchased Shares 10
Fisher & Paykel Healthcare Corp. Ltd.
Meeting Date: 08/23/2018 Country: New Zealand
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Scott St John as Director For For
ForForElect Michael Daniell as Director 2
ForForAuthorize Board to Fix Remuneration of the Auditors
3
ForForApprove Issuance of Performance Share Rights to Lewis Gradon
4
ForForApprove Issuance of Options to Lewis Gradon 5
Guangdong Provincial Expressway Development Co. Ltd.
Meeting Date: 08/23/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Issuance of Medium-term Notes For For
Page 750 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Guangzhou Automobile Group Co. Ltd.
Meeting Date: 08/23/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.01 Elect Zeng Qinghong as Director For For
ForForElect Feng Xingya as Director 1.02
AgainstForElect Yan Zhuangli as Director 1.03
AgainstForElect Chen Maoshan as Director 1.04
AgainstForElect Chen Jun as Director 1.05
AgainstForElect Ding Hongxiang as Director 1.06
AgainstForElect Han Ying as Director 1.07
ForForElect Fu Yuwu as Director 2.01
ForForElect Lan Hailin as Director 2.02
ForForElect Leung Lincheong as Director 2.03
ForForElect Wang Susheng as Director 2.04
ForForElect Ji Li as Supervisor 3.01
ForForElect Chen Tian as Supervisor 3.02
ForForElect Liao Chongkang as Supervisor 3.03
ForForElect Wang Junyang as Supervisor 3.04
Jiangsu Expressway Co. Ltd.
Meeting Date: 08/23/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles of Association Regarding Party Committee
For Against
Larsen & Toubro Ltd.
Meeting Date: 08/23/2018 Country: India
Meeting Type: Annual
Page 751 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Larsen & Toubro Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Subramanian Sarma as Director 3
ForForReelect Sunita Sharma as Director 4
ForForReelect A.M Naik as Director 5
ForForReelect D.K Sen as Director 6
ForForElect Hemant Bhargava as Director 7
ForForReelect A.M Naik as Non-Executive Director 8
ForForApprove Remuneration of A.M Naik as Non-Executive Director
9
ForForApprove Issuance of Secure/Unsecured Redeemable Non-Convertible Debentures on Private Placement Basis
10
ForForApprove Remuneration of Cost Auditors 11
Maruti Suzuki India Ltd.
Meeting Date: 08/23/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Toshiaki Hasuike as Director 3
ForForReelect Kinji Saito as Director 4
ForForApprove Appointment and Remuneration of Kazunari Yamaguchi as Whole-time Director Designated as Director (Production)
5
ForForApprove Remuneration of Cost Auditors 6
ForForAmend Articles of Association - Board Related 7
ForForApprove R.C. Bhargava to Continue Office as Non-Executive Director
8
Page 752 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Maruti Suzuki India Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove O. Suzuki to Continue Office as Non-Executive Director
9
Cigna Corp.
Meeting Date: 08/24/2018 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For For
ForForAdjourn Meeting 2
COSMOS Pharmaceutical Corp.
Meeting Date: 08/24/2018 Country: Japan
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 45
For For
ForForElect Director Uno, Masateru 2.1
ForForElect Director Yokoyama, Hideaki 2.2
ForForElect Director Iwashita, Masahiro 2.3
ForForElect Director Takemori, Motoi 2.4
ForForElect Director Shibata, Futoshi 2.5
ForForElect Director Uno, Yukitaka 2.6
Express Scripts Holding Co.
Meeting Date: 08/24/2018 Country: USA
Meeting Type: Special
Page 753 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Express Scripts Holding Co.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For Abstain
ForForAdjourn Meeting 2
AgainstForAdvisory Vote on Golden Parachutes 3
ICICI Prudential Life Insurance Co. Ltd.
Meeting Date: 08/24/2018 Country: India
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Appointment and Remuneration of N. S. Kannan as Managing Director & CEO
For For
ForForElect Sandeep Bakhshi as Director 2
ForForApprove Revision in the Remuneration of Puneet Nanda as Executive Director Designated as Deputy Managing Director
3
KEPCO Plant Service & Engineering Co., Ltd.
Meeting Date: 08/24/2018 Country: South Korea
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1.1 Elect Gwak Jun-ho as Inside Director For For
Do Not Vote
ForElect Park Jeong-su as Inside Director 1.1.2
AgainstForElect Bong Seok-geun as Inside Director 1.2.1
ForForElect Choi Hyeon-sam as Inside Director 1.2.2
AgainstForElect Kang Dong-hun as Inside Director 1.3.1
ForForElect Ji Gwang-min as Inside Director 1.3.2
Page 754 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Network18 Media & Investments Ltd.
Meeting Date: 08/24/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Accept Financial Statements and Statutory Reports
For For
ForForAccept Consolidated Financial Statements and Statutory Reports
1b
ForForElect P.M.S. Prasad as Director 2
ForForElect Jyoti Deshpande as Director 3
ForForElect Rahul Joshi as Director 4
ForForApprove Appointment and Remuneration of Rahul Joshi as Managing Director
5
ForForReelect Adil Zainulbhai as Director 6
ForForReelect Deepak Shantilal Parekh as Director 7
ForForApprove Remuneration of Cost Auditors 8
ForForApprove Offer or Invitation to Subscribe to Non-Convertible Debentures on Private Placement Basis
9
O-film Tech Co., Ltd.
Meeting Date: 08/24/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Unlocking Period and Exercise Period of Performance Shares
For For
ForForApprove Bank Credit Line and Guarantee Provision (1)
2
ForForApprove Bank Credit Line and Guarantee Provision (2)
3
Oil Co. LUKOIL PJSC
Meeting Date: 08/24/2018 Country: Russia
Meeting Type: Special
Page 755 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Oil Co. LUKOIL PJSC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Reduction in Share Capital through Share Repurchase Program and Subsequent Share Cancellation
For For
Oil Co. LUKOIL PJSC
Meeting Date: 08/24/2018 Country: Russia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Reduction in Share Capital through Share Repurchase Program and Subsequent Share Cancellation
For For
TMK PAO
Meeting Date: 08/24/2018 Country: Russia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Related-Party Transaction For For
TMK PAO
Meeting Date: 08/24/2018 Country: Russia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Related-Party Transaction For For
Page 756 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Vedanta Ltd.
Meeting Date: 08/24/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForConfirm First Interim Dividend and Confirm Preference Dividend
2
ForForReelect GR Arun Kumar as Director 3
ForForApprove Reppointment and Remuneration of Navin Agarwal as Whole-Time Director
4
ForForReelect Lalita D. Gupte as Director 5
ForForReelect Ravi Kant as Director 6
ForForElect U. K. Sinha as Director 7
ForForApprove Reppointment and Remuneration of Tarun Jain as Whole-Time Director
8
ForForApprove Remuneration of Cost Auditors 9
ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis
10
Yanzhou Coal Mining Co., Ltd.
Meeting Date: 08/24/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Extension of the Resolution Validity Period of the Non-Public Issuance of Shares of the Company
For Against
AgainstForApprove Extension of the Resolution Validity Period of Authorization to the Board to Deal with All Matters in Relation to the Non-Public Issuance of Shares at Its Discretion
2
ForForAmend Articles of Association 3
ForForApprove Entering Into the HVO Sales Contract, the Continuing Connected Transactions Contemplated thereunder and the Estimated Maximum Annual Transaction Amounts
4.1
Page 757 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Yanzhou Coal Mining Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Entering Into the Glencore Framework Coal Purchase Agreement, the Continuing Connected Transactions Contemplated thereunder and the Relevant Annual Caps
4.2
ForForApprove Entering Into the HVO Services Agreement, the Continuing Connected Transactions Contemplated thereunder and the Estimated Maximum Annual Transaction Amounts
4.3
ForForApprove Entering Into the Yancoal Australia - Sojitz Coal Sales Agreement, the Continuing Connected Transactions Contemplated thereunder and the Relevant Annual Caps
4.4
ForForApprove Entering Into the Syntech - Sojitz Coal Sales Agreement, the Continuing Connected Transactions Contemplated thereunder and the Relevant Annual Caps
4.5
Yanzhou Coal Mining Co., Ltd.
Meeting Date: 08/24/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Extension of the Resolution Validity Period of the Non-Public Issuance of Shares of the Company
For Against
Bosideng International Holdings Ltd.
Meeting Date: 08/27/2018 Country: Cayman Islands
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForApprove Special Dividend 3
Page 758 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Bosideng International Holdings Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Mei Dong as Director 4.1
ForForElect Huang Qiaolian as Director 4.2
ForForElect Wang Yao as Director 4.3
ForForAuthorize Board to Fix Remuneration of Directors
4.4
ForForApprove KPMG as Auditors and Authorize Board to Fix Their Remuneration
5
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
6
ForForAuthorize Repurchase of Issued Share Capital 7
ForForAuthorize Reissuance of Repurchased Shares 8
China Zhongwang Holdings Ltd.
Meeting Date: 08/27/2018 Country: Cayman Islands
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Supplemental Agreement to the Compensation Agreements and Related Transactions
For For
ForForAuthorize Board to Deal with All Matters to Implement the Transactions Under the Assets Restructuring, the Compensation Agreements and the Supplemental Agreement
2
Regina Miracle International (Holdings) Ltd.
Meeting Date: 08/27/2018 Country: Cayman Islands
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
Page 759 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Regina Miracle International (Holdings) Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Hung Yau Lit (also known as YY Hung) as Director
3.1
ForForElect To Wong Wing Yue Annie as Director 3.2
ForForElect Tam Laiman as Director 3.3
ForForApprove PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration
4
ForForAuthorize Board to Fix Remuneration of Directors
5
ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
6
ForForAuthorize Repurchase of Issued Share Capital 7
ForForAuthorize Reissuance of Repurchased Shares 8
Thai Oil Public Co. Ltd.
Meeting Date: 08/27/2018 Country: Thailand
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Investment in the Clean Fuel Project (CFP) and Related Asset Acquisition Transaction
For Abstain
AgainstForOther Business 2
Aditya Birla Fashion & Retail Ltd.
Meeting Date: 08/28/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForReelect Sushil Agarwal as Director 2
ForForApprove S R B C & Co. LLP, Chartered Accountants as Auditors
3
Page 760 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Aditya Birla Fashion & Retail Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Pranab Barua as Director 4
ForForApprove Appointment and Remuneration of Ashish Dikshit as Managing Director
5
ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis
6
ATA IMS Bhd.
Meeting Date: 08/28/2018 Country: Malaysia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Directors' Fees For For
ForForElect Foo Chee Juan as Director 2
ForForElect Lee Kok Jong as Director 3
ForForElect Fong Chiu Wan as Director 4
ForForElect Balachandran a/l Govindasamy as Director
5
ForForApprove KPMG PLT as Auditors and Authorize Board to Fix Their Remuneration
6
ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
7
ForForApprove Implementation of Shareholders' Mandate for Recurrent Related Party Transactions
8
Bharti Airtel Ltd.
Meeting Date: 08/28/2018 Country: India
Meeting Type: Court
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Composite Scheme of Arrangement For For
Page 761 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
China Railway Signal & Communication Corp. Ltd.
Meeting Date: 08/28/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Zhou Zhiliang as Director For For
ForForElect Yin Gang as Director 1.2
ForForElect Yang Yongsheng as Director 1.3
ForForElect Wang Jiajie as Director 1.4
ForForElect Chen Jin'en as Director 1.5
ForForElect Chan Ka Keung Peter as Director 1.6
ForForElect Yao Guiqing as Director 1.7
ForForElect Tian Liyan as Supervisor 2.1
ForForElect Wu Zuowei as Supervisor 2.2
ForForApprove 2018 Remuneration Plan of Directors 3
PT Indo Tambangraya Megah Tbk
Meeting Date: 08/28/2018 Country: Indonesia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles of Association For For
ForForApprove Changes in Board of Company 2
Future Lifestyle Fashions Ltd.
Meeting Date: 08/29/2018 Country: India
Meeting Type: Annual
Page 762 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Future Lifestyle Fashions Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect C. P. Toshniwal as Director 3
ForForElect Ravinder Singh Thakran as Director 4
AgainstForAdopt New Articles of Association 5
ForForApprove Revision in the Remuneration of Kishore Biyani as Managing Director
6
ForForApprove Material Related Party Transactions 7
Future Retail Ltd.
Meeting Date: 08/29/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForReelect Rakesh Biyani as Director 2
ForForApprove Revision in the Remuneration of Kishore Biyani as Managing Director
3
ForForApprove Revision in the Remuneration of Rakesh Biyani as Jt. Managing Director
4
ForForApprove Commission to Directors 5
ForForApprove Related Party Transactions 6
ForForElect Rahul Garg as Director 7
Indian Oil Corp. Ltd.
Meeting Date: 08/29/2018 Country: India
Meeting Type: Annual
Page 763 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Indian Oil Corp. Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend and Confirm Interim Dividend
2
ForForReelect G. K. Satish as Director 3
ForForElect B. V. Rama Gopal as Director 4
ForForElect Ranjan Kumar Mohapatra as Director (Human Resource)
5
ForForElect Vinoo Mathur as Director 6
ForForElect Samirendra Chatterjee as Director 7
ForForElect Chitta Ranjan Biswal as Director 8
ForForElect Jagdish Kishwan as Director 9
ForForElect Sankar Chakraborti as Director 10
ForForElect D. S. Shekhawat as Director 11
ForForApprove Remuneration of Cost Auditors 12
ForForApprove Issuance of Secured/Unsecured Redeemable Non-Convertible Debentures/Bonds on Private Placement Basis
13
ForNoneElect Gurmeet Singh as Director 14
ForNoneElect Akshay Kumar Singh as Director 15
LG Corp.
Meeting Date: 08/29/2018 Country: South Korea
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Kwon Young-su as Inside Director For For
Metcash Ltd.
Meeting Date: 08/29/2018 Country: Australia
Meeting Type: Annual
Page 764 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Metcash Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2a Elect Anne Brennan as Director For For
ForForElect Murray Jordan as Director 2b
ForForApprove Remuneration Report 3
ForForApprove Grant of Performance Rights to Jeffery Adams
4
TravelSky Technology Ltd.
Meeting Date: 08/29/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Tang Bing as Director, Authorize Board to Fix His Remuneration, and Approve Termination of the Office of Li Yangmin as Director
For Against
AgainstForElect Han Wensheng as Director, Authorize Board to Fix His Remuneration, and Approve Termination of the Office of Yuan Xin'an as Director
2
Aurobindo Pharma Ltd.
Meeting Date: 08/30/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForAccept Consolidated Financial Statements and Statutory Reports
2
ForForApprove First and Second Interim Dividends 3
ForForReelect K. Nithyananda Reddy as Director 4
Page 765 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Aurobindo Pharma Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForReelect M. Madan Mohan Reddy as Director 5
ForForElect Savita Mahajan as Director 6
ForForApprove Reappointment and Remuneration of K. Nithyananda Reddy as Whole-Time Director Designated as Vice Chairman
7
ForForApprove Reappointment and Remuneration of N. Govindarajan as Managing Director
8
ForForApprove Reappointment and Remuneration of M. Sivakumaran as Whole-Time Director
9
ForForApprove Reappointment and Remuneration of M. Madan Mohan Reddy as Whole-Time Director
10
China Fortune Land Co., Ltd.
Meeting Date: 08/30/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Company's Eligibility for Corporate Bond Issuance
For For
ForForApprove Corporate Bond Issuance 2
ForForApprove Par Value and Issue Size 2.1
ForForApprove Bond Maturity 2.2
ForForApprove Bond Interest Rate and Repayment Manner of Capital and Interest
2.3
ForForApprove Issue Manner 2.4
ForForApprove Guarantee Arrangement 2.5
ForForApprove Terms of Redemption and Terms of Sell-Back
2.6
ForForApprove Use of Proceeds 2.7
ForForApprove Target Subscribers and Placing Arrangement for Shareholders
2.8
ForForApprove Underwriting Manner and Listing Arrangement
2.9
ForForApprove Company Credit Status and Safeguard Measures of Debts Repayment
2.10
ForForApprove Resolution Validity Period 2.11
Page 766 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
China Fortune Land Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Authorization of the Board to Handle All Related Matters Regarding Corporate Bond Issuance
3
ForForApprove Set-up of Special Account for Raised Funds in Connection to the Corporate Bond Issuance
4
Hindustan Petroleum Corp. Ltd.
Meeting Date: 08/30/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForConfirm Interim Dividend and Approve Final Dividend
2
ForForReelect Pushp Kumar Joshi as Director 3
ForForReelect S Jeyakrishnan as Director 4
ForForElect Amar Sinha as Director 5
ForForElect Siraj Hussain as Director 6
ForForElect Subhash Kumar as Director 7
ForForApprove Remuneration of Cost Auditors 8
ForForApprove Issuance of Debt Securities on Private Placement Basis
9
X5 Retail Group NV
Meeting Date: 08/30/2018 Country: Netherlands
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Elect Karl-Heinz Holland to Supervisory Board For For
ForForElect Nadia Shouraboura to Supervisory Board 3
Page 767 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
YiChang HEC ChangJiang Pharmaceutical Co. Ltd.
Meeting Date: 08/30/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Connected Transaction Under the Acquisition Agreement
For For
APAC Realty Ltd.
Meeting Date: 08/31/2018 Country: Singapore
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Acquisition of HC Home Pte. Ltd. For For
ForForAuthorize Share Repurchase Program 2
Balaji Telefilms Ltd.
Meeting Date: 08/31/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Accept Financial Statements and Statutory Reports
For For
ForForAccept Consolidated Financial Statements and Statutory Reports
2b
ForForReelect Jeetendra Kapoor as Director 2
ForForApprove Final Dividend 3
ForForElect Anshuman Thakur as Director 4
ForForElect Jyoti Deshpande as Director 5
ForForApprove Reappointment and Remuneration of Shobha Kapoor as Managing Director
6
ForForApprove Reappointment and Remuneration of Ekta Kapoor as Joint Managing Director
7
Page 768 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Balaji Telefilms Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForReelect Duraiswamy Gunaseela Rajan as Director
8
ForForReelect Pradeep Kumar Sarda as Director 9
ForForReelect Ashutosh Khanna as Director 10
ForForReelect Devender Kumar Vasal as Director 11
ForForApprove Jeetendra Kapoor to Continue Office as Chairman, Non-Executive Director
12
China Gezhouba Group Co., Ltd.
Meeting Date: 08/31/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Chen Xiaohua as Non-Independent Director
For For
ForForAmend Articles of Association 2
Hindustan Zinc Ltd.
Meeting Date: 08/31/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForConfirm First and Second Interim Dividend 2
ForForReelect Agnivesh Agarwal as Director 3
ForForApprove S.R. Batliboi & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
4
ForForApprove Remuneration of Cost Auditors 5
ForForReelect A.R. Narayanaswamy as Director 6
ForForReelect Arun L. Todarwal as Director 7
Page 769 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Multi Commodity Exchange of India Ltd.
Meeting Date: 08/31/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Madhu Vadera Jayakumar as Director 3
ForForReelect Hemang Raja as Director 4
ForForApprove Shah Gupta & Co., Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
5
IDFC Bank Ltd.
Meeting Date: 09/03/2018 Country: India
Meeting Type: Court
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Composite Scheme of Amalgamation For For
Kroton Educacional SA
Meeting Date: 09/03/2018 Country: Brazil
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Restricted Stock Plan For For
Sa Sa International Holdings Ltd.
Meeting Date: 09/03/2018 Country: Cayman Islands
Meeting Type: Annual
Page 770 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Sa Sa International Holdings Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final and Special Dividend 2
ForForElect Kwok Siu Ming as Director 3.1a
ForForElect Kwok Law Kwai Chun Eleanor as Director
3.1b
ForForElect Ki Man Fung Leonie as Director 3.1c
ForForAuthorize Board to Fix Remuneration of Directors
3.2
ForForApprove PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration
4
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5.1
ForForAuthorize Repurchase of Issued Share Capital 5.2
ForForAuthorize Reissuance of Repurchased Shares 5.3
Geely Automobile Holdings Ltd.
Meeting Date: 09/04/2018 Country: Cayman Islands
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve DJD Acquisition Agreement and Related Transactions
For For
ForForApprove GY Acquisition Agreement and Related Transactions
2
ForForApprove DMA Acquisition Agreement and Related Transactions
3
Himadri Speciality Chemical Ltd.
Meeting Date: 09/04/2018 Country: India
Meeting Type: Annual
Page 771 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Himadri Speciality Chemical Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Shyam Sundar Choudhary as Director 3
ForForApprove Remuneration of Cost Auditors 4
ForForReelect Sakti Kumar Banerjee as Director 5
ForForReelect Hardip Singh Mann as Director 6
ForForApprove Charging of Fee for Delivery of Documents
7
ForForApprove Charitable Donations 8
AgainstForAdopt New Articles of Association 9
TPI Polene Power Public Co., Ltd.
Meeting Date: 09/04/2018 Country: Thailand
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Minutes of Previous Meeting For For
ForForApprove Issuance and Offering for Sale of Debentures
2
AgainstForOther Business 3
Livzon Pharmaceutical Group, Inc.
Meeting Date: 09/05/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Subsidiary Share Option Scheme and Related Matters
For For
Page 772 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Livzon Pharmaceutical Group, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Grant of Subsidiary Share Options to Fu Daotian Under the Subsidiary Share Option Scheme
2
AgainstForApprove Basis for Determining the Incentive Participants and the Scope of Incentive Participants
3A
AgainstForApprove Source, Number and Allocation of the Share Options
3B
AgainstForApprove Validity Period, Date of Grant, Vesting Period, Exercise Date and Lock-up Period of the Share Options Incentive Scheme
3C
AgainstForApprove Exercise Price of the Share Options and Basis for Determination
3D
AgainstForApprove Conditions of Grant and Exercise of the Share Options
3E
AgainstForApprove Methods and Procedures for Adjustments for the Share Options Incentive Scheme
3F
AgainstForApprove Accounting Treatment of the Share Options
3G
AgainstForApprove Procedures for Implementation of the Share Options Incentive Scheme
3H
AgainstForApprove Respective Rights and Obligations of the Company and the Incentive Participants
3I
AgainstForApprove Handling Unusual Changes of the Company and the Incentive Participants
3J
ForForApprove Administrative Measures for Appraisal System of the 2018 Share Options Incentive Scheme of the Company
4
ForForAuthorize Board to Deal with All Matters in Relation to the 2018 Share Options Incentive Scheme
5
ForForApprove Increase in Registered Capital 6
ForForAmend Articles of Association 7
Livzon Pharmaceutical Group, Inc.
Meeting Date: 09/05/2018 Country: China
Meeting Type: Special
Page 773 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Livzon Pharmaceutical Group, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1A Approve Basis for Determining the Incentive Participants and the Scope of Incentive Participants
For Against
AgainstForApprove Source, Number and Allocation of the Share Options
1B
AgainstForApprove Validity Period, Date of Grant, Vesting Period, Exercise Date and Lock-up Period of the Share Options Incentive Scheme
1C
AgainstForApprove Exercise Price of the Share Options and Basis for Determination
1D
AgainstForApprove Conditions of Grant and Exercise of the Share Options
1E
AgainstForApprove Methods and Procedures for Adjustments for the Share Options Incentive Scheme
1F
AgainstForApprove Accounting Treatment of the Share Options
1G
AgainstForApprove Procedures for Implementation of the Share Options Incentive Scheme
1H
AgainstForApprove Respective Rights and Obligations of the Company and the Incentive Participants
1I
AgainstForApprove Handling Unusual Changes of the Company and the Incentive Participants
1J
ForForApprove Administrative Measures for Appraisal System of the 2018 Share Options Incentive Scheme of the Company
2
ForForAuthorize Board to Deal with All Matters in Relation to the 2018 Share Options Incentive Scheme
3
Logitech International SA
Meeting Date: 09/05/2018 Country: Switzerland
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Page 774 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Logitech International SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAppropriation of Retained Earnings and Declaration of Dividend
3
AgainstForApprove Creation of CHF 8.7 Million Pool of Authorized Capital Without Preemptive Rights
4
ForForAmend Articles of Incorporation Regarding the Convening of Shareholder Meetings
5
ForForAmend Articles of Incorporation Regarding the Maximum Number of Mandates that Members of the Board of Directors and Management Team May Accept for Charitable Organizations
6
ForForApprove Discharge of Board and Senior Management
7
ForForElect Director Patrick Aebischer 8A
ForForElect Director Wendy Becker 8B
ForForElect Director Edouard Bugnion 8C
ForForElect Director Bracken Darrell 8D
ForForElect Director Guerrino De Luca 8E
ForForElect Director Didier Hirsch 8F
ForForElect Director Neil Hunt 8G
ForForElect Director Neela Montgomery 8H
ForForElect Director Dimitri Panayotopoulos 8I
ForForElect Director Lung Yeh 8J
ForForElect Director Marjorie Lao 8K
ForForElect Guerrino De Luca as Board Chairman 9
ForForAppoint Edouard Bugnion as Member of the Compensation Committee
10A
ForForAppoint Neil Hunt as Member of the Compensation Committee
10B
ForForAppoint Dimitri Panayotopoulos as Member of the Compensation Committee
10C
ForForAppoint Wendy Becker as Member of the Compensation Committee
10D
AgainstForApprove Remuneration of Directors 11
AgainstForApprove Remuneration of the Group Management Team in the Amount of USD 23,700,000
12
ForForRatify KPMG AG as Auditors and Ratify KPMG LLP as Independent Registered Public Accounting Firm for Fiscal Year 2019
13
Page 775 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Logitech International SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForDesignate Etude Regina Wenger & Sarah Keiser-Wuger as Independent Representative
14
AgainstForAuthorize Independent Representative to Vote on Any Amendment to Previous Resolutions
A
Khadim India Ltd.
Meeting Date: 09/06/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Siddhartha Roy Burman as Director 3
ForForApprove Deloitte Haskins & Sells, Chartered Accountants as Statutory Auditors and Authorize Board to Fix Their Remuneration
4
ForForElect Ritoban Roy Burman as Director 5
ForForElect Namrata Ashok Chotrani as Director 6
ForForElect Alok Chauthmal Churiwala as Director 7
ForForApprove Commission to Non-Executive Directors
8
ForForApprove Payment of Remuneration to Siddhartha Roy Burman as Chairman & Managing Director
9
ForForApprove Khadim Employee Stock Option Plan 2017
10
ForForApprove Grant of Options to Employees of Subsidiary Companies Under Khadim Employee Stock Option Plan 2017
11
ForForAmend Object Clause of Memorandum of Association
12
BBI Life Sciences Corp.
Meeting Date: 09/07/2018 Country: Cayman Islands
Meeting Type: Special
Page 776 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
BBI Life Sciences Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Share Option Scheme and Authorize Board to Give Full Effect to the Share Option Scheme Amendments
For Against
Cafe De Coral Holdings Ltd.
Meeting Date: 09/07/2018 Country: Bermuda
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final and Special Dividend 2
ForForElect Hui Tung Wah, Samuel as Director 3.1
ForForElect Au Siu Cheung, Albert as Director 3.2
ForForElect Lo Tak Shing, Peter as Director 3.3
ForForElect Lo Pik Ling, Anita as Director 3.4
ForForAuthorize Board to Fix Remuneration of Directors
4
ForForApprove PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration
5
ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
6
ForForAuthorize Repurchase of Issued Share Capital 7
ForForAuthorize Reissuance of Repurchased Shares 8
Jacobson Pharma Corp. Ltd.
Meeting Date: 09/07/2018 Country: Cayman Islands
Meeting Type: Annual
Page 777 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Jacobson Pharma Corp. Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForElect Sum Kwong Yip, Derek as Director 3
ForForElect Yim Chun Leung as Director 4
ForForElect Wong Chi Kei, Ian as Director 5
ForForAuthorize Board to Fix Remuneration of Directors
6
ForForApprove KPMG as Auditors and Authorize Board to Fix Their Remuneration
7
ForForAuthorize Repurchase of Issued Share Capital 8
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
9
ForForAuthorize Reissuance of Repurchased Shares 10
NAVER Corp.
Meeting Date: 09/07/2018 Country: South Korea
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Amend Articles of Incorporation (Business Objectives)
For For
ForForAmend Articles of Incorporation (Stock Split) 1.2
ForForApprove Spin-Off Agreement 2
NetEase, Inc.
Meeting Date: 09/07/2018 Country: Cayman Islands
Meeting Type: Annual
Page 778 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
NetEase, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect William Lei Ding as Director For For
ForForElect Alice Cheng as Director 1b
ForForElect Denny Lee as Director 1c
ForForElect Joseph Tong as Director 1d
ForForElect Lun Feng as Director 1e
ForForElect Michael Leung as Director 1f
ForForElect Michael Tong as Director 1g
ForForApprove Appointment of PricewaterhouseCoopers Zhong Tian LLP as Auditor
2
Sun TV Network Ltd.
Meeting Date: 09/07/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForConfirm Interim Dividend as Final Dividend 2
ForForReelect K. Vijaykumar as Director 3
ForForApprove Remuneration of Cost Auditors 4
United Spirits Ltd.
Meeting Date: 09/07/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
Page 779 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
United Spirits Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForReelect John Thomas Kennedy as Director 2
Compagnie Financiere Richemont SA
Meeting Date: 09/10/2018 Country: Switzerland
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Allocation of Income and Dividends of CHF 1.90 per Registered A Share and CHF 0.19 per Registered B Share
2
ForForApprove Discharge of Board of Directors 3
ForForReelect Johann Rupert as Director and Board Chairman
4.1
AgainstForReelect Josua Malherbe as Director 4.2
AgainstForReelect Nikesh Arora as Director 4.3
ForForReelect Nicolas Bos as Director 4.4
ForForReelect Clay Brendish as Director 4.5
AgainstForReelect Jean-Blaise Eckert as Director 4.6
ForForReelect Burkhart Grund as Director 4.7
ForForReelect Keyu Jin as Director 4.8
ForForReelect Jerome Lambert as Director 4.9
AgainstForReelect Ruggero Magnoni as Director 4.10
ForForReelect Jeff Moss as Director 4.11
AgainstForReelect Vesna Nevistic as Director 4.12
ForForReelect Guillaume Pictet as Director 4.13
AgainstForReelect Alan Quasha as Director 4.14
ForForReelect Maria Ramos as Director 4.15
AgainstForReelect Anton Rupert as Director 4.16
AgainstForReelect Jan Rupert as Director 4.17
AgainstForReelect Gary Saage as Director 4.18
Page 780 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Compagnie Financiere Richemont SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForReelect Cyrille Vigneron as Director 4.19
ForForElect Sophie Guieysse as Director 4.20
ForForAppoint Clay Brendish as Member of the Compensation Committee
5.1
ForForAppoint Guillaume Pictet as Member of the Compensation Committee
5.2
ForForAppoint Maria Ramos as Member of the Compensation Committee
5.3
ForForAppoint Keyu Jin as Member of the Compensation Committee
5.4
ForForRatify PricewaterhouseCoopers as Auditors 6
ForForDesignate Etude Gampert & Demierre as Independent Proxy
7
AgainstForApprove Maximum Remuneration of Directors in the Amount of CHF 8.9 Million
8.1
ForForApprove Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 15.8 Million
8.2
ForForApprove Maximum Variable Remuneration of Executive Committee in the Amount of CHF 15.8 Million
8.3
AgainstForTransact Other Business (Voting) 9
Divi's Laboratories Ltd.
Meeting Date: 09/10/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect N.V. Ramana as Director 3
ForForReelect Madhusudana Rao Divi as Director 4
Page 781 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
PT Perusahaan Gas Negara (Persero) Tbk
Meeting Date: 09/10/2018 Country: Indonesia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Exposure and Evaluation of First Semester Performance 2018
None For
AgainstNoneAmend Articles of Association 2
AgainstNoneApprove Changes in Board of Company 3
Sandhar Technologies Ltd.
Meeting Date: 09/10/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForConfirm Interim Dividend as Final Dividend 2
ForForReelect Dharmendar Nath Davar as Director 3a
ForForReelect Monica Davar as Director 3b
ForForApprove BSR & Co. LLP, Chartered Accountants, as Statutory Auditors and Authorize Board to Fix Their Remuneration
4
ForForElect Gaurav Dalmia as Director 5
ForForApprove Remuneration of Cost Auditors 6
ForForApprove Continuation of Dharmendar Nath Davar as Non-Executive Director
7
ForForApprove Continuation of Krishan Lal Chugh as Independent Non-Executive Director
8
ForForApprove Continuation of Mohan Lal Bhagat as Independent Non-Executive Director
9
ForForApprove Reappointment and Remuneration of Arvind Joshi as Whole-Time Director
10
ForForApprove Commission to Directors 11
ForForApprove Loans, Guarantees, Security and Investments
12
Page 782 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Ashtead Group plc
Meeting Date: 09/11/2018 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 Geoff Drabble as Director 4
ForForRe-elect Brendan Horgan as Director 5
ForForElect Michael Pratt as Director 6
ForForRe-elect Ian Sutcliffe as Director 7
ForForRe-elect Lucinda Riches as Director 8
ForForRe-elect Tanya Fratto as Director 9
ForForElect Paul Walker as Director 10
ForForReappoint Deloitte LLP as Auditors 11
ForForAuthorise Board 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 Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
15
ForForAuthorise Market Purchase of Ordinary Shares 16
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
17
Bharat Petroleum Corp. Ltd.
Meeting Date: 09/11/2018 Country: India
Meeting Type: Annual
Page 783 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Bharat Petroleum Corp. Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForConfirm Interim Dividend and Declare Final Dividend
2
ForForReelect Ramamoorthy Ramachandran as Director
3
ForForApprove Remuneration of Joint Statutory Auditors
4
ForForElect Jane Mary Shanti Sundharam as Director 5
ForForElect Vinay Sheel Oberoi as Director 6
ForForElect Tamilisai Soundararajan as Director 7
ForForElect Rajiv Bansal as Director 8
ForForElect Padmakar Kappagantula as Director 9
ForForElect Ellangovan Kamala Kannan as Director 10
ForForApprove Issuance of Non-Convertible Bonds/Debentures and/ or other Debt Securities on Private Placement Basis
11
AbstainForApprove Material Related Party Transactions 12
ForForApprove Remuneration of Cost Auditors 13
GAIL (India) Ltd.
Meeting Date: 09/11/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForDeclare Final Dividend and Confirm Interim Dividend
2
ForForReelect Subir Purkayastha as Director 3
ForForReelect Ashish Chatteriee as Director 4
ForForApprove Remuneration of Joint Statutory Auditors
5
Page 784 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
GAIL (India) Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Rahul Mukherjee as Director 6
ForForElect Jayanto Narayan Choudhury as Director 7
ForForElect Banto Devi Kataria as Director 8
ForForElect Manoj Jain as Director (BusinessDevelopment)
9
ForForApprove Remuneration of Cost Auditors 10
ForForApprove Material Related Party Transactions with Petronet LNG Limited
11
ForForAmend Object Clause of Memorandum of Association
12
ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis
13
People's Insurance Co. (Group) of China Ltd.
Meeting Date: 09/11/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Bai Tao as Director For For
CA, Inc.
Meeting Date: 09/12/2018 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
Page 785 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
China Merchants Shekou Industrial Zone Holdings Co., Ltd.
Meeting Date: 09/12/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles of Association For For
ForForAmend Rules and Procedures Regarding Meetings of Board of Directors
2
ForForApprove Provision of Guarantee to Suzhou Yiyi Real Estate Development Co., Ltd.
3
ForForApprove Provision of Guarantee to Beijing Zhaohe Real Estate Development Co., Ltd.
4
ForForElect Sun Chengming as Non-Independent Director
5.1
AgainstForElect Chu Zongsheng as Non-Independent Director
5.2
ForForElect Xu Yongjun as Non-Independent Director
5.3
AgainstForElect Luo Huilai as Non-Independent Director 5.4
ForForElect Liu Wei as Non-Independent Director 5.5
ForForElect Li Yanxi as Independent Director 6.1
ForForElect Qu Wenzhou as Independent Director 6.2
ForForElect Cai Yuanqing as Independent Director 6.3
ForForElect Zhou Song as Supervisor 7.1
ForForElect Liu Qingliang as Supervisor 7.2
ForForElect Hu Qinwei as Supervisor 7.3
Escorts Ltd.
Meeting Date: 09/12/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
Page 786 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Escorts Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForReelect Hardeep Singh as Director 3
ForForReelect G.B. Mathur as Director 4
ForForApprove Remuneration of Cost Auditors 5
ForForElect Ravi Narain as Director 6
ForForApprove Payment of Professional Fee to G. B. Mathur
7
ForForReelect Sutanu Behuria as Director 8
ICICI Bank Ltd.
Meeting Date: 09/12/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForConfirm Interim Dividend and Declare Interim Dividend as Final Dividend
2
ForForApprove Dividend 3
ForForReelect Vijay Chandok as Director 4
ForForApprove Walker Chandiok & Co LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
5
ForForApprove Branch Auditors and Authorize Board to Fix Their Remuneration
6
ForForElect Neelam Dhawan as Director 7
ForForElect Uday Chitale as Director 8
ForForElect Radhakrishnan Nair as Director 9
ForForElect M. D. Mallya as Director 10
ForForElect Girish Chandra Chaturvedi as Director 11
ForForApprove Appointment and Remuneration of Girish Chandra Chaturvedi as Independent Non-Executive (Part-Time) Chairman
12
ForForElect Sandeep Bakhshi as Director 13
ForForApprove Appointment and Remuneration of Sandeep Bakhshi as Whole-Time Director and Chief Operating Officer (Designate)
14
Page 787 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
ICICI Bank Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Reclassification of Authorized Share Capital and Amend Memorandum of Association to Reflect Changes in Authorized Share Capital
15
ForForAmend Articles of Association to Reflect Changes in Capital
16
ForForAmend ICICI Bank Employees Stock Option Scheme 2000
17
ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis
18
SCANA Corp.
Meeting Date: 09/12/2018 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director James A. Bennett For For
ForForElect Director Lynne M. Miller 1.2
ForForElect Director James W. Roquemore 1.3
ForForElect Director Maceo K. Sloan 1.4
ForForElect Director John E. Bachman 1.5
ForForElect Director Patricia D. Galloway 1.6
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Deloitte & Touche LLP as Auditors 3
ForForDeclassify the Board of Directors 4
ForAgainstAssess Portfolio Impacts of Policies to Meet 2 Degree Scenario
5
H&R Block, Inc.
Meeting Date: 09/13/2018 Country: USA
Meeting Type: Annual
Page 788 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
H&R Block, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Angela N. Archon For For
ForForElect Director Paul J. Brown 1b
ForForElect Director Robert A. Gerard 1c
ForForElect Director Richard A. Johnson 1d
ForForElect Director Jeffrey J. Jones, II 1e
ForForElect Director David Baker Lewis 1f
ForForElect Director Victoria J. Reich 1g
ForForElect Director Bruce C. Rohde 1h
ForForElect Director Matthew E. Winter 1i
ForForElect Director Christianna Wood 1j
ForForRatify Deloitte & Touche LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
AgainstAgainstRequire Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors
4
NetApp, Inc.
Meeting Date: 09/13/2018 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director T. Michael Nevens For For
ForForElect Director Gerald Held 1b
ForForElect Director Kathryn M. Hill 1c
ForForElect Director Deborah L. Kerr 1d
ForForElect Director George Kurian 1e
ForForElect Director Scott F. Schenkel 1f
ForForElect Director George T. Shaheen 1g
ForForElect Director Richard P. Wallace 1h
Page 789 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
NetApp, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForAmend Omnibus Stock Plan 2
ForForAmend Qualified Employee Stock Purchase Plan
3
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
ForForRatify Deloitte & Touche LLP as Auditors 5
AgainstForRatify Existing Ownership Threshold for Shareholders to Call Special Meeting
6
Suzano Papel e Celulose SA
Meeting Date: 09/13/2018 Country: Brazil
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Ratify Investment in Eucalipto Holding S.A. through Subscription of New Shares
For Abstain
AbstainForApprove Acquisition Agreement between the Company, Eucalipto Holding S.A. and Fibria Celulose S.A.
2
ForForRatify PricewaterhouseCoopers Auditores Independentes as the Independent Firm to Appraise Proposed Transactions
3
ForForApprove Independent Firm's Appraisals 4
AbstainForApprove Acquisition of Eucalipto Holding S.A. by the Company
5
AbstainForApprove Issuance of Shares in Connection with the Transaction
6
ForForAmend Articles 5 and 12 7
ForNoneIn the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call?
8
Bank of China Ltd.
Meeting Date: 09/14/2018 Country: China
Meeting Type: Special
Page 790 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Bank of China Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Liu Liange as Director For For
ForForElect Jiang Guohua as Director 2
Bank of China Ltd.
Meeting Date: 09/14/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Liu Liange as Director For For
ForForElect Jiang Guohua as Director 2
Grasim Industries Ltd.
Meeting Date: 09/14/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Shailendra K. Jain as Director 3
ForForReelect Rajashree Birla as Director 4
ForForApprove B S R & Co. LLP, Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration
5
ForForApprove S R B C & Co. LLP, Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration
6
Page 791 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Grasim Industries Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForApprove Modification of Resolution No. 6 Passed at the 69th Annual General Meeting for the Appointment and Remuneration of B S R & Co. LLP, Chartered Accountants as the Joint Statutory Auditors
7
AgainstForApprove Modification of Resolution No. 5 Passed at the 70th Annual General Meeting for the Appointment and Remuneration of S R B C & Co., LLP, Chartered Accountants as the Joint Statutory Auditors
8
ForForElect Usha Sangwan as Director 9
ForForElect Himanshu Kapania as Director 10
ForForElect Anita Ramachandran as Director 11
ForForApprove M. L. Apte to Continue Office as Independent Director
12
ForForApprove B. V. Bhargava to Continue Office as Independent Director
13
ForForApprove O. P. Rungta to Continue Office as Independent Director
14
ForForApprove Shailendra K. Jain to Continue Office as Non-Executive Director
15
ForForApprove Remuneration of Cost Auditors 16
ForForApprove Grasim Industries Limited Employee Stock Option Scheme 2018 and Grant of Options to the Employees of the Company and its Subsidiaries Under the Scheme
17
ForForApprove Extension of Benefits of Grasim Industries Limited Employee Stock Option Scheme 2018 to Permanent Employees of Any Present and Future Subsidiary Companies
18
ForForApprove Trust Route and Acquisition of Secondary Shares Through the Trust for the Implementation of Grasim Industries Limited Employee Stock Option Scheme 2018
19
Petronet LNG Ltd.
Meeting Date: 09/14/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
Page 792 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Petronet LNG Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForDeclare Final Dividend 2
ForForReelect G. K. Satish as Director 3
ForForReelect T. Natarajan as Director 4
ForForElect Shashi Shankar as Director 5
ForForElect V. K. Mishra as Director and Approve Appointment and Remuneration of V. K. Mishra as Director (Finance)
6
ForForElect Sidhartha Pradhan as Director 7
ForForElect M. M. Kutty as Director and Chairman of the Company
8
ForForApprove Remuneration of Cost Auditors 9
ForForApprove Related Party Transactions 10
ForForReelect Jyoti Kiran Shukla as Independent Director
11
ForForApprove Recoverable Advance Given to V. K. Mishra as Director (Finance)
12
Severstal PAO
Meeting Date: 09/14/2018 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
ForNoneElect Aleksei Mordashov as Director 2.1
ForNoneElect Aleksandr Shevelev as Director 2.2
ForNoneElect Aleksei Kulichenko as Director 2.3
AgainstNoneElect Andrei Mitiukov as Director 2.4
ForNoneElect Agnes Anna Ritter as Director 2.5
ForNoneElect Philip John Dayer as Director 2.6
ForNoneElect David Alun Bowen as Director 2.7
ForNoneElect Veikko Sakari Tamminen as Director 2.8
ForNoneElect Valdimir Mau as Director 2.9
Page 793 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Severstal PAO
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForNoneElect Aleksandr Auzan as Director 2.10
ForForApprove Interim Dividends of RUB 45.94 for First Six Months of Fiscal 2018
3
Weichai Power Co., Ltd.
Meeting Date: 09/14/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Specific Mandate to Repurchase the Company's A Shares
For For
ForForApprove Method of the Share Repurchase 1.1
ForForApprove Price Range of the Share Repurchase 1.2
ForForApprove Type, Quantity and Proportion to the Total Share Capital
1.3
ForForApprove Total Proceeds of the Share Repurchase and The Source of Funding
1.4
ForForApprove the Period of Share Repurchase 1.5
ForForApprove Resolution Validity Period 1.6
ForForAuthorize Board to Handle Matters in Relation to the Repurchase of the Company's A Shares
2
ForForApprove the Supplemental Agreement to the Weichai Sale and Processing Services Agreement and Relevant New Caps
3
ForForApprove the Supplemental Agreement to the Weichai Holdings Utilities Services Agreement and Chongqing Weichai Utilities Services Agreement and Relevant New Caps
4
ForForApprove the Supplemental Agreement to the Weichai Heavy Machinery Purchase and Processing Services Agreement and Relevant New Caps
5
ForForApprove the Supplemental Agreement to the Weichai Heavy Machinery Sale Agreement and Relevant New Caps
6
ForForApprove the Supplemental Agreement to the Weichai Heavy Machinery Supply Agreement and Relevant New Caps
7
Page 794 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Weichai Power Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove the Supplemental Agreement to the Fast Transmission Sale Agreement and Relevant New Caps
8
ForForApprove the Supplemental Agreement to the Fast Transmission Purchase Agreement and Relevant New Caps
9
ForForApprove Societe International des Moteurs Baudouin's Engagement in the Trading of the Relevant Financial Derivative Products
10
ForForApprove KION Group AG's Engagement in the Trading of the Relevant Financial Derivative Products
11
ForForApprove Shaanxi Heavy Duty Motor Company Limited's Engagement in the Subscription of the Relevant Structured Deposit Products
12
Aluminum Corp. of China Ltd.
Meeting Date: 09/17/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Company's Eligibility for the Assets Acquisition by Issuance of Shares
For Abstain
AbstainForApprove Assets Acquisition by Issuance of Shares by the Company Constituting a Related-Party Transaction
2
AbstainForApprove Type and Nominal Value of the Shares to be Issued in Relation to the Assets Acquisition
3.1
AbstainForApprove Method of Issue in Relation to the Assets Acquisition
3.2
AbstainForApprove Target Assets in Relation to the Assets Acquisition
3.3
AbstainForApprove Pricing Principles and Transaction Price in Relation to the Assets Acquisition
3.4
AbstainForApprove Payment of Consideration in Relation to the Assets Acquisition
3.5
AbstainForApprove Basis of Pricing, Pricing Benchmark Date and Issue Price of Shares to be Issued in Relation to the Assets Acquisition
3.6
AbstainForApprove Targets of the Issuance and Number of Shares to be Issued in Relation to the Assets Acquisition
3.7
Page 795 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Aluminum Corp. of China Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AbstainForApprove Lock-up Period Arrangement in Relation to the Assets Acquisition
3.8
AbstainForApprove Profit and Loss Arrangement in the Transitional Period in Relation to the Assets Acquisition
3.9
AbstainForApprove Arrangement Relating to the Accumulated Undistributed Profits in Relation to the Assets Acquisition
3.10
AbstainForApprove Place of Listing in Relation to the Assets Acquisition
3.11
AbstainForApprove Validity Period of the Resolution in Relation to the Assets Acquisition
3.12
AbstainForApprove Report on the Assets Acquisition by Issuance of Shares and Related-Party Transaction of the Company (Draft) and Its Summary
4
AbstainForApprove Signing of Equity Acquisition Agreements and the Equity Acquisition Supplemental Agreements
5
AbstainForApprove the Resolution that the Assets Acquisition by Issuance of Shares Does Not Constitute a Material Asset Restructuring and Restructuring for Listing
6
AbstainForApprove Independence of the Valuer, the Reasonableness of Valuation Assumptions, the Relevance Between Valuation Methods and Valuation Purpose, and the Fairness of Pricing of the Valuation
7
AbstainForApprove Confirmation on the Financial Reports and Asset Valuation Reports on the Assets Acquisition
8
AbstainForAuthorize Board and Its Authorized Persons to Deal with All Matters Relating to the Assets Acquisition
9
ForForApprove Proposed Provision of Guarantee by China Aluminum International Trading Co., Ltd. for the Application for Qualification of Being Designated Warehouse for Commodity Delivery by Chalco Inner Mongolian International Trading Co., Ltd.
10
Aluminum Corp. of China Ltd.
Meeting Date: 09/17/2018 Country: China
Meeting Type: Special
Page 796 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Aluminum Corp. of China Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Approve Type and Nominal Value of the Shares to be Issued in Relation to the Assets Acquisition
For Abstain
AbstainForApprove Method of Issue in Relation to the Assets Acquisition
1.2
AbstainForApprove Target Assets in Relation to the Assets Acquisition
1.3
AbstainForApprove Pricing Principles and Transaction Price in Relation to the Assets Acquisition
1.4
AbstainForApprove Payment of Consideration in Relation to the Assets Acquisition
1.5
AbstainForApprove Basis of Pricing, Pricing Benchmark Date and Issue Price of Shares to be Issued in Relation to the Assets Acquisition
1.6
AbstainForApprove Targets of the Issuance and Number of Shares to be Issued in Relation to the Assets Acquisition
1.7
AbstainForApprove Lock-up Period Arrangement in Relation to the Assets Acquisition
1.8
AbstainForApprove Profit and Loss Arrangement in the Transitional Period in Relation to the Assets Acquisition
1.9
AbstainForApprove Arrangement Relating to the Accumulated Undistributed Profits in Relation to the Assets Acquisition
1.10
AbstainForApprove Place of Listing in Relation to the Assets Acquisition
1.11
AbstainForApprove Validity Period of the Resolution in Relation to the Assets Acquisition
1.12
AbstainForApprove Report on the Assets Acquisition by Issuance of Shares and Related-Party Transaction of the Company (Draft) and Its Summary
2
AbstainForApprove Signing of Equity Acquisition Agreements and the Equity Acquisition Supplemental Agreements
3
AbstainForAuthorize Board and Its Authorized Persons to Deal with All Matters Relating to the Assets Acquisition
4
China Railway Construction Corp. Ltd.
Meeting Date: 09/17/2018 Country: China
Meeting Type: Special
Page 797 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
China Railway Construction Corp. Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Chen Fenjian as Director For Against
ForForApprove Overseas Initial Public Offering of Shares and Listing of the China Railway Construction Heavy Industry Co., Ltd.
2
ForForApprove Overseas Listing of the To-be-listed Entity in Compliance with Issues Relevant to Regulating Overseas Listing of Subsidiaries of Domestic Listed Companies
3
ForForApprove Commitment of Upholding the Independent Listing Status of the Company
4
ForForApprove Explanations on the Sustainable Profitability Statement and Prospects of the Company
5
ForForAuthorize the Board to Handle All Matters Related to the Overseas Listing of the To-be-listed Entity
6
AgainstForAmend Rules and Procedures Regarding Meetings of Board of Directors
7
China Railway Construction Corp. Ltd.
Meeting Date: 09/17/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Chen Fenjian as Director For Against
ForForApprove Overseas Initial Public Offering of Shares and Listing of the China Railway Construction Heavy Industry Co., Ltd.
2
ForForApprove Overseas Listing of the To-be-listed Entity in Compliance with Issues Relevant to Regulating Overseas Listing of Subsidiaries of Domestic Listed Companies
3
ForForApprove Commitment of Upholding the Independent Listing Status of the Company
4
ForForApprove Explanations on the Sustainable Profitability Statement and Prospects of the Company
5
Page 798 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
China Railway Construction Corp. Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorize the Board to Handle All Matters Related to the Overseas Listing of the To-be-listed Entity
6
AgainstForAmend Rules and Procedures Regarding Meetings of Board of Directors
7
Luxshare Precision Industry Co. Ltd.
Meeting Date: 09/17/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Stock Option Incentive Plan and Its Summary
For For
ForForApprove Purpose of Incentive Plan 1.1
ForForApprove Determination Basis and Scope of Target Subscriber
1.2
ForForApprove List of Target Subscriber and Allocation Situation
1.3
ForForApprove Type, Source and Scale 1.4
ForForApprove Validity Period, Authorized Date, Waiting Period, Vesting Date, Exercise Ratio, and Lock-up Period
1.5
ForForApprove Determination of Exercise Price and Exercise Price
1.6
ForForApprove Conditions of Grant and Conditions of Exercise
1.7
ForForApprove Grant and Exercise Procedures 1.8
ForForApprove Adjustment Method and Procedure 1.9
ForForApprove Accounting Treatment 1.10
ForForApprove Rights and Obligations 1.11
ForForApprove Changes and Termination 1.12
ForForApprove Mechanism for Disputes or Disputes Between the Company and Incentive Object
1.13
ForForApprove Methods to Assess the Performance of Plan Participants
2
ForForApprove Authorization of the Board to Handle All Related Matters
3
Page 799 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
O-film Tech Co., Ltd.
Meeting Date: 09/17/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Repurchase and Cancellation of Performance Shares
For For
ForForAmend Articles of Association 2
ForForApprove Bank Credit Line and Guarantees 3
Prestige Estates Projects Ltd.
Meeting Date: 09/17/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Standalone Financial Statements and Statutory Reports
For For
ForForAccept Consolidated Financial Statements 2
ForForDeclare Final Dividend 3
ForForReelect Uzma Irfan as Director 4
ForForApprove S R Batliboi & Associates LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
5
ForForApprove Remuneration of Cost Auditors 6
Shalby Ltd.
Meeting Date: 09/17/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForReelect Shyamal Joshi as Director 2
Page 800 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Shalby Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove T R Chadha & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
3
ForForElect Ashok Bhatia as Director 4
ForForElect Sujana Shah as Director 5
ForForApprove Remuneration of Cost Auditors 6
Sintex Plastics Technology Ltd.
Meeting Date: 09/17/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForReelect Dinesh B. Patel as Director 2
ForForApprove B S R & Associates LLP, Chartered Accountants, Ahmedabad as Auditors and Authorize Board to Fix Their Remuneration
3
ForForApprove Appointment of Amit D. Patel as Managing Director
4
ForForApprove Sintex Plastics Technology Limited- Employee Stock Option Plan 2018
5
ForForApprove Extension of the Benefits of Sintex Plastics Technology Limited- Employee Stock Option Plan 2018 to Eligible Employees of Subsidiary Companies
6
ForForElect Indira J. Parikh as Director 7
ForForApprove Pledging of Assets for Debt 8
HCL Technologies Ltd.
Meeting Date: 09/18/2018 Country: India
Meeting Type: Annual
Page 801 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
HCL Technologies Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForReelect Roshni Nadar Malhotra as Director 2
ForForElect James Philip Adamczyk as Director 3
Reliance Infrastructure Ltd.
Meeting Date: 09/18/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Shiv Prabhat as Director 3
ForForApprove Pathak H.D. & Associates, Chartered Accountants as Statutory Auditors for a Term of Four Consecutive Years Till the Conclusion of the 91st Annual General Meeting
4
ForForApprove B S R & Co. LLP, Chartered Accountants as Statutory Auditors for a Term of Five Consecutive Years Till the Conclusion of the 93rd Annual General Meeting
5
ForForApprove Offer or Invitation to Subscribe to Non-Convertible Debentures on Private Placement Basis
6
ForForApprove Remuneration of Cost Auditors 7
Shan Dong Sun Paper Industry Joint Stock Co., Ltd.
Meeting Date: 09/18/2018 Country: China
Meeting Type: Special
Page 802 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Shan Dong Sun Paper Industry Joint Stock Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Additional 2018 Daily Related Party Transactions
For For
China Evergrande Group
Meeting Date: 09/19/2018 Country: Cayman Islands
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Payment of Dividend For For
DARDEN RESTAURANTS, INC.
Meeting Date: 09/19/2018 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Margaret Shan Atkins For For
ForForElect Director James P. Fogarty 1.2
ForForElect Director Cynthia T. Jamison 1.3
ForForElect Director Eugene I. (Gene) Lee, Jr. 1.4
ForForElect Director Nana Mensah 1.5
ForForElect Director William S. Simon 1.6
ForForElect Director Charles M. (Chuck) Sonsteby 1.7
ForForElect Director Timothy J. Wilmott 1.8
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify KPMG LLP as Auditors 3
ForAgainstAssess Feasibility of Adopting a Policy to Phase Out Use of Antibiotics
4
Page 803 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Dentium Co., Ltd.
Meeting Date: 09/19/2018 Country: South Korea
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Yoo Jae-hong as Inside Director For For
ForForElect Lee Seong-geun as Inside Director 1.2
AgainstForApprove Terms of Retirement Pay 2
Indiabulls Housing Finance Ltd.
Meeting Date: 09/19/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForConfirm Interim Dividends 2
ForForReelect Gagan Banga as Director 3
ForForApprove S.R. Batliboi & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
4
ForForElect Subhash Sheoratan Mundra as Director 5
ForForApprove Increase in Borrowing Powers 6
ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis
7
ForForReelect Gyan Sudha Misra as Director 8
MMC Norilsk Nickel PJSC
Meeting Date: 09/19/2018 Country: Russia
Meeting Type: Special
Page 804 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
MMC Norilsk Nickel PJSC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Interim Dividends for First Six Months of Fiscal 2018
For For
Wipro Ltd.
Meeting Date: 09/19/2018 Country: India
Meeting Type: Court
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Scheme of Amalgamation For For
Wipro Ltd.
Meeting Date: 09/19/2018 Country: India
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Scheme of Amalgamation For For
Auto Trader Group plc
Meeting Date: 09/20/2018 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 Policy 2
ForForApprove Remuneration Report 3
Page 805 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Auto Trader Group plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Final Dividend 4
ForForRe-elect Ed Williams as Director 5
ForForRe-elect Trevor Mather as Director 6
ForForRe-elect Nathan Coe as Director 7
ForForRe-elect David Keens as Director 8
ForForRe-elect Jill Easterbrook as Director 9
ForForRe-elect Jeni Mundy as Director 10
ForForReappoint KPMG LLP as Auditors 11
ForForAuthorise Board 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 Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment
15
ForForAuthorise Market Purchase of Ordinary Shares 16
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
17
CGN Power Co., Ltd.
Meeting Date: 09/20/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Report on the Use of Previously Raised Funds
For For
ForForAmend Articles of Association 2
Container Corp. of India Ltd.
Meeting Date: 09/20/2018 Country: India
Meeting Type: Annual
Page 806 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Container Corp. of India Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForConfirm Interim Dividend and Declare Final Dividend
2
ForForReelect Pradip K. Agrawal as Director 3
ForForReelect Sanjay Swarup as Director 4
ForForApprove Arun K Agarwal & Associates, Chartered Accountants, New Delhi as Auditors and Authorize Board to Fix Their and the Branch Auditors' Remuneration
5
ForForElect Vanita Seth as Director 6
ForForElect Lov Verma as Director 7
ForForElect Anjaneya Prasad Mocherla as Director 8
ForForElect Rahul Mithal as Director 9
ForForElect Manoj Kumar Srivastava as Director 10
ForForElect Deepak Shetty as Director 11
Detsky Mir PJSC
Meeting Date: 09/20/2018 Country: Russia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Meeting Procedures For For
ForForApprove Early Termination of Powers of Board of Directors
2
ForForFix Number of Directors at 10 3
AgainstNoneElect Pavel Boiarinov as Director 4.1
AgainstNoneElect Aleksey Katkov as Director 4.2
AgainstNoneElect Stanislav Kotomkin as Director 4.3
AgainstNoneElect Evgenii Madorskii as Director 4.4
AgainstNoneElect Tony Maher as Director 4.5
Page 807 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Detsky Mir PJSC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForNoneElect James McArthur as Director 4.6
AgainstNoneElect Olga Ryzhkova as Director 4.7
AgainstNoneElect Viacheslav Khvan as Director 4.8
ForNoneElect Vladimir Chirakhov as Director 4.9
AgainstNoneElect Anna Shakirova as Director 4.10
ForNoneElect Aleksandr Shevchuk as Director 4.11
AgainstNoneElect Aleksandr Shulgin as Director 4.12
Diageo plc
Meeting Date: 09/20/2018 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Final Dividend 3
ForForElect Susan Kilsby as Director 4
ForForRe-elect Lord Davies of Abersoch as Director 5
ForForRe-elect Javier Ferran as Director 6
ForForRe-elect Ho KwonPing as Director 7
ForForRe-elect Nicola Mendelsohn as Director 8
ForForRe-elect Ivan Menezes as Director 9
ForForRe-elect Kathryn Mikells as Director 10
ForForRe-elect Alan Stewart as Director 11
ForForReappoint PricewaterhouseCoopers LLP as Auditors
12
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
13
ForForAuthorise EU Political Donations and Expenditure
14
ForForAuthorise Issue of Equity with Pre-emptive Rights
15
Page 808 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Diageo plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise Issue of Equity without Pre-emptive Rights
16
ForForAuthorise Market Purchase of Ordinary Shares 17
ForForAdopt New Articles of Association 18
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
19
NIKE, Inc.
Meeting Date: 09/20/2018 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Alan B. Graf, Jr. For For
ForForElect Director John C. Lechleiter 1.2
ForForElect Director Michelle A. Peluso 1.3
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForAgainstReport on Political Contributions Disclosure 3
ForForRatify PricewaterhouseCoopers LLP as Auditors
4
NTPC Ltd.
Meeting Date: 09/20/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForConfirm Payment of Interim Dividend and Declare Final Dividned
2
ForForReelect Saptarshi Roy as Director 3
ForForApprove Remuneration of Statutory Auditors 4
Page 809 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
NTPC Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect M. P. Singh as Director 5
ForForElect Pradeep Kumar Deb as Director 6
ForForElect Shashi Shekhar as Director 7
ForForElect Subhash Joshi as Director 8
ForForElect Vinod Kumar as Director 9
ForForElect Susanta Kumar Roy as Director (Project) 10
ForForElect Prasant Kumar Mohapatra as Director (Technical)
11
ForForElect Prakash Tiwari as Director (Operations) 12
ForForElect Vivek Kumar Dewangan as Government Nominee Director
13
ForForElect Bhim Singh as Director 14
ForForElect K.P.Kylasanatha Pillay as Director 15
ForForElect Archana Agrawal as Government Nominee Director
16
ForForApprove Remuneration of Cost Auditors 17
ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis
18
PTC India Ltd.
Meeting Date: 09/20/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Ravi P. Singh as Director 3
ForForReelect Chinmoy Gangopadhyay as Director 4
ForForElect Anand Kumar Gupta as Non-Executive Nominee Director
5
ForForElect Sushama Nath as Director 6
ForForElect Bharti Prasad as Director 7
ForForElect Sutirtha Bhattacharya as Director 8
Page 810 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
PTC India Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Devendra Swaroop Saksena as Director 9
ForForApprove Reappointment and Remuneration of Deepak Amitabh as Chairman & Managing Director With Effect From October 16, 2017 for Period of One Year
10
ForForApprove Reappointment and Remuneration of Deepak Amitabh as Chairman & Managing Director With Effect From October 16, 2018 Until October 8, 2022
11
ForForAmend Articles of Association - Board Related 12
Singapore Exchange Ltd.
Meeting Date: 09/20/2018 Country: Singapore
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Adopt Financial Statements and Directors' and Auditors' Reports
For For
ForForApprove Final Dividend 2
ForForElect Kevin Kwok as Director 3a
ForForElect Loh Boon Chye as Director 3b
ForForApprove Directors' Fees to be Paid to the Chairman
4
ForForApprove Directors' Fees to be Paid to All Directors (Other than the Chief Executive Officer)
5
ForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
6
ForForElect Ng Wai King as Director 7
ForForElect Subra Suresh as Director 8
AgainstForApprove Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights
9
ForForAuthorize Share Repurchase Program 10
AgainstForAdopt SGX Restricted Share Plan 11
Page 811 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Suncorp Group Ltd.
Meeting Date: 09/20/2018 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Remuneration Report For For
ForForApprove Grant of Performance Rights to Michael Cameron
2
ForForElect Sylvia Falzon as Director 3a
ForForElect Lindsay Tanner as Director 3b
ForForElect Douglas McTaggart as Director 3c
ForForElect Christine McLoughlin as Director 3d
Chongqing Rural Commercial Bank Co. Ltd.
Meeting Date: 09/21/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Liu Jianzhong as Director For For
ForForElect Xie Wenhui as Director 1.2
ForForElect Zhang Peizong as Director 1.3
ForForElect He Zhiming as Director 1.4
ForForElect Chen Xiaoyan as Director 1.5
AgainstForElect Duan Xiaohua as Director 1.6
ForForElect Luo Yuxing as Director 1.7
ForForElect Wen Honghai as Director 1.8
ForForElect Yuan Zengting as Director 1.9
ForForElect Cao Guohua as Director 1.10
ForForElect Song Qinghua as Director 1.11
ForForElect Li Minghao as Director 1.12
ForForElect Zhang Qiaoyun as Director 1.13
ForForElect Zeng Jianwu as Supervisor 2.1
Page 812 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Chongqing Rural Commercial Bank Co. Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Zuo Ruilan as Supervisor 2.2
ForForElect Wang Hong as Supervisor 2.3
ForForElect Pan Like as Supervisor 2.4
ForForElect Hu Shuchun as Supervisor 2.5
ForForAmend Rules and Procedures for the General Meeting
3
ForForAmend Rules and Procedures for the Board 4
ForForAmend Rules and Procedures for the Board of Supervisors
5
AgainstForAmend Articles of Association 6
ForForApprove Issuance of Financial Bonds 7
Conagra Brands, Inc.
Meeting Date: 09/21/2018 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Anil Arora For For
ForForElect Director Thomas "Tony" K. Brown 1.2
ForForElect Director Stephen G. Butler 1.3
ForForElect Director Sean M. Connolly 1.4
ForForElect Director Joie A. Gregor 1.5
ForForElect Director Rajive Johri 1.6
ForForElect Director Richard H. Lenny 1.7
ForForElect Director Ruth Ann Marshall 1.8
ForForElect Director Craig P. Omtvedt 1.9
ForForRatify KPMG LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Page 813 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Sinopharm Group Co., Ltd.
Meeting Date: 09/21/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Asset Purchase Agreement and Related Transactions
For For
ForForAmend Articles of Association 2
Take-Two Interactive Software, Inc.
Meeting Date: 09/21/2018 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Strauss Zelnick For For
ForForElect Director Michael Dornemann 1.2
ForForElect Director J Moses 1.3
ForForElect Director Michael Sheresky 1.4
ForForElect Director LaVerne Srinivasan 1.5
ForForElect Director Susan Tolson 1.6
ForForElect Director Paul Viera 1.7
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Ernst & Young LLP as Auditors 3
Ahluwalia Contracts (India) Ltd.
Meeting Date: 09/22/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
Page 814 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Ahluwalia Contracts (India) Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Dividend 2
ForForReelect Shobhit Uppal as Director 3
ForForElect Vikas Ahluwalia as Director and Approve Appointment and Remuneration of Vikas Ahluwalia as Whole-time Director
4
ForForApprove Reappointment and Remuneration of Shobhit Uppal as Whole-time Director Designated as Dy. Managing Director
5
ForForApprove Reappointment and Remuneration of Vinay Pal as Whole-time Director
6
ForForApprove Remuneration of Cost Auditors 7
Oil India Ltd.
Meeting Date: 09/22/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForConfirm Interim Dividend and Declare Final Dividend
2
ForForReelect P. K. Sharma as Director 3
ForForApprove Remuneration of Statutory Auditors 4
ForForElect Asha Kaul as Director 5
ForForElect Priyank Sharma as Director 6
ForForElect S. Manoharan as Director 7
ForForElect Amina R. Khan as Director 8
ForForApprove Remuneration of Cost Auditors 9
ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis
10
ANDEAVOR
Meeting Date: 09/24/2018 Country: USA
Meeting Type: Special
Page 815 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
ANDEAVOR
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For Abstain
AgainstForAdvisory Vote on Golden Parachutes 2
ForForAdjourn Meeting 3
DLF Ltd.
Meeting Date: 09/24/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForConfirm Interim Dividend and Declare Final Dividend
2
ForForReelect Mohit Gujral as Director 3
ForForReelect Rajeev Talwar as Director 4
ForForApprove Remuneration of Cost Auditors 5
ForForElect Vivek Mehra as Director 6
FedEx Corp.
Meeting Date: 09/24/2018 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director John A. Edwardson For For
ForForElect Director Marvin R. Ellison 1.2
ForForElect Director Susan Patricia Griffith 1.3
ForForElect Director John C. (Chris) Inglis 1.4
ForForElect Director Kimberly A. Jabal 1.5
Page 816 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
FedEx Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Shirley Ann Jackson 1.6
ForForElect Director R. Brad Martin 1.7
ForForElect Director Joshua Cooper Ramo 1.8
ForForElect Director Susan C. Schwab 1.9
ForForElect Director Frederick W. Smith 1.10
ForForElect Director David P. Steiner 1.11
ForForElect Director Paul S. Walsh 1.12
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Ernst & Young LLP as Auditors 3
ForAgainstReport on Lobbying Payments and Policy 4
ForAgainstProvide Right to Act by Written Consent 5
AgainstAgainstBylaw Amendment Confirmation by Shareholders
6
Marathon Petroleum Corp.
Meeting Date: 09/24/2018 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Issue Shares in Connection with Merger For Abstain
ForForIncrease Authorized Common Stock 2
ForForApprove Increase in Size of Board 3
ForForAdjourn Meeting 4
Bharat Electronics Ltd.
Meeting Date: 09/25/2018 Country: India
Meeting Type: Annual
Page 817 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Bharat Electronics Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForConfirm Interim Dividend and Declare Final Dividend
2
ForForReelect Anandi Ramalingam as Director 3
ForForElect Mukka Harish Babu as Director 4
ForForElect Surendra S Sirohi as Director 5
ForForElect Vijay S Madan as Director 6
ForForElect Koshy Alexander as Director 7
ForForElect Amit Sahai as Director 8
ForForElect J Manjula as Director 9
ForForElect Mahesh V as Director 10
ForForApprove Remuneration of Cost Auditors 11
ForForAmend Object Clause of Memorandum of Association
12
General Mills, Inc.
Meeting Date: 09/25/2018 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Alicia Boler Davis For For
ForForElect Director R. Kerry Clark 1b
ForForElect Director David M. Cordani 1c
ForForElect Director Roger W. Ferguson, Jr. 1d
ForForElect Director Jeffrey L. Harmening 1e
ForForElect Director Maria G. Henry 1f
ForForElect Director Heidi G. Miller 1g
ForForElect Director Steve Odland 1h
ForForElect Director Maria A. Sastre 1i
Page 818 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
General Mills, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Eric D. Sprunk 1j
ForForElect Director Jorge A. Uribe 1k
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify KPMG LLP as Auditors 3
ForAgainstReport on Impact of Pesticides on Pollinators 4
Glenmark Pharmaceuticals Ltd.
Meeting Date: 09/25/2018 Country: India
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Transfer of the Company's Active Pharmaceutical Ingredients (API) Business to Wholly Owned Subsidiary
For For
Repco Home Finance Ltd.
Meeting Date: 09/25/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect R.S. Isabella as Director 3
ForForElect Dinesh Ponraj Oliver as Director 4
ForForElect K. Sridhar as Director 5
ForForApprove Offer or Invitation to Subscribe to Non-Convertible Debentures and Commercial Paper on Private Placement Basis
6
Page 819 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
AGL Energy Ltd.
Meeting Date: 09/26/2018 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Approve the Remuneration Report For For
ForForElect Graeme Hunt as Director 3a
ForForElect John Stanhope as Director 3b
Air New Zealand Ltd.
Meeting Date: 09/26/2018 Country: New Zealand
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Antony Carter as Director For For
ForForElect Robert Jager as Director 2
Allcargo Logistics Ltd.
Meeting Date: 09/26/2018 Country: India
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Object Clause of Memorandum of Association
For For
China Huarong Asset Management Co., Ltd.
Meeting Date: 09/26/2018 Country: China
Meeting Type: Special
Page 820 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
China Huarong Asset Management Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
3 Approve Extension of the Authorization to the Board to Deal with Matters Relating to the Offshore Preference Share Issuance
For Against
China Huarong Asset Management Co., Ltd.
Meeting Date: 09/26/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
3 Approve Extension of the Authorization to the Board to Deal with Matters Relating to the Offshore Preference Share Issuance
For Against
China International Marine Containers (Group) Co. Ltd.
Meeting Date: 09/26/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Overseas Listing of CIMC Vehicle (Group) Co., Ltd.
For For
ForForApprove Compliance of the Overseas Listing of CIMC Vehicle (Group) Co., Ltd.
2
ForForApprove Undertaking of Maintaining the Independent Listing Status of the Company
3
ForForApprove Explanations on the Sustainable Profitability Statement and Prospects of the Company
4
ForForAuthorize Board and Its Authorized Persons to Deal with Matters in Relation to the Spin-off and Listing of CIMC Vehicle (Group) Co., Ltd.
5
ForForApprove Credit Guarantee Provided by CIMC Enric Holdings Limited and Its Holding Subsidiaries to Their Customers
6
Page 821 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
China International Marine Containers (Group) Co. Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Credit Guarantee Provided by CIMC Modern Logistics Development Co., Ltd. and Its Holding Subsidiaries to Their Customers
7
ForForApprove Satisfaction of the Conditions for Public Issuance of Corporate Bonds to Qualified Investors
8
ForForApprove Issuance Size in Relation to the Public Issuance of Corporate Bonds to Qualified Investors
9.01
ForForApprove Target Subscribers and Methods of Issuance in Relation to the Public Issuance of Corporate Bonds to Qualified Investors
9.02
ForForApprove Term of the Corporate Bonds in Relation to the Public Issuance of Corporate Bonds to Qualified Investors
9.03
ForForApprove Coupon Rate of the Corporate Bonds in Relation to the Public Issuance of Corporate Bonds to Qualified Investors
9.04
ForForApprove Use of Proceeds in Relation to the Public Issuance of Corporate Bonds to Qualified Investors
9.05
ForForApprove Listing Arrangement in Relation to the Public Issuance of Corporate Bonds to Qualified Investors
9.06
ForForApprove Guarantee Arrangement in Relation to the Public Issuance of Corporate Bonds to Qualified Investors
9.07
ForForApprove Redemption or Repurchase Clauses in Relation to the Public Issuance of Corporate Bonds to Qualified Investors
9.08
ForForApprove Validity of the Resolution in Relation to the Public Issuance of Corporate Bonds to Qualified Investors
9.09
ForForApprove Protection Measures on Repayment in Relation to the Public Issuance of Corporate Bonds to Qualified Investors
9.10
ForForApprove Authorization to the Board and Authorization to the Persons by the Board to Handle All Matters Relating to the Public Issuance of Corporate Bonds to Qualified Investors in Their Discretion
10
AgainstForApprove Renewal Guarantees for Credit Facilities Granted by Financial Institutions to the Subsidiaries of the Company and Their Projects in 2018
11
ForForApprove Provision of Assured Entitlements to the H Shareholders of the Company Only for the Spin-off and Overseas Listing of CIMC Vehicle (Group) Co., Ltd.
12
Page 822 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
China International Marine Containers (Group) Co. Ltd.
Meeting Date: 09/26/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Provision of Assured Entitlements to the H Shareholders of the Company Only for the Spin-off and Overseas Listing of CIMC Vehicle (Group) Co., Ltd.
For For
Colruyt SA
Meeting Date: 09/26/2018 Country: Belgium
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Receive and Approve Directors' and Auditors' Reports, and Report of the Works Council
For For
AgainstForApprove Remuneration Report 2
ForForAdopt Financial Statements 3a
ForForAdopt Consolidated Financial Statements 3b
ForForApprove Dividends of EUR 1.22 Per Share 4
AbstainForApprove Allocation of Income 5
ForForApprove Profit Participation of Employees Through Allotment of Repurchased Shares of Colruyt
6
AgainstForReelect Jef Colruyt as Director 7
AgainstForElect Korys Business Services III NV, Permanently Represented by Wim Colruyt, as Director
8
AgainstForApprove Discharge of Delvaux Transfer BVBA, Represented by Willy Delvaux, as Director
9a
AgainstForApprove Discharge of Korys Business Services III NV, Represented by Piet Colruyt, as Director
9b
AgainstForApprove Discharge of Directors 9c
ForForApprove Discharge of Auditors 10
Page 823 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Don Quijote Holdings Co., Ltd.
Meeting Date: 09/26/2018 Country: Japan
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 27
For For
ForForElect Director Ohara, Koji 2.1
ForForElect Director Yoshida, Naoki 2.2
ForForElect Director Takahashi, Mitsuo 2.3
ForForElect Director Abe, Hiroshi 2.4
ForForElect Director Ishii, Yuji 2.5
ForForElect Director Nishii, Takeshi 2.6
ForForElect Director Haga, Takeshi 2.7
ForForElect Director Maruyama, Tetsuji 2.8
ForForElect Director and Audit Committee Member Wada, Shoji
3.1
ForForElect Director and Audit Committee Member Inoue, Yukihiko
3.2
ForForElect Director and Audit Committee Member Yoshimura, Yasunori
3.3
ForForElect Director and Audit Committee Member Fukuda, Tomiaki
3.4
Indraprastha Gas Ltd.
Meeting Date: 09/26/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Ramesh Srinivasan as Director 3
ForForApprove Remuneration of Statutory Auditors 4
ForForElect Satyabrata Bairagi as Director 5
Page 824 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Indraprastha Gas Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Rajiv Sikka as Director 6
ForForApprove Appointment and Remuneration of Rajiv Sikka as Director (Commercial)
7
ForForReelect Raghu Nayyar as Director 8
ForForReelect Sudha Sharma as Director 9
ForForApprove Remuneration of Cost Auditors 10
AbstainForApprove Material Related Party Transactions with GAIL (India) Limited
11
L'Occitane International SA
Meeting Date: 09/26/2018 Country: Luxembourg
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForElect Reinold Geiger as Director 3.1
ForForElect Andre Joseph Hoffmann as Director 3.2
ForForElect Karl Guenard as Director 3.3
ForForElect Martial Thierry Lopez as Director 3.4
ForForElect Sylvain Desjonqueres as Director 4
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5A
ForForAuthorize Repurchase of Issued Share Capital 5B
ForForAuthorize Reissuance of Repurchased Shares 5C
ForForApprove PricewaterhouseCoopers as Statutory Auditor
6
ForForApprove PricewaterhouseCoopers as External Auditor
7
ForForAdopt Free Share Plan 2018 and Related Transactions
8
ForForAuthorize Board to Fix Remuneration of Directors
9
ForForApprove Discharge of Directors 10
Page 825 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
L'Occitane International SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Discharge of Statutory Auditor 11
ForForApprove PricewaterhouseCoopers' Remuneration as Statutory Auditor
12
Samsonite International SA
Meeting Date: 09/26/2018 Country: Luxembourg
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Extension of Authorization to the Board to Grant Restricted Share Units and Related Transactions and Amend Articles of Incorporation to Reflect the Extension
For Against
Samsonite International SA
Meeting Date: 09/26/2018 Country: Luxembourg
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Resignation of Ramesh Dungarmal Tainwala as Director
For For
AgainstForApprove Grant of Restricted Share Units Under the Share Award Scheme
2
AgainstForAmend the Share Award Scheme 3
AgainstForApprove Grant of Restricted Share Units to Kyle Francis Gendreau Under the Share Award Scheme
4
AgainstForApprove Grant of Restricted Share Units to Other Connected Participants Under the Share Award Scheme
5
Sun Pharmaceutical Industries Ltd.
Meeting Date: 09/26/2018 Country: India
Meeting Type: Annual
Page 826 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Sun Pharmaceutical Industries Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Accept Standalone Financial Statements and Statutory Reports
For For
ForForAccept Consolidated Financial Statements and Statutory Reports
1b
ForForApprove Dividends 2
ForForReelect Dilip S. Shanghvi as Director 3
ForForReelect Sudhir V. Valia as Director 4
ForForElect Vivek Chaand Sehgal as Director 5
ForForElect Gautam Doshi as Director 6
ForForApprove Reappointment and Remuneration of Sudhir V. Valia as Whole-Time Director
7
ForForApprove Reappointment and Remuneration of Sailesh T. Desai as Whole-Time Director
8
ForForApprove Appointment of Kalyanasundaram Subramanian as Whole-Time Director without Remuneration
9
ForForApprove Continuation of Directorship of Israel Makov
10
ForForApprove Remuneration of Cost Auditors 11
Asahi Intecc Co., Ltd.
Meeting Date: 09/27/2018 Country: Japan
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 19.43
For For
ForForAmend Articles to Amend Business Lines - Change Location of Head Office
2
ForForElect Director Miyata, Masahiko 3.1
ForForElect Director Miyata, Kenji 3.2
ForForElect Director Kato, Tadakazu 3.3
ForForElect Director Yugawa, Ippei 3.4
Page 827 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Asahi Intecc Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Terai, Yoshinori 3.5
ForForElect Director Matsumoto, Munechika 3.6
ForForElect Director Ito, Mizuho 3.7
ForForElect Director Nishiuchi, Makoto 3.8
ForForElect Director Ito, Kiyomichi 3.9
ForForElect Director Shibazaki, Akinori 3.10
ForForElect Director Sato, Masami 3.11
ForForElect Director and Audit Committee Member Ota, Hiroshi
4.1
ForForElect Director and Audit Committee Member Tomida, Ryuji
4.2
ForForElect Director and Audit Committee Member Hanano, Yasunari
4.3
Gujarat Gas Ltd.
Meeting Date: 09/27/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Milind Torawane as Director 3
ForForApprove Remuneration of Statutory Auditors 4
ForForElect Raj Gopal as Director 5
ForForApprove Remuneration of Cost Auditors 6
Lamb Weston Holdings, Inc.
Meeting Date: 09/27/2018 Country: USA
Meeting Type: Annual
Page 828 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Lamb Weston Holdings, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Peter J. Bensen For For
ForForElect Director Charles A. Blixt 1b
ForForElect Director Andre J. Hawaux 1c
ForForElect Director W.G. Jurgensen 1d
ForForElect Director Thomas P. Maurer 1e
ForForElect Director Hala G. Moddelmog 1f
ForForElect Director Andrew J. Schindler 1g
ForForElect Director Maria Renna Sharpe 1h
ForForElect Director Thomas P. Werner 1i
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify KPMG LLP as Auditors 3
NHPC Ltd.
Meeting Date: 09/27/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForConfirm Interim Dividend and Declare Final Dividend
2
ForForReelect Nikhil Kumar Jain as Director 3
ForForReelect Mahesh Kumar Mittal as Director 4
ForForApprove Remuneration of Joint Statutory Auditors
5
ForForApprove Remuneration of Cost Auditors 6
ForForElect Bhagwat Prasad as Director 7
ForForElect Jugal Kishore Mohapatra as Director 8
ForForElect Nalini Kant Jha as Director 9
Page 829 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
NHPC Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Janardan Choudhary as Director (Technical)
10
ForForApprove Issuance of Secured/Unsecured Redeemable Non-Convertible Debentures/Bonds on Private Placement Basis
11
ForForAmend Articles of Association 12
Peptidream Inc.
Meeting Date: 09/27/2018 Country: Japan
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Kubota, Kiichi For For
ForForElect Director Patrick C. Reid 1.2
ForForElect Director Masuya, Keiichi 1.3
ForForElect Director Kaneshiro, Kiyofumi 1.4
Sadbhav Infrastructure Project Ltd.
Meeting Date: 09/27/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForConfirm Interim Dividend and Declare Final Dividend
2
ForForReelect Shashin V. Patel as Director 3
ForForApprove S G D G & Associates LLP, Chartered Accountants, Ahmedabad as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration
4
ForForApprove Remuneration of Cost Auditors 5
Page 830 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Sadbhav Infrastructure Project Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Offer or Invitation to Subscribe to Non-Convertible Debentures on Private Placement Basis
6
SBI Life Insurance Co. Ltd.
Meeting Date: 09/27/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForConfirm Interim Dividend as Final Dividend 2
ForForReelect Gerard Binet as Director 3
ForForApprove GMJ & Co., Chartered Accountants and PSD & Associates, Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration
4
ForForApprove Appointment and Remuneration of Sanjeev Nautiyal as Managing Director and Chief Executive Officer
5
ForForApprove SBI Life Employees Stock Option Plan 2018 and SBI Life Employees Stock Option Scheme 2018
6
ULVAC, Inc.
Meeting Date: 09/27/2018 Country: Japan
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 95
For For
ForForElect Director Iwashita, Setsuo 2.1
ForForElect Director Obinata, Hisaharu 2.2
ForForElect Director Motoyoshi, Mitsuru 2.3
Page 831 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
ULVAC, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Choong Ryul Paik 2.4
ForForElect Director Sato, Shigemitsu 2.5
ForForElect Director Ishiguro, Masahiko 2.6
AgainstForElect Director Mihayashi, Akira 2.7
ForForElect Director Uchida, Norio 2.8
ForForElect Director Ishida, Kozo 2.9
ForForElect Director Nakajima, Yoshimi 2.10
ForForAppoint Statutory Auditor Yahagi, Mitsuru 3
ForForAppoint Alternate Statutory Auditor Nonaka, Takao
4
ForForApprove Compensation Ceiling for Directors 5
Action Construction Equipment Ltd.
Meeting Date: 09/28/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Accept Standalone Financial Statements and Statutory Reports
For For
ForForAccept Consolidated Financial Statements and Statutory Reports
1b
ForForApprove Dividend on Preference Shares 2a
ForForApprove Dividend on Equity Shares 2b
ForForReelect Mona Agarwal as Director 3
ForForApprove Remuneration of Cost Auditors 4
ForForApprove Reappointment and Remuneration of Vijay Agarwal as Chairman & Managing Director
5
ForForApprove Reappointment and Remuneration of Mona Agarwal as Whole-Time Director, Designated as Executive Director
6
ForForApprove Reappointment and Remuneration of Sorab Agarwal as Whole-Time Director, Designated as Executive Director
7
ForForApprove Determination of Fee for Delivery of Documents
8
Page 832 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
China Fortune Land Development Co., Ltd.
Meeting Date: 09/28/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve PPP Project Cooperation Agreement for Huidong County Industrial New City, Huizhou City, Guangdong Province
For For
ForForApprove Authorization of the Board on Guarantee Matters
2
Glenmark Pharmaceuticals Ltd.
Meeting Date: 09/28/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Standalone Financial Statements and Statutory Reports
For For
ForForAccept Consolidated Financial Statements and Statutory Reports
2
ForForApprove Dividend 3
ForForReelect Blanche Saldanha as Director 4
ForForReelect Rajesh Desai as Director 5
ForForApprove Walker Chandiok & Co LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
6
ForForElect V S Mani as Director 7
ForForApprove Appointment and Remuneration of V S Mani as Whole-Time Director Designated as Executive Director & Global Chief Financial Officer
8
ForForReelect Sridhar Gorthi as Director 9
ForForReelect J. F. Ribeiro as Director 10
ForForReelect D. R. Mehta as Director 11
ForForReelect Bernard Munos as Director 12
ForForReelect Brian W. Tempest as Director 13
Page 833 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Glenmark Pharmaceuticals Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Remuneration of Cost Auditors 14
Gujarat Alkalies & Chemicals Ltd.
Meeting Date: 09/28/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect M K Das as Director 3
ForForElect Arvind Agarwal as Director 4
ForForElect Vasuben Trivedi as Director 5
ForForApprove Remuneration of Cost Auditors 6
Gujarat State Petronet Ltd.
Meeting Date: 09/28/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect T Natarajan as Director 3
ForForApprove Remuneration of Anoop Agarwal & Co. Chartered Accountants, Ahmedabad as Statutory Auditors
4
ForForElect Arvind Agarwal as Director 5
ForForElect Raj Gopal as Director 6
ForForApprove Remuneration of Cost Auditors 7
Page 834 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Gujarat State Petronet Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Remuneration of M M Srivastava as Non-Executive Chairman
8
HELLA GmbH & Co. KGaA
Meeting Date: 09/28/2018 Country: Germany
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports for Fiscal 2017/2018
For For
ForForApprove Allocation of Income and Dividends of EUR 1.05 per Share
2
ForForApprove Discharge of Personally Liable Partner for Fiscal 2017/2018
3
ForForApprove Discharge of Supervisory Board for Fiscal 2017/2018
4
ForForApprove Discharge of Shareholders' Committee for Fiscal 2017/2018
5
ForForRatify PricewaterhouseCoopers GmbH Wirtschaftspruefungsgesellschaft, Bremen as Auditors for Fiscal 2018/2019
6
Jindal Steel & Power Ltd.
Meeting Date: 09/28/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForReelect Dinesh Kumar Saraogi as Director 2
ForForApprove Remuneration of Cost Auditors 3
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
4
Page 835 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Jindal Steel & Power Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Offer or Invitation to Subscribe to Secured/Unsecured Redeemable Non-Convertible Debentures on Private Placement Basis
5
ForForApprove Jindal Steel & Power Limited Employee Stock Purchase Scheme - 2018 and Approve Issuance of Shares to Employees of Companies Under the Jindal Steel & Power Limited Employee Stock Purchase Scheme - 2018
6
ForForApprove Issuance of Shares to Employees of Subsidiary Companies Under the Jindal Steel & Power Limited Employee Stock Purchase Scheme - 2018
7
ForForApprove Payment of Remuneration and Waiver of Recovery of Excess Remuneration Paid to Naveen Jindal as Whole-time Director Designated as the Chairman of the Company
8
ForForApprove Continuation to Hold Office and Approve Remuneration of Venkatesh Jindal as Economic Analyst
9
ForForApprove Amendment in Terms and Conditions of Appointment of Rajeev Rupendra Bhadauria as Whole-time Director
10
ForForApprove Amendment in Terms and Conditions of Appointment of Dinesh Kumar Saraogi as Whole-time Director
11
Kangwon Land, Inc.
Meeting Date: 09/28/2018 Country: South Korea
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1.1 Elect Kim Dong-ju as Inside Director For Do Not Vote
AgainstForElect Hwang In-oh as Inside Director 1.1.2
ForForElect Ko Gwang-pil as Inside Director 1.2
AgainstForElect Kim Dong-ju as Member of Audit Committee
2.1
AgainstForElect Hwang In-oh as Member of Audit Committee
2.2
ForForApprove Total Remuneration of Inside Directors and Outside Directors
3
Page 836 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Kangwon Land, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Do Not Vote
ForElect Kim Dong-ju as Inside Director 1.1.1
AgainstForElect Hwang In-oh as Inside Director 1.1.2
ForForElect Ko Gwang-pil as Inside Director 1.2
ForForElect Kim Dong-ju as Member of Audit Committee
2.1
ForForElect Hwang In-oh as Member of Audit Committee
2.2
ForForApprove Total Remuneration of Inside Directors and Outside Directors
3
Kweichow Moutai Co., Ltd.
Meeting Date: 09/28/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles of Association For Against
Magnitogorsk Iron & Steel Works PJSC
Meeting Date: 09/28/2018 Country: Russia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Interim Dividends for First Half Year of Fiscal 2018
For For
Mobile TeleSystems PJSC
Meeting Date: 09/28/2018 Country: Russia
Meeting Type: Special
Page 837 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Mobile TeleSystems PJSC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Meeting Procedures For For
ForForApprove Interim Dividends for First Half Year of Fiscal 2018
2
ForForApprove Company's Membership in Joint Audit Cooperation
3.1
ForForApprove Company's Membership in Kirov Union of Industrialists and Entrepreneurs
3.2
NIIT Ltd.
Meeting Date: 09/28/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForReelect Parappil Rajendran as Director 2
ForForApprove Remuneration of Cost Auditors 3
ForForApprove Reappointment and Remuneration of Vijay Kumar Thadani as Vice-Chairman and Managing Director
4
ForForApprove Reappointment and Remuneration of Parappil Rajendran as Joint Managing Director
5
NOVATEK JSC
Meeting Date: 09/28/2018 Country: Russia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Interim Dividends for First Half Year of Fiscal 2018
For For
Page 838 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
NOVATEK JSC
Meeting Date: 09/28/2018 Country: Russia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Interim Dividends for First Half Year of Fiscal 2018
For For
Novolipetsk Steel
Meeting Date: 09/28/2018 Country: Russia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Interim Dividends for First Half Year of Fiscal 2018
For For
Oil & Natural Gas Corp. Ltd.
Meeting Date: 09/28/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividends 2
ForForReelect Ajay Kumar Dwivedi as Director 3
ForForAuthorize Board to Fix Remuneration of Auditors
4
ForForElect Ganga Murthy as Director 5
ForForElect Shashi Shanker as Director 6
ForForElect Sambit Patra as Director 7
ForForElect Subhash Kumar as Director 8
ForForElect Rajesh Shyamsunder Kakkar as Director 9
Page 839 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Oil & Natural Gas Corp. Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Sanjay Kumar Moitra as Director 10
ForForApprove Remuneration of Cost Auditors 11
AgainstForAdopt New Memorandum of Association and Articles of Association
12
ForForApprove Related Party Transaction with ONGC Petro-additions Limited (OPaL)
13
Poly Real Estate Group Co., Ltd.
Meeting Date: 09/28/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Change in Company Name For For
ForForAmend Articles of Association 2
ForForApprove Related Party Transaction with Hefu Huihuang (China) Real Estate Consultant Co., Ltd.
3
ForForElect Dai Deming as Independent Director 4.1
ForForElect Li Fei as Independent Director 4.2
Polyus PJSC
Meeting Date: 09/28/2018 Country: Russia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Interim Dividends for First Six Months of Fiscal 2018
For For
ForForApprove New Edition of Charter 2
Page 840 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Rosneft Oil Co.
Meeting Date: 09/28/2018 Country: Russia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Interim Dividends for First Six Months of Fiscal 2018
For For
Tatneft PJSC
Meeting Date: 09/28/2018 Country: Russia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Interim Dividends for First Six Months of Fiscal 2018
For For
Tatneft PJSC
Meeting Date: 09/28/2018 Country: Russia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Interim Dividends for First Six Months of Fiscal 2018
For For
Vakrangee Ltd.
Meeting Date: 09/28/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
Page 841 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Vakrangee Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Dividend 2
ForForReelect Nishikant Hayatnagarkar as Director 3
ForForApprove A. P. Sanzgiri & Co., Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
4
ForForApprove Ramesh Joshi to Continue Office as Independent Director
5
ForForAmend Objects Clause of Memorandum of Association
6
Finolex Industries Ltd.
Meeting Date: 09/29/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Sanjay S. Math as Director 3
ForForApprove P.G. Bhagwat, Chartered Accountants, Pune as Auditors and Authorize Board to Fix Their Remuneration
4
ForForApprove Remuneration of Cost Auditors 5
ForForElect Saurabh S. Dhanorkar as Director 6
ForForApprove Dara N. Damania to Continue Office as Non-Executive Independent Director
7
Muthoot Finance Ltd.
Meeting Date: 09/29/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
Page 842 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Muthoot Finance Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForReelect George Alexander Muthoot as Director 2
ForForReelect George Thomas Muthoot as Director 3
Rajesh Exports Ltd.
Meeting Date: 09/29/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForApprove Auditors and Authorize Board to Fix Their Remuneration
3
ForForReelect Rajesh Mehta as Director 4
ALROSA PJSC
Meeting Date: 09/30/2018 Country: Russia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Interim Dividends of RUB 5.93 per Share for First Six Months of Fiscal 2018
For For
Reliance Industries Ltd.
Meeting Date: 07/05/2018 Country: India
Meeting Type: Annual
Page 843 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Reliance Industries Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Accept Financial Statements and Statutory Reports
For For
ForForAccept Consolidated Financial Statements and Statutory Reports
1b
ForForApprove Dividend 2
ForForElect P. M. S. Prasad as Director 3
ForForElect Nikhil R. Meswani as Director 4
ForForApprove Reappointment and Remuneration of Mukesh D. Ambani as Managing Director
5
ForForReelect Adil Zainulbhai as Director 6
ForForApprove Remuneration of Cost Auditors 7
ForForApprove Offer or Invitation to Subscribe to Non-Convertible Debentures on Private Placement Basis
8
Inox Wind Ltd.
Meeting Date: 07/12/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForReelect Deepak Asher as Director 2
ForForApprove Dewan P. N. Chopra and Co., Chartered Accountants, New Delhi as Auditors and Authorize Board to Fix Their Remuneration
3
ForForApprove Payment of Remuneration to Devansh Jain as Whole-time Director
4
ForForApprove Reappointment and Remuneration of Rajeev Gupta as Whole-time Director
5
ForForElect Kailash Lal Tarachandani as Director and Approve Apointment and Remuneration of Kailash Lal Tarachandani as Whole-time Director and Chief Executive Officer
6
ForForApprove Remuneration of Cost Auditors 7
Page 844 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Inox Wind Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForReelect Shanti Prashad Jain as Director 8
ForForReelect Venkatanarayanan Sankaranarayanan as Director
9
Balkrishna Industries Ltd.
Meeting Date: 07/14/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForConfirm Interim Dividends and Declare Final Dividend
2
ForForReelect Vipul Shah as Director 3
ForForElect Pannkaj Ghadiali as Director 4
CCL Products (India) Ltd.
Meeting Date: 07/14/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForReelect Lanka Krishnanand as Director 3
ForForReelect Kulsoom Noor Saifullah as Director 4
ForForElect Kode Durga Prasad as Director 5
ForForApprove Remuneration of Cost Auditors 6
Page 845 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Prestige Estates Projects Limited
Meeting Date: 07/14/2018 Country: India
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Issuance of Non-Convertible Debentures on Private Placement Basis
For For
ForForApprove Increase in Borrowing Powers 2
ForForApprove Pledging of Assets for Debt 3
ForForApprove Increase in Remuneration of Uzma lrfan as Director
4
ForForApprove Increase in Remuneration of Mohmed Zaid Sadiq as Executive Director
5
ForForApprove Increase in Remuneration of Faiz Rezwan as Executive Director
6
ForForApprove Increase in Remuneration of Zayd Noaman as Executive Director
7
Orient Electric Ltd.
Meeting Date: 07/16/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForApprove S. R. Batliboi and Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
3
ForForElect Chandra Kant Birla as Director 4
ForForElect Desh Deepak Khetrapal as Director 5
ForForElect Rakesh Khanna as Executive Director 6
ForForApprove Appointment and Remuneration of Rakesh Khanna as Managing Director
7
ForForElect TCA Ranganathan as Director 8
ForForElect K Pradeep Chandra as Director 9
Page 846 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Orient Electric Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Alka Marezban Bharucha as Director 10
ForForApprove Commission to Non-Executive Directors
11
ForForApprove Increase in Remuneration of Avani Birla as Senior Vice President
12
ForForApprove Remuneration of Cost Auditors 13
JM Financial Ltd
Meeting Date: 07/18/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForReelect Nimesh Kampani as Director 3
ForForApprove Deloitte Haskins & Sells LLP, Chartered Accountants, Mumbai as Auditors and Authorize Board to Fix Their Remuneration
4
ForForApprove Related Party Transactions with JM Financial Credit Solutions Limited
5
ForForApprove Related Party Transactions with JM Financial Asset Reconstruction Company Limited
6
ForForApprove Issuance of Secured/Unsecured Redeemable Non-Convertible Debentures on Private Placement Basis
7
ForForApprove Reclassification of the Status of Promoters Shareholding into Public Shareholding
8
ForForApprove Loans, Guarantees, Securities and/or Investments in Other Body Corporate
9
Kaveri Seed Company Limited
Meeting Date: 07/18/2018 Country: India
Meeting Type: Special
Page 847 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Kaveri Seed Company Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Buy Back of Equity Shares For For
ForForApprove Kaveri Seed Employee Stock Option Plan- 2018
2
ForForApprove Grant of Options to Employees of Subsidiary Companies Under the Kaveri Employee Stock Option Plan- 2018
3
ForForApprove Acquisition of Secondary Shares Through Kaveri Employees Trust for the Implementation of Kaveri Seed Employee Stock Option Plan- 2018
4
Bajaj Finance Ltd.
Meeting Date: 07/19/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Rajeev Jain as Director 3
ForForAuthorize Board to Fix the Remuneration of S R B C & Co LLP, Chartered Accountants as Auditors of the Company
4
ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis
5
Kotak Mahindra Bank Ltd
Meeting Date: 07/19/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For Do Not Vote
Page 848 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Kotak Mahindra Bank Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Do Not Vote
ForApprove Dividend 2
Do Not Vote
ForApprove Retirement by Rotation of Shankar Acharya and the Vacancy Caused Due to His Retirement Be Not Filled Up
3
Do Not Vote
ForApprove Appointment and Remuneration of Prakash Apte as Part-time Chairman
4
Do Not Vote
ForApprove Issuance of Unsecured Non-Convertible Debentures on Private Placement Basis
5
Do Not Vote
ForIncrease Authorized Share Capital 6
Do Not Vote
ForAmend Memorandum of Association to Reflect Changes in Capital
7
Do Not Vote
ForAmend Articles of Association 8
Do Not Vote
ForApprove Issuance of Non-Convertible Preference Shares on Private Placement Basis
9
The Indian Hotels Co., Ltd.
Meeting Date: 07/19/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Standalone Financial Statements and Statutory Reports
For For
ForForAccept Consolidated Financial Statements and Statutory Reports
2
ForForApprove Dividend 3
ForForReelect N. Chandrasekaran as Director 4
ForForElect Puneet Chhatwal as Director 5
ForForApprove Appointment and Remuneration of Puneet Chhatwal as Managing Director andChief Executive Officer of the Company
6
ForForApprove Revision in the Remuneration of Mehernosh Kapadia as Executive Director - Corporate Affairs
7
ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis
8
Page 849 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Wipro Limited
Meeting Date: 07/19/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForConfirm Interim Dividend as Final Dividend 2
ForForReelect Rishad A Premji as Director 3
ForForReelect Ireena Vittal as Director 4
Tata Steel Ltd.
Meeting Date: 07/20/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForAccept Consolidated Financial Statements and Statutory Reports
2
ForForApprove Dividends 3
ForForReelect N. Chandrasekaran as Director 4
ForForElect Saurabh Agrawal as Director 5
ForForApprove Reappointment and Remuneration of Koushik Chatterjee as Executive Director and Chief Financial Officer
6
ForForApprove Remuneration of Cost Auditors 7
ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis
8
Navin Fluorine International Limited
Meeting Date: 07/24/2018 Country: India
Meeting Type: Annual
Page 850 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Navin Fluorine International Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForConfirm Interim Dividend and Declare Final Dividend and Special Dividend
2
ForForReelect T.M.M. Nambiar as Director 3
ForForReelect S.M. Kulkarni as Director 4
ForForApprove Reclassification of the Status of Promoters Shareholding into Public Shareholding
5
ForForApprove Remuneration of Cost Auditors 6
Crompton Greaves Consumer Electricals Limited
Meeting Date: 07/25/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Shweta Jalan as Director 3
ForForApprove Remuneration of Cost Auditors 4
Bharat Financial Inclusion Limited
Meeting Date: 07/26/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForReelect Ashish Lakhanpal as Director 2
Page 851 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Bharat Financial Inclusion Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove BSR & Associates LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
3
ForForApprove Reappointment and Remuneration of Ramachandra Rao as Managing Director and Chief Executive Officer
4
ForForApprove Issuance of Non-Convertible Debentures and Other Debt Securities on Private Placement Basis
5
Cholamandalam Investment and Finance Company Ltd
Meeting Date: 07/26/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForConfirm Interim Dividend and Approve Final Dividend
2
ForForReelect N. Srinivasan as Director 3
ForForApprove S.R. Batliboi & Associates LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
4
ForForElect Ashok Kumar Barat as Director 5
ForForElect M. M. Murugappan as Director 6
ForForApprove Increase in Borrowing Powers 7
ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis
8
IndusInd Bank Limited
Meeting Date: 07/26/2018 Country: India
Meeting Type: Annual
Page 852 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
IndusInd Bank Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For Do Not Vote
Do Not Vote
ForApprove Dividend 2
Do Not Vote
ForReelect R. Seshasayee as Director 3
Do Not Vote
ForApprove S. R. Batliboi & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
4
Do Not Vote
ForApprove Reappointment and Remuneration of Romesh Sobti as Managing Director & CEO
5
Do Not Vote
ForElect Yashodhan M. Kale as Director 6
Do Not Vote
ForApprove Increase in Borrowing Powers 7
Do Not Vote
ForAuthorize Issuance of Long-Term Bonds / Non-Convertible Debentures on Private Placement
8
Do Not Vote
ForApprove Increase in Limit on Foreign Shareholdings
9
Shriram Transport Finance Company Limited
Meeting Date: 07/26/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForConfirm Interim Dividend and Declare Final Dividend
2
ForForReelect Puneet Bhatia as Director 3
ForForApprove Haribhakti & Co. LLP, Chartered Accountants, Mumbai and Pijush Gupta & Co.Chartered Accountants, Guru Gram as Joint Auditors and Authorize Board to Fix Their Remuneration
4
Page 853 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
ITC Ltd.
Meeting Date: 07/27/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Nakul Anand as Director 3
ForForReelect Sanjiv Puri as Director 4
ForForApprove Deloitte Haskins & Sells, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
5
ForForElect John Pulinthanam as Director 6
ForForApprove Redesignation of Sanjiv Puri as Managing Director with Effect from May 16, 2018
7
ForForReelect Sanjiv Puri as Director and Approve Reappointment and Remuneration of Sanjiv Puri as Managing Director with Effect from July 22, 2019
8
ForForReelect Nakul Anand as Director and Approve Reappointment and Remuneration of Nakul Anand as Executive Director with Effect from Jan. 3, 2019
9
ForForReelect Rajiv Tandon as Director and Approve Reappointment and Remuneration of Rajiv Tandon as Executive Director with Effect from July 22, 2019
10
ForForApprove Remuneration and Benefits of Yogesh Chander Deveshwar as Chairman
11
ForForReelect Yogesh Chander Deveshwar as Director
12
ForForReelect Sahibzada Syed Habib-ur-Rehman as Independent Director
13
ForForReelect Shilabhadra Banerjee as Independent Director
14
ForForApprove Commission to Non-Executive Directors
15
ForForApprove Remuneration of P. Raju Iyer as Cost Auditors
16
ForForApprove Remuneration of Shome & Banerjee as Cost Auditors
17
Page 854 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
CMI Limited
Meeting Date: 07/28/2018 Country: India
Meeting Type: Court
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Scheme of Amalgamation For For
Vinati Organics Ltd
Meeting Date: 07/28/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Sunil Saraf as Director 3
Bharti Airtel Ltd.
Meeting Date: 07/30/2018 Country: India
Meeting Type: Court
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Scheme of Arrangement For For
Housing Development Finance Corp. Ltd.
Meeting Date: 07/30/2018 Country: India
Meeting Type: Annual
Page 855 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Housing Development Finance Corp. Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Accept Financial Statements and Statutory Reports
For For
ForForAccept Consolidated Financial Statements and Statutory Reports
1b
ForForConfirm Interim Dividend and Declare Final Dividend
2
ForForElect Upendra Kumar Sinha as Director 3
ForForElect Jalaj Ashwin Dani as Director 4
ForForReelect B. S. Mehta as Independent Director 5
ForForReelect Bimal Jalan as Independent Director 6
ForForReelect J. J. Irani as Independent Director 7
ForForReelect Deepak S. Parekh as Non-executive Director
8
ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis
9
ForForApprove Related Party Transactions with HDFC Bank Limited
10
ForForApprove Increase in Borrowing Powers 11
ForForApprove Reappointment and Remuneration of Keki M. Mistry as Vice Chairman & Chief Executive Officer
12
Redington (India) Limited
Meeting Date: 07/30/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Standalone Financial Statements and Statutory Reports
For For
ForForAccept Consolidated Financial Statements and Statutory Reports
2
ForForApprove Dividend 3
ForForReelect Udai Dhawan as Director 4
ForForReelect Tu, Shu-Chyuan as Director 5
Page 856 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Redington (India) Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Chen, Yi-Ju as Director 6
ForForElect B. Ramaratnam as Director 7
ForForApprove Ernst & Young LLP, Singapore as Branch Auditors and Authorize Board to Fix Their Remuneration
8
ForForApprove Increase in Borrowing Powers 9
ForForApprove Pledging of Assets for Debt 10
Shree Cement Ltd.
Meeting Date: 07/30/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForConfirm Interim Dividend 2
ForForApprove Dividend 3
ForForReelect Benu Gopal Bangur as Director 4
ForForApprove Remuneration of Cost Auditors 5
ForForApprove Increase in Borrowing Powers 6
ForForApprove Pledging of Assets for Debt 7
ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis
8
Apollo Tyres Ltd.
Meeting Date: 08/01/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
Page 857 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Apollo Tyres Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Dividend 2
ForForReelect Sunam Sarkar as Director 3
ForForApprove Remuneration of Cost Auditors 4
ForForElect Anjali Bansal as Director 5
ForForApprove Private Placement of Non-Convertible Debentures
6
EIH Ltd.
Meeting Date: 08/01/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Manoj Harjivandas Modi as Director 3
ForForElect Chhavi Rajawat as Director 4
Exide Industries Ltd.
Meeting Date: 08/02/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForConfirm Interim Dividend and Declare Final Dividend
2
ForForReelect A. K. Mukherjee as Director 3
ForForReelect Arun Mittal as Director 4
ForForApprove Remuneration of Cost Auditors 5
ForForElect Surin Shailesh Kapadia as Director 6
Page 858 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Exide Industries Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Amendment to the Terms of Remuneration of Whole-time Directors
7
Torrent Pharmaceuticals Ltd
Meeting Date: 08/02/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Standalone and Consolidated Financial Statements
For For
ForForConfirm Interim Dividend and Declare Final Dividend
2
ForForApprove Retirement of Markand Bhatt as Director
3
AgainstForRemove Requirement of Seeking Ratification of Appointment of Statutory Auditors
4
ForForApprove Remuneration of Cost Auditors 5
ForForElect Ameera Shah as Director 6
ForForReelect Shailesh Haribhakti as Director 7
ForForReelect Haigreve Khaitan as Director 8
ForForApprove Appointment and Remuneration of Aman Mehta as an Executive
9
Bharti Airtel Ltd.
Meeting Date: 08/03/2018 Country: India
Meeting Type: Court
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Scheme of Arrangement For For
Page 859 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Tata Motors Ltd.
Meeting Date: 08/03/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Standalone Financial Statements and Statutory Reports
For For
ForForAccept Consolidated Financial Statements and Statutory Reports
2
ForForReelect Guenter Butschek as Director 3
ForForElect Hanne Birgitte Sorensen as Director 4
ForForApprove Remuneration of Cost Auditors 5
ForForApprove Issuance of Non-Convertible Debentures/Bonds on Private Placement Basis
6
ForForApprove Tata Motors Limited Employees Stock Option Scheme 2018 and Grant of Options to the Employees of the Company Under the Scheme
7
Tata Consultancy Services Ltd.
Meeting Date: 08/04/2018 Country: India
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Buy Back of Equity Shares For For
Wockhardt Ltd.
Meeting Date: 08/04/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Accept Financial Statements and Statutory Reports
For For
Page 860 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Wockhardt Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAccept Consolidated Financial Statements and Auditors' Report
1b
ForForApprove Dividend 2
ForForReelect Huzaifa Khorakiwala as Director 3
ForForApprove Haribhakti & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
4
ForForElect Zahabiya Khorakiwala as Director 5
ForForApprove Reappointment and Remuneration of Huzaifa Khorakiwala as Executive Director
6
ForForApprove Reappointment and Remuneration of Murtaza Khorakiwala as Managing Director
7
ForForReelect Aman Mehta as Director 8
ForForReelect Davinder Singh Brar as Director 9
ForForReelect Sanjaya Baru as Director 10
ForForApprove Remuneration of Cost Auditors 11
ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis
12
Adani Ports and Special Economic Zone Ltd.
Meeting Date: 08/06/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend on Equity Shares 2
ForForApprove Dividend on Preference Shares 3
ForForReelect Malay Mahadevia as Director 4
ForForApprove Deloitte Haskins & Sells LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
5
ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
6
ForForApprove Offer or Invitation to Subscribe to Non-Convertible Debentures on Private Placement Basis
7
Page 861 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Graphite India Limited
Meeting Date: 08/06/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Accept Financial Statements and Statutory Reports
For For
ForForAccept Consolidated Financial Statements 1b
ForForConfirm Interim Dividend and Declare Final Dividend
2
ForForReelect K. K. Bangur as Director 3
ForForApprove Remuneration by Way of Commission to Non-Executive Directors
4
ForForApprove Remuneration of Cost Auditors 5
ForForApprove Issuance of Non-Convertible Debentures/Bonds on Private Placement Basis
6
Kalpataru Power Transmission Ltd
Meeting Date: 08/07/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Accept Financial Statements and Statutory Reports
For For
ForForAccept Consolidated Financial Statements and Statutory Reports
1b
ForForApprove Dividend 2
ForForReelect Imtiaz Kanga as Director 3
ForForApprove B S R & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
4
ForForApprove Offer or Invitation to Subscribe to Non-Convertible Debentures on Private Placement Basis
5
ForForApprove Remuneration of Cost Auditors 6
ForForApprove Reclassification of the Status of Promoters Shareholding into Public Shareholding
7
Page 862 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Kalpataru Power Transmission Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Commission to Non-Executive Directors
8
ForForReelect K. V. Mani as Independent Director 9
Mahindra & Mahindra Ltd.
Meeting Date: 08/07/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend on Equity Shares 2
ForForReelect Anand Mahindra as Director 3
ForForApprove Remuneration of Cost Auditors 4
ForForReelect M. M. Murugappan as Director 5
ForForReelect Nadir B. Godrej as Director 6
ForForApprove Issuance of Debt Securities on Private Placement Basis
7
Bharti Airtel Ltd.
Meeting Date: 08/08/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Rakesh Bharti Mittal as Director 3
ForForReelect Tan Yong Choo as Director 4
ForForApprove Deloitte Haskins & Sells LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
5
Page 863 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Bharti Airtel Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForReelect Craig Edward Ehrlich as Director 6
ForForAmend Articles of Association 7
ForForApprove Change in Nature of Directorship of Gopal Vittal as Managing Director & CEO (India and South Asia)
8
ForForApprove Commission to Non-Executive Directors
9
ForForApprove Remuneration of Cost Auditors 10
Blue Star Limited
Meeting Date: 08/08/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Suneel M Advani as Director 3
ForForApprove Deloitte Haskins & Sells LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
4
ForForApprove Remuneration of Cost Auditors 5
ForForElect Anil Harish as Director 6
GlaxoSmithkline Consumer Healthcare Ltd.
Meeting Date: 08/08/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
Page 864 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
GlaxoSmithkline Consumer Healthcare Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Deloitte Haskins & Sells LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
3
ForForApprove Appointment and Remuneration of Navneet Saluja as Managing Director
4
AgainstForAdopt New Articles of Association 5
Lupin Ltd.
Meeting Date: 08/08/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForAccept Consolidated Financial Statements and Statutory Reports
2
ForForApprove Dividend 3
ForForReelect Ramesh Swaminathan as Director 4
ForForApprove Reappointment and Remuneration of Nilesh Deshbandhu Gupta as Managing Director
5
ForForApprove Remuneration of Cost Auditors 6
ForForApprove Transfer of Register of Members, Documents and Certificates to Share Registrars
7
Aegis Logistics Ltd.
Meeting Date: 08/09/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Accept Standalone Financial Statements and Statutory Reports
For For
ForForAccept Consolidated Financial Statements and Statutory Reports
1b
Page 865 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Aegis Logistics Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForDeclare Final Dividend and Confirm Interim Dividend
2
ForForReelect Anil Kumar Chandaria as Director 3
ForForApprove Reappointment and Remuneration of Raj K. Chandaria as Managing Director
4
ForForApprove Reappointment and Remuneration of Anish K. Chandaria as Managing Director
5
ForForReelect Kanwaljit S. Nagpal as Director 6
ForForReelect Rahul Asthana as Director 7
ForForElect Tanvir Koreishi as Director 8
ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis
9
Galaxy Surfactants Limited
Meeting Date: 08/09/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Nirmal Koshti as Director 3
ForForReelect G. Ramakrishnan as Director 4
ForForApprove Remuneration of Cost Auditors 5
ForForElect Uday K. Kamat as Director 6
ForForApprove Reappointment and Remuneration of U. Shekhar as Managing Director
7
ForForApprove Reappointment and Remuneration of Amit Ramakrishnan as Technical SalesExecutive and Systems Process Analyst
8
ForForApprove Payment of Sitting Fees to Uday K. Kamat as Non-Executive Director
9
ForForApprove Commission to Non-Executive Directors
10
ForForApprove Appointment and Remuneration to G. Ramakrishnan as Strategic Advisor
11
Page 866 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Galaxy Surfactants Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Appointment and Remuneration to Uday K Kamat as Strategic Advisor
12
MRF Ltd.
Meeting Date: 08/09/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Cibi Mammen as Director 3
ForForReelect Ambika Mammen as Director 4
ForForApprove Reappointment and Remuneration of Arun Mammen as Vice Chairman and Managing Director
5
ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis
6
ForForApprove Remuneration of Cost Auditors 7
Deccan Cements Ltd
Meeting Date: 08/10/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect M B Raju as Director 3
ForForApprove Remuneration of Cost Auditors 4
Page 867 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Eicher Motors Limited
Meeting Date: 08/10/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForApprove Remuneration of Cost Auditors 3
ForForApprove Reclassification of the Status of Promoters Shareholding into Public Shareholding
4
Interglobe Aviation Ltd.
Meeting Date: 08/10/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Rakesh Gangwal as Director 3
ForForApprove Commission to Independent Directors
4
ForForApprove Increase in Borrowing Powers 5
AbstainForApprove Pledging of Assets for Debt 6
NCC Ltd.
Meeting Date: 08/10/2018 Country: India
Meeting Type: Annual
Page 868 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
NCC Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect A S N Raju as Director 3
ForForReelect A G K Raju as Director 4
ForForApprove Remuneration of Cost Auditors 5
ForForApprove Issuance of Convertible Warrants on Preferential Basis to Promoter Group
6
ForForApprove Increase in Borrowing Powers 7
ForForApprove Pledging of Assets for Debt 8
ForForAdopt New Articles of Association 9
ForForAmend Memorandum of Association 10
ForForApprove Revision in the Remuneration of U Sunil as Associate Director
11
ForForApprove Revision in the Remuneration of S R K Surya Sri Krishna Raju as Associate Director
12
ForForApprove Revision in the Remuneration of A Vishnu Varma as Associate Director
13
ForForApprove Revision in the Remuneration of A Harsha Varma as Associate Director
14
ForForApprove Revision in the Remuneration of J K Chaitanya Varma as Associate Director
15
The Federal Bank Ltd.
Meeting Date: 08/10/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For Do Not Vote
Do Not Vote
ForApprove Dividend 2
Do Not Vote
ForReelect Ganesh Sankaran as Director 3
Page 869 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
The Federal Bank Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Do Not Vote
ForApprove B S R & Co. LLP, Chartered Accountants, Mumbai and M M Nissim & Co, Chartered Accountants, Mumbai as Joint Central Statutory Auditors and Authorize Board to Fix Their Remuneration
4
Do Not Vote
ForApprove Branch Auditors and Authorize Board to Fix Their Remuneration
5
Do Not Vote
ForElect A P Hota as Director 6
Do Not Vote
ForElect Deepak Maheshwari as Director 7
Do Not Vote
ForApprove Appointment and Remuneration of Nilesh Vikamsey as Chairman of the Bank
8
Do Not Vote
ForApprove Variable Pay to Shyam Srinivasan as Managing Director and Chief Executive Officer
9
Do Not Vote
ForApprove Reappointment and Remuneration of Ashutosh Khajuria as Executive Director & Chief Financial Officer
10
Do Not Vote
ForApprove Variable Pay to Ashutosh Khajuria as Executive Director
11
Do Not Vote
ForApprove Reappointment of Ganesh Sankaran as Executive Director
12
Do Not Vote
ForApprove Variable Pay to Ganesh Sankaran as Executive Director
13
Do Not Vote
ForApprove Issuance of Non-Convertible Debentures and/or Other Debt Securities on Private Placement Basis
14
Do Not Vote
ForApprove Increase in Borrowing Powers 15
VA Tech Wabag Ltd.
Meeting Date: 08/10/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect S Varadarajan as Director 3
Page 870 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
VA Tech Wabag Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Sharp & Tannan, Chartered Accountants, Chennai as Auditors and Authorize Board to Fix Their Remuneration
4
ForForApprove Appointment and Remuneration of S Varadarajan as Whole Time Director
5
ForForReelect Malay Mukherjee as Director 6
ForForApprove Remuneration of Cost Auditors 7
ForForApprove Charging of Fee for Delivery of Documents
8
ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis
9
VST Tillers Tractors Ltd
Meeting Date: 08/11/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect V.T. Ravindra as Director 3
ForForAuthorize Board to Fix Remuneration of Auditors
4
ForForApprove Remuneration of Cost Auditors 5
ForForApprove Appointment and Remuneration of V.T. Ravindra as Executive Director
6
ForForElect Arun V. Surendra as Director 7
Motherson Sumi Systems Ltd.
Meeting Date: 08/13/2018 Country: India
Meeting Type: Annual
Page 871 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Motherson Sumi Systems Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Laksh Vaaman Sehgal as Director 3
ForForElect Shunichiro Nishimura as Director 4
AgainstForAdopt New Articles of Association 5
ForForApprove Remuneration of Cost Auditors 6
Sanghvi Movers Ltd
Meeting Date: 08/13/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForReelect Sham D. Kajale as Director 2
ForForApprove Change in Designation of Sham D. Kajale from Executive Director & CFO to Joint Managing Director & CFO
3
Sonata Software Ltd.
Meeting Date: 08/13/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForConfirm Interim Dividend and Declare Final Dividened
2
ForForReelect S B Ghia as Director 3
Page 872 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Sonata Software Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Commission to Non-Executive Directors
4
ForForApprove Charging of Fee for Delivery of Documents
5
ForForApprove Reclassification of the Status of Promoters Shareholding into Public Shareholding
6
Voltamp Transformers Limited
Meeting Date: 08/14/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Kanubhai S Patel as Director 3
ForForApprove CNK & Associates LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
4
ForForReelect Neelaben A. Shelat as Director 5
ForForApprove Remuneration of Cost Auditors 6
Welspun India Ltd.
Meeting Date: 08/14/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Dipali Goenka as Director 3
ForForApprove S R B C & CO LLP as Auditors and Authorize Board to Fix Their Remuneration
4
Page 873 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Welspun India Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Remuneration of Cost Auditors 5
ForForAmend Objects Clause of Memorandum of Association
6
HCL Technologies Ltd.
Meeting Date: 08/16/2018 Country: India
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Buy Back of Equity Shares For Against
Manappuram Finance Ltd.
Meeting Date: 08/21/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForConfirm Interim Dividends 2
ForForReelect B. N. Raveendra Babu as Director 3
ForForApprove Issuance of Secured Redeemable Non-Convertible Debentures on Private Placement Basis
4
ForForElect Gautam Narayan as Director 5
Infosys Ltd.
Meeting Date: 08/22/2018 Country: India
Meeting Type: Special
Page 874 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Infosys Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Increase Authorized Share Capital For For
ForForAmend Memorandum of Association to Reflect Changes in Capital
2
ForForApprove Issuance of Bonus Shares 3
ForForElect Michael Gibbs as Director 4
Larsen & Toubro Ltd.
Meeting Date: 08/23/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Subramanian Sarma as Director 3
ForForReelect Sunita Sharma as Director 4
ForForReelect A.M Naik as Director 5
ForForReelect D.K Sen as Director 6
ForForElect Hemant Bhargava as Director 7
ForForReelect A.M Naik as Non-Executive Director 8
ForForApprove Remuneration of A.M Naik as Non-Executive Director
9
ForForApprove Issuance of Secure/Unsecured Redeemable Non-Convertible Debentures on Private Placement Basis
10
ForForApprove Remuneration of Cost Auditors 11
Maruti Suzuki India Ltd.
Meeting Date: 08/23/2018 Country: India
Meeting Type: Annual
Page 875 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Maruti Suzuki India Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Toshiaki Hasuike as Director 3
ForForReelect Kinji Saito as Director 4
ForForApprove Appointment and Remuneration of Kazunari Yamaguchi as Whole-time Director Designated as Director (Production)
5
ForForApprove Remuneration of Cost Auditors 6
ForForAmend Articles of Association - Board Related 7
ForForApprove R.C. Bhargava to Continue Office as Non-Executive Director
8
ForForApprove O. Suzuki to Continue Office as Non-Executive Director
9
UPL Ltd.
Meeting Date: 08/23/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend on Equity Shares and Preferences Shares
2
ForForReelect Vikram Rajnikant Shroff as Director 3
ForForReelect Arun Chandrasen Ashar as Director 4
ForForApprove Remuneration of Cost Auditors 5
ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis
6
ForForApprove Re-appointment and Remuneration of Rajnikant Devidas Shroff as Chairman and Managing Director
7
ForForApprove Re-appointment and Remuneration of Arun Chandrasen Ashar as Whole-time Director Designated as Director - Finance
8
Page 876 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Vedanta Ltd.
Meeting Date: 08/24/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForConfirm First Interim Dividend and Confirm Preference Dividend
2
ForForReelect GR Arun Kumar as Director 3
ForForApprove Reppointment and Remuneration of Navin Agarwal as Whole-Time Director
4
ForForReelect Lalita D. Gupte as Director 5
ForForReelect Ravi Kant as Director 6
ForForElect U. K. Sinha as Director 7
ForForApprove Reppointment and Remuneration of Tarun Jain as Whole-Time Director
8
ForForApprove Remuneration of Cost Auditors 9
ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis
10
Kajaria Ceramics Ltd.
Meeting Date: 08/27/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Chetan Kajaria as Director 3
ForForReelect Rishi Kajaria as Director 4
ForForApprove Walker Chandiok & Co LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
5
ForForApprove Reappointment and Remuneration of Chetan Kajaria as Joint Managing Director
6
Page 877 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Kajaria Ceramics Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Reappointment and Remuneration of Rishi Kajaria as Joint Managing Director
7
ForForReelect H. Rathnakar Hegde as Director 8
Bharti Airtel Ltd.
Meeting Date: 08/28/2018 Country: India
Meeting Type: Court
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Composite Scheme of Arrangement For For
Indian Oil Corp. Ltd.
Meeting Date: 08/29/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend and Confirm Interim Dividend
2
ForForReelect G. K. Satish as Director 3
ForForElect B. V. Rama Gopal as Director 4
ForForElect Ranjan Kumar Mohapatra as Director (Human Resource)
5
ForForElect Vinoo Mathur as Director 6
ForForElect Samirendra Chatterjee as Director 7
ForForElect Chitta Ranjan Biswal as Director 8
ForForElect Jagdish Kishwan as Director 9
ForForElect Sankar Chakraborti as Director 10
ForForElect D. S. Shekhawat as Director 11
ForForApprove Remuneration of Cost Auditors 12
Page 878 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Indian Oil Corp. Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Issuance of Secured/Unsecured Redeemable Non-Convertible Debentures/Bonds on Private Placement Basis
13
ForNoneElect Gurmeet Singh as Director 14
ForNoneElect Akshay Kumar Singh as Director 15
Arvind Ltd.
Meeting Date: 08/30/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Sanjay Lalbhai as Director 3
ForForApprove Remuneration of Cost Auditors 4
ForForApprove Offer or Invitation to Subscribe to Non-Convertible Debentures on Private Placement Basis
5
ForForAmend Arvind Limited - Employee Stock Option Scheme 2008
6
Aurobindo Pharma Ltd.
Meeting Date: 08/30/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForAccept Consolidated Financial Statements and Statutory Reports
2
ForForApprove First and Second Interim Dividends 3
ForForReelect K. Nithyananda Reddy as Director 4
Page 879 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Aurobindo Pharma Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForReelect M. Madan Mohan Reddy as Director 5
ForForElect Savita Mahajan as Director 6
ForForApprove Reappointment and Remuneration of K. Nithyananda Reddy as Whole-Time Director Designated as Vice Chairman
7
ForForApprove Reappointment and Remuneration of N. Govindarajan as Managing Director
8
ForForApprove Reappointment and Remuneration of M. Sivakumaran as Whole-Time Director
9
ForForApprove Reappointment and Remuneration of M. Madan Mohan Reddy as Whole-Time Director
10
Balaji Amines Ltd.
Meeting Date: 08/30/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect N. Rajeshwar Reddy as Director 3
ForForApprove Remuneration of Cost Auditors 4
ForForApprove Reclassification of G. Raja Reddy from Promoter Category to Public Category
5
AgainstForAdopt New Articles of Association 6
ForForApprove Appointment and Remuneration of A. Prathap Reddy as Executive Chairman
7
ForForApprove Appointment and Remuneration of D. Ram Reddy as Managing Director
8
ForForApprove Loan to Balaji Specialty Chemicals Private Limited, a Subsidiary of the Company
9
ForForApprove Charging of Fee for Delivery of Documents
10
Page 880 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Heritage Foods Ltd.
Meeting Date: 08/30/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect V Nagaraja Naidu as Director 3
Hindustan Petroleum Corp. Ltd.
Meeting Date: 08/30/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForConfirm Interim Dividend and Approve Final Dividend
2
ForForReelect Pushp Kumar Joshi as Director 3
ForForReelect S Jeyakrishnan as Director 4
ForForElect Amar Sinha as Director 5
ForForElect Siraj Hussain as Director 6
ForForElect Subhash Kumar as Director 7
ForForApprove Remuneration of Cost Auditors 8
ForForApprove Issuance of Debt Securities on Private Placement Basis
9
Somany Ceramics Ltd.
Meeting Date: 08/30/2018 Country: India
Meeting Type: Annual
Page 881 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Somany Ceramics Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Anjana Somany as Director 3
ForForApprove Singhi & Co., Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
4
ForForApprove Reappointment and Remuneration of Anjana Somany as Whole-time Director
5
ForForApprove Commission to Non-Executive Directors
6
ForForElect Ghanshyambhai Girdharlal Trivedi as Director
7
ForForElect Rameshwar Singh Thakur as Director 8
Balrampur Chini Mills Ltd.
Meeting Date: 08/31/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForConfirm Interim Dividend as Final Dividend 2
ForForReelect Naresh Dayal as Director 3
ForForApprove Lodha & Co., Chartered Accountants as Auditors and Authorize Board to Fix Their Remunerationand Authorize Board to Fix Their Remuneration
4
ForForApprove Remuneration of Cost Auditors 5
MMP Industries Ltd.
Meeting Date: 08/31/2018 Country: India
Meeting Type: Annual
Page 882 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
MMP Industries Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForReelect Bhinvkaran Dhularam Jangid as Director who Retires by Rotation
2
ForForApprove Manish N. Jain & Co., Chartered Accountants, Nagpur as Auditors and Authorize Board to Fix Their Remuneration
3
ForForElect Bhinvkaran Dhularam Jangid as Director 4
ForForApprove Appointment and Remuneration of Bhinvkaran Dhularam Jangid as Whole-Time Director Designated as Key Managerial Personnel
5
ForForApprove Reappointment and Remuneration of Arun Raghuveer Raj Bhandari as Managing Director Designated as Key Managerial Personnel
6
ForForElect Vijay Singh Bapna as Director 7
ForForElect Sunil Khanna as Director 8
ForForApprove Remuneration of Cost Auditors 9
City Union Bank Ltd.
Meeting Date: 09/01/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For Do Not Vote
Do Not Vote
ForApprove Dividend 2
Do Not Vote
ForApprove Sundaram & Srinivasan, Chartered Accountants, Chennai as Auditors and Authorize Board to Fix Their Remuneration
3
Do Not Vote
ForApprove Branch Auditors and Authorize Board to Fix Their Remuneration
4
Do Not Vote
ForElect V.N. Shivashankar as Director 5
Page 883 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
City Union Bank Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Do Not Vote
ForElect T.S. Sridhar as Director 6
Do Not Vote
ForApprove Commission to Non-Executive Directors
7
Do Not Vote
ForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
8
Apollo Tyres Ltd.
Meeting Date: 09/07/2018 Country: India
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Reappointment and Remuneration of Neeraj Kanwar as Managing Director
For For
ForForApprove Continuation of S. Narayan as Independent Director
2
ForForApprove Continuation of Robert Steinmetz as Non-Executive Director
3
Sun TV Network Ltd.
Meeting Date: 09/07/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForConfirm Interim Dividend as Final Dividend 2
ForForReelect K. Vijaykumar as Director 3
ForForApprove Remuneration of Cost Auditors 4
Wockhardt Ltd.
Meeting Date: 09/07/2018 Country: India
Meeting Type: Special
Page 884 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Wockhardt Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Baldev Raj Arora to Continue Office as Independent Director
For For
AgainstForApprove Provision of Loans, Guarantees, and Securities
2
H.G. Infra Engineering Ltd.
Meeting Date: 09/10/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Vijendra Singh as Director 3
ForForApprove Remuneration of Cost Auditors 4
ForForElect Dinesh Kumar Goyal as Director and Approve Appointment and Remuneration of Dinesh Kumar Goyal as Whole-Time Director Designated as Executive Director
5
AgainstForApprove Loans, Guarantees, Securities and/or Investments in Other Body Corporate
6
AgainstForApprove Increase in Borrowing Powers 7
AgainstForApprove Pledging of Assets for Debt 8
ForForApprove Maintenance of Register of Members and Related Books at a Place Other Than the Registered Office of the Company
9
ForForApprove HGIEL - Employees Stock Option Plan 2018
10
ForForApprove HGIEL - Employees Stock Option Plan 2018 to Employees of Subsidiary Companies
11
ForForApprove Shifting of Registered Office of the Company
12
Page 885 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Bharat Petroleum Corp. Ltd.
Meeting Date: 09/11/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForConfirm Interim Dividend and Declare Final Dividend
2
ForForReelect Ramamoorthy Ramachandran as Director
3
ForForApprove Remuneration of Joint Statutory Auditors
4
ForForElect Jane Mary Shanti Sundharam as Director 5
ForForElect Vinay Sheel Oberoi as Director 6
ForForElect Tamilisai Soundararajan as Director 7
ForForElect Rajiv Bansal as Director 8
ForForElect Padmakar Kappagantula as Director 9
ForForElect Ellangovan Kamala Kannan as Director 10
ForForApprove Issuance of Non-Convertible Bonds/Debentures and/ or other Debt Securities on Private Placement Basis
11
ForForApprove Material Related Party Transactions 12
ForForApprove Remuneration of Cost Auditors 13
Indo Count Industries Ltd.
Meeting Date: 09/11/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Standalone Financial Statements and Statutory Reports
For For
ForForAccept Consolidated Financial Statements and Statutory Reports
2
ForForConfirm Interim Dividend 3
ForForApprove Final Dividend 4
Page 886 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Indo Count Industries Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForReelect Mohit Anilkumar Jain as Director 5
ForForApprove Suresh Kumar Mittal & Co., Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
6
ForForElect Kailash R. Lalpuria as Director 7
ForForApprove Appointment and Remuneration of Kailash R. Lalpuria as Executive Director
8
ForForElect Sushil Kumar Jiwarajka as Director 9
ForForApprove Change in Designation of Mohit Anilkumar Jain as Vice Chairman
10
ForForElect Sanjay Kumar Panda as Director 11
ForForElect Siddharth Mehta as Director 12
ForForApprove Continuation of Pradyumna N. Shah as Independent Director
13
ForForApprove Continuation of Anand Ramanna as Independent Director
14
ForForApprove Continuation of Dilip J. Thakkar as Independent Director
15
ForForApprove Continuation of Prem Malik as Independent Director
16
ForForApprove Commission to Non-Executive Independent Directors
17
Power Finance Corp. Ltd.
Meeting Date: 09/11/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForConfirm Interim Dividend 2
ForForReelect Chinmoy Gangopadhyay as Director 3
ForForApprove Remuneration of Statutory Auditors 4
ForForElect Gouri Chaudhury as Director 5
ForForApprove Issuance of Bonds/Debentures/Notes/Debt Securities on Private Placement Basis
6
Page 887 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Power Finance Corp. Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Scheme of Arrangement for Amalgamation of PFC Green Energy Limited (Transferor Company) with Power Finance Corporation Limited (Transferee Company) and their Respective Shareholders and Creditors
7
ICICI Bank Ltd.
Meeting Date: 09/12/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For Do Not Vote
Do Not Vote
ForConfirm Interim Dividend and Declare Interim Dividend as Final Dividend
2
Do Not Vote
ForApprove Dividend 3
Do Not Vote
ForReelect Vijay Chandok as Director 4
Do Not Vote
ForApprove Walker Chandiok & Co LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
5
Do Not Vote
ForApprove Branch Auditors and Authorize Board to Fix Their Remuneration
6
Do Not Vote
ForElect Neelam Dhawan as Director 7
Do Not Vote
ForElect Uday Chitale as Director 8
Do Not Vote
ForElect Radhakrishnan Nair as Director 9
Do Not Vote
ForElect M. D. Mallya as Director 10
Do Not Vote
ForElect Girish Chandra Chaturvedi as Director 11
Do Not Vote
ForApprove Appointment and Remuneration of Girish Chandra Chaturvedi as Independent Non-Executive (Part-Time) Chairman
12
Do Not Vote
ForElect Sandeep Bakhshi as Director 13
Page 888 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
ICICI Bank Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Do Not Vote
ForApprove Appointment and Remuneration of Sandeep Bakhshi as Whole-Time Director and Chief Operating Officer (Designate)
14
Do Not Vote
ForApprove Reclassification of Authorized Share Capital and Amend Memorandum of Association to Reflect Changes in Authorized Share Capital
15
Do Not Vote
ForAmend Articles of Association to Reflect Changes in Capital
16
Do Not Vote
ForAmend ICICI Bank Employees Stock Option Scheme 2000
17
Do Not Vote
ForApprove Issuance of Non-Convertible Debentures on Private Placement Basis
18
NBCC (India) Ltd.
Meeting Date: 09/14/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForConfirm Interim Dividend 2
ForForApprove Dividend 3
ForForReelect Rajendra Ramsharan Chaudhari as Director
4
ForForAuthorize Board to Fix Remuneration of Auditors
5
ForForApprove Appointment of Anoop Kumar Mittal as Chairman cum Managing Director
6
ForForRelect Neelesh Manherlal Shah as Director 7
ForForApprove Remuneration of Cost Auditors 8
Petronet LNG Ltd.
Meeting Date: 09/14/2018 Country: India
Meeting Type: Annual
Page 889 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Petronet LNG Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForDeclare Final Dividend 2
ForForReelect G. K. Satish as Director 3
ForForReelect T. Natarajan as Director 4
ForForElect Shashi Shankar as Director 5
ForForElect V. K. Mishra as Director and Approve Appointment and Remuneration of V. K. Mishra as Director (Finance)
6
ForForElect Sidhartha Pradhan as Director 7
ForForElect M. M. Kutty as Director and Chairman of the Company
8
ForForApprove Remuneration of Cost Auditors 9
ForForApprove Related Party Transactions 10
ForForReelect Jyoti Kiran Shukla as Independent Director
11
ForForApprove Recoverable Advance Given to V. K. Mishra as Director (Finance)
12
Prestige Estates Projects Ltd.
Meeting Date: 09/17/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Standalone Financial Statements and Statutory Reports
For For
ForForAccept Consolidated Financial Statements 2
ForForDeclare Final Dividend 3
ForForReelect Uzma Irfan as Director 4
ForForApprove S R Batliboi & Associates LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
5
ForForApprove Remuneration of Cost Auditors 6
Page 890 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Hindustan Media Ventures Ltd.
Meeting Date: 09/18/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Shobhana Bhartia as Director 3
ForForElect Praveen Someshwar as Director and Approve Appointment and Remuneration of Praveen Someshwar as Managing Director
4
ForForApprove Appointment and Remuneration of Tridib Barat as Whole-Time Director
5
Ashoka Buildcon Ltd.
Meeting Date: 09/19/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Interim Dividend 2
ForForReelect Satish D. Parakh as Director 3
ForForApprove Remuneration of Cost Auditors 4
Indiabulls Housing Finance Ltd.
Meeting Date: 09/19/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
Page 891 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Indiabulls Housing Finance Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForConfirm Interim Dividends 2
ForForReelect Gagan Banga as Director 3
ForForApprove S.R. Batliboi & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
4
ForForElect Subhash Sheoratan Mundra as Director 5
ForForApprove Increase in Borrowing Powers 6
ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis
7
ForForReelect Gyan Sudha Misra as Director 8
KEI Industries Ltd.
Meeting Date: 09/19/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Archana Gupta as Director 3
ForForApprove Reappointment and Remuneration of Anil Gupta as Chairman-cum-Managing Director
4
ForForElect Sadhu Ram Bansal as Director 5
ForForApprove Borrowing Limits of the Company 6
ForForApprove Pledging of Assets for Debt 7
ForForApprove Remuneration of Cost Auditors 8
Srikalahasthi Pipes Ltd.
Meeting Date: 09/19/2018 Country: India
Meeting Type: Annual
Page 892 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Srikalahasthi Pipes Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForDeclare Dividend 2
ForForReelect V. Poyyamozhi as Director 3
ForForApprove Remuneration of Cost Auditors 4
ForForElect Priya Manjari Todi as Director 5
ForForApprove Revision in the Remuneration of Gouri Shankar Rathi as Whole-time Director
6
ForForElect Ashutosh Agarwal as Director 7
Wipro Ltd.
Meeting Date: 09/19/2018 Country: India
Meeting Type: Court
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Scheme of Amalgamation For For
PTC India Ltd.
Meeting Date: 09/20/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Ravi P. Singh as Director 3
ForForReelect Chinmoy Gangopadhyay as Director 4
ForForElect Anand Kumar Gupta as Non-Executive Nominee Director
5
Page 893 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
PTC India Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Sushama Nath as Director 6
ForForElect Bharti Prasad as Director 7
ForForElect Sutirtha Bhattacharya as Director 8
ForForElect Devendra Swaroop Saksena as Director 9
ForForApprove Reappointment and Remuneration of Deepak Amitabh as Chairman & Managing Director With Effect From October 16, 2017 for Period of One Year
10
ForForApprove Reappointment and Remuneration of Deepak Amitabh as Chairman & Managing Director With Effect From October 16, 2018 Until October 8, 2022
11
ForForAmend Articles of Association - Board Related 12
Kaveri Seed Co. Ltd.
Meeting Date: 09/21/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForConfirm Interim Dividend 2
ForForReelect C. Mithun Chand as Director 3
ForForElect Musinipally Chaya Ratan as Director 4
Ahluwalia Contracts (India) Ltd.
Meeting Date: 09/22/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
Page 894 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Ahluwalia Contracts (India) Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForReelect Shobhit Uppal as Director 3
ForForElect Vikas Ahluwalia as Director and Approve Appointment and Remuneration of Vikas Ahluwalia as Whole-time Director
4
ForForApprove Reappointment and Remuneration of Shobhit Uppal as Whole-time Director Designated as Dy. Managing Director
5
ForForApprove Reappointment and Remuneration of Vinay Pal as Whole-time Director
6
ForForApprove Remuneration of Cost Auditors 7
Apex Frozen Foods Ltd.
Meeting Date: 09/22/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForReelect K. Subrahmanya Chowdary as Director
3
ForForApprove Boda Ramam & Co., Chartered Accountants, Kakinada as Auditors and Authorize Board to Fix Their Remuneration
4
Ramkrishna Forgings Ltd.
Meeting Date: 09/22/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Naresh Jalan as Director 3
Page 895 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Ramkrishna Forgings Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Remuneration of Cost Auditors 4
Jagran Prakashan Ltd.
Meeting Date: 09/24/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Dhirendra Mohan Gupta as Director 3
ForForReelect Shailendra Mohan Gupta as Director 4
Finolex Cables Ltd.
Meeting Date: 09/25/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Mahesh Viswanathan as Director 4
ForForApprove Deloitte Haskins & Sells LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
5
ForForApprove Reappointment and Remuneration of D. K. Chhabria as Executive Chairman
6
ForForApprove Reappointment and Remuneration of Mahesh Viswanathan as Deputy Managing Director & Chief Financial Officer
7
ForForApprove Remuneration of Cost Auditors 8
Page 896 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Finolex Cables Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Offer or Invitation to Subscribe to Secured/Unsecured Redeemable Non-Convertible Debentures on Private Placement Basis
9
ForFor Approve Commission Remuneration to Non-Wholetime Directors
10
ForForApprove Related Party Transactions with Corning Finolex Optical Fibre Private Limited
11
Indian Terrain Fashions Ltd.
Meeting Date: 09/25/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForReelect Rama Rajagopal as Director 2
ForForElect Kalpathi Subramanian Suresh as Director
3
ForForElect Charath Ram Narsimhan as Director 4
ForForApprove Appointment and Remuneration of Venkatesh Rajagopal as Executive Chairman and Whole Time Director
5
ForForApprove Appointment and Remuneration of Charath Ram Narsimhan as Managing Directorand Chief Executive Officer (Key Managerial Personnel)
6
ForForReelect Nugahalli Krishna Ranganath as Director
7
ForForReelect Manoj Mohanka as Director 8
ForForReelect Harsh Bahadur as Director 9
ForForReelect Pattabi Sundar Raman as Director 10
NCL Industries Ltd.
Meeting Date: 09/25/2018 Country: India
Meeting Type: Annual
Page 897 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
NCL Industries Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect NGVSG Prasad as Director 3
ForForReelect P. N. Raju as Director 4
ForForApprove Venugopal & Chenoy, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
5
ForForApprove Remuneration of Cost Auditors 6
Rural Electrification Corp. Ltd.
Meeting Date: 09/25/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForConfirm Interim Dividend and Declare Final Dividend
2
ForForReelect Sanjeev Kumar Gupta as Director 3
ForForApprove Remuneration of Statutory Auditors 4
AgainstForApprove Related Party Transactions 5
ForForChange Company Name and Amend Memorandum and Articles of Association
6
ForForApprove Increase in Borrowing Powers 7
ForForApprove Pledging of Assets for Debt 8
Sun Pharmaceutical Industries Ltd.
Meeting Date: 09/26/2018 Country: India
Meeting Type: Annual
Page 898 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Sun Pharmaceutical Industries Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Accept Standalone Financial Statements and Statutory Reports
For For
ForForAccept Consolidated Financial Statements and Statutory Reports
1b
ForForApprove Dividends 2
ForForReelect Dilip S. Shanghvi as Director 3
ForForReelect Sudhir V. Valia as Director 4
ForForElect Vivek Chaand Sehgal as Director 5
ForForElect Gautam Doshi as Director 6
ForForApprove Reappointment and Remuneration of Sudhir V. Valia as Whole-Time Director
7
ForForApprove Reappointment and Remuneration of Sailesh T. Desai as Whole-Time Director
8
ForForApprove Appointment of Kalyanasundaram Subramanian as Whole-Time Director without Remuneration
9
ForForApprove Continuation of Directorship of Israel Makov
10
ForForApprove Remuneration of Cost Auditors 11
GOCL Corp. Ltd.
Meeting Date: 09/27/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Standalone Financial Statements and Statutory Reports
For For
ForForAccept Consolidated Financial Statements and Statutory Reports
2
ForForConfirm Interim Dividend as Final Dividend 3
ForForReelect Ajay P. Hinduja as Director 4
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5
ForForApprove Remuneration of Cost Auditors 6
Page 899 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Jindal SAW Ltd.
Meeting Date: 09/27/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Sminu Jindal as Director 3
ForForReelect Neeraj Kumar as Director 4
ForForApprove Reappointment and Remuneration of Neeraj Kumar as Group CEO & Whole-time Director
5
ForForApprove Remuneration of Cost Auditors 6
ForForApprove Remuneration of Non-Executive Directors
7
ForForApprove Offer or Invitation to Subscribe to Secured/Unsecured Redeemable Non-Convertible Debentures on Private Placement Basis
8
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights to Qualified Institutional Buyers
9
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
10
AgainstForApprove Conversion of Loan to Equity Shares 11
ForForApprove Authorization of Jindal Saw Limited Stock Appreciation Rights' Scheme 2018
12
ForForApprove Extension of Benefits of the Jindal Saw Limited Stock Appreciation Rights' Scheme 2018 to Eligible Employees of Subsidiary Companies
13
ForForApprove Acquisition of Shares from the Secondary Market by Jindal Saw Employee Welfare Trust for the Implementation of the Jindal Saw Limited Stock Appreciation Rights' Scheme 2018
14
ForForApprove Authorization of Jindal Saw Limited General Employee Benefit Scheme 2018
15
ForForApprove Extension of Benefits of the Jindal Saw Limited General Employee Benefit Scheme 2018 to Eligible Employees of Subsidiary Companies
16
Page 900 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Jindal SAW Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Acquisition of Shares from the Secondary Market by Jindal Saw Employee Welfare Trust for the Implementation of the Jindal Saw Limited General Employee Benefit Scheme 2018
17
ForForApprove Authorization of Jindal Saw Limited Retirement Benefit Scheme 2018
18
ForForApprove Extension of Benefits of the Jindal Saw Limited Retirement Benefit Scheme 2018 to Eligible Employees of Subsidiary Companies
19
ForForApprove Acquisition of Shares from the Secondary Market by Jindal Saw Employee Welfare Trust for the Implementation of the Jindal Saw Limited Retirement Benefit Scheme 2018
20
ForForApprove Implementation of Jindal Saw Limited Stock Appreciation Rights Scheme 2018, Jindal Saw Limited General Employee Benefit Scheme 2018 and Jindal Saw Limited Retirement Benefit Scheme 2018
21
Motilal Oswal Financial Services Ltd.
Meeting Date: 09/27/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Standalone Financial Statements and Statutory Reports
For For
ForForAccept Consolidated Financial Statements and Statutory Reports
2
ForForDeclare Final Dividend and Confirm Interim Dividend
3
ForForReelect Motilal Oswal as Director 4
ForForApprove Appointment and Remuneration of Navin Agarwal as Managing Director
5
ForForElect Ajay Menon as Director and Approve Appointment and Remuneration of Ajay Menon as Whole-time Director
6
ForForElect Rekha Shah as Director 7
ForForApprove Issuance of Non-Convertible Debentures/Bonds on a Private Placement Basis
8
Page 901 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Motilal Oswal Financial Services Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Sale, Lease or Disposal by Motilal Oswal Asset Management Company Limited, a Material Subsidiary, of its Assets
9
Sadbhav Engineering Ltd.
Meeting Date: 09/27/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Vikram R. Patel as Director 3
ForForReelect Vasistha C. Patel as Director 4
ForForApprove Dhirubhai Shah & Co. LLP, Chartered Accountants, Ahmedabad as Auditors and Authorize Board to Fix Their Remuneration
5
ForForApprove Remuneration of Cost Auditors 6
Gayatri Projects Ltd.
Meeting Date: 09/28/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForReelect T. Indira Subbarami Reddy as Director 2
ForForApprove M O S & Associates LLP, Chartered Accountants, Hyderabad as Auditors and Authorize Board to Fix Their Remuneration
3
ForForApprove Remuneration of Cost Auditors 4
ForForApprove Revision in Remuneration of T. V. Sandeep Kumar Reddy as Managing Director
5
Page 902 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Gayatri Projects Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Reappointment and Remuneration of J. Brij Mohan Reddy as Executive Vice Chairman
6
Gujarat State Petronet Ltd.
Meeting Date: 09/28/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect T Natarajan as Director 3
ForForApprove Remuneration of Anoop Agarwal & Co. Chartered Accountants, Ahmedabad as Statutory Auditors
4
ForForElect Arvind Agarwal as Director 5
ForForElect Raj Gopal as Director 6
ForForApprove Remuneration of Cost Auditors 7
ForForApprove Remuneration of M M Srivastava as Non-Executive Chairman
8
Jain Irrigation Systems Ltd.
Meeting Date: 09/28/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect R. Swaminathan as Director 3
ForForApprove Remuneration of Cost Auditors 4
Page 903 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Jain Irrigation Systems Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Pledging of Assets for Debt 5
ForForApprove Reappointment and Remuneration of Ashok B. Jain as Whole-Time Director
6
ForForApprove Reappointment and Remuneration of Anil B. Jain as Whole-Time Director, Designated as Vice Chairman and Managing Director
7
ForForApprove Reappointment and Remuneration of Ajit B. Jain as Whole-Time Director, Designated as Joint Managing Director
8
ForForApprove Reappointment and Remuneration of Atul B. Jain as Whole-Time Director, Designated as Chief Financial Officer
9
ForForApprove Reappointment and Remuneration of R. Swaminathan as Whole-Time Director, Designated as Executive Director
10
ForForAmend Employee Stock Option Plan 2011 and Related Issues
11
ForForApprove Issuance of Secured Non-Convertible Debentures on Private Placement Basis
12
Jindal Steel & Power Ltd.
Meeting Date: 09/28/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForReelect Dinesh Kumar Saraogi as Director 2
ForForApprove Remuneration of Cost Auditors 3
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
4
ForForApprove Offer or Invitation to Subscribe to Secured/Unsecured Redeemable Non-Convertible Debentures on Private Placement Basis
5
ForForApprove Jindal Steel & Power Limited Employee Stock Purchase Scheme - 2018 and Approve Issuance of Shares to Employees of Companies Under the Jindal Steel & Power Limited Employee Stock Purchase Scheme - 2018
6
Page 904 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Jindal Steel & Power Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Issuance of Shares to Employees of Subsidiary Companies Under the Jindal Steel & Power Limited Employee Stock Purchase Scheme - 2018
7
ForForApprove Payment of Remuneration and Waiver of Recovery of Excess Remuneration Paid to Naveen Jindal as Whole-time Director Designated as the Chairman of the Company
8
ForForApprove Continuation to Hold Office and Approve Remuneration of Venkatesh Jindal as Economic Analyst
9
ForForApprove Amendment in Terms and Conditions of Appointment of Rajeev Rupendra Bhadauria as Whole-time Director
10
ForForApprove Amendment in Terms and Conditions of Appointment of Dinesh Kumar Saraogi as Whole-time Director
11
Kridhan Infra Ltd.
Meeting Date: 09/28/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Accept Standalone Financial Statements and Statutory Reports
For For
ForForAccept Consolidated Financial Statements and Statutory Reports
1b
ForForApprove Dividends 2
ForForReelect Nikki Agarwal as Director 3
ForForReelect Shekhar Bhuwania as Director 4
ForForApprove Reappointment and Remuneration of Anil Agrawal as Managing Director
5
ForForApprove Provision of Guarantee(s) and Security(ies) to Vijay Nirman Company Pvt. Ltd.
6
ForForApprove Increase in Threshold of Loans/Guarantees, Provision of Securities and Investment in Securities
7
Page 905 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Sarla Performance Fibers Ltd.
Meeting Date: 09/28/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForElect Neha K. Jhunjhunwala as Director 3
ForForElect Shreya Desai as Director 4
ForForApprove Remuneration of Cost Auditors 5
ForForAmend Articles of Association 6
ForForApprove Revision in Borrowing Powers 7
ForForApprove Pledging of Assets for Debt 8
APL Apollo Tubes Ltd.
Meeting Date: 09/29/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Sanjay Gupta as Director 3
ForForApprove Deloitte Haskins & Sells LLP, Chartered Accountants, Gurugram as Auditors and Authorize Board to Fix Their Remuneration
4
ForForApprove Remuneration of Cost Auditors 5
ForForApprove Revision in Remuneration of Sanjay Gupta as Chairman
6
ForForApprove Revision in Remuneration of Ashok K. Gupta as Managing Director
7
ForForApprove Scheme of Loan for Managing Director and Whole-time Director
8
Page 906 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
APL Apollo Tubes Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove S.T. Gerela to Continue Office as Non-Executive Independent Director
9
Finolex Industries Ltd.
Meeting Date: 09/29/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Sanjay S. Math as Director 3
ForForApprove P.G. Bhagwat, Chartered Accountants, Pune as Auditors and Authorize Board to Fix Their Remuneration
4
ForForApprove Remuneration of Cost Auditors 5
ForForElect Saurabh S. Dhanorkar as Director 6
ForForApprove Dara N. Damania to Continue Office as Non-Executive Independent Director
7
Gujarat Mineral Development Corp. Ltd.
Meeting Date: 09/29/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForApprove Remuneration of Statutory Auditors 3
ForForApprove Charitable Donations 4
ForForApprove Remuneration of Cost Auditors 5
Page 907 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Indiabulls Real Estate Ltd.
Meeting Date: 09/29/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForReelect Narendra Gehlaut as Director 2
ForForReelect Gyan Sudha Misra as Director 3
ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis
4
KNR Constructions Ltd.
Meeting Date: 09/29/2018 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect K Yashoda as Director 3
ForForApprove Remuneration of Cost Auditors 4
ForForApprove B V Rama Rao to Continue Office as Independent Director
5
ForForApprove L B Reddy to Continue Office as Independent Director
6
Muthoot Finance Ltd.
Meeting Date: 09/29/2018 Country: India
Meeting Type: Annual
Page 908 of 909
Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018
Muthoot Finance Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForReelect George Alexander Muthoot as Director 2
ForForReelect George Thomas Muthoot as Director 3
Page 909 of 909