Vote Summary Report Reporting Period: 07/01/2017 to 09/30/2017 Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal Text Mgmt Rec Vote Instruction For For Authorize Capitalization of Reserves for Bonus Issue 1 Companhia Siderurgica Nacional - CSN Meeting Date: 07/03/2017 Country: Brazil Meeting Type: Annual Proposal Number Proposal Text Mgmt Rec Vote Instruction 1.1 Fix Number of Directors For Do Not Vote Do Not Vote For Elect Directors 1.2 Do Not Vote None Elect Director Appointed by Minority Shareholder 1.3 Do Not Vote For Approve Remuneration of Company's Management 2 Companhia Siderurgica Nacional - CSN Meeting Date: 07/03/2017 Country: Brazil Meeting Type: Special Proposal Number Proposal Text Mgmt Rec Vote Instruction 1 Amend Articles and Consolidate Bylaws For Do Not Vote MegaFon PJSC Meeting Date: 07/03/2017 Country: Russia Meeting Type: Special Page 1 of 939
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Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal
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Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Hindustan Petroleum Corporation Ltd.
Meeting Date: 07/01/2017 Country: India
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorize Capitalization of Reserves for Bonus Issue
1
Companhia Siderurgica Nacional - CSN
Meeting Date: 07/03/2017 Country: Brazil
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Fix Number of Directors For Do Not Vote
Do Not Vote
ForElect Directors 1.2
Do Not Vote
NoneElect Director Appointed by Minority Shareholder
1.3
Do Not Vote
ForApprove Remuneration of Company's Management
2
Companhia Siderurgica Nacional - CSN
Meeting Date: 07/03/2017 Country: Brazil
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles and Consolidate Bylaws For Do Not Vote
MegaFon PJSC
Meeting Date: 07/03/2017 Country: Russia
Meeting Type: Special
Page 1 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
MegaFon PJSC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Charter For For
Raven Russia Ltd
Meeting Date: 07/03/2017 Country: United Kingdom
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Rule 9 Waiver in Respect of Invesco For Against
AbstainForApprove Participation by Invesco Asset Management Limited in the Placing
2
AgainstForApprove Rule 9 Waiver in Respect of Woodford
3
AbstainForApprove Participation by Woodford Investment Management Ltd in the Placing
4
AbstainForAuthorise Issue of New Convertible Preference Shares and New Ordinary Shares Arising upon Conversion of Such New Convertible Preference Shares
5
AbstainForAmend Articles of Association 6
AgainstForAuthorise Issue of New Convertible Preference Shares without Pre-emptive Rights Pursuant to the Placing
7
Rockcastle Global Real Estate Company Limited
Meeting Date: 07/03/2017 Country: Mauritius
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Sale of Company Assets For Do Not Vote
Do Not Vote
ForApprove Disposal of Company Assets 1
Page 2 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Rockcastle Global Real Estate Company Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Do Not Vote
ForApprove Distribution in Specie listed NEPI Rockcastle Shares by way of Dividend
2
Do Not Vote
ForApprove Distribution in Specie listed NEPI Rockcastle Shares by way of Return of Capital
3
Do Not Vote
ForApprove Issuance of Shares in One or More Private Placements
2
Do Not Vote
ForReduce Stated Capital 3
Do Not Vote
ForApprove Delisting of Shares from Stock Exchange
4
Do Not Vote
ForApprove Voluntary Winding Up of the Company
4
Do Not Vote
ForAuthorize Board to Ratify and Execute the Merger Transaction
5
Do Not Vote
ForAuthorize Board to Ratify and Execute Approved Resolutions
5
Alstom
Meeting Date: 07/04/2017 Country: France
Meeting Type: Annual/Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Financial Statements and Statutory Reports
For For
ForForApprove Consolidated Financial Statements and Statutory Reports
2
ForForApprove Allocation of Income and Dividends of EUR 0.25 per Share
3
ForForApprove Additional Pension Scheme Agreement with Henri Poupart-Lafarge
4
ForForRatify Appointment of Sylvie Kande de Beaupy as Director
5
ForForRatify appointment of Yann Delabriere as Director
6
ForForElect Francoise Colpron as Director 7
AbstainForApprove Remuneration Policy of Henri Poupat-Lafarge, Chairman and CEO
8
AbstainForNon-Binding Vote on Compensation of Henri Poupat-Lafarge
9
Page 3 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Alstom
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
10
ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
11
ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
12
ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiaries
13
ForForAuthorize Filing of Required Documents/Other Formalities
14
Larsen & Toubro Ltd
Meeting Date: 07/04/2017 Country: India
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Issuance of Bonus Shares For For
NewRiver REIT plc
Meeting Date: 07/04/2017 Country: Guernsey
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Authorise Issue of Equity Pursuant to the Capital Raising
For Abstain
AbstainForApprove the Related Party Transaction with Invesco Limited
2
AbstainForAuthorise Issue of Equity without Pre-emptive Rights Pursuant to the Capital Raising
3
WCM Beteiligungs- und Grundbesitz AG
Meeting Date: 07/04/2017 Country: Germany
Meeting Type: Annual
Page 4 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
WCM Beteiligungs- und Grundbesitz AG
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Approve Allocation of Income and Dividends of EUR 0.10 per Share
For For
ForForApprove Discharge of Management Board for Fiscal 2016
3
ForForApprove Discharge of Supervisory Board for Fiscal 2016
4
ForForElect Christian Schede to the Supervisory Board
5
ForForRatify KPMG AG as Auditors for Fiscal 2017 6
Apollo Tyres Ltd.
Meeting Date: 07/05/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Paul Antony as Director 3
ForForApprove Walker Chandiok & Associates, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
4
ForForAuthorize Board to Fix Remuneration of Auditors
5
ForForApprove Reappointment and Remuneration of Onkar S. Kanwar as Managing Director
6
ForForApprove Revision in the Remuneration of Neeraj Kanwar as Vice-Chairman & Managing Director
7
ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis
8
Banco do Brasil S.A.
Meeting Date: 07/05/2017 Country: Brazil
Meeting Type: Special
Page 5 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Banco do Brasil S.A.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Listing of Company in State-Owned Enterprise Governance Program of BM&FBovespa
For For
ForForElect Eduardo Salloum as Alternate Fiscal Council Member
2
Booker Group PLC
Meeting Date: 07/05/2017 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Remuneration Policy 3
ForForApprove Final Dividend 4
ForForApprove Special Dividend 5
ForForRe-elect Stewart Gilliland as Director 6
ForForRe-elect Charles Wilson as Director 7
ForForRe-elect Jonathan Prentis as Director 8
ForForRe-elect Guy Farrant as Director 9
ForForRe-elect Helena Andreas as Director 10
ForForRe-elect Andrew Cripps as Director 11
ForForRe-elect Gary Hughes as Director 12
ForForRe-elect Karen Jones as Director 13
ForForReappoint KPMG LLP as Auditors 14
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
15
ForForAuthorise Issue of Equity with Pre-emptive Rights
16
ForForAuthorise Issue of Equity without Pre-emptive Rights
17
Page 6 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Booker Group PLC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise Market Purchase of Ordinary Shares 18
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
19
J Sainsbury plc
Meeting Date: 07/05/2017 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Remuneration Policy 3
ForForApprove Final Dividend 4
ForForElect Kevin O'Byrne as Director 5
ForForRe-elect Matt Brittin as Director 6
ForForRe-elect Brian Cassin as Director 7
ForForRe-elect Mike Coupe as Director 8
ForForRe-elect David Keens as Director 9
ForForRe-elect Susan Rice as Director 10
ForForRe-elect John Rogers as Director 11
ForForRe-elect Jean Tomlin as Director 12
ForForRe-elect David Tyler as Director 13
ForForReappoint Ernst & Young LLP as Auditors 14
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
15
ForForAuthorise Issue of Equity with Pre-emptive Rights
16
ForForAuthorise Issue of Equity without Pre-emptive Rights
17
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
18
ForForApprove EU Political Donations and Expenditure
19
Page 7 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
21
Martin Currie Asia Unconstrained Trust plc
Meeting Date: 07/05/2017 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Remuneration Policy 3
ForForRe-elect Harry Wells as Director 4
ForForRe-elect Peter Edwards as Director 5
ForForRe-elect Gregory Shenkman as Director 6
ForForRe-elect Anja Balfour as Director 7
ForForRe-elect Martin Shenfield as Director 8
ForForAppoint KPMG LLP as Auditors 9
ForForAuthorise Board to Fix Remuneration of Auditors
10
ForForAuthorise Issue of Equity with Pre-emptive Rights
11
ForForAuthorise Issue of Equity without Pre-emptive Rights
12
ForForAuthorise Market Purchase of Ordinary Shares 13
ForForAmend Articles of Association 14
ForForApprove Final Dividend 15
PhosAgro PJSC
Meeting Date: 07/05/2017 Country: Russia
Meeting Type: Special
Page 8 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
PhosAgro PJSC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Dividends For For
ForForFix Number of Directors 2
Voestalpine AG
Meeting Date: 07/05/2017 Country: Austria
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Approve Allocation of Income and Dividends For Do Not Vote
Do Not Vote
ForApprove Discharge of Management Board 3
Do Not Vote
ForApprove Discharge of Supervisory Board 4
Do Not Vote
ForRatify Auditors 5
Do Not Vote
ForAuthorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares
6
3i Infrastructure plc
Meeting Date: 07/06/2017 Country: Jersey
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Final Dividend 3
ForForRe-elect Richard Laing as Director 4
ForForRe-elect Ian Lobley as Director 5
Page 9 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
3i Infrastructure plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRe-elect Paul Masterton as Director 6
ForForRe-elect Steven Wilderspin as Director 7
ForForRe-elect Doug Bannister as Director 8
ForForRe-elect Wendy Dorman as Director 9
ForForRatify Deloitte LLP as Auditors 10
ForForAuthorise Board to Fix Remuneration of Auditors
11
ForForApprove Scrip Dividend Scheme 12
ForForAuthorise Capitalisation of the Appropriate Amounts of New Ordinary Shares to be Allotted Under the Scrip Dividend Scheme
13
ForForAdopt New Articles of Association 14
ForForAuthorise Issue of Equity without Pre-emptive Rights
15
ForForAuthorise Market Purchase of Ordinary Shares 16
Bharat Petroleum Corporation Ltd.
Meeting Date: 07/06/2017 Country: India
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Authorize Capitalization of Reserves for Bonus Issue
For For
Great Portland Estates plc
Meeting Date: 07/06/2017 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
Page 10 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Great Portland Estates plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Remuneration Report 3
ForForApprove Remuneration Policy 4
ForForRe-elect Toby Courtauld as Director 5
ForForRe-elect Nick Sanderson as Director 6
ForForRe-elect Martin Scicluna as Director 7
ForForRe-elect Charles Philipps as Director 8
ForForRe-elect Jonathan Short as Director 9
ForForElect Wendy Becker as Director 10
ForForElect Nick Hampton as Director 11
ForForElect Richard Mully as Director 12
ForForReappoint Deloitte LLP as Auditors 13
ForForAuthorise Audit Committee to Fix Remuneration of Auditors
14
ForForAmend 2010 Long-Term Incentive Plan 15
ForForAuthorise Issue of Equity with Pre-emptive Rights
16
ForForApprove Increase in the Aggregate Amount of Fees Payable to Non-Executive Directors
17
ForForAuthorise Issue of Equity without Pre-emptive Rights
18
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
19
ForForAuthorise Market Purchase of Ordinary Shares 20
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
21
Hope Bancorp, Inc.
Meeting Date: 07/06/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Donald D. Byun For For
ForForElect Director Steven J. Didion 1.2
Page 11 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Hope Bancorp, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Jinho Doo 1.3
ForForElect Director Daisy Y. Ha 1.4
ForForElect Director Jin Chul Jhung 1.5
ForForElect Director Kevin S. Kim 1.6
ForForElect Director Steven S. Koh 1.7
ForForElect Director Chung Hyun Lee 1.8
ForForElect Director William J. Lewis 1.9
ForForElect Director David P. Malone 1.10
ForForElect Director John R. Taylor 1.11
ForForElect Director Scott Yoon-Suk Whang 1.12
ForForElect Director Dale S. Zuehls 1.13
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Crowe Horwath LLP as Auditors 3
Lenovo Group Limited
Meeting Date: 07/06/2017 Country: Hong Kong
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForElect Nobuyuki Idei as Director 3a
ForForElect William O. Grabe as Director 3b
ForForElect Ma Xuezheng as Director 3c
ForForElect Yang Chih-Yuan Jerry as Director 3d
ForForAuthorize Board to Fix Remuneration of Directors
3e
ForForApprove PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration
4
Page 12 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Lenovo Group Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5
ForForAuthorize Repurchase of Issued Share Capital 6
ForForAuthorize Reissuance of Repurchased Shares 7
ForForApprove the Plan and California Subplan 8
New Europe Property Investments Plc
Meeting Date: 07/06/2017 Country: Isle of Man
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForRe-elect Michael Mills as Director 2.1
ForForRe-elect Desmond de Beer as Director 2.2
ForForRe-elect Nevenka Pergar as Director 2.3
ForForElect Antoine Dijkstra as Director 3.1
ForForApprove Directors' Remuneration 4
ForForAuthorise Issue of Equity without Pre-emptive Rights
5
ForForAppoint the Auditor of the Group and Company from Ernst & Young, KPMG or PricewaterhouseCoopers and Authorise Board Their Remuneration
6
New Europe Property Investments Plc
Meeting Date: 07/06/2017 Country: Isle of Man
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Matters Relating to the NEPI Transaction
For For
Page 13 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
New Europe Property Investments Plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Distribution in Specie as a Return of Capital
1
ForForApprove Matters Relating to the Capitalisation of Reserves
2
ForForApprove Matters Relating to the Reduction of Par Value
3
ForForApprove Distribution in Specie as a Dividend 4
ForForApprove Variation of Shareholders' Rights 5
ForForAuthorise Repurchase of Shares 6
ForForApprove Delisting of Company from the Main Board of the JSE and the BVB and the Administrative Dissolution of Company
2
ForForAuthorise Ratification of Approved Resolutions
3
Pennon Group plc
Meeting Date: 07/06/2017 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForApprove Remuneration Report 3
ForForApprove Remuneration Policy 4
ForForRe-elect Sir John Parker as Director 5
ForForRe-elect Martin Angle as Director 6
ForForRe-elect Neil Cooper as Director 7
ForForRe-elect Susan Davy as Director 8
ForForRe-elect Christopher Loughlin as Director 9
ForForRe-elect Gill Rider as Director 10
ForForReappoint Ernst & Young LLP as Auditors 11
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
12
Page 14 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Pennon Group plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise EU Political Donations and Expenditure
13
ForForAuthorise Issue of Equity with Pre-emptive Rights
14
ForForApprove Long-Term Incentive Plan 15
ForForAuthorise Issue of Equity without Pre-emptive Rights
16
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment
17
ForForAuthorise Market Purchase of Ordinary Shares 18
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
19
Alere Inc.
Meeting Date: 07/07/2017 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For Abstain
ForForAdvisory Vote on Golden Parachutes 2
ForForAdjourn Meeting 3
AVEVA Group plc
Meeting Date: 07/07/2017 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
AbstainForApprove Remuneration Report 2
AgainstForApprove Remuneration Policy 3
ForForApprove Final Dividend 4
Page 15 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
AVEVA Group plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Christopher Humphrey as Director 5
ForForElect Ron Mobed as Director 6
ForForElect David Ward as Director 7
ForForRe-elect Philip Aiken as Director 8
ForForRe-elect James Kidd as Director 9
ForForRe-elect Jennifer Allerton as Director 10
ForForReappoint Ernst & Young LLP as Auditors 11
ForForAuthorise Board to Fix Remuneration of Auditors
12
ForForAuthorise Market Purchase of Ordinary Shares 13
ForForAuthorise Issue of Equity with Pre-emptive Rights
14
ForForAuthorise Issue of Equity without Pre-emptive Rights
15
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
16
ForForAmend Long Term Incentive Plan, Restricted Share Plan and Deferred Share Scheme
17
ForForAmend Senior Employee Restricted Share Plan
18
AgainstForAmend Senior Employee Restricted Share Plan
19
China Agri-Industries Holdings Ltd.
Meeting Date: 07/07/2017 Country: Hong Kong
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Acquisition Agreement and Related Transactions
For For
Havells India Ltd.
Meeting Date: 07/07/2017 Country: India
Meeting Type: Annual
Page 16 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Havells India Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForReelect Rajesh Kumar Gupta as Director 3
ForForReelect T. V. Mohandas Pai as Director 4
ForForApprove S. R. Batliboi & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
5
ForForApprove Remuneration of Cost Auditors 6
ForForElect Vellayan Subbiah as Director 7
ForForApprove Revision in the Remuneration of Rajesh Kumar Gupta as Wholetime Director and Group CFO
8
Value and Income Trust plc
Meeting Date: 07/07/2017 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Remuneration Policy 3
ForForApprove Final Dividend 4
AbstainForRe-elect James Ferguson as Director 5
AbstainForRe-elect John Kay as Director 6
AbstainForRe-elect Angela Lascelles as Director 7
AbstainForRe-elect Matthew Oakeshott as Director 8
ForForReappoint Grant Thornton UK LLP as Auditors and Authorise Their Remuneration
9
ForForAuthorise Issue of Equity with Pre-emptive Rights
10
Page 17 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Value and Income Trust plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise Issue of Equity without Pre-emptive Rights
11
ForForAuthorise Market Purchase of Ordinary Shares 12
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
13
UPL Limited
Meeting Date: 07/08/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Accept Financial Statements and Statutory Reports
For For
ForForAccept Consolidated Financial Statements and Statutory Reports
1b
ForForApprove Dividend 2
ForForReelect Jaidev Rajnikant Shroff as Director 3
ForForReelect Sandra Rajnikant Shroff as Director 4
ForForApprove B S R & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
5
ForForApprove Remuneration of Cost Auditors 6
ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis
7
ForForApprove Employees Stock Option Plan 2017 (ESOP 2017)
8
ForForApprove Stock Option Plan Grants to Employees of the Subsidiary Companies Under the ESOP 2017
9
ClubCorp Holdings, Inc.
Meeting Date: 07/10/2017 Country: USA
Meeting Type: Annual
Page 18 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
ClubCorp Holdings, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Eric L. Affeldt For For
ForForElect Director Arthur J. Lamb, III 1.2
ForForElect Director Margaret M. Spellings 1.3
ForForElect Director Simon M. Turner 1.4
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Deloitte & Touche LLP as Auditors 3
AZZ Inc.
Meeting Date: 07/11/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Daniel E. Berce For For
ForForElect Director Paul Eisman 1.2
ForForElect Director Daniel R. Feehan 1.3
ForForElect Director Thomas E. Ferguson 1.4
ForForElect Director Kevern R. Joyce 1.5
ForForElect Director Venita McCellon-Allen 1.6
ForForElect Director Ed McGough 1.7
ForForElect Director Stephen E. Pirnat 1.8
ForForElect Director Steven R. Purvis 1.9
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify BDO USA, LLP as Auditors 3
Cabela's Incorporated
Meeting Date: 07/11/2017 Country: USA
Meeting Type: Special
Page 19 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Cabela's Incorporated
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For Abstain
AgainstForAdvisory Vote on Golden Parachutes 2
ForForAdjourn Meeting 3
DIC Asset AG
Meeting Date: 07/11/2017 Country: Germany
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Approve Allocation of Income and Dividends of EUR 0.40 per Share
For For
ForForApprove Discharge of Management Board for Fiscal 2016
3
ForForApprove Discharge of Supervisory Board for Fiscal 2016
4
ForForRatify Roedl & Partner GmbH as Auditors for Fiscal 2017
5
AgainstForElect Gerhard Schmidt to the Supervisory Board
6.1
ForForElect Klaus-Juergen Sontowski to the Supervisory Board
6.2
AgainstForElect Michael Bock to the Supervisory Board 6.3
JPMorgan European Smaller Companies Trust plc
Meeting Date: 07/11/2017 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Policy 2
Page 20 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
JPMorgan European Smaller Companies Trust plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Remuneration Report 3
ForForApprove Final Dividend 4
ForForRe-elect Carolan Dobson as Director 5
ForForElect Marc Van Gelder as Director 6
ForForRe-elect Ashok Gupta as Director 7
ForForRe-elect Nicholas Smith as Director 8
ForForRe-elect Stephen White as Director 9
ForForReappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration
10
ForForAuthorise Issue of Equity with Pre-emptive Rights
11
ForForAuthorise Issue of Equity without Pre-emptive Rights
12
ForForAuthorise Market Purchase of Ordinary Shares 13
LondonMetric Property Plc
Meeting Date: 07/11/2017 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Policy 2
ForForApprove Remuneration Report 3
ForForReappoint Deloitte LLP as Auditors 4
ForForAuthorise Board to Fix Remuneration of Auditors
5
ForForRe-elect Patrick Vaughan as Director 6
ForForRe-elect Andrew Jones as Director 7
ForForRe-elect Martin McGann as Director 8
ForForRe-elect Valentine Beresford as Director 9
ForForRe-elect Mark Stirling as Director 10
ForForRe-elect James Dean as Director 11
Page 21 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
LondonMetric Property Plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRe-elect Alec Pelmore as Director 12
ForForRe-elect Andrew Varley as Director 13
ForForRe-elect Philip Watson as Director 14
ForForRe-elect Rosalyn Wilton as Director 15
ForForRe-elect Andrew Livingston as Director 16
ForForAuthorise Issue of Equity with Pre-emptive Rights
17
ForForAuthorise Issue of Equity without Pre-emptive Rights
18
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
19
ForForAuthorise Market Purchase of Ordinary Shares 20
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
21
Marks and Spencer Group plc
Meeting Date: 07/11/2017 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Remuneration Policy 3
ForForApprove Final Dividend 4
ForForRe-elect Vindi Banga as Director 5
ForForRe-elect Patrick Bousquet-Chavanne as Director
6
ForForRe-elect Alison Brittain as Director 7
ForForRe-elect Miranda Curtis as Director 8
ForForRe-elect Andrew Fisher as Director 9
ForForRe-elect Andy Halford as Director 10
ForForRe-elect Steve Rowe as Director 11
Page 22 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Marks and Spencer Group plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRe-elect Richard Solomons as Director 12
ForForRe-elect Robert Swannell as Director 13
ForForRe-elect Helen Weir as Director 14
ForForElect Archie Norman as Director 15
ForForReappoint Deloitte LLP as Auditors 16
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
17
ForForAuthorise Issue of Equity with Pre-emptive Rights
18
ForForAuthorise Issue of Equity without Pre-emptive Rights
19
ForForAuthorise Market Purchase of Ordinary Shares 20
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
21
ForForAuthorise EU Political Donations and Expenditure
22
ForForApprove Sharesave Plan 23
ForForAdopt New Articles of Association 24
Panera Bread Company
Meeting Date: 07/11/2017 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For Abstain
AgainstForAdvisory Vote on Golden Parachutes 2
Perpetual Income and Growth Investment Trust plc
Meeting Date: 07/11/2017 Country: United Kingdom
Meeting Type: Annual
Page 23 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Perpetual Income and Growth Investment Trust plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForRe-elect Vivian Bazalgette as Director 2
ForForRe-elect Victoria Cochrane as Director 3
ForForRe-elect Alan Giles as Director 4
ForForRe-elect Richard Laing as Director 5
ForForRe-elect Bob Yerbury as Director 6
ForForApprove Dividend Policy 7
ForForApprove Remuneration Report 8
ForForReappoint Ernst & Young LLP as Auditors 9
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
10
ForForAuthorise Issue of Equity with Pre-emptive Rights
11
ForForAuthorise Issue of Equity without Pre-emptive Rights
12
ForForAuthorise Market Purchase of Ordinary Shares 13
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
14
Pets at Home Group Plc
Meeting Date: 07/11/2017 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
AgainstForApprove Remuneration Policy 3
AgainstForApprove Restricted Stock Plan 4
ForForApprove Final Dividend 5
ForForRe-elect Tony DeNunzio as Director 6A
Page 24 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Pets at Home Group Plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRe-elect Dennis Millard as Director 6B
ForForRe-elect Ian Kellett as Director 6C
ForForRe-elect Tessa Green as Director 6D
ForForRe-elect Paul Moody as Director 6E
ForForElect Sharon Flood as Director 7A
ForForElect Stanislas Laurent as Director 7B
ForForElect Michael Iddon as Director 7C
ForForElect Nicolas Gheysens as Director 7D
ForForReappoint KPMG LLP as Auditors 8
ForForAuthorise Board to Fix Remuneration of Auditors
9
ForForAuthorise Issue of Equity with Pre-emptive Rights
10
ForForAuthorise EU Political Donations and Expenditure
11
ForForAuthorise Issue of Equity without Pre-emptive Rights
12
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
13
ForForAuthorise Market Purchase of Ordinary Shares 14
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
15
The Jean Coutu Group (PJC) Inc.
Meeting Date: 07/11/2017 Country: Canada
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Lise Bastarache For For
ForForElect Director Francois J. Coutu 1.2
ForForElect Director Jean Coutu 1.3
ForForElect Director Marie-Josee Coutu 1.4
ForForElect Director Michel Coutu 1.5
Page 25 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
The Jean Coutu Group (PJC) Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Sylvie Coutu 1.6
ForForElect Director Marcel E. Dutil 1.7
ForForElect Director Nicolle Forget 1.8
ForForElect Director Michael Hanley 1.9
ForForElect Director Marie-Josee Lamothe 1.10
ForForElect Director Andrew T. Molson 1.11
ForForElect Director Cora Mussely Tsouflidou 1.12
ForForElect Director Annie Thabet 1.13
ForForApprove Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration
2
ForAgainstSP 1: Separate Disclosure of Voting Results by Class of Shares
3.1
U and I Group PLC
Meeting Date: 07/11/2017 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Remuneration Policy 3
ForForRe-elect Peter Williams as Director 4
ForForRe-elect Matthew Weiner as Director 5
ForForRe-elect Richard Upton as Director 6
ForForRe-elect Marcus Shepherd as Director 7
ForForRe-elect Nick Thomlinson as Director 8
ForForRe-elect Barry Bennett as Director 9
ForForRe-elect Lynn Krige as Director 10
ForForApprove Final Dividend 11
ForForReappoint PricewaterhouseCoopers LLP as Auditors
12
Page 26 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
U and I Group PLC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise Board to Fix Remuneration of Auditors
13
ForForAuthorise Market Purchase of Ordinary Shares 14
ForForAuthorise Issue of Equity with Pre-emptive Rights
15
ForForAuthorise Issue of Equity without Pre-emptive Rights
16
ForForAuthorise the Company to Call General Meeting with 14 Working Days' Notice
17
ForForAuthorise EU Political Donations and Expenditure
18
Veresen Inc.
Meeting Date: 07/11/2017 Country: Canada
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Acquisition by Pembina Pipeline Corporation
For For
Alliance Financial Group Berhad
Meeting Date: 07/12/2017 Country: Malaysia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Remuneration of Directors For For
ForForApprove Directors' Benefits 2
ForForElect Lee Ah Boon as Director 3
ForForElect Tan Chian Khong as Director 4
ForForElect Kung Beng Hong as Director 5
ForForElect Oh Chong Peng as Director 6
Page 27 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Alliance Financial Group Berhad
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration
7
ForForApprove Oh Chong Peng to Continue Office as Independent Non-Executive Director
8
Alliance Financial Group Berhad
Meeting Date: 07/12/2017 Country: Malaysia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Capital Reduction and Repayment Exercise and Issuance of New Shares to Alliance Bank Malaysia Berhad ("ABMB")
For For
ForForApprove Transfer of the Company's Listing Status on the Main Market of Bursa Malaysia Securities Bhd. to ABMB and Withdrawal from Official List of Main Market of Bursa Securities
1
BT Group plc
Meeting Date: 07/12/2017 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Remuneration Policy 3
ForForApprove Final Dividend 4
ForForRe-elect Sir Michael Rake as Director 5
ForForRe-elect Gavin Patterson as Director 6
ForForRe-elect Simon Lowth as Director 7
ForForRe-elect Tony Ball as Director 8
Page 28 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
BT Group plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRe-elect Iain Conn as Director 9
ForForRe-elect Tim Hottges as Director 10
ForForRe-elect Isabel Hudson as Director 11
ForForRe-elect Mike Inglis as Director 12
ForForRe-elect Karen Richardson as Director 13
ForForRe-elect Nick Rose as Director 14
ForForRe-elect Jasmine Whitbread as Director 15
ForForElect Jan du Plessis as Director 16
ForForReappoint PricewaterhouseCoopers LLP as Auditors
17
ForForAuthorise Board to Fix Remuneration of Auditors
18
ForForAuthorise Issue of Equity with Pre-emptive Rights
19
ForForAuthorise Issue of Equity without Pre-emptive Rights
20
ForForAuthorise Market Purchase of Ordinary Shares 21
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
22
ForForAuthorise EU Political Donations 23
Fortress Investment Group LLC
Meeting Date: 07/12/2017 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For Abstain
ForForAdjourn Meeting 2
ForForAdvisory Vote on Golden Parachutes 3
Healthcare Trust of America, Inc.
Meeting Date: 07/12/2017 Country: USA
Meeting Type: Annual
Page 29 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Healthcare Trust of America, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Scott D. Peters For For
ForForElect Director W. Bradley Blair, II 1b
ForForElect Director Maurice J. DeWald 1c
ForForElect Director Warren D. Fix 1d
ForForElect Director Peter N. Foss 1e
ForForElect Director Daniel S. Henson 1f
ForForElect Director Larry L. Mathis 1g
ForForElect Director Gary T. Wescombe 1h
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Deloitte & Touche LLP as Auditors 4
Johnson Electric Holdings Ltd.
Meeting Date: 07/12/2017 Country: Bermuda
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForAuthorize Repurchase of Issued Share Capital 3
ForForElect Winnie Wing-Yee Wang as Director 4a
ForForElect Patrick Blackwell Paul as Director 4b
ForForElect Christopher Dale Pratt as Director 4c
ForForAuthorize Board to Fix Remuneration of Directors
5
ForForApprove PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration
6
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
7
ForForAuthorize Reissuance of Repurchased Shares 8
Page 30 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Localiza Rent a Car S.A.
Meeting Date: 07/12/2017 Country: Brazil
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Three Long-Term Incentive Plans For Do Not Vote
Do Not Vote
ForChange Location of Company Headquarters 2
Do Not Vote
ForConsolidate Bylaws 3
NEX Group plc
Meeting Date: 07/12/2017 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForElect Anna Ewing as Director 3
ForForRe-elect Ivan Ritossa as Director 4
ForForRe-elect John Sievwright as Director 5
ForForRe-elect Robert Standing as Director 6
ForForElect Samantha Wrenas Director 7
ForForElect Ken Pigaga as Director 8
ForForRe-elect Charles Gregson as Director 9
ForForRe-elect Michael Spencer as Director 10
ForForAppoint Deloitte LLP as Auditors 11
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
12
ForForApprove Remuneration Report 13
ForForApprove Remuneration Policy 14
ForForApprove 2016 Global Sharesave Plan 15
Page 31 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
NEX Group plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise EU Political Donations and Expenditure
16
ForForAuthorise Issue of Equity with Pre-emptive Rights
17
ForForAuthorise Issue of Equity without Pre-emptive Rights
18
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
19
ForForAuthorise Market Purchase of Ordinary Shares 20
Raven Russia Ltd
Meeting Date: 07/12/2017 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
AgainstForApprove Remuneration Report 2
AgainstForApprove Remuneration Policy 3
AgainstForApprove Long-Term Incentive Plan 4
ForForRe-elect Richard Jewson as Director 5
ForForRe-elect Anton Bilton as Director 6
ForForRe-elect Glyn Hirsch as Director 7
ForForRe-elect Mark Sinclair as Director 8
ForForRe-elect Colin Smith as Director 9
ForForRe-elect Christopher Sherwell as Director 10
ForForRe-elect Stephen Coe as Director 11
ForForRe-elect David Moore as Director 12
ForForReappoint Ernst & Young LLP as Auditors 13
ForForAuthorise Board to Fix Remuneration of Auditors
14
ForForAuthorise Issue of Equity with Pre-emptive Rights
15
ForForAuthorise Market Purchase of Ordinary Shares 16
Page 32 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Raven Russia Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise Market Purchase of Preference Shares
17
ForForAuthorise Market Purchase of Convertible Preference Shares
18
AbstainForApprove Market Purchase of Ordinary Shares Pursuant to the Tender Offer
19
ForForAuthorise Issue of Equity without Pre-emptive Rights
20
ForForAdopt New Articles of Association 21
Speedy Hire Plc
Meeting Date: 07/12/2017 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Remuneration Policy 3
ForForApprove Final Dividend 4
ForForElect David Garman as Director 5
ForForRe-elect Jan Astrand as Director 6
ForForRe-elect Russell Down as Director 7
ForForRe-elect Chris Morgan as Director 8
ForForRe-elect Bob Contreras as Director 9
ForForRe-elect Rob Barclay as Director 10
ForForRe-elect David Shearer as Director 11
ForForReappoint KPMG LLP as Auditors 12
ForForAuthorise Board to Fix Remuneration of Auditors
13
ForForAuthorise Issue of Equity with Pre-emptive Rights
14
ForForAuthorise Issue of Equity without Pre-emptive Rights
15
ForForAuthorise Market Purchase of Ordinary Shares 16
Page 33 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Speedy Hire Plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
17
ForForAuthorise EU Political Donations and Expenditure
18
ForForAmend Articles of Association 19
ForForApprove Cancellation of Share Premium Account
20
Steelcase Inc.
Meeting Date: 07/12/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Lawrence J. Blanford For For
ForForElect Director Timothy C. E. Brown 1b
ForForElect Director Connie K. Duckworth 1c
ForForElect Director David W. Joos 1d
ForForElect Director James P. Keane 1e
ForForElect Director Todd P. Kelsey 1f
ForForElect Director Jennifer C. Niemann 1g
ForForElect Director Robert C. Pew, III 1h
ForForElect Director Cathy D. Ross 1i
ForForElect Director Peter M. Wege, II 1j
ForForElect Director P. Craig Welch, Jr. 1k
ForForElect Director Kate Pew Wolters 1l
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForAmend Executive Incentive Bonus Plan 4
ForForRatify Deloitte & Touche LLP as Auditors 5
Page 34 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
The Biotech Growth Trust PLC
Meeting Date: 07/12/2017 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Remuneration Policy 3
ForForRe-elect Andrew Joy as Director 4
ForForRe-elect Dame Kay Davies as Director 5
ForForRe-elect Sven Borho as Director 6
ForForRe-elect Steven Bates as Director 7
ForForRe-elect Lord Willetts as Director 8
ForForElect Julia Le Blan as Director 9
ForForReappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration
10
ForForAuthorise Issue of Equity with Pre-emptive Rights
11
ForForAuthorise Issue of Equity without Pre-emptive Rights
12
ForForAuthorise Market Purchase of Ordinary Shares 13
ForForAuthorise the Company to Call General Meeting with 14 Working Days' Notice
14
Xero Limited
Meeting Date: 07/12/2017 Country: New Zealand
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Authorize the Board to Fix Remuneration of the Auditors
For For
ForForElect Susan Peterson as Director 2
ForForElect Lee Hatton as Director 3
Page 35 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Xero Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors
4
Zee Entertainment Enterprises Ltd.
Meeting Date: 07/12/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend on Preference Shares 2
ForForApprove Dividend on Equity Shares 3
ForForReelect Subodh Kumar as Director 4
ForForApprove Deloitte Haskins & Sells, LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
5
ForForApprove Remuneration of Cost Auditors 6
ForForReelect Manish Chokhani as Director for Second Term
7
ForForApprove Keeping of Register of Members, Debenture Holders, Other Security-holders and Copies of Annual Returns Together with Copies of Certificates and Documents at the Company's Registrar and Share Transfer Agents
8
Armstrong World Industries, Inc.
Meeting Date: 07/13/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Stan A. Askren For For
ForForElect Director Victor D. Grizzle 1.2
ForForElect Director Tao Huang 1.3
Page 36 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Armstrong World Industries, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Larry S. McWilliams 1.4
ForForElect Director James C. Melville 1.5
ForForElect Director James J. O'Connor 1.6
ForForElect Director John J. Roberts 1.7
ForForElect Director Gregory P. Spivy 1.8
ForForElect Director Roy W. Templin 1.9
ForForElect Director Cherryl T. Thomas 1.10
ForForRatify KPMG LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Babcock International Group plc
Meeting Date: 07/13/2017 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Remuneration Policy 3
ForForApprove Final Dividend 4
ForForRe-elect Mike Turner as Director 5
ForForRe-elect Bill Tame as Director 6
ForForRe-elect Archie Bethel as Director 7
ForForRe-elect John Davies as Director 8
ForForRe-elect Franco Martinelli as Director 9
ForForRe-elect Sir David Omand as Director 10
ForForRe-elect Ian Duncan as Director 11
ForForRe-elect Anna Stewart as Director 12
ForForRe-elect Jeff Randall as Director 13
ForForRe-elect Myles Lee as Director 14
Page 37 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Babcock International Group plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRe-elect Victoire de Margerie as Director 15
ForForReappoint PricewaterhouseCoopers LLP as Auditors
16
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
17
ForForAuthorise EU Political Donations and Expenditure
18
ForForAuthorise Issue of Equity with Pre-emptive Rights
19
ForForAuthorise Issue of Equity without Pre-emptive Rights
20
ForForAuthorise Market Purchase of Ordinary Shares 21
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
22
BTG plc
Meeting Date: 07/13/2017 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForRe-elect Susan Foden as Director 3
ForForRe-elect Giles Kerr as Director 4
ForForRe-elect Louise Makin as Director 5
ForForRe-elect Ian Much as Director 6
ForForRe-elect James O'Shea as Director 7
ForForRe-elect Rolf Soderstrom as Director 8
ForForRe-elect Garry Watts as Director 9
ForForRe-elect Richard Wohanka as Director 10
ForForElect Graham Hetherington as Director 11
ForForReappoint KPMG LLP as Auditors 12
ForForAuthorise Board to Fix Remuneration of Auditors
13
Page 38 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
BTG plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise EU Political Donations and Expenditure
14
ForForAuthorise Issue of Equity with Pre-emptive Rights
15
ForForAuthorise Issue of Equity without Pre-emptive Rights
16
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
17
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
18
Burberry Group plc
Meeting Date: 07/13/2017 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Policy 2
AgainstForApprove Remuneration Report 3
ForForApprove Final Dividend 4
ForForRe-elect Sir John Peace as Director 5
ForForRe-elect Fabiola Arredondo as Director 6
ForForRe-elect Philip Bowman as Director 7
ForForRe-elect Ian Carter as Director 8
ForForRe-elect Jeremy Darroch as Director 9
ForForRe-elect Stephanie George as Director 10
ForForRe-elect Matthew Key as Director 11
ForForRe-elect Dame Carolyn McCall as Director 12
ForForRe-elect Christopher Bailey as Director 13
ForForElect Julie Brown as Director 14
ForForElect Marco Gobbetti as Director 15
ForForReappoint PricewaterhouseCoopers LLP as Auditors
16
Page 39 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Burberry Group plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
17
ForForAuthorise EU Political Donations and Expenditure
18
ForForAuthorise Issue of Equity with Pre-emptive Rights
19
ForForAuthorise Issue of Equity without Pre-emptive Rights
20
ForForAuthorise Market Purchase of Ordinary Shares 21
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
22
Helical plc
Meeting Date: 07/13/2017 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForRe-elect Michael Slade as Director 3
ForForRe-elect Gerald Kaye as Director 4
ForForRe-elect Tim Murphy as Director 5
ForForRe-elect Matthew Bonning-Snook as Director 6
ForForRe-elect Duncan Walker as Director 7
ForForRe-elect Richard Gillingwater as Director 8
ForForRe-elect Susan Clayton as Director 9
ForForRe-elect Richard Cotton as Director 10
ForForRe-elect Richard Grant as Director 11
ForForRe-elect Michael O'Donnell as Director 12
ForForReappoint Grant Thornton UK LLP as Auditors 13
ForForAuthorise Board to Fix Remuneration of Auditors
14
ForForApprove Remuneration Report 15
Page 40 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Helical plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise Issue of Equity with Pre-emptive Rights
16
ForForAuthorise Issue of Equity without Pre-emptive Rights
17
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
18
ForForAuthorise Market Purchase of Ordinary Shares 19
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
20
Land Securities Group plc
Meeting Date: 07/13/2017 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Final Dividend 3
ForForElect Nicholas Cadbury as Director 4
ForForRe-elect Dame Alison Carnwath as Director 5
ForForRe-elect Robert Noel as Director 6
ForForRe-elect Martin Greenslade as Director 7
ForForRe-elect Kevin O'Byrne as Director 8
ForForRe-elect Simon Palley as Director 9
ForForRe-elect Christopher Bartram as Director 10
ForForRe-elect Stacey Rauch as Director 11
ForForRe-elect Cressida Hogg as Director 12
ForForRe-elect Edward Bonham Carter as Director 13
ForForReappoint Ernst & Young LLP as Auditors 14
ForForAuthorise Board to Fix Remuneration of Auditors
15
ForForApprove Political Donations and Expenditures 16
Page 41 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Land Securities Group plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise Issue of Equity with Pre-emptive Rights
17
ForForAuthorise Issue of Equity without Pre-emptive Rights
18
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
19
ForForAuthorise Market Purchase of Ordinary Shares 20
Renewi plc
Meeting Date: 07/13/2017 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Remuneration Policy 3
ForForApprove Final Dividend 4
ForForElect Allard Castelein as Director 5
ForForRe-elect Colin Matthews as Director 6
ForForRe-elect Jacques Petry as Director 7
ForForRe-elect Marina Wyatt as Director 8
ForForRe-elect Peter Dilnot as Director 9
ForForRe-elect Toby Woolrych as Director 10
ForForReappoint PricewaterhouseCoopers LLP as Auditors
11
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
12
ForForAuthorise EU Political Donations and Expenditure
13
ForForAuthorise Issue of Equity with Pre-emptive Rights
14
ForForAuthorise Issue of Equity without Pre-emptive Rights
15
Page 42 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Renewi plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
16
ForForAuthorise Market Purchase of Ordinary Shares 17
ForForAdopt New Articles of Association 18
Templeton Emerging Markets Investment Trust plc
Meeting Date: 07/13/2017 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Policy 2
ForForApprove Remuneration Report 3
ForForApprove Final Dividend 4
ForForElect David Graham as Director 5
ForForRe-elect Paul Manduca as Director 6
ForForRe-elect Hamish Buchan as Director 7
ForForRe-elect Beatrice Hollond as Director 8
ForForRe-elect Simon Jeffreys as Director 9
ForForRe-elect Gregory Johnson as Director 10
ForForReappoint Deloitte LLP as Auditors 11
ForForAuthorise Board to Fix Remuneration of Auditors
12
ForForAuthorise Issue of Equity with Pre-emptive Rights
13
ForForAuthorise Issue of Equity without Pre-emptive Rights
14
ForForAuthorise Market Purchase of Ordinary Shares 15
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
16
Page 43 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
TEVA- PHARMACEUTICAL INDUSTRIES LTD
Meeting Date: 07/13/2017 Country: Israel
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Sol J. Barer as Director Until 2020 Annual General Meeting
For For
ForForElect Jean-Michel Halfon as Director Until 2020 Annual General Meeting
1b
ForForElect Murray A. Goldberg as Director Until 2020 Annual General Meeting
1c
ForForElect Nechemia (Chemi) J. Peres as Director Until 2020 Annual General Meeting
1d
ForForElect Roberto Mignone as Director Until 2019 Annual General Meeting
1e
ForForElect Perry D. Nisen as Director Until 2019 Annual General Meeting
1f
AgainstForApprove Compensation of Sol J. Barer, Chairman
2
AgainstForApprove Employment Terms of Yitzhak Peterburg, Temporary CEO
3
AgainstForApprove Compensation of Directors 4
AgainstForApprove an Amendment to the Equity Compensation Plan
5
AgainstForApprove Executive Incentive Bonus Plan 6
ForForReduce Teva's Registered Share Capital to NIS 249,434,338
7
ForForAppoint Kesselman & Kesselman as Auditors 8
TEVA- PHARMACEUTICAL INDUSTRIES LTD
Meeting Date: 07/13/2017 Country: Israel
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Sol J. Barer as Director Until 2020 Annual General Meeting
For For
ForForElect Jean-Michel Halfon as Director Until 2020 Annual General Meeting
1.2
Page 44 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
TEVA- PHARMACEUTICAL INDUSTRIES LTD
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Murray A. Goldberg as Director Until 2020 Annual General Meeting
1.3
ForForElect Nechemia (Chemi) J. Peres as Director Until 2020 Annual General Meeting
1.4
ForForElect Roberto Mignone as Director Until 2019 Annual General Meeting
1.5
ForForElect Perry D. Nisen as Director Until 2019 Annual General Meeting
1.6
AgainstForApprove Compensation of Sol J. Barer, Chairman
2
AgainstForApprove Employment Terms of Yitzhak Peterburg, Temporary CEO
3
AgainstForApprove Compensation of Directors 4
AgainstForApprove an Amendment to the Equity Compensation Plan
5
AgainstForApprove Executive Incentive Bonus Plan 6
ForForReduce Teva's Registered Share Capital to NIS 249,434,338
7
ForForAppoint Kesselman & Kesselman as Auditors 8
ForNoneVote 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
The Finish Line, Inc.
Meeting Date: 07/13/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Glenn S. Lyon For For
ForForElect Director Torrence Boone 1.2
ForForElect Director William P. Carmichael 1.3
ForForRatify Ernst & Young LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Page 45 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
VWR Corporation
Meeting Date: 07/13/2017 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For Abstain
AgainstForAdvisory Vote on Golden Parachutes 2
ForForAdjourn Meeting 3
Xinhua Winshare Publishing & Media Co., Ltd.
Meeting Date: 07/13/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Amendments to Articles of Association
For For
DCC plc
Meeting Date: 07/14/2017 Country: Ireland
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports and Review the Company's Affairs
For For
ForForApprove Final Dividend 2
ForForApprove Remuneration Report 3
ForForApprove Remuneration Policy 4
ForForElect Emma FitzGerald as Director 5a
ForForRe-elect David Jukes as Director 5b
ForForRe-elect Pamela Kirby as Director 5c
ForForRe-elect Jane Lodge as Director 5d
Page 46 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
DCC plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRe-elect Cormac McCarthy as Director 5e
ForForRe-elect John Moloney as Director 5f
ForForRe-elect Donal Murphy as Director 5g
ForForRe-elect Fergal O'Dwyer as Director 5h
ForForRe-elect Leslie Van de Walle as Director 5i
ForForAuthorise Board to Fix Remuneration of Auditors
6
ForForAuthorise Issue of Equity with Pre-emptive Rights
7
ForForAuthorise Issue of Equity without Pre-emptive Rights
8
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
9
ForForAuthorise Market Purchase of Shares 10
ForForAuthorise Reissuance Price Range of Treasury Shares
11
ForForAmend Long Term Incentive Plan 12
Hero MotoCorp Ltd.
Meeting Date: 07/14/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Interim Dividend and Final Dividend 2
ForForReelect Vikram Sitaram Kasbekar as Director 3
ForForApprove BSR & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
4
ForForApprove Remuneration of Cost Auditors 5
Page 47 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
NewRiver REIT plc
Meeting Date: 07/14/2017 Country: Guernsey
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForRe-elect Paul Roy as Director 3
ForForRe-elect David Lockhart as Director 4
ForForRe-elect Allan Lockhart as Director 5
ForForRe-elect Mark Davies as Director 6
ForForRe-elect Kay Chaldecott as Director 7
ForForRe-elect Alastair Miller as Director 8
ForForRatify Deloitte LLP as Auditors 9
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
10
ForForApprove Remuneration Policy 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
ForForApprove Scrip Dividend Scheme 16
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
17
The Federal Bank Ltd.
Meeting Date: 07/14/2017 Country: India
Meeting Type: Annual
Page 48 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
The Federal Bank Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Ashutosh Khajuria as Director 3
ForForApprove B S R & Co. LLP, Chartered Accountants, Mumbai and M M Nissim & Co, Chartered Accountants, Mumbai as Joint Central Statutory Auditors and Authorize Board to Fix Their Remuneration
4
ForForApprove Branch Auditors and Authorize Board to Fix Their Remuneration
5
ForForApprove Reappointment and Remuneration of Shyam Srinivasan as Managing Director and CEO
6
ForForApprove Grant of Options to Ganesh Sankaran Under the Employee Stock Option Scheme (ESOS)
7
ForForApprove Remuneration of K M Chandrasekhar as Chairman of the Bank
8
ForForApprove Commission Remuneration for Non-Executive Directors
9
ForForReelect K M Chandrasekhar as Director 10
ForForReelect Nilesh S Vikamsey as Director 11
ForForReelect Dilip G Sadarangani as Director 12
ForForReelect Harish H Engineer as Director 13
ForForReelect Grace Elizabeth Koshie as Director 14
ForForApprove Issuance of Debt Securities on Private Placement Basis
18
ForForApprove Increase in Borrowing Powers 19
Vedanta Ltd.
Meeting Date: 07/14/2017 Country: India
Meeting Type: Annual
Page 49 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Vedanta Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove First and Second Interim Dividends 2
ForForReelect Thomas Albanese as Director 3
ForForApprove S.R. Batliboi & Co., LLP as Auditors and Authorize Board to Fix Their Remuneration
4
ForForElect G.R. Arun Kumar as Director and Approve Appointment and Remuneration of G.R. Arun Kumar as Whole Time Director and Chief Financial Officer (CFO)
5
ForForApprove Reppointment and Remuneration of Thomas Albanese as Whole Time Director and Chief Executive Officer (CEO)
6
ForForElect K. Venkataramanan as Director 7
ForForElect Aman Mehta as Director 8
ForForElect Priya Agarwal as Non-Executive Director 9
ForForAuthorize Board to Fix Remuneration of Cost Auditors
10
ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis
11
ForForApprove Waiver of Excess Remuneration of Navin Agarwal, Whole-Time Director
12
Workspace Group plc
Meeting Date: 07/14/2017 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Policy 2
ForForApprove Remuneration Report 3
ForForApprove Final Dividend 4
ForForRe-elect Daniel Kitchen as Director 5
Page 50 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Workspace Group plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRe-elect Jamie Hopkins as Director 6
ForForRe-elect Graham Clemett as Director 7
ForForRe-elect Dr Maria Moloney as Director 8
ForForRe-elect Chris Girling as Director 9
ForForRe-elect Damon Russell as Director 10
ForForRe-elect Stephen Hubbard as Director 11
ForForAppoint KPMG LLP as Auditors 12
ForForAuthorise Board to Fix Remuneration of Auditors
13
ForForAuthorise Issue of Equity with Pre-emptive Rights
14
ForForAuthorise Issue of Equity without Pre-emptive Rights
15
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
16
ForForAuthorise Market Purchase of Ordinary Shares 17
ForForApprove Long Term Incentive Plan 18
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
19
Advanced Drainage Systems, Inc.
Meeting Date: 07/17/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Joseph A. Chlapaty For For
ForForElect Director Tanya Fratto 1b
ForForElect Director Carl A. Nelson, Jr. 1c
ForForRatify Deloitte & Touche LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
AgainstForApprove Omnibus Stock Plan 4
AgainstForApprove Omnibus Stock Plan 5
Page 51 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Agile Group Holdings Ltd.
Meeting Date: 07/17/2017 Country: Cayman Islands
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Sale and Purchase Agreement and Related Transactions
For Abstain
Belle International Holdings Ltd
Meeting Date: 07/17/2017 Country: Cayman Islands
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Capital Reduction to Give Effect to the Scheme
For For
ForForApprove Increase in Authorized Share Capital in Relation to the Implementation of the Scheme and Withdrawal of the Listing of the Shares from The Stock Exchange of Hong Kong Limited
1
ForForApprove Management Participation 2
Belle International Holdings Ltd
Meeting Date: 07/17/2017 Country: Cayman Islands
Meeting Type: Court
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Scheme of Arrangement For For
HICL Infrastructure Company Ltd
Meeting Date: 07/17/2017 Country: Guernsey
Meeting Type: Annual
Page 52 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
HICL Infrastructure Company Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForRe-elect Ian Russell as Director 2
ForForRe-elect Sally-Ann Farnon as Director 3
ForForRe-elect Simon Holden as Director 4
ForForRe-elect Frank Nelson as Director 5
ForForElect Kenneth Reid as Director 6
ForForRe-elect Christopher Russell as Director 7
ForForApprove Remuneration Report 8
ForForRatify KPMG Channel Islands Limited as Auditors
9
ForForAuthorise Board to Fix Remuneration of Auditors
10
ForForApprove Dividend Policy 11
ForForApprove Scrip Dividend Program 12
ForForAuthorise Market Purchase of Ordinary Shares 13
ForForApprove Increase in Authorised Share Capital 14
ForForAuthorise Issue of Equity without Pre-emptive Rights
15
ICICI Prudential Life Insurance Company Ltd.
Meeting Date: 07/17/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Adrian O' Connor as Director 3
ForForReelect N.S Kannan as Director 4
Page 53 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
ICICI Prudential Life Insurance Company Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove B S R & Co. LLP and Walker Chandiok & Co LLP as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration
5
ForForElect M. S. Ramachandran as Director 6
ForForElect Dilip Karnik as Director 7
ForForApprove Revision of ICICI Prudential Life Insurance Company Limited Employees Stock Option Scheme 2005
8A
ForForApprove Grant of Stock Options to the Employees/Directors of Holding, and/or Subsidiary Company(ies) (Present & Future) Under the Revised Scheme
8B
ForForApprove Revision in the Remuneration of Sandeep Bakhshi as Managing Director and CEO
9
ForForApprove Revision in the Remuneration of Puneet Nanda as Executive Director
10
ForForApprove Revision in the Remuneration of Sandeep Batra as Executive Director
11
ForForApprove Commission Remuneration for Non-Executive Directors
12
JPMorgan European Investment Trust plc
Meeting Date: 07/17/2017 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Policy 2
ForForApprove Remuneration Report 3
ForForRe-elect Andrew Adcock as Director 4
ForForRe-elect Josephine Dixon as Director 5
ForForRe-elect Stephen Goldman as Director 6
ForForRe-elect Stephen Russell as Director 7
ForForRe-elect Jutta af Rosenborg as Director 8
Page 54 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
JPMorgan European Investment Trust plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForReappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration
9
ForForAuthorise Issue of Equity with Pre-emptive Rights
10
ForForAuthorise Issue of Equity without Pre-emptive Rights
11
ForForAuthorise Market Purchase of Growth Shares and Income Shares
12
ForForAuthorise Off-Market Purchase 13
ForForAdopt New Articles of Association 14
JPMorgan European Investment Trust plc
Meeting Date: 07/17/2017 Country: United Kingdom
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Adopt New Articles of Association For For
JPMorgan European Investment Trust plc
Meeting Date: 07/17/2017 Country: United Kingdom
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Adopt New Articles of Association For For
Mapletree Logistics Trust
Meeting Date: 07/17/2017 Country: Singapore
Meeting Type: Annual
Page 55 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Mapletree Logistics Trust
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Adopt Report of the Trustee, Statement by the Manager, Audited Financial Statements and Auditors' Report
For For
ForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Manager to Fix Their Remuneration
2
AgainstForApprove Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights
3
Montanaro UK Smaller Companies Investment Trust PLC
Meeting Date: 07/17/2017 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Final Dividend 3
ForForRe-elect Roger Cuming as Director 4
ForForRe-elect Kate Bolsover as Director 5
ForForElect Arthur Copple as Director 6
ForForRe-elect James Robinson as Director 7
ForForReappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration
8
ForForApprove Remuneration Policy 9
ForForApprove Release of Directors from the Obligation to Convene a General Meeting During 2018 to Propose the Winding Up of the Company
10
ForForAuthorise Market Purchase of Ordinary Shares 11
ForForAuthorise Issue of Equity with Pre-emptive Rights
12
ForForAuthorise Issue of Equity without Pre-emptive Rights
13
Page 56 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Montanaro UK Smaller Companies Investment Trust PLC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise Directors to Sell Treasury Shares at a Discount to Net Asset Value
14
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
15
Rite Aid Corporation
Meeting Date: 07/17/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director John T. Standley For For
ForForElect Director Joseph B. Anderson, Jr. 1b
ForForElect Director Bruce G. Bodaken 1c
ForForElect Director David R. Jessick 1d
ForForElect Director Kevin E. Lofton 1e
ForForElect Director Myrtle S. Potter 1f
ForForElect Director Michael N. Regan 1g
ForForElect Director Frank A. Savage 1h
ForForElect Director Marcy Syms 1i
ForForRatify Deloitte & Touche LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Assura Plc
Meeting Date: 07/18/2017 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
Page 57 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Assura Plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForReappoint Deloitte LLP as Auditors 3
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
4
ForForRe-elect Simon Laffin as Director 5
ForForRe-elect Jonathan Murphy as Director 6
ForForRe-elect Jenefer Greenwood as Director 7
ForForRe-elect David Richardson as Director 8
ForForElect Andrew Darke as Director 9
ForForAuthorise Issue of Equity with Pre-emptive Rights
10
ForForAuthorise Issue of Equity without Pre-emptive Rights
11
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
12
ForForAuthorise Market Purchase of Ordinary Shares 13
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
14
Bloomsbury Publishing plc
Meeting Date: 07/18/2017 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Remuneration Policy 3
ForForApprove Final Dividend 4
ForForRe-elect John Warren as Director 5
ForForRe-elect Jill Jones as Director 6
ForForElect Steven Hall as Director 7
ForForRe-elect Nigel Newton as Director 8
ForForRe-elect Richard Charkin as Director 9
Page 58 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Bloomsbury Publishing plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRe-elect Wendy Pallot as Director 10
ForForRe-elect Jonathan Glasspool as Director 11
ForForReappoint KPMG LLP as Auditors 12
ForForAuthorise Board to Fix Remuneration of Auditors
13
ForForAuthorise Issue of Equity with Pre-emptive Rights
14
ForForAuthorise Issue of Equity without Pre-emptive Rights
15
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
16
ForForAuthorise Market Purchase of Ordinary Shares 17
Cavco Industries, Inc.
Meeting Date: 07/18/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director William C. Boor For For
ForForElect Director Joseph H. Stegmayer 1.2
ForForRatify RSM US LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Commercial International Bank (Egypt) SAE
Meeting Date: 07/18/2017 Country: Egypt
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Authorize Capitalization of Reserves for Bonus Issue Re: 1:4
For Do Not Vote
Page 59 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Commercial International Bank (Egypt) SAE
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Do Not Vote
ForApprove Changes to Board Composition 2
Commercial International Bank (Egypt) SAE
Meeting Date: 07/18/2017 Country: Egypt
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Authorize Capitalization of Reserves for Bonus Issue Re: 1:4
For For
ForForApprove Changes to Board Composition 2
Constellation Brands, Inc.
Meeting Date: 07/18/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Jerry Fowden For For
ForForElect Director Barry A. Fromberg 1.2
ForForElect Director Robert L. Hanson 1.3
ForForElect Director Ernesto M. Hernandez 1.4
ForForElect Director James A. Locke, III 1.5
ForForElect Director Daniel J. McCarthy 1.6
ForForElect Director Richard Sands 1.7
ForForElect Director Robert Sands 1.8
ForForElect Director Judy A. Schmeling 1.9
ForForElect Director Keith E. Wandell 1.10
ForForRatify KPMG LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Page 60 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Constellation Brands, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForAmend Omnibus Stock Plan 5
Dairy Crest Group plc
Meeting Date: 07/18/2017 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Policy 2
ForForApprove Remuneration Report 3
ForForApprove Final Dividend 4
ForForElect Adam Braithwaite as Director 5
ForForRe-elect Mark Allen as Director 6
ForForRe-elect Tom Atherton as Director 7
ForForRe-elect Stephen Alexander as Director 8
ForForRe-elect Andrew Carr-Locke as Director 9
ForForRe-elect Sue Farr as Director 10
ForForRe-elect Richard Macdonald as Director 11
ForForAppoint Deloitte LLP as Auditors 12
ForForAuthorise Board to Fix Remuneration of Auditors
13
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
14
ForForApprove Save As You Earn Scheme 15
ForForApprove Long Term Incentive Plan 16
ForForAuthorise EU Political Donations and Expenditure
17
ForForAuthorise Issue of Equity with Pre-emptive Rights
18
ForForAuthorise Issue of Equity without Pre-emptive Rights
19
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
20
Page 61 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Dairy Crest Group plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise Market Purchase of Ordinary Shares 21
Firstgroup plc
Meeting Date: 07/18/2017 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForElect Richard Adam as Director 3
ForForElect Jimmy Groombridge as Director 4
ForForElect Martha Poulter as Director 5
ForForRe-elect Warwick Brady as Director 6
ForForRe-elect Matthew Gregory as Director 7
ForForRe-elect Drummond Hall as Director 8
ForForRe-elect Wolfhart Hauser as Director 9
ForForRe-elect Tim O'Toole as Director 10
ForForRe-elect Imelda Walsh as Director 11
ForForRe-elect Jim Winestock as Director 12
ForForReappoint Deloitte LLP as Auditors 13
ForForAuthorise Board to Fix Remuneration of Auditors
14
ForForAuthorise Issue of Equity with Pre-emptive Rights
15
ForForAuthorise Issue of Equity without Pre-emptive Rights
16
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
17
ForForAuthorise Market Purchase of Ordinary Shares 18
ForForAuthorise EU Political Donations and Expenditure
19
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
20
Page 62 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Industria de Diseno Textil (INDITEX)
Meeting Date: 07/18/2017 Country: Spain
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Standalone Financial Statements For For
ForForApprove Consolidated Financial Statements and Discharge of Board
2
ForForApprove Allocation of Income and Dividends 3
ForForReelect Jose Arnau Sierra as Director 4
ForForRenew Appointment of Deloitte as Auditor 5
ForForAdvisory Vote on Remuneration Report 6
ForForAuthorize Board to Ratify and Execute Approved Resolutions
7
Mapletree Industrial Trust
Meeting Date: 07/18/2017 Country: Singapore
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Adopt Report of the Trustee, Statement by the Manager, Audited Financial Statements and Auditors' Report
For For
ForForApprove PricewaterhouseCoopers LLP as Auditor and Authorize the Manager to Fix Their Remuneration
2
AgainstForApprove Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights
3
MindTree Limited
Meeting Date: 07/18/2017 Country: India
Meeting Type: Annual
Page 63 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
MindTree Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Interim Dividend and Final Dividend 2
ForForReelect Subroto Bagchi as Director 3
ForForApprove Deloitte Haskins & Sells, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
4
ForForApprove Reappointment and Remuneration of Krishnakumar Natarajan as Executive Chairman
5
ForForApprove Keeping of Registers and Index of Members at the Company's Registrar and Share Transfer Agent
6
N Brown Group plc
Meeting Date: 07/18/2017 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Final Dividend 3
ForForElect Richard Moross as Director 4
ForForRe-elect Angela Spindler as Director 5
ForForRe-elect Lord Alliance of Manchester as Director
6
ForForRe-elect Andrew Higginson as Director 7
ForForRe-elect Ronald McMillan as Director 8
ForForRe-elect Fiona Laird as Director 9
ForForRe-elect Lesley Jones as Director 10
ForForRe-elect Craig Lovelace as Director 11
ForForReappoint KPMG LLP as Auditors and Authorise Their Remuneration
12
Page 64 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
N Brown Group plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise Issue of Equity with Pre-emptive Rights
13
ForForAuthorise Issue of Equity without Pre-emptive Rights
14
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
15
Stratasys Ltd.
Meeting Date: 07/18/2017 Country: Israel
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Reelect Elchanan Jaglom as Director Until the End of the Next Annual General Meeting
For For
ForForReelect S. Scott Crump as Director Until the End of the Next Annual General Meeting
1b
ForForReelect Edward J. Fierko as Director Until the End of the Next Annual General Meeting
1c
ForForReelect Victor Leventhal as Director Until the End of the Next Annual General Meeting
1d
ForForReelect Ilan Levin as Director Until the End of the Next Annual General Meeting
1e
ForForReelect John J. McEleney as Director Until the End of the Next Annual General Meeting
1f
ForForReelect Dov Ofer as Director Until the End of the Next Annual General Meeting
1g
ForForReelect Ziva Patir as Director Until the End of the Next Annual General Meeting
1h
ForForReelect David Reis as Director Until the End of the Next Annual General Meeting
1i
ForForReelect Yair Seroussi as Director Until the End of the Next Annual General Meeting
1j
AgainstForApprove Annual Compensation Including Equity Grants to Dov Ofer
2a
AgainstForApprove Annual Compensation Including Equity Grants to Yair Seroussi
2b
AgainstForApprove Compensation Package of CEO 3
AgainstForApprove Ongoing Compensation of Board Chairman
4
Page 65 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Stratasys Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForApprove Grant of Options to Executive Director
5
ForForApprove Renewal of D&O Insurance Policy 6
ForForReappoint Kesselman and Kesselman as Auditors
7
ForNoneVote FOR if you are NOT a controlling shareholder and do NOT have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST
A
The British Land Company PLC
Meeting Date: 07/18/2017 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForElect Lord Macpherson as Director 3
ForForRe-elect Aubrey Adams as Director 4
ForForRe-elect Lucinda Bell as Director 5
ForForRe-elect John Gildersleeve as Director 6
ForForRe-elect Lynn Gladden as Director 7
ForForRe-elect Chris Grigg as Director 8
ForForRe-elect William Jackson as Director 9
ForForRe-elect Charles Maudsley as Director 10
ForForRe-elect Tim Roberts as Director 11
ForForRe-elect Tim Score as Director 12
ForForRe-elect Laura Wade-Gery as Director 13
ForForReappoint PricewaterhouseCoopers LLP as Auditors
14
ForForAuthorise Board to Fix Remuneration of Auditors
15
ForForAuthorise EU Political Donations and Expenditure
16
Page 66 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
The British Land Company PLC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise Issue of Equity with Pre-emptive Rights
17
ForForAuthorise Issue of Equity without Pre-emptive Rights
18
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
19
ForForAuthorise Market Purchase of Ordinary Shares 20
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
21
Ultratech Cement Ltd.
Meeting Date: 07/18/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect D. D. Rathi as Director 3
ForForApprove BSR & Co. LLP, Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration
4
ForForApprove Khimji Kunverji & Co., Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration
5
ForForApprove Remuneration of Cost Auditors 6
ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis
7
Vodacom Group Ltd
Meeting Date: 07/18/2017 Country: South Africa
Meeting Type: Annual
Page 67 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Vodacom Group Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2017
For For
ForForElect Vivek Badrinath as Director 2
ForForRe-elect Thoko Mokgosi-Mwantembe as Director
3
ForForRe-elect Ronald Schellekens as Director 4
ForForReappoint PricewaterhouseCoopers Inc as Auditors of the Company with D von Hoesslin as the Individual Registered Auditor
5
ForForApprove Remuneration Policy 6
ForForApprove Implementation of the Remuneration Policy
7
ForForRe-elect David Brown as Member of the Audit, Risk and Compliance Committee
8
ForForRe-elect Phillip Moleketi as Member of the Audit, Risk and Compliance Committee
9
ForForRe-elect Priscillah Mabelane as Member of the Audit, Risk and Compliance Committee
10
ForForAuthorise Repurchase of Issued Share Capital 11
ForForApprove Increase in Non-Executive Directors' Fees
12
ForForApprove Financial Assistance in Terms of Section 45 of the Companies Act
13
ForForApprove Financial Assistance to Staff and Executives of the Group to Subscribe for or Acquire Options or Securities in the Company
14
Vodacom Group Ltd
Meeting Date: 07/18/2017 Country: South Africa
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve the Acquisition of the Sale Shares For For
ForForApprove Issue of the New Vodacom Group Shares
2
Page 68 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Vodacom Group Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise Issue of the New Vodacom Group Shares to Vodafone
3
Wizz Air Holdings Plc
Meeting Date: 07/18/2017 Country: Jersey
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForRe-elect William Franke as Director 3
ForForRe-elect Jozsef Varadi as Director 4
ForForRe-elect Thierry de Preux as Director 5
ForForRe-elect Thierry de Preux as Director (Independent Shareholder Vote)
6
ForForRe-elect Guido Demuynck as Director 7
ForForRe-elect Guido Demuynck as Director (Independent Shareholder Vote)
8
ForForRe-elect Simon Duffy as Director 9
ForForRe-elect Simon Duffy as Director (Independent Shareholder Vote)
10
ForForRe-elect Susan Hooper as Director 11
ForForRe-elect Susan Hooper as Director (Independent Shareholder Vote)
12
ForForRe-elect Stephen Johnson as Director 13
ForForRe-elect John McMahon as Director 14
ForForRe-elect John McMahon as Director (Independent Shareholder Vote)
15
ForForRe-elect John Wilson as Director 16
ForForElect Wioletta Rosolowska as Director 17
ForForElect Wioletta Rosolowska as Director (Independent Shareholder Vote)
18
ForForReappoint PricewaterhouseCoopers LLP as Auditors
19
Page 69 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Wizz Air Holdings Plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForAuthorise Board and/or the Audit Committee to Fix Remuneration of Auditors
20
ForForAuthorise Issue of Equity with Pre-emptive Rights
21
ForForAuthorise Issue of Equity without Pre-emptive Rights
22
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
23
Akorn, Inc.
Meeting Date: 07/19/2017 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For Abstain
AgainstForAdvisory Vote on Golden Parachutes 2
ForForAdjourn Meeting 3
Bajaj Finserv Ltd.
Meeting Date: 07/19/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend on Equity Shares 2
ForForReelect Rahul Bajaj as Director 3
ForForApprove S R B C & CO LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
4
ForForApprove Remuneration of Cost Auditors 5
ForForApprove Reappointment and Remuneration of Sanjiv Bajaj as Managing Director
6
Page 70 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Bajaj Finserv Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Remuneration of Directors 7
Biffa plc
Meeting Date: 07/19/2017 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForApprove Remuneration Policy 3
ForForApprove Remuneration Report 4
ForForElect Michael Averill as Director 5
ForForElect Kenneth Lever as Director 6
ForForElect Steven Marshall as Director 7
ForForElect David Martin as Director 8
ForForElect Michael Topham as Director 9
ForForElect Ian Wakelin as Director 10
ForForAppoint Deloitte LLP as Auditors 11
ForForAuthorise Board to Fix Remuneration of Auditors
12
ForForAuthorise Issue of Equity with Pre-emptive Rights
13
ForForAuthorise Issue of Equity without Pre-emptive Rights
14
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
15
ForForAuthorise Market Purchase of Ordinary Shares 16
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
17
Page 71 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
British American Tobacco plc
Meeting Date: 07/19/2017 Country: United Kingdom
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Matters Relating to the Acquisition of the Remaining Common Stock of Reynolds American Inc.
For For
Cyrela Brazil Realty S.A Empreendimentos E Participacoes
Meeting Date: 07/19/2017 Country: Brazil
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Jose Guilherme Monforte as Independent Director
For Do Not Vote
Do Not Vote
ForChange Location of Company Headquarters and Amend Article 2
2
Do Not Vote
ForAmend Article 37 3
Do Not Vote
ForConsolidate Bylaws 4
Highbridge Multi-Strategy Fund Ltd
Meeting Date: 07/19/2017 Country: Guernsey
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForAppoint PricewaterhouseCoopers CI LLP as Auditors and Authorise Their Remuneration
2
ForForRe-elect Vic Holmes as Director 3
ForForRe-elect Sarita Keen as Director 4
Page 72 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Highbridge Multi-Strategy Fund Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRe-elect Steve Le Page as Director 5
ForForRe-elect Paul Meader as Director 6
ForForAuthorise Market Purchase of Ordinary Shares 7
ForForAuthorise Issue of Equity without Pre-emptive Rights
8
KCG Holdings, Inc.
Meeting Date: 07/19/2017 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For Abstain
ForForApprove Merger for Purposes of Section 203 of the DGCL Related to "Interested Parties"
2
AgainstForAdvisory Vote on Golden Parachutes 3
ForForAdjourn Meeting 4
QinetiQ Group Plc
Meeting Date: 07/19/2017 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
AgainstForApprove Remuneration Policy 2
AgainstForApprove Remuneration Report 3
ForForApprove Final Dividend 4
ForForRe-elect Lynn Brubaker as Director 5
ForForRe-elect Sir James Burnell-Nugent as Director 6
ForForRe-elect Mark Elliott as Director 7
Page 73 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
QinetiQ Group Plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRe-elect Michael Harper as Director 8
ForForRe-elect Ian Mason as Director 9
ForForRe-elect Paul Murray as Director 10
ForForRe-elect Susan Searle as Director 11
ForForElect David Smith as Director 12
ForForRe-elect Steve Wadey as Director 13
ForForAppoint PricewaterhouseCoopers LLP as Auditors
14
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
15
ForForAuthorise EU Political Donations and Expenditure
16
AgainstForApprove Incentive Plan 17
ForForAuthorise Issue of Equity with Pre-emptive Rights
18
ForForAuthorise Issue of Equity without Pre-emptive Rights
19
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
20
ForForAuthorise Market Purchase of Ordinary Shares 21
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
22
Renold plc
Meeting Date: 07/19/2017 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForElect Ian Scapens as Director 3
ForForElect David Landless as Director 4
ForForRe-elect Mark Harper as Director 5
Page 74 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Renold plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRe-elect John Allkins as Director 6
ForForRe-elect Ian Griffiths as Director 7
ForForReappoint Deloitte LLP as Auditors 8
ForForAuthorise Board to Fix Remuneration of Auditors
9
ForForAuthorise the Purchase and Cancellation of the Deferred Shares
10
ForForAuthorise Issue of Equity with Pre-emptive Rights
11
ForForAdopt New Articles of Association 12
ForForAuthorise Issue of Equity without Pre-emptive Rights
13
ForForAuthorise Market Purchase of Ordinary Shares 14
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
15
ForForAuthorise EU Political Donations and Expenditure
16
Reynolds American Inc.
Meeting Date: 07/19/2017 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For Abstain
AgainstForAdvisory Vote on Golden Parachutes 2
ForForAdjourn Meeting 3
RPC Group Plc
Meeting Date: 07/19/2017 Country: United Kingdom
Meeting Type: Annual
Page 75 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
RPC Group Plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Final Dividend 3
ForForRe-elect Jamie Pike as Director 4
ForForRe-elect Pim Vervaat as Director 5
ForForRe-elect Dr Lynn Drummond as Director 6
ForForRe-elect Simon Kesterton as Director 7
ForForRe-elect Martin Towers as Director 8
ForForRe-elect Dr Godwin Wong as Director 9
ForForElect Ros Rivaz as Director 10
ForForReappoint PricewaterhouseCoopers LLP as Auditors
11
ForForAuthorise Board to Fix Remuneration of Auditors
12
ForForApprove Increase in the Maximum Aggregate Directors' Fees
13
ForForAuthorise Issue of Equity with Pre-emptive Rights
14
ForForAuthorise Issue of Equity without Pre-emptive Rights
15
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
16
ForForAuthorise Market Purchase of Ordinary Shares 17
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
18
Sequoia Economic Infrastructure Income Fund Ltd
Meeting Date: 07/19/2017 Country: Guernsey
Meeting Type: Annual
Page 76 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Sequoia Economic Infrastructure Income Fund Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForRe-elect Sandra Platts as Director 2
ForForRe-elect Robert Jennings as Director 3
ForForRatify KPMG Channel Islands Limited as Auditors
4
ForForAuthorise Board to Fix Remuneration of Auditors
5
ForForApprove Dividend Policy 6
ForForAuthorise Market Purchase of Ordinary Shares 7
ForForAuthorise Issue of Equity without Pre-emptive Rights
8
Severn Trent Plc
Meeting Date: 07/19/2017 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Final Dividend 3
ForForRe-elect Kevin Beeston as Director 4
ForForRe-elect James Bowling as Director 5
ForForRe-elect John Coghlan as Director 6
ForForRe-elect Andrew Duff as Director 7
ForForRe-elect Emma FitzGerald as Director 8
ForForRe-elect Olivia Garfield as Director 9
ForForRe-elect Dominique Reiniche as Director 10
ForForRe-elect Philip Remnant as Director 11
ForForRe-elect Dr Angela Strank as Director 12
Page 77 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Severn Trent Plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForReappoint Deloitte LLP as Auditors 13
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
14
ForForAuthorise EU Political Donations and Expenditure
15
ForForAuthorise Issue of Equity with Pre-emptive Rights
16
ForForAuthorise Issue of Equity without Pre-emptive Rights
17
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
18
ForForAuthorise Market Purchase of Ordinary Shares 19
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
20
SUPERVALU Inc.
Meeting Date: 07/19/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Donald R. Chappel For For
ForForElect Director Irwin S. Cohen 1b
ForForElect Director Philip L. Francis 1c
ForForElect Director Mark Gross 1d
ForForElect Director Eric G. Johnson 1e
ForForElect Director Mathew M. Pendo 1f
ForForElect Director Francesca Ruiz de Luzuriaga 1g
ForForElect Director Frank A. Savage 1h
ForForElect Director Mary A. Winston 1i
ForForRatify KPMG LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForForApprove Reverse Stock Split 5
Page 78 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
TalkTalk Telecom Group PLC
Meeting Date: 07/19/2017 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
AgainstForApprove Remuneration Report 2
AgainstForApprove Remuneration Policy 3
ForForApprove Final Dividend 4
ForForRe-elect Sir Charles Dunstone as Director 5
ForForRe-elect Iain Torrens as Director 6
ForForRe-elect Tristia Harrison as Director 7
ForForRe-elect Charles Bligh as Director 8
ForForRe-elect Ian West as Director 9
AbstainForRe-elect John Gildersleeve as Director 10
ForForRe-elect John Allwood as Director 11
AbstainForRe-elect Roger Taylor as Director 12
ForForRe-elect Sir Howard Stringer as Director 13
ForForRe-elect James Powell as Director 14
ForForElect Cath Keers as Director 15
ForForReappoint Deloitte LLP as Auditors 16
ForForAuthorise Board to Fix Remuneration of Auditors
17
AgainstForAmend Discretionary Share Option Plan 18
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
19
ForForAuthorise Issue of Equity with Pre-emptive Rights
20
ForForAuthorise Issue of Equity without Pre-emptive Rights
21
ForForAuthorise Market Purchase of Ordinary Shares 22
Wipro Limited
Meeting Date: 07/19/2017 Country: India
Meeting Type: Annual
Page 79 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Wipro Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForConfirm Interim Dividend as Final Dividend 2
ForForReelect Abidali Z Neemuchwala as Director 3
ForForApprove Deloitte Haskins & Sells LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
4
ForForApprove Reappointment and Remuneration of Azim H Premji as Executive Chairman and Managing Director
5
ForForReelect William Arthur Owens as Director 6
ALS Limited
Meeting Date: 07/20/2017 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Grant Murdoch as Director For For
ForForElect John Mulcahy as Director 2
ForForApprove the Remuneration Report 3
ForForApprove the Grant of Performance Rights to Raj Naran, Managing Director and CEO of the Company
4
AusNet Services
Meeting Date: 07/20/2017 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2a Elect Nora Scheinkestel as Director For For
Page 80 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
AusNet Services
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Ralph Craven as Director 2b
ForForElect Sally Farrier as Director 2c
ForForElect Sun Jianxing as Director 2d
ForForApprove Remuneration Report 3
ForForApprove the Grant of Equity Awards to Nino Ficca
4
ForForApprove the Issuance of Shares 5
ForForApprove the Issuance of Shares Pursuant to the Dividend Reinvestment Plan
6
ForForApprove the Issuance of Shares Pursuant to an Employee Incentive Scheme
7
ForForApprove the Renewal of Proportional Takeover Provision
8
Bajaj Auto Ltd.
Meeting Date: 07/20/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Madhur Bajaj as Director 3
ForForReelect Shekhar Bajaj as Director 4
ForForApprove S R B C & Co LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
5
ForForElect Naushad Forbes as Director 6
ForForElect Omkar Goswami as Director 7
Banco Santander (Brasil) S.A.
Meeting Date: 07/20/2017 Country: Brazil
Meeting Type: Special
Page 81 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Banco Santander (Brasil) S.A.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Fix Number of Directors For Do Not Vote
Do Not Vote
ForElect Deborah Stern Vieitas as Independent Director
2
Do Not Vote
ForApprove Board Composition 3
Big Yellow Group plc
Meeting Date: 07/20/2017 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Final Dividend 3
ForForRe-elect Tim Clark as Director 4
ForForRe-elect Richard Cotton as Director 5
ForForRe-elect James Gibson as Director 6
ForForRe-elect Georgina Harvey as Director 7
ForForRe-elect Steve Johnson as Director 8
ForForRe-elect Adrian Lee as Director 9
ForForElect Vince Niblett as Director 10
ForForRe-elect John Trotman as Director 11
ForForRe-elect Nicholas Vetch as Director 12
ForForAppoint KPMG LLP as Auditors 13
ForForAuthorise Board to Fix Remuneration of Auditors
14
ForForAuthorise Issue of Equity with Pre-emptive Rights
15
ForForAuthorise Issue of Equity without Pre-emptive Rights
16
Page 82 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Big Yellow Group plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
17
ForForAuthorise Market Purchase of Ordinary Shares 18
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
19
Caledonia Investments plc
Meeting Date: 07/20/2017 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Remuneration Policy 3
ForForApprove Final Dividend 4
ForForApprove Special Dividend 5
ForForRe-elect Will Wyatt as Director 6
ForForRe-elect Stephen King as Director 7
ForForRe-elect Jamie Cayzer-Colvin as Director 8
ForForRe-elect Charles Cayzer as Director 9
AbstainForRe-elect Harold Boel as Director 10
ForForRe-elect Stuart Bridges as Director 11
ForForRe-elect Charles Gregson as Director 12
ForForRe-elect Shonaid Jemmett-Page as Director 13
ForForRe-elect David Stewart as Director 14
ForForReappoint KPMG LLP as Auditors 15
ForForAuthorise Board to Fix Remuneration of Auditors
16
ForForAuthorise Market Purchase of Ordinary Shares 17
AbstainForApprove Waiver on Tender-Bid Requirement 18
Page 83 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Caledonia Investments plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise Issue of Equity with Pre-emptive Rights
19
ForForAuthorise Issue of Equity without Pre-emptive Rights
20
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
21
Custodian REIT Plc
Meeting Date: 07/20/2017 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Policy 2
ForForApprove Remuneration Report 3
ForForRe-elect Barry Gilbertson as Director 4
ForForRe-elect David Hunter as Director 5
ForForRe-elect Ian Mattioli as Director 6
ForForRe-elect Matthew Thorne as Director 7
ForForReappoint Deloitte LLP as Auditors 8
ForForAuthorise Board to Fix Remuneration of Auditors
9
ForForAuthorise Issue of Equity with Pre-emptive Rights
10
AgainstForAuthorise Issue of Equity without Pre-emptive Rights
11
ForForAuthorise Market Purchase of Ordinary Shares 12
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
13
De La Rue plc
Meeting Date: 07/20/2017 Country: United Kingdom
Meeting Type: Annual
Page 84 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
De La Rue plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Policy 2
ForForApprove Remuneration Report 3
ForForApprove Final Dividend 4
ForForElect Nick Bray as Director 5
ForForRe-elect Sabri Challah as Director 6
ForForRe-elect Maria da Cunha as Director 7
ForForRe-elect Philip Rogerson as Director 8
ForForRe-elect Jitesh Sodha as Director 9
ForForRe-elect Andrew Stevens as Director 10
ForForRe-elect Martin Sutherland as Director 11
ForForAppoint Ernst & Young LLP as Auditors 12
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
13
ForForAuthorise Issue of Equity with Pre-emptive Rights
14
ForForAuthorise EU Political Donations and Expenditure
15
ForForApprove Increase in Borrowing Limits 16
ForForAuthorise Issue of Equity without Pre-emptive Rights
17
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
18
ForForAuthorise Market Purchase of Ordinary Shares 19
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
20
Electrocomponents plc
Meeting Date: 07/20/2017 Country: United Kingdom
Meeting Type: Annual
Page 85 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Electrocomponents plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Final Dividend 3
ForForElect Louisa Burdett as Director 4
ForForElect Simon Pryce as Director 5
ForForRe-elect Bertrand Bodson as Director 6
ForForRe-elect David Egan as Director 7
ForForRe-elect Karen Guerra as Director 8
ForForRe-elect Peter Johnson as Director 9
ForForRe-elect John Pattullo as Director 10
ForForRe-elect Lindsley Ruth as Director 11
ForForReappoint PricewaterhouseCoopers LLP as Auditors
12
ForForAuthorise Board to Fix Remuneration of Auditors
13
ForForAuthorise Issue of Equity with Pre-emptive Rights
14
ForForAuthorise Issue of Equity without Pre-emptive Rights
15
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
16
ForForAuthorise Market Purchase of Ordinary Shares 17
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
18
ForForAdopt New Articles of Association 19
Ennis, Inc.
Meeting Date: 07/20/2017 Country: USA
Meeting Type: Annual
Page 86 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Ennis, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Frank D. Bracken For For
ForForElect Director Keith S. Walters 1.2
ForForElect Director Michael D. Magill 1.3
ForForRatify Grant Thornton LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
AgainstForOther Business 5
Experian plc
Meeting Date: 07/20/2017 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Remuneration Policy 3
ForForElect Caroline Donahue as Director 4
ForForElect Mike Rogers as Director 5
ForForRe-elect Brian Cassin as Director 6
ForForRe-elect Roger Davis as Director 7
ForForRe-elect Luiz Fleury as Director 8
ForForRe-elect Deirdre Mahlan as Director 9
ForForRe-elect Lloyd Pitchford as Director 10
ForForRe-elect Don Robert as Director 11
ForForRe-elect George Rose as Director 12
ForForRe-elect Paul Walker as Director 13
ForForRe-elect Kerry Williams as Director 14
ForForReappoint KPMG LLP as Auditors 15
Page 87 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Experian plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise Board to Fix Remuneration of Auditors
16
ForForAuthorise Issue of Equity with Pre-emptive Rights
17
ForForAuthorise Issue of Equity without Pre-emptive Rights
18
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
19
ForForAuthorise Market Purchase of Ordinary Shares 20
Halma plc
Meeting Date: 07/20/2017 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForApprove Remuneration Report 3
ForForRe-elect Paul Walker as Director 4
ForForRe-elect Andrew Williams as Director 5
ForForRe-elect Kevin Thompson as Director 6
ForForRe-elect Adam Meyers as Director 7
ForForRe-elect Daniela Barone Soares as Director 8
ForForRe-elect Roy Twite as Director 9
ForForRe-elect Tony Rice as Director 10
ForForRe-elect Carole Cran as Director 11
ForForElect Jennifer Ward as Director 12
ForForElect Jo Harlow as Director 13
ForForAppoint PricewaterhouseCoopers LLP as Auditors
14
ForForAuthorise Board to Fix Remuneration of Auditors
15
Page 88 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Halma plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise Issue of Equity with Pre-emptive Rights
16
ForForAuthorise Issue of Equity without Pre-emptive Rights
17
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
18
ForForAuthorise Market Purchase of Ordinary Shares 19
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
20
HarbourVest Global Private Equity Limited
Meeting Date: 07/20/2017 Country: Guernsey
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForRe-elect Sir Michael Bunbury as Director 3
ForForRe-elect Keith Corbin as Director 4
ForForRe-elect Alan Hodson as Director 5
ForForRe-elect Andrew Moore as Director 6
ForForRe-elect Jean-Bernard Schmidt as Director 7
ForForRe-elect Peter Wilson as Director 8
ForForRe-elect Brooks Zug as Director 9
ForForElect Francesca Barnes as Director 10
ForForRatify Ernst & Young as Auditors 11
ForForAuthorise Board to Fix Remuneration of Auditors
12
ForForAuthorise Market Purchase of Ordinary Shares 13
Page 89 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Kotak Mahindra Bank Ltd
Meeting Date: 07/20/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Mark Newman as Director 3
ForForApprove S. R. Batliboi & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration
4
ForForReelect S. Mahendra Dev as Director 5
ForForElect Uday Chander Khanna as Director 6
ForForApprove Reappointment and Remuneration of Uday S. Kotak as Executive Vice Chairman and Managing Director
7
ForForApprove Reappointment and Remuneration of Dipak Gupta as Joint Managing Director
8
ForForApprove Increase in Borrowing Powers 9
ForForApprove Issuance of Unsecured Redeemable Non-Convertible Bonds or Debentures on Private Placement Basis
10
Modine Manufacturing Company
Meeting Date: 07/20/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director David J. Anderson For For
ForForElect Director Larry O. Moore 1b
ForForElect Director Marsha C. Williams 1c
AgainstForApprove Omnibus Stock Plan 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForForRatify PricewaterhouseCoopers LLP as Auditors
5
Page 90 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Office Depot, Inc.
Meeting Date: 07/20/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Gerry P. Smith For For
ForForElect Director Kristin A. Campbell 1b
ForForElect Director Cynthia T. Jamison 1c
ForForElect Director V. James Marino 1d
ForForElect Director Francesca Ruiz de Luzuriaga 1e
ForForElect Director David M. Szymanski 1f
ForForElect Director Nigel Travis 1g
ForForElect Director Joseph S. Vassalluzzo 1h
ForForRatify Deloitte & Touche LLP as Auditors 2
AgainstForApprove Omnibus Stock Plan 3
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
Perrigo Company plc
Meeting Date: 07/20/2017 Country: Ireland
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Bradley A. Alford For For
ForForElect Director Laurie Brlas 1.2
ForForElect Director Rolf A. Classon 1.3
ForForElect Director Gary M. Cohen 1.4
ForForElect Director John T. Hendrickson 1.5
ForForElect Director Adriana Karaboutis 1.6
ForForElect Director Jeffrey B. Kindler 1.7
ForForElect Director Donal O'Connor 1.8
ForForElect Director Geoffrey M. Parker 1.9
Page 91 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Perrigo Company plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Theodore R. Samuels 1.10
ForForElect Director Jeffrey C. Smith 1.11
ForForApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration
2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForForAuthorize Share Repurchase Program 5
ForForDetermine Price Range for Reissuance of Treasury Shares
6
ForForProvide Proxy Access Right 7
Personal Assets Trust plc
Meeting Date: 07/20/2017 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Policy 2
ForForApprove Remuneration Report 3
ForForRe-elect Hamish Buchan as Director 4
AbstainForRe-elect Gordon Neilly as Director 5
ForForRe-elect Frank Rushbrook as Director 6
ForForElect Jean Sharp as Director 7
ForForRe-elect Robin Angus as Director 8
ForForReappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration
9
ForForAuthorise Issue of Equity with Pre-emptive Rights
10
ForForAuthorise Issue of Equity without Pre-emptive Rights
11
ForForAuthorise Market Purchase of Ordinary Shares 12
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
13
Page 92 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Premier Foods plc
Meeting Date: 07/20/2017 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Remuneration Policy 3
ForForElect Daniel Wosner as Director 4
ForForRe-elect David Beever as Director 5
ForForRe-elect Gavin Darby as Director 6
ForForRe-elect Richard Hodgson as Director 7
ForForRe-elect Tsunao Kijima as Director 8
ForForRe-elect Ian Krieger as Director 9
ForForRe-elect Jennifer Laing as Director 10
ForForRe-elect Alastair Murray as Director 11
ForForRe-elect Pam Powell as Director 12
ForForReappoint KPMG LLP as Auditors 13
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
14
ForForApprove Deferred Bonus Plan 15
ForForAuthorise EU Political Donations and Expenditure
16
ForForAuthorise Issue of Equity with Pre-emptive Rights
17
ForForAuthorise Issue of Equity without Pre-emptive Rights
18
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment
19
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
20
Royal Mail plc
Meeting Date: 07/20/2017 Country: United Kingdom
Meeting Type: Annual
Page 93 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Royal Mail plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Final Dividend 3
ForForElect Rita Griffin as Director 4
ForForRe-elect Peter Long as Director 5
ForForRe-elect Moya Greene as Director 6
ForForRe-elect Cath Keers as Director 7
ForForRe-elect Paul Murray as Director 8
ForForRe-elect Orna Ni-Chionna as Director 9
ForForRe-elect Les Owen as Director 10
ForForReappoint KPMG LLP as Auditors 11
ForForAuthorise the Audit and Risk Committee to Fix Remuneration of Auditors
12
ForForAuthorise EU Political Donations and Expenditure
13
ForForAuthorise Issue of Equity with Pre-emptive Rights
14
ForForAuthorise Issue of Equity without Pre-emptive Rights
15
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
16
ForForAuthorise Market Purchase of Ordinary Shares 17
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
18
SIA Engineering Company Limited
Meeting Date: 07/20/2017 Country: Singapore
Meeting Type: Annual
Page 94 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
SIA Engineering Company Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Adopt Financial Statements and Directors' and Auditors' Reports
For For
ForForApprove Final Dividend and Special Dividend 2
ForForElect Ng Chin Hwee as Director 3.1
ForForElect Christina Hon Kwee Fong (Christina Ong) as Director
3.2
ForForElect Tong Chong Heong as Director 3.3
ForForElect Tang Kin Fei as Director 4.1
ForForElect Raj Thampuran as Director 4.2
ForForElect Wee Siew Kim as Director 4.3
ForForElect Png Kim Chiang as Director 4.4
ForForApprove Directors' Fees 5
ForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
6
AgainstForApprove Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights
7.1
ForForApprove Grant of Awards and Issuance of Shares Under the SIAEC Performance Share Plan 2014 and/or the SIAEC Restricted Share Plan 2014
7.2
ForForApprove Mandate for Interested Person Transactions
7.3
ForForAuthorize Share Repurchase Program 7.4
Singapore Post Limited
Meeting Date: 07/20/2017 Country: Singapore
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Adopt Financial Statements and Directors' and Auditors' Reports
For For
ForForApprove Final Dividend 2
ForForElect Fang Ai Lian as Director 3
Page 95 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Singapore Post Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Elizabeth Kong Sau Wai as Director 4
ForForElect Bob Tan Beng Hai as Director 5
ForForElect Lim Cheng Cheng as Director 6
ForForElect Paul William Coutts as Director 7
ForForElect Steven Robert Leonard as Director 8
ForForElect Chen Jun as Director 9
AgainstForApprove Directors' Fees 10
AgainstForApprove Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights
11
AgainstForApprove Grant of Options and Awards and Issuance of Shares Pursuant to the Share Option Scheme 2012 and Restricted Share Plan 2013
12
ForForApprove Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration
13
ForForApprove Mandate for Interested Person Transactions
14
ForForAuthorize Share Repurchase Program 15
ForForApprove Alterations to the Restricted Share Plan 2013
16
ForForAdopt New Constitution 17
SSE plc
Meeting Date: 07/20/2017 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Final Dividend 3
ForForRe-elect Gregor Alexander as Director 4
ForForRe-elect Jeremy Beeton as Director 5
ForForRe-elect Katie Bickerstaffe as Director 6
Page 96 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
SSE plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRe-elect Sue Bruce as Director 7
ForForRe-elect Crawford Gillies as Director 8
ForForRe-elect Richard Gillingwater as Director 9
ForForRe-elect Peter Lynas as Director 10
ForForRe-elect Helen Mahy as Director 11
ForForRe-elect Alistair Phillips-Davies as Director 12
ForForReappoint KPMG LLP as Auditors 13
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
14
ForForAuthorise Issue of Equity with Pre-emptive Rights
15
ForForAuthorise Issue of Equity without Pre-emptive Rights
16
ForForAuthorise Market Purchase of Ordinary Shares 17
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
18
Suedzucker AG
Meeting Date: 07/20/2017 Country: Germany
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Approve Allocation of Income and Dividends of EUR 0.45 per Share
For For
ForForApprove Discharge of Management Board for Fiscal 2016/17
3
ForForApprove Discharge of Supervisory Board for Fiscal 2016/17
4
AgainstForElect Hans-Joerg Gebhard to the Supervisory Board
5.1
AgainstForElect Erwin Hameseder to the Supervisory Board
5.2
AgainstForElect Helmut Friedl to the Supervisory Board 5.3
AgainstForElect Veronika Haslinger to the Supervisory Board
5.4
AgainstForElect Ralf Hentzschel to the Supervisory Board 5.5
Page 97 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Suedzucker AG
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForElect Georg Koch to the Supervisory Board 5.6
ForForElect Susanne Kunschert to the Supervisory Board
5.7
ForForElect Julia Merkel to the Supervisory Board 5.8
AgainstForElect Joachim Rukwied to the Supervisory Board
5.9
AgainstForElect Stefan Streng to the Supervisory Board 5.10
ForForRatify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2017/18
6
Telecom Plus plc
Meeting Date: 07/20/2017 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
AgainstForApprove Remuneration Report 2
AgainstForApprove Employee Share Option Plan 3
AgainstForApprove Networkers and Consultants Share Option Plan
4
ForForApprove Final Dividend 5
ForForRe-elect Charles Wigoder as Director 6
ForForRe-elect Julian Schild as Director 7
ForForRe-elect Andrew Lindsay as Director 8
ForForRe-elect Nicholas Schoenfeld as Director 9
ForForElect Andrew Blowers as Director 10
AbstainForElect Beatrice Hollond as Director 11
ForForRe-elect Melvin Lawson as Director 12
ForForRe-appoint KPMG LLP as Auditors 13
ForForAuthorise Board to Fix Remuneration of Auditors
14
ForForAuthorise Market Purchase of Ordinary Shares 15
Page 98 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Telecom Plus plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise Issue of Equity with Pre-emptive Rights
16
ForForAuthorise Issue of Equity without Pre-emptive Rights
17
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
18
ForForAuthorise EU Political Donations and Expenditure
19
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
20
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAccept Financial Statements and Statutory Reports
1
AbstainForApprove Remuneration Report 2
AgainstForApprove Employee Share Option Plan 3
AbstainForApprove Networkers and Consultants Share Option Plan
4
ForForApprove Final Dividend 5
ForForRe-elect Charles Wigoder as Director 6
ForForRe-elect Julian Schild as Director 7
ForForRe-elect Andrew Lindsay as Director 8
ForForRe-elect Nicholas Schoenfeld as Director 9
ForForElect Andrew Blowers as Director 10
AbstainForElect Beatrice Hollond as Director 11
ForForRe-elect Melvin Lawson as Director 12
ForForRe-appoint KPMG LLP as Auditors 13
ForForAuthorise Board to Fix Remuneration of Auditors
14
ForForAuthorise Market Purchase of Ordinary Shares 15
ForForAuthorise Issue of Equity with Pre-emptive Rights
16
ForForAuthorise Issue of Equity without Pre-emptive Rights
17
Page 99 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Telecom Plus plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
18
ForForAuthorise EU Political Donations and Expenditure
19
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
20
The Edinburgh Investment Trust plc
Meeting Date: 07/20/2017 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Policy 2
ForForApprove Remuneration Report 3
ForForApprove Final Dividend 4
ForForRe-elect Jim Pettigrew as Director 5
ForForRe-elect Gordon McQueen as Director 6
ForForRe-elect Maxwell Ward as Director 7
ForForRe-elect Victoria Hastings as Director 8
ForForRe-elect Glen Suarez as Director 9
ForForRe-elect Sir Nigel Wicks as Director 10
ForForReappoint KPMG LLP as Auditors 11
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
12
ForForAuthorise Issue of Equity with Pre-emptive Rights
13
ForForAuthorise Issue of Equity without Pre-emptive Rights
14
ForForAuthorise Market Purchase of Ordinary Shares 15
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
16
Page 100 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Triumph Group, Inc.
Meeting Date: 07/20/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Paul Bourgon For For
ForForElect Director Daniel J. Crowley 1.2
ForForElect Director John G. Drosdick 1.3
ForForElect Director Ralph E. Eberhart 1.4
ForForElect Director Dawne S. Hickton 1.5
ForForElect Director William L. Mansfield 1.6
ForForElect Director Adam J. Palmer 1.7
ForForElect Director Joseph M. Silvestri 1.8
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForApprove Non-Employee Director Omnibus Stock Plan
4
ForForRatify Ernst & Young LLP as Auditors 5
AO World Plc
Meeting Date: 07/21/2017 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
AgainstForApprove Remuneration Report 2
ForForApprove Remuneration Policy 3
ForForRe-elect Geoff Cooper as Director 4
ForForRe-elect John Roberts as Director 5
ForForRe-elect Steve Caunce as Director 6
ForForRe-elect Mark Higgins as Director 7
ForForRe-elect Brian McBride as Director 8
Page 101 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
AO World Plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AbstainForRe-elect Chris Hopkinson as Director 9
ForForRe-elect Marisa Cassoni as Director 10
ForForReappoint KPMG LLP as Auditors 11
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
12
ForForAuthorise Issue of Equity with Pre-emptive Rights
13
ForForAuthorise Issue of Equity without Pre-emptive Rights
14
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
15
ForForAuthorise Market Purchase of Ordinary Shares 16
AbstainForApprove Rule 9 Panel Waiver Relating to Purchase of Shares
17
AbstainForApprove Rule 9 Panel Waiver Relating to PSP Options and the Sharesave Options
18
ForForAuthorise EU Political Donations and Expenditure
19
ForForAuthorise the Company to Call EGM with Two Weeks' Notice
20
Ashok Leyland Limited
Meeting Date: 07/21/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Dheeraj G Hinduja as Director 3
ForForApprove Price Waterhouse & Co Chartered Accountants LLP, Chennai as Auditors and Authorize Board to Fix Their Remuneration
4
ForForElect Jose Maria Alapont as Director 5
ForForApprove Remuneration of Cost Auditors 6
ForForAdopt New Articles of Association 7
Page 102 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Empiric Student Property plc
Meeting Date: 07/21/2017 Country: United Kingdom
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Authorise Issue of Equity Pursuant to the Capital Raising
For Abstain
AbstainForAuthorise Issue of Equity without Pre-emptive Rights Pursuant to the Capital Raising
2
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
3
HomeServe plc
Meeting Date: 07/21/2017 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Remuneration Policy 3
ForForApprove Final Dividend 4
ForForRe-elect Barry Gibson as Director 5
ForForRe-elect Richard Harpin as Director 6
ForForRe-elect Martin Bennett as Director 7
ForForRe-elect Johnathan Ford as Director 8
ForForRe-elect Stella David as Director 9
ForForRe-elect Chris Havemann as Director 10
ForForRe-elect Ben Mingay as Director 11
ForForRe-elect Mark Morris as Director 12
ForForElect David Bower as Director 13
ForForElect Tom Rusin as Director 14
ForForElect Katrina Cliffe as Director 15
ForForElect Edward Fitzmaurice as Director 16
Page 103 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
HomeServe plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForReappoint Deloitte LLP as Auditors 17
ForForAuthorise Board to Fix Remuneration of Auditors
18
ForForAuthorise Issue of Equity with Pre-emptive Rights
19
ForForAuthorise Issue of Equity without Pre-emptive Rights
20
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
21
ForForAuthorise Market Purchase of Ordinary Shares 22
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
23
Karur Vysya Bank Ltd.
Meeting Date: 07/21/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect G Rajasekaran as Director 3
ForForReelect A K Praburaj as Director 4
ForForApprove Abarna & Ananthan, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
5
ForForApprove Branch Auditors and Authorize Board to Fix Their Remuneration
6
ForForApprove Extension of Tenure of K Venkataraman to Continue as Managing Director and CEO
7
ForForReelect N S Srinath as Director 8
ForForReelect V G Mohan Prasad as Director 9
ForForApprove Reservation of Equity Shares to Eligible Employees of the Bank along with the Rights Issue
10
Page 104 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
KCOM Group PLC
Meeting Date: 07/21/2017 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForApprove Remuneration Policy 3
ForForApprove Remuneration Report 4
ForForReappoint PricewaterhouseCoopers LLP as Auditors
5
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
6
ForForRe-elect Graham Holden as Director 7
ForForElect Jane Aikman as Director 8
ForForRe-elect Liz Barber as Director 9
ForForRe-elect Patrick De Smedt as Director 10
ForForRe-elect Bill Halbert as Director 11
ForForRe-elect Peter Smith as Director 12
ForForAuthorise Issue of Equity with Pre-emptive Rights
13
ForForAuthorise Issue of Equity without Pre-emptive Rights
14
ForForAuthorise Market Purchase of Ordinary Shares 15
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
16
NSI NV
Meeting Date: 07/21/2017 Country: Netherlands
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Elect Alianne de Jong to Management Board For For
Page 105 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
NSI NV
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Margreet Haandrikman to Supervisory Board
3
Reliance Industries Ltd.
Meeting Date: 07/21/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Nita M. Ambani as Director 3
ForForReelect Hital R. Meswani as Director 4
ForForApprove S R B C & Co., LLP, Chartered Accountants and D T S & Associates, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
5
ForForApprove Reappointment and Remuneration of Pawan Kumar Kapil as Whole-time Director
6
ForForApprove Reappointment and Remuneration of Nikhil R. Meswani as Whole-time Director
7
ForForReelect Yogendra P. Trivedi as Director 8
ForForReelect Ashok Misra as Director 9
ForForReelect Mansingh L. Bhakta as Director 10
ForForReelect Dipak C. Jain as Director 11
ForForReelect Raghunath A. Mashelkar as Director 12
ForForElect Shumeet Banerji as Director 13
ForForAmend Articles of Association 14
ForForAuthorize Board to Fix Remuneration of Cost Auditors
15
ForForAuthorize Issuance of Redeemable Non-Convertible Debentures
16
Page 106 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
SATS Ltd
Meeting Date: 07/21/2017 Country: Singapore
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Adopt Financial Statements and Directors' and Auditors' Reports
For For
ForForApprove Final Dividend 2
ForForElect Euleen Goh Yiu Kiang as Director 3
ForForElect Yap Chee Meng as Director 4
ForForElect Michael Kok Pak Kuan as Director 5
ForForElect Yap Kim Wah as Director 6
ForForElect Achal Agarwal as Director 7
ForForElect Chia Kim Huat as Director 8
ForForElect Jessica Tan Soon Neo as Director 9
AgainstForApprove Directors' Fees 10
ForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
11
AgainstForApprove Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights
12
AgainstForApprove Grant of Awards and Issuance of Shares Under the SATS Performance Share Plan, SATS Restricted Share Plan, and SATS Employee Share Option Plan
13
ForForApprove Mandate for Interested Person Transactions
14
ForForAuthorize Share Repurchase Program 15
Securities Trust of Scotland plc
Meeting Date: 07/21/2017 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
Page 107 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Securities Trust of Scotland plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Remuneration Policy 3
ForForRe-elect Rachel Beagles as Director 4
ForForRe-elect John Evans as Director 5
ForForRe-elect Angus Gordon Lennox as Director 6
ForForRe-elect Mark Little as Director 7
ForForReappoint Deloitte LLP as Auditors 8
ForForAuthorise Board to Fix Remuneration of Auditors
9
ForForAuthorise Issue of Equity with Pre-emptive Rights
10
ForForAuthorise Issue of Equity without Pre-emptive Rights
11
ForForAuthorise Market Purchase of Ordinary Shares 12
Bharti Infratel Ltd.
Meeting Date: 07/22/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Interim Dividends and Declare Final Dividend
2
ForForReelect Rajan Bharti Mittal as Director 3
ForForApprove Deloitte Haskins & Sells, Chartered Accountants, Gurgaon as Auditors and Authorize Board to Fix Their Remuneration
4
ForForElect Sanjay Omprakash Nayar as Director 5
ForForElect Tao Yih Arthur Lang as Director 6
ForForApprove Reappointment and Remuneration of Devender Singh Rawat as Managing Director and Chief Executive Officer
7
Page 108 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Atos SE
Meeting Date: 07/24/2017 Country: France
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Authorize up to 0.9 Percent of Issued Capital for Use in Restricted Stock Plans
For Abstain
ForForAuthorize Filing of Required Documents/Other Formalities
2
Bharti Airtel Ltd.
Meeting Date: 07/24/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividends on Equity Shares 2
ForForReelect Faisal Thani Al-Thani as Director 3
ForForApprove Deloitte Haskins & Sells LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
4
ForForReelect Manish Kejriwal as Director 5
ForForApprove Reappointment and Remuneration of Gopal Vittal as Managing Director
6
ForForAuthorize Board to Fix Remuneration of Cost Auditors
7
ForForAmend Employee Stock Option Scheme 8
Cranswick plc
Meeting Date: 07/24/2017 Country: United Kingdom
Meeting Type: Annual
Page 109 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Cranswick plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
AgainstForApprove Remuneration Report 2
ForForApprove Final Dividend 3
ForForRe-elect Kate Allum as Director 4
ForForRe-elect Mark Bottomley as Director 5
ForForRe-elect Jim Brisby as Director 6
ForForRe-elect Adam Couch as Director 7
AbstainForRe-elect Martin Davey as Director 8
ForForRe-elect Steven Esom as Director 9
ForForRe-elect Mark Reckitt as Director 10
ForForAppoint PricewaterhouseCoopers LLP as Auditors
11
ForForAuthorise Board to Fix Remuneration of Auditors
12
ForForAuthorise Issue of Equity with Pre-emptive Rights
13
ForForAuthorise Issue of Equity without Pre-emptive Rights
14
ForForAuthorise Market Purchase of Ordinary Shares 15
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
16
Delek Group Ltd.
Meeting Date: 07/24/2017 Country: Israel
Meeting Type: Annual/Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Reappoint Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration
For For
ForForIncrease Authorized Common Stock and Amend Articles Accordingly
3
Page 110 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Delek Group Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForNoneVote 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
HDFC Bank Limited
Meeting Date: 07/24/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Paresh Sukthankar as Director 3
ForForReelect Kaizad Bharucha as Director 4
ForForApprove Deloitte Haskins & Sells, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
5
ForForElect Srikanth Nadhamuni as Director 6
ForForApprove Reappointment and Remuneration of Paresh Sukthankar as Deputy Managing Director
7
ForForApprove Reappointment and Remuneration of Kaizad Bharucha as Executive Director
8
ForForReelect Shyamala Gopinath as Part time Non-executive Chairperson and an Independent Director
9
ForForApprove Related Party Transactions with Housing Development Finance Corporation Limited
10
ForForApprove Related Party Transactions with HDB Financial Services Limited
11
ForForAuthorize Issuance of Bonds/Non-Convertible Debentures on Private Placement Basis
12
Page 111 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Impala Platinum Holdings Ltd
Meeting Date: 07/24/2017 Country: South Africa
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Conversion of Ordinary Par Value Shares to Ordinary No Par Value Shares
For For
ForForApprove Increase in the Authorised Share Capital
2
ForForAmend Memorandum of Incorporation 3
AgainstForApprove Issue of Shares for the Purpose of the Conversion of the Convertible Bonds
1
Mahindra & Mahindra Financial Services Limited
Meeting Date: 07/24/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Ramesh Iyer as Director 3
ForForApprove B S R & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
4
Reliance Capital Ltd
Meeting Date: 07/24/2017 Country: India
Meeting Type: Court
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Scheme of Arrangement For For
Page 112 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Retail Estates NV
Meeting Date: 07/24/2017 Country: Belgium
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Approve Remuneration Report For For
ForForAdopt Financial Statements 4.a
ForForApprove Dividends of EUR 3.30 Per Share 4.b
ForForApprove Discharge of Directors 6
ForForApprove Discharge of Auditors 7
ForForAdopt Financial Statements of Fimitobel NV 8
ForForApprove Discharge of Directors of Fimitobel NV
9
ForForApprove Discharge of Auditors of Fimitobel NV
10
ForForAdopt Financial Statements of Fimitobel NV 11
ForForApprove Discharge of Directors of Fimitobel NV
12
ForForApprove Discharge of Auditors of Fimitobel NV
13
ForForAdopt Financial Statements of Texas Management NV
14
ForForApprove Discharge of Directors of Texas Management NV
15
ForForApprove Discharge of Auditors of Texas Management NV
16
ForForAdopt Financial Statements of Texas Management NV
17
ForForApprove Discharge of Directors of Texas Management NV
18
ForForApprove Discharge of Auditors of Texas Management NV
19
ForForAdopt Financial Statements of TBK BVBA 20
ForForApprove Discharge of Statutory Manager of TBK BVBA
21
ForForApprove Discharge of Auditors of TBK BVBA 22
ForForApprove Transfers of Legal Reserves to Available Reserves
23
AgainstForTransact Other Business 24
Page 113 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Vtech Holdings Ltd
Meeting Date: 07/24/2017 Country: Bermuda
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForElect Pang King Fai as Director 3a
ForForElect Patrick Wang Shui Chung as Director 3b
ForForApprove Directors' Fee 3c
ForForApprove KPMG as Auditor and Authorize Board to Fix Their Remuneration
4
ForForAuthorize Repurchase of Issued Share Capital 5
ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
6
ForForAuthorize Reissuance of Repurchased Shares 7
Acal plc
Meeting Date: 07/25/2017 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForApprove Remuneration Report 3
ForForRe-elect Simon Gibbins as Director 4
ForForReappoint Ernst & Young LLP as Auditors 5
ForForAuthorise Board to Fix Remuneration of Auditors
6
ForForAuthorise Issue of Equity with Pre-emptive Rights
7
ForForAuthorise Issue of Equity with Pre-emptive Rights
8
Page 114 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Acal plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise Issue of Equity without Pre-emptive Rights
9
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment
10
ForForAuthorise Issue of Equity without Pre-emptive Rights
11
ForForAuthorise Market Purchase of Ordinary Shares 12
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
13
BTS Group Holdings PCL
Meeting Date: 07/25/2017 Country: Thailand
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Approve Minutes of Previous Meeting For For
ForForApprove Company's Operation Results 3
ForForApprove the Company and Its Subsidiaries' Report and Consolidated Financial Statements
4
ForForApprove Dividend Payment 5
ForForApprove Remuneration of Directors 6
ForForElect Anat Arbhabhirama as Director 7.1
ForForElect Surapong Laoha-Unya as Director 7.2
ForForElect Kavin Kanjanapas as Director 7.3
ForForElect Rangsin Kritalug as Director 7.4
ForForElect Charoen Wattanasin as Director 7.5
ForForApprove EY Office Limited as Auditors and Authorize Board to Fix Their Remuneration
8
ForForApprove Issuance of Warrants to Non-Director Employees of the Company and its Subsidiaries
9
ForForApprove Issuance of Shares for Private Placement Under a General Mandate
10
ForForReduce Registered Capital 11
Page 115 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
BTS Group Holdings PCL
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAmend Memorandum of Association to Reflect Decrease in Registered Capital
12
ForForIncrease Registered Capital 13
ForForAmend Memorandum of Association to Reflect Increase in Registered Capital
14
ForForApprove Allocation of Newly Issued Ordinary Shares
15
AgainstForOther Business 16
DS Smith Plc
Meeting Date: 07/25/2017 Country: United Kingdom
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Acquisition of Interstate Resources For Abstain
Fuller Smith & Turner plc
Meeting Date: 07/25/2017 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
AgainstForApprove Remuneration Report 3
AgainstForApprove Remuneration Policy 4
ForForElect Simon Dodd as Director 5
ForForRe-elect John Dunsmore as Director 6
ForForRe-elect Richard Fuller as Director 7
ForForRe-elect Jonathon Swaine as Director 8
Page 116 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Fuller Smith & Turner plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForReappoint Grant Thornton UK LLP as Auditors and Authorise Their Remuneration
9
ForForAuthorise Issue of Equity with Pre-emptive Rights
10
ForForAuthorise Issue of Equity without Pre-emptive Rights
11
ForForAuthorise Market Purchase of A Ordinary Shares
12
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
13
Hibernia REIT plc
Meeting Date: 07/25/2017 Country: Ireland
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForApprove Remuneration Report 3
ForForRe-elect Daniel Kitchen as Director 4A
ForForRe-elect Kevin Nowlan as Director 4B
ForForRe-elect Thomas Edwards-Moss as Director 4C
ForForRe-elect Colm Barrington as Director 4D
ForForRe-elect Stewart Harrington as Director 4E
ForForRe-elect Terence O'Rourke as Director 4F
ForForAuthorise Board to Fix Remuneration of Auditors
5
ForForRatify Deloitte as Auditors 6
ForForAuthorise Issue of Equity with Pre-emptive Rights
7
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
8
ForForAuthorise Issue of Equity without Pre-emptive Rights
9
Page 117 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Hibernia REIT plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
10
ForForAuthorise Market Purchase of Ordinary Shares 11
ForForAuthorise the Company to Determine the Price Range at which Treasury Shares may be Re-issued Off-Market
12
Intermediate Capital Group plc
Meeting Date: 07/25/2017 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Remuneration Policy 3
ForForReappoint Deloitte LLP as Auditors 4
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
5
ForForApprove Final Dividend 6
ForForRe-elect Kevin Parry as Director 7
ForForRe-elect Philip Keller as Director 8
ForForRe-elect Benoit Durteste as Director 9
ForForRe-elect Peter Gibbs as Director 10
ForForRe-elect Kim Wahl as Director 11
ForForRe-elect Kathryn Purves as Director 12
ForForElect Michael Nelligan as Director 13
ForForElect Virginia Holmes as Director 14
ForForAuthorise Issue of Equity with Pre-emptive Rights
15
ForForAuthorise Issue of Equity without Pre-emptive Rights
16
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
17
Page 118 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Intermediate Capital Group plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise Market Purchase of Ordinary Shares 18
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
19
Ito En Ltd.
Meeting Date: 07/25/2017 Country: Japan
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 20
For For
ForForAmend Articles to Add Provision on Shareholder Meeting Venue
ForForElect Director Carol Anthony "John" Davidson 1.4
ForForElect Director Barry W. Huff 1.5
ForForElect Director John V. Murphy 1.6
ForForElect Director W. Allen Reed 1.7
ForForElect Director Margaret Milner Richardson 1.8
ForForElect Director Kurt L. Schmoke 1.9
Page 119 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Legg Mason, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Joseph A. Sullivan 1.10
AgainstForApprove Omnibus Stock Plan 2
ForForAmend Qualified Employee Stock Purchase Plan
3
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
ForForRatify PricewaterhouseCoopers LLP as Auditors
6
Mediclinic International plc
Meeting Date: 07/25/2017 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Remuneration Policy 3
ForForApprove Final Dividend 4
ForForElect Jurgens Myburgh as Director 5
ForForRe-elect Danie Meintjes as Director 6
ForForRe-elect Dr Edwin Hertzog as Director 7
ForForRe-elect Jannie Durand as Director 8
ForForRe-elect Alan Grieve as Director 9
ForForRe-elect Seamus Keating as Director 10
ForForRe-elect Dr Robert Leu as Director 11
ForForRe-elect Nandi Mandela as Director 12
ForForRe-elect Trevor Petersen as Director 13
ForForRe-elect Desmond Smith as Director 14
ForForReappoint PricewaterhouseCoopers LLP as Auditors
15
ForForAuthorise the Audit and Risk Committee to Fix Remuneration of Auditors
16
Page 120 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Mediclinic International plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise EU Political Donations and Expenditure
17
ForForAuthorise Issue of Equity with Pre-emptive Rights
18
ForForAuthorise Issue of Equity without Pre-emptive Rights
19
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
20
ForForAmend Articles of Association 21
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
22
Remy Cointreau
Meeting Date: 07/25/2017 Country: France
Meeting Type: Annual/Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Financial Statements For For
ForForApprove Consolidated Financial Statements 2
ForForApprove Allocation of Income and Dividends of EUR 1.60 per Share
3
ForForApprove Stock Dividend Program (Cash or New Shares)
4
AgainstForApprove Agreement with Valerie Chapoulaud-Floquet, CEO
5
AbstainForApprove Auditors' Special Report on Related-Party Transactions
6
ForForApprove Discharge of Directors and Auditors 7
ForForReelect Dominique Heriard Dubreuil as Director
8
ForForReelect Laure Heriard Dubreuil as Director 9
ForForReelect Guylaine Dyevre as Director 10
ForForReelect Emmanuel de Geuser as Director 11
ForForApprove Remuneration of Directors in the Aggregate Amount of EUR 500,000
12
ForForNon-Binding Vote on Compensation of Francois Heriard Dubreuil
13
Page 121 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Remy Cointreau
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AbstainForNon-Binding Vote on Compensation of Valerie Chapoulaud-Floquet
14
ForForApprove Remuneration Policy of Chairman 15
AbstainForApprove Remuneration Policy of CEO 16
AgainstForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
17
ForForAuthorize Filing of Required Documents/Other Formalities
18
ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
19
AgainstForAuthorize Capitalization of Reserves of Up to EUR 20 Million for Bonus Issue or Increase in Par Value
20
AgainstForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind
21
ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
22
ForForAuthorize Board to Transfer Expenses Resulting from Capital Increases to the LegalReserves Account
23
ForForAmend Articles 4 and 17.3 of Bylaws to Comply with New Regulations Re: Company Headquarters
24
ForForAmend Articles 18, 19.2, 19.3, 20 and 23.2 of Bylaws to Comply with New Regulations Re: Remuneration, Age of CEO, Conventions Subject to Authorization, General Meeting
25
AbstainForDelegate Power to the Board of Directors to Amend the Bylaws to Comply with New Regulation
26
ForForAuthorize Filing of Required Documents/Other Formalities
27
Safestore Holdings plc
Meeting Date: 07/25/2017 Country: United Kingdom
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Directors' Remuneration Policy For Against
AgainstForApprove Long Term Incentive Plan 2
Page 122 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Safestore Holdings plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Sharesave Scheme 3
Sapura Energy Berhad
Meeting Date: 07/25/2017 Country: Malaysia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Shahriman bin Shamsuddin as Director For For
ForForElect Ramlan bin Abdul Malek as Director 2
ForForElect Alizakri bin Raja Muhammad Alias as Director
3
ForForElect Ramlan bin Abdul Rashid as Director 4
ForForElect Hamzah bin Bakar as Director 5
ForForElect Amar (Dr.) Tommy bin Bugo @ Hamid bin Bugo as Director
6
ForForApprove Remuneration of Directors for the Financial Year Ended January 31, 2017
7
ForForApprove Remuneration of Directors from February 1, 2017 Until the Next Annual General Meeting
8
ForForApprove Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration
9
ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
10
TR Property Investment Trust plc
Meeting Date: 07/25/2017 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
Page 123 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
TR Property Investment Trust plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Remuneration Policy 3
ForForApprove Final Dividend 4
ForForRe-elect Simon Marrison as Director 5
ForForRe-elect David Watson as Director 6
ForForRe-elect Hugh Seaborn as Director 7
ForForRe-elect Suzie Procter as Director 8
ForForReappoint KPMG LLP as Auditors 9
ForForAuthorise Board to Fix Remuneration of Auditors
10
ForForAuthorise Issue of Equity with Pre-emptive Rights
11
ForForAuthorise Issue of Equity without Pre-emptive Rights
12
ForForAuthorise Market Purchase of Ordinary Shares 13
Alibaba Health Information Technology Ltd.
Meeting Date: 07/26/2017 Country: Bermuda
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForElect Wang Lei as Director 2a1
ForForElect Wu Yongming as Director 2a2
ForForElect Tsai Chung, Joseph as Director 2a3
AgainstForAuthorize Board to Fix Remuneration of Directors
2b
ForForApprove Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration
3
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
4
ForForAuthorize Repurchase of Issued Share Capital 5
ForForAuthorize Reissuance of Repurchased Shares 6
Page 124 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Alibaba Health Information Technology Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForApprove Specific Mandate to Grant Awards of Options and/or Restricted Share Units Under the Share Award Scheme
7
Axis Bank Ltd.
Meeting Date: 07/26/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Usha Sangwan as Director 3
ForForReelect B. Babu Rao as Director 4
ForForApprove S.R. Batliboi & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
5
ForForApprove Remuneration of Sanjiv Misra as Part-Time Non-Executive Chairman
6
ForForApprove Revision in the Remuneration of Shikha Sharma as Managing Director and CEO
7
ForForApprove Revision in the Remuneration of V. Srinivasan as Deputy Managing Director
8
ForForApprove Revision in the Remuneration of Rajiv Anand as Executive Director (Retail Banking)
9
ForForApprove Revision in the Remuneration of Rajesh Dahiya as Executive Director (Corporate Centre)
10
ForForApprove Issuance of Debt Securities on Private Placement Basis
11
Belle International Holdings Ltd
Meeting Date: 07/26/2017 Country: Cayman Islands
Meeting Type: Annual
Page 125 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Belle International Holdings Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForApprove PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration
3
ForForElect Sheng Fang as Director 4a1
ForForElect Hu Xiaoling as Director 4a2
ForForElect Gao Yu as Director 4a3
ForForAuthorize Board to Fix Remuneration of Directors
4b
ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5
ForForAuthorize Repurchase of Issued Share Capital 6
ForForAuthorize Reissuance of Repurchased Shares 7
Brait SE
Meeting Date: 07/26/2017 Country: Malta
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForRe-elect PJ Moleketi as Director 2.1
ForForRe-elect JC Botts as Director 2.2
ForForRe-elect AS Jacobs as Director 2.3
ForForRe-elect LL Porter as Director 2.4
ForForRe-elect CS Seabrooke as Director 2.5
ForForRe-elect HRW Troskie as Director 2.6
ForForRe-elect CH Wiese as Director 2.7
ForForApprove Auditors and Authorize Board to Fix Their Remuneration
3
Page 126 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Brait SE
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Bonus Share Issue and Alternative Cash Dividend Program
4
ForForAuthorize Share Repurchase Program 5
ForForAuthorize Share Capital Increase 6a
AgainstForEliminate Pre-emptive Rights 6b
Chow Tai Fook Jewellery Group Ltd.
Meeting Date: 07/26/2017 Country: Cayman Islands
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final and Special Dividends 2
ForForElect Cheng Kar-Shun, Henry as Director 3a
ForForElect Cheng Chi-Kong, Adrian as Director 3b
ForForElect Cheng Kam-Biu, Wilson as Director 3c
ForForElect Fung Kwok-King, Victor as Director 3d
ForForElect Kwong Che-Keung, Gordon as Director 3e
ForForAuthorize Board to Fix Remuneration of Directors
3f
ForForApprove Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration
4
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5
ForForAuthorize Repurchase of Issued Share Capital 6
ForForAuthorize Reissuance of Repurchased Shares 7
Dabur India Ltd.
Meeting Date: 07/26/2017 Country: India
Meeting Type: Annual
Page 127 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Dabur India Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForAccept Consolidated Financial Statements and Statutory Reports
2
ForForConfirm Interim Dividend and Declare Final Dividend
3
ForForReelect Mohit Burman as Director 4
ForForReelect Amit Burman as Director 5
ForForApprove Walker Chandiok & Co LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
6
ForForApprove Remuneration of Cost Auditors 7
ForForApprove Reappointment and Remuneration of P.D. Narang as Whole-time Director
8
Fidelity China Special Situations PLC
Meeting Date: 07/26/2017 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForRe-elect Nicholas Bull as Director 3
ForForRe-elect David Causer as Director 4
AbstainForRe-elect John Ford as Director 5
ForForRe-elect Peter Pleydell-Bouverie as Director 6
ForForRe-elect Elisabeth Scott as Director 7
ForForRe-elect Vera Hong Wei as Director 8
ForForApprove Remuneration Report 9
ForForApprove Remuneration Policy 10
ForForReappoint Ernst & Young LLP as Auditors 11
Page 128 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Fidelity China Special Situations PLC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise Board to Fix Remuneration of Auditors
12
ForForAuthorise Issue of Equity with Pre-emptive Rights
13
ForForAuthorise Issue of Equity without Pre-emptive Rights
14
ForForAuthorise Market Purchase of Ordinary Shares 15
Greenhill & Co., Inc.
Meeting Date: 07/26/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Robert F. Greenhill For For
ForForElect Director Scott L. Bok 1.2
ForForElect Director Steven F. Goldstone 1.3
ForForElect Director Stephen L. Key 1.4
ForForElect Director John D. Liu 1.5
ForForElect Director Karen P. Robards 1.6
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Ernst & Young LLP as Auditors 4
Halfords Group plc
Meeting Date: 07/26/2017 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
Page 129 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Halfords Group plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Remuneration Report 3
ForForApprove Remuneration Policy 4
ForForRe-elect Jill McDonald as Director 5
ForForRe-elect Jonny Mason as Director 6
ForForRe-elect Dennis Millard as Director 7
ForForRe-elect David Adams as Director 8
ForForRe-elect Claudia Arney as Director 9
ForForRe-elect Helen Jones as Director 10
ForForReappoint KPMG LLP as Auditors 11
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
12
ForForAuthorise EU Political Donations and Expenditure
13
ForForAuthorise Issue of Equity with Pre-emptive Rights
14
ForForAuthorise Issue of Equity without Pre-emptive Rights
15
ForForAuthorise Market Purchase of Ordinary Shares 16
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
17
Housing Development Finance Corp. Ltd.
Meeting Date: 07/26/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Accept Financial Statements and Statutory Reports
For For
ForForAccept Consolidated Financial Statements and Statutory Reports
1b
ForForConfirm Interim Dividend and Declare Final Dividend
2
ForForReelect Renu Sud Karnad as Director 3
ForForReelect V. Srinivasa Rangan as Director 4
Page 130 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Housing Development Finance Corp. Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove B S R & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
5
ForForApprove Issuance of Redeemable Non-Convertible Debentures and/or Other Hybrid Instruments on Private Placement Basis
6
ForForApprove Related Party Transactions with HDFC Bank Ltd.
7
ForForApprove Revision in the Remuneration of the Managing Directors and Wholetime Director
8
ForForAdopt New Articles of Association 9
IndusInd Bank Limited
Meeting Date: 07/26/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividends on Equity Shares 2
ForForReelect Romesh Sobti as Director 3
ForForApprove Price Waterhouse Chartered Accountants LLP, Mumbai, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
4
AgainstForApprove Reappointment and Remuneration of R. Seshasayee as Part-time Non-Executive Chairman
5
ForForApprove Increase in Borrowing Powers 6
ForForAuthorize Issuance of Long Term Bonds/Non-Convertible Debentures on Private Placement
7
Link Real Estate Investment Trust
Meeting Date: 07/26/2017 Country: Hong Kong
Meeting Type: Annual
Page 131 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Link Real Estate Investment Trust
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
3.1 Elect May Siew Boi Tan as Director For For
ForForElect Nancy Tse Sau Ling as Director 3.2
ForForElect Elaine Carole Young as Director 3.3
ForForAuthorize Repurchase of Issued Units 4
Mapletree Commercial Trust
Meeting Date: 07/26/2017 Country: Singapore
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Adopt Report of the Trustee, Statement by the Manager, Audited Financial Statements and Auditors' Report
For For
ForForApprove PricewaterhouseCoopers LLP as Auditor and Authorize Manager to Fix Their Remuneration
2
AgainstForApprove Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights
3
McKesson Corporation
Meeting Date: 07/26/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Andy D. Bryant For For
ForForElect Director N. Anthony Coles 1b
ForForElect Director John H. Hammergren 1c
ForForElect Director M. Christine Jacobs 1d
ForForElect Director Donald R. Knauss 1e
Page 132 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
McKesson Corporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Marie L. Knowles 1f
ForForElect Director Edward A. Mueller 1g
ForForElect Director Susan R. Salka 1h
ForForRatify Deloitte & Touche LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForAgainstRequire Independent Board Chairman 5
ForAgainstProvide Right to Act by Written Consent 6
MITIE Group PLC
Meeting Date: 07/26/2017 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForElect Derek Mapp as Director 3
ForForElect Phil Bentley as Director 4
ForForElect Sandip Mahajan as Director 5
ForForElect Nivedita Bhagat as Director 6
ForForRe-elect Larry Hirst as Director 7
ForForRe-elect Jack Boyer as Director 8
ForForRe-elect Mark Reckitt as Director 9
ForForReappoint Deloitte LLP as Auditors 10
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
11
ForForAuthorise EU Political Donations and Expenditure
12
ForForAuthorise Issue of Equity with Pre-emptive Rights
13
ForForAuthorise Issue of Equity without Pre-emptive Rights
14
Page 133 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
MITIE Group PLC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
15
ForForAuthorise Market Purchase of Ordinary Shares 16
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
17
Motorpoint Group plc
Meeting Date: 07/26/2017 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Remuneration Policy 3
ForForApprove Final Dividend 4
ForForElect Mark Carpenter as Director 5
ForForElect James Gilmour as Director 6
ForForElect David Shelton as Director 7
ForForElect Mark Morris as Director 8
ForForElect Mary McNamara as Director 9
ForForElect Gordon Hurst as Director 10
ForForElect Steve Weller as Director 11
ForForAppoint PricewaterhouseCoopers LLP as Auditors
12
ForForAuthorise Board to Fix Remuneration of Auditors
13
ForForAuthorise Issue of Equity with Pre-emptive Rights
14
ForForAuthorise Issue of Equity without Pre-emptive Rights
15
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
16
ForForAuthorise Market Purchase of Ordinary Shares 17
Page 134 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Motorpoint Group plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
18
PayPoint plc
Meeting Date: 07/26/2017 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Remuneration Policy 3
ForForApprove Final Dividend 4
ForForRe-elect Gill Barr as Director 5
ForForRe-elect Giles Kerr as Director 6
ForForRe-elect Dominic Taylor as Director 7
ForForRe-elect Tim Watkin-Rees as Director 8
ForForRe-elect Nick Wiles as Director 9
ForForElect Rachel Kentleton as Director 10
ForForElect Rakesh Sharma as Director 11
ForForReappoint Deloitte LLP as Auditors 12
ForForAuthorise Board to Fix Remuneration of Auditors
13
ForForAuthorise Issue of Equity with Pre-emptive Rights
14
ForForAuthorise Issue of Equity without Pre-emptive Rights
15
ForForAuthorise Market Purchase of Ordinary Shares 16
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
17
Page 135 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Thermon Group Holdings, Inc.
Meeting Date: 07/26/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Marcus J. George For For
ForForElect Director Richard E. Goodrich 1.2
ForForElect Director Kevin J. McGinty 1.3
ForForElect Director John T. Nesser, III 1.4
ForForElect Director Michael W. Press 1.5
ForForElect Director Stephen A. Snider 1.6
ForForElect Director Charles A. Sorrentino 1.7
ForForElect Director Bruce A. Thames 1.8
ForForRatify KPMG LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForForAmend Executive Incentive Bonus Plan 4
Transmissora Alianca De Energia Eletrica SA
Meeting Date: 07/26/2017 Country: Brazil
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Fiscal Council Members For Do Not Vote
West Corporation
Meeting Date: 07/26/2017 Country: USA
Meeting Type: Special
Page 136 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
West Corporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For Abstain
AgainstForAdvisory Vote on Golden Parachutes 2
ForForAdjourn Meeting 3
CMC Markets Plc
Meeting Date: 07/27/2017 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForRe-elect Simon Waugh as Director 3
ForForRe-elect Peter Cruddas as Director 4
ForForRe-elect Grant Foley as Director 5
ForForRe-elect David Fineberg as Director 6
ForForRe-elect James Richards as Director 7
ForForRe-elect Malcolm McCaig as Director 8
ForForReappoint PricewaterhouseCoopers LLP as Auditors
9
ForForAuthorise the Group Audit Committee to Fix Remuneration of Auditors
10
AgainstForApprove Remuneration Report 11
ForForAuthorise Issue of Equity with Pre-emptive Rights
12
ForForAuthorise Issue of Equity without Pre-emptive Rights
13
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
14
ForForAuthorise Market Purchase of Ordinary Shares 15
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
16
Page 137 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
COSCO SHIPPING Ports Limited
Meeting Date: 07/27/2017 Country: Bermuda
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Sale and Purchase Agreement, Shareholders' Agreement and Related Transactions
For Against
Credit China FinTech Holdings Limited
Meeting Date: 07/27/2017 Country: Cayman Islands
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Wang Songqi as Director For For
ForForApprove Change of English Name and Dual Foreign Chinese Name of the Company
1
Crompton Greaves Consumer Electricals Limited
Meeting Date: 07/27/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Shantanu Khosla as Director 3
ForForApprove Sharp & Tannan, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
4
ForForApprove Revision in the Remuneration of Shantanu Khosla as Managing Director
1
ForForElect Shweta Jalan as Director 2
Page 138 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Crompton Greaves Consumer Electricals Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Sahil Dalal as Director 3
ForForElect Ravi Narain as Director 4
ForForElect Promeet Ghosh as Director 5
ForForApprove Remuneration of Cost Auditors 6
ForForApprove Increase in Borrowing Powers 7
ForForApprove Pledging of Assets for Debt 8
DigitalGlobe, Inc.
Meeting Date: 07/27/2017 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For Abstain
AgainstForAdvisory Vote on Golden Parachutes 2
ForForAdjourn Meeting 3
Exide Industries Ltd.
Meeting Date: 07/27/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForConfirm Interim Dividend and Declare Final Dividend
2
ForForReelect Subir Chakraborty as Director 3
ForForReelect R. B. Raheja as Director 4
ForForApprove B S R & Co. Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
5
ForForApprove Remuneration of Cost Auditors 6
Page 139 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
F&C Global Smaller Companies PLC
Meeting Date: 07/27/2017 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Policy 2
ForForApprove Remuneration Report 3
ForForApprove Final Dividend 4
ForForRe-elect Andrew Adcock as Director 5
ForForRe-elect Anja Balfour as Director 6
ForForRe-elect Josephine Dixon as Director 7
ForForRe-elect David Stileman as Director 8
ForForRe-elect Anthony Townsend as Director 9
ForForRe-elect Jane Tozer as Director 10
ForForReappoint PricewaterhouseCoopers LLP as Auditors
11
ForForAuthorise the Audit and Management Engagement Committee to Fix Remuneration of Auditors
12
ForForAuthorise Issue of Equity with Pre-emptive Rights
13
ForForAuthorise Issue of Equity without Pre-emptive Rights
14
ForForAuthorise Market Purchase of Ordinary Shares 15
ForForAuthorise Directors to Sell Treasury Shares at a Discount to the Net Asset Value
16
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
17
ForForApprove Increase in the Maximum Aggregate Directors' Fees
18
Haemonetics Corporation
Meeting Date: 07/27/2017 Country: USA
Meeting Type: Annual
Page 140 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Haemonetics Corporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Christopher Simon For For
ForForElect Director Charles J. Dockendorff 1.2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForNoneEliminate Supermajority Vote Requirement 4
ForForRatify Ernst & Young LLP as Auditors 5
Hogg Robinson Group plc
Meeting Date: 07/27/2017 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Final Dividend 3
ForForElect Ashley Hubka as Director 4
ForForRe-elect Mark Whiteling as Director 5
ForForRe-elect Paul Williams as Director 6
ForForReappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration
7
ForForAuthorise Issue of Equity with Pre-emptive Rights
8
ForForAuthorise Issue of Equity without Pre-emptive Rights
9
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
10
ForForAuthorise Market Purchase of Ordinary Shares 11
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
12
Page 141 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Macquarie Group Limited
Meeting Date: 07/27/2017 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2a Elect Gary R Banks as Director For For
ForForElect Patricia A Cross as Director 2b
ForForElect Diane J Grady as Director 2c
ForForElect Nicola M Wakefield Evans as Director 2d
ForForApprove the Remuneration Report 3
ForForApprove the Termination Benefits 4
ForForApprove Executive Voting Director's Participation in the Macquarie Group Employee Retained Equity Plan
5
ForForApprove the Issuance of Shares 6
Norcros plc
Meeting Date: 07/27/2017 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Remuneration Policy 3
ForForApprove Final Dividend 4
ForForRe-elect Jo Hallas as Director 5
ForForRe-elect Martin Towers as Director 6
ForForRe-elect David McKeith as Director 7
ForForRe-elect Nick Kelsall as Director 8
ForForRe-elect Shaun Smith as Director 9
ForForReappoint PricewaterhouseCoopers LLP as Auditors
10
Page 142 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Norcros plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
11
ForForApprove Savings Related Share Option Scheme
12
ForForAuthorise Issue of Equity with Pre-emptive Rights
13
ForForAuthorise Issue of Equity without Pre-emptive Rights
14
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
15
ForForAuthorise Market Purchase of Ordinary Shares 16
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
17
Rexnord Corporation
Meeting Date: 07/27/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Thomas D. Christopoul For For
ForForElect Director Paul W. Jones 1.2
ForForElect Director John S. Stroup 1.3
ForForRatify Ernst & Young LLP as Auditors 2
Ryman Healthcare Ltd.
Meeting Date: 07/27/2017 Country: New Zealand
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Claire Higgins as Director For For
ForForAuthorize the Board to Fix Remuneration of the Auditors
2
Page 143 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Tate & Lyle plc
Meeting Date: 07/27/2017 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Policy 2
ForForApprove Remuneration Report 3
ForForApprove Final Dividend 4
ForForElect Dr Gerry Murphy as Director 5
ForForRe-elect Javed Ahmed as Director 6
ForForRe-elect Nick Hampton as Director 7
ForForRe-elect Paul Forman as Director 8
ForForRe-elect Lars Frederiksen as Director 9
ForForRe-elect Douglas Hurt as Director 10
ForForElect Jeanne Johns as Director 11
ForForRe-elect Anne Minto as Director 12
ForForRe-elect Dr Ajai Puri as Director 13
ForForRe-elect Sybella Stanley as Director 14
ForForReappoint PricewaterhouseCoopers LLP as Auditors
15
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
16
ForForAuthorise EU Political Donations and Expenditure
17
ForForAuthorise Issue of Equity with Pre-emptive Rights
18
ForForAuthorise Issue of Equity without Pre-emptive Rights
19
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
Page 144 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Trifast plc
Meeting Date: 07/27/2017 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Remuneration Policy 3
ForForApprove Final Dividend 4
ForForRe-elect Neil Warner as Director 5
ForForRe-elect Scott Mac Meekin as Director 6
AbstainForRe-elect Malcolm Diamond as Director 7
ForForReappoint KPMG LLP as Auditors 8
ForForAuthorise Board to Fix Remuneration of Auditors
9
ForForAuthorise Issue of Equity with Pre-emptive Rights
10
ForForAuthorise Issue of Equity without Pre-emptive Rights
11
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
12
ForForAuthorise Market Purchase of Ordinary Shares 13
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
14
ForForAmend Employee Share Plan 15
Ain Holdings Inc
Meeting Date: 07/28/2017 Country: Japan
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 50
For For
AgainstForElect Director Kimura, Shigeki 2
Page 145 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Ain Holdings Inc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForApprove Director Retirement Bonus 3
B&M European Value Retail SA
Meeting Date: 07/28/2017 Country: Luxembourg
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Receive Board Reports on the Consolidated and Unconsolidated Financial Statements and Annual Accounts
For For
ForForReceive Consolidated and Unconsolidated Financial Statements and Annual Accounts, and Auditors' Reports Thereon
2
ForForApprove Consolidated Financial Statements and Annual Accounts
3
ForForApprove Unconsolidated Financial Statements and Annual Accounts
4
ForForApprove Allocation of Income 5
ForForApprove Dividends 6
ForForApprove Remuneration Report 7
ForForApprove Discharge of Directors 8
ForForRe-elect Sir Terry Leahy as Director 9
ForForRe-elect Simon Arora as Director 10
ForForRe-elect David Novak as Director 11
ForForRe-elect Paul McDonald as Director 12
ForForRe-elect Thomas Hubner as Director 13
ForForRe-elect Kathleen Guion as Director 14
ForForRe-elect Ron McMillan as Director 15
ForForRe-elect Harry Brouwer as Director 16
ForForApprove Discharge of Auditors 17
ForForReappoint KPMG Luxembourg Societe Cooperative as Auditors
18
ForForAuthorise Board to Fix Remuneration of Auditors
19
Page 146 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
B&M European Value Retail SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise Market Purchase of Ordinary Shares 20
ForForAuthorise Issue of Equity without Pre-emptive Rights
21
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
22
Biocon Limited
Meeting Date: 07/28/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Ravi Mazumdar as Director 3
ForForApprove B S R & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
4
ForForReelect Russell Walls as Director 5
ForForReelect Mary Harney as Director 6
ForForReelect Daniel M Bradbury as Director 7
ForForApprove Remuneration of Cost Auditors 8
CESC Limited
Meeting Date: 07/28/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
Page 147 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
CESC Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForReelect Aniruddha Basu as Director 3
ForForApprove S. R. Batliboi & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
4
ForForApprove Pledging of Assets for Debt 5
ForForAuthorize Board to Fix Remuneration of Cost Auditors
6
Cirrus Logic, Inc.
Meeting Date: 07/28/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director John C. Carter For For
ForForElect Director Alexander M. Davern 1.2
ForForElect Director Timothy R. Dehne 1.3
ForForElect Director Christine King 1.4
ForForElect Director Jason P. Rhode 1.5
ForForElect Director Alan R. Schuele 1.6
ForForElect Director William D. Sherman 1.7
ForForElect Director David J. Tupman 1.8
ForForRatify Ernst & Young LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Dr. Reddy's Laboratories
Meeting Date: 07/28/2017 Country: India
Meeting Type: Annual
Page 148 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Dr. Reddy's Laboratories
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect G V Prasad as Director 3
ForForApprove S R Batliboi & Associates LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
4
ForForApprove Reappointment and Remuneration of K Satish Reddy as Wholetime Director Designated as Chairman
5
ForForApprove Remuneration of Cost Auditors 6
Dr. Reddy's Laboratories
Meeting Date: 07/28/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect G V Prasad as Director 3
ForForApprove S R Batliboi & Associates LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
4
ForForApprove Reappointment and Remuneration of K Satish Reddy as Wholetime Director Designated as Chairman
5
ForForApprove Remuneration of Cost Auditors 6
Famous Brands Ltd
Meeting Date: 07/28/2017 Country: South Africa
Meeting Type: Annual
Page 149 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Famous Brands Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Re-elect Christopher Boulle as Director For For
ForForRe-elect Bheki Sibiya as Director 1.2
ForForRe-elect Theofanis Halamandaris as Director 1.3
ForForRe-elect Kevin Hedderwick as Director 1.4
ForForRe-elect Moses Kgosana as Member of the Audit Committee
2.1
ForForElect Thembisa Skweyiya as Member of the Audit Committee
2.2
ForForRe-elect Norman Adami as Member of the Audit Committee
2.3
ForForReappoint Deloitte & Touche as Auditors with S Nelson as the Lead Audit Partner
3
ForForApprove Remuneration Policy 4
ForForPlace Authorised But Unissued Shares under Control of Directors
5
ForForAuthorise Ratification of Approved Resolutions
6
ForForApprove Financial Assistance to Related and Inter-related Companies
1
ForForApprove Remuneration Payable to the Chairman
2.1
ForForApprove Remuneration Payable to Non-Executive Directors
2.2
ForForApprove Remuneration Payable to Non-executive Directors who Participate in Sub-Committees of the Board
3
ForForApprove Remuneration Payable to Non-executive Directors for Their Attendance at Meetings of the Investment Committee
4
Global Logistic Properties Limited
Meeting Date: 07/28/2017 Country: Singapore
Meeting Type: Annual
Page 150 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Global Logistic Properties Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Adopt Financial Statements and Directors' and Auditors' Reports
For For
ForForApprove Final Dividend 2
ForForElect Dipak Chand Jain as Director 3a
ForForElect Lim Swe Guan as Director 3b
ForForElect Ming Z. Mei as Director 3c
ForForElect Tham Kui Seng as Director 3d
AgainstForApprove Directors' Fees 4
ForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
5
AgainstForApprove Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights
6
ForForApprove Grant of Awards and Issuance of Shares Under the GLP Performance Share Plan and the GLP Restricted Share Plan
7
ForForAuthorize Share Repurchase Program 8
Hansa Trust PLC
Meeting Date: 07/28/2017 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForRe-elect Alex Hammond-Chambers as Director
2
ForForRe-elect Jonathan Davie as Director 3
ForForRe-elect Raymond Oxford as Director 4
AbstainForRe-elect William Salomon as Director 5
AbstainForRe-elect Geoffrey Wood as Director 6
ForForApprove Remuneration Report 7
Page 151 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Hansa Trust PLC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Remuneration Policy and Authorise Board to Determine the Remuneration of the Directors
8
ForForReappoint Grant Thornton UK LLP as Auditors and Authorise Their Remuneration
9
ForForAuthorise Market Purchase of 'A' Non-voting Ordinary Shares
10
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
11
HSBC GIF - Asia Pacific ex Japan Equity High Dividend
Meeting Date: 07/28/2017 Country: Luxembourg
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
3 Approve Financial Statements For For
ForForApprove Discharge of Directors 4
ForForRe-Elect Michael Boehm as Director 5
ForForRe-Elect Eimear Cowhey as Director 6
ForForRe-Elect Jean de Courreges as Director 7
ForForRe-Elect Peter Dew as Director 8
ForForRe-Elect George Efthimiou as Director 9
ForForRe-Elect John Li as Director 10
ForForRe-Elect Joanna Munro as Director 11
ForForRe-Elect Matteo Pardi as Director 12
ForForRenew Appointment of PricewaterhouseCoopers as Auditor
13
ForForApprove Allocation of Income 14
ForForApprove Remuneration of Directors 15
AgainstForTransact Other Business (Voting) 16
Page 152 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
HSBC GIF - Brazil Bond
Meeting Date: 07/28/2017 Country: Luxembourg
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
3 Approve Financial Statements For For
ForForApprove Discharge of Directors 4
ForForRe-Elect Michael Boehm as Director 5
ForForRe-Elect Eimear Cowhey as Director 6
ForForRe-Elect Jean de Courreges as Director 7
ForForRe-Elect Peter Dew as Director 8
ForForRe-Elect George Efthimiou as Director 9
ForForRe-Elect John Li as Director 10
ForForRe-Elect Joanna Munro as Director 11
ForForRe-Elect Matteo Pardi as Director 12
ForForRenew Appointment of PricewaterhouseCoopers as Auditor
13
ForForApprove Allocation of Income 14
ForForApprove Remuneration of Directors 15
AgainstForTransact Other Business (Voting) 16
HSBC GIF - Economic Scale Index GEM Equity
Meeting Date: 07/28/2017 Country: Luxembourg
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
3 Approve Financial Statements For For
ForForApprove Discharge of Directors 4
ForForRe-Elect Michael Boehm as Director 5
ForForRe-Elect Eimear Cowhey as Director 6
ForForRe-Elect Jean de Courreges as Director 7
ForForRe-Elect Peter Dew as Director 8
Page 153 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
HSBC GIF - Economic Scale Index GEM Equity
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRe-Elect George Efthimiou as Director 9
ForForRe-Elect John Li as Director 10
ForForRe-Elect Joanna Munro as Director 11
ForForRe-Elect Matteo Pardi as Director 12
ForForRenew Appointment of PricewaterhouseCoopers as Auditor
13
ForForApprove Allocation of Income 14
ForForApprove Remuneration of Directors 15
AgainstForTransact Other Business (Voting) 16
HSBC GIF - Economic Scale Index US Equity
Meeting Date: 07/28/2017 Country: Luxembourg
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
3 Approve Financial Statements For For
ForForApprove Discharge of Directors 4
ForForRe-Elect Michael Boehm as Director 5
ForForRe-Elect Eimear Cowhey as Director 6
ForForRe-Elect Jean de Courreges as Director 7
ForForRe-Elect Peter Dew as Director 8
ForForRe-Elect George Efthimiou as Director 9
ForForRe-Elect John Li as Director 10
ForForRe-Elect Joanna Munro as Director 11
ForForRe-Elect Matteo Pardi as Director 12
ForForRenew Appointment of PricewaterhouseCoopers as Auditor
13
ForForApprove Allocation of Income 14
ForForApprove Remuneration of Directors 15
AgainstForTransact Other Business (Voting) 16
Page 154 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
HSBC GIF - Euro Bond
Meeting Date: 07/28/2017 Country: Luxembourg
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
3 Approve Financial Statements For For
ForForApprove Discharge of Directors 4
ForForRe-Elect Michael Boehm as Director 5
ForForRe-Elect Eimear Cowhey as Director 6
ForForRe-Elect Jean de Courreges as Director 7
ForForRe-Elect Peter Dew as Director 8
ForForRe-Elect George Efthimiou as Director 9
ForForRe-Elect John Li as Director 10
ForForRe-Elect Joanna Munro as Director 11
ForForRe-Elect Matteo Pardi as Director 12
ForForRenew Appointment of PricewaterhouseCoopers as Auditor
13
ForForApprove Allocation of Income 14
ForForApprove Remuneration of Directors 15
AgainstForTransact Other Business (Voting) 16
HSBC GIF - Euro Credit Bond Total Return
Meeting Date: 07/28/2017 Country: Luxembourg
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
3 Approve Financial Statements For For
ForForApprove Discharge of Directors 4
ForForRe-Elect Michael Boehm as Director 5
ForForRe-Elect Eimear Cowhey as Director 6
ForForRe-Elect Jean de Courreges as Director 7
ForForRe-Elect Peter Dew as Director 8
Page 155 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
HSBC GIF - Euro Credit Bond Total Return
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRe-Elect George Efthimiou as Director 9
ForForRe-Elect John Li as Director 10
ForForRe-Elect Joanna Munro as Director 11
ForForRe-Elect Matteo Pardi as Director 12
ForForRenew Appointment of PricewaterhouseCoopers as Auditor
13
ForForApprove Allocation of Income 14
ForForApprove Remuneration of Directors 15
AgainstForTransact Other Business (Voting) 16
HSBC GIF - Euro High Yield Bond
Meeting Date: 07/28/2017 Country: Luxembourg
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
3 Approve Financial Statements For For
ForForApprove Discharge of Directors 4
ForForRe-Elect Michael Boehm as Director 5
ForForRe-Elect Eimear Cowhey as Director 6
ForForRe-Elect Jean de Courreges as Director 7
ForForRe-Elect Peter Dew as Director 8
ForForRe-Elect George Efthimiou as Director 9
ForForRe-Elect John Li as Director 10
ForForRe-Elect Joanna Munro as Director 11
ForForRe-Elect Matteo Pardi as Director 12
ForForRenew Appointment of PricewaterhouseCoopers as Auditor
13
ForForApprove Allocation of Income 14
ForForApprove Remuneration of Directors 15
AgainstForTransact Other Business (Voting) 16
Page 156 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
HSBC GIF - Euroland Equity Smaller Companies
Meeting Date: 07/28/2017 Country: Luxembourg
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
3 Approve Financial Statements For For
ForForApprove Discharge of Directors 4
ForForRe-Elect Michael Boehm as Director 5
ForForRe-Elect Eimear Cowhey as Director 6
ForForRe-Elect Jean de Courreges as Director 7
ForForRe-Elect Peter Dew as Director 8
ForForRe-Elect George Efthimiou as Director 9
ForForRe-Elect John Li as Director 10
ForForRe-Elect Joanna Munro as Director 11
ForForRe-Elect Matteo Pardi as Director 12
ForForRenew Appointment of PricewaterhouseCoopers as Auditor
13
ForForApprove Allocation of Income 14
ForForApprove Remuneration of Directors 15
AgainstForTransact Other Business (Voting) 16
HSBC GIF - Frontier Markets
Meeting Date: 07/28/2017 Country: Luxembourg
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
3 Approve Financial Statements For For
ForForApprove Discharge of Directors 4
ForForRe-Elect Michael Boehm as Director 5
ForForRe-Elect Eimear Cowhey as Director 6
ForForRe-Elect Jean de Courreges as Director 7
ForForRe-Elect Peter Dew as Director 8
Page 157 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
HSBC GIF - Frontier Markets
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRe-Elect George Efthimiou as Director 9
ForForRe-Elect John Li as Director 10
ForForRe-Elect Joanna Munro as Director 11
ForForRe-Elect Matteo Pardi as Director 12
ForForRenew Appointment of PricewaterhouseCoopers as Auditor
13
ForForApprove Allocation of Income 14
ForForApprove Remuneration of Directors 15
AgainstForTransact Other Business (Voting) 16
HSBC GIF - Global Corporate Bond
Meeting Date: 07/28/2017 Country: Luxembourg
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
3 Approve Financial Statements For For
ForForApprove Discharge of Directors 4
ForForRe-Elect Michael Boehm as Director 5
ForForRe-Elect Eimear Cowhey as Director 6
ForForRe-Elect Jean de Courreges as Director 7
ForForRe-Elect Peter Dew as Director 8
ForForRe-Elect George Efthimiou as Director 9
ForForRe-Elect John Li as Director 10
ForForRe-Elect Joanna Munro as Director 11
ForForRe-Elect Matteo Pardi as Director 12
ForForRenew Appointment of PricewaterhouseCoopers as Auditor
13
ForForApprove Allocation of Income 14
ForForApprove Remuneration of Directors 15
AgainstForTransact Other Business (Voting) 16
Page 158 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
HSBC GIF - Global Corporate Bond
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Financial Statements 3
ForForApprove Discharge of Directors 4
ForForRe-Elect Michael Boehm as Director 5
ForForRe-Elect Eimear Cowhey as Director 6
ForForRe-Elect Jean de Courreges as Director 7
ForForRe-Elect Peter Dew as Director 8
ForForRe-Elect George Efthimiou as Director 9
ForForRe-Elect John Li as Director 10
ForForRe-Elect Joanna Munro as Director 11
ForForRe-Elect Matteo Pardi as Director 12
ForForRenew Appointment of PricewaterhouseCoopers as Auditor
13
ForForApprove Allocation of Income 14
ForForApprove Remuneration of Directors 15
AgainstForTransact Other Business (Voting) 16
HSBC GIF - Global Emerging Markets Bond
Meeting Date: 07/28/2017 Country: Luxembourg
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
3 Approve Financial Statements For For
ForForApprove Discharge of Directors 4
ForForRe-Elect Michael Boehm as Director 5
ForForRe-Elect Eimear Cowhey as Director 6
ForForRe-Elect Jean de Courreges as Director 7
ForForRe-Elect Peter Dew as Director 8
ForForRe-Elect George Efthimiou as Director 9
ForForRe-Elect John Li as Director 10
Page 159 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
HSBC GIF - Global Emerging Markets Bond
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRe-Elect Joanna Munro as Director 11
ForForRe-Elect Matteo Pardi as Director 12
ForForRenew Appointment of PricewaterhouseCoopers as Auditor
13
ForForApprove Allocation of Income 14
ForForApprove Remuneration of Directors 15
AgainstForTransact Other Business (Voting) 16
HSBC GIF - Global Emerging Markets Local Debt
Meeting Date: 07/28/2017 Country: Luxembourg
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
3 Approve Financial Statements For For
ForForApprove Discharge of Directors 4
ForForRe-Elect Michael Boehm as Director 5
ForForRe-Elect Eimear Cowhey as Director 6
ForForRe-Elect Jean de Courreges as Director 7
ForForRe-Elect Peter Dew as Director 8
ForForRe-Elect George Efthimiou as Director 9
ForForRe-Elect John Li as Director 10
ForForRe-Elect Joanna Munro as Director 11
ForForRe-Elect Matteo Pardi as Director 12
ForForRenew Appointment of PricewaterhouseCoopers as Auditor
13
ForForApprove Allocation of Income 14
ForForApprove Remuneration of Directors 15
AgainstForTransact Other Business (Voting) 16
Page 160 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
HSBC GIF - Global High Yield Bond
Meeting Date: 07/28/2017 Country: Luxembourg
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
3 Approve Financial Statements For For
ForForApprove Discharge of Directors 4
ForForRe-Elect Michael Boehm as Director 5
ForForRe-Elect Eimear Cowhey as Director 6
ForForRe-Elect Jean de Courreges as Director 7
ForForRe-Elect Peter Dew as Director 8
ForForRe-Elect George Efthimiou as Director 9
ForForRe-Elect John Li as Director 10
ForForRe-Elect Joanna Munro as Director 11
ForForRe-Elect Matteo Pardi as Director 12
ForForRenew Appointment of PricewaterhouseCoopers as Auditor
13
ForForApprove Allocation of Income 14
ForForApprove Remuneration of Directors 15
AgainstForTransact Other Business (Voting) 16
HSBC GIF - Global Real Estate Equity
Meeting Date: 07/28/2017 Country: Luxembourg
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
3 Approve Financial Statements For For
ForForApprove Discharge of Directors 4
ForForRe-Elect Michael Boehm as Director 5
ForForRe-Elect Eimear Cowhey as Director 6
ForForRe-Elect Jean de Courreges as Director 7
ForForRe-Elect Peter Dew as Director 8
Page 161 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
HSBC GIF - Global Real Estate Equity
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRe-Elect George Efthimiou as Director 9
ForForRe-Elect John Li as Director 10
ForForRe-Elect Joanna Munro as Director 11
ForForRe-Elect Matteo Pardi as Director 12
ForForRenew Appointment of PricewaterhouseCoopers as Auditor
13
ForForApprove Allocation of Income 14
ForForApprove Remuneration of Directors 15
AgainstForTransact Other Business (Voting) 16
HSBC GIF - Global Short Duration High Yield Bond
Meeting Date: 07/28/2017 Country: Luxembourg
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
3 Approve Financial Statements For For
ForForApprove Discharge of Directors 4
ForForRe-Elect Michael Boehm as Director 5
ForForRe-Elect Eimear Cowhey as Director 6
ForForRe-Elect Jean de Courreges as Director 7
ForForRe-Elect Peter Dew as Director 8
ForForRe-Elect George Efthimiou as Director 9
ForForRe-Elect John Li as Director 10
ForForRe-Elect Joanna Munro as Director 11
ForForRe-Elect Matteo Pardi as Director 12
ForForRenew Appointment of PricewaterhouseCoopers as Auditor
13
ForForApprove Allocation of Income 14
ForForApprove Remuneration of Directors 15
AgainstForTransact Other Business (Voting) 16
Page 162 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
HSBC GIF - India Fixed Income
Meeting Date: 07/28/2017 Country: Luxembourg
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
3 Approve Financial Statements For For
ForForApprove Discharge of Directors 4
ForForRe-Elect Michael Boehm as Director 5
ForForRe-Elect Eimear Cowhey as Director 6
ForForRe-Elect Jean de Courreges as Director 7
ForForRe-Elect Peter Dew as Director 8
ForForRe-Elect George Efthimiou as Director 9
ForForRe-Elect John Li as Director 10
ForForRe-Elect Joanna Munro as Director 11
ForForRe-Elect Matteo Pardi as Director 12
ForForRenew Appointment of PricewaterhouseCoopers as Auditor
13
ForForApprove Allocation of Income 14
ForForApprove Remuneration of Directors 15
AgainstForTransact Other Business (Voting) 16
HSBC GIF - Indian Equity
Meeting Date: 07/28/2017 Country: Luxembourg
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
3 Approve Financial Statements For For
ForForApprove Discharge of Directors 4
ForForRe-Elect Michael Boehm as Director 5
ForForRe-Elect Eimear Cowhey as Director 6
ForForRe-Elect Jean de Courreges as Director 7
ForForRe-Elect Peter Dew as Director 8
Page 163 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
HSBC GIF - Indian Equity
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRe-Elect George Efthimiou as Director 9
ForForRe-Elect John Li as Director 10
ForForRe-Elect Joanna Munro as Director 11
ForForRe-Elect Matteo Pardi as Director 12
ForForRenew Appointment of PricewaterhouseCoopers as Auditor
13
ForForApprove Allocation of Income 14
ForForApprove Remuneration of Directors 15
AgainstForTransact Other Business (Voting) 16
IDFC Bank Ltd.
Meeting Date: 07/28/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividends on Equity Shares 2
ForForApprove Deloitte Haskins & Sells, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
3
ForForAuthorize Issuance of Debt Securities on Private Placement
4
ForForElect Anand Sinha as Director 5
ForForElect Anindita Sinharay as Director 6
ForForElect Sunil Kakar as Director 7
ForForElect Avtar Monga as Director 8
ForForApprove Appointment and Remuneration of Avtar Monga as Executive Director
9
IDFC Ltd
Meeting Date: 07/28/2017 Country: India
Meeting Type: Annual
Page 164 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
IDFC Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Chintamani Bhagat as Director 3
ForForApprove Price Waterhouse & Co, Chartered Accountants, LLP as Auditors and Authorize Board to Fix Their Remuneration
4
ForForElect Manish Kumar as Director 5
ForForElect Soumyajit Ghosh as Director 6
ForForElect Sunil Kakar as Director 7
ForForApprove Appointment and Remuneration of Sunil Kakar as Managing Director and Chief Executive Officer
8
ForForReelect S. S. Kohli as Director 9
ForForReelect Marianne Okland as Director 10
ForForApprove Issuance of Non-Convertible Securities on Private Placement Basis
11
ITC Ltd.
Meeting Date: 07/28/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Suryakant Balkrishna Mainak as Director
3
ForForApprove Deloitte Haskins & Sells, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
4
ForForElect Zafir Alam as Director 5
ForForElect David Robert Simpson as Director 6
ForForElect Ashok Malik as Director 7
Page 165 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
ITC Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Revision in the Remuneration of Yogesh Chander Deveshwar as Non-Executive Chairman
8
ForForApprove Revision in the Remuneration of Sanjiv Puri as CEO and Wholetime Director
9
ForForApprove Remuneration of P. Raju Iyer, Cost Accountant as Cost Auditors
10
ForForApprove Remuneration of Shome & Banerjee, Cost Accountants as Cost Auditors
11
Johnson Matthey Plc
Meeting Date: 07/28/2017 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Remuneration Policy 3
ForForApprove Final Dividend 4
ForForElect Anna Manz as Director 5
ForForElect Jane Griffiths as Director 6
ForForRe-elect Tim Stevenson as Director 7
ForForRe-elect Odile Desforges as Director 8
ForForRe-elect Alan Ferguson as Director 9
ForForRe-elect Robert MacLeod as Director 10
ForForRe-elect Colin Matthews as Director 11
ForForRe-elect Chris Mottershead as Director 12
ForForRe-elect John Walker 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
Page 166 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Johnson Matthey Plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise Issue of Equity with Pre-emptive Rights
17
ForForApprove Performance Share Plan 18
ForForApprove Restricted Share Plan 19
ForForAuthorise Issue of Equity without Pre-emptive Rights
20
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
21
ForForAuthorise Market Purchase of Ordinary Shares 22
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
23
Kiwi Property Group Ltd
Meeting Date: 07/28/2017 Country: New Zealand
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Mark Ford as Director For For
ForForElect Richard Didsbury as Director 2
ForForAuthorize the Board to Fix Remuneration of the Auditors
3
ForForApprove the Increase in Directors' Fee Pool 4
Park Hotels & Resorts Inc.
Meeting Date: 07/28/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Thomas J. Baltimore, Jr. For For
ForForElect Director Gordon M. Bethune 1.2
ForForElect Director Patricia M. Bedient 1.3
Page 167 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Park Hotels & Resorts Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Geoffrey Garrett 1.4
ForForElect Director Robert G. Harper 1.5
ForForElect Director Tyler S. Henritze 1.6
ForForElect Director Christie B. Kelly 1.7
ForForElect Director Joseph I. Lieberman 1.8
ForForElect Director Xianyi Mu 1.9
ForForElect Director Timothy J. Naughton 1.10
ForForElect Director Stephen I. Sadove 1.11
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Ernst & Young LLP as Auditors 4
Sao Martinho S.A.
Meeting Date: 07/28/2017 Country: Brazil
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2016
For For
ForForApprove Capital Budget, Allocation of Income and Dividends
2
ForForInstall Fiscal Council 3.1
Do Not Vote
ForElect Fiscal Council Members 3.2
ForNoneElect Massao Fabio Oya as Fiscal Council Member and Jorge Michel Lepeltier as Alternate Appointed by Minority Shareholder
3.3
ForForApprove Remuneration of Company's Management and Fiscal Council Members
4
Sao Martinho S.A.
Meeting Date: 07/28/2017 Country: Brazil
Meeting Type: Special
Page 168 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Sao Martinho S.A.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Authorize Capitalization of Reserves Without Issuance of Shares and Amend Article 5 Accordingly
For For
Singapore Airlines Limited
Meeting Date: 07/28/2017 Country: Singapore
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Adopt Financial Statements and Directors' and Auditors' Reports
For For
ForForApprove Final Dividend 2
ForForElect Helmut Gunter Wilhelm Panke as Director
3
ForForElect Lee Kim Shin as Director 4a
ForForElect Dominic Ho Chiu Fai as Director 4b
ForForElect Simon Cheong Sae Peng as Director 4c
ForForApprove Directors' Fees 5
ForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
6
AgainstForApprove Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights
7
ForForApprove Grant of Awards and Issuance of Shares Under the SIA Performance Share Plan 2014 and/or the SIA Restricted Share Plan 2014
8
ForForApprove Mandate for Interested Person Transactions
9
ForForAuthorize Share Repurchase Program 10
Singapore Telecommunications Limited
Meeting Date: 07/28/2017 Country: Singapore
Meeting Type: Annual
Page 169 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Singapore Telecommunications Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Adopt Financial Statements and Directors' and Auditors' Reports
For For
ForForApprove Final Dividend 2
ForForElect Chua Sock Koong as Director 3
ForForElect Low Check Kian as Director 4
ForForElect Peter Ong Boon Kwee as Director 5
ForForApprove Directors' Fees 6
ForForApprove Auditors and Authorize Board to Fix Their Remuneration
7
AgainstForApprove Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights
8
ForForApprove Grant of Awards and Issuance of Shares Under the Singtel Performance Share Plan 2012
9
ForForAuthorize Share Repurchase Program 10
The Foschini Group Ltd
Meeting Date: 07/28/2017 Country: South Africa
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Authorise Issue of TFG Shares for the Purpose of Implementing a Vendor Consideration Placing
For For
ForForAuthorise Ratification of Approved Resolutions
2
United Utilities Group PLC
Meeting Date: 07/28/2017 Country: United Kingdom
Meeting Type: Annual
Page 170 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
United Utilities Group PLC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForApprove Remuneration Report 3
ForForApprove Remuneration Policy 4
ForForRe-elect Dr John McAdam as Director 5
ForForRe-elect Steve Mogford as Director 6
ForForRe-elect Stephen Carter as Director 7
ForForRe-elect Mark Clare as Director 8
ForForRe-elect Russ Houlden as Director 9
ForForRe-elect Brian May as Director 10
ForForRe-elect Sara Weller as Director 11
ForForElect Alison Goligher as Director 12
ForForElect Paulette Rowe as Director 13
ForForReappoint KPMG LLP as Auditors 14
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
15
ForForAdopt New Articles of Association 16
ForForAuthorise Issue of Equity with Pre-emptive Rights
17
ForForAuthorise Issue of Equity without Pre-emptive Rights
18
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
19
ForForAuthorise Market Purchase of Ordinary Shares 20
ForForAuthorise the Company to Call General Meeting with 14 Working Days' Notice
21
ForForApprove Share Incentive Plan 22
ForForAuthorise EU Political Donations and Expenditure
23
Page 171 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Vodafone Group Plc
Meeting Date: 07/28/2017 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForRe-elect Gerard Kleisterlee as Director 2
ForForRe-elect Vittorio Colao as Director 3
ForForRe-elect Nick Read as Director 4
ForForRe-elect Sir Crispin Davis as Director 5
ForForRe-elect Dr Mathias Dopfner as Director 6
ForForRe-elect Dame Clara Furse as Director 7
ForForRe-elect Valerie Gooding as Director 8
ForForRe-elect Renee James as Director 9
ForForRe-elect Samuel Jonah as Director 10
ForForElect Maria Amparo Moraleda Martinez as Director
11
ForForRe-elect David Nish as Director 12
ForForApprove Final Dividend 13
ForForApprove Remuneration Policy 14
ForForApprove Remuneration Report 15
ForForReappoint PricewaterhouseCoopers LLP as Auditors
16
ForForAuthorise the Audit and Risk Committee to Fix Remuneration of Auditors
17
ForForAuthorise Issue of Equity with Pre-emptive Rights
18
ForForAuthorise Issue of Equity without Pre-emptive Rights
19
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
20
ForForAuthorise Market Purchase of Ordinary Shares 21
ForForAuthorise EU Political Donations and Expenditure
22
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
23
Page 172 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
AMMB Holdings Berhad
Meeting Date: 07/31/2017 Country: Malaysia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Final Dividend For For
ForForApprove Remuneration of Directors 2
ForForApprove Directors' Benefits 3
ForForElect Suzette Margaret Corr as Director 4
ForForElect Rohana binti Tan Sri Mahmood as Director
5
ForForElect Voon Seng Chuan as Director 6
ForForElect Azman Hashim as Director 7
ForForApprove Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration
8
ForForApprove Issuance of Shares Pursuant to the Executives' Share Scheme
9
ForForApprove Issuance of Shares to Sulaiman bin Mohd Tahir Pursuant to the the Executives' Share Scheme
10
ForForApprove Issuance of Shares Under the Dividend Reinvestment Plan
11
ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
12
ForForApprove Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Australia and New Zealand Banking Group Limited Group
13
ForForApprove Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Amcorp Group Berhad Group
14
ForForApprove Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Modular Techcorp Holdings Berhad Group
15
Godrej Consumer Products Ltd.
Meeting Date: 07/31/2017 Country: India
Meeting Type: Annual
Page 173 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Godrej Consumer Products Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Jamshyd Godrej as Director 3
ForForReelect Nadir Godrej as Director 4
ForForApprove B S R & Co, LLP as Auditors and Authorize Board to Fix Their Remuneration
5
ForForApprove Remuneration of Cost Auditors 6
ForForElect Pirojsha Godrej as Director 7
ForForElect Ndidi Nwuneli as Director 8
ForForApprove Commission Remuneration to Non-Executive and Independent Directors
9
INC Research Holdings, Inc.
Meeting Date: 07/31/2017 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For Abstain
AbstainForIssue Shares in Connection with Merger 2
AgainstForAdvisory Vote on Golden Parachutes 3
ForForAdjourn Meeting 4
Mothercare plc
Meeting Date: 07/31/2017 Country: United Kingdom
Meeting Type: Annual
Page 174 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Mothercare plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
AgainstForApprove Remuneration Report 2
ForForRe-elect Alan Parker as Director 3
ForForRe-elect Mark Newton-Jones as Director 4
ForForRe-elect Richard Smothers as Director 5
ForForRe-elect Lee Ginsberg as Director 6
ForForRe-elect Richard Rivers as Director 7
ForForRe-elect Nick Wharton as Director 8
ForForElect Tea Colaianni as Director 9
ForForElect Gillian Kent as Director 10
ForForReappoint Deloitte LLP as Auditors 11
ForForAuthorise Board to Fix Remuneration of Auditors
12
ForForAuthorise Issue of Equity with Pre-emptive Rights
13
ForForAuthorise EU Political Donations and Expenditure
14
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
15
ForForAuthorise Issue of Equity without Pre-emptive Rights
16
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
17
ForForAuthorise Market Purchase of Ordinary Shares 18
Mothercare plc
Meeting Date: 07/31/2017 Country: United Kingdom
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Directors' Remuneration Policy For Against
Page 175 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Mothercare plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForApprove Value Creation Plan 2
National Grid plc
Meeting Date: 07/31/2017 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForRe-elect Sir Peter Gershon as Director 3
ForForRe-elect John Pettigrew as Director 4
ForForRe-elect Andrew Bonfield as Director 5
ForForRe-elect Dean Seavers as Director 6
ForForRe-elect Nicola Shaw as Director 7
ForForRe-elect Nora Brownell as Director 8
ForForRe-elect Jonathan Dawson as Director 9
ForForElect Pierre Dufour as Director 10
ForForRe-elect Therese Esperdy as Director 11
ForForRe-elect Paul Golby as Director 12
ForForRe-elect Mark Williamson as Director 13
ForForAppoint Deloitte LLP as Auditors 14
ForForAuthorise Board to Fix Remuneration of Auditors
15
ForForApprove Remuneration Policy 16
ForForApprove Remuneration Report 17
ForForAuthorise EU Political Donations and Expenditure
18
ForForAuthorise Issue of Equity with Pre-emptive Rights
19
ForForAuthorise Issue of Equity without Pre-emptive Rights
20
Page 176 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
National Grid plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
21
ForForAuthorise Market Purchase of Ordinary Shares 22
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
23
Pick n Pay Stores Ltd
Meeting Date: 07/31/2017 Country: South Africa
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Reappoint Ernst & Young Inc as Auditors of the Company
For For
ForForRe-elect Gareth Ackerman as Director 2.1
ForForRe-elect Hugh Herman as Director 2.2
ForForRe-elect Jeff van Rooyen as Director 2.3
ForForElect Alex Mathole as Director 2.4
ForForRe-elect Jeff van Rooyen as Member of the Audit, Risk and Compliance Committee
3.1
ForForRe-elect Hugh Herman as Member of the Audit, Risk and Compliance Committee
3.2
ForForRe-elect Audrey Mothupi as Member of the Audit, Risk and Compliance Committee
3.3
ForForRe-elect David Friedland as Member of the Audit, Risk and Compliance Committee
3.4
AgainstForApprove Remuneration Report 1
AgainstForApprove Directors' Fees for the 2018 and 2019 Annual Financial Periods
1
ForForApprove Financial Assistance to Related or Inter-related Companies or Corporations
2.1
ForForApprove Financial Assistance to an Employee of the Company or its Subsidiaries
2.2
ForForAuthorise Repurchase of Issued Share Capital 3
AgainstForAdopt New Memorandum of Incorporation 4
ForForAuthorise Board to Ratify and Execute Approved Resolutions
4
Page 177 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Superblock Public Co. Ltd
Meeting Date: 07/31/2017 Country: Thailand
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Minutes of Previous Meeting For For
ForForApprove the Reduction of Registered Capital and Amend Memorandum of Association to Reflect the Decrease in Registered Capital
2
ForForApprove the Increase Registered Capital and Amend Memorandum of Association to Reflect Increase in Registered Capital
3
ForForApprove Allotment of New Ordinary Shares 4
ForForApprove Issuance of Warrants to Purchase the Ordinary Shares of Superblock Public Company Limited Series 4 ("Warrant" or "SUPER-W4")
5
AgainstForOther Business 6
The People's Insurance Company (Group) Of China Ltd.
Meeting Date: 07/31/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Approve Class of Shares in Relation to the Initial Public Offering and Listing of A Shares
For For
ForForApprove Nominal Value Per Share in Relation to the Initial Public Offering and Listing of A Shares
1b
ForForApprove Proposed Stock Exchange for Listing in Relation to the Initial Public Offering and Listing of A Shares
1c
ForForApprove Offering Size in Relation to the Initial Public Offering and Listing of A Shares
1d
ForForApprove Target Subscribers in Relation to the Initial Public Offering and Listing of A Shares
1e
ForForApprove Strategic Placing in Relation to the Initial Public Offering and Listing of A Shares
1f
ForForApprove Mode of Offering in Relation to the Initial Public Offering and Listing of A Shares
1g
Page 178 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
The People's Insurance Company (Group) Of China Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Pricing Methodology in Relation to the Initial Public Offering and Listing of A Shares
1h
ForForApprove Form of Underwriting in Relation to the Initial Public Offering and Listing of A Shares
1i
ForForApprove Conversion into a Joint Stock Company with Limited Liability with Domestically and Overseas Listed Shares in Relation to the Initial Public Offering and Listing of A Shares
1j
ForForApprove Valid Period of the Offering Plan in Relation to the Initial Public Offering and Listing of A Shares
1k
ForForApprove Authorization to Deal with Matters Relating to the Offering of A Shares
2
ForForApprove Use of Proceeds from the Offering of A Shares
3
ForForApprove Accumulated Profit Distribution Plan Before the Offering of A Shares
4
ForForApprove Amendments to Articles of Association
5
ForForApprove Three-Year Dividend Plan After the Offering of A Shares
1
ForForApprove Price Stabilization Plan of A Shares within Three Years After the Offering of A Shares
2
ForForApprove Undertakings Regarding the Information Disclosure in the Prospectus Published in Connection with the Offering of A Shares
3
ForForApprove Dilution of Immediate Returns as a Result of the Offering of the A Shares and Remedial Measures
4
ForForApprove Report on the Status of Use of Previously Raised Funds
5
ForForApprove Amendments to Procedural Rules for the Shareholders General Meeting
6
The Searle Company Limited
Meeting Date: 07/31/2017 Country: Pakistan
Meeting Type: Special
Page 179 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
The Searle Company Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Minutes of Previous Meeting For For
Do Not Vote
ForReelect Adnan Asdar Ali as Director 2.1
Do Not Vote
ForReelect Rashid Abdulla as Director 2.2
ForForReelect Husain Lawai as Director 2.3
ForForReelect S. Nadeem Ahmed as Director 2.4
Do Not Vote
ForReelect Zubair Razzak Palwala as Director 2.5
ForForReelect Ayaz Abdulla as Director 2.6
ForForReelect Shahid Abdulla as Director 2.7
ForForReelect Arshad Anis as Director 2.8
ForForReelect Mufti Zia Ul Islam as Director 2.9
ForForApprove Disposal of Shares in Nextar Pharma (Private ) Limited
3
AgainstForOther Business 4
Torrent Pharmaceuticals Ltd
Meeting Date: 07/31/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForConfirm Interim Dividend and Declare Final Dividend
2
ForForReelect Chaitanya Dutt as Director 3
ForForApprove B S R & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
4
ForForApprove Remuneration of Cost Auditors 5
ForForApprove Reappointment and Remuneration of Chaitanya Dutt as Whole-time Director
6
Page 180 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Torrent Pharmaceuticals Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Issuance of Redeemable Non-Convertible Debentures/Bonds on Private Placement Basis
7
Huabao International Holdings Limited
Meeting Date: 08/01/2017 Country: Bermuda
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForElect Ma Yun Yan as Director 3a
ForForElect Xia Li Qun as Director 3b
ForForElect Poon Chiu Kwok as Director 3c
ForForElect Xiong Qing as Director 3d
ForForAuthorize Board to Fix Remuneration of Directors
3e
ForForApprove PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration
4
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5A
ForForAuthorize Repurchase of Issued Share Capital 5B
ForForAuthorize Reissuance of Repurchased Shares 5C
Marico Limited
Meeting Date: 08/01/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
Page 181 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Marico Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForConfirm Interim Dividends 2
ForForReelect Harsh Mariwala as Director 3
ForForApprove B S R & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
4
ForForApprove Remuneration of Cost Auditors 5
ForForElect Rishabh Mariwala as Director 6
ForForElect Ananth Narayanan as Director 7
Piramal Enterprises Limited
Meeting Date: 08/01/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Vijay Shah as Director 3
ForForApprove Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration
4
ForForElect Anand Piramal as Director 5
ForForApprove Reappointment and Remuneration of Ajay G. Piramal as Whole-time Director
6
ForForApprove Appointment and Remuneration of Nandini Piramal as Executive Director
7
ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis
8
ForForApprove Remuneration of Cost Auditors 9
ForForApprove Charging of Fee for Delivery of Documents
10
Saputo Inc.
Meeting Date: 08/01/2017 Country: Canada
Meeting Type: Annual/Special
Page 182 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Saputo Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Lino A. Saputo, Jr. For For
ForForElect Director Louis-Philippe Carriere 1.2
ForForElect Director Henry E. Demone 1.3
ForForElect Director Anthony M. Fata 1.4
ForForElect Director Annalisa King 1.5
ForForElect Director Karen Kinsley 1.6
ForForElect Director Tony Meti 1.7
ForForElect Director Diane Nyisztor 1.8
ForForElect Director Franziska Ruf 1.9
ForForElect Director Annette Verschuren 1.10
ForForApprove Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration
2
ForForAmend By-Law No. One 3
ForForApprove Deletion of Preferred Shares from the Company's Share Capital
4
AgainstForAmend Equity Compensation Plan re: Increase in The Number of Common Shares Available for Issuance
5
AgainstForAmend Equity Compensation Plan re: Modifications to the Amendment Section of the Plan
6
ForAgainstSP 1: Advisory Vote to Ratify Named Executive Officers' Compensation
7
ForAgainstSP 2: Approve Disclosure of Environmental Objectives in The Evaluation of Performance of Executive Officers
8
Steris Plc
Meeting Date: 08/01/2017 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Richard C. Breeden For For
Page 183 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Steris Plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Cynthia L. Feldmann 1b
ForForElect Director Jacqueline B. Kosecoff 1c
ForForElect Director David B. Lewis 1d
ForForElect Director Duncan K. Nichol 1e
ForForElect Director Walter M Rosebrough, Jr. 1f
ForForElect Director Mohsen M. Sohi 1g
ForForElect Director Richard M. Steeves 1h
ForForElect Director John P. Wareham 1i
ForForElect Director Loyal W. Wilson 1j
ForForElect Director Michael B. Wood 1k
ForForRatify Ernst & Young LLP as Auditors 2
ForForAppoint Ernst & Young LLP as U.K. Statutory Auditors
3
ForForAuthorise the Board or the Audit Committee to Fix Remuneration of Ernst & Young LLP as U.K. Statutory Auditor
4
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
5
AgainstForApprove Remuneration Report 7
Tech Mahindra Ltd.
Meeting Date: 08/01/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForAccept Consolidated Financial Statements and Statutory Reports
2
ForForApprove Dividend 3
ForForReelect Ulhas N. Yargop as Director 4
ForForApprove B S R & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
5
Page 184 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Tongaat Hulett Ltd
Meeting Date: 08/01/2017 Country: South Africa
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Reappoint Deloitte & Touche as Auditors of the Company with Gavin Kruger as the Individual Designated Auditor
For For
ForForRe-elect Stephen Beesley as Director 3.1
ForForRe-elect Fatima Jakoet as Director 3.2
ForForRe-elect Thandeka Mgoduso as Director 3.3
ForForRe-elect Jenitha John as Chairman of the Audit and Compliance Committee
4.1
ForForRe-elect Stephen Beesley as Member of the Audit and Compliance Committee
4.2
ForForRe-elect Fatima Jakoet as Member of the Audit and Compliance Committee
4.3
ForForRe-elect Rachel Kupara as Member of the Audit and Compliance Committee
4.4
ForForAuthorise Repurchase of Issued Share Capital 1
ForForAuthorise Ratification of Special Resolution 1 1
ForForPlace Authorised but Unissued Shares under Control of Directors
2
ForForAuthorise Board to Issue Shares for Cash 3
ForForApprove Financial Assistance in Terms of Section 45 of the Companies Act
2
ForForApprove Remuneration of Non-Executive Directors
3
ForForApprove Remuneration Policy 1
Vista Outdoor Inc.
Meeting Date: 08/01/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Gary L. McArthur For For
Page 185 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Vista Outdoor Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Mark A. Gottfredson 1b
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Deloitte & Touche LLP as Auditors 3
ForAgainstDeclassify the Board of Directors 4
Vp plc
Meeting Date: 08/01/2017 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
AgainstForRe-elect Jeremy Pilkington as Director 3
ForForRe-elect Neil Stothard as Director 4
ForForRe-elect Allison Bainbridge as Director 5
ForForRe-elect Steve Rogers as Director 6
ForForRe-elect Phil White as Director 7
ForForReappoint PricewaterhouseCoopers LLP as Auditors
8
ForForAuthorise Board to Fix Remuneration of Auditors
9
ForForApprove Remuneration Policy 10
ForForApprove Remuneration Report 11
ForForAuthorise Market Purchase of Ordinary Shares 12
Atlantia SPA
Meeting Date: 08/02/2017 Country: Italy
Meeting Type: Special
Page 186 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Atlantia SPA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Issue Shares in Connection with Merger with Abertis Infraestructuras SA and Bylaws Amendments Related
For Abstain
ForForApprove Additional Phantom Option Plan 2017
1
AVX Corporation
Meeting Date: 08/02/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Hideo Tanimoto For For
ForForElect Director Donald B. Christiansen 1.2
ForForElect Director Shoichi Aoki 1.3
ForForElect Director Hiroshi Fure 1.4
ForForRatify PricewaterhouseCoopers LLP as Auditors
2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Bristow Group Inc.
Meeting Date: 08/02/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Thomas N. Amonett For For
ForForElect Director Jonathan E. Baliff 1.2
ForForElect Director Lori A. Gobillot 1.3
ForForElect Director Ian A. Godden 1.4
Page 187 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Bristow Group Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director David C. Gompert 1.5
ForForElect Director A. William Higgins 1.6
ForForElect Director Stephen A. King 1.7
ForForElect Director Thomas C. Knudson 1.8
ForForElect Director Mathew Masters 1.9
ForForElect Director Biggs C. Porter 1.10
ForForElect Director Bruce H. Stover 1.11
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify KPMG LLP as Auditors 4
DW Catalyst Fund Ltd
Meeting Date: 08/02/2017 Country: Guernsey
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Voluntary Winding Up of the Company
For Abstain
AbstainForAppoint Ashley Paxton and Linda Johnson as Joint Liquidators and Approve Their Remuneration
2
Edelweiss Financial Services Ltd.
Meeting Date: 08/02/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Rujan Panjwani as Director 3
Page 188 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Edelweiss Financial Services Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Price Waterhouse, Chartered Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration
4
ForForApprove Reappointment and Remuneration of Rashesh Shah as Managing Director and Chief Executive Officer
5
ForForApprove Reappointment and Remuneration of Venkatchalam Ramaswamy as Executive Director
6
ForForReelect P. N. Venkatachalam as Director 7
ForForReelect Berjis Desai as Director 8
ForForReelect Sanjiv Misra as Director 9
ForForReelect Navtej S. Nandra as Director 10
ForForReelect Kunnasagaran Chinniah as Director 11
EnerSys
Meeting Date: 08/02/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director John F. Lehman For For
ForForElect Director Dennis S. Marlo 1.2
ForForElect Director Paul J. Tufano 1.3
AgainstForApprove Omnibus Stock Plan 2
ForForRatify Ernst & Young LLP as Auditors 3
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
Lupin Ltd.
Meeting Date: 08/02/2017 Country: India
Meeting Type: Annual
Page 189 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Lupin Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Standalone Financial Statements and Statutory Reports
For For
ForForAccept Consolidated Financial Statements and Statutory Reports
2
ForForApprove Dividend 3
ForForReelect Kamal K. Sharma as Director 4
ForForApprove B S R & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
5
ForForApprove Remuneration of Cost Auditors 6
ForForApprove Increase in Limit for Investments, Loans, Securities and/or Guarantees of Other Body Corporate
7
Metalfrio Solutions S.A.
Meeting Date: 08/02/2017 Country: Brazil
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Issuance of Shares for a Private Placement
For Against
Schroder UK Growth Fund plc
Meeting Date: 08/02/2017 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Policy 2
ForForApprove Remuneration Report 3
Page 190 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Schroder UK Growth Fund plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Andrew Westenberger as Director 4
ForForRe-elect Bob Cowdell as Director 5
ForForRe-elect Andrew Hutton as Director 6
ForForReappoint PricewaterhouseCoopers LLP as Auditors
7
ForForAuthorise Board to Fix Remuneration of Auditors
8
ForForAuthorise Issue of Equity with Pre-emptive Rights
9
ForForAuthorise Issue of Equity without Pre-emptive Rights
10
ForForAuthorise Market Purchase of Ordinary Shares 11
Sinopec Shanghai Petrochemical Co. Ltd.
Meeting Date: 08/02/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles of Association For For
AgainstForElect Li Yuanqin as Director 2
Straight Path Communications Inc.
Meeting Date: 08/02/2017 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For Abstain
AgainstForAdvisory Vote on Golden Parachutes 2
ForForAdjourn Meeting 3
Page 191 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
The Monks Investment Trust PLC
Meeting Date: 08/02/2017 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Policy 2
ForForApprove Remuneration Report 3
ForForApprove Final Dividend 4
ForForRe-elect James Ferguson as Director 5
ForForRe-elect Edward Harley as Director 6
ForForRe-elect Douglas McDougall as Director 7
ForForRe-elect Karl Sternberg as Director 8
ForForRe-elect Jeremy Tigue as Director 9
ForForElect Belinda Richards as Director 10
ForForElect Sir Nigel Shadbolt as Director 11
ForForAppoint Ernst & Young LLP as Auditors 12
ForForAuthorise Board to Fix Remuneration of Auditors
13
ForForApprove Increase in the Aggregate Limit of Fees Payable to Directors
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
Transmissora Alianca De Energia Eletrica SA
Meeting Date: 08/02/2017 Country: Brazil
Meeting Type: Special
Page 192 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Transmissora Alianca De Energia Eletrica SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Ratify Transfer of All Assets of Companhia Transleste de Transmissao S.A., Companhia Transudeste de Transmissao S.A. and Companhia Transirape de Transmissao S.A. Owned by Companhia Energetica de Minas Gerais (CEMIG) to the Company
For Do Not Vote
ASKUL Corporation
Meeting Date: 08/03/2017 Country: Japan
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 18
For For
ForForApprove Accounting Transfers 2
ForForElect Director Iwata, Shoichiro 3.1
ForForElect Director Yoshida, Hitoshi 3.2
ForForElect Director Yoshioka, Akira 3.3
ForForElect Director Koshimizu, Hironori 3.4
ForForElect Director Kimura, Miyoko 3.5
AgainstForElect Director Toda, Kazuo 3.6
AgainstForElect Director Imaizumi, Koji 3.7
AgainstForElect Director Ozawa, Takao 3.8
AgainstForElect Director Miyata, Hideaki 3.9
AgainstForElect Director Saito, Atsushi 3.10
ForForAppoint Statutory Auditor Imamura, Toshio 4
Booz Allen Hamilton Holding Corporation
Meeting Date: 08/03/2017 Country: USA
Meeting Type: Annual
Page 193 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Booz Allen Hamilton Holding Corporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Ralph W. Shrader For For
ForForElect Director Joan Lordi C. Amble 1.2
ForForElect Director Peter Clare 1.3
ForForElect Director Philip A. Odeen 1.4
ForForRatify Ernst & Young LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Colgate-Palmolive (India) Ltd.
Meeting Date: 08/03/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove S R B C & Co LLP, Chartered Accountants, Mumbai as Auditors and Authorize Board to Fix Their Remuneration
2
ForForElect Jacob Sebastian Madukkakuzy as Director
3
ForForApprove Appointment and Remuneration of Jacob Sebastian Madukkakuzy as Wholetime Director and Chief Financial Officer
4
ForForElect Chandrasekar Meenakshi Sundaram as Director
5
ForForApprove Appointment and Remuneration of Chandrasekar Meenakshi Sundaram as Wholetime Director
6
ForForApprove Commission Remuneration to Non-Executive Directors
7
ForForApprove Keeping of Register of Members and Related Documents at the New Registered Office of the Company's Registrars and Share Transfer Agents
8
Page 194 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
CorVel Corporation
Meeting Date: 08/03/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director V. Gordon Clemons For For
ForForElect Director Steven J. Hamerslag 1.2
ForForElect Director Alan R. Hoops 1.3
ForForElect Director R. Judd Jessup 1.4
ForForElect Director Jean H. Macino 1.5
ForForElect Director Jeffrey J. Michael 1.6
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Haskell & White LLP as Auditors 4
Cummins India Ltd.
Meeting Date: 08/03/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForAccept Consolidated Financial Statements and Statutory Reports
2
ForForApprove Final Dividend and Confirm Interim Dividend
3
ForForReelect Suzanne Wells as Director 4
ForForApprove S R B C & CO LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
5
ForForElect Norbert Nusterer as Director 6
ForForApprove Remuneration of Cost Auditors 7
ForForApprove Material Related Party Transactions with Cummins Limited, UK
8
ForForApprove Material Related Party Transactions with Tata Cummins Private Limited
9
Page 195 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Cummins India Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Commission Remuneration to Independent Non-Executive Directors
10
Eagle Materials Inc.
Meeting Date: 08/03/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1A Elect Director Michael R. Nicolais For For
ForForElect Director Richard R. Stewart 1B
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Ernst & Young LLP as Auditors 4
Electronic Arts Inc.
Meeting Date: 08/03/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Leonard S. Coleman For For
ForForElect Director Jay C. Hoag 1b
ForForElect Director Jeffrey T. Huber 1c
ForForElect Director Vivek Paul 1d
ForForElect Director Lawrence F. Probst, III 1e
ForForElect Director Talbott Roche 1f
ForForElect Director Richard A. Simonson 1g
ForForElect Director Luis A. Ubinas 1h
ForForElect Director Denise F. Warren 1i
ForForElect Director Andrew Wilson 1j
Page 196 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Electronic Arts Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify KPMG LLP as Auditors 4
Jazz Pharmaceuticals plc
Meeting Date: 08/03/2017 Country: Ireland
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Bruce C. Cozadd For For
ForForElect Director Heather Ann McSharry 1b
ForForElect Director Rick E Winningham 1c
ForForApprove KPMG, Dublin as Auditors and Authorize Board to Fix Their Remuneration
2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForForAuthorize Share Repurchase Program 4
Michael Kors Holdings Limited
Meeting Date: 08/03/2017 Country: Virgin Isl (UK)
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director John D. Idol For For
ForForElect Director Robin Freestone 1b
ForForElect Director Ann Korologos 1c
ForForRatify Ernst & Young LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForAgainstAssess Feasibility of Adopting Quantitative Renewable Energy Goals
4
Page 197 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Plantronics, Inc.
Meeting Date: 08/03/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Marv Tseu For For
ForForElect Director Joe Burton 1b
ForForElect Director Brian Dexheimer 1c
ForForElect Director Robert Hagerty 1d
ForForElect Director Gregg Hammann 1e
ForForElect Director John Hart 1f
ForForElect Director Maria Martinez 1g
ForForElect Director Marshall Mohr 1h
AgainstForAmend Omnibus Stock Plan 2
AgainstForAmend Executive Incentive Bonus Plan 3
ForForRatify PricewaterhouseCoopers LLP as Auditors
4
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
5
Sprint Corporation
Meeting Date: 08/03/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Gordon Bethune For For
ForForElect Director Marcelo Claure 1.2
ForForElect Director Patrick Doyle 1.3
ForForElect Director Ronald Fisher 1.4
ForForElect Director Julius Genachowski 1.5
ForForElect Director Michael Mullen 1.6
ForForElect Director Masayoshi Son 1.7
Page 198 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Sprint Corporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Sara Martinez Tucker 1.8
ForForRatify Deloitte & Touche LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Titan Company Limited
Meeting Date: 08/03/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividends 2
ForForReelect Harish Bhat as Director 3
ForForApprove BSR & Co., LLP as Auditors and Authorize Board to Fix Their Remuneration
4
ForForElect Atulya Misra as Director 5
ForForAppoint Auditors 6
Universal Corporation
Meeting Date: 08/03/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director George C. Freeman, III For For
ForForElect Director Lennart R. Freeman 1.2
ForForElect Director Eddie N. Moore, Jr. 1.3
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Ernst & Young LLP as Auditors 4
ForForApprove Omnibus Stock Plan 5
Page 199 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Universal Corporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForAgainstReport on Mediation of Alleged Human Rights Violations
6
Arvind Limited
Meeting Date: 08/04/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Jayesh Shah as Director 3
ForForApprove Deloitte Haskins & Sells LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
4
ForForApprove Remuneration of Cost Auditors 5
ForForApprove Reappointment and Remuneration of Punit Lalbhai as Executive Director
6
ForForApprove Reappointment and Remuneration of Kulin Lalbhai as Executive Director
7
ForForApprove Offer or Invitation to Subscribe to Non-Convertible Debentures on Private Placement Basis
8
Berger Paints India Ltd
Meeting Date: 08/04/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Gurbachan Singh Dhingra as Director 3
Page 200 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Berger Paints India Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove S. R. Batliboi & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
4
ForForApprove Commission Remuneration to Non-Executive Directors
5
ForForApprove Remuneration of Cost Auditors 6
Mahindra & Mahindra Ltd.
Meeting Date: 08/04/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Pawan Goenka as Director 3
ForForApprove B S R & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
4
ForForApprove Remuneration of Cost Auditors 5
ForForElect T.N. Manoharan as Director 6
ForForApprove Appointment and Remuneration of Anand G. Mahindra as Executive Chairman
7
ForForApprove Appointment and Remuneration of Pawan Goenka as Managing Director
8
ForForApprove Issuance of Non-Convertible Debentures or Any Debt Securities within the Overall Borrowing Limits
9
MRF Ltd.
Meeting Date: 08/04/2017 Country: India
Meeting Type: Annual
Page 201 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
MRF Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForReelect K C Mammen as Director 3
ForForApprove Mahesh, Virender & Sriram, Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration
4
ForForApprove SCA AND ASSOCIATES Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration
5
ForForAmend Articles of Association - Board Related 6
ForForApprove Increase in Number of Directors to a Maximum of 15 Directors
7
ForForElect Samir Thariyan Mappillai as Director 8
ForForElect Varun Mammen as Director 9
ForForApprove Revision in the Remuneration of K.M.Mammen as Chairman and Managing Director
10
ForForApprove Revision in the Remuneration of Arun Mammen as Vice-Chairman and Managing Director
11
ForForApprove Appointment and Remuneration of Rahul Mammen Mappillai as Managing Director
12
ForForApprove Appointment and Remuneration of Samir Thariyan Mappillai as Whole-time Director
13
ForForApprove Appointment and Remuneration of Varun Mammen as Whole-time Director
14
ForForApprove Remuneration of Cost Auditors 15
NagaCorp Ltd.
Meeting Date: 08/04/2017 Country: Cayman Islands
Meeting Type: Special
Page 202 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
NagaCorp Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Concurrent Conversion of TSCLK Complex Convertible Bonds and NagaCity Walk Convertible Bonds in Full and Approve Whitewash Waiver
For Against
Ramco Cements Ltd.
Meeting Date: 08/04/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect P.R.Venketrama Raja as Director 3
ForForApprove Ramakrishna Raja And Co., Chartered Accountants and SRSV & Associates, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
4
ForForApprove Appointment and Remuneration of P.R.Venketrama Raja as Managing Director
5
ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis
6
ForForApprove Remuneration of Cost Auditors 7
Amara Raja Batteries Ltd
Meeting Date: 08/07/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
Page 203 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Amara Raja Batteries Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForReelect Raphael J Shemanski as Director 3
ForForApprove Brahmayya & Co., Chartered Accountants and Deloitte Haskins & Sells LLP, Chartered Accountants as Joint Auditors and Authorize Board to Fix Their Remuneration
4
ForForElect Trent Moore Nevill as Director 5
ForForApprove Remuneration of Cost Auditors 6
AbstainForApprove Related Party Transactions with Mangal Industries Limited During FY 2016-17 and Authorize the Board to Enter into Agreement/Contract for Enhanced Limits from FY 2017-18 Onwards
7
ForForAdopt New Articles of Association 8
Britannia Industries Ltd.
Meeting Date: 08/07/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect A. K. Hirjee as Director 3
ForForApprove B S R & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
4
ForForElect Ajay Shah as Director 5
ForForElect Y.S.P Thorat as Director 6
China Huarong Asset Management Co., Ltd.
Meeting Date: 08/07/2017 Country: China
Meeting Type: Special
Page 204 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
China Huarong Asset Management Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Approve Type of Offshore Preference Shares to be Issued in Relation to the Non-Public Issuance of Offshore Preference Shares
For Against
AgainstForApprove Number of Preference Shares to be Issued and Issue Size in Relation to the Non-Public Issuance of Offshore Preference Shares
1.2
AgainstForApprove Par Value and Issue Price in Relation to the Non-Public Issuance of Offshore Preference Shares
1.3
AgainstForApprove Maturity in Relation to the Non-Public Issuance of Offshore Preference Shares
1.4
AgainstForApprove Method of Issuance and Target Investors in Relation to the Non-Public Issuance of Offshore Preference Shares
1.5
AgainstForApprove Lock-up Period in Relation to the Non-Public Issuance of Offshore Preference Shares
1.6
AgainstForApprove Dividend Distribution Terms In Relation to the Non-Public Issuance of Offshore Preference Shares
1.7
AgainstForApprove Terms of Mandatory Conversion in Relation to the Non-Public Issuance of Offshore Preference Shares
1.8
AgainstForApprove Terms of Conditional Redemption in Relation to the Non-Public Issuance of Offshore Preference Shares
1.9
AgainstForApprove Restrictions on Voting Rights and Terms of Restoration of Voting Rights in Relation to the Non-Public Issuance of Offshore Preference Shares
1.10
AgainstForApprove Order of Distribution on Liquidation and Procedures for Liquidation in Relation to the Non-Public Issuance of Offshore Preference Shares
1.11
AgainstForApprove Ratings Arrangements in Relation to the Non-Public Issuance of Offshore Preference Shares
1.12
AgainstForApprove Security Arrangements in Relation to the Non-Public Issuance of Offshore Preference Shares
1.13
ForForApprove Use of Proceeds in Relation to the Non-Public Issuance of Offshore Preference Shares
1.14
Page 205 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
China Huarong Asset Management Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForApprove Listing/Trading Arrangements in Relation to the Non-Public Issuance of Offshore Preference Shares
1.15
AgainstForApprove Validity Period of the Resolution for the Issuance of Offshore Preference Shares in Relation to the Non-Public Issuance of Offshore Preference Shares
1.16
AgainstForApprove Matters Relating to Authorization in Relation to the Non-Public Issuance of Offshore Preference Shares
1.17
AgainstForApprove Amendments to the Articles of Association for Issuance of Offshore Preference Shares and Implementing Party Building Requirements
2
AgainstForApprove Amendments to the Articles of Association for Issuance of Offshore Preference Shares, A Share Offering, and Implementing Party Building Requirements
3
ForForAmend Rules and Procedures Regarding General Meetings of Shareholders for Issuance of Offshore Preference Shares
1
ForForAmend Rules and Procedures Regarding General Meetings of Shareholders for Issuance of Offshore Preference Shares and A Share Offering
2
China Huarong Asset Management Co., Ltd.
Meeting Date: 08/07/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Approve Type of Offshore Preference Shares to be Issued in Relation to the Non-Public Issuance of Offshore Preference Shares
For Against
AgainstForApprove Number of Preference Shares to be Issued and Issue Size in Relation to the Non-Public Issuance of Offshore Preference Shares
1.2
AgainstForApprove Par Value and Issue Price in Relation to the Non-Public Issuance of Offshore Preference Shares
1.3
AgainstForApprove Maturity in Relation to the Non-Public Issuance of Offshore Preference Shares
1.4
Page 206 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
China Huarong Asset Management Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForApprove Method of Issuance and Target Investors in Relation to the Non-Public Issuance of Offshore Preference Shares
1.5
AgainstForApprove Lock-up Period in Relation to the Non-Public Issuance of Offshore Preference Shares
1.6
AgainstForApprove Dividend Distribution Terms In Relation to the Non-Public Issuance of Offshore Preference Shares
1.7
AgainstForApprove Terms of Mandatory Conversion in Relation to the Non-Public Issuance of Offshore Preference Shares
1.8
AgainstForApprove Terms of Conditional Redemption in Relation to the Non-Public Issuance of Offshore Preference Shares
1.9
AgainstForApprove Restrictions on Voting Rights and Terms of Restoration of Voting Rights in Relation to the Non-Public Issuance of Offshore Preference Shares
1.10
AgainstForApprove Order of Distribution on Liquidation and Procedures for Liquidation in Relation to the Non-Public Issuance of Offshore Preference Shares
1.11
AgainstForApprove Ratings Arrangements in Relation to the Non-Public Issuance of Offshore Preference Shares
1.12
AgainstForApprove Security Arrangements in Relation to the Non-Public Issuance of Offshore Preference Shares
1.13
ForForApprove Use of Proceeds in Relation to the Non-Public Issuance of Offshore Preference Shares
1.14
AgainstForApprove Listing/Trading Arrangements in Relation to the Non-Public Issuance of Offshore Preference Shares
1.15
AgainstForApprove Validity Period of the Resolution for the Issuance of Offshore Preference Shares in Relation to the Non-Public Issuance of Offshore Preference Shares
1.16
AgainstForApprove Matters Relating to Authorization in Relation to the Non-Public Issuance of Offshore Preference Shares
1.17
MegaFon PJSC
Meeting Date: 08/07/2017 Country: Russia
Meeting Type: Special
Page 207 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
MegaFon PJSC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Early Termination of Powers of Board of Directors
For For
AgainstNoneElect Robert Andersson as Director 2.1
AgainstNoneElect Henriette Wendt as Director 2.2
AgainstNoneElect Aleksander Galitsky as Director 2.3
AgainstNoneElect Boris Dobrodeev as Director 2.4
AgainstNoneElect Aleksandr Esikov as Director 2.5
AgainstNoneElect Nikolay Krylov as Director 2.6
ForNoneElect Paul Myners as Director 2.7
AgainstNoneElect Douglas Lubbe as Director 2.8
AgainstNoneElect Hannu-Matti Makinen as Director 2.9
AgainstNoneElect Pavel Mitrofanov as Director 2.10
AgainstNoneElect Ardavan Moshiri as Director 2.11
AgainstNoneElect Per Emil Nilsson as Director 2.12
AgainstNoneElect Jan Rudberg as Director 2.13
ForNoneElect Vladimir Streshinsky as Director 2.14
MegaFon PJSC
Meeting Date: 08/07/2017 Country: Russia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Early Termination of Powers of Board of Directors
For For
AgainstNoneElect Robert Andersson as Director 2.1
AgainstNoneElect Henriette Wendt as Director 2.2
AgainstNoneElect Aleksander Galitsky as Director 2.3
AgainstNoneElect Boris Dobrodeev as Director 2.4
AgainstNoneElect Aleksandr Esikov as Director 2.5
Page 208 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
MegaFon PJSC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstNoneElect Nikolay Krylov as Director 2.6
ForNoneElect Paul Myners as Director 2.7
AgainstNoneElect Douglas Lubbe as Director 2.8
AgainstNoneElect Hannu-Matti Makinen as Director 2.9
AgainstNoneElect Pavel Mitrofanov as Director 2.10
AgainstNoneElect Ardavan Moshiri as Director 2.11
AgainstNoneElect Per Emil Nilsson as Director 2.12
AgainstNoneElect Jan Rudberg as Director 2.13
ForNoneElect Vladimir Streshinsky as Director 2.14
Acxiom Corporation
Meeting Date: 08/08/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Timothy R. Cadogan For For
ForForElect Director William T. Dillard, II 1b
ForForElect Director Scott E. Howe 1c
AgainstForAmend Omnibus Stock Plan 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForForRatify KPMG LLP as Auditors 5
C. R. Bard, Inc.
Meeting Date: 08/08/2017 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For For
Page 209 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
C. R. Bard, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForAdvisory Vote on Golden Parachutes 2
ForForAdjourn Meeting 3
CSRA Inc.
Meeting Date: 08/08/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Keith B. Alexander For For
ForForElect Director Sanju K. Bansal 1b
ForForElect Director Michele A. Flournoy 1c
ForForElect Director Mark A. Frantz 1d
ForForElect Director Nancy Killefer 1e
ForForElect Director Craig L. Martin 1f
ForForElect Director Sean O'Keefe 1g
ForForElect Director Lawrence B. Prior, III 1h
ForForElect Director Michael E. Ventling 1i
ForForElect Director Billie I. Williamson 1j
ForForElect Director John F. Young 1k
ForForRatify Deloitte & Touche LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForForAmend Omnibus Stock Plan 4
Eicher Motors Limited
Meeting Date: 08/08/2017 Country: India
Meeting Type: Annual
Page 210 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Eicher Motors Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForApprove S R Batliboi & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
3
ForForApprove Remuneration of Siddhartha Lal as Managing Director
4
ForForApprove Remuneration of Cost Auditors 5
Frutarom Industries Ltd.
Meeting Date: 08/08/2017 Country: Israel
Meeting Type: Annual/Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Reappoint Kesselman & Kesselman as Auditors and Authorize Board to Fix Their Remuneration
For For
ForForReelect John J. Farber as Director Until the End of the Next Annual General Meeting
3.1
ForForReelect Maya Farber as Director Until the End of the Next Annual General Meeting
3.2
ForForReelect Sandra R. Farber as Director Until the End of the Next Annual General Meeting
3.3
ForForReelect Hans Abderhalden as Director Until the End of the Next Annual General Meeting
3.4
ForForReelect Gil Leidner as Director Until the End of the Next Annual General Meeting
3.5
ForNoneVote 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
Page 211 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
James Hardie Industries plc
Meeting Date: 08/08/2017 Country: Ireland
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports for Fiscal Year 2017
For For
ForForApprove the Remuneration Report 2
ForForElect Steven Simms as Director 3a
ForForElect Brian Anderson as Director 3b
ForForElect Russell Chenu as Director 3c
ForForElect Rudolf van der Meer as Director 3d
ForForAuthorize the Board to Fix Remuneration of Auditors
4
ForNoneApprove the Increase in NED Fee Pool 5
ForForApprove the Grant of Return on Capital Employed Restricted Stock Units to Louis Gries
6
ForForApprove the Grant of Relative Total Shareholder Return Restricted Stock Units to Louis Gries
7
Qorvo, Inc.
Meeting Date: 08/08/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Ralph G. Quinsey For For
ForForElect Director Robert A. Bruggeworth 1.2
ForForElect Director Daniel A. DiLeo 1.3
ForForElect Director Jeffery R. Gardner 1.4
ForForElect Director Charles Scott Gibson 1.5
ForForElect Director John R. Harding 1.6
ForForElect Director David H. Y. Ho 1.7
ForForElect Director Roderick D. Nelson 1.8
Page 212 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Qorvo, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Walden C. Rhines 1.9
ForForElect Director Susan L. Spradley 1.10
ForForElect Director Walter H. Wilkinson, Jr. 1.11
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
AgainstForAmend Omnibus Stock Plan 3
ForForRatify KPMG LLP as Auditors 4
Tata Steel Ltd.
Meeting Date: 08/08/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Accept Financial Statements and Statutory Reports
For For
ForForAccept Consolidated Financial Statements and Statutory Reports
1b
ForForApprove Dividend 2
ForForReelect Dinesh Kumar Mehrotra as Director 3
ForForReelect Koushik Chatterjee as Director 4
ForForApprove Price Waterhouse & Co Chartered Accountants LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
5
ForForElect N. Chandrasekaran as Director 6
ForForElect Peter (Petrus) Blauwhoff as Director 7
ForForElect Aman Mehta as Director 8
ForForElect Deepak Kapoor as Director 9
ForForApprove Remuneration of Cost Auditors 10
ForForAuthorize Issuance of Non-Convertible Debentures on Private Placement Basis
11
Page 213 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Adani Ports and Special Economic Zone Ltd.
Meeting Date: 08/09/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend On Equity Shares 2
ForForApprove Dividend On Preferences Shares 3
ForForReelect Rajesh S. Adani as Director 4
ForForApprove Deloitte Haskins & Sells LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
5
ForForApprove Reappointment and Remuneration of Gautam S. Adani as Managing Director
6
ForForElect Karan Adani as Director 7
ForForApprove Appointment and Remuneration of Karan Adani as CEO and Whole Time Director
8
ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
9
ForForApprove Offer or Invitation to Subscribe to Non-Convertible Debentures on Private Placement Basis
10
CA, Inc.
Meeting Date: 08/09/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1A Elect Director Jens Alder For For
ForForElect Director Raymond J. Bromark 1B
ForForElect Director Michael P. Gregoire 1C
ForForElect Director Rohit Kapoor 1D
ForForElect Director Jeffrey G. Katz 1E
ForForElect Director Kay Koplovitz 1F
ForForElect Director Christopher B. Lofgren 1G
Page 214 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
CA, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Richard Sulpizio 1H
ForForElect Director Laura S. Unger 1I
ForForElect Director Arthur F. Weinbach 1J
ForForElect Director Renato (Ron) Zambonini 1K
ForForRatify KPMG LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForForAmendment to Increase Number of Shares Issuable Under the 2012 Non-Employee Stock Plan
5
GlaxoSmithkline Consumer Healthcare Ltd.
Meeting Date: 08/09/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForApprove Deloitte Haskins & Sells LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
3
ForForApprove Appointment and Remuneration of Anup Dhingra as Executive Director
4
Multi-Color Corporation
Meeting Date: 08/09/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Ari J. Benacerraf For For
ForForElect Director Robert R. Buck 1.2
Page 215 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Multi-Color Corporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Charles B. Connolly 1.3
ForForElect Director Robert W. Kuhn 1.4
ForForElect Director Simon T. Roberts 1.5
ForForElect Director Vadis A. Rodato 1.6
ForForElect Director Nigel A. Vinecombe 1.7
ForForRatify Grant Thorton LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForForAmend Omnibus Stock Plan 5
Romgaz SA
Meeting Date: 08/09/2017 Country: Romania
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Bylaws None Against
AgainstNoneDelegate Powers to Board Chairman to Sign Amended Bylaws
2
ForForApprove Addendum to Association Agreement with Schlumberger
3
ForForApprove Transaction Agreement Related to Amendments to Association Agreement with Schlumberger
4
ForForApprove Record Date for Effectiveness of This Meeting's Resolutions
5
ForForAuthorize Filing of Required Documents/Other Formalities
6
Tata Chemicals Ltd.
Meeting Date: 08/09/2017 Country: India
Meeting Type: Annual
Page 216 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Tata Chemicals Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect S. Padmanabhan as Director 3
ForForApprove B S R & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
4
ForForApprove Remuneration of Cost Auditors 5
Xilinx, Inc.
Meeting Date: 08/09/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Dennis Segers For For
ForForElect Director Moshe N. Gavrielov 1.2
ForForElect Director Saar Gillai 1.3
ForForElect Director Ronald S. Jankov 1.4
ForForElect Director Thomas H. Lee 1.5
ForForElect Director J. Michael Patterson 1.6
ForForElect Director Albert A. Pimentel 1.7
ForForElect Director Marshall C. Turner 1.8
ForForElect Director Elizabeth W. Vanderslice 1.9
ForForAmend Qualified Employee Stock Purchase Plan
2
ForForAmend Omnibus Stock Plan 3
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
5
ForForRatify Ernst & Young LLP as Auditors 6
Page 217 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Activia Properties Inc.
Meeting Date: 08/10/2017 Country: Japan
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles to Make Technical Changes For For
ForForElect Executive Director Hosoi, Nariaki 2
ForForElect Alternate Executive Director Murayama, Kazuyuki
3
ForForElect Supervisory Director Yamada, Yonosuke 4.1
ForForElect Supervisory Director Ariga, Yoshinori 4.2
Bharat Forge Ltd.
Meeting Date: 08/10/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForConfirm Interim Dividend and Declare Final Dividend
2
ForForReelect G. K. Agarwal as Director 3
ForForReelect Kishore M. Saletore as Director 4
ForForApprove S R B C & CO LLP as Auditors and Authorize Board to Fix Their Remuneration
5
ForForApprove Remuneration of Cost Auditors 6
CAE Inc.
Meeting Date: 08/10/2017 Country: Canada
Meeting Type: Annual
Page 218 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
CAE Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Margaret S. (Peg) Billson For For
ForForElect Director Michael M. Fortier 1.2
ForForElect Director James F. Hankinson 1.3
ForForElect Director Alan N. MacGibbon 1.4
ForForElect Director John P. Manley 1.5
ForForElect Director Francois Olivier 1.6
ForForElect Director Marc Parent 1.7
ForForElect Director Peter J. Schoomaker 1.8
ForForElect Director Andrew J. Stevens 1.9
ForForElect Director Katharine B. Stevenson 1.10
ForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2
AgainstForAdvisory Vote on Executive Compensation Approach
3
AgainstAgainstSP 1: Not to Sign Any Military Contracts with Israel
4
China Gas Holdings Ltd.
Meeting Date: 08/10/2017 Country: Bermuda
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForElect Liu Ming Hui as Director 3a1
ForForElect Zhu Weiwei as Director 3a2
ForForElect Ma Jinlong as Director 3a3
ForForElect Arun Kumar Manchanda as Director 3a4
ForForElect Jiang Xinhao as Director 3a5
Page 219 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
China Gas Holdings Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorize Board to Fix Remuneration of Directors
3b
ForForApprove Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration
4
ForForAuthorize Repurchase of Issued Share Capital 5
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
6
ForForAuthorize Reissuance of Repurchased Shares 7
ForForApprove Employment Contract between the Company and Liu Ming Hui and Related Transactions
8a
ForForApprove Employment Contract between the Company and Huang Yong and Related Transactions
8b
ForForApprove Employment Contract between the Company and Zhu Weiwei and Related Transactions
8c
ForForApprove Employment Contract between the Company and Ma Jinlong and Related Transactions
8d
DXC Technology Company
Meeting Date: 08/10/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Mukesh Aghi For For
ForForElect Director Amy E. Alving 1b
ForForElect Director David L. Herzog 1c
ForForElect Director Sachin Lawande 1d
ForForElect Director J. Michael Lawrie 1e
ForForElect Director Julio A. Portalatin 1f
ForForElect Director Peter Rutland 1g
ForForElect Director Manoj P. Singh 1h
ForForElect Director Margaret C. Whitman 1i
Page 220 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
DXC Technology Company
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Robert F. Woods 1j
ForForRatify Deloitte & Touche LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
AgainstForAmend Omnibus Stock Plan 5
HSS Hire Group plc
Meeting Date: 08/10/2017 Country: United Kingdom
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Long Term Incentive Plan, Deferred Bonus Plan and Sharesave
For Against
Invesco Asia Trust plc
Meeting Date: 08/10/2017 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForApprove Remuneration Policy 3
ForForApprove Remuneration Report 4
ForForRe-elect Carol Ferguson as Director 5
ForForElect Fleur Meijs as Director 6
ForForReappoint KPMG LLP as Auditors 7
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
8
ForForAuthorise Issue of Equity with Pre-emptive Rights
9
Page 221 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Invesco Asia Trust plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise Issue of Equity without Pre-emptive Rights
10
ForForAuthorise Market Purchase of Ordinary Shares 11
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
12
Invesco Asia Trust plc
Meeting Date: 08/10/2017 Country: United Kingdom
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Authorise Market Purchase of Ordinary Shares Pursuant to the Tender Offer
For Abstain
Investec Ltd
Meeting Date: 08/10/2017 Country: South Africa
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Re-elect Zarina Bassa as Director For For
ForForRe-elect Glynn Burger as Director 2
ForForRe-elect Laurel Bowden as Director 3
ForForRe-elect Cheryl Carolus as Director 4
ForForRe-elect Peregrine Crosthwaite as Director 5
ForForRe-elect Hendrik du Toit as Director 6
ForForRe-elect David Friedland as Director 7
ForForRe-elect Charles Jacobs as Director 8
ForForRe-elect Bernard Kantor as Director 9
ForForRe-elect Ian Kantor as Director 10
ForForRe-elect Stephen Koseff as Director 11
Page 222 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Investec Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRe-elect Lord Malloch-Brown as Director 12
ForForRe-elect Khumo Shuenyane as Director 13
ForForRe-elect Fani Titi as Director 14
ForForApprove the DLC Remuneration Report 15
ForForAuthorise Ratification of Approved Resolutions
16
ForForSanction the Interim Dividend on the Ordinary Shares
18
ForForApprove Final Dividend on the Ordinary Shares and the Dividend Access (South African Resident) Redeemable Preference Share
19
ForForReappoint Ernst & Young Inc as Joint Auditors of the Company
20
ForForReappoint KPMG Inc as Joint Auditors of the Company
21
ForForPlace Unissued Ordinary Shares Under Control of Directors
22
AgainstForPlace Unissued Variable Rate, Cumulative, Redeemable Preference Shares and Perpetual Preference Shares Under Control of Directors
23
AgainstForPlace Unissued Special Convertible Redeemable Preference Shares Under Control of Directors
24
AgainstForAuthorise Repurchase of Issued Ordinary Shares
25
AgainstForAuthorise Repurchase of Class ILRP2 Preference Shares, Redeemable Preference Shares and Perpetual Preference Shares
26
ForForApprove Financial Assistance to Subsidiaries and Directors
1 Accept Financial Statements and Statutory Reports
For Do Not Vote
Do Not Vote
ForRatify PricewaterhouseCoopers as Auditors 2
Do Not Vote
ForAuthorise Board to Fix Remuneration of Auditors
3
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAccept Financial Statements and Statutory Reports
1
ForForRatify PricewaterhouseCoopers as Auditors 2
ForForAuthorise Board to Fix Remuneration of Auditors
3
Page 232 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
iShares plc - iShares EURO STOXX Mid UCITS ETF
Meeting Date: 08/11/2017 Country: Ireland
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For Do Not Vote
Do Not Vote
ForRatify PricewaterhouseCoopers as Auditors 2
Do Not Vote
ForAuthorise Board to Fix Remuneration of Auditors
3
iShares plc - iShares FTSE 250 UCITS ETF
Meeting Date: 08/11/2017 Country: Ireland
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For Do Not Vote
Do Not Vote
ForRatify PricewaterhouseCoopers as Auditors 2
Do Not Vote
ForAuthorise Board to Fix Remuneration of Auditors
3
iShares plc - iShares MSCI Europe ex-UK UCITS ETF
Meeting Date: 08/11/2017 Country: Ireland
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For Do Not Vote
Do Not Vote
ForRatify PricewaterhouseCoopers as Auditors 2
Do Not Vote
ForAuthorise Board to Fix Remuneration of Auditors
3
Page 233 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
iShares plc - iShares MSCI Europe ex-UK UCITS ETF
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAccept Financial Statements and Statutory Reports
1
ForForRatify PricewaterhouseCoopers as Auditors 2
ForForAuthorise Board to Fix Remuneration of Auditors
3
iShares plc - iShares MSCI Japan UCITS ETF
Meeting Date: 08/11/2017 Country: Ireland
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForRatify PricewaterhouseCoopers as Auditors 2
ForForAuthorise Board to Fix Remuneration of Auditors
3
iShares plc - iShares S&P 500 UCITS ETF
Meeting Date: 08/11/2017 Country: Ireland
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For Do Not Vote
Do Not Vote
ForRatify PricewaterhouseCoopers as Auditors 2
Do Not Vote
ForAuthorise Board to Fix Remuneration of Auditors
3
Page 234 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Merrimack Pharmaceuticals, Inc.
Meeting Date: 08/11/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Richard Peters For For
ForForElect Director Gary L. Crocker 1.2
ForForElect Director John M. Dineen 1.3
ForForElect Director Vivian S. Lee 1.4
ForForElect Director John Mendelsohn 1.5
ForForElect Director Ulrik B. Nielsen 1.6
ForForElect Director Michael E. Porter 1.7
ForForElect Director James H. Quigley 1.8
ForForElect Director Russell T. Ray 1.9
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify PricewaterhouseCoopers LLP as Auditors
3
ForForApprove Reverse Stock Split 4
TVS Motor Company Ltd
Meeting Date: 08/11/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForReelect Sudarshan Venu as Director 2
ForForApprove V Sankar Aiyar & Co., Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
3
ForForApprove Commission Remuneration to Non-Executive Directors
4
ForForElect Rajesh Narasimhan as Director 5
ForForApprove Remuneration of Cost Auditors 6
Page 235 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Wizz Air Holdings Plc
Meeting Date: 08/11/2017 Country: Jersey
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Purchase by Wizz Air Hungary of 10 Airbus A321ceo Aircraft
For Abstain
EMS Chemie Holding AG
Meeting Date: 08/12/2017 Country: Switzerland
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
3.1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration of Board of Directors in the Amount of CHF 745,000
3.2.1
ForForApprove Remuneration of Executive Committee in the Amount of CHF 3.1 Million
3.2.2
ForForApprove Allocation of Income and Ordinary Dividends of CHF 13.00 per Share and Special Dividends of CHF 4.00 per Share
4
ForForApprove Discharge of Board and Senior Management
5
ForForReelect Ulf Berg as Director, Board Chairman, and Member of the Compensation Committee
6.1.1
ForForReelect Magdelena Martullo as Director 6.1.2
ForForReelect Joachim Streu as Director and Member of the Compensation Committee
6.1.3
ForForReelect Bernhard Merki as Director and Member of the Compensation Committee
6.1.4
ForForRatify Ernst & Young AG as Auditors 6.2
ForForDesignate Robert K. Daeppen as Independent Proxy
6.3
AgainstForTransact Other Business (Voting) 7
Page 236 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Vedanta Resources plc
Meeting Date: 08/14/2017 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
AgainstForApprove Remuneration Policy 2
ForForApprove Remuneration Report 3
ForForApprove Final Dividend 4
ForForElect Edward Story as Director 5
ForForRe-elect Anil Agarwal as Director 6
ForForRe-elect Navin Agarwal as Director 7
ForForRe-elect Tom Albanese as Director 8
ForForRe-elect Ekaterina Zotova as Director 9
ForForRe-elect Deepak Parekh as Director 10
ForForRe-elect Geoffrey Green as Director 11
ForForRe-elect Ravi Rajagopal as Director 12
ForForReappoint Ernst & Young LLP as Auditors 13
ForForAuthorise Board to Fix Remuneration of Auditors
14
ForForAuthorise Issue of Equity with Pre-emptive Rights
15
ForForAuthorise Issue of Equity without Pre-emptive Rights
16
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
17
ForForAuthorise Market Purchase of Ordinary Shares 18
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
19
BBMG Corporation
Meeting Date: 08/15/2017 Country: China
Meeting Type: Special
Page 237 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
BBMG Corporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Zeng Jin as Director For For
ForForElect Zheng Baojin as Director 1.2
ForForElect Xu Feng as Supervisor 2.1
ForForElect Wang Zhicheng as Supervisor 2.2
Care Capital Properties, Inc.
Meeting Date: 08/15/2017 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For Abstain
AgainstForAdvisory Vote on Golden Parachutes 2
ForForAdjourn Meeting 3
Datang International Power Generation Co. Ltd
Meeting Date: 08/15/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Ruihua Certified Public Accountants and RSM Hong Kong as Domestic and Overseas Auditors and to Fix Their Audit Fees
For For
AgainstForAmend Articles of Association 2
Everbright Securities Co., Ltd.
Meeting Date: 08/15/2017 Country: China
Meeting Type: Special
Page 238 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Everbright Securities Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Amendments to Articles of Association
For Against
ForForApprove Change in Use of Part of the Proceeds from Issue of H Shares
1
ForForElect Zhang Jingcai as Supervisor 2
FelCor Lodging Trust Incorporated
Meeting Date: 08/15/2017 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For Abstain
AgainstForAdvisory Vote on Golden Parachutes 2
ForForAdjourn Meeting 3
FLEX LTD.
Meeting Date: 08/15/2017 Country: Singapore
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Michael D. Capellas For For
ForForElect Director Marc A. Onetto 1b
ForForApprove Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration
2
AgainstForApprove Issuance of Shares without Preemptive Rights
3
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
ForForApprove Omnibus Stock Plan 6
Page 239 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
FLEX LTD.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForAuthorize Share Repurchase Program 7
AgainstForApprove Changes in the Cash Compensation Payable to Non-Employee Directors
8
Getinge AB
Meeting Date: 08/15/2017 Country: Sweden
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Elect Chairman of Meeting For Do Not Vote
Do Not Vote
ForPrepare and Approve List of Shareholders 3
Do Not Vote
ForApprove Agenda of Meeting 4
Do Not Vote
ForDesignate Inspector(s) of Minutes of Meeting 5
Do Not Vote
ForAcknowledge Proper Convening of Meeting 6
Do Not Vote
ForAuthorize Voluntary Conversion of Series A Shares into Series B Shares
7
Do Not Vote
ForApprove Creation of Pool of Capital with Preemptive Rights
8
Grupo Financiero Galicia S.A.
Meeting Date: 08/15/2017 Country: Argentina
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Designate Two Shareholders to Sign Minutes of Meeting
For For
ForForAuthorize Increase in Capital via Issuance of 150 Million Class B Shares without Preemptive Rights
2
Page 240 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Grupo Financiero Galicia S.A.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForReduce Term for Exercise of Preemptive Right and Right of Shareholders to Increase Ownership by Subscribing to New Shares up to Minimum Term of 10 Days
3
ForForAuthorize Public Offering in Argentina and in Foreign Markets; Approve Listing of Shares in Bolsas y Mercados Argentinos SA (BYMA), National Association of Securities Dealers Automated Quotation (NASDAQ) and Other Foreign Markets
4
ForForDelegate Powers to Implement Capital Increase, Resolve Additional Increase of up to 15 Percent in Case of Oversubscription, Extend Current ADR Program, Implement Resolutions Adopted by General Meeting, and Sub-Delegate Powers to Directors and Managers
5
Monro Muffler Brake, Inc.
Meeting Date: 08/15/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Frederick M. Danziger For For
ForForElect Director Stephen C. McCluski 1.2
ForForElect Director Robert E. Mellor 1.3
ForForElect Director Peter J. Solomon 1.4
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForForAmend Omnibus Stock Plan 4
ForForChange Company Name to Monro, Inc. 5
ForForRatify PricewaterhouseCoopers LLP as Auditors
6
PT XL Axiata Tbk
Meeting Date: 08/15/2017 Country: Indonesia
Meeting Type: Special
Page 241 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
PT XL Axiata Tbk
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Directors and Commissioners For Abstain
RLJ Lodging Trust
Meeting Date: 08/15/2017 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Issue Shares in Connection with Acquisition For Abstain
ForForAdjourn Meeting 2
Sabra Health Care REIT, Inc.
Meeting Date: 08/15/2017 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Issue Shares in Connection with Merger For Abstain
ForForAdjourn Meeting 2
Allied World Assurance Company Holdings, AG
Meeting Date: 08/16/2017 Country: Switzerland
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement with Fairfax (Switzerland) GmbH
For Abstain
Page 242 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Allied World Assurance Company Holdings, AG
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AbstainForApprove the 2017 Compensation for Executives as Required under Swiss Law
2
AbstainForApprove the 2017 Compensation for Directors as Required under Swiss Law
3
AbstainForTransact Other Business (Voting) A
The J. M. Smucker Company
Meeting Date: 08/16/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Kathryn W. Dindo For For
ForForElect Director Paul J. Dolan 1b
ForForElect Director Jay L. Henderson 1c
ForForElect Director Nancy Lopez Knight 1d
ForForElect Director Elizabeth Valk Long 1e
ForForElect Director Gary A. Oatey 1f
ForForElect Director Kirk L. Perry 1g
ForForElect Director Sandra Pianalto 1h
ForForElect Director Alex Shumate 1i
ForForElect Director Mark T. Smucker 1j
ForForElect Director Richard K. Smucker 1k
ForForElect Director Timothy P. Smucker 1l
ForForElect Director Dawn C. Willoughby 1m
ForForRatify Ernst & Young LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForAgainstReport on Plans to Increase Renewable Energy Use
5
Page 243 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Kusuri No Aoki Holdings Co., Ltd.
Meeting Date: 08/17/2017 Country: Japan
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 7
1 Approve Listing of Company Shares in Nivel 1 Listing Segment of BM&FBovespa
For Do Not Vote
Do Not Vote
ForAmend Articles and Consolidate Bylaws 2
Northstar Realty Europe Corp.
Meeting Date: 08/17/2017 Country: USA
Meeting Type: Annual
Page 244 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Northstar Realty Europe Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director David T. Hamamoto For For
ForForElect Director Richard B. Saltzman 1.2
ForForElect Director Mario Chisholm 1.3
ForForElect Director Judith A. Hannaway 1.4
ForForElect Director Dianne Hurley 1.5
ForForElect Director Oscar Junquera 1.6
ForForElect Director Wesley D. Minami 1.7
ForForRatify PricewaterhouseCoopers, Societe cooperative as Auditors
2
Hindustan Zinc Ltd
Meeting Date: 08/18/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForConfirm Interim Dividend and Special Dividend
2
ForForReelect Navin Agarwal as Director 3
ForForApprove S.R. Batliboi & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration
4
ForForApprove Remuneration of Cost Auditors 5
ForForApprove Commission Remuneration to Non-Executive Directors
6
Kingston Financial Group Ltd.
Meeting Date: 08/18/2017 Country: Bermuda
Meeting Type: Annual
Page 245 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Kingston Financial Group Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForElect Chu, Nicholas Yuk-yui as Director 3
ForForElect Ho Chi Ho as Director 4
ForForElect Lo, Miu Sheung Betty as Director 5
ForForAuthorize Board to Fix Remuneration of Directors
6
ForForApprove BDO Limited as Auditor and Authorize Board to Fix Their Remuneration
7
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
8A
ForForAuthorize Repurchase of Issued Share Capital 8B
ForForAuthorize Reissuance of Repurchased Shares 8C
LIC Housing Finance Ltd.
Meeting Date: 08/18/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Usha Sangwan as Director 3
ForForApprove Chokshi & Chokshi, LLP, Chartered Accountants, Mumbai and Shah Gupta & Co., Chartered Accountants, Mumbai as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration
4
ForForApprove Issuance of Redeemable Non-Convertible Debentures on Private Placement Basis
5
ForForElect Vinay Sah as Director and Approve Appointment and Remuneration of Vinay Sah as Managing Director & CEO
6
Page 246 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
LIC Housing Finance Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Jagdish Capoor as Director 7
ForForElect Savita Singh as Director 8
Manappuram Finance Ltd.
Meeting Date: 08/18/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForConfirm Interim Dividend 2
ForForReelect E.A. Kshirsagar as Director 3
ForForApprove Deloitte Haskins and Sells LLP, Chartered Accountants, Bangalore as Auditors and Authorize Board to Fix Their Remuneration
4
ForForApprove Reappointment and Remuneration of V. P. Nandakumar as Managing Director and Chief Executive Officer
5
ForForApprove Issuance of Secured Redeemable Non-Convertible Debentures on Private Placement Basis
6
Companhia Saneamento Basico do Estado de Sao Paulo - SABESP
Meeting Date: 08/21/2017 Country: Brazil
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Fix Number of Directors at Eight For Do Not Vote
Do Not Vote
ForElect Lucas Navarro Prado as Director 2
Page 247 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Companhia Saneamento Basico do Estado de Sao Paulo - SABESP
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Do Not Vote
ForRectify Remuneration of Company's Management and Fiscal Council members Previously Approved at the April 28, 2017, AGM
3
HMS Holdings Corp.
Meeting Date: 08/21/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director William F. Miller, III For For
ForForElect Director Ellen A. Rudnick 1b
ForForElect Director Richard H. Stowe 1c
ForForElect Director Cora M. Tellez 1d
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Motherson Sumi Systems Ltd.
Meeting Date: 08/21/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReappoint Pankaj Mital as Director 3
ForForApprove S.R. Batliboi & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
4
ForForApprove Reappointment and Remuneration of Pankaj Mital as Executive Director
5
ForForApprove Remuneration of Cost Auditors 6
Page 248 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
PT Bank Mandiri (Persero) Tbk
Meeting Date: 08/21/2017 Country: Indonesia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Stock Split and Amend Articles of Associate in Relation to the Stock Split
For For
AgainstForElect Directors and Commissioners 2
The Indian Hotels Co., Ltd.
Meeting Date: 08/21/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Accept Financial Statements and Statutory Reports
For For
ForForAccept Consolidated Financial Statements and Statutory Reports
1b
ForForApprove Dividend 2
ForForReelect Mehernosh S. Kapadia as Director 3
ForForApprove BSR & Co LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
4
ForForElect N. Chandrasekaran as Director 5
ForForApprove Issuance of Redeemable Non-Convertible Debentures on Private Placement Basis
6
ForForApprove Payment of Remuneration to Rakesh Sarna as Managing Director and Chief Executive Officer
7
Hartalega Holdings Berhad
Meeting Date: 08/22/2017 Country: Malaysia
Meeting Type: Annual
Page 249 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Hartalega Holdings Berhad
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Final Dividend For For
ForForApprove Directors' Fees 2
ForForElect Kuan Kam Hon @ Kwan Kam Onn as Director
3
ForForElect Rebecca Fatima Sta. Maria as Director 4
ForForElect Nurmala Binti Abd Rahim as Director 5
ForForElect Tan Guan Cheong as Director 6
ForForApprove Deloitte PLT as Auditors and Authorize Board to Fix Their Remuneration
7
ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
8
ForForAuthorize Share Repurchase Program 9
Larsen & Toubro Ltd
Meeting Date: 08/22/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Sushobhan Sarker as Director 3
ForForReelect Shailendra Roy as Director 4
ForForReelect R. Shankar Raman as Director 5
ForForReelect Subodh Bhargava as Director 6
ForForApprove Appointment and Remuneration of S.N. Subrahmanyan as Chief Executive Officer and Managing Director
7
ForForElect Jayant Damodar Patil as Director 8
ForForElect Arvind Gupta as Director 9
ForForApprove Appointment and Remuneration of Jayant Damodar Patil as Executive Director
10
Page 250 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Larsen & Toubro Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
11
ForForApprove Issuance of Secure/Unsecured Redeemable Non-Convertible Debentures on Private Placement Basis
12
ForForApprove Deloitte Haskins & Sells, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
13
ForForApprove Remuneration of Cost Auditors 14
Larsen & Toubro Ltd
Meeting Date: 08/22/2017 Country: India
Meeting Type: Court
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Scheme of Amalgamation For For
Microchip Technology Incorporated
Meeting Date: 08/22/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Steve Sanghi For For
ForForElect Director Matthew W. Chapman 1.2
ForForElect Director L.B. Day 1.3
ForForElect Director Esther L. Johnson 1.4
ForForElect Director Wade F. Meyercord 1.5
ForForAmend Omnibus Stock Plan 2
ForForRatify Ernst & Young LLP as Auditors 3
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
Page 251 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Quality Systems, Inc.
Meeting Date: 08/22/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director John R. "Rusty" Frantz For For
ForForElect Director Craig A. Barbarosh 1.2
ForForElect Director George H. Bristol 1.3
ForForElect Director Julie D. Klapstein 1.4
ForForElect Director James C. Malone 1.5
ForForElect Director Jeffrey H. Margolis 1.6
ForForElect Director Morris Panner 1.7
ForForElect Director Sheldon Razin 1.8
ForForElect Director Lance E. Rosenzweig 1.9
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify PricewaterhouseCoopers LLP as Auditors
3
AgainstForAmend Omnibus Stock Plan 4
Tata Motors Ltd.
Meeting Date: 08/22/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForReelect Ralf Speth as Director 2
ForForApprove B S R & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
3
ForForElect Natarajan Chandrasekaran as Director 4
ForForElect Om Prakash Bhatt as Director 5
Page 252 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Tata Motors Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Reappointment and Remuneration of Satish Borwankar as Executive Director and Chief Operating Officer
6
ForForApprove Remuneration of Cost Auditors 7
ForForApprove Offer or Invitation to Subscribe to Secure/Unsecured Redeemable Non-Convertible Debentures on Private Placement Basis
8
Tata Motors Ltd.
Meeting Date: 08/22/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForReelect Ralf Speth as Director 2
ForForApprove B S R & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
3
ForForElect Natarajan Chandrasekaran as Director 4
ForForElect Om Prakash Bhatt as Director 5
ForForApprove Reappointment and Remuneration of Satish Borwankar as Executive Director and Chief Operating Officer
6
ForForApprove Remuneration of Cost Auditors 7
ForForApprove Offer or Invitation to Subscribe to Secure/Unsecured Redeemable Non-Convertible Debentures on Private Placement Basis
8
Bob Evans Farms, Inc.
Meeting Date: 08/23/2017 Country: USA
Meeting Type: Annual
Page 253 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Bob Evans Farms, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Douglas N. Benham For For
ForForElect Director Charles M. Elson 1b
ForForElect Director Mary Kay Haben 1c
ForForElect Director David W. Head 1d
ForForElect Director Kathleen S. Lane 1e
ForForElect Director Eileen A. Mallesch 1f
ForForElect Director Larry S. McWilliams 1g
ForForElect Director J. Michael Townsley 1h
ForForElect Director Michael F. Weinstein 1i
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Ernst & Young LLP as Auditors 4
Guangzhou Automobile Group Co., Ltd.
Meeting Date: 08/23/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles of Association For Against
AgainstForAmend Rules of Procedures of the General Meetings of Guangzhou Automobile Group Co., Ltd.
2
ForForAmend Rules of Procedures of the Board of Guangzhou Automobile Group Co., Ltd.
3
ForForAmend Rules of Procedures of the Supervisory Committee of Guangzhou Automobile Group Co., Ltd.
4
ForForElect Yan Zhuangli as Director 5
ForForElect Ji Li as Supervisor 6
ForForElect Chen Jianxin as Supervisor 7
Page 254 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Helen of Troy Limited
Meeting Date: 08/23/2017 Country: Bermuda
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Gary B. Abromovitz For For
ForForElect Director Krista Berry 1b
ForForElect Director Thurman K. Case 1c
ForForElect Director Timothy F. Meeker 1d
ForForElect Director Julien R. Mininberg 1e
ForForElect Director Beryl B. Raff 1f
ForForElect Director William F. Susetka 1g
ForForElect Director Darren G. Woody 1h
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForApprove Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration
4
IJM Corporation Berhad
Meeting Date: 08/23/2017 Country: Malaysia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Lee Teck Yuen as Director For For
ForForElect Lee Chun Fai as Director 2
ForForElect Pushpanathan a/l S A Kanagarayar as Director
3
ForForElect Abdul Halim bin Ali as Director 4
ForForElect David Frederick Wilson as Director 5
ForForApprove PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration
6
ForForApprove Abdul Halim bin Ali to Continue Office as Independent Non-Executive Director
7
ForForApprove Remuneration of Directors 8
Page 255 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
IJM Corporation Berhad
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Benefits of Directors 9
ForForApprove Allowances of Directors 10
ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
11
ForForApprove Share Repurchase Program 12
IRB Infrastructure Developers Limited
Meeting Date: 08/23/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Interim Dividends 2
ForForReelect Sudhir Rao Hoshing as Director 3
ForForApprove Gokhale & Sathe, Chartered Accountants as Joint Statutory Auditor and Authorize Board to Fix Their Remuneration
4
ForForApprove B S R & Co. LLP, Chartered Accountants as Joint Statutory Auditor and Authorize Board to Fix Their Remuneration
5
ForForApprove Appointment of Mukeshlal Gupta as Joint Managing Director
6
ForForApprove Appointment and Remuneration of Virendra D. Mhaiskar as Managing Director
7
ForForApprove Conversion of Loan to Equity Shares 8
ForForApprove Remuneration of Cost Auditors 9
Oracle Corp. Japan
Meeting Date: 08/23/2017 Country: Japan
Meeting Type: Annual
Page 256 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Oracle Corp. Japan
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles to Clarify Director Authority on Shareholder Meetings
For For
ForForElect Director Frank Obermeier 2.1
ForForElect Director Sugihara, Hiroshige 2.2
ForForElect Director Nosaka, Shigeru 2.3
ForForElect Director Edward Paterson 2.4
ForForElect Director Kimberly Woolley 2.5
ForForElect Director S. Kurishna Kumar 2.6
AgainstForElect Director John L. Hall 2.7
ForForElect Director Matsufuji, Hitoshi 2.8
ForForElect Director Natsuno, Takeshi 2.9
ForForApprove Stock Option Plan 3
Tata Power Company Ltd.
Meeting Date: 08/23/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForAccept Consolidated Financial Statements and Statutory Reports
2
ForForApprove Dividend 3
ForForReelect Sandhya S. Kudtarkar as Director 4
ForForApprove S R B C & CO. LLP (SRBC), Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
5
ForForElect N. Chandrasekaran as Director 6
ForForElect S. Padmanabhan as Director 7
ForForElect Anjali Bansal as Director 8
ForForElect Vibha Padalkar as Director 9
Page 257 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Tata Power Company Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Sanjay V. Bhandarkar as Director 10
ForForElect K. M. Chandrasekhar as Director 11
ForForApprove Reappointment and Remuneration of Ashok S. Sethi as COO and Executive Director
12
ForForApprove Revision in the Remuneration of Anil Sardana as CEO and Managing Director
13
ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis
14
ForForIncrease Authorized Share Capital 15
ForForAmend Memorandum of Association to Reflect Changes in Capital
16
ForForApprove Branch Auditors and Authorize Board to Fix Their Remuneration
17
ForForApprove Remuneration of Cost Auditors 18
Whole Foods Market, Inc.
Meeting Date: 08/23/2017 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For Abstain
AgainstForAdvisory Vote on Golden Parachutes 2
ForForReduce Authorized Common Stock 3
ForForAdjourn Meeting 4
AMERCO
Meeting Date: 08/24/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Edward J. ("Joe") Shoen For For
Page 258 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
AMERCO
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director James E. Acridge 1.2
ForForElect Director Charles J. Bayer 1.3
ForForElect Director John P. Brogan 1.4
ForForElect Director John M. Dodds 1.5
ForForElect Director James J. Grogan 1.6
ForForElect Director Karl A. Schmidt 1.7
ForForElect Director Samuel J. Shoen 1.8
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify BDO USA, LLP as Auditors 4
AgainstForRatify and Affirm Decisions and Actions Taken by the Board and Executive Officers for Fiscal 2017
5
American Woodmark Corporation
Meeting Date: 08/24/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Andrew B. Cogan For For
ForForElect Director James G. Davis, Jr. 1.2
ForForElect Director S. Cary Dunston 1.3
ForForElect Director Martha M. Hayes 1.4
ForForElect Director Daniel T. Hendrix 1.5
ForForElect Director Carol B. Moerdyk 1.6
ForForElect Director David W. Moon 1.7
ForForElect Director Vance W. Tang 1.8
ForForRatify KPMG LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Page 259 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Cheung Kong Property Holdings Ltd.
Meeting Date: 08/24/2017 Country: Cayman Islands
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Sale and Purchase Agreement and Related Transactions
For For
ForForApprove Change of English Name and Chinese Name of the Company
2
Commvault Systems, Inc.
Meeting Date: 08/24/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Alan G. Bunte For For
ForForElect Director Frank J. Fanzilli, Jr. 1.2
ForForElect Director Daniel Pulver 1.3
ForForRatify Ernst & Young LLP as Auditors 2
AgainstForAmend Omnibus Stock Plan 3
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
Fisher & Paykel Healthcare Corp
Meeting Date: 08/24/2017 Country: New Zealand
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Tony Carter as Director For For
ForForElect Geraldine McBride as Director 2
ForForElect Pip Greenwood as Director 3
Page 260 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Fisher & Paykel Healthcare Corp
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove the Increase in the Maximum Aggregate Remuneration of Non-Executive Directors
4
ForForAuthorize Board to Fix Remuneration of the Auditors
5
ForForApprove the Grant of Performance Share Rights to Lewis Gradon, Managing Director and CEO of the Company
6
ForForApprove the Grant of Options to Lewis Gradon, Managing Director and CEO of the Company
7
KLX Inc.
Meeting Date: 08/24/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Richard G. Hamermesh For For
ForForElect Director Theodore L. Weise 1.2
ForForElect Director John T. Whates 1.3
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Deloitte & Touche LLP as Auditors 3
NB Private Equity Partners Ltd
Meeting Date: 08/24/2017 Country: Guernsey
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForRe-elect Talmai Morgan as Director 3
Page 261 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
NB Private Equity Partners Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRe-elect John Falla as Director 4
ForForRe-elect Trudi Clark as Director 5
ForForRe-elect Peter von Lehe as Director 6
ForForRe-elect John Buser as Director 7
ForForRatify KPMG Channel Islands Limited as Auditors
8
ForForAuthorise Board to Fix Remuneration of Auditors
9
ForForApprove Interim Dividends 10
ForForAuthorise Market Purchase of Class A Shares 11
ForForAuthorise Issue of Equity without Pre-emptive Rights
12
NextEnergy Solar Fund Ltd.
Meeting Date: 08/24/2017 Country: Guernsey
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Remuneration Policy 3
ForForApprove Dividend Policy 4
ForForRe-elect Patrick Firth as Director 5
ForForRatify PricewaterhouseCoopers CI LLP as Auditors
6
ForForAuthorise Board to Fix Remuneration of Auditors
7
AgainstForAuthorise Issue of Ordinary Shares without Pre-emptive Rights
8
ForForAuthorise Market Purchase of Ordinary Shares 9
AbstainForApprove Change of Company's Investment Policy
10
Page 262 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Telkom SA SOC Limited
Meeting Date: 08/24/2017 Country: South Africa
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Dr Hamadoun Toure as Director For For
ForForRe-elect Susan Botha as Director 2.1
ForForRe-elect Khanyisile Kweyama as Director 2.2
ForForRe-elect Fagmeedah Petersen-Lurie as Director
2.3
ForForRe-elect Louis Von Zeuner as Director 2.4
ForForRe-elect Itumeleng Kgaboesele as Member of the Audit Committee
3.1
ForForRe-elect Kholeka Mzondeki as Member of the Audit Committee
3.2
ForForRe-elect Louis von Zeuner as Member of the Audit Committee
3.3
ForForRe-elect Rex Tomlinson as Member of the Audit Committee
3.4
AgainstForReappoint Ernst & Young Inc as Auditors of the Company and Appoint Delanie Lamprecht as Individual Designated Auditor
4.1
AgainstForReappoint Nkonki Inc as Auditors of the Company and Appoint Brian Mungofa as Individual Designated Auditor
4.2
ForForPlace Authorised but Unissued Shares under Control of Directors
5
ForForApprove Remuneration Policy 6
ForForAuthorise Repurchase of Issued Share Capital 1
ForForAuthorise Board to Issue Shares for Cash 2
ForForApprove Remuneration of Non-executive Directors
3
ForForApprove Financial Assistance to Related or Inter-related Companies and Entities
4
UOL Group Limited
Meeting Date: 08/24/2017 Country: Singapore
Meeting Type: Special
Page 263 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
UOL Group Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Whitewash Resolution For For
COSMOS PHARMACEUTICAL CORP
Meeting Date: 08/25/2017 Country: Japan
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 45
For For
ForForElect Director Uno, Masateru 2.1
ForForElect Director Shibata, Futoshi 2.2
ForForElect Director Yokoyama, Hideaki 2.3
ForForElect Director Iwashita, Masahiro 2.4
ForForElect Director Kawasaki, Yoshikazu 2.5
ForForElect Director Takemori, Motoi 2.6
ForForElect Director Uno, Yukitaka 2.7
ForForElect Director and Audit Committee Member Makino, Teruya
3.1
ForForElect Director and Audit Committee Member Kino, Tetsuo
3.2
ForForElect Director and Audit Committee Member Ueta, Masao
3.3
AgainstForElect Alternate Director and Audit Committee Member Nagahara, Go
4
Naspers Ltd
Meeting Date: 08/25/2017 Country: South Africa
Meeting Type: Annual
Page 264 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Naspers Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2017
For For
ForForApprove Dividends for N Ordinary and A Ordinary Shares
2
ForForReappoint PricewaterhouseCoopers Inc as Auditors of the Company with Brendan Deegan as the Individual Registered Auditor
3
ForForElect Emilie Choi as Director 4
ForForRe-elect Koos Bekker as Director 5.1
ForForRe-elect Steve Pacak as Director 5.2
ForForRe-elect Fred Phaswana as Director 5.3
ForForRe-elect Ben van der Ross as Director 5.4
ForForRe-elect Rachel Jafta as Director 5.5
ForForRe-elect Don Eriksson as Member of the Audit Committee
6.1
ForForRe-elect Ben van der Ross as Member of the Audit Committee
6.2
ForForRe-elect Rachel Jafta as Member of the Audit Committee
6.3
ForForApprove Remuneration Policy 7
AgainstForPlace Authorised but Unissued Shares under Control of Directors
ForForAuthorise Ratification of Approved Resolutions
11
ForForApprove Fees of the Board Chairman 1.1
ForForApprove Fees of the Board Member 1.2
ForForApprove Fees of the Audit Committee Chairman
1.3
ForForApprove Fees of the Audit Committee Member
1.4
ForForApprove Fees of the Risk Committee Chairman
1.5
ForForApprove Fees of the Risk Committee Member 1.6
Page 265 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Naspers Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Fees of the Human Resources and Remuneration Committee Chairman
1.7
ForForApprove Fees of the Human Resources and Remuneration Committee Member
1.8
ForForApprove Fees of the Nomination Committee Chairman
1.9
ForForApprove Fees of the Nomination Committee Member
1.10
ForForApprove Fees of the Social and Ethics Committee Chairman
1.11
ForForApprove Fees of the Social and Ethics Committee Member
1.12
ForForApprove Fees of the Trustees of Group Share Schemes/Other Personnel Funds
1.13
ForForApprove Financial Assistance in Terms of Section 44 of the Companies Act
2
ForForApprove Financial Assistance in Terms of Section 45 of the Companies Act
3
AgainstForAuthorise Repurchase of N Ordinary Shares 4
AgainstForAuthorise Repurchase of A Ordinary Shares 5
Stagecoach Group plc
Meeting Date: 08/25/2017 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
AgainstForApprove Remuneration Report 2
ForForApprove Remuneration Policy 3
ForForApprove Increase in the Aggregate Annual Limit of Fees Payable to Directors
4
ForForApprove Final Dividend 5
ForForElect Julie Southern as Director 6
ForForRe-elect Gregor Alexander as Director 7
ForForRe-elect James Bilefield as Director 8
ForForRe-elect Sir Ewan Brown as Director 9
Page 266 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Stagecoach Group plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRe-elect Ann Gloag as Director 10
ForForRe-elect Martin Griffiths as Director 11
ForForRe-elect Ross Paterson as Director 12
ForForRe-elect Sir Brian Souter as Director 13
ForForRe-elect Karen Thomson as Director 14
ForForRe-elect Ray O'Toole as Director 15
ForForRe-elect Will Whitehorn as Director 16
ForForReappoint Ernst & Young LLP as Auditors 17
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
18
ForForAuthorise EU Political Donations and Expenditure
19
ForForAuthorise Issue of Equity with Pre-emptive Rights
20
ForForAuthorise Issue of Equity without Pre-emptive Rights
21
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
22
ForForAuthorise Market Purchase of Ordinary Shares 23
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
24
Yanzhou Coal Mining Company Limited
Meeting Date: 08/25/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Acquisition of Share Capital of Coal & Allied Industries Limited by Yancoal Australia Co., Ltd., Including Offer Made to HVO Resources Pty. Ltd and Related Transactions
For Abstain
AgainstForApprove Company's Compliance with the Requirements of Non-Public Issuance of Shares
2
Page 267 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Yanzhou Coal Mining Company Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Feasibility Analysis Report of Implementing the Use of Proceeds of the Non-Public Issuance of RMB Ordinary Shares
3
ForForAuthorize Board to Deal with Matters Relating to the Non-Public Issuance of Shares at Its Full Discretion
4
AgainstForApprove Dilution of Immediate Return and Return Recovery Measures Upon the Non-Public Issuance of Shares
5
ForForApprove Certain Commitments by the Controlling Shareholders, Directors and Senior Management Relating to Recovery of Immediate Return
6
ForForApprove Non-Necessity for the Company to Prepare a Report for the Previous Fund-Raising
7
AgainstForApprove Class and Nominal Value of Shares to be Issued in Relation to the Non-Public Issuance of Shares to Specific Persons
8.01
AgainstForApprove Method and Time of the Issue in Relation to the Non-Public Issuance of Shares to Specific Persons
8.02
AgainstForApprove Issue Price and Pricing Principle in Relation to the Non-Public Issuance of Shares to Specific Persons
8.03
AgainstForApprove Number of New Shares to be Issued in Relation to the Non-Public Issuance of Shares to Specific Persons
8.04
ForForApprove Use of Proceeds in Relation to the Non-Public Issuance of Shares to Specific Persons
8.05
AgainstForApprove Lock-up Period in Relation to the Non-Public Issuance of Shares to Specific Persons
8.06
AgainstForApprove Arrangement Relating to the Accumulated Undistributed Profits in Relation to the Non-Public Issuance of Shares to Specific Persons
8.07
AgainstForApprove Validity of Resolution of the Issue in Relation to the Non-Public Issuance of Shares to Specific Persons
8.08
AgainstForApprove Place of Listing in Relation to the Non-Public Issuance of Shares to Specific Persons
8.09
AgainstForApprove Method of Subscription in Relation to the Non-Public Issuance of Shares to Specific Persons
8.10
AgainstForApprove Proposal of Non-Public Issuance of A Shares
9
Page 268 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Yanzhou Coal Mining Company Limited
Meeting Date: 08/25/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.01 Approve Class and Nominal Value of Shares to be Issued in Relation to the Non-Public Issuance of Shares to Specific Persons
For Against
AgainstForApprove Method and Time of the Issue in Relation to the Non-Public Issuance of Shares to Specific Persons
1.02
AgainstForApprove Issue Price and Pricing Principle in Relation to the Non-Public Issuance of Shares to Specific Persons
1.03
AgainstForApprove Number of New Shares to be Issued in Relation to the Non-Public Issuance of Shares to Specific Persons
1.04
ForForApprove Use of Proceeds in Relation to the Non-Public Issuance of Shares to Specific Persons
1.05
AgainstForApprove Lock-up Period in Relation to the Non-Public Issuance of Shares to Specific Persons
1.06
AgainstForApprove Arrangement Relating to the Accumulated Undistributed Profits in Relation to the Non-Public Issuance of Shares to Specific Persons
1.07
AgainstForApprove Validity of Resolution of the Issue in Relation to the Non-Public Issuance of Shares to Specific Persons
1.08
AgainstForApprove Place of Listing in Relation to the Non-Public Issuance of Shares to Specific Persons
1.09
AgainstForApprove Method of Subscription in Relation to the Non-Public Issuance of Shares to Specific Persons
1.10
AgainstForApprove Proposal of Non-Public Issuance of A Shares
2
China Mengniu Dairy Co., Ltd.
Meeting Date: 08/28/2017 Country: Cayman Islands
Meeting Type: Special
Page 269 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
China Mengniu Dairy Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Sale and Purchase Agreement and Related Transactions
For For
Interglobe Aviation Ltd.
Meeting Date: 08/28/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForReelect Rohini Bhatia as Director 3
ForForApprove B S R & Co. LLP. Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
4
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5
United Urban Investment Corp.
Meeting Date: 08/28/2017 Country: Japan
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles to Clarify Phrase in Dividend Distribution Policy
For For
ForForElect Executive Director Yoshida, Ikuo 2
ForForElect Alternate Executive Director Natsume, Kenichi
3
ForForElect Supervisory Director Akiyama, Masaaki 4.1
ForForElect Supervisory Director Ozawa, Tetsuo 4.2
Page 270 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
United Urban Investment Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Alternate Supervisory Director Kugisawa, Tomo
5
Voltas Ltd.
Meeting Date: 08/28/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForAccept Consolidated Financial Statements and Statutory Reports
2
ForForApprove Dividend 3
ForForApprove Vacancy on the Board of Directors Resulting from Retirement of Ishaat Hussain
4
ForForApprove S R B C & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
5
ForForElect Hemant Bhargava as Director 6
ForForElect Arun Kumar Adhikari as Director 7
ForForApprove Remuneration of Cost Auditors 8
Wipro Limited
Meeting Date: 08/28/2017 Country: India
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Buy Back of Equity Shares For Against
Chailease Holding Company Limited
Meeting Date: 08/29/2017 Country: Cayman Islands
Meeting Type: Special
Page 271 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Chailease Holding Company Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles of Association For For
AgainstForElect King Wai Alfred Wong, Representative of Chun An Technology Co., Ltd., with Shareholder No. 100317 as Non-Independent Director
2.1
ForForElect Hsiu-Tze Cheng, Representative of Chun An Technology Co., Ltd., with Shareholder No. 100317 as Non-Independent Director
2.2
AgainstForElect Chih-Yang Chen, Representative of Li Cheng Investment Co., Ltd., with Shareholder No. 104095 as Non-Independent Director
2.3
ForForApprove Release of Restrictions on Competitive Activities of Non-Independent Director King Wai Alfred Wong
3
ForForApprove Release of Restrictions on Competitive Activities of Non-Independent Director Hsiu-Tze Cheng
4
ForForApprove Release of Restrictions on Competitive Activities of Non-Independent Director Chih-Yang Chen
5
Findel plc
Meeting Date: 08/29/2017 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Policy 2
ForForApprove Remuneration Report 3
ForForElect Ian Burke as Director 4
ForForElect Stuart Caldwell as Director 5
ForForRe-elect Greg Ball as Director 6
ForForRe-elect Francois Coumau as Director 7
ForForRe-elect Bill Grimsey as Director 8
ForForRe-elect Philip Maudsley as Director 9
Page 272 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Findel plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRe-elect Eric Tracey as Director 10
ForForReappoint KPMG LLP as Auditors 11
ForForAuthorise Board to Fix Remuneration of Auditors
12
ForForAuthorise EU Political Donations and Expenditure
13
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
14
Indian Oil Corporation Ltd
Meeting Date: 08/29/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend and Confirm Interim Dividend
2
ForForReelect Verghese Cherian as Director 3
ForForReelect Anish Aggarwal as Director 4
ForForElect S.S.V. Ramakumar as Director 5
ForForApprove Remuneration of Cost Auditors 6
ForForApprove Issuance of Secured/Unsecured Redeemable Non-Convertible Debentures/Bonds on Private Placement Basis
7
Jubilant Life Sciences Limited
Meeting Date: 08/29/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
Page 273 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Jubilant Life Sciences Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Dividend 2
ForForReelect Hari S Bhartia as Director 3
ForForApprove B S R & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
4
ForForElect Vivek Mehra as Director 5
ForForElect Sushil Kumar Roongta as Director 6
ForForElect Priyavrat Bhartia as Director 7
ForForElect Arjun Shanker Bhartia as Director 8
ForForElect Pramod Yadav as Director 9
ForForApprove Appointment and Remuneration of Pramod Yadav as Executive Director
10
ForForApprove Commission Remuneration to Non-Executive Directors
11
ForForApprove Remuneration of Cost Auditors 12
La-Z-Boy Incorporated
Meeting Date: 08/29/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Kurt L. Darrow For For
ForForElect Director Sarah M. Gallagher 1.2
ForForElect Director Edwin J. Holman 1.3
ForForElect Director Janet E. Kerr 1.4
ForForElect Director Michael T. Lawton 1.5
ForForElect Director H. George Levy 1.6
ForForElect Director W. Alan McCollough 1.7
ForForElect Director Lauren B. Peters 1.8
ForForElect Director Nido R. Qubein 1.9
AgainstForApprove Omnibus Stock Plan 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Page 274 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
La-Z-Boy Incorporated
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRatify PricewaterhouseCoopers LLP as Auditors
5
Lotte Chilsung Beverage Co.
Meeting Date: 08/29/2017 Country: South Korea
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Approve Restructuring Plan (four companies) For Abstain
AgainstAgainstApprove Restructuring Plan (three companies, excluding Lotte Shopping)
1.2
Lotte Confectionery Co.
Meeting Date: 08/29/2017 Country: South Korea
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Spin-Off Agreement For Abstain
AbstainForApprove Restructuring Plan (four companies) 2.1
AgainstAgainstApprove Restructuring Plan (three companies, excluding Lotte Shopping)
2.2
ForForApprove Stock Split 3
ForForApprove Total Remuneration of Inside Directors and Outside Directors
4
Lotte Shopping Co.
Meeting Date: 08/29/2017 Country: South Korea
Meeting Type: Special
Page 275 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Lotte Shopping Co.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Restructuring Plan For Abstain
ForForAmend Articles of Incorporation 2
ForForElect Jae-sool Lee as a Member of Audit Committee
3
Novae Group Plc
Meeting Date: 08/29/2017 Country: United Kingdom
Meeting Type: Court
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Scheme of Arrangement For Do Not Vote
Novae Group Plc
Meeting Date: 08/29/2017 Country: United Kingdom
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Matters Relating to the Cash Offer for Novae Group plc by AXIS Specialty UK Holdings Limited
For Abstain
Reinet Investments SCA
Meeting Date: 08/29/2017 Country: Luxembourg
Meeting Type: Special
Page 276 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Reinet Investments SCA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Article 20 Re: Annual General Meeting Date Formalities
For For
Reinet Investments SCA
Meeting Date: 08/29/2017 Country: Luxembourg
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Approve Financial Statements For For
ForForApprove Consolidated Financial Statements and Statutory Reports
3
ForForApprove Allocation of Income and Dividends 4
ForForApprove Discharge of General Partner and Supervisory Directors
5
ForForReelect D. Falck as Supervisory Board Member
6.1
ForForReelect J. Li as Supervisory Board Member 6.2
ForForReelect Y. Prussen as Supervisory Board Member
6.3
ForForReelect S. Rowlands as Supervisory Board Member
6.4
ForForApprove Remuneration of Directors 7
Sa Sa International Holdings Ltd
Meeting Date: 08/29/2017 Country: Cayman Islands
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
Page 277 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Sa Sa International Holdings Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Lee Yun Chun Marie-Christine as Director
3.1a
ForForElect Tan Wee Seng as Director 3.1b
ForForAuthorize Board to Fix Remuneration of Directors
3.2
ForForApprove PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration
4
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5.1
ForForAuthorize Repurchase of Issued Share Capital 5.2
ForForAuthorize Reissuance of Repurchased Shares 5.3
Ultra Electronics Holdings plc
Meeting Date: 08/29/2017 Country: United Kingdom
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Acquisition of Sparton Corporation For Abstain
Aberdeen New Dawn Investment Trust PLC
Meeting Date: 08/30/2017 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Remuneration Policy 3
ForForApprove Final Dividend 4
ForForRe-elect Susie Rippingall as Director 5
ForForRe-elect John Lorimer as Director 6
Page 278 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Aberdeen New Dawn Investment Trust PLC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRe-elect Hugh Young as Director 7
ForForRe-elect Marion Sears as Director 8
ForForRe-elect David Shearer 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 Market Purchase of Ordinary Shares 14
Datatec Ltd
Meeting Date: 08/30/2017 Country: South Africa
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Disposal of Westcon Americas and Westcon International to SYNNEX
For Abstain
Grupo Lala S.A.B. de C.V.
Meeting Date: 08/30/2017 Country: Mexico
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Acquisition of Shares of Vigor Alimentos SA and Itambe Alimentos SA
For Against
AgainstForAuthorize Board to Ratify and Execute Approved Resolutions
3
Page 279 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Metcash Ltd
Meeting Date: 08/30/2017 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2a Elect Robert Murray as Director For For
ForForElect Tonianne Dwyer as Director 2b
ForForApprove the Grant of Financial Assistance by Danks Holdings Pty Limited
3
ForForApprove the Grant of Performance Rights to Ian Morrice
4a
ForForApprove the Grant of Performance Rights to Jeffery Adams
4b
ForForApprove the Remuneration Report 5
AgainstAgainstApprove the Spill Resolution 6
Mexichem S.A.B. de C.V.
Meeting Date: 08/30/2017 Country: Mexico
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Acquisition of Shares of Netafim Ltd For For
ForForAuthorize Board to Ratify and Execute Approved Resolutions
2
Superior Industries International, Inc.
Meeting Date: 08/30/2017 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Conversion of Securities For Against
ForForAdjourn Meeting 2
Page 280 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
The Lindsell Train Investment Trust plc
Meeting Date: 08/30/2017 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Final Dividend 3
ForForApprove Special Dividend 4
ForForRe-elect Julian Cazalet as Director 5
ForForRe-elect Vivien Gould as Director 6
ForForRe-elect Rory Landman as Director 7
ForForRe-elect Michael Lindsell as Director 8
ForForRe-elect Michael Mackenzie as Director 9
ForForReappoint Grant Thornton UK LLP as Auditors and Authorise Their Remuneration
10
ForForApprove Remuneration Policy 11
ForForAuthorise Market Purchase of Ordinary Shares 12
ForForAuthorise Directors to Sell or Transfer Treasury Shares for Cash
13
United Spirits Limited
Meeting Date: 08/30/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForReelect Vinod Rao as Director 2
ForForApprove Price Waterhouse & Co Chartered Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration
3
ForForElect Randall Ingber as Director 4
ForForElect John Thomas Kennedy as Director 5
Page 281 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
United Spirits Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Vegulaparanan Kasi Viswanathan as Director
6
ForForElect Sanjeev Churiwala as Director 7
ForForApprove Appointment and Remuneration of Sanjeev Churiwala as Executive Director and Chief Financial Officer
8
ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis
9
Weichai Power Co., Ltd.
Meeting Date: 08/30/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Issuance of Bonds For For
ForForApprove Grant of Guarantee for the Benefit of Weichai International Hong Kong Energy Group Co., Limited in Respect of the Bonds Issue
2
ForForApprove Supplemental Agreement to the Weichai Westport Supply Agreement and Relevant New Caps
3
ForForApprove Supplemental Agreement to the Weichai Westport Purchase Agreement and Relevant New Caps
4
ForForApprove Supplemental Agreement to the Weichai Westport Logistics Agreement and Relevant New Caps
5
ForForApprove Supplemental Agreement to the Weichai Westport Leasing Agreement and Relevant New Caps
6
ForForApprove Supplemental Agreement to the Shaanxi Zhongqi Purchase Agreement and Relevant New Caps
7
ForNoneElect Wu Hongwei as Supervisor 8
ForNoneApprove Grant of Guarantee for the Benefit of Weichai International Hong Kong Energy Group Co., Limited in Respect of a Bank Loan and Related Transactions
9
Page 282 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Aurobindo Pharma Ltd.
Meeting Date: 08/31/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForAccept Consolidated Financial Statements and Statutory Reports
2
ForForApprove First and Second Interim Dividends 3
ForForReelect P. Sarath Chandra Reddy as Director 4
ForForReelect M. Sivakumaran as Director 5
ForForApprove B S R & Associates LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
6
ForForApprove Reappointment and Remuneration of P.V. Ramprasad Reddy as Managing Director Designated as Executive Chairman
7
ForForElect Rangaswamy Rathakrishnan Iyer as Director
8
ForForApprove Revision in the Remuneration of N. Govindarajan as Managing Director
9
BB Seguridade Participacoes S.A.
Meeting Date: 08/31/2017 Country: Brazil
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Listing of Company in State-Owned Enterprise Governance Program of BM&FBovespa
For For
ForForAmend Articles 2
Berendsen plc
Meeting Date: 08/31/2017 Country: United Kingdom
Meeting Type: Court
Page 283 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Berendsen plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Scheme of Arrangement For Do Not Vote
Berendsen plc
Meeting Date: 08/31/2017 Country: United Kingdom
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Matters Relating to the Offer by Elis SA for Berendsen plc
For Abstain
Estacio Participacoes SA
Meeting Date: 08/31/2017 Country: Brazil
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.a Add Articles 17 and 18 For Do Not Vote
Do Not Vote
ForAmend Article 37 Paragraph 2 1.b
Do Not Vote
ForAmend Article 37 Paragraph 4 1.c
Do Not Vote
ForAmend Article 37 Paragraph 9 1.d
Do Not Vote
ForAmend Article 37 Paragraph 10 1.e
Do Not Vote
ForConsolidate Bylaws 2
Page 284 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Magnit PJSC
Meeting Date: 08/31/2017 Country: Russia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Interim Dividends for First Six Months of Fiscal 2017
For For
Magnit PJSC
Meeting Date: 08/31/2017 Country: Russia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Interim Dividends for First Six Months of Fiscal 2017
For For
Mr Price Group Limited
Meeting Date: 08/31/2017 Country: South Africa
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports for the Year Ended 1 April 2017
For For
ForForRe-elect Bobby Johnston as Director 2.1
ForForRe-elect Nigel Payne as Director 2.2
ForForRe-elect John Swain as Director 2.3
ForForElect Mark Bowman as Director 3
ForForReappoint Ernst & Young Inc as Auditors of the Company with Vinodhan Pillay as the Designated Registered Auditor
4
ForForRe-elect Bobby Johnston as Member of the Audit and Compliance Committee
5.1
ForForRe-elect Daisy Naidoo as Member of the Audit and Compliance Committee
5.2
Page 285 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Mr Price Group Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRe-elect Myles Ruck as Member of the Audit and Compliance Committee
5.3
ForForRe-elect John Swain as Member of the Audit and Compliance Committee
5.4
AgainstForApprove Remuneration Policy 6
ForForAdopt the Report of the Social, Ethics, Transformation and Sustainability Committee
7
ForForAuthorise Ratification of Approved Resolutions
8
ForForPlace Authorised but Unissued Shares under Control of Directors
9
AgainstForApprove Fees of the Independent Non-executive Chairman
1.1
AgainstForApprove Fees of the Honorary Chairman 1.2
AgainstForApprove Fees of the Lead Independent Director
1.3
AgainstForApprove Fees of the Non-Executive Directors 1.4
AgainstForApprove Fees of the Audit and Compliance Committee Chairman
1.5
AgainstForApprove Fees of the Audit and Compliance Committee Members
1.6
AgainstForApprove Fees of the Remuneration and Nominations Committee Chairman
1.7
AgainstForApprove Fees of the Remuneration and Nominations Committee Members
1.8
AgainstForApprove Fees of the Social, Ethics, Transformation and Sustainability Committee Chairman
1.9
AgainstForApprove Fees of the Social, Ethics, Transformation and Sustainability Committee Members
1.10
ForForAuthorise Repurchase of Issued Share Capital 2
ForForApprove Financial Assistance to Related or Inter-related Companies
3
ForForAmend Memorandum of Incorporation 4.1
ForForAmend Memorandum of Incorporation 4.2
PanaHome Corp.
Meeting Date: 08/31/2017 Country: Japan
Meeting Type: Special
Page 286 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
PanaHome Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Reverse Stock Split to Squeeze Out Minority Shareholders
For Against
AgainstForAmend Articles To Decrease Authorized Capital
2
Pidilite Industries Limited
Meeting Date: 08/31/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect N K Parekh as Director 3
ForForReelect A N Parekh as Director 4
ForForApprove Deloitte Haskins & Sells, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
5
ForForApprove Remuneration of Cost Auditors 6
ForForAdopt New Articles of Association 7
Bosch Limited
Meeting Date: 09/01/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForConfirm Special Dividend and Declare Final Dividend
2
ForForReelect Peter Tyroller as Director 3
Page 287 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Bosch Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Deloitte Haskins & Sells LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
4
ForForApprove Re-designation and Remuneration of Soumitra Bhattacharya as Managing Director
5
ForForElect Andreas Wolf as Director 6
ForForApprove Appointment and Remuneration of Andreas Wolf as Joint Managing Director
7
ForForApprove Appointment and Remuneration of Jan Oliver Röhrl as Executive Director
8
ForForApprove Remuneration of Cost Auditors 9
Reliance Industries Ltd.
Meeting Date: 09/01/2017 Country: India
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Increase Authorized Common Stock For For
ForForApprove Issuance of Bonus Shares 2
ForForApprove Employees Stock Option Scheme 2017 (ESOS 2017) for Employees of the Company
3
ForForApprove Employees Stock Option Scheme 2017 (ESOS 2017) for Employees of Subsidiary Companies
4
Koninklijke KPN NV
Meeting Date: 09/04/2017 Country: Netherlands
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Elect Edzard Overbeek to Supervisory Board For For
Page 288 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Micro Focus International plc
Meeting Date: 09/04/2017 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Remuneration Policy 3
ForForRe-elect Kevin Loosemore as Director 4
ForForRe-elect Mike Phillips as Director 5
ForForRe-elect Stephen Murdoch as Director 6
ForForElect Chris Hsu as Director 7
ForForRe-elect Nils Brauckmann as Director 8
ForForRe-elect Karen Slatford as Director 9
ForForRe-elect Richard Atkins as Director 10
ForForRe-elect Amanda Brown as Director 11
ForForElect Silke Scheiber as Director 12
ForForElect Darren Roos as Director 13
ForForElect John Schultz as Director 14
ForForAppoint KPMG LLP as Auditors 15
ForForAuthorise Board to Fix Remuneration of Auditors
16
ForForAuthorise Issue of Equity with Pre-emptive Rights
17
ForForAuthorise Issue of Equity without Pre-emptive Rights
18
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
19
ForForAuthorise Market Purchase of Ordinary Shares 20
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
21
Sponda Oyj
Meeting Date: 09/04/2017 Country: Finland
Meeting Type: Special
Page 289 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Sponda Oyj
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
3 Designate Inspector or Shareholder Representative(s) of Minutes of Meeting
For For
ForForAcknowledge Proper Convening of Meeting 4
ForForPrepare and Approve List of Shareholders 5
AgainstForFix Number of Directors at Seven 6
AgainstForReelect Outi Henriksson as Directors; Elect Leif Andersson, Jean-Francois Bossy, Andrew Lax, Svein Erik Lilleland, James Seppälä and Michael Swank as New Directors
7
ForForApprove Remuneration of Directors 8
ForForApprove to Disband the Shareholder's Nominating Committee
9
Aberdeen New India Investment Trust PLC
Meeting Date: 09/05/2017 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Remuneration Policy 3
ForForElect Michael Hughes as Director 4
ForForRe-elect Hasan Askari as Director 5
ForForRe-elect Stephen White as Director 6
ForForRe-elect Rachel Beagles as Director 7
ForForReappoint KPMG LLP as Auditors and Authorise Their Remuneration
8
ForForApprove Continuation of Company as Investment Trust
9
ForForAuthorise Market Purchase of Ordinary Shares 10
ForForAuthorise Issue of Equity with Pre-emptive Rights
11
Page 290 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Aberdeen New India Investment Trust PLC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise Issue of Equity without Pre-emptive Rights
12
DS Smith Plc
Meeting Date: 09/05/2017 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForApprove Remuneration Policy 3
ForForApprove Remuneration Report 4
ForForRe-elect Gareth Davis as Director 5
ForForRe-elect Miles Roberts as Director 6
ForForRe-elect Adrian Marsh as Director 7
ForForRe-elect Chris Britton as Director 8
ForForRe-elect Ian Griffiths as Director 9
ForForRe-elect Jonathan Nicholls as Director 10
ForForRe-elect Kathleen O'Donovan as Director 11
ForForRe-elect Louise Smalley as Director 12
ForForReappoint Deloitte LLP as Auditors 13
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
14
ForForApprove Increase in the Aggregate Limit of Directors' Fees
15
ForForApprove Performance Share Plan 16
ForForAuthorise Issue of Equity with Pre-emptive Rights
17
ForForAuthorise Issue of Equity without Pre-emptive Rights
18
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
19
ForForAuthorise Market Purchase of Ordinary Shares 20
Page 291 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
DS Smith Plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
21
ForForApprove Increase in Borrowing Powers 22
Finisar Corporation
Meeting Date: 09/05/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Michael L. Dreyer For For
ForForElect Director Thomas E. Pardun 1.2
ForForRatify BDO USA, LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Japan Prime Realty Investment Corp.
Meeting Date: 09/05/2017 Country: Japan
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles to Reflect Changes in Law For For
ForForElect Executive Director Okubo, Satoshi 2
ForForElect Alternate Executive Director Jozaki, Yoshihiro
3
ForForElect Supervisory Director Denawa, Masato 4.1
ForForElect Supervisory Director Kusanagi, Nobuhisa 4.2
ForForElect Alternate Supervisory Director Kawaguchi, Akihiro
5
Page 292 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Maruti Suzuki India Ltd
Meeting Date: 09/05/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Toshihiro Suzuki as Director 3
ForForReelect Shigetoshi Torii as Director 4
ForForApprove Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration
5
ForForApprove Reappointment and Remuneration of Shigetoshi Torii as Executive Director
6
ForForElect Renu Sud Karnad as Director 7
ForForApprove Remuneration of Cost Auditors 8
ForForAdopt New Memorandum and Articles of Association
9
Noble Group Limited
Meeting Date: 09/05/2017 Country: Bermuda
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Proposed Disposal For For
Shoprite Holdings Ltd
Meeting Date: 09/05/2017 Country: South Africa
Meeting Type: Special
Page 293 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Shoprite Holdings Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Authorise Specific Repurchase of Put Option Shares from Bassgro
For For
ForForAuthorise Ratification of Special Resolution 1 1
SIF Oltenia SA
Meeting Date: 09/05/2017 Country: Romania
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect General Meeting Secretariat For For
ForForElect Ballot Counting Committee 2
ForForApprove Bylaws 3
ForForApprove Record Date 4
SIF Oltenia SA
Meeting Date: 09/05/2017 Country: Romania
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect General Meeting Secretariat For For
ForForElect Ballot Counting Committee 2
ForForApprove Dividends' Distribution 3.1
Do Not Vote
NoneApprove Dividends' Distribution 3.2
ForForApprove Dividends' Payment Date 4
ForForApprove Consolidated Financial Statements for Fiscal 2016
5
ForForApprove Record Date and Ex-Date 6
Page 294 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
BTG Pactual Participations Ltd.
Meeting Date: 09/06/2017 Country: Bermuda
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Ratify Change in the Company's Name to PPLA Participations Ltd. and Ratify change of BTG Investments L.P. Name to PPLA Investments L.P.
For For
ForForApprove 9:1 Reverse Stock Split of Class A and Class B shares
2
ForForAmend Articles Re: Company name and Share Capital
3
ForForRatify Baker Tilly 4Partners Auditores Independentes as Auditors
4
Consort Medical plc
Meeting Date: 09/06/2017 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Final Dividend 3
ForForRe-elect Dr Peter Fellner as Director 4
ForForRe-elect Dr William Jenkins as Director 5
ForForRe-elect Dr Andrew Hosty as Director 6
ForForElect Paul Hayes as Director 7
ForForReappoint KPMG LLP as Auditors 8
ForForAuthorise Board to Fix Remuneration of Auditors
9
ForForAuthorise Issue of Equity with Pre-emptive Rights
10
ForForAuthorise Issue of Equity without Pre-emptive Rights
11
Page 295 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Consort Medical plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
12
ForForAuthorise Market Purchase of Ordinary Shares 13
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
14
ForForApprove Sharesave Plans 15
ForForAdopt New Articles of Association 16
Funding Circle SME Income Fund Limited
Meeting Date: 09/06/2017 Country: Guernsey
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForRatify PricewaterhouseCoopers CI LLP as Auditors
2
ForForAuthorise Board to Fix Remuneration of Auditors
3
ForForRe-elect Richard Boleat as Director 4
ForForRe-elect Jonathan Bridel as Director 5
ForForRe-elect Richard Burwood as Director 6
ForForRe-elect Frederic Hervouet as Director 7
AbstainForElect Sachin Patel as Director 8
ForForApprove Remuneration Report 9
ForForApprove Dividend Policy 10
ForForAuthorise Market Purchase of Ordinary Shares 11
AgainstForAuthorise Issue of Equity without Pre-emptive Rights
12
Himax Technologies Inc.
Meeting Date: 09/06/2017 Country: Cayman Islands
Meeting Type: Annual
Page 296 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Himax Technologies Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Financial Reports of the Company For For
ForForElect Yan-Kuin Su as Independent Director 2
Porto Seguro SA
Meeting Date: 09/06/2017 Country: Brazil
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Article 18 For Do Not Vote
Do Not Vote
ForAmend Article 18 Paragraph 1 2
Do Not Vote
ForAmend Article 22 Paragraphs 4 and 5 3
Do Not Vote
ForAmend Article 27 4
Do Not Vote
ForConsolidate Bylaws 5
Severfield plc
Meeting Date: 09/06/2017 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Remuneration Policy 3
ForForApprove Final Dividend 4
ForForRe-elect John Dodds as Director 5
Page 297 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Severfield plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRe-elect Ian Lawson as Director 6
ForForRe-elect Ian Cochrane as Director 7
ForForRe-elect Alan Dunsmore as Director 8
ForForRe-elect Derek Randall as Director 9
ForForRe-elect Alun Griffiths as Director 10
ForForRe-elect Chris Holt as Director 11
ForForRe-elect Tony Osbaldiston as Director 12
ForForRe-elect Kevin Whiteman as Director 13
ForForReappoint KPMG LLP as Auditors 14
ForForAuthorise Board to Fix Remuneration of Auditors
15
ForForAuthorise Issue of Equity with Pre-emptive Rights
16
ForForAuthorise Issue of Equity without Pre-emptive Rights
17
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
18
ForForAuthorise Market Purchase of Ordinary Shares 19
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
20
ForForApprove Performance Share Plan 21
ForForApprove Increase in the Aggregate Limit of Fees Payable to Directors
22
Sports Direct International plc
Meeting Date: 09/06/2017 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
AgainstForRe-elect Keith Hellawell as Director 3
AgainstForRe-elect Mike Ashley as Director 4
Page 298 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Sports Direct International plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AbstainForRe-elect Simon Bentley as Director 5
ForForElect David Brayshaw as Director 6
AbstainForReappoint Grant Thornton UK LLP as Auditors 7
AgainstForAuthorise Board to Fix Remuneration of Auditors
8
ForForAuthorise Issue of Equity with Pre-emptive Rights
9
ForForAuthorise Issue of Equity with Pre-emptive Rights
10
ForForAuthorise Issue of Equity without Pre-emptive Rights
11
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
12
ForForAuthorise Market Purchase of Ordinary Shares 13
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
14
ForForAuthorise EU Political Donations and Expenditure
15
Staples, Inc.
Meeting Date: 09/06/2017 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For Abstain
AgainstForAdvisory Vote on Golden Parachutes 2
ForForAdjourn Meeting 3
The Berkeley Group Holdings plc
Meeting Date: 09/06/2017 Country: United Kingdom
Meeting Type: Annual
Page 299 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
The Berkeley Group Holdings plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForRe-elect Tony Pidgley as Director 3
ForForRe-elect Rob Perrins as Director 4
ForForRe-elect Richard Stearn as Director 5
ForForRe-elect Karl Whiteman as Director 6
ForForRe-elect Sean Ellis as Director 7
ForForRe-elect Sir John Armitt as Director 8
ForForRe-elect Alison Nimmo as Director 9
ForForRe-elect Veronica Wadley as Director 10
ForForRe-elect Glyn Barker as Director 11
ForForRe-elect Adrian Li as Director 12
ForForRe-elect Andy Myers as Director 13
ForForRe-elect Diana Brightmore-Armour as Director 14
ForForReappoint KPMG LLP as Auditors 15
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
16
ForForAuthorise Issue of Equity with Pre-emptive Rights
17
ForForAuthorise Issue of Equity without Pre-emptive Rights
18
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
19
ForForAuthorise Market Purchase of Ordinary Shares 20
ForForAuthorise EU Political Donations and Expenditure
21
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
22
The Foschini Group Ltd
Meeting Date: 09/06/2017 Country: South Africa
Meeting Type: Annual
Page 300 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
The Foschini Group Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2017
For For
ForForReappoint KPMG Inc as Auditors of the Company with P Farrand as the Designated Partner
2
ForForRe-elect David Friedland as Director 3
ForForRe-elect Nomahlubi Simamane as Director 4
ForForRe-elect Ronnie Stein as Director 5
ForForRe-elect Sam Abrahams as Member of the Audit Committee
6
ForForRe-elect Tumi Makgabo-Fiskerstrand as Member of the Audit Committee
7
ForForRe-elect Eddy Oblowitz as Member of the Audit Committee
8
ForForRe-elect Nomahlubi Simamane as Member of the Audit Committee
9
ForForRe-elect David Friedland as Member of the Audit Committee
10
ForForElect Fatima Abrahams as Member of the Audit Committee
11
ForForApprove Remuneration Policy 12
ForForApprove Remuneration of Non-executive Directors
1
ForForAuthorise Repurchase of Issued Share Capital 2
ForForAuthorise the Company to Provide Direct or Indirect Financial Assistance to a Related or Inter-related Company or Corporation
3
ForForAuthorise Ratification of Approved Resolutions
13
Capital Bank Financial Corp.
Meeting Date: 09/07/2017 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For Abstain
Page 301 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Capital Bank Financial Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForAdvisory Vote on Golden Parachutes 2
ForForAdjourn Meeting 3
Carpetright plc
Meeting Date: 09/07/2017 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Remuneration Policy 3
ForForRe-elect Bob Ivell as Director 4
ForForRe-elect Wilfred Walsh as Director 5
ForForRe-elect Neil Page as Director 6
ForForRe-elect Sandra Turner as Director 7
ForForRe-elect David Clifford as Director 8
ForForRe-elect Andrew Page as Director 9
ForForReappoint PricewaterhouseCoopers LLP as Auditors
10
ForForAuthorise Board to Fix Remuneration of Auditors
11
ForForAuthorise Issue of Equity with Pre-emptive Rights
12
ForForAuthorise Issue of Equity without Pre-emptive Rights
13
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
14
ForForAuthorise EU Political Donations and Expenditure
15
ForForAuthorise Market Purchase of Ordinary Shares 16
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
17
ForForAmend Long Term Incentive Plan 2013 18
Page 302 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Dixons Carphone plc
Meeting Date: 09/07/2017 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Final Dividend 3
ForForElect Fiona McBain as Director 4
ForForRe-elect Katie Bickerstaffe as Director 5
ForForRe-elect Tony DeNunzio as Director 6
ForForRe-elect Andrea Gisle Joosen as Director 7
ForForRe-elect Andrew Harrison as Director 8
ForForRe-elect Sebastian James as Director 9
ForForRe-elect Jock Lennox as Director 10
ForForRe-elect Lord Livingston of Parkhead as Director
11
ForForRe-elect Gerry Murphy as Director 12
ForForRe-elect Humphrey Singer as Director 13
ForForReappoint Deloitte LLP as Auditors 14
ForForAuthorise Board 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
First Horizon National Corporation
Meeting Date: 09/07/2017 Country: USA
Meeting Type: Special
Page 303 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
First Horizon National Corporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Issue Shares in Connection with Merger For Abstain
ForForAdjourn Meeting 2
Hutchison Telecommunications Hong Kong Holdings Ltd.
Meeting Date: 09/07/2017 Country: Cayman Islands
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Sale and Purchase Agreement and Related Transactions
For Abstain
KNIGHT TRANSPORTATION, INC.
Meeting Date: 09/07/2017 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For For
AgainstForClassify the Board of Directors 2
ForForProvide Right to Act by Written Consent 3
ForForAdjourn Meeting 4
AgainstForAdvisory Vote on Golden Parachutes 5
Polar Capital Technology Trust plc
Meeting Date: 09/07/2017 Country: United Kingdom
Meeting Type: Annual
Page 304 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Polar Capital Technology Trust plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Policy 2
ForForApprove Remuneration Implementation Report
3
ForForRe-elect Brian Ashford-Russell as Director 4
ForForRe-elect Sarah Bates as Director 5
ForForRe-elect Peter Hames as Director 6
ForForRe-elect Charlotta Ginman as Director 7
ForForElect Tim Cruttenden as Director 8
ForForAppoint KPMG LLP as Auditors 9
ForForAuthorise Board to Fix Remuneration of Auditors
10
ForForAuthorise Issue of Equity with Pre-emptive Rights
11
ForForAuthorise Issue of Equity without Pre-emptive Rights
12
ForForAuthorise Market Purchase of Ordinary Shares 13
Quaker Chemical Corporation
Meeting Date: 09/07/2017 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Votes Per Share of Existing Stock For For
AbstainForIssue Shares as Part of Acquisition 2
ForForAdjourn Meeting 3
Romgaz SA
Meeting Date: 09/07/2017 Country: Romania
Meeting Type: Special
Page 305 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Romgaz SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Stan Bogdan-Nicolae as Director None Against
AgainstNoneElect Chirila Alexandru as Director 1.2
ForNoneElect Gheorghe Gheorghe - Gabriel as Director
1.3
ForNoneElect Virgil Marius Metea as Director 1.4
ForNoneElect Jansen Petrus Antonius Maria as Director
1.5
ForNoneElect Buzatu Florin Danut as Director 1.6
ForNoneElect Baciu Sorana-Rodica as Director 1.7
ForNoneElect Bulimar Laurentiu as Director 1.8
ForNoneElect Ciobanu Romeo Cristian as Director 1.9
ForNoneElect Grigorescu Remus as Director 1.10
ForNoneElect Nistoran Dorin Liviu as Director 1.11
ForNoneElect Cermonea Ioan Daniel as Director 1.12
ForNoneFix Duration of Mandate of Elected Directors 2
ForNoneApprove Contract of Mandate for Directors 3
ForNoneApprove Remuneration of Directors 4
ForForExtend Term of Interim Directors by up to Two Months
5
ForForElect Sorana Baciu as Director 6
ForForApprove Fixed Remuneration of Directors 7
ForForAmend Annex to Contract of Mandate for Interim Directors
8
ForForApprove Contract of Mandate for Director Elected Pursuant to Item 6
9
ForForEmpower Representative of Romanian Ministry of Energy to Sign Annex to Contracts with Interim Directors
10
ForForEmpower Representative of Romanian Ministry of Energy to Sign Annex to Contracts with Elected Director Pursuant to Item 2
11
ForForApprove Meeting's Record Date 12
ForForAuthorize Filing of Required Documents/Other Formalities
13
Page 306 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
SEACOR Holdings Inc.
Meeting Date: 09/07/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Charles Fabrikant For For
ForForElect Director David R. Berz 1.2
ForForElect Director Pierre de Demandolx 1.3
ForForElect Director Oivind Lorentzen 1.4
ForForElect Director David M. Schizer 1.5
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Grant Thornton LLP as Auditors 4
Sophos Group plc
Meeting Date: 09/07/2017 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
AgainstForApprove Remuneration Report 2
ForForApprove Final Dividend 3
ForForElect Rick Medlock as Director 4
ForForElect Vin Murria as Director 5
ForForRe-elect Sandra Bergeron as Director 6
ForForRe-elect Nick Bray as Director 7
ForForRe-elect Peter Gyenes as Director 8
ForForRe-elect Kris Hagerman as Director 9
ForForRe-elect Roy Mackenzie as Director 10
ForForRe-elect Steve Munford as Director 11
ForForRe-elect Salim Nathoo as Director 12
Page 307 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Sophos Group plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRe-elect Paul Walker as Director 13
ForForReappoint KPMG LLP as Auditors 14
ForForAuthorise the Audit and Risk Committee to Fix Remuneration of Auditors
15
ForForAuthorise EU Political Donations and Expenditure
16
ForForAuthorise Issue of Equity with Pre-emptive Rights
17
ForForAuthorise Issue of Equity without Pre-emptive Rights
18
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
19
ForForAuthorise Market Purchase of Ordinary Shares 20
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
21
ForForApprove Ratification of Payments to Non-executive Directors
22
ForForAdopt New Articles of Association 23
Swift Transportation Company
Meeting Date: 09/07/2017 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Issue Shares in Connection with Merger For Abstain
ForForEliminate Class of Common Stock 2
ForForApprove Reverse Stock Split 3
AgainstForClassify the Board of Directors 4
ForForProvide Right to Act by Written Consent 5
ForForAmend Articles of Incorporation 6
ForForAdjourn Meeting 7
Page 308 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Ulker Biskuvi Sanayi A.S.
Meeting Date: 09/07/2017 Country: Turkey
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Open Meeting and Elect Presiding Council of Meeting
For Do Not Vote
Do Not Vote
ForAuthorize Presiding Council to Sign Minutes of Meeting
2
Do Not Vote
ForElect Director 3
Do Not Vote
ForGrant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose
4
Umicore
Meeting Date: 09/07/2017 Country: Belgium
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Stock Split For For
ForForAmend Article 24 Re: Cancellation Temporary Provision on Fractions of Shares
2
ForForAmend Article 16 Re: Annual General Meeting Date Formalities
3
ForForApprove Change-of-Control Clause Re : Loan Agreement
1
ForForApprove Change-of-Control Clause Re : Note Purchase Agreement
2
ViaSat, Inc.
Meeting Date: 09/07/2017 Country: USA
Meeting Type: Annual
Page 309 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
ViaSat, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Mark Dankberg For For
ForForElect Director Varsha Rao 1.2
ForForElect Director Harvey White 1.3
ForForRatify PricewaterhouseCoopers LLP as Auditors
2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForForAmend Qualified Employee Stock Purchase Plan
5
AgainstForAmend Omnibus Stock Plan 6
Virtusa Corporation
Meeting Date: 09/07/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director William K. O'Brien For For
ForForElect Director Al-Noor Ramji 1.2
ForForElect Director Joseph G. Doody 1.3
ForForRatify KPMG LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Akzo Nobel NV
Meeting Date: 09/08/2017 Country: Netherlands
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Thierry Vanlancker to Management Board
For For
Page 310 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
BYD Company Ltd.
Meeting Date: 09/08/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Wang Chuan-fu as Executive Director For For
AgainstForElect Lv Xiang-yang as Non-Executive Director 1b
AgainstForElect Xia Zuo-quan as Non-Executive Director 1c
ForForElect Wang Zi-dong as Director 1d
ForForElect Zou Fei as Director 1e
ForForElect Zhang Ran as Director 1f
ForForElect Dong Jun-qing as Supervisor 2a
ForForElect Li Yong-zhao as Supervisor 2b
ForForElect Huang Jiang-feng as Supervisor 2c
ForForAuthorize Board to Enter Into a Supervisor Service Contract with Wang Zhen and Yang Dong-sheng and Handle All Other Relevant Matters in Relation to the Re-election and Election
2d
ForForApprove Remuneration of Directors and Allowance of Independent Directors
3
ForForApprove Remuneration of Supervisors 4
Greene King plc
Meeting Date: 09/08/2017 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Policy 2
ForForApprove Remuneration Report 3
ForForApprove Final Dividend 4
ForForRe-elect Rooney Anand as Director 5
Page 311 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Greene King plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRe-elect Mike Coupe as Director 6
ForForRe-elect Kirk Davis as Director 7
ForForRe-elect Rob Rowley as Director 8
ForForRe-elect Lynne Weedall as Director 9
ForForRe-elect Philip Yea as Director 10
ForForElect Gordon Fryett as Director 11
ForForReappoint Ernst & Young LLP as Auditors 12
ForForAuthorise Board to Fix Remuneration of Auditors
13
ForForAuthorise Issue of Equity with Pre-emptive Rights
14
ForForAuthorise Issue of Equity without Pre-emptive Rights
15
ForForAuthorise Market Purchase of Ordinary Shares 16
ForForThat Shareholders Shall Cease to be Entitled to Receive Company Documents from the Company if Post has been Returned on Two Consecutive Occasions
17
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
18
Indiabulls Housing Finance Ltd.
Meeting Date: 09/08/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForConfirm Interim Dividends 2
ForForReelect Ajit Kumar Mittal as Director 3
ForForReelect Ashwini Omprakash Kumar as Director
4
ForForApprove S.R. Batliboi & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
5
ForForApprove Increase in Borrowing Powers 6
Page 312 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Indiabulls Housing Finance Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis
7
ForForAmend Memorandum of Association to Reflect Changes in Capital
8
ForForApprove Reappointment and Remuneration of Sameer Gehlaut as Executive Director and Key Managerial Personnel, Designated as Executive Chairman
9
ForForApprove Reappointment and Remuneration of Gagan Banga as Executive Director and Key Managerial Personnel, Designated as Vice-Chairman, Managing Director and CEO
10
ForForApprove Reappointment and Remuneration of Ajit Kumar Mittal as Executive Director and Key Managerial Personnel, Designated as Executive Director
11
ForForApprove Reappointment and Remuneration of Ashwini Omprakash Kumar as Executive Director and Key Managerial Personnel, Designated as Deputy Managing Director
12
ForForApprove Reappointment and Remuneration of Sachin Chaudhary as Executive Director and Key Managerial Personnel, Designated as Executive Director
13
Luxoft Holding, Inc
Meeting Date: 09/08/2017 Country: Virgin Isl (UK)
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Esther Dyson For For
AgainstForElect Director Glen Granovsky 1.2
ForForElect Director Marc Kasher 1.3
AgainstForElect Director Anatoly Karachinskiy 1.4
ForForElect Director Thomas Pickering 1.5
ForForElect Director Dmitry Loshchinin 1.6
ForForElect Director Sergey Matsotsky 1.7
AgainstForElect Director Yulia Yukhadi 1.8
ForForRatify Ernst & Young LLC as Auditors 2
Page 313 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
NetEase Inc.
Meeting Date: 09/08/2017 Country: Cayman Islands
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect William Lei Ding as Director For For
ForForElect Alice Cheng as Director 1b
ForForElect Denny Lee as Director 1c
ForForElect Joseph Tong as Director 1d
ForForElect Lun Feng as Director 1e
ForForElect Michael Leung as Director 1f
ForForElect Michael Tong as Director 1g
ForForApprove Appointment of PricewaterhouseCoopers Zhong Tian LLP as Auditor
2
Schroder Real Estate Investment Trust Ltd
Meeting Date: 09/08/2017 Country: Guernsey
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForRe-elect Lorraine Baldry as Director 3
ForForRe-elect Stephen Bligh as Director 4
ForForElect Alastair Hughes as Director 5
ForForRe-elect Keith Goulborn as Director 6
ForForRe-elect Graham Basham as Director 7
ForForReappoint KPMG Channel Islands Limited as Auditors
8
ForForAuthorise Board to Fix Remuneration of Auditors
9
ForForApprove the Company's Dividend Policy 10
Page 314 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Schroder Real Estate Investment Trust Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise Market Purchase of Ordinary Shares 11
ForForAuthorise Issue of Equity without Pre-emptive Rights
12
Syncona Ltd.
Meeting Date: 09/08/2017 Country: Guernsey
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForRatify Deloitte LLP as Auditors 2
ForForAuthorise Board to Fix Remuneration of Auditors
3
ForForRe-elect Jeremy Tigue as Director 4
ForForRe-elect Tom Henderson as Director 5
ForForRe-elect Nigel Keen as Director 6
ForForRe-elect Nicholas Moss as Director 7
ForForRe-elect Ellen Strahlman as Director 8
ForForApprove Remuneration Report 9
ForForApprove Remuneration Policy 10
ForForAuthorise Issue of Equity with Pre-emptive Rights
11
AbstainForApprove Waiver on Tender-Bid Requirement 12
ForForAuthorise Market Purchase of Ordinary Shares 13
ForForAuthorise Issue of Equity without Pre-emptive Rights
14
The People's Insurance Company (Group) Of China Ltd.
Meeting Date: 09/08/2017 Country: China
Meeting Type: Special
Page 315 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
The People's Insurance Company (Group) Of China Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Issuance of Capital Replenishment Bonds and Relevant Authorization
For For
ForForElect Xie Yiqun as Director 1
ForForElect Tang Zhigang as Director 2
ForForElect Xiao Xuefeng as Director 3
Yes Bank Limited
Meeting Date: 09/08/2017 Country: India
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Sub-Division of Equity Shares For For
ForForAmend Memorandum of Association to Reflect Changes in Capital
2
Balkrishna Industries Ltd.
Meeting Date: 09/09/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForConfirm Interim Dividends and Declare Final Dividend
2
ForForReelect Vijaylaxmi Poddar as Director 3
ForForApprove N G Thakrar & Co., Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
4
ForForApprove Reappointment and Remuneration of Vipul Shah as Executive Director
5
Page 316 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Balkrishna Industries Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Charging of Fee for Delivery of Documents
6
Real Estate Credit Investments Limited
Meeting Date: 09/11/2017 Country: Guernsey
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForRatify Deloitte LLP as Auditors 2
ForForAuthorise Board to Fix Remuneration of Auditors
3
ForForRe-elect Bob Cowdell as Director 4
ForForRe-elect Graham Harrison as Director 5
ForForRe-elect John Hallam as Director 6
ForForRe-elect Sarah Evans as a Director 7
ForForApprove Continuation of the Company as a Closed-Ended Collective Investment Scheme
8
ForForAuthorise Market Purchase of Ordinary Shares 9
ForForAuthorise Issue of Equity without Pre-emptive Rights
10
Shenzhen Chiwan Wharf Holdings Ltd.
Meeting Date: 09/11/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Continued Obligation on Commitment of Peer Competition of Controlled Shareholder
For For
AgainstNoneElect Bai Jingtao as Non-independent Director 2.01
Page 317 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Shenzhen Chiwan Wharf Holdings Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstNoneElect Zhou Qinghong as Non-independent Director
2.02
Ashtead Group plc
Meeting Date: 09/12/2017 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Final Dividend 3
ForForRe-elect Chris Cole as Director 4
ForForRe-elect Geoff Drabble as Director 5
ForForRe-elect Brendan Horgan as Director 6
ForForRe-elect Sat Dhaiwal as Director 7
ForForRe-elect Suzanne Wood as Director 8
ForForRe-elect Ian Sutcliffe as Director 9
ForForRe-elect Wayne Edmunds as Director 10
ForForRe-elect Lucinda Riches as Director 11
ForForRe-elect Tanya Fratto as Director 12
ForForReappoint Deloitte LLP as Auditors 13
ForForAuthorise Board to Fix Remuneration of Auditors
14
ForForAuthorise Issue of Equity with Pre-emptive Rights
15
ForForAuthorise Issue of Equity without Pre-emptive Rights
16
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
17
ForForAuthorise Market Purchase of Ordinary Shares 18
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
19
Page 318 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Bharat Petroleum Corporation Ltd.
Meeting Date: 09/12/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForConfirm Interim Dividends and Declare Final Dividend
2
ForForReelect Ramesh Srinivasan as Director 3
ForForApprove Remuneration of Joint Statutory Auditors
4
ForForElect Rajkumar Duraiswamy as Director and Approve Appointment of Rajkumar Duraiswamy as Chairman & Managing Director
5
ForForElect Vishal V Sharma as Director 6
ForForElect Paul Antony as Government Nominee Director
7
ForForElect Sivakumar Krishnamurthy as Director (Finance)
8
ForForApprove Issuance of Non-Convertible Bonds/Debentures and/ or other Debt Securities on Private Placement Basis
9
AbstainForApprove Material Related Party Transactions 10
ForForApprove Remuneration of Cost Auditors 11
Cafe De Coral Holdings Ltd.
Meeting Date: 09/12/2017 Country: Bermuda
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForElect Lo Hoi Kwong, Sunny as Director 3.1
ForForElect Chan Yue Kwong, Michael as Director 3.2
Page 319 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Cafe De Coral Holdings Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Kwok Lam Kwong, Larry as Director 3.3
ForForElect Lo Ming Shing, Ian as Director 3.4
ForForAuthorize Board to Fix Remuneration of Directors
4
ForForApprove PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration
5
ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
6
ForForAuthorize Repurchase of Issued Share Capital 7
ForForAuthorize Reissuance of Repurchased Shares 8
China Huarong Asset Management Co., Ltd.
Meeting Date: 09/12/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Extension of Validity Period of the Plan for the A Share Offering
For For
ForForApprove Extension of Authorization of Board to Handle All Matters in Relation to the A Share Offering
2
ForForApprove Special Report on the Use of Previously Raised Funds
1
ForForApprove Self-Assessment Report on the Land and Residential Property Sales Matter
2
ForForApprove Undertaking Letter in Relation to the Land and Residential Property Sales Matter
3
China Huarong Asset Management Co., Ltd.
Meeting Date: 09/12/2017 Country: China
Meeting Type: Special
Page 320 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
China Huarong Asset Management Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Extension of Validity Period of the Plan for A Share Offering
For For
ForForApprove Extension of Authorization of Board to Handle All Matters Related to the AShare Offering
2
Daejan Holdings plc
Meeting Date: 09/12/2017 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
AgainstForApprove Remuneration Policy 2
AgainstForApprove Remuneration Report 3
ForForApprove Final Dividend 4
ForForElect Solly Benaim as Director 5
ForForElect Sander Srulowitz as Director 6
ForForElect Chaim Freshwater as Director 7
AgainstForRe-elect Benzion Freshwater as Director 8
ForForRe-elect Solomon Freshwater as Director 9
AgainstForRe-elect David Davis as Director 10
AgainstForRe-elect Raphael Freshwater as Director 11
AgainstForRe-elect Mordechai Freshwater as Director 12
ForForReappoint KPMG LLP as Auditors and Authorise Their Remuneration
13
ePlus inc.
Meeting Date: 09/12/2017 Country: USA
Meeting Type: Annual
Page 321 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
ePlus inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Phillip G. Norton For For
ForForElect Director Bruce M. Bowen 1.2
ForForElect Director C. Thomas Faulders, III 1.3
ForForElect Director Terrence O'Donnell 1.4
ForForElect Director Lawrence S. Herman 1.5
ForForElect Director Ira A. Hunt, III 1.6
ForForElect Director John E. Callies 1.7
ForForElect Director Eric D. Hovde 1.8
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Deloitte & Touche LLP as Auditors 4
ForForApprove Non-Employee Director Restricted Stock Plan
5
Gail India Ltd.
Meeting Date: 09/12/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForDeclare Final Dividend and Confirm Interim Dividend
2
ForForReelect Ashutosh Karnatak as Director 3
ForForApprove Remuneration of Joint Statutory Auditors
4
ForForElect Dinkar Prakash Srivastava as Director 5
ForForElect Anup K. Pujari as Director 6
ForForElect P. K. Gupta as Director 7
ForForElect Gajendra Singh as Director 8
ForForApprove Remuneration of Cost Auditors 9
Page 322 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Gail India Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Material Related Party Transactions with Petronet LNG Limited
10
ForForIncrease Authorized Share Capital and Amend Memorandum of Association
11
ForForAmend Articles of Association Re: Consolidation and Re-issuance of Debt Securities
12
ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis
13
Global Brands Group Holdings Ltd.
Meeting Date: 09/12/2017 Country: Bermuda
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForElect Bruce Philip Rockowitz as Director 2a
ForForElect Stephen Harry Long as Director 2b
ForForElect Allan Zeman as Director 2c
ForForApprove PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration
3
ForForAuthorize Repurchase of Issued Share Capital 4
ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5
Liontrust Asset Management Plc
Meeting Date: 09/12/2017 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
Page 323 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Liontrust Asset Management Plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForApprove Remuneration Report 2
ForForRe-elect Adrian Collins as Director 3
ForForRe-elect John Ions as Director 4
ForForRe-elect Vinay Abrol as Director 5
ForForRe-elect Alastair Barbour as Director 6
ForForRe-elect Mike Bishop as Director 7
ForForRe-elect George Yeandle as Director 8
ForForReappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration
9
ForForAuthorise Issue of Equity with Pre-emptive Rights
10
ForForAuthorise the Company to Incur Political Expenditure
11
ForForAuthorise Issue of Equity without Pre-emptive Rights
12
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
13
ForForAuthorise Market Purchase of Ordinary Shares 14
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
15
Logitech International S.A.
Meeting Date: 09/12/2017 Country: Switzerland
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForAppropriation Of Retained Earnings 4
AgainstForApprove Discharge of Board and Senior Management
5
ForForElect Director Patrick Aebischer 6A
ForForElect Director Edouard Bugnion 6B
Page 324 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Logitech International S.A.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Bracken Darrell 6C
ForForElect Director Sally Davis 6D
ForForElect Director Guerrino De Luca 6E
ForForElect Director Sue Gove 6F
ForForElect Director Didier Hirsch 6G
ForForElect Director Neil Hunt 6H
ForForElect Director Dimitri Panayotopoulos 6I
ForForElect Director Lung Yeh 6J
ForForElect Director Wendy Becker 6K
ForForElect Director Neela Montgomery 6L
ForForElect Guerrino De Luca as Board Chairman 7
ForForAppoint Edouard Bugnion as Member of the Compensation Committee
8A
ForForAppoint Sally Davis as Member of the Compensation Committee
8B
ForForAppoint Neil Hunt as Member of the Compensation Committee
8C
ForForAppoint Dimitri Panayotopoulos as Member of the Compensation Committee
8D
AgainstForApprove Remuneration of Directors 9
AgainstForApprove Remuneration of Executive Committee in the Amount of USD 24,650,000
10
ForForRatify KPMG AG as Auditors 11
ForForDesignate Beatrice Ehlers as Independent Proxy
12
AgainstForAuthorize Independent Representative to Vote on Any Amendment to Previous Resolutions
A
MedicX Fund Ltd
Meeting Date: 09/12/2017 Country: Guernsey
Meeting Type: Special
Page 325 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
MedicX Fund Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Becoming a Resident in the United Kingdom for Tax Purposes; Approve Application for Entry to the Real Estate Investment Trust (''REIT") Regime; Adopt New Articles of Incorporation
For For
Oxford Instruments plc
Meeting Date: 09/12/2017 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForRe-elect Alan Thomson as Director 3
ForForRe-elect Ian Barkshire as Director 4
ForForRe-elect Gavin Hill as Director 5
ForForRe-elect Mary Waldner as Director 6
ForForRe-elect Thomas Geitner as Director 7
ForForRe-elect Richard Friend as Director 8
ForForElect Stephen Blair as Director 9
ForForReappoint KPMG LLP as Auditors 10
ForForAuthorise Board to Fix Remuneration of Auditors
11
ForForApprove Remuneration Policy 12
ForForApprove Remuneration Report 13
ForForAuthorise Issue of Equity with Pre-emptive Rights
14
ForForAuthorise Issue of Equity without Pre-emptive Rights
15
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
16
ForForAuthorise Market Purchase of Ordinary Shares 17
Page 326 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Oxford Instruments plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
18
Punjab National Bank Ltd.
Meeting Date: 09/12/2017 Country: India
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
For For
SuperGroup Plc
Meeting Date: 09/12/2017 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Remuneration Policy 3
ForForApprove Final Dividend 4
ForForRe-elect Peter Bamford as Director 5
ForForRe-elect Julian Dunkerton as Director 6
ForForRe-elect Keith Edelman as Director 7
ForForRe-elect Penny Hughes as Director 8
ForForRe-elect Minnow Powell as Director 9
ForForRe-elect Euan Sutherland as Director 10
ForForRe-elect Nick Wharton as Director 11
ForForAppoint Deloitte LLP as Auditors 12
ForForAuthorise Board to Fix Remuneration of Auditors
13
Page 327 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
SuperGroup Plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise EU Political Donations and Expenditure
14
ForForAuthorise Issue of Equity with Pre-emptive Rights
15
ForForAuthorise Issue of Equity without Pre-emptive Rights
16
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
17
ForForAuthorise Market Purchase of Ordinary Shares 18
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
19
Bankrate, Inc.
Meeting Date: 09/13/2017 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For Abstain
AgainstForAdvisory Vote on Golden Parachutes 2
ForForAdjourn Meeting 3
Compagnie Financiere Richemont SA
Meeting Date: 09/13/2017 Country: Switzerland
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Allocation of Income and Dividends of CHF 1.80 per Registered A Share and CHF 0.18 per Registered B Share
2
ForForApprove Discharge of Board of Directors 3
Page 328 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Compagnie Financiere Richemont SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForReelect Johann Rupert as Director and Board Chairman
4.1
AgainstForReelect Josua Malherbe as Director 4.2
AgainstForReelect Jean-Blaise Eckert as Director 4.3
AgainstForReelect Ruggero Magnoni as Director 4.4
ForForReelect Jeff Moss as Director 4.5
ForForReelect Guillaume Pictet as Director 4.6
ForForReelect Alan Quasha as Director 4.7
ForForReelect Maria Ramos as Director 4.8
ForForReelect Jan Rupert as Director 4.9
ForForReelect Gary Saage as Director 4.10
ForForReelect Cyrille Vigneron as Director 4.11
ForForElect Nikesh Arora as Director 4.12
ForForElect Nicolas Bos of Clifton as Director 4.13
ForForElect Clay Brendish as Director 4.14
ForForElect Burkhart Grund as Director 4.15
ForForElect Keyu Jin as Director 4.16
ForForElect Jerome Lambert as Director 4.17
ForForElect Vesna Nevistic as Director 4.18
ForForElect Anton Rupert as Director 4.19
ForForAppoint Clay Brendish as Member of the Compensation Committee
5.1
ForForAppoint Guillaume Pictet as Member of the Compensation Committee
5.2
ForForAppoint Maria Ramos as Member of the Compensation Committee
5.3
ForForRatify PricewaterhouseCoopers as Auditors 6
ForForDesignate Francoise Demierre Morand as Independent Proxy
7
ForForApprove Maximum Remuneration of Directors in the Amount of CHF 8.4 Million
8.1
ForForApprove Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 11 Million
8.2
ForForApprove Maximum Variable Remuneration of Executive Committee in the Amount of CHF 12.3 Million
8.3
Page 329 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Compagnie Financiere Richemont SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForTransact Other Business (Voting) 9
Digital Realty Trust, Inc.
Meeting Date: 09/13/2017 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Issue Shares in Connection with Acquisition For Abstain
ForForAdjourn Meeting 2
DUPONT FABROS TECHNOLOGY, INC.
Meeting Date: 09/13/2017 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For Abstain
ForForAdvisory Vote on Golden Parachutes 2
ForForAdjourn Meeting 3
Hindalco Industries Ltd
Meeting Date: 09/13/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect A.K. Agarwala as Director 3
Page 330 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Hindalco Industries Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Price Waterhouse & Co. Chartered Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration
4
ForForApprove Remuneration of Cost Auditors 5
ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis
6
Mapletree Logistics Trust
Meeting Date: 09/13/2017 Country: Singapore
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Acquisition of Mapletree Logistics Hub Tsing Yi, Hong Kong Sar, Through the Acquisition of Mapletree Titanium Ltd.
For Against
ForForApprove Whitewash Resolution 2
Polskie Gornictwo Naftowe i Gazownictwo S.A. (PGNiG)
Meeting Date: 09/13/2017 Country: Poland
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Elect Meeting Chairman For For
ForForApprove Agenda of Meeting 5
ForForAmend Statute 6
ForForApprove Claims for Damages Caused by Radoslaw Dudzinski, Slawomir Hinc, Miroslaw Szkaluba, and Grazyna Piotrowska-Oliwa, Former Management Board Members
7
ForForApprove Purchase of Tangible Fixed Assets under Construction
8
ForForApprove Purchase of Fixed Asset 9
Page 331 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
RBC Bearings Incorporated
Meeting Date: 09/13/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Mitchell I. Quain For For
ForForElect Director Michael J. Hartnett 1.2
ForForElect Director Amir Faghri 1.3
ForForRatify Ernst & Young LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForForAdopt Majority Voting for Uncontested Election of Directors
5
AgainstForApprove Executive Incentive Bonus Plan 6
AgainstForApprove Omnibus Stock Plan 7
The Hub Power Company Ltd
Meeting Date: 09/13/2017 Country: Pakistan
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Approve Sponsor Agreement With Lenders in Favor of China Power Hub Generation Company (Private) Limited, Joint Venture Company
For For
ForForApprove Loan Guarantee in Favor of China Power Hub Generation Company (Private) Limited towards Imported Coal Project
1.2
ForForApprove Pledge of Shares in China Power Hub Generation Company (Private) Limited for Debt
1.3
Warehouses de Pauw
Meeting Date: 09/13/2017 Country: Belgium
Meeting Type: Special
Page 332 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Warehouses de Pauw
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.2.1 Approve Partial Split of Rettig Belgium For For
ForForApprove Issuance of Shares in Connection with Partial Split
1.2.2
ForForApprove Terms and Conditions of Partial Split of Rettig Belgium
1.2.3
ForForAmend Articles to Reflect Changes in Capital Re: Partial Split of Rettig Belgium
2
ForForAuthorize Coordination of Articles 3.1
ForForAuthorize Implementation of Approved Resolutions
3.2
ForForAuthorize Filing of Required Documents/Formalities at Trade Registry
3.3
Asian Paints Ltd.
Meeting Date: 09/14/2017 Country: India
Meeting Type: Court
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Scheme of Amalgamation For For
Bankia SA
Meeting Date: 09/14/2017 Country: Spain
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Acquisition of Banco Mare Nostrum SA by Company
For For
ForForFix Number of Directors at 12 2.1
ForForElect Carlos Egea Krauel as Director 2.2
ForForAuthorize Board to Ratify and Execute Approved Resolutions
3
Page 333 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Coal India Ltd.
Meeting Date: 09/14/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Interim Dividends as Final Dividend 2
ForForReelect S.N.Prasad as Director 3
ForForElect Reena Sinha Puri as Director 4
ForForApprove Remuneration of Cost Auditors 5
ForForElect V K Thakral as Director 6
Datatec Ltd
Meeting Date: 09/14/2017 Country: South Africa
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
3 Re-elect Stephen Davidson as Director For For
ForForRe-elect John McCartney as Director 4
ForForRe-elect Chris Seabrooke as Director 5
ForForReappoint Deloitte & Touche as Auditors of the Company and Appoint Mark Rayfield as the Designated Auditor
6
ForForRe-elect Chris Seabrooke as Member of the Audit, Risk and Compliance Committee
7.1
ForForRe-elect Mfundiso Njeke as Member of Audit, Risk and Compliance Committee
7.2
ForForRe-elect Funke Ighodaro as Member of the Audit, Risk and Compliance Committee
7.3
ForForRe-elect Stephen Davidson as Member of the Audit, Risk and Compliance Committee
7.4
ForForApprove Remuneration Policy 8
ForForApprove Conditional Share Plan 9A
ForForApprove Deferred Bonus Plan 9B
Page 334 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Datatec Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Non-executive Directors' Fees 10
ForForApprove Financial Assistance to Related or Inter-related Company or Corporation
11
AgainstForAuthorise Repurchase of Issued Share Capital 12
ForForAdopt Revised Memorandum of Incorporation 13
ForForAuthorise Ratification of Approved Resolutions
14
Empire Company Limited
Meeting Date: 09/14/2017 Country: Canada
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Advisory Vote on Executive Compensation Approach
For For
H&R Block, Inc.
Meeting Date: 09/14/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Angela N. Archon For For
ForForElect Director Paul J. Brown 1b
ForForElect Director Robert A. Gerard 1c
ForForElect Director Richard A. Johnson 1d
ForForElect Director David Baker Lewis 1e
ForForElect Director Victoria J. Reich 1f
ForForElect Director Bruce C. Rohde 1g
ForForElect Director Tom D. Seip 1h
ForForElect Director Christianna Wood 1i
Page 335 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
H&R Block, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRatify Deloitte & Touche LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForForApprove Omnibus Stock Plan 5
ForAgainstAmend Proxy Access Right 6
Methode Electronics, Inc.
Meeting Date: 09/14/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Walter J. Aspatore For For
ForForElect Director Darren M. Dawson 1b
ForForElect Director Donald W. Duda 1c
ForForElect Director Martha Goldberg Aronson 1d
ForForElect Director Isabelle C. Goossen 1e
ForForElect Director Christopher J. Hornung 1f
ForForElect Director Paul G. Shelton 1g
ForForElect Director Lawrence B. Skatoff 1h
ForForRatify Ernst & Young LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Monogram Residential Trust, Inc.
Meeting Date: 09/14/2017 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For Abstain
AgainstForAdvisory Vote on Golden Parachutes 2
Page 336 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Monogram Residential Trust, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAdjourn Meeting 3
Moscow Exchange MICEX-RTS PJSC
Meeting Date: 09/14/2017 Country: Russia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Retained Earnings and Dividends
For For
ForForApprove Dividends 2
NetApp, Inc.
Meeting Date: 09/14/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director T. Michael Nevens For For
ForForElect Director Alan L. Earhart 1b
ForForElect Director Gerald Held 1c
ForForElect Director Kathryn M. Hill 1d
ForForElect Director George Kurian 1e
ForForElect Director George T. Shaheen 1f
ForForElect Director Stephen M. Smith 1g
ForForElect Director Richard P. Wallace 1h
AgainstForAmend Omnibus Stock Plan 2
ForForAmend Qualified Employee Stock Purchase Plan
3
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
ForForRatify Deloitte & Touche LLP as Auditors 6
Page 337 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
NetApp, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForAgainstAdopt Policy to Annually Disclose EEO-1 Data 7
ForNoneAdopt Proxy Access Right 8
Tsogo Sun Holdings Ltd.
Meeting Date: 09/14/2017 Country: South Africa
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve the HCI Transaction For For
ForForApprove Issue of Tsogo Consideration Shares 1
ForForApprove Cancellation of Clawback Shares 2
ForForAuthorise Ratification of Approved Resolutions
2
Worldwide Healthcare Trust PLC
Meeting Date: 09/14/2017 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForRe-elect Dr David Holbrook as Director 2
ForForRe-elect Samuel Isaly as Director 3
ForForRe-elect Sir Martin Smith as Director 4
ForForRe-elect Sarah Bates as Director 5
ForForRe-elect Humphrey van der Klugt as Director 6
ForForRe-elect Doug McCutcheon as Director 7
ForForReappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration
8
ForForApprove Remuneration Report 9
Page 338 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Worldwide Healthcare Trust PLC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Remuneration Policy 10
ForForAuthorise Issue of Equity with Pre-emptive Rights
11
ForForAuthorise Issue of Equity without Pre-emptive Rights
12
ForForAuthorise Directors to Sell Treasury Shares for Cash
13
ForForAuthorise Market Purchase of Ordinary Shares 14
ForForAuthorise the Company to Call General Meeting with 14 Working Days' Notice
15
Casey's General Stores, Inc.
Meeting Date: 09/15/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Robert J. Myers For For
ForForElect Director Diane C. Bridgewater 1.2
ForForElect Director Larree M. Renda 1.3
ForForRatify KPMG LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
China Unicom (Hong Kong) Ltd
Meeting Date: 09/15/2017 Country: Hong Kong
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Share Subscription Agreement and Related Transactions
For Against
Page 339 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
ClubCorp Holdings, Inc.
Meeting Date: 09/15/2017 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For Abstain
AgainstForAdvisory Vote on Golden Parachutes 2
ForForAdjourn Meeting 3
FGC UES PJSC
Meeting Date: 09/15/2017 Country: Russia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Mikhail Poluboyarinov as Director None Against
AgainstNoneElect Andrey Demin as Director 1.2
AgainstNoneElect Oksana Shatokhina as Director 1.3
ForNoneElect Andrey Murov as Director 1.4
AgainstNoneElect Egor Prokhorov as Director 1.5
AgainstNoneElect Nikolay Roshchenko as Director 1.6
AgainstNoneElect Sergey Sergeev as Director 1.7
AgainstNoneElect Pavel Snikkars as Director 1.8
AgainstNoneElect Pavel Grachev as Director 1.9
ForNoneElect Igor Kamenskoy as Director 1.10
ForNoneElect Ernesto Ferlengi as Director 1.11
ForForElect Aleksandr Batalov as Member of Audit Commission
2.1
ForForElect Tatyana Zobkova as Member of Audit Commission
2.2
ForForElect Marina Lelekova as Member of Audit Commission
2.3
ForForElect Dmitry Simochkin as Member of Audit Commission
2.4
Page 340 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
FGC UES PJSC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Vladimir Khvorov as Member of Audit Commission
2.5
Hindustan Petroleum Corporation Ltd.
Meeting Date: 09/15/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForConfirm Interim Dividend and Approve Final Dividend
2
ForForReelect Sandeep Poundrik as Director 3
ForForReelect J. Ramaswamy as Director 4
ForForElect S. Jeyakrishnan as Director and Executive Director
5
ForForElect Vinod S. Shenoy as Director and Executive Director
6
ForForElect Asifa Khan as Director 7
ForForElect G.V. Krishna as Director 8
ForForElect Trilok Nath Singh as Director 9
ForForApprove Remuneration of Cost Auditors 10
ForForApprove Related Party Transactions 11
ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis
12
Invesco Income Growth Trust plc
Meeting Date: 09/15/2017 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
Page 341 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Invesco Income Growth Trust plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Remuneration Policy 2
ForForApprove Remuneration Report 3
ForForApprove Dividend Policy 4
ForForRe-elect Davina Curling as Director 5
ForForRe-elect Jonathan Silver as Director 6
ForForRe-elect Hugh Twiss as Director 7
ForForRe-elect Roger Walsom as Director 8
ForForReappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration
9
ForForAuthorise Issue of Equity with Pre-emptive Rights
10
ForForAuthorise Issue of Equity without Pre-emptive Rights
11
ForForAuthorise Market Purchase of Ordinary Shares 12
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
13
PAREXEL International Corporation
Meeting Date: 09/15/2017 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For Abstain
AgainstForAdvisory Vote on Golden Parachutes 2
ForForAdjourn Meeting 3
Petronet LNG Ltd.
Meeting Date: 09/15/2017 Country: India
Meeting Type: Annual
Page 342 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Petronet LNG Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect K. D. Tripathi as Director 3
ForForReelect Subir Purkayastha as Director 4
ForForReelect D. K. Sarraf as Director 5
ForForApprove T.R. Chadha & Co. LLP, Chartered Accountants, New Delhi as Auditors and Authorize Board to Fix Their Remuneration
6
ForForElect G. K. Satish as Director 7
ForForElect T. Natarajan as Director 8
ForForElect D. Rajkumar as Director 9
ForForApprove Remuneration of Cost Auditors 10
ForForApprove Related Party Transactions 11
ForForApprove Appointment and Remuneration of Subhash Kumar as Executive Director
12
ForForApprove Extension of Tenure of Rajender Singh as Executive Director
13
ForForApprove Increase in Limit on Foreign Shareholdings
14
Polyus Gold OJSC
Meeting Date: 09/15/2017 Country: Russia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Interim Dividends of RUB 104.30 per Share for First Six Months of Fiscal 2017
For For
PT Semen Indonesia (Persero) Tbk
Meeting Date: 09/15/2017 Country: Indonesia
Meeting Type: Special
Page 343 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
PT Semen Indonesia (Persero) Tbk
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles of the Association For Against
ForForApprove Enforcement of the State-owned Minister Regulation
2
AgainstForElect Directors 3
Safaricom Limited
Meeting Date: 09/15/2017 Country: Kenya
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend of KES 0.97 Per Share 2
ForForReelect Susan Mudhune as Director 3.1
ForForReelect Bitange Ndemo as Director 3.2
ForForElect Susan Mudhune as Member of Audit Committee
4.1
ForForElect Esther Koimett as Member of Audit Committee
4.2
ForForElect John Otty as Member of Audit Committee
4.3
ForForElect Bitange Ndemo as Member of Audit Committee
4.4
ForForApprove Remuneration of Directors 5
ForForRatify Pricewaterhousecoopers as Auditors and Fix Their Remuneration
6
AgainstForOther Business 7
ForForChange Company Name 8
ForForAmend Article 1 of Bylaws Re: Definition of VKL
9.1
ForForAmend Article 89 (a) of Bylaws Re: Board Size and Compostion
9.2
ForForAmend Article 102 of Bylaws Re: Quorum Requirements for Board Meetings
9.3
Page 344 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Safaricom Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAmend Article 103 of Bylaws Re: Directors' Appointments
9.4
ForForAmend Article 108 of Bylaws Re: Board Members Appointed by VKL
9.5
ForForAmend Article 119 of Bylaws Re: Remove all References to Deputy Chairman, Election of Chairman
9.6
Severstal PJSC
Meeting Date: 09/15/2017 Country: Russia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Interim Dividends for First Six Months of Fiscal 2017
For For
Severstal PJSC
Meeting Date: 09/15/2017 Country: Russia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Interim Dividends for First Six Months of Fiscal 2017
For For
Strides Shasun Limited
Meeting Date: 09/15/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
Page 345 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Strides Shasun Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Final Dividend 2
ForForReelect Deepak Vaidya as Director 3
ForForApprove BSR & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration
4
ForForElect Homi Rustam Khusrokhan as Director 5
ForForElect Shashank Sinha as Director and Approve Appointment and Remuneration of Shashank Sinha as Managing Director
6
ForForElect Badree Komandur as Director and Approve Appointment and Remuneration of Badree Komandur as Executive Director
7
ForForAmend Articles of Association - Board Related 8
ForForApprove Remuneration of Cost Auditors 9
Take-Two Interactive Software, Inc.
Meeting Date: 09/15/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Strauss Zelnick For For
ForForElect Director Robert A. Bowman 1.2
ForForElect Director Michael Dornemann 1.3
ForForElect Director J Moses 1.4
ForForElect Director Michael Sheresky 1.5
ForForElect Director LaVerne Srinivasan 1.6
ForForElect Director Susan Tolson 1.7
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
AgainstForApprove Omnibus Stock Plan 4
AgainstForApprove Omnibus Stock Plan 5
ForForApprove Qualified Employee Stock Purchase Plan
6
ForForRatify Ernst & Young LLP as Auditors 7
Page 346 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Pakistan Petroleum Ltd.
Meeting Date: 09/16/2017 Country: Pakistan
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Minutes of Previous Meeting For For
ForForElect Abdul Sami Kehar as Director 2.1
ForForElect Abid Saeed as Director 2.2
ForForElect Agha Jan Akhtar as Director 2.3
ForForElect Faisal Bengali as Director 2.4
ForForElect Hassan Nasir Jamy as Director 2.5
ForForElect Ibne Hasan as Director 2.6
ForForElect Mohammad Jalal Sikandar Sultan as Director
2.7
ForForElect Muhammad Sajid Farooqi as Director 2.8
ForForElect Nadeem Mumtaz Qureshi as Director 2.9
ForForElect Saeed Ullah Shah as Director 2.10
ForForElect Sabino Sikandar Jalal as Director 2.11
ForForElect Salman Akhtar as Director 2.12
ForForElect Yasir Ahmed Awan as Director 2.13
AgainstForOther Business 3
Banco Santander (Brasil) S.A.
Meeting Date: 09/18/2017 Country: Brazil
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Cancellation of Treasury Shares and Amend Article 5 Accordingly
For Do Not Vote
Do Not Vote
ForConsolidate Bylaws 2
Page 347 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Bezeq The Israeli Telecommunication Corp. Ltd.
Meeting Date: 09/18/2017 Country: Israel
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Dividend Distribution For For
ForNoneVote 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
Geely Automobile Holdings Ltd.
Meeting Date: 09/18/2017 Country: Cayman Islands
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Joint Venture Agreement and Related Transactions
For For
Jimmy Choo PLC
Meeting Date: 09/18/2017 Country: United Kingdom
Meeting Type: Court
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Scheme of Arrangement For Do Not Vote
Jimmy Choo PLC
Meeting Date: 09/18/2017 Country: United Kingdom
Meeting Type: Special
Page 348 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Jimmy Choo PLC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Matters Relating to the Cash Acquisition of Jimmy Choo plc by Michael Kors Holdings Limited
For Abstain
Patterson Companies, Inc.
Meeting Date: 09/18/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director John D. Buck For For
ForForElect Director Alex N. Blanco 1.2
ForForElect Director Jody H. Feragen 1.3
ForForElect Director Sarena S. Lin 1.4
ForForElect Director Ellen A. Rudnick 1.5
ForForElect Director Neil A. Schrimsher 1.6
ForForElect Director Les C. Vinney 1.7
ForForElect Director James W. Wiltz 1.8
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Ernst & Young LLP as Auditors 4
Utilico Emerging Markets Limited
Meeting Date: 09/18/2017 Country: Bermuda
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Minutes of Previous Meeting For For
ForForAccept Financial Statements and Statutory Reports
2
Page 349 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Utilico Emerging Markets Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Directors' Remuneration Report 3
ForForApprove Remuneration Policy 4
ForForRe-elect Anthony Muh as Director 5
ForForRe-elect Garry Madeiros as Director 6
AbstainForRe-elect Susan Hansen as Director 7
AbstainForRe-elect Garth Milne as Director 8
ForForRatify KPMG LLP as Auditors 9
ForForAuthorise Board to Fix Remuneration of the Auditors
10
ForForAuthorise Market Purchase of Ordinary Shares 11
ForForAuthorise Market Purchase of Subscription Shares
12
ForForAuthorise Issue of Equity without Pre-emptive Rights
13
Alimentation Couche-Tard Inc.
Meeting Date: 09/19/2017 Country: Canada
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Alain Bouchard For For
ForForElect Director Nathalie Bourque 1.2
ForForElect Director Eric Boyko 1.3
ForForElect Director Jacques D'Amours 1.4
ForForElect Director Jean Elie 1.5
ForForElect Director Richard Fortin 1.6
ForForElect Director Brian Hannasch 1.7
ForForElect Director Melanie Kau 1.8
ForForElect Director Monique F. Leroux 1.9
ForForElect Director Real Plourde 1.10
ForForElect Director Daniel Rabinowicz 1.11
Page 350 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Alimentation Couche-Tard Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2
AgainstAgainstSP 1: Adopt Policy as well as Objectives with Respect to the Representation of Women on the Board and in Management Positions
3
ForAgainstSP 2: Advisory Vote to Ratify The Five Highest Paid Executive Officers' Compensation
4
ForAgainstSP 3: Separate Disclosure of Voting Results by Class of Shares
5
Alliance Global Group, Inc.
Meeting Date: 09/19/2017 Country: Philippines
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
3 Approve the Minutes of the Annual Stockholders Meeting Held on September 29, 2016
For For
ForForAppoint Independent Auditors 5
ForForRatify Acts of the Board of Directors, Board Committees, and Officers
6
ForForElect Andrew L. Tan as Director 7.1
ForForElect Kingson U. Sian as Director 7.2
ForForElect Katherine L. Tan as Director 7.3
AgainstForElect Winston S. Co as Director 7.4
ForForElect Kevin Andrew L. Tan as Director 7.5
ForForElect Sergio R. Ortiz-Luis, Jr. as Director 7.6
ForForElect Alejo L. Villanueva, Jr. as Director 7.7
American Outdoor Brands Corporation
Meeting Date: 09/19/2017 Country: USA
Meeting Type: Annual
Page 351 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
American Outdoor Brands Corporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Barry M. Monheit For For
ForForElect Director Robert L. Scott 1.2
ForForElect Director Robert H. Brust 1.3
ForForElect Director P. James Debney 1.4
ForForElect Director John B. Furman 1.5
ForForElect Director Gregory J. Gluchowski, Jr. 1.6
ForForElect Director Michael F. Golden 1.7
ForForElect Director Mitchell A. Saltz 1.8
ForForElect Director I. Marie Wadecki 1.9
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Deloitte & Touche LLP as Auditors 4
Bharti Airtel Ltd.
Meeting Date: 09/19/2017 Country: India
Meeting Type: Court
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Scheme of Amalgamation For For
CDW Corporation
Meeting Date: 09/19/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Steven W. Alesio For For
ForForElect Director Barry K. Allen 1b
Page 352 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
CDW Corporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director David W. Nelms 1c
ForForElect Director Donna F. Zarcone 1d
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Ernst & Young LLP as Auditors 4
Chongqing Changan Automobile Co., Ltd.
Meeting Date: 09/19/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve De-registration of Subsidiary For For
ForForApprove 2017 Appointment of Financial Auditor and Internal Control Auditor
2
ForForElect Ren Xiaochang as Independent Director 3.01
ForForElect Wei Xinjiang as Independent Director 3.0
Engineers India Ltd.
Meeting Date: 09/19/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForReelect Ajay Narayan Deshpande as Director 3
ForForApprove Fix Remuneration of Auditors 4
ForForElect Vipin Chander Bhandari as Director 5
ForForElect Rakesh Kumar Sabharwal as Director 6
ForForElect Shazia Ilmi Malik as Director 7
Page 353 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Engineers India Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Jagdish Chander Nakra as Director 8
Houlihan Lokey, Inc.
Meeting Date: 09/19/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Irwin N. Gold For For
ForForElect Director Bennet Van de Bunt 1.2
WithholdForElect Director Ron K. Barger 1.3
WithholdForElect Director Paul E. Wilson 1.4
ForForRatify KPMG LLP as Auditors 2
AgainstForAmend Omnibus Stock Plan 3
Investors Real Estate Trust
Meeting Date: 09/19/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1A Elect Director Jeffrey P. Caira For For
ForForElect Director Michael T. Dance 1B
ForForElect Director Mark O. Decker, Jr. 1C
ForForElect Director Linda J. Hall 1D
ForForElect Director Terrance P. Maxwell 1E
ForForElect Director Jeffrey L. Miller 1F
ForForElect Director John A. Schissel 1G
ForForElect Director John D. Stewart 1H
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Page 354 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Investors Real Estate Trust
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRatify Grant Thornton LLP as Auditors 4
Livzon Pharmaceutical Group Inc
Meeting Date: 09/19/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Alteration to the Fund-Raising Investment Project of the Non-Public Issuance of A Shares
For For
ForForApprove Increase in Registered Capital 2
ForForApprove Expansion of Business Scope 3
ForForAmend Articles of Association 4
NetScout Systems, Inc.
Meeting Date: 09/19/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Joseph G. Hadzima, Jr. For For
ForForElect Director Christopher Perretta 1.2
ForForRatify PricewaterhouseCoopers LLP as Auditors
2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Northgate plc
Meeting Date: 09/19/2017 Country: United Kingdom
Meeting Type: Annual
Page 355 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Northgate plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForApprove Remuneration Report 3
ForForApprove Remuneration Policy 4
ForForReappoint PricewaterhouseCoopers LLP as Auditors
5
ForForAuthorise the Audit and Risk Committee to Fix Remuneration of Auditors
6
ForForRe-elect Andrew Page as Director 7
ForForRe-elect Andrew Allner as Director 8
ForForRe-elect Jill Caseberry as Director 9
ForForRe-elect Claire Miles as Director 10
ForForRe-elect Bill Spencer as Director 11
ForForRe-elect Paddy Gallagher as Director 12
ForForElect Kevin Bradshaw as Director 13
ForForAuthorise Issue of Equity with Pre-emptive Rights
14
ForForAuthorise Issue of Equity without Pre-emptive Rights
15
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
16
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
17
ForForAuthorise Market Purchase of Ordinary Shares 18
Romgaz SA
Meeting Date: 09/19/2017 Country: Romania
Meeting Type: Special
Page 356 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Romgaz SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Empower State Representative to Sign Contract of Mandate with Directors Elected at Sept. 7, 2017, EGM
None For
ForForApprove Activity Report for S1 2017 2
ForForApprove Meeting's Record Date 3
ForForAuthorize Filing of Required Documents/Other Formalities
4
Alcentra European Floating Rate Income Fund Ltd
Meeting Date: 09/20/2017 Country: Guernsey
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForRe-elect Ian Fitzgerald as Director 3
AbstainForRe-elect Anne Ewing as Director 4
ForForRe-elect Jon Bridel as Director 5
ForForRatify KPMG Channel Islands Limited as Auditors
6
ForForAuthorise Board to Fix Remuneration of Auditors
7
ForForApprove Dividend Policy 8
ForForApprove Continuation of Company as Investment Company
9
ForForAuthorise Market Purchase of Ordinary Shares 10
ForForAuthorise Issue of Equity without Pre-emptive Rights
11
Apollo Hospitals Enterprise Ltd.
Meeting Date: 09/20/2017 Country: India
Meeting Type: Annual
Page 357 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Apollo Hospitals Enterprise Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Sangita Reddy as Director 3
ForForApprove Deloitte Haskins & Sells LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
4
ForForApprove Appointment and Remuneration of Prathap C Reddy as Executive Director Designated as Executive Chairman
5
ForForElect T. Rajgopal as Director 6
ForForElect BVR Mohan Reddy as Director 7
ForForApprove Offer or Invitation to Subscribe to Secured/Unsecured Redeemable Non-Convertible Debentures on Private Placement Basis
8
ForForApprove Remuneration of Cost Auditors 9
Bharat Electronics Ltd.
Meeting Date: 09/20/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForConfirm Interim Dividend and Declare Final Dividend
2
ForForReelect Nataraj Krishnappa as Director 3
ForForElect Anandi Ramalingam as Director 4
ForForElect M V Gowtama as Director 5
ForForElect R N Bagdalkar as Director 6
ForForApprove Remuneration of Cost Auditors 7
ForForAuthorize Capitalization of Reserves for Bonus Issue
8
Page 358 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Container Corporation of India Ltd.
Meeting Date: 09/20/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForConfirm Interim Dividend and Declare Final Dividend
2
ForForReelect P. Alli Rani as Director 3
ForForReelect S. K. Sharma as Director 4
ForForApprove Arun K Agarwal & Associates, Chartered Accountants, New Delhi as Auditors and Authorize Board to Fix Their Remuneration
5
ForForApprove Appointment and Remuneration of V. Kalyana Rama as Chairman and Managing Director
6
Diageo plc
Meeting Date: 09/20/2017 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Remuneration Policy 3
ForForApprove Final Dividend 4
ForForRe-elect Peggy Bruzelius as Director 5
ForForRe-elect Lord Davies of Abersoch as Director 6
ForForRe-elect Javier Ferran as Director 7
ForForRe-elect Ho KwonPing as Director 8
ForForRe-elect Betsy Holden as Director 9
ForForRe-elect Nicola Mendelsohn as Director 10
ForForRe-elect Ivan Menezes as Director 11
Page 359 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Diageo plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRe-elect Kathryn Mikells as Director 12
ForForRe-elect Alan Stewart as Director 13
ForForReappoint PricewaterhouseCoopers LLP as Auditors
14
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
15
ForForAuthorise Issue of Equity with Pre-emptive Rights
16
ForForAuthorise Issue of Equity without Pre-emptive Rights
17
ForForAuthorise Market Purchase of Ordinary Shares 18
ForForAuthorise EU Political Donations and Expenditure
19
ForForAdopt Share Value Plan 20
NTPC Ltd.
Meeting Date: 09/20/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForConfirm Interim Dividend and Declare Final Dividend
2
ForForReelect K.K. Sharma as Director 3
ForForApprove Remuneration of Statutory Auditors 4
ForForElect Saptarshi Roy as Director 5
ForForElect Anand Kumar Gupta as Director 6
ForForApprove Remuneration of Cost Auditors 7
ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis
8
ForForAmend Articles of Association Re: Consolidation and Re-issuance of Debt Securities
9
Page 360 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Oracle Financial Services Software Ltd.
Meeting Date: 09/20/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForReelect Maria Smith as Director 2
ForForConfirm Interim Dividend as Final Dividend 3
ForForApprove Mukund M Chitale & Co. Chartered Accountants and Authorize Board to Fix Their Remuneration
4
ForForElect Kimberly Woolley as Director 5
ForForApprove Branch Auditors 6
Power Finance Corporation Ltd.
Meeting Date: 09/20/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Interim Dividend 2
ForForReelect Arun Kumar Verma as Director 3
ForForApprove Remuneration of Statutory Auditors 4
ForForElect Rajeev Sharma as Director 5
ForForElect Chinmoy Gangopadhyay as Director 6
ForForElect Sitaram Pareek as Director 7
ForForElect N. B. Gupta as Director 8
ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis
9
Page 361 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Scholastic Corporation
Meeting Date: 09/20/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director James W. Barge For For
ForForElect Director John L. Davies 1.2
Sinopharm Group Co., Ltd.
Meeting Date: 09/20/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Li Zhiming as Director and Authorize Board to Enter Into the Service Contract With Him
For For
ForForElect Chen Qi Yu as Director and Authorize Board to Enter Into the Service Contract With Him
2
ForForElect She Lulin as Director and Authorize Board to Enter Into the Service Contract With Him
3
ForForElect Wang Qunbin as Director and Authorize Board to Enter Into the Service Contract With Him
4
ForForElect Ma Ping as Director and Authorize Board to Enter Into the Service Contract With Him
5
ForForElect Deng Jindong as Director and Authorize Board to Enter Into the Service Contract With Him
6
ForForElect Li Dongjiu as Director and Authorize Board to Enter Into the Service Contract With Him
7
ForForElect Lian Wanyong as Director and Authorize Board to Enter Into the Service Contract With Him
8
ForForElect Wen Deyong as Director and Authorize Board to Enter Into the Service Contract With Him
9
ForForElect Li Ling as Director and Authorize Board to Enter Into the Service Contract With Her
10
Page 362 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Sinopharm Group Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Yu Tze Shan Hailson as Director and Authorize Board to Enter Into the Service Contract With Him
11
ForForElect Tan Wee Seng as Director and Authorize Board to Enter Into the Service Contract With Him
12
ForForElect Liu Zhengdong as Director and Authorize Board to Enter Into the Service Contract With Him
13
ForForElect Zhuo Fumin as Director and Authorize Board to Enter Into the Service Contract With Him
14
ForForElect Yao Fang as Supervisor and Authorize Board to Enter Into the Service Contract With Him
15
ForForElect Tao Wuping as Supervisor and Authorize Board to Enter Into the Service Contract With Him
16
ForForElect Li Xiaojuan as Supervisor and Authorize Board to Enter Into the Service Contract With Him
17
Telekom Austria AG
Meeting Date: 09/20/2017 Country: Austria
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Supervisory Board Member For Do Not Vote
Auto Trader Group plc
Meeting Date: 09/21/2017 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
Page 363 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Auto Trader Group plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Remuneration Report 2
ForForApprove Final Dividend 3
ForForRe-elect Ed Williams as Director 4
ForForRe-elect Trevor Mather as Director 5
ForForRe-elect Sean Glithero as Director 6
ForForRe-elect David Keens as Director 7
ForForRe-elect Jill Easterbrook as Director 8
ForForRe-elect Jeni Mundy as Director 9
ForForElect Nathan Coe as Director 10
ForForReappoint KPMG LLP as Auditors 11
ForForAuthorise Board to Fix Remuneration of Auditors
12
ForForAuthorise Issue of Equity with Pre-emptive Rights
13
ForForAuthorise Issue of Equity without Pre-emptive Rights
14
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment
15
ForForAuthorise Market Purchase of Ordinary Shares 16
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
17
Darden Restaurants, Inc.
Meeting Date: 09/21/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Margaret Shan Atkins For For
ForForElect Director Bradley D. Blum 1.2
ForForElect Director James P. Fogarty 1.3
ForForElect Director Cynthia T. Jamison 1.4
ForForElect Director Eugene I. (Gene) Lee, Jr. 1.5
Page 364 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Darden Restaurants, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Nana Mensah 1.6
ForForElect Director William S. Simon 1.7
ForForElect Director Charles M. (Chuck) Sonsteby 1.8
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify KPMG LLP as Auditors 4
AgainstAgainstAdopt a Policy to Phase Out Non-Therapeutic Use of Antibiotics in the Meat Supply Chain
5
FIH Mobile Limited
Meeting Date: 09/21/2017 Country: Cayman Islands
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Purchase Transaction and Relevant Annual Caps for Three Years Ending December 31, 2019
For For
HCL Technologies Ltd.
Meeting Date: 09/21/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForReelect Sudhindar Krishan Khanna as Director 2
ForForApprove S. R. Batliboi & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
3
ForForApprove Reappointment and Remuneration of Shiv Nadar as Managing Director
4
ForForElect Deepak Kapoor as Director 5
Page 365 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
IG Group Holdings plc
Meeting Date: 09/21/2017 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Remuneration Policy 3
ForForApprove Final Dividend 4
ForForRe-elect Andy Green as Director 5
ForForRe-elect Peter Hetherington as Director 6
ForForRe-elect Paul Mainwaring as Director 7
ForForRe-elect June Felix as Director 8
ForForRe-elect Stephen Hill as Director 9
ForForRe-elect Malcom Le May as Director 10
ForForRe-elect Jim Newman as Director 11
ForForRe-elect Sam Tymms as Director 12
ForForReappoint PricewaterhouseCoopers LLP as Auditors
13
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
14
ForForAuthorise Issue of Equity with Pre-emptive Rights
15
ForForAuthorise Issue of Equity without Pre-emptive Rights
16
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
17
ForForAuthorise Market Purchase of Ordinary Shares 18
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
19
NCC Group plc
Meeting Date: 09/21/2017 Country: United Kingdom
Meeting Type: Annual
Page 366 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
NCC Group plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Remuneration Policy 3
ForForApprove Final Dividend 4
ForForReappoint KPMG LLP as Auditors 5
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
6
ForForElect Chris Stone as Director 7
ForForElect Brian Tenner as Director 8
ForForElect Jonathan Brooks as Director 9
ForForRe-elect Debbie Hewitt as Director 10
ForForRe-elect Thomas Chambers as Director 11
ForForRe-elect Chris Batterham as Director 12
ForForAuthorise Issue of Equity with Pre-emptive Rights
13
ForForAuthorise Issue of Equity without Pre-emptive Rights
14
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
15
ForForAuthorise Market Purchase of Ordinary Shares 16
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
17
ForForAmend US Employee Stock Purchase Plan 18
NCC Group plc
Meeting Date: 09/21/2017 Country: United Kingdom
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Matters Relating to the Relevant Dividends
For For
Page 367 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
NIKE, Inc.
Meeting Date: 09/21/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Alan B. Graf, Jr. For For
ForForElect Director John C. Lechleiter 1.2
ForForElect Director Michelle A. Peluso 1.3
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
AgainstForAmend Executive Incentive Bonus Plan 4
ForAgainstReport on Political Contributions Disclosure 5
ForForRatify PricewaterhouseCoopers LLP as Auditors
6
Open Text Corporation
Meeting Date: 09/21/2017 Country: Canada
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director P. Thomas Jenkins For For
ForForElect Director Mark Barrenechea 1.2
ForForElect Director Randy Fowlie 1.3
ForForElect Director Gail E. Hamilton 1.4
ForForElect Director Brian J. Jackman 1.5
ForForElect Director Stephen J. Sadler 1.6
ForForElect Director Michael Slaunwhite 1.7
ForForElect Director Katharine B. Stevenson 1.8
ForForElect Director Carl Jurgen Tinggren 1.9
ForForElect Director Deborah Weinstein 1.10
ForForRatify KPMG LLP as Auditors 2
AgainstForAdvisory Vote on Executive Compensation Approach
3
Page 368 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Rumo S.A.
Meeting Date: 09/21/2017 Country: Brazil
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Increase in Authorized Capital For Do Not Vote
Do Not Vote
ForAmend Article 6 to Reflect Changes in Authorized Capital and Consolidate Bylaws
2
Do Not Vote
ForRatify Election of Sameh Fahmy as Director 3
Rural Electrification Corporation Ltd.
Meeting Date: 09/21/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForConfirm Interim Dividend and Declare Final Dividend
2
ForForReelect Arun Kumar Verma as Director 3
ForForApprove Remuneration of Statutory Auditors 4
AbstainForApprove Related Party Transactions 5
ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis
6
Ryanair Holdings plc
Meeting Date: 09/21/2017 Country: Ireland
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
Page 369 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Ryanair Holdings plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AbstainForApprove Remuneration Report 2
AgainstForRe-elect David Bonderman as Director 3a
ForForRe-elect Michael Cawley as Director 3b
AgainstForRe-elect Charlie McCreevy as Director 3c
AgainstForRe-elect Declan McKeon as Director 3d
ForForRe-elect Kyran McLaughlin as Director 3e
AgainstForRe-elect Howard Millar as Director 3f
AgainstForRe-elect Dick Milliken as Director 3g
ForForRe-elect Michael O'Brien as Director 3h
ForForRe-elect Michael O'Leary as Director 3i
AgainstForRe-elect Julie O'Neill as Director 3j
ForForRe-elect James Osborne as Director 3k
ForForRe-elect Louise Phelan as Director 3l
ForForElect Stan McCarthy as Director 3m
ForForAuthorise Board to Fix Remuneration of Auditors
4
ForForAuthorise Issue of Equity with Pre-emptive Rights
5
ForForAuthorise Issue of Equity without Pre-emptive Rights
6
ForForAuthorise Market Purchase of Ordinary Shares 7
Singapore Exchange Limited
Meeting Date: 09/21/2017 Country: Singapore
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Adopt Financial Statements and Directors' and Auditors' Reports
For For
ForForApprove Final Dividend 2
ForForElect Kwa Chong Seng as Director 3a
ForForElect Liew Mun Leong as Director 3b
Page 370 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Singapore Exchange Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Thaddeus Beczak as Director 3c
ForForApprove Directors' Fees to the Chairman of the Board
4
ForForApprove Directors' Fees to All Directors Other than the Chief Executive Officer
5
ForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
6
ForForElect Lim Chin Hu as Director 7
ForForApprove Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights
8
ForForAuthorize Share Repurchase Program 9
Suncorp Group Ltd.
Meeting Date: 09/21/2017 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Remuneration Report For For
ForForApprove Grant of Performance Rights to Michael Cameron
2
ForForElect Audette Exel as Director 3a
ForForElect Simon Machell as Director 3b
ForForApprove Selective Capital Reduction of Convertible Preference Shares (SUNPC)
4
TwentyFour Income Fund Ltd
Meeting Date: 09/21/2017 Country: Guernsey
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Chairman of Meeting For For
Page 371 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
TwentyFour Income Fund Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAccept Financial Statements and Statutory Reports
2
ForForApprove Remuneration Policy 3
ForForRatify PricewaterhouseCoopers CI LLP as Auditors
4
ForForAuthorise Board to Fix Remuneration of Auditors
5
ForForRe-elect Richard Burwood as Director 6
ForForAuthorise Market Purchase of Ordinary Shares 7
ForForAuthorise Issue of Equity with Pre-emptive Rights
8
ForForAuthorise Issue of Equity with Pre-emptive Rights Conditional to the Passing of Resolution 8
9
ForForAuthorise Reissuance of Repurchased Shares 10
ForForAuthorise Issue of Equity without Pre-emptive Rights
11
AgainstForAuthorise Issue of Equity without Pre-emptive Rights Conditional to the Passing of Resolution 11
12
Bharat Heavy Electricals Ltd.
Meeting Date: 09/22/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Subrata Biswas as Director 3
ForForReelect T. Chockalingam as Director 4
ForForApprove Remuneration of Auditors 5
ForForApprove Remuneration of Cost Auditors 6
ForForElect Bhaskar Jyoti Mahanta as Director 7
ForForElect Surama Padhy as Director 8
ForForApprove Issuance of Bonus Shares 9
Page 372 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Conagra Brands, Inc.
Meeting Date: 09/22/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Bradley A. Alford For For
ForForElect Director Thomas K. Brown 1.2
ForForElect Director Stephen G. Butler 1.3
ForForElect Director Sean M. Connolly 1.4
ForForElect Director Thomas W. Dickson 1.5
ForForElect Director Steven F. Goldstone 1.6
ForForElect Director Joie A. Gregor 1.7
ForForElect Director Rajive Johri 1.8
ForForElect Director Richard H. Lenny 1.9
ForForElect Director Ruth Ann Marshall 1.10
ForForElect Director Craig P. Omtvedt 1.11
ForForRatify KPMG LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Grasim Industries Ltd.
Meeting Date: 09/22/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Kumar Mangalam Birla as Director 3
ForForApprove B S R & Co. LLP, Chartered Accountants as Joint Auditors and Authorize Board to Fix Their Remuneration
4
Page 373 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Grasim Industries Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove S R B C & Co, LLP, Chartered Accountants as Joint Auditors and Authorize Board to Fix Their Remuneration
5
ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis
6
ForForApprove Remuneration of Cost Auditors 7
ForForAmend Articles of Association 8
Hyosung Corp.
Meeting Date: 09/22/2017 Country: South Korea
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Son Young-Lae as Outside Director For For
ForForElect Kim Myung-Ja as Outside Director 2
ForForElect Kwon O-Gon as Outside Director 3
ForForElect Choung Sang Myung as Outside Director 4
ForForElect Son Young-Lae as a Member of Audit Committee
5
ForForElect Kim Myung-Ja as a Member of Audit Committee
6
ForForElect Kwon O-Gon as a Member of Audit Committee
7
ForForElect Choi Joong-Kyung as a Member of Audit Committee (this agenda will be lapsed if Item 5-7 are approved)
8
ForForElect Choung Sang-Myung as a Member of Audit Committee (this agenda will be lapsed if Item 5-8 are approved)
9
Intuitive Surgical, Inc.
Meeting Date: 09/22/2017 Country: USA
Meeting Type: Special
Page 374 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Intuitive Surgical, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Increase Authorized Common Stock and Effect Stock Split
For For
Jindal Steel and Power Ltd
Meeting Date: 09/22/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For Against
ForForReelect Naveen Jindal as Director 2
ForForReelect Rajeev Rupendra Bhadauria as Director
3
ForForApprove Lodha & Co., Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
4
ForForApprove Remuneration of Cost Auditors 5
ForForElect Kuldip Chander Sood as Director 6
ForForElect Amar Singh as Director 7
ForForElect Anjan Barua as Director 8
ForForApprove Charitable Donations 9
ForForApprove Reappointment and Remuneration of Naveen Jindal as Executive Director
10
ForForApprove Reappointment and Remuneration of Rajeev Rupendra Bhadauria as Executive Director
11
ForForApprove Reappointment and Remuneration of Dinesh Kumar Saraogi as Executive Director
12
ForForApprove Conversion of Loan to Equity Shares Pursuant to SDR Scheme
13
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
14
ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Jindal Steel and Power Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Grant of Options to Employees of the Subsidiary Company(ies) Under the ESOP 2017
17
AgainstForIncrease Authorized Share Capital and Amend Memorandum of Association
18
Ship Finance International Limited
Meeting Date: 09/22/2017 Country: Bermuda
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Director Gary Vogel For For
ForForElect Director Paul M. Leand, Jr. 2
ForForElect Director Kate Blankenship 3
ForForElect Director Harald Thorstein 4
ForForElect Director Bert M. Bekker 5
ForForApprove Moore Stephens, P.C. as Auditors and Authorize Board to Fix Their Remuneration
6
ForForApprove Remuneration of Directors 7
Sirius Real Estate Ltd
Meeting Date: 09/22/2017 Country: Guernsey
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Remuneration Policy 3
ForForElect Justin Atkinson as Director 4
ForForRe-elect Andrew Coombs as Director 5
Page 376 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Sirius Real Estate Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AbstainForRe-elect Wessel Hamman as Director 6
ForForRe-elect Alastair Marks as Director 7
ForForRe-elect James Peggie as Director 8
ForForRe-elect Neil Sachdev as Director 9
ForForRatify KPMG Channel Islands Limited as Auditors
10
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
11
ForForApprove Final Dividend 12
ForForApprove Scrip Dividend 13
ForForAuthorise Issue of Equity without Pre-emptive Rights
14
ForForAuthorise Market Purchase of Ordinary Shares 15
Sun TV Network Ltd
Meeting Date: 09/22/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForConfirm Interim Dividend as Final Dividend 2
ForForReelect S. Selvam as Director 3
ForForApprove Deloitte Haskins & Sells LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
4
ForForApprove Remuneration of Cost Auditors 5
Suzlon Energy Ltd.
Meeting Date: 09/22/2017 Country: India
Meeting Type: Annual
Page 377 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Suzlon Energy Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForReelect Vinod R.Tanti as Director 2
ForForReelect Rajiv Ranjan Jha as Director 3
ForForApprove Deloitte Haskins & Sells LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
4
ForForElect Sunit Sarkar as Director 5
ForForApprove Remuneration of Cost Auditors 6
ForForApprove Reappointment and Remuneration of Tulsi R.Tanti as Managing Director
7
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
8
ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis
9
Ubisoft Entertainment
Meeting Date: 09/22/2017 Country: France
Meeting Type: Annual/Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Financial Statements and Statutory Reports
For For
ForForApprove Treatment of Losses 2
ForForApprove Consolidated Financial Statements and Statutory Reports
3
ForForApprove Auditors' Special Report on Related-Party Transactions and Acknowledge the Absence of New Transactions
4
AbstainForAdvisory Vote on Compensation of Yves Guillemot, Chairman and CEO
5
AbstainForAdvisory Vote on Compensation of Claude Guillemot, Vice-CEO
6
AbstainForAdvisory Vote on Compensation of Michel Guillemot, Vice-CEO
7
Page 378 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Ubisoft Entertainment
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AbstainForAdvisory Vote on Compensation of Gerard Guillemot, Vice-CEO
8
AbstainForAdvisory Vote on Compensation of Christian Guillemot, Vice-CEO
9
AbstainForApprove Remuneration Policy for Chairman and CEO
10
AbstainForApprove Remuneration Policy for Vice-CEOs 11
ForForReelect Claude Guillemot as Director 12
ForForReelect Michel Guillemot as Director 13
ForForReelect Christian Guillemot as Director 14
ForForReelect Didier Crespel as Director 15
ForForReelect Laurence Hubert-Moy as Director 16
ForForElect Virginie Haas as Director 17
ForForElect Corinne Fernandez-Handelsman as Director
18
ForForApprove Remuneration of Directors in the Aggregate Amount of EUR 750,000
19
ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
20
ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
21
ForForAuthorize Capitalization of Reserves of Up to EUR 10 Million for Bonus Issue or Increase in Par Value
22
ForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1,450,000
23
ForForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 850,000
24
ForForApprove Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 850,000
25
ForForAuthorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights
26
ForForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind
27
ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
28
ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans (International Subsidiaries)
29
Page 379 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Ubisoft Entertainment
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans, Reserved for Employees and Corporate Officers of International Subsidiaries (Specific Countries)
30
AbstainForAuthorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans
31
ForForSet Total Limit for Capital Increase to Result from All Issuance Requests at EUR 4 Million
33
ForForAmend Article 8 of Bylaws Re: Employee Representatives and Law Rebsamen
34
ForForAuthorize Filing of Required Documents/Other Formalities
35
Zegona Communications plc
Meeting Date: 09/22/2017 Country: United Kingdom
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Tender Offer For For
ForForAmend Articles of Association 2
Bharat Forge Ltd.
Meeting Date: 09/23/2017 Country: India
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Increase Authorized Share Capital and Amend Articles of Association to Reflect Changes in Authorized Share Capital
For For
ForForApprove Issuance of Bonus Shares 2
Page 380 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
United Breweries Ltd.
Meeting Date: 09/23/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Sijbe Hiemstra as Director 3
ForForApprove S.R. Batliboi & Associates LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
4
Ambuja Cements Ltd.
Meeting Date: 09/25/2017 Country: India
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Additional Performance Bonus of Ajay Kapur as Managing Director and CEO
For For
ForForApprove Revision in the Remuneration of Ajay Kapur as Managing Director and CEO
2
Brookdale Senior Living Inc.
Meeting Date: 09/25/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1A Elect Director Frank M. Bumstead For For
ForForElect Director Daniel A. Decker 1B
ForForElect Director T. Andrew Smith 1C
ForForRatify Ernst & Young LLP as Auditors 2
Page 381 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Brookdale Senior Living Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForForAmend Omnibus Stock Plan 5
Clipper Logistics plc
Meeting Date: 09/25/2017 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Remuneration Policy 3
ForForApprove Final Dividend 4
ForForReappoint KPMG LLP as Auditors 5
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
6
ForForRe-elect Stephen Robertson as Director 7
ForForRe-elect David Hodkin as Director 8
ForForRe-elect Stephen Robertson as Independent Director
9
ForForAuthorise Issue of Equity with Pre-emptive Rights
10
ForForAuthorise Market Purchase of Ordinary Shares 11
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
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
AbstainForApprove Rule 9 Panel Waiver Relating to Purchase of Shares
15
AbstainForApprove Rule 9 Panel Waiver Relating to Share Awards
16
Page 382 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Dish TV India Ltd.
Meeting Date: 09/25/2017 Country: India
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Sale/Transfer of the Company's Non-Core Business Undertaking of Infra Support Services to Dish Infra Services Private Limited
For For
Fastighets AB Balder
Meeting Date: 09/25/2017 Country: Sweden
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Elect Chairman of Meeting For Do Not Vote
Do Not Vote
ForPrepare and Approve List of Shareholders 3
Do Not Vote
ForDesignate Inspector(s) of Minutes of Meeting 4
Do Not Vote
ForAcknowledge Proper Convening of Meeting 5
Do Not Vote
ForApprove Agenda of Meeting 6
Do Not Vote
ForApprove SEK 10 Million Reduction in Share Capital via Preference Share Redemption
7
FedEx Corporation
Meeting Date: 09/25/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director James L. Barksdale For For
ForForElect Director John A. Edwardson 1.2
Page 383 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
FedEx Corporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Marvin R. Ellison 1.3
ForForElect Director John C. ("Chris") Inglis 1.4
ForForElect Director Kimberly A. Jabal 1.5
ForForElect Director Shirley Ann Jackson 1.6
ForForElect Director R. Brad Martin 1.7
ForForElect Director Joshua Cooper Ramo 1.8
ForForElect Director Susan C. Schwab 1.9
ForForElect Director Frederick W. Smith 1.10
ForForElect Director David P. Steiner 1.11
ForForElect Director Paul S. Walsh 1.12
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
AgainstForAmend Omnibus Stock Plan 4
ForForRatify Ernst & Young LLP as Auditors 5
ForAgainstAmend Proxy Access Right 6
ForAgainstReport on Lobbying Payments and Policy 7
ForAgainstProvide For Confidential Running Vote Tallies On Executive Pay Matters
8
ForAgainstReport on Company Non-Discrimination Policies in States with Pro-Discrimination Laws
9
Fibra Uno Administracion de Mexico S.A. de C.V.
Meeting Date: 09/25/2017 Country: Mexico
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Program for Placement of Real Estate Trust Certificates (FUNO 11) and Debt Trust Certificates
For Against
AgainstForApprove Issuance of Additional Real Estate Trust Certificates to be Held in Treasury
2
ForForAppoint Legal Representatives 3
ForForApprove Minutes of Meeting 4
Page 384 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Home BancShares, Inc.
Meeting Date: 09/25/2017 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Issue Shares in Connection with Merger For Abstain
ForForAdjourn Meeting 2
HRG Group, Inc.
Meeting Date: 09/25/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Andrew A. McKnight For For
ForForElect Director Andrew Whittaker 1.2
ForForRatify KPMG LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Integrated Device Technology, Inc.
Meeting Date: 09/25/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Ken Kannappan For For
ForForElect Director Umesh Padval 1.2
ForForElect Director Gordon Parnell 1.3
ForForElect Director Robert Rango 1.4
ForForElect Director Norman Taffe 1.5
ForForElect Director Selena LaCroix 1.6
Page 385 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Integrated Device Technology, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Gregory L. Waters 1.7
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
AgainstForAmend Omnibus Stock Plan 4
ForForRatify PricewaterhouseCoopers LLP as Auditors
5
Lucky Cement Limited
Meeting Date: 09/25/2017 Country: Pakistan
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Minutes of Previous Meeting For For
ForForAccept Financial Statements and Statutory Reports
2
ForForApprove Cash Dividend 3
ForForApprove A.F. Ferguson and Co. as Auditors and Authorize Board to Fix Their Remuneration
4
AgainstForOther Business 5
Parkway, Inc.
Meeting Date: 09/25/2017 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For For
ForForAdjourn Meeting 2
Page 386 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
ASAHI INTECC CO. LTD.
Meeting Date: 09/26/2017 Country: Japan
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 30.4
For For
ForForElect Director Miyata, Masahiko 2.1
ForForElect Director Miyata, Kenji 2.2
ForForElect Director Kato, Tadakazu 2.3
ForForElect Director Yugawa, Ippei 2.4
ForForElect Director Terai, Yoshinori 2.5
ForForElect Director Matsumoto, Munechika 2.6
ForForElect Director Ito, Mizuho 2.7
ForForElect Director Ito, Kiyomichi 2.8
ForForElect Director Shibazaki, Akinori 2.9
ASX Ltd.
Meeting Date: 09/26/2017 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
3a Elect Damian Roche as Director For For
ForForElect Peter Warne as Director 3b
ForForElect Robert Priestley as Director 3c
ForForApprove the Remuneration Report 4
ForForApprove the Grant of Performance Rights to Dominic Stevens
5
ForNoneApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors
6
Page 387 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
China Communications Construction Company Ltd.
Meeting Date: 09/26/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve the CCCC Equity Transfer Agreement and Related Transactions
For For
First Potomac Realty Trust
Meeting Date: 09/26/2017 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For Abstain
AgainstForAdvisory Vote on Golden Parachutes 2
ForForAdjourn Meeting 3
Fortis Healthcare Limited
Meeting Date: 09/26/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForReelect Harpal Singh as Director 2
ForForApprove Deloitte Haskins & Sells LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
3
ForForApprove Remuneration of Cost Auditors 4
ForForAmend Articles of Association 5
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
6
Page 388 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
General Mills, Inc.
Meeting Date: 09/26/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Bradbury H. Anderson For For
ForForElect Director Alicia Boler Davis 1b
ForForElect Director R. Kerry Clark 1c
ForForElect Director David M. Cordani 1d
ForForElect Director Roger W. Ferguson, Jr. 1e
ForForElect Director Henrietta H. Fore 1f
ForForElect Director Jeffrey L. Harmening 1g
ForForElect Director Maria G. Henry 1h
ForForElect Director Heidi G. Miller 1i
ForForElect Director Steve Odland 1j
ForForElect Director Kendall J. Powell 1k
ForForElect Director Eric D. Sprunk 1l
ForForElect Director Jorge A. Uribe 1m
AgainstForApprove Omnibus Stock Plan 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForForRatify KPMG LLP as Auditors 5
Gree Inc.
Meeting Date: 09/26/2017 Country: Japan
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 11
For For
ForForElect Director Tanaka, Yoshikazu 2.1
ForForElect Director Fujimoto, Masaki 2.2
Page 389 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Gree Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Akiyama, Jin 2.3
ForForElect Director Araki, Eiji 2.4
ForForElect Director Shino, Sanku 2.5
ForForElect Director Maeda, Yuta 2.6
ForForElect Director Yamagishi, Kotaro 2.7
AgainstForElect Director Natsuno, Takeshi 2.8
AgainstForElect Director Iijima, Kazunobu 2.9
Max Financial Services Limited
Meeting Date: 09/26/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForAccept Consolidated Financial Statements and Statutory Reports
2
ForForReelect Ashwani Windlass as Director 3
ForForReelect Sanjay Omprakash Nayar as Director 4
ForForApprove Deloitte Haskins and Sells, LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
5
ForForApprove Revision in the Remuneration of Mohit Talwar as Managing Director
6
Orion Holdings Corp.
Meeting Date: 09/26/2017 Country: South Korea
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles of Incorporation For Against
Page 390 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Paysafe Group Plc
Meeting Date: 09/26/2017 Country: Isle of Man
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles of Association For For
ForForAuthorise Ratification of Approved Resolutions
2
ForForApprove Management Arrangements 3
AbstainForApprove Re-registration of the Company as a Private Company by the Name of Paysafe Group Limited; Adopt Memorandum and Articles of Association
4
Paysafe Group Plc
Meeting Date: 09/26/2017 Country: Isle of Man
Meeting Type: Court
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Scheme of Arrangement For Do Not Vote
Reliance Capital Ltd
Meeting Date: 09/26/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Amitabh Jhunjhunwala as Director 3
ForForApprove Pathak H.D. & Associates, Chartered Accountants as Auditors
4
Page 391 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Reliance Capital Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Price Waterhouse & Co Chartered Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration
5
ForForAdopt New Articles of Association 6
ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis
7
ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
8
RELX NV
Meeting Date: 09/26/2017 Country: Netherlands
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Elect Suzanne Wood as Non-Executive Director
For For
SK Networks Co. Ltd.
Meeting Date: 09/26/2017 Country: South Korea
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Sale of Company Assets (Wholesale Business in Energy Marketing Division)
For Abstain
Sun Pharmaceutical Industries Ltd.
Meeting Date: 09/26/2017 Country: India
Meeting Type: Annual
Page 392 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Sun Pharmaceutical Industries Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Sailesh T. Desai as Director 3
ForForReelect Israel Makov as Director 4
ForForApprove S R B C & Co LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
5
ForForApprove Remuneration of Cost Auditors 6
ForForElect Kalyanasundaram Subramanian as Director
7
ForForApprove Appointment of Kalyanasundaram Subramanian as Executive Director
8
ForForApprove Reappointment and Remuneration of Dilip S. Shanghvi as Managing Director
9
ForForApprove Material Related Party Transactions with Aditya Medisales Limited
10
AGL Energy Ltd.
Meeting Date: 09/27/2017 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Approve the Remuneration Report For For
ForForElect Leslie Hosking as Director 3a
ForForElect Peter Botten as Director 3b
ForForApprove the Grant of Performance Rights to Andrew Vesey
4
ForForApprove the Termination Benefits for Eligible Senior Executives
5
ForForApprove Renewal of Proportional Takeover Provisions
6
AgainstAgainstApprove the Spill Resolution 7
Page 393 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
BancorpSouth, Inc.
Meeting Date: 09/27/2017 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Plan of Reorganization For For
Black Knight Financial Services, Inc.
Meeting Date: 09/27/2017 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For For
ForForAdjourn Meeting 2
BNK Financial Group Inc.
Meeting Date: 09/27/2017 Country: South Korea
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Kim Ji-wan as Inside Director For For
ForForElect Park Jae-gyeong as Inside Director 1.2
Don Quijote Holdings Co., Ltd.
Meeting Date: 09/27/2017 Country: Japan
Meeting Type: Annual
Page 394 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Don Quijote Holdings Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 21
For For
ForForAmend Articles to Amend Provisions on Number of Directors
2
ForForElect Director Ohara, Koji 3.1
ForForElect Director Takahashi, Mitsuo 3.2
ForForElect Director Yoshida, Naoki 3.3
ForForElect Director Abe, Hiroshi 3.4
ForForElect Director Ishii, Yuji 3.5
ForForElect Director Ohashi, Nobuharu 3.6
ForForElect Director Suzuki, Kosuke 3.7
ForForElect Director Nishii, Takeshi 3.8
ForForElect Director Haga, Takeshi 3.9
ForForElect Director Maruyama, Tetsuji 3.10
ForForElect Director and Audit Committee Member Nishitani, Jumpei
4
ForForApprove Compensation Ceiling for Directors Who Are Not Audit Committee Members
5
AgainstForApprove Deep Discount Stock Option Plan 6
Entertainment One Ltd.
Meeting Date: 09/27/2017 Country: Canada
Meeting Type: Annual/Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
AgainstForApprove Remuneration Report 2
AgainstForApprove Remuneration Policy 3
ForForRe-elect Allan Leighton as Director 4
ForForRe-elect Darren Throop as Director 5
Page 395 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Entertainment One Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Margaret O'Brien as Director 6
AbstainForRe-elect Linda Robinson as Director 7
AbstainForRe-elect Mark Opzoomer as Director 8
ForForElect Mitzi Reaugh as Director 9
ForForRe-elect Scott Lawrence as Director 10
ForForAppoint PricewaterhouseCoopers LLP as Auditors
11
ForForAuthorise Board to Fix Remuneration of Auditors
12
ForForAuthorise Issue of Equity with Pre-emptive Rights
13
ForForAuthorise Issue of Equity without Pre-emptive Rights
14
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
15
ForForAuthorise Market Purchase of Common Shares
16
AgainstForAmend Long Term Incentive Plan 17
AgainstForApprove a Special Share Award to Darren Throop
18
Ets Franz Colruyt
Meeting Date: 09/27/2017 Country: Belgium
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Receive and Approve Directors' and Auditors' Reports, and Report of the Works Council
For For
ForForApprove Remuneration Report 2
ForForAdopt Financial Statements 3a
ForForAdopt Consolidated Financial Statements 3b
ForForApprove Dividends of EUR 1.18 Per Share 4
AgainstForApprove Allocation of Income 5
Page 396 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Ets Franz Colruyt
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Profit Participation of Employees Through Allotment of Repurchased Shares of Colruyt
6
AgainstForApprove Discharge of Directors 7
ForForApprove Discharge of Auditors 8
AgainstForReelect Frans Colruyt as Director 9a
AgainstForReelect Korys Business Services II NV as Director, Permanently Represented by Frans Colruyt
9b
AgainstForElect Korys Business Services I NV as Director, permanently represented by Hilde Cerstelotte
9c
ForForElect ADL GCV as Director, permanently represented by Astrid De Lathauwer
9d
ForForElect 7 Capital sprl as Director, permanently represented by Chantal De Vrieze
9e
Golar LNG Partners LP
Meeting Date: 09/27/2017 Country: Marshall Isl
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Director Carl Steen For For
Korn/Ferry International
Meeting Date: 09/27/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1A Elect Director Doyle N. Beneby For For
ForForElect Director Gary D. Burnison 1B
ForForElect Director William R. Floyd 1C
ForForElect Director Christina A. Gold 1D
Page 397 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Korn/Ferry International
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Jerry P. Leamon 1E
ForForElect Director Angel R. Martinez 1F
ForForElect Director Debra J. Perry 1G
ForForElect Director George T. Shaheen 1H
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Ernst & Young LLP as Auditors 4
ForForEliminate Supermajority Vote Requirement to Amend Bylaws
5a
ForForEliminate Supermajority Vote Requirement to Amend Action by Written Consent Right
5b
Land Securities Group plc
Meeting Date: 09/27/2017 Country: United Kingdom
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Adopt New Articles of Association For For
ForForApprove Matters Relating to the Return of Capital to Shareholders and Share Consolidation
2
ForForAuthorise Issue of Equity with Pre-emptive Rights
3
ForForAuthorise Issue of Equity without Pre-emptive Rights
4
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
5
ForForAuthorise Market Purchase of Ordinary Shares 6
L'Occitane International S.A.
Meeting Date: 09/27/2017 Country: Luxembourg
Meeting Type: Annual
Page 398 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
L'Occitane International S.A.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForElect Thomas Levilion as Director 3.1
ForForElect Domenico Trizio as Director 3.2
ForForElect Charles Mark Broadley as Director 3.3
ForForElect Jackson Chik Sum Ng as Director 3.4
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
4A
ForForAuthorize Repurchase of Issued Share Capital 4B
ForForAuthorize Reissuance of Repurchased Shares 4C
ForForRenew Appointment of PricewaterhouseCoopers as Statutory Auditor
5
ForForRe-appoint PricewaterhouseCoopers as External Auditor
6
ForForAuthorize Board to Fix Remuneration of Directors
1 Approve Reappointment and Remuneration of Kamal K. Sharma as Vice Chairman
For For
Page 399 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
NHPC Limited
Meeting Date: 09/27/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForConfirm Interim Dividend and Declare Final Dividend
2
ForForReelect Ratish Kumar as Director 3
ForForApprove Remuneration of Joint Statutory Auditors
4
ForForApprove Remuneration of Cost Auditors 5
ForForElect Nikhil Kumar Jain as Director 6
ForForElect Mahesh Kumar Mittal as Director 7
ForForApprove Issuance of Secured/Unsecured Redeemable Non-Convertible Debentures/Bonds on Private Placement Basis
8
ForForAmend Articles of Association 9
Oil & Natural Gas Corporation Ltd.
Meeting Date: 09/27/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForReelect D.D. Misra as Director 3
ForForReelect Shashi Shanker as Director 4
ForForApprove Remuneration of Joint Statutory Auditors
5
ForForElect Deepak Sethi as Director 6
ForForElect Vivek Mallya as Director 7
ForForElect Sumit Bose as Director 8
Page 400 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Oil & Natural Gas Corporation Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Santrupt B. Misra as Director 9
ForForElect Rajiv Bansal as Director 10
ForForApprove Remuneration of Cost Auditors 11
ForForApprove Issuance of Non-Convertible Debentures Through Public Offer or Private Placement
12
ForForApprove Pledging of Assets for Debt 13
Orient Securities Company Limited
Meeting Date: 09/27/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles of Association For Against
ForForApprove Issue Method in Relation to Issuance of Offshore Debt Financing Instruments
2.01
ForForApprove Issue Type in Relation to Issuance of Offshore Debt Financing Instruments
2.02
ForForApprove Issue Size in Relation to Issuance of Offshore Debt Financing Instruments
2.03
ForForApprove Issuer in Relation to Issuance of Offshore Debt Financing Instruments
2.04
ForForApprove Issue Term in Relation to Issuance of Offshore Debt Financing Instruments
2.05
ForForApprove Interest Rate, Way of Payment and Issue Price in Relation to Issuance of Offshore Debt Financing Instruments
2.06
ForForApprove Security and Other Arrangements in Relation to Issuance of Offshore Debt Financing Instruments
2.07
ForForApprove the Use of Proceeds in Relation to Issuance of Offhore Debt Financing Instruments
2.08
ForForApprove Issue Target in Relation to Issuance of Offshore Debt Financing Instruments
2.09
ForForApprove Listing of Debt Financing Instruments in Relation to Issuance of Offshore Debt Financing Instruments
2.10
Page 401 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Orient Securities Company Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Validity Period in Relation to Issuance of Offshore Debt Financing Instruments
2.11
ForForApprove Authorization Matters in Relation to Issuance of Offshore Debt Financing Instruments
2.12
ForForApprove Business Delineation of the Company and Citi Orient Securities Co., Ltd.
3
ForForElect Jin Qinglu as Director 4
PeptiDream Inc.
Meeting Date: 09/27/2017 Country: Japan
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles to Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings
For For
ForForElect Director Kubota, Kiichi 2.1
ForForElect Director Patrick C. Reid 2.2
ForForElect Director Sekine, Yoshiyuki 2.3
ForForElect Director Masuya, Keiichi 2.4
ForForElect Director Suga, Hiroaki 2.5
ForForElect Director and Audit Committee Member Sasaoka, Michio
3.1
ForForElect Director and Audit Committee Member Nagae, Toshio
3.2
ForForElect Director and Audit Committee Member Hanafusa, Yukinori
3.3
Phison Electronics Corp.
Meeting Date: 09/27/2017 Country: Taiwan
Meeting Type: Special
Page 402 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Phison Electronics Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Hiroto Nakai, a Representative of Toshiba Memory Corporation as Non-independent Director
For Against
ForForApprove Release of Restrictions of Competitive Activities of Newly Appointed Directors
2
AgainstNoneOther Business 3
Praxair, Inc.
Meeting Date: 09/27/2017 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For For
ForForApprove the Creation of Distributable Reserves
2
ForForAdvisory Vote on Golden Parachutes 3
ForForAdjourn Meeting 4
PZ Cussons Plc
Meeting Date: 09/27/2017 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Remuneration Policy 3
ForForApprove Final Dividend 4
ForForRe-elect Alex Kanellis as Director 5
Page 403 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
PZ Cussons Plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRe-elect Brandon Leigh as Director 6
ForForRe-elect Caroline Silver as Director 7
ForForElect Jez Maiden as Director 8
ForForRe-elect John Nicolson as Director 9
ForForRe-elect Helen Owers as Director 10
ForForAppoint Deloitte LLP as Auditors 11
ForForAuthorise the Audit and Risk Committee to Fix Remuneration of Auditors
12
ForForAuthorise Issue of Equity with Pre-emptive Rights
13
ForForAuthorise Issue of Equity without Pre-emptive Rights
14
ForForAuthorise Market Purchase of Ordinary Shares 15
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
16
SOHO China Ltd.
Meeting Date: 09/27/2017 Country: Cayman Islands
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Special Dividend and Authorize Board to Deal with All Matters in Relation to the Payment of the Special Dividend
For For
Worthington Industries, Inc.
Meeting Date: 09/27/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Michael J. Endres For For
ForForElect Director Ozey K. Horton, Jr. 1.2
Page 404 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Worthington Industries, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Peter Karmanos, Jr. 1.3
ForForElect Director Carl A. Nelson, Jr. 1.4
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForForRatify KPMG LLP as Auditors 4
Air New Zealand Ltd.
Meeting Date: 09/28/2017 Country: New Zealand
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Linda Jenkinson as Director For For
ForForElect John Key as Director 2
BGF Retail Co. Ltd.
Meeting Date: 09/28/2017 Country: South Korea
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Spin-Off Agreement For Against
AgainstForAmend Articles of Incorporation 2
ForForElect Han Sang-dae as Outside Director 3
Dish TV India Ltd.
Meeting Date: 09/28/2017 Country: India
Meeting Type: Annual
Page 405 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Dish TV India Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForReelect Ashok Mathai Kurien as Director 2
ForForApprove Walker Chandiok & Co LLP, Chartered Accountants, New Delhi as Auditors and Authorize Board to Fix Their Remuneration
3
ForForApprove Remuneration of Cost Auditors for the Financial Year Ended March 31, 2017
4
ForForApprove Remuneration of Cost Auditors for the Financial Year Ending March 31, 2018
5
ForForReelect Bhagwan Das Narang as Director 6
ForForReelect Arun Duggal as Director 7
ForForApprove Maintenance of Register of Members and Related Books at a Place Other Than the Registered Office of the Company
8
Equiniti Group plc
Meeting Date: 09/28/2017 Country: United Kingdom
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Acquisition of Wells Fargo Shareowner Services
For Abstain
Hella KGaA Hueck & Co
Meeting Date: 09/28/2017 Country: Germany
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports for Fiscal 2016/2017
For For
Page 406 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Hella KGaA Hueck & Co
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Allocation of Income and Dividends of EUR 0.92 per Share
2
ForForApprove Discharge of Personally Liable Partner for Fiscal 2016/2017
3
ForForApprove Discharge of Supervisory Board for Fiscal 2016/2017
4
ForForApprove Discharge of Shareholders' Committee for Fiscal 2016/2017
5
ForForRatify KPMG AG as Auditors for Fiscal 2017/2018
6
ForForAmend Articles Re: Company Name & Editorial Changes
7
AgainstForElect Juergen Behrend to the Shareholders' Committee
8
Indraprastha Gas Ltd.
Meeting Date: 09/28/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForConfirm Interim Dividend and Declare Final Dividend
2
ForForApprove Remuneration of Statutory Auditors 3
ForForElect Ramesh Srinivasan as Director 4
ForForElect Manoj Jain as Director 5
ForForElect Varsha Joshi as Director 6
ForForApprove Remuneration of Cost Auditors 7
AbstainForApprove Related Party Transactions with GAIL (India) Limited Regarding Purchase APM Gas
8
AbstainForApprove Related Party Transactions with GAIL (India) Limited Regarding Purchase PMT Gas
9
ForForApprove Sub-Division of Shares 10
ForForAmend Memorandum of Association to Reflect Changes in Capital
11
ForForAmend Articles of Association to Reflect Changes in Capital
12
Page 407 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
John Wiley & Sons, Inc.
Meeting Date: 09/28/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director George Bell For For
ForForElect Director Laurie A. Leshin 1.2
ForForElect Director William Pence 1.3
ForForElect Director Kalpana Raina 1.4
ForForRatify KPMG LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Kainos Group plc
Meeting Date: 09/28/2017 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
AgainstForApprove Remuneration Report 2
ForForApprove Final Dividend 3
AbstainForRe-elect Dr John Lillywhite as Director 4
ForForRe-elect Dr Brendan Mooney as Director 5
ForForRe-elect Richard McCann as Director 6
ForForRe-elect Paul Gannon as Director 7
ForForRe-elect Andy Malpass as Director 8
ForForRe-elect Chris Cowan as Director 9
ForForRe-elect Tom Burnet as Director 10
ForForReappoint Deloitte LLP as Auditors 11
ForForAuthorise Board to Fix Remuneration of Auditors
12
Page 408 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Kainos Group plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise Issue of Equity with Pre-emptive Rights
13
ForForAuthorise Issue of Equity without Pre-emptive Rights
14
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
15
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
16
ForForAuthorise Market Purchase of Ordinary Shares 17
Kroton Educacional S.A.
Meeting Date: 09/28/2017 Country: Brazil
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Fix Number of Directors For For
ForForElect Directors 2
Lamb Weston Holdings, Inc.
Meeting Date: 09/28/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Charles A. Blixt For For
ForForElect Director Andre J. Hawaux 1b
ForForElect Director W.G. Jurgensen 1c
ForForElect Director Thomas P. Maurer 1d
ForForElect Director Hala G. Moddelmog 1e
ForForElect Director Andrew J. Schindler 1f
ForForElect Director Maria Renna Sharpe 1g
Page 409 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Lamb Weston Holdings, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Thomas P. Werner 1h
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForAmend Omnibus Stock Plan 4
ForForRatify KPMG LLP as Auditors 5
Ulvac Inc.
Meeting Date: 09/28/2017 Country: Japan
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 50
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
21
Voestalpine AG
Meeting Date: 07/05/2017 Country: Austria
Meeting Type: Annual
Page 424 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Voestalpine AG
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Approve Allocation of Income and Dividends For For
ForForApprove Discharge of Management Board 3
ForForApprove Discharge of Supervisory Board 4
ForForRatify Auditors 5
ForForAuthorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares
6
Pennon Group plc
Meeting Date: 07/06/2017 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForApprove Remuneration Report 3
ForForApprove Remuneration Policy 4
ForForRe-elect Sir John Parker as Director 5
ForForRe-elect Martin Angle as Director 6
ForForRe-elect Neil Cooper as Director 7
ForForRe-elect Susan Davy as Director 8
ForForRe-elect Christopher Loughlin as Director 9
ForForRe-elect Gill Rider as Director 10
ForForReappoint Ernst & Young LLP as Auditors 11
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
12
ForForAuthorise EU Political Donations and Expenditure
13
ForForAuthorise Issue of Equity with Pre-emptive Rights
14
ForForApprove Long-Term Incentive Plan 15
Page 425 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Pennon Group plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise Issue of Equity without Pre-emptive Rights
16
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment
17
ForForAuthorise Market Purchase of Ordinary Shares 18
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
19
AVEVA Group plc
Meeting Date: 07/07/2017 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
AbstainForApprove Remuneration Report 2
AgainstForApprove Remuneration Policy 3
ForForApprove Final Dividend 4
ForForElect Christopher Humphrey as Director 5
ForForElect Ron Mobed as Director 6
ForForElect David Ward as Director 7
ForForRe-elect Philip Aiken as Director 8
ForForRe-elect James Kidd as Director 9
ForForRe-elect Jennifer Allerton as Director 10
ForForReappoint Ernst & Young LLP as Auditors 11
ForForAuthorise Board to Fix Remuneration of Auditors
12
ForForAuthorise Market Purchase of Ordinary Shares 13
ForForAuthorise Issue of Equity with Pre-emptive Rights
14
ForForAuthorise Issue of Equity without Pre-emptive Rights
15
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
16
Page 426 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
AVEVA Group plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAmend Long Term Incentive Plan, Restricted Share Plan and Deferred Share Scheme
17
ForForAmend Senior Employee Restricted Share Plan
18
AgainstForAmend Senior Employee Restricted Share Plan
19
Recticel SA
Meeting Date: 07/07/2017 Country: Belgium
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Acknowledge Special Board Report For For
AgainstForRenew Authorization to Increase Share Capital within the Framework of Authorized Capital
1.2
AgainstForAuthorize Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer
1.3
AgainstForAmend Articles to Reflect Changes in Capital Re: Items 1.2-1.3
1.4
AgainstForAuthorize Board to Repurchase Shares in the Event of a Serious and Imminent Harm and Under Normal Conditions
2.1
AgainstForAmend Articles to Reflect Changes in Capital Re: Item 2.1
2.2
AgainstForAuthorize Repurchase of Up to 20 Percent of Issued Share Capital
2.3
Umanis SA
Meeting Date: 07/07/2017 Country: France
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve 10-for-1 Stock Split and Amend Bylaws Accordingly
For For
Page 427 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Umanis SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorize Filing of Required Documents/Other Formalities
2
Pets at Home Group Plc
Meeting Date: 07/11/2017 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
AgainstForApprove Remuneration Policy 3
AgainstForApprove Restricted Stock Plan 4
ForForApprove Final Dividend 5
ForForRe-elect Tony DeNunzio as Director 6A
ForForRe-elect Dennis Millard as Director 6B
ForForRe-elect Ian Kellett as Director 6C
ForForRe-elect Tessa Green as Director 6D
ForForRe-elect Paul Moody as Director 6E
ForForElect Sharon Flood as Director 7A
ForForElect Stanislas Laurent as Director 7B
ForForElect Michael Iddon as Director 7C
ForForElect Nicolas Gheysens as Director 7D
ForForReappoint KPMG LLP as Auditors 8
ForForAuthorise Board to Fix Remuneration of Auditors
9
ForForAuthorise Issue of Equity with Pre-emptive Rights
10
ForForAuthorise EU Political Donations and Expenditure
11
ForForAuthorise Issue of Equity without Pre-emptive Rights
12
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
13
Page 428 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Pets at Home Group Plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise Market Purchase of Ordinary Shares 14
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
15
BT Group plc
Meeting Date: 07/12/2017 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Remuneration Policy 3
ForForApprove Final Dividend 4
ForForRe-elect Sir Michael Rake as Director 5
ForForRe-elect Gavin Patterson as Director 6
ForForRe-elect Simon Lowth as Director 7
ForForRe-elect Tony Ball as Director 8
ForForRe-elect Iain Conn as Director 9
ForForRe-elect Tim Hottges as Director 10
ForForRe-elect Isabel Hudson as Director 11
ForForRe-elect Mike Inglis as Director 12
ForForRe-elect Karen Richardson as Director 13
ForForRe-elect Nick Rose as Director 14
ForForRe-elect Jasmine Whitbread as Director 15
ForForElect Jan du Plessis as Director 16
ForForReappoint PricewaterhouseCoopers LLP as Auditors
17
ForForAuthorise Board to Fix Remuneration of Auditors
18
ForForAuthorise Issue of Equity with Pre-emptive Rights
19
ForForAuthorise Issue of Equity without Pre-emptive Rights
20
Page 429 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
BT Group plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise Market Purchase of Ordinary Shares 21
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
22
ForForAuthorise EU Political Donations 23
Babcock International Group plc
Meeting Date: 07/13/2017 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Remuneration Policy 3
ForForApprove Final Dividend 4
ForForRe-elect Mike Turner as Director 5
ForForRe-elect Bill Tame as Director 6
ForForRe-elect Archie Bethel as Director 7
ForForRe-elect John Davies as Director 8
ForForRe-elect Franco Martinelli as Director 9
ForForRe-elect Sir David Omand as Director 10
ForForRe-elect Ian Duncan as Director 11
ForForRe-elect Anna Stewart as Director 12
ForForRe-elect Jeff Randall as Director 13
ForForRe-elect Myles Lee as Director 14
ForForRe-elect Victoire de Margerie as Director 15
ForForReappoint PricewaterhouseCoopers LLP as Auditors
16
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
17
ForForAuthorise EU Political Donations and Expenditure
18
ForForAuthorise Issue of Equity with Pre-emptive Rights
19
Page 430 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Babcock International Group plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise Issue of Equity without Pre-emptive Rights
20
ForForAuthorise Market Purchase of Ordinary Shares 21
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
22
BTG plc
Meeting Date: 07/13/2017 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForRe-elect Susan Foden as Director 3
ForForRe-elect Giles Kerr as Director 4
ForForRe-elect Louise Makin as Director 5
ForForRe-elect Ian Much as Director 6
ForForRe-elect James O'Shea as Director 7
ForForRe-elect Rolf Soderstrom as Director 8
ForForRe-elect Garry Watts as Director 9
ForForRe-elect Richard Wohanka as Director 10
ForForElect Graham Hetherington as Director 11
ForForReappoint KPMG LLP as Auditors 12
ForForAuthorise Board to Fix Remuneration of Auditors
13
ForForAuthorise EU Political Donations and Expenditure
14
ForForAuthorise Issue of Equity with Pre-emptive Rights
15
ForForAuthorise Issue of Equity without Pre-emptive Rights
16
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
17
Page 431 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
BTG plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
18
TEVA- PHARMACEUTICAL INDUSTRIES LTD
Meeting Date: 07/13/2017 Country: Israel
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Sol J. Barer as Director Until 2020 Annual General Meeting
For For
ForForElect Jean-Michel Halfon as Director Until 2020 Annual General Meeting
1b
ForForElect Murray A. Goldberg as Director Until 2020 Annual General Meeting
1c
ForForElect Nechemia (Chemi) J. Peres as Director Until 2020 Annual General Meeting
1d
ForForElect Roberto Mignone as Director Until 2019 Annual General Meeting
1e
ForForElect Perry D. Nisen as Director Until 2019 Annual General Meeting
1f
AgainstForApprove Compensation of Sol J. Barer, Chairman
2
AgainstForApprove Employment Terms of Yitzhak Peterburg, Temporary CEO
3
AgainstForApprove Compensation of Directors 4
AgainstForApprove an Amendment to the Equity Compensation Plan
5
AgainstForApprove Executive Incentive Bonus Plan 6
ForForReduce Teva's Registered Share Capital to NIS 249,434,338
7
ForForAppoint Kesselman & Kesselman as Auditors 8
TEVA- PHARMACEUTICAL INDUSTRIES LTD
Meeting Date: 07/13/2017 Country: Israel
Meeting Type: Annual
Page 432 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
TEVA- PHARMACEUTICAL INDUSTRIES LTD
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Sol J. Barer as Director Until 2020 Annual General Meeting
For For
ForForElect Jean-Michel Halfon as Director Until 2020 Annual General Meeting
1.2
ForForElect Murray A. Goldberg as Director Until 2020 Annual General Meeting
1.3
ForForElect Nechemia (Chemi) J. Peres as Director Until 2020 Annual General Meeting
1.4
ForForElect Roberto Mignone as Director Until 2019 Annual General Meeting
1.5
ForForElect Perry D. Nisen as Director Until 2019 Annual General Meeting
1.6
AgainstForApprove Compensation of Sol J. Barer, Chairman
2
AgainstForApprove Employment Terms of Yitzhak Peterburg, Temporary CEO
3
AgainstForApprove Compensation of Directors 4
AgainstForApprove an Amendment to the Equity Compensation Plan
5
AgainstForApprove Executive Incentive Bonus Plan 6
ForForReduce Teva's Registered Share Capital to NIS 249,434,338
7
ForForAppoint Kesselman & Kesselman as Auditors 8
ForNoneVote 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
DCC plc
Meeting Date: 07/14/2017 Country: Ireland
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports and Review the Company's Affairs
For For
Page 433 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
DCC plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Final Dividend 2
ForForApprove Remuneration Report 3
ForForApprove Remuneration Policy 4
ForForElect Emma FitzGerald as Director 5a
ForForRe-elect David Jukes as Director 5b
ForForRe-elect Pamela Kirby as Director 5c
ForForRe-elect Jane Lodge as Director 5d
ForForRe-elect Cormac McCarthy as Director 5e
ForForRe-elect John Moloney as Director 5f
ForForRe-elect Donal Murphy as Director 5g
ForForRe-elect Fergal O'Dwyer as Director 5h
ForForRe-elect Leslie Van de Walle as Director 5i
ForForAuthorise Board to Fix Remuneration of Auditors
6
ForForAuthorise Issue of Equity with Pre-emptive Rights
7
ForForAuthorise Issue of Equity without Pre-emptive Rights
8
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
9
ForForAuthorise Market Purchase of Shares 10
ForForAuthorise Reissuance Price Range of Treasury Shares
11
ForForAmend Long Term Incentive Plan 12
Rite Aid Corporation
Meeting Date: 07/17/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director John T. Standley For For
ForForElect Director Joseph B. Anderson, Jr. 1b
Page 434 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Rite Aid Corporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Bruce G. Bodaken 1c
ForForElect Director David R. Jessick 1d
ForForElect Director Kevin E. Lofton 1e
ForForElect Director Myrtle S. Potter 1f
ForForElect Director Michael N. Regan 1g
ForForElect Director Frank A. Savage 1h
ForForElect Director Marcy Syms 1i
ForForRatify Deloitte & Touche LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Constellation Brands, Inc.
Meeting Date: 07/18/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Jerry Fowden For For
ForForElect Director Barry A. Fromberg 1.2
ForForElect Director Robert L. Hanson 1.3
ForForElect Director Ernesto M. Hernandez 1.4
ForForElect Director James A. Locke, III 1.5
ForForElect Director Daniel J. McCarthy 1.6
ForForElect Director Richard Sands 1.7
ForForElect Director Robert Sands 1.8
ForForElect Director Judy A. Schmeling 1.9
ForForElect Director Keith E. Wandell 1.10
ForForRatify KPMG LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
AgainstForAmend Omnibus Stock Plan 5
Page 435 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Industria de Diseno Textil (INDITEX)
Meeting Date: 07/18/2017 Country: Spain
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Standalone Financial Statements For For
ForForApprove Consolidated Financial Statements and Discharge of Board
2
ForForApprove Allocation of Income and Dividends 3
ForForReelect Jose Arnau Sierra as Director 4
ForForRenew Appointment of Deloitte as Auditor 5
ForForAdvisory Vote on Remuneration Report 6
ForForAuthorize Board to Ratify and Execute Approved Resolutions
7
Abeo
Meeting Date: 07/19/2017 Country: France
Meeting Type: Annual/Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Financial Statements and Discharge Directors
For For
ForForApprove Consolidated Financial Statements and Statutory Reports
2
ForForApprove Allocation of Income and Dividends of EUR 0.48 per Share
3
ForForReceive Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions, and Acknowledge Ongoing Transactions
4
AgainstForApprove Remuneration Policy of Chairman and CEO
5
ForForApprove Remuneration Policy of Vice CEO 6
ForForReelect Marine Charles as Director 7
ForForReelect Gerard Barbafieri as Director 8
ForForElect Fonds Nobel as Director 9
Page 436 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Abeo
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect BPI France Investissement as Director 10
ForForApprove Remuneration of Directors in the Aggregate Amount of EUR 40,000
11
AgainstForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
12
ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
13
AgainstForApprove Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 2 Million
14
AgainstForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
15
ForForDelegate Power to the Board of Directors to Amend the Bylaws to Comply with New Regulation
16
ForForAuthorize Filing of Required Documents/Other Formalities
17
British American Tobacco plc
Meeting Date: 07/19/2017 Country: United Kingdom
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Matters Relating to the Acquisition of the Remaining Common Stock of Reynolds American Inc.
For For
Reynolds American Inc.
Meeting Date: 07/19/2017 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For For
AgainstForAdvisory Vote on Golden Parachutes 2
Page 437 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Reynolds American Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAdjourn Meeting 3
TalkTalk Telecom Group PLC
Meeting Date: 07/19/2017 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
AgainstForApprove Remuneration Report 2
AgainstForApprove Remuneration Policy 3
ForForApprove Final Dividend 4
ForForRe-elect Sir Charles Dunstone as Director 5
ForForRe-elect Iain Torrens as Director 6
ForForRe-elect Tristia Harrison as Director 7
ForForRe-elect Charles Bligh as Director 8
ForForRe-elect Ian West as Director 9
AbstainForRe-elect John Gildersleeve as Director 10
ForForRe-elect John Allwood as Director 11
AbstainForRe-elect Roger Taylor as Director 12
ForForRe-elect Sir Howard Stringer as Director 13
ForForRe-elect James Powell as Director 14
ForForElect Cath Keers as Director 15
ForForReappoint Deloitte LLP as Auditors 16
ForForAuthorise Board to Fix Remuneration of Auditors
17
AgainstForAmend Discretionary Share Option Plan 18
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
19
ForForAuthorise Issue of Equity with Pre-emptive Rights
20
ForForAuthorise Issue of Equity without Pre-emptive Rights
21
Page 438 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
TalkTalk Telecom Group PLC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise Market Purchase of Ordinary Shares 22
Experian plc
Meeting Date: 07/20/2017 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Remuneration Policy 3
ForForElect Caroline Donahue as Director 4
ForForElect Mike Rogers as Director 5
ForForRe-elect Brian Cassin as Director 6
ForForRe-elect Roger Davis as Director 7
ForForRe-elect Luiz Fleury as Director 8
ForForRe-elect Deirdre Mahlan as Director 9
ForForRe-elect Lloyd Pitchford as Director 10
ForForRe-elect Don Robert as Director 11
ForForRe-elect George Rose as Director 12
ForForRe-elect Paul Walker as Director 13
ForForRe-elect Kerry Williams as Director 14
ForForReappoint KPMG LLP as Auditors 15
ForForAuthorise Board to Fix Remuneration of Auditors
16
ForForAuthorise Issue of Equity with Pre-emptive Rights
17
ForForAuthorise Issue of Equity without Pre-emptive Rights
18
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
19
ForForAuthorise Market Purchase of Ordinary Shares 20
Page 439 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Perrigo Company plc
Meeting Date: 07/20/2017 Country: Ireland
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Bradley A. Alford For For
ForForElect Director Laurie Brlas 1.2
ForForElect Director Rolf A. Classon 1.3
ForForElect Director Gary M. Cohen 1.4
ForForElect Director John T. Hendrickson 1.5
ForForElect Director Adriana Karaboutis 1.6
ForForElect Director Jeffrey B. Kindler 1.7
ForForElect Director Donal O'Connor 1.8
ForForElect Director Geoffrey M. Parker 1.9
ForForElect Director Theodore R. Samuels 1.10
ForForElect Director Jeffrey C. Smith 1.11
ForForApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration
2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForForAuthorize Share Repurchase Program 5
ForForDetermine Price Range for Reissuance of Treasury Shares
6
ForForProvide Proxy Access Right 7
PIQUADRO SPA
Meeting Date: 07/20/2017 Country: Italy
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Financial Statements, Statutory Reports, and Allocation of Income
For For
AgainstForApprove Remuneration Policy 2
Page 440 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
PIQUADRO SPA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForAuthorize Share Repurchase Program and Reissuance of Repurchased Shares
3
AgainstNoneDeliberations on Possible Legal Action Against Directors if Presented by Shareholders
A
Royal Mail plc
Meeting Date: 07/20/2017 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Final Dividend 3
ForForElect Rita Griffin as Director 4
ForForRe-elect Peter Long as Director 5
ForForRe-elect Moya Greene as Director 6
ForForRe-elect Cath Keers as Director 7
ForForRe-elect Paul Murray as Director 8
ForForRe-elect Orna Ni-Chionna as Director 9
ForForRe-elect Les Owen as Director 10
ForForReappoint KPMG LLP as Auditors 11
ForForAuthorise the Audit and Risk Committee to Fix Remuneration of Auditors
12
ForForAuthorise EU Political Donations and Expenditure
13
ForForAuthorise Issue of Equity with Pre-emptive Rights
14
ForForAuthorise Issue of Equity without Pre-emptive Rights
15
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
16
ForForAuthorise Market Purchase of Ordinary Shares 17
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
18
Page 441 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Atos SE
Meeting Date: 07/24/2017 Country: France
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Authorize up to 0.9 Percent of Issued Capital for Use in Restricted Stock Plans
For For
ForForAuthorize Filing of Required Documents/Other Formalities
2
Worldline
Meeting Date: 07/24/2017 Country: France
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Confirm the Retroactive Election of Thierry Breton as Director
None For
ForNoneConfirm the Retroactive Election of Gilles Grapinet as Director
2
ForNoneConfirm the Retroactive Election of Aldo Cardoso as Director
3
ForNoneConfirm the Retroactive Election of Luc Remont as Director
4
ForNoneConfirm the Retroactive Election of Susan Tolson as Director
5
ForNoneConfirm the Retroactive Election of Gilles Arditti as Director
6
ForNoneConfirm the Retroactive Election of Ursula Morgenstern as Director
7
ForNoneConfirm the Retroactive Appointment of Sophie Houssiaux as Director
8
ForNoneConfirm the Retroactive Appointment of Danielle Lagarde as Director
9
ForNoneAuthorize Filing of Required Documents/Other Formalities
10
AgainstNoneAmend Article 15 of Bylaws Re: Number of Shares Held by Directors
A
Page 442 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
DS Smith Plc
Meeting Date: 07/25/2017 Country: United Kingdom
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Acquisition of Interstate Resources For Abstain
Remy Cointreau
Meeting Date: 07/25/2017 Country: France
Meeting Type: Annual/Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Financial Statements For For
ForForApprove Consolidated Financial Statements 2
ForForApprove Allocation of Income and Dividends of EUR 1.60 per Share
3
ForForApprove Stock Dividend Program (Cash or New Shares)
4
AgainstForApprove Agreement with Valerie Chapoulaud-Floquet, CEO
5
AgainstForApprove Auditors' Special Report on Related-Party Transactions
6
ForForApprove Discharge of Directors and Auditors 7
ForForReelect Dominique Heriard Dubreuil as Director
8
ForForReelect Laure Heriard Dubreuil as Director 9
ForForReelect Guylaine Dyevre as Director 10
ForForReelect Emmanuel de Geuser as Director 11
ForForApprove Remuneration of Directors in the Aggregate Amount of EUR 500,000
12
ForForNon-Binding Vote on Compensation of Francois Heriard Dubreuil
13
AgainstForNon-Binding Vote on Compensation of Valerie Chapoulaud-Floquet
14
ForForApprove Remuneration Policy of Chairman 15
AgainstForApprove Remuneration Policy of CEO 16
Page 443 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Remy Cointreau
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
17
ForForAuthorize Filing of Required Documents/Other Formalities
18
ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
19
AgainstForAuthorize Capitalization of Reserves of Up to EUR 20 Million for Bonus Issue or Increase in Par Value
20
AgainstForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind
21
ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
22
ForForAuthorize Board to Transfer Expenses Resulting from Capital Increases to the LegalReserves Account
23
ForForAmend Articles 4 and 17.3 of Bylaws to Comply with New Regulations Re: Company Headquarters
24
ForForAmend Articles 18, 19.2, 19.3, 20 and 23.2 of Bylaws to Comply with New Regulations Re: Remuneration, Age of CEO, Conventions Subject to Authorization, General Meeting
25
AgainstForDelegate Power to the Board of Directors to Amend the Bylaws to Comply with New Regulation
26
ForForAuthorize Filing of Required Documents/Other Formalities
27
Safestore Holdings plc
Meeting Date: 07/25/2017 Country: United Kingdom
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Directors' Remuneration Policy For Against
AgainstForApprove Long Term Incentive Plan 2
ForForApprove Sharesave Scheme 3
Page 444 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
McKesson Corporation
Meeting Date: 07/26/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Andy D. Bryant For For
ForForElect Director N. Anthony Coles 1b
ForForElect Director John H. Hammergren 1c
ForForElect Director M. Christine Jacobs 1d
ForForElect Director Donald R. Knauss 1e
ForForElect Director Marie L. Knowles 1f
ForForElect Director Edward A. Mueller 1g
ForForElect Director Susan R. Salka 1h
ForForRatify Deloitte & Touche LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForAgainstRequire Independent Board Chairman 5
ForAgainstProvide Right to Act by Written Consent 6
Soitec
Meeting Date: 07/26/2017 Country: France
Meeting Type: Annual/Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Financial Statements and Statutory Reports
For For
ForForApprove Consolidated Financial Statements and Statutory Reports
2
ForForApprove Allocation of Income and Absence Dividends
3
ForForApprove Auditors' Special Report on Related-Party Transactions
4
AgainstForElect Victoire de Margerie as Director 5
AgainstForReelect Douglas Dunn as Director 6
Page 445 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Soitec
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForNon-Binding Vote on Compensation of Paul Boudre, CEO
7
AgainstForApprove Remuneration Policy of Executive Corporate Officers for the Fiscal Year Ending March 31, 2018
8
ForForApprove Remuneration of Directors in the Aggregate Amount of EUR 500,000
9
ForForAuthorize Repurchase of Up to 2 Percent of Issued Share Capital
10
ForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million
11
AgainstForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million
12
AgainstForApprove Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries up to Aggregate Nominal Amount of EUR 7 Million
13
AgainstForApprove Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements
14
AgainstForAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above
15
AgainstForSubject to Approval of Items 11, 12, 13 and 14, Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights
16
ForForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind
17
AgainstForAuthorize Capitalization of Reserves of Up to EUR 7 Million for Bonus Issue or Increase in Par Value
18
AgainstForAuthorize Capital Increase of Up to EUR 7 Million for Future Exchange Offers
19
ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
20
ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
21
AgainstForAuthorize up to 5 Percent of Issued Capital for Use in Restricted Stock Plans
22
AgainstForAmend Bylaws 23
AgainstForDelegate Power to the Board of Directors to Amend Bylaws to Comply with New Regulation
24
Page 446 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Soitec
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Correction of Material Error Appearing in Resolution 15 of the Annual and Special General Meeting of April 11, 2016 and on April 29, 2016 (Second Call Meeting)
25
ForForAcknowledge Reconstitution of Capital 26
ForForAuthorize Filing of Required Documents/Other Formalities
27
Macquarie Group Limited
Meeting Date: 07/27/2017 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2a Elect Gary R Banks as Director For For
ForForElect Patricia A Cross as Director 2b
ForForElect Diane J Grady as Director 2c
ForForElect Nicola M Wakefield Evans as Director 2d
ForForApprove the Remuneration Report 3
ForForApprove the Termination Benefits 4
ForForApprove Executive Voting Director's Participation in the Macquarie Group Employee Retained Equity Plan
5
ForForApprove the Issuance of Shares 6
Netbooster SA
Meeting Date: 07/27/2017 Country: France
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Contribution in Kind of Artefact Shares, and its Valuation and Remuneration
For Against
AgainstForAuthorize New Class of Preferred Stock (ADP 1) and Amend Bylaws Accordingly
2
Page 447 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Netbooster SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForAuthorize New Class of Preferred Stock (ADP 2) and Amend Bylaws Accordingly
3
AgainstForIssue 6,680,816 Shares in Connection with Acquisition of the Company by Artefact
4
AgainstForAmend Article 18 of Bylaws Re: Powers of the Board of Directors
5
AgainstForElect Guillaume de Roquemaurel as Director 6
AgainstForAcknowledge Implementation of the Decisions Above
7
ForForAmend Articles 7 and 8 of Bylaws Re: Contributions and Capital
8
ForForAuthorize Filing of Required Documents/Other Formalities
9
Ryman Healthcare Ltd.
Meeting Date: 07/27/2017 Country: New Zealand
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Claire Higgins as Director For For
ForForAuthorize the Board to Fix Remuneration of the Auditors
2
Tate & Lyle plc
Meeting Date: 07/27/2017 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Policy 2
ForForApprove Remuneration Report 3
ForForApprove Final Dividend 4
Page 448 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Tate & Lyle plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Dr Gerry Murphy as Director 5
ForForRe-elect Javed Ahmed as Director 6
ForForRe-elect Nick Hampton as Director 7
ForForRe-elect Paul Forman as Director 8
ForForRe-elect Lars Frederiksen as Director 9
ForForRe-elect Douglas Hurt as Director 10
ForForElect Jeanne Johns as Director 11
ForForRe-elect Anne Minto as Director 12
ForForRe-elect Dr Ajai Puri as Director 13
ForForRe-elect Sybella Stanley as Director 14
ForForReappoint PricewaterhouseCoopers LLP as Auditors
15
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
16
ForForAuthorise EU Political Donations and Expenditure
17
ForForAuthorise Issue of Equity with Pre-emptive Rights
18
ForForAuthorise Issue of Equity without Pre-emptive Rights
19
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
Trigano
Meeting Date: 07/27/2017 Country: France
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Set Maximum Purchase Price for the Share at EUR 150
For Against
ForForAuthorize Filing of Required Documents/Other Formalities
2
Page 449 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Wavestone SA
Meeting Date: 07/27/2017 Country: France
Meeting Type: Annual/Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Financial Statements and Statutory Reports
For For
ForForApprove Consolidated Financial Statements and Statutory Reports
2
ForForApprove Allocation of Income and Dividends of EUR 0.61 per Share
3
ForForAcknowledge Auditors' Special Report on Related-Party Transactions
4
ForForElect Jean-Noel Mermet as Supervisory Board Member
5
ForForApprove Remuneration Policy of Chairman of the Management Board
6
ForForApprove Remuneration Policy of Management Board Member
7
ForForApprove Remuneration Policy of Supervisory Board Members
8
ForForApprove Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 85,000
9
AgainstForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
10
ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
11
ForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 248,344.10
12
AgainstForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 99,337.64, with a Binding Priority Right
13
ForForApprove Issuance of Equity or Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements
14
AgainstForAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above
15
AgainstForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind
16
Page 450 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Wavestone SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForAuthorize Capital Increase of Up to 10 Percent of Issued Capital for Future Exchange Offers
17
AgainstForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
18
ForForSet Total Limit for Capital Increase to Result from All Issuance Requests Approved by this AGM and Items 9 and 10 of the July 20, 2016, AGM at EUR 248,344.10
19
ForForAuthorize Capitalization of Reserves of Up to EUR 400,000 for Bonus Issue or Increase in Par Value
20
ForForAmend Article 20 of Bylaws Re: Related-Party Transactions
21
AgainstForAmend Articles 4 and 32 of Bylaws to Comply with New Regulations Re: Company Headquarters, General Meetings
22
AgainstForDelegate Power to the Board of Directors to Amend the Bylaws to Comply with New Regulation
23
ForForAmend Article 18 of Bylaws Re: Employee Representatives
24
ForForAmend Article 19 of Bylaws Re: Board Meetings
25
ForForAmend Article 18 of Bylaws Re: Age Limit of Supervisory Board Members
26
ForForAuthorize Filing of Required Documents/Other Formalities
27
Global Logistic Properties Limited
Meeting Date: 07/28/2017 Country: Singapore
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Adopt Financial Statements and Directors' and Auditors' Reports
For For
ForForApprove Final Dividend 2
ForForElect Dipak Chand Jain as Director 3a
ForForElect Lim Swe Guan as Director 3b
ForForElect Ming Z. Mei as Director 3c
Page 451 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Global Logistic Properties Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Tham Kui Seng as Director 3d
AgainstForApprove Directors' Fees 4
ForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
5
AgainstForApprove Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights
6
ForForApprove Grant of Awards and Issuance of Shares Under the GLP Performance Share Plan and the GLP Restricted Share Plan
7
ForForAuthorize Share Repurchase Program 8
HSBC GIF - Asia ex Japan Equity
Meeting Date: 07/28/2017 Country: Luxembourg
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
3 Approve Financial Statements For Do Not Vote
Do Not Vote
ForApprove Discharge of Directors 4
Do Not Vote
ForRe-Elect Michael Boehm as Director 5
Do Not Vote
ForRe-Elect Eimear Cowhey as Director 6
Do Not Vote
ForRe-Elect Jean de Courreges as Director 7
Do Not Vote
ForRe-Elect Peter Dew as Director 8
Do Not Vote
ForRe-Elect George Efthimiou as Director 9
Do Not Vote
ForRe-Elect John Li as Director 10
Do Not Vote
ForRe-Elect Joanna Munro as Director 11
Do Not Vote
ForRe-Elect Matteo Pardi as Director 12
Do Not Vote
ForRenew Appointment of PricewaterhouseCoopers as Auditor
13
Page 452 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
HSBC GIF - Asia ex Japan Equity
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Do Not Vote
ForApprove Allocation of Income 14
Do Not Vote
ForApprove Remuneration of Directors 15
Do Not Vote
ForTransact Other Business (Voting) 16
HSBC GIF - Asia ex Japan Equity Smaller Companies
Meeting Date: 07/28/2017 Country: Luxembourg
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
3 Approve Financial Statements For Do Not Vote
Do Not Vote
ForApprove Discharge of Directors 4
Do Not Vote
ForRe-Elect Michael Boehm as Director 5
Do Not Vote
ForRe-Elect Eimear Cowhey as Director 6
Do Not Vote
ForRe-Elect Jean de Courreges as Director 7
Do Not Vote
ForRe-Elect Peter Dew as Director 8
Do Not Vote
ForRe-Elect George Efthimiou as Director 9
Do Not Vote
ForRe-Elect John Li as Director 10
Do Not Vote
ForRe-Elect Joanna Munro as Director 11
Do Not Vote
ForRe-Elect Matteo Pardi as Director 12
Do Not Vote
ForRenew Appointment of PricewaterhouseCoopers as Auditor
13
Do Not Vote
ForApprove Allocation of Income 14
Do Not Vote
ForApprove Remuneration of Directors 15
Do Not Vote
ForTransact Other Business (Voting) 16
Page 453 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
HSBC GIF - Brazil Bond
Meeting Date: 07/28/2017 Country: Luxembourg
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
3 Approve Financial Statements For Do Not Vote
Do Not Vote
ForApprove Discharge of Directors 4
Do Not Vote
ForRe-Elect Michael Boehm as Director 5
Do Not Vote
ForRe-Elect Eimear Cowhey as Director 6
Do Not Vote
ForRe-Elect Jean de Courreges as Director 7
Do Not Vote
ForRe-Elect Peter Dew as Director 8
Do Not Vote
ForRe-Elect George Efthimiou as Director 9
Do Not Vote
ForRe-Elect John Li as Director 10
Do Not Vote
ForRe-Elect Joanna Munro as Director 11
Do Not Vote
ForRe-Elect Matteo Pardi as Director 12
Do Not Vote
ForRenew Appointment of PricewaterhouseCoopers as Auditor
13
Do Not Vote
ForApprove Allocation of Income 14
Do Not Vote
ForApprove Remuneration of Directors 15
Do Not Vote
ForTransact Other Business (Voting) 16
HSBC GIF - Brazil Equity
Meeting Date: 07/28/2017 Country: Luxembourg
Meeting Type: Annual
Page 454 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
HSBC GIF - Brazil Equity
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
3 Approve Financial Statements For Do Not Vote
Do Not Vote
ForApprove Discharge of Directors 4
Do Not Vote
ForRe-Elect Michael Boehm as Director 5
Do Not Vote
ForRe-Elect Eimear Cowhey as Director 6
Do Not Vote
ForRe-Elect Jean de Courreges as Director 7
Do Not Vote
ForRe-Elect Peter Dew as Director 8
Do Not Vote
ForRe-Elect George Efthimiou as Director 9
Do Not Vote
ForRe-Elect John Li as Director 10
Do Not Vote
ForRe-Elect Joanna Munro as Director 11
Do Not Vote
ForRe-Elect Matteo Pardi as Director 12
Do Not Vote
ForRenew Appointment of PricewaterhouseCoopers as Auditor
13
Do Not Vote
ForApprove Allocation of Income 14
Do Not Vote
ForApprove Remuneration of Directors 15
Do Not Vote
ForTransact Other Business (Voting) 16
HSBC GIF - Chinese Equity
Meeting Date: 07/28/2017 Country: Luxembourg
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
3 Approve Financial Statements For Do Not Vote
Do Not Vote
ForApprove Discharge of Directors 4
Page 455 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
HSBC GIF - Chinese Equity
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Do Not Vote
ForRe-Elect Michael Boehm as Director 5
Do Not Vote
ForRe-Elect Eimear Cowhey as Director 6
Do Not Vote
ForRe-Elect Jean de Courreges as Director 7
Do Not Vote
ForRe-Elect Peter Dew as Director 8
Do Not Vote
ForRe-Elect George Efthimiou as Director 9
Do Not Vote
ForRe-Elect John Li as Director 10
Do Not Vote
ForRe-Elect Joanna Munro as Director 11
Do Not Vote
ForRe-Elect Matteo Pardi as Director 12
Do Not Vote
ForRenew Appointment of PricewaterhouseCoopers as Auditor
13
Do Not Vote
ForApprove Allocation of Income 14
Do Not Vote
ForApprove Remuneration of Directors 15
Do Not Vote
ForTransact Other Business (Voting) 16
HSBC GIF - Economic Scale Index GEM Equity
Meeting Date: 07/28/2017 Country: Luxembourg
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
3 Approve Financial Statements For Do Not Vote
Do Not Vote
ForApprove Discharge of Directors 4
Do Not Vote
ForRe-Elect Michael Boehm as Director 5
Do Not Vote
ForRe-Elect Eimear Cowhey as Director 6
Do Not Vote
ForRe-Elect Jean de Courreges as Director 7
Page 456 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
HSBC GIF - Economic Scale Index GEM Equity
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Do Not Vote
ForRe-Elect Peter Dew as Director 8
Do Not Vote
ForRe-Elect George Efthimiou as Director 9
Do Not Vote
ForRe-Elect John Li as Director 10
Do Not Vote
ForRe-Elect Joanna Munro as Director 11
Do Not Vote
ForRe-Elect Matteo Pardi as Director 12
Do Not Vote
ForRenew Appointment of PricewaterhouseCoopers as Auditor
13
Do Not Vote
ForApprove Allocation of Income 14
Do Not Vote
ForApprove Remuneration of Directors 15
Do Not Vote
ForTransact Other Business (Voting) 16
HSBC GIF - Euro Credit Bond
Meeting Date: 07/28/2017 Country: Luxembourg
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
3 Approve Financial Statements For Do Not Vote
Do Not Vote
ForApprove Discharge of Directors 4
Do Not Vote
ForRe-Elect Michael Boehm as Director 5
Do Not Vote
ForRe-Elect Eimear Cowhey as Director 6
Do Not Vote
ForRe-Elect Jean de Courreges as Director 7
Do Not Vote
ForRe-Elect Peter Dew as Director 8
Do Not Vote
ForRe-Elect George Efthimiou as Director 9
Do Not Vote
ForRe-Elect John Li as Director 10
Page 457 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
HSBC GIF - Euro Credit Bond
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Do Not Vote
ForRe-Elect Joanna Munro as Director 11
Do Not Vote
ForRe-Elect Matteo Pardi as Director 12
Do Not Vote
ForRenew Appointment of PricewaterhouseCoopers as Auditor
13
Do Not Vote
ForApprove Allocation of Income 14
Do Not Vote
ForApprove Remuneration of Directors 15
Do Not Vote
ForTransact Other Business (Voting) 16
HSBC GIF - Euro High Yield Bond
Meeting Date: 07/28/2017 Country: Luxembourg
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
3 Approve Financial Statements For Do Not Vote
Do Not Vote
ForApprove Discharge of Directors 4
Do Not Vote
ForRe-Elect Michael Boehm as Director 5
Do Not Vote
ForRe-Elect Eimear Cowhey as Director 6
Do Not Vote
ForRe-Elect Jean de Courreges as Director 7
Do Not Vote
ForRe-Elect Peter Dew as Director 8
Do Not Vote
ForRe-Elect George Efthimiou as Director 9
Do Not Vote
ForRe-Elect John Li as Director 10
Do Not Vote
ForRe-Elect Joanna Munro as Director 11
Do Not Vote
ForRe-Elect Matteo Pardi as Director 12
Do Not Vote
ForRenew Appointment of PricewaterhouseCoopers as Auditor
13
Page 458 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
HSBC GIF - Euro High Yield Bond
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Do Not Vote
ForApprove Allocation of Income 14
Do Not Vote
ForApprove Remuneration of Directors 15
Do Not Vote
ForTransact Other Business (Voting) 16
HSBC GIF - Euroland Equity Smaller Companies
Meeting Date: 07/28/2017 Country: Luxembourg
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
3 Approve Financial Statements For Do Not Vote
Do Not Vote
ForApprove Discharge of Directors 4
Do Not Vote
ForRe-Elect Michael Boehm as Director 5
Do Not Vote
ForRe-Elect Eimear Cowhey as Director 6
Do Not Vote
ForRe-Elect Jean de Courreges as Director 7
Do Not Vote
ForRe-Elect Peter Dew as Director 8
Do Not Vote
ForRe-Elect George Efthimiou as Director 9
Do Not Vote
ForRe-Elect John Li as Director 10
Do Not Vote
ForRe-Elect Joanna Munro as Director 11
Do Not Vote
ForRe-Elect Matteo Pardi as Director 12
Do Not Vote
ForRenew Appointment of PricewaterhouseCoopers as Auditor
13
Do Not Vote
ForApprove Allocation of Income 14
Do Not Vote
ForApprove Remuneration of Directors 15
Do Not Vote
ForTransact Other Business (Voting) 16
Page 459 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
HSBC GIF - Euroland Growth
Meeting Date: 07/28/2017 Country: Luxembourg
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
3 Approve Financial Statements For Do Not Vote
Do Not Vote
ForApprove Discharge of Directors 4
Do Not Vote
ForRe-Elect Michael Boehm as Director 5
Do Not Vote
ForRe-Elect Eimear Cowhey as Director 6
Do Not Vote
ForRe-Elect Jean de Courreges as Director 7
Do Not Vote
ForRe-Elect Peter Dew as Director 8
Do Not Vote
ForRe-Elect George Efthimiou as Director 9
Do Not Vote
ForRe-Elect John Li as Director 10
Do Not Vote
ForRe-Elect Joanna Munro as Director 11
Do Not Vote
ForRe-Elect Matteo Pardi as Director 12
Do Not Vote
ForRenew Appointment of PricewaterhouseCoopers as Auditor
13
Do Not Vote
ForApprove Allocation of Income 14
Do Not Vote
ForApprove Remuneration of Directors 15
Do Not Vote
ForTransact Other Business (Voting) 16
HSBC GIF - Frontier Markets
Meeting Date: 07/28/2017 Country: Luxembourg
Meeting Type: Annual
Page 460 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
HSBC GIF - Frontier Markets
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
3 Approve Financial Statements For Do Not Vote
Do Not Vote
ForApprove Discharge of Directors 4
Do Not Vote
ForRe-Elect Michael Boehm as Director 5
Do Not Vote
ForRe-Elect Eimear Cowhey as Director 6
Do Not Vote
ForRe-Elect Jean de Courreges as Director 7
Do Not Vote
ForRe-Elect Peter Dew as Director 8
Do Not Vote
ForRe-Elect George Efthimiou as Director 9
Do Not Vote
ForRe-Elect John Li as Director 10
Do Not Vote
ForRe-Elect Joanna Munro as Director 11
Do Not Vote
ForRe-Elect Matteo Pardi as Director 12
Do Not Vote
ForRenew Appointment of PricewaterhouseCoopers as Auditor
13
Do Not Vote
ForApprove Allocation of Income 14
Do Not Vote
ForApprove Remuneration of Directors 15
Do Not Vote
ForTransact Other Business (Voting) 16
HSBC GIF - Global Emerging Markets Bond
Meeting Date: 07/28/2017 Country: Luxembourg
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
3 Approve Financial Statements For Do Not Vote
Do Not Vote
ForApprove Discharge of Directors 4
Page 461 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
HSBC GIF - Global Emerging Markets Bond
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Do Not Vote
ForRe-Elect Michael Boehm as Director 5
Do Not Vote
ForRe-Elect Eimear Cowhey as Director 6
Do Not Vote
ForRe-Elect Jean de Courreges as Director 7
Do Not Vote
ForRe-Elect Peter Dew as Director 8
Do Not Vote
ForRe-Elect George Efthimiou as Director 9
Do Not Vote
ForRe-Elect John Li as Director 10
Do Not Vote
ForRe-Elect Joanna Munro as Director 11
Do Not Vote
ForRe-Elect Matteo Pardi as Director 12
Do Not Vote
ForRenew Appointment of PricewaterhouseCoopers as Auditor
13
Do Not Vote
ForApprove Allocation of Income 14
Do Not Vote
ForApprove Remuneration of Directors 15
Do Not Vote
ForTransact Other Business (Voting) 16
HSBC GIF - Global Emerging Markets Local Debt
Meeting Date: 07/28/2017 Country: Luxembourg
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
3 Approve Financial Statements For Do Not Vote
Do Not Vote
ForApprove Discharge of Directors 4
Do Not Vote
ForRe-Elect Michael Boehm as Director 5
Do Not Vote
ForRe-Elect Eimear Cowhey as Director 6
Do Not Vote
ForRe-Elect Jean de Courreges as Director 7
Page 462 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
HSBC GIF - Global Emerging Markets Local Debt
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Do Not Vote
ForRe-Elect Peter Dew as Director 8
Do Not Vote
ForRe-Elect George Efthimiou as Director 9
Do Not Vote
ForRe-Elect John Li as Director 10
Do Not Vote
ForRe-Elect Joanna Munro as Director 11
Do Not Vote
ForRe-Elect Matteo Pardi as Director 12
Do Not Vote
ForRenew Appointment of PricewaterhouseCoopers as Auditor
13
Do Not Vote
ForApprove Allocation of Income 14
Do Not Vote
ForApprove Remuneration of Directors 15
Do Not Vote
ForTransact Other Business (Voting) 16
HSBC GIF - Global High Yield Bond
Meeting Date: 07/28/2017 Country: Luxembourg
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
3 Approve Financial Statements For Do Not Vote
Do Not Vote
ForApprove Discharge of Directors 4
Do Not Vote
ForRe-Elect Michael Boehm as Director 5
Do Not Vote
ForRe-Elect Eimear Cowhey as Director 6
Do Not Vote
ForRe-Elect Jean de Courreges as Director 7
Do Not Vote
ForRe-Elect Peter Dew as Director 8
Do Not Vote
ForRe-Elect George Efthimiou as Director 9
Do Not Vote
ForRe-Elect John Li as Director 10
Page 463 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
HSBC GIF - Global High Yield Bond
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Do Not Vote
ForRe-Elect Joanna Munro as Director 11
Do Not Vote
ForRe-Elect Matteo Pardi as Director 12
Do Not Vote
ForRenew Appointment of PricewaterhouseCoopers as Auditor
13
Do Not Vote
ForApprove Allocation of Income 14
Do Not Vote
ForApprove Remuneration of Directors 15
Do Not Vote
ForTransact Other Business (Voting) 16
HSBC GIF - Global Short Duration High Yield Bond
Meeting Date: 07/28/2017 Country: Luxembourg
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
3 Approve Financial Statements For Do Not Vote
Do Not Vote
ForApprove Discharge of Directors 4
Do Not Vote
ForRe-Elect Michael Boehm as Director 5
Do Not Vote
ForRe-Elect Eimear Cowhey as Director 6
Do Not Vote
ForRe-Elect Jean de Courreges as Director 7
Do Not Vote
ForRe-Elect Peter Dew as Director 8
Do Not Vote
ForRe-Elect George Efthimiou as Director 9
Do Not Vote
ForRe-Elect John Li as Director 10
Do Not Vote
ForRe-Elect Joanna Munro as Director 11
Do Not Vote
ForRe-Elect Matteo Pardi as Director 12
Do Not Vote
ForRenew Appointment of PricewaterhouseCoopers as Auditor
13
Page 464 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
HSBC GIF - Global Short Duration High Yield Bond
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Do Not Vote
ForApprove Allocation of Income 14
Do Not Vote
ForApprove Remuneration of Directors 15
Do Not Vote
ForTransact Other Business (Voting) 16
HSBC GIF - India Fixed Income
Meeting Date: 07/28/2017 Country: Luxembourg
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
3 Approve Financial Statements For Do Not Vote
Do Not Vote
ForApprove Discharge of Directors 4
Do Not Vote
ForRe-Elect Michael Boehm as Director 5
Do Not Vote
ForRe-Elect Eimear Cowhey as Director 6
Do Not Vote
ForRe-Elect Jean de Courreges as Director 7
Do Not Vote
ForRe-Elect Peter Dew as Director 8
Do Not Vote
ForRe-Elect George Efthimiou as Director 9
Do Not Vote
ForRe-Elect John Li as Director 10
Do Not Vote
ForRe-Elect Joanna Munro as Director 11
Do Not Vote
ForRe-Elect Matteo Pardi as Director 12
Do Not Vote
ForRenew Appointment of PricewaterhouseCoopers as Auditor
13
Do Not Vote
ForApprove Allocation of Income 14
Do Not Vote
ForApprove Remuneration of Directors 15
Do Not Vote
ForTransact Other Business (Voting) 16
Page 465 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
HSBC GIF - Indian Equity
Meeting Date: 07/28/2017 Country: Luxembourg
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
3 Approve Financial Statements For Do Not Vote
Do Not Vote
ForApprove Discharge of Directors 4
Do Not Vote
ForRe-Elect Michael Boehm as Director 5
Do Not Vote
ForRe-Elect Eimear Cowhey as Director 6
Do Not Vote
ForRe-Elect Jean de Courreges as Director 7
Do Not Vote
ForRe-Elect Peter Dew as Director 8
Do Not Vote
ForRe-Elect George Efthimiou as Director 9
Do Not Vote
ForRe-Elect John Li as Director 10
Do Not Vote
ForRe-Elect Joanna Munro as Director 11
Do Not Vote
ForRe-Elect Matteo Pardi as Director 12
Do Not Vote
ForRenew Appointment of PricewaterhouseCoopers as Auditor
13
Do Not Vote
ForApprove Allocation of Income 14
Do Not Vote
ForApprove Remuneration of Directors 15
Do Not Vote
ForTransact Other Business (Voting) 16
HSBC GIF - Russia Equity
Meeting Date: 07/28/2017 Country: Luxembourg
Meeting Type: Annual
Page 466 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
HSBC GIF - Russia Equity
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
3 Approve Financial Statements For Do Not Vote
Do Not Vote
ForApprove Discharge of Directors 4
Do Not Vote
ForRe-Elect Michael Boehm as Director 5
Do Not Vote
ForRe-Elect Eimear Cowhey as Director 6
Do Not Vote
ForRe-Elect Jean de Courreges as Director 7
Do Not Vote
ForRe-Elect Peter Dew as Director 8
Do Not Vote
ForRe-Elect George Efthimiou as Director 9
Do Not Vote
ForRe-Elect John Li as Director 10
Do Not Vote
ForRe-Elect Joanna Munro as Director 11
Do Not Vote
ForRe-Elect Matteo Pardi as Director 12
Do Not Vote
ForRenew Appointment of PricewaterhouseCoopers as Auditor
13
Do Not Vote
ForApprove Allocation of Income 14
Do Not Vote
ForApprove Remuneration of Directors 15
Do Not Vote
ForTransact Other Business (Voting) 16
HSBC GIF - Thai Equity
Meeting Date: 07/28/2017 Country: Luxembourg
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
3 Approve Financial Statements For Do Not Vote
Do Not Vote
ForApprove Discharge of Directors 4
Page 467 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
HSBC GIF - Thai Equity
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Do Not Vote
ForRe-Elect Michael Boehm as Director 5
Do Not Vote
ForRe-Elect Eimear Cowhey as Director 6
Do Not Vote
ForRe-Elect Jean de Courreges as Director 7
Do Not Vote
ForRe-Elect Peter Dew as Director 8
Do Not Vote
ForRe-Elect George Efthimiou as Director 9
Do Not Vote
ForRe-Elect John Li as Director 10
Do Not Vote
ForRe-Elect Joanna Munro as Director 11
Do Not Vote
ForRe-Elect Matteo Pardi as Director 12
Do Not Vote
ForRenew Appointment of PricewaterhouseCoopers as Auditor
13
Do Not Vote
ForApprove Allocation of Income 14
Do Not Vote
ForApprove Remuneration of Directors 15
Do Not Vote
ForTransact Other Business (Voting) 16
Johnson Matthey Plc
Meeting Date: 07/28/2017 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Remuneration Policy 3
ForForApprove Final Dividend 4
ForForElect Anna Manz as Director 5
ForForElect Jane Griffiths as Director 6
ForForRe-elect Tim Stevenson as Director 7
Page 468 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Johnson Matthey Plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRe-elect Odile Desforges as Director 8
ForForRe-elect Alan Ferguson as Director 9
ForForRe-elect Robert MacLeod as Director 10
ForForRe-elect Colin Matthews as Director 11
ForForRe-elect Chris Mottershead as Director 12
ForForRe-elect John Walker 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
ForForAuthorise Issue of Equity with Pre-emptive Rights
17
ForForApprove Performance Share Plan 18
ForForApprove Restricted Share Plan 19
ForForAuthorise Issue of Equity without Pre-emptive Rights
20
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
21
ForForAuthorise Market Purchase of Ordinary Shares 22
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
23
United Utilities Group PLC
Meeting Date: 07/28/2017 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForApprove Remuneration Report 3
ForForApprove Remuneration Policy 4
ForForRe-elect Dr John McAdam as Director 5
Page 469 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
United Utilities Group PLC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRe-elect Steve Mogford as Director 6
ForForRe-elect Stephen Carter as Director 7
ForForRe-elect Mark Clare as Director 8
ForForRe-elect Russ Houlden as Director 9
ForForRe-elect Brian May as Director 10
ForForRe-elect Sara Weller as Director 11
ForForElect Alison Goligher as Director 12
ForForElect Paulette Rowe as Director 13
ForForReappoint KPMG LLP as Auditors 14
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
15
ForForAdopt New Articles of Association 16
ForForAuthorise Issue of Equity with Pre-emptive Rights
17
ForForAuthorise Issue of Equity without Pre-emptive Rights
18
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
19
ForForAuthorise Market Purchase of Ordinary Shares 20
ForForAuthorise the Company to Call General Meeting with 14 Working Days' Notice
21
ForForApprove Share Incentive Plan 22
ForForAuthorise EU Political Donations and Expenditure
23
Vodafone Group Plc
Meeting Date: 07/28/2017 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForRe-elect Gerard Kleisterlee as Director 2
ForForRe-elect Vittorio Colao as Director 3
Page 470 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Vodafone Group Plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRe-elect Nick Read as Director 4
ForForRe-elect Sir Crispin Davis as Director 5
ForForRe-elect Dr Mathias Dopfner as Director 6
ForForRe-elect Dame Clara Furse as Director 7
ForForRe-elect Valerie Gooding as Director 8
ForForRe-elect Renee James as Director 9
ForForRe-elect Samuel Jonah as Director 10
ForForElect Maria Amparo Moraleda Martinez as Director
11
ForForRe-elect David Nish as Director 12
ForForApprove Final Dividend 13
ForForApprove Remuneration Policy 14
ForForApprove Remuneration Report 15
ForForReappoint PricewaterhouseCoopers LLP as Auditors
16
ForForAuthorise the Audit and Risk Committee to Fix Remuneration of Auditors
17
ForForAuthorise Issue of Equity with Pre-emptive Rights
18
ForForAuthorise Issue of Equity without Pre-emptive Rights
19
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
20
ForForAuthorise Market Purchase of Ordinary Shares 21
ForForAuthorise EU Political Donations and Expenditure
22
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
23
National Grid plc
Meeting Date: 07/31/2017 Country: United Kingdom
Meeting Type: Annual
Page 471 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
National Grid plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForRe-elect Sir Peter Gershon as Director 3
ForForRe-elect John Pettigrew as Director 4
ForForRe-elect Andrew Bonfield as Director 5
ForForRe-elect Dean Seavers as Director 6
ForForRe-elect Nicola Shaw as Director 7
ForForRe-elect Nora Brownell as Director 8
ForForRe-elect Jonathan Dawson as Director 9
ForForElect Pierre Dufour as Director 10
ForForRe-elect Therese Esperdy as Director 11
ForForRe-elect Paul Golby as Director 12
ForForRe-elect Mark Williamson as Director 13
ForForAppoint Deloitte LLP as Auditors 14
ForForAuthorise Board to Fix Remuneration of Auditors
15
ForForApprove Remuneration Policy 16
ForForApprove Remuneration Report 17
ForForAuthorise EU Political Donations and Expenditure
18
ForForAuthorise Issue of Equity with Pre-emptive Rights
19
ForForAuthorise Issue of Equity without Pre-emptive Rights
20
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
21
ForForAuthorise Market Purchase of Ordinary Shares 22
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
23
Page 472 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Zealand Pharma A/S
Meeting Date: 07/31/2017 Country: Denmark
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Creation of DKK 7 Million Pool of Capital without Preemptive Rights
For Do Not Vote
Do Not Vote
ForApprove Creation of DKK 2.6 Million Pool of Capital without Preemptive Rights
2
Do Not Vote
ForAmend Articles Re: Split Voting 3
Do Not Vote
ForAuthorize ADR Repurchase Program 4
Do Not Vote
ForApprove Director Indemnification 5
Do Not Vote
ForApprove Officer Indemnification 6
Do Not Vote
ForApprove Guidelines for Incentive-Based Compensation for Executive Management and Board
7
Do Not Vote
ForApprove Publication of Information in English 8
Atlantia SPA
Meeting Date: 08/02/2017 Country: Italy
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Issue Shares in Connection with Merger with Abertis Infraestructuras SA and Bylaws Amendments Related
For For
AgainstForApprove Additional Phantom Option Plan 2017
1
Electronic Arts Inc.
Meeting Date: 08/03/2017 Country: USA
Meeting Type: Annual
Page 473 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Electronic Arts Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Leonard S. Coleman For For
ForForElect Director Jay C. Hoag 1b
ForForElect Director Jeffrey T. Huber 1c
ForForElect Director Vivek Paul 1d
ForForElect Director Lawrence F. Probst, III 1e
ForForElect Director Talbott Roche 1f
ForForElect Director Richard A. Simonson 1g
ForForElect Director Luis A. Ubinas 1h
ForForElect Director Denise F. Warren 1i
ForForElect Director Andrew Wilson 1j
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify KPMG LLP as Auditors 4
Michael Kors Holdings Limited
Meeting Date: 08/03/2017 Country: Virgin Isl (UK)
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director John D. Idol For For
ForForElect Director Robin Freestone 1b
ForForElect Director Ann Korologos 1c
ForForRatify Ernst & Young LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForAgainstAssess Feasibility of Adopting Quantitative Renewable Energy Goals
4
Page 474 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Sprint Corporation
Meeting Date: 08/03/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Gordon Bethune For For
ForForElect Director Marcelo Claure 1.2
ForForElect Director Patrick Doyle 1.3
ForForElect Director Ronald Fisher 1.4
ForForElect Director Julius Genachowski 1.5
ForForElect Director Michael Mullen 1.6
ForForElect Director Masayoshi Son 1.7
ForForElect Director Sara Martinez Tucker 1.8
ForForRatify Deloitte & Touche LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
C. R. Bard, Inc.
Meeting Date: 08/08/2017 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For For
AgainstForAdvisory Vote on Golden Parachutes 2
ForForAdjourn Meeting 3
Qorvo, Inc.
Meeting Date: 08/08/2017 Country: USA
Meeting Type: Annual
Page 475 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Qorvo, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Ralph G. Quinsey For For
ForForElect Director Robert A. Bruggeworth 1.2
ForForElect Director Daniel A. DiLeo 1.3
ForForElect Director Jeffery R. Gardner 1.4
ForForElect Director Charles Scott Gibson 1.5
ForForElect Director John R. Harding 1.6
ForForElect Director David H. Y. Ho 1.7
ForForElect Director Roderick D. Nelson 1.8
ForForElect Director Walden C. Rhines 1.9
ForForElect Director Susan L. Spradley 1.10
ForForElect Director Walter H. Wilkinson, Jr. 1.11
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
AgainstForAmend Omnibus Stock Plan 3
ForForRatify KPMG LLP as Auditors 4
CA, Inc.
Meeting Date: 08/09/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1A Elect Director Jens Alder For For
ForForElect Director Raymond J. Bromark 1B
ForForElect Director Michael P. Gregoire 1C
ForForElect Director Rohit Kapoor 1D
ForForElect Director Jeffrey G. Katz 1E
ForForElect Director Kay Koplovitz 1F
ForForElect Director Christopher B. Lofgren 1G
ForForElect Director Richard Sulpizio 1H
Page 476 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
CA, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Laura S. Unger 1I
ForForElect Director Arthur F. Weinbach 1J
ForForElect Director Renato (Ron) Zambonini 1K
ForForRatify KPMG LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForForAmendment to Increase Number of Shares Issuable Under the 2012 Non-Employee Stock Plan
5
Xilinx, Inc.
Meeting Date: 08/09/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Dennis Segers For For
ForForElect Director Moshe N. Gavrielov 1.2
ForForElect Director Saar Gillai 1.3
ForForElect Director Ronald S. Jankov 1.4
ForForElect Director Thomas H. Lee 1.5
ForForElect Director J. Michael Patterson 1.6
ForForElect Director Albert A. Pimentel 1.7
ForForElect Director Marshall C. Turner 1.8
ForForElect Director Elizabeth W. Vanderslice 1.9
ForForAmend Qualified Employee Stock Purchase Plan
2
ForForAmend Omnibus Stock Plan 3
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
5
ForForRatify Ernst & Young LLP as Auditors 6
Page 477 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
DXC Technology Company
Meeting Date: 08/10/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Mukesh Aghi For For
ForForElect Director Amy E. Alving 1b
ForForElect Director David L. Herzog 1c
ForForElect Director Sachin Lawande 1d
ForForElect Director J. Michael Lawrie 1e
ForForElect Director Julio A. Portalatin 1f
ForForElect Director Peter Rutland 1g
ForForElect Director Manoj P. Singh 1h
ForForElect Director Margaret C. Whitman 1i
ForForElect Director Robert F. Woods 1j
ForForRatify Deloitte & Touche LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
AgainstForAmend Omnibus Stock Plan 5
iShares plc - iShares Core FTSE 100 UCITS ETF
Meeting Date: 08/11/2017 Country: Ireland
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For Do Not Vote
Do Not Vote
ForRatify PricewaterhouseCoopers as Auditors 2
Do Not Vote
ForAuthorise Board to Fix Remuneration of Auditors
3
Page 478 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
iShares plc - iShares MSCI Eastern Europe Capped UCITS ETF
Meeting Date: 08/11/2017 Country: Ireland
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For Do Not Vote
Do Not Vote
ForRatify PricewaterhouseCoopers as Auditors 2
Do Not Vote
ForAuthorise Board to Fix Remuneration of Auditors
1 Accept Financial Statements and Statutory Reports
For Do Not Vote
Do Not Vote
ForRatify PricewaterhouseCoopers as Auditors 2
Do Not Vote
ForAuthorise Board to Fix Remuneration of Auditors
3
iShares plc - iShares MSCI Korea UCITS ETF
Meeting Date: 08/11/2017 Country: Ireland
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For Do Not Vote
Do Not Vote
ForRatify PricewaterhouseCoopers as Auditors 2
Do Not Vote
ForAuthorise Board to Fix Remuneration of Auditors
3
Page 479 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
iShares PLC - iShares MSCI Taiwan UCITS ETF
Meeting Date: 08/11/2017 Country: Ireland
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For Do Not Vote
Do Not Vote
ForRatify PricewaterhouseCoopers as Auditors 2
Do Not Vote
ForAuthorise Board to Fix Remuneration of Auditors
3
FLEX LTD.
Meeting Date: 08/15/2017 Country: Singapore
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Michael D. Capellas For For
ForForElect Director Marc A. Onetto 1b
ForForApprove Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration
2
AgainstForApprove Issuance of Shares without Preemptive Rights
3
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
ForForApprove Omnibus Stock Plan 6
AgainstForAuthorize Share Repurchase Program 7
AgainstForApprove Changes in the Cash Compensation Payable to Non-Employee Directors
8
Getinge AB
Meeting Date: 08/15/2017 Country: Sweden
Meeting Type: Special
Page 480 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Getinge AB
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Elect Chairman of Meeting For Do Not Vote
Do Not Vote
ForPrepare and Approve List of Shareholders 3
Do Not Vote
ForApprove Agenda of Meeting 4
Do Not Vote
ForDesignate Inspector(s) of Minutes of Meeting 5
Do Not Vote
ForAcknowledge Proper Convening of Meeting 6
Do Not Vote
ForAuthorize Voluntary Conversion of Series A Shares into Series B Shares
7
Do Not Vote
ForApprove Creation of Pool of Capital with Preemptive Rights
8
The J. M. Smucker Company
Meeting Date: 08/16/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Kathryn W. Dindo For For
ForForElect Director Paul J. Dolan 1b
ForForElect Director Jay L. Henderson 1c
ForForElect Director Nancy Lopez Knight 1d
ForForElect Director Elizabeth Valk Long 1e
ForForElect Director Gary A. Oatey 1f
ForForElect Director Kirk L. Perry 1g
ForForElect Director Sandra Pianalto 1h
ForForElect Director Alex Shumate 1i
ForForElect Director Mark T. Smucker 1j
ForForElect Director Richard K. Smucker 1k
ForForElect Director Timothy P. Smucker 1l
Page 481 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
The J. M. Smucker Company
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Dawn C. Willoughby 1m
ForForRatify Ernst & Young LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForAgainstReport on Plans to Increase Renewable Energy Use
5
Oracle Corp. Japan
Meeting Date: 08/23/2017 Country: Japan
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles to Clarify Director Authority on Shareholder Meetings
For For
ForForElect Director Frank Obermeier 2.1
ForForElect Director Sugihara, Hiroshige 2.2
ForForElect Director Nosaka, Shigeru 2.3
ForForElect Director Edward Paterson 2.4
ForForElect Director Kimberly Woolley 2.5
ForForElect Director S. Kurishna Kumar 2.6
AgainstForElect Director John L. Hall 2.7
ForForElect Director Matsufuji, Hitoshi 2.8
ForForElect Director Natsuno, Takeshi 2.9
ForForApprove Stock Option Plan 3
Whole Foods Market, Inc.
Meeting Date: 08/23/2017 Country: USA
Meeting Type: Special
Page 482 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Whole Foods Market, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For For
AgainstForAdvisory Vote on Golden Parachutes 2
ForForReduce Authorized Common Stock 3
ForForAdjourn Meeting 4
Cheung Kong Property Holdings Ltd.
Meeting Date: 08/24/2017 Country: Cayman Islands
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Sale and Purchase Agreement and Related Transactions
For For
ForForApprove Change of English Name and Chinese Name of the Company
2
UOL Group Limited
Meeting Date: 08/24/2017 Country: Singapore
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Whitewash Resolution For For
Ultra Electronics Holdings plc
Meeting Date: 08/29/2017 Country: United Kingdom
Meeting Type: Special
Page 483 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Ultra Electronics Holdings plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Acquisition of Sparton Corporation For Abstain
Elis
Meeting Date: 08/31/2017 Country: France
Meeting Type: Annual/Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Contribution in Kind Agreement, its Valuation and Remuneration, Re: Acquisition of Berendsen Shares
For For
ForForApprove Issuance of Equity or Equity-Linked Securities for Canada Pension Plan Investment Board, up to Aggregate Nominal Amount of EUR 200,000,014.62
2
ForForEliminate Preemptive Rights Pursuant to Item 2 Above in Favor of Canada Pension Plan Investment Board
3
ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
4
ForForAuthorize Filing of Required Documents/Other Formalities
5
Koninklijke KPN NV
Meeting Date: 09/04/2017 Country: Netherlands
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Elect Edzard Overbeek to Supervisory Board For For
Page 484 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
DS Smith Plc
Meeting Date: 09/05/2017 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForApprove Remuneration Policy 3
ForForApprove Remuneration Report 4
ForForRe-elect Gareth Davis as Director 5
ForForRe-elect Miles Roberts as Director 6
ForForRe-elect Adrian Marsh as Director 7
ForForRe-elect Chris Britton as Director 8
ForForRe-elect Ian Griffiths as Director 9
ForForRe-elect Jonathan Nicholls as Director 10
ForForRe-elect Kathleen O'Donovan as Director 11
ForForRe-elect Louise Smalley as Director 12
ForForReappoint Deloitte LLP as Auditors 13
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
14
ForForApprove Increase in the Aggregate Limit of Directors' Fees
15
ForForApprove Performance Share Plan 16
ForForAuthorise Issue of Equity with Pre-emptive Rights
17
ForForAuthorise Issue of Equity without Pre-emptive Rights
18
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
19
ForForAuthorise Market Purchase of Ordinary Shares 20
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
21
ForForApprove Increase in Borrowing Powers 22
Page 485 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Refresco Group NV
Meeting Date: 09/05/2017 Country: Netherlands
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Approve Acquisition of Cott Target Companies For For
Staples, Inc.
Meeting Date: 09/06/2017 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For For
AgainstForAdvisory Vote on Golden Parachutes 2
ForForAdjourn Meeting 3
Dixons Carphone plc
Meeting Date: 09/07/2017 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Final Dividend 3
ForForElect Fiona McBain as Director 4
ForForRe-elect Katie Bickerstaffe as Director 5
ForForRe-elect Tony DeNunzio as Director 6
ForForRe-elect Andrea Gisle Joosen as Director 7
ForForRe-elect Andrew Harrison as Director 8
Page 486 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Dixons Carphone plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRe-elect Sebastian James as Director 9
ForForRe-elect Jock Lennox as Director 10
ForForRe-elect Lord Livingston of Parkhead as Director
11
ForForRe-elect Gerry Murphy as Director 12
ForForRe-elect Humphrey Singer as Director 13
ForForReappoint Deloitte LLP as Auditors 14
ForForAuthorise Board 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
Sophos Group plc
Meeting Date: 09/07/2017 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
AgainstForApprove Remuneration Report 2
ForForApprove Final Dividend 3
ForForElect Rick Medlock as Director 4
ForForElect Vin Murria as Director 5
ForForRe-elect Sandra Bergeron as Director 6
ForForRe-elect Nick Bray as Director 7
ForForRe-elect Peter Gyenes as Director 8
ForForRe-elect Kris Hagerman as Director 9
Page 487 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Sophos Group plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRe-elect Roy Mackenzie as Director 10
ForForRe-elect Steve Munford as Director 11
ForForRe-elect Salim Nathoo as Director 12
ForForRe-elect Paul Walker as Director 13
ForForReappoint KPMG LLP as Auditors 14
ForForAuthorise the Audit and Risk Committee to Fix Remuneration of Auditors
15
ForForAuthorise EU Political Donations and Expenditure
16
ForForAuthorise Issue of Equity with Pre-emptive Rights
17
ForForAuthorise Issue of Equity without Pre-emptive Rights
18
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
19
ForForAuthorise Market Purchase of Ordinary Shares 20
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
21
ForForApprove Ratification of Payments to Non-executive Directors
22
ForForAdopt New Articles of Association 23
Akzo Nobel NV
Meeting Date: 09/08/2017 Country: Netherlands
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Thierry Vanlancker to Management Board
For For
Greene King plc
Meeting Date: 09/08/2017 Country: United Kingdom
Meeting Type: Annual
Page 488 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Greene King plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Policy 2
ForForApprove Remuneration Report 3
ForForApprove Final Dividend 4
ForForRe-elect Rooney Anand as Director 5
ForForRe-elect Mike Coupe as Director 6
ForForRe-elect Kirk Davis as Director 7
ForForRe-elect Rob Rowley as Director 8
ForForRe-elect Lynne Weedall as Director 9
ForForRe-elect Philip Yea as Director 10
ForForElect Gordon Fryett as Director 11
ForForReappoint Ernst & Young LLP as Auditors 12
ForForAuthorise Board to Fix Remuneration of Auditors
13
ForForAuthorise Issue of Equity with Pre-emptive Rights
14
ForForAuthorise Issue of Equity without Pre-emptive Rights
15
ForForAuthorise Market Purchase of Ordinary Shares 16
ForForThat Shareholders Shall Cease to be Entitled to Receive Company Documents from the Company if Post has been Returned on Two Consecutive Occasions
17
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
18
Biocartis Group NV
Meeting Date: 09/11/2017 Country: Belgium
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Herman Verrelst as Director For For
Page 489 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Biocartis Group NV
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForApprove New Warrant Plan for the Chief Executive Officer
3
Ashtead Group plc
Meeting Date: 09/12/2017 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Final Dividend 3
ForForRe-elect Chris Cole as Director 4
ForForRe-elect Geoff Drabble as Director 5
ForForRe-elect Brendan Horgan as Director 6
ForForRe-elect Sat Dhaiwal as Director 7
ForForRe-elect Suzanne Wood as Director 8
ForForRe-elect Ian Sutcliffe as Director 9
ForForRe-elect Wayne Edmunds as Director 10
ForForRe-elect Lucinda Riches as Director 11
ForForRe-elect Tanya Fratto as Director 12
ForForReappoint Deloitte LLP as Auditors 13
ForForAuthorise Board to Fix Remuneration of Auditors
14
ForForAuthorise Issue of Equity with Pre-emptive Rights
15
ForForAuthorise Issue of Equity without Pre-emptive Rights
16
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
17
ForForAuthorise Market Purchase of Ordinary Shares 18
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
19
Page 490 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Aroundtown Property Holdings PLC
Meeting Date: 09/13/2017 Country: Cyprus
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Transfer of Company's Seat from Cyprus to Luxembourg
For Do Not Vote
Do Not Vote
ForAccept Audit Report 2
Do Not Vote
ForChange Corporate Form 3
Do Not Vote
ForApprove Change in Company Name 4
Do Not Vote
ForApprove Change in the Location of the Company's Seat
5
Do Not Vote
ForAmend Corporate Purpose 6
Do Not Vote
ForChange Form of Company Shares 7
Do Not Vote
ForIncrease Authorized Capital 8
Do Not Vote
ForEliminate Preemptive Rights 9
Do Not Vote
ForAuthorize Issuance of Shares without Preemptive Rights
10
Do Not Vote
ForAdopt New Articles of Association 11
Do Not Vote
ForApprove Discharge of Directors 12
Do Not Vote
ForElect Directors (Bundled) 13
Do Not Vote
ForRatify Auditors 14
Do Not Vote
ForApprove Capital Increase to Service Incentive Plan
15
Do Not Vote
ForAuthorize Filing of Required Documents 16
Compagnie Financiere Richemont SA
Meeting Date: 09/13/2017 Country: Switzerland
Meeting Type: Annual
Page 491 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Compagnie Financiere Richemont SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For Do Not Vote
Do Not Vote
ForApprove Allocation of Income and Dividends of CHF 1.80 per Registered A Share and CHF 0.18 per Registered B Share
2
Do Not Vote
ForApprove Discharge of Board of Directors 3
Do Not Vote
ForReelect Johann Rupert as Director and Board Chairman
4.1
Do Not Vote
ForReelect Josua Malherbe as Director 4.2
Do Not Vote
ForReelect Jean-Blaise Eckert as Director 4.3
Do Not Vote
ForReelect Ruggero Magnoni as Director 4.4
Do Not Vote
ForReelect Jeff Moss as Director 4.5
Do Not Vote
ForReelect Guillaume Pictet as Director 4.6
Do Not Vote
ForReelect Alan Quasha as Director 4.7
Do Not Vote
ForReelect Maria Ramos as Director 4.8
Do Not Vote
ForReelect Jan Rupert as Director 4.9
Do Not Vote
ForReelect Gary Saage as Director 4.10
Do Not Vote
ForReelect Cyrille Vigneron as Director 4.11
Do Not Vote
ForElect Nikesh Arora as Director 4.12
Do Not Vote
ForElect Nicolas Bos of Clifton as Director 4.13
Do Not Vote
ForElect Clay Brendish as Director 4.14
Do Not Vote
ForElect Burkhart Grund as Director 4.15
Do Not Vote
ForElect Keyu Jin as Director 4.16
Do Not Vote
ForElect Jerome Lambert as Director 4.17
Do Not Vote
ForElect Vesna Nevistic as Director 4.18
Page 492 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Compagnie Financiere Richemont SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Do Not Vote
ForElect Anton Rupert as Director 4.19
Do Not Vote
ForAppoint Clay Brendish as Member of the Compensation Committee
5.1
Do Not Vote
ForAppoint Guillaume Pictet as Member of the Compensation Committee
5.2
Do Not Vote
ForAppoint Maria Ramos as Member of the Compensation Committee
5.3
Do Not Vote
ForRatify PricewaterhouseCoopers as Auditors 6
Do Not Vote
ForDesignate Francoise Demierre Morand as Independent Proxy
7
Do Not Vote
ForApprove Maximum Remuneration of Directors in the Amount of CHF 8.4 Million
8.1
Do Not Vote
ForApprove Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 11 Million
8.2
Do Not Vote
ForApprove Maximum Variable Remuneration of Executive Committee in the Amount of CHF 12.3 Million
8.3
Do Not Vote
ForTransact Other Business (Voting) 9
Compagnie Financiere Richemont SA
Meeting Date: 09/13/2017 Country: Switzerland
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Share Re-registration Consent For Do Not Vote
REALDOLMEN
Meeting Date: 09/13/2017 Country: Belgium
Meeting Type: Annual
Page 493 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
REALDOLMEN
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Adopt Financial Statements For For
ForForApprove Allocation of Income 3
ForForReceive Consolidated Financial Statements and Statutory Reports
4
ForForAccept Consolidated Financial Statements and Statutory Reports
5
ForForApprove Dividends of EUR 0.69 Per Share 6
ForForApprove Discharge of Directors and Auditors 7
ForForAccept Resignation of SPRL Aspire, Permanently Represented by Godelieve Mostrey, as Director
8.1
ForForApprove Cooptation and Elect SPRL Fast Forward, Permanently Represented by Rika Coppens, as Director
8.2
ForForAcknowledge Ending Mandate of SPRL Tomorrow Now, Permanently Represented by Thierry Janssen, as Director
8.3
ForForElect SPRL Nonomar, Permanently Represented by Henri Van Engelen, as Director
8.4
ForForElect SPRl Fast Forward, Permanently Represented by Rika Coppens, as Director
8.5
AgainstForApprove Remuneration Report 9.2
AgainstForApprove Deviation from Belgian Company Law Re: Article 520ter
9.3
ForForAuthorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry
10
Reply S.p.A.
Meeting Date: 09/13/2017 Country: Italy
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Stock Split For For
Page 494 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Reply S.p.A.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForAdopt Double Voting Rights for Long-Term Registered Shareholders
2
Bankia SA
Meeting Date: 09/14/2017 Country: Spain
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Acquisition of Banco Mare Nostrum SA by Company
For For
ForForFix Number of Directors at 12 2.1
ForForElect Carlos Egea Krauel as Director 2.2
ForForAuthorize Board to Ratify and Execute Approved Resolutions
3
H&R Block, Inc.
Meeting Date: 09/14/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Angela N. Archon For For
ForForElect Director Paul J. Brown 1b
ForForElect Director Robert A. Gerard 1c
ForForElect Director Richard A. Johnson 1d
ForForElect Director David Baker Lewis 1e
ForForElect Director Victoria J. Reich 1f
ForForElect Director Bruce C. Rohde 1g
ForForElect Director Tom D. Seip 1h
ForForElect Director Christianna Wood 1i
ForForRatify Deloitte & Touche LLP as Auditors 2
Page 495 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
H&R Block, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForForApprove Omnibus Stock Plan 5
ForAgainstAmend Proxy Access Right 6
Orsero S.p.A.
Meeting Date: 09/14/2017 Country: Italy
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Issuance of Shares for a Private Placement
For For
AgainstForIncrease Number of Directors on the Board; Elect Director(s); Determine Directors' Term and Remuneration
1
Alimentation Couche-Tard Inc.
Meeting Date: 09/19/2017 Country: Canada
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Alain Bouchard For For
ForForElect Director Nathalie Bourque 1.2
ForForElect Director Eric Boyko 1.3
ForForElect Director Jacques D'Amours 1.4
ForForElect Director Jean Elie 1.5
ForForElect Director Richard Fortin 1.6
ForForElect Director Brian Hannasch 1.7
ForForElect Director Melanie Kau 1.8
ForForElect Director Monique F. Leroux 1.9
ForForElect Director Real Plourde 1.10
Page 496 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Alimentation Couche-Tard Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Daniel Rabinowicz 1.11
ForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2
AgainstAgainstSP 1: Adopt Policy as well as Objectives with Respect to the Representation of Women on the Board and in Management Positions
3
ForAgainstSP 2: Advisory Vote to Ratify The Five Highest Paid Executive Officers' Compensation
4
ForAgainstSP 3: Separate Disclosure of Voting Results by Class of Shares
5
Diageo plc
Meeting Date: 09/20/2017 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Remuneration Policy 3
ForForApprove Final Dividend 4
ForForRe-elect Peggy Bruzelius as Director 5
ForForRe-elect Lord Davies of Abersoch as Director 6
ForForRe-elect Javier Ferran as Director 7
ForForRe-elect Ho KwonPing as Director 8
ForForRe-elect Betsy Holden as Director 9
ForForRe-elect Nicola Mendelsohn as Director 10
ForForRe-elect Ivan Menezes as Director 11
ForForRe-elect Kathryn Mikells as Director 12
ForForRe-elect Alan Stewart as Director 13
ForForReappoint PricewaterhouseCoopers LLP as Auditors
14
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
15
Page 497 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Diageo plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise Issue of Equity with Pre-emptive Rights
16
ForForAuthorise Issue of Equity without Pre-emptive Rights
17
ForForAuthorise Market Purchase of Ordinary Shares 18
ForForAuthorise EU Political Donations and Expenditure
19
ForForAdopt Share Value Plan 20
Telekom Austria AG
Meeting Date: 09/20/2017 Country: Austria
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Supervisory Board Member For Against
Darden Restaurants, Inc.
Meeting Date: 09/21/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Margaret Shan Atkins For For
ForForElect Director Bradley D. Blum 1.2
ForForElect Director James P. Fogarty 1.3
ForForElect Director Cynthia T. Jamison 1.4
ForForElect Director Eugene I. (Gene) Lee, Jr. 1.5
ForForElect Director Nana Mensah 1.6
ForForElect Director William S. Simon 1.7
ForForElect Director Charles M. (Chuck) Sonsteby 1.8
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Page 498 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Darden Restaurants, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRatify KPMG LLP as Auditors 4
AgainstAgainstAdopt a Policy to Phase Out Non-Therapeutic Use of Antibiotics in the Meat Supply Chain
5
NIKE, Inc.
Meeting Date: 09/21/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Alan B. Graf, Jr. For For
ForForElect Director John C. Lechleiter 1.2
ForForElect Director Michelle A. Peluso 1.3
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
AgainstForAmend Executive Incentive Bonus Plan 4
ForAgainstReport on Political Contributions Disclosure 5
ForForRatify PricewaterhouseCoopers LLP as Auditors
6
Ryanair Holdings plc
Meeting Date: 09/21/2017 Country: Ireland
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
AgainstForApprove Remuneration Report 2
AgainstForRe-elect David Bonderman as Director 3a
ForForRe-elect Michael Cawley as Director 3b
AgainstForRe-elect Charlie McCreevy as Director 3c
AgainstForRe-elect Declan McKeon as Director 3d
Page 499 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Ryanair Holdings plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRe-elect Kyran McLaughlin as Director 3e
AgainstForRe-elect Howard Millar as Director 3f
AgainstForRe-elect Dick Milliken as Director 3g
ForForRe-elect Michael O'Brien as Director 3h
ForForRe-elect Michael O'Leary as Director 3i
AgainstForRe-elect Julie O'Neill as Director 3j
ForForRe-elect James Osborne as Director 3k
ForForRe-elect Louise Phelan as Director 3l
ForForElect Stan McCarthy as Director 3m
ForForAuthorise Board to Fix Remuneration of Auditors
4
ForForAuthorise Issue of Equity with Pre-emptive Rights
5
ForForAuthorise Issue of Equity without Pre-emptive Rights
6
ForForAuthorise Market Purchase of Ordinary Shares 7
Conagra Brands, Inc.
Meeting Date: 09/22/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Bradley A. Alford For For
ForForElect Director Thomas K. Brown 1.2
ForForElect Director Stephen G. Butler 1.3
ForForElect Director Sean M. Connolly 1.4
ForForElect Director Thomas W. Dickson 1.5
ForForElect Director Steven F. Goldstone 1.6
ForForElect Director Joie A. Gregor 1.7
ForForElect Director Rajive Johri 1.8
ForForElect Director Richard H. Lenny 1.9
ForForElect Director Ruth Ann Marshall 1.10
Page 500 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Conagra Brands, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Craig P. Omtvedt 1.11
ForForRatify KPMG LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Ubisoft Entertainment
Meeting Date: 09/22/2017 Country: France
Meeting Type: Annual/Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Financial Statements and Statutory Reports
For For
ForForApprove Treatment of Losses 2
ForForApprove Consolidated Financial Statements and Statutory Reports
3
ForForApprove Auditors' Special Report on Related-Party Transactions and Acknowledge the Absence of New Transactions
4
ForForAdvisory Vote on Compensation of Yves Guillemot, Chairman and CEO
5
ForForAdvisory Vote on Compensation of Claude Guillemot, Vice-CEO
6
ForForAdvisory Vote on Compensation of Michel Guillemot, Vice-CEO
7
ForForAdvisory Vote on Compensation of Gerard Guillemot, Vice-CEO
8
ForForAdvisory Vote on Compensation of Christian Guillemot, Vice-CEO
9
ForForApprove Remuneration Policy for Chairman and CEO
10
ForForApprove Remuneration Policy for Vice-CEOs 11
ForForReelect Claude Guillemot as Director 12
ForForReelect Michel Guillemot as Director 13
ForForReelect Christian Guillemot as Director 14
ForForReelect Didier Crespel as Director 15
ForForReelect Laurence Hubert-Moy as Director 16
Page 501 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Ubisoft Entertainment
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Virginie Haas as Director 17
ForForElect Corinne Fernandez-Handelsman as Director
18
ForForApprove Remuneration of Directors in the Aggregate Amount of EUR 750,000
19
ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
20
ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
21
ForForAuthorize Capitalization of Reserves of Up to EUR 10 Million for Bonus Issue or Increase in Par Value
22
ForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1,450,000
23
ForForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 850,000
24
ForForApprove Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 850,000
25
ForForAuthorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights
26
ForForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind
27
ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
28
ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans (International Subsidiaries)
29
ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans, Reserved for Employees and Corporate Officers of International Subsidiaries (Specific Countries)
30
ForForAuthorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans
31
ForForSet Total Limit for Capital Increase to Result from All Issuance Requests at EUR 4 Million
33
ForForAmend Article 8 of Bylaws Re: Employee Representatives and Law Rebsamen
34
ForForAuthorize Filing of Required Documents/Other Formalities
35
Page 502 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
FedEx Corporation
Meeting Date: 09/25/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director James L. Barksdale For For
ForForElect Director John A. Edwardson 1.2
ForForElect Director Marvin R. Ellison 1.3
ForForElect Director John C. ("Chris") Inglis 1.4
ForForElect Director Kimberly A. Jabal 1.5
ForForElect Director Shirley Ann Jackson 1.6
ForForElect Director R. Brad Martin 1.7
ForForElect Director Joshua Cooper Ramo 1.8
ForForElect Director Susan C. Schwab 1.9
ForForElect Director Frederick W. Smith 1.10
ForForElect Director David P. Steiner 1.11
ForForElect Director Paul S. Walsh 1.12
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
AgainstForAmend Omnibus Stock Plan 4
ForForRatify Ernst & Young LLP as Auditors 5
ForAgainstAmend Proxy Access Right 6
ForAgainstReport on Lobbying Payments and Policy 7
ForAgainstProvide For Confidential Running Vote Tallies On Executive Pay Matters
8
ForAgainstReport on Company Non-Discrimination Policies in States with Pro-Discrimination Laws
9
RELX NV
Meeting Date: 09/26/2017 Country: Netherlands
Meeting Type: Special
Page 503 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
RELX NV
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Elect Suzanne Wood as Non-Executive Director
For For
Ets Franz Colruyt
Meeting Date: 09/27/2017 Country: Belgium
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Receive and Approve Directors' and Auditors' Reports, and Report of the Works Council
For For
AgainstForApprove Remuneration Report 2
ForForAdopt Financial Statements 3a
ForForAdopt Consolidated Financial Statements 3b
ForForApprove Dividends of EUR 1.18 Per Share 4
AgainstForApprove Allocation of Income 5
ForForApprove Profit Participation of Employees Through Allotment of Repurchased Shares of Colruyt
6
AgainstForApprove Discharge of Directors 7
ForForApprove Discharge of Auditors 8
AgainstForReelect Frans Colruyt as Director 9a
AgainstForReelect Korys Business Services II NV as Director, Permanently Represented by Frans Colruyt
9b
AgainstForElect Korys Business Services I NV as Director, permanently represented by Hilde Cerstelotte
9c
ForForElect ADL GCV as Director, permanently represented by Astrid De Lathauwer
9d
ForForElect 7 Capital sprl as Director, permanently represented by Chantal De Vrieze
9e
Page 504 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Praxair, Inc.
Meeting Date: 09/27/2017 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For For
ForForApprove the Creation of Distributable Reserves
2
ForForAdvisory Vote on Golden Parachutes 3
ForForAdjourn Meeting 4
Snam SpA
Meeting Date: 09/27/2017 Country: Italy
Meeting Type: Bondholder
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Extraordinary Resolution as per Meeting Notice
For Do Not Vote
Lamb Weston Holdings, Inc.
Meeting Date: 09/28/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Charles A. Blixt For For
ForForElect Director Andre J. Hawaux 1b
ForForElect Director W.G. Jurgensen 1c
ForForElect Director Thomas P. Maurer 1d
ForForElect Director Hala G. Moddelmog 1e
ForForElect Director Andrew J. Schindler 1f
ForForElect Director Maria Renna Sharpe 1g
Page 505 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Lamb Weston Holdings, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Thomas P. Werner 1h
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForAmend Omnibus Stock Plan 4
ForForRatify KPMG LLP as Auditors 5
Ekinops
Meeting Date: 09/29/2017 Country: France
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Bpifrance Participations as Director For For
ForForElect Aleph Golden Holdings S.a r.l. as Director
2
ForForElect Lori Gonnu as Director 3
AgainstForApprove Remuneration Policy for Chairman and CEO
4
ForForAuthorize Filing of Required Documents/Other Formalities
5
AgainstForAdopt Double Voting-Rights to Long-Term Registered Shareholders and Amend Articles 11 and 31 of Bylaws Accordingly
6
ForForAmend Article 13 of Bylaws Re: Board Size 7
ForForSubject to Approval of Items 9 and 10, Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 2,857,143
8
ForForEliminate Preemptive Rights Pursuant to Item 8 Above in Favor of Bpifrance Participations
9
ForForEliminate Preemptive Rights Pursuant to Item 8 in Favor of Aleph Golden Holdings S.a r.l.
10
ForForApprove Acquisition of 15,373,060 Shares of OneAccess, and its Valuation and Remuneration
11
ForForApprove Issuance of 4,614,594 Shares with Warrants Attached Pursuant to Item 11 Above
12
ForForAmend Articles 6 of Bylaws to Reflect Changes in Capital Re: Share Capital
13
Page 506 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Ekinops
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForAuthorize up to 466,068 Shares of Issued Capital for Use in Stock Option Plans
14
AgainstForAuthorize up to 466,068 Shares of Issued Capital for Use in Restricted Stock Plans
15
ForAgainstAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
16
ForForAuthorize Filing of Required Documents/Other Formalities
17
Figeac Aero
Meeting Date: 09/29/2017 Country: France
Meeting Type: Annual/Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Financial Statements and Statutory Reports
For For
ForForApprove Consolidated Financial Statements and Statutory Reports
2
ForForApprove Allocation of Income and Absence of Dividends
3
ForForApprove Auditors' Special Report on Related-Party Transactions
4
AgainstForApprove Remuneration Policy of Chairman and CEO
5
ForForApprove Remuneration of Directors in the Aggregate Amount of EUR 50,000
6
ForForAppoint Mazars as Auditor 7
AgainstForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
8
AgainstForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Million
9
AgainstForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Million
10
AgainstForApprove Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements
11
AgainstForAuthorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights
12
Page 507 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Figeac Aero
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above
13
ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
14
ForForSet Total Limit for Capital Increase to Result from Issuance Requests Under Items 9-14 at EUR 1.5 Million
15
AgainstForAuthorize Capital Increase for Future Exchange Offers Initiated by the Company
16
AgainstForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind
17
AgainstForAuthorize Capital Increase for Future Exchange Offers
18
AgainstForAuthorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans
19
AgainstForAuthorize up to 10 Percent of Issued Capital for Use in Stock Option Plans
20
AgainstForAuthorize Capitalization of Reserves for Bonus Issue or Increase in Par Value
21
ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
22
ForForTo Comply with New Regulation, Amend Article 4 of Bylaws Re: Headquarters
23
Groupe LDLC
Meeting Date: 09/29/2017 Country: France
Meeting Type: Annual/Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Financial Statements and Statutory Reports
For For
ForForApprove Discharge of Management Board 2
ForForApprove Allocation of Income and Dividends 3
ForForApprove Consolidated Financial Statements and Statutory Reports
4
AgainstForApprove Remuneration Policy of Chairman of the Management Board and CEO
5
Page 508 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Groupe LDLC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForApprove Remuneration Policy of Management Board Members
6
ForForApprove Remuneration Policy of Supervisory Board Members
7
ForForAcknowledge Auditors' Special Report on Related-Party Transactions
8
ForForChange Location of Registered Office to 2, rue des Erables, CS21035, 69578, Limonest Cedex
9
AgainstForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
10
ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
11
ForForAmend Article 6 of Bylaws to Comply with New Regulation Re: Company's Headquarters
12
ForForAmend Article 10 of Bylaws to Comply with New Regulation Re: Form of Shares
13
AgainstForAmend Article 15 of Bylaws to Comply with New Regulation Re: Rights and Obligations of the Management Board
14
ForForAuthorize Filing of Required Documents/Other Formalities
15
Montagne et Neige Developpement
Meeting Date: 09/29/2017 Country: France
Meeting Type: Annual/Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Financial Statements and Discharge Directors
For For
ForForApprove Consolidated Financial Statements and Statutory Reports
2
ForForApprove Treatment of Losses and Absence of Dividends
3
AgainstForApprove Auditors' Special Report on Related-Party Transactions
4
AgainstForApprove Remuneration Policy for Xavier Gallot-Lavallee, Chairman and CEO
5
AgainstForApprove Remuneration Policy for Roland Didier, Vice-CEO
6
Page 509 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Montagne et Neige Developpement
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Remuneration of Directors in the Aggregate Amount of EUR 50,000
7
ForForElect Julie Benoist as Director 8
AgainstForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
9
ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
10
AgainstForAuthorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer, up to Aggregate Amount of EUR 10 Million
11
AgainstForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 12 Million
12
AgainstForApprove Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 12 Million
13
AgainstForApprove Issuance of Equity or Equity-Linked Securities Capital Per Year Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 12 Million
14
AgainstForApprove Issuance of Equity or Equity-Linked Securities Capital Per Year Reserved for Specific Beneficiaries and MONTAGNE ET VALLEE up to Aggregate Nominal Amount of EUR 12 Million
15
AgainstForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 12 Million
16
AgainstForAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above
17
AgainstForAuthorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights
18
AgainstForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind
19
ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
20
AgainstForAuthorize up to 10 Percent of Issued Capital for Use in Restricted Stock Plans
21
AgainstForAuthorize up to 5 Percent of Issued Capital for Use in Stock Option Plans (New Shares)
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Montagne et Neige Developpement
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForAuthorize Issuance of Bonds with Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 12 Million Reserved for Specific Beneficiaries
24
ForForAmend Bylaws to Comply with New Regulation
25
ForForAuthorize Filing of Required Documents/Other Formalities
26
Alstom
Meeting Date: 07/04/2017 Country: France
Meeting Type: Annual/Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Financial Statements and Statutory Reports
For For
ForForApprove Consolidated Financial Statements and Statutory Reports
2
ForForApprove Allocation of Income and Dividends of EUR 0.25 per Share
3
ForForApprove Additional Pension Scheme Agreement with Henri Poupart-Lafarge
4
ForForRatify Appointment of Sylvie Kande de Beaupy as Director
5
ForForRatify appointment of Yann Delabriere as Director
6
ForForElect Francoise Colpron as Director 7
AgainstForApprove Remuneration Policy of Henri Poupat-Lafarge, Chairman and CEO
8
AgainstForNon-Binding Vote on Compensation of Henri Poupat-Lafarge
9
ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
10
ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
11
ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
12
ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiaries
13
Page 511 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Alstom
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorize Filing of Required Documents/Other Formalities
14
Larsen & Toubro Ltd
Meeting Date: 07/04/2017 Country: India
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Issuance of Bonus Shares For For
Booker Group PLC
Meeting Date: 07/05/2017 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Remuneration Policy 3
ForForApprove Final Dividend 4
ForForApprove Special Dividend 5
ForForRe-elect Stewart Gilliland as Director 6
ForForRe-elect Charles Wilson as Director 7
ForForRe-elect Jonathan Prentis as Director 8
ForForRe-elect Guy Farrant as Director 9
ForForRe-elect Helena Andreas as Director 10
ForForRe-elect Andrew Cripps as Director 11
ForForRe-elect Gary Hughes as Director 12
ForForRe-elect Karen Jones as Director 13
ForForReappoint KPMG LLP as Auditors 14
Page 512 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Booker Group PLC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
15
ForForAuthorise Issue of Equity with Pre-emptive Rights
16
ForForAuthorise Issue of Equity without Pre-emptive Rights
17
ForForAuthorise Market Purchase of Ordinary Shares 18
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
19
J Sainsbury plc
Meeting Date: 07/05/2017 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Remuneration Policy 3
ForForApprove Final Dividend 4
ForForElect Kevin O'Byrne as Director 5
ForForRe-elect Matt Brittin as Director 6
ForForRe-elect Brian Cassin as Director 7
ForForRe-elect Mike Coupe as Director 8
ForForRe-elect David Keens as Director 9
ForForRe-elect Susan Rice as Director 10
ForForRe-elect John Rogers as Director 11
ForForRe-elect Jean Tomlin as Director 12
ForForRe-elect David Tyler as Director 13
ForForReappoint Ernst & Young LLP as Auditors 14
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
15
ForForAuthorise Issue of Equity with Pre-emptive Rights
16
Page 513 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
J Sainsbury plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise Issue of Equity without Pre-emptive Rights
17
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
18
ForForApprove EU Political Donations and Expenditure
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
21
Voestalpine AG
Meeting Date: 07/05/2017 Country: Austria
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Approve Allocation of Income and Dividends For For
ForForApprove Discharge of Management Board 3
ForForApprove Discharge of Supervisory Board 4
ForForRatify Auditors 5
ForForAuthorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares
6
Hope Bancorp, Inc.
Meeting Date: 07/06/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Donald D. Byun For For
ForForElect Director Steven J. Didion 1.2
ForForElect Director Jinho Doo 1.3
Page 514 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Hope Bancorp, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Daisy Y. Ha 1.4
ForForElect Director Jin Chul Jhung 1.5
ForForElect Director Kevin S. Kim 1.6
ForForElect Director Steven S. Koh 1.7
ForForElect Director Chung Hyun Lee 1.8
ForForElect Director William J. Lewis 1.9
ForForElect Director David P. Malone 1.10
ForForElect Director John R. Taylor 1.11
ForForElect Director Scott Yoon-Suk Whang 1.12
ForForElect Director Dale S. Zuehls 1.13
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Crowe Horwath LLP as Auditors 3
Pennon Group plc
Meeting Date: 07/06/2017 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForApprove Remuneration Report 3
ForForApprove Remuneration Policy 4
ForForRe-elect Sir John Parker as Director 5
ForForRe-elect Martin Angle as Director 6
ForForRe-elect Neil Cooper as Director 7
ForForRe-elect Susan Davy as Director 8
ForForRe-elect Christopher Loughlin as Director 9
ForForRe-elect Gill Rider as Director 10
ForForReappoint Ernst & Young LLP as Auditors 11
Page 515 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Pennon Group plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
12
ForForAuthorise EU Political Donations and Expenditure
13
ForForAuthorise Issue of Equity with Pre-emptive Rights
14
ForForApprove Long-Term Incentive Plan 15
ForForAuthorise Issue of Equity without Pre-emptive Rights
16
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment
17
ForForAuthorise Market Purchase of Ordinary Shares 18
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
19
Alere Inc.
Meeting Date: 07/07/2017 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For Abstain
ForForAdvisory Vote on Golden Parachutes 2
ForForAdjourn Meeting 3
ClubCorp Holdings, Inc.
Meeting Date: 07/10/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Eric L. Affeldt For For
ForForElect Director Arthur J. Lamb, III 1.2
ForForElect Director Margaret M. Spellings 1.3
Page 516 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
ClubCorp Holdings, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Simon M. Turner 1.4
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Deloitte & Touche LLP as Auditors 3
AZZ Inc.
Meeting Date: 07/11/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Daniel E. Berce For For
ForForElect Director Paul Eisman 1.2
ForForElect Director Daniel R. Feehan 1.3
ForForElect Director Thomas E. Ferguson 1.4
ForForElect Director Kevern R. Joyce 1.5
ForForElect Director Venita McCellon-Allen 1.6
ForForElect Director Ed McGough 1.7
ForForElect Director Stephen E. Pirnat 1.8
ForForElect Director Steven R. Purvis 1.9
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify BDO USA, LLP as Auditors 3
Cabela's Incorporated
Meeting Date: 07/11/2017 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For Abstain
AgainstForAdvisory Vote on Golden Parachutes 2
Page 517 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Cabela's Incorporated
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAdjourn Meeting 3
Marks and Spencer Group plc
Meeting Date: 07/11/2017 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Remuneration Policy 3
ForForApprove Final Dividend 4
ForForRe-elect Vindi Banga as Director 5
ForForRe-elect Patrick Bousquet-Chavanne as Director
6
ForForRe-elect Alison Brittain as Director 7
ForForRe-elect Miranda Curtis as Director 8
ForForRe-elect Andrew Fisher as Director 9
ForForRe-elect Andy Halford as Director 10
ForForRe-elect Steve Rowe as Director 11
ForForRe-elect Richard Solomons as Director 12
ForForRe-elect Robert Swannell as Director 13
ForForRe-elect Helen Weir as Director 14
ForForElect Archie Norman as Director 15
ForForReappoint Deloitte LLP as Auditors 16
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
17
ForForAuthorise Issue of Equity with Pre-emptive Rights
18
ForForAuthorise Issue of Equity without Pre-emptive Rights
19
ForForAuthorise Market Purchase of Ordinary Shares 20
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
21
Page 518 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Marks and Spencer Group plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise EU Political Donations and Expenditure
22
ForForApprove Sharesave Plan 23
ForForAdopt New Articles of Association 24
Panera Bread Company
Meeting Date: 07/11/2017 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For Abstain
AgainstForAdvisory Vote on Golden Parachutes 2
The Jean Coutu Group (PJC) Inc.
Meeting Date: 07/11/2017 Country: Canada
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Lise Bastarache For For
ForForElect Director Francois J. Coutu 1.2
ForForElect Director Jean Coutu 1.3
ForForElect Director Marie-Josee Coutu 1.4
ForForElect Director Michel Coutu 1.5
ForForElect Director Sylvie Coutu 1.6
ForForElect Director Marcel E. Dutil 1.7
ForForElect Director Nicolle Forget 1.8
ForForElect Director Michael Hanley 1.9
ForForElect Director Marie-Josee Lamothe 1.10
ForForElect Director Andrew T. Molson 1.11
Page 519 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
The Jean Coutu Group (PJC) Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Cora Mussely Tsouflidou 1.12
ForForElect Director Annie Thabet 1.13
ForForApprove Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration
2
ForAgainstSP 1: Separate Disclosure of Voting Results by Class of Shares
3.1
BT Group plc
Meeting Date: 07/12/2017 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Remuneration Policy 3
ForForApprove Final Dividend 4
ForForRe-elect Sir Michael Rake as Director 5
ForForRe-elect Gavin Patterson as Director 6
ForForRe-elect Simon Lowth as Director 7
ForForRe-elect Tony Ball as Director 8
ForForRe-elect Iain Conn as Director 9
ForForRe-elect Tim Hottges as Director 10
ForForRe-elect Isabel Hudson as Director 11
ForForRe-elect Mike Inglis as Director 12
ForForRe-elect Karen Richardson as Director 13
ForForRe-elect Nick Rose as Director 14
ForForRe-elect Jasmine Whitbread as Director 15
ForForElect Jan du Plessis as Director 16
ForForReappoint PricewaterhouseCoopers LLP as Auditors
17
ForForAuthorise Board to Fix Remuneration of Auditors
18
Page 520 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
BT Group plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise Issue of Equity with Pre-emptive Rights
19
ForForAuthorise Issue of Equity without Pre-emptive Rights
20
ForForAuthorise Market Purchase of Ordinary Shares 21
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
22
ForForAuthorise EU Political Donations 23
Fortress Investment Group LLC
Meeting Date: 07/12/2017 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For Abstain
ForForAdjourn Meeting 2
ForForAdvisory Vote on Golden Parachutes 3
Steelcase Inc.
Meeting Date: 07/12/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Lawrence J. Blanford For For
ForForElect Director Timothy C. E. Brown 1b
ForForElect Director Connie K. Duckworth 1c
ForForElect Director David W. Joos 1d
ForForElect Director James P. Keane 1e
ForForElect Director Todd P. Kelsey 1f
ForForElect Director Jennifer C. Niemann 1g
Page 521 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Steelcase Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Robert C. Pew, III 1h
ForForElect Director Cathy D. Ross 1i
ForForElect Director Peter M. Wege, II 1j
ForForElect Director P. Craig Welch, Jr. 1k
ForForElect Director Kate Pew Wolters 1l
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForAmend Executive Incentive Bonus Plan 4
ForForRatify Deloitte & Touche LLP as Auditors 5
Armstrong World Industries, Inc.
Meeting Date: 07/13/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Stan A. Askren For For
ForForElect Director Victor D. Grizzle 1.2
ForForElect Director Tao Huang 1.3
ForForElect Director Larry S. McWilliams 1.4
ForForElect Director James C. Melville 1.5
ForForElect Director James J. O'Connor 1.6
ForForElect Director John J. Roberts 1.7
ForForElect Director Gregory P. Spivy 1.8
ForForElect Director Roy W. Templin 1.9
ForForElect Director Cherryl T. Thomas 1.10
ForForRatify KPMG LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Page 522 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Babcock International Group plc
Meeting Date: 07/13/2017 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Remuneration Policy 3
ForForApprove Final Dividend 4
ForForRe-elect Mike Turner as Director 5
ForForRe-elect Bill Tame as Director 6
ForForRe-elect Archie Bethel as Director 7
ForForRe-elect John Davies as Director 8
ForForRe-elect Franco Martinelli as Director 9
ForForRe-elect Sir David Omand as Director 10
ForForRe-elect Ian Duncan as Director 11
ForForRe-elect Anna Stewart as Director 12
ForForRe-elect Jeff Randall as Director 13
ForForRe-elect Myles Lee as Director 14
ForForRe-elect Victoire de Margerie as Director 15
ForForReappoint PricewaterhouseCoopers LLP as Auditors
16
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
17
ForForAuthorise EU Political Donations and Expenditure
18
ForForAuthorise Issue of Equity with Pre-emptive Rights
19
ForForAuthorise Issue of Equity without Pre-emptive Rights
20
ForForAuthorise Market Purchase of Ordinary Shares 21
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
22
Page 523 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Burberry Group plc
Meeting Date: 07/13/2017 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Policy 2
AgainstForApprove Remuneration Report 3
ForForApprove Final Dividend 4
ForForRe-elect Sir John Peace as Director 5
ForForRe-elect Fabiola Arredondo as Director 6
ForForRe-elect Philip Bowman as Director 7
ForForRe-elect Ian Carter as Director 8
ForForRe-elect Jeremy Darroch as Director 9
ForForRe-elect Stephanie George as Director 10
ForForRe-elect Matthew Key as Director 11
ForForRe-elect Dame Carolyn McCall as Director 12
ForForRe-elect Christopher Bailey as Director 13
ForForElect Julie Brown as Director 14
ForForElect Marco Gobbetti as Director 15
ForForReappoint PricewaterhouseCoopers LLP as Auditors
16
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
17
ForForAuthorise EU Political Donations and Expenditure
18
ForForAuthorise Issue of Equity with Pre-emptive Rights
19
ForForAuthorise Issue of Equity without Pre-emptive Rights
20
ForForAuthorise Market Purchase of Ordinary Shares 21
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
22
Page 524 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Land Securities Group plc
Meeting Date: 07/13/2017 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Final Dividend 3
ForForElect Nicholas Cadbury as Director 4
ForForRe-elect Dame Alison Carnwath as Director 5
ForForRe-elect Robert Noel as Director 6
ForForRe-elect Martin Greenslade as Director 7
ForForRe-elect Kevin O'Byrne as Director 8
ForForRe-elect Simon Palley as Director 9
ForForRe-elect Christopher Bartram as Director 10
ForForRe-elect Stacey Rauch as Director 11
ForForRe-elect Cressida Hogg as Director 12
ForForRe-elect Edward Bonham Carter as Director 13
ForForReappoint Ernst & Young LLP as Auditors 14
ForForAuthorise Board to Fix Remuneration of Auditors
15
ForForApprove Political Donations and Expenditures 16
ForForAuthorise Issue of Equity with Pre-emptive Rights
17
ForForAuthorise Issue of Equity without Pre-emptive Rights
18
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
19
ForForAuthorise Market Purchase of Ordinary Shares 20
TEVA- PHARMACEUTICAL INDUSTRIES LTD
Meeting Date: 07/13/2017 Country: Israel
Meeting Type: Annual
Page 525 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
TEVA- PHARMACEUTICAL INDUSTRIES LTD
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Sol J. Barer as Director Until 2020 Annual General Meeting
For For
ForForElect Jean-Michel Halfon as Director Until 2020 Annual General Meeting
1b
ForForElect Murray A. Goldberg as Director Until 2020 Annual General Meeting
1c
ForForElect Nechemia (Chemi) J. Peres as Director Until 2020 Annual General Meeting
1d
ForForElect Roberto Mignone as Director Until 2019 Annual General Meeting
1e
ForForElect Perry D. Nisen as Director Until 2019 Annual General Meeting
1f
AgainstForApprove Compensation of Sol J. Barer, Chairman
2
AgainstForApprove Employment Terms of Yitzhak Peterburg, Temporary CEO
3
AgainstForApprove Compensation of Directors 4
AgainstForApprove an Amendment to the Equity Compensation Plan
5
AgainstForApprove Executive Incentive Bonus Plan 6
ForForReduce Teva's Registered Share Capital to NIS 249,434,338
7
ForForAppoint Kesselman & Kesselman as Auditors 8
The Finish Line, Inc.
Meeting Date: 07/13/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Glenn S. Lyon For For
ForForElect Director Torrence Boone 1.2
ForForElect Director William P. Carmichael 1.3
ForForRatify Ernst & Young LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Page 526 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
VWR Corporation
Meeting Date: 07/13/2017 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For Abstain
AgainstForAdvisory Vote on Golden Parachutes 2
ForForAdjourn Meeting 3
DCC plc
Meeting Date: 07/14/2017 Country: Ireland
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports and Review the Company's Affairs
For For
ForForApprove Final Dividend 2
ForForApprove Remuneration Report 3
ForForApprove Remuneration Policy 4
ForForElect Emma FitzGerald as Director 5a
ForForRe-elect David Jukes as Director 5b
ForForRe-elect Pamela Kirby as Director 5c
ForForRe-elect Jane Lodge as Director 5d
ForForRe-elect Cormac McCarthy as Director 5e
ForForRe-elect John Moloney as Director 5f
ForForRe-elect Donal Murphy as Director 5g
ForForRe-elect Fergal O'Dwyer as Director 5h
ForForRe-elect Leslie Van de Walle as Director 5i
ForForAuthorise Board to Fix Remuneration of Auditors
6
ForForAuthorise Issue of Equity with Pre-emptive Rights
7
Page 527 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
DCC plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise Issue of Equity without Pre-emptive Rights
8
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
9
ForForAuthorise Market Purchase of Shares 10
ForForAuthorise Reissuance Price Range of Treasury Shares
11
ForForAmend Long Term Incentive Plan 12
Hero MotoCorp Ltd.
Meeting Date: 07/14/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Interim Dividend and Final Dividend 2
ForForReelect Vikram Sitaram Kasbekar as Director 3
ForForApprove BSR & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
4
ForForApprove Remuneration of Cost Auditors 5
Vedanta Ltd.
Meeting Date: 07/14/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove First and Second Interim Dividends 2
ForForReelect Thomas Albanese as Director 3
Page 528 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Vedanta Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove S.R. Batliboi & Co., LLP as Auditors and Authorize Board to Fix Their Remuneration
4
ForForElect G.R. Arun Kumar as Director and Approve Appointment and Remuneration of G.R. Arun Kumar as Whole Time Director and Chief Financial Officer (CFO)
5
ForForApprove Reppointment and Remuneration of Thomas Albanese as Whole Time Director and Chief Executive Officer (CEO)
6
ForForElect K. Venkataramanan as Director 7
ForForElect Aman Mehta as Director 8
ForForElect Priya Agarwal as Non-Executive Director 9
ForForAuthorize Board to Fix Remuneration of Cost Auditors
10
ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis
11
ForForApprove Waiver of Excess Remuneration of Navin Agarwal, Whole-Time Director
12
Advanced Drainage Systems, Inc.
Meeting Date: 07/17/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Joseph A. Chlapaty For For
ForForElect Director Tanya Fratto 1b
ForForElect Director Carl A. Nelson, Jr. 1c
ForForRatify Deloitte & Touche LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
AgainstForApprove Omnibus Stock Plan 4
AgainstForApprove Omnibus Stock Plan 5
Page 529 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Rite Aid Corporation
Meeting Date: 07/17/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director John T. Standley For For
ForForElect Director Joseph B. Anderson, Jr. 1b
ForForElect Director Bruce G. Bodaken 1c
ForForElect Director David R. Jessick 1d
ForForElect Director Kevin E. Lofton 1e
ForForElect Director Myrtle S. Potter 1f
ForForElect Director Michael N. Regan 1g
ForForElect Director Frank A. Savage 1h
ForForElect Director Marcy Syms 1i
ForForRatify Deloitte & Touche LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Cavco Industries, Inc.
Meeting Date: 07/18/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director William C. Boor For For
ForForElect Director Joseph H. Stegmayer 1.2
ForForRatify RSM US LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Commercial International Bank (Egypt) SAE
Meeting Date: 07/18/2017 Country: Egypt
Meeting Type: Special
Page 530 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Commercial International Bank (Egypt) SAE
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Authorize Capitalization of Reserves for Bonus Issue Re: 1:4
For For
ForForApprove Changes to Board Composition 2
Constellation Brands, Inc.
Meeting Date: 07/18/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Jerry Fowden For For
ForForElect Director Barry A. Fromberg 1.2
ForForElect Director Robert L. Hanson 1.3
ForForElect Director Ernesto M. Hernandez 1.4
ForForElect Director James A. Locke, III 1.5
ForForElect Director Daniel J. McCarthy 1.6
ForForElect Director Richard Sands 1.7
ForForElect Director Robert Sands 1.8
ForForElect Director Judy A. Schmeling 1.9
ForForElect Director Keith E. Wandell 1.10
ForForRatify KPMG LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
AgainstForAmend Omnibus Stock Plan 5
Industria de Diseno Textil (INDITEX)
Meeting Date: 07/18/2017 Country: Spain
Meeting Type: Annual
Page 531 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Industria de Diseno Textil (INDITEX)
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Standalone Financial Statements For For
ForForApprove Consolidated Financial Statements and Discharge of Board
2
ForForApprove Allocation of Income and Dividends 3
ForForReelect Jose Arnau Sierra as Director 4
ForForRenew Appointment of Deloitte as Auditor 5
ForForAdvisory Vote on Remuneration Report 6
ForForAuthorize Board to Ratify and Execute Approved Resolutions
7
Mapletree Industrial Trust
Meeting Date: 07/18/2017 Country: Singapore
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Adopt Report of the Trustee, Statement by the Manager, Audited Financial Statements and Auditors' Report
For For
ForForApprove PricewaterhouseCoopers LLP as Auditor and Authorize the Manager to Fix Their Remuneration
2
AgainstForApprove Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights
3
Stratasys Ltd.
Meeting Date: 07/18/2017 Country: Israel
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Reelect Elchanan Jaglom as Director Until the End of the Next Annual General Meeting
For For
Page 532 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Stratasys Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForReelect S. Scott Crump as Director Until the End of the Next Annual General Meeting
1b
ForForReelect Edward J. Fierko as Director Until the End of the Next Annual General Meeting
1c
ForForReelect Victor Leventhal as Director Until the End of the Next Annual General Meeting
1d
ForForReelect Ilan Levin as Director Until the End of the Next Annual General Meeting
1e
ForForReelect John J. McEleney as Director Until the End of the Next Annual General Meeting
1f
ForForReelect Dov Ofer as Director Until the End of the Next Annual General Meeting
1g
ForForReelect Ziva Patir as Director Until the End of the Next Annual General Meeting
1h
ForForReelect David Reis as Director Until the End of the Next Annual General Meeting
1i
ForForReelect Yair Seroussi as Director Until the End of the Next Annual General Meeting
1j
AgainstForApprove Annual Compensation Including Equity Grants to Dov Ofer
2a
AgainstForApprove Annual Compensation Including Equity Grants to Yair Seroussi
2b
AgainstForApprove Compensation Package of CEO 3
AgainstForApprove Ongoing Compensation of Board Chairman
4
AgainstForApprove Grant of Options to Executive Director
5
ForForApprove Renewal of D&O Insurance Policy 6
ForForReappoint Kesselman and Kesselman as Auditors
7
ForNoneVote FOR if you are NOT a controlling shareholder and do NOT have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST
A
The British Land Company PLC
Meeting Date: 07/18/2017 Country: United Kingdom
Meeting Type: Annual
Page 533 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
The British Land Company PLC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForElect Lord Macpherson as Director 3
ForForRe-elect Aubrey Adams as Director 4
ForForRe-elect Lucinda Bell as Director 5
ForForRe-elect John Gildersleeve as Director 6
ForForRe-elect Lynn Gladden as Director 7
ForForRe-elect Chris Grigg as Director 8
ForForRe-elect William Jackson as Director 9
ForForRe-elect Charles Maudsley as Director 10
ForForRe-elect Tim Roberts as Director 11
ForForRe-elect Tim Score as Director 12
ForForRe-elect Laura Wade-Gery as Director 13
ForForReappoint PricewaterhouseCoopers LLP as Auditors
14
ForForAuthorise Board to Fix Remuneration of Auditors
15
ForForAuthorise EU Political Donations and Expenditure
16
ForForAuthorise Issue of Equity with Pre-emptive Rights
17
ForForAuthorise Issue of Equity without Pre-emptive Rights
18
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
19
ForForAuthorise Market Purchase of Ordinary Shares 20
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
21
Ultratech Cement Ltd.
Meeting Date: 07/18/2017 Country: India
Meeting Type: Annual
Page 534 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Ultratech Cement Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect D. D. Rathi as Director 3
ForForApprove BSR & Co. LLP, Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration
4
ForForApprove Khimji Kunverji & Co., Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration
5
ForForApprove Remuneration of Cost Auditors 6
ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis
7
Akorn, Inc.
Meeting Date: 07/19/2017 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For Abstain
AgainstForAdvisory Vote on Golden Parachutes 2
ForForAdjourn Meeting 3
British American Tobacco plc
Meeting Date: 07/19/2017 Country: United Kingdom
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Matters Relating to the Acquisition of the Remaining Common Stock of Reynolds American Inc.
For Abstain
Page 535 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
British American Tobacco plc
Meeting Date: 07/19/2017 Country: United Kingdom
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Matters Relating to the Acquisition of the Remaining Common Stock of Reynolds American Inc.
For Do Not Vote
KCG Holdings, Inc.
Meeting Date: 07/19/2017 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For Abstain
ForForApprove Merger for Purposes of Section 203 of the DGCL Related to "Interested Parties"
2
AgainstForAdvisory Vote on Golden Parachutes 3
ForForAdjourn Meeting 4
Reynolds American Inc.
Meeting Date: 07/19/2017 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For Abstain
AgainstForAdvisory Vote on Golden Parachutes 2
ForForAdjourn Meeting 3
Page 536 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
RPC Group Plc
Meeting Date: 07/19/2017 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Final Dividend 3
ForForRe-elect Jamie Pike as Director 4
ForForRe-elect Pim Vervaat as Director 5
ForForRe-elect Dr Lynn Drummond as Director 6
ForForRe-elect Simon Kesterton as Director 7
ForForRe-elect Martin Towers as Director 8
ForForRe-elect Dr Godwin Wong as Director 9
ForForElect Ros Rivaz as Director 10
ForForReappoint PricewaterhouseCoopers LLP as Auditors
11
ForForAuthorise Board to Fix Remuneration of Auditors
12
ForForApprove Increase in the Maximum Aggregate Directors' Fees
13
ForForAuthorise Issue of Equity with Pre-emptive Rights
14
ForForAuthorise Issue of Equity without Pre-emptive Rights
15
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
16
ForForAuthorise Market Purchase of Ordinary Shares 17
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
18
Severn Trent Plc
Meeting Date: 07/19/2017 Country: United Kingdom
Meeting Type: Annual
Page 537 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Severn Trent Plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Final Dividend 3
ForForRe-elect Kevin Beeston as Director 4
ForForRe-elect James Bowling as Director 5
ForForRe-elect John Coghlan as Director 6
ForForRe-elect Andrew Duff as Director 7
ForForRe-elect Emma FitzGerald as Director 8
ForForRe-elect Olivia Garfield as Director 9
ForForRe-elect Dominique Reiniche as Director 10
ForForRe-elect Philip Remnant as Director 11
ForForRe-elect Dr Angela Strank as Director 12
ForForReappoint Deloitte LLP as Auditors 13
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
14
ForForAuthorise EU Political Donations and Expenditure
15
ForForAuthorise Issue of Equity with Pre-emptive Rights
16
ForForAuthorise Issue of Equity without Pre-emptive Rights
17
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
18
ForForAuthorise Market Purchase of Ordinary Shares 19
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
20
SUPERVALU Inc.
Meeting Date: 07/19/2017 Country: USA
Meeting Type: Annual
Page 538 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
SUPERVALU Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Donald R. Chappel For For
ForForElect Director Irwin S. Cohen 1b
ForForElect Director Philip L. Francis 1c
ForForElect Director Mark Gross 1d
ForForElect Director Eric G. Johnson 1e
ForForElect Director Mathew M. Pendo 1f
ForForElect Director Francesca Ruiz de Luzuriaga 1g
ForForElect Director Frank A. Savage 1h
ForForElect Director Mary A. Winston 1i
ForForRatify KPMG LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForForApprove Reverse Stock Split 5
Wipro Limited
Meeting Date: 07/19/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForConfirm Interim Dividend as Final Dividend 2
ForForReelect Abidali Z Neemuchwala as Director 3
ForForApprove Deloitte Haskins & Sells LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
4
ForForApprove Reappointment and Remuneration of Azim H Premji as Executive Chairman and Managing Director
5
ForForReelect William Arthur Owens as Director 6
Page 539 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
ALS Limited
Meeting Date: 07/20/2017 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Grant Murdoch as Director For For
ForForElect John Mulcahy as Director 2
ForForApprove the Remuneration Report 3
ForForApprove the Grant of Performance Rights to Raj Naran, Managing Director and CEO of the Company
4
AusNet Services
Meeting Date: 07/20/2017 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2a Elect Nora Scheinkestel as Director For For
ForForElect Ralph Craven as Director 2b
ForForElect Sally Farrier as Director 2c
ForForElect Sun Jianxing as Director 2d
ForForApprove Remuneration Report 3
ForForApprove the Grant of Equity Awards to Nino Ficca
4
ForForApprove the Issuance of Shares 5
ForForApprove the Issuance of Shares Pursuant to the Dividend Reinvestment Plan
6
ForForApprove the Issuance of Shares Pursuant to an Employee Incentive Scheme
7
ForForApprove the Renewal of Proportional Takeover Provision
8
Ennis, Inc.
Meeting Date: 07/20/2017 Country: USA
Meeting Type: Annual
Page 540 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Ennis, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Frank D. Bracken For For
ForForElect Director Keith S. Walters 1.2
ForForElect Director Michael D. Magill 1.3
ForForRatify Grant Thornton LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
AgainstForOther Business 5
Experian plc
Meeting Date: 07/20/2017 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Remuneration Policy 3
ForForElect Caroline Donahue as Director 4
ForForElect Mike Rogers as Director 5
ForForRe-elect Brian Cassin as Director 6
ForForRe-elect Roger Davis as Director 7
ForForRe-elect Luiz Fleury as Director 8
ForForRe-elect Deirdre Mahlan as Director 9
ForForRe-elect Lloyd Pitchford as Director 10
ForForRe-elect Don Robert as Director 11
ForForRe-elect George Rose as Director 12
ForForRe-elect Paul Walker as Director 13
ForForRe-elect Kerry Williams as Director 14
ForForReappoint KPMG LLP as Auditors 15
Page 541 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Experian plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise Board to Fix Remuneration of Auditors
16
ForForAuthorise Issue of Equity with Pre-emptive Rights
17
ForForAuthorise Issue of Equity without Pre-emptive Rights
18
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
19
ForForAuthorise Market Purchase of Ordinary Shares 20
Halma plc
Meeting Date: 07/20/2017 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForApprove Remuneration Report 3
ForForRe-elect Paul Walker as Director 4
ForForRe-elect Andrew Williams as Director 5
ForForRe-elect Kevin Thompson as Director 6
ForForRe-elect Adam Meyers as Director 7
ForForRe-elect Daniela Barone Soares as Director 8
ForForRe-elect Roy Twite as Director 9
ForForRe-elect Tony Rice as Director 10
ForForRe-elect Carole Cran as Director 11
ForForElect Jennifer Ward as Director 12
ForForElect Jo Harlow as Director 13
ForForAppoint PricewaterhouseCoopers LLP as Auditors
14
ForForAuthorise Board to Fix Remuneration of Auditors
15
Page 542 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Halma plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise Issue of Equity with Pre-emptive Rights
16
ForForAuthorise Issue of Equity without Pre-emptive Rights
17
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
18
ForForAuthorise Market Purchase of Ordinary Shares 19
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
20
Modine Manufacturing Company
Meeting Date: 07/20/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director David J. Anderson For For
ForForElect Director Larry O. Moore 1b
ForForElect Director Marsha C. Williams 1c
AgainstForApprove Omnibus Stock Plan 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForForRatify PricewaterhouseCoopers LLP as Auditors
5
Office Depot, Inc.
Meeting Date: 07/20/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Gerry P. Smith For For
ForForElect Director Kristin A. Campbell 1b
ForForElect Director Cynthia T. Jamison 1c
Page 543 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Office Depot, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director V. James Marino 1d
ForForElect Director Francesca Ruiz de Luzuriaga 1e
ForForElect Director David M. Szymanski 1f
ForForElect Director Nigel Travis 1g
ForForElect Director Joseph S. Vassalluzzo 1h
ForForRatify Deloitte & Touche LLP as Auditors 2
AgainstForApprove Omnibus Stock Plan 3
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
Perrigo Company plc
Meeting Date: 07/20/2017 Country: Ireland
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Bradley A. Alford For For
ForForElect Director Laurie Brlas 1.2
ForForElect Director Rolf A. Classon 1.3
ForForElect Director Gary M. Cohen 1.4
ForForElect Director John T. Hendrickson 1.5
ForForElect Director Adriana Karaboutis 1.6
ForForElect Director Jeffrey B. Kindler 1.7
ForForElect Director Donal O'Connor 1.8
ForForElect Director Geoffrey M. Parker 1.9
ForForElect Director Theodore R. Samuels 1.10
ForForElect Director Jeffrey C. Smith 1.11
ForForApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration
2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForForAuthorize Share Repurchase Program 5
Page 544 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Perrigo Company plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForDetermine Price Range for Reissuance of Treasury Shares
6
ForForProvide Proxy Access Right 7
Royal Mail plc
Meeting Date: 07/20/2017 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
AgainstForApprove Remuneration Report 2
ForForApprove Final Dividend 3
ForForElect Rita Griffin as Director 4
ForForRe-elect Peter Long as Director 5
ForForRe-elect Moya Greene as Director 6
ForForRe-elect Cath Keers as Director 7
ForForRe-elect Paul Murray as Director 8
ForForRe-elect Orna Ni-Chionna as Director 9
ForForRe-elect Les Owen as Director 10
ForForReappoint KPMG LLP as Auditors 11
ForForAuthorise the Audit and Risk Committee to Fix Remuneration of Auditors
12
ForForAuthorise EU Political Donations and Expenditure
13
ForForAuthorise Issue of Equity with Pre-emptive Rights
14
ForForAuthorise Issue of Equity without Pre-emptive Rights
15
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
16
ForForAuthorise Market Purchase of Ordinary Shares 17
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
18
Page 545 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Singapore Post Limited
Meeting Date: 07/20/2017 Country: Singapore
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Adopt Financial Statements and Directors' and Auditors' Reports
For For
ForForApprove Final Dividend 2
ForForElect Fang Ai Lian as Director 3
ForForElect Elizabeth Kong Sau Wai as Director 4
ForForElect Bob Tan Beng Hai as Director 5
ForForElect Lim Cheng Cheng as Director 6
ForForElect Paul William Coutts as Director 7
ForForElect Steven Robert Leonard as Director 8
ForForElect Chen Jun as Director 9
AgainstForApprove Directors' Fees 10
AgainstForApprove Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights
11
AgainstForApprove Grant of Options and Awards and Issuance of Shares Pursuant to the Share Option Scheme 2012 and Restricted Share Plan 2013
12
ForForApprove Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration
13
ForForApprove Mandate for Interested Person Transactions
14
ForForAuthorize Share Repurchase Program 15
ForForApprove Alterations to the Restricted Share Plan 2013
16
ForForAdopt New Constitution 17
SSE plc
Meeting Date: 07/20/2017 Country: United Kingdom
Meeting Type: Annual
Page 546 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
SSE plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Final Dividend 3
ForForRe-elect Gregor Alexander as Director 4
ForForRe-elect Jeremy Beeton as Director 5
ForForRe-elect Katie Bickerstaffe as Director 6
ForForRe-elect Sue Bruce as Director 7
ForForRe-elect Crawford Gillies as Director 8
ForForRe-elect Richard Gillingwater as Director 9
ForForRe-elect Peter Lynas as Director 10
ForForRe-elect Helen Mahy as Director 11
ForForRe-elect Alistair Phillips-Davies as Director 12
ForForReappoint KPMG LLP as Auditors 13
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
14
ForForAuthorise Issue of Equity with Pre-emptive Rights
15
ForForAuthorise Issue of Equity without Pre-emptive Rights
16
ForForAuthorise Market Purchase of Ordinary Shares 17
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
18
Triumph Group, Inc.
Meeting Date: 07/20/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Paul Bourgon For For
ForForElect Director Daniel J. Crowley 1.2
Page 547 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Triumph Group, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director John G. Drosdick 1.3
ForForElect Director Ralph E. Eberhart 1.4
ForForElect Director Dawne S. Hickton 1.5
ForForElect Director William L. Mansfield 1.6
ForForElect Director Adam J. Palmer 1.7
ForForElect Director Joseph M. Silvestri 1.8
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForApprove Non-Employee Director Omnibus Stock Plan
4
ForForRatify Ernst & Young LLP as Auditors 5
Reliance Industries Ltd.
Meeting Date: 07/21/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Nita M. Ambani as Director 3
ForForReelect Hital R. Meswani as Director 4
ForForApprove S R B C & Co., LLP, Chartered Accountants and D T S & Associates, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
5
ForForApprove Reappointment and Remuneration of Pawan Kumar Kapil as Whole-time Director
6
ForForApprove Reappointment and Remuneration of Nikhil R. Meswani as Whole-time Director
7
ForForReelect Yogendra P. Trivedi as Director 8
ForForReelect Ashok Misra as Director 9
ForForReelect Mansingh L. Bhakta as Director 10
ForForReelect Dipak C. Jain as Director 11
Page 548 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Reliance Industries Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForReelect Raghunath A. Mashelkar as Director 12
ForForElect Shumeet Banerji as Director 13
ForForAmend Articles of Association 14
ForForAuthorize Board to Fix Remuneration of Cost Auditors
15
ForForAuthorize Issuance of Redeemable Non-Convertible Debentures
16
SATS Ltd
Meeting Date: 07/21/2017 Country: Singapore
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Adopt Financial Statements and Directors' and Auditors' Reports
For For
ForForApprove Final Dividend 2
ForForElect Euleen Goh Yiu Kiang as Director 3
ForForElect Yap Chee Meng as Director 4
ForForElect Michael Kok Pak Kuan as Director 5
ForForElect Yap Kim Wah as Director 6
ForForElect Achal Agarwal as Director 7
ForForElect Chia Kim Huat as Director 8
ForForElect Jessica Tan Soon Neo as Director 9
AgainstForApprove Directors' Fees 10
ForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
11
AgainstForApprove Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights
12
AgainstForApprove Grant of Awards and Issuance of Shares Under the SATS Performance Share Plan, SATS Restricted Share Plan, and SATS Employee Share Option Plan
13
ForForApprove Mandate for Interested Person Transactions
14
ForForAuthorize Share Repurchase Program 15
Page 549 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Atos SE
Meeting Date: 07/24/2017 Country: France
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Authorize up to 0.9 Percent of Issued Capital for Use in Restricted Stock Plans
For For
ForForAuthorize Filing of Required Documents/Other Formalities
2
HDFC Bank Limited
Meeting Date: 07/24/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Paresh Sukthankar as Director 3
ForForReelect Kaizad Bharucha as Director 4
ForForApprove Deloitte Haskins & Sells, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
5
ForForElect Srikanth Nadhamuni as Director 6
ForForApprove Reappointment and Remuneration of Paresh Sukthankar as Deputy Managing Director
7
ForForApprove Reappointment and Remuneration of Kaizad Bharucha as Executive Director
8
ForForReelect Shyamala Gopinath as Part time Non-executive Chairperson and an Independent Director
9
ForForApprove Related Party Transactions with Housing Development Finance Corporation Limited
10
ForForApprove Related Party Transactions with HDB Financial Services Limited
11
ForForAuthorize Issuance of Bonds/Non-Convertible Debentures on Private Placement Basis
12
Page 550 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Vtech Holdings Ltd
Meeting Date: 07/24/2017 Country: Bermuda
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForElect Pang King Fai as Director 3a
ForForElect Patrick Wang Shui Chung as Director 3b
ForForApprove Directors' Fee 3c
ForForApprove KPMG as Auditor and Authorize Board to Fix Their Remuneration
4
ForForAuthorize Repurchase of Issued Share Capital 5
ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
6
ForForAuthorize Reissuance of Repurchased Shares 7
DS Smith Plc
Meeting Date: 07/25/2017 Country: United Kingdom
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Acquisition of Interstate Resources For Abstain
Ito En Ltd.
Meeting Date: 07/25/2017 Country: Japan
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 20
For For
Page 551 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Ito En Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAmend Articles to Add Provision on Shareholder Meeting Venue
ForForElect Director Carol Anthony "John" Davidson 1.4
ForForElect Director Barry W. Huff 1.5
ForForElect Director John V. Murphy 1.6
ForForElect Director W. Allen Reed 1.7
ForForElect Director Margaret Milner Richardson 1.8
ForForElect Director Kurt L. Schmoke 1.9
ForForElect Director Joseph A. Sullivan 1.10
AgainstForApprove Omnibus Stock Plan 2
ForForAmend Qualified Employee Stock Purchase Plan
3
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
ForForRatify PricewaterhouseCoopers LLP as Auditors
6
Mediclinic International plc
Meeting Date: 07/25/2017 Country: United Kingdom
Meeting Type: Annual
Page 552 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Mediclinic International plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Remuneration Policy 3
ForForApprove Final Dividend 4
ForForElect Jurgens Myburgh as Director 5
ForForRe-elect Danie Meintjes as Director 6
ForForRe-elect Dr Edwin Hertzog as Director 7
ForForRe-elect Jannie Durand as Director 8
ForForRe-elect Alan Grieve as Director 9
ForForRe-elect Seamus Keating as Director 10
ForForRe-elect Dr Robert Leu as Director 11
ForForRe-elect Nandi Mandela as Director 12
ForForRe-elect Trevor Petersen as Director 13
ForForRe-elect Desmond Smith as Director 14
ForForReappoint PricewaterhouseCoopers LLP as Auditors
15
ForForAuthorise the Audit and Risk Committee to Fix Remuneration of Auditors
16
ForForAuthorise EU Political Donations and Expenditure
17
ForForAuthorise Issue of Equity with Pre-emptive Rights
18
ForForAuthorise Issue of Equity without Pre-emptive Rights
19
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
20
ForForAmend Articles of Association 21
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
22
Axis Bank Ltd.
Meeting Date: 07/26/2017 Country: India
Meeting Type: Annual
Page 553 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Axis Bank Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Usha Sangwan as Director 3
ForForReelect B. Babu Rao as Director 4
ForForApprove S.R. Batliboi & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
5
ForForApprove Remuneration of Sanjiv Misra as Part-Time Non-Executive Chairman
6
ForForApprove Revision in the Remuneration of Shikha Sharma as Managing Director and CEO
7
ForForApprove Revision in the Remuneration of V. Srinivasan as Deputy Managing Director
8
ForForApprove Revision in the Remuneration of Rajiv Anand as Executive Director (Retail Banking)
9
ForForApprove Revision in the Remuneration of Rajesh Dahiya as Executive Director (Corporate Centre)
10
ForForApprove Issuance of Debt Securities on Private Placement Basis
11
Greenhill & Co., Inc.
Meeting Date: 07/26/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Robert F. Greenhill For For
ForForElect Director Scott L. Bok 1.2
ForForElect Director Steven F. Goldstone 1.3
ForForElect Director Stephen L. Key 1.4
ForForElect Director John D. Liu 1.5
ForForElect Director Karen P. Robards 1.6
Page 554 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Greenhill & Co., Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Ernst & Young LLP as Auditors 4
Housing Development Finance Corp. Ltd.
Meeting Date: 07/26/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Accept Financial Statements and Statutory Reports
For For
ForForAccept Consolidated Financial Statements and Statutory Reports
1b
ForForConfirm Interim Dividend and Declare Final Dividend
2
ForForReelect Renu Sud Karnad as Director 3
ForForReelect V. Srinivasa Rangan as Director 4
ForForApprove B S R & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
5
ForForApprove Issuance of Redeemable Non-Convertible Debentures and/or Other Hybrid Instruments on Private Placement Basis
6
ForForApprove Related Party Transactions with HDFC Bank Ltd.
7
ForForApprove Revision in the Remuneration of the Managing Directors and Wholetime Director
8
ForForAdopt New Articles of Association 9
Link Real Estate Investment Trust
Meeting Date: 07/26/2017 Country: Hong Kong
Meeting Type: Annual
Page 555 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Link Real Estate Investment Trust
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
3.1 Elect May Siew Boi Tan as Director For For
ForForElect Nancy Tse Sau Ling as Director 3.2
ForForElect Elaine Carole Young as Director 3.3
ForForAuthorize Repurchase of Issued Units 4
McKesson Corporation
Meeting Date: 07/26/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Andy D. Bryant For For
ForForElect Director N. Anthony Coles 1b
ForForElect Director John H. Hammergren 1c
ForForElect Director M. Christine Jacobs 1d
ForForElect Director Donald R. Knauss 1e
ForForElect Director Marie L. Knowles 1f
ForForElect Director Edward A. Mueller 1g
ForForElect Director Susan R. Salka 1h
ForForRatify Deloitte & Touche LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForAgainstRequire Independent Board Chairman 5
ForAgainstProvide Right to Act by Written Consent 6
Thermon Group Holdings, Inc.
Meeting Date: 07/26/2017 Country: USA
Meeting Type: Annual
Page 556 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Thermon Group Holdings, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Marcus J. George For For
ForForElect Director Richard E. Goodrich 1.2
ForForElect Director Kevin J. McGinty 1.3
ForForElect Director John T. Nesser, III 1.4
ForForElect Director Michael W. Press 1.5
ForForElect Director Stephen A. Snider 1.6
ForForElect Director Charles A. Sorrentino 1.7
ForForElect Director Bruce A. Thames 1.8
ForForRatify KPMG LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForForAmend Executive Incentive Bonus Plan 4
West Corporation
Meeting Date: 07/26/2017 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For Abstain
AgainstForAdvisory Vote on Golden Parachutes 2
ForForAdjourn Meeting 3
Crompton Greaves Consumer Electricals Limited
Meeting Date: 07/27/2017 Country: India
Meeting Type: Annual
Page 557 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Crompton Greaves Consumer Electricals Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Shantanu Khosla as Director 3
ForForApprove Sharp & Tannan, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
4
ForForApprove Revision in the Remuneration of Shantanu Khosla as Managing Director
1
ForForElect Shweta Jalan as Director 2
ForForElect Sahil Dalal as Director 3
ForForElect Ravi Narain as Director 4
ForForElect Promeet Ghosh as Director 5
ForForApprove Remuneration of Cost Auditors 6
ForForApprove Increase in Borrowing Powers 7
ForForApprove Pledging of Assets for Debt 8
DigitalGlobe, Inc.
Meeting Date: 07/27/2017 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For Abstain
AgainstForAdvisory Vote on Golden Parachutes 2
ForForAdjourn Meeting 3
Exide Industries Ltd.
Meeting Date: 07/27/2017 Country: India
Meeting Type: Annual
Page 558 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Exide Industries Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForConfirm Interim Dividend and Declare Final Dividend
2
ForForReelect Subir Chakraborty as Director 3
ForForReelect R. B. Raheja as Director 4
ForForApprove B S R & Co. Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
5
ForForApprove Remuneration of Cost Auditors 6
Haemonetics Corporation
Meeting Date: 07/27/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Christopher Simon For For
ForForElect Director Charles J. Dockendorff 1.2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForNoneEliminate Supermajority Vote Requirement 4
ForForRatify Ernst & Young LLP as Auditors 5
Macquarie Group Limited
Meeting Date: 07/27/2017 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2a Elect Gary R Banks as Director For For
Page 559 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Macquarie Group Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Patricia A Cross as Director 2b
ForForElect Diane J Grady as Director 2c
ForForElect Nicola M Wakefield Evans as Director 2d
ForForApprove the Remuneration Report 3
ForForApprove the Termination Benefits 4
ForForApprove Executive Voting Director's Participation in the Macquarie Group Employee Retained Equity Plan
5
ForForApprove the Issuance of Shares 6
Rexnord Corporation
Meeting Date: 07/27/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Thomas D. Christopoul For For
ForForElect Director Paul W. Jones 1.2
ForForElect Director John S. Stroup 1.3
ForForRatify Ernst & Young LLP as Auditors 2
Tate & Lyle plc
Meeting Date: 07/27/2017 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Policy 2
ForForApprove Remuneration Report 3
ForForApprove Final Dividend 4
Page 560 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Tate & Lyle plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Dr Gerry Murphy as Director 5
ForForRe-elect Javed Ahmed as Director 6
ForForRe-elect Nick Hampton as Director 7
ForForRe-elect Paul Forman as Director 8
ForForRe-elect Lars Frederiksen as Director 9
ForForRe-elect Douglas Hurt as Director 10
ForForElect Jeanne Johns as Director 11
ForForRe-elect Anne Minto as Director 12
ForForRe-elect Dr Ajai Puri as Director 13
ForForRe-elect Sybella Stanley as Director 14
ForForReappoint PricewaterhouseCoopers LLP as Auditors
15
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
16
ForForAuthorise EU Political Donations and Expenditure
17
ForForAuthorise Issue of Equity with Pre-emptive Rights
18
ForForAuthorise Issue of Equity without Pre-emptive Rights
19
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
Cirrus Logic, Inc.
Meeting Date: 07/28/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director John C. Carter For For
ForForElect Director Alexander M. Davern 1.2
ForForElect Director Timothy R. Dehne 1.3
Page 561 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Cirrus Logic, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Christine King 1.4
ForForElect Director Jason P. Rhode 1.5
ForForElect Director Alan R. Schuele 1.6
ForForElect Director William D. Sherman 1.7
ForForElect Director David J. Tupman 1.8
ForForRatify Ernst & Young LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Dr. Reddy's Laboratories
Meeting Date: 07/28/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect G V Prasad as Director 3
ForForApprove S R Batliboi & Associates LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
4
ForForApprove Reappointment and Remuneration of K Satish Reddy as Wholetime Director Designated as Chairman
5
ForForApprove Remuneration of Cost Auditors 6
Dr. Reddy's Laboratories
Meeting Date: 07/28/2017 Country: India
Meeting Type: Annual
Page 562 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Dr. Reddy's Laboratories
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect G V Prasad as Director 3
ForForApprove S R Batliboi & Associates LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
4
ForForApprove Reappointment and Remuneration of K Satish Reddy as Wholetime Director Designated as Chairman
5
ForForApprove Remuneration of Cost Auditors 6
Global Logistic Properties Limited
Meeting Date: 07/28/2017 Country: Singapore
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Adopt Financial Statements and Directors' and Auditors' Reports
For For
ForForApprove Final Dividend 2
ForForElect Dipak Chand Jain as Director 3a
ForForElect Lim Swe Guan as Director 3b
ForForElect Ming Z. Mei as Director 3c
ForForElect Tham Kui Seng as Director 3d
AgainstForApprove Directors' Fees 4
ForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
5
AgainstForApprove Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights
6
ForForApprove Grant of Awards and Issuance of Shares Under the GLP Performance Share Plan and the GLP Restricted Share Plan
7
ForForAuthorize Share Repurchase Program 8
Page 563 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
IDFC Ltd
Meeting Date: 07/28/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Chintamani Bhagat as Director 3
ForForApprove Price Waterhouse & Co, Chartered Accountants, LLP as Auditors and Authorize Board to Fix Their Remuneration
4
ForForElect Manish Kumar as Director 5
ForForElect Soumyajit Ghosh as Director 6
ForForElect Sunil Kakar as Director 7
ForForApprove Appointment and Remuneration of Sunil Kakar as Managing Director and Chief Executive Officer
8
ForForReelect S. S. Kohli as Director 9
ForForReelect Marianne Okland as Director 10
ForForApprove Issuance of Non-Convertible Securities on Private Placement Basis
11
ITC Ltd.
Meeting Date: 07/28/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Suryakant Balkrishna Mainak as Director
3
ForForApprove Deloitte Haskins & Sells, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
4
ForForElect Zafir Alam as Director 5
Page 564 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
ITC Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect David Robert Simpson as Director 6
ForForElect Ashok Malik as Director 7
ForForApprove Revision in the Remuneration of Yogesh Chander Deveshwar as Non-Executive Chairman
8
ForForApprove Revision in the Remuneration of Sanjiv Puri as CEO and Wholetime Director
9
ForForApprove Remuneration of P. Raju Iyer, Cost Accountant as Cost Auditors
10
ForForApprove Remuneration of Shome & Banerjee, Cost Accountants as Cost Auditors
11
Johnson Matthey Plc
Meeting Date: 07/28/2017 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Remuneration Policy 3
ForForApprove Final Dividend 4
ForForElect Anna Manz as Director 5
ForForElect Jane Griffiths as Director 6
ForForRe-elect Tim Stevenson as Director 7
ForForRe-elect Odile Desforges as Director 8
ForForRe-elect Alan Ferguson as Director 9
ForForRe-elect Robert MacLeod as Director 10
ForForRe-elect Colin Matthews as Director 11
ForForRe-elect Chris Mottershead as Director 12
ForForRe-elect John Walker as Director 13
ForForReappoint KPMG LLP as Auditors 14
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
15
Page 565 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Johnson Matthey Plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise EU Political Donations and Expenditure
16
ForForAuthorise Issue of Equity with Pre-emptive Rights
17
ForForApprove Performance Share Plan 18
ForForApprove Restricted Share Plan 19
ForForAuthorise Issue of Equity without Pre-emptive Rights
20
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
21
ForForAuthorise Market Purchase of Ordinary Shares 22
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
23
Kiwi Property Group Ltd
Meeting Date: 07/28/2017 Country: New Zealand
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Mark Ford as Director For For
ForForElect Richard Didsbury as Director 2
ForForAuthorize the Board to Fix Remuneration of the Auditors
3
ForForApprove the Increase in Directors' Fee Pool 4
Park Hotels & Resorts Inc.
Meeting Date: 07/28/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Thomas J. Baltimore, Jr. For For
ForForElect Director Gordon M. Bethune 1.2
Page 566 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Park Hotels & Resorts Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Patricia M. Bedient 1.3
ForForElect Director Geoffrey Garrett 1.4
ForForElect Director Robert G. Harper 1.5
ForForElect Director Tyler S. Henritze 1.6
ForForElect Director Christie B. Kelly 1.7
ForForElect Director Joseph I. Lieberman 1.8
ForForElect Director Xianyi Mu 1.9
ForForElect Director Timothy J. Naughton 1.10
ForForElect Director Stephen I. Sadove 1.11
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Ernst & Young LLP as Auditors 4
Singapore Airlines Limited
Meeting Date: 07/28/2017 Country: Singapore
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Adopt Financial Statements and Directors' and Auditors' Reports
For For
ForForApprove Final Dividend 2
ForForElect Helmut Gunter Wilhelm Panke as Director
3
ForForElect Lee Kim Shin as Director 4a
ForForElect Dominic Ho Chiu Fai as Director 4b
ForForElect Simon Cheong Sae Peng as Director 4c
ForForApprove Directors' Fees 5
ForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
6
AgainstForApprove Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights
7
Page 567 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Singapore Airlines Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Grant of Awards and Issuance of Shares Under the SIA Performance Share Plan 2014 and/or the SIA Restricted Share Plan 2014
8
ForForApprove Mandate for Interested Person Transactions
9
ForForAuthorize Share Repurchase Program 10
Singapore Telecommunications Limited
Meeting Date: 07/28/2017 Country: Singapore
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Adopt Financial Statements and Directors' and Auditors' Reports
For For
ForForApprove Final Dividend 2
ForForElect Chua Sock Koong as Director 3
ForForElect Low Check Kian as Director 4
ForForElect Peter Ong Boon Kwee as Director 5
ForForApprove Directors' Fees 6
ForForApprove Auditors and Authorize Board to Fix Their Remuneration
7
AgainstForApprove Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights
8
ForForApprove Grant of Awards and Issuance of Shares Under the Singtel Performance Share Plan 2012
9
ForForAuthorize Share Repurchase Program 10
Syngene International Ltd
Meeting Date: 07/28/2017 Country: India
Meeting Type: Annual
Page 568 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Syngene International Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Catherine Rosenberg as Director 3
ForForApprove B S R & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
4
ForForElect Vijay Kuchroo as Director 5
ForForReelect Russell Walls as Director 6
ForForElect Jonathan Hunt as Director and Approve Appointment and Remuneration of Jonathan Hunt as Whole-time Director
7
The Foschini Group Ltd
Meeting Date: 07/28/2017 Country: South Africa
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Authorise Issue of TFG Shares for the Purpose of Implementing a Vendor Consideration Placing
For For
ForForAuthorise Ratification of Approved Resolutions
2
United Utilities Group PLC
Meeting Date: 07/28/2017 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
Page 569 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
United Utilities Group PLC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Remuneration Report 3
ForForApprove Remuneration Policy 4
ForForRe-elect Dr John McAdam as Director 5
ForForRe-elect Steve Mogford as Director 6
ForForRe-elect Stephen Carter as Director 7
ForForRe-elect Mark Clare as Director 8
ForForRe-elect Russ Houlden as Director 9
ForForRe-elect Brian May as Director 10
ForForRe-elect Sara Weller as Director 11
ForForElect Alison Goligher as Director 12
ForForElect Paulette Rowe as Director 13
ForForReappoint KPMG LLP as Auditors 14
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
15
ForForAdopt New Articles of Association 16
ForForAuthorise Issue of Equity with Pre-emptive Rights
17
ForForAuthorise Issue of Equity without Pre-emptive Rights
18
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
19
ForForAuthorise Market Purchase of Ordinary Shares 20
ForForAuthorise the Company to Call General Meeting with 14 Working Days' Notice
21
ForForApprove Share Incentive Plan 22
ForForAuthorise EU Political Donations and Expenditure
23
Vodafone Group Plc
Meeting Date: 07/28/2017 Country: United Kingdom
Meeting Type: Annual
Page 570 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Vodafone Group Plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForRe-elect Gerard Kleisterlee as Director 2
ForForRe-elect Vittorio Colao as Director 3
ForForRe-elect Nick Read as Director 4
ForForRe-elect Sir Crispin Davis as Director 5
ForForRe-elect Dr Mathias Dopfner as Director 6
ForForRe-elect Dame Clara Furse as Director 7
ForForRe-elect Valerie Gooding as Director 8
ForForRe-elect Renee James as Director 9
ForForRe-elect Samuel Jonah as Director 10
ForForElect Maria Amparo Moraleda Martinez as Director
11
ForForRe-elect David Nish as Director 12
ForForApprove Final Dividend 13
ForForApprove Remuneration Policy 14
ForForApprove Remuneration Report 15
ForForReappoint PricewaterhouseCoopers LLP as Auditors
16
ForForAuthorise the Audit and Risk Committee to Fix Remuneration of Auditors
17
ForForAuthorise Issue of Equity with Pre-emptive Rights
18
ForForAuthorise Issue of Equity without Pre-emptive Rights
19
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
20
ForForAuthorise Market Purchase of Ordinary Shares 21
ForForAuthorise EU Political Donations and Expenditure
22
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
23
Page 571 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
INC Research Holdings, Inc.
Meeting Date: 07/31/2017 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For Abstain
AbstainForIssue Shares in Connection with Merger 2
AgainstForAdvisory Vote on Golden Parachutes 3
ForForAdjourn Meeting 4
National Grid plc
Meeting Date: 07/31/2017 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForRe-elect Sir Peter Gershon as Director 3
ForForRe-elect John Pettigrew as Director 4
ForForRe-elect Andrew Bonfield as Director 5
ForForRe-elect Dean Seavers as Director 6
ForForRe-elect Nicola Shaw as Director 7
ForForRe-elect Nora Brownell as Director 8
ForForRe-elect Jonathan Dawson as Director 9
ForForElect Pierre Dufour as Director 10
ForForRe-elect Therese Esperdy as Director 11
ForForRe-elect Paul Golby as Director 12
ForForRe-elect Mark Williamson as Director 13
ForForAppoint Deloitte LLP as Auditors 14
ForForAuthorise Board to Fix Remuneration of Auditors
15
Page 572 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
National Grid plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Remuneration Policy 16
ForForApprove Remuneration Report 17
ForForAuthorise EU Political Donations and Expenditure
18
ForForAuthorise Issue of Equity with Pre-emptive Rights
19
ForForAuthorise Issue of Equity without Pre-emptive Rights
20
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
21
ForForAuthorise Market Purchase of Ordinary Shares 22
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
23
Torrent Pharmaceuticals Ltd
Meeting Date: 07/31/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForConfirm Interim Dividend and Declare Final Dividend
2
ForForReelect Chaitanya Dutt as Director 3
ForForApprove B S R & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
4
ForForApprove Remuneration of Cost Auditors 5
ForForApprove Reappointment and Remuneration of Chaitanya Dutt as Whole-time Director
6
ForForApprove Issuance of Redeemable Non-Convertible Debentures/Bonds on Private Placement Basis
7
Page 573 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Saputo Inc.
Meeting Date: 08/01/2017 Country: Canada
Meeting Type: Annual/Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Lino A. Saputo, Jr. For For
ForForElect Director Louis-Philippe Carriere 1.2
ForForElect Director Henry E. Demone 1.3
ForForElect Director Anthony M. Fata 1.4
ForForElect Director Annalisa King 1.5
ForForElect Director Karen Kinsley 1.6
ForForElect Director Tony Meti 1.7
ForForElect Director Diane Nyisztor 1.8
ForForElect Director Franziska Ruf 1.9
ForForElect Director Annette Verschuren 1.10
ForForApprove Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration
2
ForForAmend By-Law No. One 3
ForForApprove Deletion of Preferred Shares from the Company's Share Capital
4
AgainstForAmend Equity Compensation Plan re: Increase in The Number of Common Shares Available for Issuance
5
AgainstForAmend Equity Compensation Plan re: Modifications to the Amendment Section of the Plan
6
ForAgainstSP 1: Advisory Vote to Ratify Named Executive Officers' Compensation
7
ForAgainstSP 2: Approve Disclosure of Environmental Objectives in The Evaluation of Performance of Executive Officers
8
Steris Plc
Meeting Date: 08/01/2017 Country: United Kingdom
Meeting Type: Annual
Page 574 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Steris Plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Richard C. Breeden For For
ForForElect Director Cynthia L. Feldmann 1b
ForForElect Director Jacqueline B. Kosecoff 1c
ForForElect Director David B. Lewis 1d
ForForElect Director Duncan K. Nichol 1e
ForForElect Director Walter M Rosebrough, Jr. 1f
ForForElect Director Mohsen M. Sohi 1g
ForForElect Director Richard M. Steeves 1h
ForForElect Director John P. Wareham 1i
ForForElect Director Loyal W. Wilson 1j
ForForElect Director Michael B. Wood 1k
ForForRatify Ernst & Young LLP as Auditors 2
ForForAppoint Ernst & Young LLP as U.K. Statutory Auditors
3
ForForAuthorise the Board or the Audit Committee to Fix Remuneration of Ernst & Young LLP as U.K. Statutory Auditor
4
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
5
AgainstForApprove Remuneration Report 7
Vista Outdoor Inc.
Meeting Date: 08/01/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Gary L. McArthur For For
ForForElect Director Mark A. Gottfredson 1b
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Deloitte & Touche LLP as Auditors 3
Page 575 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Vista Outdoor Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForAgainstDeclassify the Board of Directors 4
Atlantia SPA
Meeting Date: 08/02/2017 Country: Italy
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Issue Shares in Connection with Merger with Abertis Infraestructuras SA and Bylaws Amendments Related
For Abstain
ForForApprove Additional Phantom Option Plan 2017
1
AVX Corporation
Meeting Date: 08/02/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Hideo Tanimoto For For
ForForElect Director Donald B. Christiansen 1.2
ForForElect Director Shoichi Aoki 1.3
ForForElect Director Hiroshi Fure 1.4
ForForRatify PricewaterhouseCoopers LLP as Auditors
2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Bristow Group Inc.
Meeting Date: 08/02/2017 Country: USA
Meeting Type: Annual
Page 576 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Bristow Group Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Thomas N. Amonett For For
ForForElect Director Jonathan E. Baliff 1.2
ForForElect Director Lori A. Gobillot 1.3
ForForElect Director Ian A. Godden 1.4
ForForElect Director David C. Gompert 1.5
ForForElect Director A. William Higgins 1.6
ForForElect Director Stephen A. King 1.7
ForForElect Director Thomas C. Knudson 1.8
ForForElect Director Mathew Masters 1.9
ForForElect Director Biggs C. Porter 1.10
ForForElect Director Bruce H. Stover 1.11
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify KPMG LLP as Auditors 4
Edelweiss Financial Services Ltd.
Meeting Date: 08/02/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Rujan Panjwani as Director 3
ForForApprove Price Waterhouse, Chartered Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration
4
ForForApprove Reappointment and Remuneration of Rashesh Shah as Managing Director and Chief Executive Officer
5
Page 577 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Edelweiss Financial Services Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Reappointment and Remuneration of Venkatchalam Ramaswamy as Executive Director
6
ForForReelect P. N. Venkatachalam as Director 7
ForForReelect Berjis Desai as Director 8
ForForReelect Sanjiv Misra as Director 9
ForForReelect Navtej S. Nandra as Director 10
ForForReelect Kunnasagaran Chinniah as Director 11
EnerSys
Meeting Date: 08/02/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director John F. Lehman For For
ForForElect Director Dennis S. Marlo 1.2
ForForElect Director Paul J. Tufano 1.3
AgainstForApprove Omnibus Stock Plan 2
ForForRatify Ernst & Young LLP as Auditors 3
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
Stingray Digital Group Inc.
Meeting Date: 08/02/2017 Country: Canada
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Claudine Blondin For For
ForForElect Director Eric Boyko 1.2
ForForElect Director Jacques Parisien 1.3
Page 578 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Stingray Digital Group Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Mark Pathy 1.4
ForForElect Director David Purdy 1.5
ForForElect Director Gary S. Rich 1.6
ForForElect Director Francois-Charles Sirois 1.7
ForForElect Director Robert G. Steele 1.8
ForForElect Director Pascal Tremblay 1.9
ForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
2
AgainstForAmend Stock Option Plan 3
AbstainNoneThe Undersigned Hereby Certifies that the Shares Represented by this Proxy are Owned and Controlled by a Canadian. Vote FOR = Yes and ABSTAIN = No. A Vote Against will be treated as not voted.
4
Straight Path Communications Inc.
Meeting Date: 08/02/2017 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For Abstain
AgainstForAdvisory Vote on Golden Parachutes 2
ForForAdjourn Meeting 3
Booz Allen Hamilton Holding Corporation
Meeting Date: 08/03/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Ralph W. Shrader For For
ForForElect Director Joan Lordi C. Amble 1.2
Page 579 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Booz Allen Hamilton Holding Corporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Peter Clare 1.3
ForForElect Director Philip A. Odeen 1.4
ForForRatify Ernst & Young LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
CorVel Corporation
Meeting Date: 08/03/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director V. Gordon Clemons For For
ForForElect Director Steven J. Hamerslag 1.2
ForForElect Director Alan R. Hoops 1.3
ForForElect Director R. Judd Jessup 1.4
ForForElect Director Jean H. Macino 1.5
ForForElect Director Jeffrey J. Michael 1.6
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Haskell & White LLP as Auditors 4
Eagle Materials Inc.
Meeting Date: 08/03/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1A Elect Director Michael R. Nicolais For For
ForForElect Director Richard R. Stewart 1B
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Page 580 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Eagle Materials Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRatify Ernst & Young LLP as Auditors 4
Electronic Arts Inc.
Meeting Date: 08/03/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Leonard S. Coleman For For
ForForElect Director Jay C. Hoag 1b
ForForElect Director Jeffrey T. Huber 1c
ForForElect Director Vivek Paul 1d
ForForElect Director Lawrence F. Probst, III 1e
ForForElect Director Talbott Roche 1f
ForForElect Director Richard A. Simonson 1g
ForForElect Director Luis A. Ubinas 1h
ForForElect Director Denise F. Warren 1i
ForForElect Director Andrew Wilson 1j
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify KPMG LLP as Auditors 4
Jazz Pharmaceuticals plc
Meeting Date: 08/03/2017 Country: Ireland
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Bruce C. Cozadd For For
ForForElect Director Heather Ann McSharry 1b
ForForElect Director Rick E Winningham 1c
Page 581 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Jazz Pharmaceuticals plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove KPMG, Dublin as Auditors and Authorize Board to Fix Their Remuneration
2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForForAuthorize Share Repurchase Program 4
Michael Kors Holdings Limited
Meeting Date: 08/03/2017 Country: Virgin Isl (UK)
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director John D. Idol For For
ForForElect Director Robin Freestone 1b
ForForElect Director Ann Korologos 1c
ForForRatify Ernst & Young LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForAgainstAssess Feasibility of Adopting Quantitative Renewable Energy Goals
4
Plantronics, Inc.
Meeting Date: 08/03/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Marv Tseu For For
ForForElect Director Joe Burton 1b
ForForElect Director Brian Dexheimer 1c
ForForElect Director Robert Hagerty 1d
ForForElect Director Gregg Hammann 1e
ForForElect Director John Hart 1f
Page 582 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Plantronics, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Maria Martinez 1g
ForForElect Director Marshall Mohr 1h
AgainstForAmend Omnibus Stock Plan 2
AgainstForAmend Executive Incentive Bonus Plan 3
ForForRatify PricewaterhouseCoopers LLP as Auditors
4
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
5
Sprint Corporation
Meeting Date: 08/03/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Gordon Bethune For For
ForForElect Director Marcelo Claure 1.2
ForForElect Director Patrick Doyle 1.3
ForForElect Director Ronald Fisher 1.4
ForForElect Director Julius Genachowski 1.5
ForForElect Director Michael Mullen 1.6
ForForElect Director Masayoshi Son 1.7
ForForElect Director Sara Martinez Tucker 1.8
ForForRatify Deloitte & Touche LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Universal Corporation
Meeting Date: 08/03/2017 Country: USA
Meeting Type: Annual
Page 583 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Universal Corporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director George C. Freeman, III For For
ForForElect Director Lennart R. Freeman 1.2
ForForElect Director Eddie N. Moore, Jr. 1.3
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Ernst & Young LLP as Auditors 4
ForForApprove Omnibus Stock Plan 5
ForAgainstReport on Mediation of Alleged Human Rights Violations
6
Pandora Media, Inc.
Meeting Date: 08/07/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Jason Hirschhorn For For
ForForAmend Qualified Employee Stock Purchase Plan
2
ForForRatify Ernst & Young LLP as Auditors 3
ForForDeclassify the Board of Directors 4
Acxiom Corporation
Meeting Date: 08/08/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Timothy R. Cadogan For For
ForForElect Director William T. Dillard, II 1b
Page 584 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Acxiom Corporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Scott E. Howe 1c
AgainstForAmend Omnibus Stock Plan 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForForRatify KPMG LLP as Auditors 5
C. R. Bard, Inc.
Meeting Date: 08/08/2017 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For Abstain
AgainstForAdvisory Vote on Golden Parachutes 2
ForForAdjourn Meeting 3
CSRA Inc.
Meeting Date: 08/08/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Keith B. Alexander For For
ForForElect Director Sanju K. Bansal 1b
ForForElect Director Michele A. Flournoy 1c
ForForElect Director Mark A. Frantz 1d
ForForElect Director Nancy Killefer 1e
ForForElect Director Craig L. Martin 1f
ForForElect Director Sean O'Keefe 1g
ForForElect Director Lawrence B. Prior, III 1h
ForForElect Director Michael E. Ventling 1i
Page 585 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
CSRA Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Billie I. Williamson 1j
ForForElect Director John F. Young 1k
ForForRatify Deloitte & Touche LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForForAmend Omnibus Stock Plan 4
James Hardie Industries plc
Meeting Date: 08/08/2017 Country: Ireland
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports for Fiscal Year 2017
For For
ForForApprove the Remuneration Report 2
ForForElect Steven Simms as Director 3a
ForForElect Brian Anderson as Director 3b
ForForElect Russell Chenu as Director 3c
ForForElect Rudolf van der Meer as Director 3d
ForForAuthorize the Board to Fix Remuneration of Auditors
4
ForNoneApprove the Increase in NED Fee Pool 5
ForForApprove the Grant of Return on Capital Employed Restricted Stock Units to Louis Gries
6
ForForApprove the Grant of Relative Total Shareholder Return Restricted Stock Units to Louis Gries
7
Qorvo, Inc.
Meeting Date: 08/08/2017 Country: USA
Meeting Type: Annual
Page 586 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Qorvo, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Ralph G. Quinsey For For
ForForElect Director Robert A. Bruggeworth 1.2
ForForElect Director Daniel A. DiLeo 1.3
ForForElect Director Jeffery R. Gardner 1.4
ForForElect Director Charles Scott Gibson 1.5
ForForElect Director John R. Harding 1.6
ForForElect Director David H. Y. Ho 1.7
ForForElect Director Roderick D. Nelson 1.8
ForForElect Director Walden C. Rhines 1.9
ForForElect Director Susan L. Spradley 1.10
ForForElect Director Walter H. Wilkinson, Jr. 1.11
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
AgainstForAmend Omnibus Stock Plan 3
ForForRatify KPMG LLP as Auditors 4
Tata Steel Ltd.
Meeting Date: 08/08/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Accept Financial Statements and Statutory Reports
For For
ForForAccept Consolidated Financial Statements and Statutory Reports
1b
ForForApprove Dividend 2
ForForReelect Dinesh Kumar Mehrotra as Director 3
ForForReelect Koushik Chatterjee as Director 4
Page 587 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Tata Steel Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Price Waterhouse & Co Chartered Accountants LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
5
ForForElect N. Chandrasekaran as Director 6
ForForElect Peter (Petrus) Blauwhoff as Director 7
ForForElect Aman Mehta as Director 8
ForForElect Deepak Kapoor as Director 9
ForForApprove Remuneration of Cost Auditors 10
ForForAuthorize Issuance of Non-Convertible Debentures on Private Placement Basis
11
Adani Ports and Special Economic Zone Ltd.
Meeting Date: 08/09/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend On Equity Shares 2
ForForApprove Dividend On Preferences Shares 3
ForForReelect Rajesh S. Adani as Director 4
ForForApprove Deloitte Haskins & Sells LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
5
ForForApprove Reappointment and Remuneration of Gautam S. Adani as Managing Director
6
ForForElect Karan Adani as Director 7
ForForApprove Appointment and Remuneration of Karan Adani as CEO and Whole Time Director
8
ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
9
ForForApprove Offer or Invitation to Subscribe to Non-Convertible Debentures on Private Placement Basis
10
Page 588 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
CA, Inc.
Meeting Date: 08/09/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1A Elect Director Jens Alder For For
ForForElect Director Raymond J. Bromark 1B
ForForElect Director Michael P. Gregoire 1C
ForForElect Director Rohit Kapoor 1D
ForForElect Director Jeffrey G. Katz 1E
ForForElect Director Kay Koplovitz 1F
ForForElect Director Christopher B. Lofgren 1G
ForForElect Director Richard Sulpizio 1H
ForForElect Director Laura S. Unger 1I
ForForElect Director Arthur F. Weinbach 1J
ForForElect Director Renato (Ron) Zambonini 1K
ForForRatify KPMG LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForForAmendment to Increase Number of Shares Issuable Under the 2012 Non-Employee Stock Plan
5
Multi-Color Corporation
Meeting Date: 08/09/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Ari J. Benacerraf For For
ForForElect Director Robert R. Buck 1.2
ForForElect Director Charles B. Connolly 1.3
ForForElect Director Robert W. Kuhn 1.4
ForForElect Director Simon T. Roberts 1.5
Page 589 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Multi-Color Corporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Vadis A. Rodato 1.6
ForForElect Director Nigel A. Vinecombe 1.7
ForForRatify Grant Thorton LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForForAmend Omnibus Stock Plan 5
Xilinx, Inc.
Meeting Date: 08/09/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Dennis Segers For For
ForForElect Director Moshe N. Gavrielov 1.2
ForForElect Director Saar Gillai 1.3
ForForElect Director Ronald S. Jankov 1.4
ForForElect Director Thomas H. Lee 1.5
ForForElect Director J. Michael Patterson 1.6
ForForElect Director Albert A. Pimentel 1.7
ForForElect Director Marshall C. Turner 1.8
ForForElect Director Elizabeth W. Vanderslice 1.9
ForForAmend Qualified Employee Stock Purchase Plan
2
ForForAmend Omnibus Stock Plan 3
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
5
ForForRatify Ernst & Young LLP as Auditors 6
Activia Properties Inc.
Meeting Date: 08/10/2017 Country: Japan
Meeting Type: Special
Page 590 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Activia Properties Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles to Make Technical Changes For For
ForForElect Executive Director Hosoi, Nariaki 2
ForForElect Alternate Executive Director Murayama, Kazuyuki
3
ForForElect Supervisory Director Yamada, Yonosuke 4.1
ForForElect Supervisory Director Ariga, Yoshinori 4.2
Barracuda Networks, Inc.
Meeting Date: 08/10/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Chet Kapoor For For
ForForElect Director William D. "BJ" Jenkins, Jr. 1.2
ForForRatify Ernst & Young LLP as Auditors 2
CAE Inc.
Meeting Date: 08/10/2017 Country: Canada
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Margaret S. (Peg) Billson For For
ForForElect Director Michael M. Fortier 1.2
ForForElect Director James F. Hankinson 1.3
ForForElect Director Alan N. MacGibbon 1.4
ForForElect Director John P. Manley 1.5
ForForElect Director Francois Olivier 1.6
Page 591 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
CAE Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Marc Parent 1.7
ForForElect Director Peter J. Schoomaker 1.8
ForForElect Director Andrew J. Stevens 1.9
ForForElect Director Katharine B. Stevenson 1.10
ForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2
AgainstForAdvisory Vote on Executive Compensation Approach
3
AgainstAgainstSP 1: Not to Sign Any Military Contracts with Israel
4
DXC Technology Company
Meeting Date: 08/10/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Mukesh Aghi For For
ForForElect Director Amy E. Alving 1b
ForForElect Director David L. Herzog 1c
ForForElect Director Sachin Lawande 1d
ForForElect Director J. Michael Lawrie 1e
ForForElect Director Julio A. Portalatin 1f
ForForElect Director Peter Rutland 1g
ForForElect Director Manoj P. Singh 1h
ForForElect Director Margaret C. Whitman 1i
ForForElect Director Robert F. Woods 1j
ForForRatify Deloitte & Touche LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
AgainstForAmend Omnibus Stock Plan 5
Page 592 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Investec plc
Meeting Date: 08/10/2017 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Re-elect Zarina Bassa as Director For For
ForForRe-elect Glynn Burger as Director 2
ForForRe-elect Laurel Bowden as Director 3
ForForRe-elect Cheryl Carolus as Director 4
ForForRe-elect Peregrine Crosthwaite as Director 5
ForForRe-elect Hendrik du Toit as Director 6
ForForRe-elect David Friedland as Director 7
AbstainForRe-elect Charles Jacobs as Director 8
ForForRe-elect Bernard Kantor as Director 9
ForForRe-elect Ian Kantor as Director 10
ForForRe-elect Stephen Koseff as Director 11
ForForRe-elect Lord Malloch-Brown as Director 12
ForForRe-elect Khumo Shuenyane as Director 13
AbstainForRe-elect Fani Titi as Director 14
ForForApprove the DLC Remuneration Report 15
ForForAuthorise Board to Ratify and Execute Approved Resolutions
16
ForForSanction the Interim Dividend on the Ordinary Shares
18
ForForApprove Final Dividend on the Ordinary Shares and the Dividend Access (South African Resident) Redeemable Preference Share
19
ForForReappoint Ernst & Young Inc as Joint Auditors of the Company
20
ForForReappoint KPMG Inc as Joint Auditors of the Company
21
ForForPlace Unissued Ordinary Shares Under Control of Directors
22
ForForPlace Unissued Variable Rate, Cumulative, Redeemable Preference Shares and Perpetual Preference Shares Under Control of Directors
23
Page 593 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Investec plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForPlace Unissued Special Convertible Redeemable Preference Shares Under Control of Directors
24
ForForAuthorise Repurchase of Issued Ordinary Shares
25
ForForAuthorise Repurchase of Class ILRP2 Preference Shares, Redeemable Preference Shares and Perpetual Preference Shares
26
ForForApprove Financial Assistance to Subsidiaries and Directors
ForForAccept Financial Statements and Statutory Reports
29
ForForSanction the Interim Dividend on the Ordinary Shares
30
ForForApprove Final Dividend 31
ForForReappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration
32
ForForAuthorise Issue of Equity with Pre-emptive Rights
33
ForForAuthorise Market Purchase of Ordinary Shares 34
ForForAuthorise Market Purchase of Preference Shares
35
ForForAuthorise EU Political Donations and Expenditure
36
Ralph Lauren Corporation
Meeting Date: 08/10/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Frank A. Bennack, Jr. For For
ForForElect Director Joel L. Fleishman 1.2
ForForElect Director Hubert Joly 1.3
ForForRatify Ernst & Young LLP as Auditors 2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Page 594 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Ralph Lauren Corporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAmend Executive Incentive Bonus Plan 5
Red Hat, Inc.
Meeting Date: 08/10/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Sohaib Abbasi For For
ForForElect Director W. Steve Albrecht 1.2
ForForElect Director Charlene T. Begley 1.3
ForForElect Director Narendra K. Gupta 1.4
ForForElect Director Kimberly L. Hammonds 1.5
ForForElect Director William S. Kaiser 1.6
ForForElect Director Donald H. Livingstone 1.7
ForForElect Director James M. Whitehurst 1.8
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify PricewaterhouseCoopers LLP as Auditors
4
TerraForm Power, Inc.
Meeting Date: 08/10/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Peter Blackmore For For
ForForElect Director Hanif "Wally" Dahya 1.2
ForForElect Director Christopher Compton 1.3
ForForElect Director Christian S. Fong 1.4
ForForElect Director John F. Stark 1.5
Page 595 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
TerraForm Power, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director David Pauker 1.6
ForForElect Director Kerri L. Fox 1.7
ForForElect Director Edward "Ned" Hall 1.8
ForForElect Director Marc S. Rosenberg 1.9
ForForRatify KPMG LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Tsuruha Holdings Inc.
Meeting Date: 08/10/2017 Country: Japan
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Tsuruha, Tatsuru For For
ForForElect Director Horikawa, Masashi 1.2
ForForElect Director Tsuruha, Jun 1.3
ForForElect Director Goto, Teruaki 1.4
ForForElect Director Abe, Mitsunobu 1.5
ForForElect Director Kijima, Keisuke 1.6
ForForElect Director Ofune, Masahiro 1.7
ForForElect Director Mitsuhashi, Shinya 1.8
AgainstForElect Director Aoki, Keisei 1.9
AgainstForElect Director Okada, Motoya 1.10
AgainstForElect Director Yamada, Eiji 1.11
ForForAppoint Statutory Auditor Doi, Katsuhisa 2
AgainstForApprove Equity Compensation Plan 3
Kalpataru Power Transmission Ltd
Meeting Date: 08/11/2017 Country: India
Meeting Type: Annual
Page 596 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Kalpataru Power Transmission Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Accept Financial Statements and Statutory Reports
For For
ForForAccept Consolidated Financial Statements and Statutory Reports
1b
ForForApprove Dividend 2
ForForReelect Manish Mohnot as Director 3
ForForApprove Deloitte Haskins & Sells LLP, Chartered Accountants, Ahmedabad as Auditors and Authorize Board to Fix Their Remuneration
4
ForForApprove Appointment and Remuneration of Mofatraj P. Munot as Executive Chairman
5
ForForApprove Issuance of Secure/Unsecured Redeemable Non-Convertible Debentures
6
ForForApprove Remuneration of Cost Auditors 7
ForForElect Anjali Seth as Director 8
ForForElect Subodh Kumar Jain as Director 9
Merrimack Pharmaceuticals, Inc.
Meeting Date: 08/11/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Richard Peters For For
ForForElect Director Gary L. Crocker 1.2
ForForElect Director John M. Dineen 1.3
ForForElect Director Vivian S. Lee 1.4
ForForElect Director John Mendelsohn 1.5
ForForElect Director Ulrik B. Nielsen 1.6
ForForElect Director Michael E. Porter 1.7
ForForElect Director James H. Quigley 1.8
ForForElect Director Russell T. Ray 1.9
Page 597 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Merrimack Pharmaceuticals, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify PricewaterhouseCoopers LLP as Auditors
3
ForForApprove Reverse Stock Split 4
EMS Chemie Holding AG
Meeting Date: 08/12/2017 Country: Switzerland
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
3.1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration of Board of Directors in the Amount of CHF 745,000
3.2.1
ForForApprove Remuneration of Executive Committee in the Amount of CHF 3.1 Million
3.2.2
ForForApprove Allocation of Income and Ordinary Dividends of CHF 13.00 per Share and Special Dividends of CHF 4.00 per Share
4
ForForApprove Discharge of Board and Senior Management
5
ForForReelect Ulf Berg as Director, Board Chairman, and Member of the Compensation Committee
6.1.1
ForForReelect Magdelena Martullo as Director 6.1.2
ForForReelect Joachim Streu as Director and Member of the Compensation Committee
6.1.3
ForForReelect Bernhard Merki as Director and Member of the Compensation Committee
6.1.4
ForForRatify Ernst & Young AG as Auditors 6.2
ForForDesignate Robert K. Daeppen as Independent Proxy
6.3
AgainstForTransact Other Business (Voting) 7
Lithium Americas Corp.
Meeting Date: 08/14/2017 Country: Canada
Meeting Type: Annual
Page 598 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Lithium Americas Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Fix Number of Directors at Nine For Against
ForForElect Director W. Thomas Hodgson 2.1
WithholdForElect Director George Ireland 2.2
ForForElect Director John Kanellitsas 2.3
ForForElect Director Franco Mignacco 2.4
ForForElect Director Gabriel Rubacha 2.5
WithholdForElect Director Wang Xiaoshen 2.6
ForForElect Director Jonathan Evans 2.7
ForForElect Director Gary M. Cohn 2.8
WithholdForElect Director Chaiwat Kovavisarach 2.9
ForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
3
Bezeq The Israeli Telecommunication Corp. Ltd.
Meeting Date: 08/15/2017 Country: Israel
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Reelect Haggai Herman as External Director for a Three-Year Period
For For
Do Not Vote
NoneElect Shalom Hochman as External Director for a Three-Year Period
2
Do Not Vote
NoneElect Zeev Wormbrand as External Director for a Three-Year Period
3
AgainstNoneVote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager
A
AgainstNoneIf you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B1
Page 599 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Bezeq The Israeli Telecommunication Corp. Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstNoneIf you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B2
AgainstNoneIf 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
Care Capital Properties, Inc.
Meeting Date: 08/15/2017 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For Abstain
AgainstForAdvisory Vote on Golden Parachutes 2
ForForAdjourn Meeting 3
FelCor Lodging Trust Incorporated
Meeting Date: 08/15/2017 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For Abstain
AgainstForAdvisory Vote on Golden Parachutes 2
ForForAdjourn Meeting 3
FLEX LTD.
Meeting Date: 08/15/2017 Country: Singapore
Meeting Type: Annual
Page 600 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
FLEX LTD.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Michael D. Capellas For For
ForForElect Director Marc A. Onetto 1b
ForForApprove Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration
2
AgainstForApprove Issuance of Shares without Preemptive Rights
3
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
ForForApprove Omnibus Stock Plan 6
AgainstForAuthorize Share Repurchase Program 7
AgainstForApprove Changes in the Cash Compensation Payable to Non-Employee Directors
8
Getinge AB
Meeting Date: 08/15/2017 Country: Sweden
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Elect Chairman of Meeting For For
ForForPrepare and Approve List of Shareholders 3
ForForApprove Agenda of Meeting 4
ForForDesignate Inspector(s) of Minutes of Meeting 5
ForForAcknowledge Proper Convening of Meeting 6
ForForAuthorize Voluntary Conversion of Series A Shares into Series B Shares
7
ForForApprove Creation of Pool of Capital with Preemptive Rights
8
Monro Muffler Brake, Inc.
Meeting Date: 08/15/2017 Country: USA
Meeting Type: Annual
Page 601 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Monro Muffler Brake, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Frederick M. Danziger For For
ForForElect Director Stephen C. McCluski 1.2
ForForElect Director Robert E. Mellor 1.3
ForForElect Director Peter J. Solomon 1.4
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForForAmend Omnibus Stock Plan 4
ForForChange Company Name to Monro, Inc. 5
ForForRatify PricewaterhouseCoopers LLP as Auditors
6
RLJ Lodging Trust
Meeting Date: 08/15/2017 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Issue Shares in Connection with Acquisition For Abstain
ForForAdjourn Meeting 2
Sabra Health Care REIT, Inc.
Meeting Date: 08/15/2017 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Issue Shares in Connection with Merger For Abstain
AgainstForAdjourn Meeting 2
Page 602 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Allied World Assurance Company Holdings, AG
Meeting Date: 08/16/2017 Country: Switzerland
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement with Fairfax (Switzerland) GmbH
For Abstain
AbstainForApprove the 2017 Compensation for Executives as Required under Swiss Law
2
AbstainForApprove the 2017 Compensation for Directors as Required under Swiss Law
3
AbstainForTransact Other Business (Voting) A
The J. M. Smucker Company
Meeting Date: 08/16/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Kathryn W. Dindo For For
ForForElect Director Paul J. Dolan 1b
ForForElect Director Jay L. Henderson 1c
ForForElect Director Nancy Lopez Knight 1d
ForForElect Director Elizabeth Valk Long 1e
ForForElect Director Gary A. Oatey 1f
ForForElect Director Kirk L. Perry 1g
ForForElect Director Sandra Pianalto 1h
ForForElect Director Alex Shumate 1i
ForForElect Director Mark T. Smucker 1j
ForForElect Director Richard K. Smucker 1k
ForForElect Director Timothy P. Smucker 1l
ForForElect Director Dawn C. Willoughby 1m
ForForRatify Ernst & Young LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Page 603 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
The J. M. Smucker Company
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForAgainstReport on Plans to Increase Renewable Energy Use
5
Northstar Realty Europe Corp.
Meeting Date: 08/17/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director David T. Hamamoto For For
ForForElect Director Richard B. Saltzman 1.2
ForForElect Director Mario Chisholm 1.3
ForForElect Director Judith A. Hannaway 1.4
ForForElect Director Dianne Hurley 1.5
ForForElect Director Oscar Junquera 1.6
ForForElect Director Wesley D. Minami 1.7
ForForRatify PricewaterhouseCoopers, Societe cooperative as Auditors
2
Axovant Sciences Ltd.
Meeting Date: 08/18/2017 Country: Bermuda
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director David T. Hung For For
ForForElect Director Atul Pande 1.2
ForForElect Director Vivek Ramaswamy 1.3
AgainstForAmend Omnibus Stock Plan 2
ForForApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration
3
Page 604 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
LIC Housing Finance Ltd.
Meeting Date: 08/18/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Usha Sangwan as Director 3
ForForApprove Chokshi & Chokshi, LLP, Chartered Accountants, Mumbai and Shah Gupta & Co., Chartered Accountants, Mumbai as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration
4
ForForApprove Issuance of Redeemable Non-Convertible Debentures on Private Placement Basis
5
ForForElect Vinay Sah as Director and Approve Appointment and Remuneration of Vinay Sah as Managing Director & CEO
6
ForForElect Jagdish Capoor as Director 7
ForForElect Savita Singh as Director 8
HMS Holdings Corp.
Meeting Date: 08/21/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director William F. Miller, III For For
ForForElect Director Ellen A. Rudnick 1b
ForForElect Director Richard H. Stowe 1c
ForForElect Director Cora M. Tellez 1d
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Page 605 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Nord Anglia Education, Inc.
Meeting Date: 08/21/2017 Country: Cayman Islands
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement with Bach Finance Limited
For For
ForForAuthorize the Board to Do All Things Necessary to Give Effect to Merger Agreement
2
ForForAdjourn Meeting 3
PT Bank Mandiri (Persero) Tbk
Meeting Date: 08/21/2017 Country: Indonesia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Stock Split and Amend Articles of Associate in Relation to the Stock Split
For For
AgainstForElect Directors and Commissioners 2
Larsen & Toubro Ltd
Meeting Date: 08/22/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Sushobhan Sarker as Director 3
ForForReelect Shailendra Roy as Director 4
ForForReelect R. Shankar Raman as Director 5
ForForReelect Subodh Bhargava as Director 6
Page 606 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Larsen & Toubro Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Appointment and Remuneration of S.N. Subrahmanyan as Chief Executive Officer and Managing Director
7
ForForElect Jayant Damodar Patil as Director 8
ForForElect Arvind Gupta as Director 9
ForForApprove Appointment and Remuneration of Jayant Damodar Patil as Executive Director
10
ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
11
ForForApprove Issuance of Secure/Unsecured Redeemable Non-Convertible Debentures on Private Placement Basis
12
ForForApprove Deloitte Haskins & Sells, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
13
ForForApprove Remuneration of Cost Auditors 14
Larsen & Toubro Ltd
Meeting Date: 08/22/2017 Country: India
Meeting Type: Court
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Scheme of Amalgamation For For
Microchip Technology Incorporated
Meeting Date: 08/22/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Steve Sanghi For For
ForForElect Director Matthew W. Chapman 1.2
ForForElect Director L.B. Day 1.3
ForForElect Director Esther L. Johnson 1.4
Page 607 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Microchip Technology Incorporated
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Wade F. Meyercord 1.5
ForForAmend Omnibus Stock Plan 2
ForForRatify Ernst & Young LLP as Auditors 3
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
Quality Systems, Inc.
Meeting Date: 08/22/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director John R. "Rusty" Frantz For For
ForForElect Director Craig A. Barbarosh 1.2
ForForElect Director George H. Bristol 1.3
ForForElect Director Julie D. Klapstein 1.4
ForForElect Director James C. Malone 1.5
ForForElect Director Jeffrey H. Margolis 1.6
ForForElect Director Morris Panner 1.7
ForForElect Director Sheldon Razin 1.8
ForForElect Director Lance E. Rosenzweig 1.9
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify PricewaterhouseCoopers LLP as Auditors
3
AgainstForAmend Omnibus Stock Plan 4
Tata Motors Ltd.
Meeting Date: 08/22/2017 Country: India
Meeting Type: Annual
Page 608 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Tata Motors Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForReelect Ralf Speth as Director 2
ForForApprove B S R & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
3
ForForElect Natarajan Chandrasekaran as Director 4
ForForElect Om Prakash Bhatt as Director 5
ForForApprove Reappointment and Remuneration of Satish Borwankar as Executive Director and Chief Operating Officer
6
ForForApprove Remuneration of Cost Auditors 7
ForForApprove Offer or Invitation to Subscribe to Secure/Unsecured Redeemable Non-Convertible Debentures on Private Placement Basis
8
Aditya Birla Fashion and Retail Limited
Meeting Date: 08/23/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForReelect Sushil Agarwal as Director 2
ForForApprove S R B C & CO LLP as Auditors and Authorize Board to Fix Their Remuneration
3
ForForElect Sanjeeb Chaudhuri as Director 4
ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis
5
ForForApprove Aditya Birla Fashion and Retail Limited Employees Stock Option Scheme 2017
6
ForForApprove Extension of Benefits of Aditya Birla Fashion and Retail Limited Employee StockOption Scheme 2017 to Employees of Subsidiaries of the Company
7
Page 609 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Bob Evans Farms, Inc.
Meeting Date: 08/23/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Douglas N. Benham For For
ForForElect Director Charles M. Elson 1b
ForForElect Director Mary Kay Haben 1c
ForForElect Director David W. Head 1d
ForForElect Director Kathleen S. Lane 1e
ForForElect Director Eileen A. Mallesch 1f
ForForElect Director Larry S. McWilliams 1g
ForForElect Director J. Michael Townsley 1h
ForForElect Director Michael F. Weinstein 1i
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Ernst & Young LLP as Auditors 4
Helen of Troy Limited
Meeting Date: 08/23/2017 Country: Bermuda
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Gary B. Abromovitz For For
ForForElect Director Krista Berry 1b
ForForElect Director Thurman K. Case 1c
ForForElect Director Timothy F. Meeker 1d
ForForElect Director Julien R. Mininberg 1e
ForForElect Director Beryl B. Raff 1f
ForForElect Director William F. Susetka 1g
ForForElect Director Darren G. Woody 1h
Page 610 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Helen of Troy Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForApprove Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration
4
IRB Infrastructure Developers Limited
Meeting Date: 08/23/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Interim Dividends 2
ForForReelect Sudhir Rao Hoshing as Director 3
ForForApprove Gokhale & Sathe, Chartered Accountants as Joint Statutory Auditor and Authorize Board to Fix Their Remuneration
4
ForForApprove B S R & Co. LLP, Chartered Accountants as Joint Statutory Auditor and Authorize Board to Fix Their Remuneration
5
ForForApprove Appointment of Mukeshlal Gupta as Joint Managing Director
6
ForForApprove Appointment and Remuneration of Virendra D. Mhaiskar as Managing Director
7
ForForApprove Conversion of Loan to Equity Shares 8
ForForApprove Remuneration of Cost Auditors 9
Oracle Corp. Japan
Meeting Date: 08/23/2017 Country: Japan
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles to Clarify Director Authority on Shareholder Meetings
For For
Page 611 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Oracle Corp. Japan
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Frank Obermeier 2.1
ForForElect Director Sugihara, Hiroshige 2.2
ForForElect Director Nosaka, Shigeru 2.3
ForForElect Director Edward Paterson 2.4
ForForElect Director Kimberly Woolley 2.5
ForForElect Director S. Kurishna Kumar 2.6
AgainstForElect Director John L. Hall 2.7
ForForElect Director Matsufuji, Hitoshi 2.8
ForForElect Director Natsuno, Takeshi 2.9
ForForApprove Stock Option Plan 3
Whole Foods Market, Inc.
Meeting Date: 08/23/2017 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For Abstain
ForForAdvisory Vote on Golden Parachutes 2
ForForReduce Authorized Common Stock 3
ForForAdjourn Meeting 4
AMERCO
Meeting Date: 08/24/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Edward J. ("Joe") Shoen For For
ForForElect Director James E. Acridge 1.2
Page 612 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
AMERCO
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Charles J. Bayer 1.3
ForForElect Director John P. Brogan 1.4
ForForElect Director John M. Dodds 1.5
ForForElect Director James J. Grogan 1.6
ForForElect Director Karl A. Schmidt 1.7
ForForElect Director Samuel J. Shoen 1.8
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify BDO USA, LLP as Auditors 4
AgainstForRatify and Affirm Decisions and Actions Taken by the Board and Executive Officers for Fiscal 2017
5
American Woodmark Corporation
Meeting Date: 08/24/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Andrew B. Cogan For For
ForForElect Director James G. Davis, Jr. 1.2
ForForElect Director S. Cary Dunston 1.3
ForForElect Director Martha M. Hayes 1.4
ForForElect Director Daniel T. Hendrix 1.5
ForForElect Director Carol B. Moerdyk 1.6
ForForElect Director David W. Moon 1.7
ForForElect Director Vance W. Tang 1.8
ForForRatify KPMG LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Page 613 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Cheung Kong Property Holdings Ltd.
Meeting Date: 08/24/2017 Country: Cayman Islands
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Sale and Purchase Agreement and Related Transactions
For For
ForForApprove Change of English Name and Chinese Name of the Company
2
Commvault Systems, Inc.
Meeting Date: 08/24/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Alan G. Bunte For For
ForForElect Director Frank J. Fanzilli, Jr. 1.2
ForForElect Director Daniel Pulver 1.3
ForForRatify Ernst & Young LLP as Auditors 2
AgainstForAmend Omnibus Stock Plan 3
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
Fisher & Paykel Healthcare Corp
Meeting Date: 08/24/2017 Country: New Zealand
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Tony Carter as Director For For
ForForElect Geraldine McBride as Director 2
ForForElect Pip Greenwood as Director 3
Page 614 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Fisher & Paykel Healthcare Corp
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove the Increase in the Maximum Aggregate Remuneration of Non-Executive Directors
4
ForForAuthorize Board to Fix Remuneration of the Auditors
5
ForForApprove the Grant of Performance Share Rights to Lewis Gradon, Managing Director and CEO of the Company
6
ForForApprove the Grant of Options to Lewis Gradon, Managing Director and CEO of the Company
7
KLX Inc.
Meeting Date: 08/24/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Richard G. Hamermesh For For
ForForElect Director Theodore L. Weise 1.2
ForForElect Director John T. Whates 1.3
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Deloitte & Touche LLP as Auditors 3
UOL Group Limited
Meeting Date: 08/24/2017 Country: Singapore
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Whitewash Resolution For For
Page 615 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
COSMOS PHARMACEUTICAL CORP
Meeting Date: 08/25/2017 Country: Japan
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 45
For For
ForForElect Director Uno, Masateru 2.1
ForForElect Director Shibata, Futoshi 2.2
ForForElect Director Yokoyama, Hideaki 2.3
ForForElect Director Iwashita, Masahiro 2.4
ForForElect Director Kawasaki, Yoshikazu 2.5
ForForElect Director Takemori, Motoi 2.6
ForForElect Director Uno, Yukitaka 2.7
ForForElect Director and Audit Committee Member Makino, Teruya
3.1
ForForElect Director and Audit Committee Member Kino, Tetsuo
3.2
ForForElect Director and Audit Committee Member Ueta, Masao
3.3
AgainstForElect Alternate Director and Audit Committee Member Nagahara, Go
4
Manpasand Beverages Ltd
Meeting Date: 08/25/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Dhirenda Singh as Director 3
ForForApprove Deloitte Haskins & Sells, Chartered Accountants, Vadodara as Auditors and Authorize Board to Fix Their Remuneration
4
Page 616 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Manpasand Beverages Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Revision in the Remuneration of Dhirenda Singh as Chairman and Managing Director
5
ForForApprove Revision in the Remuneration of Abhishek Singh as Executive Director
6
Naspers Ltd
Meeting Date: 08/25/2017 Country: South Africa
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2017
For For
ForForApprove Dividends for N Ordinary and A Ordinary Shares
2
ForForReappoint PricewaterhouseCoopers Inc as Auditors of the Company with Brendan Deegan as the Individual Registered Auditor
3
ForForElect Emilie Choi as Director 4
ForForRe-elect Koos Bekker as Director 5.1
ForForRe-elect Steve Pacak as Director 5.2
ForForRe-elect Fred Phaswana as Director 5.3
ForForRe-elect Ben van der Ross as Director 5.4
ForForRe-elect Rachel Jafta as Director 5.5
ForForRe-elect Don Eriksson as Member of the Audit Committee
6.1
ForForRe-elect Ben van der Ross as Member of the Audit Committee
6.2
ForForRe-elect Rachel Jafta as Member of the Audit Committee
6.3
ForForApprove Remuneration Policy 7
AgainstForPlace Authorised but Unissued Shares under Control of Directors
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Naspers Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise Ratification of Approved Resolutions
11
ForForApprove Fees of the Board Chairman 1.1
ForForApprove Fees of the Board Member 1.2
ForForApprove Fees of the Audit Committee Chairman
1.3
ForForApprove Fees of the Audit Committee Member
1.4
ForForApprove Fees of the Risk Committee Chairman
1.5
ForForApprove Fees of the Risk Committee Member 1.6
ForForApprove Fees of the Human Resources and Remuneration Committee Chairman
1.7
ForForApprove Fees of the Human Resources and Remuneration Committee Member
1.8
ForForApprove Fees of the Nomination Committee Chairman
1.9
ForForApprove Fees of the Nomination Committee Member
1.10
ForForApprove Fees of the Social and Ethics Committee Chairman
1.11
ForForApprove Fees of the Social and Ethics Committee Member
1.12
ForForApprove Fees of the Trustees of Group Share Schemes/Other Personnel Funds
1.13
ForForApprove Financial Assistance in Terms of Section 44 of the Companies Act
2
ForForApprove Financial Assistance in Terms of Section 45 of the Companies Act
3
AgainstForAuthorise Repurchase of N Ordinary Shares 4
AgainstForAuthorise Repurchase of A Ordinary Shares 5
Wipro Limited
Meeting Date: 08/28/2017 Country: India
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Buy Back of Equity Shares For Against
Page 618 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Future Lifestyle Fashions Ltd.
Meeting Date: 08/29/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Kishore Biyani as Director 3
ForForApprove NGS & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
4
ForForApprove Remuneration of C. P. Toshniwal as Non-Executive Director
5
ForForApprove Revision in the Remuneration of Kishore Biyani as Managing Director
6
ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis
7
Future Retail Limited
Meeting Date: 08/29/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForReelect Kishore Biyani as Director 2
ForForApprove Auditors and Authorize Board to Fix Their Remuneration
3
ForForElect Sridevi Badiga as Director 4
ForForApprove Revision in the Remuneration of Kishore Biyani as Managing Director
5
ForForApprove Revision in the Remuneration of Rakesh Biyani as Joint Managing Director
6
ForForApprove Increase in Limit on Foreign Shareholdings
7
ForForApprove Related Party Transactions 8
Page 619 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Indian Oil Corporation Ltd
Meeting Date: 08/29/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend and Confirm Interim Dividend
2
ForForReelect Verghese Cherian as Director 3
ForForReelect Anish Aggarwal as Director 4
ForForElect S.S.V. Ramakumar as Director 5
ForForApprove Remuneration of Cost Auditors 6
ForForApprove Issuance of Secured/Unsecured Redeemable Non-Convertible Debentures/Bonds on Private Placement Basis
7
La-Z-Boy Incorporated
Meeting Date: 08/29/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Kurt L. Darrow For For
ForForElect Director Sarah M. Gallagher 1.2
ForForElect Director Edwin J. Holman 1.3
ForForElect Director Janet E. Kerr 1.4
ForForElect Director Michael T. Lawton 1.5
ForForElect Director H. George Levy 1.6
ForForElect Director W. Alan McCollough 1.7
ForForElect Director Lauren B. Peters 1.8
ForForElect Director Nido R. Qubein 1.9
AgainstForApprove Omnibus Stock Plan 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Page 620 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
La-Z-Boy Incorporated
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRatify PricewaterhouseCoopers LLP as Auditors
5
Metcash Ltd
Meeting Date: 08/30/2017 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2a Elect Robert Murray as Director For For
ForForElect Tonianne Dwyer as Director 2b
ForForApprove the Grant of Financial Assistance by Danks Holdings Pty Limited
3
ForForApprove the Grant of Performance Rights to Ian Morrice
4a
ForForApprove the Grant of Performance Rights to Jeffery Adams
4b
ForForApprove the Remuneration Report 5
AgainstAgainstApprove the Spill Resolution 6
Superior Industries International, Inc.
Meeting Date: 08/30/2017 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Conversion of Securities For Against
ForForAdjourn Meeting 2
United Spirits Limited
Meeting Date: 08/30/2017 Country: India
Meeting Type: Annual
Page 621 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
United Spirits Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForReelect Vinod Rao as Director 2
ForForApprove Price Waterhouse & Co Chartered Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration
3
ForForElect Randall Ingber as Director 4
ForForElect John Thomas Kennedy as Director 5
ForForElect Vegulaparanan Kasi Viswanathan as Director
6
ForForElect Sanjeev Churiwala as Director 7
ForForApprove Appointment and Remuneration of Sanjeev Churiwala as Executive Director and Chief Financial Officer
8
ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis
9
Aurobindo Pharma Ltd.
Meeting Date: 08/31/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForAccept Consolidated Financial Statements and Statutory Reports
2
ForForApprove First and Second Interim Dividends 3
ForForReelect P. Sarath Chandra Reddy as Director 4
ForForReelect M. Sivakumaran as Director 5
ForForApprove B S R & Associates LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
6
ForForApprove Reappointment and Remuneration of P.V. Ramprasad Reddy as Managing Director Designated as Executive Chairman
7
Page 622 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Aurobindo Pharma Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Rangaswamy Rathakrishnan Iyer as Director
8
ForForApprove Revision in the Remuneration of N. Govindarajan as Managing Director
9
BB Seguridade Participacoes S.A.
Meeting Date: 08/31/2017 Country: Brazil
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Listing of Company in State-Owned Enterprise Governance Program of BM&FBovespa
For For
ForForAmend Articles 2
Magnit PJSC
Meeting Date: 08/31/2017 Country: Russia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Interim Dividends for First Six Months of Fiscal 2017
For For
Reliance Industries Ltd.
Meeting Date: 09/01/2017 Country: India
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Increase Authorized Common Stock For For
ForForApprove Issuance of Bonus Shares 2
Page 623 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Reliance Industries Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Employees Stock Option Scheme 2017 (ESOS 2017) for Employees of the Company
3
ForForApprove Employees Stock Option Scheme 2017 (ESOS 2017) for Employees of Subsidiary Companies
4
Koninklijke KPN NV
Meeting Date: 09/04/2017 Country: Netherlands
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Elect Edzard Overbeek to Supervisory Board For For
Micro Focus International plc
Meeting Date: 09/04/2017 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Remuneration Policy 3
ForForRe-elect Kevin Loosemore as Director 4
ForForRe-elect Mike Phillips as Director 5
ForForRe-elect Stephen Murdoch as Director 6
ForForElect Chris Hsu as Director 7
ForForRe-elect Nils Brauckmann as Director 8
ForForRe-elect Karen Slatford as Director 9
ForForRe-elect Richard Atkins as Director 10
ForForRe-elect Amanda Brown as Director 11
Page 624 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Micro Focus International plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Silke Scheiber as Director 12
ForForElect Darren Roos as Director 13
ForForElect John Schultz as Director 14
ForForAppoint KPMG LLP as Auditors 15
ForForAuthorise Board to Fix Remuneration of Auditors
16
ForForAuthorise Issue of Equity with Pre-emptive Rights
17
ForForAuthorise Issue of Equity without Pre-emptive Rights
18
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
19
ForForAuthorise Market Purchase of Ordinary Shares 20
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
21
DS Smith Plc
Meeting Date: 09/05/2017 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForApprove Remuneration Policy 3
ForForApprove Remuneration Report 4
ForForRe-elect Gareth Davis as Director 5
ForForRe-elect Miles Roberts as Director 6
ForForRe-elect Adrian Marsh as Director 7
ForForRe-elect Chris Britton as Director 8
ForForRe-elect Ian Griffiths as Director 9
ForForRe-elect Jonathan Nicholls as Director 10
ForForRe-elect Kathleen O'Donovan as Director 11
Page 625 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
DS Smith Plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRe-elect Louise Smalley as Director 12
ForForReappoint Deloitte LLP as Auditors 13
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
14
ForForApprove Increase in the Aggregate Limit of Directors' Fees
15
ForForApprove Performance Share Plan 16
ForForAuthorise Issue of Equity with Pre-emptive Rights
17
ForForAuthorise Issue of Equity without Pre-emptive Rights
18
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
19
ForForAuthorise Market Purchase of Ordinary Shares 20
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
21
ForForApprove Increase in Borrowing Powers 22
Finisar Corporation
Meeting Date: 09/05/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Michael L. Dreyer For For
ForForElect Director Thomas E. Pardun 1.2
ForForRatify BDO USA, LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Maruti Suzuki India Ltd
Meeting Date: 09/05/2017 Country: India
Meeting Type: Annual
Page 626 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Maruti Suzuki India Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Toshihiro Suzuki as Director 3
ForForReelect Shigetoshi Torii as Director 4
ForForApprove Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration
5
ForForApprove Reappointment and Remuneration of Shigetoshi Torii as Executive Director
6
ForForElect Renu Sud Karnad as Director 7
ForForApprove Remuneration of Cost Auditors 8
ForForAdopt New Memorandum and Articles of Association
9
Staples, Inc.
Meeting Date: 09/06/2017 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For Abstain
AgainstForAdvisory Vote on Golden Parachutes 2
ForForAdjourn Meeting 3
The Berkeley Group Holdings plc
Meeting Date: 09/06/2017 Country: United Kingdom
Meeting Type: Annual
Page 627 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
The Berkeley Group Holdings plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForRe-elect Tony Pidgley as Director 3
ForForRe-elect Rob Perrins as Director 4
ForForRe-elect Richard Stearn as Director 5
ForForRe-elect Karl Whiteman as Director 6
ForForRe-elect Sean Ellis as Director 7
ForForRe-elect Sir John Armitt as Director 8
ForForRe-elect Alison Nimmo as Director 9
ForForRe-elect Veronica Wadley as Director 10
ForForRe-elect Glyn Barker as Director 11
ForForRe-elect Adrian Li as Director 12
ForForRe-elect Andy Myers as Director 13
ForForRe-elect Diana Brightmore-Armour as Director 14
ForForReappoint KPMG LLP as Auditors 15
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
16
ForForAuthorise Issue of Equity with Pre-emptive Rights
17
ForForAuthorise Issue of Equity without Pre-emptive Rights
18
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
19
ForForAuthorise Market Purchase of Ordinary Shares 20
ForForAuthorise EU Political Donations and Expenditure
21
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
22
The Foschini Group Ltd
Meeting Date: 09/06/2017 Country: South Africa
Meeting Type: Annual
Page 628 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
The Foschini Group Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2017
For For
ForForReappoint KPMG Inc as Auditors of the Company with P Farrand as the Designated Partner
2
ForForRe-elect David Friedland as Director 3
ForForRe-elect Nomahlubi Simamane as Director 4
ForForRe-elect Ronnie Stein as Director 5
ForForRe-elect Sam Abrahams as Member of the Audit Committee
6
ForForRe-elect Tumi Makgabo-Fiskerstrand as Member of the Audit Committee
7
ForForRe-elect Eddy Oblowitz as Member of the Audit Committee
8
ForForRe-elect Nomahlubi Simamane as Member of the Audit Committee
9
ForForRe-elect David Friedland as Member of the Audit Committee
10
ForForElect Fatima Abrahams as Member of the Audit Committee
11
ForForApprove Remuneration Policy 12
ForForApprove Remuneration of Non-executive Directors
1
ForForAuthorise Repurchase of Issued Share Capital 2
ForForAuthorise the Company to Provide Direct or Indirect Financial Assistance to a Related or Inter-related Company or Corporation
3
ForForAuthorise Ratification of Approved Resolutions
13
Capital Bank Financial Corp.
Meeting Date: 09/07/2017 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For Abstain
Page 629 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Capital Bank Financial Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForAdvisory Vote on Golden Parachutes 2
ForForAdjourn Meeting 3
Dixons Carphone plc
Meeting Date: 09/07/2017 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Final Dividend 3
ForForElect Fiona McBain as Director 4
ForForRe-elect Katie Bickerstaffe as Director 5
ForForRe-elect Tony DeNunzio as Director 6
ForForRe-elect Andrea Gisle Joosen as Director 7
ForForRe-elect Andrew Harrison as Director 8
ForForRe-elect Sebastian James as Director 9
ForForRe-elect Jock Lennox as Director 10
ForForRe-elect Lord Livingston of Parkhead as Director
11
ForForRe-elect Gerry Murphy as Director 12
ForForRe-elect Humphrey Singer as Director 13
ForForReappoint Deloitte LLP as Auditors 14
ForForAuthorise Board 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
Page 630 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Dixons Carphone plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
20
First Horizon National Corporation
Meeting Date: 09/07/2017 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Issue Shares in Connection with Merger For Abstain
ForForAdjourn Meeting 2
KNIGHT TRANSPORTATION, INC.
Meeting Date: 09/07/2017 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For For
AgainstForClassify the Board of Directors 2
ForForProvide Right to Act by Written Consent 3
ForForAdjourn Meeting 4
AgainstForAdvisory Vote on Golden Parachutes 5
Quaker Chemical Corporation
Meeting Date: 09/07/2017 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Votes Per Share of Existing Stock For For
Page 631 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Quaker Chemical Corporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AbstainForIssue Shares as Part of Acquisition 2
ForForAdjourn Meeting 3
SEACOR Holdings Inc.
Meeting Date: 09/07/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Charles Fabrikant For For
ForForElect Director David R. Berz 1.2
ForForElect Director Pierre de Demandolx 1.3
ForForElect Director Oivind Lorentzen 1.4
ForForElect Director David M. Schizer 1.5
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Grant Thornton LLP as Auditors 4
Swift Transportation Company
Meeting Date: 09/07/2017 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Issue Shares in Connection with Merger For Abstain
ForForEliminate Class of Common Stock 2
ForForApprove Reverse Stock Split 3
AgainstForClassify the Board of Directors 4
ForForProvide Right to Act by Written Consent 5
ForForAmend Articles of Incorporation 6
ForForAdjourn Meeting 7
Page 632 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Tecsys Inc.
Meeting Date: 09/07/2017 Country: Canada
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Frank J. Bergandi For For
ForForElect Director David Brereton 1.2
ForForElect Director Peter Brereton 1.3
ForForElect Director Vernon Lobo 1.4
ForForElect Director Steve Sasser 1.5
ForForElect Director David Wayland 1.6
ForForElect Director John Ensign 1.7
ForForElect Director David Booth 1.8
ForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Umicore
Meeting Date: 09/07/2017 Country: Belgium
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Stock Split For For
ForForAmend Article 24 Re: Cancellation Temporary Provision on Fractions of Shares
2
ForForAmend Article 16 Re: Annual General Meeting Date Formalities
3
ForForApprove Change-of-Control Clause Re : Loan Agreement
1
ForForApprove Change-of-Control Clause Re : Note Purchase Agreement
2
ViaSat, Inc.
Meeting Date: 09/07/2017 Country: USA
Meeting Type: Annual
Page 633 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
ViaSat, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Mark Dankberg For For
ForForElect Director Varsha Rao 1.2
ForForElect Director Harvey White 1.3
ForForRatify PricewaterhouseCoopers LLP as Auditors
2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForForAmend Qualified Employee Stock Purchase Plan
5
AgainstForAmend Omnibus Stock Plan 6
Virtusa Corporation
Meeting Date: 09/07/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director William K. O'Brien For For
ForForElect Director Al-Noor Ramji 1.2
ForForElect Director Joseph G. Doody 1.3
ForForRatify KPMG LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Akzo Nobel NV
Meeting Date: 09/08/2017 Country: Netherlands
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Thierry Vanlancker to Management Board
For For
Page 634 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Indiabulls Housing Finance Ltd.
Meeting Date: 09/08/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForConfirm Interim Dividends 2
ForForReelect Ajit Kumar Mittal as Director 3
ForForReelect Ashwini Omprakash Kumar as Director
4
ForForApprove S.R. Batliboi & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
5
ForForApprove Increase in Borrowing Powers 6
ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis
7
ForForAmend Memorandum of Association to Reflect Changes in Capital
8
ForForApprove Reappointment and Remuneration of Sameer Gehlaut as Executive Director and Key Managerial Personnel, Designated as Executive Chairman
9
ForForApprove Reappointment and Remuneration of Gagan Banga as Executive Director and Key Managerial Personnel, Designated as Vice-Chairman, Managing Director and CEO
10
ForForApprove Reappointment and Remuneration of Ajit Kumar Mittal as Executive Director and Key Managerial Personnel, Designated as Executive Director
11
ForForApprove Reappointment and Remuneration of Ashwini Omprakash Kumar as Executive Director and Key Managerial Personnel, Designated as Deputy Managing Director
12
ForForApprove Reappointment and Remuneration of Sachin Chaudhary as Executive Director and Key Managerial Personnel, Designated as Executive Director
13
Luxoft Holding, Inc
Meeting Date: 09/08/2017 Country: Virgin Isl (UK)
Meeting Type: Annual
Page 635 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Luxoft Holding, Inc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Esther Dyson For For
AgainstForElect Director Glen Granovsky 1.2
ForForElect Director Marc Kasher 1.3
AgainstForElect Director Anatoly Karachinskiy 1.4
ForForElect Director Thomas Pickering 1.5
ForForElect Director Dmitry Loshchinin 1.6
ForForElect Director Sergey Matsotsky 1.7
AgainstForElect Director Yulia Yukhadi 1.8
ForForRatify Ernst & Young LLC as Auditors 2
NetEase Inc.
Meeting Date: 09/08/2017 Country: Cayman Islands
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect William Lei Ding as Director For For
ForForElect Alice Cheng as Director 1b
ForForElect Denny Lee as Director 1c
ForForElect Joseph Tong as Director 1d
ForForElect Lun Feng as Director 1e
ForForElect Michael Leung as Director 1f
ForForElect Michael Tong as Director 1g
ForForApprove Appointment of PricewaterhouseCoopers Zhong Tian LLP as Auditor
2
Paramount Resources Ltd.
Meeting Date: 09/08/2017 Country: Canada
Meeting Type: Special
Page 636 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Paramount Resources Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Acquisition of Trilogy Energy Corp. For Do Not Vote
Do Not Vote
ForConditional On The Arrangement Becoming Effective: Elect Director Wilfred A. Gobert
2.1
Do Not Vote
ForConditional On The Arrangement Becoming Effective: Elect Director Robert M. MacDonald
2.2
Do Not Vote
ForConditional On The Arrangement Becoming Effective: Elect Director R. Keith MacLeod
2.3
Ashtead Group plc
Meeting Date: 09/12/2017 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Final Dividend 3
ForForRe-elect Chris Cole as Director 4
ForForRe-elect Geoff Drabble as Director 5
ForForRe-elect Brendan Horgan as Director 6
ForForRe-elect Sat Dhaiwal as Director 7
ForForRe-elect Suzanne Wood as Director 8
ForForRe-elect Ian Sutcliffe as Director 9
ForForRe-elect Wayne Edmunds as Director 10
ForForRe-elect Lucinda Riches as Director 11
ForForRe-elect Tanya Fratto as Director 12
ForForReappoint Deloitte LLP as Auditors 13
ForForAuthorise Board to Fix Remuneration of Auditors
14
ForForAuthorise Issue of Equity with Pre-emptive Rights
15
Page 637 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Ashtead Group plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise Issue of Equity without Pre-emptive Rights
16
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
17
ForForAuthorise Market Purchase of Ordinary Shares 18
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
19
ePlus inc.
Meeting Date: 09/12/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Phillip G. Norton For For
ForForElect Director Bruce M. Bowen 1.2
ForForElect Director C. Thomas Faulders, III 1.3
ForForElect Director Terrence O'Donnell 1.4
ForForElect Director Lawrence S. Herman 1.5
ForForElect Director Ira A. Hunt, III 1.6
ForForElect Director John E. Callies 1.7
ForForElect Director Eric D. Hovde 1.8
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Deloitte & Touche LLP as Auditors 4
ForForApprove Non-Employee Director Restricted Stock Plan
5
Gail India Ltd.
Meeting Date: 09/12/2017 Country: India
Meeting Type: Annual
Page 638 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Gail India Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForDeclare Final Dividend and Confirm Interim Dividend
2
ForForReelect Ashutosh Karnatak as Director 3
ForForApprove Remuneration of Joint Statutory Auditors
4
ForForElect Dinkar Prakash Srivastava as Director 5
ForForElect Anup K. Pujari as Director 6
ForForElect P. K. Gupta as Director 7
ForForElect Gajendra Singh as Director 8
ForForApprove Remuneration of Cost Auditors 9
ForForApprove Material Related Party Transactions with Petronet LNG Limited
10
ForForIncrease Authorized Share Capital and Amend Memorandum of Association
11
ForForAmend Articles of Association Re: Consolidation and Re-issuance of Debt Securities
12
ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis
13
Home Capital Group Inc.
Meeting Date: 09/12/2017 Country: Canada
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Issuance of Shares to Columbia Insurance Company, a Wholly-Owned Subsidiary of Berkshire Hathaway Inc.
For For
Inter Parfums, Inc.
Meeting Date: 09/12/2017 Country: USA
Meeting Type: Annual
Page 639 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Inter Parfums, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Jean Madar For For
ForForElect Director Philippe Benacin 1.2
ForForElect Director Russell Greenberg 1.3
ForForElect Director Philippe Santi 1.4
ForForElect Director Francois Heilbronn 1.5
ForForElect Director Robert Bensoussan 1.6
ForForElect Director Patrick Choel 1.7
ForForElect Director Michel Dyens 1.8
ForForElect Director Veronique Gabai-Pinsky 1.9
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForAgainstRequire a Majority Vote for the Election of Directors
3
Logitech International S.A.
Meeting Date: 09/12/2017 Country: Switzerland
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForAppropriation Of Retained Earnings 4
AgainstForApprove Discharge of Board and Senior Management
5
ForForElect Director Patrick Aebischer 6A
ForForElect Director Edouard Bugnion 6B
ForForElect Director Bracken Darrell 6C
ForForElect Director Sally Davis 6D
ForForElect Director Guerrino De Luca 6E
Page 640 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Logitech International S.A.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Sue Gove 6F
ForForElect Director Didier Hirsch 6G
ForForElect Director Neil Hunt 6H
ForForElect Director Dimitri Panayotopoulos 6I
ForForElect Director Lung Yeh 6J
ForForElect Director Wendy Becker 6K
ForForElect Director Neela Montgomery 6L
ForForElect Guerrino De Luca as Board Chairman 7
ForForAppoint Edouard Bugnion as Member of the Compensation Committee
8A
ForForAppoint Sally Davis as Member of the Compensation Committee
8B
ForForAppoint Neil Hunt as Member of the Compensation Committee
8C
ForForAppoint Dimitri Panayotopoulos as Member of the Compensation Committee
8D
AgainstForApprove Remuneration of Directors 9
AgainstForApprove Remuneration of Executive Committee in the Amount of USD 24,650,000
10
ForForRatify KPMG AG as Auditors 11
ForForDesignate Beatrice Ehlers as Independent Proxy
12
AgainstForAuthorize Independent Representative to Vote on Any Amendment to Previous Resolutions
A
Bankrate, Inc.
Meeting Date: 09/13/2017 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For Abstain
AgainstForAdvisory Vote on Golden Parachutes 2
ForForAdjourn Meeting 3
Page 641 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Compagnie Financiere Richemont SA
Meeting Date: 09/13/2017 Country: Switzerland
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Allocation of Income and Dividends of CHF 1.80 per Registered A Share and CHF 0.18 per Registered B Share
2
ForForApprove Discharge of Board of Directors 3
ForForReelect Johann Rupert as Director and Board Chairman
4.1
AgainstForReelect Josua Malherbe as Director 4.2
AgainstForReelect Jean-Blaise Eckert as Director 4.3
AgainstForReelect Ruggero Magnoni as Director 4.4
ForForReelect Jeff Moss as Director 4.5
ForForReelect Guillaume Pictet as Director 4.6
ForForReelect Alan Quasha as Director 4.7
ForForReelect Maria Ramos as Director 4.8
ForForReelect Jan Rupert as Director 4.9
ForForReelect Gary Saage as Director 4.10
ForForReelect Cyrille Vigneron as Director 4.11
ForForElect Nikesh Arora as Director 4.12
ForForElect Nicolas Bos of Clifton as Director 4.13
ForForElect Clay Brendish as Director 4.14
ForForElect Burkhart Grund as Director 4.15
ForForElect Keyu Jin as Director 4.16
ForForElect Jerome Lambert as Director 4.17
ForForElect Vesna Nevistic as Director 4.18
ForForElect Anton Rupert as Director 4.19
ForForAppoint Clay Brendish as Member of the Compensation Committee
5.1
ForForAppoint Guillaume Pictet as Member of the Compensation Committee
5.2
ForForAppoint Maria Ramos as Member of the Compensation Committee
5.3
Page 642 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Compagnie Financiere Richemont SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRatify PricewaterhouseCoopers as Auditors 6
ForForDesignate Francoise Demierre Morand as Independent Proxy
7
ForForApprove Maximum Remuneration of Directors in the Amount of CHF 8.4 Million
8.1
ForForApprove Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 11 Million
8.2
ForForApprove Maximum Variable Remuneration of Executive Committee in the Amount of CHF 12.3 Million
8.3
AgainstForTransact Other Business (Voting) 9
Digital Realty Trust, Inc.
Meeting Date: 09/13/2017 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Issue Shares in Connection with Acquisition For Abstain
ForForAdjourn Meeting 2
Hindalco Industries Ltd
Meeting Date: 09/13/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect A.K. Agarwala as Director 3
ForForApprove Price Waterhouse & Co. Chartered Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration
4
Page 643 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Hindalco Industries Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Remuneration of Cost Auditors 5
ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis
6
RBC Bearings Incorporated
Meeting Date: 09/13/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Mitchell I. Quain For For
ForForElect Director Michael J. Hartnett 1.2
ForForElect Director Amir Faghri 1.3
ForForRatify Ernst & Young LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForForAdopt Majority Voting for Uncontested Election of Directors
5
AgainstForApprove Executive Incentive Bonus Plan 6
AgainstForApprove Omnibus Stock Plan 7
H&R Block, Inc.
Meeting Date: 09/14/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Angela N. Archon For For
ForForElect Director Paul J. Brown 1b
ForForElect Director Robert A. Gerard 1c
ForForElect Director Richard A. Johnson 1d
ForForElect Director David Baker Lewis 1e
Page 644 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
H&R Block, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Victoria J. Reich 1f
ForForElect Director Bruce C. Rohde 1g
ForForElect Director Tom D. Seip 1h
ForForElect Director Christianna Wood 1i
ForForRatify Deloitte & Touche LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForForApprove Omnibus Stock Plan 5
ForAgainstAmend Proxy Access Right 6
Methode Electronics, Inc.
Meeting Date: 09/14/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Walter J. Aspatore For For
ForForElect Director Darren M. Dawson 1b
ForForElect Director Donald W. Duda 1c
ForForElect Director Martha Goldberg Aronson 1d
ForForElect Director Isabelle C. Goossen 1e
ForForElect Director Christopher J. Hornung 1f
ForForElect Director Paul G. Shelton 1g
ForForElect Director Lawrence B. Skatoff 1h
ForForRatify Ernst & Young LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Monogram Residential Trust, Inc.
Meeting Date: 09/14/2017 Country: USA
Meeting Type: Special
Page 645 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Monogram Residential Trust, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For Abstain
AgainstForAdvisory Vote on Golden Parachutes 2
ForForAdjourn Meeting 3
NetApp, Inc.
Meeting Date: 09/14/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director T. Michael Nevens For For
ForForElect Director Alan L. Earhart 1b
ForForElect Director Gerald Held 1c
ForForElect Director Kathryn M. Hill 1d
ForForElect Director George Kurian 1e
ForForElect Director George T. Shaheen 1f
ForForElect Director Stephen M. Smith 1g
ForForElect Director Richard P. Wallace 1h
AgainstForAmend Omnibus Stock Plan 2
ForForAmend Qualified Employee Stock Purchase Plan
3
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
ForForRatify Deloitte & Touche LLP as Auditors 6
ForAgainstAdopt Policy to Annually Disclose EEO-1 Data 7
ForNoneAdopt Proxy Access Right 8
Casey's General Stores, Inc.
Meeting Date: 09/15/2017 Country: USA
Meeting Type: Annual
Page 646 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Casey's General Stores, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Robert J. Myers For For
ForForElect Director Diane C. Bridgewater 1.2
ForForElect Director Larree M. Renda 1.3
ForForRatify KPMG LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ClubCorp Holdings, Inc.
Meeting Date: 09/15/2017 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For Abstain
AgainstForAdvisory Vote on Golden Parachutes 2
ForForAdjourn Meeting 3
PAREXEL International Corporation
Meeting Date: 09/15/2017 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For Abstain
AgainstForAdvisory Vote on Golden Parachutes 2
ForForAdjourn Meeting 3
Page 647 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Petronet LNG Ltd.
Meeting Date: 09/15/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect K. D. Tripathi as Director 3
ForForReelect Subir Purkayastha as Director 4
ForForReelect D. K. Sarraf as Director 5
ForForApprove T.R. Chadha & Co. LLP, Chartered Accountants, New Delhi as Auditors and Authorize Board to Fix Their Remuneration
6
ForForElect G. K. Satish as Director 7
ForForElect T. Natarajan as Director 8
ForForElect D. Rajkumar as Director 9
ForForApprove Remuneration of Cost Auditors 10
ForForApprove Related Party Transactions 11
ForForApprove Appointment and Remuneration of Subhash Kumar as Executive Director
12
ForForApprove Extension of Tenure of Rajender Singh as Executive Director
13
ForForApprove Increase in Limit on Foreign Shareholdings
14
Severstal PJSC
Meeting Date: 09/15/2017 Country: Russia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Interim Dividends for First Six Months of Fiscal 2017
For For
Page 648 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Strides Shasun Limited
Meeting Date: 09/15/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForReelect Deepak Vaidya as Director 3
ForForApprove BSR & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration
4
ForForElect Homi Rustam Khusrokhan as Director 5
ForForElect Shashank Sinha as Director and Approve Appointment and Remuneration of Shashank Sinha as Managing Director
6
ForForElect Badree Komandur as Director and Approve Appointment and Remuneration of Badree Komandur as Executive Director
7
ForForAmend Articles of Association - Board Related 8
ForForApprove Remuneration of Cost Auditors 9
Take-Two Interactive Software, Inc.
Meeting Date: 09/15/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Strauss Zelnick For For
ForForElect Director Robert A. Bowman 1.2
ForForElect Director Michael Dornemann 1.3
ForForElect Director J Moses 1.4
ForForElect Director Michael Sheresky 1.5
ForForElect Director LaVerne Srinivasan 1.6
ForForElect Director Susan Tolson 1.7
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Page 649 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Take-Two Interactive Software, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForApprove Omnibus Stock Plan 4
AgainstForApprove Omnibus Stock Plan 5
ForForApprove Qualified Employee Stock Purchase Plan
6
ForForRatify Ernst & Young LLP as Auditors 7
Bezeq The Israeli Telecommunication Corp. Ltd.
Meeting Date: 09/18/2017 Country: Israel
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Dividend Distribution For For
ForNoneVote 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
Patterson Companies, Inc.
Meeting Date: 09/18/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director John D. Buck For For
ForForElect Director Alex N. Blanco 1.2
ForForElect Director Jody H. Feragen 1.3
ForForElect Director Sarena S. Lin 1.4
ForForElect Director Ellen A. Rudnick 1.5
ForForElect Director Neil A. Schrimsher 1.6
ForForElect Director Les C. Vinney 1.7
ForForElect Director James W. Wiltz 1.8
Page 650 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Patterson Companies, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Ernst & Young LLP as Auditors 4
Alimentation Couche-Tard Inc.
Meeting Date: 09/19/2017 Country: Canada
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Alain Bouchard For For
ForForElect Director Nathalie Bourque 1.2
ForForElect Director Eric Boyko 1.3
ForForElect Director Jacques D'Amours 1.4
ForForElect Director Jean Elie 1.5
ForForElect Director Richard Fortin 1.6
ForForElect Director Brian Hannasch 1.7
ForForElect Director Melanie Kau 1.8
ForForElect Director Monique F. Leroux 1.9
ForForElect Director Real Plourde 1.10
ForForElect Director Daniel Rabinowicz 1.11
ForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2
AgainstAgainstSP 1: Adopt Policy as well as Objectives with Respect to the Representation of Women on the Board and in Management Positions
3
ForAgainstSP 2: Advisory Vote to Ratify The Five Highest Paid Executive Officers' Compensation
4
ForAgainstSP 3: Separate Disclosure of Voting Results by Class of Shares
5
American Outdoor Brands Corporation
Meeting Date: 09/19/2017 Country: USA
Meeting Type: Annual
Page 651 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
American Outdoor Brands Corporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Barry M. Monheit For For
ForForElect Director Robert L. Scott 1.2
ForForElect Director Robert H. Brust 1.3
ForForElect Director P. James Debney 1.4
ForForElect Director John B. Furman 1.5
ForForElect Director Gregory J. Gluchowski, Jr. 1.6
ForForElect Director Michael F. Golden 1.7
ForForElect Director Mitchell A. Saltz 1.8
ForForElect Director I. Marie Wadecki 1.9
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Deloitte & Touche LLP as Auditors 4
CDW Corporation
Meeting Date: 09/19/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Steven W. Alesio For For
ForForElect Director Barry K. Allen 1b
ForForElect Director David W. Nelms 1c
ForForElect Director Donna F. Zarcone 1d
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Ernst & Young LLP as Auditors 4
Dominion Diamond Corporation
Meeting Date: 09/19/2017 Country: Canada
Meeting Type: Special
Page 652 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Dominion Diamond Corporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Acquisition by Northwest Acquisitions ULC
For Do Not Vote
Houlihan Lokey, Inc.
Meeting Date: 09/19/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Irwin N. Gold For For
ForForElect Director Bennet Van de Bunt 1.2
WithholdForElect Director Ron K. Barger 1.3
WithholdForElect Director Paul E. Wilson 1.4
ForForRatify KPMG LLP as Auditors 2
AgainstForAmend Omnibus Stock Plan 3
Manpasand Beverages Ltd
Meeting Date: 09/19/2017 Country: India
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Issuance of Bonus Shares For For
ForForIncrease Authorized Share Capital and Amend Memorandum of Association
2
NetScout Systems, Inc.
Meeting Date: 09/19/2017 Country: USA
Meeting Type: Annual
Page 653 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
NetScout Systems, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Joseph G. Hadzima, Jr. For For
ForForElect Director Christopher Perretta 1.2
ForForRatify PricewaterhouseCoopers LLP as Auditors
2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Bharat Electronics Ltd.
Meeting Date: 09/20/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForConfirm Interim Dividend and Declare Final Dividend
2
ForForReelect Nataraj Krishnappa as Director 3
ForForElect Anandi Ramalingam as Director 4
ForForElect M V Gowtama as Director 5
ForForElect R N Bagdalkar as Director 6
ForForApprove Remuneration of Cost Auditors 7
ForForAuthorize Capitalization of Reserves for Bonus Issue
8
Diageo plc
Meeting Date: 09/20/2017 Country: United Kingdom
Meeting Type: Annual
Page 654 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Diageo plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Remuneration Policy 3
ForForApprove Final Dividend 4
ForForRe-elect Peggy Bruzelius as Director 5
ForForRe-elect Lord Davies of Abersoch as Director 6
ForForRe-elect Javier Ferran as Director 7
ForForRe-elect Ho KwonPing as Director 8
ForForRe-elect Betsy Holden as Director 9
ForForRe-elect Nicola Mendelsohn as Director 10
ForForRe-elect Ivan Menezes as Director 11
ForForRe-elect Kathryn Mikells as Director 12
ForForRe-elect Alan Stewart as Director 13
ForForReappoint PricewaterhouseCoopers LLP as Auditors
14
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
15
ForForAuthorise Issue of Equity with Pre-emptive Rights
16
ForForAuthorise Issue of Equity without Pre-emptive Rights
17
ForForAuthorise Market Purchase of Ordinary Shares 18
ForForAuthorise EU Political Donations and Expenditure
19
ForForAdopt Share Value Plan 20
Diageo plc
Meeting Date: 09/20/2017 Country: United Kingdom
Meeting Type: Annual
Page 655 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Diageo plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Remuneration Policy 3
ForForApprove Final Dividend 4
ForForRe-elect Peggy Bruzelius as Director 5
ForForRe-elect Lord Davies of Abersoch as Director 6
ForForRe-elect Javier Ferran as Director 7
ForForRe-elect Ho KwonPing as Director 8
ForForRe-elect Betsy Holden as Director 9
ForForRe-elect Nicola Mendelsohn as Director 10
ForForRe-elect Ivan Menezes as Director 11
ForForRe-elect Kathryn Mikells as Director 12
ForForRe-elect Alan Stewart as Director 13
ForForReappoint PricewaterhouseCoopers LLP as Auditors
14
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
15
ForForAuthorise Issue of Equity with Pre-emptive Rights
16
ForForAuthorise Issue of Equity without Pre-emptive Rights
17
ForForAuthorise Market Purchase of Ordinary Shares 18
ForForAuthorise EU Political Donations and Expenditure
19
ForForAdopt Share Value Plan 20
NTPC Ltd.
Meeting Date: 09/20/2017 Country: India
Meeting Type: Annual
Page 656 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
NTPC Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForConfirm Interim Dividend and Declare Final Dividend
2
ForForReelect K.K. Sharma as Director 3
ForForApprove Remuneration of Statutory Auditors 4
ForForElect Saptarshi Roy as Director 5
ForForElect Anand Kumar Gupta as Director 6
ForForApprove Remuneration of Cost Auditors 7
ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis
8
ForForAmend Articles of Association Re: Consolidation and Re-issuance of Debt Securities
9
Scholastic Corporation
Meeting Date: 09/20/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director James W. Barge For For
ForForElect Director John L. Davies 1.2
Brigade Enterprises Limited
Meeting Date: 09/21/2017 Country: India
Meeting Type: Court
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Scheme of Arrangement For For
Page 657 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Brigade Enterprises Limited
Meeting Date: 09/21/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForDeclare Final Dividend Including Special Dividend
2
ForForReelect M. R. Jaishankar as Director 3
ForForApprove S.R. Batliboi & Associates LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
4
ForForApprove Reappointment and Remuneration of M.R. Jaishankar as Chairman and Managing Director
5
ForForApprove Reappointment and Remuneration of Githa Shankar as Executive Director
6
ForForApprove Remuneration of Cost Auditors 7
ForForApprove Brigade Stock Option Plan 2017 8
ForForApprove Brigade Stock Option Plan 2017 to Subsidiaries
9
Darden Restaurants, Inc.
Meeting Date: 09/21/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Margaret Shan Atkins For For
ForForElect Director Bradley D. Blum 1.2
ForForElect Director James P. Fogarty 1.3
ForForElect Director Cynthia T. Jamison 1.4
ForForElect Director Eugene I. (Gene) Lee, Jr. 1.5
ForForElect Director Nana Mensah 1.6
ForForElect Director William S. Simon 1.7
ForForElect Director Charles M. (Chuck) Sonsteby 1.8
Page 658 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Darden Restaurants, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify KPMG LLP as Auditors 4
AgainstAgainstAdopt a Policy to Phase Out Non-Therapeutic Use of Antibiotics in the Meat Supply Chain
5
HCL Technologies Ltd.
Meeting Date: 09/21/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForReelect Sudhindar Krishan Khanna as Director 2
ForForApprove S. R. Batliboi & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
3
ForForApprove Reappointment and Remuneration of Shiv Nadar as Managing Director
4
ForForElect Deepak Kapoor as Director 5
NIKE, Inc.
Meeting Date: 09/21/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Alan B. Graf, Jr. For For
ForForElect Director John C. Lechleiter 1.2
ForForElect Director Michelle A. Peluso 1.3
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
AgainstForAmend Executive Incentive Bonus Plan 4
ForAgainstReport on Political Contributions Disclosure 5
Page 659 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
NIKE, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRatify PricewaterhouseCoopers LLP as Auditors
6
Open Text Corporation
Meeting Date: 09/21/2017 Country: Canada
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director P. Thomas Jenkins For For
ForForElect Director Mark Barrenechea 1.2
ForForElect Director Randy Fowlie 1.3
ForForElect Director Gail E. Hamilton 1.4
ForForElect Director Brian J. Jackman 1.5
ForForElect Director Stephen J. Sadler 1.6
ForForElect Director Michael Slaunwhite 1.7
ForForElect Director Katharine B. Stevenson 1.8
ForForElect Director Carl Jurgen Tinggren 1.9
ForForElect Director Deborah Weinstein 1.10
ForForRatify KPMG LLP as Auditors 2
AgainstForAdvisory Vote on Executive Compensation Approach
3
Ryanair Holdings plc
Meeting Date: 09/21/2017 Country: Ireland
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
AgainstForApprove Remuneration Report 2
Page 660 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Ryanair Holdings plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForRe-elect David Bonderman as Director 3a
ForForRe-elect Michael Cawley as Director 3b
AgainstForRe-elect Charlie McCreevy as Director 3c
AgainstForRe-elect Declan McKeon as Director 3d
ForForRe-elect Kyran McLaughlin as Director 3e
AgainstForRe-elect Howard Millar as Director 3f
AgainstForRe-elect Dick Milliken as Director 3g
ForForRe-elect Michael O'Brien as Director 3h
ForForRe-elect Michael O'Leary as Director 3i
AgainstForRe-elect Julie O'Neill as Director 3j
ForForRe-elect James Osborne as Director 3k
ForForRe-elect Louise Phelan as Director 3l
ForForElect Stan McCarthy as Director 3m
ForForAuthorise Board to Fix Remuneration of Auditors
4
ForForAuthorise Issue of Equity with Pre-emptive Rights
5
ForForAuthorise Issue of Equity without Pre-emptive Rights
6
ForForAuthorise Market Purchase of Ordinary Shares 7
Singapore Exchange Limited
Meeting Date: 09/21/2017 Country: Singapore
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Adopt Financial Statements and Directors' and Auditors' Reports
For For
ForForApprove Final Dividend 2
ForForElect Kwa Chong Seng as Director 3a
ForForElect Liew Mun Leong as Director 3b
ForForElect Thaddeus Beczak as Director 3c
Page 661 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Singapore Exchange Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Directors' Fees to the Chairman of the Board
4
ForForApprove Directors' Fees to All Directors Other than the Chief Executive Officer
5
ForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
6
ForForElect Lim Chin Hu as Director 7
ForForApprove Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights
8
ForForAuthorize Share Repurchase Program 9
Suncorp Group Ltd.
Meeting Date: 09/21/2017 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Remuneration Report For For
ForForApprove Grant of Performance Rights to Michael Cameron
2
ForForElect Audette Exel as Director 3a
ForForElect Simon Machell as Director 3b
ForForApprove Selective Capital Reduction of Convertible Preference Shares (SUNPC)
4
Conagra Brands, Inc.
Meeting Date: 09/22/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Bradley A. Alford For For
ForForElect Director Thomas K. Brown 1.2
ForForElect Director Stephen G. Butler 1.3
Page 662 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Conagra Brands, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Sean M. Connolly 1.4
ForForElect Director Thomas W. Dickson 1.5
ForForElect Director Steven F. Goldstone 1.6
ForForElect Director Joie A. Gregor 1.7
ForForElect Director Rajive Johri 1.8
ForForElect Director Richard H. Lenny 1.9
ForForElect Director Ruth Ann Marshall 1.10
ForForElect Director Craig P. Omtvedt 1.11
ForForRatify KPMG LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Grasim Industries Ltd.
Meeting Date: 09/22/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Kumar Mangalam Birla as Director 3
ForForApprove B S R & Co. LLP, Chartered Accountants as Joint Auditors and Authorize Board to Fix Their Remuneration
4
ForForApprove S R B C & Co, LLP, Chartered Accountants as Joint Auditors and Authorize Board to Fix Their Remuneration
5
ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis
6
ForForApprove Remuneration of Cost Auditors 7
ForForAmend Articles of Association 8
Page 663 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Intuitive Surgical, Inc.
Meeting Date: 09/22/2017 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Increase Authorized Common Stock and Effect Stock Split
For For
Jindal Steel and Power Ltd
Meeting Date: 09/22/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For Against
ForForReelect Naveen Jindal as Director 2
ForForReelect Rajeev Rupendra Bhadauria as Director
3
ForForApprove Lodha & Co., Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
4
ForForApprove Remuneration of Cost Auditors 5
ForForElect Kuldip Chander Sood as Director 6
ForForElect Amar Singh as Director 7
ForForElect Anjan Barua as Director 8
ForForApprove Charitable Donations 9
ForForApprove Reappointment and Remuneration of Naveen Jindal as Executive Director
10
ForForApprove Reappointment and Remuneration of Rajeev Rupendra Bhadauria as Executive Director
11
ForForApprove Reappointment and Remuneration of Dinesh Kumar Saraogi as Executive Director
12
ForForApprove Conversion of Loan to Equity Shares Pursuant to SDR Scheme
13
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
14
Page 664 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Jindal Steel and Power Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
21
PhosAgro PJSC
Meeting Date: 07/05/2017 Country: Russia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Dividends For For
Page 687 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
PhosAgro PJSC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForFix Number of Directors 2
Bharat Petroleum Corporation Ltd.
Meeting Date: 07/06/2017 Country: India
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Authorize Capitalization of Reserves for Bonus Issue
For For
Lenovo Group Limited
Meeting Date: 07/06/2017 Country: Hong Kong
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForElect Nobuyuki Idei as Director 3a
ForForElect William O. Grabe as Director 3b
ForForElect Ma Xuezheng as Director 3c
ForForElect Yang Chih-Yuan Jerry as Director 3d
ForForAuthorize Board to Fix Remuneration of Directors
3e
ForForApprove PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration
4
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5
ForForAuthorize Repurchase of Issued Share Capital 6
ForForAuthorize Reissuance of Repurchased Shares 7
ForForApprove the Plan and California Subplan 8
Page 688 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
China Agri-Industries Holdings Ltd.
Meeting Date: 07/07/2017 Country: Hong Kong
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Acquisition Agreement and Related Transactions
For For
China Fortune Land Co., Ltd.
Meeting Date: 07/07/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Issuance of PPP Project Asset-backed Notes
For For
ForForApprove Guarantee Provision Plan 2
ForForApprove Guarantee Provision to Jiutong Investments
3
SDIC Power Holdings CO., LTD.
Meeting Date: 07/07/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Loan and Related-party Transaction For For
UPL Limited
Meeting Date: 07/08/2017 Country: India
Meeting Type: Annual
Page 689 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
UPL Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Accept Financial Statements and Statutory Reports
For For
ForForAccept Consolidated Financial Statements and Statutory Reports
1b
ForForApprove Dividend 2
ForForReelect Jaidev Rajnikant Shroff as Director 3
ForForReelect Sandra Rajnikant Shroff as Director 4
ForForApprove B S R & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
5
ForForApprove Remuneration of Cost Auditors 6
ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis
7
ForForApprove Employees Stock Option Plan 2017 (ESOP 2017)
8
ForForApprove Stock Option Plan Grants to Employees of the Subsidiary Companies Under the ESOP 2017
9
The South Indian Bank Ltd
Meeting Date: 07/11/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Achal Kumar Gupta as Director 3
ForForApprove Statutory Central Auditors and Authorize Board to Fix Their Remuneration
4
ForForApprove Branch Auditors and Authorize Board to Fix Their Remuneration
5
ForForApprove Appointment and Remuneration of Salim Gangadharan as Non-Executive Part time Chairman
6
Page 690 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
The South Indian Bank Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Reappointment and Remuneration of V. G. Mathew as Managing Director & CEO
7
ForForApprove Increase in Borrowing Powers 8
ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
9
ForForApprove Issuance of Debt Securities on Private Placement Basis
10
Alliance Financial Group Berhad
Meeting Date: 07/12/2017 Country: Malaysia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Remuneration of Directors For For
ForForApprove Directors' Benefits 2
ForForElect Lee Ah Boon as Director 3
ForForElect Tan Chian Khong as Director 4
ForForElect Kung Beng Hong as Director 5
ForForElect Oh Chong Peng as Director 6
ForForApprove PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration
7
ForForApprove Oh Chong Peng to Continue Office as Independent Non-Executive Director
8
Alliance Financial Group Berhad
Meeting Date: 07/12/2017 Country: Malaysia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Capital Reduction and Repayment Exercise and Issuance of New Shares to Alliance Bank Malaysia Berhad ("ABMB")
For For
Page 691 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Alliance Financial Group Berhad
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Transfer of the Company's Listing Status on the Main Market of Bursa Malaysia Securities Bhd. to ABMB and Withdrawal from Official List of Main Market of Bursa Securities
1
BT Group plc
Meeting Date: 07/12/2017 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For Abstain
ForForApprove Remuneration Report 2
ForForApprove Remuneration Policy 3
ForForApprove Final Dividend 4
ForForRe-elect Sir Michael Rake as Director 5
ForForRe-elect Gavin Patterson as Director 6
ForForRe-elect Simon Lowth as Director 7
ForForRe-elect Tony Ball as Director 8
ForForRe-elect Iain Conn as Director 9
ForForRe-elect Tim Hottges as Director 10
ForForRe-elect Isabel Hudson as Director 11
ForForRe-elect Mike Inglis as Director 12
ForForRe-elect Karen Richardson as Director 13
ForForRe-elect Nick Rose as Director 14
ForForRe-elect Jasmine Whitbread as Director 15
ForForElect Jan du Plessis as Director 16
AbstainForReappoint PricewaterhouseCoopers LLP as Auditors
17
ForForAuthorise Board to Fix Remuneration of Auditors
18
ForForAuthorise Issue of Equity with Pre-emptive Rights
19
Page 692 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
BT Group plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise Issue of Equity without Pre-emptive Rights
20
ForForAuthorise Market Purchase of Ordinary Shares 21
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
22
ForForAuthorise EU Political Donations 23
Johnson Electric Holdings Ltd.
Meeting Date: 07/12/2017 Country: Bermuda
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForAuthorize Repurchase of Issued Share Capital 3
ForForElect Winnie Wing-Yee Wang as Director 4a
ForForElect Patrick Blackwell Paul as Director 4b
ForForElect Christopher Dale Pratt as Director 4c
ForForAuthorize Board to Fix Remuneration of Directors
5
ForForApprove PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration
6
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
7
ForForAuthorize Reissuance of Repurchased Shares 8
Localiza Rent a Car S.A.
Meeting Date: 07/12/2017 Country: Brazil
Meeting Type: Special
Page 693 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Localiza Rent a Car S.A.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Three Long-Term Incentive Plans For For
ForForChange Location of Company Headquarters 2
ForForConsolidate Bylaws 3
Babcock International Group plc
Meeting Date: 07/13/2017 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Remuneration Policy 3
ForForApprove Final Dividend 4
ForForRe-elect Mike Turner as Director 5
ForForRe-elect Bill Tame as Director 6
ForForRe-elect Archie Bethel as Director 7
ForForRe-elect John Davies as Director 8
ForForRe-elect Franco Martinelli as Director 9
ForForRe-elect Sir David Omand as Director 10
ForForRe-elect Ian Duncan as Director 11
ForForRe-elect Anna Stewart as Director 12
ForForRe-elect Jeff Randall as Director 13
ForForRe-elect Myles Lee as Director 14
ForForRe-elect Victoire de Margerie as Director 15
ForForReappoint PricewaterhouseCoopers LLP as Auditors
16
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
17
Page 694 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Babcock International Group plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise EU Political Donations and Expenditure
18
ForForAuthorise Issue of Equity with Pre-emptive Rights
19
ForForAuthorise Issue of Equity without Pre-emptive Rights
20
ForForAuthorise Market Purchase of Ordinary Shares 21
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
22
JSW Energy Ltd.
Meeting Date: 07/13/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Nirmal Kumar Jain as Director 3
ForForApprove Deloitte Haskins & Sells LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
4
ForForElect Prashant Jain as Director 5
ForForApprove Appointment and Remuneration of Prashant Jain as Whole Time Director and Chief Executive Officer (CEO)
6
ForForElect Uday Chitale as Director 7
ForForElect Tanvi Shete as Director 8
ForForApprove Remuneration of Cost Auditors 9
ForForApprove Material Related Party Transaction with JSW International Tradecorp Pte. Limited
10
ForForApprove Material Related Party Transaction with JSW Steel Limited
11
ForForAuthorize Issuance of Non-Convertible Debentures on Private Placement Basis
12
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
13
Page 695 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
JSW Energy Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorize Issuance of Bonds 14
TangShan SanYou Chemical Industries Co., Ltd.
Meeting Date: 07/13/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Change in Business Scope and Amend Articles of Association
For For
ForForApprove Issuance of Medium-term Notes 2
ForForApprove Authorization of the Board to Handle All Related Matters
3
Hero MotoCorp Ltd.
Meeting Date: 07/14/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Interim Dividend and Final Dividend 2
ForForReelect Vikram Sitaram Kasbekar as Director 3
ForForApprove BSR & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
4
ForForApprove Remuneration of Cost Auditors 5
Hugel, Inc.
Meeting Date: 07/14/2017 Country: South Korea
Meeting Type: Special
Page 696 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Hugel, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles of Incorporation For For
ForForElect Pyo Joo-yeong as Inside Director 2.1
ForForElect Sim Joo-yeop as Inside Director 2.2
ForForElect Edward John Han as Non-independent Non-executive Director
2.3
ForForElect Zhu Jia as Non-independent Non-executive Director
2.4
ForForElect Jeffrey Schwartz as Non-independent Non-executive Director
2.5
ForForElect Lee Jeong-woo as Non-independent Non-executive Director
2.6
ForForElect Ryu Jae-wook as Outside Director 2.7
ForForElect Lee Soon-yeol as Outside Director 2.8
ForForElect Ryu Jae-wook as Members of Audit Committee
3.1
ForForElect Lee Soon-yeol as Members of Audit Committee
3.2
ForForElect Lee Jeong-woo as Members of Audit Committee
3.3
Lee & Man Chemical Co., Ltd.
Meeting Date: 07/14/2017 Country: Cayman Islands
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Adopt New Share Option Scheme For For
ForForApprove Grant of Share Options to Lee Man Yan
2
Vedanta Ltd.
Meeting Date: 07/14/2017 Country: India
Meeting Type: Annual
Page 697 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Vedanta Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove First and Second Interim Dividends 2
ForForReelect Thomas Albanese as Director 3
ForForApprove S.R. Batliboi & Co., LLP as Auditors and Authorize Board to Fix Their Remuneration
4
ForForElect G.R. Arun Kumar as Director and Approve Appointment and Remuneration of G.R. Arun Kumar as Whole Time Director and Chief Financial Officer (CFO)
5
ForForApprove Reppointment and Remuneration of Thomas Albanese as Whole Time Director and Chief Executive Officer (CEO)
6
ForForElect K. Venkataramanan as Director 7
ForForElect Aman Mehta as Director 8
ForForElect Priya Agarwal as Non-Executive Director 9
ForForAuthorize Board to Fix Remuneration of Cost Auditors
10
ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis
11
ForForApprove Waiver of Excess Remuneration of Navin Agarwal, Whole-Time Director
12
Agile Group Holdings Ltd.
Meeting Date: 07/17/2017 Country: Cayman Islands
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Sale and Purchase Agreement and Related Transactions
For Abstain
Belle International Holdings Ltd
Meeting Date: 07/17/2017 Country: Cayman Islands
Meeting Type: Special
Page 698 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Belle International Holdings Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Capital Reduction to Give Effect to the Scheme
For For
ForForApprove Increase in Authorized Share Capital in Relation to the Implementation of the Scheme and Withdrawal of the Listing of the Shares from The Stock Exchange of Hong Kong Limited
1
ForForApprove Management Participation 2
Belle International Holdings Ltd
Meeting Date: 07/17/2017 Country: Cayman Islands
Meeting Type: Court
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Scheme of Arrangement For For
ICICI Prudential Life Insurance Company Ltd.
Meeting Date: 07/17/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Adrian O' Connor as Director 3
ForForReelect N.S Kannan as Director 4
ForForApprove B S R & Co. LLP and Walker Chandiok & Co LLP as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration
5
ForForElect M. S. Ramachandran as Director 6
Page 699 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
ICICI Prudential Life Insurance Company Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Dilip Karnik as Director 7
ForForApprove Revision of ICICI Prudential Life Insurance Company Limited Employees Stock Option Scheme 2005
8A
ForForApprove Grant of Stock Options to the Employees/Directors of Holding, and/or Subsidiary Company(ies) (Present & Future) Under the Revised Scheme
8B
ForForApprove Revision in the Remuneration of Sandeep Bakhshi as Managing Director and CEO
9
ForForApprove Revision in the Remuneration of Puneet Nanda as Executive Director
10
ForForApprove Revision in the Remuneration of Sandeep Batra as Executive Director
11
ForForApprove Commission Remuneration for Non-Executive Directors
12
Constellation Brands, Inc.
Meeting Date: 07/18/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Jerry Fowden For For
ForForElect Director Barry A. Fromberg 1.2
ForForElect Director Robert L. Hanson 1.3
ForForElect Director Ernesto M. Hernandez 1.4
ForForElect Director James A. Locke, III 1.5
ForForElect Director Daniel J. McCarthy 1.6
ForForElect Director Richard Sands 1.7
ForForElect Director Robert Sands 1.8
ForForElect Director Judy A. Schmeling 1.9
ForForElect Director Keith E. Wandell 1.10
ForForRatify KPMG LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Page 700 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Constellation Brands, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForAmend Omnibus Stock Plan 5
Industria de Diseno Textil (INDITEX)
Meeting Date: 07/18/2017 Country: Spain
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Standalone Financial Statements For For
ForForApprove Consolidated Financial Statements and Discharge of Board
2
ForForApprove Allocation of Income and Dividends 3
ForForReelect Jose Arnau Sierra as Director 4
ForForRenew Appointment of Deloitte as Auditor 5
ForForAdvisory Vote on Remuneration Report 6
ForForAuthorize Board to Ratify and Execute Approved Resolutions
7
Ultratech Cement Ltd.
Meeting Date: 07/18/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect D. D. Rathi as Director 3
ForForApprove BSR & Co. LLP, Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration
4
ForForApprove Khimji Kunverji & Co., Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration
5
Page 701 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Ultratech Cement Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Remuneration of Cost Auditors 6
ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis
7
British American Tobacco plc
Meeting Date: 07/19/2017 Country: United Kingdom
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Matters Relating to the Acquisition of the Remaining Common Stock of Reynolds American Inc.
For Abstain
Guangdong Provincial Expressway Development Co., Ltd.
Meeting Date: 07/19/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.00 Elect Chen Min as Non-independent Director For For
ForForApprove Amendments to Articles of Association
2.00
ForForApprove Change in Commitments by Relevant Parties in Connection to Major Asset Restructuring
3.00
KEI Industries Limited
Meeting Date: 07/19/2017 Country: India
Meeting Type: Annual
Page 702 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
KEI Industries Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Rajeev Gupta as Director 3
ForForApprove Pawan Shubham & Co., Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
4
ForForElect Akshit Diviaj Gupta as Director 5
ForForApprove Appointment and Remuneration of Akshit Diviaj Gupta as Whole-time Director
6
ForForApprove Remuneration of Cost Auditors 7
Reynolds American Inc.
Meeting Date: 07/19/2017 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For Abstain
AgainstForAdvisory Vote on Golden Parachutes 2
ForForAdjourn Meeting 3
Wipro Limited
Meeting Date: 07/19/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForConfirm Interim Dividend as Final Dividend 2
Page 703 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Wipro Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForReelect Abidali Z Neemuchwala as Director 3
ForForApprove Deloitte Haskins & Sells LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
4
ForForApprove Reappointment and Remuneration of Azim H Premji as Executive Chairman and Managing Director
5
ForForReelect William Arthur Owens as Director 6
Wipro Limited
Meeting Date: 07/19/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForConfirm Interim Dividend as Final Dividend 2
ForForReelect Abidali Z Neemuchwala as Director 3
ForForApprove Deloitte Haskins & Sells LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
4
ForForApprove Reappointment and Remuneration of Azim H Premji as Executive Chairman and Managing Director
5
ForForReelect William Arthur Owens as Director 6
AusNet Services
Meeting Date: 07/20/2017 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2a Elect Nora Scheinkestel as Director For For
ForForElect Ralph Craven as Director 2b
Page 704 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
AusNet Services
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Sally Farrier as Director 2c
ForForElect Sun Jianxing as Director 2d
ForForApprove Remuneration Report 3
ForForApprove the Grant of Equity Awards to Nino Ficca
4
ForForApprove the Issuance of Shares 5
ForForApprove the Issuance of Shares Pursuant to the Dividend Reinvestment Plan
6
ForForApprove the Issuance of Shares Pursuant to an Employee Incentive Scheme
7
ForForApprove the Renewal of Proportional Takeover Provision
8
Bajaj Auto Ltd.
Meeting Date: 07/20/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Madhur Bajaj as Director 3
ForForReelect Shekhar Bajaj as Director 4
ForForApprove S R B C & Co LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
5
ForForElect Naushad Forbes as Director 6
ForForElect Omkar Goswami as Director 7
Bajaj Holdings & Investment Ltd.
Meeting Date: 07/20/2017 Country: India
Meeting Type: Annual
Page 705 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Bajaj Holdings & Investment Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Madhur Bajaj as Director 3
ForForApprove S R B C & Co LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
4
ForForApprove Reappointment and Remuneration of Sanjiv Bajaj as Managing Director
5
Halma plc
Meeting Date: 07/20/2017 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForApprove Remuneration Report 3
ForForRe-elect Paul Walker as Director 4
ForForRe-elect Andrew Williams as Director 5
ForForRe-elect Kevin Thompson as Director 6
ForForRe-elect Adam Meyers as Director 7
ForForRe-elect Daniela Barone Soares as Director 8
ForForRe-elect Roy Twite as Director 9
ForForRe-elect Tony Rice as Director 10
ForForRe-elect Carole Cran as Director 11
ForForElect Jennifer Ward as Director 12
ForForElect Jo Harlow as Director 13
ForForAppoint PricewaterhouseCoopers LLP as Auditors
14
Page 706 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Halma plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise Board to Fix Remuneration of Auditors
15
ForForAuthorise Issue of Equity with Pre-emptive Rights
16
ForForAuthorise Issue of Equity without Pre-emptive Rights
17
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
18
ForForAuthorise Market Purchase of Ordinary Shares 19
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
20
Kotak Mahindra Bank Ltd
Meeting Date: 07/20/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Mark Newman as Director 3
ForForApprove S. R. Batliboi & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration
4
ForForReelect S. Mahendra Dev as Director 5
ForForElect Uday Chander Khanna as Director 6
ForForApprove Reappointment and Remuneration of Uday S. Kotak as Executive Vice Chairman and Managing Director
7
ForForApprove Reappointment and Remuneration of Dipak Gupta as Joint Managing Director
8
ForForApprove Increase in Borrowing Powers 9
ForForApprove Issuance of Unsecured Redeemable Non-Convertible Bonds or Debentures on Private Placement Basis
10
Page 707 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Royal Mail plc
Meeting Date: 07/20/2017 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
AgainstForApprove Remuneration Report 2
ForForApprove Final Dividend 3
ForForElect Rita Griffin as Director 4
ForForRe-elect Peter Long as Director 5
ForForRe-elect Moya Greene as Director 6
ForForRe-elect Cath Keers as Director 7
ForForRe-elect Paul Murray as Director 8
ForForRe-elect Orna Ni-Chionna as Director 9
ForForRe-elect Les Owen as Director 10
ForForReappoint KPMG LLP as Auditors 11
ForForAuthorise the Audit and Risk Committee to Fix Remuneration of Auditors
12
ForForAuthorise EU Political Donations and Expenditure
13
ForForAuthorise Issue of Equity with Pre-emptive Rights
14
ForForAuthorise Issue of Equity without Pre-emptive Rights
15
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
16
ForForAuthorise Market Purchase of Ordinary Shares 17
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
18
SIA Engineering Company Limited
Meeting Date: 07/20/2017 Country: Singapore
Meeting Type: Annual
Page 708 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
SIA Engineering Company Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Adopt Financial Statements and Directors' and Auditors' Reports
For For
ForForApprove Final Dividend and Special Dividend 2
ForForElect Ng Chin Hwee as Director 3.1
ForForElect Christina Hon Kwee Fong (Christina Ong) as Director
3.2
ForForElect Tong Chong Heong as Director 3.3
ForForElect Tang Kin Fei as Director 4.1
ForForElect Raj Thampuran as Director 4.2
ForForElect Wee Siew Kim as Director 4.3
ForForElect Png Kim Chiang as Director 4.4
ForForApprove Directors' Fees 5
ForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
6
AgainstForApprove Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights
7.1
ForForApprove Grant of Awards and Issuance of Shares Under the SIAEC Performance Share Plan 2014 and/or the SIAEC Restricted Share Plan 2014
7.2
ForForApprove Mandate for Interested Person Transactions
7.3
ForForAuthorize Share Repurchase Program 7.4
SSE plc
Meeting Date: 07/20/2017 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Final Dividend 3
Page 709 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
SSE plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRe-elect Gregor Alexander as Director 4
ForForRe-elect Jeremy Beeton as Director 5
ForForRe-elect Katie Bickerstaffe as Director 6
ForForRe-elect Sue Bruce as Director 7
ForForRe-elect Crawford Gillies as Director 8
ForForRe-elect Richard Gillingwater as Director 9
ForForRe-elect Peter Lynas as Director 10
ForForRe-elect Helen Mahy as Director 11
ForForRe-elect Alistair Phillips-Davies as Director 12
ForForReappoint KPMG LLP as Auditors 13
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
14
ForForAuthorise Issue of Equity with Pre-emptive Rights
15
ForForAuthorise Issue of Equity without Pre-emptive Rights
16
ForForAuthorise Market Purchase of Ordinary Shares 17
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
18
Suedzucker AG
Meeting Date: 07/20/2017 Country: Germany
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Approve Allocation of Income and Dividends of EUR 0.45 per Share
For For
ForForApprove Discharge of Management Board for Fiscal 2016/17
3
ForForApprove Discharge of Supervisory Board for Fiscal 2016/17
4
AgainstForElect Hans-Joerg Gebhard to the Supervisory Board
5.1
AgainstForElect Erwin Hameseder to the Supervisory Board
5.2
Page 710 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Suedzucker AG
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForElect Helmut Friedl to the Supervisory Board 5.3
AgainstForElect Veronika Haslinger to the Supervisory Board
5.4
AgainstForElect Ralf Hentzschel to the Supervisory Board 5.5
AgainstForElect Georg Koch to the Supervisory Board 5.6
ForForElect Susanne Kunschert to the Supervisory Board
5.7
ForForElect Julia Merkel to the Supervisory Board 5.8
AgainstForElect Joachim Rukwied to the Supervisory Board
5.9
AgainstForElect Stefan Streng to the Supervisory Board 5.10
ForForRatify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2017/18
6
Reliance Industries Ltd.
Meeting Date: 07/21/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Nita M. Ambani as Director 3
ForForReelect Hital R. Meswani as Director 4
ForForApprove S R B C & Co., LLP, Chartered Accountants and D T S & Associates, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
5
ForForApprove Reappointment and Remuneration of Pawan Kumar Kapil as Whole-time Director
6
ForForApprove Reappointment and Remuneration of Nikhil R. Meswani as Whole-time Director
7
ForForReelect Yogendra P. Trivedi as Director 8
ForForReelect Ashok Misra as Director 9
ForForReelect Mansingh L. Bhakta as Director 10
ForForReelect Dipak C. Jain as Director 11
Page 711 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Reliance Industries Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForReelect Raghunath A. Mashelkar as Director 12
ForForElect Shumeet Banerji as Director 13
ForForAmend Articles of Association 14
ForForAuthorize Board to Fix Remuneration of Cost Auditors
15
ForForAuthorize Issuance of Redeemable Non-Convertible Debentures
16
SATS Ltd
Meeting Date: 07/21/2017 Country: Singapore
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Adopt Financial Statements and Directors' and Auditors' Reports
For For
ForForApprove Final Dividend 2
ForForElect Euleen Goh Yiu Kiang as Director 3
ForForElect Yap Chee Meng as Director 4
ForForElect Michael Kok Pak Kuan as Director 5
ForForElect Yap Kim Wah as Director 6
ForForElect Achal Agarwal as Director 7
ForForElect Chia Kim Huat as Director 8
ForForElect Jessica Tan Soon Neo as Director 9
AgainstForApprove Directors' Fees 10
ForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
11
AgainstForApprove Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights
12
AgainstForApprove Grant of Awards and Issuance of Shares Under the SATS Performance Share Plan, SATS Restricted Share Plan, and SATS Employee Share Option Plan
13
ForForApprove Mandate for Interested Person Transactions
14
ForForAuthorize Share Repurchase Program 15
Page 712 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Shankara Building Products Limited
Meeting Date: 07/21/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect C. Ravi Kumar as Director 3
ForForApprove Haribhakti & Co., Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
4
ForForApprove Revision in the Remuneration of Sukumar Srinivas as Managing Director
5
ForForApprove Revision in the Remuneration of C. Ravi Kumar as Whole-Time Director
6
ForForApprove Revision in the Remuneration of RSV. Siva Prasad as Whole-Time Director
7
Atos SE
Meeting Date: 07/24/2017 Country: France
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Authorize up to 0.9 Percent of Issued Capital for Use in Restricted Stock Plans
For Abstain
ForForAuthorize Filing of Required Documents/Other Formalities
2
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorize up to 0.9 Percent of Issued Capital for Use in Restricted Stock Plans
1
ForForAuthorize Filing of Required Documents/Other Formalities
2
Page 713 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Bharti Airtel Ltd.
Meeting Date: 07/24/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividends on Equity Shares 2
ForForReelect Faisal Thani Al-Thani as Director 3
ForForApprove Deloitte Haskins & Sells LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
4
ForForReelect Manish Kejriwal as Director 5
ForForApprove Reappointment and Remuneration of Gopal Vittal as Managing Director
6
ForForAuthorize Board to Fix Remuneration of Cost Auditors
7
ForForAmend Employee Stock Option Scheme 8
HDFC Bank Limited
Meeting Date: 07/24/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Paresh Sukthankar as Director 3
ForForReelect Kaizad Bharucha as Director 4
ForForApprove Deloitte Haskins & Sells, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
5
ForForElect Srikanth Nadhamuni as Director 6
ForForApprove Reappointment and Remuneration of Paresh Sukthankar as Deputy Managing Director
7
Page 714 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
HDFC Bank Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Reappointment and Remuneration of Kaizad Bharucha as Executive Director
8
ForForReelect Shyamala Gopinath as Part time Non-executive Chairperson and an Independent Director
9
ForForApprove Related Party Transactions with Housing Development Finance Corporation Limited
10
ForForApprove Related Party Transactions with HDB Financial Services Limited
11
ForForAuthorize Issuance of Bonds/Non-Convertible Debentures on Private Placement Basis
12
JM Financial Ltd
Meeting Date: 07/24/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForReelect Nimesh Kampani as Director 3
ForForApprove Deloitte Haskins & Sells, LLP, Chartered Accountants, Mumbai as Auditors and Authorize Board to Fix Their Remuneration
4
ForForApprove Reappointment and Remuneration of Vishal Kampani as Managing Director
5
ForForAuthorize Issuance of Non-Convertible Debentures
6
AgainstForApprove Related Party Transactions with JM Financial Credit Solutions Limited
7
AgainstForApprove Related Party Transactions with JM Financial Asset Reconstruction Company Private Limited
8
Reliance Capital Ltd
Meeting Date: 07/24/2017 Country: India
Meeting Type: Court
Page 715 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Reliance Capital Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Scheme of Arrangement For For
Shandong Chenming Paper Holdings Ltd.
Meeting Date: 07/24/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Fourth Amendments to the Proposed Non-public Offering of Shares
For Against
AgainstForApprove Fourth Amendments to the Dilution of Current Returns by the Non-public Offering of Shares and Remedial Measures
2
AgainstForApprove Adjustment to the Price Determination Date for Non-public Offering of Shares
3
AgainstForApprove Conditional Share Subscription Agreement and the Non-public Issue of Shares Involving Related Party Transactions
4
ForForApprove Ruihua Certified Public Accountants (Special General Partnership) to Appoint Auditor
5
Shandong Chenming Paper Holdings Ltd.
Meeting Date: 07/24/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Fourth Amendments to the Proposed Non-Public Offering of Shares
For Against
AgainstForApprove Fourth Amendments to the Dilution of Current Returns by the Non-Public Offering of Shares and Remedial Measures
2
Page 716 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Shandong Chenming Paper Holdings Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForApprove Adjustment to the Price Determination Date for Non-Public Offering of Shares
3
AgainstForApprove Conditional Share Subscription Agreement and the Non-public Issue of Shares Involving Related Party Transactions
4
Valuetronics Holdings Limited
Meeting Date: 07/24/2017 Country: Bermuda
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Bye-Laws For For
AgainstForAdopt The Valuetronics Employee Share Option Scheme 2017
1
AgainstForApprove Grant of Options at a Discount Under the Valuetronics Employee Share Option Scheme 2017
2
AgainstForAdopt The Valuetronics Performance Share Plan 2017
3
Valuetronics Holdings Limited
Meeting Date: 07/24/2017 Country: Bermuda
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Adopt Financial Statements and Directors' and Auditors' Reports
For For
ForForApprove Final Dividend and Special Dividend 2
ForForElect Chow Kok Kit as Director 3
ForForElect Tan Siok Chin as Director 4
AgainstFor Approve Directors' Fees 5
ForForApprove PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration
6
Page 717 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Valuetronics Holdings Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForApprove Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights
7
AgainstForApprove Grant of Options and/or Awards and Issuance of Shares Under the Valuetronics Employees Share Option Scheme and Valuetronics Performance Share Plan
8
ForForAuthorize Share Repurchase Program 9
Vtech Holdings Ltd
Meeting Date: 07/24/2017 Country: Bermuda
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForElect Pang King Fai as Director 3a
ForForElect Patrick Wang Shui Chung as Director 3b
ForForApprove Directors' Fee 3c
ForForApprove KPMG as Auditor and Authorize Board to Fix Their Remuneration
4
ForForAuthorize Repurchase of Issued Share Capital 5
ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
6
ForForAuthorize Reissuance of Repurchased Shares 7
BTS Group Holdings PCL
Meeting Date: 07/25/2017 Country: Thailand
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Approve Minutes of Previous Meeting For For
Page 718 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
BTS Group Holdings PCL
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Company's Operation Results 3
ForForApprove the Company and Its Subsidiaries' Report and Consolidated Financial Statements
4
ForForApprove Dividend Payment 5
ForForApprove Remuneration of Directors 6
ForForElect Anat Arbhabhirama as Director 7.1
ForForElect Surapong Laoha-Unya as Director 7.2
ForForElect Kavin Kanjanapas as Director 7.3
ForForElect Rangsin Kritalug as Director 7.4
ForForElect Charoen Wattanasin as Director 7.5
ForForApprove EY Office Limited as Auditors and Authorize Board to Fix Their Remuneration
8
ForForApprove Issuance of Warrants to Non-Director Employees of the Company and its Subsidiaries
9
ForForApprove Issuance of Shares for Private Placement Under a General Mandate
10
ForForReduce Registered Capital 11
ForForAmend Memorandum of Association to Reflect Decrease in Registered Capital
12
ForForIncrease Registered Capital 13
ForForAmend Memorandum of Association to Reflect Increase in Registered Capital
14
ForForApprove Allocation of Newly Issued Ordinary Shares
15
AgainstForOther Business 16
Ito En Ltd.
Meeting Date: 07/25/2017 Country: Japan
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 20
For For
ForForAmend Articles to Add Provision on Shareholder Meeting Venue
2
Page 719 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Usha Sangwan as Director 3
ForForReelect B. Babu Rao as Director 4
ForForApprove S.R. Batliboi & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
5
ForForApprove Remuneration of Sanjiv Misra as Part-Time Non-Executive Chairman
6
ForForApprove Revision in the Remuneration of Shikha Sharma as Managing Director and CEO
7
ForForApprove Revision in the Remuneration of V. Srinivasan as Deputy Managing Director
8
ForForApprove Revision in the Remuneration of Rajiv Anand as Executive Director (Retail Banking)
9
ForForApprove Revision in the Remuneration of Rajesh Dahiya as Executive Director (Corporate Centre)
10
ForForApprove Issuance of Debt Securities on Private Placement Basis
11
Belle International Holdings Ltd
Meeting Date: 07/26/2017 Country: Cayman Islands
Meeting Type: Annual
Page 720 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Belle International Holdings Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForApprove PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration
3
ForForElect Sheng Fang as Director 4a1
ForForElect Hu Xiaoling as Director 4a2
ForForElect Gao Yu as Director 4a3
ForForAuthorize Board to Fix Remuneration of Directors
4b
ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5
ForForAuthorize Repurchase of Issued Share Capital 6
ForForAuthorize Reissuance of Repurchased Shares 7
Chow Tai Fook Jewellery Group Ltd.
Meeting Date: 07/26/2017 Country: Cayman Islands
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final and Special Dividends 2
ForForElect Cheng Kar-Shun, Henry as Director 3a
ForForElect Cheng Chi-Kong, Adrian as Director 3b
ForForElect Cheng Kam-Biu, Wilson as Director 3c
ForForElect Fung Kwok-King, Victor as Director 3d
ForForElect Kwong Che-Keung, Gordon as Director 3e
ForForAuthorize Board to Fix Remuneration of Directors
3f
Page 721 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Chow Tai Fook Jewellery Group Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration
4
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5
ForForAuthorize Repurchase of Issued Share Capital 6
ForForAuthorize Reissuance of Repurchased Shares 7
Dabur India Ltd.
Meeting Date: 07/26/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForAccept Consolidated Financial Statements and Statutory Reports
2
ForForConfirm Interim Dividend and Declare Final Dividend
3
ForForReelect Mohit Burman as Director 4
ForForReelect Amit Burman as Director 5
ForForApprove Walker Chandiok & Co LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
6
ForForApprove Remuneration of Cost Auditors 7
ForForApprove Reappointment and Remuneration of P.D. Narang as Whole-time Director
8
Housing Development Finance Corp. Ltd.
Meeting Date: 07/26/2017 Country: India
Meeting Type: Annual
Page 722 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Housing Development Finance Corp. Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Accept Financial Statements and Statutory Reports
For For
ForForAccept Consolidated Financial Statements and Statutory Reports
1b
ForForConfirm Interim Dividend and Declare Final Dividend
2
ForForReelect Renu Sud Karnad as Director 3
ForForReelect V. Srinivasa Rangan as Director 4
ForForApprove B S R & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
5
ForForApprove Issuance of Redeemable Non-Convertible Debentures and/or Other Hybrid Instruments on Private Placement Basis
6
ForForApprove Related Party Transactions with HDFC Bank Ltd.
7
ForForApprove Revision in the Remuneration of the Managing Directors and Wholetime Director
8
ForForAdopt New Articles of Association 9
Link Real Estate Investment Trust
Meeting Date: 07/26/2017 Country: Hong Kong
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
3.1 Elect May Siew Boi Tan as Director For For
ForForElect Nancy Tse Sau Ling as Director 3.2
ForForElect Elaine Carole Young as Director 3.3
ForForAuthorize Repurchase of Issued Units 4
McKesson Corporation
Meeting Date: 07/26/2017 Country: USA
Meeting Type: Annual
Page 723 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
McKesson Corporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Andy D. Bryant For For
ForForElect Director N. Anthony Coles 1b
ForForElect Director John H. Hammergren 1c
ForForElect Director M. Christine Jacobs 1d
ForForElect Director Donald R. Knauss 1e
ForForElect Director Marie L. Knowles 1f
ForForElect Director Edward A. Mueller 1g
ForForElect Director Susan R. Salka 1h
ForForRatify Deloitte & Touche LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForAgainstRequire Independent Board Chairman 5
ForAgainstProvide Right to Act by Written Consent 6
Mphasis Ltd
Meeting Date: 07/26/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForReelect Paul James Upchurch as Director 3
ForForReelect Dario Zamarian as Director 4
ForForApprove S R Batliboi & Associates LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
5
ForForElect Nitin Rakesh as Director and Approve Appointment and Remuneration of Nitin Rakesh as Chief Executive Officer and Whole Time Director
6
Page 724 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Mphasis Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Retention Bonus and Severance Package Agreements by Employees with Hewlett Packard Enterprises Co., USA
7
ForForApprove Exit Return Incentive Plan (ERI Plan) 8
China Fortune Land Co., Ltd.
Meeting Date: 07/27/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Provision of Guarantee to Subsidiary For For
COSCO SHIPPING Ports Limited
Meeting Date: 07/27/2017 Country: Bermuda
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Sale and Purchase Agreement, Shareholders' Agreement and Related Transactions
For Against
Crompton Greaves Consumer Electricals Limited
Meeting Date: 07/27/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Shantanu Khosla as Director 3
Page 725 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Crompton Greaves Consumer Electricals Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Sharp & Tannan, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
4
ForForApprove Revision in the Remuneration of Shantanu Khosla as Managing Director
1
ForForElect Shweta Jalan as Director 2
ForForElect Sahil Dalal as Director 3
ForForElect Ravi Narain as Director 4
ForForElect Promeet Ghosh as Director 5
ForForApprove Remuneration of Cost Auditors 6
ForForApprove Increase in Borrowing Powers 7
ForForApprove Pledging of Assets for Debt 8
Exide Industries Ltd.
Meeting Date: 07/27/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForConfirm Interim Dividend and Declare Final Dividend
2
ForForReelect Subir Chakraborty as Director 3
ForForReelect R. B. Raheja as Director 4
ForForApprove B S R & Co. Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
5
ForForApprove Remuneration of Cost Auditors 6
Macquarie Group Limited
Meeting Date: 07/27/2017 Country: Australia
Meeting Type: Annual
Page 726 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Macquarie Group Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2a Elect Gary R Banks as Director For For
ForForElect Patricia A Cross as Director 2b
ForForElect Diane J Grady as Director 2c
ForForElect Nicola M Wakefield Evans as Director 2d
ForForApprove the Remuneration Report 3
ForForApprove the Termination Benefits 4
ForForApprove Executive Voting Director's Participation in the Macquarie Group Employee Retained Equity Plan
5
ForForApprove the Issuance of Shares 6
Ain Holdings Inc
Meeting Date: 07/28/2017 Country: Japan
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 50
For For
AgainstForElect Director Kimura, Shigeki 2
AgainstForApprove Director Retirement Bonus 3
Angel Yeast Co. Ltd.
Meeting Date: 07/28/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Increase of Total Project Investment Amount
For For
Page 727 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Dr. Reddy's Laboratories
Meeting Date: 07/28/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect G V Prasad as Director 3
ForForApprove S R Batliboi & Associates LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
4
ForForApprove Reappointment and Remuneration of K Satish Reddy as Wholetime Director Designated as Chairman
5
ForForApprove Remuneration of Cost Auditors 6
Dr. Reddy's Laboratories
Meeting Date: 07/28/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect G V Prasad as Director 3
ForForApprove S R Batliboi & Associates LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
4
ForForApprove Reappointment and Remuneration of K Satish Reddy as Wholetime Director Designated as Chairman
5
ForForApprove Remuneration of Cost Auditors 6
IDFC Bank Ltd.
Meeting Date: 07/28/2017 Country: India
Meeting Type: Annual
Page 728 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
IDFC Bank Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividends on Equity Shares 2
ForForApprove Deloitte Haskins & Sells, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
3
ForForAuthorize Issuance of Debt Securities on Private Placement
4
ForForElect Anand Sinha as Director 5
ForForElect Anindita Sinharay as Director 6
ForForElect Sunil Kakar as Director 7
ForForElect Avtar Monga as Director 8
ForForApprove Appointment and Remuneration of Avtar Monga as Executive Director
9
IDFC Ltd
Meeting Date: 07/28/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Chintamani Bhagat as Director 3
ForForApprove Price Waterhouse & Co, Chartered Accountants, LLP as Auditors and Authorize Board to Fix Their Remuneration
4
ForForElect Manish Kumar as Director 5
ForForElect Soumyajit Ghosh as Director 6
ForForElect Sunil Kakar as Director 7
ForForApprove Appointment and Remuneration of Sunil Kakar as Managing Director and Chief Executive Officer
8
ForForReelect S. S. Kohli as Director 9
Page 729 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
IDFC Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForReelect Marianne Okland as Director 10
ForForApprove Issuance of Non-Convertible Securities on Private Placement Basis
11
ITC Ltd.
Meeting Date: 07/28/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Suryakant Balkrishna Mainak as Director
3
ForForApprove Deloitte Haskins & Sells, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
4
ForForElect Zafir Alam as Director 5
ForForElect David Robert Simpson as Director 6
ForForElect Ashok Malik as Director 7
AgainstForApprove Revision in the Remuneration of Yogesh Chander Deveshwar as Non-Executive Chairman
8
ForForApprove Revision in the Remuneration of Sanjiv Puri as CEO and Wholetime Director
9
ForForApprove Remuneration of P. Raju Iyer, Cost Accountant as Cost Auditors
10
ForForApprove Remuneration of Shome & Banerjee, Cost Accountants as Cost Auditors
11
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAccept Financial Statements and Statutory Reports
1
ForForApprove Dividend 2
Page 730 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
ITC Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForReelect Suryakant Balkrishna Mainak as Director
3
ForForApprove Deloitte Haskins & Sells, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
4
ForForElect Zafir Alam as Director 5
ForForElect David Robert Simpson as Director 6
ForForElect Ashok Malik as Director 7
ForForApprove Revision in the Remuneration of Yogesh Chander Deveshwar as Non-Executive Chairman
8
ForForApprove Revision in the Remuneration of Sanjiv Puri as CEO and Wholetime Director
9
ForForApprove Remuneration of P. Raju Iyer, Cost Accountant as Cost Auditors
10
ForForApprove Remuneration of Shome & Banerjee, Cost Accountants as Cost Auditors
11
Johnson Matthey Plc
Meeting Date: 07/28/2017 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Remuneration Policy 3
ForForApprove Final Dividend 4
ForForElect Anna Manz as Director 5
ForForElect Jane Griffiths as Director 6
ForForRe-elect Tim Stevenson as Director 7
ForForRe-elect Odile Desforges as Director 8
ForForRe-elect Alan Ferguson as Director 9
ForForRe-elect Robert MacLeod as Director 10
ForForRe-elect Colin Matthews as Director 11
Page 731 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Johnson Matthey Plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRe-elect Chris Mottershead as Director 12
ForForRe-elect John Walker 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
ForForAuthorise Issue of Equity with Pre-emptive Rights
17
ForForApprove Performance Share Plan 18
ForForApprove Restricted Share Plan 19
ForForAuthorise Issue of Equity without Pre-emptive Rights
20
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
21
ForForAuthorise Market Purchase of Ordinary Shares 22
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
23
Park Hotels & Resorts Inc.
Meeting Date: 07/28/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Thomas J. Baltimore, Jr. For For
ForForElect Director Gordon M. Bethune 1.2
ForForElect Director Patricia M. Bedient 1.3
ForForElect Director Geoffrey Garrett 1.4
ForForElect Director Robert G. Harper 1.5
ForForElect Director Tyler S. Henritze 1.6
ForForElect Director Christie B. Kelly 1.7
ForForElect Director Joseph I. Lieberman 1.8
ForForElect Director Xianyi Mu 1.9
Page 732 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Park Hotels & Resorts Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Timothy J. Naughton 1.10
ForForElect Director Stephen I. Sadove 1.11
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Ernst & Young LLP as Auditors 4
Sao Martinho S.A.
Meeting Date: 07/28/2017 Country: Brazil
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2016
For For
ForForApprove Capital Budget, Allocation of Income and Dividends
2
ForForInstall Fiscal Council 3.1
Do Not Vote
ForElect Fiscal Council Members 3.2
ForNoneElect Massao Fabio Oya as Fiscal Council Member and Jorge Michel Lepeltier as Alternate Appointed by Minority Shareholder
3.3
ForForApprove Remuneration of Company's Management and Fiscal Council Members
4
Sao Martinho S.A.
Meeting Date: 07/28/2017 Country: Brazil
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Authorize Capitalization of Reserves Without Issuance of Shares and Amend Article 5 Accordingly
For For
Page 733 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Singapore Telecommunications Limited
Meeting Date: 07/28/2017 Country: Singapore
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Adopt Financial Statements and Directors' and Auditors' Reports
For For
ForForApprove Final Dividend 2
ForForElect Chua Sock Koong as Director 3
ForForElect Low Check Kian as Director 4
ForForElect Peter Ong Boon Kwee as Director 5
ForForApprove Directors' Fees 6
ForForApprove Auditors and Authorize Board to Fix Their Remuneration
7
AgainstForApprove Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights
8
ForForApprove Grant of Awards and Issuance of Shares Under the Singtel Performance Share Plan 2012
9
ForForAuthorize Share Repurchase Program 10
Syngene International Ltd
Meeting Date: 07/28/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Catherine Rosenberg as Director 3
ForForApprove B S R & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
4
ForForElect Vijay Kuchroo as Director 5
ForForReelect Russell Walls as Director 6
Page 734 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Syngene International Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Jonathan Hunt as Director and Approve Appointment and Remuneration of Jonathan Hunt as Whole-time Director
7
Vodafone Group Plc
Meeting Date: 07/28/2017 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForRe-elect Gerard Kleisterlee as Director 2
ForForRe-elect Vittorio Colao as Director 3
ForForRe-elect Nick Read as Director 4
ForForRe-elect Sir Crispin Davis as Director 5
ForForRe-elect Dr Mathias Dopfner as Director 6
ForForRe-elect Dame Clara Furse as Director 7
ForForRe-elect Valerie Gooding as Director 8
ForForRe-elect Renee James as Director 9
ForForRe-elect Samuel Jonah as Director 10
ForForElect Maria Amparo Moraleda Martinez as Director
11
ForForRe-elect David Nish as Director 12
ForForApprove Final Dividend 13
ForForApprove Remuneration Policy 14
ForForApprove Remuneration Report 15
ForForReappoint PricewaterhouseCoopers LLP as Auditors
16
ForForAuthorise the Audit and Risk Committee to Fix Remuneration of Auditors
17
ForForAuthorise Issue of Equity with Pre-emptive Rights
18
ForForAuthorise Issue of Equity without Pre-emptive Rights
19
Page 735 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Vodafone Group Plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
20
ForForAuthorise Market Purchase of Ordinary Shares 21
ForForAuthorise EU Political Donations and Expenditure
22
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
23
AMMB Holdings Berhad
Meeting Date: 07/31/2017 Country: Malaysia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Final Dividend For For
ForForApprove Remuneration of Directors 2
ForForApprove Directors' Benefits 3
ForForElect Suzette Margaret Corr as Director 4
ForForElect Rohana binti Tan Sri Mahmood as Director
5
ForForElect Voon Seng Chuan as Director 6
ForForElect Azman Hashim as Director 7
ForForApprove Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration
8
ForForApprove Issuance of Shares Pursuant to the Executives' Share Scheme
9
ForForApprove Issuance of Shares to Sulaiman bin Mohd Tahir Pursuant to the the Executives' Share Scheme
10
ForForApprove Issuance of Shares Under the Dividend Reinvestment Plan
11
ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
12
ForForApprove Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Australia and New Zealand Banking Group Limited Group
13
Page 736 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
AMMB Holdings Berhad
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Amcorp Group Berhad Group
14
ForForApprove Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Modular Techcorp Holdings Berhad Group
15
National Grid plc
Meeting Date: 07/31/2017 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForRe-elect Sir Peter Gershon as Director 3
ForForRe-elect John Pettigrew as Director 4
ForForRe-elect Andrew Bonfield as Director 5
ForForRe-elect Dean Seavers as Director 6
ForForRe-elect Nicola Shaw as Director 7
ForForRe-elect Nora Brownell as Director 8
ForForRe-elect Jonathan Dawson as Director 9
ForForElect Pierre Dufour as Director 10
ForForRe-elect Therese Esperdy as Director 11
ForForRe-elect Paul Golby as Director 12
ForForRe-elect Mark Williamson as Director 13
ForForAppoint Deloitte LLP as Auditors 14
ForForAuthorise Board to Fix Remuneration of Auditors
15
ForForApprove Remuneration Policy 16
ForForApprove Remuneration Report 17
ForForAuthorise EU Political Donations and Expenditure
18
Page 737 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
National Grid plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise Issue of Equity with Pre-emptive Rights
19
ForForAuthorise Issue of Equity without Pre-emptive Rights
20
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
21
ForForAuthorise Market Purchase of Ordinary Shares 22
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
23
The People's Insurance Company (Group) Of China Ltd.
Meeting Date: 07/31/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Approve Class of Shares in Relation to the Initial Public Offering and Listing of A Shares
For For
ForForApprove Nominal Value Per Share in Relation to the Initial Public Offering and Listing of A Shares
1b
ForForApprove Proposed Stock Exchange for Listing in Relation to the Initial Public Offering and Listing of A Shares
1c
ForForApprove Offering Size in Relation to the Initial Public Offering and Listing of A Shares
1d
ForForApprove Target Subscribers in Relation to the Initial Public Offering and Listing of A Shares
1e
ForForApprove Strategic Placing in Relation to the Initial Public Offering and Listing of A Shares
1f
ForForApprove Mode of Offering in Relation to the Initial Public Offering and Listing of A Shares
1g
ForForApprove Pricing Methodology in Relation to the Initial Public Offering and Listing of A Shares
1h
ForForApprove Form of Underwriting in Relation to the Initial Public Offering and Listing of A Shares
1i
Page 738 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
The People's Insurance Company (Group) Of China Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Conversion into a Joint Stock Company with Limited Liability with Domestically and Overseas Listed Shares in Relation to the Initial Public Offering and Listing of A Shares
1j
ForForApprove Valid Period of the Offering Plan in Relation to the Initial Public Offering and Listing of A Shares
1k
ForForApprove Authorization to Deal with Matters Relating to the Offering of A Shares
2
ForForApprove Use of Proceeds from the Offering of A Shares
3
ForForApprove Accumulated Profit Distribution Plan Before the Offering of A Shares
4
ForForApprove Amendments to Articles of Association
5
ForForApprove Three-Year Dividend Plan After the Offering of A Shares
1
ForForApprove Price Stabilization Plan of A Shares within Three Years After the Offering of A Shares
2
ForForApprove Undertakings Regarding the Information Disclosure in the Prospectus Published in Connection with the Offering of A Shares
3
ForForApprove Dilution of Immediate Returns as a Result of the Offering of the A Shares and Remedial Measures
4
ForForApprove Report on the Status of Use of Previously Raised Funds
5
ForForApprove Amendments to Procedural Rules for the Shareholders General Meeting
6
Torrent Pharmaceuticals Ltd
Meeting Date: 07/31/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForConfirm Interim Dividend and Declare Final Dividend
2
Page 739 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Torrent Pharmaceuticals Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForReelect Chaitanya Dutt as Director 3
ForForApprove B S R & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
4
ForForApprove Remuneration of Cost Auditors 5
ForForApprove Reappointment and Remuneration of Chaitanya Dutt as Whole-time Director
6
ForForApprove Issuance of Redeemable Non-Convertible Debentures/Bonds on Private Placement Basis
7
Edelweiss Financial Services Ltd.
Meeting Date: 08/02/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Rujan Panjwani as Director 3
ForForApprove Price Waterhouse, Chartered Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration
4
ForForApprove Reappointment and Remuneration of Rashesh Shah as Managing Director and Chief Executive Officer
5
ForForApprove Reappointment and Remuneration of Venkatchalam Ramaswamy as Executive Director
6
ForForReelect P. N. Venkatachalam as Director 7
ForForReelect Berjis Desai as Director 8
ForForReelect Sanjiv Misra as Director 9
ForForReelect Navtej S. Nandra as Director 10
ForForReelect Kunnasagaran Chinniah as Director 11
Page 740 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Lupin Ltd.
Meeting Date: 08/02/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Standalone Financial Statements and Statutory Reports
For For
ForForAccept Consolidated Financial Statements and Statutory Reports
2
ForForApprove Dividend 3
ForForReelect Kamal K. Sharma as Director 4
ForForApprove B S R & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
5
ForForApprove Remuneration of Cost Auditors 6
ForForApprove Increase in Limit for Investments, Loans, Securities and/or Guarantees of Other Body Corporate
7
Metalfrio Solutions S.A.
Meeting Date: 08/02/2017 Country: Brazil
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Issuance of Shares for a Private Placement
For Against
Sinopec Shanghai Petrochemical Co. Ltd.
Meeting Date: 08/02/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles of Association For For
AgainstForElect Li Yuanqin as Director 2
Page 741 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Colgate-Palmolive (India) Ltd.
Meeting Date: 08/03/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove S R B C & Co LLP, Chartered Accountants, Mumbai as Auditors and Authorize Board to Fix Their Remuneration
2
ForForElect Jacob Sebastian Madukkakuzy as Director
3
ForForApprove Appointment and Remuneration of Jacob Sebastian Madukkakuzy as Wholetime Director and Chief Financial Officer
4
ForForElect Chandrasekar Meenakshi Sundaram as Director
5
ForForApprove Appointment and Remuneration of Chandrasekar Meenakshi Sundaram as Wholetime Director
6
ForForApprove Commission Remuneration to Non-Executive Directors
7
ForForApprove Keeping of Register of Members and Related Documents at the New Registered Office of the Company's Registrars and Share Transfer Agents
8
Cummins India Ltd.
Meeting Date: 08/03/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForAccept Consolidated Financial Statements and Statutory Reports
2
ForForApprove Final Dividend and Confirm Interim Dividend
3
ForForReelect Suzanne Wells as Director 4
Page 742 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Cummins India Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove S R B C & CO LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
5
ForForElect Norbert Nusterer as Director 6
ForForApprove Remuneration of Cost Auditors 7
ForForApprove Material Related Party Transactions with Cummins Limited, UK
8
ForForApprove Material Related Party Transactions with Tata Cummins Private Limited
9
ForForApprove Commission Remuneration to Independent Non-Executive Directors
10
Electronic Arts Inc.
Meeting Date: 08/03/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Leonard S. Coleman For For
ForForElect Director Jay C. Hoag 1b
ForForElect Director Jeffrey T. Huber 1c
ForForElect Director Vivek Paul 1d
ForForElect Director Lawrence F. Probst, III 1e
ForForElect Director Talbott Roche 1f
ForForElect Director Richard A. Simonson 1g
ForForElect Director Luis A. Ubinas 1h
ForForElect Director Denise F. Warren 1i
ForForElect Director Andrew Wilson 1j
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify KPMG LLP as Auditors 4
Page 743 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Michael Kors Holdings Limited
Meeting Date: 08/03/2017 Country: Virgin Isl (UK)
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director John D. Idol For For
ForForElect Director Robin Freestone 1b
ForForElect Director Ann Korologos 1c
ForForRatify Ernst & Young LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForAgainstAssess Feasibility of Adopting Quantitative Renewable Energy Goals
4
Sprint Corporation
Meeting Date: 08/03/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Gordon Bethune For For
ForForElect Director Marcelo Claure 1.2
ForForElect Director Patrick Doyle 1.3
ForForElect Director Ronald Fisher 1.4
ForForElect Director Julius Genachowski 1.5
ForForElect Director Michael Mullen 1.6
ForForElect Director Masayoshi Son 1.7
ForForElect Director Sara Martinez Tucker 1.8
ForForRatify Deloitte & Touche LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Page 744 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Mahindra & Mahindra Ltd.
Meeting Date: 08/04/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Pawan Goenka as Director 3
ForForApprove B S R & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
4
ForForApprove Remuneration of Cost Auditors 5
ForForElect T.N. Manoharan as Director 6
ForForApprove Appointment and Remuneration of Anand G. Mahindra as Executive Chairman
7
ForForApprove Appointment and Remuneration of Pawan Goenka as Managing Director
8
ForForApprove Issuance of Non-Convertible Debentures or Any Debt Securities within the Overall Borrowing Limits
9
MRF Ltd.
Meeting Date: 08/04/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForReelect K C Mammen as Director 3
ForForApprove Mahesh, Virender & Sriram, Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration
4
ForForApprove SCA AND ASSOCIATES Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration
5
Page 745 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
MRF Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAmend Articles of Association - Board Related 6
ForForApprove Increase in Number of Directors to a Maximum of 15 Directors
7
ForForElect Samir Thariyan Mappillai as Director 8
ForForElect Varun Mammen as Director 9
ForForApprove Revision in the Remuneration of K.M.Mammen as Chairman and Managing Director
10
ForForApprove Revision in the Remuneration of Arun Mammen as Vice-Chairman and Managing Director
11
ForForApprove Appointment and Remuneration of Rahul Mammen Mappillai as Managing Director
12
ForForApprove Appointment and Remuneration of Samir Thariyan Mappillai as Whole-time Director
13
ForForApprove Appointment and Remuneration of Varun Mammen as Whole-time Director
14
ForForApprove Remuneration of Cost Auditors 15
Sobha Limited
Meeting Date: 08/04/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect J C Sharma as Director 3
ForForApprove B S R & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
4
ForForApprove Remuneration of Cost Auditors 5
Page 746 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Tata Sponge Iron Ltd.
Meeting Date: 08/04/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Meena Lall as Director 3
ForForApprove Price Waterhouse & Co. Chartered Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration
4
ForForApprove Remuneration of Cost Auditors 5
ForForApprove Material Related Party Transactions 6
ForForApprove Appointment and Remuneration of Sanjay Kumar Pattnaik as Managing Director
7
China Huarong Asset Management Co., Ltd.
Meeting Date: 08/07/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Approve Type of Offshore Preference Shares to be Issued in Relation to the Non-Public Issuance of Offshore Preference Shares
For Against
AgainstForApprove Number of Preference Shares to be Issued and Issue Size in Relation to the Non-Public Issuance of Offshore Preference Shares
1.2
AgainstForApprove Par Value and Issue Price in Relation to the Non-Public Issuance of Offshore Preference Shares
1.3
AgainstForApprove Maturity in Relation to the Non-Public Issuance of Offshore Preference Shares
1.4
AgainstForApprove Method of Issuance and Target Investors in Relation to the Non-Public Issuance of Offshore Preference Shares
1.5
Page 747 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
China Huarong Asset Management Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForApprove Lock-up Period in Relation to the Non-Public Issuance of Offshore Preference Shares
1.6
AgainstForApprove Dividend Distribution Terms In Relation to the Non-Public Issuance of Offshore Preference Shares
1.7
AgainstForApprove Terms of Mandatory Conversion in Relation to the Non-Public Issuance of Offshore Preference Shares
1.8
AgainstForApprove Terms of Conditional Redemption in Relation to the Non-Public Issuance of Offshore Preference Shares
1.9
AgainstForApprove Restrictions on Voting Rights and Terms of Restoration of Voting Rights in Relation to the Non-Public Issuance of Offshore Preference Shares
1.10
AgainstForApprove Order of Distribution on Liquidation and Procedures for Liquidation in Relation to the Non-Public Issuance of Offshore Preference Shares
1.11
AgainstForApprove Ratings Arrangements in Relation to the Non-Public Issuance of Offshore Preference Shares
1.12
AgainstForApprove Security Arrangements in Relation to the Non-Public Issuance of Offshore Preference Shares
1.13
ForForApprove Use of Proceeds in Relation to the Non-Public Issuance of Offshore Preference Shares
1.14
AgainstForApprove Listing/Trading Arrangements in Relation to the Non-Public Issuance of Offshore Preference Shares
1.15
AgainstForApprove Validity Period of the Resolution for the Issuance of Offshore Preference Shares in Relation to the Non-Public Issuance of Offshore Preference Shares
1.16
AgainstForApprove Matters Relating to Authorization in Relation to the Non-Public Issuance of Offshore Preference Shares
1.17
AgainstForApprove Amendments to the Articles of Association for Issuance of Offshore Preference Shares and Implementing Party Building Requirements
2
AgainstForApprove Amendments to the Articles of Association for Issuance of Offshore Preference Shares, A Share Offering, and Implementing Party Building Requirements
3
ForForAmend Rules and Procedures Regarding General Meetings of Shareholders for Issuance of Offshore Preference Shares
1
Page 748 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
China Huarong Asset Management Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAmend Rules and Procedures Regarding General Meetings of Shareholders for Issuance of Offshore Preference Shares and A Share Offering
2
China Huarong Asset Management Co., Ltd.
Meeting Date: 08/07/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Approve Type of Offshore Preference Shares to be Issued in Relation to the Non-Public Issuance of Offshore Preference Shares
For Against
AgainstForApprove Number of Preference Shares to be Issued and Issue Size in Relation to the Non-Public Issuance of Offshore Preference Shares
1.2
AgainstForApprove Par Value and Issue Price in Relation to the Non-Public Issuance of Offshore Preference Shares
1.3
AgainstForApprove Maturity in Relation to the Non-Public Issuance of Offshore Preference Shares
1.4
AgainstForApprove Method of Issuance and Target Investors in Relation to the Non-Public Issuance of Offshore Preference Shares
1.5
AgainstForApprove Lock-up Period in Relation to the Non-Public Issuance of Offshore Preference Shares
1.6
AgainstForApprove Dividend Distribution Terms In Relation to the Non-Public Issuance of Offshore Preference Shares
1.7
AgainstForApprove Terms of Mandatory Conversion in Relation to the Non-Public Issuance of Offshore Preference Shares
1.8
AgainstForApprove Terms of Conditional Redemption in Relation to the Non-Public Issuance of Offshore Preference Shares
1.9
AgainstForApprove Restrictions on Voting Rights and Terms of Restoration of Voting Rights in Relation to the Non-Public Issuance of Offshore Preference Shares
1.10
Page 749 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
China Huarong Asset Management Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForApprove Order of Distribution on Liquidation and Procedures for Liquidation in Relation to the Non-Public Issuance of Offshore Preference Shares
1.11
AgainstForApprove Ratings Arrangements in Relation to the Non-Public Issuance of Offshore Preference Shares
1.12
AgainstForApprove Security Arrangements in Relation to the Non-Public Issuance of Offshore Preference Shares
1.13
ForForApprove Use of Proceeds in Relation to the Non-Public Issuance of Offshore Preference Shares
1.14
AgainstForApprove Listing/Trading Arrangements in Relation to the Non-Public Issuance of Offshore Preference Shares
1.15
AgainstForApprove Validity Period of the Resolution for the Issuance of Offshore Preference Shares in Relation to the Non-Public Issuance of Offshore Preference Shares
1.16
AgainstForApprove Matters Relating to Authorization in Relation to the Non-Public Issuance of Offshore Preference Shares
1.17
TangShan SanYou Chemical Industries Co., Ltd.
Meeting Date: 08/07/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.01 Elect Yao Zhiyi as Non-Independent Director None Against
AgainstNoneElect Wang Chunsheng as Non-Independent Director
1.02
AgainstNoneElect Yu Deyou as Non-Independent Director 1.03
AgainstNoneElect Li Jianyuan as Non-Independent Director 1.04
AgainstNoneElect Bi Jingxi as Non-Independent Director 1.05
AgainstNoneElect Zeng Xianguo as Non-Independent Director
1.06
AgainstNoneElect Li Ruixin as Non-Independent Director 1.07
AgainstNoneElect Wang Bing as Non-Independent Director 1.08
Page 750 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
TangShan SanYou Chemical Industries Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstNoneElect Ma Lianming as Non-Independent Director
1.09
AgainstNoneElect Zhang Xuejing as Non-Independent Director
1.10
ForNoneElect Zhang Wenlei as Independent Director 2.01
ForNoneElect Li Xiaochun as Independent Director 2.02
ForNoneElect Yang Guipeng as Independent Director 2.03
ForNoneElect Zheng Ruizhi as Independent Director 2.04
ForNoneElect Deng Wensheng as Independent Director
2.05
ForNoneElect Zhou Jinzhu as Supervisor 3.01
ForNoneElect Ma Dechun as Supervisor 3.02
ForNoneElect Qian Xiaoming as Supervisor 3.03
ForNoneElect Lei Shijun as Supervisor 3.04
C. R. Bard, Inc.
Meeting Date: 08/08/2017 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For Abstain
AgainstForAdvisory Vote on Golden Parachutes 2
ForForAdjourn Meeting 3
CSRA Inc.
Meeting Date: 08/08/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Keith B. Alexander For For
Page 751 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
CSRA Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Sanju K. Bansal 1b
ForForElect Director Michele A. Flournoy 1c
ForForElect Director Mark A. Frantz 1d
ForForElect Director Nancy Killefer 1e
ForForElect Director Craig L. Martin 1f
ForForElect Director Sean O'Keefe 1g
ForForElect Director Lawrence B. Prior, III 1h
ForForElect Director Michael E. Ventling 1i
ForForElect Director Billie I. Williamson 1j
ForForElect Director John F. Young 1k
ForForRatify Deloitte & Touche LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForForAmend Omnibus Stock Plan 4
Eicher Motors Limited
Meeting Date: 08/08/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForApprove S R Batliboi & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
3
ForForApprove Remuneration of Siddhartha Lal as Managing Director
4
ForForApprove Remuneration of Cost Auditors 5
James Hardie Industries plc
Meeting Date: 08/08/2017 Country: Ireland
Meeting Type: Annual
Page 752 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
James Hardie Industries plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports for Fiscal Year 2017
For For
ForForApprove the Remuneration Report 2
ForForElect Steven Simms as Director 3a
ForForElect Brian Anderson as Director 3b
ForForElect Russell Chenu as Director 3c
ForForElect Rudolf van der Meer as Director 3d
ForForAuthorize the Board to Fix Remuneration of Auditors
4
ForNoneApprove the Increase in NED Fee Pool 5
ForForApprove the Grant of Return on Capital Employed Restricted Stock Units to Louis Gries
6
ForForApprove the Grant of Relative Total Shareholder Return Restricted Stock Units to Louis Gries
7
Qorvo, Inc.
Meeting Date: 08/08/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Ralph G. Quinsey For For
ForForElect Director Robert A. Bruggeworth 1.2
ForForElect Director Daniel A. DiLeo 1.3
ForForElect Director Jeffery R. Gardner 1.4
ForForElect Director Charles Scott Gibson 1.5
ForForElect Director John R. Harding 1.6
ForForElect Director David H. Y. Ho 1.7
ForForElect Director Roderick D. Nelson 1.8
ForForElect Director Walden C. Rhines 1.9
Page 753 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Qorvo, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Susan L. Spradley 1.10
ForForElect Director Walter H. Wilkinson, Jr. 1.11
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
AgainstForAmend Omnibus Stock Plan 3
ForForRatify KPMG LLP as Auditors 4
Adani Ports and Special Economic Zone Ltd.
Meeting Date: 08/09/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend On Equity Shares 2
ForForApprove Dividend On Preferences Shares 3
ForForReelect Rajesh S. Adani as Director 4
ForForApprove Deloitte Haskins & Sells LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
5
ForForApprove Reappointment and Remuneration of Gautam S. Adani as Managing Director
6
ForForElect Karan Adani as Director 7
ForForApprove Appointment and Remuneration of Karan Adani as CEO and Whole Time Director
8
ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
9
ForForApprove Offer or Invitation to Subscribe to Non-Convertible Debentures on Private Placement Basis
10
CA, Inc.
Meeting Date: 08/09/2017 Country: USA
Meeting Type: Annual
Page 754 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
CA, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1A Elect Director Jens Alder For For
ForForElect Director Raymond J. Bromark 1B
ForForElect Director Michael P. Gregoire 1C
ForForElect Director Rohit Kapoor 1D
ForForElect Director Jeffrey G. Katz 1E
ForForElect Director Kay Koplovitz 1F
ForForElect Director Christopher B. Lofgren 1G
ForForElect Director Richard Sulpizio 1H
ForForElect Director Laura S. Unger 1I
ForForElect Director Arthur F. Weinbach 1J
ForForElect Director Renato (Ron) Zambonini 1K
ForForRatify KPMG LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForForAmendment to Increase Number of Shares Issuable Under the 2012 Non-Employee Stock Plan
5
Century Textiles & Industries Ltd.
Meeting Date: 08/09/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Rajashree Birla as Director 3
ForForApprove S R B C & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
4
ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis
5
Page 755 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Century Textiles & Industries Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Remuneration of Cost Auditors 6
ForForApprove Commission Remuneration to Non-Executive Directors
7
ForForApprove Reclassification of the Status of Promoters Shareholding into Public Shareholding
8
GlaxoSmithkline Consumer Healthcare Ltd.
Meeting Date: 08/09/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForApprove Deloitte Haskins & Sells LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
3
ForForApprove Appointment and Remuneration of Anup Dhingra as Executive Director
4
Orient Paper & Industries Ltd
Meeting Date: 08/09/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend and Interim Dividend 2
ForForReelect C. K. Birla as Director 3
ForForApprove Price Waterhouse & Co. Chartered Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration
4
ForForApprove Remuneration of Cost Auditors 5
Page 756 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Orient Paper & Industries Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Reappointment and Remuneration of M.L. Pachisia as Managing Director
6
Xilinx, Inc.
Meeting Date: 08/09/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Dennis Segers For For
ForForElect Director Moshe N. Gavrielov 1.2
ForForElect Director Saar Gillai 1.3
ForForElect Director Ronald S. Jankov 1.4
ForForElect Director Thomas H. Lee 1.5
ForForElect Director J. Michael Patterson 1.6
ForForElect Director Albert A. Pimentel 1.7
ForForElect Director Marshall C. Turner 1.8
ForForElect Director Elizabeth W. Vanderslice 1.9
ForForAmend Qualified Employee Stock Purchase Plan
2
ForForAmend Omnibus Stock Plan 3
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
5
ForForRatify Ernst & Young LLP as Auditors 6
Allcargo Logistics Limited
Meeting Date: 08/10/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
Page 757 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Allcargo Logistics Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Dividend 2
ForForReelect Adarsh Hegde as Director 3
ForForApprove S R Batliboi & Associates LLP, Chartered Accountants as Joint Auditors and Authorize Board to Fix Their Remuneration
4
ForForElect Kaiwan Kalyaniwalla as Director 5
ForForApprove Revision in the Remuneration of Adarsh Hegde as Joint Managing Director
6
ForForApprove Offer or Invitation to Subscribe to Secure/Unsecured Non-Convertible Debentures on Private Placement Basis
7
ForForApprove Keeping of Register of Members and Related Documents at Place Other than the Registered Office of the Company
8
China Gas Holdings Ltd.
Meeting Date: 08/10/2017 Country: Bermuda
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForElect Liu Ming Hui as Director 3a1
ForForElect Zhu Weiwei as Director 3a2
ForForElect Ma Jinlong as Director 3a3
ForForElect Arun Kumar Manchanda as Director 3a4
ForForElect Jiang Xinhao as Director 3a5
ForForAuthorize Board to Fix Remuneration of Directors
3b
ForForApprove Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration
4
ForForAuthorize Repurchase of Issued Share Capital 5
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
6
ForForAuthorize Reissuance of Repurchased Shares 7
Page 758 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
China Gas Holdings Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Employment Contract between the Company and Liu Ming Hui and Related Transactions
8a
ForForApprove Employment Contract between the Company and Huang Yong and Related Transactions
8b
ForForApprove Employment Contract between the Company and Zhu Weiwei and Related Transactions
8c
ForForApprove Employment Contract between the Company and Ma Jinlong and Related Transactions
8d
DXC Technology Company
Meeting Date: 08/10/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Mukesh Aghi For For
ForForElect Director Amy E. Alving 1b
ForForElect Director David L. Herzog 1c
ForForElect Director Sachin Lawande 1d
ForForElect Director J. Michael Lawrie 1e
ForForElect Director Julio A. Portalatin 1f
ForForElect Director Peter Rutland 1g
ForForElect Director Manoj P. Singh 1h
ForForElect Director Margaret C. Whitman 1i
ForForElect Director Robert F. Woods 1j
ForForRatify Deloitte & Touche LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
AgainstForAmend Omnibus Stock Plan 5
Page 759 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Pacific Textiles Holdings Ltd.
Meeting Date: 08/10/2017 Country: Cayman Islands
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForElect Wan Wai Loi as Director 3a
ForForElect Lau Yiu Tong as Director 3b
ForForElect Ng Ching Wah as Director 3c
ForForElect Tou Kit Vai as Director 3d
ForForAuthorize Board to Fix Remuneration of Directors
3e
ForForApprove PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration
4
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5
ForForAuthorize Repurchase of Issued Share Capital 6
ForForAuthorize Reissuance of Repurchased Shares 7
Ralph Lauren Corporation
Meeting Date: 08/10/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Frank A. Bennack, Jr. For For
ForForElect Director Joel L. Fleishman 1.2
ForForElect Director Hubert Joly 1.3
ForForRatify Ernst & Young LLP as Auditors 2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForForAmend Executive Incentive Bonus Plan 5
Page 760 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Red Hat, Inc.
Meeting Date: 08/10/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Sohaib Abbasi For For
ForForElect Director W. Steve Albrecht 1.2
ForForElect Director Charlene T. Begley 1.3
ForForElect Director Narendra K. Gupta 1.4
ForForElect Director Kimberly L. Hammonds 1.5
ForForElect Director William S. Kaiser 1.6
ForForElect Director Donald H. Livingstone 1.7
ForForElect Director James M. Whitehurst 1.8
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify PricewaterhouseCoopers LLP as Auditors
4
The Great Eastern Shipping Co., Ltd.
Meeting Date: 08/10/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect K. M. Sheth as Director 3
ForForApprove Deloitte Haskins & Sells LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
4
ForForApprove Offer or Invitation to Subscribe to Secure/Unsecured Redeemable Non-Convertible Debentures on Private Placement Basis
5
Page 761 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Tsuruha Holdings Inc.
Meeting Date: 08/10/2017 Country: Japan
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Tsuruha, Tatsuru For For
ForForElect Director Horikawa, Masashi 1.2
ForForElect Director Tsuruha, Jun 1.3
ForForElect Director Goto, Teruaki 1.4
ForForElect Director Abe, Mitsunobu 1.5
ForForElect Director Kijima, Keisuke 1.6
ForForElect Director Ofune, Masahiro 1.7
ForForElect Director Mitsuhashi, Shinya 1.8
AgainstForElect Director Aoki, Keisei 1.9
AgainstForElect Director Okada, Motoya 1.10
AgainstForElect Director Yamada, Eiji 1.11
ForForAppoint Statutory Auditor Doi, Katsuhisa 2
AgainstForApprove Equity Compensation Plan 3
GCL-Poly Energy Holdings Ltd.
Meeting Date: 08/11/2017 Country: Cayman Islands
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve New JZ Steam Supply Agreement, Annual Caps and Related Transactions
For For
ForForApprove New GCL Steam Supply Agreement, Annual Caps and Related Transactions
2
ForForApprove New Yangzhou Steam Supply Agreement, Annual Caps and Related Transactions
3
ForForApprove Taicang Steam Supply Agreement, Annual Caps and Related Transactions
4
ForForApprove JX Steam Supply Agreement, Annual Caps and Related Transactions
5
Page 762 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
GCL-Poly Energy Holdings Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove New Desalted Water Supply Agreement, Annual Caps and Related Transactions
6
Kalpataru Power Transmission Ltd
Meeting Date: 08/11/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Accept Financial Statements and Statutory Reports
For For
ForForAccept Consolidated Financial Statements and Statutory Reports
1b
ForForApprove Dividend 2
ForForReelect Manish Mohnot as Director 3
ForForApprove Deloitte Haskins & Sells LLP, Chartered Accountants, Ahmedabad as Auditors and Authorize Board to Fix Their Remuneration
4
ForForApprove Appointment and Remuneration of Mofatraj P. Munot as Executive Chairman
5
ForForApprove Issuance of Secure/Unsecured Redeemable Non-Convertible Debentures
6
ForForApprove Remuneration of Cost Auditors 7
ForForElect Anjali Seth as Director 8
ForForElect Subodh Kumar Jain as Director 9
EMS Chemie Holding AG
Meeting Date: 08/12/2017 Country: Switzerland
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
3.1 Accept Financial Statements and Statutory Reports
For For
Page 763 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
EMS Chemie Holding AG
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Remuneration of Board of Directors in the Amount of CHF 745,000
3.2.1
ForForApprove Remuneration of Executive Committee in the Amount of CHF 3.1 Million
3.2.2
ForForApprove Allocation of Income and Ordinary Dividends of CHF 13.00 per Share and Special Dividends of CHF 4.00 per Share
4
ForForApprove Discharge of Board and Senior Management
5
ForForReelect Ulf Berg as Director, Board Chairman, and Member of the Compensation Committee
6.1.1
ForForReelect Magdelena Martullo as Director 6.1.2
ForForReelect Joachim Streu as Director and Member of the Compensation Committee
6.1.3
ForForReelect Bernhard Merki as Director and Member of the Compensation Committee
6.1.4
ForForRatify Ernst & Young AG as Auditors 6.2
ForForDesignate Robert K. Daeppen as Independent Proxy
6.3
AgainstForTransact Other Business (Voting) 7
BBMG Corporation
Meeting Date: 08/15/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Zeng Jin as Director For For
ForForElect Zheng Baojin as Director 1.2
ForForElect Xu Feng as Supervisor 2.1
ForForElect Wang Zhicheng as Supervisor 2.2
BBMG Corporation
Meeting Date: 08/15/2017 Country: China
Meeting Type: Special
Page 764 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
BBMG Corporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Zeng Jin as Director For For
ForForElect Zheng Baojin as Director 1.2
ForForElect Xu Feng as Supervisor 2.1
ForForElect Wang Zhicheng as Supervisor 2.2
Datang International Power Generation Co. Ltd
Meeting Date: 08/15/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Ruihua Certified Public Accountants and RSM Hong Kong as Domestic and Overseas Auditors and to Fix Their Audit Fees
For For
AgainstForAmend Articles of Association 2
FLEX LTD.
Meeting Date: 08/15/2017 Country: Singapore
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Michael D. Capellas For For
ForForElect Director Marc A. Onetto 1b
ForForApprove Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration
2
AgainstForApprove Issuance of Shares without Preemptive Rights
3
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
ForForApprove Omnibus Stock Plan 6
Page 765 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
FLEX LTD.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForAuthorize Share Repurchase Program 7
AgainstForApprove Changes in the Cash Compensation Payable to Non-Employee Directors
8
Fujian Sunner Development Co., Ltd.
Meeting Date: 08/15/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Change in Business Scope and Amendments to Articles of Association
For For
Getinge AB
Meeting Date: 08/15/2017 Country: Sweden
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Elect Chairman of Meeting For For
ForForPrepare and Approve List of Shareholders 3
ForForApprove Agenda of Meeting 4
ForForDesignate Inspector(s) of Minutes of Meeting 5
ForForAcknowledge Proper Convening of Meeting 6
ForForAuthorize Voluntary Conversion of Series A Shares into Series B Shares
7
ForForApprove Creation of Pool of Capital with Preemptive Rights
8
PT XL Axiata Tbk
Meeting Date: 08/15/2017 Country: Indonesia
Meeting Type: Special
Page 766 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
PT XL Axiata Tbk
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Directors and Commissioners For Abstain
Anhui Expressway Co Ltd
Meeting Date: 08/16/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Authorize Board to Fix Directors' and Supervisors' Remuneration
For For
ForForElect Qiao Chuanfu as Director 2.1
ForForElect Chen Dafeng as Director 2.2
ForForElect Xu Zhen as Director 2.3
ForForElect Xie Xinyu as Director 2.4
AgainstForElect Yang Xudong as Director 2.5
AgainstForElect Du Jian as Director 2.6
ForForElect Kong Yat Fan as Director 3.1
ForForElect Jiang Jun as Director 3.2
ForForElect Liu Hao as Director 3.3
ForForElect Chen Yuping as Supervisor 4.1
ForForElect Jiang Yue as Supervisor 4.2
The J. M. Smucker Company
Meeting Date: 08/16/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Kathryn W. Dindo For For
Page 767 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
The J. M. Smucker Company
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Paul J. Dolan 1b
ForForElect Director Jay L. Henderson 1c
ForForElect Director Nancy Lopez Knight 1d
ForForElect Director Elizabeth Valk Long 1e
ForForElect Director Gary A. Oatey 1f
ForForElect Director Kirk L. Perry 1g
ForForElect Director Sandra Pianalto 1h
ForForElect Director Alex Shumate 1i
ForForElect Director Mark T. Smucker 1j
ForForElect Director Richard K. Smucker 1k
ForForElect Director Timothy P. Smucker 1l
ForForElect Director Dawn C. Willoughby 1m
ForForRatify Ernst & Young LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForAgainstReport on Plans to Increase Renewable Energy Use
5
Hangzhou Robam Appliances Co Ltd
Meeting Date: 08/18/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.01 Elect Ren Jianhua as Non-independent Director
For Against
AgainstForElect Ren Fujia as Non-independent Director 1.02
AgainstForElect Zhao Jihong as Non-independent Director
1.03
AgainstForElect Ren Luozhong as Non-independent Director
1.04
AgainstForElect Wang Gang as Non-independent Director
1.05
AgainstForElect Shen Guoliang as Non-independent Director
1.06
Page 768 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Hangzhou Robam Appliances Co Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Zhang Guangjie as Independent Director 2.01
ForForElect Dong Jing as Independent Director 2.02
ForForElect Ma Guoxin as Independent Director 2.03
ForForElect Zhang Linyong as Supervisor 3.01
ForForElect Zhang Songnian as Supervisor 3.02
ForForElect Shen Yueming as Supervisor 3.03
Hindustan Zinc Ltd
Meeting Date: 08/18/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForConfirm Interim Dividend and Special Dividend
2
ForForReelect Navin Agarwal as Director 3
ForForApprove S.R. Batliboi & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration
4
ForForApprove Remuneration of Cost Auditors 5
ForForApprove Commission Remuneration to Non-Executive Directors
6
LIC Housing Finance Ltd.
Meeting Date: 08/18/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
Page 769 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
LIC Housing Finance Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForReelect Usha Sangwan as Director 3
ForForApprove Chokshi & Chokshi, LLP, Chartered Accountants, Mumbai and Shah Gupta & Co., Chartered Accountants, Mumbai as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration
4
ForForApprove Issuance of Redeemable Non-Convertible Debentures on Private Placement Basis
5
ForForElect Vinay Sah as Director and Approve Appointment and Remuneration of Vinay Sah as Managing Director & CEO
6
ForForElect Jagdish Capoor as Director 7
ForForElect Savita Singh as Director 8
Mangalore Refinery & Petrochemicals Ltd.
Meeting Date: 08/19/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForReelect Vinod S. Shenoy as Director 2
ForForApprove Dividend 3
ForForApprove Remuneration of Joint Statutory Auditors
4
ForForElect Manjula C. as Director 5
ForForApprove Remuneration of Cost Auditors 6
ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis
7
Bank of Nanjing Co., Ltd.
Meeting Date: 08/21/2017 Country: China
Meeting Type: Special
Page 770 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Bank of Nanjing Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Company's Eligibility for Private Placement of Shares
For Against
AgainstForApprove Share Type and Par Value 2.01
AgainstForApprove Issuance Method 2.02
AgainstForApprove Issuance Price and Pricing Principles 2.03
AgainstForApprove Issue Size 2.04
AgainstForApprove Target Subscribers and Subscription Method
2.05
ForForApprove Amount and Use of Proceeds 2.06
AgainstForApprove Lock-up Period 2.07
AgainstForApprove Distribution of Cumulative Undistributed Earnings
2.08
AgainstForApprove Listing Exchange 2.09
AgainstForApprove Resolution Validity Period 2.10
ForForApprove Report on the Usage of Previously Raised Funds
3
ForForApprove Feasibility Analysis Report on the Use of Proceeds
4
ForForApprove Related Party Transactions in Connection to Private Placement
5
AgainstForApprove Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken
6
ForForApprove Shareholder Return Plan in the Next Three Years
7
ForForApprove Authorization of Board to Handle All Related Matters
8
China South City Holdings Ltd
Meeting Date: 08/21/2017 Country: Hong Kong
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
Page 771 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
China South City Holdings Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Final Dividend 2
ForForElect Song Chuan as Director 3a
ForForElect Cheng Ka Man Carman as Director 3b
ForForElect Cheng Tai Po as Director 3d
ForForElect Lin Ching Hua as Director 3f
ForForElect Li Wai Keung as Director 3g
ForForApprove Board to Fix Remuneration of Directors
3h
ForForApprove Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration
4
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5
ForForAuthorize Repurchase of Issued Share Capital 6
ForForAuthorize Reissuance of Repurchased Shares 7
Companhia Saneamento Basico do Estado de Sao Paulo - SABESP
Meeting Date: 08/21/2017 Country: Brazil
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Fix Number of Directors at Eight For For
ForForElect Lucas Navarro Prado as Director 2
ForForRectify Remuneration of Company's Management and Fiscal Council members Previously Approved at the April 28, 2017, AGM
3
Far East Consortium International Ltd.
Meeting Date: 08/21/2017 Country: Cayman Islands
Meeting Type: Annual
Page 772 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Far East Consortium International Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForElect Cheong Thard Hoong as Director 3
ForForElect Craig Grenfell Williams as Director 4
ForForElect Kwong Siu Lam as Director 5
ForForAuthorize Board to Fix Remuneration of Directors
6
ForForApprove Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration
7
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
8
ForForAuthorize Repurchase of Issued Share Capital 9
ForForAuthorize Reissuance of Repurchased Shares 10
PT Bank Mandiri (Persero) Tbk
Meeting Date: 08/21/2017 Country: Indonesia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Stock Split and Amend Articles of Associate in Relation to the Stock Split
For For
AgainstForElect Directors and Commissioners 2
Larsen & Toubro Ltd
Meeting Date: 08/22/2017 Country: India
Meeting Type: Annual
Page 773 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Larsen & Toubro Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Sushobhan Sarker as Director 3
ForForReelect Shailendra Roy as Director 4
ForForReelect R. Shankar Raman as Director 5
ForForReelect Subodh Bhargava as Director 6
ForForApprove Appointment and Remuneration of S.N. Subrahmanyan as Chief Executive Officer and Managing Director
7
ForForElect Jayant Damodar Patil as Director 8
ForForElect Arvind Gupta as Director 9
ForForApprove Appointment and Remuneration of Jayant Damodar Patil as Executive Director
10
ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
11
ForForApprove Issuance of Secure/Unsecured Redeemable Non-Convertible Debentures on Private Placement Basis
12
ForForApprove Deloitte Haskins & Sells, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
13
ForForApprove Remuneration of Cost Auditors 14
Larsen & Toubro Ltd
Meeting Date: 08/22/2017 Country: India
Meeting Type: Court
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Scheme of Amalgamation For For
Page 774 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Microchip Technology Incorporated
Meeting Date: 08/22/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Steve Sanghi For For
ForForElect Director Matthew W. Chapman 1.2
ForForElect Director L.B. Day 1.3
ForForElect Director Esther L. Johnson 1.4
ForForElect Director Wade F. Meyercord 1.5
ForForAmend Omnibus Stock Plan 2
ForForRatify Ernst & Young LLP as Auditors 3
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
Regina Miracle International (Holdings) Limited
Meeting Date: 08/22/2017 Country: Cayman Islands
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForElect Chen Zhiping as Director 3.1
ForForElect Sze Shui Ling as Director 3.2
ForForElect Or Ching Fai as Director 3.3
ForForApprove PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration
4
ForForAuthorize Board to Fix Remuneration of Directors
5
ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
6
ForForAuthorize Repurchase of Issued Share Capital 7
ForForAuthorize Reissuance of Repurchased Shares 8
Page 775 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Tata Motors Ltd.
Meeting Date: 08/22/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForReelect Ralf Speth as Director 2
ForForApprove B S R & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
3
ForForElect Natarajan Chandrasekaran as Director 4
ForForElect Om Prakash Bhatt as Director 5
ForForApprove Reappointment and Remuneration of Satish Borwankar as Executive Director and Chief Operating Officer
6
ForForApprove Remuneration of Cost Auditors 7
ForForApprove Offer or Invitation to Subscribe to Secure/Unsecured Redeemable Non-Convertible Debentures on Private Placement Basis
8
Tata Motors Ltd.
Meeting Date: 08/22/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForReelect Ralf Speth as Director 2
ForForApprove B S R & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
3
ForForElect Natarajan Chandrasekaran as Director 4
ForForElect Om Prakash Bhatt as Director 5
ForForApprove Reappointment and Remuneration of Satish Borwankar as Executive Director and Chief Operating Officer
6
Page 776 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Tata Motors Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Remuneration of Cost Auditors 7
ForForApprove Offer or Invitation to Subscribe to Secure/Unsecured Redeemable Non-Convertible Debentures on Private Placement Basis
8
Aditya Birla Fashion and Retail Limited
Meeting Date: 08/23/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForReelect Sushil Agarwal as Director 2
ForForApprove S R B C & CO LLP as Auditors and Authorize Board to Fix Their Remuneration
3
ForForElect Sanjeeb Chaudhuri as Director 4
ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis
5
ForForApprove Aditya Birla Fashion and Retail Limited Employees Stock Option Scheme 2017
6
ForForApprove Extension of Benefits of Aditya Birla Fashion and Retail Limited Employee StockOption Scheme 2017 to Employees of Subsidiaries of the Company
7
Guangzhou Automobile Group Co., Ltd.
Meeting Date: 08/23/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles of Association For Against
Page 777 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Guangzhou Automobile Group Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForAmend Rules of Procedures of the General Meetings of Guangzhou Automobile Group Co., Ltd.
2
ForForAmend Rules of Procedures of the Board of Guangzhou Automobile Group Co., Ltd.
3
ForForAmend Rules of Procedures of the Supervisory Committee of Guangzhou Automobile Group Co., Ltd.
4
ForForElect Yan Zhuangli as Director 5
ForForElect Ji Li as Supervisor 6
ForForElect Chen Jianxin as Supervisor 7
IJM Corporation Berhad
Meeting Date: 08/23/2017 Country: Malaysia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Lee Teck Yuen as Director For For
ForForElect Lee Chun Fai as Director 2
ForForElect Pushpanathan a/l S A Kanagarayar as Director
3
ForForElect Abdul Halim bin Ali as Director 4
ForForElect David Frederick Wilson as Director 5
ForForApprove PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration
6
ForForApprove Abdul Halim bin Ali to Continue Office as Independent Non-Executive Director
7
ForForApprove Remuneration of Directors 8
ForForApprove Benefits of Directors 9
ForForApprove Allowances of Directors 10
ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
11
ForForApprove Share Repurchase Program 12
Page 778 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
IRB Infrastructure Developers Limited
Meeting Date: 08/23/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Interim Dividends 2
ForForReelect Sudhir Rao Hoshing as Director 3
ForForApprove Gokhale & Sathe, Chartered Accountants as Joint Statutory Auditor and Authorize Board to Fix Their Remuneration
4
ForForApprove B S R & Co. LLP, Chartered Accountants as Joint Statutory Auditor and Authorize Board to Fix Their Remuneration
5
ForForApprove Appointment of Mukeshlal Gupta as Joint Managing Director
6
ForForApprove Appointment and Remuneration of Virendra D. Mhaiskar as Managing Director
7
ForForApprove Conversion of Loan to Equity Shares 8
ForForApprove Remuneration of Cost Auditors 9
Oracle Corp. Japan
Meeting Date: 08/23/2017 Country: Japan
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles to Clarify Director Authority on Shareholder Meetings
For For
ForForElect Director Frank Obermeier 2.1
ForForElect Director Sugihara, Hiroshige 2.2
ForForElect Director Nosaka, Shigeru 2.3
ForForElect Director Edward Paterson 2.4
ForForElect Director Kimberly Woolley 2.5
ForForElect Director S. Kurishna Kumar 2.6
AgainstForElect Director John L. Hall 2.7
Page 779 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Oracle Corp. Japan
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Matsufuji, Hitoshi 2.8
ForForElect Director Natsuno, Takeshi 2.9
ForForApprove Stock Option Plan 3
TangShan SanYou Chemical Industries Co., Ltd.
Meeting Date: 08/23/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Company's Eligibility for Issuance of Corporate Bonds
For For
ForForApprove Par Value and Issue Scale 2.01
ForForApprove Bond Maturity 2.02
ForForApprove Bond Interest Rate and Its Determination Method
2.03
ForForApprove Method for Principal Repayment and Interest Payment
2.04
ForForApprove Issuance Method, Target Subscribers and Placing Arrangements for Shareholders
2.05
ForForApprove Terms of Redemption or Sell-back 2.06
ForForApprove Use of Proceeds 2.07
ForForApprove Safeguard Measures for Debt Repayment
2.08
ForForApprove Listing of the Bonds 2.09
ForForApprove Underwriting Method 2.10
ForForApprove Resolution Validity Period 2.11
ForForApprove Authorization of Board to Handle All Related Matters
3
Tata Power Company Ltd.
Meeting Date: 08/23/2017 Country: India
Meeting Type: Annual
Page 780 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Tata Power Company Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForAccept Consolidated Financial Statements and Statutory Reports
2
ForForApprove Dividend 3
ForForReelect Sandhya S. Kudtarkar as Director 4
ForForApprove S R B C & CO. LLP (SRBC), Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
5
ForForElect N. Chandrasekaran as Director 6
ForForElect S. Padmanabhan as Director 7
ForForElect Anjali Bansal as Director 8
ForForElect Vibha Padalkar as Director 9
ForForElect Sanjay V. Bhandarkar as Director 10
ForForElect K. M. Chandrasekhar as Director 11
ForForApprove Reappointment and Remuneration of Ashok S. Sethi as COO and Executive Director
12
ForForApprove Revision in the Remuneration of Anil Sardana as CEO and Managing Director
13
ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis
14
ForForIncrease Authorized Share Capital 15
ForForAmend Memorandum of Association to Reflect Changes in Capital
16
ForForApprove Branch Auditors and Authorize Board to Fix Their Remuneration
17
ForForApprove Remuneration of Cost Auditors 18
Whole Foods Market, Inc.
Meeting Date: 08/23/2017 Country: USA
Meeting Type: Special
Page 781 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Whole Foods Market, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For Abstain
AgainstForAdvisory Vote on Golden Parachutes 2
ForForReduce Authorized Common Stock 3
ForForAdjourn Meeting 4
Cheung Kong Property Holdings Ltd.
Meeting Date: 08/24/2017 Country: Cayman Islands
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Sale and Purchase Agreement and Related Transactions
For For
ForForApprove Change of English Name and Chinese Name of the Company
2
Fisher & Paykel Healthcare Corp
Meeting Date: 08/24/2017 Country: New Zealand
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Tony Carter as Director For For
ForForElect Geraldine McBride as Director 2
ForForElect Pip Greenwood as Director 3
ForForApprove the Increase in the Maximum Aggregate Remuneration of Non-Executive Directors
4
ForForAuthorize Board to Fix Remuneration of the Auditors
5
ForForApprove the Grant of Performance Share Rights to Lewis Gradon, Managing Director and CEO of the Company
6
Page 782 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Fisher & Paykel Healthcare Corp
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove the Grant of Options to Lewis Gradon, Managing Director and CEO of the Company
7
Kangde Xin Composite Material Group Co., Ltd.
Meeting Date: 08/24/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Draft and Summary on 2017 Employee Share Purchase Plan
For For
ForForApprove Authorization of Board to Handle All Related Matters
2
AgainstForApprove Use of Own Funds to Conduct Risk Investments
3
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Draft and Summary on 2017 Employee Share Purchase Plan
1
ForForApprove Authorization of Board to Handle All Related Matters
2
AbstainForApprove Use of Own Funds to Conduct Risk Investments
3
Shenzhen Techand Ecology & Environment Co., Ltd.
Meeting Date: 08/24/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Report on the Usage of Previously Raised Funds
For For
ForForApprove Issuance of Short-term Financing Bills
2
Page 783 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Shenzhen Techand Ecology & Environment Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Issuance of Ultra Short-term Financial Bill
3
ForForApprove Guarantee Provision for Credit Line Applied by Wholly-owned Subsidiary
4
UOL Group Limited
Meeting Date: 08/24/2017 Country: Singapore
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Whitewash Resolution For For
Huadian Fuxin Energy Corp Ltd.
Meeting Date: 08/25/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Huang Shaoxiong as Director For For
ForForAuthorize Remuneration and Assessment Committee to Fix Remuneration of the Proposed Director According to the Remuneration Plan for Directors
1b
ForForAuthorize Board to Enter into a Service Contract with the Proposed Director and Handle All Other Relevant Matters on Behalf of the Company
1c
ForForElect Wu Jianchun as Director 1d
ForForElect Mei Weiyi as Director 1e
Huafa Industrial Co., Ltd. Zhuhai
Meeting Date: 08/25/2017 Country: China
Meeting Type: Special
Page 784 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Huafa Industrial Co., Ltd. Zhuhai
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Participating and Investing in Zhuhai Zhihang Bingjin Cultural Industrial Investment Fund as well as Related PartyTransaction
For For
ForForAmend Articles of Association 2
Tsui Wah Holdings Limited
Meeting Date: 08/25/2017 Country: Cayman Islands
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForApprove Special Dividend 3
ForForElect Lee Yuen Hong as Director 4a1
ForForElect Lee Tsz Kin Kenji as Director 4a2
ForForElect Cheng Chung Fan as Director 4a3
ForForElect Cheng Yu Sang as Director 4a4
ForForElect Tang Man Tsz as Director 4a5
ForForElect Yim Kwok Man as Director 4a6
ForForAuthorize Board to Fix Remuneration of Directors
4b
ForForApprove Ernst & Young as Independent Auditor and Authorize Board to Fix Their Remuneration
5
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
6
ForForAuthorize Repurchase of Issued Share Capital 7
ForForAuthorize Reissuance of Repurchased Shares 8
Page 785 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Yanzhou Coal Mining Company Limited
Meeting Date: 08/25/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Acquisition of Share Capital of Coal & Allied Industries Limited by Yancoal Australia Co., Ltd., Including Offer Made to HVO Resources Pty. Ltd and Related Transactions
For Abstain
AgainstForApprove Company's Compliance with the Requirements of Non-Public Issuance of Shares
2
ForForApprove Feasibility Analysis Report of Implementing the Use of Proceeds of the Non-Public Issuance of RMB Ordinary Shares
3
ForForAuthorize Board to Deal with Matters Relating to the Non-Public Issuance of Shares at Its Full Discretion
4
AgainstForApprove Dilution of Immediate Return and Return Recovery Measures Upon the Non-Public Issuance of Shares
5
ForForApprove Certain Commitments by the Controlling Shareholders, Directors and Senior Management Relating to Recovery of Immediate Return
6
ForForApprove Non-Necessity for the Company to Prepare a Report for the Previous Fund-Raising
7
AgainstForApprove Class and Nominal Value of Shares to be Issued in Relation to the Non-Public Issuance of Shares to Specific Persons
8.01
AgainstForApprove Method and Time of the Issue in Relation to the Non-Public Issuance of Shares to Specific Persons
8.02
AgainstForApprove Issue Price and Pricing Principle in Relation to the Non-Public Issuance of Shares to Specific Persons
8.03
AgainstForApprove Number of New Shares to be Issued in Relation to the Non-Public Issuance of Shares to Specific Persons
8.04
ForForApprove Use of Proceeds in Relation to the Non-Public Issuance of Shares to Specific Persons
8.05
AgainstForApprove Lock-up Period in Relation to the Non-Public Issuance of Shares to Specific Persons
8.06
Page 786 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Yanzhou Coal Mining Company Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForApprove Arrangement Relating to the Accumulated Undistributed Profits in Relation to the Non-Public Issuance of Shares to Specific Persons
8.07
AgainstForApprove Validity of Resolution of the Issue in Relation to the Non-Public Issuance of Shares to Specific Persons
8.08
AgainstForApprove Place of Listing in Relation to the Non-Public Issuance of Shares to Specific Persons
8.09
AgainstForApprove Method of Subscription in Relation to the Non-Public Issuance of Shares to Specific Persons
8.10
AgainstForApprove Proposal of Non-Public Issuance of A Shares
9
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Acquisition of Share Capital of Coal & Allied Industries Limited by Yancoal Australia Co., Ltd., Including Offer Made to HVO Resources Pty. Ltd and Related Transactions
1
ForForApprove Company's Compliance with the Requirements of Non-Public Issuance of Shares
2
ForForApprove Feasibility Analysis Report of Implementing the Use of Proceeds of the Non-Public Issuance of RMB Ordinary Shares
3
ForForAuthorize Board to Deal with Matters Relating to the Non-Public Issuance of Shares at Its Full Discretion
4
ForForApprove Dilution of Immediate Return and Return Recovery Measures Upon the Non-Public Issuance of Shares
5
ForForApprove Certain Commitments by the Controlling Shareholders, Directors and Senior Management Relating to Recovery of Immediate Return
6
ForForApprove Non-Necessity for the Company to Prepare a Report for the Previous Fund-Raising
7
ForForApprove Class and Nominal Value of Shares to be Issued in Relation to the Non-Public Issuance of Shares to Specific Persons
8.01
Page 787 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Yanzhou Coal Mining Company Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Method and Time of the Issue in Relation to the Non-Public Issuance of Shares to Specific Persons
8.02
ForForApprove Issue Price and Pricing Principle in Relation to the Non-Public Issuance of Shares to Specific Persons
8.03
ForForApprove Number of New Shares to be Issued in Relation to the Non-Public Issuance of Shares to Specific Persons
8.04
ForForApprove Use of Proceeds in Relation to the Non-Public Issuance of Shares to Specific Persons
8.05
ForForApprove Lock-up Period in Relation to the Non-Public Issuance of Shares to Specific Persons
8.06
ForForApprove Arrangement Relating to the Accumulated Undistributed Profits in Relation to the Non-Public Issuance of Shares to Specific Persons
8.07
ForForApprove Validity of Resolution of the Issue in Relation to the Non-Public Issuance of Shares to Specific Persons
8.08
ForForApprove Place of Listing in Relation to the Non-Public Issuance of Shares to Specific Persons
8.09
ForForApprove Method of Subscription in Relation to the Non-Public Issuance of Shares to Specific Persons
8.10
ForForApprove Proposal of Non-Public Issuance of A Shares
9
Yanzhou Coal Mining Company Limited
Meeting Date: 08/25/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.01 Approve Class and Nominal Value of Shares to be Issued in Relation to the Non-Public Issuance of Shares to Specific Persons
For Against
AgainstForApprove Method and Time of the Issue in Relation to the Non-Public Issuance of Shares to Specific Persons
1.02
Page 788 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Yanzhou Coal Mining Company Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForApprove Issue Price and Pricing Principle in Relation to the Non-Public Issuance of Shares to Specific Persons
1.03
AgainstForApprove Number of New Shares to be Issued in Relation to the Non-Public Issuance of Shares to Specific Persons
1.04
ForForApprove Use of Proceeds in Relation to the Non-Public Issuance of Shares to Specific Persons
1.05
AgainstForApprove Lock-up Period in Relation to the Non-Public Issuance of Shares to Specific Persons
1.06
AgainstForApprove Arrangement Relating to the Accumulated Undistributed Profits in Relation to the Non-Public Issuance of Shares to Specific Persons
1.07
AgainstForApprove Validity of Resolution of the Issue in Relation to the Non-Public Issuance of Shares to Specific Persons
1.08
AgainstForApprove Place of Listing in Relation to the Non-Public Issuance of Shares to Specific Persons
1.09
AgainstForApprove Method of Subscription in Relation to the Non-Public Issuance of Shares to Specific Persons
1.10
AgainstForApprove Proposal of Non-Public Issuance of A Shares
2
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Class and Nominal Value of Shares to be Issued in Relation to the Non-Public Issuance of Shares to Specific Persons
1.01
ForForApprove Method and Time of the Issue in Relation to the Non-Public Issuance of Shares to Specific Persons
1.02
ForForApprove Issue Price and Pricing Principle in Relation to the Non-Public Issuance of Shares to Specific Persons
1.03
ForForApprove Number of New Shares to be Issued in Relation to the Non-Public Issuance of Shares to Specific Persons
1.04
ForForApprove Use of Proceeds in Relation to the Non-Public Issuance of Shares to Specific Persons
1.05
Page 789 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Yanzhou Coal Mining Company Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Lock-up Period in Relation to the Non-Public Issuance of Shares to Specific Persons
1.06
ForForApprove Arrangement Relating to the Accumulated Undistributed Profits in Relation to the Non-Public Issuance of Shares to Specific Persons
1.07
ForForApprove Validity of Resolution of the Issue in Relation to the Non-Public Issuance of Shares to Specific Persons
1.08
ForForApprove Place of Listing in Relation to the Non-Public Issuance of Shares to Specific Persons
1.09
ForForApprove Method of Subscription in Relation to the Non-Public Issuance of Shares to Specific Persons
1.10
ForForApprove Proposal of Non-Public Issuance of A Shares
2
China Mengniu Dairy Co., Ltd.
Meeting Date: 08/28/2017 Country: Cayman Islands
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Sale and Purchase Agreement and Related Transactions
For For
Wipro Limited
Meeting Date: 08/28/2017 Country: India
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Buy Back of Equity Shares For Against
Page 790 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
China Gezhouba Group Co., Ltd.
Meeting Date: 08/29/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles of Association For For
ForForApprove Issue Size 2.01
ForForApprove Project Implementation Subject 2.02
ForForApprove Bond Varieties, Bond Maturity and Repayment for Principle and Interest
2.03
ForForApprove Bond Interest Rate 2.04
ForForApprove Target Subscribers and Issuance Manner
2.05
ForForApprove Placing Arrangement for Shareholders
2.06
ForForApprove Use of Proceeds 2.07
ForForApprove Safeguard Measures for Debt Repayment
2.08
ForForApprove Guarantee Arrangements 2.09
ForForApprove Listing Exchange 2.10
ForForApprove Underwriting Manner 2.11
ForForApprove Resolution Validity Period 2.12
ForForApprove Authorization Matters 2.13
Future Lifestyle Fashions Ltd.
Meeting Date: 08/29/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Kishore Biyani as Director 3
Page 791 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Future Lifestyle Fashions Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove NGS & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
4
ForForApprove Remuneration of C. P. Toshniwal as Non-Executive Director
5
ForForApprove Revision in the Remuneration of Kishore Biyani as Managing Director
6
ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis
7
Future Retail Limited
Meeting Date: 08/29/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForReelect Kishore Biyani as Director 2
ForForApprove Auditors and Authorize Board to Fix Their Remuneration
3
ForForElect Sridevi Badiga as Director 4
ForForApprove Revision in the Remuneration of Kishore Biyani as Managing Director
5
ForForApprove Revision in the Remuneration of Rakesh Biyani as Joint Managing Director
6
ForForApprove Increase in Limit on Foreign Shareholdings
7
AbstainForApprove Related Party Transactions 8
Indian Oil Corporation Ltd
Meeting Date: 08/29/2017 Country: India
Meeting Type: Annual
Page 792 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Indian Oil Corporation Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend and Confirm Interim Dividend
2
ForForReelect Verghese Cherian as Director 3
ForForReelect Anish Aggarwal as Director 4
ForForElect S.S.V. Ramakumar as Director 5
ForForApprove Remuneration of Cost Auditors 6
ForForApprove Issuance of Secured/Unsecured Redeemable Non-Convertible Debentures/Bonds on Private Placement Basis
7
Kingmaker Footwear Holdings Ltd
Meeting Date: 08/29/2017 Country: Bermuda
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2A
ForForApprove Special Dividend 2B
ForForElect Huang Hsiu Duan, Helen as Director 3A
ForForElect Mumma, Adin David as Director 3B
ForForElect Yung Tse Kwong, Steven as Director 3C
ForForApprove Board to Fix Remuneration of Directors
3D
ForForApprove Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration
4
ForForAuthorize Repurchase of Issued Share Capital 5
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
6
ForForAuthorize Reissuance of Repurchased Shares 7
Page 793 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Minda Industries Limited
Meeting Date: 08/29/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Interim Dividend as Final Dividend on Preference Shares
2
ForForApprove Final Dividend and Interim Dividend on Equity Shares
3
ForForReelect Nirmal K Minda as Director 4
ForForApprove B S R & Co., LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
5
ForForApprove Remuneration of Cost Auditors 6
AgainstForApprove Loans, Guarantees, Securities and/or Investments in Other Body Corporate
7
ForForApprove Charging of Fee for Delivery of Documents
8
Sa Sa International Holdings Ltd
Meeting Date: 08/29/2017 Country: Cayman Islands
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForElect Lee Yun Chun Marie-Christine as Director
3.1a
ForForElect Tan Wee Seng as Director 3.1b
ForForAuthorize Board to Fix Remuneration of Directors
3.2
ForForApprove PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration
4
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5.1
Page 794 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Sa Sa International Holdings Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorize Repurchase of Issued Share Capital 5.2
ForForAuthorize Reissuance of Repurchased Shares 5.3
United Spirits Limited
Meeting Date: 08/30/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForReelect Vinod Rao as Director 2
ForForApprove Price Waterhouse & Co Chartered Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration
3
ForForElect Randall Ingber as Director 4
ForForElect John Thomas Kennedy as Director 5
ForForElect Vegulaparanan Kasi Viswanathan as Director
6
ForForElect Sanjeev Churiwala as Director 7
ForForApprove Appointment and Remuneration of Sanjeev Churiwala as Executive Director and Chief Financial Officer
8
ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis
9
Weichai Power Co., Ltd.
Meeting Date: 08/30/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Issuance of Bonds For For
Page 795 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Weichai Power Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Grant of Guarantee for the Benefit of Weichai International Hong Kong Energy Group Co., Limited in Respect of the Bonds Issue
2
ForForApprove Supplemental Agreement to the Weichai Westport Supply Agreement and Relevant New Caps
3
ForForApprove Supplemental Agreement to the Weichai Westport Purchase Agreement and Relevant New Caps
4
ForForApprove Supplemental Agreement to the Weichai Westport Logistics Agreement and Relevant New Caps
5
ForForApprove Supplemental Agreement to the Weichai Westport Leasing Agreement and Relevant New Caps
6
ForForApprove Supplemental Agreement to the Shaanxi Zhongqi Purchase Agreement and Relevant New Caps
7
ForNoneElect Wu Hongwei as Supervisor 8
ForNoneApprove Grant of Guarantee for the Benefit of Weichai International Hong Kong Energy Group Co., Limited in Respect of a Bank Loan and Related Transactions
9
Wipro Limited
Meeting Date: 08/30/2017 Country: India
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Buy Back of Equity Shares For Against
Aurobindo Pharma Ltd.
Meeting Date: 08/31/2017 Country: India
Meeting Type: Annual
Page 796 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Aurobindo Pharma Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForAccept Consolidated Financial Statements and Statutory Reports
2
ForForApprove First and Second Interim Dividends 3
ForForReelect P. Sarath Chandra Reddy as Director 4
ForForReelect M. Sivakumaran as Director 5
ForForApprove B S R & Associates LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
6
ForForApprove Reappointment and Remuneration of P.V. Ramprasad Reddy as Managing Director Designated as Executive Chairman
7
ForForElect Rangaswamy Rathakrishnan Iyer as Director
8
ForForApprove Revision in the Remuneration of N. Govindarajan as Managing Director
9
BB Seguridade Participacoes S.A.
Meeting Date: 08/31/2017 Country: Brazil
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Listing of Company in State-Owned Enterprise Governance Program of BM&FBovespa
For For
ForForAmend Articles 2
China Hongqiao Group Ltd.
Meeting Date: 08/31/2017 Country: Cayman Islands
Meeting Type: Annual
Page 797 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
China Hongqiao Group Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Zhang Shiping as Director For For
ForForElect Zheng Shuliang as Director 1.2
ForForElect Zhang Bo as Director 1.3
ForForElect Yang Congsen as Director 1.4
ForForElect Zhang Jinglei as Director 1.5
ForForElect Xing Jian as Director 1.6
ForForElect Chen Yinghai as Director 1.7
ForForElect Han Benwen as Director 1.8
ForForAuthorize Board to Fix Remuneration of Directors
1.9
ForForApprove Shinewing (HK) CPA Limited as Auditors and Authorize Board to Fix Their Remuneration
2
ForForAuthorize Repurchase of Issued Share Capital 3
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
4
ForForAuthorize Reissuance of Repurchased Shares 5
ForForPostpone Adoption of Financial Statements, Statutory Reports and Declaration of Final Dividend
6
Magnit PJSC
Meeting Date: 08/31/2017 Country: Russia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Interim Dividends for First Six Months of Fiscal 2017
For For
PanaHome Corp.
Meeting Date: 08/31/2017 Country: Japan
Meeting Type: Special
Page 798 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
PanaHome Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Reverse Stock Split to Squeeze Out Minority Shareholders
For Against
AgainstForAmend Articles To Decrease Authorized Capital
2
Reliance Industries Ltd.
Meeting Date: 09/01/2017 Country: India
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Increase Authorized Common Stock For For
ForForApprove Issuance of Bonus Shares 2
ForForApprove Employees Stock Option Scheme 2017 (ESOS 2017) for Employees of the Company
3
ForForApprove Employees Stock Option Scheme 2017 (ESOS 2017) for Employees of Subsidiary Companies
4
Koninklijke KPN NV
Meeting Date: 09/04/2017 Country: Netherlands
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Elect Edzard Overbeek to Supervisory Board For For
PT Siloam International Hospitals Tbk
Meeting Date: 09/04/2017 Country: Indonesia
Meeting Type: Special
Page 799 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
PT Siloam International Hospitals Tbk
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Rights Issue and Amend Articles of Association to Reflect the Increase in Issued and Paid Up Capital
For For
AgainstForElect Directors and Commissioners 2
Maruti Suzuki India Ltd
Meeting Date: 09/05/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Toshihiro Suzuki as Director 3
ForForReelect Shigetoshi Torii as Director 4
ForForApprove Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration
5
ForForApprove Reappointment and Remuneration of Shigetoshi Torii as Executive Director
6
ForForElect Renu Sud Karnad as Director 7
ForForApprove Remuneration of Cost Auditors 8
ForForAdopt New Memorandum and Articles of Association
9
Beijing New Building Materials (Group) Co Ltd
Meeting Date: 09/06/2017 Country: China
Meeting Type: Special
Page 800 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Beijing New Building Materials (Group) Co Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Amendments to Articles of Association
For Against
China Fortune Land Co., Ltd.
Meeting Date: 09/06/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Provision of Guarantee For For
ForForApprove Signing of Strategic Cooperation Agreement
2
ForForApprove Provision of Guarantee to Langfang Jingyu Real Estate Development Co., Ltd.
3
Himax Technologies Inc.
Meeting Date: 09/06/2017 Country: Cayman Islands
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Financial Reports of the Company For For
ForForElect Yan-Kuin Su as Independent Director 2
Staples, Inc.
Meeting Date: 09/06/2017 Country: USA
Meeting Type: Special
Page 801 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Staples, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For Abstain
AgainstForAdvisory Vote on Golden Parachutes 2
ForForAdjourn Meeting 3
The Berkeley Group Holdings plc
Meeting Date: 09/06/2017 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForRe-elect Tony Pidgley as Director 3
ForForRe-elect Rob Perrins as Director 4
ForForRe-elect Richard Stearn as Director 5
ForForRe-elect Karl Whiteman as Director 6
ForForRe-elect Sean Ellis as Director 7
ForForRe-elect Sir John Armitt as Director 8
ForForRe-elect Alison Nimmo as Director 9
ForForRe-elect Veronica Wadley as Director 10
ForForRe-elect Glyn Barker as Director 11
ForForRe-elect Adrian Li as Director 12
ForForRe-elect Andy Myers as Director 13
ForForRe-elect Diana Brightmore-Armour as Director 14
ForForReappoint KPMG LLP as Auditors 15
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
16
ForForAuthorise Issue of Equity with Pre-emptive Rights
17
Page 802 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
The Berkeley Group Holdings plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise Issue of Equity without Pre-emptive Rights
18
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
19
ForForAuthorise Market Purchase of Ordinary Shares 20
ForForAuthorise EU Political Donations and Expenditure
21
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
22
Corporation Bank Ltd.
Meeting Date: 09/07/2017 Country: India
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Pradeep Kumar Jain as Director For For
Do Not Vote
ForElect Naresh Kumar Drall as Director 1.2
ForForElect Chitra Gouri Lal as Director 1.3
Hutchison Telecommunications Hong Kong Holdings Ltd.
Meeting Date: 09/07/2017 Country: Cayman Islands
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Sale and Purchase Agreement and Related Transactions
For Abstain
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Sale and Purchase Agreement and Related Transactions
1
Page 803 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Akzo Nobel NV
Meeting Date: 09/08/2017 Country: Netherlands
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Thierry Vanlancker to Management Board
For For
BYD Company Ltd.
Meeting Date: 09/08/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Wang Chuan-fu as Executive Director For For
AgainstForElect Lv Xiang-yang as Non-Executive Director 1b
AgainstForElect Xia Zuo-quan as Non-Executive Director 1c
ForForElect Wang Zi-dong as Director 1d
ForForElect Zou Fei as Director 1e
ForForElect Zhang Ran as Director 1f
ForForElect Dong Jun-qing as Supervisor 2a
ForForElect Li Yong-zhao as Supervisor 2b
ForForElect Huang Jiang-feng as Supervisor 2c
ForForAuthorize Board to Enter Into a Supervisor Service Contract with Wang Zhen and Yang Dong-sheng and Handle All Other Relevant Matters in Relation to the Re-election and Election
2d
ForForApprove Remuneration of Directors and Allowance of Independent Directors
3
ForForApprove Remuneration of Supervisors 4
Indiabulls Housing Finance Ltd.
Meeting Date: 09/08/2017 Country: India
Meeting Type: Annual
Page 804 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Indiabulls Housing Finance Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForConfirm Interim Dividends 2
ForForReelect Ajit Kumar Mittal as Director 3
ForForReelect Ashwini Omprakash Kumar as Director
4
ForForApprove S.R. Batliboi & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
5
ForForApprove Increase in Borrowing Powers 6
ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis
7
ForForAmend Memorandum of Association to Reflect Changes in Capital
8
ForForApprove Reappointment and Remuneration of Sameer Gehlaut as Executive Director and Key Managerial Personnel, Designated as Executive Chairman
9
ForForApprove Reappointment and Remuneration of Gagan Banga as Executive Director and Key Managerial Personnel, Designated as Vice-Chairman, Managing Director and CEO
10
ForForApprove Reappointment and Remuneration of Ajit Kumar Mittal as Executive Director and Key Managerial Personnel, Designated as Executive Director
11
ForForApprove Reappointment and Remuneration of Ashwini Omprakash Kumar as Executive Director and Key Managerial Personnel, Designated as Deputy Managing Director
12
ForForApprove Reappointment and Remuneration of Sachin Chaudhary as Executive Director and Key Managerial Personnel, Designated as Executive Director
13
NetEase Inc.
Meeting Date: 09/08/2017 Country: Cayman Islands
Meeting Type: Annual
Page 805 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
NetEase Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect William Lei Ding as Director For For
ForForElect Alice Cheng as Director 1b
ForForElect Denny Lee as Director 1c
ForForElect Joseph Tong as Director 1d
ForForElect Lun Feng as Director 1e
ForForElect Michael Leung as Director 1f
ForForElect Michael Tong as Director 1g
ForForApprove Appointment of PricewaterhouseCoopers Zhong Tian LLP as Auditor
2
The People's Insurance Company (Group) Of China Ltd.
Meeting Date: 09/08/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Issuance of Capital Replenishment Bonds and Relevant Authorization
For For
ForForElect Xie Yiqun as Director 1
ForForElect Tang Zhigang as Director 2
ForForElect Xiao Xuefeng as Director 3
Balkrishna Industries Ltd.
Meeting Date: 09/09/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
Page 806 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Balkrishna Industries Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForConfirm Interim Dividends and Declare Final Dividend
2
ForForReelect Vijaylaxmi Poddar as Director 3
ForForApprove N G Thakrar & Co., Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
4
ForForApprove Reappointment and Remuneration of Vipul Shah as Executive Director
5
ForForApprove Charging of Fee for Delivery of Documents
6
Beijing Originwater Technology Co., Ltd.
Meeting Date: 09/11/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Provision of Guarantee to Xi'an Bishuiwan Water Co., Ltd.
For For
ForForApprove Provision of Guarantee to Xinjiang Bishuiyuan Environmental Resources Co., Ltd.
2
ForForApprove Provision of Guarantee to Beijing Bishui Jingling Water Co., Ltd.
3
ForForApprove Provision of Guarantee to Dalian Xiaogushan Water Technology Co., Ltd.
4
ForForApprove Provision of Guarantee to Huzhou Originwater Environmental Technology Co., Ltd.
5
ForForApprove Provision of Guarantee to Sihong Jiu'an Water Supply Co., Ltd.
6
ForForApprove Provision of Guarantee to Yanji Hisense Bio Energy Technology Co., Ltd.
7
ForForApprove Provision of Guarantee to Langfang Originwater Recycled Water Co., Ltd.
8
ForForApprove Provision of Guarantee to Shangqiu Shuiyun Sewage Treatment Co., Ltd.
9
ForForApprove Provision of Guarantee to Tianjin Originwater Environmental Technology Co., Ltd.
10
ForForApprove Provision of Guarantee to Tianjin Ningyuan Water Co., Ltd.
11
Page 807 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Beijing Originwater Technology Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Provision of Guarantee to Hunan Guoguang Originwater Ecological Environment Technology Co., Ltd.
12
ForForApprove Provision of Guarantee to Shandong Lubei Originwater Seawater Desalination Co., Ltd.
13
ForForApprove Provision of Guarantee to Beijing Liangye Environmental Technology Co., Ltd. (1)
14
ForForApprove Provision of Guarantee to Beijing Liangye Environmental Technology Co., Ltd. (2)
15
ForForApprove Provision of Guarantee to Beijing Liangye Environmental Technology Co., Ltd. (3)
16
ForForApprove Early Termination of Guarantee Provision to Qinhuangdao Originwater Environmental Technology Co., Ltd.
17
ForForApprove Early Termination of Guarantee Provision to Originwater Hong Kong Environmental Protection Co., Ltd.
18
Ashtead Group plc
Meeting Date: 09/12/2017 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Final Dividend 3
ForForRe-elect Chris Cole as Director 4
ForForRe-elect Geoff Drabble as Director 5
ForForRe-elect Brendan Horgan as Director 6
ForForRe-elect Sat Dhaiwal as Director 7
ForForRe-elect Suzanne Wood as Director 8
ForForRe-elect Ian Sutcliffe as Director 9
ForForRe-elect Wayne Edmunds as Director 10
Page 808 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Ashtead Group plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRe-elect Lucinda Riches as Director 11
ForForRe-elect Tanya Fratto as Director 12
ForForReappoint Deloitte LLP as Auditors 13
ForForAuthorise Board to Fix Remuneration of Auditors
14
ForForAuthorise Issue of Equity with Pre-emptive Rights
15
ForForAuthorise Issue of Equity without Pre-emptive Rights
16
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
17
ForForAuthorise Market Purchase of Ordinary Shares 18
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
19
Bharat Petroleum Corporation Ltd.
Meeting Date: 09/12/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForConfirm Interim Dividends and Declare Final Dividend
2
ForForReelect Ramesh Srinivasan as Director 3
ForForApprove Remuneration of Joint Statutory Auditors
4
ForForElect Rajkumar Duraiswamy as Director and Approve Appointment of Rajkumar Duraiswamy as Chairman & Managing Director
5
ForForElect Vishal V Sharma as Director 6
ForForElect Paul Antony as Government Nominee Director
7
ForForElect Sivakumar Krishnamurthy as Director (Finance)
8
Page 809 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Bharat Petroleum Corporation Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Issuance of Non-Convertible Bonds/Debentures and/ or other Debt Securities on Private Placement Basis
9
AbstainForApprove Material Related Party Transactions 10
ForForApprove Remuneration of Cost Auditors 11
Cafe De Coral Holdings Ltd.
Meeting Date: 09/12/2017 Country: Bermuda
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForElect Lo Hoi Kwong, Sunny as Director 3.1
ForForElect Chan Yue Kwong, Michael as Director 3.2
ForForElect Kwok Lam Kwong, Larry as Director 3.3
ForForElect Lo Ming Shing, Ian as Director 3.4
ForForAuthorize Board to Fix Remuneration of Directors
4
ForForApprove PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration
5
ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
6
ForForAuthorize Repurchase of Issued Share Capital 7
ForForAuthorize Reissuance of Repurchased Shares 8
China Huarong Asset Management Co., Ltd.
Meeting Date: 09/12/2017 Country: China
Meeting Type: Special
Page 810 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
China Huarong Asset Management Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Extension of Validity Period of the Plan for the A Share Offering
For For
ForForApprove Extension of Authorization of Board to Handle All Matters in Relation to the A Share Offering
2
ForForApprove Special Report on the Use of Previously Raised Funds
1
ForForApprove Self-Assessment Report on the Land and Residential Property Sales Matter
2
ForForApprove Undertaking Letter in Relation to the Land and Residential Property Sales Matter
3
China Huarong Asset Management Co., Ltd.
Meeting Date: 09/12/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Extension of Validity Period of the Plan for A Share Offering
For For
ForForApprove Extension of Authorization of Board to Handle All Matters Related to the AShare Offering
2
Gail India Ltd.
Meeting Date: 09/12/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForDeclare Final Dividend and Confirm Interim Dividend
2
ForForReelect Ashutosh Karnatak as Director 3
Page 811 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Gail India Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Remuneration of Joint Statutory Auditors
4
ForForElect Dinkar Prakash Srivastava as Director 5
ForForElect Anup K. Pujari as Director 6
ForForElect P. K. Gupta as Director 7
ForForElect Gajendra Singh as Director 8
ForForApprove Remuneration of Cost Auditors 9
ForForApprove Material Related Party Transactions with Petronet LNG Limited
10
ForForIncrease Authorized Share Capital and Amend Memorandum of Association
11
ForForAmend Articles of Association Re: Consolidation and Re-issuance of Debt Securities
12
ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis
13
Global Brands Group Holdings Ltd.
Meeting Date: 09/12/2017 Country: Bermuda
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForElect Bruce Philip Rockowitz as Director 2a
ForForElect Stephen Harry Long as Director 2b
ForForElect Allan Zeman as Director 2c
ForForApprove PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration
3
ForForAuthorize Repurchase of Issued Share Capital 4
ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5
Page 812 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
GoerTek Inc.
Meeting Date: 09/12/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Amendments to Articles of Association
For For
ForForApprove Appointment of Auditor 2
Shandong Chenming Paper Holdings Ltd.
Meeting Date: 09/12/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.01 Approve Issuance Size in Relation to the Issuance of Medium-Term Notes by the Company
For For
ForForApprove Terms in Relation to the Issuance of Medium-Term Notes by the Company
1.02
ForForApprove Coupon Rate in Relation to the Issuance of Medium-Term Notes by the Company
1.03
ForForApprove Issue Target in Relation to the Issuance of Medium-Term Notes by the Company
1.04
ForForApprove Use of Proceeds in Relation to the Issuance of Medium-Term Notes by the Company
1.05
ForForApprove Validity Terms in Relation to the Issuance of Medium-Term Notes by the Company
1.06
ForForAuthorize Board to Handle All Matters in Relation to the Issuance of Medium-Term Notes by the Company
1.07
ForForApprove Issuance Size in Relation to the Issuance of Dedicated Private Debt Financing Instruments by Shandong Chenming Financial Leasing Co., Ltd.
2.01
ForForApprove Terms in Relation to the Issuance of Dedicated Private Debt Financing Instruments by Shandong Chenming Financial Leasing Co., Ltd.
2.02
Page 813 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Shandong Chenming Paper Holdings Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Issuance Method in Relation to the Issuance of Dedicated Private Debt Financing Instruments by Shandong Chenming Financial Leasing Co., Ltd.
2.03
ForForApprove Interest Rate in Relation to the Issuance of Dedicated Private Debt Financing Instruments by Shandong Chenming Financial Leasing Co., Ltd.
2.04
ForForApprove Use of Proceeds in Relation to the Issuance of Dedicated Private Debt Financing Instruments by Shandong Chenming Financial Leasing Co., Ltd.
2.05
ForForApprove Validity Terms in Relation to the Issuance of Dedicated Private Debt Financing Instruments by Shandong Chenming Financial Leasing Co., Ltd.
2.06
ForForApprove Issuance Target in Relation to the Issuance of Dedicated Private Debt Financing Instruments by Shandong Chenming Financial Leasing Co., Ltd.
2.07
ForForApprove Measures to Ensure Payment in Relation to the Issuance of Dedicated Private Debt Financing Instruments by Shandong Chenming Financial Leasing Co., Ltd.
2.08
ForForApprove Provision of Guarantee to Subsidiary and Investee
3
ForForApprove Provision of Guarantee to a Wholly-Owned Subsidiary of the Company
4
Compagnie Financiere Richemont SA
Meeting Date: 09/13/2017 Country: Switzerland
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Allocation of Income and Dividends of CHF 1.80 per Registered A Share and CHF 0.18 per Registered B Share
2
ForForApprove Discharge of Board of Directors 3
ForForReelect Johann Rupert as Director and Board Chairman
4.1
AgainstForReelect Josua Malherbe as Director 4.2
Page 814 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Compagnie Financiere Richemont SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForReelect Jean-Blaise Eckert as Director 4.3
AgainstForReelect Ruggero Magnoni as Director 4.4
ForForReelect Jeff Moss as Director 4.5
ForForReelect Guillaume Pictet as Director 4.6
ForForReelect Alan Quasha as Director 4.7
ForForReelect Maria Ramos as Director 4.8
ForForReelect Jan Rupert as Director 4.9
ForForReelect Gary Saage as Director 4.10
ForForReelect Cyrille Vigneron as Director 4.11
ForForElect Nikesh Arora as Director 4.12
ForForElect Nicolas Bos of Clifton as Director 4.13
ForForElect Clay Brendish as Director 4.14
ForForElect Burkhart Grund as Director 4.15
ForForElect Keyu Jin as Director 4.16
ForForElect Jerome Lambert as Director 4.17
ForForElect Vesna Nevistic as Director 4.18
ForForElect Anton Rupert as Director 4.19
ForForAppoint Clay Brendish as Member of the Compensation Committee
5.1
ForForAppoint Guillaume Pictet as Member of the Compensation Committee
5.2
ForForAppoint Maria Ramos as Member of the Compensation Committee
5.3
ForForRatify PricewaterhouseCoopers as Auditors 6
ForForDesignate Francoise Demierre Morand as Independent Proxy
7
ForForApprove Maximum Remuneration of Directors in the Amount of CHF 8.4 Million
8.1
ForForApprove Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 11 Million
8.2
ForForApprove Maximum Variable Remuneration of Executive Committee in the Amount of CHF 12.3 Million
8.3
AgainstForTransact Other Business (Voting) 9
Page 815 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Digital Realty Trust, Inc.
Meeting Date: 09/13/2017 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Issue Shares in Connection with Acquisition For Abstain
ForForAdjourn Meeting 2
Hindalco Industries Ltd
Meeting Date: 09/13/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect A.K. Agarwala as Director 3
ForForApprove Price Waterhouse & Co. Chartered Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration
4
ForForApprove Remuneration of Cost Auditors 5
ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis
6
Asian Paints Ltd.
Meeting Date: 09/14/2017 Country: India
Meeting Type: Court
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Scheme of Amalgamation For For
Page 816 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
H&R Block, Inc.
Meeting Date: 09/14/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Angela N. Archon For For
ForForElect Director Paul J. Brown 1b
ForForElect Director Robert A. Gerard 1c
ForForElect Director Richard A. Johnson 1d
ForForElect Director David Baker Lewis 1e
ForForElect Director Victoria J. Reich 1f
ForForElect Director Bruce C. Rohde 1g
ForForElect Director Tom D. Seip 1h
ForForElect Director Christianna Wood 1i
ForForRatify Deloitte & Touche LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForForApprove Omnibus Stock Plan 5
ForAgainstAmend Proxy Access Right 6
Moscow Exchange MICEX-RTS PJSC
Meeting Date: 09/14/2017 Country: Russia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Retained Earnings and Dividends
For For
ForForApprove Dividends 2
NetApp, Inc.
Meeting Date: 09/14/2017 Country: USA
Meeting Type: Annual
Page 817 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
NetApp, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director T. Michael Nevens For For
ForForElect Director Alan L. Earhart 1b
ForForElect Director Gerald Held 1c
ForForElect Director Kathryn M. Hill 1d
ForForElect Director George Kurian 1e
ForForElect Director George T. Shaheen 1f
ForForElect Director Stephen M. Smith 1g
ForForElect Director Richard P. Wallace 1h
AgainstForAmend Omnibus Stock Plan 2
ForForAmend Qualified Employee Stock Purchase Plan
3
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
ForForRatify Deloitte & Touche LLP as Auditors 6
ForAgainstAdopt Policy to Annually Disclose EEO-1 Data 7
ForNoneAdopt Proxy Access Right 8
Sintex Plastics Technology Limited
Meeting Date: 09/14/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForReelect Rahul A. Patel as Director 2
ForForApprove R Choudhary and Associates, Chartered Accountants, Ahmedabad as Auditors and Authorize Board to Fix Their Remuneration
3
ForForElect Pravin Kanubhai Laheri as Director 4
ForForElect Desh Raj Dogra as Director 5
Page 818 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Sintex Plastics Technology Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Gauri S. Trivedi as Director 6
ForForElect Sandeep M. Singhi as Director 7
ForForElect Kirit C. Shah as Director 8
ForForElect Namita R. Shah as Director 9
ForForApprove Charging of Fee for Delivery of Documents
10
ForForApprove Keeping of Register of Members and Related Documents at a Place Other than the Registered Office of the Company
11
China Unicom (Hong Kong) Ltd
Meeting Date: 09/15/2017 Country: Hong Kong
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Share Subscription Agreement and Related Transactions
For Against
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Share Subscription Agreement and Related Transactions
1
Guangdong Provincial Expressway Development Co., Ltd.
Meeting Date: 09/15/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Amendments to Articles of Association
For Against
ForForElect Ke Lin as Supervisor 2
Page 819 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Jaiprakash Power Ventures Ltd.
Meeting Date: 09/15/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForReelect Manoj Gaur as Director 2
ForForReelect G.P. Gaur as Director 3
ForForReelect Sunita Joshi as Director 4
ForForApprove Lodha & Co., Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
5
ForForApprove Remuneration of Cost Auditors 6
ForForElect M.K.V. Rama Rao as Director 7
ForForReelect R.N. Bhardwaj as Director 8
ForForReelect B. B. Tandon as Director 9
ForForReelect A. K. Goswami as Director 10
ForForReelect S. S. Gupta as Director 11
ForForReelect J. N. Gupta as Director 12
ForForReelect K. N. Bhandari as Director 13
ForForReelect Atanu Sen as Director 14
ForForReelect Sham Lal Mohan as Director 15
ForForReelect Keshav Prasad Rau as Director 16
ForForApprove Fixation of Remuneration of Suren Jain as Managing Director & Chief Financial Officer
17
Kunming Yunnei Power Co., Ltd.
Meeting Date: 09/15/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Increase in Registered Capital For For
Page 820 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Kunming Yunnei Power Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAmend Articles of Association 2
NIIT Ltd.
Meeting Date: 09/15/2017 Country: India
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Scheme of Amalgamation For For
Petronet LNG Ltd.
Meeting Date: 09/15/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect K. D. Tripathi as Director 3
ForForReelect Subir Purkayastha as Director 4
ForForReelect D. K. Sarraf as Director 5
ForForApprove T.R. Chadha & Co. LLP, Chartered Accountants, New Delhi as Auditors and Authorize Board to Fix Their Remuneration
6
ForForElect G. K. Satish as Director 7
ForForElect T. Natarajan as Director 8
ForForElect D. Rajkumar as Director 9
ForForApprove Remuneration of Cost Auditors 10
ForForApprove Related Party Transactions 11
ForForApprove Appointment and Remuneration of Subhash Kumar as Executive Director
12
Page 821 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Petronet LNG Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Extension of Tenure of Rajender Singh as Executive Director
13
ForForApprove Increase in Limit on Foreign Shareholdings
14
Polyus Gold OJSC
Meeting Date: 09/15/2017 Country: Russia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Interim Dividends of RUB 104.30 per Share for First Six Months of Fiscal 2017
For For
Severstal PJSC
Meeting Date: 09/15/2017 Country: Russia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Interim Dividends for First Six Months of Fiscal 2017
For For
Shan Dong Sun Paper Industry Joint Stock Co., Ltd.
Meeting Date: 09/15/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Termination of Corporate Bonds Issuance
For For
Page 822 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Strides Shasun Limited
Meeting Date: 09/15/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForReelect Deepak Vaidya as Director 3
ForForApprove BSR & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration
4
ForForElect Homi Rustam Khusrokhan as Director 5
ForForElect Shashank Sinha as Director and Approve Appointment and Remuneration of Shashank Sinha as Managing Director
6
ForForElect Badree Komandur as Director and Approve Appointment and Remuneration of Badree Komandur as Executive Director
7
ForForAmend Articles of Association - Board Related 8
ForForApprove Remuneration of Cost Auditors 9
Gujarat Alkalies & Chemicals Ltd.
Meeting Date: 09/16/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect P K Gera as Director 3
ForForApprove Deloitte Haskins & Sells, Chartered Accountants, Vadodara as Auditors and Authorize Board to Fix Their Remuneration
4
ForForElect Anil Mukim as Director 5
ForForElect M K Das as Director 6
ForForApprove Remuneration of Cost Auditors 7
Page 823 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
NIIT Ltd.
Meeting Date: 09/16/2017 Country: India
Meeting Type: Court
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Scheme of Amalgamation For For
Geely Automobile Holdings Ltd.
Meeting Date: 09/18/2017 Country: Cayman Islands
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Joint Venture Agreement and Related Transactions
For For
NBCC (India) Ltd
Meeting Date: 09/18/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForConfirm Interim Dividend and Declare Final Dividend
2
ForForReelect Rajendra Ramsharan Chaudhari as Director
3
ForForApprove Remuneration of Statutory Auditors 4
ForForApprove Remuneration of Cost Auditors for the Financial Year Ended March 31, 2017
5
ForForApprove Remuneration of Cost Auditors For the Financial Year Ending March 31, 2018
6
ForForElect Manoj Kumar as Director 7
Page 824 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Orient Paper & Industries Ltd
Meeting Date: 09/18/2017 Country: India
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Appointment and Remuneration of Avani Birla as Senior Executive of Orient Electric
For For
TCC International Holdings Ltd.
Meeting Date: 09/18/2017 Country: Cayman Islands
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Reduction of the Issued Share Capital and Authorize Board to Deal with All Matters in Relation to the Reduction of Capital
For For
ForForApprove Restoration of the Share Capital and the Application of Credit from the Cancellation of Shares and Authorize Board to Deal with All Matters in Relation to the Restoration of the Share Capital and Application of Credit
2
TCC International Holdings Ltd.
Meeting Date: 09/18/2017 Country: Cayman Islands
Meeting Type: Court
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Proposed Privatization of TCC International Holdings Limited by Way of a Scheme Arrangement
For For
Page 825 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Alliance Global Group, Inc.
Meeting Date: 09/19/2017 Country: Philippines
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
3 Approve the Minutes of the Annual Stockholders Meeting Held on September 29, 2016
For For
ForForAppoint Independent Auditors 5
ForForRatify Acts of the Board of Directors, Board Committees, and Officers
6
ForForElect Andrew L. Tan as Director 7.1
ForForElect Kingson U. Sian as Director 7.2
ForForElect Katherine L. Tan as Director 7.3
AgainstForElect Winston S. Co as Director 7.4
ForForElect Kevin Andrew L. Tan as Director 7.5
ForForElect Sergio R. Ortiz-Luis, Jr. as Director 7.6
ForForElect Alejo L. Villanueva, Jr. as Director 7.7
Bharti Airtel Ltd.
Meeting Date: 09/19/2017 Country: India
Meeting Type: Court
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Scheme of Amalgamation For For
Power Grid Corporation of India Ltd
Meeting Date: 09/19/2017 Country: India
Meeting Type: Annual
Page 826 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Power Grid Corporation of India Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Interim Dividend and Declare Final Dividend
2
ForForReelect Ravi P. Singh as Director 3
ForForApprove Remuneration of Statutory Auditors 4
ForForElect K. Sreekant as Director 5
ForForElect Prabhakar Singh as Director 6
ForForElect Tse Ten Dorji as Director 7
ForForElect Jyotika Kalra as Director 8
ForForApprove Remuneration of Cost Auditors 9
ForForApprove Increase in Borrowing Powers 10
ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis
11
ForForAmend Objects Clause of Memorandum of Association
12
ForForAmend Articles of Association 13
Bharat Electronics Ltd.
Meeting Date: 09/20/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForConfirm Interim Dividend and Declare Final Dividend
2
ForForReelect Nataraj Krishnappa as Director 3
ForForElect Anandi Ramalingam as Director 4
ForForElect M V Gowtama as Director 5
ForForElect R N Bagdalkar as Director 6
ForForApprove Remuneration of Cost Auditors 7
Page 827 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Bharat Electronics Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorize Capitalization of Reserves for Bonus Issue
8
Diageo plc
Meeting Date: 09/20/2017 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Remuneration Policy 3
ForForApprove Final Dividend 4
ForForRe-elect Peggy Bruzelius as Director 5
ForForRe-elect Lord Davies of Abersoch as Director 6
ForForRe-elect Javier Ferran as Director 7
ForForRe-elect Ho KwonPing as Director 8
ForForRe-elect Betsy Holden as Director 9
ForForRe-elect Nicola Mendelsohn as Director 10
ForForRe-elect Ivan Menezes as Director 11
ForForRe-elect Kathryn Mikells as Director 12
ForForRe-elect Alan Stewart as Director 13
ForForReappoint PricewaterhouseCoopers LLP as Auditors
14
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
15
ForForAuthorise Issue of Equity with Pre-emptive Rights
16
ForForAuthorise Issue of Equity without Pre-emptive Rights
17
ForForAuthorise Market Purchase of Ordinary Shares 18
ForForAuthorise EU Political Donations and Expenditure
19
ForForAdopt Share Value Plan 20
Page 828 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
NTPC Ltd.
Meeting Date: 09/20/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForConfirm Interim Dividend and Declare Final Dividend
2
ForForReelect K.K. Sharma as Director 3
ForForApprove Remuneration of Statutory Auditors 4
ForForElect Saptarshi Roy as Director 5
ForForElect Anand Kumar Gupta as Director 6
ForForApprove Remuneration of Cost Auditors 7
ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis
8
ForForAmend Articles of Association Re: Consolidation and Re-issuance of Debt Securities
9
Oracle Financial Services Software Ltd.
Meeting Date: 09/20/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForReelect Maria Smith as Director 2
ForForConfirm Interim Dividend as Final Dividend 3
ForForApprove Mukund M Chitale & Co. Chartered Accountants and Authorize Board to Fix Their Remuneration
4
ForForElect Kimberly Woolley as Director 5
ForForApprove Branch Auditors 6
Page 829 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Sinopharm Group Co., Ltd.
Meeting Date: 09/20/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Li Zhiming as Director and Authorize Board to Enter Into the Service Contract With Him
For For
ForForElect Chen Qi Yu as Director and Authorize Board to Enter Into the Service Contract With Him
2
ForForElect She Lulin as Director and Authorize Board to Enter Into the Service Contract With Him
3
ForForElect Wang Qunbin as Director and Authorize Board to Enter Into the Service Contract With Him
4
ForForElect Ma Ping as Director and Authorize Board to Enter Into the Service Contract With Him
5
ForForElect Deng Jindong as Director and Authorize Board to Enter Into the Service Contract With Him
6
ForForElect Li Dongjiu as Director and Authorize Board to Enter Into the Service Contract With Him
7
ForForElect Lian Wanyong as Director and Authorize Board to Enter Into the Service Contract With Him
8
ForForElect Wen Deyong as Director and Authorize Board to Enter Into the Service Contract With Him
9
ForForElect Li Ling as Director and Authorize Board to Enter Into the Service Contract With Her
10
ForForElect Yu Tze Shan Hailson as Director and Authorize Board to Enter Into the Service Contract With Him
11
ForForElect Tan Wee Seng as Director and Authorize Board to Enter Into the Service Contract With Him
12
ForForElect Liu Zhengdong as Director and Authorize Board to Enter Into the Service Contract With Him
13
ForForElect Zhuo Fumin as Director and Authorize Board to Enter Into the Service Contract With Him
14
ForForElect Yao Fang as Supervisor and Authorize Board to Enter Into the Service Contract With Him
15
Page 830 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Sinopharm Group Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Tao Wuping as Supervisor and Authorize Board to Enter Into the Service Contract With Him
16
ForForElect Li Xiaojuan as Supervisor and Authorize Board to Enter Into the Service Contract With Him
17
Auto Trader Group plc
Meeting Date: 09/21/2017 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Final Dividend 3
ForForRe-elect Ed Williams as Director 4
ForForRe-elect Trevor Mather as Director 5
ForForRe-elect Sean Glithero as Director 6
ForForRe-elect David Keens as Director 7
ForForRe-elect Jill Easterbrook as Director 8
ForForRe-elect Jeni Mundy as Director 9
ForForElect Nathan Coe as Director 10
ForForReappoint KPMG LLP as Auditors 11
ForForAuthorise Board to Fix Remuneration of Auditors
12
ForForAuthorise Issue of Equity with Pre-emptive Rights
13
ForForAuthorise Issue of Equity without Pre-emptive Rights
14
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment
15
ForForAuthorise Market Purchase of Ordinary Shares 16
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
17
Page 831 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Brigade Enterprises Limited
Meeting Date: 09/21/2017 Country: India
Meeting Type: Court
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Scheme of Arrangement For For
Brigade Enterprises Limited
Meeting Date: 09/21/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForDeclare Final Dividend Including Special Dividend
2
ForForReelect M. R. Jaishankar as Director 3
ForForApprove S.R. Batliboi & Associates LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
4
ForForApprove Reappointment and Remuneration of M.R. Jaishankar as Chairman and Managing Director
5
ForForApprove Reappointment and Remuneration of Githa Shankar as Executive Director
6
ForForApprove Remuneration of Cost Auditors 7
ForForApprove Brigade Stock Option Plan 2017 8
ForForApprove Brigade Stock Option Plan 2017 to Subsidiaries
9
Darden Restaurants, Inc.
Meeting Date: 09/21/2017 Country: USA
Meeting Type: Annual
Page 832 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Darden Restaurants, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Margaret Shan Atkins For For
ForForElect Director Bradley D. Blum 1.2
ForForElect Director James P. Fogarty 1.3
ForForElect Director Cynthia T. Jamison 1.4
ForForElect Director Eugene I. (Gene) Lee, Jr. 1.5
ForForElect Director Nana Mensah 1.6
ForForElect Director William S. Simon 1.7
ForForElect Director Charles M. (Chuck) Sonsteby 1.8
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify KPMG LLP as Auditors 4
AgainstAgainstAdopt a Policy to Phase Out Non-Therapeutic Use of Antibiotics in the Meat Supply Chain
5
Escorts Ltd.
Meeting Date: 09/21/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Nitasha Nanda as Director 3
ForForReelect G.B. Mathur as Director 4
ForForApprove Walker Chandiok & Co LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
5
ForForApprove Remuneration of Cost Auditors 6
ForForApprove Payment of Professional Fee to G. B. Mathur
7
ForForApprove Reappointment and Remuneration of Nikhil Nanda as Managing Director
8
Page 833 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Escorts Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForReelect P. H. Ravikumar as Director 9
ForForReelect Vibha Paul Rishi as Director 10
HCL Technologies Ltd.
Meeting Date: 09/21/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForReelect Sudhindar Krishan Khanna as Director 2
ForForApprove S. R. Batliboi & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
3
ForForApprove Reappointment and Remuneration of Shiv Nadar as Managing Director
4
ForForElect Deepak Kapoor as Director 5
NIKE, Inc.
Meeting Date: 09/21/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Alan B. Graf, Jr. For For
ForForElect Director John C. Lechleiter 1.2
ForForElect Director Michelle A. Peluso 1.3
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
AgainstForAmend Executive Incentive Bonus Plan 4
ForAgainstReport on Political Contributions Disclosure 5
ForForRatify PricewaterhouseCoopers LLP as Auditors
6
Page 834 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Repco Home Finance Limited
Meeting Date: 09/21/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect L. Munishwar Ganesan as Director 3
ForForApprove S. R. Batliboi & Associates LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
4
ForForElect P. Umanath as Director 5
ForForElect R. S. Isabella as Director 6
ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis
7
Rural Electrification Corporation Ltd.
Meeting Date: 09/21/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForConfirm Interim Dividend and Declare Final Dividend
2
ForForReelect Arun Kumar Verma as Director 3
ForForApprove Remuneration of Statutory Auditors 4
AbstainForApprove Related Party Transactions 5
ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis
6
Singapore Exchange Limited
Meeting Date: 09/21/2017 Country: Singapore
Meeting Type: Annual
Page 835 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Singapore Exchange Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Adopt Financial Statements and Directors' and Auditors' Reports
For For
ForForApprove Final Dividend 2
ForForElect Kwa Chong Seng as Director 3a
ForForElect Liew Mun Leong as Director 3b
ForForElect Thaddeus Beczak as Director 3c
ForForApprove Directors' Fees to the Chairman of the Board
4
ForForApprove Directors' Fees to All Directors Other than the Chief Executive Officer
5
ForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
6
ForForElect Lim Chin Hu as Director 7
ForForApprove Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights
8
ForForAuthorize Share Repurchase Program 9
Suncorp Group Ltd.
Meeting Date: 09/21/2017 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Remuneration Report For For
ForForApprove Grant of Performance Rights to Michael Cameron
2
ForForElect Audette Exel as Director 3a
ForForElect Simon Machell as Director 3b
ForForApprove Selective Capital Reduction of Convertible Preference Shares (SUNPC)
4
Page 836 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Bharat Heavy Electricals Ltd.
Meeting Date: 09/22/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Subrata Biswas as Director 3
ForForReelect T. Chockalingam as Director 4
ForForApprove Remuneration of Auditors 5
ForForApprove Remuneration of Cost Auditors 6
ForForElect Bhaskar Jyoti Mahanta as Director 7
ForForElect Surama Padhy as Director 8
ForForApprove Issuance of Bonus Shares 9
CG Power and Industrial Solutions Limited
Meeting Date: 09/22/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForReelect Gautam Thapar as Director 2
ForForReelect Omkar Goswami as Director 3
ForForApprove Chaturvedi & Shah, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
4
ForForApprove Remuneration of Cost Auditors 5
ForForElect Jitender Balakrishnan as Director 6
Page 837 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
China Fortune Land Co., Ltd.
Meeting Date: 09/22/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Provision of Guarantee to Subsidiary For For
ForForApprove Provision of Guarantee to Jiutong Investment
2
Conagra Brands, Inc.
Meeting Date: 09/22/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Bradley A. Alford For For
ForForElect Director Thomas K. Brown 1.2
ForForElect Director Stephen G. Butler 1.3
ForForElect Director Sean M. Connolly 1.4
ForForElect Director Thomas W. Dickson 1.5
ForForElect Director Steven F. Goldstone 1.6
ForForElect Director Joie A. Gregor 1.7
ForForElect Director Rajive Johri 1.8
ForForElect Director Richard H. Lenny 1.9
ForForElect Director Ruth Ann Marshall 1.10
ForForElect Director Craig P. Omtvedt 1.11
ForForRatify KPMG LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Grasim Industries Ltd.
Meeting Date: 09/22/2017 Country: India
Meeting Type: Annual
Page 838 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Grasim Industries Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Kumar Mangalam Birla as Director 3
ForForApprove B S R & Co. LLP, Chartered Accountants as Joint Auditors and Authorize Board to Fix Their Remuneration
4
ForForApprove S R B C & Co, LLP, Chartered Accountants as Joint Auditors and Authorize Board to Fix Their Remuneration
5
ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis
6
ForForApprove Remuneration of Cost Auditors 7
ForForAmend Articles of Association 8
Hyosung Corp.
Meeting Date: 09/22/2017 Country: South Korea
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Son Young-Lae as Outside Director For For
ForForElect Kim Myung-Ja as Outside Director 2
ForForElect Kwon O-Gon as Outside Director 3
ForForElect Choung Sang Myung as Outside Director 4
ForForElect Son Young-Lae as a Member of Audit Committee
5
ForForElect Kim Myung-Ja as a Member of Audit Committee
6
ForForElect Kwon O-Gon as a Member of Audit Committee
7
ForForElect Choi Joong-Kyung as a Member of Audit Committee (this agenda will be lapsed if Item 5-7 are approved)
8
Page 839 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Hyosung Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Choung Sang-Myung as a Member of Audit Committee (this agenda will be lapsed if Item 5-8 are approved)
9
Intuitive Surgical, Inc.
Meeting Date: 09/22/2017 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Increase Authorized Common Stock and Effect Stock Split
For For
Jindal Steel and Power Ltd
Meeting Date: 09/22/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForReelect Naveen Jindal as Director 2
ForForReelect Rajeev Rupendra Bhadauria as Director
3
ForForApprove Lodha & Co., Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
4
ForForApprove Remuneration of Cost Auditors 5
ForForElect Kuldip Chander Sood as Director 6
ForForElect Amar Singh as Director 7
ForForElect Anjan Barua as Director 8
ForForApprove Charitable Donations 9
ForForApprove Reappointment and Remuneration of Naveen Jindal as Executive Director
10
Page 840 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Jindal Steel and Power Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Reappointment and Remuneration of Rajeev Rupendra Bhadauria as Executive Director
11
ForForApprove Reappointment and Remuneration of Dinesh Kumar Saraogi as Executive Director
12
ForForApprove Conversion of Loan to Equity Shares Pursuant to SDR Scheme
13
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
14
ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis
ForForApprove Grant of Options to Employees of the Subsidiary Company(ies) Under the ESOP 2017
17
AgainstForIncrease Authorized Share Capital and Amend Memorandum of Association
18
NIIT Ltd.
Meeting Date: 09/22/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForReelect Vijay K Thadani as Director 2
ForForApprove S R Batliboi & Associates LLP, Chartered Accounts as Auditors and Authorize Board to Fix Their Remuneration
3
ForForApprove Remuneration of Cost Auditors 4
ForForApprove Payment of Remuneration to Vijay K Thadani as Vice Chairman and Managing Director
5
ForForApprove Payment of Remuneration to P Rajendran as Joint Managing Director
6
ForForApprove Commission Remuneration to Non-Executive Directors
7
ForForApprove Reclassification of the Status of Promoters Shareholding into Public Shareholding
8
Page 841 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
NMDC Ltd.
Meeting Date: 09/22/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForConfirm Payment First Interim Dividend and Declare Final Dividend
2
ForForReelect Devinder Singh Ahluwalia as Director 3
ForForReelect Narendra K Nanda as Director 4
ForForApprove Remuneration of Auditors 5
ForForElect Saraswati Prasad as Director 6
ForForApprove Remuneration of Cost Auditors 7
ForForElect N. Baijendra Kumar as Director and Approve Appointment of N. Baijendra Kumar as Chairman cum Managing Director
8
Shenzhen Techand Ecology & Environment Co., Ltd.
Meeting Date: 09/22/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.00 Approve 2017 Stock Option Incentive Plan and Its Summary
For For
ForForApprove Methods to Assess the Performance of Plan Participants
2.00
ForForApprove Authorization of the Board to Handle All Related Matters
3.00
ForForApprove Adjustment of Remuneration of Directors and Supervisors
4.00
ForForApprove Adjustment of Remuneration of Liu Shui
4.01
ForForApprove Adjustment of Remuneration of Zhang Heng
4.02
ForForApprove Adjustment of Remuneration of Chen Yangchun
4.03
Page 842 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Shenzhen Techand Ecology & Environment Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Adjustment of Remuneration of Yin Yan
4.04
ForForApprove Adjustment of Remuneration of Chen Xiaochun
4.05
ForForApprove Adjustment of Remuneration of Huang Meifang
4.06
Sun TV Network Ltd
Meeting Date: 09/22/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForConfirm Interim Dividend as Final Dividend 2
ForForReelect S. Selvam as Director 3
ForForApprove Deloitte Haskins & Sells LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
4
ForForApprove Remuneration of Cost Auditors 5
Suzlon Energy Ltd.
Meeting Date: 09/22/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForReelect Vinod R.Tanti as Director 2
ForForReelect Rajiv Ranjan Jha as Director 3
ForForApprove Deloitte Haskins & Sells LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
4
ForForElect Sunit Sarkar as Director 5
Page 843 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Suzlon Energy Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Remuneration of Cost Auditors 6
ForForApprove Reappointment and Remuneration of Tulsi R.Tanti as Managing Director
7
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
8
ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis
9
JM Financial Ltd
Meeting Date: 09/23/2017 Country: India
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Increase in Borrowing Powers For For
Oil India Ltd
Meeting Date: 09/23/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForConfirm Interim Dividend and Declare Final Dividend
2
ForForReelect Biswajit Roy as Director 3
ForForApprove Remuneration of Joint Statutory Auditors
4
ForForElect P. Chandrasekaran as Director 5
ForForApprove Remuneration of Cost Auditors 6
ForForApprove Issuance of Secured/Unsecured Redeemable Non-Convertible Debentures/Bonds on Private Placement Basis
7
Page 844 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Divi's Laboratories Limited
Meeting Date: 09/25/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Kiran S. Divi as Director 3
ForForApprove Price Waterhouse Chartered Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration
4
ForForElect Ramesh B. V. Nimmagadda as Director 5
ForForElect Nilima Motaparti as Director and Approve Appointment and Remuneration of Nilima Motaparti as Executive Director
6
ForForElect S. Ganapaty as Director 7
FedEx Corporation
Meeting Date: 09/25/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director James L. Barksdale For For
ForForElect Director John A. Edwardson 1.2
ForForElect Director Marvin R. Ellison 1.3
ForForElect Director John C. ("Chris") Inglis 1.4
ForForElect Director Kimberly A. Jabal 1.5
ForForElect Director Shirley Ann Jackson 1.6
ForForElect Director R. Brad Martin 1.7
ForForElect Director Joshua Cooper Ramo 1.8
ForForElect Director Susan C. Schwab 1.9
ForForElect Director Frederick W. Smith 1.10
ForForElect Director David P. Steiner 1.11
Page 845 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
FedEx Corporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Paul S. Walsh 1.12
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
AgainstForAmend Omnibus Stock Plan 4
ForForRatify Ernst & Young LLP as Auditors 5
ForAgainstAmend Proxy Access Right 6
ForAgainstReport on Lobbying Payments and Policy 7
ForAgainstProvide For Confidential Running Vote Tallies On Executive Pay Matters
8
ForAgainstReport on Company Non-Discrimination Policies in States with Pro-Discrimination Laws
9
Huangshan Tourism Development Co., Ltd.
Meeting Date: 09/25/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Signing of Equity Transfer Agreement
For For
JM Financial Ltd
Meeting Date: 09/25/2017 Country: India
Meeting Type: Court
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Scheme of Amalgamation For For
S Chand And Company Limited
Meeting Date: 09/25/2017 Country: India
Meeting Type: Annual
Page 846 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
S Chand And Company Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForConfirm Interim Dividend and Declare Final Dividend
2
ForForReelect Savita Gupta as Director 3
ForForApprove S. R. Batliboi & Associates LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
4
ForForApprove Revision in the Remuneration of Himanshu Gupta as Managing Director
5
ForForApprove Revision in the Remuneration of Dinesh Kumar Jhunjhnuwala as Executive Director
6
ForForAmend Employee Stock Option Scheme 2012 7
ForForApprove Grant of Options to the Employees of Subsidiaries of the Company Under the ESOP Scheme 2012
8
ForForAmend Articles of Association 9
ForForApprove Ratification of Article 40 Giving Right to Appoint Director on the Board and Subsidiaries and Joint Ventures Governance Committee of the Company
10
ForForApprove Profit Sharing Arrangement Between the Management Shareholders, International Finance Corporation and Everstone Capital Partner II LLC
11
ASAHI INTECC CO. LTD.
Meeting Date: 09/26/2017 Country: Japan
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 30.4
For For
ForForElect Director Miyata, Masahiko 2.1
ForForElect Director Miyata, Kenji 2.2
ForForElect Director Kato, Tadakazu 2.3
Page 847 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
ASAHI INTECC CO. LTD.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Yugawa, Ippei 2.4
ForForElect Director Terai, Yoshinori 2.5
ForForElect Director Matsumoto, Munechika 2.6
ForForElect Director Ito, Mizuho 2.7
ForForElect Director Ito, Kiyomichi 2.8
ForForElect Director Shibazaki, Akinori 2.9
ASX Ltd.
Meeting Date: 09/26/2017 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
3a Elect Damian Roche as Director For For
ForForElect Peter Warne as Director 3b
ForForElect Robert Priestley as Director 3c
ForForApprove the Remuneration Report 4
ForForApprove the Grant of Performance Rights to Dominic Stevens
5
ForNoneApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors
6
China Communications Construction Company Ltd.
Meeting Date: 09/26/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve the CCCC Equity Transfer Agreement and Related Transactions
For For
Page 848 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
China Communications Construction Company Ltd.
Meeting Date: 09/26/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve the CCCC Equity Transfer Agreement and Related Transactions
For For
China Overseas Property Holdings Limited
Meeting Date: 09/26/2017 Country: Cayman Islands
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve CSCEC Services Agreement, CSCEC Services Caps and Related Transactions
For For
ForForApprove CSC Services Agreement, CSC Services Caps and Related Transactions
2
ForForElect Yan Jianguo as Director 3
Future Retail Limited
Meeting Date: 09/26/2017 Country: India
Meeting Type: Court
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Composite Scheme of Arrangement For For
General Mills, Inc.
Meeting Date: 09/26/2017 Country: USA
Meeting Type: Annual
Page 849 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
General Mills, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Bradbury H. Anderson For For
ForForElect Director Alicia Boler Davis 1b
ForForElect Director R. Kerry Clark 1c
ForForElect Director David M. Cordani 1d
ForForElect Director Roger W. Ferguson, Jr. 1e
ForForElect Director Henrietta H. Fore 1f
ForForElect Director Jeffrey L. Harmening 1g
ForForElect Director Maria G. Henry 1h
ForForElect Director Heidi G. Miller 1i
ForForElect Director Steve Odland 1j
ForForElect Director Kendall J. Powell 1k
ForForElect Director Eric D. Sprunk 1l
ForForElect Director Jorge A. Uribe 1m
AgainstForApprove Omnibus Stock Plan 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForForRatify KPMG LLP as Auditors 5
Gree Inc.
Meeting Date: 09/26/2017 Country: Japan
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 11
For For
ForForElect Director Tanaka, Yoshikazu 2.1
ForForElect Director Fujimoto, Masaki 2.2
ForForElect Director Akiyama, Jin 2.3
ForForElect Director Araki, Eiji 2.4
Page 850 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Gree Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Shino, Sanku 2.5
ForForElect Director Maeda, Yuta 2.6
ForForElect Director Yamagishi, Kotaro 2.7
AgainstForElect Director Natsuno, Takeshi 2.8
AgainstForElect Director Iijima, Kazunobu 2.9
Melco Resorts and Entertainment (Philippines) Corporation
Meeting Date: 09/26/2017 Country: Philippines
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Amendment to the Articles of Incorporation to Increase the Number of Directors from Seven to Nine
For For
AgainstForElect Geoffrey Stuart Davis as Director 2.1
ForForElect Jose Maria III Bengzon Poe as Director 2.2
AgainstForApprove Other Matters 3
Orion Holdings Corp.
Meeting Date: 09/26/2017 Country: South Korea
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles of Incorporation For Against
Reliance Power Ltd.
Meeting Date: 09/26/2017 Country: India
Meeting Type: Annual
Page 851 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Reliance Power Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForReelect Sateesh Seth as Director 2
ForForApprove Pathak H.D. & Associates as Auditors 3
ForForApprove B S R & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
4
ForForReelect D. J. Kakalia as Director 5
ForForReelect Rashna Khan as Director 6
ForForElect K. Ravikumar as Director 7
ForForElect N. Venugopala Rao as Director and Approve Appointment and Remuneration of N. Venugopala Rao as Executive Director
8
ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis
9
ForForApprove Remuneration of Cost Auditors 10
ForForAdopt New Articles of Association 11
ForForApprove Increase in Borrowing Powers 12
Shan Dong Sun Paper Industry Joint Stock Co., Ltd.
Meeting Date: 09/26/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Draft and Summary of 2017 Restricted Stock Incentive Plan
For For
ForForApprove Methods to Assess the Performance of Plan Participants
2
ForForApprove Authorization of the Board to Handle All Related Matters
3
Page 852 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Sun Pharmaceutical Industries Ltd.
Meeting Date: 09/26/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Sailesh T. Desai as Director 3
ForForReelect Israel Makov as Director 4
ForForApprove S R B C & Co LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
5
ForForApprove Remuneration of Cost Auditors 6
ForForElect Kalyanasundaram Subramanian as Director
7
ForForApprove Appointment of Kalyanasundaram Subramanian as Executive Director
8
ForForApprove Reappointment and Remuneration of Dilip S. Shanghvi as Managing Director
9
ForForApprove Material Related Party Transactions with Aditya Medisales Limited
10
AGL Energy Ltd.
Meeting Date: 09/27/2017 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Approve the Remuneration Report For For
ForForElect Leslie Hosking as Director 3a
ForForElect Peter Botten as Director 3b
ForForApprove the Grant of Performance Rights to Andrew Vesey
4
ForForApprove the Termination Benefits for Eligible Senior Executives
5
ForForApprove Renewal of Proportional Takeover Provisions
6
Page 853 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
AGL Energy Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstAgainstApprove the Spill Resolution 7
AU Small Finance Bank Limited
Meeting Date: 09/27/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForReelect Uttam Tibrewal as Director 2
ForForApprove S. R. BATLIBOI & ASSOCIATES LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
3
ForForAmend Articles of Association 4
ForForApprove Employee Stock Option Scheme 2015 5
ForForApprove Employee Stock Option Scheme 2016 6
BNK Financial Group Inc.
Meeting Date: 09/27/2017 Country: South Korea
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Kim Ji-wan as Inside Director For For
ForForElect Park Jae-gyeong as Inside Director 1.2
Don Quijote Holdings Co., Ltd.
Meeting Date: 09/27/2017 Country: Japan
Meeting Type: Annual
Page 854 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Don Quijote Holdings Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 21
For For
ForForAmend Articles to Amend Provisions on Number of Directors
2
ForForElect Director Ohara, Koji 3.1
ForForElect Director Takahashi, Mitsuo 3.2
ForForElect Director Yoshida, Naoki 3.3
ForForElect Director Abe, Hiroshi 3.4
ForForElect Director Ishii, Yuji 3.5
ForForElect Director Ohashi, Nobuharu 3.6
ForForElect Director Suzuki, Kosuke 3.7
ForForElect Director Nishii, Takeshi 3.8
ForForElect Director Haga, Takeshi 3.9
ForForElect Director Maruyama, Tetsuji 3.10
ForForElect Director and Audit Committee Member Nishitani, Jumpei
4
ForForApprove Compensation Ceiling for Directors Who Are Not Audit Committee Members
5
AgainstForApprove Deep Discount Stock Option Plan 6
Ets Franz Colruyt
Meeting Date: 09/27/2017 Country: Belgium
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Receive and Approve Directors' and Auditors' Reports, and Report of the Works Council
For For
ForForApprove Remuneration Report 2
ForForAdopt Financial Statements 3a
ForForAdopt Consolidated Financial Statements 3b
ForForApprove Dividends of EUR 1.18 Per Share 4
Page 855 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Ets Franz Colruyt
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForApprove Allocation of Income 5
ForForApprove Profit Participation of Employees Through Allotment of Repurchased Shares of Colruyt
6
AgainstForApprove Discharge of Directors 7
ForForApprove Discharge of Auditors 8
AgainstForReelect Frans Colruyt as Director 9a
AgainstForReelect Korys Business Services II NV as Director, Permanently Represented by Frans Colruyt
9b
AgainstForElect Korys Business Services I NV as Director, permanently represented by Hilde Cerstelotte
9c
ForForElect ADL GCV as Director, permanently represented by Astrid De Lathauwer
9d
ForForElect 7 Capital sprl as Director, permanently represented by Chantal De Vrieze
9e
GVK Power & Infrastructure Ltd
Meeting Date: 09/27/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForReelect G V Sanjay Reddy as Director 2
ForForApprove Price Waterhouse Chartered Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration
3
ForForElect P V Prasanna Reddy as Director 4
L'Occitane International S.A.
Meeting Date: 09/27/2017 Country: Luxembourg
Meeting Type: Annual
Page 856 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
L'Occitane International S.A.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForElect Thomas Levilion as Director 3.1
ForForElect Domenico Trizio as Director 3.2
ForForElect Charles Mark Broadley as Director 3.3
ForForElect Jackson Chik Sum Ng as Director 3.4
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
4A
ForForAuthorize Repurchase of Issued Share Capital 4B
ForForAuthorize Reissuance of Repurchased Shares 4C
ForForRenew Appointment of PricewaterhouseCoopers as Statutory Auditor
5
ForForRe-appoint PricewaterhouseCoopers as External Auditor
6
ForForAuthorize Board to Fix Remuneration of Directors
1 Approve Voting Proxy Agreement, Capital Injection Agreement, and Their Related Transactions
For For
Page 866 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Kwality Limited
Meeting Date: 09/29/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Manjit Dahiya as Director 3
ForForApprove MSKA & Associates as Auditors and Authorize Board to Fix Their Remuneration
4
ForForApprove Revision in the Remuneration of Manjit Dahiya as Executive Director
5
ForForApprove Remuneration of Cost Auditors 6
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
7
Magnitogorsk Iron & Steel Works PJSC
Meeting Date: 09/29/2017 Country: Russia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Interim Dividends for First Six Months of Fiscal 2017
For For
MMC Norilsk Nickel PJSC
Meeting Date: 09/29/2017 Country: Russia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Interim Dividends for First Six Months of Fiscal 2017
For For
Page 867 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Mobile Telesystems PJSC
Meeting Date: 09/29/2017 Country: Russia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Meeting Procedures For For
ForForApprove Interim Dividends 2
ForForAmend Charter in Accordance with Annex 1 3.1
AgainstForAmend Charter in Accordance with Annex 2 3.2
AgainstForAmend Charter in Accordance with Annex 3 3.3
ForForApprove Company's Membership in Non-Commercial Organization
4
Novatek PJSC
Meeting Date: 09/29/2017 Country: Russia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Interim Dividends for First Six Months of Fiscal 2017
For For
Novolipetsk Steel
Meeting Date: 09/29/2017 Country: Russia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Interim Dividends for First Six Months of Fiscal 2017
For For
Page 868 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Suzano Papel e Celulose S.A.
Meeting Date: 09/29/2017 Country: Brazil
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Conversion of All Class A Preferred Shares into Common Shares at Ratio of 1:1
For For
YOUZU Interactive CO., LTD.
Meeting Date: 09/29/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.00 Approve Extension of Resolution Validity Period of Private Placement
For For
ForForApprove Mutual Guarantee Between Subsidiaries
2.00
Hindustan Petroleum Corporation Ltd.
Meeting Date: 07/01/2017 Country: India
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Authorize Capitalization of Reserves for Bonus Issue
For For
Supreme Industries Limited
Meeting Date: 07/03/2017 Country: India
Meeting Type: Annual
Page 869 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Supreme Industries Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend and Interim Dividend 2
ForForReelect V.K. Taparia as Director 3
ForForApprove LODHA & CO., Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration and Approve Appointment of Branch Auditors and Authorize Board to Fix Their Remuneration
4
ForForAmend Articles of Association 5
ForForAmend Terms and Conditions of Appointment of Shivratan Jeetmal Taparia as Executive Director
6
ForForApprove Remuneration of Cost Auditors 7
Larsen & Toubro Ltd
Meeting Date: 07/04/2017 Country: India
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Issuance of Bonus Shares For For
Apollo Tyres Ltd.
Meeting Date: 07/05/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Paul Antony as Director 3
Page 870 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Apollo Tyres Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Walker Chandiok & Associates, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
4
ForForAuthorize Board to Fix Remuneration of Auditors
5
ForForApprove Reappointment and Remuneration of Onkar S. Kanwar as Managing Director
6
ForForApprove Revision in the Remuneration of Neeraj Kanwar as Vice-Chairman & Managing Director
7
ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis
8
Navin Fluorine International Limited
Meeting Date: 07/05/2017 Country: India
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Sale of Undertaking of at Dahej, Gujarat
For For
Bharat Petroleum Corporation Ltd.
Meeting Date: 07/06/2017 Country: India
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Authorize Capitalization of Reserves for Bonus Issue
For For
Bharat Financial Inclusion Limited
Meeting Date: 07/07/2017 Country: India
Meeting Type: Annual
Page 871 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Bharat Financial Inclusion Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForReelect M. R. Rao as Director 2
ForForApprove BSR & Associates LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
3
ForForElect Ashish Lakhanpal as Director 4
ForForApprove Issuance of Non-Convertible Debentures and Debt Securities on Private Placement Basis
5
ForForAmend Employee Stock Options Pool 6
UPL Limited
Meeting Date: 07/08/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Accept Financial Statements and Statutory Reports
For For
ForForAccept Consolidated Financial Statements and Statutory Reports
1b
ForForApprove Dividend 2
ForForReelect Jaidev Rajnikant Shroff as Director 3
ForForReelect Sandra Rajnikant Shroff as Director 4
ForForApprove B S R & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
5
ForForApprove Remuneration of Cost Auditors 6
ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis
7
ForForApprove Employees Stock Option Plan 2017 (ESOP 2017)
8
ForForApprove Stock Option Plan Grants to Employees of the Subsidiary Companies Under the ESOP 2017
9
Page 872 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
CCL Products (India) Ltd.
Meeting Date: 07/11/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForReelect B. Mohan Krishna as Director 3
ForForReelect Shantha Prasad Challa as Director 4
ForForApprove Ramanatham & Rao, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
5
ForForApprove Appointment and Remuneration of B. Mohan Krishna as Wholetime Director
6
ForForApprove Remuneration of Cost Auditors 7
ForForApprove Increase in Limit on Foreign Shareholdings
8
JSW Energy Ltd.
Meeting Date: 07/13/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Nirmal Kumar Jain as Director 3
ForForApprove Deloitte Haskins & Sells LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
4
ForForElect Prashant Jain as Director 5
ForForApprove Appointment and Remuneration of Prashant Jain as Whole Time Director and Chief Executive Officer (CEO)
6
ForForElect Uday Chitale as Director 7
ForForElect Tanvi Shete as Director 8
Page 873 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
JSW Energy Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Remuneration of Cost Auditors 9
ForForApprove Material Related Party Transaction with JSW International Tradecorp Pte. Limited
10
ForForApprove Material Related Party Transaction with JSW Steel Limited
11
ForForAuthorize Issuance of Non-Convertible Debentures on Private Placement Basis
12
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
13
ForForAuthorize Issuance of Bonds 14
Hero MotoCorp Ltd.
Meeting Date: 07/14/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Interim Dividend and Final Dividend 2
ForForReelect Vikram Sitaram Kasbekar as Director 3
ForForApprove BSR & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
4
ForForApprove Remuneration of Cost Auditors 5
The Federal Bank Ltd.
Meeting Date: 07/14/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For Do Not Vote
Do Not Vote
ForApprove Dividend 2
Page 874 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
The Federal Bank Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Do Not Vote
ForReelect Ashutosh Khajuria as Director 3
Do Not Vote
ForApprove B S R & Co. LLP, Chartered Accountants, Mumbai and M M Nissim & Co, Chartered Accountants, Mumbai as Joint Central Statutory Auditors and Authorize Board to Fix Their Remuneration
4
Do Not Vote
ForApprove Branch Auditors and Authorize Board to Fix Their Remuneration
5
Do Not Vote
ForApprove Reappointment and Remuneration of Shyam Srinivasan as Managing Director and CEO
6
Do Not Vote
ForApprove Grant of Options to Ganesh Sankaran Under the Employee Stock Option Scheme (ESOS)
7
Do Not Vote
ForApprove Remuneration of K M Chandrasekhar as Chairman of the Bank
8
Do Not Vote
ForApprove Commission Remuneration for Non-Executive Directors
ForApprove Issuance of Debt Securities on Private Placement Basis
18
Do Not Vote
ForApprove Increase in Borrowing Powers 19
Vedanta Ltd.
Meeting Date: 07/14/2017 Country: India
Meeting Type: Annual
Page 875 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Vedanta Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove First and Second Interim Dividends 2
ForForReelect Thomas Albanese as Director 3
ForForApprove S.R. Batliboi & Co., LLP as Auditors and Authorize Board to Fix Their Remuneration
4
ForForElect G.R. Arun Kumar as Director and Approve Appointment and Remuneration of G.R. Arun Kumar as Whole Time Director and Chief Financial Officer (CFO)
5
ForForApprove Reppointment and Remuneration of Thomas Albanese as Whole Time Director and Chief Executive Officer (CEO)
6
ForForElect K. Venkataramanan as Director 7
ForForElect Aman Mehta as Director 8
ForForElect Priya Agarwal as Non-Executive Director 9
ForForAuthorize Board to Fix Remuneration of Cost Auditors
10
ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis
11
ForForApprove Waiver of Excess Remuneration of Navin Agarwal, Whole-Time Director
12
Karnataka Bank Ltd. (The)
Meeting Date: 07/17/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For Do Not Vote
Do Not Vote
ForApprove Dividend 2
Do Not Vote
ForApprove Abarna & Ananthan and R K Kumar & Co as Auditors and Authorize Board to Fix Their Remuneration
3
Page 876 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Karnataka Bank Ltd. (The)
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Do Not Vote
ForAppoint Branch Auditors and Authorize Board to Fix Their Remuneration
4
Do Not Vote
ForElect D Surendra Kumar as Director 5
Do Not Vote
ForElect P Jayarama Bhat as Director 6
Do Not Vote
ForApprove Remuneration of P Jayarama Bhat as Part-Time Non-Executive Chairman
7
Do Not Vote
ForElect Mahabaleshwara M S as Director 8
Do Not Vote
ForApprove Appointment and Remuneration of Mahabaleshwara M S as Managing Director and CEO
9
Do Not Vote
ForApprove KBL Employee Stock Option Scheme 2017
10
Bajaj Finance Ltd.
Meeting Date: 07/19/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Madhur Bajaj as Director 3
ForForApprove S R B C & CO LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
4
ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis
5
ForForApprove Commission to Non-Executive Directors
6
KEI Industries Limited
Meeting Date: 07/19/2017 Country: India
Meeting Type: Annual
Page 877 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
KEI Industries Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Rajeev Gupta as Director 3
ForForApprove Pawan Shubham & Co., Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
4
ForForElect Akshit Diviaj Gupta as Director 5
ForForApprove Appointment and Remuneration of Akshit Diviaj Gupta as Whole-time Director
6
ForForApprove Remuneration of Cost Auditors 7
Kotak Mahindra Bank Ltd
Meeting Date: 07/20/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For Do Not Vote
Do Not Vote
ForApprove Dividend 2
Do Not Vote
ForReelect Mark Newman as Director 3
Do Not Vote
ForApprove S. R. Batliboi & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration
4
Do Not Vote
ForReelect S. Mahendra Dev as Director 5
Do Not Vote
ForElect Uday Chander Khanna as Director 6
Do Not Vote
ForApprove Reappointment and Remuneration of Uday S. Kotak as Executive Vice Chairman and Managing Director
7
Do Not Vote
ForApprove Reappointment and Remuneration of Dipak Gupta as Joint Managing Director
8
Do Not Vote
ForApprove Increase in Borrowing Powers 9
Page 878 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Kotak Mahindra Bank Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Do Not Vote
ForApprove Issuance of Unsecured Redeemable Non-Convertible Bonds or Debentures on Private Placement Basis
10
Dewan Housing Finance Corporation Limited
Meeting Date: 07/21/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Interim Dividends and Declare Final Dividend
2
ForForReelect Kapil Wadhawan as Director 3
ForForApprove Chaturvedi & Shah, Chartered Accountants as Statutory Auditors and Authorize Board to Fix Their Remuneration
4
ForForApprove Increase in Borrowing Powers 5
ForForApprove Pledging of Assets for Debt 6
ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis
7
Kajaria Ceramics Ltd.
Meeting Date: 07/21/2017 Country: India
Meeting Type: Court
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Scheme of Arrangement For For
Karur Vysya Bank Ltd.
Meeting Date: 07/21/2017 Country: India
Meeting Type: Annual
Page 879 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Karur Vysya Bank Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For Do Not Vote
Do Not Vote
ForApprove Dividend 2
Do Not Vote
ForReelect G Rajasekaran as Director 3
Do Not Vote
ForReelect A K Praburaj as Director 4
Do Not Vote
ForApprove Abarna & Ananthan, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
5
Do Not Vote
ForApprove Branch Auditors and Authorize Board to Fix Their Remuneration
6
Do Not Vote
ForApprove Extension of Tenure of K Venkataraman to Continue as Managing Director and CEO
7
Do Not Vote
ForReelect N S Srinath as Director 8
Do Not Vote
ForReelect V G Mohan Prasad as Director 9
Do Not Vote
ForApprove Reservation of Equity Shares to Eligible Employees of the Bank along with the Rights Issue
10
Reliance Industries Ltd.
Meeting Date: 07/21/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Nita M. Ambani as Director 3
ForForReelect Hital R. Meswani as Director 4
ForForApprove S R B C & Co., LLP, Chartered Accountants and D T S & Associates, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
5
Page 880 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Reliance Industries Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Reappointment and Remuneration of Pawan Kumar Kapil as Whole-time Director
6
ForForApprove Reappointment and Remuneration of Nikhil R. Meswani as Whole-time Director
7
ForForReelect Yogendra P. Trivedi as Director 8
ForForReelect Ashok Misra as Director 9
ForForReelect Mansingh L. Bhakta as Director 10
ForForReelect Dipak C. Jain as Director 11
ForForReelect Raghunath A. Mashelkar as Director 12
ForForElect Shumeet Banerji as Director 13
ForForAmend Articles of Association 14
ForForAuthorize Board to Fix Remuneration of Cost Auditors
15
ForForAuthorize Issuance of Redeemable Non-Convertible Debentures
16
HDFC Bank Limited
Meeting Date: 07/24/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For Do Not Vote
Do Not Vote
ForApprove Dividend 2
Do Not Vote
ForReelect Paresh Sukthankar as Director 3
Do Not Vote
ForReelect Kaizad Bharucha as Director 4
Do Not Vote
ForApprove Deloitte Haskins & Sells, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
5
Do Not Vote
ForElect Srikanth Nadhamuni as Director 6
Do Not Vote
ForApprove Reappointment and Remuneration of Paresh Sukthankar as Deputy Managing Director
7
Page 881 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
HDFC Bank Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Do Not Vote
ForApprove Reappointment and Remuneration of Kaizad Bharucha as Executive Director
8
Do Not Vote
ForReelect Shyamala Gopinath as Part time Non-executive Chairperson and an Independent Director
9
Do Not Vote
ForApprove Related Party Transactions with Housing Development Finance Corporation Limited
10
Do Not Vote
ForApprove Related Party Transactions with HDB Financial Services Limited
11
Do Not Vote
ForAuthorize Issuance of Bonds/Non-Convertible Debentures on Private Placement Basis
12
JM Financial Ltd
Meeting Date: 07/24/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForReelect Nimesh Kampani as Director 3
ForForApprove Deloitte Haskins & Sells, LLP, Chartered Accountants, Mumbai as Auditors and Authorize Board to Fix Their Remuneration
4
ForForApprove Reappointment and Remuneration of Vishal Kampani as Managing Director
5
ForForAuthorize Issuance of Non-Convertible Debentures
6
ForForApprove Related Party Transactions with JM Financial Credit Solutions Limited
7
ForForApprove Related Party Transactions with JM Financial Asset Reconstruction Company Private Limited
8
Axis Bank Ltd.
Meeting Date: 07/26/2017 Country: India
Meeting Type: Annual
Page 882 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Axis Bank Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For Do Not Vote
Do Not Vote
ForApprove Dividend 2
Do Not Vote
ForReelect Usha Sangwan as Director 3
Do Not Vote
ForReelect B. Babu Rao as Director 4
Do Not Vote
ForApprove S.R. Batliboi & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
5
Do Not Vote
ForApprove Remuneration of Sanjiv Misra as Part-Time Non-Executive Chairman
6
Do Not Vote
ForApprove Revision in the Remuneration of Shikha Sharma as Managing Director and CEO
7
Do Not Vote
ForApprove Revision in the Remuneration of V. Srinivasan as Deputy Managing Director
8
Do Not Vote
ForApprove Revision in the Remuneration of Rajiv Anand as Executive Director (Retail Banking)
9
Do Not Vote
ForApprove Revision in the Remuneration of Rajesh Dahiya as Executive Director (Corporate Centre)
10
Do Not Vote
ForApprove Issuance of Debt Securities on Private Placement Basis
11
Housing Development Finance Corp. Ltd.
Meeting Date: 07/26/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Accept Financial Statements and Statutory Reports
For For
ForForAccept Consolidated Financial Statements and Statutory Reports
1b
ForForConfirm Interim Dividend and Declare Final Dividend
2
ForForReelect Renu Sud Karnad as Director 3
Page 883 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Housing Development Finance Corp. Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForReelect V. Srinivasa Rangan as Director 4
ForForApprove B S R & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
5
ForForApprove Issuance of Redeemable Non-Convertible Debentures and/or Other Hybrid Instruments on Private Placement Basis
6
ForForApprove Related Party Transactions with HDFC Bank Ltd.
7
ForForApprove Revision in the Remuneration of the Managing Directors and Wholetime Director
8
ForForAdopt New Articles of Association 9
IndusInd Bank Limited
Meeting Date: 07/26/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For Do Not Vote
Do Not Vote
ForApprove Dividends on Equity Shares 2
Do Not Vote
ForReelect Romesh Sobti as Director 3
Do Not Vote
ForApprove Price Waterhouse Chartered Accountants LLP, Mumbai, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
4
Do Not Vote
ForApprove Reappointment and Remuneration of R. Seshasayee as Part-time Non-Executive Chairman
5
Do Not Vote
ForApprove Increase in Borrowing Powers 6
Do Not Vote
ForAuthorize Issuance of Long Term Bonds/Non-Convertible Debentures on Private Placement
7
Page 884 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Cholamandalam Investment and Finance Company Ltd
Meeting Date: 07/27/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForConfirm Interim Dividend and Declare Final Dividend
2
ForForReelect N. Srinivasan as Director 3
ForForApprove S.R.Batliboi & Associates LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
4
ForForApprove Appointment and Remuneration of N. Srinivasan as Executive Vice Chairman and Managing Director
5
ForForApprove Appointment and Remuneration of Arun Alagappan as Executive Director
6
ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis
7
Crompton Greaves Consumer Electricals Limited
Meeting Date: 07/27/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Shantanu Khosla as Director 3
ForForApprove Sharp & Tannan, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
4
ForForApprove Revision in the Remuneration of Shantanu Khosla as Managing Director
1
ForForElect Shweta Jalan as Director 2
ForForElect Sahil Dalal as Director 3
ForForElect Ravi Narain as Director 4
Page 885 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Crompton Greaves Consumer Electricals Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Promeet Ghosh as Director 5
ForForApprove Remuneration of Cost Auditors 6
ForForApprove Increase in Borrowing Powers 7
ForForApprove Pledging of Assets for Debt 8
Exide Industries Ltd.
Meeting Date: 07/27/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForConfirm Interim Dividend and Declare Final Dividend
2
ForForReelect Subir Chakraborty as Director 3
ForForReelect R. B. Raheja as Director 4
ForForApprove B S R & Co. Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
5
ForForApprove Remuneration of Cost Auditors 6
Kirloskar Brothers Ltd
Meeting Date: 07/27/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Sanjay C. Kirloskar as Director 3
Page 886 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Kirloskar Brothers Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Sharp and Tannan Associates, Chartered Accountants, Mumbai as Auditors and Authorize Board to Fix Their Remuneration
4
ForForApprove Payment of Professional Fee to Shrikrishna Narhar Inamdar
5
ForForApprove Remuneration of Cost Auditors 6
Motilal Oswal Financial Services Ltd.
Meeting Date: 07/27/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend and Confirm Interim Dividend
2
ForForReelect Navin Agarwal as Director 3
ForForApprove Walker Chandiok & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
4
ForForReelect Vivek Paranjpe as Director 5
ForForReelect Praveen Tripathi as Director 6
ForForReelect Sharda Agarwal as Director 7
ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis
8
ForForApprove Motilal Oswal Financial Services Limited- Employees' Stock Option Scheme- VIII and Grant of Options to Employees of the Company
9
ForForApprove Motilal Oswal Financial Services Limited- Employees' Stock Option Scheme- VIII and Grant of Options to Employees of the Subsidiary and Holding Companies of the Company
10
ForForApprove Remuneration of Non-Executive Directors
11
Page 887 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Adani Transmission Ltd.
Meeting Date: 07/28/2017 Country: India
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Increase Authorized Share Capital and Amend Memorandum of Association
For For
ITC Ltd.
Meeting Date: 07/28/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Suryakant Balkrishna Mainak as Director
3
ForForApprove Deloitte Haskins & Sells, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
4
ForForElect Zafir Alam as Director 5
ForForElect David Robert Simpson as Director 6
ForForElect Ashok Malik as Director 7
ForForApprove Revision in the Remuneration of Yogesh Chander Deveshwar as Non-Executive Chairman
8
ForForApprove Revision in the Remuneration of Sanjiv Puri as CEO and Wholetime Director
9
ForForApprove Remuneration of P. Raju Iyer, Cost Accountant as Cost Auditors
10
ForForApprove Remuneration of Shome & Banerjee, Cost Accountants as Cost Auditors
11
J.K. Cement Limited
Meeting Date: 07/29/2017 Country: India
Meeting Type: Annual
Page 888 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
J.K. Cement Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Paul Heinz Hugentobler as Director 3
ForForApprove S. R. Batliboi & Co, LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
4
ForForApprove Remuneration of Cost Auditors 5
ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis
6
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
7
Vinati Organics Ltd
Meeting Date: 07/29/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForReelect Sunil Saraf as Director 3
ForForReelect Mohit Mutreja as Director 4
ForForApprove M. M. Nissim & Co., Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
5
ForForAmend Memorandum of Association to Reflect Changes in Capital
6
ForForAdopt New Articles of Association 7
Balaji Amines Ltd
Meeting Date: 07/31/2017 Country: India
Meeting Type: Annual
Page 889 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Balaji Amines Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect D. Ram Reddy as Director 3
ForForApprove Ayyadevara & Co., Chartered Accountants, Hyderabad as Auditors and Authorize Board to Fix Their Remuneration
4
ForForApprove Remuneration of Cost Auditors 5
Shree Cement Ltd.
Meeting Date: 07/31/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForConfirm Interim Dividend and Special Dividend
2
ForForApprove Final Dividend 3
ForForReelect Ramakant Sharma as Director 4
ForForApprove Gupta & Dua, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
5
ForForApprove Remuneration of Cost Auditors 6
ForForApprove Reappointment and Remuneration of Prashant Bangur as Joint Managing Director
7
ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis
8
Torrent Pharmaceuticals Ltd
Meeting Date: 07/31/2017 Country: India
Meeting Type: Annual
Page 890 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Torrent Pharmaceuticals Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForConfirm Interim Dividend and Declare Final Dividend
2
ForForReelect Chaitanya Dutt as Director 3
ForForApprove B S R & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
4
ForForApprove Remuneration of Cost Auditors 5
ForForApprove Reappointment and Remuneration of Chaitanya Dutt as Whole-time Director
6
ForForApprove Issuance of Redeemable Non-Convertible Debentures/Bonds on Private Placement Basis
7
Tech Mahindra Ltd.
Meeting Date: 08/01/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForAccept Consolidated Financial Statements and Statutory Reports
2
ForForApprove Dividend 3
ForForReelect Ulhas N. Yargop as Director 4
ForForApprove B S R & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
5
Gateway Distriparks Ltd.
Meeting Date: 08/02/2017 Country: India
Meeting Type: Annual
Page 891 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Gateway Distriparks Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForConfirm Interim Dividend 2
ForForApprove S.R. Batliboi & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
3
ForForReelect Mamta Gupta as Director 4
ForForApprove Appointment and Remuneration of Ishaan Gupta as Managing Director
5
ForForApprove Reappointment and Remuneration of Prem Kishan Dass Gupta as Chairman and Managing Director
6
ForForApprove Commission Remuneration to Non-Executive Directors
7
Wockhardt Ltd.
Meeting Date: 08/02/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Accept Financial Statements and Statutory Reports
For For
ForForAccept Consolidated Financial Statements and Statutory Reports
1b
ForForApprove Dividend 2
ForForConfirm Interim Dividend 3
ForForReelect Murtaza Khorakiwala as Director 4
ForForApprove Haribhakti & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
5
ForForElect Vinesh Kumar Jairath as Director 6
ForForApprove Remuneration of Cost Auditors 7
ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis
8
Page 892 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Arvind Limited
Meeting Date: 08/04/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Jayesh Shah as Director 3
ForForApprove Deloitte Haskins & Sells LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
4
ForForApprove Remuneration of Cost Auditors 5
ForForApprove Reappointment and Remuneration of Punit Lalbhai as Executive Director
6
ForForApprove Reappointment and Remuneration of Kulin Lalbhai as Executive Director
7
ForForApprove Offer or Invitation to Subscribe to Non-Convertible Debentures on Private Placement Basis
8
Ipca Laboratories Limited
Meeting Date: 08/04/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Accept Financial Statements and Statutory Reports
For For
ForForAccept Consolidated Financial Statements and Statutory Reports
1b
ForForApprove Dividend 2
ForForReelect Prashant Godha as Director 3
ForForReelect Premchand Godha as Director 4
ForForApprove G. M. Kapadia & Co., Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
5
ForForApprove Remuneration of Cost Auditors 6
Page 893 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
MRF Ltd.
Meeting Date: 08/04/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForReelect K C Mammen as Director 3
ForForApprove Mahesh, Virender & Sriram, Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration
4
ForForApprove SCA AND ASSOCIATES Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration
5
ForForAmend Articles of Association - Board Related 6
ForForApprove Increase in Number of Directors to a Maximum of 15 Directors
7
ForForElect Samir Thariyan Mappillai as Director 8
ForForElect Varun Mammen as Director 9
ForForApprove Revision in the Remuneration of K.M.Mammen as Chairman and Managing Director
10
ForForApprove Revision in the Remuneration of Arun Mammen as Vice-Chairman and Managing Director
11
ForForApprove Appointment and Remuneration of Rahul Mammen Mappillai as Managing Director
12
ForForApprove Appointment and Remuneration of Samir Thariyan Mappillai as Whole-time Director
13
ForForApprove Appointment and Remuneration of Varun Mammen as Whole-time Director
14
ForForApprove Remuneration of Cost Auditors 15
Ramco Cements Ltd.
Meeting Date: 08/04/2017 Country: India
Meeting Type: Annual
Page 894 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Ramco Cements Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect P.R.Venketrama Raja as Director 3
ForForApprove Ramakrishna Raja And Co., Chartered Accountants and SRSV & Associates, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
4
ForForApprove Appointment and Remuneration of P.R.Venketrama Raja as Managing Director
5
ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis
6
ForForApprove Remuneration of Cost Auditors 7
Amara Raja Batteries Ltd
Meeting Date: 08/07/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Raphael J Shemanski as Director 3
ForForApprove Brahmayya & Co., Chartered Accountants and Deloitte Haskins & Sells LLP, Chartered Accountants as Joint Auditors and Authorize Board to Fix Their Remuneration
4
ForForElect Trent Moore Nevill as Director 5
ForForApprove Remuneration of Cost Auditors 6
ForForApprove Related Party Transactions with Mangal Industries Limited During FY 2016-17 and Authorize the Board to Enter into Agreement/Contract for Enhanced Limits from FY 2017-18 Onwards
7
ForForAdopt New Articles of Association 8
Page 895 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Somany Ceramics Ltd
Meeting Date: 08/07/2017 Country: India
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Change Location of Registered Office of the Company
For For
Astral Poly Technik Limited
Meeting Date: 08/08/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForConfirm Interim Dividend 2
ForForApprove Final Dividend 3
ForForReelect Anil Kumar Jani as Director 4
ForForApprove S R B C & Co LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
5
ForForApprove Reappointment and Remuneration of Jagruti S. Engineer as Wholetime Director
6
ForForApprove Offer or Invitation to Subscribe to Non-Convertible Debentures on Private Placement Basis
7
ForForApprove Remuneration of Cost Auditors 8
Eicher Motors Limited
Meeting Date: 08/08/2017 Country: India
Meeting Type: Annual
Page 896 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Eicher Motors Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForApprove S R Batliboi & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
3
ForForApprove Remuneration of Siddhartha Lal as Managing Director
4
ForForApprove Remuneration of Cost Auditors 5
Nilkamal Ltd
Meeting Date: 08/08/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Manish V. Parekh as Director 3
ForForApprove B S R & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
4
ForForElect K. Venkataramanan as Director 5
ForForApprove Remuneration of Cost Auditors 6
ForForApprove Revision in the Remuneration of Mihir Parekh as Associate Vice President
7
Sundram Fasteners Ltd.
Meeting Date: 08/08/2017 Country: India
Meeting Type: Special
Page 897 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Sundram Fasteners Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Preethi Krishna as Director For For
Tata Steel Ltd.
Meeting Date: 08/08/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Accept Financial Statements and Statutory Reports
For For
ForForAccept Consolidated Financial Statements and Statutory Reports
1b
ForForApprove Dividend 2
ForForReelect Dinesh Kumar Mehrotra as Director 3
ForForReelect Koushik Chatterjee as Director 4
ForForApprove Price Waterhouse & Co Chartered Accountants LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
5
ForForElect N. Chandrasekaran as Director 6
ForForElect Peter (Petrus) Blauwhoff as Director 7
ForForElect Aman Mehta as Director 8
ForForElect Deepak Kapoor as Director 9
ForForApprove Remuneration of Cost Auditors 10
ForForAuthorize Issuance of Non-Convertible Debentures on Private Placement Basis
11
Adani Ports and Special Economic Zone Ltd.
Meeting Date: 08/09/2017 Country: India
Meeting Type: Annual
Page 898 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Adani Ports and Special Economic Zone Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend On Equity Shares 2
ForForApprove Dividend On Preferences Shares 3
ForForReelect Rajesh S. Adani as Director 4
ForForApprove Deloitte Haskins & Sells LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
5
ForForApprove Reappointment and Remuneration of Gautam S. Adani as Managing Director
6
ForForElect Karan Adani as Director 7
ForForApprove Appointment and Remuneration of Karan Adani as CEO and Whole Time Director
8
ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
9
ForForApprove Offer or Invitation to Subscribe to Non-Convertible Debentures on Private Placement Basis
10
Sanghvi Movers Ltd
Meeting Date: 08/09/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Mina C. Sanghvi as Director 3
ForForReelect C. P. Sanghvi as Director 4
ForForApprove B S R & Co. LLP, Chartered Accountants, Pune as Auditors and Authorize Board to Fix Their Remuneration
5
ForForApprove Revision in the Remuneration of Rishi C. Sanghvi as General Manager- Business Development
6
Page 899 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Adani Transmission Ltd.
Meeting Date: 08/10/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForReelect Gautam S. Adani as Director 2
ForForApprove Dharmesh Parikh and Co., Chartered Accountants, Ahmedabad as Auditors and Authorize Board to Fix Their Remuneration
3
ForForElect Laxmi Narayana Mishra as Director 4
ForForApprove Appointment and Remuneration of Laxmi Narayana Mishra as Whole-time Director
5
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
6
ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis
7
ForForApprove Material Related Party Transactions 8
Gujarat Pipavav Port Ltd.
Meeting Date: 08/10/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend and Interim Dividend 2
ForForReelect Julian Bevis as Director 3
ForForApprove Price Waterhouse Chartered Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration
4
ForForElect David Skov as Director 5
ForForElect Jan Damgaard Sorensen as Director 6
ForForApprove Related Party Transactions with Maersk Line A/S
7
Page 900 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Kajaria Ceramics Ltd.
Meeting Date: 08/10/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Dev Datt Rishi as Director 3
ForForApprove Walker Chandiok & Co LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
4
ForForAdopt New Articles of Association 5
Blue Star Limited
Meeting Date: 08/11/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForReelect Vir S Advani as Director 3
ForForApprove S R B C & CO LLP Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
4
ForForApprove Remuneration of Cost Auditors 5
ForForElect Rajiv R Lulla as Director 6
ForForElect Dinesh N Vaswani as Director 7
ForForElect Sam Balsara as Director 8
ForForApprove Revision in the Remuneration of Vir S Advani, Managing Director and B Thiagarajan, Joint Managing Director
9
Page 901 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Deccan Cements Ltd
Meeting Date: 08/11/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect R Gopalakrishnan as Director 3
ForForApprove M. Anandam & Co., Chartered Accountants, Secunderabad as Auditors and Authorize Board to Fix Their Remuneration
4
ForForApprove Remuneration of Cost Auditors 5
ForForApprove Sub-Division of Equity Shares 6
ForForAmend Memorandum of Association to Reflect Changes in Capital
7
ForForApprove Commission Remuneration to Non-Executive Directors
8
ForForApprove Reappointment and Remuneration of M B Raju as Executive Chairman
9
ForForApprove Reappointment and Remuneration of P Parvathi as Managing Director
10
Kalpataru Power Transmission Ltd
Meeting Date: 08/11/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Accept Financial Statements and Statutory Reports
For For
ForForAccept Consolidated Financial Statements and Statutory Reports
1b
ForForApprove Dividend 2
ForForReelect Manish Mohnot as Director 3
ForForApprove Deloitte Haskins & Sells LLP, Chartered Accountants, Ahmedabad as Auditors and Authorize Board to Fix Their Remuneration
4
Page 902 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Kalpataru Power Transmission Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Appointment and Remuneration of Mofatraj P. Munot as Executive Chairman
5
ForForApprove Issuance of Secure/Unsecured Redeemable Non-Convertible Debentures
6
ForForApprove Remuneration of Cost Auditors 7
ForForElect Anjali Seth as Director 8
ForForElect Subodh Kumar Jain as Director 9
VST Tillers Tractors Ltd
Meeting Date: 08/11/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForReelect V.V. Pravindra as Director 3
ForForApprove K.S. Rao & Co, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
4
ForForApprove Remuneration of Cost Auditors 5
ForForAdopt New Articles of Association 6
ForForApprove Appointment and Remuneration of R.Thiyagarajan as Whole-time Director
7
Sonata Software Ltd.
Meeting Date: 08/14/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
Page 903 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Sonata Software Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForConfirm Interim Dividend and Declare Final Dividend
2
ForForReelect Viren Raheja as Director 3
ForForApprove Deloitte Haskins & Sells, LLP Chartered Accountants, Bengaluru as Auditors and Authorize Board to Fix Their Remuneration
4
ForForApprove Reappointment and Remuneration of P Srikar Reddy as Managing Director and Chief Executive Officer
5
LIC Housing Finance Ltd.
Meeting Date: 08/18/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Usha Sangwan as Director 3
ForForApprove Chokshi & Chokshi, LLP, Chartered Accountants, Mumbai and Shah Gupta & Co., Chartered Accountants, Mumbai as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration
4
ForForApprove Issuance of Redeemable Non-Convertible Debentures on Private Placement Basis
5
ForForElect Vinay Sah as Director and Approve Appointment and Remuneration of Vinay Sah as Managing Director & CEO
6
ForForElect Jagdish Capoor as Director 7
ForForElect Savita Singh as Director 8
Manappuram Finance Ltd.
Meeting Date: 08/18/2017 Country: India
Meeting Type: Annual
Page 904 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Manappuram Finance Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForConfirm Interim Dividend 2
ForForReelect E.A. Kshirsagar as Director 3
ForForApprove Deloitte Haskins and Sells LLP, Chartered Accountants, Bangalore as Auditors and Authorize Board to Fix Their Remuneration
4
ForForApprove Reappointment and Remuneration of V. P. Nandakumar as Managing Director and Chief Executive Officer
5
ForForApprove Issuance of Secured Redeemable Non-Convertible Debentures on Private Placement Basis
6
Indo Count Industries Ltd
Meeting Date: 08/21/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForAccept Consolidated Financial Statements and Statutory Reports
2
ForForConfirm Interim Dividend 3
ForForApprove Final Dividend 4
ForForReelect Kailash R. Lalpuria as Director 5
ForForApprove Suresh Kumar Mittal & Co., Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
6
ForForApprove Charging of Fee for Delivery of Documents
7
Page 905 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Motherson Sumi Systems Ltd.
Meeting Date: 08/21/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReappoint Pankaj Mital as Director 3
ForForApprove S.R. Batliboi & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
4
ForForApprove Reappointment and Remuneration of Pankaj Mital as Executive Director
5
ForForApprove Remuneration of Cost Auditors 6
Larsen & Toubro Ltd
Meeting Date: 08/22/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Sushobhan Sarker as Director 3
ForForReelect Shailendra Roy as Director 4
ForForReelect R. Shankar Raman as Director 5
ForForReelect Subodh Bhargava as Director 6
ForForApprove Appointment and Remuneration of S.N. Subrahmanyan as Chief Executive Officer and Managing Director
7
ForForElect Jayant Damodar Patil as Director 8
ForForElect Arvind Gupta as Director 9
ForForApprove Appointment and Remuneration of Jayant Damodar Patil as Executive Director
10
Page 906 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Larsen & Toubro Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
11
ForForApprove Issuance of Secure/Unsecured Redeemable Non-Convertible Debentures on Private Placement Basis
12
ForForApprove Deloitte Haskins & Sells, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
13
ForForApprove Remuneration of Cost Auditors 14
Larsen & Toubro Ltd
Meeting Date: 08/22/2017 Country: India
Meeting Type: Court
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Scheme of Amalgamation For For
Tata Motors Ltd.
Meeting Date: 08/22/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForReelect Ralf Speth as Director 2
ForForApprove B S R & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
3
ForForElect Natarajan Chandrasekaran as Director 4
ForForElect Om Prakash Bhatt as Director 5
ForForApprove Reappointment and Remuneration of Satish Borwankar as Executive Director and Chief Operating Officer
6
ForForApprove Remuneration of Cost Auditors 7
Page 907 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Tata Motors Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Offer or Invitation to Subscribe to Secure/Unsecured Redeemable Non-Convertible Debentures on Private Placement Basis
8
Aditya Birla Fashion and Retail Limited
Meeting Date: 08/23/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForReelect Sushil Agarwal as Director 2
ForForApprove S R B C & CO LLP as Auditors and Authorize Board to Fix Their Remuneration
3
ForForElect Sanjeeb Chaudhuri as Director 4
ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis
5
ForForApprove Aditya Birla Fashion and Retail Limited Employees Stock Option Scheme 2017
6
ForForApprove Extension of Benefits of Aditya Birla Fashion and Retail Limited Employee StockOption Scheme 2017 to Employees of Subsidiaries of the Company
7
Heritage Foods Limited
Meeting Date: 08/23/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect V Nagaraja Naidu as Director 3
Page 908 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Heritage Foods Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Walker & Chandiok, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
4
IRB Infrastructure Developers Limited
Meeting Date: 08/23/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Interim Dividends 2
ForForReelect Sudhir Rao Hoshing as Director 3
ForForApprove Gokhale & Sathe, Chartered Accountants as Joint Statutory Auditor and Authorize Board to Fix Their Remuneration
4
ForForApprove B S R & Co. LLP, Chartered Accountants as Joint Statutory Auditor and Authorize Board to Fix Their Remuneration
5
ForForApprove Appointment of Mukeshlal Gupta as Joint Managing Director
6
ForForApprove Appointment and Remuneration of Virendra D. Mhaiskar as Managing Director
7
ForForApprove Conversion of Loan to Equity Shares 8
ForForApprove Remuneration of Cost Auditors 9
Bajaj Finance Ltd.
Meeting Date: 08/24/2017 Country: India
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
For For
Page 909 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Sundram Fasteners Ltd.
Meeting Date: 08/24/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Fiinal Dividend 2
ForForReelect Arundathi Krishna as Director 3
ForForApprove B S R & Co. LLP, Chartered Accountants, Chennai as Auditors and Authorize Board to Fix Their Remuneration
4
ForForApprove Remuneration of Cost Auditors 5
Somany Ceramics Ltd
Meeting Date: 08/25/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Abhishek Somany as Director 3
ForForApprove Singhi & Co., Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
4
ForForApprove Reappointment and Remuneration of Shreekant Somany as Chairman and Managing Director
5
ForForApprove Reappointment and Remuneration of Abhishek Somany as Managing Director From
6
GOCL Corp Ltd.
Meeting Date: 08/29/2017 Country: India
Meeting Type: Annual
Page 910 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
GOCL Corp Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForAccept Consolidated Financial Statements and Statutory Reports
2
ForForApprove Dividend 3
ForForReelect Ramkrishan P. Hinduja as Director 4
ForForApprove B S R & Associates LLP, Chartered Accountants, Hyderabad as Auditors and Authorize Board to Fix Their Remuneration
5
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
6
ForForApprove Remuneration of Cost Auditors 7
ForForApprove Reappointment and Remuneration of Subhas Pramanik as Managing Director
8
Indian Oil Corporation Ltd
Meeting Date: 08/29/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend and Confirm Interim Dividend
2
ForForReelect Verghese Cherian as Director 3
ForForReelect Anish Aggarwal as Director 4
ForForElect S.S.V. Ramakumar as Director 5
ForForApprove Remuneration of Cost Auditors 6
ForForApprove Issuance of Secured/Unsecured Redeemable Non-Convertible Debentures/Bonds on Private Placement Basis
7
Page 911 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Adani Transmission Ltd.
Meeting Date: 08/30/2017 Country: India
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Deloitte Haskins & Sells LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
For For
United Spirits Limited
Meeting Date: 08/30/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForReelect Vinod Rao as Director 2
ForForApprove Price Waterhouse & Co Chartered Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration
3
ForForElect Randall Ingber as Director 4
ForForElect John Thomas Kennedy as Director 5
ForForElect Vegulaparanan Kasi Viswanathan as Director
6
ForForElect Sanjeev Churiwala as Director 7
ForForApprove Appointment and Remuneration of Sanjeev Churiwala as Executive Director and Chief Financial Officer
8
ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis
9
Aurobindo Pharma Ltd.
Meeting Date: 08/31/2017 Country: India
Meeting Type: Annual
Page 912 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Aurobindo Pharma Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForAccept Consolidated Financial Statements and Statutory Reports
2
ForForApprove First and Second Interim Dividends 3
ForForReelect P. Sarath Chandra Reddy as Director 4
ForForReelect M. Sivakumaran as Director 5
ForForApprove B S R & Associates LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
6
ForForApprove Reappointment and Remuneration of P.V. Ramprasad Reddy as Managing Director Designated as Executive Chairman
7
ForForElect Rangaswamy Rathakrishnan Iyer as Director
8
ForForApprove Revision in the Remuneration of N. Govindarajan as Managing Director
9
Reliance Industries Ltd.
Meeting Date: 09/01/2017 Country: India
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Increase Authorized Common Stock For For
ForForApprove Issuance of Bonus Shares 2
ForForApprove Employees Stock Option Scheme 2017 (ESOS 2017) for Employees of the Company
3
ForForApprove Employees Stock Option Scheme 2017 (ESOS 2017) for Employees of Subsidiary Companies
4
Inox Wind Ltd.
Meeting Date: 09/04/2017 Country: India
Meeting Type: Special
Page 913 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Inox Wind Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Variation in Terms of Objects of the Issue
For For
Maruti Suzuki India Ltd
Meeting Date: 09/05/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Toshihiro Suzuki as Director 3
ForForReelect Shigetoshi Torii as Director 4
ForForApprove Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration
5
ForForApprove Reappointment and Remuneration of Shigetoshi Torii as Executive Director
6
ForForElect Renu Sud Karnad as Director 7
ForForApprove Remuneration of Cost Auditors 8
ForForAdopt New Memorandum and Articles of Association
9
Indiabulls Housing Finance Ltd.
Meeting Date: 09/08/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForConfirm Interim Dividends 2
Page 914 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Indiabulls Housing Finance Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForReelect Ajit Kumar Mittal as Director 3
ForForReelect Ashwini Omprakash Kumar as Director
4
ForForApprove S.R. Batliboi & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
5
ForForApprove Increase in Borrowing Powers 6
ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis
7
ForForAmend Memorandum of Association to Reflect Changes in Capital
8
ForForApprove Reappointment and Remuneration of Sameer Gehlaut as Executive Director and Key Managerial Personnel, Designated as Executive Chairman
9
ForForApprove Reappointment and Remuneration of Gagan Banga as Executive Director and Key Managerial Personnel, Designated as Vice-Chairman, Managing Director and CEO
10
ForForApprove Reappointment and Remuneration of Ajit Kumar Mittal as Executive Director and Key Managerial Personnel, Designated as Executive Director
11
ForForApprove Reappointment and Remuneration of Ashwini Omprakash Kumar as Executive Director and Key Managerial Personnel, Designated as Deputy Managing Director
12
ForForApprove Reappointment and Remuneration of Sachin Chaudhary as Executive Director and Key Managerial Personnel, Designated as Executive Director
13
Yes Bank Limited
Meeting Date: 09/08/2017 Country: India
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Sub-Division of Equity Shares For Do Not Vote
Do Not Vote
ForAmend Memorandum of Association to Reflect Changes in Capital
2
Page 915 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Balkrishna Industries Ltd.
Meeting Date: 09/09/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForConfirm Interim Dividends and Declare Final Dividend
2
ForForReelect Vijaylaxmi Poddar as Director 3
ForForApprove N G Thakrar & Co., Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
4
ForForApprove Reappointment and Remuneration of Vipul Shah as Executive Director
5
ForForApprove Charging of Fee for Delivery of Documents
6
Asian Paints Ltd.
Meeting Date: 09/14/2017 Country: India
Meeting Type: Court
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Scheme of Amalgamation For For
Hindustan Petroleum Corporation Ltd.
Meeting Date: 09/15/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForConfirm Interim Dividend and Approve Final Dividend
2
Page 916 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Hindustan Petroleum Corporation Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForReelect Sandeep Poundrik as Director 3
ForForReelect J. Ramaswamy as Director 4
ForForElect S. Jeyakrishnan as Director and Executive Director
5
ForForElect Vinod S. Shenoy as Director and Executive Director
6
ForForElect Asifa Khan as Director 7
ForForElect G.V. Krishna as Director 8
ForForElect Trilok Nath Singh as Director 9
ForForApprove Remuneration of Cost Auditors 10
ForForApprove Related Party Transactions 11
ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis
12
Ramkrishna Forgings Ltd
Meeting Date: 09/16/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Pawan Kumar Kedia as Director 3
ForForApprove S. R. Batliboi & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
4
ForForApprove Remuneration of Cost Auditors 5
NBCC (India) Ltd
Meeting Date: 09/18/2017 Country: India
Meeting Type: Annual
Page 917 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
NBCC (India) Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForConfirm Interim Dividend and Declare Final Dividend
2
ForForReelect Rajendra Ramsharan Chaudhari as Director
3
ForForApprove Remuneration of Statutory Auditors 4
ForForApprove Remuneration of Cost Auditors for the Financial Year Ended March 31, 2017
5
ForForApprove Remuneration of Cost Auditors For the Financial Year Ending March 31, 2018
6
ForForElect Manoj Kumar as Director 7
OCL India Ltd
Meeting Date: 09/19/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Gautam Dalmia as Director 3
ForForApprove S. S. Kothari Mehta & Co., Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
4
ForForApprove Remuneration of Cost Auditors 5
ForForApprove Re-designation and Revision in Remuneration of Amandeep as Executive Director
6
ForForApprove Related Party Transactions with Dalmia Cement East Limited
7
Page 918 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Power Grid Corporation of India Ltd
Meeting Date: 09/19/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Interim Dividend and Declare Final Dividend
2
ForForReelect Ravi P. Singh as Director 3
ForForApprove Remuneration of Statutory Auditors 4
ForForElect K. Sreekant as Director 5
ForForElect Prabhakar Singh as Director 6
ForForElect Tse Ten Dorji as Director 7
ForForElect Jyotika Kalra as Director 8
ForForApprove Remuneration of Cost Auditors 9
ForForApprove Increase in Borrowing Powers 10
ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis
11
ForForAmend Objects Clause of Memorandum of Association
12
ForForAmend Articles of Association 13
RattanIndia Power Limited
Meeting Date: 09/19/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForReelect Anjali Nashier as Director 2
ForForReelect Jayant Shriniwas Kawale as Director 3
ForForApprove Walker Chandiok & Co LLP, Chartered Accountants as Auditors
4
Page 919 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
RattanIndia Power Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Issuance of Debentures/Bonds on a Private Placement Basis
5
ForForApprove Variation in Terms of Appointment and Remuneration of Jayant Shriniwas Kawale as Managing Director
6
ForForApprove Remuneration of Cost Auditors 7
Dalmia Bharat Limited
Meeting Date: 09/20/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Jayesh Nagindas Doshi as Director 3
ForForApprove S.S. Kothari Mehta & Co., Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
4
ForForApprove Payment of Remuneration to Jayesh Nagindas Doshi as Executive Director and Chief Financial Officer
5
ForForApprove Revision in the Remuneration of Jai Hari Dalmia as Managing Director
6
ForForApprove Revision in the Remuneration of Yadu Hari Dalmia as Managing Director
7
Hindustan Media Ventures Ltd
Meeting Date: 09/20/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
Page 920 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Hindustan Media Ventures Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForReelect Shamit Bhartia as Director 3
ForForApprove Price Waterhouse & Co Chartered Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration
4
ForForApprove Appointment and Remuneration of Shamit Bhartia as Managing Director
5
ForForApprove Appointment and Remuneration of Priyavrat Bhartia as Managing Director
6
Muthoot Finance Ltd.
Meeting Date: 09/20/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForReelect George Jacob Muthoot as Director 2
ForForReelect Alexander Muthoot George as Director 3
ForForApprove Varma & Varma, Chartered Accounatnts as Auditors and Authorize Board to Fix Their Remuneration
4
ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis
5
ForForReelect Pamela Anna Mathew as Director 6
ForForElect Jose Mathew as Director 7
ForForElect Jacob Benjamin Koshy as Director 8
ForForElect Pratip Chaudhuri as Director 9
NTPC Ltd.
Meeting Date: 09/20/2017 Country: India
Meeting Type: Annual
Page 921 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
NTPC Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForConfirm Interim Dividend and Declare Final Dividend
2
ForForReelect K.K. Sharma as Director 3
ForForApprove Remuneration of Statutory Auditors 4
ForForElect Saptarshi Roy as Director 5
ForForElect Anand Kumar Gupta as Director 6
ForForApprove Remuneration of Cost Auditors 7
ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis
8
ForForAmend Articles of Association Re: Consolidation and Re-issuance of Debt Securities
9
Power Finance Corporation Ltd.
Meeting Date: 09/20/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Interim Dividend 2
ForForReelect Arun Kumar Verma as Director 3
ForForApprove Remuneration of Statutory Auditors 4
ForForElect Rajeev Sharma as Director 5
ForForElect Chinmoy Gangopadhyay as Director 6
ForForElect Sitaram Pareek as Director 7
ForForElect N. B. Gupta as Director 8
ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis
9
Page 922 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Welspun India Ltd.
Meeting Date: 09/20/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForReelect Balkrishan Goenka as Director 3
ForForApprove S R B C & CO LLP as Auditors and Authorize Board to Fix Their Remuneration
4
ForForElect Pradeep Poddar as Director 5
ForForApprove Remuneration of Cost Auditors 6
ForForApprove Appointment and Remuneration of Rajesh Mandawewala as Managing Director
7
HCL Technologies Ltd.
Meeting Date: 09/21/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForReelect Sudhindar Krishan Khanna as Director 2
ForForApprove S. R. Batliboi & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
3
ForForApprove Reappointment and Remuneration of Shiv Nadar as Managing Director
4
ForForElect Deepak Kapoor as Director 5
Rural Electrification Corporation Ltd.
Meeting Date: 09/21/2017 Country: India
Meeting Type: Annual
Page 923 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Rural Electrification Corporation Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForConfirm Interim Dividend and Declare Final Dividend
2
ForForReelect Arun Kumar Verma as Director 3
ForForApprove Remuneration of Statutory Auditors 4
AgainstForApprove Related Party Transactions 5
ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis
6
Jindal Steel and Power Ltd
Meeting Date: 09/22/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForReelect Naveen Jindal as Director 2
ForForReelect Rajeev Rupendra Bhadauria as Director
3
ForForApprove Lodha & Co., Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
4
ForForApprove Remuneration of Cost Auditors 5
ForForElect Kuldip Chander Sood as Director 6
ForForElect Amar Singh as Director 7
ForForElect Anjan Barua as Director 8
ForForApprove Charitable Donations 9
ForForApprove Reappointment and Remuneration of Naveen Jindal as Executive Director
10
ForForApprove Reappointment and Remuneration of Rajeev Rupendra Bhadauria as Executive Director
11
Page 924 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Jindal Steel and Power Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Reappointment and Remuneration of Dinesh Kumar Saraogi as Executive Director
12
ForForApprove Conversion of Loan to Equity Shares Pursuant to SDR Scheme
13
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
14
ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis
ForForApprove Grant of Options to Employees of the Subsidiary Company(ies) Under the ESOP 2017
17
ForForIncrease Authorized Share Capital and Amend Memorandum of Association
18
NCL Industries Ltd
Meeting Date: 09/22/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Interim Dividend and Declare Final Dividend
2
ForForReelect Ashven Datla as Director 3
ForForReelect Roopa Bhupatiraju as Director 4
ForForApprove Venugopal & Chenoy, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
5
ForForApprove Remuneration of Cost Auditors 6
ForForElect V.S. Raju as Director 7
ForForApprove Reappointment and Remuneration of K. Gautam as Executive Director
8
ForForApprove Commission Remuneration to Non-Executive Directors
9
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
10
Page 925 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Sun TV Network Ltd
Meeting Date: 09/22/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForConfirm Interim Dividend as Final Dividend 2
ForForReelect S. Selvam as Director 3
ForForApprove Deloitte Haskins & Sells LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
4
ForForApprove Remuneration of Cost Auditors 5
Heritage Foods Limited
Meeting Date: 09/23/2017 Country: India
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Sub-Division of Equity Shares For For
ForForAmend Memorandum of Association to Reflect Changes in Capital
2
JM Financial Ltd
Meeting Date: 09/23/2017 Country: India
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Increase in Borrowing Powers For For
Page 926 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Dalmia Bharat Limited
Meeting Date: 09/25/2017 Country: India
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
For For
ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis
2
Dish TV India Ltd.
Meeting Date: 09/25/2017 Country: India
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Sale/Transfer of the Company's Non-Core Business Undertaking of Infra Support Services to Dish Infra Services Private Limited
For For
Indian Terrain Fashions Ltd.
Meeting Date: 09/25/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForReelect Rama Rajagopal as Director 2
ForForApprove Anil Nair & Associates, Chartered Accountants, Chennai and CNGSN & Associates LLP, Chartered Accountants, Chennai as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration
3
ForForApprove Revision in the Remuneration of Venkatesh Rajagopal as Chairman and Managing Director
4
Page 927 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Jindal Saw Limited
Meeting Date: 09/25/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Prithvi Raj Jindal as Director 3
ForForReelect Shradha Jatia as Director 4
ForForApprove Price Waterhouse Chartered Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration
5
ForForApprove Reappointment and Remuneration of Hawa Singh Chaudhary as Executive Director
6
ForForApprove Remuneration of Cost Auditors 7
ForForApprove Raising of Debentures on Private Placement Basis
8
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights to Qualified Institutional Buyers
9
ForForApprove Issuance of ADR, GDR & FCCB in Foreign Market
10
JITF Infralogistics Limited
Meeting Date: 09/25/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForReelect Veni Anand as Director 2
ForForApprove Lodha & Co., Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
3
ForForElect Neeraj Kumar as Director 4
Page 928 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
JM Financial Ltd
Meeting Date: 09/25/2017 Country: India
Meeting Type: Court
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Scheme of Amalgamation For For
Kaveri Seed Company Limited
Meeting Date: 09/25/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForReelect C.Vamsheedhar as Director 2
ForForApprove M. Bhaskar Rao & Co., Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
3
OCL India Ltd
Meeting Date: 09/25/2017 Country: India
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
For Against
PTC India Ltd.
Meeting Date: 09/25/2017 Country: India
Meeting Type: Annual
Page 929 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
PTC India Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Ajit Kumar as Director 3
ForForReelect Rajib Kumar Mishra as Director 4
ForForApprove K.G Somani & Co. Chartered Accountants, 3/15, Asif Ali Road, New Delhi-110002 as Auditors and Authorize Board to Fix Their Remuneration
5
ForForElect Chinmoy Gangopadhyay as Director 6
ForForElect Mahesh Kumar Mittal as Director 7
ForForElect Krishna Singh Nagnyal as Director 8
ForForElect Arun Kumar Verma as Director 9
ForForElect Rakesh Kacker as Director 10
ForForElect Jayant Purushottam Gokhale 11
AgainstNoneElect Mathew Cyriac as Director 12
Inox Wind Ltd.
Meeting Date: 09/26/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForReelect Siddharth Jain as Director 2
ForForApprove Patankar & Associates, Chartered Accountants, Pune as Auditors and Authorize Board to Fix Their Remuneration
3
ForForApprove Reappointment and Remuneration of Devansh Jain as Executive Director
4
ForForApprove Reappointment and Remuneration of Rajeev Gupta as Executive Director
5
ForForElect Venkatanarayanan Sankaranarayanan as Director
6
Page 930 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Inox Wind Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Remuneration of Cost Auditors 7
Jain Irrigation Systems Ltd
Meeting Date: 09/26/2017 Country: India
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Pledging of Assets for Debt For For
Reliance Infrastructure Ltd.
Meeting Date: 09/26/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect S Seth as Director 3
ForForApprove Pathak H.D. & Associates, Chartered Accountants as Auditors
4
ForForApprove B S R & Co. LLP. Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
5
ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis
6
ForForApprove Remuneration of Cost Auditors 7
Sun Pharmaceutical Industries Ltd.
Meeting Date: 09/26/2017 Country: India
Meeting Type: Annual
Page 931 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Sun Pharmaceutical Industries Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Sailesh T. Desai as Director 3
ForForReelect Israel Makov as Director 4
ForForApprove S R B C & Co LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
5
ForForApprove Remuneration of Cost Auditors 6
ForForElect Kalyanasundaram Subramanian as Director
7
ForForApprove Appointment of Kalyanasundaram Subramanian as Executive Director
8
ForForApprove Reappointment and Remuneration of Dilip S. Shanghvi as Managing Director
9
ForForApprove Material Related Party Transactions with Aditya Medisales Limited
10
Commercial Engineers & Body Builders Co Limited
Meeting Date: 09/27/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove BSR & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
2
Srikalahasthi Pipes Limited
Meeting Date: 09/27/2017 Country: India
Meeting Type: Annual
Page 932 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Srikalahasthi Pipes Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect G.S. Rathi as Director 3
ForForApprove Lodha & Co., Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
4
ForForApprove Remuneration of Cost Auditors 5
ForForApprove Reappointment and Remuneration of Mayank Kejriwal as Managing Director
6
ForForElect V. Poyyamozhi as Director 7
ForForApprove Appointment and Remuneration of V. Poyyamozhi as Executive Director
8
Ahluwalia Contracts (India) Ltd
Meeting Date: 09/28/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForReelect Bikramjit Ahluwalia as Director 2
ForForApprove Amod Agrawal & Associates, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
3
ForForApprove Revision in the Remuneration of Bikramjit Ahluwalia as Managing Director
4
ForForApprove Revision in the Remuneration of Vinay Pal as Executive Director
5
ForForApprove Remuneration of Cost Auditors 6
Dish TV India Ltd.
Meeting Date: 09/28/2017 Country: India
Meeting Type: Annual
Page 933 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Dish TV India Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForReelect Ashok Mathai Kurien as Director 2
ForForApprove Walker Chandiok & Co LLP, Chartered Accountants, New Delhi as Auditors and Authorize Board to Fix Their Remuneration
3
ForForApprove Remuneration of Cost Auditors for the Financial Year Ended March 31, 2017
4
ForForApprove Remuneration of Cost Auditors for the Financial Year Ending March 31, 2018
5
ForForReelect Bhagwan Das Narang as Director 6
ForForReelect Arun Duggal as Director 7
ForForApprove Maintenance of Register of Members and Related Books at a Place Other Than the Registered Office of the Company
8
Finolex Cables Ltd
Meeting Date: 09/28/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Mahesh Viswanathan as Director 3
ForForApprove Deloitte Haskins & Sells LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
4
ForForElect Sumit N. Shah as Director, Liable to Retire by Rotation
5
ForForElect Shishir Lall as Director, Liable to Retire by Rotation
6
ForForElect Sumit N. Shah as Independent Director, Not Liable to Retire by Rotation
7
ForForElect Shishir Lall as Independent Director, Not Liable to Retire by Rotation
8
Page 934 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Finolex Cables Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForApprove K. P. Chhabria as Advisor 9
ForForApprove Remuneration of Cost Auditors 10
ForFor Approve Commission Remuneration to Non-Executive Directors
11
ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis
12
ForForApprove Related Party Transactions with Corning Finolex Optical Fibre Private Limited
13
Gujarat State Petronet Ltd.
Meeting Date: 09/28/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividends 2
ForForReelect M M Srivastava as Director 3
ForForApprove Remuneration of Statutory Auditors 4
ForForElect Anil Mukim as Director 5
ForForElect Bimal N Patel as Director 6
ForForApprove Remuneration of Cost Auditors 7
Jagran Prakashan Ltd.
Meeting Date: 09/28/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
Page 935 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Jagran Prakashan Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForReelect Devendra Mohan Gupta as Director 3
ForForReelect Amit Dixit as Director 4
ForForApprove Deloitte Haskins & Sells, Chartered Accountants, Kolkata as Auditors and Authorize Board to Fix Their Remuneration
5
Jain Irrigation Systems Ltd
Meeting Date: 09/28/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Ajit B. Jain as Director 3
ForForApprove Haribhakti & Co, Chartered Accountants, Mumbai as Auditors and Authorize Board to Fix Their Remuneration
4
ForForApprove Remuneration of Cost Auditors 5
ForForApprove Commission Remuneration to Non-Executive Directors
6
KNR Constructions Limited
Meeting Date: 09/28/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For Against
ForForApprove Dividend 2
ForForReelect K Jalandhar Reddy as Director 3
Page 936 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
KNR Constructions Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove K.P Rao & Co., Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
4
ForForApprove Remuneration of Cost Auditors 5
Power Mech Projects Limited
Meeting Date: 09/28/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect S. Lakshmi as Director 3
ForForApprove Brahmayya & Co, Chartered Accountants, Vijayawada as Auditors and Authorize Board to Fix Their Remuneration
4
ForForElect N Bhupesh Chowdary as Director 5
ForForApprove Appointment and Remuneration of N Bhupesh Chowdary as Executive Director
6
Glenmark Pharmaceuticals Ltd.
Meeting Date: 09/29/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Standalone Financial Statements and Statutory Reports
For For
ForForAccept Consolidated Financial Statements and Statutory Reports
2
ForForApprove Dividend 3
ForForReelect Glenn Saldanha as Director 4
Page 937 of 939
Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017
Glenmark Pharmaceuticals Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Walker Chandiok & Co LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
5
ForForApprove Reappointment and Remuneration of Glenn Saldanha as Chairman & ManagingDirector
6
ForForApprove Reappointment and Remuneration of Cherylann Pinto as Executive Director
7
ForForElect Murali Neelakantan as Director 8
ForForApprove Appointment and Remuneration of Murali Neelakantan as Executive Director - Global General Counsel