Voting summary
November 2019
Vote Summary Report
Date range covered: 11/01/2019 to 11/30/2019
GrandVision NV
Meeting Date: 11/04/2019 Country: Netherlands
Meeting Type: Special Ticker: GVNV
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Special Meeting Agenda
Open Meeting and Receive Announcements 1
AgainstForAmend Remuneration Policy 2
Close Meeting 3
Punjab National Bank
Meeting Date: 11/04/2019 Country: India
Meeting Type: Special Ticker: 532461
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Issuance of Shares to Government of India on Preferential Basis
For For
Saudi Arabian Mining Co.
Meeting Date: 11/04/2019 Country: Saudi Arabia
Meeting Type: Special Ticker: 1211
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Extraordinary Business
AgainstForApprove Increase in Authorized Capital Pursuant to the Debt Transfer Agreement
1
AgainstForApprove Related Party Transactions Re: Loan Agreement Dated 26 June 2019
2
AgainstForApprove Related Party Transactions Re: Loan Agreement Dated 27 June 2019
3
AgainstForApprove Related Party Transactions Re: Debt Transfer Agreement
4
Vote Summary Report
Date range covered: 11/01/2019 to 11/30/2019
Saudi Arabian Mining Co.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForAmend Article 7 of Bylaws Re: Changes in Capital
5
ForForElect Yasir Al Rumayyan as Director 6
Shoprite Holdings Ltd.
Meeting Date: 11/04/2019 Country: South Africa
Meeting Type: Annual Ticker: SHP
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Ordinary Resolutions
ForForAccept Financial Statements and Statutory Reports for the Year Ended 30 June 2019
1
ForForReappoint PricewaterhouseCoopers Inc. as Auditors of the Company with MC Hamman as the Individual Registered Auditor
2
AgainstForRe-elect Dr Christo Wiese as Director 3
ForForElect Alice le Roux as Director 4
ForForRe-elect Johannes Basson as Chairperson of the Audit and Risk Committee
5
ForForElect Alice le Roux as Member of the Audit and Risk Committee
6
ForForRe-elect Joseph Rock as Member of the Audit and Risk Committee
7
ForForPlace Authorised but Unissued Shares under Control of Directors
8
ForForAuthorise Board to Issue Shares for Cash 9
ForForAuthorise Ratification of Approved Resolutions
10
ForForApprove Remuneration Policy 11.1
ForForApprove Implementation of the Remuneration Policy
11.2
Shareholder Proposal
AgainstNoneElect Jan le Roux, a Shareholder Nominee to the Board
12
Special Resolutions
ForForApprove Fees of the Chairperson of the Board 1a
Vote Summary Report
Date range covered: 11/01/2019 to 11/30/2019
Shoprite Holdings Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Fees of the Lead Independent Director
1b
ForForApprove Fees of the Non-executive Directors 1c
ForForApprove Fees of the Chairperson of the Audit and Risk Committee
1d
ForForApprove Fees of the Members of the Audit and Risk Committee
1e
ForForApprove Fees of the Chairperson of the Remuneration Committee
1f
ForForApprove Fees of the Members of the Remuneration Committee
1g
ForForApprove Fees of the Chairperson of the Nomination Committee
1h
ForForApprove Fees of the Members of the Nomination Committee
1i
ForForApprove Fees of the Chairperson of the Social and Ethics Committee
1j
ForForApprove Fees of the Members of the Social and Ethics Committee
1k
ForForApprove Additional Fees Per Meeting 1l
AgainstForApprove Additional Fees Per Hour 1m
AgainstForApprove Financial Assistance to Subsidiaries, Related and Inter-related Entities
2
ForForAuthorise Repurchase of Issued Share Capital 3
ForForAmend Memorandum of Incorporation Re: Clause 1
4
Eurocommercial Properties NV
Meeting Date: 11/05/2019 Country: Netherlands
Meeting Type: Annual Ticker: ECMPA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Annual Meeting Agenda
Open Meeting 1
Receive Report of Management Board (Non-Voting)
2
ForForAdopt Financial Statements and Statutory Reports
3
Vote Summary Report
Date range covered: 11/01/2019 to 11/30/2019
Eurocommercial Properties NV
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Dividends of EUR 0.218 Per Share and EUR 2.18 per Depositary Receipt
4A
Receive Explanation on Company's Reserves and Dividend Policy
4B
ForForApprove Discharge of Management Board 5
ForForApprove Discharge of Supervisory Board 6
ForForElect K. Laglas to Supervisory Board 7A
Receive Presentation of the Board of Supervisory Director's Policy for Making BindingNominations
7B
ForForApprove Remuneration of Supervisory Board 8
ForForApprove Remuneration Policy for Management Board
9
ForForRatify KPMG as Auditors 10
ForForGrant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights
11
AgainstForAuthorize Repurchase of Shares and/or Depositary Receipts
12
Allow Questions 13
Close Meeting 14
KLA Corporation
Meeting Date: 11/05/2019 Country: USA
Meeting Type: Annual Ticker: KLAC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Edward Barnholt For For
ForForElect Director Robert Calderoni 1.2
ForForElect Director Jeneanne Hanley 1.3
ForForElect Director Emiko Higashi 1.4
ForForElect Director Kevin Kennedy 1.5
ForForElect Director Gary Moore 1.6
ForForElect Director Kiran Patel 1.7
Vote Summary Report
Date range covered: 11/01/2019 to 11/30/2019
KLA Corporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Victor Peng 1.8
ForForElect Director Robert Rango 1.9
ForForElect Director Richard Wallace 1.10
ForForRatify PricewaterhouseCoopers LLP as Auditors
2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Edward Barnholt 1.1
ForForElect Director Robert Calderoni 1.2
ForForElect Director Jeneanne Hanley 1.3
ForForElect Director Emiko Higashi 1.4
ForForElect Director Kevin Kennedy 1.5
ForForElect Director Gary Moore 1.6
ForForElect Director Kiran Patel 1.7
ForForElect Director Victor Peng 1.8
ForForElect Director Robert Rango 1.9
ForForElect Director Richard Wallace 1.10
ForForRatify PricewaterhouseCoopers LLP as Auditors
2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForElect Director Edward Barnholt 1.1
ForElect Director Robert Calderoni 1.2
ForElect Director Jeneanne Hanley 1.3
ForElect Director Emiko Higashi 1.4
ForElect Director Kevin Kennedy 1.5
Vote Summary Report
Date range covered: 11/01/2019 to 11/30/2019
KLA Corporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForElect Director Gary Moore 1.6
ForElect Director Kiran Patel 1.7
ForElect Director Victor Peng 1.8
ForElect Director Robert Rango 1.9
ForElect Director Richard Wallace 1.10
ForRatify PricewaterhouseCoopers LLP as Auditors
2
ForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Lam Research Corporation
Meeting Date: 11/05/2019 Country: USA
Meeting Type: Annual Ticker: LRCX
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Sohail U. Ahmed For For
ForForElect Director Timothy M. Archer 1.2
ForForElect Director Eric K. Brandt 1.3
ForForElect Director Michael R. Cannon 1.4
ForForElect Director Youssef A. El-Mansy 1.5
ForForElect Director Catherine P. Lego 1.6
ForForElect Director Bethany J. Mayer 1.7
ForForElect Director Abhijit Y. Talwalkar 1.8
ForForElect Director Lih Shyng (Rick L.) Tsai 1.9
ForForElect Director Leslie F. Varon 1.10
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Ernst & Young LLP as Auditors 3
Vote Summary Report
Date range covered: 11/01/2019 to 11/30/2019
Boral Limited
Meeting Date: 11/06/2019 Country: Australia
Meeting Type: Annual Ticker: BLD
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2.1 Elect Eileen Doyle as Director For For
ForForElect Karen Moses as Director 2.2
ForForApprove Remuneration Report 3
ForForApprove Grant of Long-Term Incentive Rights to Mike Kane
4
Cardinal Health, Inc.
Meeting Date: 11/06/2019 Country: USA
Meeting Type: Annual Ticker: CAH
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Colleen F. Arnold For For
ForForElect Director Carrie S. Cox 1.2
ForForElect Director Calvin Darden 1.3
ForForElect Director Bruce L. Downey 1.4
ForForElect Director Patricia A. Hemingway Hall 1.5
ForForElect Director Akhil Johri 1.6
ForForElect Director Michael C. Kaufmann 1.7
ForForElect Director Gregory B. Kenny 1.8
ForForElect Director Nancy Killefer 1.9
ForForElect Director J. Michael Losh 1.10
ForForElect Director Dean A. Scarborough 1.11
ForForElect Director John H. Weiland 1.12
ForForRatify Ernst & Young LLP as Auditors 2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Vote Summary Report
Date range covered: 11/01/2019 to 11/30/2019
Cardinal Health, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Colleen F. Arnold 1.1
ForForElect Director Carrie S. Cox 1.2
ForForElect Director Calvin Darden 1.3
ForForElect Director Bruce L. Downey 1.4
ForForElect Director Patricia A. Hemingway Hall 1.5
ForForElect Director Akhil Johri 1.6
ForForElect Director Michael C. Kaufmann 1.7
ForForElect Director Gregory B. Kenny 1.8
ForForElect Director Nancy Killefer 1.9
ForForElect Director J. Michael Losh 1.10
ForForElect Director Dean A. Scarborough 1.11
ForForElect Director John H. Weiland 1.12
ForForRatify Ernst & Young LLP as Auditors 2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
GCP Student Living plc
Meeting Date: 11/06/2019 Country: United Kingdom
Meeting Type: Annual Ticker: DIGS
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForRe-elect Robert Peto as Director 3
ForForRe-elect Gillian Day as Director 4
ForForRe-elect Malcolm Naish as Director 5
ForForRe-elect Marlene Wood as Director 6
ForForElect David Hunter as Director 7
Vote Summary Report
Date range covered: 11/01/2019 to 11/30/2019
GCP Student Living plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForReappoint Ernst & Young LLP as Auditors 8
ForForAuthorise Board to Fix Remuneration of Auditors
9
ForForApprove the Company's Dividend Policy 10
ForForAuthorise Issue of Equity 11
ForForAuthorise Issue of Equity without Pre-emptive Rights
12
ForForAuthorise Market Purchase of Ordinary Shares 13
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
14
IOI Properties Group Berhad
Meeting Date: 11/06/2019 Country: Malaysia
Meeting Type: Annual Ticker: 5249
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Ordinary Resolutions
ForForElect Tan Kim Leong as Director 1
ForForElect Lee Yeow Seng as Director 2
ForForApprove Directors' Fees (Inclusive of Board Committees' Fees)
3
ForForApprove Directors' Benefits (Excluding Directors' Fees)
4
ForForApprove PricewaterhouseCoopers PLT as Auditors and Authorize Board to Fix Their Remuneration
5
ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
6
ForForAuthorize Share Repurchase Program 7
ForForApprove Gratuity Payment to Lee Shin Cheng 8
Special Resolution
ForForAdopt New Constitution 1
Vote Summary Report
Date range covered: 11/01/2019 to 11/30/2019
Jumbo SA
Meeting Date: 11/06/2019 Country: Greece
Meeting Type: Annual Ticker: BELA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Annual Meeting Agenda
ForForAccept Financial Statements and Statutory Reports
1
ForForApprove Allocation of Income and Dividends 2
ForForApprove Director Remuneration 3
ForForApprove Discharge of Board and Auditors 4
ForForApprove Remuneration Policy 5
AgainstForElect Directors (Bundled) 6
ForForElect Members of Audit Committee 7
ForForChange Fiscal Year End 8
ForForAmend Company Articles 9
ForForApprove Auditors and Fix Their Remuneration 10
Redrow Plc
Meeting Date: 11/06/2019 Country: United Kingdom
Meeting Type: Annual Ticker: RDW
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
AgainstForRe-elect John Tutte as Director 3
ForForElect Matthew Pratt as Director 4
ForForRe-elect Barbara Richmond as Director 5
ForForRe-elect Nick Hewson as Director 6
ForForRe-elect Sir Michael Lyons as Director 7
ForForRe-elect Vanda Murray as Director 8
Vote Summary Report
Date range covered: 11/01/2019 to 11/30/2019
Redrow Plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAppoint KPMG LLP as Auditors 9
ForForAuthorise Board to Fix Remuneration of Auditors
10
AgainstForApprove Remuneration Report 11
ForForAuthorise Issue of Equity 12
ForForAuthorise Issue of Equity without Pre-emptive Rights
13
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
14
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
15
Wix.com Ltd.
Meeting Date: 11/06/2019 Country: Israel
Meeting Type: Annual Ticker: WIX
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Approve Amended Compensation Policy for Executives.
For For
ForForApprove Amended Compensation Policy for Directors
1b
ForForApprove Option Award Plan for Company's CEO
2
ForForApprove Compensation Plan for Company's Non-Executive Directors
3
ForForReelect Avishai Abrahami as Director 4a
ForForReelect Giora Kaplan as Director 4b
ForForReelect Mark Tluszcz as Director 4c
ForForAppoint Kost, Forer, Gabbay & Kasierer as Auditors
5
AgainstNoneVote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager
A
Vote Summary Report
Date range covered: 11/01/2019 to 11/30/2019
Xior Student Housing NV
Meeting Date: 11/06/2019 Country: Belgium
Meeting Type: Special Ticker: XIOR
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Special Meeting Agenda
Receive Special Board Report Re: Renewal and Extension of the Authorized Capital Authorization
A11
AgainstForApprove Authorization to Increase Share Capital up to 100 Percent of Authorized Capital With Preemptive Rights By Contribution in Cash
A12a1
ForForIf Item B12a1 is not Approved: Approve Authorization to Increase Share Capital up to 50 Percent of Authorized Capital With Preemptive Rights By Contribution in Cash
A12a2
ForForApprove Authorization to Increase Share Capital up to 50 Percent by Distribution of Optional Dividend
A12b1
ForForIf Item B12b1 is not Approved: Approve Authorization to Increase Share Capital up to 20 Percent of Authorized Capital by Distribution of Optional Dividend
A12b2
ForForIf Items B12b1 and B12b2 are not Approved: Approve Authorization to Increase Share Capital up to 10 Percent of Authorized Capital by Distribution of Optional Dividend
A12b3
AgainstForApprove Authorization to Increase Share Capital up to 50 Percent of Authorized Capital Without Preemptive Rights
A12c1
AgainstForIf Item B12c1 is not Approved: Approve Authorization to Increase Share Capital up to 20 Percent of Authorized Capital Without Preemptive Rights
A12c2
ForForIf Items B12c1 and B12c3 is not Approved: Approve Authorization to Increase Share Capital up to 10 Percent of Authorized Capital Without Preemptive Rights
A12c3
ForForAmend Article 7 to Reflect Changes in Capital Re: Results on the Vote on the Alternative Proposals Under Items B12a to B12c
A12d
ForForAuthorize Implementation of Approved Resolutions
A131
ForForAuthorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry
A132
Vote Summary Report
Date range covered: 11/01/2019 to 11/30/2019
Xior Student Housing NV
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Coordination of Articles of Association
A133
AVI Ltd.
Meeting Date: 11/07/2019 Country: South Africa
Meeting Type: Annual Ticker: AVI
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2019
For For
ForForReappoint Ernst & Young Inc as Auditors of the Company
2
ForForRe-elect James Hersov as Director 3
ForForRe-elect Michael Koursaris as Director 4
ForForRe-elect Simon Crutchley as Director 5
ForForElect Alexandra Muller as Director 6
ForForRe-elect Michael Bosman as Chairman of the Audit and Risk Committee
7
AgainstForRe-elect James Hersov as Member of the Audit and Risk Committee
8
ForForElect Alexandra Muller as Member of the Audit and Risk Committee
9
ForForApprove Fees Payable to the Current Non-executive Directors, Excluding the Chairman of the Board and the Foreign Non-executive Director, Adriaan Nuhn
10
ForForApprove Fees Payable to the Chairman of the Board
11
ForForApprove Fees Payable to the Foreign Non-executive Director, Adriaan Nuhn
12
ForForApprove Fees Payable to the Members of the Remuneration, Nomination and Appointments Committee
13
ForForApprove Fees Payable to the Members of the Audit and Risk Committee
14
ForForApprove Fees Payable to the Members of the Social and Ethics Committee
15
Vote Summary Report
Date range covered: 11/01/2019 to 11/30/2019
AVI Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Fees Payable to the Chairman of the Remuneration, Nomination and Appointments Committee
16
ForForApprove Fees Payable to the Chairman of the Audit and Risk Committee
17
ForForApprove Fees Payable to the Chairman of the Social and Ethics Committee
18
ForForAuthorise Repurchase of Issued Share Capital 19
ForForApprove Remuneration Policy 20
ForForApprove Implementation Report 21
BHP Group Limited
Meeting Date: 11/07/2019 Country: Australia
Meeting Type: Annual Ticker: BHP
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForAppoint Ernst & Young as Auditor of the Company
2
ForForAuthorize the Risk and Audit Committee to Fix Remuneration of the Auditors
3
ForForApprove General Authority to Issue Shares in BHP Group Plc
4
ForForApprove General Authority to Issue Shares in BHP Group Plc for Cash
5
ForForApprove the Repurchase of Shares in BHP Group Plc
6
ForForApprove Remuneration Policy 7
ForForApprove Remuneration Report for UK Law Purposes
8
ForForApprove Remuneration Report for Australian Law Purposes
9
ForForApprove the Grant of Awards to Andrew Mackenzie
10
ForForElect Ian Cockerill as Director 11
ForForElect Susan Kilsby as Director 12
Vote Summary Report
Date range covered: 11/01/2019 to 11/30/2019
BHP Group Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Terry Bowen as Director 13
ForForElect Malcolm Broomhead as Director 14
ForForElect Anita Frew as Director 15
ForForElect Andrew Mackenzie as Director 16
ForForElect Lindsay Maxsted as Director 17
ForForElect John Mogford as Director 18
ForForElect Shriti Vadera as Director 19
AgainstForElect Ken MacKenzie as Director 20
AgainstAgainstAmend Constitution of BHP Group Limited 21
ForAgainstApprove Suspension of Memberships of Industry Associations That Are Involved in Lobbying Inconsistent with the Goals of the Paris Agreement
22
Eutelsat Communications SA
Meeting Date: 11/07/2019 Country: France
Meeting Type: Annual/Special Ticker: ETL
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Ordinary Business
ForForApprove Financial Statements and Statutory Reports
1
ForForApprove Consolidated Financial Statements and Statutory Reports
2
ForForApprove Auditors' Special Report on Related-Party Transactions
3
ForForApprove Allocation of Income and Dividends of EUR 1.27 per Share
4
ForForElect Cynthia Gordon as Director 5
ForForReelect Ana Garcia Fau as Director 6
ForForApprove Compensation of Dominique D Hinnin, Chairman of the Board
7
ForForApprove Compensation of Rodolphe Belmer, CEO
8
Vote Summary Report
Date range covered: 11/01/2019 to 11/30/2019
Eutelsat Communications SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Compensation of Michel Azibert, Vice-CEO
9
ForForApprove Compensation of Yohann Leroy, Vice-CEO
10
ForForApprove Remuneration Policy of Chairman of the Board
11
ForForApprove Remuneration Policy of CEO 12
ForForApprove Remuneration Policy of Vice-CEOs 13
ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
14
Extraordinary Business
ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
15
ForForAuthorize Capitalization of Reserves of Up to EUR 44 Million for Bonus Issue or Increase in Par Value
16
ForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 44 Million
17
ForForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 22 Million
18
ForForApprove Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 22 Million
19
ForForAuthorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights
20
ForForAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above
21
ForForAuthorize Capital Increase of Up to EUR 22 Million for Future Exchange Offers
22
ForForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind
23
ForForAuthorize Issuance of Equity upon Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 22 Million
24
ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
25
Ordinary Business
ForForAuthorize Filing of Required Documents/Other Formalities
26
Vote Summary Report
Date range covered: 11/01/2019 to 11/30/2019
Flight Centre Travel Group Limited
Meeting Date: 11/07/2019 Country: Australia
Meeting Type: Annual Ticker: FLT
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Gary Smith as Director For For
ForForApprove Remuneration Report 2
Genomic Health, Inc.
Meeting Date: 11/07/2019 Country: USA
Meeting Type: Special Ticker: GHDX
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For For
ForForAdvisory Vote on Golden Parachutes 2
ForForAdjourn Meeting 3
Kinnevik AB
Meeting Date: 11/07/2019 Country: Sweden
Meeting Type: Special Ticker: KINV.B
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Open Meeting
ForForElect Chairman of Meeting 2
ForForPrepare and Approve List of Shareholders 3
ForForApprove Agenda of Meeting 4
ForForDesignate Inspector(s) of Minutes of Meeting 5
ForForAcknowledge Proper Convening of Meeting 6
ForForAmend Articles Re: Set Minimum (474 Million) and Maximum (1.9 Billion) Number of Shares
7.a
Vote Summary Report
Date range covered: 11/01/2019 to 11/30/2019
Kinnevik AB
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove 2:1 Stock Split 7.b
ForForAmend Articles Re: Set Minimum (237 Million) and Maximum (948 Million) Number of Shares; Share Classes
7.c
ForForApprove Reduction in Share Capital via Share Cancellation
7.d
ForForApprove Capitalization of Reserves of SEK 13.8 Million for a Bonus Issue
7.e
AgainstNoneAmend Articles Re: Give All Shares Equal Voting Rights
8.a
AgainstNoneInstruct Board to Work for the Swedish Companies Act to be Amended so the Possibility of Differentiation of Voting Rights is Abolished
8.b
AgainstNoneInstruct Board to Prepare a Proposal for Representation of Small and Medium-Sized Shareholders in the Board and Nomination Committee
8.c
AgainstNoneInstruct Board to Work on Updating Swedish National Legislation Regarding Representation of Small and Medium-Sized Shareholders in the Board and Nomination Committee
8.d
Close Meeting 9
Ping An Bank Co., Ltd.
Meeting Date: 11/07/2019 Country: China
Meeting Type: Special Ticker: 000001
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Board of Directors For For
ELECT NON-EXECUTIVE DIRECTORS VIA CUMULATIVE VOTING
ForForElect Xie Yonglin as Non-Executive Director 2.1
ForForElect Chen Xinying as Non-Executive Director 2.2
ForForElect Yao Bo as Non-Executive Director 2.3
ForForElect Ye Sulan as Non-Executive Director 2.4
ForForElect Cai Fangfang as Non-Executive Director 2.5
ForForElect Guo Jian as Non-Executive Director 2.6
Vote Summary Report
Date range covered: 11/01/2019 to 11/30/2019
Ping An Bank Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ELECT EXECUTIVE DIRECTORS VIA CUMULATIVE VOTING
ForForElect Hu Yuefei as Executive Director 3.1
ForForElect Yang Zhiqun as Executive Director 3.2
ForForElect Guo Shibang as Executive Director 3.3
ForForElect Xiang Youzhi as Executive Director 3.4
ELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
ForForElect Guo Tianyong as Independent Director 4.1
ForForElect Yang Rusheng as Independent Director 4.2
ForForElect Yang Jun as Independent Director 4.3
ForForElect Li Jiashi as Independent Director 4.4
ForForElect Ai Chunrong as Independent Director 4.5
ForForElect Cai Hongbin as Independent Director 4.6
ForForApprove Issuance of Financial Bonds 5
Spark New Zealand Ltd.
Meeting Date: 11/07/2019 Country: New Zealand
Meeting Type: Annual Ticker: SPK
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Authorize Board to Fix Remuneration of the Auditors
For For
ForForElect Justine Smyth as Director 2
ForForElect Warwick Bray as Director 3
ForForElect Jolie Hodson as Director 4
ForForAdopt New Constitution 5
Sun Hung Kai Properties Limited
Meeting Date: 11/07/2019 Country: Hong Kong
Meeting Type: Annual Ticker: 16
Vote Summary Report
Date range covered: 11/01/2019 to 11/30/2019
Sun Hung Kai Properties Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForElect Kwok Kai-Chun, Geoffrey as Director 3.1a
ForForElect Wu Xiang-Dong as Director 3.1b
ForForElect Kwok Ping-Luen, Raymond as Director 3.1c
ForForElect Wong Chik-Wing, Mike as Director 3.1d
ForForElect Li Ka-Cheung, Eric as Director 3.1e
ForForElect Leung Ko May-Yee, Margaret as Director 3.1f
ForForElect Kwok Kai-Wang, Christopher as Director 3.1g
ForForElect Tung Chi-Ho, Eric as Director 3.1h
ForForApprove Directors' Fees 3.2
ForForApprove Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration
4
ForForAuthorize Repurchase of Issued Share Capital 5
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
6
AgainstForAuthorize Reissuance of Repurchased Shares 7
Tapestry, Inc.
Meeting Date: 11/07/2019 Country: USA
Meeting Type: Annual Ticker: TPR
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1A Elect Director Darrell Cavens For For
ForForElect Director David Denton 1B
ForForElect Director Anne Gates 1C
ForForElect Director Andrea Guerra 1D
ForForElect Director Susan Kropf 1E
Vote Summary Report
Date range covered: 11/01/2019 to 11/30/2019
Tapestry, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Annabelle Yu Long 1F
ForForElect Director Ivan Menezes 1G
ForForElect Director Jide Zeitlin 1H
ForForRatify Deloitte & Touche LLP as Auditors 2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForForAmend Omnibus Stock Plan 4
Truworths International Ltd.
Meeting Date: 11/07/2019 Country: South Africa
Meeting Type: Annual Ticker: TRU
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2019
For For
ForForRe-elect Rob Dow as Director 2.1
ForForRe-elect Michael Thompson as Director 2.2
ForForRe-elect Doug Dare as Director 2.3
ForForRe-elect Roddy Sparks as Director 2.4
ForForElect Sarah Proudfoot as Director 2.5
ForForElect Cindy Hess as Director 2.6
ForForAuthorise Board to Issue Shares for Cash 3
ForForAuthorise Repurchase of Issued Share Capital 4
ForForReappoint Ernst & Young Inc as Auditors of the Company and Appoint Pierre du Plessis as the Registered Auditor and Authorise Their Remuneration
5
ForForApprove Fees of the Non-executive Chairman 6.1
ForForApprove Fees of the Non-executive Directors 6.2
ForForApprove Fees of the Audit Committee Chairman
6.3
ForForApprove Fees of the Audit Committee Member
6.4
Vote Summary Report
Date range covered: 11/01/2019 to 11/30/2019
Truworths International Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Fees of the Remuneration Committee Chairman
6.5
ForForApprove Fees of the Remuneration Committee Member
6.6
ForForApprove Fees of the Risk Committee Member (Non-executive Only)
6.7
ForForApprove Fees of the Nomination Committee Chairman
6.8
ForForApprove Fees of the Nomination Committee Member
6.9
ForForApprove Fees of the Social and Ethics Committee Chairman
6.10
ForForApprove Fees of the Social and Ethics Committee Member (Non-executive Only)
6.11
ForForRe-elect Roddy Sparks as Member of the Audit Committee
7.1
ForForRe-elect Michael Thompson as Member of the Audit Committee
7.2
ForForRe-elect Rob Dow as Member of the Audit Committee
7.3
ForForApprove Remuneration Policy 8.1
ForForApprove Implementation Report 8.2
ForForApprove Social and Ethics Committee Report 9
ForForRe-elect Michael Thompson as Member of the Social and Ethics Committee
10.1
ForForElect Maya Makanjee as Member of the Social and Ethics Committee
10.2
ForForRe-elect David Pfaff as Member of the Social and Ethics Committee
10.3
ForForApprove Financial Assistance to Related or Inter-related Company
11
China Pacific Insurance (Group) Co., Ltd.
Meeting Date: 11/08/2019 Country: China
Meeting Type: Special Ticker: 2601
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF H SHARES
Vote Summary Report
Date range covered: 11/01/2019 to 11/30/2019
China Pacific Insurance (Group) Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Issuance and Admission of GDRs 1
ForForApprove Validity Period of the Resolutions in Respect of the Issuance and Admission of GDRs
2
ForForAuthorize Board to Deal with All Matters in Relation to the Issuance and Admission of GDRs
3
ForForApprove Distribution of Accumulated Profits Prior to the Issuance and Admission of GDRs
4
ForForApprove Plan for the Use of Proceeds from the Issuance and Admission of GDRs
5
ForForApprove Purchase of Prospectus Liability Insurance for Directors, Supervisors and Senior Management Members
6
Grupo Financiero Inbursa SAB de CV
Meeting Date: 11/08/2019 Country: Mexico
Meeting Type: Special Ticker: GFINBURO
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Extraordinary Business
AgainstForAmend Article 2 1
AgainstForAuthorize Board to Ratify and Execute Approved Resolutions
2
Grupo Financiero Inbursa SAB de CV
Meeting Date: 11/08/2019 Country: Mexico
Meeting Type: Special Ticker: GFINBURO
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Ordinary Business
AgainstForElect or Ratify Directors and Company Secretary
1
Vote Summary Report
Date range covered: 11/01/2019 to 11/30/2019
Grupo Financiero Inbursa SAB de CV
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForElect or Ratify Members of Corporate Practices and Audit Committees
2
AgainstForAuthorize Board to Ratify and Execute Approved Resolutions
3
Pernod Ricard SA
Meeting Date: 11/08/2019 Country: France
Meeting Type: Annual/Special Ticker: RI
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Ordinary Business
ForForApprove Financial Statements and Statutory Reports
1
ForForApprove Consolidated Financial Statements and Statutory Reports
2
ForForApprove Allocation of Income and Dividends of EUR 3.12 per Share
3
ForForApprove Auditors' Special Report on Related-Party Transactions
4
ForForReelect Kory Sorenson as Director 5
ForForElect Esther Berrozpe Galindo as Director 6
ForForElect Philippe Petitcolin as Director 7
ForForApprove Remuneration of Directors in the Aggregate Amount of EUR 1.25 Million
8
ForForApprove Compensation of Alexandre Ricard, Chairman and CEO
9
ForForApprove Remuneration Policy for Alexandre Ricard, Chairman and CEO
10
ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
11
Extraordinary Business
ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
12
ForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 135 Million
13
Vote Summary Report
Date range covered: 11/01/2019 to 11/30/2019
Pernod Ricard SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 41 Million
14
ForForAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above
15
ForForApprove Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 41 Million
16
ForForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind
17
ForForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Future Exchange Offers
18
ForForAuthorize Capitalization of Reserves of Up to EUR 135 Million for Bonus Issue or Increase in Par Value
19
ForForAuthorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans
20
ForForAuthorize up to 1.5 Percent of Issued Capital for Use in Stock Option Plans
21
ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
22
ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiaries
23
ForForAmend Article 16 of Bylaws Re: Employee Representative
24
ForForAuthorize Filing of Required Documents/Other Formalities
25
Immobiliare Grande Distribuzione SpA
Meeting Date: 11/11/2019 Country: Italy
Meeting Type: Special Ticker: IGD
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Extraordinary Resolution
ForForApprove Reduction in Share Capital Through Reduction in Accounting Share Value
1
Vote Summary Report
Date range covered: 11/01/2019 to 11/30/2019
Phoenix Spree Deutschland Ltd.
Meeting Date: 11/11/2019 Country: Jersey
Meeting Type: Special Ticker: PSDL
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles of Association For For
Automatic Data Processing, Inc.
Meeting Date: 11/12/2019 Country: USA
Meeting Type: Annual Ticker: ADP
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Peter Bisson For For
ForForElect Director Richard T. Clark 1b
ForForElect Director R. Glenn Hubbard 1c
ForForElect Director John P. Jones 1d
ForForElect Director Francine S. Katsoudas 1e
ForForElect Director Thomas J. Lynch 1f
ForForElect Director Scott F. Powers 1g
ForForElect Director William J. Ready 1h
ForForElect Director Carlos A. Rodriguez 1i
ForForElect Director Sandra S. Wijnberg 1j
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Deloitte & Touche LLP as Auditors 3
Bupa Arabia for Cooperative Insurance Co.
Meeting Date: 11/12/2019 Country: Saudi Arabia
Meeting Type: Special Ticker: 8210
Vote Summary Report
Date range covered: 11/01/2019 to 11/30/2019
Bupa Arabia for Cooperative Insurance Co.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Extraordinary Business
ForForAuthorize Share Repurchase Program to be Allocated to Employee Share Scheme
1
ForForAmend Audit Committee Charter 2
ForForAmend Risk Management Committee Charter 3
ForForApprove Related Party Transactions Re: Gulf International Bank
4
ForForApprove Related Party Transactions Re: Ahmed Mohammed Baeshen Company
5
ForForAmend Article 3 of Bylaws Re: Management of the Company
6
ForForAmend Article 15 of Bylaws Re: Corporate Purpose
7
Dream Global Real Estate Investment Trust
Meeting Date: 11/12/2019 Country: Canada
Meeting Type: Special Ticker: DRG.UN
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Acquisition by Real Estate Funds Managed by The Blackstone Group Inc.
For For
Growthpoint Properties Ltd.
Meeting Date: 11/12/2019 Country: South Africa
Meeting Type: Annual Ticker: GRT
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Present the Financial Statements and Statutory Reports for the Year Ended 30 June 2019
ForForElect Frank Berkeley as Director 1.2.1
Vote Summary Report
Date range covered: 11/01/2019 to 11/30/2019
Growthpoint Properties Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect John van Wyk as Director 1.2.2
AbstainForElect Christina Teixeira as Director 1.2.3
ForForRe-elect Lynette Finlay as Director 1.3.1
ForForRe-elect Sebenzile Mngconkola as Director 1.3.2
ForForRe-elect Mpume Nkabinde as Director 1.3.3
ForForElect Frank Berkeley as Member of the Audit Committee
1.4.1
ForForRe-elect Lynette Finlay as Member of the Audit Committee
1.4.2
ForForRe-elect Nonzukiso Siyotula as Member of the Audit Committee
1.4.3
AbstainForElect Christina Teixeira as Member of the Audit Committee
1.4.4
ForForAppoint EY as Auditors of the Company 1.5
ForForApprove Remuneration Policy 1.6.1
ForForApprove Implementation of Remuneration Policy
1.6.2
ForForPlace Authorised but Unissued Shares under Control of Directors
1.7
ForForAuthorise Directors to Issue Shares to Afford Shareholders Distribution Reinvestment Alternatives
1.8
ForForAuthorise Board to Issue Shares for Cash 1.9
ForForApprove Social, Ethics and Transformation Committee Report
1.10
ForForApprove Non-executive Directors' Fees 2.1
ForForApprove Financial Assistance in Terms of Section 45 of the Companies Act
2.2
ForForAuthorise Repurchase of Issued Share Capital 2.3
II-VI Incorporated
Meeting Date: 11/12/2019 Country: USA
Meeting Type: Annual Ticker: IIVI
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Francis J. Kramer For For
Vote Summary Report
Date range covered: 11/01/2019 to 11/30/2019
II-VI Incorporated
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Shaker Sadasivam 1b
ForForElect Director Enrico Digirolamo 1c
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Ernst & Young LLP as Auditors 3
Newcrest Mining Ltd.
Meeting Date: 11/12/2019 Country: Australia
Meeting Type: Annual Ticker: NCM
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2a Elect Peter Hay as Director For For
ForForElect Vickki McFadden as Director 2b
ForForApprove Grant of Performance Rights to Sandeep Biswas
3a
ForForApprove Grant of Performance Rights to Gerard Bond
3b
ForForApprove Remuneration Report 4
Weibo Corporation
Meeting Date: 11/12/2019 Country: Cayman Islands
Meeting Type: Annual Ticker: WB
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Meeting for ADR Holders
AgainstForElect Director Daniel Yong Zhang 1
ForForElect Director Pehong Chen 2
Vote Summary Report
Date range covered: 11/01/2019 to 11/30/2019
Coles Group Limited
Meeting Date: 11/13/2019 Country: Australia
Meeting Type: Annual Ticker: COL
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2.1 Elect James Graham as Director For For
ForForElect Jacqueline Chow as Director 2.2
ForForApprove Remuneration Report 3
ForForApprove Grant of Performance Rights to Steven Cain
4
ForForAppoint Ernst & Young as Auditor of the Company
5
AgainstAgainstApprove the Amendments to the Company's Constitution
6a
ForAgainstImprove Human Rights Management in Fresh Food Supply Chains
6b
Computershare Limited
Meeting Date: 11/13/2019 Country: Australia
Meeting Type: Annual Ticker: CPU
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Elect Simon Jones as Director For For
ForForElect Tiffany Fuller as Director 3
ForForApprove Remuneration Report 4
ForForApprove Grant of Performance Rights to Stuart Irving
5
AgainstAgainstApprove Conditional Spill Resolution 6
Dialog Group Berhad
Meeting Date: 11/13/2019 Country: Malaysia
Meeting Type: Annual Ticker: 7277
Vote Summary Report
Date range covered: 11/01/2019 to 11/30/2019
Dialog Group Berhad
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Ordinary Resolutions
ForForApprove Final Dividend 1
ForForElect Kamariyah Binti Hamdan as Director 2
ForForElect Khairon Binti Shariff as Director 3
ForForApprove Directors' Fees and Board Committees' Fees
4
ForForApprove Directors' Benefits (Other than Directors' Fees and Board Committees' Fees)
5
ForForApprove BDO PLT as Auditors and Authorize Board to Fix Their Remuneration
6
ForForApprove Oh Chong Peng to Continue Office as Independent Non-Executive Director
7
ForForApprove Kamariyah Binti Hamdan to Continue Office as Independent Non-Executive Director
8
ForForAuthorize Share Repurchase Program 9
Special Resolution
ForForAdopt New Constitution 1
Natura Cosmeticos SA
Meeting Date: 11/13/2019 Country: Brazil
Meeting Type: Special Ticker: NATU3
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Agreement to Exchange Shares of Natura Cosmeticos SA for Shares of Natura &Co Holding SA
For For
ForForRatify KPMG Auditores Independentes as the Firm to Appraise Proposed Transaction
2
ForForApprove Independent Firm's Appraisal 3
ForForApprove Exchange of Shares of Natura Cosmeticos SA for Shares of Natura &Co Holding SA
4
ForForAuthorize Executives to Ratify and Execute Approved Resolutions
5
Vote Summary Report
Date range covered: 11/01/2019 to 11/30/2019
Natura Cosmeticos SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorize Shareholders of Natura &Co Holding SA to Execute All Acts Related to the Merger of Nectarine Merger Sub I Inc After the Approval of Acquisition of Shares
6
ForNoneDo You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law?
7
ForNoneIn the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call?
8
Smiths Group Plc
Meeting Date: 11/13/2019 Country: United Kingdom
Meeting Type: Annual Ticker: SMIN
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Final Dividend 3
ForForRe-elect Bruno Angelici as Director 4
ForForRe-elect Olivier Bohuon as Director 5
ForForRe-elect Sir George Buckley as Director 6
ForForRe-elect Dame Ann Dowling as Director 7
ForForRe-elect Tanya Fratto as Director 8
ForForRe-elect William Seeger as Director 9
ForForRe-elect Mark Seligman as Director 10
ForForRe-elect John Shipsey as Director 11
ForForRe-elect Andrew Reynolds Smith as Director 12
ForForRe-elect Noel Tata as Director 13
ForForAppoint KPMG LLP as Auditors 14
ForForAuthorise Board to Fix Remuneration of Auditors
15
ForForAuthorise Issue of Equity 16
Vote Summary Report
Date range covered: 11/01/2019 to 11/30/2019
Smiths Group Plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise Issue of Equity without Pre-emptive Rights
17
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
18
ForForAuthorise Market Purchase of Ordinary Shares 19
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
20
ForForAuthorise EU Political Donations and Expenditure
21
Aryzta AG
Meeting Date: 11/14/2019 Country: Switzerland
Meeting Type: Annual Ticker: ARYN
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report (Non-Binding) 1.2
ForForApprove Allocation of Income and Omission of Dividends
2
ForForApprove Discharge of Board and Senior Management
3
ForForElect Luisa Delgado as Director 4.1a
ForForElect Alejandro Legarda Zaragueeta as Director
4.1b
ForForReelect Gary McGann as Director and Board Chairman
4.1c
ForForReelect Mike Andres as Director 4.1d
ForForReelect Greg Flack as Director 4.1e
ForForReelect Dan Flinter as Director 4.1f
ForForReelect Annette Flynn as Director 4.1g
ForForReelect Jim Leighton as Director 4.1h
ForForReelect Tim Lodge as Director 4.1i
ForForReelect Kevin Toland as Director 4.1j
ForForReelect Rolf Watter as Director 4.1k
Vote Summary Report
Date range covered: 11/01/2019 to 11/30/2019
Aryzta AG
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForReappoint Mike Andres as Member of the Compensation Committee
4.2.1
ForForReappoint Dan Flinter as Member of the Compensation Committee
4.2.2
ForForReaapoint Gary McGann as Member of the Compensation Committee
4.2.3
ForForReappoint Rolf Watter as Member of the Compensation Committee
4.2.4
ForForRatify Ernst & Young AG as Auditors 4.3
ForForDesignate Patrick ONeill as Independent Proxy
4.4
ForForApprove Remuneration of Directors in the Amount of CHF 1.5 Million
5.1
ForForApprove Remuneration of Executive Committee in the Amount of CHF 18 Million
5.2
ForForApprove CHF 993,106 Conditional Capital Increase without Preemptive Rights for Employee Stock Options
6.1
ForForApprove Creation of CHF 1.99 Million Pool of Capital without Preemptive Rights
6.2
ForForAmend Articles Re: Shareholding Requirements to File Agenda Items
7.1
ForForAmend Articles Re: Range of Board Size 7.2.1
ForForAmend Articles Re: Board Meeting Chairman 7.2.2
ForForAmend Articles Re: Number of Mandates of Members of the Board of Directors
7.2.3
ForForAmend Articles Re: Share Register 7.3.1
ForForAmend Articles Re: Financial Statements 7.3.2
ForForAmend Articles Re: Annulment of the Contributions in Kind Clause
7.3.3
AgainstForTransact Other Business (Voting) 8
Bid Corp. Ltd.
Meeting Date: 11/14/2019 Country: South Africa
Meeting Type: Annual Ticker: BID
Vote Summary Report
Date range covered: 11/01/2019 to 11/30/2019
Bid Corp. Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Appoint PricewaterhouseCoopers Inc as Auditors of the Company with Eben Gerryts as the Individual Registered Auditor
For For
ForForElect Tasneem Abdool-Samad as Director 2.1
ForForElect Clifford Rosenberg as Director 2.2
ForForRe-elect David Cleasby as Director 2.3
ForForRe-elect Brian Joffe as Director 2.4
ForForRe-elect Dolly Mokgatle as Director 2.5
ForForElect Tasneem Abdool-Samad as Member of the Audit and Risk Committee
3.1
ForForRe-elect Paul Baloyi as Member of the Audit and Risk Committee
3.2
ForForRe-elect Nigel Payne as Member of the Audit and Risk Committee
3.3
ForForRe-elect Helen Wiseman as Chairman of the Audit and Risk Committee
3.4
ForForApprove Remuneration Policy 4.1
ForForApprove Implementation of Remuneration Policy
4.2
ForForAmend Conditional Share Plan 5
ForForPlace Authorised but Unissued Shares under Control of Directors
6
ForForAuthorise Board to Issue Shares for Cash 7
ForForApprove Pro Rata Reduction of Stated Capital in lieu of Dividend
8
ForForAuthorise Creation and Issuance of Convertible Debentures or Other Convertible Instruments
9
ForForAuthorise Ratification of Approved Resolutions
10
ForForAuthorise Repurchase of Issued Share Capital 11
ForForApprove Fees of the Chairman 12.1
ForForApprove Fees of the Lead Independent Non-executive Director (SA)
12.2
ForForApprove Fees of the Lead Independent Director (International) (AUD)
12.3
ForForApprove Fees of the Non-executive Directors (SA)
12.4
Vote Summary Report
Date range covered: 11/01/2019 to 11/30/2019
Bid Corp. Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Fees of the Non-executive Directors (International) (AUD)
12.5
ForForApprove Fees of the Audit and Risk Committee Chairman (International) (AUD)
12.6
ForForApprove Fees of the Audit and Risk Committee Chairman (SA)
12.7
ForForApprove Fees of the Audit and Risk Committee Member (SA)
12.8
ForForApprove Fees of the Audit and Risk Committee Member (International) (AUD)
12.9
ForForApprove Fees of the Remuneration Committee Chairman (SA)
12.10
ForForApprove Fees of the Remuneration Committee Chairman (International) (AUD)
12.11
ForForApprove Fees of the Remuneration Committee Member (SA)
12.12
ForForApprove Fees of the Remuneration Committee Member (International) (AUD)
12.13
ForForApprove Fees of the Nominations Committee Chairman (SA)
12.14
ForForApprove Fees of the Nominations Committee Chairman (International) (AUD)
12.15
ForForApprove Fees of the Nominations Committee Member (SA)
12.16
ForForApprove Fees of the Nominations Committee Member (International) (AUD)
12.17
ForForApprove Fees of the Acquisitions Committee Chairman (SA)
12.18
ForForApprove Fees of the Acquisitions Committee Chairman (International) (AUD)
12.19
ForForApprove Fees of the Acquisitions Committee Member (SA)
12.20
ForForApprove Fees of the Acquisitions Committee Member (International) (AUD)
12.21
ForForApprove Fees of the Social and Ethics Committee Chairman (SA)
12.22
ForForApprove Fees of the Social and Ethics Committee Chairman (International) (AUD)
12.23
ForForApprove Fees of the Social and Ethics Committee Member (SA)
12.24
ForForApprove Fees of the Social and Ethics Committee Member (International) (AUD)
12.25
ForForApprove Fees of the Ad hoc Meetings (SA) 12.26
Vote Summary Report
Date range covered: 11/01/2019 to 11/30/2019
Bid Corp. Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Fees of the Ad hoc Meetings (International) (AUD)
12.27
ForForApprove Fees of the Travel per Meeting Cycle (SA)
12.28
ForForApprove Fees of the Travel per Meeting Cycle (International) (AUD)
12.29
ForForApprove Financial Assistance to Related or Inter-related Companies and Corporations
13
Centrais Eletricas Brasileiras SA
Meeting Date: 11/14/2019 Country: Brazil
Meeting Type: Special Ticker: ELET6
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Meeting for Preferred Shareholders
ForForApprove Capital Increase of Ordinary Shares and Preferred Class B Shares Through Capitalization of Credits of the Federal Government
1
Ford Otomotiv Sanayi AS
Meeting Date: 11/14/2019 Country: Turkey
Meeting Type: Special Ticker: FROTO
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Special Meeting Agenda
ForForOpen Meeting and Elect Presiding Council of Meeting
1
AgainstForRatify Director Appointments 2
ForForApprove Dividends 3
Wishes 4
Vote Summary Report
Date range covered: 11/01/2019 to 11/30/2019
Gaztransport & Technigaz SA
Meeting Date: 11/14/2019 Country: France
Meeting Type: Special Ticker: GTT
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Extraordinary Business
ForForAuthorize up to 150,000 Shares for Use in Restricted Stock Plans
1
ForForAuthorize Filing of Required Documents/Other Formalities
2
Hangzhou Robam Appliances Co., Ltd.
Meeting Date: 11/14/2019 Country: China
Meeting Type: Special Ticker: 002508
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve to Appoint Auditor For For
Medibank Private Limited
Meeting Date: 11/14/2019 Country: Australia
Meeting Type: Annual Ticker: MPL
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Elect David Grahame Fagan as Director For For
ForForElect Linda Bardo Nicholls as Director 3
AgainstForApprove Remuneration Report 4
ForForApprove Grant of Performance Rights to Craig Drummond
5
Vote Summary Report
Date range covered: 11/01/2019 to 11/30/2019
Northern Star Resources Limited
Meeting Date: 11/14/2019 Country: Australia
Meeting Type: Annual Ticker: NST
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Remuneration Report For For
ForForApprove FY20 Share Plan 2
ForForApprove Issuance of Performance Rights to Bill Beament
3
ForForApprove Potential Termination Benefits 4
ForNoneApprove FY20 NED Share Plan 5
ForNoneApprove Issuance of Share Rights to Non-Executive Directors
6
ForForElect Mary Hackett as Director 7
ForForElect Nick Cernotta as Director 8
ForForElect Bill Beament as Director 9
ForForElect John Fitzgerald as Director 10
Picton Property Income Ltd.
Meeting Date: 11/14/2019 Country: Guernsey
Meeting Type: Annual Ticker: PCTN
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForRatify KPMG Channel Islands Limited as Auditors
2
ForForAuthorise Board to Fix Remuneration of Auditors
3
ForForRe-elect Mark Batten as Director 4
ForForElect Maria Bentley as Director 5
ForForElect Andrew Dewhirst as Director 6
ForForRe-elect Roger Lewis as Director 7
ForForRe-elect Michael Morris as Director 8
Vote Summary Report
Date range covered: 11/01/2019 to 11/30/2019
Picton Property Income Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRe-elect Nicholas Thompson as Director 9
ForForApprove Remuneration Report 10
ForForAuthorise Market Purchase of Ordinary Shares 11
ForForAuthorise Issue of Equity without Pre-emptive Rights
12
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
13
Ramsay Health Care Limited
Meeting Date: 11/14/2019 Country: Australia
Meeting Type: Annual Ticker: RHC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Approve Remuneration Report For Against
ForForElect Catriona Alison Deans as Director 3.1
ForForElect James Malcolm McMurdo as Director 3.2
ForForApprove Grant of FY2020 Performance Rights to Craig Ralph McNally
4.1
ForForApprove Grant of FY2019 Performance Rights to Craig Ralph McNally
4.2
RMB Holdings Ltd.
Meeting Date: 11/14/2019 Country: South Africa
Meeting Type: Annual Ticker: RMH
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Ordinary Resolutions
AgainstForRe-elect Jannie Durand as Director 1.1
AgainstForRe-elect Peter Cooper as Director 1.2
AgainstForRe-elect Laurie Dippenaar as Director 1.3
Vote Summary Report
Date range covered: 11/01/2019 to 11/30/2019
RMB Holdings Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRe-elect Sonja De Bruyn as Director 1.4
AgainstForElect Obakeng Phetwe as Director 1.5
ForForPlace Authorised but Unissued Shares under Control of Directors
2
ForForAuthorise Board to Issue Shares for Cash 3
ForForReappoint PricewaterhouseCoopers Inc as Auditors of the Company and Authorise Their Remuneration
4
ForForRe-elect Sonja De Bruyn as Member of the Audit and Risk Committee
5.1
ForForRe-elect Per-Erik Lagerstrom as Member of the Audit and Risk Committee
5.2
ForForRe-elect James Teeger as Member of the Audit and Risk Committee
5.3
ForForAuthorise Ratification of Approved Resolutions
6
AgainstForApprove Remuneration Policy 7.1
AgainstForApprove Remuneration Implementation Report
7.2
Special Resolutions
ForForApprove Non-executive Directors' Remuneration
1
ForForAuthorise Repurchase of Issued Share Capital 2
ForForAuthorise Issue of Shares or Options Pursuant to a Reinvestment Option
3
AgainstForApprove Financial Assistance to Directors, Prescribed Officers and Employee Share Scheme Beneficiaries
4
ForForApprove Financial Assistance to Related or Inter-related Entities
5
Sime Darby Berhad
Meeting Date: 11/14/2019 Country: Malaysia
Meeting Type: Annual Ticker: 4197
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Directors' Fees For For
Vote Summary Report
Date range covered: 11/01/2019 to 11/30/2019
Sime Darby Berhad
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Directors' Benefits 2
ForForElect Mohamad Idros Mosin as Director 3
ForForElect Abdul Rahman Ahmad as Director 4
ForForElect Samsudin Osman as Director 5
ForForElect Selamah Wan Sulaiman as Director 6
ForForElect Abdul Hamidy Abdul Hafiz as Director 7
ForForApprove PricewaterhouseCoopers PLT as Auditors and Authorize Board to Fix Their Remuneration
8
ForForAuthorize Share Repurchase Program 9
ForForApprove Implementation of Shareholders' Mandate for Recurrent Related Party Transactions
10
ForForAdopt New Constitution 11
Vicinity Centres
Meeting Date: 11/14/2019 Country: Australia
Meeting Type: Annual/Special Ticker: VCX
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Approve Remuneration Report For For
ForForElect Trevor Gerber as Director 3a
ForForElect David Thurin as Director 3b
ForForApprove Grant of Performance Rights to Grant Kelley
4
Wesfarmers Limited
Meeting Date: 11/14/2019 Country: Australia
Meeting Type: Annual Ticker: WES
Vote Summary Report
Date range covered: 11/01/2019 to 11/30/2019
Wesfarmers Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2a Elect Vanessa Miscamble Wallace as Director For For
ForForElect Jennifer Anne Westacott as Director 2b
ForForElect Michael (Mike) Roche as Director 2c
ForForElect Sharon Lee Warburton as Director 2d
AgainstForApprove Remuneration Report 3
ForForApprove Grant of Restricted Shares and Performance Shares to Robert Scott
4
Western Digital Corporation
Meeting Date: 11/14/2019 Country: USA
Meeting Type: Annual Ticker: WDC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Kimberly E. Alexy For For
ForForElect Director Martin I. Cole 1b
ForForElect Director Kathleen A. Cote 1c
ForForElect Director Tunc Doluca 1d
ForForElect Director Len J. Lauer 1e
ForForElect Director Matthew E. Massengill 1f
ForForElect Director Stephen D. Milligan 1g
ForForElect Director Stephanie A. Streeter 1h
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForAmend Omnibus Stock Plan 3
ForForRatify KPMG LLP as Auditors 4
Zhaojin Mining Industry Company Limited
Meeting Date: 11/14/2019 Country: China
Meeting Type: Special Ticker: 1818
Vote Summary Report
Date range covered: 11/01/2019 to 11/30/2019
Zhaojin Mining Industry Company Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Approve Transfer Agreement and Related Transactions
For For
ForForApprove Grant of Specific Mandates to the Board to Allot and Issue Consideration Shares to Zhaojin Group Pursuant to the Transfer Agreement
1b
ForForAuthorize Board to Deal With All Matters in Relation to Transfer Agreement and Its Amendment, Variation or Modification of Terms and Conditions
1c
APPROVE THE TRANSFER AGREEMENT AND RELATED TRANSACTIONS
ForForAmend Articles of Association 2a
ForForAuthorize Board to Deal With All Matters in Relation to the Amendments to the Articles of Association
2b
ForForApprove Registration and Issuance of Renewal Bonds and Authorize Board to Deal With All Related Matters
3
ForForApprove Registration and Issuance of Super Short-Term Notes and Authorize Board to Deal With All Related Matters
4
Zhaojin Mining Industry Company Limited
Meeting Date: 11/14/2019 Country: China
Meeting Type: Special Ticker: 1818
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
CLASS MEETING FOR HOLDERS OF H SHARES
ForForApprove Transfer Agreement and Related Transactions
1a
ForForApprove Grant of Specific Mandates to the Board to Allot and Issue Consideration Shares to Zhaojin Group Pursuant to the Transfer Agreement
1b
ForForAuthorize Board to Deal With All Matters in Relation to Transfer Agreement and Its Amendment, Variation or Modification of Terms and Conditions
1c
Vote Summary Report
Date range covered: 11/01/2019 to 11/30/2019
China Communications Construction Company Limited
Meeting Date: 11/15/2019 Country: China
Meeting Type: Special Ticker: 1800
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF H SHARES
ForForApprove Grant of General Mandate to Repurchase H Shares
1
China Communications Construction Company Limited
Meeting Date: 11/15/2019 Country: China
Meeting Type: Special Ticker: 1800
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
CLASS MEETING FOR HOLDERS OF H SHARES
ForForApprove Grant of General Mandate to Repurchase H Shares
1
Fila Korea Ltd.
Meeting Date: 11/15/2019 Country: South Korea
Meeting Type: Special Ticker: 081660
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Spin-Off Agreement For For
ForForAmend Articles of Incorporation 2
Hembla AB
Meeting Date: 11/15/2019 Country: Sweden
Meeting Type: Special Ticker: HEM.B
Vote Summary Report
Date range covered: 11/01/2019 to 11/30/2019
Hembla AB
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Open Meeting
ForForElect Chairman of Meeting 2
ForForPrepare and Approve List of Shareholders 3
ForForApprove Agenda of Meeting 4
ForForDesignate Inspector(s) of Minutes of Meeting 5
ForForAcknowledge Proper Convening of Meeting 6
Shareholder Proposals Submitted by Vega HoldCo
AgainstNoneDetermine Number of Members (6) and Deputy Members (0) of Board
7
AgainstNoneElect Directors; Elect Board Chairman 8
Close Meeting 9
iShares MSCI EM SRI UCITS ETF
Meeting Date: 11/15/2019 Country: Ireland
Meeting Type: Annual Ticker: SUSM
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForRatify Deloitte as Auditors 2
ForForAuthorise Board to Fix Remuneration of Auditors
3
ForForElect Ros O'Shea as Director 4
ForForRe-elect Jessica Irschick as Director 5
ForForRe-elect Barry O'Dwyer as Director 6
ForForRe-elect Paul McGowan as Director 7
ForForRe-elect Paul McNaughton as Director 8
ForForElect Deirdre Somers as Director 9
Vote Summary Report
Date range covered: 11/01/2019 to 11/30/2019
iShares MSCI EM SRI UCITS ETF
Meeting Date: 11/15/2019 Country: Ireland
Meeting Type: Special Ticker: SUSM
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Meeting of the Shareholders of iShares MSCI EM SRI UCITS ETF
ForForApprove Changes to the Investment Objective and Policy to Reflect the Change of the Benchmark Index of the Sub-fund
1
iShares MSCI USA SRI UCITS ETF
Meeting Date: 11/15/2019 Country: Ireland
Meeting Type: Annual Ticker: SUAS
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForRatify Deloitte as Auditors 2
ForForAuthorise Board to Fix Remuneration of Auditors
3
ForForElect Ros O'Shea as Director 4
ForForRe-elect Jessica Irschick as Director 5
ForForRe-elect Barry O'Dwyer as Director 6
ForForRe-elect Paul McGowan as Director 7
ForForRe-elect Paul McNaughton as Director 8
ForForElect Deirdre Somers as Director 9
iShares MSCI USA SRI UCITS ETF
Meeting Date: 11/15/2019 Country: Ireland
Meeting Type: Special Ticker: SUAS
Vote Summary Report
Date range covered: 11/01/2019 to 11/30/2019
iShares MSCI USA SRI UCITS ETF
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Meeting of the Shareholders of iShares MSCI USA SRI UCITS ETF
ForForApprove Changes to the Investment Objective and Policy to Reflect the Change of the Benchmark Index of the Sub-fund
1
S.C. Fondul Proprietatea SA
Meeting Date: 11/15/2019 Country: Romania
Meeting Type: Special Ticker: FP
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Meeting for GDR Holders
Extraordinary Business
ForForAuthorize Share Repurchase Program 1
ForForApprove Meeting's Record Date and Ex-Date 2
ForForAuthorize Filing of Required Documents/Other Formalities
3
Special Meeting Agenda
ForForAmend Article 19 of Bylaws 1
ForForApprove Meeting's Record Date and Ex-Date 2
ForForAuthorize Filing of Required Documents/Other Formalities
3
Extraordinary Business
ForForApprove Provisionary Budget for Fiscal Year 2020
1
ForForApprove Meeting's Record Date and Ex-Date 2
ForForAuthorize Filing of Required Documents/Other Formalities
3
Sysco Corporation
Meeting Date: 11/15/2019 Country: USA
Meeting Type: Annual Ticker: SYY
Vote Summary Report
Date range covered: 11/01/2019 to 11/30/2019
Sysco Corporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Thomas L. Bene For For
ForForElect Director Daniel J. Brutto 1b
ForForElect Director John M. Cassaday 1c
ForForElect Director Joshua D. Frank 1d
ForForElect Director Larry C. Glasscock 1e
ForForElect Director Bradley M. Halverson 1f
ForForElect Director John M. Hinshaw 1g
ForForElect Director Hans-Joachim Koerber 1h
ForForElect Director Stephanie A. Lundquist 1i
ForForElect Director Nancy S. Newcomb 1j
ForForElect Director Nelson Peltz 1k
ForForElect Director Edward D. Shirley 1l
ForForElect Director Sheila G. Talton 1m
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Ernst & Young LLP as Auditors 3
ForAgainstRequire Independent Board Chairman 4
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Thomas L. Bene 1a
ForForElect Director Daniel J. Brutto 1b
ForForElect Director John M. Cassaday 1c
ForForElect Director Joshua D. Frank 1d
ForForElect Director Larry C. Glasscock 1e
ForForElect Director Bradley M. Halverson 1f
ForForElect Director John M. Hinshaw 1g
ForForElect Director Hans-Joachim Koerber 1h
ForForElect Director Stephanie A. Lundquist 1i
Vote Summary Report
Date range covered: 11/01/2019 to 11/30/2019
Sysco Corporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Nancy S. Newcomb 1j
ForForElect Director Nelson Peltz 1k
ForForElect Director Edward D. Shirley 1l
ForForElect Director Sheila G. Talton 1m
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Ernst & Young LLP as Auditors 3
ForAgainstRequire Independent Board Chairman 4
The Estee Lauder Companies Inc.
Meeting Date: 11/15/2019 Country: USA
Meeting Type: Annual Ticker: EL
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Ronald S. Lauder For For
WithholdForElect Director William P. Lauder 1.2
WithholdForElect Director Richard D. Parsons 1.3
ForForElect Director Lynn Forester de Rothschild 1.4
ForForElect Director Jennifer Tejada 1.5
ForForElect Director Richard F. Zannino 1.6
ForForRatify KPMG LLP as Auditors 2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
AgainstForAmend Omnibus Stock Plan 4
Invesco Physical Gold ETC
Meeting Date: 11/18/2019 Country: Ireland
Meeting Type: Special Ticker: 8PSG
Vote Summary Report
Date range covered: 11/01/2019 to 11/30/2019
Invesco Physical Gold ETC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
This is a Second Call Meeting Originally Held on 31 October 2019
ForForApprove Matters in Relation to the Appointment of Intertrust Trustees Limited as Trustee and Retirement of Deutsche Trustee Company Limited
1
ForForApprove Matters in Relation to the Service Provider Replacements and Relevant Transaction Documents
2
Midea Group Co. Ltd.
Meeting Date: 11/18/2019 Country: China
Meeting Type: Special Ticker: 000333
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Employee Share Purchase Plan of Subsidiary
For Against
NWS Holdings Limited
Meeting Date: 11/18/2019 Country: Bermuda
Meeting Type: Annual Ticker: 659
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForElect Cheng Chi Kong, Adrian as Director 3a
ForForElect Cheng Chi Ming, Brian as Director 3b
ForForElect Tsang Yam Pui as Director 3c
AgainstForElect Kwong Che Keung, Gordon as Director 3d
AgainstForElect Shek Lai Him, Abraham as Director 3e
Vote Summary Report
Date range covered: 11/01/2019 to 11/30/2019
NWS Holdings Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Oei Fung Wai Chi, Grace as Director 3f
ForForAuthorize Board to Fix Remuneration of Directors
3g
AgainstForApprove PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration
4
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5.1
ForForAuthorize Repurchase of Issued Share Capital 5.2
AgainstForAuthorize Reissuance of Repurchased Shares 5.3
BIM Birlesik Magazalar AS
Meeting Date: 11/19/2019 Country: Turkey
Meeting Type: Special Ticker: BIMAS
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Special Meeting Agenda
ForForElect Presiding Council of Meeting and Authorize Presiding Council to Sign Minutes of Meeting
1
ForForApprove Special Dividend 2
Wishes 3
BMO Real Estate Investments Ltd.
Meeting Date: 11/19/2019 Country: Guernsey
Meeting Type: Annual Ticker: BREI
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Dividend Policy 3
Vote Summary Report
Date range covered: 11/01/2019 to 11/30/2019
BMO Real Estate Investments Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRe-elect Vikram Lall as Director 4
ForForRe-elect Andrew Gulliford as Director 5
ForForRe-elect David Ross as Director 6
ForForRe-elect Mark Carpenter as Director 7
ForForRe-elect Alexa Henderson as Director 8
ForForRatify PricewaterhouseCoopers CI LLP as Auditors
9
ForForAuthorise Board to Fix Remuneration of Auditors
10
ForForAuthorise Issue of Equity without Pre-emptive Rights
11
ForForAuthorise Market Purchase of Ordinary Shares 12
Kuros Biosciences Ltd.
Meeting Date: 11/19/2019 Country: Switzerland
Meeting Type: Special Ticker: KURN
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve CHF 6 Million Capital Increase without Preemptive Rights
For For
AgainstForTransact Other Business (Voting) 2
Mirvac Group
Meeting Date: 11/19/2019 Country: Australia
Meeting Type: Annual/Special Ticker: MGR
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2.1 Elect John Mulcahy as Director For For
ForForElect James M. Millar as Director 2.2
ForForElect Jane Hewitt as Director 2.3
ForForElect Peter Nash as Director 2.4
Vote Summary Report
Date range covered: 11/01/2019 to 11/30/2019
Mirvac Group
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Remuneration Report 3
ForForApprove Long-Term Performance Plan 4.1
ForForApprove General Employee Exemption Plan 4.2
ForForApprove Participation of Susan Lloyd-Hurwitz in the Long-Term Performance Plan
5
ForForRatify Past Issuance of Stapled Securities to Institutional, Professional and Other Wholesale Investors
6
New World Development Co. Ltd.
Meeting Date: 11/19/2019 Country: Hong Kong
Meeting Type: Annual Ticker: 17
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForElect Cheng Chi-Kong Adrian as Director 3a
AgainstForElect Yeung Ping-Leung, Howard as Director 3b
ForForElect Ho Hau-Hay, Hamilton as Director 3c
ForForElect Lee Luen-Wai, John as Director 3d
ForForElect Cheng Chi-Heng as Director 3e
ForForElect Au Tak-Cheong as Director 3f
ForForAuthorize Board to Fix Remuneration of Directors
3g
ForForApprove PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration
4
ForForAuthorize Repurchase of Issued Share Capital 5
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
6
AgainstForApprove Grant of Options Under the Share Option Scheme
7
Vote Summary Report
Date range covered: 11/01/2019 to 11/30/2019
Oracle Corporation
Meeting Date: 11/19/2019 Country: USA
Meeting Type: Annual Ticker: ORCL
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Jeffrey S. Berg For Withhold
ForForElect Director Michael J. Boskin 1.2
ForForElect Director Safra A. Catz 1.3
WithholdForElect Director Bruce R. Chizen 1.4
WithholdForElect Director George H. Conrades 1.5
ForForElect Director Lawrence J. Ellison 1.6
ForForElect Director Rona A. Fairhead 1.7
Elect Director Hector Garcia-Molina *Withdrawn Resolution*
1.8
ForForElect Director Jeffrey O. Henley 1.9
Elect Director Mark V. Hurd - Deceased 1.10
ForForElect Director Renee J. James 1.11
WithholdForElect Director Charles W. Moorman, IV 1.12
WithholdForElect Director Leon E. Panetta 1.13
ForForElect Director William G. Parrett 1.14
WithholdForElect Director Naomi O. Seligman 1.15
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Ernst & Young LLP as Auditors 3
ForAgainstReport on Gender Pay Gap 4
ForAgainstRequire Independent Board Chairman 5
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
WithholdForElect Director Jeffrey S. Berg 1.1
ForForElect Director Michael J. Boskin 1.2
ForForElect Director Safra A. Catz 1.3
WithholdForElect Director Bruce R. Chizen 1.4
Vote Summary Report
Date range covered: 11/01/2019 to 11/30/2019
Oracle Corporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
WithholdForElect Director George H. Conrades 1.5
ForForElect Director Lawrence J. Ellison 1.6
ForForElect Director Rona A. Fairhead 1.7
Elect Director Hector Garcia-Molina *Withdrawn Resolution*
1.8
ForForElect Director Jeffrey O. Henley 1.9
Elect Director Mark V. Hurd - Deceased 1.10
ForForElect Director Renee J. James 1.11
WithholdForElect Director Charles W. Moorman, IV 1.12
WithholdForElect Director Leon E. Panetta 1.13
ForForElect Director William G. Parrett 1.14
WithholdForElect Director Naomi O. Seligman 1.15
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Ernst & Young LLP as Auditors 3
ForAgainstReport on Gender Pay Gap 4
ForAgainstRequire Independent Board Chairman 5
REA Group Limited
Meeting Date: 11/19/2019 Country: Australia
Meeting Type: Annual Ticker: REA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Approve Remuneration Report For For
ForForElect Tracey Fellows as Director 3a
ForForElect Richard Freudenstein as Director 3b
ForForElect Michael Miller as Director 3c
ForForApprove Grant of Performance Rights to Owen Wilson
4
Vote Summary Report
Date range covered: 11/01/2019 to 11/30/2019
Saracen Mineral Holdings Limited
Meeting Date: 11/19/2019 Country: Australia
Meeting Type: Annual Ticker: SAR
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect John Richards as Director For For
ForForElect Martin Reed as Director 2
AgainstForApprove Remuneration Report 3
ForForApprove Issuance of Performance Rights to Raleigh Finlayson
4
ForForApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors
5
Sonic Healthcare Limited
Meeting Date: 11/19/2019 Country: Australia
Meeting Type: Annual Ticker: SHL
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Jane Wilson as Director For For
AgainstForElect Philip Dubois as Director 2
ForForApprove Remuneration Report 3
ForForApprove Grant of Long-Term Incentives to Colin Goldschmidt
4
ForForApprove Grant of Long-Term Incentives to Chris Wilks
5
The a2 Milk Company Limited
Meeting Date: 11/19/2019 Country: New Zealand
Meeting Type: Annual Ticker: ATM
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: 11/01/2019 to 11/30/2019
The a2 Milk Company Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Pip Greenwood as Director 2
ForForAdopt New Constitution 3
Campbell Soup Company
Meeting Date: 11/20/2019 Country: USA
Meeting Type: Annual Ticker: CPB
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Fabiola R. Arredondo For
ForElect Director Howard M. Averill 1.2
ForElect Director John P. (JP) Bilbrey 1.3
ForElect Director Mark A. Clouse 1.4
ForElect Director Bennett Dorrance 1.5
ForElect Director Maria Teresa (Tessa) Hilado 1.6
ForElect Director Sarah Hofstetter 1.7
ForElect Director Marc B. Lautenbach 1.8
ForElect Director Mary Alice Dorrance Malone 1.9
ForElect Director Keith R. McLoughlin 1.10
ForElect Director Kurt T. Schmidt 1.11
ForElect Director Archbold D. van Beuren 1.12
ForRatify PricewaterhouseCoopers LLP as Auditors
2
ForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Goodman Group
Meeting Date: 11/20/2019 Country: Australia
Meeting Type: Annual Ticker: GMG
Vote Summary Report
Date range covered: 11/01/2019 to 11/30/2019
Goodman Group
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Appoint KPMG as Auditors of Goodman Logistics (HK) Limited and Authorize the Board to Fix Their Remuneration
For For
AgainstForElect Phillip Pryke as Director 2
ForForElect Anthony Rozic as Director 3
ForForElect Chris Green as Director 4
ForForApprove Remuneration Report 5
ForForApprove Issuance of Performance Rights to Gregory Goodman
6
ForForApprove Issuance of Performance Rights to Danny Peeters
7
ForForApprove Issuance of Performance Rights to Anthony Rozic
8
AgainstAgainstApprove the Spill Resolution 9
Lendlease Group
Meeting Date: 11/20/2019 Country: Australia
Meeting Type: Annual/Special Ticker: LLC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2a Elect David Craig as Director For Against
ForForElect Nicola Wakefield Evans as Director 2b
AgainstForApprove Remuneration Report 3
AgainstForApprove Issuance of Performance Rights to Stephen McCann
4
Mapletree Logistics Trust
Meeting Date: 11/20/2019 Country: Singapore
Meeting Type: Special Ticker: M44U
Vote Summary Report
Date range covered: 11/01/2019 to 11/30/2019
Mapletree Logistics Trust
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Proposed Acquisitions of the Properties as Interested Person Transactions
For For
News Corporation
Meeting Date: 11/20/2019 Country: USA
Meeting Type: Annual Ticker: NWSA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director K. Rupert Murdoch For
ForElect Director Lachlan K. Murdoch 1b
ForElect Director Robert J. Thomson 1c
ForElect Director Kelly Ayotte 1d
ForElect Director Jose Maria Aznar 1e
ForElect Director Natalie Bancroft 1f
ForElect Director Peter L. Barnes 1g
ForElect Director Joel I. Klein 1h
ForElect Director James R. Murdoch 1i
ForElect Director Ana Paula Pessoa 1j
ForElect Director Masroor Siddiqui 1k
ForRatify Ernst & Young LLP as Auditors 2
ForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForAmend Omnibus Stock Plan 4
PT Unilever Indonesia Tbk
Meeting Date: 11/20/2019 Country: Indonesia
Meeting Type: Special Ticker: UNVR
Vote Summary Report
Date range covered: 11/01/2019 to 11/30/2019
PT Unilever Indonesia Tbk
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.a.1 Approve Resignation of Amparo Cheung Aswin as Director
For For
ForForElect Rizki Raksanugraha as Director 1.a.2
ForForApprove Resignation of Vikram Kumaraswamy as Director
1.a.3
ForForElect Arif Hudaya as Director 1.a.4
ForForApprove Stock Split and Amend Articles of Association in Relation to the Stock Split
2
Royal Gold, Inc.
Meeting Date: 11/20/2019 Country: USA
Meeting Type: Annual Ticker: RGLD
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director William M. Hayes For For
ForForElect Director Ronald J. Vance 1b
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Ernst & Young LLP as Auditors 3
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director William M. Hayes 1a
ForForElect Director Ronald J. Vance 1b
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Ernst & Young LLP as Auditors 3
Vote Summary Report
Date range covered: 11/01/2019 to 11/30/2019
Shopping Centres Australasia Property Group RE Ltd.
Meeting Date: 11/20/2019 Country: Australia
Meeting Type: Annual Ticker: SCP
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Remuneration Report For For
ForForElect Belinda Robson as Director 2
ForForElect Steven Crane as Director 3
ForForElect Beth Laughton as Director 4
ForForApprove Executive Incentive Plan 5
ForForApprove Issuance of Short Term Incentive Rights to Anthony Mellowes
6
ForForApprove Issuance of Long Term Incentive Rights to Anthony Mellowes
7
ForForApprove Issuance of Short Term Incentive Rights to Mark Fleming
8
ForForApprove Issuance of Long Term Incentive Rights to Mark Fleming
9
The Clorox Company
Meeting Date: 11/20/2019 Country: USA
Meeting Type: Annual Ticker: CLX
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Amy Banse For For
ForForElect Director Richard H. Carmona 1.2
ForForElect Director Benno Dorer 1.3
ForForElect Director Spencer C. Fleischer 1.4
ForForElect Director Esther Lee 1.5
ForForElect Director A.D. David Mackay 1.6
ForForElect Director Robert W. Matschullat 1.7
ForForElect Director Matthew J. Shattock 1.8
ForForElect Director Pamela Thomas-Graham 1.9
Vote Summary Report
Date range covered: 11/01/2019 to 11/30/2019
The Clorox Company
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Russell J. Weiner 1.10
ForForElect Director Christopher J. Williams 1.11
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Ernst & Young LLP as Auditors 3
ForForEliminate Supermajority Vote Requirement to Approve Certain Business Combinations
4
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Amy Banse 1.1
ForForElect Director Richard H. Carmona 1.2
ForForElect Director Benno Dorer 1.3
ForForElect Director Spencer C. Fleischer 1.4
ForForElect Director Esther Lee 1.5
ForForElect Director A.D. David Mackay 1.6
ForForElect Director Robert W. Matschullat 1.7
ForForElect Director Matthew J. Shattock 1.8
ForForElect Director Pamela Thomas-Graham 1.9
ForForElect Director Russell J. Weiner 1.10
ForForElect Director Christopher J. Williams 1.11
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Ernst & Young LLP as Auditors 3
ForForEliminate Supermajority Vote Requirement to Approve Certain Business Combinations
4
BlueScope Steel Limited
Meeting Date: 11/21/2019 Country: Australia
Meeting Type: Annual Ticker: BSL
Vote Summary Report
Date range covered: 11/01/2019 to 11/30/2019
BlueScope Steel Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Approve Remuneration Report For For
ForForElect Ewen Graham Wolseley Crouch as Director
3
ForForApprove Grant of Share Rights to Mark Royce Vassella
4
ForForApprove Grant of Alignment Rights to Mark Royce Vassella
5
ForForApprove On-Market Buy-Back of Shares 6
CDK Global, Inc.
Meeting Date: 11/21/2019 Country: USA
Meeting Type: Annual Ticker: CDK
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Leslie A. Brun For
ForElect Director Willie A. Deese 1b
ForElect Director Amy J. Hillman 1c
ForElect Director Brian M. Krzanich 1d
ForElect Director Stephen A. Miles 1e
ForElect Director Robert E. Radway 1f
ForElect Director Stephen F. Schuckenbrock 1g
ForElect Director Frank S. Sowinski 1h
ForElect Director Eileen J. Voynick 1i
ForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForRatify Deloitte & Touche LLP as Auditors 3
CNOOC Limited
Meeting Date: 11/21/2019 Country: Hong Kong
Meeting Type: Special Ticker: 883
Vote Summary Report
Date range covered: 11/01/2019 to 11/30/2019
CNOOC Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Non-exempt Continuing Connected Transactions
For For
ForForApprove Proposed Caps for Each Category of the Non-exempt Continuing Connected Transactions
2
Doric Nimrod Air One Ltd.
Meeting Date: 11/21/2019 Country: Guernsey
Meeting Type: Annual Ticker: DNA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForRatify Deloitte LLP as Auditors 2
ForForAuthorise Board to Fix Remuneration of Auditors
3
ForForApprove Distribution Policy 4
ForForRe-elect Geoffrey Hall as Director 5
ForForElect Suzie Procter as Director 6
ForForElect Andreas Tautscher as Director 7
Doric Nimrod Air Three Ltd.
Meeting Date: 11/21/2019 Country: Guernsey
Meeting Type: Annual Ticker: DNA3
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForRatify Deloitte LLP as Auditors 2
Vote Summary Report
Date range covered: 11/01/2019 to 11/30/2019
Doric Nimrod Air Three Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise Board to Fix Remuneration of Auditors
3
ForForApprove Distribution Policy 4
ForForRe-elect Geoffrey Hall as Director 5
ForForElect Suzie Procter as Director 6
ForForElect Andreas Tautscher as Director 7
ForForApprove Increase in the Maximum Directors' Remuneration
8
Doric Nimrod Air Two Ltd.
Meeting Date: 11/21/2019 Country: Guernsey
Meeting Type: Annual Ticker: DNA2
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForRatify Deloitte LLP as Auditors 2
ForForAuthorise Board to Fix Remuneration of Auditors
3
ForForApprove Distribution Policy 4
ForForRe-elect Charles Wilkinson as Director 5
ForForElect Suzie Procter as Director 6
ForForElect Andreas Tautscher as Director 7
ForForApprove Increase in the Maximum Amount of Directors' Fees
8
Ferguson Plc
Meeting Date: 11/21/2019 Country: Jersey
Meeting Type: Annual Ticker: FERG
Vote Summary Report
Date range covered: 11/01/2019 to 11/30/2019
Ferguson Plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
AgainstForApprove Remuneration Report 2
AgainstForApprove Remuneration Policy 3
ForForApprove Final Dividend 4
ForForRe-elect Tessa Bamford as Director 5
ForForRe-elect Gareth Davis as Director 6
ForForElect Geoff Drabble as Director 7
ForForElect Catherine Halligan as Director 8
ForForRe-elect Kevin Murphy as Director 9
ForForRe-elect Alan Murray as Director 10
ForForRe-elect Michael Powell as Director 11
ForForElect Tom Schmitt as Director 12
ForForRe-elect Dr Nadia Shouraboura as Director 13
ForForRe-elect Jacqueline Simmonds as Director 14
ForForReappoint Deloitte LLP as Auditors 15
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
16
ForForAuthorise EU Political Donations and Expenditure
17
ForForAuthorise Issue of Equity 18
AgainstForAmend Long Term Incentive Plan 2019 19
ForForAuthorise Issue of Equity without Pre-emptive Rights
20
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
21
ForForAuthorise Market Purchase of Ordinary Shares 22
Moscow Exchange MICEX-RTS PJSC
Meeting Date: 11/21/2019 Country: Russia
Meeting Type: Special Ticker: MOEX
Vote Summary Report
Date range covered: 11/01/2019 to 11/30/2019
Moscow Exchange MICEX-RTS PJSC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Early Termination of Powers of Audit Commission
For For
Elect Three Members of Audit Commission
ForForElect Mikhail Kireev as Member of Audit Commission
2.1
ForForElect Natalia Perchatkina as Member of Audit Commission
2.2
ForForElect Olga Romantsova as Member of Audit Commission
2.3
Resolute Mining Limited
Meeting Date: 11/21/2019 Country: Australia
Meeting Type: Special Ticker: RSG
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Issuance of Performance Rights to John Welborn
For Against
SQN Asset Finance Income Fund Ltd.
Meeting Date: 11/21/2019 Country: Guernsey
Meeting Type: Annual Ticker: SQN
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForRe-elect John Falla as Director 2
ForForRe-elect Peter Niven as Director 3
ForForRe-elect Christopher Spencer as Director 4
AgainstForRe-elect Paul Meader as Director 5
ForForApprove Dividend Policy 6
Vote Summary Report
Date range covered: 11/01/2019 to 11/30/2019
SQN Asset Finance Income Fund Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRatify Deloitte LLP as Auditors and Authorise Their Remuneration
7
ForForApprove Company's Investment Policy 8
ForForAmend Articles of Incorporation re: Article 25.2
9
SQN Asset Finance Income Fund Ltd.
Meeting Date: 11/21/2019 Country: Guernsey
Meeting Type: Special Ticker: SQN
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Class Meeting of the Holders of C Shares
ForForAuthorise Market Purchase of C Shares 1
BBA Aviation Plc
Meeting Date: 11/22/2019 Country: United Kingdom
Meeting Type: Special Ticker: BBA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Special Dividend and Share Consolidation
For For
ForForAuthorise Market Purchase of Ordinary Shares 2
China Literature Limited
Meeting Date: 11/22/2019 Country: Cayman Islands
Meeting Type: Special Ticker: 772
Vote Summary Report
Date range covered: 11/01/2019 to 11/30/2019
China Literature Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Proposed Revision of Annual Caps Under 2019 IP Cooperation Framework Agreement
For For
Donaldson Company, Inc.
Meeting Date: 11/22/2019 Country: USA
Meeting Type: Annual Ticker: DCI
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Michael J. Hoffman For For
ForForElect Director Douglas A. Milroy 1.2
ForForElect Director Willard D. Oberton 1.3
ForForElect Director John P. Wiehoff 1.4
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForApprove Omnibus Stock Plan 3
ForForRatify PricewaterhouseCoopers LLP as Auditors
4
Harmony Gold Mining Co. Ltd.
Meeting Date: 11/22/2019 Country: South Africa
Meeting Type: Annual Ticker: HAR
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Ordinary Resolutions
ForForElect Given Sibiya as Director 1
ForForElect Grathel Motau as Director 2
ForForRe-elect Andre Wilkens as Director 3
ForForRe-elect Vishnu Pillay as Director 4
Vote Summary Report
Date range covered: 11/01/2019 to 11/30/2019
Harmony Gold Mining Co. Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRe-elect Karabo Nondumo as Director 5
ForForRe-elect Simo Lushaba as Director 6
ForForRe-elect Ken Dicks as Director 7
ForForRe-elect Fikile De Buck as Member of the Audit and Risk Committee
8
ForForRe-elect Karabo Nondumo as Member of the Audit and Risk Committee
9
ForForRe-elect Simo Lushaba as Member of the Audit and Risk Committee
10
ForForRe-elect John Wetton as Member of the Audit and Risk Committee
11
ForForElect Given Sibiya as Member of the Audit and Risk Committee
12
ForForReappoint PricewaterhouseCoopers Incorporated as Auditors of the Company
13
ForForApprove Remuneration Policy 14
ForForApprove Implementation Report 15
ForForAuthorise Board to Issue Shares for Cash 16
Special Resolutions
ForForApprove Financial Assistance in Terms of Section 45 of the Companies Act
1
ForForApprove Non-executive Directors' Remuneration
2
Industrial & Commercial Bank of China Limited
Meeting Date: 11/22/2019 Country: China
Meeting Type: Special Ticker: 1398
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF H SHARES
ForForElect Gu Shu as Director 1
ForForApprove Payment Plan of Remuneration to Directors for 2018
2
ForForApprove Payment Plan of Remuneration to Supervisors for 2018
3
Vote Summary Report
Date range covered: 11/01/2019 to 11/30/2019
Industrial & Commercial Bank of China Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Application for Provisional Authorization Limit on External Donations
4
ForForElect Cao Liqun as Director 5
ForForElect Feng Weidong as Director 6
iShares MSCI Europe SRI UCITS ETF
Meeting Date: 11/22/2019 Country: Ireland
Meeting Type: Special Ticker: ISED
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
This is a Second Call Meeting of the Shareholders of iShares MSCI Europe SRI UCITS ETF Originally Held on 15 November 2019
ForForApprove Change to the Investment Objective and Policy to Reflect the Change of the Benchmark Index of the Sub-fund
1
Japan Hotel REIT Investment Corp.
Meeting Date: 11/22/2019 Country: Japan
Meeting Type: Special Ticker: 8985
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles to Change Japanese Era Year to Western Year
For For
ForForElect Executive Director Masuda, Kaname 2
ForForElect Supervisory Director Mishiku, Tetsuya 3.1
AgainstForElect Supervisory Director Kashii, Hiroto 3.2
ForForElect Supervisory Director Umezawa, Mayumi 3.3
ForForElect Alternate Executive Director Furukawa, Hisashi
4
Vote Summary Report
Date range covered: 11/01/2019 to 11/30/2019
Japan Retail Fund Investment Corp.
Meeting Date: 11/22/2019 Country: Japan
Meeting Type: Special Ticker: 8953
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles to Amend Asset Management Compensation
For For
ForForElect Executive Director Namba, Shuichi 2
ForForElect Supervisory Director Nishida, Masahiko 3.1
ForForElect Supervisory Director Usuki, Masaharu 3.2
ForForElect Alternate Executive Director Araki, Keita 4.1
ForForElect Alternate Executive Director Machida, Takuya
4.2
ForForElect Alternate Supervisory Director Murayama, Shuhei
5
Severstal PAO
Meeting Date: 11/22/2019 Country: Russia
Meeting Type: Special Ticker: CHMF
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Interim Dividends of RUB 27.47 per Share for First Nine Months of Fiscal 2019
For For
Severstal PAO
Meeting Date: 11/22/2019 Country: Russia
Meeting Type: Special Ticker: CHMF
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Meeting for GDR Holders
ForForApprove Interim Dividends of RUB 27.47 per Share for First Nine Months of Fiscal 2019
1
Vote Summary Report
Date range covered: 11/01/2019 to 11/30/2019
Silver Lake Resources Limited
Meeting Date: 11/22/2019 Country: Australia
Meeting Type: Annual Ticker: SLR
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Remuneration Report For For
ForForElect Kelvin Flynn as Director 2
ForForElect Peter Alexander as Director 3
Tata Motors Limited
Meeting Date: 11/22/2019 Country: India
Meeting Type: Special Ticker: 500570
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Issuance of Ordinary Shares and Warrants to Tata Sons Private Limited on Preferential Basis
For For
argenx SE
Meeting Date: 11/25/2019 Country: Netherlands
Meeting Type: Special Ticker: ARGX
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Meeting for ADR Holders
Open Meeting 1
Do Not Vote
ForAmend Articles to Reflect Changes in Capital 2
Do Not Vote
ForAmend Argenx Option Plan 3
Do Not Vote
ForApprove Stock Option Grants up to a Maximum of 4 Percent of the Outstanding Capital
4
Other Business (Non-Voting) 5
Vote Summary Report
Date range covered: 11/01/2019 to 11/30/2019
argenx SE
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Close Meeting 6
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Meeting for ADR Holders
Open Meeting 1
ForForAmend Articles to Reflect Changes in Capital 2
AgainstForAmend Argenx Option Plan 3
AgainstForApprove Stock Option Grants up to a Maximum of 4 Percent of the Outstanding Capital
4
Other Business (Non-Voting) 5
Close Meeting 6
Healius Limited
Meeting Date: 11/25/2019 Country: Australia
Meeting Type: Annual Ticker: HLS
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Approve Remuneration Report For For
ForForElect Paul Jones as Director 3
ForForApprove Issuance of Securities Under the Transformation Long-Term Incentive Plan
4
ForForApprove Issuance of Securities to Malcolm Parmenter
5
ForNoneApprove Grant of Share Rights to Non-Executive Directors
6
ForForApprove Renewal of Proportional Takeover Provisions
7
Piramal Enterprises Limited
Meeting Date: 11/25/2019 Country: India
Meeting Type: Special Ticker: 500302
Vote Summary Report
Date range covered: 11/01/2019 to 11/30/2019
Piramal Enterprises Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Issuance of Compulsorily Convertible Debentures on a Preferential Basis
For For
Westgold Resources Limited
Meeting Date: 11/25/2019 Country: Australia
Meeting Type: Annual Ticker: WGX
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Remuneration Report For For
AgainstForElect Johannes Norregaard as Director 2
AgainstForElect Suresh Shet as Director 3
ForForRatify Past Issuance of Shares to Institutional and Professional Investors
4
ForForApprove Capital Reduction 5
Companhia de Saneamento Basico do Estado de Sao Paulo SABESP
Meeting Date: 11/26/2019 Country: Brazil
Meeting Type: Special Ticker: SBSP3
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Angelo Luiz Moreira Grossi as Fiscal Council Member and Andrea Martins Botaro as Alternate
For For
ForForRatify Election of Wilson Newton de Mello Neto as Director
2
ForForAmend Article 14 3
ForForConsolidate Bylaws 4
ForForRectify Remuneration of Company's Management and Fiscal Council Members Approved at the June 3, 2019, EGM
5
Vote Summary Report
Date range covered: 11/01/2019 to 11/30/2019
London Stock Exchange Group Plc
Meeting Date: 11/26/2019 Country: United Kingdom
Meeting Type: Special Ticker: LSE
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Acquisition of Refinitiv For For
ForForAuthorise Issue of Equity in Connection with the Acquisition
2
MONETA Money Bank, a.s.
Meeting Date: 11/26/2019 Country: Czech Republic
Meeting Type: Special Ticker: MONET
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Meeting Procedures For For
ForForElect Meeting Chairman and Other Meeting Officials
2
Receive Supervisory Board Opinion on Interim Financial Statements and Proposal on Allocation of Income
3
ForForApprove Interim Financial Statements 4.1
ForForApprove Increase in Registered Capital 4.2
ForForApprove Share Repurchase Program and Cancellation of Repurchased Shares
4.3
ForForApprove Interim Dividends of CZK 3.30 per Share
5
ForForAmend Articles of Association 6
Regis Resources Limited
Meeting Date: 11/26/2019 Country: Australia
Meeting Type: Annual Ticker: RRL
Vote Summary Report
Date range covered: 11/01/2019 to 11/30/2019
Regis Resources Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Remuneration Report For For
ForForElect Steve Scudamore as Director 2
AgainstForElect Fiona Morgan as Director 3
ForForApprove the Regis Resources Limited Executive Incentive Plan
4
ForForApprove Grant of Long Term Incentive Performance Rights to Jim Beyer
5
ForForApprove Grant of Short Term Incentive Performance Rights to Jim Beyer
6
ForNoneApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors
7
SEEK Limited
Meeting Date: 11/26/2019 Country: Australia
Meeting Type: Annual Ticker: SEK
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Approve Remuneration Report For Against
ForForElect Denise Bradley as Director 3a
ForForElect Leigh Jasper as Director 3b
AgainstForApprove Grant of Equity Right to Andrew Bassat
4
AgainstForApprove Grant of Wealth Sharing Plan Options and Wealth Sharing Plan Rights to Andrew Bassat
5
Telia Co. AB
Meeting Date: 11/26/2019 Country: Sweden
Meeting Type: Special Ticker: TELIA
Vote Summary Report
Date range covered: 11/01/2019 to 11/30/2019
Telia Co. AB
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Chairman of Meeting For For
ForForPrepare and Approve List of Shareholders 2
ForForApprove Agenda of Meeting 3
ForForDesignate Inspector(s) of Minutes of Meeting 4
ForForAcknowledge Proper Convening of Meeting 5
ForForElect Lars-Johan Jarnheimer as Director 6
ForForElect Lars-Johan Jarnheimer as Board Chair 7
Shareholder Proposals Submitted by Thorwald Arvidsson
AgainstNoneInstruct Board to Work for the Swedish Companies Act to be Amended so the Possibility of Differentiation of Voting Rights is Abolished
8.a
AgainstNoneInstruct Board to Prepare a Proposal for Representation of Small and Medium-Sized Shareholders in the Board and Nomination Committee, to be Submitted to AGM 2020, and to write the Government to Update the Swedish Companies Act Regarding the same Issue
8.b
Close Meeting 9
Ascendas Real Estate Investment Trust
Meeting Date: 11/27/2019 Country: Singapore
Meeting Type: Special Ticker: A17U
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Acquisitions of a Portfolio of United States Properties and Two Singapore Properties as Interested Person Transactions
For For
Banco do Brasil SA
Meeting Date: 11/27/2019 Country: Brazil
Meeting Type: Special Ticker: BBAS3
Vote Summary Report
Date range covered: 11/01/2019 to 11/30/2019
Banco do Brasil SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Paulo Antonio Spencer Uebel as Fiscal Council Member
For For
ForForElect Rafael Cavalcanti de Araujo as Fiscal Council Member
1.2
ForForElect Helio Lima Magalhaes as Director 2.1
AgainstForElect Marcelo Serfaty as Director 2.2
AbstainNoneIn Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below?
3
APPLIES ONLY IF CUMULATIVE VOTING IS ADOPTED - If You Vote FOR on Item 3, Votes Will Be Automatically Distributed in Equal % Amongst The Nominees voted FOR below. If You Vote AGST, Contact Your Client Service Rep to Disproportionately Allocate % of Votes
AbstainNonePercentage of Votes to Be Assigned - Elect Helio Lima Magalhaes as Director
4.1
AbstainNonePercentage of Votes to Be Assigned - Elect Marcelo Serfaty as Director
4.2
ForForAmend Articles 5
Chr. Hansen Holding A/S
Meeting Date: 11/27/2019 Country: Denmark
Meeting Type: Annual Ticker: CHR
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Receive Board Report
ForForAccept Financial Statements and Statutory Reports
2
ForForApprove Allocation of Income and Dividends of DKK 7.07 Per Share
3
ForForApprove Remuneration of Directors in the Amount of DKK 1.2 Million for Chair, DKK 800,000 for Vice-Chair and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work
4
ForForApprove Revised Remuneration Guidelines for Executive Management and Board
5
Vote Summary Report
Date range covered: 11/01/2019 to 11/30/2019
Chr. Hansen Holding A/S
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForReelect Dominique Reiniche (Chair) as Director
6a
ForForReelect Jesper Brandgaard as Director 6b.a
ForForReelect Luis Cantarell as Director 6b.b
ForForReelect Heidi Kleinbach-Sauter as Director 6b.c
ForForElect Niels Peder Nielsen as New Director 6b.d
ForForReelect Kristian Villumsen as Director 6b.e
ForForReelect Mark Wilson as Director 6b.f
ForForReelect PricewaterhouseCoopers as Auditor 7
ForForAuthorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities
8
Daiwa House REIT Investment Corp.
Meeting Date: 11/27/2019 Country: Japan
Meeting Type: Special Ticker: 8984
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles to Amend Asset Management Compensation
For For
ForForElect Executive Director Asada, Toshiharu 2
ForForElect Alternate Executive Director Tsuchida, Koichi
3
ForForElect Supervisory Director Iwasaki, Tetsuya 4.1
ForForElect Supervisory Director Ishikawa, Hiroshi 4.2
ForForElect Alternate Supervisory Director Kakishima, Fusae
5
Equatorial Energia SA
Meeting Date: 11/27/2019 Country: Brazil
Meeting Type: Special Ticker: EQTL3
Vote Summary Report
Date range covered: 11/01/2019 to 11/30/2019
Equatorial Energia SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Eduardo Haiama as Director For For
ForForApprove 5-for-1 Stock Split 2
ForForAmend Articles to Reflect Changes in Share Capital and Authorized Capital
3
ForForApprove Amendment of Regulations of Issuance of Powers of Attorney and Amend Article 22 Accordingly
4
ForForConsolidate Bylaws 5
ForForAuthorize Board to Ratify and Execute Approved Resolutions
6
Harvey Norman Holdings Limited
Meeting Date: 11/27/2019 Country: Australia
Meeting Type: Annual Ticker: HVN
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Approve Remuneration Report For For
ForForElect Kay Lesley Page as Director 3
AgainstForElect David Matthew Ackery as Director 4
AgainstForElect Kenneth William Gunderson-Briggs as Director
5
ForForElect Maurice John Craven as Director 6
ForAgainstElect Stephen Mayne as Director 7
AgainstNoneApprove the Spill Resolution 8
Inari Amertron Berhad
Meeting Date: 11/27/2019 Country: Malaysia
Meeting Type: Annual Ticker: 0166
Vote Summary Report
Date range covered: 11/01/2019 to 11/30/2019
Inari Amertron Berhad
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Ordinary Resolutions
ForForApprove Directors' Fees 1
ForForApprove Directors' Benefits 2
ForForElect Tan Seng Chuan as Director 3
ForForElect Ho Phon Guan as Director 4
ForForElect Mai Mang Lee as Director 5
ForForApprove Grant Thornton Malaysia as Auditors and Authorize Board to Fix Their Remuneration
6
ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
7
ForForAuthorize Share Repurchase Program 8
ForForApprove Kemala Tengku Hajjah Aishah Binti Al-Marhum Sultan Haji Ahmad Shah to Continue Office as Independent Non-Executive Director
9
ForForApprove Oh Seong Lye to Continue Office as Independent Non-Executive Director
10
Special Resolution
ForForAdopt New Constitution 1
ORIX JREIT Inc.
Meeting Date: 11/27/2019 Country: Japan
Meeting Type: Special Ticker: 8954
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles to Change Japanese Era Year to Western Year
For For
ForForElect Executive Director Ozaki, Teruo 2
ForForElect Alternate Executive Director Hattori, Takeshi
3
ForForElect Supervisory Director Koike, Toshio 4.1
ForForElect Supervisory Director Hattori, Takeshi 4.2
Vote Summary Report
Date range covered: 11/01/2019 to 11/30/2019
ORIX JREIT Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Supervisory Director Kataoka, Ryohei 4.3
PT Bank Tabungan Negara (Persero) Tbk
Meeting Date: 11/27/2019 Country: Indonesia
Meeting Type: Special Ticker: BBTN
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Changes in Board of Company For For
Royal KPN NV
Meeting Date: 11/27/2019 Country: Netherlands
Meeting Type: Special Ticker: KPN
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Informational Meeting
Open Meeting 1
Announce Intention to Reappoint Joost Farwerck to Management Board
2
Announce Intention to Appoint Chris Figee to Management Board
3a
Announce Intention to Appoint Babak Fouladi to Management Board
3b
Announce Intention to Appoint Hilde Garssen to Management Board
3c
Announce Intention to Appoint Jean-Pascal Van Overbeke to Management Board
3d
Announce Intention to Appoint Marieke Snoep to Management Board
3e
Close Meeting 4
Vote Summary Report
Date range covered: 11/01/2019 to 11/30/2019
Sasol Ltd.
Meeting Date: 11/27/2019 Country: South Africa
Meeting Type: Annual Ticker: SOL
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Re-elect Trix Kennealy as Director For Against
ForForRe-elect Peter Robertson as Director 1.2
AgainstForRe-elect Paul Victor as Director 1.3
ForForElect Sipho Nkosi as Director 2
ForForElect Fleetwood Grobler as Director 3
ForForElect Vuyo Kahla as Director 4
ForForReappoint PricewaterhouseCoopers Inc. as Auditors of the Company
5
AgainstForRe-elect Colin Beggs as Member of the Audit Committee
6.1
AgainstForRe-elect Trix Kennealy as Member of the Audit Committee
6.2
AgainstForRe-elect Nomgando Matyumza as Member of the Audit Committee
6.3
AgainstForRe-elect Stephen Westwell as Member of the Audit Committee
6.4
ForForApprove Remuneration Policy 7
ForForApprove Implementation Report of the Remuneration Policy
8
ForForAmend Memorandum of Incorporation 9
Woolworths Holdings Ltd.
Meeting Date: 11/27/2019 Country: South Africa
Meeting Type: Annual Ticker: WHL
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Re-elect Hubert Brody as Director For For
ForForElect David Kneale as Director 2.1
ForForElect Thembisa Skweyiya as Director 2.2
ForForElect Belinda Earl as Director 2.3
Vote Summary Report
Date range covered: 11/01/2019 to 11/30/2019
Woolworths Holdings Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Christopher Colfer as Director 2.4
ForForElect Clive Thomson as Director 2.5
ForForRe-elect Zarina Bassa as Member of the Audit Committee
3.1
ForForElect Thembisa Skweyiya as Member of the Audit Committee
3.2
ForForRe-elect Andrew Higginson as Member of the Audit Committee
3.3
ForForElect Christopher Colfer as Member of the Audit Committee
3.4
ForForElect Clive Thomson as Member of the Audit Committee
3.5
ForForReappoint Ernst & Young Inc as Auditors of the Company with the Designated Audit Partner
4
ForForAmend the Rules of the Performance Share Plan
5
ForForApprove Remuneration Policy 6
AgainstForApprove Remuneration Implementation Report
7
ForForAuthorise Repurchase of Issued Share Capital 8
ForForApprove Remuneration of Non-executive Directors
9
Banco Santander Mexico SA Institucion de Banca Multiple
Meeting Date: 11/28/2019 Country: Mexico
Meeting Type: Special Ticker: BSMXB
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Ordinary Meeting for Series F and B Shareholders
ForForRatify Election of Cesar Augusto Montemayor Zambrano as Director to Represent Series F Shareholders to Replace Guillermo Guemez Garcia
1
ForForApprove Cash Dividends 2
ForForAuthorize Board to Ratify and Execute Approved Resolutions
3
Vote Summary Report
Date range covered: 11/01/2019 to 11/30/2019
Cromwell Property Group
Meeting Date: 11/28/2019 Country: Australia
Meeting Type: Annual/Special Ticker: CMW
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Elect Jane Tongs as Director For For
ForForElect Lisa Scenna as Director 3
ForForElect Tanya Cox as Director 4
AgainstAgainstElect Gary Weiss as Director 5
ForForApprove Remuneration Report 6
ForForRatify Past Issuance of Stapled Securities to Certain Institutional Investors
7
ForForApprove Cromwell Property Group Performance Rights Plan
8
ForForApprove Grant of Performance Rights and Stapled Securities to Paul Weightman
9
Discovery Ltd.
Meeting Date: 11/28/2019 Country: South Africa
Meeting Type: Annual Ticker: DSY
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Ordinary Resolutions
ForForAccept Financial Statements and Statutory Reports for the Year Ended 30 June 2019
1
ForForReappoint PricewaterhouseCoopers Inc as Auditors of the Company and Appoint Andrew Taylor as the Individual Registered Auditor
2
ForForRe-elect Les Owen as Chairperson of the Audit Committee
3.1
ForForRe-elect Sindi Zilwa as Member of the Audit Committee
3.2
ForForRe-elect Sonja De Bruyn as Member of the Audit Committee
3.3
ForForRe-elect Richard Farber as Director 4.1
ForForRe-elect Herman Bosman as Director 4.2
Vote Summary Report
Date range covered: 11/01/2019 to 11/30/2019
Discovery Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRe-elect Faith Khanyile as Director 4.3
ForForElect Mark Tucker as Director 4.4
ForForApprove Remuneration Policy 5.1
ForForApprove Implementation of the Remuneration Policy
5.2
ForForApprove the Long-Term Incentive Plan 6
ForForAuthorise Ratification of Approved Resolutions
7
ForForAuthorise Directors to Allot and Issue A Preference Shares
8.1
ForForAuthorise Directors to Allot and Issue B Preference Shares
8.2
ForForAuthorise Directors to Allot and Issue C Preference Shares
8.3
Special Resolutions
AgainstForApprove Non-executive Directors' Remuneration
1
ForForAuthorise Repurchase of Issued Share Capital 2
ForForApprove Financial Assistance in Terms of Sections 44 and 45 of the Companies Act
3
ForForAuthorise Board to Allot and Issue Shares Pursuant to the Long-Term Incentive Plan
4
Evolution Mining Limited
Meeting Date: 11/28/2019 Country: Australia
Meeting Type: Annual Ticker: EVN
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Remuneration Report None For
ForForElect Colin (Cobb) Johnstone as Director 2
ForForApprove Non-Executive Director Equity Plan 3
ForForApprove Issuance of Performance Rights to Jacob (Jake) Klein
4
ForForApprove Issuance of Performance Rights to Lawrence (Lawrie) Conway
5
Vote Summary Report
Date range covered: 11/01/2019 to 11/30/2019
Evolution Mining Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors
6
FAST RETAILING CO., LTD.
Meeting Date: 11/28/2019 Country: Japan
Meeting Type: Annual Ticker: 9983
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles to Amend Provisions on Number of Statutory Auditors
For For
ForForElect Director Yanai, Tadashi 2.1
ForForElect Director Hambayashi, Toru 2.2
ForForElect Director Hattori, Nobumichi 2.3
ForForElect Director Shintaku, Masaaki 2.4
ForForElect Director Nawa, Takashi 2.5
ForForElect Director Ono, Naotake 2.6
ForForElect Director Okazaki, Takeshi 2.7
ForForElect Director Yanai, Kazumi 2.8
ForForElect Director Yanai, Koji 2.9
ForForAppoint Statutory Auditor Mizusawa, Masumi 3
AgainstForApprove Compensation Ceiling for Directors 4
FirstRand Ltd.
Meeting Date: 11/28/2019 Country: South Africa
Meeting Type: Annual Ticker: FSR
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Ordinary Resolutions
ForForRe-elect Tandi Nzimande as Director 1.1
Vote Summary Report
Date range covered: 11/01/2019 to 11/30/2019
FirstRand Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRe-elect Mary Bomela as Director 1.2
ForForRe-elect Grant Gelink as Director 1.3
ForForRe-elect Faffa Knoetze as Director 1.4
ForForElect Louis von Zeuner as Director 1.5
ForForReappoint Deloitte & Touche as Auditors of the Company
2.1
ForForReappoint PricewaterhouseCoopers Inc as Auditors of the Company
2.2
ForForPlace Authorised but Unissued Ordinary Shares under Control of Directors
3
ForForAuthorise Ratification of Approved Resolutions
4
Advisory Endorsement
ForForApprove Remuneration Policy 1
AgainstForApprove Remuneration Implementation Report
2
Special Resolutions
ForForAuthorise Repurchase of Issued Share Capital 1
ForForApprove Financial Assistance to Directors and Prescribed Officers as Employee Share Scheme Beneficiaries
2.1
ForForApprove Financial Assistance to Related and Inter-related Entities
2.2
ForForApprove Remuneration of Non-executive Directors
3
Ordinary Resolutions Requisitioned by Two Shareholders
ForAgainstApprove Report on Company's Assessment of its Exposure to Climate-Related Risks by no later than October 2020
5
ForForAdopt and Publicly Disclose a Policy on Fossil Fuel Lending by no later than October 2020
6
Fletcher Building Ltd.
Meeting Date: 11/28/2019 Country: New Zealand
Meeting Type: Annual Ticker: FBU
Vote Summary Report
Date range covered: 11/01/2019 to 11/30/2019
Fletcher Building Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Peter Crowley as Director For For
ForForAuthorize Board to Fix Remuneration of the Auditors
2
ForForAdopt New Constitution 3
Remgro Ltd.
Meeting Date: 11/28/2019 Country: South Africa
Meeting Type: Annual Ticker: REM
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Ordinary Resolutions
ForForAccept Financial Statements and Statutory Reports for the Year Ended 30 June 2019
1
ForForReappoint PricewaterhouseCoopers Inc. as Auditors of the Company with Anton Wentzel as the Individual Registered Auditor
2
ForForRe-elect Jannie Durand as Director 3
ForForRe-elect Peter Mageza as Director 4
ForForRe-elect Josua Malherbe as Director 5
ForForRe-elect Phillip Moleketi as Director 6
ForForRe-elect Frederick Robertson as Director 7
ForForElect Anton Rupert as Director 8
ForForRe-elect Sonja de Bruyn Sebotsa as Member of the Audit and Risk Committee
9
ForForRe-elect Peter Mageza as Member of the Audit and Risk Committee
10
ForForRe-elect Phillip Moleketi as Member of the Audit and Risk Committee
11
ForForRe-elect Frederick Robertson as Member of the Audit and Risk Committee
12
ForForPlace Authorised but Unissued Shares under Control of Directors
13
ForForApprove Remuneration Policy 14
Vote Summary Report
Date range covered: 11/01/2019 to 11/30/2019
Remgro Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Remuneration Implementation Report
15
Special Resolutions
ForForApprove Directors' Remuneration 1
ForForAuthorise Repurchase of Issued Share Capital 2
ForForApprove Financial Assistance in Terms of Section 44 of the Companies Act
3
ForForApprove Financial Assistance in Terms of Section 45 of the Companies Act
4
Target Healthcare REIT Plc
Meeting Date: 11/28/2019 Country: United Kingdom
Meeting Type: Annual Ticker: THRL
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Policy 2
ForForApprove Remuneration Report 3
ForForApprove the Company's Dividend Policy 4
ForForReappoint Ernst & Young LLP as Auditors 5
ForForAuthorise Board to Fix Remuneration of Auditors
6
ForForRe-elect Malcolm Naish as Director 7
ForForRe-elect June Andrews as Director 8
ForForRe-elect Gordon Coull as Director 9
ForForRe-elect Tom Hutchison III as Director 10
ForForAuthorise Issue of Equity 11
ForForAuthorise Issue of Equity without Pre-emptive Rights
12
ForForAuthorise Market Purchase of Ordinary Shares 13
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
14
Vote Summary Report
Date range covered: 11/01/2019 to 11/30/2019
The Bidvest Group Ltd.
Meeting Date: 11/28/2019 Country: South Africa
Meeting Type: Annual Ticker: BVT
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Ordinary Resolutions
ForForRe-elect Bongi Masinga as Director 1.1
ForForRe-elect Mpumi Madisa as Director 1.2
ForForElect Bonang Mohale as Director 2.1
ForForReappoint PricewaterhouseCoopers Inc. as Auditors of the Company with Craig West as the Individual Registered Auditor
3
ForForRe-elect Norman Thomson as Member of the Audit Committee
4.1
ForForRe-elect Renosi Mokate as Member of the Audit Committee
4.2
ForForRe-elect Eric Diack as Member of the Audit Committee
4.3
ForForPlace Authorised but Unissued Shares under Control of Directors
5
ForForAuthorise Board to Issue Shares for Cash 6
ForForApprove Payment of Dividend by Way of Pro Rata Reduction of Share Capital or Share Premium
7
ForForAuthorise Ratification of Approved Resolutions
8
ForForApprove Ratification Relating to Personal Financial Interest Arising From Multiple Offices in the Group
9
Non-binding Advisory Vote
ForForApprove Remuneration Policy 1
AgainstForImplementation of Remuneration Policy 2
Special Resolutions
ForForApprove Non-Executive Directors' Remuneration
1
ForForAuthorise Repurchase of Issued Share Capital 2
ForForApprove Financial Assistance in Terms of Sections 44 and 45 of the Companies Act
3
Vote Summary Report
Date range covered: 11/01/2019 to 11/30/2019
TMB Bank Public Company Limited
Meeting Date: 11/28/2019 Country: Thailand
Meeting Type: Special Ticker: TMB
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Clause 3 of Memorandum of Association Re: Company's Business Objectives
For For
ForForApprove Acquisition of Shares for the Purpose of the Acceptance of an Entire Business Transfer from Thanachart Bank Public Company Limited
2
AgainstForElect Suphadej Poonpipat as Director 3.1
AgainstForElect Somjate Moosirilert as Director 3.2
ForForApprove Additional Audit Fees for 2019 4
AgainstForOther Business 5
China Overseas Property Holdings Limited
Meeting Date: 11/29/2019 Country: Cayman Islands
Meeting Type: Special Ticker: 2669
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve COLI Framework Agreement, COLI Annual Caps and Related Transactions
For For
ForForApprove COGO Framework Agreement, COGO Annual Caps and Related Transactions
2
Dongfeng Motor Group Company Limited
Meeting Date: 11/29/2019 Country: China
Meeting Type: Special Ticker: 489
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Resignation of Wen Shuzhong as Supervisor
For For
Vote Summary Report
Date range covered: 11/01/2019 to 11/30/2019
Dongfeng Motor Group Company Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect He Wei as Supervisor 2
ForForApprove Resignation of Cao Xinghe as Director
3
ForForElect You Zheng as Director 4
ForForElect Cheng Daoran as Director 5
ForForApprove Remuneration of Candidates for Directors and Supervisor
6
HCL Technologies Limited
Meeting Date: 11/29/2019 Country: India
Meeting Type: Special Ticker: 532281
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Postal Ballot
ForForIncrease Authorized Share Capital and Amend Memorandum of Association
1
ForForApprove Issuance of Bonus Shares 2
Shenzhen Kingdom Sci-tech Co., Ltd.
Meeting Date: 11/29/2019 Country: China
Meeting Type: Special Ticker: 600446
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Provision of Guarantee For
Singapore Press Holdings Ltd.
Meeting Date: 11/29/2019 Country: Singapore
Meeting Type: Annual Ticker: T39
Vote Summary Report
Date range covered: 11/01/2019 to 11/30/2019
Singapore Press Holdings Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Adopt Financial Statements and Directors' and Auditors' Reports
For For
ForForApprove Final Dividend and Special Dividend 2
ForForElect Ng Yat Chung as Director 3i
ForForElect Tan Yen Yen as Director 3ii
ForForElect Lim Ming Yan as Director 4
ForForApprove Directors' Fees 5
ForForApprove Auditors and Authorize Board to Fix Their Remuneration
6
ForForApprove Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights
7i
ForForApprove Grant of Awards and Issuance of Shares Under the SPH Performance Share Plan 2016
7ii
ForForAuthorize Share Repurchase Program 7iii
Suzhou Dongshan Precision Manufacturing Co., Ltd.
Meeting Date: 11/29/2019 Country: China
Meeting Type: Special Ticker: 002384
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Company's Eligibility for Private Placement of Shares
For For
APPROVE REVISED SCHEME FOR PRIVATE PLACEMENT OF SHARES
ForForApprove Issue Type and Par Value 2.1
ForForApprove Issue Manner and Issue Time 2.2
ForForApprove Target Subscribers and Subscription Method
2.3
ForForApprove Issue Price and Pricing Basis 2.4
ForForApprove Issue Size 2.5
ForForApprove Lock-Up Period 2.6
ForForApprove Listing Exchange 2.7
Vote Summary Report
Date range covered: 11/01/2019 to 11/30/2019
Suzhou Dongshan Precision Manufacturing Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Usage and Amount of Raised Funds 2.8
ForForApprove Distribution Arrangement of Cumulative Earnings
2.9
ForForApprove Resolution Validity Period 2.10
ForForApprove Revised Plan for Private Placement of Shares
3
ForForApprove Revised Feasibility Analysis Report on the Use of Proceeds
4
ForForApprove Report on the Usage of Previously Raised Funds
5
ForForApprove Impact of Dilution on Current Returns and the Relevant Measures and Commitments to be Taken
6
ForForApprove Authorization of the Board to Handle All Related Matters
7
ForForApprove Shareholder Return Plan 8
Aurobindo Pharma Limited
Meeting Date: 11/30/2019 Country: India
Meeting Type: Court Ticker: 524804
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Court-Ordered Meeting for Shareholders
ForForApprove Scheme of Amalgamation 1