Vote Summary Report€¦ · Proposal Number Proposal Text Mgmt Rec Vote Instruction 1 Ratify...
Transcript of Vote Summary Report€¦ · Proposal Number Proposal Text Mgmt Rec Vote Instruction 1 Ratify...
Voting summary
February 2019
Vote Summary ReportDate range covered: 02/01/2019 to 02/28/2019
Accenture Plc
Meeting Date: 02/01/2019 Country: Ireland
Meeting Type: Annual Ticker: ACN
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Jaime Ardila 1a
ForForElect Director Herbert Hainer 1b
ForForElect Director Marjorie Magner 1c
ForForElect Director Nancy McKinstry 1d
ForForElect Director David P. Rowland 1e
ForForElect Director Gilles C. Pelisson 1f
ForForElect Director Paula A. Price 1g
ForForElect Director Venkata (Murthy) Renduchintala
1h
ForForElect Director Arun Sarin 1i
ForForElect Director Frank K. Tang 1j
ForForElect Director Tracey T. Travis 1k
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
3
ForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights
4
ForForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5
ForForDetermine the Price Range at which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock
6
Cosan SA
Meeting Date: 02/01/2019 Country: Brazil
Meeting Type: Special Ticker: CSAN3
Vote Summary ReportDate range covered: 02/01/2019 to 02/28/2019
Cosan SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Ratify ValorUp Auditores Independentes as the Independent Firm to Appraise Proposed Transactions
For For
ForForApprove Agreement for Spin-Off of Usina Santa Luiza S.A. (USL) and Absorption of Spun-Off Assets by Company and Sao Martinho SA
2
ForForApprove Independent Firm's Appraisal 3
ForForApprove Absorption of Spun-Off Assets without Capital Increase
4
ForForAuthorize Board to Ratify and Execute Approved Resolutions
5
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForRatify ValorUp Auditores Independentes as the Independent Firm to Appraise Proposed Transactions
1
ForApprove Agreement for Spin-Off of Usina Santa Luiza S.A. (USL) and Absorption of Spun-Off Assets by Company and Sao Martinho SA
2
ForApprove Independent Firm's Appraisal 3
ForApprove Absorption of Spun-Off Assets without Capital Increase
4
ForAuthorize Board to Ratify and Execute Approved Resolutions
5
Netcare Ltd.
Meeting Date: 02/01/2019 Country: South Africa
Meeting Type: Annual Ticker: NTC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Appoint Deloitte & Touche as Auditors of the Company and Appoint Graeme Berry as Designated Auditor
For For
Vote Summary ReportDate range covered: 02/01/2019 to 02/28/2019
Netcare Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRe-elect Bukelwa Bulo as Director 2.1
ForForRe-elect Azar Jammine as Director 2.2
ForForRe-elect Norman Weltman as Director 2.3
ForForRe-elect Mark Bower as Chairperson of the Audit Committee
3.1
ForForRe-elect Bukelwa Bulo as Member of the Audit Committee
3.2
ForForRe-elect Azar Jammine as Member of the Audit Committee
3.3
ForForRe-elect Norman Weltman as Member of the Audit Committee
3.4
ForForAuthorise Board to Issue Shares for Cash 4
ForForApprove Remuneration Policy 5
ForForApprove Implementation Report 6
ForForAuthorise Ratification of Approved Resolutions
7
ForForAuthorise Repurchase of Issued Share Capital 8
ForForApprove Non-executive Directors' Remuneration
9
ForForAuthorise Specific Repurchase of Ordinary Shares from Netcare Hospital Group Proprietary Limited
10
Orange Life Insurance Ltd.
Meeting Date: 02/01/2019 Country: South Korea
Meeting Type: Special Ticker: 079440
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Kim Tae-youn as Non-independent Non-executive Director
For
PT Jasa Marga (Persero) Tbk
Meeting Date: 02/01/2019 Country: Indonesia
Meeting Type: Special Ticker: JSMR
Vote Summary ReportDate range covered: 02/01/2019 to 02/28/2019
PT Jasa Marga (Persero) Tbk
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles of Association None
ThyssenKrupp AG
Meeting Date: 02/01/2019 Country: Germany
Meeting Type: Annual Ticker: TKA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2017/18 (Non-Voting)
ForForApprove Allocation of Income and Dividends of EUR 0.15 per Share
2
ForForApprove Discharge of Management Board for Fiscal 2017/18
3
ForForApprove Discharge of Supervisory Board for Fiscal 2017/18
4
ForForRatify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2018/19
5
AgainstForElect Martina Merz to the Supervisory Board 6.1
ForForElect Wolfgang Colberg to the Supervisory Board
6.2
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Receive Financial Statements and Statutory Reports for Fiscal 2017/18 (Non-Voting)
1
ForApprove Allocation of Income and Dividends of EUR 0.15 per Share
2
ForApprove Discharge of Management Board for Fiscal 2017/18
3
ForApprove Discharge of Supervisory Board for Fiscal 2017/18
4
ForRatify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2018/19
5
ForElect Martina Merz to the Supervisory Board 6.1
Vote Summary ReportDate range covered: 02/01/2019 to 02/28/2019
ThyssenKrupp AG
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForElect Wolfgang Colberg to the Supervisory Board
6.2
WestRock Co.
Meeting Date: 02/01/2019 Country: USA
Meeting Type: Annual Ticker: WRK
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Colleen F. Arnold For For
ForForElect Director Timothy J. Bernlohr 1b
ForForElect Director J. Powell Brown 1c
ForForElect Director Michael E. Campbell 1d
ForForElect Director Terrell K. Crews 1e
ForForElect Director Russell M. Currey 1f
ForForElect Director John A. Luke, Jr. 1g
ForForElect Director Gracia C. Martore 1h
ForForElect Director James E. Nevels 1i
ForForElect Director Timothy H. Powers 1j
ForForElect Director Steven C. Voorhees 1k
ForForElect Director Bettina M. Whyte 1l
ForForElect Director Alan D. Wilson 1m
ForForAmend Certificate of Incorporation 2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForForRatify Ernst & Young LLP as Auditors 4
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForElect Director Colleen F. Arnold 1a
ForElect Director Timothy J. Bernlohr 1b
ForElect Director J. Powell Brown 1c
Vote Summary ReportDate range covered: 02/01/2019 to 02/28/2019
WestRock Co.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForElect Director Michael E. Campbell 1d
ForElect Director Terrell K. Crews 1e
ForElect Director Russell M. Currey 1f
ForElect Director John A. Luke, Jr. 1g
ForElect Director Gracia C. Martore 1h
ForElect Director James E. Nevels 1i
ForElect Director Timothy H. Powers 1j
ForElect Director Steven C. Voorhees 1k
ForElect Director Bettina M. Whyte 1l
ForElect Director Alan D. Wilson 1m
ForAmend Certificate of Incorporation 2
ForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForRatify Ernst & Young LLP as Auditors 4
Bharti Infratel Ltd.
Meeting Date: 02/02/2019 Country: India
Meeting Type: Court Ticker: 534816
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Court-Ordered Meeting for Shareholders
ForForApprove Scheme of Amalgamation and Arrangement
1
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Court-Ordered Meeting for Shareholders
ForApprove Scheme of Amalgamation and Arrangement
1
Vote Summary ReportDate range covered: 02/01/2019 to 02/28/2019
Bezeq The Israeli Telecommunication Corp. Ltd.
Meeting Date: 02/03/2019 Country: Israel
Meeting Type: Annual/Special Ticker: BEZQ
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Establish Range for Size of Board (from 13 to 9 Directors)
For For
ForForReelect Shlomo Rodav as Director 2.1
ForForReelect Doron Turgeman as Director 2.2
ForForReelect Ami Barlev as Director 2.3
ForForReelect Rami Nomkin as Director on Behalf of the Employees
3
ForForReelect David Granot as Director 4.1
ForForReelect Dov Kotler as Director 4.2
AgainstForReappoint Somekh Chaikin as Auditors and Authorize Board to Fix Their Remuneration
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
Please Select Any Category Which Applies to You as a Shareholder or as a Holder of Power of Attorney
AgainstNoneIf you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B1
AgainstNoneIf you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B2
ForNoneIf you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against.
B3
Emerson Electric Co.
Meeting Date: 02/05/2019 Country: USA
Meeting Type: Annual Ticker: EMR
Vote Summary ReportDate range covered: 02/01/2019 to 02/28/2019
Emerson Electric Co.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Clemens A. H. Boersig For For
ForForElect Director Joshua B. Bolten 1.2
ForForElect Director Lori M. Lee 1.3
ForForRatify KPMG LLP as Auditors 2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Recordati SpA
Meeting Date: 02/05/2019 Country: Italy
Meeting Type: Special Ticker: REC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Ordinary Business
Shareholder Proposal Submitted by FIMEI SpA
ForNoneFix Number of Directors 1a
Management Proposals
ForForFix Board Terms for Directors 1b
Appoint Directors (Slate Election) - Choose One of the Following Slates
Do Not Vote
NoneSlate Submitted by FIMEI SpA 1c.1
ForNoneSlate Submitted by Institutional Investors (Assogestioni)
1c.2
AgainstForApprove Remuneration of Directors 1d
Rockwell Automation, Inc.
Meeting Date: 02/05/2019 Country: USA
Meeting Type: Annual Ticker: ROK
Vote Summary ReportDate range covered: 02/01/2019 to 02/28/2019
Rockwell Automation, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
A1 Elect Director Blake D. Moret For For
ForForElect Director Thomas W. Rosamilia A2
ForForElect Director Patricia A. Watson A3
ForForRatify Deloitte & Touche LLP as Auditors B
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
C
Siemens Healthineers AG
Meeting Date: 02/05/2019 Country: Germany
Meeting Type: Annual Ticker: SHL
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting)
ForForApprove Allocation of Income and Dividends of EUR 0.70 per Share
2
ForForApprove Discharge of Management Board Member Bernhard Montag for Fiscal 2018
3.1
ForForApprove Discharge of Management Board Member Michael Reitermann for Fiscal 2018
3.2
ForForApprove Discharge of Management Board Member Carina Schaetzl for Fiscal 2018
3.3
ForForApprove Discharge of Management Board Member Jochen Schmitz for Fiscal 2018
3.4
ForForApprove Discharge of Management Board Member Wolfgang Seltmann for Fiscal 2018
3.5
ForForApprove Discharge of Supervisory Board Member Michael Sen for Fiscal 2018
4.1
ForForApprove Discharge of Supervisory Board Member Norbert Gaus for Fiscal 2018
4.2
ForForApprove Discharge of Supervisory Board Member Steffen Grossberger for Fiscal 2018
4.3
ForForApprove Discharge of Supervisory Board Member Marion Helmes for Fiscal 2018
4.4
ForForApprove Discharge of Supervisory Board Member Andreas Hoffmann for Fiscal 2018
4.5
Vote Summary ReportDate range covered: 02/01/2019 to 02/28/2019
Siemens Healthineers AG
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Discharge of Supervisory Board Member Peter Kastenmeier for Fiscal 2018
4.6
ForForApprove Discharge of Supervisory Board Member Philipp Roesler for Fiscal 2018
4.7
ForForApprove Discharge of Supervisory Board Member Martin Rohbogner for Fiscal 2018
4.8
ForForApprove Discharge of Supervisory Board Member Nathalie von Siemens for Fiscal 2018
4.9
ForForApprove Discharge of Supervisory Board Member Gregory Sorensen for Fiscal 2018
4.10
ForForApprove Discharge of Supervisory Board Member Karl-Heinz Streibich for Fiscal 2018
4.11
ForForApprove Discharge of Supervisory Board Member Ralf Thomas for Fiscal 2018
4.12
ForForRatify Ernst & Young GmbH as Auditors for Fiscal 2019
5
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting)
1
ForApprove Allocation of Income and Dividends of EUR 0.70 per Share
2
ForApprove Discharge of Management Board Member Bernhard Montag for Fiscal 2018
3.1
ForApprove Discharge of Management Board Member Michael Reitermann for Fiscal 2018
3.2
ForApprove Discharge of Management Board Member Carina Schaetzl for Fiscal 2018
3.3
ForApprove Discharge of Management Board Member Jochen Schmitz for Fiscal 2018
3.4
ForApprove Discharge of Management Board Member Wolfgang Seltmann for Fiscal 2018
3.5
ForApprove Discharge of Supervisory Board Member Michael Sen for Fiscal 2018
4.1
ForApprove Discharge of Supervisory Board Member Norbert Gaus for Fiscal 2018
4.2
ForApprove Discharge of Supervisory Board Member Steffen Grossberger for Fiscal 2018
4.3
ForApprove Discharge of Supervisory Board Member Marion Helmes for Fiscal 2018
4.4
ForApprove Discharge of Supervisory Board Member Andreas Hoffmann for Fiscal 2018
4.5
Vote Summary ReportDate range covered: 02/01/2019 to 02/28/2019
Siemens Healthineers AG
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForApprove Discharge of Supervisory Board Member Peter Kastenmeier for Fiscal 2018
4.6
ForApprove Discharge of Supervisory Board Member Philipp Roesler for Fiscal 2018
4.7
ForApprove Discharge of Supervisory Board Member Martin Rohbogner for Fiscal 2018
4.8
ForApprove Discharge of Supervisory Board Member Nathalie von Siemens for Fiscal 2018
4.9
ForApprove Discharge of Supervisory Board Member Gregory Sorensen for Fiscal 2018
4.10
ForApprove Discharge of Supervisory Board Member Karl-Heinz Streibich for Fiscal 2018
4.11
ForApprove Discharge of Supervisory Board Member Ralf Thomas for Fiscal 2018
4.12
ForRatify Ernst & Young GmbH as Auditors for Fiscal 2019
5
Atmos Energy Corp.
Meeting Date: 02/06/2019 Country: USA
Meeting Type: Annual Ticker: ATO
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Robert W. Best For For
ForForElect Director Kim R. Cocklin 1b
ForForElect Director Kelly H. Compton 1c
ForForElect Director Sean Donohue 1d
ForForElect Director Rafael G. Garza 1e
ForForElect Director Richard K. Gordon 1f
ForForElect Director Robert C. Grable 1g
ForForElect Director Michael E. Haefner 1h
ForForElect Director Nancy K. Quinn 1i
ForForElect Director Richard A. Sampson 1j
ForForElect Director Stephen R. Springer 1k
ForForElect Director Diana J. Walters 1l
ForForElect Director Richard Ware, II 1m
Vote Summary ReportDate range covered: 02/01/2019 to 02/28/2019
Atmos Energy Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRatify Ernst & Young LLP as Auditors 2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForAgainstReport on Methane Leaks & Management Actions
4
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForElect Director Robert W. Best 1a
ForElect Director Kim R. Cocklin 1b
ForElect Director Kelly H. Compton 1c
ForElect Director Sean Donohue 1d
ForElect Director Rafael G. Garza 1e
ForElect Director Richard K. Gordon 1f
ForElect Director Robert C. Grable 1g
ForElect Director Michael E. Haefner 1h
ForElect Director Nancy K. Quinn 1i
ForElect Director Richard A. Sampson 1j
ForElect Director Stephen R. Springer 1k
ForElect Director Diana J. Walters 1l
ForElect Director Richard Ware, II 1m
ForRatify Ernst & Young LLP as Auditors 2
ForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
AgainstReport on Methane Leaks & Management Actions
4
Grainger Plc
Meeting Date: 02/06/2019 Country: United Kingdom
Meeting Type: Annual Ticker: GRI
Vote Summary ReportDate range covered: 02/01/2019 to 02/28/2019
Grainger Plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Dividend 3
ForForRe-elect Mark Clare as Director 4
ForForRe-elect Helen Gordon as Director 5
ForForRe-elect Vanessa Simms as Director 6
ForForRe-elect Andrew Carr-Locke as Director 7
ForForRe-elect Rob Wilkinson as Director 8
ForForRe-elect Justin Read as Director 9
ForForReappoint KPMG LLP as Auditors 10
ForForAuthorise Board to Fix Remuneration of Auditors
11
ForForAuthorise Issue of Equity with Pre-emptive Rights
12
ForForAuthorise Issue of Equity without Pre-emptive Rights
13
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
14
ForForAuthorise Market Purchase of Ordinary Shares 15
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
16
ForForAuthorise EU Political Donations and Expenditure
17
Imperial Brands Plc
Meeting Date: 02/06/2019 Country: United Kingdom
Meeting Type: Annual Ticker: IMB
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
Vote Summary ReportDate range covered: 02/01/2019 to 02/28/2019
Imperial Brands Plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Remuneration Report 2
ForForApprove Final Dividend 3
ForForElect Susan Clark as Director 4
ForForRe-elect Alison Cooper as Director 5
ForForRe-elect Therese Esperdy as Director 6
ForForRe-elect Simon Langelier as Director 7
ForForRe-elect Matthew Phillips as Director 8
ForForRe-elect Steven Stanbrook as Director 9
ForForRe-elect Oliver Tant as Director 10
ForForRe-elect Mark Williamson as Director 11
ForForRe-elect Karen Witts as Director 12
ForForRe-elect Malcolm Wyman as Director 13
ForForReappoint PricewaterhouseCoopers LLP as Auditors
14
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
15
ForForAuthorise EU Political Donations and Expenditure
16
ForForAuthorise Issue of Equity with Pre-emptive Rights
17
ForForAuthorise Issue of Equity without Pre-emptive Rights
18
ForForAuthorise Market Purchase of Ordinary Shares 19
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
20
Royal Bank of Scotland Group Plc
Meeting Date: 02/06/2019 Country: United Kingdom
Meeting Type: Special Ticker: RBS
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Authorise Off-Market Purchase of Ordinary Shares
For For
Vote Summary ReportDate range covered: 02/01/2019 to 02/28/2019
Sappi Ltd.
Meeting Date: 02/06/2019 Country: South Africa
Meeting Type: Annual Ticker: SAP
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Ordinary Resolutions
ForForAccept Financial Statements and Statutory Reports for the Year Ended September 2018
1
ForForElect Zola Malinga as Director 2
ForForRe-elect Steve Binnie as Director 3.1
ForForRe-elect Rob Jan Renders as Director 3.2
ForForRe-elect Karen Osar as Director 3.3
ForForRe-elect Peter Mageza as Chairman of the Audit Committee
4.1
ForForRe-elect Mike Fallon as Member of the Audit Committee
4.2
ForForElect Zola Malinga as Member of the Audit Committee
4.3
ForForRe-elect Karen Osar as Member of the Audit Committee
4.4
ForForRe-elect Rob Jan Renders as Member of the Audit Committee
4.5
ForForReappoint KPMG Inc as Auditors of the Company with Coenie Basson as the Designated Registered Auditor
5
ForForPlace Authorised but Unissued Shares under Control of Directors for the Purpose of The Sappi Limited Performance Share Incentive Trust
6.1
ForForAuthorise Any Subsidiary to Sell and to Transfer to The Sappi Limited Share Incentive Trust and The Sappi Limited Performance Share Incentive Trust Such Shares as May be Required for the Purposes of the Schemes
6.2
ForForApprove Remuneration Policy 7
ForForApprove Remuneration Implementation Report
8
Special Resolutions
ForForApprove Non-executive Directors' Fees 1
ForForApprove Financial Assistance to Related or Inter-related Companies
2
Continuation of Ordinary Resolutions
Vote Summary ReportDate range covered: 02/01/2019 to 02/28/2019
Sappi Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise Ratification of Approved Resolutions
9
Astral Foods Ltd.
Meeting Date: 02/07/2019 Country: South Africa
Meeting Type: Annual Ticker: ARL
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports for the Year Ended 30 September 2018
For For
ForForRe-elect Diederik Fouche as Director 2.1
AgainstForRe-elect Dr Marthinus Lategan as Director 2.2
ForForRe-elect Diederik Fouche as Member of the Audit and Risk Management Committee
3.1
AgainstForRe-elect Dr Marthinus Lategan as Member of the Audit and Risk Management Committee
3.2
ForForRe-elect Tshepo Shabangu as Member of the Audit and Risk Management Committee
3.3
ForForReappoint PricewaterhouseCoopers Inc as Auditors of the Company and Appoint EJ Gerryts as the Individual Designated Auditor
4
ForForAuthorise the Audit and Risk Management Committee to Fix Remuneration of Auditors
5
ForForApprove Remuneration Policy 6
ForForApprove Remuneration Implementation Report
7
ForForAuthorise Ratification of Approved Resolutions
8
ForForApprove Fees Payable to Non-executive Directors
9
ForForApprove Financial Assistance in Terms of Section 45 of the Companies Act
10
ForForAuthorise Repurchase of Issued Share Capital 11
Vote Summary ReportDate range covered: 02/01/2019 to 02/28/2019
Compass Group Plc
Meeting Date: 02/07/2019 Country: United Kingdom
Meeting Type: Annual Ticker: CPG
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Final Dividend 3
ForForElect John Bryant as Director 4
ForForElect Anne-Francoise Nesmes as Director 5
ForForRe-elect Dominic Blakemore as Director 6
ForForRe-elect Gary Green as Director 7
ForForRe-elect Carol Arrowsmith as Director 8
ForForRe-elect John Bason as Director 9
ForForRe-elect Stefan Bomhard as Director 10
ForForRe-elect Nelson Silva as Director 11
ForForRe-elect Ireena Vittal as Director 12
ForForRe-elect Paul Walsh as Director 13
ForForReappoint KPMG LLP as Auditors 14
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
15
ForForAuthorise EU Political Donations and Expenditure
16
ForForApprove Payment of Full Fees Payable to Non-executive Directors
17
ForForAuthorise Issue of Equity with Pre-emptive Rights
18
ForForAuthorise Issue of Equity without Pre-emptive Rights
19
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
20
ForForAuthorise Market Purchase of Ordinary Shares 21
ForForAuthorise the Company to Call General Meeting with 14 Working Days' Notice
22
Vote Summary ReportDate range covered: 02/01/2019 to 02/28/2019
easyJet Plc
Meeting Date: 02/07/2019 Country: United Kingdom
Meeting Type: Annual Ticker: EZJ
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Ordinary Dividend 3
ForForRe-elect John Barton as Director 4
ForForRe-elect Johan Lundgren as Director 5
ForForRe-elect Andrew Findlay as Director 6
ForForRe-elect Charles Gurassa as Director 7
ForForRe-elect Dr Andreas Bierwirth as Director 8
ForForRe-elect Moya Greene as Director 9
ForForRe-elect Andy Martin as Director 10
ForForElect Julie Southern as Director 11
ForForElect Dr Anastassia Lauterbach as Director 12
ForForElect Nick Leeder as Director 13
ForForReappoint PricewaterhouseCoopers LLP as Auditors
14
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
15
ForForAuthorise EU Political Donations and Expenditure
16
ForForAuthorise Issue of Equity with Pre-emptive Rights
17
ForForAuthorise Issue of Equity without Pre-emptive Rights
18
ForForAuthorise Market Purchase of Ordinary Shares 19
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
20
Tyson Foods, Inc.
Meeting Date: 02/07/2019 Country: USA
Meeting Type: Annual Ticker: TSN
Vote Summary ReportDate range covered: 02/01/2019 to 02/28/2019
Tyson Foods, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director John Tyson For For
ForForElect Director Gaurdie E. Banister, Jr. 1b
ForForElect Director Dean Banks 1c
ForForElect Director Mike Beebe 1d
ForForElect Director Mikel A. Durham 1e
ForForElect Director Kevin M. McNamara 1f
ForForElect Director Cheryl S. Miller 1g
ForForElect Director Jeffrey K. Schomburger 1h
ForForElect Director Robert Thurber 1i
ForForElect Director Barbara A. Tyson 1j
ForForElect Director Noel White 1k
ForForRatify PricewaterhouseCoopers LLP as Auditors
2
ForAgainstReport on Lobbying Payments and Policy 3
ForAgainstReport on Human Rights Risk Assessment Process
4
Ashland Global Holdings, Inc.
Meeting Date: 02/08/2019 Country: USA
Meeting Type: Annual Ticker: ASH
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Brendan M. Cummins For For
ForForElect Director William G. Dempsey 1.2
ForForElect Director Jay V. Ihlenfeld 1.3
ForForElect Director Susan L. Main 1.4
ForForElect Director Jerome A. Peribere 1.5
ForForElect Director Craig A. Rogerson 1.6
ForForElect Director Mark C. Rohr 1.7
Vote Summary ReportDate range covered: 02/01/2019 to 02/28/2019
Ashland Global Holdings, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Janice J. Teal 1.8
ForForElect Director Michael J. Ward 1.9
ForForElect Director Kathleen Wilson-Thompson 1.10
ForForElect Director William A. Wulfsohn 1.11
ForForRatify Ernst & Young LLP as Auditors 2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Modern Media Acquisition Corp.
Meeting Date: 02/08/2019 Country: USA
Meeting Type: Special Ticker: MMDM
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Certificate of Incorporation to Extend the Termination Date to June 17, 2019
For For
ForForAmend Trust Agreement to Extend Date that the Trustee Will Liquidate the Trust Account to June 17, 2019
2
WithholdForElect Director John White 3
Shaftesbury Plc
Meeting Date: 02/08/2019 Country: United Kingdom
Meeting Type: Annual Ticker: SHB
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Policy 2
ForForApprove Remuneration Report 3
ForForApprove Final Dividend 4
ForForElect Jennelle Tilling as Director 5
Vote Summary ReportDate range covered: 02/01/2019 to 02/28/2019
Shaftesbury Plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRe-elect Jonathan Nicholls as Director 6
ForForRe-elect Brian Bickell as Director 7
ForForRe-elect Simon Quayle as Director 8
ForForRe-elect Thomas Welton as Director 9
ForForRe-elect Christopher Ward as Director 10
ForForRe-elect Richard Akers as Director 11
ForForRe-elect Jill Little as Director 12
ForForRe-elect Dermot Mathias as Director 13
ForForRe-elect Sally Walden as Director 14
ForForReappoint Ernst & Young LLP as Auditors 15
ForForAuthorise Board to Fix Remuneration of Auditors
16
ForForApprove Increase in the Aggregate Sum of Fees Payable to Non-executive Directors
17
ForForAuthorise Issue of Equity with Pre-emptive Rights
18
ForForAuthorise Issue of Equity without Pre-emptive Rights
19
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
20
ForForAuthorise Market Purchase of Ordinary Shares 21
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
22
PT Charoen Pokphand Indonesia Tbk
Meeting Date: 02/11/2019 Country: Indonesia
Meeting Type: Special Ticker: CPIN
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Changes in Board of Directors For For
Vote Summary ReportDate range covered: 02/01/2019 to 02/28/2019
Encana Corp.
Meeting Date: 02/12/2019 Country: Canada
Meeting Type: Special Ticker: ECA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Issue Shares in Connection with Merger For
ForAdjourn Meeting 2
Franklin Resources, Inc.
Meeting Date: 02/12/2019 Country: USA
Meeting Type: Annual Ticker: BEN
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Peter K. Barker For For
ForForElect Director Mariann Byerwalter 1b
ForForElect Director Charles E. Johnson 1c
ForForElect Director Gregory E. Johnson 1d
ForForElect Director Rupert H. Johnson, Jr. 1e
ForForElect Director Mark C. Pigott 1f
ForForElect Director Chutta Ratnathicam 1g
AgainstForElect Director Laura Stein 1h
ForForElect Director Seth H. Waugh 1i
ForForElect Director Geoffrey Y. Yang 1j
ForForRatify PricewaterhouseCoopers LLP as Auditors
2
AgainstForRatify Existing Ownership Threshold for Shareholders to Call Special Meeting
3
ForAgainstInstitute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity
4
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Vote Summary ReportDate range covered: 02/01/2019 to 02/28/2019
Franklin Resources, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForElect Director Peter K. Barker 1a
ForElect Director Mariann Byerwalter 1b
ForElect Director Charles E. Johnson 1c
ForElect Director Gregory E. Johnson 1d
ForElect Director Rupert H. Johnson, Jr. 1e
ForElect Director Mark C. Pigott 1f
ForElect Director Chutta Ratnathicam 1g
ForElect Director Laura Stein 1h
ForElect Director Seth H. Waugh 1i
ForElect Director Geoffrey Y. Yang 1j
ForRatify PricewaterhouseCoopers LLP as Auditors
2
ForRatify Existing Ownership Threshold for Shareholders to Call Special Meeting
3
AgainstInstitute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity
4
Navistar International Corp.
Meeting Date: 02/12/2019 Country: USA
Meeting Type: Annual Ticker: NAV
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Troy A. Clarke For For
ForForElect Director Jose Maria Alapont 1.2
ForForElect Director Stephen R. D'Arcy 1.3
ForForElect Director Vincent J. Intrieri 1.4
ForForElect Director Raymond T. Miller 1.5
ForForElect Director Mark H. Rachesky 1.6
WithholdForElect Director Andreas H. Renschler 1.7
ForForElect Director Christian Schulz 1.8
ForForElect Director Kevin M. Sheehan 1.9
Vote Summary ReportDate range covered: 02/01/2019 to 02/28/2019
Navistar International Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Dennis A. Suskind 1.10
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify KPMG LLP as Auditors 3
Spar Group Ltd.
Meeting Date: 02/12/2019 Country: South Africa
Meeting Type: Annual Ticker: SPP
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Ordinary Resolutions
ForForRe-elect Mike Hankinson as Director 1.1
ForForRe-elect Marang Mashologu as Director 1.2
ForForReappoint PricewaterhouseCoopers Inc as Auditors of the Company with Sharalene Randelhoff as the Designated Auditor
2
ForForRe-elect Marang Mashologu as Member of the Audit Committee
3.1
ForForRe-elect Harish Mehta as Member of the Audit Committee
3.2
ForForElect Andrew Waller as Member of the Audit Committee
3.3
ForForRe-elect Christopher Wells as Chairman of the Audit Committee
3.4
ForForPlace Authorised but Unissued Shares Under Control of Directors Pursuant to the Employee Share Trust (2004)
4
ForForPlace Authorised but Unissued Shares Under Control of Directors Pursuant to the Conditional Share Plan
5
Special Resolutions
ForForApprove Financial Assistance in Terms of Section 45 of the Companies Act
1
ForForApprove Non-executive Directors' Fees 2
Non-Binding Advisory Vote
ForForApprove Remuneration Policy 1
AgainstForApprove Remuneration Report 2
Vote Summary ReportDate range covered: 02/01/2019 to 02/28/2019
TUI AG
Meeting Date: 02/12/2019 Country: Germany
Meeting Type: Annual Ticker: TUI
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2017/18 (Non-Voting)
ForForApprove Allocation of Income and Dividends of EUR 0.72 per Share
2
ForForApprove Discharge of Management Board Member Friedrich Joussen for Fiscal 2017/18
3.1
ForForApprove Discharge of Management Board Member Birgit Conix for Fiscal 2017/18
3.2
ForForApprove Discharge of Management Board Member Horst Baier for Fiscal 2017/18
3.3
ForForApprove Discharge of Management Board Member David Burling for Fiscal 2017/18
3.4
ForForApprove Discharge of Management Board Member Sebastian Ebel for Fiscal 2017/18
3.5
ForForApprove Discharge of Management Board Member Elke Eller for Fiscal 2017/18
3.6
ForForApprove Discharge of Management Board Member Frank Rosenberger for Fiscal 2017/18
3.7
ForForApprove Discharge of Supervisory Board Member Klaus Mangold for Fiscal 2017/18
4.1
ForForApprove Discharge of Supervisory Board Member Frank Jakobi for Fiscal 2017/18
4.2
ForForApprove Discharge of Supervisory Board Member Peter Long for Fiscal 2017/18
4.3
ForForApprove Discharge of Supervisory Board Member Andreas Barczewski for Fiscal 2017/18
4.4
ForForApprove Discharge of Supervisory Board Member Peter Bremme for Fiscal 2017/18
4.5
ForForApprove Discharge of Supervisory Board Member Edgar Ernst for Fiscal 2017/18
4.6
ForForApprove Discharge of Supervisory Board Member Wolfgang Flintermann for Fiscal 2017/18
4.7
ForForApprove Discharge of Supervisory Board Member Angelika Gifford for Fiscal 2017/18
4.8
ForForApprove Discharge of Supervisory Board Member Valerie Gooding for Fiscal 2017/18
4.9
Vote Summary ReportDate range covered: 02/01/2019 to 02/28/2019
TUI AG
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Discharge of Supervisory Board Member Dierk Hirschel for Fiscal 2017/18
4.10
ForForApprove Discharge of Supervisory Board Member Michael Hodgkinson for Fiscal 2017/18
4.11
ForForApprove Discharge of Supervisory Board Member Janis Carol Kong for Fiscal 2017/18
4.12
ForForApprove Discharge of Supervisory Board Member Coline McConville for Fiscal 2017/18
4.13
ForForApprove Discharge of Supervisory Board Member Alexey Mordashov for Fiscal 2017/18
4.14
ForForApprove Discharge of Supervisory Board Member Michael Poenipp for Fiscal 2017/18
4.15
ForForApprove Discharge of Supervisory Board Member Carmen Gueell for Fiscal 2017/18
4.16
ForForApprove Discharge of Supervisory Board Member Carola Schwirn for Fiscal 2017/18
4.17
ForForApprove Discharge of Supervisory Board Member Anette Strempel for Fiscal 2017/18
4.18
ForForApprove Discharge of Supervisory Board Member Ortwin Strubelt for Fiscal 2017/18
4.19
ForForApprove Discharge of Supervisory Board Member Stefan Weinhofer for Fiscal 2017/18
4.20
ForForApprove Discharge of Supervisory Board Member Dieter Zetsche for Fiscal 2017/18
4.21
ForForRatify Deloitte GmbH as Auditors for Fiscal 2018/19
5
ForForAuthorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares
6
ForForElect Joan Trian Riu to the Supervisory Board 7
ForForApprove Remuneration System for Management Board Members
8
Yanzhou Coal Mining Co., Ltd.
Meeting Date: 02/12/2019 Country: China
Meeting Type: Special Ticker: 1171
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF H SHARES
Vote Summary ReportDate range covered: 02/01/2019 to 02/28/2019
Yanzhou Coal Mining Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForAmend the Articles of Association and Rules and Procedures
1
ForApprove 2018 A Share Option Scheme 2
ForApprove Implementation, Assessment and Management Methods in Relation to 2018 A Share Option Scheme
3
ForAuthorize Board to Manage Issues in Connection with 2018 A Share Option Scheme
4
Yanzhou Coal Mining Co., Ltd.
Meeting Date: 02/12/2019 Country: China
Meeting Type: Special Ticker: 1171
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
CLASS MEETING FOR HOLDERS OF H SHARES
ForApprove 2018 A Share Option Scheme 1
ForApprove Implementation, Assessment and Management Methods in Relation to 2018 A Share Option Scheme
2
ForAuthorize Board to Manage Issues in Connection with 2018 A Share Option Scheme
3
China YuHua Education Corp. Ltd.
Meeting Date: 02/13/2019 Country: Cayman Islands
Meeting Type: Annual Ticker: 6169
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForElect Qiu Hongjun as Director 3a1
ForForElect Chen Lei as Director 3a2
ForForAuthorize Board to Fix Remuneration of Directors
3b
Vote Summary ReportDate range covered: 02/01/2019 to 02/28/2019
China YuHua Education Corp. Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration
4
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5A
ForForAuthorize Repurchase of Issued Share Capital 5B
AgainstForAuthorize Reissuance of Repurchased Shares 5C
Polymetal International Plc
Meeting Date: 02/13/2019 Country: Jersey
Meeting Type: Special Ticker: POLY
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Shareholder Proposal
AgainstElect Artem Kirillov, a Shareholder Nominee to the Board
1
TD Ameritrade Holding Corp.
Meeting Date: 02/13/2019 Country: USA
Meeting Type: Annual Ticker: AMTD
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Bharat B. Masrani For
ForElect Director Irene R. Miller 1.2
ForElect Director Todd M. Ricketts 1.3
ForElect Director Allan R. Tessler 1.4
ForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForRatify Ernst & Young LLP as Auditors 3
Vote Summary ReportDate range covered: 02/01/2019 to 02/28/2019
Focus Media Information Technology Co., Ltd.
Meeting Date: 02/14/2019 Country: China
Meeting Type: Special Ticker: 002027
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
ForElect Jiang Nanchun as Non-Independent Director
1.1
ForElect Kong Weiwei as Non-Independent Director
1.2
ForElect Ji Hairong as Non-Independent Director 1.3
ELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
ForElect Du Min as Independent Director 2.1
ForElect Ge Jun as Independent Director 2.2
ForElect Ge Ming as Independent Director 2.3
ForElect Zhuo Fumin as Independent Director 2.4
ELECT SUPERVISORS VIA CUMULATIVE VOTING
ForElect Hang Xuan as Supervisor 3.1
ForElect Lin Nan as Supervisor 3.2
ForApprove Allowance of Independent Directors 4
Redefine Properties Ltd.
Meeting Date: 02/14/2019 Country: South Africa
Meeting Type: Annual Ticker: RDF
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Ordinary Resolutions
ForForElect Amanda Dambuza as Director 1
ForForElect Lesego Sennelo as Director 2
ForForElect Sindi Zilwa as Director 3
ForForRe-elect Harish Mehta as Director 4
Vote Summary ReportDate range covered: 02/01/2019 to 02/28/2019
Redefine Properties Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRe-elect Marius Barkhuysen as Director 5
ForForRe-elect Nomalizo Langa-Royds as Director 6
ForForRe-elect Marc Wainer as Director 7
ForForElect Bridgitte Mathews as Chairperson of the Audit Committee
8.1
ForForElect Lesego Sennelo as Member of the Audit Committee
8.2
ForForElect Sindi Zilwa as Member of the Audit Committee
8.3
ForForAppoint PricewaterhouseCoopers Inc as Auditors of the Company with John Bennett as the Designated Audit Partner
9
ForForPlace Authorised but Unissued Shares under Control of Directors
10
ForForAuthorise Board to Issue Shares for Cash 11
ForForAuthorise Directors to Issue Shares Pursuant to a Reinvestment Option
12
AgainstForApprove Remuneration Policy 13
AgainstForApprove Implementation of the Remuneration Policy
14
ForForAuthorise Ratification of Approved Resolutions
15
Special Resolutions
ForForApprove Remuneration of Independent Non-executive Chairman
1.1
ForForApprove Remuneration of Lead Independent Director
1.2
ForForApprove Remuneration of Non-executive Director
1.3
ForForApprove Remuneration of Audit Committee Chairman
1.4
ForForApprove Remuneration of Audit Committee Member
1.5
ForForApprove Remuneration of Risk, Compliance and Technology Committee Chairman
1.6
ForForApprove Remuneration of Risk, Compliance and Technology Committee Member
1.7
ForForApprove Remuneration of Remuneration and/or Nomination Committee Chairman
1.8
ForForApprove Remuneration of Remuneration and/or Nomination Committee Member
1.9
ForForApprove Remuneration of Social, Ethics and Transformation Committee Chairman
1.10
Vote Summary ReportDate range covered: 02/01/2019 to 02/28/2019
Redefine Properties Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Remuneration of Social, Ethics and Transformation Committee Member
1.11
ForForApprove Remuneration of Investment Committee Chairman
1.12
ForForApprove Remuneration of Investment Committee Member
1.13
ForForApprove Financial Assistance in Terms of Section 44 of the Companies Act
2
ForForApprove Financial Assistance in Terms of Section 45 of the Companies Act
3
ForForAuthorise Repurchase of Issued Share Capital 4
Varian Medical Systems, Inc.
Meeting Date: 02/14/2019 Country: USA
Meeting Type: Annual Ticker: VAR
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Anat Ashkenazi For
ForElect Director Jeffrey R. Balser 1b
ForElect Director Judy Bruner 1c
ForElect Director Jean-Luc Butel 1d
ForElect Director Regina E. Dugan 1e
ForElect Director R. Andrew Eckert 1f
ForElect Director Timothy E. Guertin 1g
ForElect Director David J. Illingworth 1h
ForElect Director Dow R. Wilson 1i
ForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForRatify PricewaterhouseCoopers LLP as Auditors
3
China Merchants Shekou Industrial Zone Holdings Co., Ltd.
Meeting Date: 02/15/2019 Country: China
Meeting Type: Special Ticker: 001979
Vote Summary ReportDate range covered: 02/01/2019 to 02/28/2019
China Merchants Shekou Industrial Zone Holdings Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Qianhai Land Preparation and Joint Venture Cooperation
For
ForApprove Amendments to Articles of Association
2
ForApprove Share Repurchase Plan 3
ForApprove Share Repurchase Purpose and Usage
3.1
ForApprove Repurchase of Shares in Compliance with Relevant Conditions
3.2
ForApprove Manner of Share Repurchase 3.3
ForApprove Price Range and Pricing Principle of the Share Repurchase
3.4
ForApprove Total Capital and Capital Source Used for the Share Repurchase
3.5
ForApprove Type, Number and Proportion of the Share Repurchase
3.6
ForApprove Implementation Period of the Share Repurchase
3.7
ForApprove Resolution Validity Period 3.8
ForApprove Authorization of Board to Handle All Related Matters
4
ForApprove Changes in Fund-raising Investment Project
5
Hindustan Petroleum Corp. Ltd.
Meeting Date: 02/15/2019 Country: India
Meeting Type: Special Ticker: 500104
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Postal Ballot
ForForApprove Material Related Party Transactions with HPCL Mittal Energy Limited
1
ForForReelect Ram Niwas Jain as Director 2
Vote Summary ReportDate range covered: 02/01/2019 to 02/28/2019
Hindustan Petroleum Corp. Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Postal Ballot
ForApprove Material Related Party Transactions with HPCL Mittal Energy Limited
1
ForReelect Ram Niwas Jain as Director 2
METRO AG
Meeting Date: 02/15/2019 Country: Germany
Meeting Type: Annual Ticker: B4B
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2017/18 (Non-Voting)
ForForApprove Allocation of Income and Dividends of EUR 0.70 per Ordinary Share and EUR 0.70 per Preference Share
2
ForForApprove Discharge of Management Board for Fiscal 2017/18
3
ForForApprove Discharge of Supervisory Board for Fiscal 2017/18
4
ForForRatify KPMG AG as Auditors for Fiscal 2018/19
5
ForForElect Fredy Raas to the Supervisory Board 6.1
ForForElect Eva-Lotta Sjoestedt to the Supervisory Board
6.2
ForForElect Alexandra Soto to the Supervisory Board 6.3
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Receive Financial Statements and Statutory Reports for Fiscal 2017/18 (Non-Voting)
1
ForApprove Allocation of Income and Dividends of EUR 0.70 per Ordinary Share and EUR 0.70 per Preference Share
2
Vote Summary ReportDate range covered: 02/01/2019 to 02/28/2019
METRO AG
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForApprove Discharge of Management Board for Fiscal 2017/18
3
ForApprove Discharge of Supervisory Board for Fiscal 2017/18
4
ForRatify KPMG AG as Auditors for Fiscal 2018/19
5
ForElect Fredy Raas to the Supervisory Board 6.1
ForElect Eva-Lotta Sjoestedt to the Supervisory Board
6.2
ForElect Alexandra Soto to the Supervisory Board 6.3
Midea Group Co. Ltd.
Meeting Date: 02/15/2019 Country: China
Meeting Type: Special Ticker: 000333
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles of Association For For
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForAmend Articles of Association 1
China Fortune Land Development Co., Ltd.
Meeting Date: 02/18/2019 Country: China
Meeting Type: Special Ticker: 600340
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Provision of Guarantee For
Vote Summary ReportDate range covered: 02/01/2019 to 02/28/2019
Kuala Lumpur Kepong Bhd.
Meeting Date: 02/19/2019 Country: Malaysia
Meeting Type: Annual Ticker: 2445
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Yeoh Eng Khoon as Director For For
ForForElect Quah Poh Keat as Director 2
ForForElect Lee Jia Zhang as Director 3
ForForApprove Directors' Fees 4
ForForApprove Directors' Benefits 5
ForForApprove BDO as Auditors and Authorize Board to Fix Their Remuneration
6
ForForAuthorize Share Repurchase Program 7
ForForApprove Implementation of Shareholders' Mandate for Recurrent Related Party Transactions
8
ForForApprove Dividend Reinvestment Plan 9
Legend Holdings Corp.
Meeting Date: 02/19/2019 Country: China
Meeting Type: Special Ticker: 3396
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve the Provision of Assured Entitlement to the Qualified Shareholders of the Company for the Overseas Listing of Zhengqi Financial Holdings
For
Legend Holdings Corp.
Meeting Date: 02/19/2019 Country: China
Meeting Type: Special Ticker: 3396
Vote Summary ReportDate range covered: 02/01/2019 to 02/28/2019
Legend Holdings Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
CLASS MEETING FOR HOLDERS OF H SHARES
ForApprove the Provision of Assured Entitlement to the Qualified Shareholders of the Company for the Overseas Listing of Zhengqi Financial Holdings
1
OSRAM Licht AG
Meeting Date: 02/19/2019 Country: Germany
Meeting Type: Annual Ticker: OSR
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2017/18 (Non-Voting)
ForForApprove Allocation of Income and Dividends of EUR 1.11 per Share
2
ForForApprove Discharge of Management Board Member Olaf Berlien for Fiscal 2017/18
3.1
ForForApprove Discharge of Management Board Member Ingo Bank for Fiscal 2017/18
3.2
ForForApprove Discharge of Management Board Member Stefan Kampmann for Fiscal 2017/18
3.3
ForForApprove Discharge of Supervisory Board Member Peter Bauer for Fiscal 2017/18
4.1
ForForApprove Discharge of Supervisory Board Member Michael Knuth for Fiscal 2017/18
4.2
ForForApprove Discharge of Supervisory Board Member Roland Busch for Fiscal 2017/18
4.3
ForForApprove Discharge of Supervisory Board Member Christine Bortenlaenger for Fiscal 2017/18
4.4
ForForApprove Discharge of Supervisory Board Member Werner Brandt for Fiscal 2017/18
4.5
ForForApprove Discharge of Supervisory Board Member Lothar Frey for Fiscal 2017/18
4.6
ForForApprove Discharge of Supervisory Board Member Margarete Haase for Fiscal 2017/18
4.7
ForForApprove Discharge of Supervisory Board Member Frank Lakerveld for Fiscal 2017/18
4.8
Vote Summary ReportDate range covered: 02/01/2019 to 02/28/2019
OSRAM Licht AG
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Discharge of Supervisory Board Member Arunjai Mittal for Fiscal 2017/18
4.9
ForForApprove Discharge of Supervisory Board Member Alexander Mueller for Fiscal 2017/18
4.10
ForForApprove Discharge of Supervisory Board Member Ulrike Salb for Fiscal 2017/18
4.11
ForForApprove Discharge of Supervisory Board Member Irene Schulz for Fiscal 2017/18
4.12
ForForApprove Discharge of Supervisory Board Member Irene Weininger for Fiscal 2017/18
4.13
ForForApprove Discharge of Supervisory Board Member Thomas Wetzel for Fiscal 2017/18
4.14
ForForRatify Ernst & Young GmbH as Auditors for Fiscal 2018/19
5
ForForElect Arunjai Mittal to the Supervisory Board 6
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Receive Financial Statements and Statutory Reports for Fiscal 2017/18 (Non-Voting)
1
ForApprove Allocation of Income and Dividends of EUR 1.11 per Share
2
ForApprove Discharge of Management Board Member Olaf Berlien for Fiscal 2017/18
3.1
ForApprove Discharge of Management Board Member Ingo Bank for Fiscal 2017/18
3.2
ForApprove Discharge of Management Board Member Stefan Kampmann for Fiscal 2017/18
3.3
ForApprove Discharge of Supervisory Board Member Peter Bauer for Fiscal 2017/18
4.1
ForApprove Discharge of Supervisory Board Member Michael Knuth for Fiscal 2017/18
4.2
ForApprove Discharge of Supervisory Board Member Roland Busch for Fiscal 2017/18
4.3
ForApprove Discharge of Supervisory Board Member Christine Bortenlaenger for Fiscal 2017/18
4.4
ForApprove Discharge of Supervisory Board Member Werner Brandt for Fiscal 2017/18
4.5
ForApprove Discharge of Supervisory Board Member Lothar Frey for Fiscal 2017/18
4.6
ForApprove Discharge of Supervisory Board Member Margarete Haase for Fiscal 2017/18
4.7
Vote Summary ReportDate range covered: 02/01/2019 to 02/28/2019
OSRAM Licht AG
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForApprove Discharge of Supervisory Board Member Frank Lakerveld for Fiscal 2017/18
4.8
ForApprove Discharge of Supervisory Board Member Arunjai Mittal for Fiscal 2017/18
4.9
ForApprove Discharge of Supervisory Board Member Alexander Mueller for Fiscal 2017/18
4.10
ForApprove Discharge of Supervisory Board Member Ulrike Salb for Fiscal 2017/18
4.11
ForApprove Discharge of Supervisory Board Member Irene Schulz for Fiscal 2017/18
4.12
ForApprove Discharge of Supervisory Board Member Irene Weininger for Fiscal 2017/18
4.13
ForApprove Discharge of Supervisory Board Member Thomas Wetzel for Fiscal 2017/18
4.14
ForRatify Ernst & Young GmbH as Auditors for Fiscal 2018/19
5
ForElect Arunjai Mittal to the Supervisory Board 6
Tiger Brands Ltd.
Meeting Date: 02/19/2019 Country: South Africa
Meeting Type: Annual Ticker: TBS
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Ordinary Resolutions
ForForElect Gail Klintworth as Director 1.1
ForForRe-elect Maya Makanjee as Director 2.1
ForForRe-elect Makhup Nyama as Director 2.2
ForForRe-elect Emma Mashilwane as Director 2.3
ForForRe-elect Emma Mashilwane as Member of Audit Committee
3.1
ForForElect Michael Ajukwu as Member of Audit Committee
3.2
ForForElect Mark Bowman as Member of Audit Committee
3.3
ForForReappoint Ernst & Young Inc. as Auditors of the Company
4
ForForAuthorise Ratification of Approved Resolutions
5
Vote Summary ReportDate range covered: 02/01/2019 to 02/28/2019
Tiger Brands Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAmend the 2013 Share Plan 6
AgainstForApprove Remuneration Policy 7
ForForApprove Implementation Report of the Remuneration Policy
8
Special Resolutions
ForForApprove Financial Assistance in Terms of Section 45 of the Companies Act
1
ForForApprove Remuneration Payable to Non-executive Directors
2.1
ForForApprove Remuneration Payable to the Chairman
2.2
ForForApprove Remuneration Payable to Non-executive Directors Participating in Sub-committees
3
ForForApprove Remuneration Payable to Non-executive Directors in Respect of Unscheduled Meetings
4
ForForApprove Remuneration Payable to Non-executive Directors in Respect of Additional Work Undertaken
5
ForFor Approve Non-resident Directors' Fees 6
ForForAuthorise Repurchase of Issued Share Capital 7
Aluminum Corp. of China Ltd.
Meeting Date: 02/20/2019 Country: China
Meeting Type: Special Ticker: 2600
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF H SHARES
ForApprove Proposed Capital Contribution to Chinalco Innovative Development Investment Company Limited
1
ForElect Shan Shulan as Supervisor 2
Emirates NBD PJSC
Meeting Date: 02/20/2019 Country: United Arab Emirates
Meeting Type: Annual Ticker: EMIRATESNBD
Vote Summary ReportDate range covered: 02/01/2019 to 02/28/2019
Emirates NBD PJSC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Ordinary Business
ForForApprove Board Report on Company Operations for FY 2018
1
ForForApprove Auditors' Report on Company Financial Statements for FY 2018
2
ForForAccept Consolidated Financial Statements and Statutory Reports for FY 2018
3
ForForApprove Dividends of AED 0.40 per Share for FY 2018
4
ForForApprove Remuneration of Directors 5
ForForApprove Discharge of Directors for FY 2018 6
ForForApprove Discharge of Auditors for FY 2018 7
AgainstForElect Directors (Bundled) 8
ForForRatify Auditors and Fix Their Remuneration for FY 2019
9
Extraordinary Business
ForForApprove Board Proposal Re: Non-convertible Securities to be Issued by the Company
10
AgainstForAuthorize Share Issuance with Preemptive Rights
11
ForForAmend Article 7(a) of Bylaws Re: Stock Ownership to UAE Nationals
12
LIC Housing Finance Ltd.
Meeting Date: 02/20/2019 Country: India
Meeting Type: Special Ticker: 500253
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Postal Ballot
ForApprove Jagdish Capoor to Continue Office as Non-Executive Independent Director
1
Vote Summary ReportDate range covered: 02/01/2019 to 02/28/2019
Meituan Dianping
Meeting Date: 02/20/2019 Country: Cayman Islands
Meeting Type: Special Ticker: 3690
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration
For For
AgainstForApprove Issuance of Class B Ordinary Shares to Mu Rongjun Upon Vesting of His Restrictive Share Units Pursuant to the Terms of the Pre-IPO Employee Stock Incentive Scheme and Related Transactions
2
AgainstForApprove Issuance of Class B Ordinary Shares to Wang Huiwen Upon Vesting of His Restrictive Share Units Pursuant to the Terms of the Pre-IPO Employee Stock Incentive Scheme and Related Transactions
3
AgainstForApprove Issuance of Class B Ordinary Shares to Chen Liang Upon Vesting of His Restrictive Share Units Pursuant to the Terms of the Pre-IPO Employee Stock Incentive Scheme and Related Transactions
4
AgainstForApprove Issuance of Class B Ordinary Shares to Orr Gordon Robert Halyburton Upon Vesting of His Restrictive Share Units Pursuant to the Terms the Post-IPO Share Award Scheme and Related Transactions
5
AgainstForApprove Issuance of Class B Ordinary Shares to Leng Xuesong Upon Vesting of His Restrictive Share Units Pursuant to the Terms the Post-IPO Share Award Scheme and Related Transactions
6
AgainstForApprove Issuance of Class B Ordinary Shares to Shum Heung Yeung Harry Upon Vesting of His Restrictive Share Units Pursuant to the Terms the Post-IPO Share Award Scheme and Related Transactions
7
NARI Technology Co., Ltd.
Meeting Date: 02/20/2019 Country: China
Meeting Type: Special Ticker: 600406
Vote Summary ReportDate range covered: 02/01/2019 to 02/28/2019
NARI Technology Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Draft and Summary of Performance Shares Incentive Plan
For
ForApprove Purpose of Implementing the Plan 1.1
ForApprove Criteria to Select Plan Participants 1.2
ForApprove Source and Number of Underlying Stocks
1.3
ForApprove Time Arrangements 1.4
ForApprove Grant Price and Price-setting Basis 1.5
ForApprove Conditions for Granting and Unlocking
1.6
ForApprove Methods and Procedures to Adjust the Incentive Plan
1.7
ForApprove Accounting Treatment 1.8
ForApprove Procedure on Company Grant Rights and Unlocking Arrangements
1.9
ForApprove Rights and Obligations of the Plan Participants and the Company
1.10
ForApprove How to Implement the Restricted Stock Incentive Plan When There Are Changes for the Company and Incentive Objects
1.11
ForApprove Conditions to Change or Terminate the Incentive Plan
1.12
ForApprove Principle of Restricted Stock Repurchase Cancellation
1.13
ForApprove Performance Share Incentive Plan Management System
2
ForApprove Methods to Assess the Performance of Plan Participants
3
ForApprove Authorization of the Board to Handle All Related Matters Regarding Performance Share Incentive Plan
4
ForApprove Entrusted Loan Application and Related Party Transactions
5
Shenwan Hongyuan Group Co., Ltd.
Meeting Date: 02/20/2019 Country: China
Meeting Type: Special Ticker: 000166
Vote Summary ReportDate range covered: 02/01/2019 to 02/28/2019
Shenwan Hongyuan Group Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Yang Qiumei as Independent Director For
ForAmend Working System for Independent Directors
2
ForAmend Management System of Raised Funds 3
ForAmend Related-Party Transaction Management System
4
ForAmend Management System for Providing External Guarantees
5
Aristocrat Leisure Ltd.
Meeting Date: 02/21/2019 Country: Australia
Meeting Type: Annual Ticker: ALL
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect SW Morro as Director For For
ForForElect AM Tansey as Director 2
AgainstForApprove Grant of Performance Share Rights to Trevor Croker Under the Long-Term Incentive Program
3
ForForApprove Remuneration Report 4
Infineon Technologies AG
Meeting Date: 02/21/2019 Country: Germany
Meeting Type: Annual Ticker: IFX
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting)
ForForApprove Allocation of Income and Dividends of EUR 0.27 per Share
2
Vote Summary ReportDate range covered: 02/01/2019 to 02/28/2019
Infineon Technologies AG
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Discharge of Management Board for Fiscal 2018
3
ForForApprove Discharge of Supervisory Board for Fiscal 2018
4
ForForRatify KPMG AG as Auditors for Fiscal 2019 5
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting)
1
ForApprove Allocation of Income and Dividends of EUR 0.27 per Share
2
ForApprove Discharge of Management Board for Fiscal 2018
3
ForApprove Discharge of Supervisory Board for Fiscal 2018
4
ForRatify KPMG AG as Auditors for Fiscal 2019 5
Alibaba Pictures Group Ltd.
Meeting Date: 02/22/2019 Country: Bermuda
Meeting Type: Special Ticker: 1060
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Subscription Agreement, Grant of Specific Mandate to Issue Subscription Shares and Related Transactions
For
ANTA Sports Products Ltd.
Meeting Date: 02/22/2019 Country: Cayman Islands
Meeting Type: Special Ticker: 2020
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Acquisition and Related Transactions For For
Vote Summary ReportDate range covered: 02/01/2019 to 02/28/2019
CAR, Inc.
Meeting Date: 02/22/2019 Country: Cayman Islands
Meeting Type: Special Ticker: 699
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Renewed Framework Agreement, the New Annual Caps and Related Transactions
For
Companhia de Saneamento de Minas Gerais
Meeting Date: 02/22/2019 Country: Brazil
Meeting Type: Special Ticker: CSMG3
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Authorize Issuance of Non-Convertible Debentures Re: Long-term Loan Operation
For For
Wipro Ltd.
Meeting Date: 02/22/2019 Country: India
Meeting Type: Special Ticker: 507685
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
Asian Paints Ltd.
Meeting Date: 02/25/2019 Country: India
Meeting Type: Special Ticker: 500820
Vote Summary ReportDate range covered: 02/01/2019 to 02/28/2019
Asian Paints Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Postal Ballot
ForForElect Manish Choksi as Director 1
ForForApprove Ashwin Dani to Continue Office as Non-Executive Director
2
ForForReelect S. Sivaram as Director 3
ForForReelect M. K. Sharma as Director 4
ForForReelect Deepak Satwalekar as Director 5
ForForReelect Vibha Paul Rishi as Director 6
ForForElect Suresh Narayanan as Director 7
ForForElect Pallavi Shroff as Director 8
China Merchants Port Holdings Co., Ltd.
Meeting Date: 02/25/2019 Country: Hong Kong
Meeting Type: Special Ticker: 144
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Land Restructuring Agreement, Debt Confirmation Letter, Debt Confirmation Agreement, Debt Assignment Agreement, Capital Increase Agreement and Related Transactions
For For
ForForElect Xiong Xianliang as Director 2
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForApprove Land Restructuring Agreement, Debt Confirmation Letter, Debt Confirmation Agreement, Debt Assignment Agreement, Capital Increase Agreement and Related Transactions
1
ForElect Xiong Xianliang as Director 2
Vote Summary ReportDate range covered: 02/01/2019 to 02/28/2019
First Abu Dhabi Bank PJSC
Meeting Date: 02/25/2019 Country: United Arab Emirates
Meeting Type: Annual Ticker: FAB
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Ordinary Business
ForForApprove Board Report on Company Operations for FY 2018
1
ForForApprove Auditors' Report on Company Financial Statements for FY 2018
2
ForForAccept Financial Statements and Statutory Reports for FY 2018
3
ForForApprove Allocation of Income and Dividends of 74 Percent of Share Capital for FY 2018
4
AgainstForApprove Remuneration of Directors 5
ForForApprove Discharge of Directors for FY 2018 6
ForForApprove Discharge of Auditors for FY 2018 7
ForForRatify Auditors and Fix Their Remuneration for FY 2019
8
Extraordinary Business
ForForAmend Article 6 of Bylaws to Reflect Changes in Capital
9
ForForAmend Article 7 of Bylaws Re: Increase in Foreign Ownership Limit
10
ForForAuthorize Issuance of Bonds/Debentures/Sukuk Up to USD 7.5 Billion
11
Magnitogorsk Iron & Steel Works PJSC
Meeting Date: 02/25/2019 Country: Russia
Meeting Type: Special Ticker: MAGN
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Charter For For
ForForElect General Director 2
ForForApprove Early Termination of Powers of Audit Commission
3
Vote Summary ReportDate range covered: 02/01/2019 to 02/28/2019
Magnitogorsk Iron & Steel Works PJSC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForCancel Regulations on Audit Commission 4
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForAmend Charter 1
ForElect General Director 2
ForApprove Early Termination of Powers of Audit Commission
3
ForCancel Regulations on Audit Commission 4
Schibsted ASA
Meeting Date: 02/25/2019 Country: Norway
Meeting Type: Special Ticker: SCHA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting
For For
ForForApprove Notice of Meeting and Agenda 2
ForForApprove Demerger Plan; Approve NOK 28.9 Million Reduction in Share Capital via Reduction of Par Value in Connection with Demerger
3
ForForApprove Capitalization of Reserves of NOK 28.9 Million for an Increase in Par Value from NOK 0.379 to NOK 0.50
4
ForForElect Orla Noonan (Chair) as Director in the Board of MPI
5a
ForForElect Kristin Skogen Lund as Director in the Board of MPI
5b
ForForElect Peter Brooks-Johnson as Director in the Board of MPI
5c
ForForElect Terje Seljeseth as Director in the Board of MPI
5d
ForForElect Sophie Javary as Director in the Board of MPI
5e
ForForElect Fernando Abril-Martorell as Director in the Board of MPI
5f
Vote Summary ReportDate range covered: 02/01/2019 to 02/28/2019
Schibsted ASA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Remuneration of Directors of MPI 6
ForForAuthorize Board of MPI to Decide on Creation of NOK 7.5 Million Pool of Capital without Preemptive Rights
7
ForForAuthorize Board of MPI to Decide on Share Repurchase Program and Reissuance of Repurchased Shares
8
ForForAmend Articles Re: Authorize Board in Schibsted ASA to Administer the Protection Inherent in Article 7 of the Articles with Respect to MPI
9
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForElect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting
1
ForApprove Notice of Meeting and Agenda 2
ForApprove Demerger Plan; Approve NOK 28.9 Million Reduction in Share Capital via Reduction of Par Value in Connection with Demerger
3
ForApprove Capitalization of Reserves of NOK 28.9 Million for an Increase in Par Value from NOK 0.379 to NOK 0.50
4
ForElect Orla Noonan (Chair) as Director in the Board of MPI
5a
ForElect Kristin Skogen Lund as Director in the Board of MPI
5b
ForElect Peter Brooks-Johnson as Director in the Board of MPI
5c
ForElect Terje Seljeseth as Director in the Board of MPI
5d
ForElect Sophie Javary as Director in the Board of MPI
5e
ForElect Fernando Abril-Martorell as Director in the Board of MPI
5f
ForApprove Remuneration of Directors of MPI 6
ForAuthorize Board of MPI to Decide on Creation of NOK 7.5 Million Pool of Capital without Preemptive Rights
7
ForAuthorize Board of MPI to Decide on Share Repurchase Program and Reissuance of Repurchased Shares
8
Vote Summary ReportDate range covered: 02/01/2019 to 02/28/2019
Schibsted ASA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForAmend Articles Re: Authorize Board in Schibsted ASA to Administer the Protection Inherent in Article 7 of the Articles with Respect to MPI
9
China Galaxy Securities Co., Ltd.
Meeting Date: 02/26/2019 Country: China
Meeting Type: Special Ticker: 6881
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF H SHARES
ForElect Xiao Lihong as Director 1.1
ForElect Zhang Tianli as Director 1.2
ForElect Liu Chun as Director 2
ForElect Fang Yan as Supervisor 3
ForApprove Remuneration Plan of Chen Gongyan for 2017
4
ForApprove Remuneration Plan of Chen Jing for 2017
5
ForApprove Remuneration Plan of Zhong Cheng for the Years from 2015 to 2017
6
China Minsheng Banking Corp., Ltd.
Meeting Date: 02/26/2019 Country: China
Meeting Type: Special Ticker: 1988
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF H SHARES
RESOLUTIONS IN RESPECT OF THE PLAN FOR THE NON-PUBLIC ISSUANCE OF THE OFFSHORE PREFERENCE SHARES
ForForApprove Type and Scale of Securities to be Issued in Relation to Non-Public Issuance of Offshore Preference Shares
1.01
Vote Summary ReportDate range covered: 02/01/2019 to 02/28/2019
China Minsheng Banking Corp., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Maturity in Relation to Non-Public Issuance of Offshore Preference Shares
1.02
ForForApprove Method of Issuance in Relation to Non-Public Issuance of Offshore Preference Shares
1.03
ForForApprove Placees in Relation to Non-Public Issuance of Offshore Preference Shares
1.04
ForForApprove Nominal Value and Issue Price in Relation to Non-Public Issuance of Offshore Preference Shares
1.05
ForForApprove Dividend Distribution Provisions in Relation to Non-Public Issuance of Offshore Preference Shares
1.06
ForForApprove Conditional Redemption in Relation to Non-Public Issuance of Offshore Preference Shares
1.07
ForForApprove Mandatory Conversion Provisions in Relation to Non-Public Issuance of Offshore Preference Shares
1.08
ForForApprove Restriction On and Restoration of Voting Rights in Relation to Non-Public Issuance of Offshore Preference Shares
1.09
ForForApprove Order of Distribution on Liquidation and Basis for Liquidation in Relation to Non-Public Issuance of Offshore Preference Shares
1.10
ForForApprove Use of Proceeds in Relation to Non-Public Issuance of Offshore Preference Shares
1.11
ForForApprove Rating in Relation to Non-Public Issuance of Offshore Preference Shares
1.12
ForForApprove Guarantee Arrangement in Relation to Non-Public Issuance of Offshore Preference Shares
1.13
ForForApprove Transferability in Relation to Non-Public Issuance of Offshore Preference Shares
1.14
ForForApprove Compliance of Latest Regulatory Requirements in Relation to Non-Public Issuance of Offshore Preference Shares
1.15
ForForApprove Effective Period of the Resolution of the Non-public Issuance of Preference Shares
1.16
ForForAuthorize Board to Deal with All Matters in Relation to the Non-public Issuance of the Offshore Preference Shares
2
ForForApprove Capital Management Plan for 2018 to 2020
3
Vote Summary ReportDate range covered: 02/01/2019 to 02/28/2019
China Minsheng Banking Corp., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Extension of Validity Period of the Resolution in Relation to the Non-public Issuance of Domestic Shares and Related Transactions
4
ForForApprove Issuance of Domestic and Foreign Non-fixed Term Capital Bonds
5
China Minsheng Banking Corp., Ltd.
Meeting Date: 02/26/2019 Country: China
Meeting Type: Special Ticker: 1988
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
CLASS MEETING FOR HOLDERS OF H SHARES
RESOLUTIONS IN RESPECT OF THE PLAN FOR THE NON-PUBLIC ISSUANCE OF THE OFFSHORE PREFERENCE SHARES
ForForApprove Type and Scale of Securities to be Issued in Relation to Non-Public Issuance of Offshore Preference Shares
1.01
ForForApprove Maturity in Relation to Non-Public Issuance of Offshore Preference Shares
1.02
ForForApprove Method of Issuance in Relation to Non-Public Issuance of Offshore Preference Shares
1.03
ForForApprove Placees in Relation to Non-Public Issuance of Offshore Preference Shares
1.04
ForForApprove Nominal Value and Issue Price in Relation to Non-Public Issuance of Offshore Preference Shares
1.05
ForForApprove Dividend Distribution Provisions in Relation to Non-Public Issuance of Offshore Preference Shares
1.06
ForForApprove Conditional Redemption in Relation to Non-Public Issuance of Offshore Preference Shares
1.07
ForForApprove Mandatory Conversion Provisions in Relation to Non-Public Issuance of Offshore Preference Shares
1.08
ForForApprove Restriction On and Restoration of Voting Rights in Relation to Non-Public Issuance of Offshore Preference Shares
1.09
Vote Summary ReportDate range covered: 02/01/2019 to 02/28/2019
China Minsheng Banking Corp., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Order of Distribution on Liquidation and Basis for Liquidation in Relation to Non-Public Issuance of Offshore Preference Shares
1.10
ForForApprove Use of Proceeds in Relation to Non-Public Issuance of Offshore Preference Shares
1.11
ForForApprove Rating in Relation to Non-Public Issuance of Offshore Preference Shares
1.12
ForForApprove Guarantee Arrangement in Relation to Non-Public Issuance of Offshore Preference Shares
1.13
ForForApprove Transferability in Relation to Non-Public Issuance of Offshore Preference Shares
1.14
ForForApprove Compliance of Latest Regulatory Requirements in Relation to Non-Public Issuance of Offshore Preference Shares
1.15
ForForApprove Effective Period of the Resolution for the Non-public Issuance of Preference Shares
1.16
ForForAuthorize Board to Deal with All Matters in Relation to the Non-public Issuance of the Offshore Preference Shares
2
ForForApprove Extension of Validity Period of the Resolution in Relation to the Non-public Issuance of Domestic Shares and Related Transactions
3
China Minsheng Banking Corp., Ltd.
Meeting Date: 02/26/2019 Country: China
Meeting Type: Special Ticker: 1988
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF A SHARES
RESOLUTIONS IN RESPECT OF THE PLAN FOR THE NON-PUBLIC ISSUANCE OF THE OFFSHORE PREFERENCE SHARES
ForForApprove Type and Scale of Securities to be Issued in Relation to Non-Public Issuance of Offshore Preference Shares
1.01
ForForApprove Maturity in Relation to Non-Public Issuance of Offshore Preference Shares
1.02
Vote Summary ReportDate range covered: 02/01/2019 to 02/28/2019
China Minsheng Banking Corp., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Method of Issuance in Relation to Non-Public Issuance of Offshore Preference Shares
1.03
ForForApprove Places in Relation to Non-Public Issuance of Offshore Preference Shares
1.04
ForForApprove Nominal Value and Issue Price in Relation to Non-Public Issuance of Offshore Preference Shares
1.05
ForForApprove Dividend Distribution Provisions in Relation to Non-Public Issuance of Offshore Preference Shares
1.06
ForForApprove Conditional Redemption in Relation to Non-Public Issuance of Offshore Preference Shares
1.07
ForForApprove Mandatory Conversion Provisions in Relation to Non-Public Issuance of Offshore Preference Shares
1.08
ForForApprove Restriction On and Restoration of Voting Rights in Relation to Non-Public Issuance of Offshore Preference Shares
1.09
ForForApprove Order of Distribution on Liquidation and Basis for Liquidation in Relation to Non-Public Issuance of Offshore Preference Shares
1.10
ForForApprove Use of Proceeds in Relation to Non-Public Issuance of Offshore Preference Shares
1.11
ForForApprove Rating in Relation to Non-Public Issuance of Offshore Preference Shares
1.12
ForForApprove Guarantee Arrangement in Relation to Non-Public Issuance of Offshore Preference Shares
1.13
ForForApprove Transferability in Relation to Non-Public Issuance of Offshore Preference Shares
1.14
ForForApprove Compliance of Latest Regulatory Requirements in Relation to Non-Public Issuance of Offshore Preference Shares
1.15
ForForApprove Effective Period of the Resolution of the Non-public Issuance of Preference Shares
1.16
ForForAuthorize Board to Deal with All Matters in Relation to the Non-public Issuance of the Offshore Preference Shares
2
ForForApprove Capital Management Plan for 2018 to 2020
3
ForForApprove Extension of Validity Period of the Resolution in Relation to the Non-public Issuance of Domestic Shares and Related Transactions
4
Vote Summary ReportDate range covered: 02/01/2019 to 02/28/2019
China Minsheng Banking Corp., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Issuance of Domestic and Foreign Non-fixed Term Capital Bonds
5
China Minsheng Banking Corp., Ltd.
Meeting Date: 02/26/2019 Country: China
Meeting Type: Special Ticker: 1988
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
CLASS MEETING FOR HOLDERS OF A SHARES
RESOLUTIONS IN RESPECT OF THE PLAN FOR THE NON-PUBLIC ISSUANCE OF THE OFFSHORE PREFERENCE SHARES
ForForApprove Type and Scale of Securities to be Issued in Relation to Non-Public Issuance of Offshore Preference Shares
1.01
ForForApprove Maturity in Relation to Non-Public Issuance of Offshore Preference Shares
1.02
ForForApprove Method of Issuance in Relation to Non-Public Issuance of Offshore Preference Shares
1.03
ForForApprove Placees in Relation to Non-Public Issuance of Offshore Preference Shares
1.04
ForForApprove Nominal Value and Issue Price in Relation to Non-Public Issuance of Offshore Preference Shares
1.05
ForForApprove Dividend Distribution Provisions in Relation to Non-Public Issuance of Offshore Preference Shares
1.06
ForForApprove Conditional Redemption in Relation to Non-Public Issuance of Offshore Preference Shares
1.07
ForForApprove Mandatory Conversion Provisions in Relation to Non-Public Issuance of Offshore Preference Shares
1.08
ForForApprove Restriction On and Restoration of Voting Rights in Relation to Non-Public Issuance of Offshore Preference Shares
1.09
ForForApprove Order of Distribution on Liquidation and Basis for Liquidation in Relation to Non-Public Issuance of Offshore Preference Shares
1.10
Vote Summary ReportDate range covered: 02/01/2019 to 02/28/2019
China Minsheng Banking Corp., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Use of Proceeds in Relation to Non-Public Issuance of Offshore Preference Shares
1.11
ForForApprove Rating in Relation to Non-Public Issuance of Offshore Preference Shares
1.12
ForForApprove Guarantee Arrangement in Relation to Non-Public Issuance of Offshore Preference Shares
1.13
ForForApprove Transferability in Relation to Non-Public Issuance of Offshore Preference Shares
1.14
ForForApprove Compliance of Latest Regulatory Requirements in Relation to Non-Public Issuance of Offshore Preference Shares
1.15
ForForApprove Effective Period of the Resolution for the Non-public Issuance of Preference Shares
1.16
ForForAuthorize Board to Deal with All Matters in Relation to the Non-public Issuance of the Offshore Preference Shares
2
ForForApprove Extension of Validity Period of the Resolution in Relation to the Non-public Issuance of Domestic Shares and Related Transactions
3
Embraer SA
Meeting Date: 02/26/2019 Country: Brazil
Meeting Type: Special Ticker: EMBR3
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Strategic Partnership between Embraer and The Boeing Co.
For For
ForNoneIn the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call?
2
Kone Oyj
Meeting Date: 02/26/2019 Country: Finland
Meeting Type: Annual Ticker: KNEBV
Vote Summary ReportDate range covered: 02/01/2019 to 02/28/2019
Kone Oyj
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Open Meeting
Call the Meeting to Order 2
ForForDesignate Inspector or Shareholder Representative(s) of Minutes of Meeting
3
ForForAcknowledge Proper Convening of Meeting 4
ForForPrepare and Approve List of Shareholders 5
Receive Financial Statements and Statutory Reports
6
ForForAccept Financial Statements and Statutory Reports
7
ForForApprove Allocation of Income and Dividends of EUR 1.6475 per Class A Share and EUR 1.65 per Class B Share
8
ForForApprove Discharge of Board and President 9
ForForApprove Remuneration of Directors in the Amount of EUR 55,000 for Chairman, EUR 45,000 for Vice Chairman, and EUR 40,000 for Other Directors; Approve Attendance Fees for Board and Committee Work
10
ForForFix Number of Directors at Eight 11
AgainstForReelect Matti Alahuhta, Anne Brunila, Antti Herlin, Iiris Herlin, Jussi Herlin, Ravi Kant, Juhani Kaskeala and Sirpa Pietikainen as Directors
12
ForForApprove Remuneration of Auditors 13
ForForFix Number of Auditors at Two 14
ForForRatify PricewaterhouseCoopers and Jouko Malinen as Auditors
15
ForForAuthorize Share Repurchase Program 16
Close Meeting 17
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Open Meeting 1
Call the Meeting to Order 2
ForDesignate Inspector or Shareholder Representative(s) of Minutes of Meeting
3
Vote Summary ReportDate range covered: 02/01/2019 to 02/28/2019
Kone Oyj
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForAcknowledge Proper Convening of Meeting 4
ForPrepare and Approve List of Shareholders 5
Receive Financial Statements and Statutory Reports
6
ForAccept Financial Statements and Statutory Reports
7
ForApprove Allocation of Income and Dividends of EUR 1.6475 per Class A Share and EUR 1.65 per Class B Share
8
ForApprove Discharge of Board and President 9
ForApprove Remuneration of Directors in the Amount of EUR 55,000 for Chairman, EUR 45,000 for Vice Chairman, and EUR 40,000 for Other Directors; Approve Attendance Fees for Board and Committee Work
10
ForFix Number of Directors at Eight 11
ForReelect Matti Alahuhta, Anne Brunila, Antti Herlin, Iiris Herlin, Jussi Herlin, Ravi Kant, Juhani Kaskeala and Sirpa Pietikainen as Directors
12
ForApprove Remuneration of Auditors 13
ForFix Number of Auditors at Two 14
ForRatify PricewaterhouseCoopers and Jouko Malinen as Auditors
15
ForAuthorize Share Repurchase Program 16
Close Meeting 17
Zhaojin Mining Industry Co., Ltd.
Meeting Date: 02/26/2019 Country: China
Meeting Type: Special Ticker: 1818
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ORDINARY RESOLUTIONS
APPROVE THE FOLLOWING CANDIDATES AS DIRECTORS
ForForElect Weng Zhanbin as Director 1a
ForForElect Dong Xin as Director 1b
Vote Summary ReportDate range covered: 02/01/2019 to 02/28/2019
Zhaojin Mining Industry Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Wang Ligang as Director 1c
AgainstForElect Xu Xiaoliang as Director 1d
ForForElect Liu Yongsheng as Director 1e
ForForElect Yao Ziping as Director 1f
ForForElect Gao Min as Director 1g
ForForElect Chen Jinrong as Director 1h
ForForElect Choy Sze Chung Jojo as Director 1i
ForForElect Wei Junhao as Director 1j
ForForElect Shen Shifu as Director 1k
APPROVE THE FOLLOWING CANDIDATES AS SUPERVISORS
ForForElect Wang Xiaojie as Supervisor 2a
ForForElect Zou Chao as Supervisor 2b
ForForApprove Remuneration Packages for Directors and Supervisors
3
SPECIAL RESOLUTION
ForForApprove Issuance of Renewable Bonds and Authorize Board to Handle All Related Matters in Relation to Issuance of Renewable Bonds
1
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ORDINARY RESOLUTIONS
APPROVE THE FOLLOWING CANDIDATES AS DIRECTORS
ForElect Weng Zhanbin as Director 1a
ForElect Dong Xin as Director 1b
ForElect Wang Ligang as Director 1c
ForElect Xu Xiaoliang as Director 1d
ForElect Liu Yongsheng as Director 1e
ForElect Yao Ziping as Director 1f
ForElect Gao Min as Director 1g
ForElect Chen Jinrong as Director 1h
ForElect Choy Sze Chung Jojo as Director 1i
Vote Summary ReportDate range covered: 02/01/2019 to 02/28/2019
Zhaojin Mining Industry Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForElect Wei Junhao as Director 1j
ForElect Shen Shifu as Director 1k
APPROVE THE FOLLOWING CANDIDATES AS SUPERVISORS
ForElect Wang Xiaojie as Supervisor 2a
ForElect Zou Chao as Supervisor 2b
ForApprove Remuneration Packages for Directors and Supervisors
3
SPECIAL RESOLUTION
ForApprove Issuance of Renewable Bonds and Authorize Board to Handle All Related Matters in Relation to Issuance of Renewable Bonds
1
China Everbright Bank Co. Ltd.
Meeting Date: 02/27/2019 Country: China
Meeting Type: Special Ticker: 6818
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF H SHARES
ORDINARY RESOLUTION
ForApprove the Engagement of Accounting Firms and Authorize Board to Fix Their Remuneration
1
SPECIAL RESOLUTIONS
ForApprove Extension of Validity Period of the Resolutions for the Domestic Non-Public Preference Shares Issuance
1
ForApprove Grant of Specific Mandate to the Directors to Handle Matters Relating to the Domestic Non-Public Preference Shares Issuance
2
ForAmend Articles of Association 3
China Everbright Bank Co. Ltd.
Meeting Date: 02/27/2019 Country: China
Meeting Type: Special Ticker: 6818
Vote Summary ReportDate range covered: 02/01/2019 to 02/28/2019
China Everbright Bank Co. Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
CLASS MEETING FOR HOLDERS OF H SHARES
ForApprove Extension of Validity Period of the Resolutions for the Domestic Non-Public Preference Shares Issuance
1
ForApprove Grant of Specific Mandate to the Directors to Handle Matters Relating to the Domestic Non-Public Preference Shares Issuance
2
China Everbright Bank Co. Ltd.
Meeting Date: 02/27/2019 Country: China
Meeting Type: Special Ticker: 6818
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF A SHARES
ForApprove the Engagement of Accounting Firms and Authorize Board to Fix Their Remuneration
1
ForApprove Extension of Validity Period of Plan of Domestic Non-Public Preference Shares Issuance
2
ForApprove Grant the Specific Mandate to the Directors to Handle Matters Relating to the Domestic Non-Public Preference Shares Issuance
3
ForAmend Articles of Association 4
China Everbright Bank Co. Ltd.
Meeting Date: 02/27/2019 Country: China
Meeting Type: Special Ticker: 6818
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
CLASS MEETING FOR HOLDERS OF A SHARES
Vote Summary ReportDate range covered: 02/01/2019 to 02/28/2019
China Everbright Bank Co. Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForApprove Extension of Validity Period of Plan of Domestic Non-Public Preference Shares Issuance
1
ForApprove Grant the Specific Mandate to the Directors to Handle Matters Relating to the Domestic Non-Public Preference Shares Issuance
2
Deere & Co.
Meeting Date: 02/27/2019 Country: USA
Meeting Type: Annual Ticker: DE
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Samuel R. Allen For For
ForForElect Director Vance D. Coffman 1b
ForForElect Director Alan C. Heuberger 1c
ForForElect Director Charles O. Holliday, Jr. 1d
ForForElect Director Dipak C. Jain 1e
ForForElect Director Michael O. Johanns 1f
ForForElect Director Clayton M. Jones 1g
ForForElect Director Gregory R. Page 1h
ForForElect Director Sherry M. Smith 1i
ForForElect Director Dmitri L. Stockton 1j
ForForElect Director Sheila G. Talton 1k
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Deloitte & Touche LLP as Auditors 3
ForAgainstProvide Right to Act by Written Consent 4
Novozymes A/S
Meeting Date: 02/27/2019 Country: Denmark
Meeting Type: Annual Ticker: NZYM.B
Vote Summary ReportDate range covered: 02/01/2019 to 02/28/2019
Novozymes A/S
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Receive Report of Board
ForForAccept Financial Statements and Statutory Reports
2
ForForApprove Allocation of Income and Dividends of DKK 5.00 Per Share
3
ForForApprove Remuneration of Directors in the Amount of DKK 1.5 Million for Chairman, DKK1.0 Million for Vice Chairman and DKK 500,000 for Other Directors; ApproveRemuneration for Committee Work
4
ForForReelect Jorgen Buhl Rasmussen (Chairman) as Director
5
AbstainForReelect Agnete Raaschou-Nielsen (Vice Chairman) as Director
6
AbstainForReelect Lars Green as Director 7a
ForForReelect Kasim Kutay as Director 7b
ForForReelect Kim Stratton as Director 7c
ForForReelect Mathias Uhlen as Director 7d
ForForRatify PricewaterhouseCoopers as Auditors 8
ForForApprove Creation of DKK 58.2 Million Pool of Capital in B Shares without Preemptive Rights; DKK 58.2 Million Pool of Capital with Preemptive Rights; and Pool of Capital in Warrants without Preemptive Rights
9a
ForForApprove DKK 12 Million Reduction in Share Capital via Share Cancellation
9b
ForForAuthorize Share Repurchase Program 9c
ForForAuthorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities
9d
Other Business 10
The Sage Group Plc
Meeting Date: 02/27/2019 Country: United Kingdom
Meeting Type: Annual Ticker: SGE
Vote Summary ReportDate range covered: 02/01/2019 to 02/28/2019
The Sage Group Plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForRe-elect Sir Donald Brydon as Director 3
ForForRe-elect Neil Berkett as Director 4
ForForRe-elect Blair Crump as Director 5
ForForRe-elect Drummond Hall as Director 6
ForForRe-elect Steve Hare as Director 7
ForForRe-elect Jonathan Howell as Director 8
ForForRe-elect Soni Jiandani as Director 9
ForForRe-elect Cath Keers as Director 10
ForForReappoint Ernst & Young LLP as Auditors 11
ForForAuthorise the Audit and Risk Committee to Fix Remuneration of Auditors
12
ForForApprove Remuneration Report 13
ForForApprove Remuneration Policy 14
ForForAuthorise Issue of Equity with Pre-emptive Rights
15
ForForAuthorise Issue of Equity without Pre-emptive Rights
16
ForForAuthorise Market Purchase of Ordinary Shares 17
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
18
ForForApprove Restricted Share Plan 2019 19
ForForAmend Restricted Share Plan 2010 20
AmerisourceBergen Corp.
Meeting Date: 02/28/2019 Country: USA
Meeting Type: Annual Ticker: ABC
Vote Summary ReportDate range covered: 02/01/2019 to 02/28/2019
AmerisourceBergen Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Ornella Barra For
ForElect Director Steven H. Collis 1.2
ForElect Director D. Mark Durcan 1.3
ForElect Director Richard W. Gochnauer 1.4
ForElect Director Lon R. Greenberg 1.5
ForElect Director Jane E. Henney 1.6
ForElect Director Kathleen W. Hyle 1.7
ForElect Director Michael J. Long 1.8
ForElect Director Henry W. McGee 1.9
ForRatify Ernst & Young LLP as Auditors 2
ForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
AgainstProvide Right to Act by Written Consent 4
AgainstProhibit Adjusting Compensation Metrics for Legal or Compliance Costs
5
China Longyuan Power Group Corp. Ltd.
Meeting Date: 02/28/2019 Country: China
Meeting Type: Special Ticker: 916
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Jia Yanbing as Director For
Coherent, Inc.
Meeting Date: 02/28/2019 Country: USA
Meeting Type: Annual Ticker: COHR
Vote Summary ReportDate range covered: 02/01/2019 to 02/28/2019
Coherent, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1A Elect Director John R. Ambroseo For For
ForForElect Director Jay T. Flatley 1B
ForForElect Director Pamela Fletcher 1C
ForForElect Director Susan M. James 1D
ForForElect Director Michael R. McMullen 1E
ForForElect Director Garry W. Rogerson 1F
ForForElect Director Steve Skaggs 1G
ForForElect Director Sandeep Vij 1H
ForForRatify Deloitte & Touche LLP as Auditors 2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Novartis AG
Meeting Date: 02/28/2019 Country: Switzerland
Meeting Type: Annual Ticker: NOVN
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Discharge of Board and Senior Management
2
ForForApprove Allocation of Income and Dividends of CHF 2.85 per Share
3
ForForApprove CHF 11.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares
4
ForForAuthorize Repurchase of up to CHF 10 Billion in Issued Share Capital
5
ForForApprove Special Distribution by Way of a Dividend in Kind to Effect the Spin-Off of Alcon Inc.
6
ForForApprove Maximum Remuneration of Directors in the Amount of CHF 8.2 Million
7.1
Vote Summary ReportDate range covered: 02/01/2019 to 02/28/2019
Novartis AG
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Maximum Remuneration of Executive Committee in the Amount of CHF 92 Million
7.2
ForForApprove Remuneration Report 7.3
ForForReelect Joerg Reinhardt as Director and Board Chairman
8.1
ForForReelect Nancy Andrews as Director 8.2
ForForReelect Ton Buechner as Director 8.3
ForForReelect Srikant Datar as Director 8.4
ForForReelect Elizabeth Doherty as Director 8.5
ForForReelect Ann Fudge as Director 8.6
ForForReelect Frans van Houten as Director 8.7
ForForReelect Andreas von Planta as Director 8.8
ForForReelect Charles Sawyers as Director 8.9
ForForReelect Enrico Vanni as Director 8.10
ForForReelect William Winters as Director 8.11
ForForElect Patrice Bula as Director 8.12
ForForReappoint Srikant Datar as Member of the Compensation Committee
9.1
ForForReappoint Ann Fudge as Member of the Compensation Committee
9.2
ForForReappoint Enrico Vanni as Member of the Compensation Committee
9.3
ForForReappoint William Winters as Member of the Compensation Committee
9.4
ForForAppoint Patrice Bula as Member of the Compensation Committee
9.5
ForForRatify PricewaterhouseCoopers AG as Auditors
10
ForForDesignate Peter Zahn as Independent Proxy 11
AgainstForTransact Other Business (Voting) 12
Novartis AG
Meeting Date: 02/28/2019 Country: Switzerland
Meeting Type: Annual Ticker: NOVN
Vote Summary ReportDate range covered: 02/01/2019 to 02/28/2019
Novartis AG
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Share Re-registration Consent For Do Not Vote
Primary Health Properties Plc
Meeting Date: 02/28/2019 Country: United Kingdom
Meeting Type: Special Ticker: PHP
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Matters Relating to the Acquisition of MedicX Fund Limited
For For
ForForApprove the Deed of Variation and the TUPE Deed
2
Raymond James Financial, Inc.
Meeting Date: 02/28/2019 Country: USA
Meeting Type: Annual Ticker: RJF
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Charles G. von Arentschildt For
ForElect Director Shelley G. Broader 1.2
ForElect Director Robert M. Dutkowsky 1.3
ForElect Director Jeffrey N. Edwards 1.4
ForElect Director Benjamin C. Esty 1.5
ForElect Director Anne Gates 1.6
ForElect Director Francis S. Godbold 1.7
ForElect Director Thomas A. James 1.8
ForElect Director Gordon L. Johnson 1.9
ForElect Director Roderick C. McGeary 1.10
Vote Summary ReportDate range covered: 02/01/2019 to 02/28/2019
Raymond James Financial, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForElect Director Paul C. Reilly 1.11
ForElect Director Susan N. Story 1.12
ForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForAmend Qualified Employee Stock Purchase Plan
3
ForRatify KPMG LLP as Auditors 4
STERIS Plc
Meeting Date: 02/28/2019 Country: United Kingdom
Meeting Type: Special Ticker: STE
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Scheme of Arrangement, Reduction in Share Capital, and Certain Ancillary Matters
For Do Not Vote
Do Not Vote
ForApprove the Creation of Distributable Profits within STERIS Ireland
2
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Scheme of Arrangement, Reduction in Share Capital, and Certain Ancillary Matters
1
ForForApprove the Creation of Distributable Profits within STERIS Ireland
2
STERIS Plc
Meeting Date: 02/28/2019 Country: United Kingdom
Meeting Type: Court Ticker: STE
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Scheme of Arrangement For Do Not Vote
Vote Summary ReportDate range covered: 02/01/2019 to 02/28/2019
STERIS Plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Scheme of Arrangement 1
Tetra Tech, Inc.
Meeting Date: 02/28/2019 Country: USA
Meeting Type: Annual Ticker: TTEK
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1A Elect Director Dan L. Batrack For For
ForForElect Director Gary R. Birkenbeuel 1B
ForForElect Director Hugh M. Grant 1C
ForForElect Director Patrick C. Haden 1D
ForForElect Director J. Christopher Lewis 1E
ForForElect Director Joanne M. Maguire 1F
ForForElect Director Kimberly E. Ritrievi 1G
ForForElect Director Albert E. Smith 1H
ForForElect Director J. Kenneth Thompson 1I
ForForElect Director Kirsten M. Volpi 1J
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify PricewaterhouseCoopers LLP as Auditors
3