Upload
others
View
1
Download
0
Embed Size (px)
Citation preview
Voting July 2019
Schroders is required to publish records of voting in order to achieve compliance with the UK Stewardship Code. According, voting in accordance with our house policy is set out on the following pages.
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
Altitude Group Plc Meeting Date: 07/01/2019 Country: United Kingdom
Meeting Type: Annual Ticker: ALT
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
For For Accept Financial Statements and Statutory Reports
1
For For Elect Deborah Wilkinson as Director 2
For For Elect Keith Edelman as Director 3
For For Re-elect Martin Varley as Director 4
For For Reappoint Grant Thornton (UK) LLP as Auditors and Authorise Their Remuneration
5
For For Authorise Issue of Equity 6
For For Authorise Issue of Equity without Pre-emptive Rights
7
For For Authorise Market Purchase of Ordinary Shares 8
Domino's Pizza Group Plc Meeting Date: 07/01/2019 Country: United Kingdom
Meeting Type: Special Ticker: DOM
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Amend the Borrowing Limit Under the Company's Articles of Association
For For
GAIL (India) Limited Meeting Date: 07/01/2019 Country: India
Meeting Type: Special Ticker: 532155
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Approve Issuance of Bonus Shares For For
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
HFF, Inc. Meeting Date: 07/01/2019 Country: USA
Meeting Type: Annual Ticker: HF
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For For
Against For Advisory Vote on Golden Parachutes 2
Voter Rationale: NEO severance opportunity increased on the same date as the execution of the merger agreement is considered excessive
Blended Rationale: NEO severance opportunity increased on the same date as the execution of the merger agreement is considered excessive
For For Elect Director Deborah H. McAneny 3.1
For For Elect Director Steven E. Wheeler 3.2
For For Ratify Ernst & Young LLP as Auditors 4
For For Advisory Vote to Ratify Named Executive Officers' Compensation
5
Approach Resources Inc. Meeting Date: 07/02/2019 Country: USA
Meeting Type: Annual Ticker: AREX
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1.1 Elect Director Matthew R. Kahn For For
For For Elect Director Vean J. Gregg, III 1.2
Against For Advisory Vote to Ratify Named Executive Officers' Compensation
2
Blended Rationale: A vote AGAINST this proposal is warranted. A large portion of the short-term incentive payout was based on subjective performance and the quantitative performance targets were set at less challenging levels than prior year performance. Further, while equity awards were entirely performance-based, a majority of the grants were not tied to rigorous goals and were based on one-year performance.
For For Ratify Moss Adams LLP as Auditor 3
Assura Plc Meeting Date: 07/02/2019 Country: United Kingdom
Meeting Type: Annual Ticker: AGR
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
Assura Plc
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
Against For Approve Remuneration Policy 2
Voter Rationale: Quantum being increased across all elements of pay.
Blended Rationale: Quantum being increased across all elements of pay.
Against For Approve Remuneration Report 3
Voter Rationale: Quantum being increased across all elements of pay.
Blended Rationale: Quantum being increased across all elements of pay.
For For Reappoint Deloitte LLP as Auditors 4
For For Authorise the Audit Committee to Fix Remuneration of Auditors
5
For For Re-elect Ed Smith as Director 6
For For Elect Louise Fowler as Director 7
For For Re-elect Jonathan Murphy as Director 8
For For Re-elect Jenefer Greenwood as Director 9
For For Re-elect Jayne Cottam as Director 10
For For Re-elect Jonathan Davies as Director 11
For For Authorise Issue of Equity 12
For For Authorise Issue of Equity without Pre-emptive Rights
13
For For Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
14
For For Authorise Market Purchase of Ordinary Shares 15
For For Authorise the Company to Call General Meeting with Two Weeks' Notice
16
Nestle India Ltd. Meeting Date: 07/02/2019 Country: India
Meeting Type: Special Ticker: 500790
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
Nestle India Ltd.
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Approve Reappointment and Remuneration of Shobinder Duggal as Whole Time Director, Designated as Executive Director-Finance & Control and Chief Financial Officer
For For
Shandong Weigao Group Medical Polymer Company Limited Meeting Date: 07/02/2019 Country: China
Meeting Type: Annual Ticker: 1066
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Approve 2018 Audited Consolidated Financial Statements
For For
For For Approve 2018 Report of the Board of Directors 2
For For Approve 2018 Report of the Supervisory Committee
3
For For Approve Final Dividend 4
For For Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration
5
For For Authorize Board to Fix Remuneration of Directors, Supervisors and Senior Management
6
For For Elect Gong Jian Bo as Director 7
For For Elect Fu Ming Zhong as Director 8
For For Elect Wang Jin Xia as Director 9
Against For Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares
10
Voter Rationale: The share issuance limit exceeds 10% of share capital
Blended Rationale: The share issuance limit exceeds 10% of share capital
For For Authorize Repurchase of Issued H Share Capital 11
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
Shandong Weigao Group Medical Polymer Company Limited Meeting Date: 07/02/2019 Country: China
Meeting Type: Special Ticker: 1066
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Amend Articles of Association For For
Ubisoft Entertainment SA Meeting Date: 07/02/2019 Country: France
Meeting Type: Annual/Special Ticker: UBI
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Approve Financial Statements and Statutory Reports
For For
For For Approve Allocation of Income and Absence of Dividends
2
For For Approve Consolidated Financial Statements and Statutory Reports
3
For For Approve Auditors' Special Report on Related-Party Transactions
4
For For Approve Compensation of Yves Guillemot, Chairman and CEO
5
For For Approve Compensation of Claude Guillemot, Vice-CEO
6
For For Approve Compensation of Michel Guillemot, Vice-CEO
7
For For Approve Compensation of Gerard Guillemot, Vice-CEO
8
For For Approve Compensation of Christian Guillemot, Vice-CEO
9
For For Approve Remuneration Policy for Chairman and CEO
10
For For Approve Remuneration Policy for Vice-CEOs 11
For For Reelect Virginie Haas as Director 12
For For Reelect Corinne Fernandez-Handelsman as Director
13
For For Renew Appointment of KPMG SA as Auditor 14
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
Ubisoft Entertainment SA Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
For For Acknowledge End of Mandate of KPMG Audit IS SAS as Alternate Auditor and Decision to Neither Replace Nor Renew
15
For For Authorize Repurchase of Up to 10 Percent of Issued Share Capital
16
For For Authorize Decrease in Share Capital via Cancellation of Repurchased Shares
17
For For Authorize Capitalization of Reserves of Up to EUR 10 Million for Bonus Issue or Increase in Par Value
18
For For Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.45 Million
19
For For Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 850,000
20
For For Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 850,000
21
For For Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights
22
For For Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind
23
For For Authorize Capital Issuances for Use in Employee Stock Purchase Plans
24
For For Authorize Capital Issuances for Use in Employee Stock Purchase Plans (International Subsidiaries)
25
For For Authorize Capital Issuances for Use in Employee Stock Purchase Plans, Reserved for Employees and Corporate Officers of International Subsidiaries (Specific Countries)
26
For For Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans
27
For For Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 19 to 27 at EUR 4 Million
28
For For Amend Article 8 of Bylaws Re: Employee Representative
29
For For Amend Article 14 of Bylaws Re: Auditors 30
For For Authorize Filing of Required Documents/Other Formalities
31
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
Bekaert SA Meeting Date: 07/03/2019 Country: Belgium
Meeting Type: Special Ticker: BEKB
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Authorize Board to Repurchase Shares in the Event of a Serious and Imminent Harm
For Against
Voter Rationale: Could be used for anti takeover purposes which may not be in shareholders' interests.
Blended Rationale: Could be used for anti takeover purposes which may not be in shareholders' interests.
For For Amend Articles to Reflect Changes in Capital and Include Transition Clauses
2
Cabbeen Fashion Limited Meeting Date: 07/03/2019 Country: Cayman Islands
Meeting Type: Special Ticker: 2030
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Approve Equity Transfer Agreement and Related Transactions
For For
cyan AG Meeting Date: 07/03/2019 Country: Germany
Meeting Type: Annual Ticker: CYR
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
2 Approve Discharge of Management Board for Fiscal 2018
For For
For For Approve Discharge of Supervisory Board for Fiscal 2018
3
For For Ratify HLB Dr. Stueckmann und Partner mbB as Auditors for Fiscal 2019
4
For For Elect Lucas Prunbauer to the Supervisory Board 5
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
cyan AG Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
Against For Approve Creation of EUR 4.4 Million Pool of Capital without Preemptive Rights
6
Voter Rationale: The stock that could be issued without preemptive rights exceeds 10% of outstanding capital.
Blended Rationale: The stock that could be issued without preemptive rights exceeds 10% of outstanding capital.
Against For Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million; Approve Creation of EUR 4.4 Million Pool of Capital to Guarantee Conversion Rights
7
Voter Rationale: The stock that could be issued without preemptive rights exceeds 10% of outstanding capital.
Blended Rationale: The stock that could be issued without preemptive rights exceeds 10% of outstanding capital.
For For Approve Remuneration of Supervisory Board 8
For For Approve Contribution in Kind Agreement with I-New Unified Mobile Solutions AG
9
Graphite India Ltd. Meeting Date: 07/03/2019 Country: India
Meeting Type: Annual Ticker: 509488
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1a Accept Financial Statements and Statutory Reports
For For
For For Accept Consolidated Financial Statements 1b
For For Confirm Interim Dividend and Declare Final Dividend
2
Against For Reelect J D Curravala as Director 3
Voter Rationale: Non-independent nominee on a board that is chaired by a promoter director and is not 50% independent
Blended Rationale: Non-independent nominee on a board that is chaired by a promoter director and is not 50% independent
For For Reelect N S Damani as Director 4
For For Reelect N Venkataramani as Director 5
Against For Elect A V Lodha as Director 6
Voter Rationale: Non-independent nominee on a board that is chaired by a promoter director and is not 50% independent
Blended Rationale: Non-independent nominee on a board that is chaired by a promoter director and is not 50% independent
For For Approve Reappointment and Remuneration of M B Gadgil as Whole Time Director, Designated as Executive Director
7
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
Graphite India Ltd. Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
For For Approve Payment of Commission to K K Bangur as Non-Executive Chairman
8
For For Approve Remuneration of Cost Auditors 9
For For Approve Issuance of Non-Convertible Debentures/Bonds on Private Placement Basis
10
JD Sports Fashion Plc Meeting Date: 07/03/2019 Country: United Kingdom
Meeting Type: Annual Ticker: JD
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
Against For Approve Remuneration Report 2
Voter Rationale: excessive quantum
Blended Rationale: excessive quantum
For For Approve Final Dividend 3
Against For Re-elect Peter Cowgill as Director 4
Voter Rationale: Peter Cowgill serves in the effective role of a combined Board Chair and CEO.
Blended Rationale: Peter Cowgill serves in the effective role of a combined Board Chair and CEO.
For For Re-elect Neil Greenhalgh as Director 5
Against For Re-elect Andrew Leslie as Director 6
Voter Rationale: Poor pay practices.
Blended Rationale: Poor pay practices.
For For Re-elect Martin Davies as Director 7
For For Re-elect Heather Jackson as Director 8
For For Re-elect Kath Smith as Director 9
For For Re-elect Andrew Rubin as Director 10
Against For Approve Grant of Special Bonus to Peter Cowgill 11
Voter Rationale: excessive quantum
Blended Rationale: excessive quantum
For For Reappoint KPMG LLP as Auditors 12
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
JD Sports Fashion Plc Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
For For Authorise the Audit Committee to Fix Remuneration of Auditors
13
For For Authorise EU Political Donations and Expenditure
14
For For Authorise the Company to Call General Meeting with Two Weeks' Notice
15
Korea Gas Corp. Meeting Date: 07/03/2019 Country: South Korea
Meeting Type: Special Ticker: 036460
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1.1 Elect Kim Young-du as Inside Director (CEO) For For
For For Amend Articles of Incorporation 2
voestalpine AG Meeting Date: 07/03/2019 Country: Austria
Meeting Type: Annual Ticker: VOE
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
2 Approve Allocation of Income and Dividends of EUR 1.10 per Share
For For
For For Approve Discharge of Management Board for Fiscal 2018/19
3
For For Approve Discharge of Supervisory Board for Fiscal 2018/19
4
For For Ratify Deloitte as Auditors for Fiscal 2019/20 5
Against For Elect Joachim Lemppenau as Supervisory Board Member
6.1
Voter Rationale: Lack of independence on the board as well as being a non-independent Chair of the audit committtee.
Blended Rationale: Lack of independence on the board as well as being a non-independent Chair of the audit committtee.
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
voestalpine AG Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
Against For Elect Franz Gasselsberger as Supervisory Board Member
6.2
Voter Rationale: Lack of independence on the board.
Blended Rationale: Lack of independence on the board.
Against For Elect Heinrich Schaller as Supervisory Board Member
6.3
Voter Rationale: Lack of independence on the board.
Blended Rationale: Lack of independence on the board.
Against For Elect Wolfgang Eder as Supervisory Board Member
6.4
Voter Rationale: Lack of independence on the board.
Blended Rationale: Lack of independence on the board.
For For Elect Ingrid Joerg as Supervisory Board Member 6.5
Against For Elect Florian Khol as Supervisory Board Member 6.6
Voter Rationale: Lack of independence on the board.
Blended Rationale: Lack of independence on the board.
For For Elect Maria Kubitschek as Supervisory Board Member
6.7
For For Elect Elisabeth Stadler as Supervisory Board Member
6.8
For For Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares
7
For For Approve Creation of EUR 64.9 Million Pool of Capital with Preemptive Rights
8
Against For Approve Creation of EUR 32.4 Million Pool of Capital without Preemptive Rights
9
Voter Rationale: The total stock that could be issued without preemptive rights exceeds 10% of outstanding capital.
Blended Rationale: The total stock that could be issued without preemptive rights exceeds 10% of outstanding capital.
Against For Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million
10
Voter Rationale: The total stock that could be issued without preemptive rights exceeds 10% of outstanding capital.
Blended Rationale: The total stock that could be issued without preemptive rights exceeds 10% of outstanding capital.
Against For Approve Creation of EUR 32.4 Million Pool of Capital to Guarantee Conversion Rights
11
Voter Rationale: The total stock that could be issued without preemptive rights exceeds 10% of outstanding capital.
Blended Rationale: The total stock that could be issued without preemptive rights exceeds 10% of outstanding capital.
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
3i Infrastructure Plc Meeting Date: 07/04/2019 Country: Jersey
Meeting Type: Annual Ticker: 3IN
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
For For Approve Remuneration Report 2
For For Approve Final Dividend 3
For For Re-elect Richard Laing as Director 4
For For Re-elect Doug Bannister as Director 5
For For Re-elect Wendy Dorman as Director 6
For For Re-elect Robert Jennings as Director 7
For For Re-elect Ian Lobley as Director 8
For For Re-elect Paul Masterton as Director 9
For For Ratify Deloitte LLP as Auditors 10
For For Authorise Board to Fix Remuneration of Auditors 11
For For Approve Scrip Dividend Scheme 12
For For Authorise Capitalisation of the Appropriate Amounts of New Ordinary Shares to be Allotted Under the Scrip Dividend Scheme
13
For For Authorise Issue of Equity without Pre-emptive Rights
14
For For Authorise Market Purchase of Ordinary Shares 15
For For Adopt New Articles of Association 16
Austria Technologie & Systemtechnik AG Meeting Date: 07/04/2019 Country: Austria
Meeting Type: Annual Ticker: ATS
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
2 Approve Allocation of Income and Dividends of EUR 0.60 per Share
For For
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
Austria Technologie & Systemtechnik AG Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
For For Approve Discharge of Management Board for Fiscal 2018/19
3
For For Approve Discharge of Supervisory Board for Fiscal 2018/19
4
Against For Approve Remuneration of Supervisory Board Members
5
Voter Rationale: Share based remuneration for supervisory board members compromises their indpendence.
Blended Rationale: Share based remuneration for supervisory board members compromises their indpendence.
For For Ratify PwC as Auditors for Fiscal 2019/20 7
For For Elect Karin Schaupp as Supervisory Board Member
8.1
For For Elect Regina Prehofer as Supervisory Board Member
8.2
For For Elect Gertrude Tumpel-Gugerell as Supervisory Board Member
8.3
Against For Elect Georg Riedl as Supervisory Board Member 8.4
Voter Rationale: Lack of independence on the board.
Blended Rationale: Lack of independence on the board.
For For Authorize Share Repurchase Program and Cancellation of Repurchased Shares
9
Against For Authorize Reissuance of Repurchased Shares without Preemptive Rights
10
Voter Rationale: Lack of disclosure around the share based remuneration.
Blended Rationale: Lack of disclosure around the share based remuneration.
Against For Approve Creation of EUR 21.4 Million Pool of Capital without Preemptive Rights
11
Voter Rationale: The stock that could be issued without preemptive rights well exceeds 10% of outstanding capital.
Blended Rationale: The stock that could be issued without preemptive rights well exceeds 10% of outstanding capital.
Against For Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million; Approve Creation of EUR 21.4 Million Pool of Capital to Guarantee Conversion Rights
12
Voter Rationale: The stock that could be issued without preemptive rights well exceeds 10% of outstanding capital.
Blended Rationale: The stock that could be issued without preemptive rights well exceeds 10% of outstanding capital.
Colgate-Palmolive (India) Ltd. Meeting Date: 07/04/2019 Country: India
Meeting Type: Special Ticker: 500830
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
Colgate-Palmolive (India) Ltd.
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Reelect Vikram Singh Mehta as Director For For
Against For Reelect Indu Ranjit Shahani as Director 2
Voter Rationale: Poor attendance for 2 consecutive years
Blended Rationale: Poor attendance for 2 consecutive years
Against For Approve Rajendra Ambalal Shah to Continue Office as Independent Director
3
Voter Rationale: Overboarded
Blended Rationale: Overboarded
For For Approve Pradyot Kumar Ghosh to Continue Office as Independent Director
4
For For Approve Payment of Royalty to Colgate-Palmolive Company, USA
5
Great Portland Estates Plc Meeting Date: 07/04/2019 Country: United Kingdom
Meeting Type: Annual Ticker: GPOR
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
For For Approve Final Dividend 2
For For Approve Remuneration Report 3
For For Re-elect Toby Courtauld as Director 4
For For Re-elect Nick Sanderson as Director 5
For For Re-elect Richard Mully as Director 6
For For Re-elect Charles Philipps as Director 7
For For Re-elect Wendy Becker as Director 8
For For Re-elect Nick Hampton as Director 9
For For Re-elect Alison Rose as Director 10
For For Reappoint Deloitte LLP as Auditors 11
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
Great Portland Estates Plc Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
For For Authorise the Audit Committee to Fix Remuneration of Auditors
12
For For Authorise Issue of Equity 13
For For Authorise Issue of Equity without Pre-emptive Rights
14
For For Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
15
For For Authorise Market Purchase of Ordinary Shares 16
For For Authorise the Company to Call General Meeting with Two Weeks' Notice
17
Hermes Invt. Funds - Asia (ex-japan) Equity Fund Meeting Date: 07/04/2019 Country: Ireland
Meeting Type: Annual Ticker: T1PX29.F
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
For For Ratify Deloitte as Auditors 2
For For Authorise Board to Fix Remuneration of Auditors 3
For For Review the Company's Affairs 4
J Sainsbury Plc Meeting Date: 07/04/2019 Country: United Kingdom
Meeting Type: Annual Ticker: SBRY
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
J Sainsbury Plc Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
Against For Approve Remuneration Report 2
Voter Rationale: Pay for performance disconnect.
Blended Rationale: Pay for performance disconnect.
For For Approve Final Dividend 3
For For Elect Martin Scicluna as Director 4
For For Re-elect Matt Brittin as Director 5
For For Re-elect Brian Cassin as Director 6
For For Re-elect Mike Coupe as Director 7
For For Re-elect Jo Harlow as Director 8
For For Re-elect David Keens as Director 9
For For Re-elect Kevin O'Byrne as Director 10
For For Re-elect Dame Susan Rice as Director 11
For For Re-elect John Rogers as Director 12
For For Re-elect Jean Tomlin as Director 13
For For Reappoint Ernst & Young LLP as Auditors 14
For For Authorise the Audit Committee to Fix Remuneration of Auditors
15
For For Authorise Issue of Equity 16
For For Authorise Issue of Equity without Pre-emptive Rights
17
For For Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
18
For For Authorise EU Political Donations and Expenditure
19
For For Authorise Market Purchase Ordinary Shares 20
For For Authorise the Company to Call General Meeting with Two Weeks' Notice
21
Changyou.com Ltd. Meeting Date: 07/05/2019 Country: Cayman Islands
Meeting Type: Annual Ticker: CYOU
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
Changyou.com Ltd.
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1.1 Elect Charles Zhang as Director For For
For For Elect Dewen Chen as Director 1.2
For For Elect Dave De Yang as Director 1.3
For For Elect Xiao Chen as Director 1.4
For For Elect Charles (Sheung Wai) Chan as Director 1.5
For For Approve Appointment of PricewaterhouseCoopers Zhong Tian LLP as Auditor
2
Concentradora Fibra Danhos SA de CV Meeting Date: 07/05/2019 Country: Mexico
Meeting Type: Special Ticker: DANHOS13
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Open Meeting For For
For For Ratify Resolutions in Items 4 and 5 of Agenda Approved by Meeting of Holders on March 29, 2019; Approve Date to Take Effect Resolutions in Item 5 of Agenda Approved by Meeting of Holders on March 29, 2019
2
For For Approve Cancellation of 7.27 Million Real Estate Trust Certificates; Authorize any Necessary Actions and Documents in Connection with Cancellation of Real Estate Trust Certificates
3
For For Approve Issuance of 16.41 Million Real Estate Trust Certificates; Authorize any Necessary Actions and Documents in Connection with Issuance of Real Estate Trust Certificates
4
For For Authorize Board to Ratify and Execute Approved Resolutions
5
Magazine Luiza SA Meeting Date: 07/05/2019 Country: Brazil
Meeting Type: Special Ticker: MGLU3
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
Magazine Luiza SA
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Amend Articles and Consolidate Bylaws For For
Burckhardt Compression Holding AG Meeting Date: 07/06/2019 Country: Switzerland
Meeting Type: Annual Ticker: BCHN
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Share Re-registration Consent For For
Burckhardt Compression Holding AG Meeting Date: 07/06/2019 Country: Switzerland
Meeting Type: Annual Ticker: BCHN
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
2 Accept Financial Statements and Statutory Reports
For For
For For Approve Allocation of Income and Dividends of CHF 6.00 per Share
3
For For Approve Discharge of Board and Senior Management
4
Against For Approve Creation of CHF 1.3 Million Pool of Capital without Preemptive Rights
5.1
Voter Rationale: The stock that could be issued without preemptive rights exceeds 10% of outstanding capital.
Blended Rationale: The stock that could be issued without preemptive rights exceeds 10% of outstanding capital.
For For Amend Articles Re: Shareholder Representation at the General Meeting
5.2
For For Reelect Valentin Vogt as Director 6.1.1
Against For Reelect Urs Leinhaeuser as Director 6.1.2
Voter Rationale: Non-independent Chair of the audit committee.
Blended Rationale: Non-independent Chair of the audit committee.
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
Burckhardt Compression Holding AG Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
For For Reelect Monika Kruesi as Director 6.1.3
For For Reelect Stephan Bross as Director 6.1.4
For For Elect David Dean as Director 6.1.5
For For Reelect Valentin Vogt as Board Chairman 6.2
For For Reappoint Stephan Bross as Member of the Compensation and Nomination Committee
6.3.1
For For Appoint Monika Kruesi as Member of the Compensation and Nomination Committee
6.3.2
For For Ratify PricewaterhouseCoopers AG as Auditors 6.4
For For Designate Keller KLG as Independent Proxy 6.5
For For Approve Variable Remuneration of Executive Committee in the Amount of CHF 631,000 for Fiscal 2018
7.1
For For Approve Remuneration Report 7.2
For For Approve Fixed Remuneration of Directors in the Amount of CHF 580,000 for Fiscal 2020
7.3
For For Approve Fixed Remuneration of Executive Committee in the Amount of CHF 2.1 Million for Fiscal 2020
7.4
Against For Transact Other Business (Voting) 8
Voter Rationale: Other business not disclosed.
Blended Rationale: Other business not disclosed.
Ares Capital Corporation Meeting Date: 07/08/2019 Country: USA
Meeting Type: Special Ticker: ARCC
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Approve Issuance of Shares Below Net Asset Value (NAV)
For For
Ascendas India Trust Meeting Date: 07/08/2019 Country: Singapore
Meeting Type: Annual Ticker: CY6U
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
Ascendas India Trust
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Adopt Statement by the Trustee-Manager, Audited Financial Statements and Auditor's Report
For For
For For Approve Ernst & Young LLP as Auditors and Authorize Directors of the Trustee-Manager to Fix Their Remuneration
2
Against For Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights
3
Voter Rationale: The share issuance limit exceeds 10% of share capital
Blended Rationale: The share issuance limit exceeds 10% of share capital
For For Amend Trust Deed 4
For For Amend Trust Deed to Include Provisions Regarding Electronic Communications of Notices and Documents to Unitholders
5
Rainbow Department Store Co., Ltd. Meeting Date: 07/08/2019 Country: China
Meeting Type: Special Ticker: 002419
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Approve Amendments to Articles of Association For Against
Voter Rationale: Party committee
Blended Rationale: Party committee
Against For Amend Rules and Procedures Regarding Meetings of Board of Directors
2
Voter Rationale: Party committee
Blended Rationale: Party committee
For For Amend Decision-Making Procedures and Rules for Foreign Investments
3
For For Amend Management System for Related-Party Transactions
4
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
Rainbow Department Store Co., Ltd.
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
Against For Approve Amendments to Articles of Association 1
Voter Rationale: Party committee
Blended Rationale: Party committee
Against For Amend Rules and Procedures Regarding Meetings of Board of Directors
2
Voter Rationale: Party committee
Blended Rationale: Party committee
For For Amend Decision-Making Procedures and Rules for Foreign Investments
3
For For Amend Management System for Related-Party Transactions
4
TCL Electronics Holdings Limited Meeting Date: 07/08/2019 Country: Cayman Islands
Meeting Type: Special Ticker: 1070
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Approve Master Sale and Purchase (2019-2021) Agreement, Relevant Proposed Annual Caps and Related Transactions
For For
For For Approve Master Services (2019-2021) Agreement, Relevant Proposed Annual Caps and Related Transactions
2
For For Approve Master Brand Promotion (2019-2021) Agreement, Relevant Proposed Annual Caps and Related Transactions
3
Vietnam Enterprise Investments Ltd. Meeting Date: 07/08/2019 Country: Cayman Islands
Meeting Type: Annual Ticker: VEIL
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
Vietnam Enterprise Investments Ltd.
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
For For Reappoint KPMG Ltd of Vietnam as Auditors and Authorise Their Remuneration
2
For For Re-elect Stanley Yu‐Chung Chou as Director
3
For For Re-elect Gordon Lawson as Director 4
For For Re-elect Derek Loh as Director 5
For For Re-elect Vi Le Peterson as Director 6
For For Elect Entela Benz-Saliasi as Director 7
For For Re-elect Dominic Scriven as Director 8
For For Authorise Market Purchase of Ordinary Shares 9
Ascendas Real Estate Investment Trust Meeting Date: 07/09/2019 Country: Singapore
Meeting Type: Annual Ticker: A17U
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Adopt Report of the Trustee, Statement by the Manager, Audited Financial Statements and Auditors' Report
For For
For For Approve Ernst & Young LLP as Auditors and Authorize Manager to Fix Their Remuneration
2
Against For Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights
3
Voter Rationale: Share issuance limit exceeds 10% of share capital
Blended Rationale: Share issuance limit exceeds 10% of share capital
For For Authorize Unit Repurchase Program 4
Capital Gearing Trust Plc Meeting Date: 07/09/2019 Country: United Kingdom
Meeting Type: Annual Ticker: CGT
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
Capital Gearing Trust Plc
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
For For Approve Remuneration Report 2
For For Approve Remuneration Policy 3
For For Approve Final Dividend 4
For For Re-elect Graham Meek as Director 5
For For Re-elect George Prescott as Director 6
For For Reappoint PricewaterhouseCoopers LLP as Auditors
7
For For Authorise Board to Fix Remuneration of Auditors 8
For For Authorise Issue of Equity 9
For For Authorise Issue of Equity without Pre-emptive Rights
10
For For Authorise Market Purchase of Ordinary Shares 11
For For Authorise the Company to Call General Meeting with Two Weeks' Notice
12
Cavco Industries, Inc. Meeting Date: 07/09/2019 Country: USA
Meeting Type: Annual Ticker: CVCO
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1.1 Elect Director David A. Greenblatt For For
For For Elect Director Richard A. Kerley 1.2
For For Elect Director Julia W. Sze 1.3
For For Ratify RSM US LLP as Auditors 2
For For Advisory Vote to Ratify Named Executive Officers' Compensation
3
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
Dell Technologies Inc. Meeting Date: 07/09/2019 Country: USA
Meeting Type: Annual Ticker: DELL
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1.1 Elect Director Michael S. Dell For Withhold
Blended Rationale: WITHHOLD votes are warranted for Michael Dell and Egon Durban for serving as non-independent members of certain key board committees. WITHHOLD votes are also warranted for Michael Dell, David Dorman, Egon Durban, William Green, Ellen Kullman, and Simon Patterson given the board's failure to remove, or subject to a sunset requirement, its multi-class capital structure.A vote FOR Lynn Vojvodich is warranted.
Withhold For Elect Director David W. Dorman 1.2
Blended Rationale: WITHHOLD votes are warranted for Michael Dell, David Dorman, Egon Durban, William Green, Ellen Kullman, and Simon Patterson given the board's failure to remove, or subject to a sunset requirement, its multi-class capital structure.
Withhold For Elect Director Egon Durban 1.3
Blended Rationale: WITHHOLD votes are warranted for Michael Dell and Egon Durban for serving as non-independent members of certain key board committees. WITHHOLD votes are also warranted for Michael Dell, David Dorman, Egon Durban, William Green, Ellen Kullman, and Simon Patterson given the board's failure to remove, or subject to a sunset requirement, its multi-class capital structure.A vote FOR Lynn Vojvodich is warranted.
Withhold For Elect Director William D. Green 1.4
Blended Rationale: WITHHOLD votes are warranted for Michael Dell, David Dorman, Egon Durban, William Green, Ellen Kullman, and Simon Patterson given the board's failure to remove, or subject to a sunset requirement, its multi-class capital structure.
Withhold For Elect Director Ellen J. Kullman 1.5
Blended Rationale: WITHHOLD votes are warranted for Michael Dell, David Dorman, Egon Durban, William Green, Ellen Kullman, and Simon Patterson given the board's failure to remove, or subject to a sunset requirement, its multi-class capital structure.
Withhold For Elect Director Simon Patterson 1.6
Blended Rationale: WITHHOLD votes are warranted for Michael Dell, David Dorman, Egon Durban, William Green, Ellen Kullman, and Simon Patterson given the board's failure to remove, or subject to a sunset requirement, its multi-class capital structure.
For For Elect Director Lynn M. Vojvodich 1.7
For For Ratify PricewaterhouseCoopers LLP as Auditors 2
Against For Advisory Vote to Ratify Named Executive Officers' Compensation
3
Blended Rationale: The minimum vesting period is less than three years.
Against For Amend Omnibus Stock Plan 4
Blended Rationale: The dilution exceeds 10 percent.The minimum vesting period is less than three years.
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
Global Brass and Copper Holdings, Inc. Meeting Date: 07/09/2019 Country: USA
Meeting Type: Special Ticker: BRSS
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For For
Against For Advisory Vote on Golden Parachutes 2
Voter Rationale: Although cash severance is double trigger, equity accelerates at the time of the merger. Further, performance shares are deemed earned above target and the proxy does not state if this reflects actual performance or a selected payout level.
Blended Rationale: Although cash severance is double trigger, equity accelerates at the time of the merger. Further, performance shares are deemed earned above target and the proxy does not state if this reflects actual performance or a selected payout level.
For For Adjourn Meeting 3
Irish Residential Properties REIT Plc Meeting Date: 07/09/2019 Country: Ireland
Meeting Type: Special Ticker: IRES
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Authorise Issue of Equity without Pre-emptive Rights Pursuant to a Placing
For For
Kingfisher Plc Meeting Date: 07/09/2019 Country: United Kingdom
Meeting Type: Annual Ticker: KGF
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
For For Approve Remuneration Report 2
For For Approve Remuneration Policy 3
For For Approve Final Dividend 4
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
Kingfisher Plc Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
For For Elect Claudia Arney as Director 5
For For Elect Sophie Gasperment as Director 6
For For Re-elect Andrew Cosslett as Director 7
For For Re-elect Jeff Carr as Director 8
For For Re-elect Pascal Cagni as Director 9
For For Re-elect Clare Chapman as Director 10
For For Re-elect Rakhi Goss-Custard as Director 11
For For Re-elect Veronique Laury as Director 12
For For Re-elect Mark Seligman as Director 13
For For Reappoint Deloitte LLP as Auditors 14
For For Authorise the Audit Committee to Fix Remuneration of Auditors
15
For For Authorise EU Political Donations and Expenditure
16
For For Authorise Issue of Equity 17
For For Authorise Issue of Equity without Pre-emptive Rights
18
For For Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
19
For For Authorise Market Purchase of Ordinary Shares 20
For For Authorise the Company to Call General Meeting with Two Weeks' Notice
21
Lenovo Group Limited Meeting Date: 07/09/2019 Country: Hong Kong
Meeting Type: Annual Ticker: 992
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
For For Approve Final Dividend 2
For For Elect Zhu Linan as Director 3a
For For Elect Yang Chih-Yuan Jerry as Director 3b
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
Lenovo Group Limited Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
For For Elect Gordon Robert Halyburton Orr as Director 3c
For For Elect Woo Chin Wan Raymond as Director 3d
For For Authorize Board Not to Fill Up Vacated Office Resulting From Retirement of Tian Suning as Director
3e
For For Authorize Board to Fix Remuneration of Directors
3f
For For Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration
4
Against For Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5
Voter Rationale: The share issuance limit exceeds 10% of share capital
Blended Rationale: The share issuance limit exceeds 10% of share capital
For For Authorize Repurchase of Issued Share Capital 6
Against For Authorize Reissuance of Repurchased Shares 7
Voter Rationale: The company has not specified the discount limit
Blended Rationale: The company has not specified the discount limit
Against For Approve Award Plans and California Sub-Plans 8
Voter Rationale: Performance criteria and meaningful vesting periods attached to the plans were not disclosed and directors eligible to receive awards under the plans are involved in the administration of the plans.
Blended Rationale: Performance criteria and meaningful vesting periods attached to the plans were not disclosed and directors eligible to receive awards under the plans are involved in the administration of the plans.
Marks & Spencer Group Plc Meeting Date: 07/09/2019 Country: United Kingdom
Meeting Type: Annual Ticker: MKS
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
For For Approve Remuneration Report 2
For For Approve Final Dividend 3
For For Re-elect Archie Norman as Director 4
For For Re-elect Steve Rowe as Director 5
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
Marks & Spencer Group Plc Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
For For Re-elect Humphrey Singer as Director 6
For For Re-elect Katie Bickerstaffe as Director 7
For For Re-elect Alison Brittain as Director 8
For For Re-elect Andrew Fisher as Director 9
For For Re-elect Andy Halford as Director 10
For For Re-elect Pip McCrostie as Director 11
For For Elect Justin King as Director 12
For For Reappoint Deloitte LLP as Auditors 13
For For Authorise the Audit Committee to Fix Remuneration of Auditors
14
For For Authorise Issue of Equity 15
For For Authorise Issue of Equity without Pre-emptive Rights
16
For For Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
17
For For Authorise Market Purchase of Ordinary Shares 18
For For Authorise the Company to Call General Meeting with Two Weeks' Notice
19
For For Authorise EU Political Donations and Expenditure
20
For For Approve ROI Sharesave Plan 21
Young & Co.'s Brewery Plc Meeting Date: 07/09/2019 Country: United Kingdom
Meeting Type: Annual Ticker: YNGA
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
For For Approve Final Dividend 2
For For Reappoint Ernst & Young LLP as Auditors 3
For For Authorise Board to Fix Remuneration of Auditors 4
For For Re-elect Stephen Goodyear as Director 5
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
Young & Co.'s Brewery Plc Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
For For Re-elect Patrick Dardis as Director 6
For For Authorise Political Donations and Expenditure 7
For For Authorise Issue of Equity 8
For For Authorise Issue of Equity without Pre-emptive Rights
9
For For Authorise Market Purchase of Ordinary Shares 10
Ascendas Hospitality Trust Meeting Date: 07/10/2019 Country: Singapore
Meeting Type: Annual Ticker: Q1P
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Adopt Report of A-HBT Trustee-Manager, Statement by CEO of Trustee-Manager, Report of A-HREIT Trustee, Report of A-HREIT Manager, Audited Financial Statements of A-HBT, A-HREIT and A-HTRUST, and Auditors' Report
For For
Against For Approve Ernst & Young LLP as Auditors and Authorize Trustee-Manager and REIT Manager to Fix Their Remuneration
2
Voter Rationale: Non-audit fees exceed those paid for audit which could undermine the auditor's independence
Blended Rationale: Non-audit fees exceed those paid for audit which could undermine the auditor's independence
Against For Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights
3
Voter Rationale: Issuance limit exceed 10% of share capital
Blended Rationale: Issuance limit exceed 10% of share capital
For For Approve A-HBT Trust Deed Supplement 4
For For Approve A-HREIT Trust Deed Supplement 5
For For Approve A-HREIT Trust Deed Communications Supplement, A-HBT Trust Deed Communications Supplement and Stapling Deed Communications Supplement
6
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
BT Group Plc Meeting Date: 07/10/2019 Country: United Kingdom
Meeting Type: Annual Ticker: BT.A
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
For For Approve Remuneration Report 2
For For Approve Final Dividend 3
For For Re-elect Jan du Plessis as Director 4
For For Re-elect Simon Lowth as Director 5
For For Re-elect Iain Conn as Director 6
For For Re-elect Tim Hottges as Director 7
For For Re-elect Isabel Hudson as Director 8
For For Re-elect Mike Inglis as Director 9
For For Re-elect Nick Rose as Director 10
For For Re-elect Jasmine Whitbread as Director 11
For For Elect Philip Jansen as Director 12
For For Elect Matthew Key as Director 13
For For Elect Allison Kirkby as Director 14
For For Reappoint KPMG LLP as Auditors 15
For For Authorise the Audit and Risk Committee to Fix Remuneration of Auditors
16
For For Authorise Issue of Equity 17
For For Authorise Issue of Equity without Pre-emptive Rights
18
For For Authorise Market Purchase of Ordinary Shares 19
For For Authorise the Company to Call General Meeting with Two Weeks' Notice
20
For For Authorise EU Political Donations and Expenditure
21
Charles Stanley Group Plc Meeting Date: 07/10/2019 Country: United Kingdom
Meeting Type: Annual Ticker: CAY
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
Charles Stanley Group Plc
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
For For Approve Final Dividend 2
For For Approve Remuneration Report 3
For For Re-elect Sir David Howard as Director 4
For For Re-elect Paul Abberley as Director 5
For For Re-elect Benjamin Money-Coutts as Director 6
For For Re-elect Bridget Guerin as Director 7
For For Re-elect Andrew Didham as Director 8
For For Re-elect Hugh Grootenhuis as Director 9
For For Re-elect Marcia Campbell as Director 10
For For Reappoint KPMG LLP as Auditors 11
For For Authorise Board to Fix Remuneration of Auditors 12
For For Authorise Issue of Equity 13
For For Authorise Issue of Equity without Pre-emptive Rights
14
For For Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
15
For For Authorise the Company to Call General Meeting with Two Weeks' Notice
16
EQT Corporation Meeting Date: 07/10/2019 Country: USA
Meeting Type: Proxy Contest Ticker: EQT
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1A Elect Director Lydia I. Beebe For For
For For Elect Director Lee M. Canaan 1B
For For Elect Director Kathryn J. Jackson 1C
For For Elect Director John F. McCartney 1D
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
EQT Corporation Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
For For Elect Director Daniel J. Rice, IV 1E
For For Elect Director Toby Z. Rice 1F
For For Elect Director Hallie A. Vanderhider 1G
For For Management Nominee Philip G. Behrman 1H
For For Management Nominee Janet L. Carrig 1I
For For Management Nominee James T. McManus, II 1J
For For Management Nominee Anita M. Powers 1K
For For Management Nominee Stephen A. Thorington 1L
Withhold Against Management Nominee Christina A. Cassotis 1M
Withhold Against Management Nominee William M. Lambert 1N
Withhold Against Management Nominee Gerald F. MacCleary 1O
Withhold Against Management Nominee Valerie A. Mitchell 1P
Withhold Against Management Nominee Robert J. McNally 1Q
Withhold Against Management Nominee Christine J. Toretti 1R
For Against Advisory Vote to Ratify Named Executive Officers' Compensation
2
Voter Rationale: pay and performance are reasonably aligned for the year in review
Blended Rationale: pay and performance are reasonably aligned for the year in review
For For Approve Omnibus Stock Plan 3
For None Ratify Ernst & Young LLP as Auditors 4
Euskaltel SA Meeting Date: 07/10/2019 Country: Spain
Meeting Type: Special Ticker: EKT
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Fix Number of Directors at 13 For Against
Voter Rationale: Lack of independence on proposed board.
Blended Rationale: Lack of independence on proposed board.
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
Euskaltel SA Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
Against For Elect Robert W. Samuelson as Director 2
Voter Rationale: Lack of independence on the board.
Blended Rationale: Lack of independence on the board.
For For Ratify Appointment of and Elect Jose Miguel Garcia Fernandez as Director
3
Against For Ratify Appointment of and Elect Eamonn O'Hare as Director
4
Voter Rationale: Lack of independence on the board.
Blended Rationale: Lack of independence on the board.
For For Authorize Board to Ratify and Execute Approved Resolutions
5
Henderson International Income Trust Plc Meeting Date: 07/10/2019 Country: United Kingdom
Meeting Type: Special Ticker: HINT
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Authorise Issue of Equity in Connection with the EIT Scheme
For For
Hermes Property Unit Trust Meeting Date: 07/10/2019 Country: United Kingdom
Meeting Type: Annual Ticker: FBGMTF.F
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
For For Re-elect Paul Clark to the Appointments Committee
2.1
For For Re-elect Sue Clayton to the Appointments Committee
2.2
For For Elect Frances Davies to the Appointments Committee
2.3
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
Hermes Property Unit Trust Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
For For Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration
3
JPMorgan European Smaller Cos. Trust Plc Meeting Date: 07/10/2019 Country: United Kingdom
Meeting Type: Annual Ticker: JESC
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
For For Approve Remuneration Policy 2
For For Approve Remuneration Report 3
For For Approve Final Dividend 4
For For Re-elect Marc Van Gelder as Director 5
For For Re-elect Ashok Gupta as Director 6
For For Re-elect Nicholas Smith as Director 7
For For Re-elect Stephen White as Director 8
For For Appoint Ernst & Young LLP as Auditors and Authorise Their Remuneration
9
For For Authorise Issue of Equity 10
For For Authorise Issue of Equity without Pre-emptive Rights
11
For For Authorise Market Purchase of Ordinary Shares 12
Schroder Global Alpha Plus Fund Meeting Date: 07/10/2019 Country: United Kingdom
Meeting Type: Special Ticker: L82V5F.F
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Approve Scheme of Arrangement for the Merger of Schroder Global Alpha Plus Fund into Schroder Global Equity Fund
For For
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
Supreme Industries Ltd. Meeting Date: 07/10/2019 Country: India
Meeting Type: Annual Ticker: 509930
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
For For Approve Final Dividend and Confirm Interim Dividend
2
For For Reelect S.J. Taparia as Director 3
For For Approve Branch Auditors and Authorize Board to Fix Their Remuneration
4
For For Reelect Y.P. Trivedi as Director 5
For For Reelect B.V. Bhargava as Director 6
For For Elect Sarthak Behuria as Director 7
For For Elect Ameeta Parpia as Director 8
For For Approve Remuneration of Cost Auditors 9
Emera Incorporated Meeting Date: 07/11/2019 Country: Canada
Meeting Type: Special Ticker: EMA
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Amend Articles Re: Removal of 25 Percent Restrictions Relating to Share Ownership and Voting Rights by Non-Canadian Resident Shareholder
For For
Abstain None The Undersigned Hereby Certifies that the Shares Represented by this Proxy are Owned and Controlled by a Canadian. Vote FOR = Yes and ABSTAIN = No. A Vote Against will be treated as not voted.
2
Fielmann AG Meeting Date: 07/11/2019 Country: Germany
Meeting Type: Annual Ticker: FIE
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
Fielmann AG
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
2 Approve Allocation of Income and Dividends of EUR 1.90 per Share
For For
For For Approve Discharge of Management Board for Fiscal 2018
3
For For Approve Discharge of Supervisory Board for Fiscal 2018
4
For For Ratify Deloitte GmbH as Auditors for Fiscal 2019 5
Helical Plc Meeting Date: 07/11/2019 Country: United Kingdom
Meeting Type: Annual Ticker: HLCL
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
For For Approve Final Dividend 2
For For Re-elect Richard Grant as Director 3
For For Re-elect Gerald Kaye as Director 4
For For Re-elect Tim Murphy as Director 5
For For Re-elect Matthew Bonning-Snook as Director 6
For For Re-elect Susan Clayton as Director 7
For For Re-elect Richard Cotton as Director 8
For For Elect Joe Lister as Director 9
For For Elect Sue Farr as Director 10
For For Reappoint Deloitte LLP as Auditors 11
For For Authorise the Audit and Risk Committee to Fix Remuneration of Auditors
12
For For Approve Remuneration Report 13
For For Authorise Issue of Equity 14
For For Authorise Issue of Equity without Pre-emptive Rights
15
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
Helical Plc Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
For For Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
16
For For Authorise Market Purchase of Ordinary Shares 17
For For Authorise the Company to Call General Meeting with Two Weeks' Notice
18
Johnson Electric Holdings Ltd. Meeting Date: 07/11/2019 Country: Bermuda
Meeting Type: Annual Ticker: 179
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
For For Approve Final Dividend 2
For For Authorize Repurchase of Issued Share Capital 3
For For Elect Yik-Chun Koo Wang as Director 4a
For For Elect Peter Stuart Allenby Edwards as Director 4b
For For Elect Michael John Enright as Director 4c
For For Elect Catherine Annick Caroline Bradley as Director
4d
For For Authorize Board to Fix Remuneration of Directors
5
For For Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration
6
Against For Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
7
Voter Rationale: The share issuance limit exceeds 10% of share capital
Blended Rationale: The share issuance limit exceeds 10% of share capital
Against For Authorize Reissuance of Repurchased Shares 8
Voter Rationale: The discount limit is not disclosed
Blended Rationale: The discount limit is not disclosed
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
Land Securities Group Plc Meeting Date: 07/11/2019 Country: United Kingdom
Meeting Type: Annual Ticker: LAND
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
For For Approve Remuneration Report 2
For For Approve Final Dividend 3
For For Elect Madeleine Cosgrave as Director 4
For For Elect Christophe Evain as Director 5
For For Re-elect Robert Noel as Director 6
For For Re-elect Martin Greenslade as Director 7
For For Re-elect Colette O'Shea as Director 8
For For Re-elect Christopher Bartram as Director 9
For For Re-elect Edward Bonham Carter as Director 10
For For Re-elect Nicholas Cadbury as Director 11
For For Re-elect Cressida Hogg as Director 12
For For Re-elect Stacey Rauch as Director 13
For For Reappoint Ernst & Young LLP as Auditors 14
For For Authorise Board to Fix Remuneration of Auditors 15
For For Authorise EU Political Donations and Expenditure
16
For For Authorise Issue of Equity 17
For For Authorise Issue of Equity without Pre-emptive Rights
18
For For Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
19
For For Authorise Market Purchase of Ordinary Shares 20
For For Adopt New Articles of Association 21
LondonMetric Property Plc Meeting Date: 07/11/2019 Country: United Kingdom
Meeting Type: Annual Ticker: LMP
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
LondonMetric Property Plc
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
For For Approve Remuneration Report 2
For For Reappoint Deloitte LLP as Auditors 3
For For Authorise Board to Fix Remuneration of Auditors 4
For For Re-elect Patrick Vaughan as Director 5
For For Re-elect Andrew Jones as Director 6
For For Re-elect Martin McGann as Director 7
For For Re-elect James Dean as Director 8
For For Re-elect Rosalyn Wilton as Director 9
For For Re-elect Andrew Livingston as Director 10
For For Re-elect Suzanne Avery as Director 11
For For Elect Robert Fowlds as Director 12
For For Authorise Issue of Equity 13
For For Authorise Board to Offer Scrip Dividend 14
For For Authorise Issue of Equity without Pre-emptive Rights
15
For For Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
16
For For Authorise Market Purchase of Ordinary Shares 17
For For Authorise the Company to Call General Meeting with Two Weeks' Notice
18
Mercantile Ports & Logistics Ltd. Meeting Date: 07/11/2019 Country: Guernsey
Meeting Type: Annual Ticker: MPL
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
Mercantile Ports & Logistics Ltd. Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
For For Approve Remuneration of Directors 2
For For Ratify Grant Thornton UK LLP as Auditors and Authorise Their Remuneration
3
Against For Elect Andrew Henderson as Director 4
Voter Rationale: Executive sit on the remuneration committee
Blended Rationale: Executive sit on the remuneration committee
For For Elect John Fitzgerald as Director 5
For For Re-elect Jay Mehta as Director 6
For For Re-elect Nikhil Gandhi as Director 7
For For Re-elect Lord Howard Flight as Director 8
For For Elect Karanpal Singh as Director 9
For For Elect Jeremy Warner-Allen as Director 10
For For Authorise Issue of Equity 11
For For Authorise Issue of Equity without Pre-emptive Rights
12
Personal Assets Trust Plc Meeting Date: 07/11/2019 Country: United Kingdom
Meeting Type: Annual Ticker: PNL
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
For For Approve Remuneration Report 2
For For Approve Dividend Policy 3
For For Re-elect Hamish Buchan as Director 4
For For Re-elect Iain Ferguson as Director 5
For For Re-elect Gordon Neilly as Director 6
For For Re-elect Paul Read as Director 7
For For Re-elect Jean Sharp as Director 8
For For Re-elect Robin Angus as Director 9
For For Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration
10
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
Personal Assets Trust Plc Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
For For Approve Increase in the Maximum Aggregate Fees Payable to Directors
11
For For Authorise Issue of Equity 12
For For Authorise Issue of Equity without Pre-emptive Rights
13
For For Authorise Market Purchase of Ordinary Shares 14
For For Authorise the Company to Call General Meeting with Two Weeks' Notice
15
Pets At Home Group Plc Meeting Date: 07/11/2019 Country: United Kingdom
Meeting Type: Annual Ticker: PETS
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
For For Approve Remuneration Report 2
For For Approve Final Dividend 3
For For Re-elect Tony DeNunzio as Director 4A
For For Re-elect Peter Pritchard as Director 4B
For For Re-elect Mike Iddon as Director 4C
For For Re-elect Dennis Millard as Director 4D
For For Re-elect Paul Moody as Director 4E
For For Re-elect Sharon Flood as Director 4F
For For Re-elect Stanislas Laurent as Director 4G
For For Re-elect Susan Dawson as Director 4H
For For Reappoint KPMG LLP as Auditors 5
For For Authorise Board to Fix Remuneration of Auditors 6
For For Authorise Issue of Equity 7
For For Authorise EU Political Donations and Expenditure
8
For For Authorise Issue of Equity without Pre-emptive Rights
9
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
Pets At Home Group Plc Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
For For Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
10
For For Authorise Market Purchase of Ordinary Shares 11
For For Authorise the Company to Call General Meeting with Two Weeks' Notice
12
Speedy Hire Plc Meeting Date: 07/11/2019 Country: United Kingdom
Meeting Type: Annual Ticker: SDY
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
For For Approve Remuneration Report 2
For For Approve Final Dividend 3
For For Elect Rhian Bartlett as Director 4
For For Re-elect David Shearer as Director 5
For For Re-elect Russell Down as Director 6
For For Re-elect Chris Morgan as Director 7
For For Re-elect Bob Contreras as Director 8
For For Re-elect Rob Barclay as Director 9
For For Re-elect David Garman as Director 10
For For Reappoint KPMG LLP as Auditors 11
For For Authorise Board to Fix Remuneration of Auditors 12
For For Authorise Issue of Equity 13
For For Authorise Issue of Equity without Pre-emptive Rights
14
For For Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
15
For For Authorise Market Purchase of Ordinary Shares 16
For For Authorise the Company to Call General Meeting with Two Weeks' Notice
17
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
Speedy Hire Plc Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
For For Authorise EU Political Donations and Expenditure
18
Telford Homes Plc Meeting Date: 07/11/2019 Country: United Kingdom
Meeting Type: Annual Ticker: TEF
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
For For Approve Final Dividend 2
For For Approve Remuneration Report 3
For For Re-elect David Campbell as Director 4
For For Re-elect Jon Di-Stefano as Director 5
For For Re-elect Jane Earl as Director 6
For For Re-elect John Fitzgerald as Director 7
For For Re-elect Jerome Geoghegan as Director 8
For For Re-elect Katie Rogers as Director 9
For For Re-elect Andrew Wiseman as Director 10
Against For Reappoint PricewaterhouseCoopers LLP as Auditors
11
Voter Rationale: Senior statutory auditor for the Company, Arif Ahmad, was also the lead partner at Redcentric plc during FY2016, where a number of accounting issues.
Blended Rationale: Senior statutory auditor for the Company, Arif Ahmad, was also the lead partner at Redcentric plc during FY2016, where a number of accounting issues.
For For Authorise the Audit Committee to Fix Remuneration of Auditors
12
For For Authorise Issue of Equity 13
For For Authorise Issue of Equity without Pre-emptive Rights
14
Vedanta Ltd. Meeting Date: 07/11/2019 Country: India
Meeting Type: Annual Ticker: 500295
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
Vedanta Ltd.
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Accept Standalone Financial Statements and Statutory Reports
For For
For For Accept Consolidated Financial Statements and Statutory Reports
2
For For Confirm Interim Dividends 3
For For Confirm Payment of Preference Dividend on Non-Cumulative Non-Convertible Redeemable Preference Shares
4
For For Reelect Priya Agarwal as Director 5
For For Approve Appointment and Remuneration of Srinivasan Venkatakrishnan as Whole-Time Director Designated as Chief Executive Officer
6
For For Reelect Tarun Jain as Director 7
For For Approve Payment of Remuneration to Tarun Jain as Non-Executive Director
8
For For Elect Mahendra Kumar as Director 9
For For Approve Remuneration of Cost Auditors 10
Workspace Group Plc Meeting Date: 07/11/2019 Country: United Kingdom
Meeting Type: Annual Ticker: WKP
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
For For Approve Remuneration Report 2
For For Approve Final Dividend 3
Against For Re-elect Daniel Kitchen as Director 4
Voter Rationale: Over boarded with multiple chairmanships.
Blended Rationale: Over boarded with multiple chairmanships.
For For Re-elect Graham Clemett as Director 5
For For Re-elect Dr Maria Moloney as Director 6
For For Re-elect Chris Girling as Director 7
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
Workspace Group Plc Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
For For Re-elect Damon Russell as Director 8
For For Re-elect Stephen Hubbard as Director 9
For For Elect Ishbel Macpherson as Director 10
For For Reappoint KPMG LLP as Auditors 11
For For Authorise the Audit Committee to Fix Remuneration of Auditors
12
For For Authorise Issue of Equity 13
For For Authorise EU Political Donations and Expenditure
14
For For Authorise Issue of Equity without Pre-emptive Rights
15
For For Authorise Market Purchase of Ordinary Shares 16
For For Authorise the Company to Call General Meeting with Two Weeks' Notice
17
Yew Grove Reit Plc Meeting Date: 07/11/2019 Country: Ireland
Meeting Type: Special Ticker: YEW
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Authorise Issue of Equity Pursuant to the Share Issuance Programme
For For
For For Authorise Issue of Equity without Pre-emptive Rights Pursuant to the Share Issuance Programme
2
DCC Plc Meeting Date: 07/12/2019 Country: Ireland
Meeting Type: Annual Ticker: DCC
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
DCC Plc Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
For For Approve Final Dividend 2
Against For Approve Remuneration Report 3
Voter Rationale: EPS used in STI and LTIP, high percentage of personal targets with a lack of disclosure
Blended Rationale: EPS used in STI and LTIP, high percentage of personal targets with a lack of disclosure
For For Elect Mark Breuer as Director 4(a)
For For Elect Caroline Dowling as Director 4(b)
For For Re-elect David Jukes as Director 4(c)
For For Re-elect Pamela Kirby as Director 4(d)
For For Re-elect Jane Lodge as Director 4(e)
For For Re-elect Cormac McCarthy as Director 4(f)
For For Re-elect John Moloney as Director 4(g)
For For Re-elect Donal Murphy as Director 4(h)
For For Re-elect Fergal O'Dwyer as Director 4(i)
For For Re-elect Mark Ryan as Director 4(j)
For For Re-elect Leslie Van de Walle as Director 4(k)
For For Authorise Board to Fix Remuneration of Auditors 5
For For Approve Increase in the Aggregate Sum of Fees Payable to Non-executive Directors
6
For For Authorise Issue of Equity 7
For For Authorise Issue of Equity without Pre-emptive Rights
8
For For Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
9
For For Authorise Market Purchase of Shares 10
For For Authorise Reissuance Price Range of Treasury Shares
11
HDFC Bank Limited Meeting Date: 07/12/2019 Country: India
Meeting Type: Annual Ticker: 500180
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
HDFC Bank Limited
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Accept Standalone Financial Statements and Statutory Reports
For For
For For Accept Consolidated Financial Statements and Statutory Reports
2
For For Approve Dividend 3
For For Reelect Srikanth Nadhamuni as Director 4
For For Approve MSKA & Associates, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
5
For For Ratify Additional Remuneration for S. R. Batliboi & Co. LLP
6
For For Elect Sanjiv Sachar as Director 7
For For Elect Sandeep Parekh as Director 8
For For Elect M. D. Ranganath as Director 9
For For Approve Related Party Transactions with Housing Development Finance Corporation Limited
10
For For Approve Related Party Transactions with HDB Financial Services Limited
11
For For Authorize Issuance of Tier II Capital Bonds and Long Term Bond on Private Placement Basis
12
For For Approve Sub-Division of Equity Shares 13
For For Amend Memorandum of Association to Reflect Changes in Capital
14
ITC Limited Meeting Date: 07/12/2019 Country: India
Meeting Type: Annual Ticker: 500875
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
For For Approve Dividend 2
For For Reelect David Robert Simpson as Director 3
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
ITC Limited Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
For For Reelect John Pulinthanam as Director 4
For For Approve S R B C & CO LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
5
For For Elect Hemant Bhargava as Director 6
For For Elect Sumant Bhargavan as Director and Approve Appointment and Remuneration of Sumant Bhargavan as Wholetime Director
7
For For Reelect Arun Duggal as Director 8
For For Reelect Sunil Behari Mathur as Director 9
For For Reelect Meera Shankar as Director 10
For For Approve Remuneration of P. Raju Iyer as Cost Auditors
11
For For Approve Remuneration of S. Mahadevan & Co. as Cost Auditors
12
Lyxor EURO STOXX 50 (DR) UCITS ETF Meeting Date: 07/12/2019 Country: France
Meeting Type: Special Ticker: MSE
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Approve Merger by Absorption of FCP LYXOR RUSSELL 2000 UCITS ETF by LYXOR RUSSELL 2000 UCITS ETF, sub-fund (to be created) of MULTI UNITS France SICAV fund
For For
For For Amend Article 28 of Bylaws to Comply with Legal Changes Re: Company Duration and Termination
2
For For Authorize Filing of Required Documents/Other Formalities
3
Tianneng Power International Limited Meeting Date: 07/12/2019 Country: Cayman Islands
Meeting Type: Special Ticker: 819
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
Tianneng Power International Limited
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Approve Proposed Spin-Off of Tianneng Battery Group Co., Ltd., Separate Listing of the Shares of the Spin-Off Company on the Shanghai Stock Exchange and Related Transactions
For For
V-Guard Industries Limited Meeting Date: 07/12/2019 Country: India
Meeting Type: Special Ticker: 532953
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Approve Raising of Funds through Various Sources
For For
For For Approve Modification of Statement Setting Out Material Facts of Special Resolution Passed Through Postal Ballot Dated November 9, 2017 in relation to Issuance of Options under ESOS2013
2
VTech Holdings Ltd. Meeting Date: 07/12/2019 Country: Bermuda
Meeting Type: Annual Ticker: 303
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
For For Approve Final Dividend 2
For For Elect Allan Wong Chi Yun as Director 3a
For For Elect Andy Leung Hon Kwong as Director 3b
For For Elect Patrick Wang Shui Chung as Director 3c
For For Approve Directors' Fee 3d
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
VTech Holdings Ltd. Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
For For Approve KPMG as Auditor and Authorize Board to Fix Their Remuneration
4
For For Authorize Repurchase of Issued Share Capital 5
For For Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
6
Alibaba Group Holding Limited Meeting Date: 07/15/2019 Country: Cayman Islands
Meeting Type: Annual Ticker: BABA
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Approve Share Subdivision For For
For For Elect Daniel Yong Zhang as Director 2.1
For For Elect Chee Hwa Tung as Director 2.2
For For Elect Jerry Yang as Director 2.3
For For Elect Wan Ling Martello as Director 2.4
For For Ratify PricewaterhouseCoopers as Auditors 3
Mapletree Logistics Trust Meeting Date: 07/15/2019 Country: Singapore
Meeting Type: Annual Ticker: M44U
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Adopt Report of the Trustee, Statement by the Manager, Audited Financial Statements and Auditors' Report
For For
For For Approve PricewaterhouseCoopers LLP as Auditors and Authorize Manager to Fix Their Remuneration
2
Against For Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights
3
Voter Rationale: Vote confirmed; Record-kept with shares accepted by custodian
Blended Rationale: Vote confirmed; Record-kept with shares accepted by custodian
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
Mapletree Logistics Trust
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
For For Adopt Report of the Trustee, Statement by the Manager, Audited Financial Statements and Auditors' Report
1
For For Approve PricewaterhouseCoopers LLP as Auditors and Authorize Manager to Fix Their Remuneration
2
For For Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights
3
Staffline Group Plc Meeting Date: 07/15/2019 Country: United Kingdom
Meeting Type: Special Ticker: STAF
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Authorise Issue of Equity in Connection with the Placing and Open Offer
For For
For For Authorise Issue of Equity without Pre-emptive Rights in Connection with the Placing and Open Offer
2
Sundaram Finance Holdings Ltd. Meeting Date: 07/15/2019 Country: India
Meeting Type: Annual Ticker: SUNDARMHLD
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
For For Approve Dividend 2
For For Reelect T.T. Srinivasaraghavan as Director 3
For For Approve Reclassification of Barath Rengarajan from Promoter Group Category to Public Category
4
For For Elect Srivats Ram as Director 5
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
Sundaram Finance Holdings Ltd. Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
For For Approve Payment of Commission to R. Venkatraman as Independent Director
6
Suning.com Co., Ltd. Meeting Date: 07/15/2019 Country: China
Meeting Type: Special Ticker: 002024
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Approve Daily Related-party Transactions For For
For For Approve Adjustment on Usage of Raised Funds 2
For For Approve Amendments to Articles of Association to Expand Business Scope
3
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
For For Approve Daily Related-party Transactions 1
For For Approve Adjustment on Usage of Raised Funds 2
For For Approve Amendments to Articles of Association to Expand Business Scope
3
Constellation Brands, Inc. Meeting Date: 07/16/2019 Country: USA
Meeting Type: Annual Ticker: STZ
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1.1 Elect Director Jennifer M. Daniels For For
For For Elect Director Jerry Fowden 1.2
For For Elect Director Ernesto M. Hernandez 1.3
For For Elect Director Susan Somersille Johnson 1.4
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
Constellation Brands, Inc. Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
Withhold For Elect Director James A. Locke, III 1.5
Blended Rationale: The nominee is a non-independent member of the nomination committee.
Withhold For Elect Director Daniel J. McCarthy 1.6
Blended Rationale: WITHHOLD votes are warranted for incumbent Audit Committee members Daniel McCarthy and Judy Schmeling given concerns regarding the board's risk oversight function in light of an increase in pledging activity.
For For Elect Director William A. Newlands 1.7
For For Elect Director Richard Sands 1.8
For For Elect Director Robert Sands 1.9
Withhold For Elect Director Judy A. Schmeling 1.10
Blended Rationale: WITHHOLD votes are warranted for incumbent Audit Committee members Daniel McCarthy and Judy Schmeling given concerns regarding the board's risk oversight function in light of an increase in pledging activity.
For For Ratify KPMG LLP as Auditor 2
Against For Advisory Vote to Ratify Named Executive Officers' Compensation
3
Blended Rationale: The minimum vesting period is less than three years.
Dods Group Plc Meeting Date: 07/16/2019 Country: United Kingdom
Meeting Type: Special Ticker: DODS
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Authorise Issue of Equity Pursuant to the Fundraising and Acquisition
For For
For For Authorise Issue of Equity without Pre-emptive Rights Pursuant to the Fundraising
2
HICL Infrastructure PLC Meeting Date: 07/16/2019 Country: United Kingdom
Meeting Type: Annual Ticker: HICL
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
HICL Infrastructure PLC
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
For For Re-elect Ian Russell as Director 2
For For Re-elect Michael Bane as Director 3
Against For Re-elect Sally-Ann Farnon as Director 4
Voter Rationale: Over boarded with various roles at other publicly listed companies and head of audit roles.
Blended Rationale: Over boarded with various roles at other publicly listed companies and head of audit roles.
For For Re-elect Simon Holden as Director 5
For For Re-elect Frank Nelson as Director 6
For For Re-elect Kenneth Reid as Director 7
For For Elect Susanna Davies as Director 8
For For Approve Remuneration Report 9
For For Approve Remuneration Policy 10
For For Reappoint KPMG LLP as Auditors 11
For For Authorise Board to Fix Remuneration of Auditors 12
For For Approve Dividend Policy 13
For For Authorise Market Purchase of Ordinary Shares 14
For For Authorise Issue of Equity 15
For For Authorise Issue of Equity without Pre-emptive Rights
16
Industria de Diseno Textil SA Meeting Date: 07/16/2019 Country: Spain
Meeting Type: Annual Ticker: ITX
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Approve Standalone Financial Statements For For
For For Approve Consolidated Financial Statements 2
For For Approve Non-Financial Information Report 3
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
Industria de Diseno Textil SA Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
For For Approve Allocation of Income and Dividends 4
For For Fix Number of Directors at 11 5
For For Reelect Pablo Isla Alvarez de Tejera as Director 6.a
For For Reelect Amancio Ortega Gaona as Director 6.b
For For Elect Carlos Crespo Gonzalez as Director 6.c
For For Reelect Emilio Saracho Rodriguez de Torres as Director
6.d
For For Reelect Jose Luis Duran Schulz as Director 6.e
For For Amend Article 13 Re: General Meetings 7.a
For For Amend Articles Re: Board Committees 7.b
For For Amend Articles Re: Annual Accounts and Allocation of Income
7.c
For For Renew Appointment of Deloitte as Auditor 8
For For Approve Restricted Stock Plan 9
For For Authorize Share Repurchase Program 10
For For Amend Remuneration Policy 11
For For Advisory Vote on Remuneration Report 12
For For Authorize Board to Ratify and Execute Approved Resolutions
13
Mapletree Industrial Trust Meeting Date: 07/16/2019 Country: Singapore
Meeting Type: Annual Ticker: ME8U
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Adopt Report of the Trustee, Statement by the Manager, Audited Financial Statements and Auditors' Report
For For
For For Approve PricewaterhouseCoopers LLP as Auditor and Authorize the Manager to Fix Their Remuneration
2
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
Mapletree Industrial Trust Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
Against For Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights
3
Voter Rationale: The share issuance limit exceeds 10% of share capital
Blended Rationale: The share issuance limit exceeds 10% of share capital
Odey Investments Plc - Swan Fund Meeting Date: 07/16/2019 Country: Ireland
Meeting Type: Annual Ticker: DB8RDP.F
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Ratify Deloitte as Auditors For For
For For Authorise Board to Fix Remuneration of Auditors 2
OnTheMarket Plc Meeting Date: 07/16/2019 Country: United Kingdom
Meeting Type: Annual Ticker: OTMP
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
For For Reappoint RSM UK Audit LLP as Auditors 2
For For Authorise Board to Fix Remuneration of Auditors 3
For For Authorise Issue of Equity 4
For For Authorise Issue of Equity without Pre-emptive Rights
5
For For Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
6
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
Schroder Alt. Sol. - Agriculture Fund Meeting Date: 07/16/2019 Country: Luxembourg
Meeting Type: Special Ticker: S0YCZZ.F
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Elect Carla Bergareche as Director For For
Schroder Alt. Sol. - Commodity Fund Meeting Date: 07/16/2019 Country: Luxembourg
Meeting Type: Special Ticker: MM0YXP.F
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Elect Carla Bergareche as Director For For
Schroder Gaia - Contour Tech Equity Meeting Date: 07/16/2019 Country: Luxembourg
Meeting Type: Special Ticker: KCGBPP.F
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Elect Carla Bergareche as Director For For
Schroder Gaia - Indus Pacifichoice Meeting Date: 07/16/2019 Country: Luxembourg
Meeting Type: Special Ticker: B71NFM.F
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Elect Carla Bergareche as Director For For
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
Schroder Gaia - Sirios Us Equity Meeting Date: 07/16/2019 Country: Luxembourg
Meeting Type: Special Ticker: PB9CXW.F
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Elect Carla Bergareche as Director For For
Schroder Gaia - Two Sigma Diversified Meeting Date: 07/16/2019 Country: Luxembourg
Meeting Type: Special Ticker: FYY872.F
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Elect Carla Bergareche as Director For For
Schroder Gaia - Wellington Pagosa Meeting Date: 07/16/2019 Country: Luxembourg
Meeting Type: Special Ticker: WNC5Z1.F
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Elect Carla Bergareche as Director For For
Schroder Mp - Syn. Index Linked Gilt Fund 2018-2027 Meeting Date: 07/16/2019 Country: Luxembourg
Meeting Type: Special Ticker: NH2JDT.F
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Elect Carla Bergareche as Director For For
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
Schroder Mp - Syn. Index Linked Gilt Fund 2028-2037 Meeting Date: 07/16/2019 Country: Luxembourg
Meeting Type: Special Ticker: DH9CQ7.F
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Elect Carla Bergareche as Director For For
Schroder Mp - Synthetic Index Linked Gilt Fund 2038-2057 Meeting Date: 07/16/2019 Country: Luxembourg
Meeting Type: Special Ticker: JKZTRK.F
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Elect Carla Bergareche as Director For For
Schroder Mp - Synthetic Nominal Gilt Fund 2018-2037 Meeting Date: 07/16/2019 Country: Luxembourg
Meeting Type: Special Ticker: F2GJSR.F
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Elect Carla Bergareche as Director For For
Schroder Mp - Synthetic Nominal Gilt Fund 2038-2057 Meeting Date: 07/16/2019 Country: Luxembourg
Meeting Type: Special Ticker: HDB7NJ.F
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Elect Carla Bergareche as Director For For
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
Schroder Mp - Synthetic Nominal Gilt Fund 2058-2077 Meeting Date: 07/16/2019 Country: Luxembourg
Meeting Type: Special Ticker: TSZGHQ.F
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Elect Carla Bergareche as Director For For
Synthetic Index Linked Gilt Fund (2048-2057) Meeting Date: 07/16/2019 Country: Luxembourg
Meeting Type: Special Ticker: N/A
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Elect Carla Bergareche as Director For For
The Hercules Unit Trust Meeting Date: 07/16/2019 Country: United Kingdom
Meeting Type: Special Ticker: N/A
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Approve Amendment to the Trust Instrument For For
VF Corporation Meeting Date: 07/16/2019 Country: USA
Meeting Type: Annual Ticker: VFC
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1.1 Elect Director Richard T. Carucci For For
For For Elect Director Juliana L. Chugg 1.2
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
VF Corporation Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
For For Elect Director Benno Dorer 1.3
For For Elect Director Mark S. Hoplamazian 1.4
For For Elect Director Laura W. Lang 1.5
For For Elect Director W. Alan McCollough 1.6
For For Elect Director W. Rodney McMullen 1.7
For For Elect Director Clarence Otis, Jr. 1.8
For For Elect Director Steven E. Rendle 1.9
For For Elect Director Carol L. Roberts 1.10
For For Elect Director Matthew J. Shattock 1.11
For For Elect Director Veronica B. Wu 1.12
Against For Advisory Vote to Ratify Named Executive Officers' Compensation
2
Blended Rationale: The minimum vesting period is less than three years.
For For Ratify PricewaterhouseCoopers LLP as Auditors 3
Wipro Limited Meeting Date: 07/16/2019 Country: India
Meeting Type: Annual Ticker: 507685
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
For For Confirm Interim Dividend as Final Dividend 2
For For Reelect Abidali Z Neemuchwala as Director 3
For For Amend Articles of Association 4
For For Elect Azim H Premji as Director 5
For For Approve Reappointment and Remuneration of Rishad A Premji as Whole Time Director, Designated as Executive Chairman
6
For For Approve Appointment and Remuneration of Abidali Z Neemuchwala as Managing Director in Addition to His Existing Position as Chief Executive Officer
7
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
Wipro Limited Meeting Date: 07/16/2019 Country: India
Meeting Type: Annual Ticker: 507685
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
For For Confirm Interim Dividend as Final Dividend 2
For For Reelect Abidali Z Neemuchwala as Director 3
For For Amend Articles of Association 4
For For Elect Azim H Premji as Director 5
For For Approve Reappointment and Remuneration of Rishad A Premji as Whole Time Director, Designated as Executive Chairman
6
For For Approve Appointment and Remuneration of Abidali Z Neemuchwala as Managing Director in Addition to His Existing Position as Chief Executive Officer
7
Burberry Group Plc Meeting Date: 07/17/2019 Country: United Kingdom
Meeting Type: Annual Ticker: BRBY
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
For For Approve Remuneration Report 2
For For Approve Final Dividend 3
For For Re-elect Dr Gerry Murphy as Director 4
For For Re-elect Fabiola Arredondo as Director 5
For For Re-elect Jeremy Darroch as Director 6
For For Re-elect Ron Frasch as Director 7
For For Re-elect Matthew Key as Director 8
For For Re-elect Dame Carolyn McCall as Director 9
For For Re-elect Orna NiChionna as Director 10
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
Burberry Group Plc Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
For For Re-elect Marco Gobbetti as Director 11
For For Re-elect Julie Brown as Director 12
For For Reappoint PricewaterhouseCoopers LLP as Auditors
13
For For Authorise the Audit Committee to Fix Remuneration of Auditors
14
For For Authorise EU Political Donations and Expenditure
15
For For Authorise Issue of Equity 16
For For Authorise Issue of Equity without Pre-emptive Rights
17
For For Authorise Market Purchase of Ordinary Shares 18
For For Authorise the Company to Call General Meeting with Two Weeks' Notice
19
Cg Portfolio Fund Plc - Dollar Fund Meeting Date: 07/17/2019 Country: Ireland
Meeting Type: Special Ticker: WGW3TN.F
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Amend Memorandum of Association For For
For For Amend Articles of Association 2
Codemasters Group Holdings Plc Meeting Date: 07/17/2019 Country: United Kingdom
Meeting Type: Annual Ticker: CDM
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
For For Approve Remuneration Report 2
For For Elect Gerhard Florin as Director 3
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
Codemasters Group Holdings Plc Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
For For Elect Frank Sagnier as Director 4
For For Elect Rashid Varachia as Director 5
For For Elect Ian Gomes as Director 6
For For Elect Shibasish Sarkar as Director 7
For For Appoint Grant Thornton UK LLP as Auditors 8
For For Authorise Board to Fix Remuneration of Auditors 9
For For Authorise EU Political Donations and Expenditure
10
For For Authorise Issue of Equity 11
For For Authorise Issue of Equity without Pre-emptive Rights
12
For For Authorise Market Purchase of Ordinary Shares 13
Electrocomponents Plc Meeting Date: 07/17/2019 Country: United Kingdom
Meeting Type: Annual Ticker: ECM
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
For For Approve Remuneration Policy 2
For For Approve Remuneration Report 3
For For Approve Final Dividend 4
For For Elect Bessie Lee as Director 5
For For Elect David Sleath as Director 6
For For Re-elect Bertrand Bodson as Director 7
For For Re-elect Louisa Burdett as Director 8
For For Re-elect David Egan as Director 9
For For Re-elect Karen Guerra as Director 10
For For Re-elect Peter Johnson as Director 11
For For Re-elect John Pattullo as Director 12
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
Electrocomponents Plc Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
For For Re-elect Simon Pryce as Director 13
For For Re-elect Lindsley Ruth as Director 14
For For Reappoint PricewaterhouseCoopers LLP as Auditors
15
For For Authorise Board to Fix Remuneration of Auditors 16
For For Authorise Issue of Equity 17
For For Authorise Issue of Equity without Pre-emptive Rights
18
For For Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
19
For For Authorise Market Purchase of Ordinary Shares 20
For For Authorise the Company to Call General Meeting with Two Weeks' Notice
21
For For Approve UK Share Incentive Plan 22
For For Approve Global Share Purchase Plan 23
ICICI Prudential Life Insurance Co. Ltd. Meeting Date: 07/17/2019 Country: India
Meeting Type: Annual Ticker: 540133
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1a Accept Standalone Financial Statements and Statutory Reports
For For
For For Accept Consolidated Financial Statements and Statutory Reports
1b
For For Approve Dividend 2
Against For Reelect Raghunath Hariharan as Director 3
Voter Rationale: Poor attendance for 2 consecutive years
Blended Rationale: Poor attendance for 2 consecutive years
For For Approve B S R & Co. LLP as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration
4
For For Elect Anup Bagchi as Director 5
For For Elect Sandeep Batra as Director 6
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
ICICI Prudential Life Insurance Co. Ltd. Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
For For Elect Vibha Paul Rishi as Director 7
For For Approve Revision in the Remuneration of N. S. Kannan as Managing Director & CEO
8
For For Approve Revision in the Remuneration of Puneet Nanda as Whole Time Director, Designated as Deputy Managing Director
9
For For Approve Payment of Commission to Non-Executive Directors
10
Against For Approve M. S. Ramachandran to Continue Office as Independent Director
11
Voter Rationale: Overboarded
Blended Rationale: Overboarded
Against For Amend Revised Employee Stock Option Scheme 12
Voter Rationale: Exercise price and pricing formula at which the options will be issued not disclosed by the company.
Blended Rationale: Exercise price and pricing formula at which the options will be issued not disclosed by the company.
Johnson Matthey Plc Meeting Date: 07/17/2019 Country: United Kingdom
Meeting Type: Annual Ticker: JMAT
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
For For Approve Remuneration Report 2
For For Approve Final Dividend 3
For For Elect Xiaozhi Liu as Director 4
For For Re-elect Alan Ferguson as Director 5
For For Re-elect Jane Griffiths as Director 6
For For Re-elect Robert MacLeod as Director 7
For For Re-elect Anna Manz as Director 8
For For Re-elect Chris Mottershead as Director 9
For For Re-elect John O'Higgins as Director 10
For For Re-elect Patrick Thomas as Director 11
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
Johnson Matthey Plc Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
For For Re-elect John Walker as Director 12
For For Reappoint PricewaterhouseCoopers LLP as Auditors
13
For For Authorise the Audit Committee to Fix Remuneration of Auditors
14
For For Authorise EU Political Donations and Expenditure
15
For For Authorise Issue of Equity 16
For For Authorise Issue of Equity without Pre-emptive Rights
17
For For Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
18
For For Authorise Market Purchase of Ordinary Shares 19
For For Authorise the Company to Call General Meeting with Two Weeks' Notice
20
For For Amend Articles of Association 21
Kuros Biosciences Ltd. Meeting Date: 07/17/2019 Country: Switzerland
Meeting Type: Special Ticker: KURN
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Approve Creation of CHF 4 Million Pool of Capital without Preemptive Rights
For For
For For Approve CHF 4 Million Conditional Capital Pool for Bonds or Similar Debt Instruments without Preemptive Rights
2
For For Increase and Adjust Pool of Conditional Capital for Employee Equity Plans
3
Against For Transact Other Business (Voting) 4
Voter Rationale: Other business not disclosed.
Blended Rationale: Other business not disclosed.
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
Kuros Biosciences Ltd. Meeting Date: 07/17/2019 Country: Switzerland
Meeting Type: Special Ticker: KURN
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Share Re-registration Consent For For
Mapletree North Asia Commercial Trust Meeting Date: 07/17/2019 Country: Singapore
Meeting Type: Annual Ticker: RW0U
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Adopt Report of the Trustee, Statement by the Manager, Audited Financial Statements and Auditors' Report
For For
For For Approve PricewaterhouseCoopers LLP as Auditors and Authorize the Manager to Fix Their Remuneration
2
For For Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights
3
Renold Plc Meeting Date: 07/17/2019 Country: United Kingdom
Meeting Type: Annual Ticker: RNO
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
For For Approve Remuneration Report 2
For For Approve Remuneration Policy 3
For For Elect Tim Cooper as Director 4
For For Re-elect Robert Purcell as Director 5
For For Re-elect Mark Harper as Director 6
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
Renold Plc Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
For For Re-elect Ian Griffiths as Director 7
For For Re-elect David Landless as Director 8
For For Reappoint Deloitte LLP as Auditors 9
For For Authorise Board to Fix Remuneration of Auditors 10
For For Authorise Issue of Equity 11
For For Authorise Issue of Equity without Pre-emptive Rights
12
For For Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
13
For For Authorise Market Purchase of Ordinary Shares 14
For For Authorise Political Donations and Expenditure 15
Severn Trent Plc Meeting Date: 07/17/2019 Country: United Kingdom
Meeting Type: Annual Ticker: SVT
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
For For Approve Remuneration Report 2
For For Amend Long Term Incentive Plan 2014 3
For For Approve Sharesave Scheme 4
For For Approve Final Dividend 5
For For Re-elect Kevin Beeston as Director 6
For For Re-elect James Bowling as Director 7
For For Re-elect John Coghlan as Director 8
For For Re-elect Andrew Duff as Director 9
For For Re-elect Olivia Garfield as Director 10
For For Re-elect Dominique Reiniche as Director 11
For For Re-elect Philip Remnant as Director 12
For For Re-elect Angela Strank as Director 13
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
Severn Trent Plc Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
For For Reappoint Deloitte LLP as Auditors 14
For For Authorise the Audit Committee to Fix Remuneration of Auditors
15
For For Authorise EU Political Donations and Expenditure
16
For For Authorise Issue of Equity 17
For For Authorise Issue of Equity without Pre-emptive Rights
18
For For Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
19
For For Authorise Market Purchase of Ordinary Shares 20
For For Authorise the Company to Call General Meeting with Two Weeks' Notice
21
TalkTalk Telecom Group Plc Meeting Date: 07/17/2019 Country: United Kingdom
Meeting Type: Annual Ticker: TALK
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
Against For Approve Remuneration Report 2
Voter Rationale: Structure of the remuneration falls behind best practice.
Blended Rationale: Structure of the remuneration falls behind best practice.
For For Approve Final Dividend 3
For For Re-elect Sir Charles Dunstone as Director 4
For For Re-elect Kate Ferry as Director 5
For For Re-elect Tristia Harrison as Director 6
For For Re-elect Ian West as Director 7
Against For Re-elect John Gildersleeve as Director 8
Voter Rationale: Lack of independence and heads the remuneration committee.
Blended Rationale: Lack of independence and heads the remuneration committee.
For For Re-elect John Allwood as Director 9
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
TalkTalk Telecom Group Plc Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
For For Re-elect Cath Keers as Director 10
Against For Re-elect Roger Taylor as Director 11
Voter Rationale: Lack of independence and sits on the remuneration committee.
Blended Rationale: Lack of independence and sits on the remuneration committee.
For For Re-elect Sir Howard Stringer as Director 12
For For Re-elect Nigel Langstaff as Director 13
For For Elect Phil Jordan as Director 14
For For Reappoint Deloitte LLP as Auditors 15
For For Authorise Board to Fix Remuneration of Auditors 16
For For Authorise Issue of Equity 17
For For Authorise the Company to Call General Meeting with Two Weeks' Notice
18
For For Authorise Issue of Equity without Pre-emptive Rights
19
For For Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
20
For For Authorise Market Purchase of Ordinary Shares 21
AusNet Services Ltd. Meeting Date: 07/18/2019 Country: Australia
Meeting Type: Annual Ticker: AST
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
2a Elect Li Lequan as Director For For
For For Elect Tan Chee Meng as Director 2b
Against For Elect Peter Mason as Director 2c
Voter Rationale: Material governance failures at AMP when Peter was Chairman.
Blended Rationale: Material governance failures at AMP when Peter was Chairman.
For For Approve Remuneration Report 3
For For Approve Grant of Equity Awards to Nino Ficca 4a
For For Approve Grant of Equity Awards to Tony Narvaez
4b
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
AusNet Services Ltd. Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
For For Approve the Issuance of Up to 10 Percent of the Company's Issued Capital
5
For For Approve Issuance of Shares Under the Dividend Reinvestment Plan
6
For For Approve Issuance of Shares Under the Employee Incentive Scheme
7
Babcock International Group Plc Meeting Date: 07/18/2019 Country: United Kingdom
Meeting Type: Annual Ticker: BAB
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
For For Approve Remuneration Report 2
For For Approve Final Dividend 3
For For Elect Ruth Cairnie as Director 4
For For Re-elect Sir David Omand as Director 5
For For Re-elect Victoire de Margerie as Director 6
For For Re-elect Ian Duncan as Director 7
For For Re-elect Lucy Dimes as Director 8
For For Re-elect Myles Lee as Director 9
For For Re-elect Kjersti Wiklund as Director 10
For For Re-elect Jeff Randall as Director 11
For For Re-elect Archie Bethel as Director 12
For For Re-elect Franco Martinelli as Director 13
For For Re-elect John Davies as Director 14
For For Reappoint PricewaterhouseCoopers LLP as Auditors
15
For For Authorise the Audit and Risk Committee to Fix Remuneration of Auditors
16
For For Authorise EU Political Donations and Expenditure
17
For For Authorise Issue of Equity 18
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
Babcock International Group Plc Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
For For Approve Performance Share Plan 19
For For Authorise Issue of Equity without Pre-emptive Rights
20
For For Authorise Market Purchase of Ordinary Shares 21
For For Authorise the Company to Call General Meeting with Two Weeks' Notice
22
Bank Hapoalim BM Meeting Date: 07/18/2019 Country: Israel
Meeting Type: Annual Ticker: POLI
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
2 Reappoint Somekh Chaikin and Ziv Haft as Joint Auditors
For For
For For Amend Articles Re: Board-Related Matters 3
Abstain For Elect David Avner as External Director 4.1
Voter Rationale: Other candidate warrants support
Blended Rationale: Other candidate warrants support
For For Elect Arie Orlev as External Director 4.2
Abstain For Elect Noam Hanegbi as External Director 5.1
Voter Rationale: Other candidate warrants support
Blended Rationale: Other candidate warrants support
For For Elect Israel Zichl as External Director 5.2
For For Reelect Ruben Krupik as External Director 5.3
Abstain For Elect Tamar Bar Noy Gottlin as Director 6.1
Voter Rationale: Other candidates warrant support
Blended Rationale: Other candidates warrant support
For For Reelect Oded Eran as Director 6.2
For For Elect David Zvilichovsky as Director 6.3
Against None Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager
A
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
Bank Hapoalim BM Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
Against None If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B1
Against None If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B2
For None If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against.
B3
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
For For Reappoint Somekh Chaikin and Ziv Haft as Joint Auditors
2
For For Amend Articles Re: Board-Related Matters 3
For For Elect Arie Orlev as External Director 4.2
Abstain For Elect Noam Hanegbi as External Director 5.1
Voter Rationale: Other candidate warrants support
Blended Rationale: Other candidate warrants support
For For Elect Israel Zichl as External Director 5.2
For For Reelect Ruben Krupik as External Director 5.3
Abstain For Elect Tamar Bar Noy Gottlin as Director 6.1
Voter Rationale: Other candidates warrant support
Blended Rationale: Other candidates warrant support
For For Reelect Oded Eran as Director 6.2
For For Elect David Zvilichovsky as Director 6.3
Against None Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager
A
Against None If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B1
Against None If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B2
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
Bank Hapoalim BM Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
For None If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against.
B3
Bank Leumi Le-Israel Ltd. Meeting Date: 07/18/2019 Country: Israel
Meeting Type: Annual/Special Ticker: LUMI
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
2 Reappoint Somekh Chaikin and Kost Forer Gabbay and Kasierer as Joint Auditors and Authorize Board to Fix Their Remuneration
For For
For For Appoint Somekh Chaikin and Brightman Almagor Zohar & Co. as Joint Auditors and Authorize Board to Fix Their Remuneration
3
For For Elect Irit Shlomi as Director 4
Abstain For Elect Haim Yaakov Krupsky as Director 5
Voter Rationale: Other candidate warrants support
Blended Rationale: Other candidate warrants support
For For Approve Purchase of 12,364 Ordinary Shares by David Brodet, Chairman, in Connection with Share Offering by the State of Israel to the Bank's Employees
6
Against None Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager
A
Against None If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B1
Against None If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B2
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
Bank Leumi Le-Israel Ltd. Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
For None If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against.
B3
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
For For Reappoint Somekh Chaikin and Kost Forer Gabbay and Kasierer as Joint Auditors and Authorize Board to Fix Their Remuneration
2
For For Appoint Somekh Chaikin and Brightman Almagor Zohar & Co. as Joint Auditors and Authorize Board to Fix Their Remuneration
3
For For Elect Irit Shlomi as Director 4
For For Approve Purchase of 12,364 Ordinary Shares by David Brodet, Chairman, in Connection with Share Offering by the State of Israel to the Bank's Employees
6
Against None Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager
A
Against None If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B1
Against None If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B2
For None If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against.
B3
Ennis, Inc. Meeting Date: 07/18/2019 Country: USA
Meeting Type: Annual Ticker: EBF
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
Ennis, Inc.
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1.1 Elect Director John R. Blind For For
For For Elect Director Barbara T. Clemens 1.2
For For Elect Director Michael J. Schaefer 1.3
For For Ratify Grant Thornton LLP as Auditors 2
Against For Advisory Vote to Ratify Named Executive Officers' Compensation
3
Blended Rationale: A vote AGAINST this proposal is warranted. Although the compensation committee adequately responded to the relatively low say-on-pay vote result in 2018 by removing problematic change-in-control provisions from certain NEOs' agreements, other pay program concerns have resulted in a pay-for-performance misalignment for the year in review. Annual incentive goals were set below the prior year's performance (and in one case below the prior year's target) and were subsequently achieved above target without rationale nor commensurate reduction in target bonus opportunity. Use of the same annual incentive goals, one-year performance periods, and achievement levels to determine LTI award magnitude raises concern that short- and long-term programs may result in duplicative awards. Finally, the company's use of outsized peers and practice of benchmarking base salary above median may contribute to elevated pay that is not clearly linked to performance.Also, the minimum vesting period is less than three years.
Against For Other Business 4
Blended Rationale: A vote AGAINST this proposal is warranted, as proposals which are detrimental to shareholder value may arise without shareholders having the opportunity to make a fully informed vote on the issue.
Hi Sun Technology (China) Limited Meeting Date: 07/18/2019 Country: Bermuda
Meeting Type: Special Ticker: 818
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Approve Subscription Agreement, Grant of Put Option and Related Transactions
For For
Royal Mail Plc Meeting Date: 07/18/2019 Country: United Kingdom
Meeting Type: Annual Ticker: RMG
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
Royal Mail Plc
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
For For Approve Remuneration Report 2
For For Approve Remuneration Policy 3
For For Approve Final Dividend 4
For For Re-elect Keith Williams as Director 5
For For Re-elect Rico Back as Director 6
For For Re-elect Stuart Simpson as Director 7
For For Elect Maria da Cunha as Director 8
For For Elect Michael Findlay as Director 9
For For Re-elect Rita Griffin as Director 10
For For Re-elect Simon Thompson as Director 11
For For Reappoint KPMG LLP as Auditors 12
For For Authorise the Audit and Risk Committee to Fix Remuneration of Auditors
13
For For Authorise EU Political Donations and Expenditure
14
For For Authorise Issue of Equity 15
For For Authorise Issue of Equity without Pre-emptive Rights
16
For For Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
17
For For Authorise Market Purchase of Ordinary Shares 18
For For Authorise the Company to Call General Meeting with Two Weeks' Notice
19
SATS Ltd. Meeting Date: 07/18/2019 Country: Singapore
Meeting Type: Annual Ticker: S58
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
SATS Ltd.
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Adopt Financial Statements and Directors' and Auditors' Reports
For For
For For Approve Final Dividend 2
For For Elect Euleen Goh Yiu Kiang as Director 3
For For Elect Yap Chee Meng as Director 4
For For Elect Michael Kok Pak Kuan as Director 5
For For Elect Jenny Lee Hong Wei as Director 6
For For Approve Directors' Fees 7
For For Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
8
For For Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights
9
For For Approve Alterations to the SATS Restricted Share Plan
10
For For Approve Mandate for Interested Person Transactions
11
For For Authorize Share Repurchase Program 12
Singapore Post Ltd. Meeting Date: 07/18/2019 Country: Singapore
Meeting Type: Annual Ticker: S08
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Adopt Financial Statements and Directors' and Auditors' Reports
For For
For For Approve Final Dividend 2
For For Elect Chu Swee Yeok as Director 3
For For Elect Chen Jun as Director 4
For For Elect Elizabeth Kong Sau Wai as Director 5
For For Elect Bob Tan Beng Hai as Director 6
For For Approve Directors' Fees 7
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
Singapore Post Ltd. Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
For For Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration
8
For For Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights
9
For For Approve Grant of Options and Issuance of Shares Pursuant to the Singapore Post Share Option Scheme 2012 and Grant of Awards and Issuance of Shares Pursuant to the Singapore Post Restricted Share Plan 2013
10
For For Approve Mandate for Interested Person Transactions
11
For For Authorize Share Repurchase Program 12
SSE Plc Meeting Date: 07/18/2019 Country: United Kingdom
Meeting Type: Annual Ticker: SSE
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
For For Approve Remuneration Report 2
For For Approve Remuneration Policy 3
For For Approve Final Dividend 4
For For Re-elect Gregor Alexander as Director 5
For For Re-elect Sue Bruce as Director 6
For For Re-elect Tony Cocker as Director 7
For For Re-elect Crawford Gillies as Director 8
For For Re-elect Richard Gillingwater as Director 9
For For Re-elect Peter Lynas as Director 10
For For Re-elect Helen Mahy as Director 11
For For Re-elect Alistair Phillips-Davies as Director 12
For For Re-elect Martin Pibworth as Director 13
For For Elect Melanie Smith as Director 14
For For Appoint Ernst & Young LLP as Auditors 15
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
SSE Plc Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
For For Authorise Audit Committee to Fix Remuneration of Auditors
16
For For Authorise Issue of Equity 17
For For Authorise Issue of Equity without Pre-emptive Rights
18
For For Authorise Market Purchase of Ordinary Shares 19
For For Authorise the Company to Call General Meeting with Two Weeks' Notice
20
Target Healthcare REIT Ltd. Meeting Date: 07/18/2019 Country: Jersey
Meeting Type: Special Ticker: THRL
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Approve Matters Relating to the Recommended Proposals to Introduce a New UK Parent Company to the Group
For For
Target Healthcare REIT Ltd. Meeting Date: 07/18/2019 Country: Jersey
Meeting Type: Court Ticker: THRL
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Approve Scheme of Arrangement For For
AURELIUS Equity Opportunities SE & Co. KGaA Meeting Date: 07/19/2019 Country: Germany
Meeting Type: Annual Ticker: AR4
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
AURELIUS Equity Opportunities SE & Co. KGaA
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports for Fiscal 2018
For For
For For Approve Allocation of Income and Dividends of EUR 1.50 per Share
2
For For Approve Discharge of Personally Liable Partner for Fiscal 2018
3
For For Approve Discharge of Supervisory Board for Fiscal 2018
4
For For Approve Discharge of Shareholders' Committee for Fiscal 2018
5
For For Ratify KPMG AG as Auditors for Fiscal 2019 6
For For Approve Creation of EUR 15.8 Million Pool of Capital with Partial Exclusion of Preemptive Rights
7
Big Yellow Group Plc Meeting Date: 07/19/2019 Country: United Kingdom
Meeting Type: Annual Ticker: BYG
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
For For Approve Remuneration Report 2
For For Approve Final Dividend 3
For For Re-elect Richard Cotton as Director 4
For For Re-elect James Gibson as Director 5
For For Re-elect Georgina Harvey as Director 6
For For Re-elect Steve Johnson as Director 7
For For Re-elect Dr Anna Keay as Director 8
For For Re-elect Adrian Lee as Director 9
For For Re-elect Vince Niblett as Director 10
For For Re-elect John Trotman as Director 11
For For Re-elect Nicholas Vetch as Director 12
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
Big Yellow Group Plc Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
For For Reappoint KPMG LLP as Auditors 13
For For Authorise Board to Fix Remuneration of Auditors 14
For For Authorise Issue of Equity 15
For For Authorise Issue of Equity without Pre-emptive Rights
16
For For Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
17
For For Authorise Market Purchase of Ordinary Shares 18
For For Authorise the Company to Call General Meeting with Two Weeks' Notice
19
GCL-Poly Energy Holdings Limited Meeting Date: 07/19/2019 Country: Cayman Islands
Meeting Type: Special Ticker: 3800
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Approve Disposal of Equity Interest in Subsidiaries, Grant of Put Option, and Related Transactions
For For
GRUH Finance Ltd. Meeting Date: 07/19/2019 Country: India
Meeting Type: Annual Ticker: 511288
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
For For Approve Dividend 2
For For Reelect Keki M. Mistry as Director 3
For For Authorize Issuance of Non-Convertible Debentures
4
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
GRUH Finance Ltd. Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
For For Approve Payment of Commission to Non-Executive Directors
5
For For Approve Increase in Limit on Foreign Shareholdings
6
HomeServe Plc Meeting Date: 07/19/2019 Country: United Kingdom
Meeting Type: Annual Ticker: HSV
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
For For Approve Remuneration Report 2
For For Approve Final Dividend 3
For For Re-elect Barry Gibson as Director 4
For For Re-elect Richard Harpin as Director 5
For For Re-elect David Bower as Director 6
For For Re-elect Tom Rusin as Director 7
For For Re-elect Katrina Cliffe as Director 8
For For Re-elect Stella David as Director 9
For For Re-elect Edward Fitzmaurice as Director 10
For For Re-elect Ron McMillan as Director 11
For For Elect Olivier Gremillon as Director 12
For For Reappoint Deloitte LLP as Auditors 13
For For Authorise Board to Fix Remuneration of Auditors 14
For For Authorise Issue of Equity 15
For For Authorise Issue of Equity without Pre-emptive Rights
16
For For Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
17
For For Authorise Market Purchase of Ordinary Shares 18
For For Authorise the Company to Call General Meeting with Two Weeks' Notice
19
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
NetLink NBN Trust Meeting Date: 07/19/2019 Country: Singapore
Meeting Type: Annual Ticker: CJLU
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Adopt Report of the Trustee-Manager, Statement by the Trustee-Manager and the Audited Financial Statements
For For
For For Approve Directors' Fees 2
For For Approve Deloitte & Touche LLP as Auditors and Authorize Directors of the Trustee-Manager to Fix Their Remuneration
3
For For Elect Eric Ang Teik Lim as Director 4
For For Elect Yeo Wico as Director 5
For For Elect Tong Yew Heng as Director 6
For For Elect Ku Xian Hong as Director 7
NetLink NBN Trust Meeting Date: 07/19/2019 Country: Singapore
Meeting Type: Annual Ticker: CJLU
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Adopt Report of the Trustee-Manager, Statement by the Trustee-Manager and the AuditedFinancial Statements
For For
For For Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration
2
For For Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights
3
SIA Engineering Company Limited Meeting Date: 07/19/2019 Country: Singapore
Meeting Type: Annual Ticker: S59
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
SIA Engineering Company Limited
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Adopt Financial Statements and Directors' and Auditors' Reports
For For
For For Approve Final Dividend 2
For For Elect Christina Hon Kwee Fong (Christina Ong) as Director
3.1
For For Elect Raj Thampuran as Director 3.2
For For Elect Ng Chin Hwee as Director 3.3
For For Elect Chin Yau Seng as Director 4
For For Approve Directors' Fee 5
For For Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
6
For For Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights
7.1
For For Approve Grant of Awards and Issuance of Shares Under the SIAEC Performance Share Plan 2014 and/or SIAEC Restricted Share Plan 2014
7.2
For For Approve Mandate for Interested Person Transactions
7.3
For For Authorize Share Repurchase Program 7.4
Sundaram Finance Ltd. Meeting Date: 07/19/2019 Country: India
Meeting Type: Annual Ticker: 590071
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
For For Approve Final Dividend and Special Dividend 2
For For Reelect S. Ravindran as Director 3
For For Reelect T.T. Srinivasaraghavan as Director 4
For For Approve Reclassification of Barath Rengarajan from Promoter Group Category to Public Category
5
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
Sundaram Finance Ltd. Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
For For Elect R. Raghuttama Rao as Director 6
The British Land Co. Plc Meeting Date: 07/19/2019 Country: United Kingdom
Meeting Type: Annual Ticker: BLND
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
Against For Approve Remuneration Report 2
Voter Rationale: Pay for performance disconnect
Blended Rationale: Pay for performance disconnect
Against For Approve Remuneration Policy 3
Voter Rationale: Pay for performance disconnect
Blended Rationale: Pay for performance disconnect
For For Approve Final Dividend 4
For For Re-elect Simon Carter as Director 5
For For Re-elect Lynn Gladden as Director 6
For For Re-elect Chris Grigg as Director 7
For For Re-elect Alastair Hughes as Director 8
For For Re-elect William Jackson as Director 9
For For Re-elect Nicholas Macpherson as Director 10
For For Re-elect Preben Prebensen as Director 11
For For Re-elect Tim Score as Director 12
For For Re-elect Laura Wade-Gery as Director 13
For For Re-elect Rebecca Worthington as Director 14
For For Reappoint PricewaterhouseCoopers LLP as Auditors
15
For For Authorise the Audit Committee to Fix Remuneration of Auditors
16
For For Authorise EU Political Donations and Expenditure
17
For For Approve Scrip Dividends 18
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
The British Land Co. Plc Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
For For Authorise Issue of Equity 19
For For Authorise Issue of Equity without Pre-emptive Rights
20
For For Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
21
For For Authorise Market Purchase of Ordinary Shares 22
For For Authorise the Company to Call General Meeting with Two Weeks' Notice
23
Axis Bank Ltd. Meeting Date: 07/20/2019 Country: India
Meeting Type: Annual Ticker: 532215
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
For For Approve Dividend 2
Against For Reelect Usha Sangwan as Director 3
Voter Rationale: Poor attendance for 2 consecutive years
Blended Rationale: Poor attendance for 2 consecutive years
For For Approve Appointment and Remuneration of Rakesh Makhija as Non-Executive (Part-Time) Chairman
4
For For Approve Revision in the Remuneration of Amitabh Chaudhry as Managing Director & CEO
5
For For Approve Revision in the Remuneration of Rajiv Anand as Executive Director (Wholesale Banking)
6
For For Approve Reappointment and Remuneration of Rajiv Anand as Whole Time Director Designated as the Executive Director (Wholesale Banking)
7
For For Approve Revision in the Remuneration of Rajesh Dahiya as Executive Director (CorporateCentre)
8
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
Axis Bank Ltd. Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
For For Approve Reappointment and Remuneration of Rajesh Dahiya as Whole Time Director Designated as the Executive Director (Corporate Centre)
9
For For Elect Pralay Mondal as Director 10
For For Approve Appointment and Remuneration of Pralay Mondal as Whole Time Director Designated as the Executive Director (Retail Banking)
11
For For Approve Issuance of Debt Securities on Private Placement Basis
12
For For Approve Commission to Non-Executive Directors, Excluding the Non-Executive (Part-Time) Chairman of the Bank
13
Larsen & Toubro Infotech Ltd. (India) Meeting Date: 07/20/2019 Country: India
Meeting Type: Annual Ticker: 540005
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
For For Approve Final Dividend 2
For For Reelct Sudhir Chaturvedi as Director 3
For For Elect Nachiket Deshpande as Director and Approve Appointment and Remuneration of Nachiket Deshpande as Whole-time Director
4
Banco Santander SA Meeting Date: 07/22/2019 Country: Spain
Meeting Type: Special Ticker: SAN
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
Banco Santander SA
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Approve Issuance of Shares in Connection with Acquisition of Shares of Banco Santander Mexico SA, Institucion de Banca Multiple, Grupo Financiero Santander Mexico
For For
For For Authorize Board to Ratify and Execute Approved Resolutions
2
Equatorial Energia SA Meeting Date: 07/22/2019 Country: Brazil
Meeting Type: Special Ticker: EQTL3
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Approve Stock Option Plan For For
For For Approve the Non-Granting of New Options under the Stock Option Plan Approved at the July 21, 2014, EGM
2
Kotak Mahindra Bank Ltd. Meeting Date: 07/22/2019 Country: India
Meeting Type: Annual Ticker: 500247
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
For For Reelect C. Jayaram as Director 2
For For Approve Dividend on Equity Shares and Confirm Interim Dividend on Preference Shares
3
For For Approve Walker Chandiok & Co LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
4
For For Elect Uday Shankar as Director 5
For For Reelect Prakash Apte as Director 6
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
Kotak Mahindra Bank Ltd. Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
For For Reelect Farida Khambata as Director 7
For For Reelect K.V.S. Manian as Director 8
For For Approve Appointment and Remuneration of K.V.S. Manian as Whole-Time Director of the Bank
9
For For Elect Gaurang Shah as Director 10
For For Approve Appointment and Remuneration of Gaurang Shah as Whole-Time Director of the Bank
11
For For Approve Issuance of Non-Convertible Debentures on Private Placement Basis
12
Leyard Optoelectronic Co., Ltd. Meeting Date: 07/22/2019 Country: China
Meeting Type: Special Ticker: 300296
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Approve Participation in the Construction Project of the Third Project of Grid Image Information System
For For
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
For For Approve Participation in the Construction Project of the Third Project of Grid Image Information System
1
Chamberlin Plc Meeting Date: 07/23/2019 Country: United Kingdom
Meeting Type: Annual Ticker: CMH
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
Chamberlin Plc
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
For For Re-elect Keith Butler-Wheelhouse as Director 2
For For Re-elect Kevin Nolan as Director 3
For For Elect Neil Davies as Director 4
For For Re-elect Keith Jackson as Director 5
For For Re-elect David Flowerday as Director 6
For For Approve Remuneration Report 7
For For Reappoint Grant Thornton UK LLP as Auditors and Authorise Their Remuneration
8
For For Authorise Issue of Equity 9
For For Authorise Issue of Equity without Pre-emptive Rights
10
For For Authorise Market Purchase of Ordinary Shares 11
Mahindra & Mahindra Financial Services Limited Meeting Date: 07/23/2019 Country: India
Meeting Type: Annual Ticker: 532720
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Accept Standalone Financial Statements and Statutory Reports
For For
For For Accept Consolidated Financial Statements and Statutory Reports
2
For For Approve Dividends 3
For For Reelect V. Ravi as Director 4
For For Reelect Dhananjay Mungale as Director 5
For For Reelect Rama Bijapurkar as Director 6
For For Approve Increase in Borrowing Powers 7
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
Shanghai Moons' Electric Co., Ltd. Meeting Date: 07/23/2019 Country: China
Meeting Type: Special Ticker: 603728
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Approve Investment in Financial Products For For
For For Approve Amendments to Articles of Association 2
For For Amend Rules and Procedures Regarding Meetings of Board of Directors
3
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
For For Approve Investment in Financial Products 1
For For Approve Amendments to Articles of Association 2
For For Amend Rules and Procedures Regarding Meetings of Board of Directors
3
Singapore Telecommunications Limited Meeting Date: 07/23/2019 Country: Singapore
Meeting Type: Annual Ticker: Z74
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Adopt Financial Statements and Directors' and Auditors' Reports
For For
For For Approve Final Dividend 2
For For Elect Christina Hon Kwee Fong (Christina Ong) as Director
3
For For Elect Simon Claude Israel as Director 4
For For Elect Dominic Stephen Barton as Director 5
For For Elect Bradley Joseph Horowitz as Director 6
For For Elect Gail Patricia Kelly as Director 7
For For Approve Directors' Fees 8
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
Singapore Telecommunications Limited Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
For For Approve Auditors and Authorize Board to Fix Their Remuneration
9
For For Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights
10
For For Approve Grant of Awards and Issuance of Shares Under the Singtel Performance Share Plan 2012
11
For For Authorize Share Repurchase Program 12
The UNITE Group Plc Meeting Date: 07/23/2019 Country: United Kingdom
Meeting Type: Special Ticker: UTG
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Approve Matters Relating to the Acquisition of Liberty Living
For For
TR Property Investment Trust Plc Meeting Date: 07/23/2019 Country: United Kingdom
Meeting Type: Annual Ticker: TRY
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
For For Approve Remuneration Report 2
For For Approve Final Dividend 3
For For Re-elect Simon Marrison as Director 4
For For Re-elect Hugh Seaborn as Director 5
For For Re-elect David Watson as Director 6
For For Re-elect Tim Gillbanks as Director 7
For For Reappoint KPMG LLP as Auditors 8
For For Authorise Board to Fix Remuneration of Auditors 9
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
TR Property Investment Trust Plc Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
For For Authorise Issue of Equity 10
For For Authorise Issue of Equity without Pre-emptive Rights
11
For For Authorise Market Purchase of Ordinary Shares 12
Vodacom Group Ltd. Meeting Date: 07/23/2019 Country: South Africa
Meeting Type: Annual Ticker: VOD
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2019
For For
For For Elect Phuti Mahanyele-Dabengwa as Director 2
For For Elect Sunil Sood as Director 3
For For Elect Thomas Reisten as Director 4
For For Re-elect Jabu Moleketi as Director 5
For For Re-elect John Otty as Director 6
For For Appoint Ernst & Young Inc. as Auditors of the Company with Vinodhan Pillay as the Individual Registered Auditor
7
For For Approve Remuneration Policy 8
For For Approve Implementation of the Remuneration Policy
9
For For Re-elect David Brown as Member of the Audit, Risk and Compliance Committee
10
For For Re-elect Saki Macozoma as Member of the Audit, Risk and Compliance Committee
11
For For Re-elect Priscillah Mabelane as Member of the Audit, Risk and Compliance Committee
12
For For Authorise Repurchase of Issued Share Capital 13
For For Approve Increase in Non-Executive Directors' Fees
14
For For Approve Financial Assistance in Terms of Section 45 of the Companies Act
15
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
Vodafone Group Plc Meeting Date: 07/23/2019 Country: United Kingdom
Meeting Type: Annual Ticker: VOD
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
Against For Elect Sanjiv Ahuja as Director 2
Voter Rationale: Poor strategic decisions and on-going decline in the share price.
Blended Rationale: Poor strategic decisions and on-going decline in the share price.
Against For Elect David Thodey as Director 3
Voter Rationale: Poor strategic decisions and on-going decline in the share price.
Blended Rationale: Poor strategic decisions and on-going decline in the share price.
Against For Re-elect Gerard Kleisterlee as Director 4
Voter Rationale: Poor strategic decisions and on-going decline in the share price.
Blended Rationale: Poor strategic decisions and on-going decline in the share price.
Against For Re-elect Nick Read as Director 5
Voter Rationale: Poor strategic decisions and on-going decline in the share price.
Blended Rationale: Poor strategic decisions and on-going decline in the share price.
Against For Re-elect Margherita Della Valle as Director 6
Voter Rationale: Poor strategic decisions and on-going decline in the share price.
Blended Rationale: Poor strategic decisions and on-going decline in the share price.
Against For Re-elect Sir Crispin Davis as Director 7
Voter Rationale: Poor strategic decisions and on-going decline in the share price.
Blended Rationale: Poor strategic decisions and on-going decline in the share price.
Against For Re-elect Michel Demare as Director 8
Voter Rationale: Poor strategic decisions and on-going decline in the share price.
Blended Rationale: Poor strategic decisions and on-going decline in the share price.
Against For Re-elect Dame Clara Furse as Director 9
Voter Rationale: Poor strategic decisions and on-going decline in the share price.
Blended Rationale: Poor strategic decisions and on-going decline in the share price.
Against For Re-elect Valerie Gooding as Director 10
Voter Rationale: Poor strategic decisions and on-going decline in the share price.
Blended Rationale: Poor strategic decisions and on-going decline in the share price.
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
Vodafone Group Plc Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
Against For Re-elect Renee James as Director 11
Voter Rationale: Poor strategic decisions and on-going decline in the share price.
Blended Rationale: Poor strategic decisions and on-going decline in the share price.
Against For Re-elect Maria Amparo Moraleda Martinez as Director
12
Voter Rationale: Poor strategic decisions and on-going decline in the share price.
Blended Rationale: Poor strategic decisions and on-going decline in the share price.
Against For Re-elect David Nish as Director 13
Voter Rationale: Poor strategic decisions and on-going decline in the share price.
Blended Rationale: Poor strategic decisions and on-going decline in the share price.
For For Approve Final Dividend 14
Against For Approve Remuneration Report 15
Voter Rationale: Pay for performance disconnect.
Blended Rationale: Pay for performance disconnect.
For For Appoint Ernst & Young LLP as Auditors 16
For For Authorise the Audit and Risk Committee to Fix Remuneration of Auditors
17
For For Authorise Issue of Equity 18
For For Authorise Issue of Equity without Pre-emptive Rights
19
For For Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
20
For For Authorise Market Purchase of Ordinary Shares 21
For For Authorise EU Political Donations and Expenditure
22
For For Authorise the Company to Call General Meeting with Two Weeks' Notice
23
WestJet Airlines Ltd. Meeting Date: 07/23/2019 Country: Canada
Meeting Type: Special Ticker: WJA
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
WestJet Airlines Ltd.
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Approve Acquisition of All Issued and Outstanding Common and Variable Voting Shares by Kestrel Bidco Inc.of WestJet
For For
Abstain None The Undersigned Hereby Certifies that the Shares Represented by this Proxy are Owned and Controlled by a Canadian. Vote FOR = Yes and ABSTAIN = No. A Vote Against will be treated as not voted.
2
Zee Entertainment Enterprises Limited Meeting Date: 07/23/2019 Country: India
Meeting Type: Annual Ticker: 505537
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
For For Confirm Dividend on Preference Shares 2
For For Declare Dividend on Equity Shares 3
For For Reelect Subhash Chandra as Director 4
For For Approve Remuneration of Cost Auditors 5
Atrium European Real Estate Ltd. Meeting Date: 07/24/2019 Country: Jersey
Meeting Type: Annual Ticker: ATRS
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
For For Re-elect Chaim Katzman as Director 2
For For Re-elect Michael Errichetti as Director 3
For For Re-elect Neil Flanzraich as Director 4
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
Atrium European Real Estate Ltd. Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
For For Re-elect Simon Radford as Director 5
For For Re-elect Andrew Wignall as Director 6
For For Re-elect Lucy Lilley as Director 7
For For Ratify PricewaterhouseCoopers CI LLP as Auditors
8
For For Authorise Board to Fix Remuneration of Auditors 9
For For Authorise Market Purchase of Ordinary Shares 10
For For Authorise Issue of Shares and Convertible Securities
11
BTS Rail Mass Transit Growth Infrastructure Fund Meeting Date: 07/24/2019 Country: Thailand
Meeting Type: Annual Ticker: BTSGIF
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
6 Other Business For Against
Voter Rationale: Shareholders don't know in advance what will be raised under this item
Blended Rationale: Shareholders don't know in advance what will be raised under this item
Eurobank Ergasias SA Meeting Date: 07/24/2019 Country: Greece
Meeting Type: Annual Ticker: EUROB
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
For For Approve Discharge of Board and Auditors 2
For For Ratify Auditors 3
For For Approve Remuneration Policy 4
For For Approve Director Remuneration 5
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
Experian Plc Meeting Date: 07/24/2019 Country: Jersey
Meeting Type: Annual Ticker: EXPN
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
For For Approve Remuneration Report 2
For For Re-elect Dr Ruba Borno as Director 3
For For Re-elect Brian Cassin as Director 4
For For Re-elect Caroline Donahue as Director 5
For For Re-elect Luiz Fleury as Director 6
For For Re-elect Deirdre Mahlan as Director 7
For For Re-elect Lloyd Pitchford as Director 8
For For Re-elect Mike Rogers as Director 9
For For Re-elect George Rose as Director 10
For For Re-elect Kerry Williams as Director 11
For For Reappoint KPMG LLP as Auditors 12
For For Authorise Board to Fix Remuneration of Auditors 13
For For Authorise Issue of Equity 14
For For Authorise Issue of Equity without Pre-emptive Rights
15
For For Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
16
For For Authorise Market Purchase of Ordinary Shares 17
Fidelity National Information Services, Inc. Meeting Date: 07/24/2019 Country: USA
Meeting Type: Special Ticker: FIS
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Issue Shares in Connection with Merger For For
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
Fidelity National Information Services, Inc. Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
For For Increase Authorized Common Stock 2
For For Adjourn Meeting 3
Inversiones Aguas Metropolitanas SA Meeting Date: 07/24/2019 Country: Chile
Meeting Type: Special Ticker: IAM
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Revoke Directors and Elect New Ones For Against
Voter Rationale: Lack of disclosure of who is up for election and elections bundled into one voting item
Blended Rationale: Lack of disclosure of who is up for election and elections bundled into one voting item
Link Real Estate Investment Trust Meeting Date: 07/24/2019 Country: Hong Kong
Meeting Type: Annual Ticker: 823
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
3.1 Elect Ed Chan Yiu Cheong as Director For For
For For Elect Blair Chilton Pickerell as Director 3.2
For For Elect May Siew Boi Tan as Director 3.3
For For Authorize Repurchase of Issued Units 4
Mapletree Commercial Trust Meeting Date: 07/24/2019 Country: Singapore
Meeting Type: Annual Ticker: N2IU
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
Mapletree Commercial Trust
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Adopt Report of the Trustee, Statement by the Manager, Audited Financial Statements and Auditors' Report
For For
For For Approve PricewaterhouseCoopers LLP as Auditor and Authorize Manager to Fix Their Remuneration
2
Against For Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights
3
Voter Rationale: The share issuance limit exceeds 10% of share capital
Blended Rationale: The share issuance limit exceeds 10% of share capital
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
For For Adopt Report of the Trustee, Statement by the Manager, Audited Financial Statements and Auditors' Report
1
For For Approve PricewaterhouseCoopers LLP as Auditor and Authorize Manager to Fix Their Remuneration
2
For For Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights
3
Mediclinic International Plc Meeting Date: 07/24/2019 Country: United Kingdom
Meeting Type: Annual Ticker: MDC
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
Against For Approve Remuneration Report 2
Voter Rationale: Increases in salary after 40% share price drop. Excessive leaving arrangements.
Blended Rationale: Increases in salary after 40% share price drop. Excessive leaving arrangements.
For For Approve Final Dividend 3
For For Elect Dr Anja Oswald as Director 4
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
Mediclinic International Plc Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
For For Re-elect Dr Ronnie van der Merwe as Director 5
For For Re-elect Jurgens Myburgh as Director 6
For For Re-elect Dr Edwin Hertzog as Director 7
For For Re-elect Dr Muhadditha Al Hashimi as Director 8
For For Re-elect Jannie Durand as Director 9
For For Re-elect Alan Grieve as Director 10
For For Re-elect Dr Felicity Harvey as Director 11
For For Re-elect Seamus Keating as Director 12
For For Re-elect Danie Meintjes as Director 13
For For Re-elect Trevor Petersen as Director 14
For For Reappoint PricewaterhouseCoopers LLP as Auditors
15
For For Authorise the Audit and Risk Committee to Fix Remuneration of Auditors
16
For For Authorise EU Political Donations and Expenditure
17
For For Authorise Issue of Equity 18
For For Authorise Issue of Equity without Pre-emptive Rights
19
For For Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
20
For For Authorise the Company to Call General Meeting with Two Weeks' Notice
21
QinetiQ Group plc Meeting Date: 07/24/2019 Country: United Kingdom
Meeting Type: Annual Ticker: QQ
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
For For Approve Remuneration Report 2
For For Approve Final Dividend 3
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
QinetiQ Group plc Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
For For Re-elect Lynn Brubaker as Director 4
For For Re-elect Sir James Burnell-Nugent as Director 5
For For Re-elect Michael Harper as Director 6
For For Elect Neil Johnson as Director 7
For For Re-elect Ian Mason as Director 8
For For Re-elect Paul Murray as Director 9
For For Re-elect Susan Searle as Director 10
For For Re-elect David Smith as Director 11
For For Re-elect Steve Wadey as Director 12
For For Reappoint PricewaterhouseCoopers LLP as Auditors
13
For For Authorise the Audit Committee to Fix Remuneration of Auditors
14
For For Authorise EU Political Donations and Expenditure
15
For For Authorise Issue of Equity 16
For For Authorise Issue of Equity without Pre-emptive Rights
17
For For Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
18
For For Authorise Market Purchase of Ordinary Shares 19
For For Authorise the Company to Call General Meeting with Two Weeks' Notice
20
For For Adopt New Articles of Association 21
RFM Corporation Meeting Date: 07/24/2019 Country: Philippines
Meeting Type: Annual Ticker: RFM
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Call to Order For For
For For Certification of Notice and Quorum 2
For For Approve Minutes of the Special Stockholders' Meeting Held on September 7, 2018
3
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
RFM Corporation Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
For For Approve President's Report for 2018 and Audited Financial Statements Ending December 31, 2018
4
For For Ratify Acts of Management and Board of Directors
5
Against For Elect Jose S. Concepcion, Jr. as Director 6.1
Voter Rationale: Non-independent director nominee on a board whose composition is not compliant with the requirement of the Securities and Exchange Commission's Code of Corporate Governance regarding independent representation
Blended Rationale: Non-independent director nominee on a board whose composition is not compliant with the requirement of the Securities and Exchange Commission's Code of Corporate Governance regarding independent representation
Against For Elect Ernest Fritz Server as Director 6.2
Voter Rationale: Non-independent director nominee on a board whose composition is not compliant with the requirement of the Securities and Exchange Commission's Code of Corporate Governance regarding independent representation
Blended Rationale: Non-independent director nominee on a board whose composition is not compliant with the requirement of the Securities and Exchange Commission's Code of Corporate Governance regarding independent representation
For For Elect Jose Ma. A. Concepcion III as Director 6.3
Against For Elect Joseph D. Server, Jr. as Director 6.4
Voter Rationale: Non-independent director nominee on a board whose composition is not compliant with the requirement of the Securities and Exchange Commission's Code of Corporate Governance regarding independent representation
Blended Rationale: Non-independent director nominee on a board whose composition is not compliant with the requirement of the Securities and Exchange Commission's Code of Corporate Governance regarding independent representation
Against For Elect Felicisimo M. Nacino, Jr. as Director 6.5
Voter Rationale: Non-independent director nominee on a board whose composition is not compliant with the requirement of the Securities and Exchange Commission's Code of Corporate Governance regarding independent representation
Blended Rationale: Non-independent director nominee on a board whose composition is not compliant with the requirement of the Securities and Exchange Commission's Code of Corporate Governance regarding independent representation
Against For Elect John Marie A. Concepcion as Director 6.6
Voter Rationale: Non-independent director nominee on a board whose composition is not compliant with the requirement of the Securities and Exchange Commission's Code of Corporate Governance regarding independent representation
Blended Rationale: Non-independent director nominee on a board whose composition is not compliant with the requirement of the Securities and Exchange Commission's Code of Corporate Governance regarding independent representation
Against For Elect Ma. Victoria Herminia C. Young as Director 6.7
Voter Rationale: Non-independent director nominee on a board whose composition is not compliant with the requirement of the Securities and Exchange Commission's Code of Corporate Governance regarding independent representation
Blended Rationale: Non-independent director nominee on a board whose composition is not compliant with the requirement of the Securities and Exchange Commission's Code of Corporate Governance regarding independent representation
Against For Elect Francisco A. Segovia as Director 6.8
Voter Rationale: Non-independent director nominee on a board whose composition is not compliant with the requirement of the Securities and Exchange Commission's Code of Corporate Governance regarding independent representation
Blended Rationale: Non-independent director nominee on a board whose composition is not compliant with the requirement of the Securities and Exchange Commission's Code of Corporate Governance regarding independent representation
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
RFM Corporation Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
Against For Elect Raissa Hechanova-Posadas as Director 6.9
Voter Rationale: Non-independent director nominee on a board whose composition is not compliant with the requirement of the Securities and Exchange Commission's Code of Corporate Governance regarding independent representation
Blended Rationale: Non-independent director nominee on a board whose composition is not compliant with the requirement of the Securities and Exchange Commission's Code of Corporate Governance regarding independent representation
For For Elect Romeo L. Bernardo as Director 6.10
For For Elect Lilia R. Bautista as Director 6.11
For For Appoint External Auditor 7
Against For Approve Other Matters 8
Voter Rationale: Lack of information on matters to be discussed under this item
Blended Rationale: Lack of information on matters to be discussed under this item
For For Adjournment 9
Trifast Plc Meeting Date: 07/24/2019 Country: United Kingdom
Meeting Type: Annual Ticker: TRI
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
For For Approve Remuneration Report 2
For For Approve Final Dividend 3
For For Re-elect Malcolm Diamond as Director 4
For For Re-elect Mark Belton as Director 5
For For Re-elect Clare Foster as Director 6
For For Re-elect Glenda Roberts as Director 7
For For Re-elect Neil Warner as Director 8
For For Re-elect Jonathan Shearman as Director 9
For For Re-elect Scott Mac Meekin as Director 10
For For Reappoint KPMG LLP as Auditors 11
For For Authorise Board to Fix Remuneration of Auditors 12
For For Authorise Issue of Equity 13
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
Trifast Plc Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
For For Authorise Issue of Equity without Pre-emptive Rights
14
For For Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
15
For For Authorise Market Purchase of Ordinary Shares 16
For For Authorise the Company to Call General Meeting with Two Weeks' Notice
17
V-Guard Industries Ltd. Meeting Date: 07/24/2019 Country: India
Meeting Type: Annual Ticker: 532953
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
For For Approve Final Dividend 2
Against For Reelect Joshna Johnson Thomas as Director 3
Voter Rationale: Poor attendance
Blended Rationale: Poor attendance
For For Reelect Cherian N Punnoose as Director 4
Against For Reelect C J George as Director 5
Voter Rationale: Poor attendance
Blended Rationale: Poor attendance
For For Reelect Ullas K Kamath as Director 6
For For Approve Payment of Remuneration to Kochouseph Chittilappilly as Chairman (Non-Executive Director)
7
For For Approve Payment of Remuneration to Non-Executive Directors
8
For For Approve Remuneration of Cost Auditors 9
Wizz Air Holdings Plc Meeting Date: 07/24/2019 Country: Jersey
Meeting Type: Annual Ticker: WIZZ
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
Wizz Air Holdings Plc
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
Against For Approve Remuneration Report 2
Voter Rationale: LTIP is not a 5 year plan.
Blended Rationale: LTIP is not a 5 year plan.
For For Re-elect William Franke as Director 3
For For Re-elect Jozsef Varadi as Director 4
Against For Re-elect Guido Demuynck as Director 5
Voter Rationale: Poor remuneration practices.
Blended Rationale: Poor remuneration practices.
For For Re-elect Guido Demuynck as Director (Independent Shareholder Vote)
6
For For Re-elect Simon Duffy as Director 7
For For Re-elect Simon Duffy as Director (Independent Shareholder Vote)
8
For For Re-elect Susan Hooper as Director 9
For For Re-elect Susan Hooper as Director (Independent Shareholder Vote)
10
For For Re-elect Stephen Johnson as Director 11
For For Re-elect Barry Eccleston as Director 12
For For Re-elect Barry Eccleston as Director (Independent Shareholder Vote)
13
For For Elect Peter Agnefjall as Director 14
For For Elect Peter Agnefjall as Director (Independent Shareholder Vote)
15
For For Elect Maria Kyriacou as Director 16
For For Elect Maria Kyriacou as Director (Independent Shareholder Vote)
17
For For Elect Andrew Broderick as Director 18
For For Ratify PricewaterhouseCoopers LLP as Auditors 19
For For Authorise Board to Fix Remuneration of Auditors 20
For For Authorise Issue of Equity 21
For For Authorise Issue of Equity without Pre-emptive Rights
22
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
Wizz Air Holdings Plc Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
For For Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
23
AES Tiete Energia SA Meeting Date: 07/25/2019 Country: Brazil
Meeting Type: Special Ticker: TIET4
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?
None Against
Abstain None As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?
2
Abstain None As a Preferred Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?
3
For For Elect Julian Jose Nebreda Marquez as Director and Kleber Jansen Costa as Alternate
4.1
Against For Elect Charles Lenzi as Director and Ricardo Bull Silvarinho as Alternate
4.2
Voter Rationale: Lack of independence on the board.
Blended Rationale: Lack of independence on the board.
Against For Elect Manuel Perez Dubuc as Director and Matthew Theodore Olive as Alternate
4.3
Voter Rationale: Lack of independence on the board.
Blended Rationale: Lack of independence on the board.
Against For Elect Francisco Jose Morandi Lopez as Director and Arminio Francisco Borjas Herrera as Alternate
4.4
Voter Rationale: Lack of independence on the board.
Blended Rationale: Lack of independence on the board.
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
AES Tiete Energia SA Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
Against For Elect Bernerd Raymond Da Santos Avila as Director and Marcelo Daniel Aicardi as Alternate
4.5
Voter Rationale: Lack of independence on the board.
Blended Rationale: Lack of independence on the board.
Against For Elect Leonardo Eleuterio Moreno as Director and Vicente Javier Giorgio as Alternate
4.6
Voter Rationale: Lack of independence on the board.
Blended Rationale: Lack of independence on the board.
Against For Elect Krista Sweigart as Director and Maria Paz Teresa Cerda Herreros as Alternate
4.7
Voter Rationale: Lack of independence on the board.
Blended Rationale: Lack of independence on the board.
For For Elect Franklin Lee Feder as Independent Director
4.8
For For Elect Erik da Costa Breyer as Independent Director
4.9
Against For Elect Director and Corresponding Alternate Appointed by BNDESPAR
4.10
Voter Rationale: Nominee details have not been disclosed.
Blended Rationale: Nominee details have not been disclosed.
Against For Elect Valdeci Goulart as Director and Fabiana Ribeiro Tonon as Alternate Appointed by Employees
4.11
Voter Rationale: Lack of independence on the board.
Blended Rationale: Lack of independence on the board.
Against None In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below?
5
For None Percentage of Votes to Be Assigned - Elect Julian Jose Nebreda Marquez as Director and Kleber Jansen Costa as Alternate
6.1
Abstain None Percentage of Votes to Be Assigned - Elect Charles Lenzi as Director and Ricardo Bull Silvarinho as Alternate
6.2
Abstain None Percentage of Votes to Be Assigned - Elect Manuel Perez Dubuc as Director and Matthew Theodore Olive as Alternate
6.3
Abstain None Percentage of Votes to Be Assigned - Elect Francisco Jose Morandi Lopez as Director and Arminio Francisco Borjas Herrera as Alternate
6.4
Abstain None Percentage of Votes to Be Assigned - Elect Bernerd Raymond Da Santos Avila as Director and Marcelo Daniel Aicardi as Alternate
6.5
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
AES Tiete Energia SA Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
Abstain None Percentage of Votes to Be Assigned - Elect Leonardo Eleuterio Moreno as Director and Vicente Javier Giorgio as Alternate
6.6
Abstain None Percentage of Votes to Be Assigned - Elect Krista Sweigart as Director and Maria Paz Teresa Cerda Herreros as Alternate
6.7
For None Percentage of Votes to Be Assigned - Elect Franklin Lee Feder as Independent Director
6.8
For None Percentage of Votes to Be Assigned - Elect Erik da Costa Breyer as Independent Director
6.9
Abstain None Percentage of Votes to Be Assigned - Elect Director and Corresponding Alternate Appointed by BNDESPAR
6.10
Abstain None Percentage of Votes to Be Assigned - Elect Valdeci Goulart as Director and Fabiana Ribeiro Tonon as Alternate Appointed by Employees
6.11
Bajaj Finance Limited Meeting Date: 07/25/2019 Country: India
Meeting Type: Annual Ticker: 500034
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
For For Approve Dividend 2
For For Reelect Rajivnayan Rahulkumar Bajaj as Director
3
For For Elect Naushad Darius Forbes as Director 4
For For Elect Anami N Roy as Director 5
For For Reelect Nanoo Gobindram Pamnani as Director 6
For For Reelect Dipak Kumar Poddar as Director 7
For For Reelect Ranjan Surajprakash Sanghi as Director 8
For For Reelect Balaji Rao Jagannathrao Doveton as Director
9
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
Bajaj Finance Limited Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
Against For Reelect Omkar Goswami as Director 10
Voter Rationale: Overboarded
Blended Rationale: Overboarded
For For Reelect Gita Piramal as Director 11
For For Approve Rahulkumar Kamalnayan Bajaj to Continue Office as Non-Executive and Non-Independent Director
12
For For Approve Issuance of Non-Convertible Debentures on Private Placement Basis
13
Bajaj Finserv Limited Meeting Date: 07/25/2019 Country: India
Meeting Type: Annual Ticker: 532978
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
For For Approve Dividend 2
For For Reelect Madhurkumar Ramkrishnaji Bajaj as Director
3
For For Approve Remuneration of Cost Auditors 4
For For Elect Anami N Roy as Director 5
For For Elect Manish Santoshkumar Kejriwal as Director 6
For For Reelect Nanoo Gobindram Pamnani as Director 7
For For Reelect Balaji Rao Jagannathrao Doveton as Director
8
For For Reelect Gita Piramal as Director 9
For For Approve Rahulkumar Kamalnayan Bajaj to Continue Office as Non-Executive Director
10
Against For Approve Payment of Remuneration to Sanjivnayan Rahulkumar Bajaj as Managing Director & CEO
11
Voter Rationale: The company has not disclosed the commission rate for the executive
Blended Rationale: The company has not disclosed the commission rate for the executive
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
Bed Bath & Beyond Inc. Meeting Date: 07/25/2019 Country: USA
Meeting Type: Annual Ticker: BBBY
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1a Elect Director Patrick R. Gaston For For
For For Elect Director Mary A. Winston 1b
For For Elect Director Stephanie Bell-Rose 1c
For For Elect Director Harriet Edelman 1d
For For Elect Director John E. Fleming 1e
For For Elect Director Sue E. Gove 1f
For For Elect Director Jeffrey A. Kirwan 1g
For For Elect Director Johnathan B. (JB) Osborne 1h
For For Elect Director Harsha Ramalingam 1i
For For Elect Director Virginia P. Ruesterholz 1j
For For Elect Director Joshua E. Schechter 1k
For For Elect Director Andrea Weiss 1l
For For Elect Director Ann Yerger 1m
For For Ratify KPMG LLP as Auditors 2
Against For Advisory Vote to Ratify Named Executive Officers' Compensation
3
Blended Rationale: Vesting period is less than 3 years
BMO Global Smaller Companies PLC Meeting Date: 07/25/2019 Country: United Kingdom
Meeting Type: Annual Ticker: BGSC
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
For For Approve Remuneration Policy 2
For For Approve Remuneration Report 3
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
BMO Global Smaller Companies PLC Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
For For Approve Final Dividend 4
For For Re-elect Anja Balfour as Director 5
For For Re-elect Josephine Dixon as Director 6
For For Re-elect David Stileman as Director 7
For For Re-elect Anthony Townsend as Director 8
For For Re-elect Jane Tozer as Director 9
For For Appoint BDO LLP as Auditors 10
For For Authorise the Audit and Management Engagement Committee to Fix Remuneration of Auditors
11
For For Approve Share Sub-Division 12
For For Authorise Issue of Equity 13
For For Authorise Issue of Equity without Pre-emptive Rights
14
For For Authorise Market Purchase of Ordinary Shares 15
For For Authorise Directors to Sell Treasury Shares for Cash at a Price Below the Net Asset Value
16
For For Authorise the Company to Call General Meeting with Two Weeks' Notice
17
CMC Markets Plc Meeting Date: 07/25/2019 Country: United Kingdom
Meeting Type: Annual Ticker: CMCX
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
For For Approve Final Dividend 2
For For Re-elect James Richards as Director 3
For For Re-elect Peter Cruddas as Director 4
For For Re-elect David Fineberg as Director 5
For For Re-elect Sarah Ing as Director 6
For For Re-elect Clare Salmon as Director 7
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
CMC Markets Plc Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
For For Re-elect Paul Wainscott as Director 8
For For Reappoint PricewaterhouseCoopers LLP as Auditors
9
For For Authorise the Group Audit Committee to Fix Remuneration of Auditors
10
Against For Approve Remuneration Report 11
Voter Rationale: Lack of 5 year LTIP.
Blended Rationale: Lack of 5 year LTIP.
For For Authorise Issue of Equity 12
For For Authorise Issue of Equity without Pre-emptive Rights
13
For For Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
14
For For Authorise Market Purchase of Ordinary Shares 15
For For Authorise the Company to Call General Meeting with Two Weeks' Notice
16
De La Rue Plc Meeting Date: 07/25/2019 Country: United Kingdom
Meeting Type: Annual Ticker: DLAR
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
For For Approve Remuneration Report 2
For For Approve Final Dividend 3
For For Elect Helen Willis as Director 4
For For Re-elect Nick Bray as Director 5
For For Re-elect Sabri Challah as Director 6
For For Re-elect Maria da Cunha as Director 7
For For Re-elect Philip Rogerson as Director 8
For For Re-elect Andrew Stevens as Director 9
For For Re-elect Martin Sutherland as Director 10
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
De La Rue Plc Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
For For Reappoint Ernst & Young LLP as Auditors 11
For For Authorise the Audit Committee to Fix Remuneration of Auditors
12
For For Authorise Issue of Equity 13
For For Authorise EU Political Donations and Expenditure
14
For For Authorise Issue of Equity without Pre-emptive Rights
15
For For Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
16
For For Authorise Market Purchase of Ordinary Shares 17
For For Authorise the Company to Call General Meeting with Two Weeks' Notice
18
discoverIE Group Plc Meeting Date: 07/25/2019 Country: United Kingdom
Meeting Type: Annual Ticker: DSCV
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
For For Approve Final Dividend 2
For For Approve Remuneration Report 3
For For Re-elect Malcolm Diamond as Director 4
For For Re-elect Nick Jefferies as Director 5
For For Re-elect Simon Gibbins as Director 6
For For Re-elect Bruce Thompson as Director 7
For For Re-elect Tracey Graham as Director 8
For For Reappoint PricewaterhouseCoopers LLP as Auditors
9
For For Authorise Board to Fix Remuneration of Auditors 10
For For Authorise Issue of Equity 11
For For Authorise Issue of Equity with Pre-emptive Rights in Connection with a Rights Issue
12
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
discoverIE Group Plc Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
For For Authorise Issue of Equity without Pre-emptive Rights
13
For For Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment
14
For For Authorise Issue of Equity with Pre-emptive Rights in Connection with a Rights Issue
15
For For Authorise Market Purchase of Ordinary Shares 16
For For Authorise the Company to Call General Meeting with Two Weeks' Notice
17
Edinburgh Investment Trust Plc Meeting Date: 07/25/2019 Country: United Kingdom
Meeting Type: Annual Ticker: EDIN
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
For For Approve Remuneration Policy 2
For For Approve Remuneration Report 3
For For Approve Final Dividend 4
For For Re-elect Glen Suarez as Director 5
For For Elect Steven Baldwin as Director 6
For For Re-elect Victoria Hastings as Director 7
For For Re-elect Gordon McQueen as Director 8
For For Re-elect Maxwell Ward as Director 9
For For Elect Elisabeth Stheeman as Director 10
For For Appoint PricewaterhouseCoopers LLP as Auditors
11
For For Authorise the Audit Committee to Fix Remuneration of Auditors
12
For For Authorise Issue of Equity 13
For For Authorise Issue of Equity without Pre-emptive Rights
14
For For Authorise Market Purchase of Ordinary Shares 15
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
Edinburgh Investment Trust Plc Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
For For Authorise the Company to Call General Meeting with Two Weeks' Notice
16
Embassy Office Parks REIT Meeting Date: 07/25/2019 Country: India
Meeting Type: Annual Ticker: 542602
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Approve S. R. Batliboi & Associates LLP, Chartered Accountants as Statutory Auditors and Authorize Board to Fix Their Remuneration
For For
For For Appoint CBRE South Asia Private Limited and Manish Gupta, Partner, iVAS Partners as Valuer
2
EXACT Sciences Corporation Meeting Date: 07/25/2019 Country: USA
Meeting Type: Annual Ticker: EXAS
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1.1 Elect Director Kevin T. Conroy For For
For For Elect Director Katherine S. Zanotti 1.2
For For Ratify BDO USA, LLP as Auditors 2
Against For Advisory Vote to Ratify Named Executive Officers' Compensation
3
Blended Rationale: The minimum vesting period is less than three years.
Against For Approve Omnibus Stock Plan 4
Blended Rationale: The dilution exceeds 10 percent.The minimum vesting period is less than three years.
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
Findel Plc Meeting Date: 07/25/2019 Country: United Kingdom
Meeting Type: Annual Ticker: FDL
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
For For Approve Remuneration Report 2
For For Elect Clare Askem as Director 3
For For Re-elect Greg Ball as Director 4
For For Re-elect Ian Burke as Director 5
For For Re-elect Stuart Caldwell as Director 6
For For Re-elect Francois Coumau as Director 7
For For Re-elect Phil Maudsley as Director 8
For For Re-elect Elaine O'Donnell as Director 9
For For Reappoint KPMG LLP as Auditors 10
For For Authorise Board to Fix Remuneration of Auditors 11
For For Authorise EU Political Donations and Expenditure
12
For For Approve Change of Company Name to Studio Retail Group plc
13
For For Amend Articles of Association 14
For For Authorise the Company to Call General Meeting with Two Weeks' Notice
15
FirstGroup Plc Meeting Date: 07/25/2019 Country: United Kingdom
Meeting Type: Annual Ticker: FGP
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
For For Approve Remuneration Report 2
For For Elect Steve Gunning as Director 3
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
FirstGroup Plc Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
For For Elect Julia Steyn as Director 4
For For Elect Ryan Mangold as Director 5
For For Re-elect Warwick Brady as Director 6
For For Re-elect Matthew Gregory as Director 7
For For Re-elect Jimmy Groombridge as Director 8
For For Re-elect Martha Poulter as Director 9
For For Re-elect David Robbie as Director 10
Against For Re-elect Imelda Walsh as Director 11
Voter Rationale: In the best interests of the future of the company.
Blended Rationale: In the best interests of the future of the company.
Against For Re-elect Jim Winestock as Director 12
Voter Rationale: In the best interests of the future of the company.
Blended Rationale: In the best interests of the future of the company.
For For Reappoint Deloitte LLP as Auditors 13
For For Authorise Board to Fix Remuneration of Auditors 14
For For Authorise Issue of Equity 15
For For Authorise Issue of Equity without Pre-emptive Rights
16
For For Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
17
For For Authorise Market Purchase of Ordinary Shares 18
For For Authorise EU Political Donations and Expenditure
19
For For Authorise the Company to Call General Meeting with Two Weeks' Notice
20
Halma Plc Meeting Date: 07/25/2019 Country: United Kingdom
Meeting Type: Annual Ticker: HLMA
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
Halma Plc
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
For For Approve Final Dividend 2
For For Approve Remuneration Report 3
For For Re-elect Paul Walker as Director 4
For For Re-elect Andrew Williams as Director 5
For For Re-elect Adam Meyers as Director 6
For For Re-elect Daniela Barone Soares as Director 7
For For Re-elect Roy Twite as Director 8
For For Re-elect Tony Rice as Director 9
For For Re-elect Carole Cran as Director 10
For For Re-elect Jo Harlow as Director 11
For For Re-elect Jennifer Ward as Director 12
For For Re-elect Marc Ronchetti as Director 13
For For Reappoint PricewaterhouseCoopers LLP as Auditors
14
For For Authorise Board to Fix Remuneration of Auditors 15
For For Authorise Issue of Equity 16
For For Authorise Issue of Equity without Pre-emptive Rights
17
For For Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
18
For For Authorise Market Purchase of Ordinary Shares 19
For For Authorise the Company to Call General Meeting with Two Weeks' Notice
20
HarbourVest Global Private Equity Ltd. Meeting Date: 07/25/2019 Country: Guernsey
Meeting Type: Annual Ticker: HVPE
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
HarbourVest Global Private Equity Ltd.
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
For For Approve Remuneration Report 2
For For Re-elect Sir Michael Bunbury as Director 3
For For Re-elect Francesca Barnes as Director 4
For For Re-elect Alan Hodson as Director 5
For For Re-elect Andrew Moore as Director 6
For For Re-elect Steven Wilderspin as Director 7
For For Re-elect Peter Wilson as Director 8
For For Elect Carolina Espinal as Director 9
For For Ratify Ernst & Young LLP as Auditors 10
For For Authorise Board to Fix Remuneration of Auditors 11
For For Authorise Market Purchase of Ordinary Shares 12
Immunodiagnostic Systems Holdings Plc Meeting Date: 07/25/2019 Country: United Kingdom
Meeting Type: Annual Ticker: IDH
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
For For Approve Final Dividend 2
For For Re-elect Paul Martin as Director 3
For For Re-elect Dr Peter Kaspar as Director 4
For For Appoint PricewaterhouseCoopers LLP as Auditors
5
For For Authorise Board to Fix Remuneration of Auditors 6
For For Approve Remuneration Report 7
For For Authorise Issue of Equity 8
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
Immunodiagnostic Systems Holdings Plc Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
For For Authorise Issue of Equity without Pre-emptive Rights
9
For For Authorise Market Purchase of Ordinary Shares 10
Intermediate Capital Group Plc Meeting Date: 07/25/2019 Country: United Kingdom
Meeting Type: Annual Ticker: ICP
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
For For Approve Remuneration Report 2
For For Reappoint Deloitte LLP as Auditors 3
For For Authorise the Audit Committee to Fix Remuneration of Auditors
4
For For Approve Final Dividend 5
For For Re-elect Kevin Parry as Director 6
For For Re-elect Benoit Durteste as Director 7
For For Re-elect Virginia Holmes as Director 8
For For Re-elect Michael Nelligan as Director 9
For For Re-elect Kathryn Purves as Director 10
For For Re-elect Amy Schioldager as Director 11
For For Re-elect Andrew Sykes as Director 12
For For Re-elect Stephen Welton as Director 13
For For Elect Vijay Bharadia as Director 14
For For Authorise Issue of Equity 15
For For Authorise Issue of Equity without Pre-emptive Rights
16
For For Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
17
For For Authorise Market Purchase of Ordinary Shares 18
For For Authorise the Company to Call General Meeting with Two Weeks' Notice
19
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
Macquarie Group Limited Meeting Date: 07/25/2019 Country: Australia
Meeting Type: Annual Ticker: MQG
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
2a Elect Michael J Hawker as Director For For
For For Elect Michael J Coleman as Director 2b
For For Elect Philip M Coffey as Director 2c
For For Elect Jillian R Broadbent as Director 2d
For For Approve Remuneration Report 3
For For Approve Participation of Shemara Wikramanayake in the Macquarie Group Employee Retained Equity Plan
4
For For Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors
5
Abstain For Approve Issuance of Macquarie Group Capital Notes 4
6
Voter Rationale: Client was unable to provide written confirmation that they did not participate in the issue. Item 6 has been updated to ABSTAIN.
Blended Rationale: Client was unable to provide written confirmation that they did not participate in the issue. Item 6 has been updated to ABSTAIN.
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
For For Elect Michael J Hawker as Director 2a
For For Elect Michael J Coleman as Director 2b
For For Elect Philip M Coffey as Director 2c
For For Elect Jillian R Broadbent as Director 2d
For For Approve Remuneration Report 3
For For Approve Participation of Shemara Wikramanayake in the Macquarie Group Employee Retained Equity Plan
4
For For Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors
5
For For Approve Issuance of Macquarie Group Capital Notes 4
6
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
Mphasis Limited Meeting Date: 07/25/2019 Country: India
Meeting Type: Annual Ticker: 526299
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
For For Approve Final Dividend 2
For For Reelect Amit Dixit as Director 3
For For Reelect Paul James Upchurch as Director 4
For For Elect Marshall Jan Lux as Director 5
For For Reelect Davinder Singh Brar as Director 6
NewRiver REIT Plc Meeting Date: 07/25/2019 Country: Guernsey
Meeting Type: Annual Ticker: NRR
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
Against For Approve Remuneration Report 2
Voter Rationale: Incentive targets do not push best practice
Blended Rationale: Incentive targets do not push best practice
For For Elect Colin Rutherford as Director 3
For For Re-elect Margaret Ford as Director 4
For For Re-elect David Lockhart as Director 5
For For Re-elect Allan Lockhart as Director 6
For For Re-elect Mark Davies as Director 7
For For Re-elect Kay Chaldecott as Director 8
For For Re-elect Alastair Miller as Director 9
For For Ratify PricewaterhouseCoopers LLP as Auditors 10
For For Authorise the Audit Committee to Fix Remuneration of Auditors
11
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
NewRiver REIT Plc Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
For For Approve Interim Dividends 12
For For Authorise Issue of Equity 13
Against For Authorise Issue of Equity without Pre-emptive Rights
14
Voter Rationale: SDR policy to vote for raises without pre-emptive rights
Blended Rationale: SDR policy to vote for raises without pre-emptive rights
Against For Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
15
Voter Rationale: SDR policy to vote for raises without pre-emptive rights
Blended Rationale: SDR policy to vote for raises without pre-emptive rights
For For Authorise Market Purchase of Ordinary Shares 16
For For Authorise the Company to Call General Meeting with Two Weeks' Notice
17
PayPoint Plc Meeting Date: 07/25/2019 Country: United Kingdom
Meeting Type: Annual Ticker: PAY
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
For For Approve Remuneration Report 2
For For Approve Final Dividend 3
For For Elect Patrick Headon as Director 4
For For Re-elect Gill Barr as Director 5
For For Re-elect Rachel Kentleton as Director 6
For For Re-elect Giles Kerr as Director 7
For For Re-elect Rakesh Sharma as Director 8
For For Re-elect Nick Wiles as Director 9
For For Reappoint KPMG LLP as Auditors 10
For For Authorise Board to Fix Remuneration of Auditors 11
For For Approve Restricted Share Plan 12
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
PayPoint Plc Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
For For Authorise Issue of Equity 13
For For Authorise Issue of Equity without Pre-emptive Rights
14
For For Authorise Market Purchase of Ordinary Shares 15
For For Authorise the Company to Call General Meeting with Two Weeks' Notice
16
Pennon Group Plc Meeting Date: 07/25/2019 Country: United Kingdom
Meeting Type: Annual Ticker: PNN
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
For For Approve Final Dividend 2
For For Approve Remuneration Report 3
For For Re-elect Sir John Parker as Director 4
For For Re-elect Neil Cooper as Director 5
For For Re-elect Susan Davy as Director 6
For For Elect Iain Evans as Director 7
For For Re-elect Christopher Loughlin as Director 8
For For Re-elect Gill Rider as Director 9
For For Reappoint Ernst & Young LLP as Auditors 10
For For Authorise the Audit Committee to Fix Remuneration of Auditors
11
For For Authorise EU Political Donations and Expenditure
12
For For Authorise Issue of Equity 13
For For Authorise Issue of Equity without Pre-emptive Rights
14
For For Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment
15
For For Authorise Market Purchase of Ordinary Shares 16
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
Pennon Group Plc Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
For For Authorise the Company to Call General Meeting with Two Weeks' Notice
17
For For Amend Articles of Association 18
For For Approve Issuance of WaterShare+ Share in Connection with the WaterShare+ Scheme of South West Water Limited
19
PVR Limited Meeting Date: 07/25/2019 Country: India
Meeting Type: Annual Ticker: 532689
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
For For Approve Dividends 2
Against For Reelect Renuka Ramnath as Director 3
Voter Rationale: Poor attendance for past 3 years
Blended Rationale: Poor attendance for past 3 years
For For Elect Deepa Misra Harris as Director 4
For For Reelect Sanjai Vohra as Director 5
Against For Reelect Amit Burman as Director 6
Voter Rationale: Only attended 25% of his meetings for the year and sits on 7 public company boards.
Blended Rationale: Only attended 25% of his meetings for the year and sits on 7 public company boards.
For For Reelect Vikram Bakshi as Director 7
For For Approve Issuance of Non-Convertible Debentures on Private Placement Basis
8
For For Approve Remuneration to Sanjai Vohra as Directors
9
Record Plc Meeting Date: 07/25/2019 Country: United Kingdom
Meeting Type: Annual Ticker: REC
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
Record Plc
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
For For Approve Remuneration Report 2
For For Approve Final Dividend 3
For For Re-elect Neil Record as Director 4
For For Re-elect James Wood-Collins as Director 5
For For Re-elect Steve Cullen as Director 6
For For Re-elect Bob Noyen as Director 7
For For Re-elect Leslie Hill as Director 8
For For Re-elect Jane Tufnell as Director 9
For For Re-elect Rosemary Hilary as Director 10
For For Re-elect Tim Edwards as Director 11
For For Reappoint PricewaterhouseCoopers LLP as Auditors
12
For For Authorise Board to Fix Remuneration of Auditors 13
For For Authorise Issue of Equity 14
For For Authorise Issue of Equity without Pre-emptive Rights
15
For For Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
16
For For Authorise Market Purchase of Ordinary Shares 17
For For Authorise the Company to Call General Meeting with Two Weeks' Notice
18
Tate & Lyle Plc Meeting Date: 07/25/2019 Country: United Kingdom
Meeting Type: Annual Ticker: TATE
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
Tate & Lyle Plc Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
For For Approve Remuneration Report 2
For For Approve Final Dividend 3
For For Re-elect Dr Gerry Murphy as Director 4
For For Re-elect Nick Hampton as Director 5
For For Elect Imran Nawaz as Director 6
For For Re-elect Paul Forman as Director 7
For For Re-elect Lars Frederiksen as Director 8
For For Re-elect Anne Minto as Director 9
For For Elect Kimberly Nelson as Director 10
For For Re-elect Dr Ajai Puri as Director 11
For For Re-elect Sybella Stanley as Director 12
For For Elect Warren Tucker as Director 13
For For Reappoint Ernst & Young LLP as Auditors 14
For For Authorise the Audit Committee to Fix Remuneration of Auditors
15
For For Authorise EU Political Donations and Expenditure
16
For For Authorise Issue of Equity 17
For For Authorise Issue of Equity without Pre-emptive Rights
18
For For Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
19
For For Authorise Market Purchase of Ordinary Shares 20
For For Authorise the Company to Call General Meeting with Two Weeks' Notice
21
For For Adopt New Articles of Association 22
Tejas Networks Limited Meeting Date: 07/25/2019 Country: India
Meeting Type: Annual Ticker: 540595
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
Tejas Networks Limited
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
For For Approve Dividend 2
For For Reelect Sanjay Nayak as Director 3
For For Approve Reappointment and Remuneration of Sanjay Nayak as Chief Executive Director and Managing Director
4
For For Elect Arnob Roy as Director and Approve His Appointment and Remuneration as Chief Operation Officer and Whole-time Director
5
For For Elect Chandrashekhar Bhaskar Bhave as Director
6
For For Approve Borrowing Powers 7
For For Appoint Branch Auditors and Authorize Board to Fix Their Remuneration
8
Telecom Plus Plc Meeting Date: 07/25/2019 Country: United Kingdom
Meeting Type: Annual Ticker: TEP
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
For For Approve Remuneration Report 2
For For Approve Remuneration Policy 3
For For Approve Final Dividend 4
For For Re-elect Charles Wigoder as Director 5
For For Re-elect Julian Schild as Director 6
For For Re-elect Andrew Lindsay as Director 7
For For Re-elect Nicholas Schoenfeld as Director 8
For For Re-elect Andrew Blowers as Director 9
For For Re-elect Beatrice Hollond as Director 10
For For Re-elect Melvin Lawson as Director 11
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
Telecom Plus Plc Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
For For Reappoint KPMG LLP as Auditors 12
For For Authorise Board to Fix Remuneration of Auditors 13
For For Authorise Market Purchase of Ordinary Shares 14
For For Authorise Issue of Equity 15
For For Authorise Issue of Equity without Pre-emptive Rights
16
For For Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
17
For For Authorise EU Political Donations and Expenditure
18
For For Authorise the Company to Call General Meeting with Two Weeks' Notice
19
Vp Plc Meeting Date: 07/25/2019 Country: United Kingdom
Meeting Type: Annual Ticker: VP
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
For For Approve Final Dividend 2
For For Re-elect Jeremy Pilkington as Director 3
For For Re-elect Neil Stothard as Director 4
For For Re-elect Allison Bainbridge as Director 5
For For Re-elect Stephen Rogers as Director 6
For For Re-elect Philip White as Director 7
For For Reappoint PricewaterhouseCoopers LLP as Auditors
8
For For Authorise Board to Fix Remuneration of Auditors 9
For For Approve Remuneration Report 10
For For Authorise Market Purchase of Ordinary Shares 11
For For Approve Share Option Scheme 12
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
Vp Plc Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
For For Approve Unapproved Share Option Scheme 13
For For Approve Savings-Related Share Option Plan 14
For For Approve Long Term Incentive Plan 15
For For Approve Share Matching Plan 16
B&M European Value Retail SA Meeting Date: 07/26/2019 Country: Luxembourg
Meeting Type: Annual Ticker: BME
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Receive Board Reports on the Consolidated and Unconsolidated Financial Statements and Annual Accounts
For For
For For Receive Consolidated and Unconsolidated Financial Statements and Annual Accounts, and Auditors' Reports Thereon
2
For For Approve Consolidated Financial Statements and Annual Accounts
3
For For Approve Unconsolidated Financial Statements and Annual Accounts
4
For For Approve Allocation of Income 5
For For Approve Dividends 6
For For Approve Remuneration Report 7
For For Approve Discharge of Directors 8
For For Re-elect Peter Bamford as Director 9
For For Re-elect Simon Arora as Director 10
For For Re-elect Paul McDonald as Director 11
For For Re-elect Ron McMillan as Director 12
For For Re-elect Kathleen Guion as Director 13
For For Re-elect Tiffany Hall as Director 14
For For Elect Carolyn Bradley as Director 15
For For Elect Gilles Petit as Director 16
For For Approve Discharge of Auditors 17
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
B&M European Value Retail SA Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
For For Reappoint KPMG Luxembourg Societe Cooperative as Auditors
18
For For Authorise Board to Fix Remuneration of Auditors 19
For For Authorise Market Purchase of Ordinary Shares 20
For For Authorise Issue of Equity without Pre-emptive Rights
21
For For Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
22
Boustead Projects Ltd. Meeting Date: 07/26/2019 Country: Singapore
Meeting Type: Annual Ticker: AVM
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Adopt Financial Statements and Directors' and Auditors' Reports
For For
For For Approve Final Dividend 2
For For Approve Special Dividend 3
For For Elect John Lim Kok Min as Director 4
For For Elect Chong Lit Cheong as Director 5
For For Elect Yong Kwet Yew as Director 6
For For Elect Tam Chee Chong as Director 7
For For Approve Directors' Fees 8
For For Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
9
Against For Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights
10
Voter Rationale: The share issuance limit exceeds 10% of share capital
Blended Rationale: The share issuance limit exceeds 10% of share capital
Against For Authorize Share Repurchase Program 11
Voter Rationale: The pricing provisions attaching to the proposed repurchase mandate exceeds the recommended limit.
Blended Rationale: The pricing provisions attaching to the proposed repurchase mandate exceeds the recommended limit.
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
Boustead Projects Ltd. Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
Against For Approve Grant of Awards and Issuance of Shares Pursuant to the Boustead Projects Restricted Share Plan 2016
12
Voter Rationale: The share issuance limit is 15% of share capital and the company has not disclosed performance conditions and vesting periods
Blended Rationale: The share issuance limit is 15% of share capital and the company has not disclosed performance conditions and vesting periods
For For Approve Issuance of Shares Pursuant to the Boustead Projects Limited Scrip Dividend Scheme
13
C&S Paper Co., Ltd. Meeting Date: 07/26/2019 Country: China
Meeting Type: Special Ticker: 002511
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Approve Investment in Factory Project For For
For For Approve Draft and Summary of the Employee Share Purchase Plan
2
For For Approve Management System of Employee Share Purchase Plan
3
For For Approve Authorization of the Board to Handle All Matters Related to Employee Share Purchase Plan
4
For For Amend Articles of Association to Decrease Registered Capital
5
COSCO SHIPPING Energy Transportation Co., Ltd. Meeting Date: 07/26/2019 Country: China
Meeting Type: Special Ticker: 1138
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Approve Price Determination Date, Issue Price and Pricing Principles in Respect of the Proposed Non-Public Issuance of A Shares
For For
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
COSCO SHIPPING Energy Transportation Co., Ltd. Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
For For Approve Proposed Non-Public Issuance of A Shares (2nd Amendment)
2
For For Approve Supplemental Agreement Between the Company and COSCO Shipping
3
For For Approve Remedial Measures Regarding Dilution on Current Returns by the Proposed Non-Public Issuance of A Shares
4
For For Approve White Wash Waiver 5
For For Approve Specific Mandate 6
For For Approve Transactions Contemplated Under the Proposed Non-Public Issuance of A Shares which Constitute a Special Deal Under Rule 25 of the Takeovers Code
7
COSCO SHIPPING Energy Transportation Co., Ltd. Meeting Date: 07/26/2019 Country: China
Meeting Type: Special Ticker: 1138
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Approve Price Determination Date, Issue Price and Pricing Principles in Respect of the Proposed Non-Public Issuance of A Shares
For For
For For Approve Proposed Non-Public Issuance of A Shares (2nd Amendment)
2
For For Approve Supplemental Agreement Between the Company and COSCO Shipping
3
For For Approve Specific Mandate 4
For For Approve Transactions Contemplated Under the Proposed Non-Public Issuance of A Shares which Constitute a Special Deal Under Rule 25 of the Takeovers Code
5
India Grid Trust Meeting Date: 07/26/2019 Country: India
Meeting Type: Annual Ticker: 540565
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
India Grid Trust
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
For For Accept Valuation Reports 2
Against For Approve S R B C & Co LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
3
Voter Rationale: Non-audit fees exceeded the total audit fees paid to the company's audit firm in the latest fiscal year which could compromise the independence of the auditor
Blended Rationale: Non-audit fees exceeded the total audit fees paid to the company's audit firm in the latest fiscal year which could compromise the independence of the auditor
For For Approve Haribhakti & Co. LLP, Chartered Accountants and S. Sundararaman, Chartered Accountant as Valuers
4
For For Approve Remuneration of Directors 5
For For Approve Pledging of Assets for Debt 6
Liberty Expedia Holdings, Inc. Meeting Date: 07/26/2019 Country: USA
Meeting Type: Special Ticker: LEXEA
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For For
Against For Advisory Vote on Golden Parachutes 2
Voter Rationale: We are not supportive of golden parachutes.
Blended Rationale: We are not supportive of golden parachutes.
For For Adjourn Meeting 3
Linde plc Meeting Date: 07/26/2019 Country: Ireland
Meeting Type: Annual Ticker: LIN
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
Linde plc
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1a Elect Director Wolfgang H. Reitzle For For
For For Elect Director Stephen F. Angel 1b
For For Elect Director Ann-Kristin Achleitner 1c
For For Elect Director Clemens A. H. Borsig 1d
For For Elect Director Nance K. Dicciani 1e
For For Elect Director Thomas Enders 1f
For For Elect Director Franz Fehrenbach 1g
For For Elect Director Edward G. Galante 1h
For For Elect Director Larry D. McVay 1i
For For Elect Director Victoria E. Ossadnik 1j
For For Elect Director Martin H. Richenhagen 1k
For For Elect Director Robert L. Wood 1l
For For Ratify PricewaterhouseCoopers as Auditors 2a
For For Authorize Board to Fix Remuneration of Auditors 2b
For For Determine Price Range for Reissuance of Treasury Shares
3
For For Advisory Vote to Ratify Named Executive Officers' Compensation
4
One Year One Year Advisory Vote on Say on Pay Frequency 5
Metro Performance Glass Limited Meeting Date: 07/26/2019 Country: New Zealand
Meeting Type: Annual Ticker: MPG
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Authorize Board to Fix Remuneration of the Auditors
For For
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
Metro Performance Glass Limited Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
Against For Elect Angela Bull as Director 2
Voter Rationale: Since assuming the role of Director, Angela has been part of a Board that has overseen an 80% fall in the share price ($320m in market value), reflecting (1) the dismissal of the former CEO and a 12 month hiatus without a CEO in situ (2) in which time a major customer (which had not been spoken with by the Board or senior management since the dismissal of the former CEO) announced plans to move downstream and construct competing facilities to MPG (3) whilst overseeing the group's debt spiral upwards, mostly to purchase an Australian business where the Chairman insisted a former Arrium manager with no background in glass run the operations, which turned $6m of eitda into a $6m ebitda loss currently, consequently (4) stressing the balance sheet such that dividends have as of 6 months ago ceased whilst debt is now amortised as quickly as possible. During this time, Angela has acquired a very small parcel of shares.
Blended Rationale: Since assuming the role of Director, Angela has been part of a Board that has overseen an 80% fall in the share price ($320m in market value), reflecting (1) the dismissal of the former CEO and a 12 month hiatus without a CEO in situ (2) in which time a major customer (which had not been spoken with by the Board or senior management since the dismissal of the former CEO) announced plans to move downstream and construct competing facilities to MPG (3) whilst overseeing the group's debt spiral upwards, mostly to purchase an Australian business where the Chairman insisted a former Arrium manager with no background in glass run the operations, which turned $6m of eitda into a $6m ebitda loss currently, consequently (4) stressing the balance sheet such that dividends have as of 6 months ago ceased whilst debt is now amortised as quickly as possible. During this time, Angela has acquired a very small parcel of shares.
Against For Elect Peter Griffiths as Director 3
Voter Rationale: Since assuming the role of Chair, Peter has overseen an 80% fall in the share price ($320m in market value), reflecting (1) the dismissal of the former CEO and a 12 month hiatus without a CEO in situ (2) in which time a major customer (which had not been spoken with by the Board or senior management since the dismissal of the former CEO) announced plans to move downstream and construct competing facilities to MPG (3) whilst overseeing the group's debt spiral upwards, mostly to purchase an Australian business where Peter insisted a former Arrium manager with no background in glass run the operations run the operations, which turned $6m of eitda into a $6m ebitda loss currently, (4) stressing the balance sheet such that dividends have as of 6 months ago ceased whilst debt is now amortised as quickly as possible. For this, Peter has been paid $160,000 per annum and has acquired $80,000 of shares.
Blended Rationale: Since assuming the role of Chair, Peter has overseen an 80% fall in the share price ($320m in market value), reflecting (1) the dismissal of the former CEO and a 12 month hiatus without a CEO in situ (2) in which time a major customer (which had not been spoken with by the Board or senior management since the dismissal of the former CEO) announced plans to move downstream and construct competing facilities to MPG (3) whilst overseeing the group's debt spiral upwards, mostly to purchase an Australian business where Peter insisted a former Arrium manager with no background in glass run the operations run the operations, which turned $6m of eitda into a $6m ebitda loss currently, (4) stressing the balance sheet such that dividends have as of 6 months ago ceased whilst debt is now amortised as quickly as possible. For this, Peter has been paid $160,000 per annum and has acquired $80,000 of shares.
For For Approve the Amendments to the Company's Constitution
4
Qingling Motors Co., Ltd. Meeting Date: 07/26/2019 Country: China
Meeting Type: Special Ticker: 1122
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Elect Adachi Katsumi as Director, Authorize Board to Fix His Remuneration and Enter into the Service Contract with Him
For For
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
RedT Energy Plc Meeting Date: 07/26/2019 Country: Jersey
Meeting Type: Annual Ticker: RED
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
For For Approve Remuneration Report 2
For For Accept Auditor's Report and Auditable Part of the Remuneration Report
3
For For Ratify PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration
4
For For Authorise Issue of Equity without Pre-emptive Rights
5
For For Authorise the Validity of the Issuance of Equity without Pre-emptive Rights
6
Sao Martinho SA Meeting Date: 07/26/2019 Country: Brazil
Meeting Type: Annual Ticker: SMTO3
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended March 31, 2019
For For
For For Approve Allocation of Income 2
For None Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law?
3
Abstain For Elect Fiscal Council Members 4
Voter Rationale: Concentrating votes on minority shareholder nominee.
Blended Rationale: Concentrating votes on minority shareholder nominee.
Against None In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate?
5
For None Elect Fiscal Council Member Appointed by Minority Shareholder
6
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
Sao Martinho SA Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
Against For Approve Remuneration of Company's Management and Fiscal Council Members
7
Voter Rationale: Figure reported for highest paid administrator does not appear to be inclusive of all elements of pay.
Blended Rationale: Figure reported for highest paid administrator does not appear to be inclusive of all elements of pay.
For None In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call?
8
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
For For Accept Financial Statements and Statutory Reports for Fiscal Year Ended March 31, 2019
1
For For Approve Allocation of Income 2
For None Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law?
3
Against None In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate?
5
For None Elect Fiscal Council Member Appointed by Minority Shareholder
6
Against For Approve Remuneration of Company's Management and Fiscal Council Members
7
Voter Rationale: Figure reported for highest paid administrator does not appear to be inclusive of all elements of pay.
Blended Rationale: Figure reported for highest paid administrator does not appear to be inclusive of all elements of pay.
For None In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call?
8
Sao Martinho SA Meeting Date: 07/26/2019 Country: Brazil
Meeting Type: Special Ticker: SMTO3
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
Sao Martinho SA
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Amend Article 5 to Reflect Changes in Capital For For
Against For Amend Articles and Consolidate Bylaws 2
Voter Rationale: Antitakeover measures may not be in shareholders' best interests.
Blended Rationale: Antitakeover measures may not be in shareholders' best interests.
For None In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call?
3
United Utilities Group Plc Meeting Date: 07/26/2019 Country: United Kingdom
Meeting Type: Annual Ticker: UU
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
For For Approve Final Dividend 2
Against For Approve Remuneration Report 3
Voter Rationale: Lack of LTIP disclosure
Blended Rationale: Lack of LTIP disclosure
Against For Approve Remuneration Policy 4
Voter Rationale: Lack of LTIP disclosure
Blended Rationale: Lack of LTIP disclosure
For For Re-elect Dr John McAdam as Director 5
For For Re-elect Steve Mogford as Director 6
For For Re-elect Russ Houlden as Director 7
For For Re-elect Steve Fraser as Director 8
For For Re-elect Mark Clare as Director 9
For For Re-elect Sara Weller as Director 10
For For Re-elect Brian May as Director 11
For For Re-elect Stephen Carter as Director 12
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
United Utilities Group Plc Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
For For Re-elect Alison Goligher as Director 13
For For Re-elect Paulette Rowe as Director 14
For For Elect Sir David Higgins as Director 15
For For Reappoint KPMG LLP as Auditors 16
For For Authorise the Audit Committee to Fix Remuneration of Auditors
17
For For Authorise Issue of Equity 18
For For Authorise Issue of Equity without Pre-emptive Rights
19
For For Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
20
For For Authorise Market Purchase of Ordinary Shares 21
For For Authorise the Company to Call General Meeting with 14 Working Days' Notice
22
For For Authorise EU Political Donations and Expenditure
23
Escorts Limited Meeting Date: 07/27/2019 Country: India
Meeting Type: Annual Ticker: 500495
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
For For Approve Dividend 2
For For Reelect Nitasha Nanda as Director 3
For For Reelect G. B. Mathur as Director 4
For For Approve Remuneration of Cost Auditors 5
For For Elect Sunil Kant Munjal as Director 6
For For Approve Payment of Commission to Non-Executive Directors
7
For For Reelect D. J. Kakalia as Director 8
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
Escorts Limited Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
Against For Approve Reappointment and Remuneration of Nitasha Nanda as Whole-Time Director
9
Voter Rationale: The company has failed to specify the commission rate for which the executive is entitled to receive as part of her remuneration
Blended Rationale: The company has failed to specify the commission rate for which the executive is entitled to receive as part of her remuneration
For For Elect Shailendra Agrawal as Director and Approve Appointment and Remuneration of Shailendra Agrawal as Executive Director
10
Alembic Pharmaceuticals Limited Meeting Date: 07/29/2019 Country: India
Meeting Type: Annual Ticker: 533573
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
For For Approve Dividend 2
For For Reelect Shaunak Amin as Director 3
For For Approve K. S. Aiyar & Co., Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
4
For For Approve Remuneration of Cost Auditors 5
Against For Approve Payment of Remuneration to Chirayu Amin as Executive Chairman & CEO
6
Voter Rationale: Commission rate not disclosed
Blended Rationale: Commission rate not disclosed
For For Approve Payment of Remuneration to Pranav Amin as Managing Director
7
For For Approve Payment of Remuneration to Shaunak Amin as Managing Director
8
For For Reelect Archana Hingorani as Director 9
Brembo SpA Meeting Date: 07/29/2019 Country: Italy
Meeting Type: Special Ticker: BRE
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
Brembo SpA
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Elect Daniele Schillaci as Director For For
Against For Approve Remuneration of the Board 2
Voter Rationale: No compelling rationale provided for large increase in pay.
Blended Rationale: No compelling rationale provided for large increase in pay.
Cranswick Plc Meeting Date: 07/29/2019 Country: United Kingdom
Meeting Type: Annual Ticker: CWK
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
For For Approve Remuneration Report 2
For For Approve Final Dividend 3
For For Re-elect Kate Allum as Director 4
For For Re-elect Mark Bottomley as Director 5
For For Re-elect Jim Brisby as Director 6
For For Re-elect Adam Couch as Director 7
For For Re-elect Martin Davey as Director 8
For For Re-elect Pam Powell as Director 9
For For Re-elect Mark Reckitt as Director 10
For For Re-elect Tim Smith as Director 11
For For Reappoint PricewaterhouseCoopers LLP as Auditors
12
For For Authorise Board to Fix Remuneration of Auditors 13
For For Authorise Issue of Equity 14
For For Authorise Issue of Equity without Pre-emptive Rights
15
For For Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
16
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
Cranswick Plc Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
For For Authorise Market Purchase of Ordinary Shares 17
For For Authorise the Company to Call General Meeting with Two Weeks' Notice
18
Finsbury Growth & Income Trust Plc Meeting Date: 07/29/2019 Country: United Kingdom
Meeting Type: Special Ticker: FGT
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Authorise Issue of Equity For For
For For Authorise Issue of Equity in Connection with the Placing Programme
2
For For Authorise Issue of Equity without Pre-emptive Rights
3
For For Authorise Issue of Equity without Pre-emptive Rights in Connection with the Placing Programme
4
Hero MotoCorp Limited Meeting Date: 07/29/2019 Country: India
Meeting Type: Annual Ticker: 500182
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
For For Confirm Interim Dividend and Declare Final Dividend
2
For For Reelect Vikram Sitaram Kasbekar as Director 3
For For Approve Remuneration of Cost Auditors 4
For For Elect Jagmohan Singh Raju as Director 5
Against For Reelect Meleveetil Damodaran as Director 6
Voter Rationale: Overboarded
Blended Rationale: Overboarded
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
Hero MotoCorp Limited Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
For For Reelect Pradeep Dinodia as Director 7
For For Approve Reappointment and Remuneration of Vikram Sitaram Kasbekar, Executive Director - Operations as Whole-Time Director
8
IRB InvIT Fund Meeting Date: 07/29/2019 Country: India
Meeting Type: Annual Ticker: 540526
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Accept Consolidated Financial Statements and Statutory Reports
For For
For For Approve Suresh Surana & Associates LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
2
For For Accept Valuation Report 3
For For Appoint Santosh Nagalingaswamy as Valuer and Authorize Investment Manager to Ratify Their Remuneration
4
JPMorgan Japan Smaller Companies Trust plc Meeting Date: 07/29/2019 Country: United Kingdom
Meeting Type: Annual Ticker: JPS
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
For For Approve Remuneration Policy 2
For For Approve Remuneration Report 3
For For Approve Dividend Policy 4
For For Re-elect Alexa Henderson as Director 5
For For Re-elect Yuuichiro Nakajima as Director 6
For For Reappoint Grant Thornton UK LLP as Auditors and Authorise Their Remuneration
7
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
JPMorgan Japan Smaller Companies Trust plc Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
For For Authorise Issue of Equity 8
For For Authorise Issue of Equity without Pre-emptive Rights
9
For For Authorise Market Purchase of Ordinary Shares 10
Jupiter Mines Limited Meeting Date: 07/29/2019 Country: Australia
Meeting Type: Annual Ticker: JMS
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Approve Remuneration Report For Against
Voter Rationale: There is an absence of sufficient disclosure typically expected by shareholders in regard to the terms and conditions of the STI (metrics, weighting, quantified and specific disclosure of thresholds, targets, etc) and outcomes.
Blended Rationale: There is an absence of sufficient disclosure typically expected by shareholders in regard to the terms and conditions of the STI (metrics, weighting, quantified and specific disclosure of thresholds, targets, etc) and outcomes.
Against Against Approve the Spill Resolution 2
For For Elect Brian Gilbertson as Director 3
Against For Elect Yeongjin Heo as Director 4
Voter Rationale: He is classified as a non-independent director serving on a majority non-independent board.
Blended Rationale: He is classified as a non-independent director serving on a majority non-independent board.
For For Elect Melissa North as Director 5
National Grid Plc Meeting Date: 07/29/2019 Country: United Kingdom
Meeting Type: Annual Ticker: NG
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
For For Approve Final Dividend 2
For For Re-elect Sir Peter Gershon as Director 3
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
National Grid Plc Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
For For Re-elect John Pettigrew as Director 4
For For Elect Andy Agg as Director 5
For For Re-elect Dean Seavers as Director 6
For For Re-elect Nicola Shaw as Director 7
For For Re-elect Jonathan Dawson as Director 8
For For Re-elect Therese Esperdy as Director 9
For For Re-elect Paul Golby as Director 10
For For Re-elect Amanda Mesler as Director 11
For For Elect Earl Shipp as Director 12
For For Elect Jonathan Silver as Director 13
For For Re-elect Mark Williamson as Director 14
For For Reappoint Deloitte LLP as Auditors 15
For For Authorise Board to Fix Remuneration of Auditors 16
For For Approve Remuneration Policy 17
Against For Approve Remuneration Report 18
Voter Rationale: Above inflation salary increases and double dipping on targets.
Blended Rationale: Above inflation salary increases and double dipping on targets.
For For Authorise EU Political Donations and Expenditure
19
For For Authorise Issue of Equity 20
For For Approve Scrip Dividend Scheme 21
For For Authorise Directors to Capitalise the Appropriate Nominal Amounts of New Shares of the Company Allotted Pursuant to the Company's Scrip Dividend Scheme
22
For For Authorise Issue of Equity without Pre-emptive Rights
23
For For Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
24
For For Authorise Market Purchase of Ordinary Shares 25
For For Authorise the Company to Call General Meeting with Two Weeks' Notice
26
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
Singapore Airlines Ltd. Meeting Date: 07/29/2019 Country: Singapore
Meeting Type: Annual Ticker: C6L
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Adopt Financial Statements and Directors' and Auditors' Reports
For For
For For Approve Final Dividend 2
For For Elect Peter Seah Lim Huat as Director 3a
For For Elect Dominic Ho Chiu Fai as Director 3b
For For Elect Lee Kim Shin as Director 3c
For For Elect David John Gledhill as Director 4a
For For Elect Goh Swee Chen as Director 4b
For For Approve Directors' Emoluments 5
For For Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
6
For For Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights
7
For For Approve Grant of Awards and Issuance of Shares Under the SIA Performance Share Plan 2014 and the SIA Restricted Share Plan 2014
8
For For Approve Mandate for Interested Person Transactions
9
For For Authorize Share Repurchase Program 10
For For Approve Issuance of ASA Shares 11
Sirius Real Estate Ltd. Meeting Date: 07/29/2019 Country: Guernsey
Meeting Type: Annual Ticker: SRE
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
For For Re-elect Justin Atkinson as Director 2
For For Elect Mark Cherry as Director 3
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
Sirius Real Estate Ltd. Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
For For Re-elect Andrew Coombs as Director 4
Against For Elect Daniel Kitchen as Director 5
Voter Rationale: Over boarded with excessive amount of outside appointments
Blended Rationale: Over boarded with excessive amount of outside appointments
For For Re-elect Alistair Marks as Director 6
For For Re-elect Jill May as Director 7
For For Re-elect James Peggie as Director 8
For For Ratify Ernst & Young LLP as Auditors 9
For For Authorise the Audit Committee to Fix Remuneration of Auditors
10
For For Approve Final Dividend 11
Against For Approve Remuneration Policy 12
Voter Rationale: LTIP framework allows for block awards
Blended Rationale: LTIP framework allows for block awards
For For Approve Implementation Report 13
For For Approve Scrip Dividend 14
For For Authorise Issue of Equity 15
For For Authorise Issue of Equity without Pre-emptive Rights
16
For For Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
17
For For Authorise Market Purchase of Ordinary Shares 18
Tenaris SA Meeting Date: 07/29/2019 Country: Luxembourg
Meeting Type: Special Ticker: TEN
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Approve Delisting of Shares from Bolsas y Mercados Argentinos S.A.
For For
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
Tenaris SA Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
Against For Approve Share Repurchase 2
Voter Rationale: Volume limit is not disclosed.
Blended Rationale: Volume limit is not disclosed.
Tenaris SA Meeting Date: 07/29/2019 Country: Luxembourg
Meeting Type: Special Ticker: TEN
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Approve Delisting of Shares from Bolsas y Mercados Argentinos S.A.
For For
For For Approve Share Repurchase 2
Vietnam Technological & Commercial Joint Stock Bank Meeting Date: 07/29/2019 Country: Vietnam
Meeting Type: Special Ticker: TCB
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Approve Decrease in Foreign Shareholding Limit and Authorize Board of Directors to Make Decisions on Adjustments in Foreign Shareholding Limit and Execute Resolutions in relation to Adjustment in Foreign Shareholding
For Against
Voter Rationale: Lack of disclosure on the reasons for the changes
Blended Rationale: Lack of disclosure on the reasons for the changes
Ain Holdings, Inc. Meeting Date: 07/30/2019 Country: Japan
Meeting Type: Annual Ticker: 9627
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
Ain Holdings, Inc.
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 55
For For
For For Elect Director Ito, Junro 2
Bandhan Bank Limited Meeting Date: 07/30/2019 Country: India
Meeting Type: Court Ticker: 541153
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Approve Scheme of Amalgamation For For
BB&T Corporation Meeting Date: 07/30/2019 Country: USA
Meeting Type: Special Ticker: BBT
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Issue Shares in Connection with Merger For For
For For Change Company Name to Truist Financial Corporation
2
For For Adjourn Meeting 3
Beijing Capital International Airport Company Limited Meeting Date: 07/30/2019 Country: China
Meeting Type: Special Ticker: 694
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
Beijing Capital International Airport Company Limited
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Approve Resolutions in Relation to the Non-Public Issuance
For Against
Voter Rationale: Not in shareholders best interests
Blended Rationale: Not in shareholders best interests
Against For Approve Class of Shares to be Issued 1.1
Voter Rationale: Not in shareholders best interests
Blended Rationale: Not in shareholders best interests
Against For Approve Nominal Value of the Shares to be Issued
1.2
Voter Rationale: Not in shareholders best interests
Blended Rationale: Not in shareholders best interests
Against For Approve Method of Issue 1.3
Voter Rationale: Not in shareholders best interests
Blended Rationale: Not in shareholders best interests
Against For Approve Date of Issue 1.4
Voter Rationale: Not in shareholders best interests
Blended Rationale: Not in shareholders best interests
Against For Approve Target Subscriber 1.5
Voter Rationale: Not in shareholders best interests
Blended Rationale: Not in shareholders best interests
Against For Approve Subscription Method 1.6
Voter Rationale: Not in shareholders best interests
Blended Rationale: Not in shareholders best interests
Against For Approve Issue Price 1.7
Voter Rationale: Not in shareholders best interests
Blended Rationale: Not in shareholders best interests
Against For Approve Size of Issuance 1.8
Voter Rationale: Not in shareholders best interests
Blended Rationale: Not in shareholders best interests
Against For Approve Number of Shares to be Issued 1.9
Voter Rationale: Not in shareholders best interests
Blended Rationale: Not in shareholders best interests
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
Beijing Capital International Airport Company Limited Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
Against For Approve Use of Proceeds 1.10
Voter Rationale: Not in shareholders best interests
Blended Rationale: Not in shareholders best interests
Against For Approve Arrangement for the Accumulated Profits to the Non-Public Issuance
1.11
Voter Rationale: Not in shareholders best interests
Blended Rationale: Not in shareholders best interests
Against For Approve Validity Period of the Resolutions on the Non-Public Issuance
1.12
Voter Rationale: Not in shareholders best interests
Blended Rationale: Not in shareholders best interests
Against For Approve Share Subscription Agreement and Related Transactions
1.13
Voter Rationale: Not in shareholders best interests
Blended Rationale: Not in shareholders best interests
Against For Authorized Board to Deal with All Matters in Relation to the Non-Public Issuance
2
Voter Rationale: Not in shareholders best interests
Blended Rationale: Not in shareholders best interests
Against For Authorize Board to Make Consequential Amendments to Provisions in Articles Based on the Results of the Non-Public Issuance
3
Voter Rationale: Not in shareholders best interests
Blended Rationale: Not in shareholders best interests
Beijing Capital International Airport Company Limited Meeting Date: 07/30/2019 Country: China
Meeting Type: Special Ticker: 694
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Approve Resolutions in Relation to the Non-Public Issuance
For Against
Voter Rationale: Not in shareholders best interests
Blended Rationale: Not in shareholders best interests
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
Beijing Capital International Airport Company Limited Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
Against For Approve Class of Shares to be Issued 1.1
Voter Rationale: Not in shareholders best interests
Blended Rationale: Not in shareholders best interests
Against For Approve Nominal Value of Shares to be Issued 1.2
Voter Rationale: Not in shareholders best interests
Blended Rationale: Not in shareholders best interests
Against For Approve Method of Issue 1.3
Voter Rationale: Not in shareholders best interests
Blended Rationale: Not in shareholders best interests
Against For Approve Date of Issue 1.4
Voter Rationale: Not in shareholders best interests
Blended Rationale: Not in shareholders best interests
Against For Approve Target Subscriber 1.5
Voter Rationale: Not in shareholders best interests
Blended Rationale: Not in shareholders best interests
Against For Approve Subscription Method 1.6
Voter Rationale: Not in shareholders best interests
Blended Rationale: Not in shareholders best interests
Against For Approve Issue Price 1.7
Voter Rationale: Not in shareholders best interests
Blended Rationale: Not in shareholders best interests
Against For Approve Size of the Issuance 1.8
Voter Rationale: Not in shareholders best interests
Blended Rationale: Not in shareholders best interests
Against For Approve Number of Shares to be Issued 1.9
Voter Rationale: Not in shareholders best interests
Blended Rationale: Not in shareholders best interests
Against For Approve Use of Proceeds 1.10
Voter Rationale: Not in shareholders best interests
Blended Rationale: Not in shareholders best interests
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
Beijing Capital International Airport Company Limited Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
Against For Approve Arrangement for the Accumulated Profits Prior to the Non-Public Issuance
1.11
Voter Rationale: Not in shareholders best interests
Blended Rationale: Not in shareholders best interests
Against For Approve Validity Period of Resolutions on the Non-Public Issuance
1.12
Voter Rationale: Not in shareholders best interests
Blended Rationale: Not in shareholders best interests
Against For Approve Share Subscription Agreement and Related Transactions
1.13
Voter Rationale: Not in shareholders best interests
Blended Rationale: Not in shareholders best interests
Charter Hall Long WALE REIT Meeting Date: 07/30/2019 Country: Australia
Meeting Type: Special Ticker: CLW
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Ratify Past Issuance of Stapled Securities to Institutional, Professional and Other Wholesale Investors
For For
China Everbright Bank Company Limited Meeting Date: 07/30/2019 Country: China
Meeting Type: Special Ticker: 6818
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1.1 Elect Li Xiaopeng as Director For For
For For Elect Ge Haijiao as Director 1.2
For For Elect Cai Yunge as Director 1.3
For For Elect Lu Hong as Director 1.4
For For Elect Fu Dong as Director 1.5
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
China Everbright Bank Company Limited Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
For For Elect Shi Yongyan as Director 1.6
For For Elect Wang Xiaolin as Director 1.7
For For Elect Dou Hongquan as Director 1.8
For For Elect He Haibin as Director 1.9
For For Elect Liu Chong as Director 1.10
For For Elect Yu Chunling as Director 1.11
For For Elect Fok Oi Ling Catherine as Director 1.12
For For Elect Xu Hongcai as Director 1.13
For For Elect Wang Liguo as Director 1.14
For For Elect Hong Yongmiao as Director 1.15
For For Elect Shao Ruiqing as Director 1.16
For For Elect Lu Zhengfei as Director 1.17
For For Elect Li Xin as Supervisor 2.1
For For Elect Yin Lianchen as Supervisor 2.2
For For Elect Wu Junhao as Supervisor 2.3
For For Elect Wu Gaolian as Supervisor 2.4
For For Elect Wang Zhe as Supervisor 2.5
For For Elect Qiao Zhimin as Supervisor 2.6
For For Approve Resolution on Formulating the Provisional Measures on Administration of Equities of China Everbright Bank Company Limited
3
Cholamandalam Investment & Finance Co. Limited Meeting Date: 07/30/2019 Country: India
Meeting Type: Annual Ticker: 511243
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
For For Approve Interim Dividend and Final Dividend 2
For For Reelect Arun Alagappan as Director 3
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
Cholamandalam Investment & Finance Co. Limited Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
For For Elect N. Ramesh Rajan as Director 4
For For Elect Rohan Verma as Director 5
For For Approve Commission to Non-Executive Directors 6
For For Approve Borrowing Powers 7
For For Approve Issuance of Non-Convertible Debentures on Private Placement Basis
8
DLF Limited Meeting Date: 07/30/2019 Country: India
Meeting Type: Annual Ticker: 532868
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
For For Approve Dividend 2
Against For Reelect Pia Singh as Director 3
Voter Rationale: Non-independent nominee on a board that is not at least 50% independent
Blended Rationale: Non-independent nominee on a board that is not at least 50% independent
Against For Reelect Gurvirendra Singh Talwar as Director 4
Voter Rationale: Non-independent nominee on a board that is not at least 50% independent
Blended Rationale: Non-independent nominee on a board that is not at least 50% independent
For For Approve Remuneration of Cost Auditors 5
For For Approve Reappointment and Remuneration of K.P. Singh as a Whole-time Director designated as Chairman
6
For For Approve Reappointment and Remuneration of Mohit Gujral as Chief Executive Officer & Whole-time Director
7
For For Approve Reappointment and Remuneration of Rajeev Talwar as Chief Executive Officer & Whole-time Director
8
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
DLF Limited Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
Against For Approve Reappointment and Remuneration of Rajiv Singh as Whole-time Director designated as Vice-Chairman
9
Voter Rationale: Commission rate not disclosed
Blended Rationale: Commission rate not disclosed
For For Elect Priya Paul as Director 10
For For Elect Aditya Singh as Director 11
For For Approve Commission to Non-Executive Directors 12
Dr. Reddy's Laboratories Limited Meeting Date: 07/30/2019 Country: India
Meeting Type: Annual Ticker: 500124
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
For For Approve Dividend 2
For For Reelect G V Prasad as Director 3
For For Reelect Sridar Iyengar as Director 4
For For Reelect Kalpana Morparia as Director 5
For For Elect Leo Puri as Director 6
For For Elect Shikha Sharma as Director 7
For For Elect Allan Oberman as Director 8
For For Approve Remuneration of Cost Auditors 9
Dr. Reddy's Laboratories Ltd. Meeting Date: 07/30/2019 Country: India
Meeting Type: Annual Ticker: 500124
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
Dr. Reddy's Laboratories Ltd.
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
For For Approve Dividend 2
For For Reelect G V Prasad as Director 3
For For Reelect Sridar Iyengar as Director 4
For For Reelect Kalpana Morparia as Director 5
For For Elect Leo Puri as Director 6
For For Elect Shikha Sharma as Director 7
For For Elect Allan Oberman as Director 8
For For Approve Remuneration of Cost Auditors 9
Fine Organic Industries Limited Meeting Date: 07/30/2019 Country: India
Meeting Type: Annual Ticker: 541557
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
For For Approve Dividend 2
For For Reelect Jayen Shah as Director 3
For For Approve Remuneration of Cost Auditors 4
Against For Approve Revision in the Remuneration of Prakash Kamat as Chairman and Whole Time Director
5
Voter Rationale: The commission rates have not been disclosed, just that they will be decided by the board.
Blended Rationale: The commission rates have not been disclosed, just that they will be decided by the board.
Against For Approve Revision in the Remuneration of Mukesh Shah as Managing Director
6
Voter Rationale: The commission rates have not been disclosed, just that they will be decided by the board.
Blended Rationale: The commission rates have not been disclosed, just that they will be decided by the board.
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
Fine Organic Industries Limited Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
Against For Approve Revision in the Remuneration of Jayen Shah as Whole Time Director and Chief Executive Officer
7
Voter Rationale: The commission rates have not been disclosed, just that they will be decided by the board.
Blended Rationale: The commission rates have not been disclosed, just that they will be decided by the board.
Against For Approve Revision in the Remuneration of Tushar Shah as Whole Time Director and Chief Financial Officer
8
Voter Rationale: The commission rates have not been disclosed, just that they will be decided by the board.
Blended Rationale: The commission rates have not been disclosed, just that they will be decided by the board.
Against For Approve Revision in the Remuneration of Bimal Shah as Whole Time Director
9
Voter Rationale: The commission rates have not been disclosed, just that they will be decided by the board.
Blended Rationale: The commission rates have not been disclosed, just that they will be decided by the board.
For For Approve Pratima Umarji to Continue Office as Independent Director
10
Future Retail Limited Meeting Date: 07/30/2019 Country: India
Meeting Type: Annual Ticker: 540064
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
For For Reelect Kishore Biyani as Director 2
Against For Approve Payment of Remuneration to Kishore Biyani as Managing Director
3
Voter Rationale: Commission rate not disclosed
Blended Rationale: Commission rate not disclosed
For For Approve Reappointment and Remuneration to Kishore Biyani as Managing Director
4
Against For Approve Payment of Remuneration to Rakesh Biyani as Jt. Managing Director
5
Voter Rationale: Commission rate not disclosed
Blended Rationale: Commission rate not disclosed
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
Future Retail Limited Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
Against For Approve Reappointment and Remuneration to Rakesh Biyani as Jt. Managing Director
6
Voter Rationale: Commission rate not disclosed
Blended Rationale: Commission rate not disclosed
Against For Approve Material Related Party Transactions 7
Voter Rationale: There are material conflicts of interest and the company has not provided sufficient information to assess the fairness of the transactions.
Blended Rationale: There are material conflicts of interest and the company has not provided sufficient information to assess the fairness of the transactions.
MITIE Group Plc Meeting Date: 07/30/2019 Country: United Kingdom
Meeting Type: Annual Ticker: MTO
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
For For Approve Remuneration Report 2
For For Approve Final Dividend 3
For For Re-elect Derek Mapp as Director 4
For For Re-elect Phil Bentley as Director 5
For For Re-elect Paul Woolf as Director 6
For For Re-elect Nivedita Bhagat as Director 7
For For Re-elect Philippa Couttie as Director 8
For For Re-elect Jennifer Duvalier as Director 9
For For Re-elect Mary Reilly as Director 10
For For Re-elect Roger Yates as Director 11
For For Reappoint BDO LLP as Auditors 12
For For Authorise the Audit Committee to Fix Remuneration of Auditors
13
For For Authorise EU Political Donations and Expenditure
14
For For Authorise Issue of Equity 15
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
MITIE Group Plc Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
For For Authorise Issue of Equity without Pre-emptive Rights
16
For For Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
17
For For Authorise Market Purchase of Ordinary Shares 18
For For Authorise the Company to Call General Meeting with Two Weeks' Notice
19
Redington India Ltd. Meeting Date: 07/30/2019 Country: India
Meeting Type: Annual Ticker: 532805
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Accept Standalone Financial Statements and Statutory Reports
For For
For For Accept Consolidated Financial Statements and Statutory Reports
2
For For Approve Dividend 3
For For Reelect Chen, Yi-Ju as Director 4
For For Reelect Udai Dhawan as Director 5
For For Elect Anita P Belani as Director 6
For For Reelect J. Ramachandran as Director 7
For For Reelect V.S. Hariharan as Director 8
For For Reelect Keith WF Bradley as Director 9
For For Elect S. V. Krishnan as Director and Approve Appointment and Remuneration of S. V. Krishnan as Whole-Time Director
10
For For Approve Reclassification of Promoter Status of Harrow Investment Holding Limited to Public Category
11
For For Appoint Branch Auditors and Authorize Board to Fix Their Remuneration
12
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
Skyline Champion Corporation Meeting Date: 07/30/2019 Country: USA
Meeting Type: Annual Ticker: SKY
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1.1 Elect Director Keith Anderson For For
For For Elect Director Timothy J. Bernlohr 1.2
For For Elect Director Michael Berman 1.3
Withhold For Elect Director John C. Firth 1.4
Voter Rationale: Chair of the Nominations Committee on a board that lacks gender diversity.
Blended Rationale: Chair of the Nominations Committee on a board that lacks gender diversity.
For For Elect Director Michael Kaufman 1.5
For For Elect Director Gary E. Robinette 1.6
For For Elect Director Mark J. Yost 1.7
For For Ratify Ernst & Young LLP as Auditors 2
For For Advisory Vote to Ratify Named Executive Officers' Compensation
3
SunTrust Banks, Inc. Meeting Date: 07/30/2019 Country: USA
Meeting Type: Special Ticker: STI
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For For
For For Advisory Vote on Golden Parachutes 2
For For Adjourn Meeting 3
Syncona Ltd. Meeting Date: 07/30/2019 Country: Guernsey
Meeting Type: Annual Ticker: SYNC
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
Syncona Ltd.
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
For For Ratify Deloitte LLP as Auditors 2
For For Authorise Board to Fix Remuneration of Auditors 3
For For Re-elect Jeremy Tigue as Director 4
For For Elect Melanie Gee as Director 5
For For Re-elect Thomas Henderson as Director 6
For For Re-elect Rob Hutchinson as Director 7
For For Re-elect Nigel Keen as Director 8
For For Re-elect Nick Moss as Director 9
For For Re-elect Gian Piero Reverberi as Director 10
For For Re-elect Ellen Strahlman as Director 11
For For Approve Remuneration Report 12
For For Authorise Issue of Equity 13
For For Authorise Market Purchase of Ordinary Shares 14
For For Authorise Issue of Equity without Pre-emptive Rights
15
Threadneedle Property Unit Trust Meeting Date: 07/30/2019 Country: United Kingdom
Meeting Type: Annual Ticker: LZPRX
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
Against For Reappoint PricewaterhouseCoopers LLP as Auditors
2
Voter Rationale: The auditor, PwC, has been in place since 2002
Blended Rationale: The auditor, PwC, has been in place since 2002
For For Authorise the Manager to Fix Remuneration of Auditors
3
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
ULS Technology Plc Meeting Date: 07/30/2019 Country: United Kingdom
Meeting Type: Annual Ticker: ULS
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
For For Elect Martin Rowland as Director 2
For For Re-elect Andrew Weston as Director 3
For For Reappoint Grant Thornton LLP as Auditors and Authorise Their Remuneration
4
For For Approve Final Dividend 5
For For Authorise Issue of Equity 6
For For Authorise Issue of Equity without Pre-emptive Rights
7
V.I.P. Industries Limited Meeting Date: 07/30/2019 Country: India
Meeting Type: Annual Ticker: 507880
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
For For Confirm Interim Dividend 2
For For Declare Final Dividend 3
For For Reelect Radhika Piramal as Director 4
For For Elect Tushar Jani as Director 5
For For Elect Ramesh S. Damani as Director 6
ALS Limited Meeting Date: 07/31/2019 Country: Australia
Meeting Type: Annual Ticker: ALQ
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
ALS Limited
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Elect Tonianne Dwyer as Director For For
For For Elect Siddhartha Kadia as Director 2
For For Approve Remuneration Report 3
For For Approve Grant of Performance Rights to Raj Naran
4
For For Approve Re-insertion of Proportional Takeover Provisions in the Constitution
5
AMMB Holdings Berhad Meeting Date: 07/31/2019 Country: Malaysia
Meeting Type: Annual Ticker: 1015
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Approve Directors' Fees For For
For For Approve Directors' Benefits (Excluding Directors' Fees)
2
For For Elect Graham Kennedy Hodges as Director 3
For For Elect Azman Hashim as Director 4
For For Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration
5
For For Approve Issuance of New Ordinary Shares Under the Dividend Reinvestment Plan
6
For For Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
7
For For Approve Renewal of Shareholders' Mandate for Recurrent Related Party Transactions with Australia and New Zealand Banking Group Limited Group
8
For For Approve Renewal of Shareholders' Mandate for Recurrent Related Party Transactions with Amcorp Group Berhad Group
9
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
AMMB Holdings Berhad Meeting Date: 07/31/2019 Country: Malaysia
Meeting Type: Special Ticker: 1015
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Authorize Share Repurchase Program For For
Ashok Leyland Limited Meeting Date: 07/31/2019 Country: India
Meeting Type: Annual Ticker: 500477
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
For For Approve Dividend 2
For For Reelect Dheeraj G Hinduja as Director 3
Against For Reelect Andreas H. Biagosch as Director 4
Voter Rationale: Poor attendance
Blended Rationale: Poor attendance
Against For Reelect Jean Brunol as Director 5
Voter Rationale: Serves on the audit committee and the company paid more in non-audit fees than audit fees to its auditor last year which could compromise the auditor's independence
Blended Rationale: Serves on the audit committee and the company paid more in non-audit fees than audit fees to its auditor last year which could compromise the auditor's independence
Against For Reelect Sanjay K. Asher as Director 6
Voter Rationale: Serves on the audit committee and the company paid more in non-audit fees than audit fees to its auditor last year which could compromise the auditor's independence
Blended Rationale: Serves on the audit committee and the company paid more in non-audit fees than audit fees to its auditor last year which could compromise the auditor's independence
Against For Elect Gopal Mahadevan as Director and Approve Appointment and Remuneration of Gopal Mahadevan as Whole-time Director designated as Whole-time Director and Chief Financial Officer
7
Voter Rationale: The company has not disclosed the commission rate Gopal is entitled to as part of his remuneration package
Blended Rationale: The company has not disclosed the commission rate Gopal is entitled to as part of his remuneration package
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
Ashok Leyland Limited Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
For For Approve Remuneration of Cost Auditors 8
Australian Agricultural Company Limited Meeting Date: 07/31/2019 Country: Australia
Meeting Type: Annual Ticker: AAC
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
2 Approve Remuneration Report For For
For For Elect Neil Reisman as Director 3
For For Elect Stuart Black as Director 4
For For Elect Anthony Abraham as Director 5
For For Elect Marc Blazer as Director 6
For For Approve the Renewal of the Proportional Takeover Provisions
7
Business-Intelligence of Oriental Nations Corp. Ltd. Meeting Date: 07/31/2019 Country: China
Meeting Type: Special Ticker: 300166
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Approve Merger by Absorption of Beijing Donghua Xintong Information Technology Co., Ltd.
For For
For For Approve Merger by Absorption of Beijing Puze Chuangzhi Data Technology Co., Ltd.
2
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
For For Approve Merger by Absorption of Beijing Donghua Xintong Information Technology Co., Ltd.
1
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
Business-Intelligence of Oriental Nations Corp. Ltd. Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
For For Approve Merger by Absorption of Beijing Puze Chuangzhi Data Technology Co., Ltd.
2
China Tower Corp. Ltd. Meeting Date: 07/31/2019 Country: China
Meeting Type: Special Ticker: 788
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Elect Gu Xiaomin as Director, Authorize Board to Sign on Behalf of the Company theSupervisor's Service Contract with Gu Xiaomin and Authorize Board to Fix His Remuneration
For For
For For Elect Li Tienan as Supervisor and Authorize Board to Sign on Behalf of the Company theSupervisor's Service Contract with Li Tienan
2
CML Microsystems Plc Meeting Date: 07/31/2019 Country: United Kingdom
Meeting Type: Annual Ticker: CML
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
For For Approve Remuneration Report 2
For For Approve Final Dividend 3
For For Re-elect Hugh Rudden as Director 4
For For Re-elect Nigel Clark as Director 5
For For Authorise the Company to Use Electronic Communications
6
For For Reappoint RSM UK Audit LLP as Auditors 7
For For Authorise Board to Fix Remuneration of Auditors 8
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
CML Microsystems Plc Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
For For Authorise Issue of Equity 9
For For Authorise Issue of Equity without Pre-emptive Rights
10
Against For Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
11
Voter Rationale: excessive dilution
Blended Rationale: excessive dilution
For For Authorise Market Purchase of Ordinary Shares 12
DuluxGroup Limited Meeting Date: 07/31/2019 Country: Australia
Meeting Type: Court Ticker: DLX
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Approve Scheme of Arrangement in Relation to the Proposed Acquisition of the Company by Nippon Paint Holdings Co., Ltd.
For For
Halfords Group Plc Meeting Date: 07/31/2019 Country: United Kingdom
Meeting Type: Annual Ticker: HFD
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
For For Approve Final Dividend 2
For For Approve Remuneration Report 3
For For Elect Loraine Woodhouse as Director 4
For For Elect Jill Caseberry as Director 5
For For Re-elect Graham Stapleton as Director 6
For For Re-elect Keith Williams as Director 7
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
Halfords Group Plc Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
Against For Re-elect David Adams as Director 8
Voter Rationale: David was chair of Conviviality which collapsed in 2018.
Blended Rationale: David was chair of Conviviality which collapsed in 2018.
For For Re-elect Helen Jones as Director 9
For For Appoint BDO LLP as Auditors 10
For For Authorise the Audit Committee to Fix Remuneration of Auditors
11
For For Authorise EU Political Donations and Expenditure
12
For For Authorise Issue of Equity 13
For For Authorise Issue of Equity without Pre-emptive Rights
14
For For Authorise Market Purchase of Ordinary Shares 15
For For Authorise the Company to Call General Meeting with Two Weeks' Notice
16
Hindustan Zinc Limited Meeting Date: 07/31/2019 Country: India
Meeting Type: Annual Ticker: 500188
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
For For Confirm First Interim Dividend 2
Against For Reelect Reena Sinha Puri as Director 3
Voter Rationale: Non-independent nominee on a board is chaired by a non-executive director and the board is not at least one-third independent
Blended Rationale: Non-independent nominee on a board is chaired by a non-executive director and the board is not at least one-third independent
For For Approve S.R. Batliboi & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
4
For For Approve Remuneration of Cost Auditors 5
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
Hindustan Zinc Limited Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
Against For Elect Kiran Agarwal as Director 6
Voter Rationale: Non-independent nominee on a board is chaired by a non-executive director and the board is not at least one-third independent
Blended Rationale: Non-independent nominee on a board is chaired by a non-executive director and the board is not at least one-third independent
Jason Furniture (Hangzhou) Co., Ltd. Meeting Date: 07/31/2019 Country: China
Meeting Type: Special Ticker: 603816
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Amend Articles of Association to Change Registered Capital
For For
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
For For Amend Articles of Association to Change Registered Capital
1
JPJ Group Plc Meeting Date: 07/31/2019 Country: United Kingdom
Meeting Type: Special Ticker: JPJ
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Approve Acquisition of the Entire Issued Share Capital of Target Group Holdco
For For
For For Authorise Issue of Equity in Connection with the Acquisition
2
Lundin Petroleum AB Meeting Date: 07/31/2019 Country: Sweden
Meeting Type: Special Ticker: LUPE
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
Lundin Petroleum AB
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
2 Elect Chairman of Meeting For For
For For Prepare and Approve List of Shareholders 3
For For Approve Agenda of Meeting 4
For For Designate Inspector(s) of Minutes of Meeting 5
For For Acknowledge Proper Convening of Meeting 6
For For Approve Share Swap Agreement; Approve SEK 556,594 Reduction in Share Capital via Share Cancellation; Approve Capitalization of Reserves of SEK 556,594
7
For For Approve Subsidiary Lundin Norway AS' Sale of 2.6 Percent of Johan Sverdrup unit to Equinor Energy AS
8
Magazine Luiza SA Meeting Date: 07/31/2019 Country: Brazil
Meeting Type: Special Ticker: MGLU3
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Approve 8-for-1 Stock Split For For
For For Amend Articles to Reflect Changes in Share Capital and Authorized Capital and Consolidate Bylaws
2
For For Authorize Board to Ratify and Execute Approved Resolutions
3
McKesson Corporation Meeting Date: 07/31/2019 Country: USA
Meeting Type: Annual Ticker: MCK
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1.1 Elect Director Dominic J. Caruso For For
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
McKesson Corporation Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
For For Elect Director N. Anthony Coles 1.2
For For Elect Director M. Christine Jacobs 1.3
For For Elect Director Donald R. Knauss 1.4
For For Elect Director Marie L. Knowles 1.5
For For Elect Director Bradley E. Lerman 1.6
For For Elect Director Edward A. Mueller 1.7
Against For Elect Director Susan R. Salka 1.8
Voter Rationale: Chair of Compensation and Governance Committee and ongoing concerns about pay-for-performancemisalignment and board risk oversight
Blended Rationale: Chair of Compensation and Governance Committee and ongoing concerns about pay-for-performancemisalignment and board risk oversight
For For Elect Director Brian S. Tyler 1.9
For For Elect Director Kenneth E. Washington 1.10
For For Ratify Deloitte & Touche LLP as Auditors 2
Against For Advisory Vote to Ratify Named Executive Officers' Compensation
3
Voter Rationale: pay-for-performance misalignment
Blended Rationale: pay-for-performance misalignment
For Against Report on Lobbying Payments and Policy 4
Voter Rationale: While the company has again strengthened its disclosure on lobbying and political contribution, there are some notable gaps, and in light of serious allegations that the company indirectly influenced opioid distribution quotas (and is looking increasingly as though those allegations will be founded), we believe utmost transparency is required. For example, helpful additions would include full disclosure on trade associations in which the company participates, plus clearer information on direct lobbying expenditures. The US Senate website also details submissions from McKesson, and shows a rise in aggregated federal lobbying spend over the past couple of years - this would warrant explanation. As such, we are supporting the resolution.
Blended Rationale: While the company has again strengthened its disclosure on lobbying and political contribution, there are some notable gaps, and in light of serious allegations that the company indirectly influenced opioid distribution quotas (and is looking increasingly as though those allegations will be founded), we believe utmost transparency is required. For example, helpful additions would include full disclosure on trade associations in which the company participates, plus clearer information on direct lobbying expenditures. The US Senate website also details submissions from McKesson, and shows a rise in aggregated federal lobbying spend over the past couple of years - this would warrant explanation. As such, we are supporting the resolution.
Against Against Reduce Ownership Threshold for Shareholders to Call Special Meeting
5
National Bank of Greece SA Meeting Date: 07/31/2019 Country: Greece
Meeting Type: Annual Ticker: ETE
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
National Bank of Greece SA
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Amend Company Articles For For
For For Accept Statutory Reports 2
For For Accept Financial Statements 3
For For Approve Discharge of Board and Auditors 4
For For Approve Auditors and Fix Their Remuneration 5
For For Approve Remuneration Policy 6
For For Approve Director Remuneration 7
For For Authorize Board to Participate in Companies with Similar Business Interests
8
For For Approve Increase in Size of Board 9
For For Elect Gikas Hardouvelis as Independent Director 10.1
For For Elect Avraam Gounaris as Independent Director 10.2
For For Elect Aikaterini Beritsi as Director 11.1
For For Elect Wietze Reehoorn as Independent Director 11.2
For For Elect Elena Ana Cernat as Independent Director 11.3
For For Elect Christina Theofilidi as Director 11.4
For For Elect Andrew McIntyre as Chairman of Audit Committee
12.1
For For Elect Claude Piret as Vice Chairman of Audit Committee
12.2
For For Elect Aikaterini Beritsi as Member of Audit Committee
12.3
For For Elect Avraam Gounaris as Member of Audit Committee
12.4
For For Elect Periklis Drougkas as Member of Audit Committee
12.5
Polar Capital Holdings Plc Meeting Date: 07/31/2019 Country: United Kingdom
Meeting Type: Annual Ticker: POLR
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
Polar Capital Holdings Plc
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
For For Approve Remuneration Report 2
For For Elect Alexa Coates as Director 3
For For Elect Quintin Price as Director 4
For For Re-elect Gavin Rochussen as Director 5
For For Re-elect John Mansell as Director 6
For For Re-elect Brian Ashford-Russell as Director 7
For For Re-elect Jamie Cayzer-Colvin as Director 8
Against For Re-elect Tom Bartlam as Director 9
Voter Rationale: Chair with 12 year tenure.
Blended Rationale: Chair with 12 year tenure.
For For Re-elect Win Robbins as Director 10
For For Reappoint Ernst & Young LLP as Auditors 11
For For Authorise Board to Fix Remuneration of Auditors 12
For For Authorise Issue of Equity 13
For For Authorise Issue of Equity without Pre-emptive Rights
14
For For Authorise Market Purchase of Ordinary Shares 15
Polskie Gornictwo Naftowe i Gazownictwo SA Meeting Date: 07/31/2019 Country: Poland
Meeting Type: Special Ticker: PGN
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
2 Elect Meeting Chairman For For
For For Approve Agenda of Meeting 5
For For Approve Acquisition of 10,000 Shares of PGNiG Upstream Norway AS
6
Against None Amend Statute 7
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
Schroder Private Equity Fund Of Funds Iii Plc Meeting Date: 07/31/2019 Country: Ireland
Meeting Type: Annual Ticker: A1J6TW
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Ratify PricewaterhouseCoopers as Auditors For For
Against For Authorise Board to Fix Remuneration of Auditors 2
Voter Rationale: As per conflicts policy
Blended Rationale: As per conflicts policy
Symphony Ltd. Meeting Date: 07/31/2019 Country: India
Meeting Type: Annual Ticker: 517385
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
For For Confirm Interim Dividends and Declare Final Dividend
2
For For Reelect Jonaki Bakeri as Director 3
For For Elect Reena Bhagwati as Director 4
For For Elect Santosh Nema as Director 5
For For Approve Reclassification of Hansa Bakeri and Pavan Bakeri from Promoter Category to Public Category
6
Synthomer Plc Meeting Date: 07/31/2019 Country: United Kingdom
Meeting Type: Special Ticker: SYNT
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
Synthomer Plc
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Approve Acquisition of OMNOVA Solutions Inc For For
For For Approve Increase in Borrowing Power 2
System1 Group Plc Meeting Date: 07/31/2019 Country: United Kingdom
Meeting Type: Annual Ticker: SYS1
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
For For Approve Remuneration Report 2
For For Re-elect Graham Blashill as Director 3
For For Re-elect Robert Brand as Director 4
For For Re-elect John Kearon as Director 5
For For Re-elect James Geddes as Director 6
For For Re-elect Sophie Tomkins as Director 7
For For Elect Jane Wakely as Director 8
For For Appoint RSM UK Audit LLP as Auditors and Authorise Their Remuneration
9
For For Approve Final Dividend 10
For For Authorise Issue of Equity 11
Against For Approve Non-Employee Plan 12
Voter Rationale: Not in shareholders best interests.
Blended Rationale: Not in shareholders best interests.
Against For Amend Long-Term Incentive Plan 2017 Re: Terms of Outstanding Awards
13
Voter Rationale: Retesting which is not best practice
Blended Rationale: Retesting which is not best practice
For For Amend Long-Term Incentive Plan 2017 Re: Maximum Individual Award Limit
14
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
System1 Group Plc Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
For For Authorise Issue of Equity without Pre-emptive Rights
15
For For Authorise Market Purchase of Ordinary Shares 16
Tech Mahindra Limited Meeting Date: 07/31/2019 Country: India
Meeting Type: Annual Ticker: 532755
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
For For Accept Consolidated Financial Statements and Statutory Reports
2
For For Approve Dividend 3
For For Reelect V. S. Parthasarathy as Director 4
For For Elect Mukti Khaire as Director 5
Against For Reelect M. Damodaran as Director 6
Voter Rationale: Overboarded
Blended Rationale: Overboarded
For For Reelect T. N. Manoharan as Director 7
For For Reelect M. Rajyalakshmi Rao as Director 8
Against For Elect Haigreve Khaitan as Director 9
Voter Rationale: Overboarded
Blended Rationale: Overboarded
For For Elect Shikha Sharma as Director 10
For For Approve Payment of Commission to Directors 11
The Gabelli Value Plus+ Trust Meeting Date: 07/31/2019 Country: United Kingdom
Meeting Type: Annual Ticker: GVP
Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019
The Gabelli Value Plus+ Trust
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
For For Approve Remuneration Report 2
For For Approve Remuneration Policy 3
For For Approve Final Dividend 4
Against For Elect Christopher Mills as Director 5
Voter Rationale: Over boarded with multiple external appointments
Blended Rationale: Over boarded with multiple external appointments
For For Re-elect Jonathan Davie as Director 6
For For Re-elect Richard Fitzalan Howard as Director 7
For For Re-elect Katarzyna Robinski as Director 8
For For Reappoint PricewaterhouseCoopers LLP as Auditors
9
For For Authorise the Audit and Management Engagement Committee to Fix Remuneration of Auditors
10
For For Authorise Issue of Equity 11
For For Authorise Issue of Equity without Pre-emptive Rights
12
For For Authorise Market Purchase of Ordinary Shares 13
For For Authorise the Company to Call General Meeting with Two Weeks' Notice
14