Vote Summary Report · 2019-12-02 · Vote Summary Report Date range covered: 11/01/2019 to 11/30/2019 GrandVision NV Meeting Date: 11/04/2019 Country: Netherlands Meeting Type: Special

Voting summary

November 2019

Vote Summary Report

Date range covered: 11/01/2019 to 11/30/2019

GrandVision NV

Meeting Date: 11/04/2019 Country: Netherlands

Meeting Type: Special Ticker: GVNV

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Special Meeting Agenda

Open Meeting and Receive Announcements 1

AgainstForAmend Remuneration Policy 2

Close Meeting 3

Punjab National Bank

Meeting Date: 11/04/2019 Country: India

Meeting Type: Special Ticker: 532461


Vote Instruction

1 Approve Issuance of Shares to Government of India on Preferential Basis

For For

Saudi Arabian Mining Co.

Meeting Date: 11/04/2019 Country: Saudi Arabia



Vote Instruction

Extraordinary Business

AgainstForApprove Increase in Authorized Capital Pursuant to the Debt Transfer Agreement

1

AgainstForApprove Related Party Transactions Re: Loan Agreement Dated 26 June 2019

2

AgainstForApprove Related Party Transactions Re: Loan Agreement Dated 27 June 2019

3

AgainstForApprove Related Party Transactions Re: Debt Transfer Agreement

4

Vote Summary Report


Saudi Arabian Mining Co.


Vote Instruction

AgainstForAmend Article 7 of Bylaws Re: Changes in Capital

5

ForForElect Yasir Al Rumayyan as Director 6

Shoprite Holdings Ltd.

Meeting Date: 11/04/2019 Country: South Africa

Meeting Type: Annual Ticker: SHP


Vote Instruction

Ordinary Resolutions

ForForAccept Financial Statements and Statutory Reports for the Year Ended 30 June 2019

1

ForForReappoint PricewaterhouseCoopers Inc. as Auditors of the Company with MC Hamman as the Individual Registered Auditor

2

AgainstForRe-elect Dr Christo Wiese as Director 3

ForForElect Alice le Roux as Director 4

ForForRe-elect Johannes Basson as Chairperson of the Audit and Risk Committee

5

ForForElect Alice le Roux as Member of the Audit and Risk Committee

6

ForForRe-elect Joseph Rock as Member of the Audit and Risk Committee

7

ForForPlace Authorised but Unissued Shares under Control of Directors

8

ForForAuthorise Board to Issue Shares for Cash 9

ForForAuthorise Ratification of Approved Resolutions

10

ForForApprove Remuneration Policy 11.1

ForForApprove Implementation of the Remuneration Policy

11.2

Shareholder Proposal

AgainstNoneElect Jan le Roux, a Shareholder Nominee to the Board

12

Special Resolutions

ForForApprove Fees of the Chairperson of the Board 1a

Vote Summary Report


Shoprite Holdings Ltd.


Vote Instruction

ForForApprove Fees of the Lead Independent Director

1b

ForForApprove Fees of the Non-executive Directors 1c

ForForApprove Fees of the Chairperson of the Audit and Risk Committee

1d

ForForApprove Fees of the Members of the Audit and Risk Committee

1e

ForForApprove Fees of the Chairperson of the Remuneration Committee

1f

ForForApprove Fees of the Members of the Remuneration Committee

1g

ForForApprove Fees of the Chairperson of the Nomination Committee

1h

ForForApprove Fees of the Members of the Nomination Committee

1i

ForForApprove Fees of the Chairperson of the Social and Ethics Committee

1j

ForForApprove Fees of the Members of the Social and Ethics Committee

1k

ForForApprove Additional Fees Per Meeting 1l

AgainstForApprove Additional Fees Per Hour 1m

AgainstForApprove Financial Assistance to Subsidiaries, Related and Inter-related Entities

2

ForForAuthorise Repurchase of Issued Share Capital 3

ForForAmend Memorandum of Incorporation Re: Clause 1

4

Eurocommercial Properties NV


Meeting Type: Annual Ticker: ECMPA


Vote Instruction

Annual Meeting Agenda

Open Meeting 1

Receive Report of Management Board (Non-Voting)

2

ForForAdopt Financial Statements and Statutory Reports

3

Vote Summary Report


Eurocommercial Properties NV


Vote Instruction

ForForApprove Dividends of EUR 0.218 Per Share and EUR 2.18 per Depositary Receipt

4A

Receive Explanation on Company's Reserves and Dividend Policy

4B

ForForApprove Discharge of Management Board 5

ForForApprove Discharge of Supervisory Board 6

ForForElect K. Laglas to Supervisory Board 7A

Receive Presentation of the Board of Supervisory Director's Policy for Making BindingNominations

7B

ForForApprove Remuneration of Supervisory Board 8

ForForApprove Remuneration Policy for Management Board

9

ForForRatify KPMG as Auditors 10

ForForGrant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights

11

AgainstForAuthorize Repurchase of Shares and/or Depositary Receipts

12

Allow Questions 13

Close Meeting 14

KLA Corporation

Meeting Date: 11/05/2019 Country: USA

Meeting Type: Annual Ticker: KLAC


Vote Instruction

1.1 Elect Director Edward Barnholt For For

ForForElect Director Robert Calderoni 1.2

ForForElect Director Jeneanne Hanley 1.3

ForForElect Director Emiko Higashi 1.4

ForForElect Director Kevin Kennedy 1.5

ForForElect Director Gary Moore 1.6

ForForElect Director Kiran Patel 1.7

Vote Summary Report


KLA Corporation


Vote Instruction

ForForElect Director Victor Peng 1.8

ForForElect Director Robert Rango 1.9

ForForElect Director Richard Wallace 1.10

ForForRatify PricewaterhouseCoopers LLP as Auditors

2

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3


Vote Instruction

ForForElect Director Edward Barnholt 1.1

ForForElect Director Robert Calderoni 1.2

ForForElect Director Jeneanne Hanley 1.3

ForForElect Director Emiko Higashi 1.4

ForForElect Director Kevin Kennedy 1.5

ForForElect Director Gary Moore 1.6

ForForElect Director Kiran Patel 1.7

ForForElect Director Victor Peng 1.8

ForForElect Director Robert Rango 1.9

ForForElect Director Richard Wallace 1.10


2


3


Vote Instruction

ForElect Director Edward Barnholt 1.1

ForElect Director Robert Calderoni 1.2

ForElect Director Jeneanne Hanley 1.3

ForElect Director Emiko Higashi 1.4

ForElect Director Kevin Kennedy 1.5

Vote Summary Report


KLA Corporation


Vote Instruction

ForElect Director Gary Moore 1.6

ForElect Director Kiran Patel 1.7

ForElect Director Victor Peng 1.8

ForElect Director Robert Rango 1.9

ForElect Director Richard Wallace 1.10

ForRatify PricewaterhouseCoopers LLP as Auditors

2

ForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Lam Research Corporation


Meeting Type: Annual Ticker: LRCX


Vote Instruction

1.1 Elect Director Sohail U. Ahmed For For

ForForElect Director Timothy M. Archer 1.2

ForForElect Director Eric K. Brandt 1.3

ForForElect Director Michael R. Cannon 1.4

ForForElect Director Youssef A. El-Mansy 1.5

ForForElect Director Catherine P. Lego 1.6

ForForElect Director Bethany J. Mayer 1.7

ForForElect Director Abhijit Y. Talwalkar 1.8

ForForElect Director Lih Shyng (Rick L.) Tsai 1.9

ForForElect Director Leslie F. Varon 1.10

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForForRatify Ernst & Young LLP as Auditors 3

Vote Summary Report


Boral Limited

Meeting Date: 11/06/2019 Country: Australia

Meeting Type: Annual Ticker: BLD


Vote Instruction

2.1 Elect Eileen Doyle as Director For For

ForForElect Karen Moses as Director 2.2

ForForApprove Remuneration Report 3

ForForApprove Grant of Long-Term Incentive Rights to Mike Kane

4

Cardinal Health, Inc.


Meeting Type: Annual Ticker: CAH


Vote Instruction

1.1 Elect Director Colleen F. Arnold For For

ForForElect Director Carrie S. Cox 1.2

ForForElect Director Calvin Darden 1.3

ForForElect Director Bruce L. Downey 1.4

ForForElect Director Patricia A. Hemingway Hall 1.5

ForForElect Director Akhil Johri 1.6

ForForElect Director Michael C. Kaufmann 1.7

ForForElect Director Gregory B. Kenny 1.8

ForForElect Director Nancy Killefer 1.9

ForForElect Director J. Michael Losh 1.10

ForForElect Director Dean A. Scarborough 1.11

ForForElect Director John H. Weiland 1.12



3

Vote Summary Report


Cardinal Health, Inc.


Vote Instruction

ForForElect Director Colleen F. Arnold 1.1

ForForElect Director Carrie S. Cox 1.2

ForForElect Director Calvin Darden 1.3

ForForElect Director Bruce L. Downey 1.4

ForForElect Director Patricia A. Hemingway Hall 1.5

ForForElect Director Akhil Johri 1.6

ForForElect Director Michael C. Kaufmann 1.7

ForForElect Director Gregory B. Kenny 1.8

ForForElect Director Nancy Killefer 1.9

ForForElect Director J. Michael Losh 1.10

ForForElect Director Dean A. Scarborough 1.11

ForForElect Director John H. Weiland 1.12



3

GCP Student Living plc

Meeting Date: 11/06/2019 Country: United Kingdom

Meeting Type: Annual Ticker: DIGS


Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For


ForForRe-elect Robert Peto as Director 3

ForForRe-elect Gillian Day as Director 4

ForForRe-elect Malcolm Naish as Director 5

ForForRe-elect Marlene Wood as Director 6

ForForElect David Hunter as Director 7

Vote Summary Report


GCP Student Living plc


Vote Instruction

ForForReappoint Ernst & Young LLP as Auditors 8

ForForAuthorise Board to Fix Remuneration of Auditors

9

ForForApprove the Company's Dividend Policy 10

ForForAuthorise Issue of Equity 11

ForForAuthorise Issue of Equity without Pre-emptive Rights

12

ForForAuthorise Market Purchase of Ordinary Shares 13

ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

14

IOI Properties Group Berhad

Meeting Date: 11/06/2019 Country: Malaysia

Meeting Type: Annual Ticker: 5249


Vote Instruction


ForForElect Tan Kim Leong as Director 1

ForForElect Lee Yeow Seng as Director 2

ForForApprove Directors' Fees (Inclusive of Board Committees' Fees)

3

ForForApprove Directors' Benefits (Excluding Directors' Fees)

4

ForForApprove PricewaterhouseCoopers PLT as Auditors and Authorize Board to Fix Their Remuneration

5

ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

6

ForForAuthorize Share Repurchase Program 7

ForForApprove Gratuity Payment to Lee Shin Cheng 8

Special Resolution

ForForAdopt New Constitution 1

Vote Summary Report


Jumbo SA

Meeting Date: 11/06/2019 Country: Greece

Meeting Type: Annual Ticker: BELA


Vote Instruction

Annual Meeting Agenda

ForForAccept Financial Statements and Statutory Reports

1

ForForApprove Allocation of Income and Dividends 2

ForForApprove Director Remuneration 3

ForForApprove Discharge of Board and Auditors 4

ForForApprove Remuneration Policy 5

AgainstForElect Directors (Bundled) 6

ForForElect Members of Audit Committee 7

ForForChange Fiscal Year End 8

ForForAmend Company Articles 9

ForForApprove Auditors and Fix Their Remuneration 10

Redrow Plc


Meeting Type: Annual Ticker: RDW


Vote Instruction


For For

ForForApprove Final Dividend 2

AgainstForRe-elect John Tutte as Director 3

ForForElect Matthew Pratt as Director 4

ForForRe-elect Barbara Richmond as Director 5

ForForRe-elect Nick Hewson as Director 6

ForForRe-elect Sir Michael Lyons as Director 7

ForForRe-elect Vanda Murray as Director 8

Vote Summary Report


Redrow Plc


Vote Instruction

ForForAppoint KPMG LLP as Auditors 9


10

AgainstForApprove Remuneration Report 11



13

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

14


15

Wix.com Ltd.

Meeting Date: 11/06/2019 Country: Israel

Meeting Type: Annual Ticker: WIX


Vote Instruction

1a Approve Amended Compensation Policy for Executives.

For For

ForForApprove Amended Compensation Policy for Directors

1b

ForForApprove Option Award Plan for Company's CEO

2

ForForApprove Compensation Plan for Company's Non-Executive Directors

3

ForForReelect Avishai Abrahami as Director 4a

ForForReelect Giora Kaplan as Director 4b

ForForReelect Mark Tluszcz as Director 4c

ForForAppoint Kost, Forer, Gabbay & Kasierer as Auditors

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

Vote Summary Report


Xior Student Housing NV

Meeting Date: 11/06/2019 Country: Belgium

Meeting Type: Special Ticker: XIOR


Vote Instruction


Receive Special Board Report Re: Renewal and Extension of the Authorized Capital Authorization

A11

AgainstForApprove Authorization to Increase Share Capital up to 100 Percent of Authorized Capital With Preemptive Rights By Contribution in Cash

A12a1

ForForIf Item B12a1 is not Approved: Approve Authorization to Increase Share Capital up to 50 Percent of Authorized Capital With Preemptive Rights By Contribution in Cash

A12a2

ForForApprove Authorization to Increase Share Capital up to 50 Percent by Distribution of Optional Dividend

A12b1

ForForIf Item B12b1 is not Approved: Approve Authorization to Increase Share Capital up to 20 Percent of Authorized Capital by Distribution of Optional Dividend

A12b2

ForForIf Items B12b1 and B12b2 are not Approved: Approve Authorization to Increase Share Capital up to 10 Percent of Authorized Capital by Distribution of Optional Dividend

A12b3

AgainstForApprove Authorization to Increase Share Capital up to 50 Percent of Authorized Capital Without Preemptive Rights

A12c1

AgainstForIf Item B12c1 is not Approved: Approve Authorization to Increase Share Capital up to 20 Percent of Authorized Capital Without Preemptive Rights

A12c2

ForForIf Items B12c1 and B12c3 is not Approved: Approve Authorization to Increase Share Capital up to 10 Percent of Authorized Capital Without Preemptive Rights

A12c3

ForForAmend Article 7 to Reflect Changes in Capital Re: Results on the Vote on the Alternative Proposals Under Items B12a to B12c

A12d

ForForAuthorize Implementation of Approved Resolutions

A131

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

A132

Vote Summary Report


Xior Student Housing NV


Vote Instruction

ForForApprove Coordination of Articles of Association

A133

AVI Ltd.


Meeting Type: Annual Ticker: AVI


Vote Instruction

1 Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2019

For For

ForForReappoint Ernst & Young Inc as Auditors of the Company

2

ForForRe-elect James Hersov as Director 3

ForForRe-elect Michael Koursaris as Director 4

ForForRe-elect Simon Crutchley as Director 5

ForForElect Alexandra Muller as Director 6

ForForRe-elect Michael Bosman as Chairman of the Audit and Risk Committee

7

AgainstForRe-elect James Hersov as Member of the Audit and Risk Committee

8

ForForElect Alexandra Muller as Member of the Audit and Risk Committee

9

ForForApprove Fees Payable to the Current Non-executive Directors, Excluding the Chairman of the Board and the Foreign Non-executive Director, Adriaan Nuhn

10

ForForApprove Fees Payable to the Chairman of the Board

11

ForForApprove Fees Payable to the Foreign Non-executive Director, Adriaan Nuhn

12

ForForApprove Fees Payable to the Members of the Remuneration, Nomination and Appointments Committee

13

ForForApprove Fees Payable to the Members of the Audit and Risk Committee

14

ForForApprove Fees Payable to the Members of the Social and Ethics Committee

15

Vote Summary Report


AVI Ltd.


Vote Instruction

ForForApprove Fees Payable to the Chairman of the Remuneration, Nomination and Appointments Committee

16

ForForApprove Fees Payable to the Chairman of the Audit and Risk Committee

17

ForForApprove Fees Payable to the Chairman of the Social and Ethics Committee

18



ForForApprove Implementation Report 21

BHP Group Limited


Meeting Type: Annual Ticker: BHP


Vote Instruction


For For

ForForAppoint Ernst & Young as Auditor of the Company

2

ForForAuthorize the Risk and Audit Committee to Fix Remuneration of the Auditors

3

ForForApprove General Authority to Issue Shares in BHP Group Plc

4

ForForApprove General Authority to Issue Shares in BHP Group Plc for Cash

5

ForForApprove the Repurchase of Shares in BHP Group Plc

6


ForForApprove Remuneration Report for UK Law Purposes

8

ForForApprove Remuneration Report for Australian Law Purposes

9

ForForApprove the Grant of Awards to Andrew Mackenzie

10

ForForElect Ian Cockerill as Director 11

ForForElect Susan Kilsby as Director 12

Vote Summary Report


BHP Group Limited


Vote Instruction

ForForElect Terry Bowen as Director 13

ForForElect Malcolm Broomhead as Director 14

ForForElect Anita Frew as Director 15

ForForElect Andrew Mackenzie as Director 16

ForForElect Lindsay Maxsted as Director 17

ForForElect John Mogford as Director 18

ForForElect Shriti Vadera as Director 19

AgainstForElect Ken MacKenzie as Director 20

AgainstAgainstAmend Constitution of BHP Group Limited 21

ForAgainstApprove Suspension of Memberships of Industry Associations That Are Involved in Lobbying Inconsistent with the Goals of the Paris Agreement

22

Eutelsat Communications SA

Meeting Date: 11/07/2019 Country: France

Meeting Type: Annual/Special Ticker: ETL


Vote Instruction

Ordinary Business

ForForApprove Financial Statements and Statutory Reports

1

ForForApprove Consolidated Financial Statements and Statutory Reports

2

ForForApprove Auditors' Special Report on Related-Party Transactions

3

ForForApprove Allocation of Income and Dividends of EUR 1.27 per Share

4

ForForElect Cynthia Gordon as Director 5

ForForReelect Ana Garcia Fau as Director 6

ForForApprove Compensation of Dominique D Hinnin, Chairman of the Board

7

ForForApprove Compensation of Rodolphe Belmer, CEO

8

Vote Summary Report


Eutelsat Communications SA


Vote Instruction

ForForApprove Compensation of Michel Azibert, Vice-CEO

9

ForForApprove Compensation of Yohann Leroy, Vice-CEO

10

ForForApprove Remuneration Policy of Chairman of the Board

11

ForForApprove Remuneration Policy of CEO 12

ForForApprove Remuneration Policy of Vice-CEOs 13

ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital

14


ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares

15

ForForAuthorize Capitalization of Reserves of Up to EUR 44 Million for Bonus Issue or Increase in Par Value

16

ForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 44 Million

17

ForForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 22 Million

18

ForForApprove Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 22 Million

19

ForForAuthorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights

20

ForForAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above

21

ForForAuthorize Capital Increase of Up to EUR 22 Million for Future Exchange Offers

22

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

23

ForForAuthorize Issuance of Equity upon Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 22 Million

24

ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans

25

Ordinary Business

ForForAuthorize Filing of Required Documents/Other Formalities

26

Vote Summary Report


Flight Centre Travel Group Limited


Meeting Type: Annual Ticker: FLT


Vote Instruction

1 Elect Gary Smith as Director For For


Genomic Health, Inc.


Meeting Type: Special Ticker: GHDX


Vote Instruction

1 Approve Merger Agreement For For

ForForAdvisory Vote on Golden Parachutes 2

ForForAdjourn Meeting 3

Kinnevik AB

Meeting Date: 11/07/2019 Country: Sweden

Meeting Type: Special Ticker: KINV.B


Vote Instruction

1 Open Meeting

ForForElect Chairman of Meeting 2

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

ForForAmend Articles Re: Set Minimum (474 Million) and Maximum (1.9 Billion) Number of Shares

7.a

Vote Summary Report


Kinnevik AB


Vote Instruction

ForForApprove 2:1 Stock Split 7.b

ForForAmend Articles Re: Set Minimum (237 Million) and Maximum (948 Million) Number of Shares; Share Classes

7.c

ForForApprove Reduction in Share Capital via Share Cancellation

7.d

ForForApprove Capitalization of Reserves of SEK 13.8 Million for a Bonus Issue

7.e

AgainstNoneAmend Articles Re: Give All Shares Equal Voting Rights

8.a

AgainstNoneInstruct Board to Work for the Swedish Companies Act to be Amended so the Possibility of Differentiation of Voting Rights is Abolished

8.b

AgainstNoneInstruct Board to Prepare a Proposal for Representation of Small and Medium-Sized Shareholders in the Board and Nomination Committee

8.c

AgainstNoneInstruct Board to Work on Updating Swedish National Legislation Regarding Representation of Small and Medium-Sized Shareholders in the Board and Nomination Committee

8.d

Close Meeting 9

Ping An Bank Co., Ltd.

Meeting Date: 11/07/2019 Country: China



Vote Instruction

1 Approve Board of Directors For For

ELECT NON-EXECUTIVE DIRECTORS VIA CUMULATIVE VOTING

ForForElect Xie Yonglin as Non-Executive Director 2.1

ForForElect Chen Xinying as Non-Executive Director 2.2

ForForElect Yao Bo as Non-Executive Director 2.3

ForForElect Ye Sulan as Non-Executive Director 2.4

ForForElect Cai Fangfang as Non-Executive Director 2.5

ForForElect Guo Jian as Non-Executive Director 2.6

Vote Summary Report


Ping An Bank Co., Ltd.


Vote Instruction

ELECT EXECUTIVE DIRECTORS VIA CUMULATIVE VOTING

ForForElect Hu Yuefei as Executive Director 3.1

ForForElect Yang Zhiqun as Executive Director 3.2

ForForElect Guo Shibang as Executive Director 3.3

ForForElect Xiang Youzhi as Executive Director 3.4

ELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING

ForForElect Guo Tianyong as Independent Director 4.1

ForForElect Yang Rusheng as Independent Director 4.2

ForForElect Yang Jun as Independent Director 4.3

ForForElect Li Jiashi as Independent Director 4.4

ForForElect Ai Chunrong as Independent Director 4.5

ForForElect Cai Hongbin as Independent Director 4.6

ForForApprove Issuance of Financial Bonds 5

Spark New Zealand Ltd.

Meeting Date: 11/07/2019 Country: New Zealand

Meeting Type: Annual Ticker: SPK


Vote Instruction

1 Authorize Board to Fix Remuneration of the Auditors

For For

ForForElect Justine Smyth as Director 2

ForForElect Warwick Bray as Director 3

ForForElect Jolie Hodson as Director 4


Sun Hung Kai Properties Limited

Meeting Date: 11/07/2019 Country: Hong Kong


Vote Summary Report


Sun Hung Kai Properties Limited


Vote Instruction


For For


ForForElect Kwok Kai-Chun, Geoffrey as Director 3.1a

ForForElect Wu Xiang-Dong as Director 3.1b

ForForElect Kwok Ping-Luen, Raymond as Director 3.1c

ForForElect Wong Chik-Wing, Mike as Director 3.1d

ForForElect Li Ka-Cheung, Eric as Director 3.1e

ForForElect Leung Ko May-Yee, Margaret as Director 3.1f

ForForElect Kwok Kai-Wang, Christopher as Director 3.1g

ForForElect Tung Chi-Ho, Eric as Director 3.1h

ForForApprove Directors' Fees 3.2

ForForApprove Deloitte Touche Tohmatsu 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

AgainstForAuthorize Reissuance of Repurchased Shares 7

Tapestry, Inc.


Meeting Type: Annual Ticker: TPR


Vote Instruction

1A Elect Director Darrell Cavens For For

ForForElect Director David Denton 1B

ForForElect Director Anne Gates 1C

ForForElect Director Andrea Guerra 1D

ForForElect Director Susan Kropf 1E

Vote Summary Report


Tapestry, Inc.


Vote Instruction

ForForElect Director Annabelle Yu Long 1F

ForForElect Director Ivan Menezes 1G

ForForElect Director Jide Zeitlin 1H

ForForRatify Deloitte & Touche LLP as Auditors 2


3

ForForAmend Omnibus Stock Plan 4

Truworths International Ltd.


Meeting Type: Annual Ticker: TRU


Vote Instruction

1 Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2019

For For

ForForRe-elect Rob Dow as Director 2.1

ForForRe-elect Michael Thompson as Director 2.2

ForForRe-elect Doug Dare as Director 2.3

ForForRe-elect Roddy Sparks as Director 2.4

ForForElect Sarah Proudfoot as Director 2.5

ForForElect Cindy Hess as Director 2.6



ForForReappoint Ernst & Young Inc as Auditors of the Company and Appoint Pierre du Plessis as the Registered Auditor and Authorise Their Remuneration

5

ForForApprove Fees of the Non-executive Chairman 6.1

ForForApprove Fees of the Non-executive Directors 6.2

ForForApprove Fees of the Audit Committee Chairman

6.3

ForForApprove Fees of the Audit Committee Member

6.4

Vote Summary Report


Truworths International Ltd.


Vote Instruction

ForForApprove Fees of the Remuneration Committee Chairman

6.5

ForForApprove Fees of the Remuneration Committee Member

6.6

ForForApprove Fees of the Risk Committee Member (Non-executive Only)

6.7

ForForApprove Fees of the Nomination Committee Chairman

6.8

ForForApprove Fees of the Nomination Committee Member

6.9

ForForApprove Fees of the Social and Ethics Committee Chairman

6.10

ForForApprove Fees of the Social and Ethics Committee Member (Non-executive Only)

6.11

ForForRe-elect Roddy Sparks as Member of the Audit Committee

7.1

ForForRe-elect Michael Thompson as Member of the Audit Committee

7.2

ForForRe-elect Rob Dow as Member of the Audit Committee

7.3


ForForApprove Implementation Report 8.2

ForForApprove Social and Ethics Committee Report 9

ForForRe-elect Michael Thompson as Member of the Social and Ethics Committee

10.1

ForForElect Maya Makanjee as Member of the Social and Ethics Committee

10.2

ForForRe-elect David Pfaff as Member of the Social and Ethics Committee

10.3

ForForApprove Financial Assistance to Related or Inter-related Company

11

China Pacific Insurance (Group) Co., Ltd.




Vote Instruction

EGM BALLOT FOR HOLDERS OF H SHARES

Vote Summary Report


China Pacific Insurance (Group) Co., Ltd.


Vote Instruction

ForForApprove Issuance and Admission of GDRs 1

ForForApprove Validity Period of the Resolutions in Respect of the Issuance and Admission of GDRs

2

ForForAuthorize Board to Deal with All Matters in Relation to the Issuance and Admission of GDRs

3

ForForApprove Distribution of Accumulated Profits Prior to the Issuance and Admission of GDRs

4

ForForApprove Plan for the Use of Proceeds from the Issuance and Admission of GDRs

5

ForForApprove Purchase of Prospectus Liability Insurance for Directors, Supervisors and Senior Management Members

6

Grupo Financiero Inbursa SAB de CV

Meeting Date: 11/08/2019 Country: Mexico

Meeting Type: Special Ticker: GFINBURO


Vote Instruction


AgainstForAmend Article 2 1

AgainstForAuthorize Board to Ratify and Execute Approved Resolutions

2



Meeting Type: Special Ticker: GFINBURO


Vote Instruction

Ordinary Business

AgainstForElect or Ratify Directors and Company Secretary

1

Vote Summary Report




Vote Instruction

AgainstForElect or Ratify Members of Corporate Practices and Audit Committees

2

AgainstForAuthorize Board to Ratify and Execute Approved Resolutions

3

Pernod Ricard SA


Meeting Type: Annual/Special Ticker: RI


Vote Instruction

Ordinary Business

ForForApprove Financial Statements and Statutory Reports

1

ForForApprove Consolidated Financial Statements and Statutory Reports

2

ForForApprove Allocation of Income and Dividends of EUR 3.12 per Share

3

ForForApprove Auditors' Special Report on Related-Party Transactions

4

ForForReelect Kory Sorenson as Director 5

ForForElect Esther Berrozpe Galindo as Director 6

ForForElect Philippe Petitcolin as Director 7

ForForApprove Remuneration of Directors in the Aggregate Amount of EUR 1.25 Million

8

ForForApprove Compensation of Alexandre Ricard, Chairman and CEO

9

ForForApprove Remuneration Policy for Alexandre Ricard, Chairman and CEO

10

ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital

11


ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares

12

ForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 135 Million

13

Vote Summary Report


Pernod Ricard SA


Vote Instruction

ForForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 41 Million

14

ForForAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above

15

ForForApprove Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 41 Million

16

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

17

ForForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Future Exchange Offers

18

ForForAuthorize Capitalization of Reserves of Up to EUR 135 Million for Bonus Issue or Increase in Par Value

19

ForForAuthorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans

20

ForForAuthorize up to 1.5 Percent of Issued Capital for Use in Stock Option Plans

21

ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans

22

ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiaries

23

ForForAmend Article 16 of Bylaws Re: Employee Representative

24


25

Immobiliare Grande Distribuzione SpA

Meeting Date: 11/11/2019 Country: Italy

Meeting Type: Special Ticker: IGD


Vote Instruction

Extraordinary Resolution

ForForApprove Reduction in Share Capital Through Reduction in Accounting Share Value

1

Vote Summary Report


Phoenix Spree Deutschland Ltd.

Meeting Date: 11/11/2019 Country: Jersey

Meeting Type: Special Ticker: PSDL


Vote Instruction

1 Amend Articles of Association For For

Automatic Data Processing, Inc.


Meeting Type: Annual Ticker: ADP


Vote Instruction

1a Elect Director Peter Bisson For For

ForForElect Director Richard T. Clark 1b

ForForElect Director R. Glenn Hubbard 1c

ForForElect Director John P. Jones 1d

ForForElect Director Francine S. Katsoudas 1e

ForForElect Director Thomas J. Lynch 1f

ForForElect Director Scott F. Powers 1g

ForForElect Director William J. Ready 1h

ForForElect Director Carlos A. Rodriguez 1i

ForForElect Director Sandra S. Wijnberg 1j


2

ForForRatify Deloitte & Touche LLP as Auditors 3

Bupa Arabia for Cooperative Insurance Co.

Meeting Date: 11/12/2019 Country: Saudi Arabia


Vote Summary Report


Bupa Arabia for Cooperative Insurance Co.


Vote Instruction


ForForAuthorize Share Repurchase Program to be Allocated to Employee Share Scheme

1

ForForAmend Audit Committee Charter 2

ForForAmend Risk Management Committee Charter 3

ForForApprove Related Party Transactions Re: Gulf International Bank

4

ForForApprove Related Party Transactions Re: Ahmed Mohammed Baeshen Company

5

ForForAmend Article 3 of Bylaws Re: Management of the Company

6

ForForAmend Article 15 of Bylaws Re: Corporate Purpose

7

Dream Global Real Estate Investment Trust

Meeting Date: 11/12/2019 Country: Canada

Meeting Type: Special Ticker: DRG.UN


Vote Instruction

1 Approve Acquisition by Real Estate Funds Managed by The Blackstone Group Inc.

For For

Growthpoint Properties Ltd.


Meeting Type: Annual Ticker: GRT


Vote Instruction

1.1 Present the Financial Statements and Statutory Reports for the Year Ended 30 June 2019

ForForElect Frank Berkeley as Director 1.2.1

Vote Summary Report


Growthpoint Properties Ltd.


Vote Instruction

ForForElect John van Wyk as Director 1.2.2

AbstainForElect Christina Teixeira as Director 1.2.3

ForForRe-elect Lynette Finlay as Director 1.3.1

ForForRe-elect Sebenzile Mngconkola as Director 1.3.2

ForForRe-elect Mpume Nkabinde as Director 1.3.3

ForForElect Frank Berkeley as Member of the Audit Committee

1.4.1

ForForRe-elect Lynette Finlay as Member of the Audit Committee

1.4.2

ForForRe-elect Nonzukiso Siyotula as Member of the Audit Committee

1.4.3

AbstainForElect Christina Teixeira as Member of the Audit Committee

1.4.4

ForForAppoint EY as Auditors of the Company 1.5

ForForApprove Remuneration Policy 1.6.1

ForForApprove Implementation of Remuneration Policy

1.6.2


1.7

ForForAuthorise Directors to Issue Shares to Afford Shareholders Distribution Reinvestment Alternatives

1.8

ForForAuthorise Board to Issue Shares for Cash 1.9

ForForApprove Social, Ethics and Transformation Committee Report

1.10

ForForApprove Non-executive Directors' Fees 2.1

ForForApprove Financial Assistance in Terms of Section 45 of the Companies Act

2.2

ForForAuthorise Repurchase of Issued Share Capital 2.3

II-VI Incorporated


Meeting Type: Annual Ticker: IIVI


Vote Instruction

1a Elect Director Francis J. Kramer For For

Vote Summary Report


II-VI Incorporated


Vote Instruction

ForForElect Director Shaker Sadasivam 1b

ForForElect Director Enrico Digirolamo 1c


2


Newcrest Mining Ltd.


Meeting Type: Annual Ticker: NCM


Vote Instruction

2a Elect Peter Hay as Director For For

ForForElect Vickki McFadden as Director 2b

ForForApprove Grant of Performance Rights to Sandeep Biswas

3a

ForForApprove Grant of Performance Rights to Gerard Bond

3b


Weibo Corporation

Meeting Date: 11/12/2019 Country: Cayman Islands

Meeting Type: Annual Ticker: WB


Vote Instruction

Meeting for ADR Holders

AgainstForElect Director Daniel Yong Zhang 1

ForForElect Director Pehong Chen 2

Vote Summary Report


Coles Group Limited


Meeting Type: Annual Ticker: COL


Vote Instruction

2.1 Elect James Graham as Director For For

ForForElect Jacqueline Chow as Director 2.2


ForForApprove Grant of Performance Rights to Steven Cain

4

ForForAppoint Ernst & Young as Auditor of the Company

5

AgainstAgainstApprove the Amendments to the Company's Constitution

6a

ForAgainstImprove Human Rights Management in Fresh Food Supply Chains

6b

Computershare Limited


Meeting Type: Annual Ticker: CPU


Vote Instruction

2 Elect Simon Jones as Director For For

ForForElect Tiffany Fuller as Director 3


ForForApprove Grant of Performance Rights to Stuart Irving

5

AgainstAgainstApprove Conditional Spill Resolution 6

Dialog Group Berhad



Vote Summary Report


Dialog Group Berhad


Vote Instruction



ForForElect Kamariyah Binti Hamdan as Director 2

ForForElect Khairon Binti Shariff as Director 3

ForForApprove Directors' Fees and Board Committees' Fees

4

ForForApprove Directors' Benefits (Other than Directors' Fees and Board Committees' Fees)

5

ForForApprove BDO PLT as Auditors and Authorize Board to Fix Their Remuneration

6

ForForApprove Oh Chong Peng to Continue Office as Independent Non-Executive Director

7

ForForApprove Kamariyah Binti Hamdan to Continue Office as Independent Non-Executive Director

8


Special Resolution


Natura Cosmeticos SA

Meeting Date: 11/13/2019 Country: Brazil

Meeting Type: Special Ticker: NATU3


Vote Instruction

1 Approve Agreement to Exchange Shares of Natura Cosmeticos SA for Shares of Natura &Co Holding SA

For For

ForForRatify KPMG Auditores Independentes as the Firm to Appraise Proposed Transaction

2

ForForApprove Independent Firm's Appraisal 3

ForForApprove Exchange of Shares of Natura Cosmeticos SA for Shares of Natura &Co Holding SA

4

ForForAuthorize Executives to Ratify and Execute Approved Resolutions

5

Vote Summary Report


Natura Cosmeticos SA


Vote Instruction

ForForAuthorize Shareholders of Natura &Co Holding SA to Execute All Acts Related to the Merger of Nectarine Merger Sub I Inc After the Approval of Acquisition of Shares

6

ForNoneDo You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law?

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

Smiths Group Plc


Meeting Type: Annual Ticker: SMIN


Vote Instruction


For For



ForForRe-elect Bruno Angelici as Director 4

ForForRe-elect Olivier Bohuon as Director 5

ForForRe-elect Sir George Buckley as Director 6

ForForRe-elect Dame Ann Dowling as Director 7

ForForRe-elect Tanya Fratto as Director 8

ForForRe-elect William Seeger as Director 9

ForForRe-elect Mark Seligman as Director 10

ForForRe-elect John Shipsey as Director 11

ForForRe-elect Andrew Reynolds Smith as Director 12

ForForRe-elect Noel Tata as Director 13

ForForAppoint KPMG LLP as Auditors 14


15


Vote Summary Report


Smiths Group Plc


Vote Instruction


17


18



20

ForForAuthorise EU Political Donations and Expenditure

21

Aryzta AG

Meeting Date: 11/14/2019 Country: Switzerland

Meeting Type: Annual Ticker: ARYN


Vote Instruction

1.1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Remuneration Report (Non-Binding) 1.2

ForForApprove Allocation of Income and Omission of Dividends

2

ForForApprove Discharge of Board and Senior Management

3

ForForElect Luisa Delgado as Director 4.1a

ForForElect Alejandro Legarda Zaragueeta as Director

4.1b

ForForReelect Gary McGann as Director and Board Chairman

4.1c

ForForReelect Mike Andres as Director 4.1d

ForForReelect Greg Flack as Director 4.1e

ForForReelect Dan Flinter as Director 4.1f

ForForReelect Annette Flynn as Director 4.1g

ForForReelect Jim Leighton as Director 4.1h

ForForReelect Tim Lodge as Director 4.1i

ForForReelect Kevin Toland as Director 4.1j

ForForReelect Rolf Watter as Director 4.1k

Vote Summary Report


Aryzta AG


Vote Instruction

ForForReappoint Mike Andres as Member of the Compensation Committee

4.2.1

ForForReappoint Dan Flinter as Member of the Compensation Committee

4.2.2

ForForReaapoint Gary McGann as Member of the Compensation Committee

4.2.3

ForForReappoint Rolf Watter as Member of the Compensation Committee

4.2.4

ForForRatify Ernst & Young AG as Auditors 4.3

ForForDesignate Patrick ONeill as Independent Proxy

4.4

ForForApprove Remuneration of Directors in the Amount of CHF 1.5 Million

5.1

ForForApprove Remuneration of Executive Committee in the Amount of CHF 18 Million

5.2

ForForApprove CHF 993,106 Conditional Capital Increase without Preemptive Rights for Employee Stock Options

6.1

ForForApprove Creation of CHF 1.99 Million Pool of Capital without Preemptive Rights

6.2

ForForAmend Articles Re: Shareholding Requirements to File Agenda Items

7.1

ForForAmend Articles Re: Range of Board Size 7.2.1

ForForAmend Articles Re: Board Meeting Chairman 7.2.2

ForForAmend Articles Re: Number of Mandates of Members of the Board of Directors

7.2.3

ForForAmend Articles Re: Share Register 7.3.1

ForForAmend Articles Re: Financial Statements 7.3.2

ForForAmend Articles Re: Annulment of the Contributions in Kind Clause

7.3.3

AgainstForTransact Other Business (Voting) 8

Bid Corp. Ltd.


Meeting Type: Annual Ticker: BID

Vote Summary Report


Bid Corp. Ltd.


Vote Instruction

1 Appoint PricewaterhouseCoopers Inc as Auditors of the Company with Eben Gerryts as the Individual Registered Auditor

For For

ForForElect Tasneem Abdool-Samad as Director 2.1

ForForElect Clifford Rosenberg as Director 2.2

ForForRe-elect David Cleasby as Director 2.3

ForForRe-elect Brian Joffe as Director 2.4

ForForRe-elect Dolly Mokgatle as Director 2.5

ForForElect Tasneem Abdool-Samad as Member of the Audit and Risk Committee

3.1

ForForRe-elect Paul Baloyi as Member of the Audit and Risk Committee

3.2

ForForRe-elect Nigel Payne as Member of the Audit and Risk Committee

3.3

ForForRe-elect Helen Wiseman as Chairman of the Audit and Risk Committee

3.4


ForForApprove Implementation of Remuneration Policy

4.2

ForForAmend Conditional Share Plan 5


6


ForForApprove Pro Rata Reduction of Stated Capital in lieu of Dividend

8

ForForAuthorise Creation and Issuance of Convertible Debentures or Other Convertible Instruments

9


10


ForForApprove Fees of the Chairman 12.1

ForForApprove Fees of the Lead Independent Non-executive Director (SA)

12.2

ForForApprove Fees of the Lead Independent Director (International) (AUD)

12.3

ForForApprove Fees of the Non-executive Directors (SA)

12.4

Vote Summary Report


Bid Corp. Ltd.


Vote Instruction

ForForApprove Fees of the Non-executive Directors (International) (AUD)

12.5

ForForApprove Fees of the Audit and Risk Committee Chairman (International) (AUD)

12.6

ForForApprove Fees of the Audit and Risk Committee Chairman (SA)

12.7

ForForApprove Fees of the Audit and Risk Committee Member (SA)

12.8

ForForApprove Fees of the Audit and Risk Committee Member (International) (AUD)

12.9

ForForApprove Fees of the Remuneration Committee Chairman (SA)

12.10

ForForApprove Fees of the Remuneration Committee Chairman (International) (AUD)

12.11

ForForApprove Fees of the Remuneration Committee Member (SA)

12.12

ForForApprove Fees of the Remuneration Committee Member (International) (AUD)

12.13

ForForApprove Fees of the Nominations Committee Chairman (SA)

12.14

ForForApprove Fees of the Nominations Committee Chairman (International) (AUD)

12.15

ForForApprove Fees of the Nominations Committee Member (SA)

12.16

ForForApprove Fees of the Nominations Committee Member (International) (AUD)

12.17

ForForApprove Fees of the Acquisitions Committee Chairman (SA)

12.18

ForForApprove Fees of the Acquisitions Committee Chairman (International) (AUD)

12.19

ForForApprove Fees of the Acquisitions Committee Member (SA)

12.20

ForForApprove Fees of the Acquisitions Committee Member (International) (AUD)

12.21

ForForApprove Fees of the Social and Ethics Committee Chairman (SA)

12.22

ForForApprove Fees of the Social and Ethics Committee Chairman (International) (AUD)

12.23

ForForApprove Fees of the Social and Ethics Committee Member (SA)

12.24

ForForApprove Fees of the Social and Ethics Committee Member (International) (AUD)

12.25

ForForApprove Fees of the Ad hoc Meetings (SA) 12.26

Vote Summary Report


Bid Corp. Ltd.


Vote Instruction

ForForApprove Fees of the Ad hoc Meetings (International) (AUD)

12.27

ForForApprove Fees of the Travel per Meeting Cycle (SA)

12.28

ForForApprove Fees of the Travel per Meeting Cycle (International) (AUD)

12.29

ForForApprove Financial Assistance to Related or Inter-related Companies and Corporations

13

Centrais Eletricas Brasileiras SA


Meeting Type: Special Ticker: ELET6


Vote Instruction

Meeting for Preferred Shareholders

ForForApprove Capital Increase of Ordinary Shares and Preferred Class B Shares Through Capitalization of Credits of the Federal Government

1

Ford Otomotiv Sanayi AS

Meeting Date: 11/14/2019 Country: Turkey

Meeting Type: Special Ticker: FROTO


Vote Instruction


ForForOpen Meeting and Elect Presiding Council of Meeting

1

AgainstForRatify Director Appointments 2

ForForApprove Dividends 3

Wishes 4

Vote Summary Report


Gaztransport & Technigaz SA


Meeting Type: Special Ticker: GTT


Vote Instruction


ForForAuthorize up to 150,000 Shares for Use in Restricted Stock Plans

1


2

Hangzhou Robam Appliances Co., Ltd.




Vote Instruction

1 Approve to Appoint Auditor For For

Medibank Private Limited


Meeting Type: Annual Ticker: MPL


Vote Instruction

2 Elect David Grahame Fagan as Director For For

ForForElect Linda Bardo Nicholls as Director 3


ForForApprove Grant of Performance Rights to Craig Drummond

5

Vote Summary Report


Northern Star Resources Limited


Meeting Type: Annual Ticker: NST


Vote Instruction

1 Approve Remuneration Report For For

ForForApprove FY20 Share Plan 2

ForForApprove Issuance of Performance Rights to Bill Beament

3

ForForApprove Potential Termination Benefits 4

ForNoneApprove FY20 NED Share Plan 5

ForNoneApprove Issuance of Share Rights to Non-Executive Directors

6

ForForElect Mary Hackett as Director 7

ForForElect Nick Cernotta as Director 8

ForForElect Bill Beament as Director 9

ForForElect John Fitzgerald as Director 10

Picton Property Income Ltd.

Meeting Date: 11/14/2019 Country: Guernsey

Meeting Type: Annual Ticker: PCTN


Vote Instruction


For For

ForForRatify KPMG Channel Islands Limited as Auditors

2


3

ForForRe-elect Mark Batten as Director 4

ForForElect Maria Bentley as Director 5

ForForElect Andrew Dewhirst as Director 6

ForForRe-elect Roger Lewis as Director 7

ForForRe-elect Michael Morris as Director 8

Vote Summary Report


Picton Property Income Ltd.


Vote Instruction

ForForRe-elect Nicholas Thompson as Director 9




12


13

Ramsay Health Care Limited


Meeting Type: Annual Ticker: RHC


Vote Instruction

2 Approve Remuneration Report For Against

ForForElect Catriona Alison Deans as Director 3.1

ForForElect James Malcolm McMurdo as Director 3.2

ForForApprove Grant of FY2020 Performance Rights to Craig Ralph McNally

4.1

ForForApprove Grant of FY2019 Performance Rights to Craig Ralph McNally

4.2

RMB Holdings Ltd.


Meeting Type: Annual Ticker: RMH


Vote Instruction


AgainstForRe-elect Jannie Durand as Director 1.1

AgainstForRe-elect Peter Cooper as Director 1.2

AgainstForRe-elect Laurie Dippenaar as Director 1.3

Vote Summary Report


RMB Holdings Ltd.


Vote Instruction

ForForRe-elect Sonja De Bruyn as Director 1.4

AgainstForElect Obakeng Phetwe as Director 1.5


2


ForForReappoint PricewaterhouseCoopers Inc as Auditors of the Company and Authorise Their Remuneration

4

ForForRe-elect Sonja De Bruyn as Member of the Audit and Risk Committee

5.1

ForForRe-elect Per-Erik Lagerstrom as Member of the Audit and Risk Committee

5.2

ForForRe-elect James Teeger as Member of the Audit and Risk Committee

5.3


6

AgainstForApprove Remuneration Policy 7.1

AgainstForApprove Remuneration Implementation Report

7.2

Special Resolutions

ForForApprove Non-executive Directors' Remuneration

1


ForForAuthorise Issue of Shares or Options Pursuant to a Reinvestment Option

3

AgainstForApprove Financial Assistance to Directors, Prescribed Officers and Employee Share Scheme Beneficiaries

4

ForForApprove Financial Assistance to Related or Inter-related Entities

5

Sime Darby Berhad




Vote Instruction

1 Approve Directors' Fees For For

Vote Summary Report


Sime Darby Berhad


Vote Instruction

ForForApprove Directors' Benefits 2

ForForElect Mohamad Idros Mosin as Director 3

ForForElect Abdul Rahman Ahmad as Director 4

ForForElect Samsudin Osman as Director 5

ForForElect Selamah Wan Sulaiman as Director 6

ForForElect Abdul Hamidy Abdul Hafiz as Director 7

ForForApprove PricewaterhouseCoopers PLT as Auditors and Authorize Board to Fix Their Remuneration

8


ForForApprove Implementation of Shareholders' Mandate for Recurrent Related Party Transactions

10


Vicinity Centres


Meeting Type: Annual/Special Ticker: VCX


Vote Instruction


ForForElect Trevor Gerber as Director 3a

ForForElect David Thurin as Director 3b

ForForApprove Grant of Performance Rights to Grant Kelley

4

Wesfarmers Limited


Meeting Type: Annual Ticker: WES

Vote Summary Report


Wesfarmers Limited


Vote Instruction

2a Elect Vanessa Miscamble Wallace as Director For For

ForForElect Jennifer Anne Westacott as Director 2b

ForForElect Michael (Mike) Roche as Director 2c

ForForElect Sharon Lee Warburton as Director 2d


ForForApprove Grant of Restricted Shares and Performance Shares to Robert Scott

4

Western Digital Corporation


Meeting Type: Annual Ticker: WDC


Vote Instruction

1a Elect Director Kimberly E. Alexy For For

ForForElect Director Martin I. Cole 1b

ForForElect Director Kathleen A. Cote 1c

ForForElect Director Tunc Doluca 1d

ForForElect Director Len J. Lauer 1e

ForForElect Director Matthew E. Massengill 1f

ForForElect Director Stephen D. Milligan 1g

ForForElect Director Stephanie A. Streeter 1h


2

ForForAmend Omnibus Stock Plan 3

ForForRatify KPMG LLP as Auditors 4

Zhaojin Mining Industry Company Limited



Vote Summary Report




Vote Instruction

1a Approve Transfer Agreement and Related Transactions

For For

ForForApprove Grant of Specific Mandates to the Board to Allot and Issue Consideration Shares to Zhaojin Group Pursuant to the Transfer Agreement

1b

ForForAuthorize Board to Deal With All Matters in Relation to Transfer Agreement and Its Amendment, Variation or Modification of Terms and Conditions

1c

APPROVE THE TRANSFER AGREEMENT AND RELATED TRANSACTIONS

ForForAmend Articles of Association 2a

ForForAuthorize Board to Deal With All Matters in Relation to the Amendments to the Articles of Association

2b

ForForApprove Registration and Issuance of Renewal Bonds and Authorize Board to Deal With All Related Matters

3

ForForApprove Registration and Issuance of Super Short-Term Notes and Authorize Board to Deal With All Related Matters

4





Vote Instruction

CLASS MEETING FOR HOLDERS OF H SHARES

ForForApprove Transfer Agreement and Related Transactions

1a

ForForApprove Grant of Specific Mandates to the Board to Allot and Issue Consideration Shares to Zhaojin Group Pursuant to the Transfer Agreement

1b

ForForAuthorize Board to Deal With All Matters in Relation to Transfer Agreement and Its Amendment, Variation or Modification of Terms and Conditions

1c

Vote Summary Report


China Communications Construction Company Limited




Vote Instruction


ForForApprove Grant of General Mandate to Repurchase H Shares

1

China Communications Construction Company Limited




Vote Instruction

CLASS MEETING FOR HOLDERS OF H SHARES

ForForApprove Grant of General Mandate to Repurchase H Shares

1

Fila Korea Ltd.

Meeting Date: 11/15/2019 Country: South Korea



Vote Instruction

1 Approve Spin-Off Agreement For For

ForForAmend Articles of Incorporation 2

Hembla AB


Meeting Type: Special Ticker: HEM.B

Vote Summary Report


Hembla AB


Vote Instruction

1 Open Meeting

ForForElect Chairman of Meeting 2





Shareholder Proposals Submitted by Vega HoldCo

AgainstNoneDetermine Number of Members (6) and Deputy Members (0) of Board

7

AgainstNoneElect Directors; Elect Board Chairman 8

Close Meeting 9

iShares MSCI EM SRI UCITS ETF

Meeting Date: 11/15/2019 Country: Ireland

Meeting Type: Annual Ticker: SUSM


Vote Instruction


For For

ForForRatify Deloitte as Auditors 2


3

ForForElect Ros O'Shea as Director 4

ForForRe-elect Jessica Irschick as Director 5

ForForRe-elect Barry O'Dwyer as Director 6

ForForRe-elect Paul McGowan as Director 7

ForForRe-elect Paul McNaughton as Director 8

ForForElect Deirdre Somers as Director 9

Vote Summary Report


iShares MSCI EM SRI UCITS ETF


Meeting Type: Special Ticker: SUSM


Vote Instruction

Meeting of the Shareholders of iShares MSCI EM SRI UCITS ETF

ForForApprove Changes to the Investment Objective and Policy to Reflect the Change of the Benchmark Index of the Sub-fund

1

iShares MSCI USA SRI UCITS ETF


Meeting Type: Annual Ticker: SUAS


Vote Instruction


For For

ForForRatify Deloitte as Auditors 2


3

ForForElect Ros O'Shea as Director 4

ForForRe-elect Jessica Irschick as Director 5

ForForRe-elect Barry O'Dwyer as Director 6

ForForRe-elect Paul McGowan as Director 7

ForForRe-elect Paul McNaughton as Director 8

ForForElect Deirdre Somers as Director 9



Meeting Type: Special Ticker: SUAS

Vote Summary Report




Vote Instruction

Meeting of the Shareholders of iShares MSCI USA SRI UCITS ETF

ForForApprove Changes to the Investment Objective and Policy to Reflect the Change of the Benchmark Index of the Sub-fund

1

S.C. Fondul Proprietatea SA

Meeting Date: 11/15/2019 Country: Romania

Meeting Type: Special Ticker: FP


Vote Instruction

Meeting for GDR Holders



ForForApprove Meeting's Record Date and Ex-Date 2


3


ForForAmend Article 19 of Bylaws 1



3


ForForApprove Provisionary Budget for Fiscal Year 2020

1



3

Sysco Corporation


Meeting Type: Annual Ticker: SYY

Vote Summary Report


Sysco Corporation


Vote Instruction

1a Elect Director Thomas L. Bene For For

ForForElect Director Daniel J. Brutto 1b

ForForElect Director John M. Cassaday 1c

ForForElect Director Joshua D. Frank 1d

ForForElect Director Larry C. Glasscock 1e

ForForElect Director Bradley M. Halverson 1f

ForForElect Director John M. Hinshaw 1g

ForForElect Director Hans-Joachim Koerber 1h

ForForElect Director Stephanie A. Lundquist 1i

ForForElect Director Nancy S. Newcomb 1j

ForForElect Director Nelson Peltz 1k

ForForElect Director Edward D. Shirley 1l

ForForElect Director Sheila G. Talton 1m


2


ForAgainstRequire Independent Board Chairman 4


Vote Instruction

ForForElect Director Thomas L. Bene 1a

ForForElect Director Daniel J. Brutto 1b

ForForElect Director John M. Cassaday 1c

ForForElect Director Joshua D. Frank 1d

ForForElect Director Larry C. Glasscock 1e

ForForElect Director Bradley M. Halverson 1f

ForForElect Director John M. Hinshaw 1g

ForForElect Director Hans-Joachim Koerber 1h

ForForElect Director Stephanie A. Lundquist 1i

Vote Summary Report


Sysco Corporation


Vote Instruction

ForForElect Director Nancy S. Newcomb 1j

ForForElect Director Nelson Peltz 1k

ForForElect Director Edward D. Shirley 1l

ForForElect Director Sheila G. Talton 1m


2



The Estee Lauder Companies Inc.


Meeting Type: Annual Ticker: EL


Vote Instruction

1.1 Elect Director Ronald S. Lauder For For

WithholdForElect Director William P. Lauder 1.2

WithholdForElect Director Richard D. Parsons 1.3

ForForElect Director Lynn Forester de Rothschild 1.4

ForForElect Director Jennifer Tejada 1.5

ForForElect Director Richard F. Zannino 1.6

ForForRatify KPMG LLP as Auditors 2


3

AgainstForAmend Omnibus Stock Plan 4

Invesco Physical Gold ETC


Meeting Type: Special Ticker: 8PSG

Vote Summary Report


Invesco Physical Gold ETC


Vote Instruction

This is a Second Call Meeting Originally Held on 31 October 2019

ForForApprove Matters in Relation to the Appointment of Intertrust Trustees Limited as Trustee and Retirement of Deutsche Trustee Company Limited

1

ForForApprove Matters in Relation to the Service Provider Replacements and Relevant Transaction Documents

2

Midea Group Co. Ltd.




Vote Instruction

1 Approve Employee Share Purchase Plan of Subsidiary

For Against

NWS Holdings Limited

Meeting Date: 11/18/2019 Country: Bermuda



Vote Instruction


For For


ForForElect Cheng Chi Kong, Adrian as Director 3a

ForForElect Cheng Chi Ming, Brian as Director 3b

ForForElect Tsang Yam Pui as Director 3c

AgainstForElect Kwong Che Keung, Gordon as Director 3d

AgainstForElect Shek Lai Him, Abraham as Director 3e

Vote Summary Report


NWS Holdings Limited


Vote Instruction

ForForElect Oei Fung Wai Chi, Grace as Director 3f

ForForAuthorize Board to Fix Remuneration of Directors

3g

AgainstForApprove PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration

4


5.1

ForForAuthorize Repurchase of Issued Share Capital 5.2

AgainstForAuthorize Reissuance of Repurchased Shares 5.3

BIM Birlesik Magazalar AS

Meeting Date: 11/19/2019 Country: Turkey

Meeting Type: Special Ticker: BIMAS


Vote Instruction


ForForElect Presiding Council of Meeting and Authorize Presiding Council to Sign Minutes of Meeting

1

ForForApprove Special Dividend 2

Wishes 3

BMO Real Estate Investments Ltd.


Meeting Type: Annual Ticker: BREI


Vote Instruction


For For


ForForApprove Dividend Policy 3

Vote Summary Report


BMO Real Estate Investments Ltd.


Vote Instruction

ForForRe-elect Vikram Lall as Director 4

ForForRe-elect Andrew Gulliford as Director 5

ForForRe-elect David Ross as Director 6

ForForRe-elect Mark Carpenter as Director 7

ForForRe-elect Alexa Henderson as Director 8

ForForRatify PricewaterhouseCoopers CI LLP as Auditors

9


10


11


Kuros Biosciences Ltd.

Meeting Date: 11/19/2019 Country: Switzerland

Meeting Type: Special Ticker: KURN


Vote Instruction

1 Approve CHF 6 Million Capital Increase without Preemptive Rights

For For

AgainstForTransact Other Business (Voting) 2

Mirvac Group


Meeting Type: Annual/Special Ticker: MGR


Vote Instruction

2.1 Elect John Mulcahy as Director For For

ForForElect James M. Millar as Director 2.2

ForForElect Jane Hewitt as Director 2.3

ForForElect Peter Nash as Director 2.4

Vote Summary Report


Mirvac Group


Vote Instruction


ForForApprove Long-Term Performance Plan 4.1

ForForApprove General Employee Exemption Plan 4.2

ForForApprove Participation of Susan Lloyd-Hurwitz in the Long-Term Performance Plan

5

ForForRatify Past Issuance of Stapled Securities to Institutional, Professional and Other Wholesale Investors

6

New World Development Co. Ltd.




Vote Instruction


For For


ForForElect Cheng Chi-Kong Adrian as Director 3a

AgainstForElect Yeung Ping-Leung, Howard as Director 3b

ForForElect Ho Hau-Hay, Hamilton as Director 3c

ForForElect Lee Luen-Wai, John as Director 3d

ForForElect Cheng Chi-Heng as Director 3e

ForForElect Au Tak-Cheong as Director 3f

ForForAuthorize Board to Fix Remuneration of Directors

3g

ForForApprove PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration

4

ForForAuthorize Repurchase of Issued Share Capital 5


6

AgainstForApprove Grant of Options Under the Share Option Scheme

7

Vote Summary Report


Oracle Corporation


Meeting Type: Annual Ticker: ORCL


Vote Instruction

1.1 Elect Director Jeffrey S. Berg For Withhold

ForForElect Director Michael J. Boskin 1.2

ForForElect Director Safra A. Catz 1.3

WithholdForElect Director Bruce R. Chizen 1.4

WithholdForElect Director George H. Conrades 1.5

ForForElect Director Lawrence J. Ellison 1.6

ForForElect Director Rona A. Fairhead 1.7

Elect Director Hector Garcia-Molina *Withdrawn Resolution*

1.8

ForForElect Director Jeffrey O. Henley 1.9

Elect Director Mark V. Hurd - Deceased 1.10

ForForElect Director Renee J. James 1.11

WithholdForElect Director Charles W. Moorman, IV 1.12

WithholdForElect Director Leon E. Panetta 1.13

ForForElect Director William G. Parrett 1.14

WithholdForElect Director Naomi O. Seligman 1.15


2


ForAgainstReport on Gender Pay Gap 4



Vote Instruction

WithholdForElect Director Jeffrey S. Berg 1.1

ForForElect Director Michael J. Boskin 1.2

ForForElect Director Safra A. Catz 1.3

WithholdForElect Director Bruce R. Chizen 1.4

Vote Summary Report


Oracle Corporation


Vote Instruction

WithholdForElect Director George H. Conrades 1.5

ForForElect Director Lawrence J. Ellison 1.6

ForForElect Director Rona A. Fairhead 1.7

Elect Director Hector Garcia-Molina *Withdrawn Resolution*

1.8

ForForElect Director Jeffrey O. Henley 1.9

Elect Director Mark V. Hurd - Deceased 1.10

ForForElect Director Renee J. James 1.11

WithholdForElect Director Charles W. Moorman, IV 1.12

WithholdForElect Director Leon E. Panetta 1.13

ForForElect Director William G. Parrett 1.14

WithholdForElect Director Naomi O. Seligman 1.15


2


ForAgainstReport on Gender Pay Gap 4


REA Group Limited


Meeting Type: Annual Ticker: REA


Vote Instruction


ForForElect Tracey Fellows as Director 3a

ForForElect Richard Freudenstein as Director 3b

ForForElect Michael Miller as Director 3c

ForForApprove Grant of Performance Rights to Owen Wilson

4

Vote Summary Report


Saracen Mineral Holdings Limited


Meeting Type: Annual Ticker: SAR


Vote Instruction

1 Elect John Richards as Director For For

ForForElect Martin Reed as Director 2


ForForApprove Issuance of Performance Rights to Raleigh Finlayson

4

ForForApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors

5

Sonic Healthcare Limited


Meeting Type: Annual Ticker: SHL


Vote Instruction

1 Elect Jane Wilson as Director For For

AgainstForElect Philip Dubois as Director 2


ForForApprove Grant of Long-Term Incentives to Colin Goldschmidt

4

ForForApprove Grant of Long-Term Incentives to Chris Wilks

5

The a2 Milk Company Limited


Meeting Type: Annual Ticker: ATM


Vote Instruction

1 Authorize Board to Fix Remuneration of the Auditors

For For

Vote Summary Report


The a2 Milk Company Limited


Vote Instruction

ForForElect Pip Greenwood as Director 2


Campbell Soup Company


Meeting Type: Annual Ticker: CPB


Vote Instruction

1.1 Elect Director Fabiola R. Arredondo For

ForElect Director Howard M. Averill 1.2

ForElect Director John P. (JP) Bilbrey 1.3

ForElect Director Mark A. Clouse 1.4

ForElect Director Bennett Dorrance 1.5

ForElect Director Maria Teresa (Tessa) Hilado 1.6

ForElect Director Sarah Hofstetter 1.7

ForElect Director Marc B. Lautenbach 1.8

ForElect Director Mary Alice Dorrance Malone 1.9

ForElect Director Keith R. McLoughlin 1.10

ForElect Director Kurt T. Schmidt 1.11

ForElect Director Archbold D. van Beuren 1.12

ForRatify PricewaterhouseCoopers LLP as Auditors

2


3

Goodman Group


Meeting Type: Annual Ticker: GMG

Vote Summary Report


Goodman Group


Vote Instruction

1 Appoint KPMG as Auditors of Goodman Logistics (HK) Limited and Authorize the Board to Fix Their Remuneration

For For

AgainstForElect Phillip Pryke as Director 2

ForForElect Anthony Rozic as Director 3

ForForElect Chris Green as Director 4


ForForApprove Issuance of Performance Rights to Gregory Goodman

6

ForForApprove Issuance of Performance Rights to Danny Peeters

7

ForForApprove Issuance of Performance Rights to Anthony Rozic

8

AgainstAgainstApprove the Spill Resolution 9

Lendlease Group


Meeting Type: Annual/Special Ticker: LLC


Vote Instruction

2a Elect David Craig as Director For Against

ForForElect Nicola Wakefield Evans as Director 2b


AgainstForApprove Issuance of Performance Rights to Stephen McCann

4

Mapletree Logistics Trust

Meeting Date: 11/20/2019 Country: Singapore

Meeting Type: Special Ticker: M44U

Vote Summary Report


Mapletree Logistics Trust


Vote Instruction

1 Approve Proposed Acquisitions of the Properties as Interested Person Transactions

For For

News Corporation


Meeting Type: Annual Ticker: NWSA


Vote Instruction

1a Elect Director K. Rupert Murdoch For

ForElect Director Lachlan K. Murdoch 1b

ForElect Director Robert J. Thomson 1c

ForElect Director Kelly Ayotte 1d

ForElect Director Jose Maria Aznar 1e

ForElect Director Natalie Bancroft 1f

ForElect Director Peter L. Barnes 1g

ForElect Director Joel I. Klein 1h

ForElect Director James R. Murdoch 1i

ForElect Director Ana Paula Pessoa 1j

ForElect Director Masroor Siddiqui 1k

ForRatify Ernst & Young LLP as Auditors 2


3

ForAmend Omnibus Stock Plan 4

PT Unilever Indonesia Tbk

Meeting Date: 11/20/2019 Country: Indonesia

Meeting Type: Special Ticker: UNVR

Vote Summary Report


PT Unilever Indonesia Tbk


Vote Instruction

1.a.1 Approve Resignation of Amparo Cheung Aswin as Director

For For

ForForElect Rizki Raksanugraha as Director 1.a.2

ForForApprove Resignation of Vikram Kumaraswamy as Director

1.a.3

ForForElect Arif Hudaya as Director 1.a.4

ForForApprove Stock Split and Amend Articles of Association in Relation to the Stock Split

2

Royal Gold, Inc.


Meeting Type: Annual Ticker: RGLD


Vote Instruction

1a Elect Director William M. Hayes For For

ForForElect Director Ronald J. Vance 1b


2



Vote Instruction

ForForElect Director William M. Hayes 1a

ForForElect Director Ronald J. Vance 1b


2


Vote Summary Report


Shopping Centres Australasia Property Group RE Ltd.


Meeting Type: Annual Ticker: SCP


Vote Instruction


ForForElect Belinda Robson as Director 2

ForForElect Steven Crane as Director 3

ForForElect Beth Laughton as Director 4

ForForApprove Executive Incentive Plan 5

ForForApprove Issuance of Short Term Incentive Rights to Anthony Mellowes

6

ForForApprove Issuance of Long Term Incentive Rights to Anthony Mellowes

7

ForForApprove Issuance of Short Term Incentive Rights to Mark Fleming

8

ForForApprove Issuance of Long Term Incentive Rights to Mark Fleming

9

The Clorox Company


Meeting Type: Annual Ticker: CLX


Vote Instruction

1.1 Elect Director Amy Banse For For

ForForElect Director Richard H. Carmona 1.2

ForForElect Director Benno Dorer 1.3

ForForElect Director Spencer C. Fleischer 1.4

ForForElect Director Esther Lee 1.5

ForForElect Director A.D. David Mackay 1.6

ForForElect Director Robert W. Matschullat 1.7

ForForElect Director Matthew J. Shattock 1.8

ForForElect Director Pamela Thomas-Graham 1.9

Vote Summary Report


The Clorox Company


Vote Instruction

ForForElect Director Russell J. Weiner 1.10

ForForElect Director Christopher J. Williams 1.11


2


ForForEliminate Supermajority Vote Requirement to Approve Certain Business Combinations

4


Vote Instruction

ForForElect Director Amy Banse 1.1

ForForElect Director Richard H. Carmona 1.2

ForForElect Director Benno Dorer 1.3

ForForElect Director Spencer C. Fleischer 1.4

ForForElect Director Esther Lee 1.5

ForForElect Director A.D. David Mackay 1.6

ForForElect Director Robert W. Matschullat 1.7

ForForElect Director Matthew J. Shattock 1.8

ForForElect Director Pamela Thomas-Graham 1.9

ForForElect Director Russell J. Weiner 1.10

ForForElect Director Christopher J. Williams 1.11


2


ForForEliminate Supermajority Vote Requirement to Approve Certain Business Combinations

4

BlueScope Steel Limited


Meeting Type: Annual Ticker: BSL

Vote Summary Report


BlueScope Steel Limited


Vote Instruction


ForForElect Ewen Graham Wolseley Crouch as Director

3

ForForApprove Grant of Share Rights to Mark Royce Vassella

4

ForForApprove Grant of Alignment Rights to Mark Royce Vassella

5

ForForApprove On-Market Buy-Back of Shares 6

CDK Global, Inc.


Meeting Type: Annual Ticker: CDK


Vote Instruction

1a Elect Director Leslie A. Brun For

ForElect Director Willie A. Deese 1b

ForElect Director Amy J. Hillman 1c

ForElect Director Brian M. Krzanich 1d

ForElect Director Stephen A. Miles 1e

ForElect Director Robert E. Radway 1f

ForElect Director Stephen F. Schuckenbrock 1g

ForElect Director Frank S. Sowinski 1h

ForElect Director Eileen J. Voynick 1i


2

ForRatify Deloitte & Touche LLP as Auditors 3

CNOOC Limited



Vote Summary Report


CNOOC Limited


Vote Instruction

1 Approve Non-exempt Continuing Connected Transactions

For For

ForForApprove Proposed Caps for Each Category of the Non-exempt Continuing Connected Transactions

2

Doric Nimrod Air One Ltd.


Meeting Type: Annual Ticker: DNA


Vote Instruction


For For

ForForRatify Deloitte LLP as Auditors 2


3

ForForApprove Distribution Policy 4

ForForRe-elect Geoffrey Hall as Director 5

ForForElect Suzie Procter as Director 6

ForForElect Andreas Tautscher as Director 7

Doric Nimrod Air Three Ltd.


Meeting Type: Annual Ticker: DNA3


Vote Instruction


For For


Vote Summary Report


Doric Nimrod Air Three Ltd.


Vote Instruction


3


ForForRe-elect Geoffrey Hall as Director 5



ForForApprove Increase in the Maximum Directors' Remuneration

8

Doric Nimrod Air Two Ltd.


Meeting Type: Annual Ticker: DNA2


Vote Instruction


For For



3


ForForRe-elect Charles Wilkinson as Director 5



ForForApprove Increase in the Maximum Amount of Directors' Fees

8

Ferguson Plc

Meeting Date: 11/21/2019 Country: Jersey

Meeting Type: Annual Ticker: FERG

Vote Summary Report


Ferguson Plc


Vote Instruction


For For


AgainstForApprove Remuneration Policy 3


ForForRe-elect Tessa Bamford as Director 5

ForForRe-elect Gareth Davis as Director 6

ForForElect Geoff Drabble as Director 7

ForForElect Catherine Halligan as Director 8

ForForRe-elect Kevin Murphy as Director 9

ForForRe-elect Alan Murray as Director 10

ForForRe-elect Michael Powell as Director 11

ForForElect Tom Schmitt as Director 12

ForForRe-elect Dr Nadia Shouraboura as Director 13

ForForRe-elect Jacqueline Simmonds as Director 14

ForForReappoint Deloitte LLP as Auditors 15

ForForAuthorise the Audit Committee to Fix Remuneration of Auditors

16

ForForAuthorise EU Political Donations and Expenditure

17


AgainstForAmend Long Term Incentive Plan 2019 19


20


21


Moscow Exchange MICEX-RTS PJSC

Meeting Date: 11/21/2019 Country: Russia

Meeting Type: Special Ticker: MOEX

Vote Summary Report


Moscow Exchange MICEX-RTS PJSC


Vote Instruction

1 Approve Early Termination of Powers of Audit Commission

For For

Elect Three Members of Audit Commission

ForForElect Mikhail Kireev as Member of Audit Commission

2.1

ForForElect Natalia Perchatkina as Member of Audit Commission

2.2

ForForElect Olga Romantsova as Member of Audit Commission

2.3

Resolute Mining Limited


Meeting Type: Special Ticker: RSG


Vote Instruction

1 Approve Issuance of Performance Rights to John Welborn

For Against

SQN Asset Finance Income Fund Ltd.


Meeting Type: Annual Ticker: SQN


Vote Instruction


For For

ForForRe-elect John Falla as Director 2

ForForRe-elect Peter Niven as Director 3

ForForRe-elect Christopher Spencer as Director 4

AgainstForRe-elect Paul Meader as Director 5

ForForApprove Dividend Policy 6

Vote Summary Report




Vote Instruction

ForForRatify Deloitte LLP as Auditors and Authorise Their Remuneration

7

ForForApprove Company's Investment Policy 8

ForForAmend Articles of Incorporation re: Article 25.2

9



Meeting Type: Special Ticker: SQN


Vote Instruction

Class Meeting of the Holders of C Shares

ForForAuthorise Market Purchase of C Shares 1

BBA Aviation Plc


Meeting Type: Special Ticker: BBA


Vote Instruction

1 Approve Special Dividend and Share Consolidation

For For


China Literature Limited



Vote Summary Report


China Literature Limited


Vote Instruction

1 Approve Proposed Revision of Annual Caps Under 2019 IP Cooperation Framework Agreement

For For

Donaldson Company, Inc.


Meeting Type: Annual Ticker: DCI


Vote Instruction

1.1 Elect Director Michael J. Hoffman For For

ForForElect Director Douglas A. Milroy 1.2

ForForElect Director Willard D. Oberton 1.3

ForForElect Director John P. Wiehoff 1.4


2

ForForApprove Omnibus Stock Plan 3


4

Harmony Gold Mining Co. Ltd.


Meeting Type: Annual Ticker: HAR


Vote Instruction


ForForElect Given Sibiya as Director 1

ForForElect Grathel Motau as Director 2

ForForRe-elect Andre Wilkens as Director 3

ForForRe-elect Vishnu Pillay as Director 4

Vote Summary Report


Harmony Gold Mining Co. Ltd.


Vote Instruction

ForForRe-elect Karabo Nondumo as Director 5

ForForRe-elect Simo Lushaba as Director 6

ForForRe-elect Ken Dicks as Director 7

ForForRe-elect Fikile De Buck as Member of the Audit and Risk Committee

8

ForForRe-elect Karabo Nondumo as Member of the Audit and Risk Committee

9

ForForRe-elect Simo Lushaba as Member of the Audit and Risk Committee

10

ForForRe-elect John Wetton as Member of the Audit and Risk Committee

11

ForForElect Given Sibiya as Member of the Audit and Risk Committee

12

ForForReappoint PricewaterhouseCoopers Incorporated as Auditors of the Company

13


ForForApprove Implementation Report 15


Special Resolutions


1

ForForApprove Non-executive Directors' Remuneration

2

Industrial & Commercial Bank of China Limited




Vote Instruction


ForForElect Gu Shu as Director 1

ForForApprove Payment Plan of Remuneration to Directors for 2018

2

ForForApprove Payment Plan of Remuneration to Supervisors for 2018

3

Vote Summary Report


Industrial & Commercial Bank of China Limited


Vote Instruction

ForForApprove Application for Provisional Authorization Limit on External Donations

4

ForForElect Cao Liqun as Director 5

ForForElect Feng Weidong as Director 6

iShares MSCI Europe SRI UCITS ETF


Meeting Type: Special Ticker: ISED


Vote Instruction

This is a Second Call Meeting of the Shareholders of iShares MSCI Europe SRI UCITS ETF Originally Held on 15 November 2019

ForForApprove Change to the Investment Objective and Policy to Reflect the Change of the Benchmark Index of the Sub-fund

1

Japan Hotel REIT Investment Corp.

Meeting Date: 11/22/2019 Country: Japan



Vote Instruction

1 Amend Articles to Change Japanese Era Year to Western Year

For For

ForForElect Executive Director Masuda, Kaname 2

ForForElect Supervisory Director Mishiku, Tetsuya 3.1

AgainstForElect Supervisory Director Kashii, Hiroto 3.2

ForForElect Supervisory Director Umezawa, Mayumi 3.3

ForForElect Alternate Executive Director Furukawa, Hisashi

4

Vote Summary Report


Japan Retail Fund Investment Corp.




Vote Instruction

1 Amend Articles to Amend Asset Management Compensation

For For

ForForElect Executive Director Namba, Shuichi 2

ForForElect Supervisory Director Nishida, Masahiko 3.1

ForForElect Supervisory Director Usuki, Masaharu 3.2

ForForElect Alternate Executive Director Araki, Keita 4.1

ForForElect Alternate Executive Director Machida, Takuya

4.2

ForForElect Alternate Supervisory Director Murayama, Shuhei

5

Severstal PAO


Meeting Type: Special Ticker: CHMF


Vote Instruction

1 Approve Interim Dividends of RUB 27.47 per Share for First Nine Months of Fiscal 2019

For For

Severstal PAO


Meeting Type: Special Ticker: CHMF


Vote Instruction

Meeting for GDR Holders

ForForApprove Interim Dividends of RUB 27.47 per Share for First Nine Months of Fiscal 2019

1

Vote Summary Report


Silver Lake Resources Limited


Meeting Type: Annual Ticker: SLR


Vote Instruction


ForForElect Kelvin Flynn as Director 2

ForForElect Peter Alexander as Director 3

Tata Motors Limited




Vote Instruction

1 Approve Issuance of Ordinary Shares and Warrants to Tata Sons Private Limited on Preferential Basis

For For

argenx SE


Meeting Type: Special Ticker: ARGX


Vote Instruction


Open Meeting 1

Do Not Vote

ForAmend Articles to Reflect Changes in Capital 2

Do Not Vote

ForAmend Argenx Option Plan 3

Do Not Vote

ForApprove Stock Option Grants up to a Maximum of 4 Percent of the Outstanding Capital

4

Other Business (Non-Voting) 5

Vote Summary Report


argenx SE


Vote Instruction

Close Meeting 6


Vote Instruction


Open Meeting 1

ForForAmend Articles to Reflect Changes in Capital 2

AgainstForAmend Argenx Option Plan 3

AgainstForApprove Stock Option Grants up to a Maximum of 4 Percent of the Outstanding Capital

4

Other Business (Non-Voting) 5

Close Meeting 6

Healius Limited


Meeting Type: Annual Ticker: HLS


Vote Instruction


ForForElect Paul Jones as Director 3

ForForApprove Issuance of Securities Under the Transformation Long-Term Incentive Plan

4

ForForApprove Issuance of Securities to Malcolm Parmenter

5

ForNoneApprove Grant of Share Rights to Non-Executive Directors

6

ForForApprove Renewal of Proportional Takeover Provisions

7

Piramal Enterprises Limited



Vote Summary Report


Piramal Enterprises Limited


Vote Instruction

1 Approve Issuance of Compulsorily Convertible Debentures on a Preferential Basis

For For

Westgold Resources Limited


Meeting Type: Annual Ticker: WGX


Vote Instruction


AgainstForElect Johannes Norregaard as Director 2

AgainstForElect Suresh Shet as Director 3

ForForRatify Past Issuance of Shares to Institutional and Professional Investors

4

ForForApprove Capital Reduction 5

Companhia de Saneamento Basico do Estado de Sao Paulo SABESP


Meeting Type: Special Ticker: SBSP3


Vote Instruction

1 Elect Angelo Luiz Moreira Grossi as Fiscal Council Member and Andrea Martins Botaro as Alternate

For For

ForForRatify Election of Wilson Newton de Mello Neto as Director

2

ForForAmend Article 14 3

ForForConsolidate Bylaws 4

ForForRectify Remuneration of Company's Management and Fiscal Council Members Approved at the June 3, 2019, EGM

5

Vote Summary Report


London Stock Exchange Group Plc


Meeting Type: Special Ticker: LSE


Vote Instruction

1 Approve Acquisition of Refinitiv For For

ForForAuthorise Issue of Equity in Connection with the Acquisition

2

MONETA Money Bank, a.s.

Meeting Date: 11/26/2019 Country: Czech Republic

Meeting Type: Special Ticker: MONET


Vote Instruction

1 Approve Meeting Procedures For For

ForForElect Meeting Chairman and Other Meeting Officials

2

Receive Supervisory Board Opinion on Interim Financial Statements and Proposal on Allocation of Income

3

ForForApprove Interim Financial Statements 4.1

ForForApprove Increase in Registered Capital 4.2

ForForApprove Share Repurchase Program and Cancellation of Repurchased Shares

4.3

ForForApprove Interim Dividends of CZK 3.30 per Share

5

ForForAmend Articles of Association 6

Regis Resources Limited


Meeting Type: Annual Ticker: RRL

Vote Summary Report


Regis Resources Limited


Vote Instruction


ForForElect Steve Scudamore as Director 2

AgainstForElect Fiona Morgan as Director 3

ForForApprove the Regis Resources Limited Executive Incentive Plan

4

ForForApprove Grant of Long Term Incentive Performance Rights to Jim Beyer

5

ForForApprove Grant of Short Term Incentive Performance Rights to Jim Beyer

6

ForNoneApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors

7

SEEK Limited


Meeting Type: Annual Ticker: SEK


Vote Instruction

2 Approve Remuneration Report For Against

ForForElect Denise Bradley as Director 3a

ForForElect Leigh Jasper as Director 3b

AgainstForApprove Grant of Equity Right to Andrew Bassat

4

AgainstForApprove Grant of Wealth Sharing Plan Options and Wealth Sharing Plan Rights to Andrew Bassat

5

Telia Co. AB


Meeting Type: Special Ticker: TELIA

Vote Summary Report


Telia Co. AB


Vote Instruction

1 Elect Chairman of Meeting For For





ForForElect Lars-Johan Jarnheimer as Director 6

ForForElect Lars-Johan Jarnheimer as Board Chair 7

Shareholder Proposals Submitted by Thorwald Arvidsson

AgainstNoneInstruct Board to Work for the Swedish Companies Act to be Amended so the Possibility of Differentiation of Voting Rights is Abolished

8.a

AgainstNoneInstruct Board to Prepare a Proposal for Representation of Small and Medium-Sized Shareholders in the Board and Nomination Committee, to be Submitted to AGM 2020, and to write the Government to Update the Swedish Companies Act Regarding the same Issue

8.b

Close Meeting 9

Ascendas Real Estate Investment Trust


Meeting Type: Special Ticker: A17U


Vote Instruction

1 Approve Acquisitions of a Portfolio of United States Properties and Two Singapore Properties as Interested Person Transactions

For For

Banco do Brasil SA


Meeting Type: Special Ticker: BBAS3

Vote Summary Report


Banco do Brasil SA


Vote Instruction

1.1 Elect Paulo Antonio Spencer Uebel as Fiscal Council Member

For For

ForForElect Rafael Cavalcanti de Araujo as Fiscal Council Member

1.2

ForForElect Helio Lima Magalhaes as Director 2.1

AgainstForElect Marcelo Serfaty as Director 2.2

AbstainNoneIn Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below?

3

APPLIES ONLY IF CUMULATIVE VOTING IS ADOPTED - If You Vote FOR on Item 3, Votes Will Be Automatically Distributed in Equal % Amongst The Nominees voted FOR below. If You Vote AGST, Contact Your Client Service Rep to Disproportionately Allocate % of Votes

AbstainNonePercentage of Votes to Be Assigned - Elect Helio Lima Magalhaes as Director

4.1

AbstainNonePercentage of Votes to Be Assigned - Elect Marcelo Serfaty as Director

4.2

ForForAmend Articles 5

Chr. Hansen Holding A/S

Meeting Date: 11/27/2019 Country: Denmark

Meeting Type: Annual Ticker: CHR


Vote Instruction

1 Receive Board Report

ForForAccept Financial Statements and Statutory Reports

2

ForForApprove Allocation of Income and Dividends of DKK 7.07 Per Share

3

ForForApprove Remuneration of Directors in the Amount of DKK 1.2 Million for Chair, DKK 800,000 for Vice-Chair and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work

4

ForForApprove Revised Remuneration Guidelines for Executive Management and Board

5

Vote Summary Report


Chr. Hansen Holding A/S


Vote Instruction

ForForReelect Dominique Reiniche (Chair) as Director

6a

ForForReelect Jesper Brandgaard as Director 6b.a

ForForReelect Luis Cantarell as Director 6b.b

ForForReelect Heidi Kleinbach-Sauter as Director 6b.c

ForForElect Niels Peder Nielsen as New Director 6b.d

ForForReelect Kristian Villumsen as Director 6b.e

ForForReelect Mark Wilson as Director 6b.f

ForForReelect PricewaterhouseCoopers as Auditor 7

ForForAuthorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities

8

Daiwa House REIT Investment Corp.




Vote Instruction

1 Amend Articles to Amend Asset Management Compensation

For For

ForForElect Executive Director Asada, Toshiharu 2

ForForElect Alternate Executive Director Tsuchida, Koichi

3

ForForElect Supervisory Director Iwasaki, Tetsuya 4.1

ForForElect Supervisory Director Ishikawa, Hiroshi 4.2

ForForElect Alternate Supervisory Director Kakishima, Fusae

5

Equatorial Energia SA


Meeting Type: Special Ticker: EQTL3

Vote Summary Report


Equatorial Energia SA


Vote Instruction

1 Elect Eduardo Haiama as Director For For

ForForApprove 5-for-1 Stock Split 2

ForForAmend Articles to Reflect Changes in Share Capital and Authorized Capital

3

ForForApprove Amendment of Regulations of Issuance of Powers of Attorney and Amend Article 22 Accordingly

4

ForForConsolidate Bylaws 5

ForForAuthorize Board to Ratify and Execute Approved Resolutions

6

Harvey Norman Holdings Limited


Meeting Type: Annual Ticker: HVN


Vote Instruction


ForForElect Kay Lesley Page as Director 3

AgainstForElect David Matthew Ackery as Director 4

AgainstForElect Kenneth William Gunderson-Briggs as Director

5

ForForElect Maurice John Craven as Director 6

ForAgainstElect Stephen Mayne as Director 7

AgainstNoneApprove the Spill Resolution 8

Inari Amertron Berhad



Vote Summary Report


Inari Amertron Berhad


Vote Instruction


ForForApprove Directors' Fees 1

ForForApprove Directors' Benefits 2

ForForElect Tan Seng Chuan as Director 3

ForForElect Ho Phon Guan as Director 4

ForForElect Mai Mang Lee as Director 5

ForForApprove Grant Thornton Malaysia as Auditors and Authorize Board to Fix Their Remuneration

6

ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

7


ForForApprove Kemala Tengku Hajjah Aishah Binti Al-Marhum Sultan Haji Ahmad Shah to Continue Office as Independent Non-Executive Director

9

ForForApprove Oh Seong Lye to Continue Office as Independent Non-Executive Director

10

Special Resolution


ORIX JREIT Inc.




Vote Instruction

1 Amend Articles to Change Japanese Era Year to Western Year

For For

ForForElect Executive Director Ozaki, Teruo 2

ForForElect Alternate Executive Director Hattori, Takeshi

3

ForForElect Supervisory Director Koike, Toshio 4.1

ForForElect Supervisory Director Hattori, Takeshi 4.2

Vote Summary Report


ORIX JREIT Inc.


Vote Instruction

ForForElect Supervisory Director Kataoka, Ryohei 4.3

PT Bank Tabungan Negara (Persero) Tbk

Meeting Date: 11/27/2019 Country: Indonesia

Meeting Type: Special Ticker: BBTN


Vote Instruction

1 Approve Changes in Board of Company For For

Royal KPN NV


Meeting Type: Special Ticker: KPN


Vote Instruction

Informational Meeting

Open Meeting 1

Announce Intention to Reappoint Joost Farwerck to Management Board

2

Announce Intention to Appoint Chris Figee to Management Board

3a

Announce Intention to Appoint Babak Fouladi to Management Board

3b

Announce Intention to Appoint Hilde Garssen to Management Board

3c

Announce Intention to Appoint Jean-Pascal Van Overbeke to Management Board

3d

Announce Intention to Appoint Marieke Snoep to Management Board

3e

Close Meeting 4

Vote Summary Report


Sasol Ltd.


Meeting Type: Annual Ticker: SOL


Vote Instruction

1.1 Re-elect Trix Kennealy as Director For Against

ForForRe-elect Peter Robertson as Director 1.2

AgainstForRe-elect Paul Victor as Director 1.3

ForForElect Sipho Nkosi as Director 2

ForForElect Fleetwood Grobler as Director 3

ForForElect Vuyo Kahla as Director 4

ForForReappoint PricewaterhouseCoopers Inc. as Auditors of the Company

5

AgainstForRe-elect Colin Beggs as Member of the Audit Committee

6.1

AgainstForRe-elect Trix Kennealy as Member of the Audit Committee

6.2

AgainstForRe-elect Nomgando Matyumza as Member of the Audit Committee

6.3

AgainstForRe-elect Stephen Westwell as Member of the Audit Committee

6.4


ForForApprove Implementation Report of the Remuneration Policy

8

ForForAmend Memorandum of Incorporation 9

Woolworths Holdings Ltd.


Meeting Type: Annual Ticker: WHL


Vote Instruction

1 Re-elect Hubert Brody as Director For For

ForForElect David Kneale as Director 2.1

ForForElect Thembisa Skweyiya as Director 2.2

ForForElect Belinda Earl as Director 2.3

Vote Summary Report


Woolworths Holdings Ltd.


Vote Instruction

ForForElect Christopher Colfer as Director 2.4

ForForElect Clive Thomson as Director 2.5

ForForRe-elect Zarina Bassa as Member of the Audit Committee

3.1

ForForElect Thembisa Skweyiya as Member of the Audit Committee

3.2

ForForRe-elect Andrew Higginson as Member of the Audit Committee

3.3

ForForElect Christopher Colfer as Member of the Audit Committee

3.4

ForForElect Clive Thomson as Member of the Audit Committee

3.5

ForForReappoint Ernst & Young Inc as Auditors of the Company with the Designated Audit Partner

4

ForForAmend the Rules of the Performance Share Plan

5



7


ForForApprove Remuneration of Non-executive Directors

9

Banco Santander Mexico SA Institucion de Banca Multiple


Meeting Type: Special Ticker: BSMXB


Vote Instruction

Ordinary Meeting for Series F and B Shareholders

ForForRatify Election of Cesar Augusto Montemayor Zambrano as Director to Represent Series F Shareholders to Replace Guillermo Guemez Garcia

1

ForForApprove Cash Dividends 2

ForForAuthorize Board to Ratify and Execute Approved Resolutions

3

Vote Summary Report


Cromwell Property Group


Meeting Type: Annual/Special Ticker: CMW


Vote Instruction

2 Elect Jane Tongs as Director For For

ForForElect Lisa Scenna as Director 3

ForForElect Tanya Cox as Director 4

AgainstAgainstElect Gary Weiss as Director 5


ForForRatify Past Issuance of Stapled Securities to Certain Institutional Investors

7

ForForApprove Cromwell Property Group Performance Rights Plan

8

ForForApprove Grant of Performance Rights and Stapled Securities to Paul Weightman

9

Discovery Ltd.


Meeting Type: Annual Ticker: DSY


Vote Instruction



1

ForForReappoint PricewaterhouseCoopers Inc as Auditors of the Company and Appoint Andrew Taylor as the Individual Registered Auditor

2

ForForRe-elect Les Owen as Chairperson of the Audit Committee

3.1

ForForRe-elect Sindi Zilwa as Member of the Audit Committee

3.2

ForForRe-elect Sonja De Bruyn as Member of the Audit Committee

3.3

ForForRe-elect Richard Farber as Director 4.1

ForForRe-elect Herman Bosman as Director 4.2

Vote Summary Report


Discovery Ltd.


Vote Instruction

ForForRe-elect Faith Khanyile as Director 4.3

ForForElect Mark Tucker as Director 4.4


ForForApprove Implementation of the Remuneration Policy

5.2

ForForApprove the Long-Term Incentive Plan 6


7

ForForAuthorise Directors to Allot and Issue A Preference Shares

8.1

ForForAuthorise Directors to Allot and Issue B Preference Shares

8.2

ForForAuthorise Directors to Allot and Issue C Preference Shares

8.3

Special Resolutions

AgainstForApprove Non-executive Directors' Remuneration

1


ForForApprove Financial Assistance in Terms of Sections 44 and 45 of the Companies Act

3

ForForAuthorise Board to Allot and Issue Shares Pursuant to the Long-Term Incentive Plan

4

Evolution Mining Limited


Meeting Type: Annual Ticker: EVN


Vote Instruction

1 Approve Remuneration Report None For

ForForElect Colin (Cobb) Johnstone as Director 2

ForForApprove Non-Executive Director Equity Plan 3

ForForApprove Issuance of Performance Rights to Jacob (Jake) Klein

4

ForForApprove Issuance of Performance Rights to Lawrence (Lawrie) Conway

5

Vote Summary Report


Evolution Mining Limited


Vote Instruction

ForForApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors

6

FAST RETAILING CO., LTD.




Vote Instruction

1 Amend Articles to Amend Provisions on Number of Statutory Auditors

For For

ForForElect Director Yanai, Tadashi 2.1

ForForElect Director Hambayashi, Toru 2.2

ForForElect Director Hattori, Nobumichi 2.3

ForForElect Director Shintaku, Masaaki 2.4

ForForElect Director Nawa, Takashi 2.5

ForForElect Director Ono, Naotake 2.6

ForForElect Director Okazaki, Takeshi 2.7

ForForElect Director Yanai, Kazumi 2.8

ForForElect Director Yanai, Koji 2.9

ForForAppoint Statutory Auditor Mizusawa, Masumi 3

AgainstForApprove Compensation Ceiling for Directors 4

FirstRand Ltd.


Meeting Type: Annual Ticker: FSR


Vote Instruction


ForForRe-elect Tandi Nzimande as Director 1.1

Vote Summary Report


FirstRand Ltd.


Vote Instruction

ForForRe-elect Mary Bomela as Director 1.2

ForForRe-elect Grant Gelink as Director 1.3

ForForRe-elect Faffa Knoetze as Director 1.4

ForForElect Louis von Zeuner as Director 1.5

ForForReappoint Deloitte & Touche as Auditors of the Company

2.1

ForForReappoint PricewaterhouseCoopers Inc as Auditors of the Company

2.2

ForForPlace Authorised but Unissued Ordinary Shares under Control of Directors

3


4

Advisory Endorsement



2

Special Resolutions


ForForApprove Financial Assistance to Directors and Prescribed Officers as Employee Share Scheme Beneficiaries

2.1

ForForApprove Financial Assistance to Related and Inter-related Entities

2.2

ForForApprove Remuneration of Non-executive Directors

3

Ordinary Resolutions Requisitioned by Two Shareholders

ForAgainstApprove Report on Company's Assessment of its Exposure to Climate-Related Risks by no later than October 2020

5

ForForAdopt and Publicly Disclose a Policy on Fossil Fuel Lending by no later than October 2020

6

Fletcher Building Ltd.


Meeting Type: Annual Ticker: FBU

Vote Summary Report


Fletcher Building Ltd.


Vote Instruction

1 Elect Peter Crowley as Director For For

ForForAuthorize Board to Fix Remuneration of the Auditors

2


Remgro Ltd.


Meeting Type: Annual Ticker: REM


Vote Instruction



1

ForForReappoint PricewaterhouseCoopers Inc. as Auditors of the Company with Anton Wentzel as the Individual Registered Auditor

2

ForForRe-elect Jannie Durand as Director 3

ForForRe-elect Peter Mageza as Director 4

ForForRe-elect Josua Malherbe as Director 5

ForForRe-elect Phillip Moleketi as Director 6

ForForRe-elect Frederick Robertson as Director 7

ForForElect Anton Rupert as Director 8

ForForRe-elect Sonja de Bruyn Sebotsa as Member of the Audit and Risk Committee

9

ForForRe-elect Peter Mageza as Member of the Audit and Risk Committee

10

ForForRe-elect Phillip Moleketi as Member of the Audit and Risk Committee

11

ForForRe-elect Frederick Robertson as Member of the Audit and Risk Committee

12


13


Vote Summary Report


Remgro Ltd.


Vote Instruction

ForForApprove Remuneration Implementation Report

15

Special Resolutions

ForForApprove Directors' Remuneration 1



3


4

Target Healthcare REIT Plc


Meeting Type: Annual Ticker: THRL


Vote Instruction


For For



ForForApprove the Company's Dividend Policy 4

ForForReappoint Ernst & Young LLP as Auditors 5


6

ForForRe-elect Malcolm Naish as Director 7

ForForRe-elect June Andrews as Director 8

ForForRe-elect Gordon Coull as Director 9

ForForRe-elect Tom Hutchison III as Director 10



12



14

Vote Summary Report


The Bidvest Group Ltd.


Meeting Type: Annual Ticker: BVT


Vote Instruction


ForForRe-elect Bongi Masinga as Director 1.1

ForForRe-elect Mpumi Madisa as Director 1.2

ForForElect Bonang Mohale as Director 2.1

ForForReappoint PricewaterhouseCoopers Inc. as Auditors of the Company with Craig West as the Individual Registered Auditor

3

ForForRe-elect Norman Thomson as Member of the Audit Committee

4.1

ForForRe-elect Renosi Mokate as Member of the Audit Committee

4.2

ForForRe-elect Eric Diack as Member of the Audit Committee

4.3


5


ForForApprove Payment of Dividend by Way of Pro Rata Reduction of Share Capital or Share Premium

7


8

ForForApprove Ratification Relating to Personal Financial Interest Arising From Multiple Offices in the Group

9

Non-binding Advisory Vote


AgainstForImplementation of Remuneration Policy 2

Special Resolutions

ForForApprove Non-Executive Directors' Remuneration

1


ForForApprove Financial Assistance in Terms of Sections 44 and 45 of the Companies Act

3

Vote Summary Report


TMB Bank Public Company Limited

Meeting Date: 11/28/2019 Country: Thailand

Meeting Type: Special Ticker: TMB


Vote Instruction

1 Amend Clause 3 of Memorandum of Association Re: Company's Business Objectives

For For

ForForApprove Acquisition of Shares for the Purpose of the Acceptance of an Entire Business Transfer from Thanachart Bank Public Company Limited

2

AgainstForElect Suphadej Poonpipat as Director 3.1

AgainstForElect Somjate Moosirilert as Director 3.2

ForForApprove Additional Audit Fees for 2019 4

AgainstForOther Business 5

China Overseas Property Holdings Limited




Vote Instruction

1 Approve COLI Framework Agreement, COLI Annual Caps and Related Transactions

For For

ForForApprove COGO Framework Agreement, COGO Annual Caps and Related Transactions

2

Dongfeng Motor Group Company Limited




Vote Instruction

1 Approve Resignation of Wen Shuzhong as Supervisor

For For

Vote Summary Report


Dongfeng Motor Group Company Limited


Vote Instruction

ForForElect He Wei as Supervisor 2

ForForApprove Resignation of Cao Xinghe as Director

3

ForForElect You Zheng as Director 4

ForForElect Cheng Daoran as Director 5

ForForApprove Remuneration of Candidates for Directors and Supervisor

6

HCL Technologies Limited




Vote Instruction

Postal Ballot

ForForIncrease Authorized Share Capital and Amend Memorandum of Association

1

ForForApprove Issuance of Bonus Shares 2

Shenzhen Kingdom Sci-tech Co., Ltd.




Vote Instruction

1 Approve Provision of Guarantee For

Singapore Press Holdings Ltd.


Meeting Type: Annual Ticker: T39

Vote Summary Report


Singapore Press Holdings Ltd.


Vote Instruction

1 Adopt Financial Statements and Directors' and Auditors' Reports

For For

ForForApprove Final Dividend and Special Dividend 2

ForForElect Ng Yat Chung as Director 3i

ForForElect Tan Yen Yen as Director 3ii

ForForElect Lim Ming Yan as Director 4

ForForApprove Directors' Fees 5

ForForApprove Auditors and Authorize Board to Fix Their Remuneration

6

ForForApprove Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights

7i

ForForApprove Grant of Awards and Issuance of Shares Under the SPH Performance Share Plan 2016

7ii

ForForAuthorize Share Repurchase Program 7iii

Suzhou Dongshan Precision Manufacturing Co., Ltd.




Vote Instruction

1 Approve Company's Eligibility for Private Placement of Shares

For For

APPROVE REVISED SCHEME FOR PRIVATE PLACEMENT OF SHARES

ForForApprove Issue Type and Par Value 2.1

ForForApprove Issue Manner and Issue Time 2.2

ForForApprove Target Subscribers and Subscription Method

2.3

ForForApprove Issue Price and Pricing Basis 2.4

ForForApprove Issue Size 2.5

ForForApprove Lock-Up Period 2.6

ForForApprove Listing Exchange 2.7

Vote Summary Report


Suzhou Dongshan Precision Manufacturing Co., Ltd.


Vote Instruction

ForForApprove Usage and Amount of Raised Funds 2.8

ForForApprove Distribution Arrangement of Cumulative Earnings

2.9

ForForApprove Resolution Validity Period 2.10

ForForApprove Revised Plan for Private Placement of Shares

3

ForForApprove Revised Feasibility Analysis Report on the Use of Proceeds

4

ForForApprove Report on the Usage of Previously Raised Funds

5

ForForApprove Impact of Dilution on Current Returns and the Relevant Measures and Commitments to be Taken

6

ForForApprove Authorization of the Board to Handle All Related Matters

7

ForForApprove Shareholder Return Plan 8

Aurobindo Pharma Limited


Meeting Type: Court Ticker: 524804


Vote Instruction

Court-Ordered Meeting for Shareholders

ForForApprove Scheme of Amalgamation 1