Q3 2019 - Merian Global Investors: · UBISoft Entertainment France Mix 02/07/2019 O.13 Elect Corinne Fernandez Handelsman For For UBISoft Entertainment France Mix 02/07/2019 O.14

RELATED LINKS:

https://www.merian.com/global/wp-content/uploads/2018/09/uk-stewardship-code.pdf?v=1560242864

https://www.merian.com/global/about-us/responsible-investment/

DATE PERIOD:

Q3 2019

SUMMARY CHART OF VOTING PATTERNS:

This communication is issued by Merian Global Investors (UK) Limited (“Merian Global Investors”), Millennium Bridge House, 2 Lambeth Hill, London,

United Kingdom, EC4VP 4WR. Merian Global Investors is registered in England and Wales (number: 02949554) and is authorised and regulated by the

Financial Conduct Authority (FRN: 171847). This communication is for information purposes only. Nothing in this communication constitutes financial,

professional or investment advice or a personal recommendation. This communication should not be construed as a solicitation or an offer to buy or

sell any securities or related financial instruments in any jurisdiction. No representation or warranty, either expressed or implied, is provided in relation to

the accuracy, completeness or reliability of the information contained herein, nor is it intended to be a complete statement or summary of the

securities, markets or developments referred to in the document. Any opinions expressed in this document are subject to change without notice and

may differ or be contrary to opinions expressed by other business areas or companies within the same group as Merian Global Investors as a result of

using different assumptions and criteria.

The tables below, accessed via the embedded links show voting according to the policy of Merian Global Investors. The tables are sorted by company

name, date of the AGM and/or EGM, and are followed by a resolution number. The records date from 2015 because that is when we, as a company,

began to give proxy voting instructions.

The tables show, for each resolution, how our voting policy (see link below) has been applied to the resolution. The table may also contain, particularly

in some of the more controversial examples, or where we may have a reason to vote against a resolution, a brief summary as to why we voted in a

particular way. For UK companies, we would also draw clients’ attention to our statement on compliance, the UK stewardship code (see link below),

which notes our practice and policy regarding engagement with companies in which we invest client monies, other than simply voting. Additional

reporting on some of that contact with companies is contained in our stewardship reports see link below).

https://www.merian.com/global/wp-content/uploads/2018/10/stewardship-accountability-expectations.pdf

Past performance is not a guide to future performance and may not be repeated. Investment involves risk. The value of investments and the income

from them may go down as well as up and investors may not get back the amount originally invested. Because of this, an investor is not certain to

make a profit on an investment and may lose money. Exchange rate changes may cause the value of overseas investments to rise or fall.

BREAKDOWN OF MANAGEMENT RESOLUTIONS VOTED AGAINST

BREAKDOWN OF SHAREHOLDER PROPOSALS SUPPORTED

PERCENTAGE OF MEETINGS WHERE WE SUPPORTED MANAGEMENT

Page 1 of 45

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https://www.merian.com/global/wp-content/uploads/2018/10/stewardship-accountability-expectations.pdf

Company Name CountryMeeting

Type

Meeting

Date

Proposal

NumberProposal Description Mmgt rec

MGI vote

instructionVote note

Company name Country Meeting Type Meeting Date Proposal Number Proposal Description Mmgt rec OMGI vote instruction Vote Note

Gail (India) Ltd. India Other 01/07/2019 1 Bonus Share Issuance For For

UBISoft Entertainment France Mix 02/07/2019 O.1 Accounts and Reports For For

UBISoft Entertainment France Mix 02/07/2019 O.2 Allocation of Profits For For

UBISoft Entertainment France Mix 02/07/2019 O.3 Consolidated Accounts and Reports For For

UBISoft Entertainment France Mix 02/07/2019 O.4Special Auditors Report on Regulated

AgreementsFor For

UBISoft Entertainment France Mix 02/07/2019 O.5Remuneration of Yves Guillemot, Chair

and CEOFor For

UBISoft Entertainment France Mix 02/07/2019 O.6Remuneration of Claude Guillemot,

Executive Vice PresidentFor For

UBISoft Entertainment France Mix 02/07/2019 O.7Remuneration of Michel Guillemot,


UBISoft Entertainment France Mix 02/07/2019 O.8Remuneration of Gérard Guillemot,


UBISoft Entertainment France Mix 02/07/2019 O.9Remuneration of Christian Guillemot,


UBISoft Entertainment France Mix 02/07/2019 O.10 Remuneration Policy (Chair and CEO) For For

UBISoft Entertainment France Mix 02/07/2019 O.11Remuneration Policy (Executive Vice

Presidents)For For

UBISoft Entertainment France Mix 02/07/2019 O.12 Elect Virginie Haas For For

UBISoft Entertainment France Mix 02/07/2019 O.13 Elect Corinne Fernandez Handelsman For For

UBISoft Entertainment France Mix 02/07/2019 O.14 Appointment of Auditor (KPMG) For For

UBISoft Entertainment France Mix 02/07/2019 O.15Non-renewal of Alternate Auditor

(KPMG Audit IS SAS)For For

UBISoft Entertainment France Mix 02/07/2019 O.16Authority to Repurchase and Reissue

SharesFor For

UBISoft Entertainment France Mix 02/07/2019 E.17Authority to Cancel Shares and Reduce

CapitalFor For

UBISoft Entertainment France Mix 02/07/2019 E.18Authority to Increase Capital Through

CapitalisationsFor For

UBISoft Entertainment France Mix 02/07/2019 E.19Authority to Issue Shares and

Convertible Debt w/ Preemptive RightsFor For

UBISoft Entertainment France Mix 02/07/2019 E.20Authority to Issue Shares and

Convertible Debt w/o Preemptive RightsFor For

UBISoft Entertainment France Mix 02/07/2019 E.21

Authority to Issue Shares and

Convertible Debt w/o Preemptive Rights

Through Private Placement

For For

UBISoft Entertainment France Mix 02/07/2019 E.22 Authority to Set Offering Price of Shares For For

UBISoft Entertainment France Mix 02/07/2019 E.23Authority to Increase Capital in

Consideration for Contributions In KindFor Against Potential capital increase is 10.00%.

UBISoft Entertainment France Mix 02/07/2019 E.24 Employee Stock Purchase Plan For For

UBISoft Entertainment France Mix 02/07/2019 E.25Employee Stock Purchase Plan

(Overseas Employees)For For

UBISoft Entertainment France Mix 02/07/2019 E.26Employee Stock Purchase Plan

(Custodian Institutions) For For

UBISoft Entertainment France Mix 02/07/2019 E.27 Authority to Issue Performance Shares For For

UBISoft Entertainment France Mix 02/07/2019 E.28Global Ceiling to Capital Increases and

Debt IssuancesFor For

UBISoft Entertainment France Mix 02/07/2019 E.29Amendments to Article Regarding

Employee Shareholders RepresentativesFor For

UBISoft Entertainment France Mix 02/07/2019 E.30Amendments to Article Regarding

Statutory AuditorsFor For

UBISoft Entertainment France Mix 02/07/2019 E.31 Authorisation of Legal Formalities For For

Nestle India Ltd. India Other 02/07/2019 1

Reappoint Shobinder Duggal (Whole-

Time Director designated as Executive

Director-Finance & Control and Chief

Financial Office); Approval of

Remuneration

For For

JD Sports Fashion plc.United

KingdomAnnual 03/07/2019 1 Accounts and Reports For For


KingdomAnnual 03/07/2019 2 Remuneration Report (Advisory) For For


KingdomAnnual 03/07/2019 3 Allocation of Profits/Dividends For For


KingdomAnnual 03/07/2019 4 Elect Peter Cowgill For For


KingdomAnnual 03/07/2019 5 Elect Neil Greenhalgh For For


KingdomAnnual 03/07/2019 6 Elect Andrew Leslie For Against Concerns about remuneration decisions


KingdomAnnual 03/07/2019 7 Elect Martin Davies For For


KingdomAnnual 03/07/2019 8 Elect Heather Jackson For For

Page 2 of 45


Type

Meeting

Date

Proposal


MGI vote



KingdomAnnual 03/07/2019 9 Elect Kath Smith For For


KingdomAnnual 03/07/2019 10 Elect Andrew Rubin For For


KingdomAnnual 03/07/2019 11 Special Bonus for Peter Cowgill For Against Special bonus outside usual framework


KingdomAnnual 03/07/2019 12 Appointment of Auditor For For


KingdomAnnual 03/07/2019 13 Authority to Set Auditor's Fees For For


KingdomAnnual 03/07/2019 14 Authorisation of Political Donations For For


KingdomAnnual 03/07/2019 15

Authority to Set General Meeting Notice

Period at 14 DaysFor For

Great Portland Estates plcUnited







KingdomAnnual 04/07/2019 4 Elect Toby Courtauld For For


KingdomAnnual 04/07/2019 5 Elect Nick Hampton For For


KingdomAnnual 04/07/2019 6 Elect Richard S. Mully For For


KingdomAnnual 04/07/2019 7 Elect Charles Philipps For For


KingdomAnnual 04/07/2019 8 Elect Wendy Becker For For


KingdomAnnual 04/07/2019 9 Elect Nick Sanderson For For


KingdomAnnual 04/07/2019 10 Elect Alison Rose For For







Authority to Issue Shares w/ Preemptive

RightsFor For



Authority to Issue Shares w/o

Preemptive RightsFor For




Preemptive Rights (Specified Capital

Investment)

For For


KingdomAnnual 04/07/2019 16 Authority to Repurchase Shares For For





BPER Banca S.p.A Italy Special 04/07/2019 1Authority to Issue Shares through Private

PlacementFor For

BPER Banca S.p.A Italy Special 04/07/2019 2

Authority to Issue Shares and

Convertible Debt w/o Preemptive Rights

through Private Placement

For For

BPER Banca S.p.A Italy Special 04/07/2019 3Authority to Increase Capital in Case of

Exchange OffersFor For

BPER Banca S.p.A Italy Special 04/07/2019 4Authority to Issue Shares w/o


BPER Banca S.p.A Italy Special 04/07/2019 5 Amendments to Article 5 For For

Vib Vermoegen AG Germany Annual 04/07/2019 2 Allocation of Profits/Dividends For For

Vib Vermoegen AG Germany Annual 04/07/2019 3 Ratification of Management Board Acts For For

Vib Vermoegen AG Germany Annual 04/07/2019 4 Ratification of Supervisory Board Acts For For

Vib Vermoegen AG Germany Annual 04/07/2019 5 Appointment of Auditor For For

Vib Vermoegen AG Germany Annual 04/07/2019 6Cancellation of Authorised and

Conditional CapitalFor For

Vib Vermoegen AG Germany Annual 04/07/2019 7 Dematerialisation of Bearer Shares For For

Vib Vermoegen AG Germany Annual 04/07/2019 8 Increase in Supervisory Board Size For For

Vib Vermoegen AG Germany Annual 04/07/2019 9Elect Ludwig Schlosser as Supervisory

Board MemberFor For

Man Wah Holdings Ltd Bermuda Annual 05/07/2019 1 Accounts and Reports For For

Man Wah Holdings Ltd Bermuda Annual 05/07/2019 2 Allocation of Profits/Dividends For For

Man Wah Holdings Ltd Bermuda Annual 05/07/2019 3 Elect Alan Marnie For For

Man Wah Holdings Ltd Bermuda Annual 05/07/2019 4 Elect DAI Quanfa For For

Man Wah Holdings Ltd Bermuda Annual 05/07/2019 5 Elect ONG Chor Wei For AgainstThe nominee holds an excessive number of external

directorships.

Man Wah Holdings Ltd Bermuda Annual 05/07/2019 6 Elect DING Yuan For For

Page 3 of 45


Type

Meeting

Date

Proposal


MGI vote


Man Wah Holdings Ltd Bermuda Annual 05/07/2019 7Appointment of Auditor and Authority

to Set FeesFor For

Man Wah Holdings Ltd Bermuda Annual 05/07/2019 8Authority to Issue Shares without

Preemptive RightsFor Against Potential capital increase is 20.00%.

Man Wah Holdings Ltd Bermuda Annual 05/07/2019 9 Authority to Repurchase Shares For For

Man Wah Holdings Ltd Bermuda Annual 05/07/2019 10 Authority to Issue Repurchased Shares For Against Discount exceeds reasonable limits

Wuhu Sanqi Interactive Entertainment

Network Technology Group Co LtdChina Special 05/07/2019 1

The Third Phase Employee Stock

Purchase Plan (Draft) and Its SummaryFor Against

Minimum vesting period for awards granted under

the plan is too short.



Constitution of Procedural Rules:

Management Rules for The Third Phase

Employee Stock Purchase Plan

For For



Authorization to Board Handling Matters

Related to The Third Phase Employee

Stock Purchase Plan

For For



Elect ZENG Kaitian as Non-independent

Director For For


Network Technology Group Co LtdChina Special 05/07/2019 5 Authority to Give Guarantees For For


Network Technology Group Co LtdChina Special 05/07/2019 6 Approval for Additional Line of Credit For For

Aveva GroupUnited


Aveva GroupUnited


Aveva GroupUnited


Aveva GroupUnited

KingdomAnnual 08/07/2019 4 Elect Craig Hayman For For

Aveva GroupUnited

KingdomAnnual 08/07/2019 5 Elect Emmanuel Babeau For For

Aveva GroupUnited

KingdomAnnual 08/07/2019 6 Elect Peter Herweck For For

Aveva GroupUnited

KingdomAnnual 08/07/2019 7 Elect Philip Aiken For For

Aveva GroupUnited

KingdomAnnual 08/07/2019 8 Elect James Kidd For For

Aveva GroupUnited

KingdomAnnual 08/07/2019 9 Elect Jennifer Allerton For For

Aveva GroupUnited

KingdomAnnual 08/07/2019 10 Elect Christopher Humphrey For For

Aveva GroupUnited

KingdomAnnual 08/07/2019 11 Elect Ron Mobed For For

Aveva GroupUnited

KingdomAnnual 08/07/2019 12 Elect Paula Dowdy For For

Aveva GroupUnited


Aveva GroupUnited


Aveva GroupUnited


Aveva GroupUnited



RightsFor For

Aveva GroupUnited




Aveva GroupUnited




Lenovo Group Ltd. Hong Kong Annual 09/07/2019 1 Accounts and Reports For For

Lenovo Group Ltd. Hong Kong Annual 09/07/2019 2 Allocation of Profits/Dividends For For

Lenovo Group Ltd. Hong Kong Annual 09/07/2019 3.A Elect ZHU Linan For For

Lenovo Group Ltd. Hong Kong Annual 09/07/2019 3.B Elect Jerry YANG Chih-Yuan For For

Lenovo Group Ltd. Hong Kong Annual 09/07/2019 3.C Elect Gordon Robert Halyburton Orr For For

Lenovo Group Ltd. Hong Kong Annual 09/07/2019 3.D Elect Raymond WOO Chin Wan For For

Lenovo Group Ltd. Hong Kong Annual 09/07/2019 3.EVacating office due to retirement of

Edward Suning TianFor For

Lenovo Group Ltd. Hong Kong Annual 09/07/2019 3.F Directors' Fees For For

Lenovo Group Ltd. Hong Kong Annual 09/07/2019 4Appointment of Auditor and Authority

to Set FeesFor For

Lenovo Group Ltd. Hong Kong Annual 09/07/2019 5Authority to Issue Shares w/o


Lenovo Group Ltd. Hong Kong Annual 09/07/2019 6 Authority to Repurchase Shares For For

Lenovo Group Ltd. Hong Kong Annual 09/07/2019 7 Authority to Issue Repurchased Shares For Against Issue price discount not disclosed

Lenovo Group Ltd. Hong Kong Annual 09/07/2019 8 Lenovo Long-Term Incentive Program For For

Keystone Law Group PlcUnited




Page 4 of 45


Type

Meeting

Date

Proposal


MGI vote







KingdomAnnual 09/07/2019 5 Elect Ashley Miller For For


KingdomAnnual 09/07/2019 6 Elect Robin Williams For For




RightsFor For









Investment)

For For



Wereldhave NV Netherlands Special 09/07/2019 2Elect Matthijs Storm to the Management

BoardFor For

BT GroupUnited


BT GroupUnited

KingdomAnnual 10/07/2019 2 Remuneration Report (Advisory) For Against

Questionable variable incentive arrangements for

incoming CEO

BT GroupUnited

KingdomAnnual 10/07/2019 3 Final Dividend For For

BT GroupUnited

KingdomAnnual 10/07/2019 4 Elect Jan P. du Plessis For For

BT GroupUnited

KingdomAnnual 10/07/2019 5 Elect Simon J. Lowth For For

BT GroupUnited

KingdomAnnual 10/07/2019 6 Elect Iain C. Conn For For

BT GroupUnited

KingdomAnnual 10/07/2019 7 Elect Timotheus Höttges For For

BT GroupUnited

KingdomAnnual 10/07/2019 8 Elect Isabel Hudson For For

BT GroupUnited

KingdomAnnual 10/07/2019 9 Elect Mike Inglis For For

BT GroupUnited

KingdomAnnual 10/07/2019 10 Elect Nicholas Rose For For

BT GroupUnited

KingdomAnnual 10/07/2019 11 Elect Jasmine Whitbread For For

BT GroupUnited

KingdomAnnual 10/07/2019 12 Elect Philip Jansen For For

BT GroupUnited

KingdomAnnual 10/07/2019 13 Elect Matthew Key For For

BT GroupUnited

KingdomAnnual 10/07/2019 14 Elect Allison Kirkby For For

BT GroupUnited


BT GroupUnited


BT GroupUnited



RightsFor For

BT GroupUnited




BT GroupUnited


BT GroupUnited




BT GroupUnited


Biffa PlcUnited


Biffa PlcUnited

KingdomAnnual 10/07/2019 2 Allocation of Profits/ Dividends For For

Biffa PlcUnited


Biffa PlcUnited

KingdomAnnual 10/07/2019 4 Elect Gab Barbaro For For

Biffa PlcUnited

KingdomAnnual 10/07/2019 5 Elect Richard N. Pike For For

Biffa PlcUnited

KingdomAnnual 10/07/2019 6 Elect Michael Averill For For

Biffa PlcUnited

KingdomAnnual 10/07/2019 7 Elect Carol Chesney For For

Biffa PlcUnited

KingdomAnnual 10/07/2019 8 Elect Ken Lever For For

Biffa PlcUnited

KingdomAnnual 10/07/2019 9 Elect David Martin For For

Biffa PlcUnited

KingdomAnnual 10/07/2019 10 Elect Michael Topham For For

Biffa PlcUnited


Biffa PlcUnited


Biffa PlcUnited



RightsFor For

Page 5 of 45


Type

Meeting

Date

Proposal


MGI vote


Biffa PlcUnited




Biffa PlcUnited




Investment)

For For

Biffa PlcUnited


Biffa PlcUnited




Land Securities GroupUnited







KingdomAnnual 11/07/2019 4 Elect Madeleine Cosgrave For For


KingdomAnnual 11/07/2019 5 Elect Christophe Evain For For


KingdomAnnual 11/07/2019 6 Elect Robert Noel For For


KingdomAnnual 11/07/2019 7 Elect Martin Greenslade For For


KingdomAnnual 11/07/2019 8 Elect Colette O'Shea For For


KingdomAnnual 11/07/2019 9 Elect Chris Bartram For For


KingdomAnnual 11/07/2019 10 Elect Edward H. Bonham Carter For For


KingdomAnnual 11/07/2019 11 Elect Nicholas Cadbury For For


KingdomAnnual 11/07/2019 12 Elect Cressida Hogg For For


KingdomAnnual 11/07/2019 13 Elect Stacey Rauch For For










RightsFor For









Investment)

For For




KingdomAnnual 11/07/2019 21 Amendments to Articles For For

LondonMetric Property PlcUnited









KingdomAnnual 11/07/2019 5 Elect Patrick Vaughan For For


KingdomAnnual 11/07/2019 6 Elect Andrew M. Jones For For


KingdomAnnual 11/07/2019 7 Elect Martin McGann For For


KingdomAnnual 11/07/2019 8 Elect James F. Dean For For


KingdomAnnual 11/07/2019 9 Elect Rosalyn S. Wilton For For


KingdomAnnual 11/07/2019 10 Elect Andrew Livingston For For


KingdomAnnual 11/07/2019 11 Elect Suzanne Avery For For


KingdomAnnual 11/07/2019 12 Elect Robert Fowlds For For




RightsFor For


KingdomAnnual 11/07/2019 14 Scrip Dividend For For









Investment)

For For







Page 6 of 45


Type

Meeting

Date

Proposal


MGI vote


Johnson Electric Holdings Ltd. Bermuda Annual 11/07/2019 1 Accounts and Reports For For

Johnson Electric Holdings Ltd. Bermuda Annual 11/07/2019 2 Allocation of Profits/Dividends For For

Johnson Electric Holdings Ltd. Bermuda Annual 11/07/2019 3 Authority to Repurchase Shares For For

Johnson Electric Holdings Ltd. Bermuda Annual 11/07/2019 4.A Elect WANG Yik-Chun Koo For AgainstBoth the tenure of the nominee and the average

board tenure are too long.

Johnson Electric Holdings Ltd. Bermuda Annual 11/07/2019 4.B Elect Peter Stuart Allenby Edwards For AgainstBoth the tenure of the nominee and the average


Johnson Electric Holdings Ltd. Bermuda Annual 11/07/2019 4.C Elect Michael John Enright For AgainstBoth the tenure of the nominee and the average


Johnson Electric Holdings Ltd. Bermuda Annual 11/07/2019 4.D Elect Catherine Annick Caroline Bradley For For

Johnson Electric Holdings Ltd. Bermuda Annual 11/07/2019 5 Directors' Fees For For

Johnson Electric Holdings Ltd. Bermuda Annual 11/07/2019 6Appointment of Auditor and Authority

to Set FeesFor For

Johnson Electric Holdings Ltd. Bermuda Annual 11/07/2019 7Authority to Issue Shares w/o


Johnson Electric Holdings Ltd. Bermuda Annual 11/07/2019 8 Authority to Issue Repurchased Shares For Against Issue price discount not disclosed

Workspace GroupUnited







KingdomAnnual 11/07/2019 4 Elect Daniel Kitchen For For


KingdomAnnual 11/07/2019 5 Elect Graham Clemett For For


KingdomAnnual 11/07/2019 6 Elect Maria Moloney For For


KingdomAnnual 11/07/2019 7 Elect Chris Girling For For


KingdomAnnual 11/07/2019 8 Elect Damon Russell For For


KingdomAnnual 11/07/2019 9 Elect Stephen Hubbard For For


KingdomAnnual 11/07/2019 10 Elect Ishbel Macpherson For For








RightsFor For





Authority to Issue Treasury Shares w/o








Pets at Home Group PlcUnited







KingdomAnnual 11/07/2019 4.A Elect Tony DeNunzio For For


KingdomAnnual 11/07/2019 4.B Elect Peter Pritchard For For


KingdomAnnual 11/07/2019 4.C Elect Michael James Iddon For For


KingdomAnnual 11/07/2019 4.D Elect Dennis H. Millard For For


KingdomAnnual 11/07/2019 4.E Elect Paul S. Moody For For


KingdomAnnual 11/07/2019 4.F Elect Sharon Flood For For


KingdomAnnual 11/07/2019 4.G Elect Stanislas Laurent For For


KingdomAnnual 11/07/2019 4.H Elect Susan Dawson For For








RightsFor For



Page 7 of 45


Type

Meeting

Date

Proposal


MGI vote










Investment)

For For







Helical PlcUnited


Helical PlcUnited


Helical PlcUnited

KingdomAnnual 11/07/2019 3 Elect Richard Grant For For

Helical PlcUnited

KingdomAnnual 11/07/2019 4 Elect Gerald Kaye For For

Helical PlcUnited

KingdomAnnual 11/07/2019 5 Elect Tim Murphy For For

Helical PlcUnited

KingdomAnnual 11/07/2019 6 Elect Matthew Bonning-Snook For For

Helical PlcUnited

KingdomAnnual 11/07/2019 7 Elect Susan V. Clayton For For

Helical PlcUnited

KingdomAnnual 11/07/2019 8 Elect Richard R. Cotton For For

Helical PlcUnited

KingdomAnnual 11/07/2019 9 Elect Joe Lister For For

Helical PlcUnited

KingdomAnnual 11/07/2019 10 Elect Susan J. Farr For For

Helical PlcUnited


Helical PlcUnited


Helical PlcUnited


Helical PlcUnited



RightsFor For

Helical PlcUnited




Helical PlcUnited




Investment)

For For

Helical PlcUnited


Helical PlcUnited




Speedy Hire PlcUnited







KingdomAnnual 11/07/2019 4 Elect Rhian Bartlett For For


KingdomAnnual 11/07/2019 5 Elect David J.B. Shearer For For


KingdomAnnual 11/07/2019 6 Elect Russell Down For For


KingdomAnnual 11/07/2019 7 Elect Chris Morgan For For


KingdomAnnual 11/07/2019 8 Elect Bob Contreras For For


KingdomAnnual 11/07/2019 9 Elect Rob Barclay For For


KingdomAnnual 11/07/2019 10 Elect David Garman For For








RightsFor For









Investment)

For For









Computer Modelling Group Ltd Canada Annual 11/07/2019 1 Board Size For For

Computer Modelling Group Ltd Canada Annual 11/07/2019 2.1 Elect Judith J. Athaide For For

Computer Modelling Group Ltd Canada Annual 11/07/2019 2.2 Elect Kenneth M. Dedeluk For AgainstBoth the tenure of the nominee and the average


Page 8 of 45


Type

Meeting

Date

Proposal


MGI vote


Computer Modelling Group Ltd Canada Annual 11/07/2019 2.3 Elect Christopher L. Fong For For

Computer Modelling Group Ltd Canada Annual 11/07/2019 2.4 Elect Patrick R. Jamieson For AgainstBoth the tenure of the nominee and the average


Computer Modelling Group Ltd Canada Annual 11/07/2019 2.5 Elect Peter H. Kinash For AgainstBoth the tenure of the nominee and the average


Computer Modelling Group Ltd Canada Annual 11/07/2019 2.6 Elect Ryan N. Schneider For For

Computer Modelling Group Ltd Canada Annual 11/07/2019 2.7 Elect Robert F. M. Smith For AgainstBoth the tenure of the nominee and the average


Computer Modelling Group Ltd Canada Annual 11/07/2019 2.8 Elect John B. Zaozirny For AgainstBoth the tenure of the nominee and the average


Computer Modelling Group Ltd Canada Annual 11/07/2019 3Appointment of Auditor and Authority

to Set FeesFor Against Excessive auditor tenure.

VTech Holdings Ltd. Bermuda Annual 12/07/2019 1 Accounts and Reports For For

VTech Holdings Ltd. Bermuda Annual 12/07/2019 2 Allocation of Profits/Dividends For For

VTech Holdings Ltd. Bermuda Annual 12/07/2019 3.A Elect Allan WONG Chi Yun For For

VTech Holdings Ltd. Bermuda Annual 12/07/2019 3.B Elect Andy LEUNG Hon Kwong For For

VTech Holdings Ltd. Bermuda Annual 12/07/2019 3.C Elect Patrick WANG Shui Chung For For

VTech Holdings Ltd. Bermuda Annual 12/07/2019 3.D Directors' Fees For For

VTech Holdings Ltd. Bermuda Annual 12/07/2019 4Appointment of Auditor and Authority

to Set FeesFor For

VTech Holdings Ltd. Bermuda Annual 12/07/2019 5 Authority to Repurchase Shares For For

VTech Holdings Ltd. Bermuda Annual 12/07/2019 6Authority to Issue Shares w/o


DCC Plc Ireland Annual 12/07/2019 1 Accounts and Reports For For

DCC Plc Ireland Annual 12/07/2019 2 Final Dividend For For

DCC Plc Ireland Annual 12/07/2019 3 Remuneration Report (Advisory) For For

DCC Plc Ireland Annual 12/07/2019 4.A Elect Mark Breuer For For

DCC Plc Ireland Annual 12/07/2019 4.B Elect Caroline Dowling For For

DCC Plc Ireland Annual 12/07/2019 4.C Elect David C. Jukes For For

DCC Plc Ireland Annual 12/07/2019 4.D Elect Pamela J. Kirby For For

DCC Plc Ireland Annual 12/07/2019 4.E Elect Jane Lodge For For

DCC Plc Ireland Annual 12/07/2019 4.F Elect Cormac McCarthy For For

DCC Plc Ireland Annual 12/07/2019 4.G Elect John Moloney For For

DCC Plc Ireland Annual 12/07/2019 4.H Elect Donal Murphy For For

DCC Plc Ireland Annual 12/07/2019 4.I Elect Fergal O'Dwyer For For

DCC Plc Ireland Annual 12/07/2019 4.J Elect Mark Ryan For For

DCC Plc Ireland Annual 12/07/2019 4.K Elect Leslie Van de Walle For For

DCC Plc Ireland Annual 12/07/2019 5 Authority to Set Auditor's Fees For For

DCC Plc Ireland Annual 12/07/2019 6 Increase in NED Fee Cap For For

DCC Plc Ireland Annual 12/07/2019 7Authority to Issue Shares w/ Preemptive

RightsFor For

DCC Plc Ireland Annual 12/07/2019 8Authority to Issue Shares w/o


DCC Plc Ireland Annual 12/07/2019 9



Investment)

For For

DCC Plc Ireland Annual 12/07/2019 10 Authority to Repurchase Shares For For

DCC Plc Ireland Annual 12/07/2019 11Authority to Set Price Range for

Reissuance of Treasury SharesFor For

Alibaba Group Holding LtdCayman

IslandsAnnual 15/07/2019 1 Share Subdivision For For


IslandsAnnual 15/07/2019 2.1 Elect Daniel Yong ZHANG For For


IslandsAnnual 15/07/2019 2.2 Elect Chee Hwa Tung For For


IslandsAnnual 15/07/2019 2.3 Elect Jerry YANG Chih-Yuan For For


IslandsAnnual 15/07/2019 2.4 Elect Wan Ling Martello For For


IslandsAnnual 15/07/2019 3 Ratification of Auditor For For

Page 9 of 45


Type

Meeting

Date

Proposal


MGI vote


Wipro Ltd. India Annual 16/07/2019 1 Accounts and Reports For For

Wipro Ltd. India Annual 16/07/2019 2 Allocation of Profits/Dividends For For

Wipro Ltd. India Annual 16/07/2019 3 Elect Abidali Z. Neemuchwala For For

Wipro Ltd. India Annual 16/07/2019 4 Amendments to Articles For For

Wipro Ltd. India Annual 16/07/2019 5

Elect and Appoint Azim H. Premji (Non-

executive Director); Approval of

Remuneration

For For


Elect and Appoint Rishad A. Premji

(Executive chair); Approval of

Remuneration

For AgainstDirector not liable to retire by rotation; Director not

liable to retire by rotation


Appointment of Abidali Z.

Neemuchwala (Managing Director);

Approval of Remuneration

For For

HDFC Asset Management Company

Ltd.India Annual 16/07/2019 1 Accounts and Reports For For


Ltd.India Annual 16/07/2019 2 Allocation of Profits/Dividends For For


Ltd.India Annual 16/07/2019 3 Elect Renu Sud Karnad For For


Ltd.India Annual 16/07/2019 4 Elect Keith N. Skeoch For For


Ltd.India Annual 16/07/2019 5

Authority to Set Auditor's Fees for B S R &

Co. LLPFor For


Ltd.India Annual 16/07/2019 6 Elect Dhruv Subodh Kaji For For


Ltd.India Annual 16/07/2019 7 Elect Jairaj Purandare For For


Ltd.India Annual 16/07/2019 8 Elect Sanjay V. Bhandarkar For For


Ltd.India Annual 16/07/2019 9 Elect Parag C. Shah For For


Ltd.India Annual 16/07/2019 10 Elect Roshni Nadar Malhotra For For


Ltd.India Annual 16/07/2019 11 Non-Executive Directors' Commission For For



Continuation of the Office of Director

Deepak S. ParekhFor For


Ltd.India Annual 16/07/2019 13 Elect Hoshang Shavaksha Billimoria For For


Ltd.India Annual 16/07/2019 14 Amendments to Articles For Against Not in shareholders' best interests

Industria De Diseno Textil SA Spain Ordinary 16/07/2019 1 Individual Accounts and Reports For For

Industria De Diseno Textil SA Spain Ordinary 16/07/2019 2Consolidated Accounts and Reports;

Ratification of Board ActsFor For

Industria De Diseno Textil SA Spain Ordinary 16/07/2019 3 Report on Non-Financial Information For For

Industria De Diseno Textil SA Spain Ordinary 16/07/2019 4 Allocation of Profits/Dividends For For

Industria De Diseno Textil SA Spain Ordinary 16/07/2019 5 Board Size For For

Industria De Diseno Textil SA Spain Ordinary 16/07/2019 6.A Elect Pablo Isla Álvarez de Tejera For For

Industria De Diseno Textil SA Spain Ordinary 16/07/2019 6.B Elect Amancio Ortega Gaona For For

Industria De Diseno Textil SA Spain Ordinary 16/07/2019 6.C Elect Carlos Crespo González For For

Industria De Diseno Textil SA Spain Ordinary 16/07/2019 6.DElect Emilio Saracho Rodríguez de

TorresFor For

Industria De Diseno Textil SA Spain Ordinary 16/07/2019 6.E Elect José Luis Durán Schulz For For

Industria De Diseno Textil SA Spain Ordinary 16/07/2019 7.AAmendments to Articles (General

Meeting)For For

Industria De Diseno Textil SA Spain Ordinary 16/07/2019 7.BAmendments to Articles (Board of

Directors)For For

Industria De Diseno Textil SA Spain Ordinary 16/07/2019 7.CAmendments to Articles (Annual

Accounts)For For

Industria De Diseno Textil SA Spain Ordinary 16/07/2019 8 Appointment of Auditor For For

Industria De Diseno Textil SA Spain Ordinary 16/07/2019 9 2019-2023 Long-Term Incentive Plan For For

Industria De Diseno Textil SA Spain Ordinary 16/07/2019 10Authority to Repurchase and Reissue

SharesFor For

Industria De Diseno Textil SA Spain Ordinary 16/07/2019 11Amendments to Remuneration Policy

(Binding)For For

Industria De Diseno Textil SA Spain Ordinary 16/07/2019 12 Remuneration Report (Advisory) For For

Industria De Diseno Textil SA Spain Ordinary 16/07/2019 13 Authorisation of Legal Formalities For For

Industria De Diseno Textil SA Spain Ordinary 16/07/2019 14

Presentation of Report on Amendments

to Board Regulations and Creation of

Sustainability Committee

For For

Burberry GroupUnited


Page 10 of 45


Type

Meeting

Date

Proposal


MGI vote







KingdomAnnual 17/07/2019 4 Elect Gerry M. Murphy For For


KingdomAnnual 17/07/2019 5 Elect Fabiola R. Arredondo For For


KingdomAnnual 17/07/2019 6 Elect Jeremy Darroch For For


KingdomAnnual 17/07/2019 7 Elect Ronald L. Frasch For For


KingdomAnnual 17/07/2019 8 Elect Matthew Key For For


KingdomAnnual 17/07/2019 9 Elect Carolyn McCall For For


KingdomAnnual 17/07/2019 10 Elect Orna NiChionna For For


KingdomAnnual 17/07/2019 11 Elect Marco Gobbetti For For


KingdomAnnual 17/07/2019 12 Elect Julie Brown For For










RightsFor For











Talk Talk Telecom Group PlcUnited







KingdomAnnual 17/07/2019 4 Elect Charles W. Dunstone For For


KingdomAnnual 17/07/2019 5 Elect Kate Ferry For For


KingdomAnnual 17/07/2019 6 Elect Tristia Harrison For For


KingdomAnnual 17/07/2019 7 Elect Ian West For Against

Concerns about lack of response to shareholder

concerns


KingdomAnnual 17/07/2019 8 Elect John Gildersleeve For For


KingdomAnnual 17/07/2019 9 Elect Charles J. Allwood For For


KingdomAnnual 17/07/2019 10 Elect Cath Keers For For


KingdomAnnual 17/07/2019 11 Elect Roger W. Taylor For Against Concerns about independence


KingdomAnnual 17/07/2019 12 Elect Howard Stringer For For


KingdomAnnual 17/07/2019 13 Elect Nigel Langstaff For For


KingdomAnnual 17/07/2019 14 Elect Phil Jordan For For








RightsFor Against Poor response to repeated shareholder dissent








Preemptive RightsFor Against Past abuse of authorities





Investment)

For Against Past abuse of authorities



ICICI Prudential Life Insurance Co.

Ltd.India Annual 17/07/2019 1.A Standalone Financial Statements For For


Ltd.India Annual 17/07/2019 1.B Consolidated Financial Statements For For


Ltd.India Annual 17/07/2019 2 Allocation of Profits/Dividends For For


Ltd.India Annual 17/07/2019 3 Elect Raghunath Hariharan For Against

The nominee is a non-independent director on the

audit committee.

Page 11 of 45


Type

Meeting

Date

Proposal


MGI vote




Appointment of Auditor and Authority

to Set FeesFor For


Ltd.India Annual 17/07/2019 5 Elect Anup Bagchi For For


Ltd.India Annual 17/07/2019 6 Elect Sandeep Batra For Against


audit committee.


Ltd.India Annual 17/07/2019 7 Elect Vibha Paul Rishi For For



Approval of Revised Remuneration for

N. Srinivasa Kannan (Managing Director

& CEO)

For AgainstCompensation policy is not in best interests of

shareholders




Puneet Nanda (Deputy Managing

Director)


shareholders


Ltd.India Annual 17/07/2019 10 Directors' Commission For For



Continuation of Office for Madras

Seshamani RamachandranFor For



Amendment to the Revised Employee

Stock Option SchemeFor Against

The performance period is too short. Minimum

vesting period for awards granted under the plan is

too short.

Electrocomponents plcUnited



KingdomAnnual 17/07/2019 2 Remuneration Policy (Binding) For For






KingdomAnnual 17/07/2019 5 Elect Bessie Lee For For


KingdomAnnual 17/07/2019 6 Elect David Sleath For For


KingdomAnnual 17/07/2019 7 Elect Bertrand Bodson For For


KingdomAnnual 17/07/2019 8 Elect Louisa Burdett For For


KingdomAnnual 17/07/2019 9 Elect David Egan For For


KingdomAnnual 17/07/2019 10 Elect Karen J. Guerra For For


KingdomAnnual 17/07/2019 11 Elect Peter Johnson For For


KingdomAnnual 17/07/2019 12 Elect John Pattullo For For


KingdomAnnual 17/07/2019 13 Elect Simon Pryce For For


KingdomAnnual 17/07/2019 14 Elect Lindsley Ruth For For








RightsFor For









Investment)

For For








KingdomAnnual 17/07/2019 22 2019 UK Share Incentive Plan For For


KingdomAnnual 17/07/2019 23 2019 Global Share Purchase Plan For For

Royal Mail PlcUnited









KingdomAnnual 18/07/2019 5 Elect Keith Williams For For


KingdomAnnual 18/07/2019 6 Elect Rico Back For For


KingdomAnnual 18/07/2019 7 Elect Stuart Simpson For For


KingdomAnnual 18/07/2019 8 Elect Maria da Cunha For For


KingdomAnnual 18/07/2019 9 Elect Michael Findlay For For


KingdomAnnual 18/07/2019 10 Elect Rita Griffin For For


KingdomAnnual 18/07/2019 11 Elect Simon Thompson For For

Page 12 of 45


Type

Meeting

Date

Proposal


MGI vote











RightsFor For









Investment)

For For







SATS Ltd. Singapore Annual 18/07/2019 1 Accounts and Reports For For

SATS Ltd. Singapore Annual 18/07/2019 2 Allocation of Profits/Dividends For For

SATS Ltd. Singapore Annual 18/07/2019 3 Elect Euleen GOH Yiu Kiang For For

SATS Ltd. Singapore Annual 18/07/2019 4 Elect YAP Chee Meng For For

SATS Ltd. Singapore Annual 18/07/2019 5 Elect Michael KOK Pak Kuan For For

SATS Ltd. Singapore Annual 18/07/2019 6 Elect Jenny Lee Hong Wei For For

SATS Ltd. Singapore Annual 18/07/2019 7 Directors' Fees For For

SATS Ltd. Singapore Annual 18/07/2019 8Appointment of Auditor and Authority

to Set FeesFor For

SATS Ltd. Singapore Annual 18/07/2019 9Authority to Issue Shares w/ or w/o


SATS Ltd. Singapore Annual 18/07/2019 10

Amendments to the SATS Restricted

Share Plan (the "RSP"); Authority to Grant

Awards and Issue Shares under the RSP

and the Performance Share Plan

For For

SATS Ltd. Singapore Annual 18/07/2019 11 Related Party Transactions For For

SATS Ltd. Singapore Annual 18/07/2019 12Authority to Repurchase and Reissue

SharesFor For

UltraTech Cement Ltd. India Annual 18/07/2019 1 Accounts and Reports For For

UltraTech Cement Ltd. India Annual 18/07/2019 2 Allocation of Profits/Dividends For For

UltraTech Cement Ltd. India Annual 18/07/2019 3Retirement of O.P. Puranmalka; Board

VacancyFor For

UltraTech Cement Ltd. India Annual 18/07/2019 4 Authority to Set Cost Auditors' Fees For For

UltraTech Cement Ltd. India Annual 18/07/2019 5 Elect Khailash Jhanwar For For

UltraTech Cement Ltd. India Annual 18/07/2019 6

Appointment of Khailash Jhanwar

(Deputy Managing Director and CMO);

Approve Remuneration


shareholders

UltraTech Cement Ltd. India Annual 18/07/2019 7 Elect Arun Adhikari For For

UltraTech Cement Ltd. India Annual 18/07/2019 8 Elect Sunil Behari Mathur For AgainstThe nominee is a non-independent director on the

audit committee.

UltraTech Cement Ltd. India Annual 18/07/2019 9 Elect Sukanya Kripalu For For

UltraTech Cement Ltd. India Annual 18/07/2019 10 Elect Renuka Ramnath For AgainstThe nominee holds an excessive number of external

directorships.

UltraTech Cement Ltd. India Annual 18/07/2019 11 Amendment to Borrowing Powers For For

UltraTech Cement Ltd. India Annual 18/07/2019 12 Authority to Mortgage Assets For For

SSE Plc.United


SSE Plc.United


SSE Plc.United


SSE Plc.United


SSE Plc.United

KingdomAnnual 18/07/2019 5 Elect Gregor Alexander For For

SSE Plc.United

KingdomAnnual 18/07/2019 6 Elect Sue Bruce For For

SSE Plc.United

KingdomAnnual 18/07/2019 7 Elect Tony Cocker For For

SSE Plc.United

KingdomAnnual 18/07/2019 8 Elect Crawford Gillies For For

SSE Plc.United

KingdomAnnual 18/07/2019 9 Elect Richard Gillingwater For For

SSE Plc.United

KingdomAnnual 18/07/2019 10 Elect Peter Lynas For For

Page 13 of 45


Type

Meeting

Date

Proposal


MGI vote


SSE Plc.United

KingdomAnnual 18/07/2019 11 Elect Helen Mahy For For

SSE Plc.United

KingdomAnnual 18/07/2019 12 Elect Alistair Phillips-Davies For For

SSE Plc.United

KingdomAnnual 18/07/2019 13 Elect Martin Pibworth For For

SSE Plc.United

KingdomAnnual 18/07/2019 14 Elect Melanie Smith For For

SSE Plc.United


SSE Plc.United


SSE Plc.United



RightsFor For

SSE Plc.United




SSE Plc.United


SSE Plc.United




Salazar Resources Limited Canada Annual 18/07/2019 1 Board Size For For

Salazar Resources Limited Canada Annual 18/07/2019 2.1 Elect Fredy Salazar For For

Salazar Resources Limited Canada Annual 18/07/2019 2.2 Elect Pablo Acosta For For

Salazar Resources Limited Canada Annual 18/07/2019 2.3 Elect Nick DeMare For Against


audit committee. Director serves on too many

boards.

Salazar Resources Limited Canada Annual 18/07/2019 2.4 Elect Etienne Walter For For

Salazar Resources Limited Canada Annual 18/07/2019 2.5 Elect Jennifer Wu For For

Salazar Resources Limited Canada Annual 18/07/2019 2.6 Elect Merlin Marr-Johnson For For

Salazar Resources Limited Canada Annual 18/07/2019 3Appointment of Auditor and Authority

to Set FeesFor For

Salazar Resources Limited Canada Annual 18/07/2019 4 Stock Option Plan Renewal For For

HomeserveUnited


HomeserveUnited


HomeserveUnited


HomeserveUnited

KingdomAnnual 19/07/2019 4 Elect J.M. Barry Gibson For For

HomeserveUnited

KingdomAnnual 19/07/2019 5 Elect Richard D. Harpin For For

HomeserveUnited

KingdomAnnual 19/07/2019 6 Elect David Bower For For

HomeserveUnited

KingdomAnnual 19/07/2019 7 Elect Tom Rusin For For

HomeserveUnited

KingdomAnnual 19/07/2019 8 Elect Katrina Cliffe For For

HomeserveUnited

KingdomAnnual 19/07/2019 9 Elect Stella David For For

HomeserveUnited

KingdomAnnual 19/07/2019 10 Elect Edward Fitzmaurice For For

HomeserveUnited

KingdomAnnual 19/07/2019 11 Elect Ron McMillan For For

HomeserveUnited

KingdomAnnual 19/07/2019 12 Elect Olivier Grémillon For For

HomeserveUnited


HomeserveUnited


HomeserveUnited



RightsFor For

HomeserveUnited




HomeserveUnited




Investment)

For For

HomeserveUnited


HomeserveUnited




Big Yellow Group plcUnited







KingdomAnnual 19/07/2019 4 Elect Richard R. Cotton For For


KingdomAnnual 19/07/2019 5 Elect James Gibson For For

Page 14 of 45


Type

Meeting

Date

Proposal


MGI vote



KingdomAnnual 19/07/2019 6 Elect Georgina Harvey For For


KingdomAnnual 19/07/2019 7 Elect Stephen R. Johnson For For


KingdomAnnual 19/07/2019 8 Elect Anna Keay For For


KingdomAnnual 19/07/2019 9 Elect Adrian Lee For For


KingdomAnnual 19/07/2019 10 Elect Vince Niblett For For


KingdomAnnual 19/07/2019 11 Elect John Trotman For For


KingdomAnnual 19/07/2019 12 Elect Nicholas Vetch For For








RightsFor For









Investment)

For For







AURELIUS Equity Opportunities SE & Co

KGaAGermany Annual 19/07/2019 1 Presentation of Accounts and Reports For Against Auditor gave a qualified opinion.


KGaAGermany Annual 19/07/2019 2 Allocation of Profits/Dividends For For


KGaAGermany Annual 19/07/2019 3

Ratification of Personally Liable Partner's

ActsFor For


KGaAGermany Annual 19/07/2019 4 Ratification of Supervisory Board Acts For For


KGaAGermany Annual 19/07/2019 5

Ratification of Shareholders' Committee

ActsFor For


KGaAGermany Annual 19/07/2019 6 Appointment of Auditor For For


KGaAGermany Annual 19/07/2019 7 Increase in Authorised Capital For For

L&T Technology Services Ltd India Annual 20/07/2019 1 Accounts and Reports For For

L&T Technology Services Ltd India Annual 20/07/2019 2 Allocation of Profits/Dividends For For

L&T Technology Services Ltd India Annual 20/07/2019 3 Elect Amit Chadha For For

L&T Technology Services Ltd India Annual 20/07/2019 4 Elect Anilkumar Mani Naik For For

L&T Technology Services Ltd India Annual 20/07/2019 5 Elect Samir Thakor Desai For For

L&T Technology Services Ltd India Annual 20/07/2019 6


Keshab Panda (CEO and Managing

Director)


shareholders

L&T Technology Services Ltd India Annual 20/07/2019 7


Amit Chadha (President Sales & Business

Development)


shareholders

Larsen & Toubro Infotech Ltd. India Annual 20/07/2019 1 Accounts and Reports For For

Larsen & Toubro Infotech Ltd. India Annual 20/07/2019 2 Allocation of Profits/Dividends For For

Larsen & Toubro Infotech Ltd. India Annual 20/07/2019 3 Elect Sudhir Chaturvedi For For

Larsen & Toubro Infotech Ltd. India Annual 20/07/2019 4

Appointment of Nachiket Deshpande

(Whole-Time Director); Approval of

Remuneration

For For

Vodafone Group plcUnited



KingdomAnnual 23/07/2019 2 Elect Sanjiv Ahuja For For


KingdomAnnual 23/07/2019 3 Elect David I. Thodey For For


KingdomAnnual 23/07/2019 4 Elect Gerard Kleisterlee For For


KingdomAnnual 23/07/2019 5 Elect Nicholas J. Read For For


KingdomAnnual 23/07/2019 6 Elect Margherita Della Valle For For


KingdomAnnual 23/07/2019 7 Elect Sir Crispin H. Davis For For


KingdomAnnual 23/07/2019 8 Elect Michel Demaré For For


KingdomAnnual 23/07/2019 9 Elect Clara Furse For For


KingdomAnnual 23/07/2019 10 Elect Valerie F. Gooding For For


KingdomAnnual 23/07/2019 11 Elect Renée J. James For For

Page 15 of 45


Type

Meeting

Date

Proposal


MGI vote



KingdomAnnual 23/07/2019 12 Elect María Amparo Moraleda Martínez For For


KingdomAnnual 23/07/2019 13 Elect David T. Nish For For












RightsFor For









Investment)

For For









HDFC Life Insurance Co. Ltd. India Annual 23/07/2019 1 Accounts and Reports For For

HDFC Life Insurance Co. Ltd. India Annual 23/07/2019 2 Allocation of Profits/Dividends For For

HDFC Life Insurance Co. Ltd. India Annual 23/07/2019 3 Elect Keki M. Mistry For Against

The nominee holds an excessive number of external

directorships. The nominee is a non-independent

director on the audit committee.

HDFC Life Insurance Co. Ltd. India Annual 23/07/2019 4Appointment of Auditor and Authority

to Set FeesFor For

HDFC Life Insurance Co. Ltd. India Annual 23/07/2019 5 Authority for Board Vacancy For For

HDFC Life Insurance Co. Ltd. India Annual 23/07/2019 6 Elect Bharti Gupta Ramola For AgainstThe nominee is a non-independent director on the

audit committee.

HDFC Life Insurance Co. Ltd. India Annual 23/07/2019 7 Elect Vegulaparanan K. Viswanathan For For

HDFC Life Insurance Co. Ltd. India Annual 23/07/2019 8 Elect Prasad Chandran For For

HDFC Life Insurance Co. Ltd. India Annual 23/07/2019 9Continuation of Office of Deepak

ParekhFor For

HDFC Life Insurance Co. Ltd. India Annual 23/07/2019 10Revision of Remuneration for Vibha

Padalkar (Managing Director & CEO)For For

HDFC Life Insurance Co. Ltd. India Annual 23/07/2019 11Revision of Remuneration for Suresh

Badami (Executive Director)For For

HDFC Life Insurance Co. Ltd. India Annual 23/07/2019 12 Employee Stock Option Scheme - 2019 For Against



too short.

HDFC Life Insurance Co. Ltd. India Annual 23/07/2019 13Extension of Employee Stock Option

Scheme - 2019 to SubsidiariesFor Against



too short.

HDFC Life Insurance Co. Ltd. India Annual 23/07/2019 14Amendment to Foreign Investor

RestrictionsFor For

Unite Group plc.United

KingdomOrdinary 23/07/2019 1 Liberty Living Acquisition For For

Qinetiq GroupUnited


Qinetiq GroupUnited

KingdomAnnual 24/07/2019 2 Remuneration Report (Advisory) For Against The performance period is too short.

Qinetiq GroupUnited


Qinetiq GroupUnited

KingdomAnnual 24/07/2019 4 Elect Lynn Brubaker For For

Qinetiq GroupUnited

KingdomAnnual 24/07/2019 5 Elect Sir James Burnell-Nugent For For

Qinetiq GroupUnited

KingdomAnnual 24/07/2019 6 Elect Michael Harper For For

Qinetiq GroupUnited

KingdomAnnual 24/07/2019 7 Elect Neil A. Johnson For For

Qinetiq GroupUnited

KingdomAnnual 24/07/2019 8 Elect Ian Mason For For

Qinetiq GroupUnited

KingdomAnnual 24/07/2019 9 Elect Paul Murray For For

Qinetiq GroupUnited

KingdomAnnual 24/07/2019 10 Elect Susan Searle For For

Qinetiq GroupUnited

KingdomAnnual 24/07/2019 11 Elect David Smith For For

Qinetiq GroupUnited

KingdomAnnual 24/07/2019 12 Elect Steve Wadey For For

Qinetiq GroupUnited


Qinetiq GroupUnited


Qinetiq GroupUnited


Qinetiq GroupUnited



RightsFor For

Page 16 of 45


Type

Meeting

Date

Proposal


MGI vote


Qinetiq GroupUnited




Qinetiq GroupUnited




Investment)

For For

Qinetiq GroupUnited


Qinetiq GroupUnited




Qinetiq GroupUnited

KingdomAnnual 24/07/2019 21 Adoption of New Articles For For

Draper Esprit PlcUnited





KingdomAnnual 24/07/2019 3 Elect Simon Cook For For


KingdomAnnual 24/07/2019 4 Elect Stuart Chapman For For


KingdomAnnual 24/07/2019 5 Elect Karen Slatford For For


KingdomAnnual 24/07/2019 6 Elect Grahame Cook For For


KingdomAnnual 24/07/2019 7 Elect Richard Fowler Pelly For For


KingdomAnnual 24/07/2019 8 Elect Ben Wilkinson For For




to Set FeesFor For




RightsFor For








Preemptive Rights (Additional Issuance)For For



Worldpay Inc United States Special 24/07/2019 1 Merger For For

Worldpay Inc United States Special 24/07/2019 2 Advisory Vote on Golden Parachutes For For

Worldpay Inc United States Special 24/07/2019 3 Right to Adjourn Meeting For For

Experian Plc Jersey Annual 24/07/2019 1 Accounts and Reports For For

Experian Plc Jersey Annual 24/07/2019 2 Remuneration Report (Advisory) For For

Experian Plc Jersey Annual 24/07/2019 3 Elect Ruba Borno For For

Experian Plc Jersey Annual 24/07/2019 4 Elect Brian Cassin For For

Experian Plc Jersey Annual 24/07/2019 5 Elect Caroline F. Donahue For For

Experian Plc Jersey Annual 24/07/2019 6 Elect Luiz Fernando Vendramini Fleury For For

Experian Plc Jersey Annual 24/07/2019 7 Elect Deirdre Mahlan For For

Experian Plc Jersey Annual 24/07/2019 8 Elect Lloyd Pitchford For For

Experian Plc Jersey Annual 24/07/2019 9 Elect Mike Rogers For For

Experian Plc Jersey Annual 24/07/2019 10 Elect George Rose For For

Experian Plc Jersey Annual 24/07/2019 11 Elect Kerry Williams For For

Experian Plc Jersey Annual 24/07/2019 12 Appointment of Auditor For For

Experian Plc Jersey Annual 24/07/2019 13 Authority to Set Auditor's Fees For For

Experian Plc Jersey Annual 24/07/2019 14Authority to Issue Shares w/ Preemptive

RightsFor For

Experian Plc Jersey Annual 24/07/2019 15Authority to Issue Shares w/o


Experian Plc Jersey Annual 24/07/2019 16



Investment)

For For

Experian Plc Jersey Annual 24/07/2019 17 Authority to Repurchase Shares For For

Haemonetics Corp. United States Annual 25/07/2019 0 Elect Mark W. Kroll For For

Haemonetics Corp. United States Annual 25/07/2019 0 Elect Claire Pomeroy For For

Haemonetics Corp. United States Annual 25/07/2019 0 Elect Ellen M. Zane For For

Haemonetics Corp. United States Annual 25/07/2019 2Advisory Vote on Executive

CompensationFor Against Below median vesting is permitted.

Haemonetics Corp. United States Annual 25/07/2019 3 Ratification of Auditor For For

Page 17 of 45


Type

Meeting

Date

Proposal


MGI vote


Haemonetics Corp. United States Annual 25/07/2019 4 Repeal of Classified Board For For

Haemonetics Corp. United States Annual 25/07/2019 5Approval of the 2019 Long-Term

Incentive Compensation PlanFor Against The total dilution from all plans is excessive.

Bed, Bath & Beyond Inc. United States Annual 25/07/2019 1a. Elect Patrick R. Gaston For For

Bed, Bath & Beyond Inc. United States Annual 25/07/2019 1b. Elect Mary A. Winston For For

Bed, Bath & Beyond Inc. United States Annual 25/07/2019 1c. Elect Stephanie Bell-Rose For For

Bed, Bath & Beyond Inc. United States Annual 25/07/2019 1d. Elect Harriet Edelman For For

Bed, Bath & Beyond Inc. United States Annual 25/07/2019 1e. Elect John E. Fleming For For

Bed, Bath & Beyond Inc. United States Annual 25/07/2019 1f. Elect Sue Gove For For

Bed, Bath & Beyond Inc. United States Annual 25/07/2019 1g. Elect Jeffrey A. Kirwan For For

Bed, Bath & Beyond Inc. United States Annual 25/07/2019 1h. Elect Johnathan Osborne For For

Bed, Bath & Beyond Inc. United States Annual 25/07/2019 1i. Elect Harsha Ramalingam For For

Bed, Bath & Beyond Inc. United States Annual 25/07/2019 1j. Elect Virginia P. Ruesterholz For For

Bed, Bath & Beyond Inc. United States Annual 25/07/2019 1k. Elect Joshua E. Schechter For For

Bed, Bath & Beyond Inc. United States Annual 25/07/2019 1l. Elect Andrea M. Weiss For For

Bed, Bath & Beyond Inc. United States Annual 25/07/2019 1m. Elect Ann Yerger For For

Bed, Bath & Beyond Inc. United States Annual 25/07/2019 2 Ratification of Auditor For Against Excessive auditor tenure.

Bed, Bath & Beyond Inc. United States Annual 25/07/2019 3Advisory Vote on Executive

CompensationFor Against

The performance period is too short, insufficient pay

for performance linkage within remuneration.

Tate & Lyle plcUnited







KingdomAnnual 25/07/2019 4 Elect Gerry M. Murphy For For


KingdomAnnual 25/07/2019 5 Elect Nick Hampton For For


KingdomAnnual 25/07/2019 6 Elect Imran Nawaz For For


KingdomAnnual 25/07/2019 7 Elect Paul Forman For For


KingdomAnnual 25/07/2019 8 Elect Lars Vinge Frederiksen For For


KingdomAnnual 25/07/2019 9 Elect Anne E. Minto For For


KingdomAnnual 25/07/2019 10 Elect Kimberly A. Nelson For For


KingdomAnnual 25/07/2019 11 Elect Ajai Puri For For


KingdomAnnual 25/07/2019 12 Elect Sybella Stanley For For


KingdomAnnual 25/07/2019 13 Elect Warren G. Tucker For For










RightsFor For









Investment)

For For









Alliance Financial Group Berhad Malaysia Annual 25/07/2019 O.1 Directors' Fees For For

Alliance Financial Group Berhad Malaysia Annual 25/07/2019 O.2 Directors' Benefits For For

Alliance Financial Group Berhad Malaysia Annual 25/07/2019 O.3 Elect Kuah Hun Liang For For

Alliance Financial Group Berhad Malaysia Annual 25/07/2019 O.4 Elect LEE Ah Boon For For

Page 18 of 45


Type

Meeting

Date

Proposal


MGI vote


Alliance Financial Group Berhad Malaysia Annual 25/07/2019 O.5 Elect Ahmad bin Mohd Don For For

Alliance Financial Group Berhad Malaysia Annual 25/07/2019 O.6 Elect Susan YUEN Su Min For For

Alliance Financial Group Berhad Malaysia Annual 25/07/2019 O.7Appointment of Auditor and Authority

to Set FeesFor For

Alliance Financial Group Berhad Malaysia Annual 25/07/2019 S.1Amendments to the Company's

ConstitutionFor For

Mphasis Ltd India Annual 25/07/2019 1 Accounts and Reports For For

Mphasis Ltd India Annual 25/07/2019 2 Allocation of Profits/Dividends For For

Mphasis Ltd India Annual 25/07/2019 3 Elect Amit Dixit For AgainstThe nominee is a non-independent director on the

audit committee.

Mphasis Ltd India Annual 25/07/2019 4 Elect Paul James Upchurch For For

Mphasis Ltd India Annual 25/07/2019 5 Elect Marshall Jan Lux For Against Related party transactions

Mphasis Ltd India Annual 25/07/2019 6 Elect Davinder Singh Brar For Against

The nominee is the Chair of the board and the

board independence is low. The nominee is a non-

independent director on the audit committee.

Intermediate Capital GroupUnited





KingdomAnnual 25/07/2019 3 Appointment of Auditor For Against Excessive auditor tenure.






KingdomAnnual 25/07/2019 6 Elect Kevin Parry For For


KingdomAnnual 25/07/2019 7 Elect Benoît Durteste For For


KingdomAnnual 25/07/2019 8 Elect Virginia Holmes For For


KingdomAnnual 25/07/2019 9 Elect Michael ("Rusty") Nelligan For For


KingdomAnnual 25/07/2019 10 Elect Kathryn Purves For For


KingdomAnnual 25/07/2019 11 Elect Amy Schioldager For For


KingdomAnnual 25/07/2019 12 Elect Andrew F. Sykes For For


KingdomAnnual 25/07/2019 13 Elect Stephen Welton For For


KingdomAnnual 25/07/2019 14 Elect Vijay Bharadia For For




RightsFor For









Investment)

For For







Ya-Man Japan Annual 26/07/2019 1 Allocation of Profits/Dividends For For

Ya-Man Japan Annual 26/07/2019 2 Amendments to Articles For For

Ya-Man Japan Annual 26/07/2019 3.1 Elect Kimiyo Yamazaki For For

Ya-Man Japan Annual 26/07/2019 3.2 Elect Chihomi Ito For For

Ya-Man Japan Annual 26/07/2019 3.3 Elect Iwao Yamazaki For For

Ya-Man Japan Annual 26/07/2019 3.4 Elect Masaya Miyazaki For For

Ya-Man Japan Annual 26/07/2019 3.5 Elect Shota Toda For For

Ya-Man Japan Annual 26/07/2019 3.6 Elect Kazuo Ishida For For

Ya-Man Japan Annual 26/07/2019 3.7 Elect Takeshi Kurihara For For

Ya-Man Japan Annual 26/07/2019 4Elect Kazuaki Oshiumi as Alternate

Statutory AuditorFor For

Biocon India Annual 26/07/2019 1 Accounts and Reports For For

Biocon India Annual 26/07/2019 2 Allocation of Profits/Dividends For For

Biocon India Annual 26/07/2019 3 Elect Ravi R. Mazumdar For AgainstBoth the tenure of the nominee and the average


Page 19 of 45


Type

Meeting

Date

Proposal


MGI vote


Biocon India Annual 26/07/2019 4

Appoint Arun Suresh Chandavarkar

(Joint Managing Director and CEO);

Approve Remuneration

For For

Biocon India Annual 26/07/2019 5 Elect Meleveetil Damodaran For AgainstThe nominee holds an excessive number of external

directorships.

Biocon India Annual 26/07/2019 6 Authority to Set Cost Auditors' Fees For For

Biocon India Annual 26/07/2019 7Amendment to the Employees Stock

Option Plan 2000For Against



too short. Below median vesting is permitted.

Biocon India Annual 26/07/2019 8Authority to Discontinue Grants under

the Employees Stock Option Plan 2000For Against



too short.

Escorts Ltd. India Annual 27/07/2019 1 Accounts and Reports For For

Escorts Ltd. India Annual 27/07/2019 2 Allocation of Profits/Dividends For For

Escorts Ltd. India Annual 27/07/2019 3 Elect Nitasha Nanda For For

Escorts Ltd. India Annual 27/07/2019 4 Elect Girish Behari Mathur For Against Professional Services Relationship

Escorts Ltd. India Annual 27/07/2019 5 Authority to Set Cost Auditor's Fees For For

Escorts Ltd. India Annual 27/07/2019 6 Elect Sunil Kant Munjal For For

Escorts Ltd. India Annual 27/07/2019 7 Non-Executive Directors' Commission For For

Escorts Ltd. India Annual 27/07/2019 8 Elect D. J. Kakalia For For

Escorts Ltd. India Annual 27/07/2019 9

Appointment of Nitasha Nanda (Whole-

time Director);


For For

Escorts Ltd. India Annual 27/07/2019 10

Election and Appointment of Shailendra

Agrawal (Executive Director);


For For

Tenaris S.A. Luxembourg Ordinary 29/07/2019 1 Delisting from the BYMA Stock Exchange For For

Tenaris S.A. Luxembourg Ordinary 29/07/2019 2 Authority to Repurchase Shares For For

RiseSun Real Estate Development Co

LtdChina Special 29/07/2019 1 Authority to Give Guarantees For Against Guarantees exceed net assets


LtdChina Special 29/07/2019 2

Extension of Valid Period of Resolution

on 2016 Non-public Share OfferingFor For


LtdChina Special 29/07/2019 3

Extension of Valid Period of Full

Authorization to Board Handle Matters

Related to 2016 Non-public Share

Offering

For For

ZTE Corp. China Special 29/07/2019 1

Amendments to Articles, Rules of

Procedure for General Meetings of

Shareholders and Rules of Procedure for

Board of Directors Meetings

For For

ZTE Corp. China Special 29/07/2019 2Amendments to Rules of Procedure for

Supervisory Committee MeetingsFor For

ZTE Corp. China Special 29/07/2019 3

Matters pertaining to Execution of

Supplemental Agreement with

Shenzhen Vanke Development

Co., Ltd. on Shenzhen Bay Super

Headquarters Base

For For

Afh Financial Group PlcUnited

KingdomOrdinary 29/07/2019 1 Placing For For

Afh Financial Group PlcUnited

KingdomOrdinary 29/07/2019 2

Disapplication of Preemptive Rights

(Placing)For For

Accordia Golf Trust Singapore Annual 29/07/2019 1 Accounts and Reports For For

Accordia Golf Trust Singapore Annual 29/07/2019 2Appointment of Auditor and Authority

to Set FeesFor For

Accordia Golf Trust Singapore Annual 29/07/2019 3Authority to Issue Units w/ or w/o


Legg Mason, Inc. United States Annual 30/07/2019 0 Elect Robert E. Angelica For For

Legg Mason, Inc. United States Annual 30/07/2019 0 Elect Carol Anthony Davidson For For

Legg Mason, Inc. United States Annual 30/07/2019 0 Elect Edward P. Garden For For

Legg Mason, Inc. United States Annual 30/07/2019 0 Elect Michelle J. Goldberg For For

Legg Mason, Inc. United States Annual 30/07/2019 0 Elect Stephen C. Hooley For For

Legg Mason, Inc. United States Annual 30/07/2019 0 Elect John V. Murphy For For

Legg Mason, Inc. United States Annual 30/07/2019 0 Elect Nelson Peltz For For

Legg Mason, Inc. United States Annual 30/07/2019 0 Elect Alison A. Quirk For For

Legg Mason, Inc. United States Annual 30/07/2019 0 Elect Joseph A. Sullivan For For

Legg Mason, Inc. United States Annual 30/07/2019 2Advisory Vote on Executive


Legg Mason, Inc. United States Annual 30/07/2019 3 Ratification of Auditor For Against Excessive auditor tenure.

Legg Mason, Inc. United States Annual 30/07/2019 4Shareholder Proposal Regarding Simple

Majority Vote

Undetermin

edFor Improves shareholder rights

China Everbright Bank Co China Special 30/07/2019 1.1 Elect LI Xiaopeng For For

Page 20 of 45


Type

Meeting

Date

Proposal


MGI vote


China Everbright Bank Co China Special 30/07/2019 1.2 Elect GE Haijiao For For

China Everbright Bank Co China Special 30/07/2019 1.3 Elect CAI Yunge For AgainstThe nominee is a non-independent director on the

audit committee.

China Everbright Bank Co China Special 30/07/2019 1.4 Elect LU Hong For For

China Everbright Bank Co China Special 30/07/2019 1.5 Elect FU Dong For For

China Everbright Bank Co China Special 30/07/2019 1.6 Elect SHI Yongyan For For

China Everbright Bank Co China Special 30/07/2019 1.7 Elect WANG Xiaolin For AgainstThe nominee is a non-independent director on the

audit committee.

China Everbright Bank Co China Special 30/07/2019 1.8 Elect DOU Hongquan For For

China Everbright Bank Co China Special 30/07/2019 1.9 Elect HE Haibin For AgainstThe nominee is a non-independent director on the

audit committee.

China Everbright Bank Co China Special 30/07/2019 1.1 Elect LIU Chong For Against Serves on too many boards

China Everbright Bank Co China Special 30/07/2019 1.11 Elect YU Chunling For For

China Everbright Bank Co China Special 30/07/2019 1.12 Elect Catherine FOK Oi Ling For For

China Everbright Bank Co China Special 30/07/2019 1.13 Elect XU Hongcai For For

China Everbright Bank Co China Special 30/07/2019 1.14 Elect WANG Liguo For For

China Everbright Bank Co China Special 30/07/2019 1.15 Elect HONG Yongmiao For For

China Everbright Bank Co China Special 30/07/2019 1.16 Elect SHAO Ruiqing For AgainstThe nominee holds an excessive number of external

directorships.

China Everbright Bank Co China Special 30/07/2019 1.17 Elect LU Zhengfei For For

China Everbright Bank Co China Special 30/07/2019 2.1 Elect LI Xin For For

China Everbright Bank Co China Special 30/07/2019 2.2 Elect YIN Lianchen For For

China Everbright Bank Co China Special 30/07/2019 2.3 Elect WU Junhao For For

China Everbright Bank Co China Special 30/07/2019 2.4 Elect WU Gaolian For Against Supervisors are not sufficiently independent

China Everbright Bank Co China Special 30/07/2019 2.5 Elect WANG Zhe For For

China Everbright Bank Co China Special 30/07/2019 2.6 Elect QIAO Zhimin For For

China Everbright Bank Co China Special 30/07/2019 3Formulation of Provisional Measures on

Equity AdministrationFor For

Dr. Reddy`s Laboratories Ltd. India Annual 30/07/2019 1 Accounts and Reports For For

Dr. Reddy`s Laboratories Ltd. India Annual 30/07/2019 2 Allocation of Profits/Dividends For For

Dr. Reddy`s Laboratories Ltd. India Annual 30/07/2019 3 Elect G. V. Prasad For For

Dr. Reddy`s Laboratories Ltd. India Annual 30/07/2019 4 Elect Sridar A. Iyengar For For

Dr. Reddy`s Laboratories Ltd. India Annual 30/07/2019 5 Elect Kalpana Morparia For For

Dr. Reddy`s Laboratories Ltd. India Annual 30/07/2019 6 Elect Leo Puri For For

Dr. Reddy`s Laboratories Ltd. India Annual 30/07/2019 7 Elect Shikha Sharma For For

Dr. Reddy`s Laboratories Ltd. India Annual 30/07/2019 8 Elect Allan Oberman For For

Dr. Reddy`s Laboratories Ltd. India Annual 30/07/2019 9 Authority to Set Cost Auditors' Fees For For

1Spatial PlcUnited


1Spatial PlcUnited

KingdomAnnual 30/07/2019 2 Elect Claire Milverton For For

1Spatial PlcUnited

KingdomAnnual 30/07/2019 3 Elect Andrew Roberts For For

1Spatial PlcUnited

KingdomAnnual 30/07/2019 4 Elect Nicole Payne For For

1Spatial PlcUnited

KingdomAnnual 30/07/2019 5 Elect Francis David Small For For

1Spatial PlcUnited

KingdomAnnual 30/07/2019 6 Elect Peter Massey For For

1Spatial PlcUnited



to Set FeesFor For

1Spatial PlcUnited

KingdomAnnual 30/07/2019 8 Share Option Plan For For

1Spatial PlcUnited



RightsFor For

1Spatial PlcUnited




1Spatial PlcUnited




Investment)

For For

Page 21 of 45


Type

Meeting

Date

Proposal


MGI vote


1Spatial PlcUnited


Elektron Technology PlcUnited







to Set FeesFor For


KingdomAnnual 30/07/2019 4 Elect Giovanni Ciuccio For For


KingdomAnnual 30/07/2019 5 Elect Keith Daley For For


KingdomAnnual 30/07/2019 6 Elect Andrew Weatherstone For For


KingdomAnnual 30/07/2019 7 Elect John Wilson For For


KingdomAnnual 30/07/2019 8 Elect Ric Piper For For




RightsFor For

AMMB Holdings Bhd Malaysia Annual 31/07/2019 1 Directors' Fees for Fiscal Year 2019 For For

AMMB Holdings Bhd Malaysia Annual 31/07/2019 2 Directors' Benefits for Fiscal Year 2020 For For

AMMB Holdings Bhd Malaysia Annual 31/07/2019 3 Elect Graham K. Hodges For For

AMMB Holdings Bhd Malaysia Annual 31/07/2019 4 Elect Azman Hashim For For

AMMB Holdings Bhd Malaysia Annual 31/07/2019 5Appointment of Auditor and Authority

to Set FeesFor For

AMMB Holdings Bhd Malaysia Annual 31/07/2019 6

Renewal of Authority to Issue Shares

under the Dividend

Reinvestment Plan

For For

AMMB Holdings Bhd Malaysia Annual 31/07/2019 7Authority to Issue Shares w/o



Related Party Transactions with

Australia and New

Zealand Banking Group Limited Group

For For


Related Party Transactions with Amcorp

Group Berhad

Group

For For

Tech Mahindra Ltd. India Annual 31/07/2019 1 Accounts and Reports (Standalone) For For

Tech Mahindra Ltd. India Annual 31/07/2019 2 Accounts and Reports (Consolidated) For For

Tech Mahindra Ltd. India Annual 31/07/2019 3 Allocation of Profits/Dividends For For

Tech Mahindra Ltd. India Annual 31/07/2019 4 Elect V.S. Parthasarathy For For

Tech Mahindra Ltd. India Annual 31/07/2019 5 Elect Mukti Khaire For For

Tech Mahindra Ltd. India Annual 31/07/2019 6 Elect Meleveetil Damodaran For AgainstThe nominee is a non-independent director on the

audit committee.

Tech Mahindra Ltd. India Annual 31/07/2019 7 Elect Thothala N. Manoharan For For

Tech Mahindra Ltd. India Annual 31/07/2019 8 Elect M. Rajyalakshmi Rao For For

Tech Mahindra Ltd. India Annual 31/07/2019 9 Elect Haigreve Khaitan For For

Tech Mahindra Ltd. India Annual 31/07/2019 10 Elect Shikha Sharma For For

Tech Mahindra Ltd. India Annual 31/07/2019 11 Directors' Commission For For

AMMB Holdings Bhd Malaysia Special 31/07/2019 1Authority to Repurchase and Reissue

SharesFor For

Synthomer plcUnited

KingdomOrdinary 31/07/2019 1 Acquisition For For

Synthomer plcUnited

KingdomOrdinary 31/07/2019 2 Amendment to Borrowing Powers For For

Mind Gym PlcUnited


Mind Gym PlcUnited


Mind Gym PlcUnited


Mind Gym PlcUnited

KingdomAnnual 31/07/2019 4 Elect Joanne Cash For For

Mind Gym PlcUnited

KingdomAnnual 31/07/2019 5 Elect Sebastian Bailey For For

Mind Gym PlcUnited

KingdomAnnual 31/07/2019 6 Elect Octavius Black For For

Mind Gym PlcUnited

KingdomAnnual 31/07/2019 7 Elect Baroness Diana Mary Harding For For

Mind Gym PlcUnited

KingdomAnnual 31/07/2019 8 Elect David H. Nelson For For

Mind Gym PlcUnited

KingdomAnnual 31/07/2019 9 Elect Richard Steele For For

Page 22 of 45


Type

Meeting

Date

Proposal


MGI vote


Mind Gym PlcUnited

KingdomAnnual 31/07/2019 10 Elect Sally Tilleray For For

Mind Gym PlcUnited


Mind Gym PlcUnited


Mind Gym PlcUnited



RightsFor For

Mind Gym PlcUnited




Mind Gym PlcUnited




Investment)

For For

Mind Gym PlcUnited


Mckesson Corporation United States Annual 31/07/2019 1a. Elect Dominic J. Caruso For For

Mckesson Corporation United States Annual 31/07/2019 1b. Elect N. Anthony Coles For For

Mckesson Corporation United States Annual 31/07/2019 1c. Elect M. Christine Jacobs For For

Mckesson Corporation United States Annual 31/07/2019 1d. Elect Donald R. Knauss For For

Mckesson Corporation United States Annual 31/07/2019 1e. Elect Marie L. Knowles For For

Mckesson Corporation United States Annual 31/07/2019 1f. Elect Bradley E. Lerman For For

Mckesson Corporation United States Annual 31/07/2019 1g. Elect Edward A. Mueller For For

Mckesson Corporation United States Annual 31/07/2019 1h. Elect Susan R. Salka For For

Mckesson Corporation United States Annual 31/07/2019 1i. Elect Brian S. Tyler For For

Mckesson Corporation United States Annual 31/07/2019 1j. Elect Kenneth E. Washington For For

Mckesson Corporation United States Annual 31/07/2019 2 Ratification of Auditor For Against Excessive auditor tenure.

Mckesson Corporation United States Annual 31/07/2019 3Advisory Vote on Executive


Below median vesting is permitted. The performance

period is too short.

Mckesson Corporation United States Annual 31/07/2019 4Shareholder Proposal Regarding

Lobbying ReportAgainst For Improves transparency on important issue

Mckesson Corporation United States Annual 31/07/2019 5Shareholder Proposal Regarding Right

to Call Special MeetingsAgainst Against

Hibernia REIT PLC Ireland Annual 31/07/2019 1 Accounts and Reports For For

Hibernia REIT PLC Ireland Annual 31/07/2019 2 Final Dividend For For

Hibernia REIT PLC Ireland Annual 31/07/2019 3.A Elect Daniel Kitchen For For

Hibernia REIT PLC Ireland Annual 31/07/2019 3.B Elect Kevin Nowlan For For

Hibernia REIT PLC Ireland Annual 31/07/2019 3.C Elect Thomas Edwards-Moss For For

Hibernia REIT PLC Ireland Annual 31/07/2019 3.D Elect Colm Barrington For For

Hibernia REIT PLC Ireland Annual 31/07/2019 3.E Elect Róisín Brennan For For

Hibernia REIT PLC Ireland Annual 31/07/2019 3.F Elect Stewart Harrington For For

Hibernia REIT PLC Ireland Annual 31/07/2019 3.G Elect Frank Kenny For For

Hibernia REIT PLC Ireland Annual 31/07/2019 3.H Elect Terence O'Rourke For For

Hibernia REIT PLC Ireland Annual 31/07/2019 4 Authority to Set Auditor's Fees For For

Hibernia REIT PLC Ireland Annual 31/07/2019 5 Appointment of Auditor For For

Hibernia REIT PLC Ireland Annual 31/07/2019 6Authority to Issue Shares w/ Preemptive

RightsFor For

Hibernia REIT PLC Ireland Annual 31/07/2019 7 Remuneration Report (Advisory) For For

Hibernia REIT PLC Ireland Annual 31/07/2019 8Authority to Set General Meeting Notice


Hibernia REIT PLC Ireland Annual 31/07/2019 9Authority to Issue Shares w/o


Hibernia REIT PLC Ireland Annual 31/07/2019 10



Investment)

For For

Hibernia REIT PLC Ireland Annual 31/07/2019 11 Authority to Repurchase Shares For For

Hibernia REIT PLC Ireland Annual 31/07/2019 12Authority to Set Price Range for

Reissuance of Treasury SharesFor For

Hibernia REIT PLC Ireland Annual 31/07/2019 13 Reduction in Share Premium Account For For

Jazz Pharmaceuticals plc Ireland Annual 01/08/2019 1a. Elect Paul L. Berns For For

Jazz Pharmaceuticals plc Ireland Annual 01/08/2019 1b. Elect Patrick G. Enright For For

Page 23 of 45


Type

Meeting

Date

Proposal


MGI vote


Jazz Pharmaceuticals plc Ireland Annual 01/08/2019 1c. Elect Seamus C. Mulligan For For

Jazz Pharmaceuticals plc Ireland Annual 01/08/2019 1d. Elect Norbert G. Riedel For For

Jazz Pharmaceuticals plc Ireland Annual 01/08/2019 2Appointment of Auditor and Authority

to Set FeesFor For

Jazz Pharmaceuticals plc Ireland Annual 01/08/2019 3Advisory Vote on Executive

CompensationFor For

Ralph Lauren Corp United States Annual 01/08/2019 0 Elect Frank A. Bennack, Jr. For For

Ralph Lauren Corp United States Annual 01/08/2019 0 Elect Joel L. Fleishman For For

Ralph Lauren Corp United States Annual 01/08/2019 0 Elect Michael A. George For Withhold Serves on too many boards

Ralph Lauren Corp United States Annual 01/08/2019 0 Elect Hubert Joly For For

Ralph Lauren Corp United States Annual 01/08/2019 2 Ratification of Auditor For For

Ralph Lauren Corp United States Annual 01/08/2019 3Advisory Vote on Executive




Ralph Lauren Corp United States Annual 01/08/2019 4Approval of the 2019 Long-Term

Incentive PlanFor For

Godrej Consumer Products Ltd India Annual 01/08/2019 1 Accounts and Reports For For

Godrej Consumer Products Ltd India Annual 01/08/2019 2 Allocation of Profits/Dividends For For

Godrej Consumer Products Ltd India Annual 01/08/2019 3 Elect Nadir B. Godrej For AgainstThe nominee holds an excessive number of external

directorships.

Godrej Consumer Products Ltd India Annual 01/08/2019 4 Elect Jamshyd N. Godrej For For

Godrej Consumer Products Ltd India Annual 01/08/2019 5 Authority to Set Cost Auditor's Fees For For

Godrej Consumer Products Ltd India Annual 01/08/2019 6 Elect Narendra Ambwani For For

Godrej Consumer Products Ltd India Annual 01/08/2019 7 Elect Aman S. Mehta For For

Godrej Consumer Products Ltd India Annual 01/08/2019 8 Elect Omkar M. Goswami For AgainstThe nominee holds an excessive number of external

directorships.

Godrej Consumer Products Ltd India Annual 01/08/2019 9 Elect Ireena Vittal For AgainstThe nominee holds an excessive number of external

directorships.

Godrej Consumer Products Ltd India Annual 01/08/2019 10

Appointment of Nisaba Godrej (Whole-

time Director); Approval of

Remuneration

For For

Godrej Consumer Products Ltd India Annual 01/08/2019 11

Appointment of Vivek Gambhir

(Managing Director & CEO); Approval

of Remuneration

For For

Eicher Motors Ltd. India Annual 01/08/2019 1 Accounts and Reports For For

Eicher Motors Ltd. India Annual 01/08/2019 2 Allocation of Profits/Dividends For For

Eicher Motors Ltd. India Annual 01/08/2019 3 Elect Siddhartha Lal For AgainstThe nominee is a non-independent director on the

audit committee.

Eicher Motors Ltd. India Annual 01/08/2019 4 Authority to Set Cost Auditors' Fees For For

Eicher Motors Ltd. India Annual 01/08/2019 5

Election and Appointment of Vinod

Kumar Dasari (Whole-Time Director);


For Against

Poor overall compensation disclosure; Not in

shareholders' best interests; Director not liable to

retire by rotation

Eicher Motors Ltd. India Annual 01/08/2019 6 Elect Inder Mohan Singh For For

Eicher Motors Ltd. India Annual 01/08/2019 7 Elect Vinod Kumar Aggarwal For For

Eicher Motors Ltd. India Annual 01/08/2019 8 Directors' Commission For For

Eicher Motors Ltd. India Annual 01/08/2019 9Approve Payment to S. Sandilya (Non-

Executive Chair)For For

Eicher Motors Ltd. India Annual 01/08/2019 10Adoption of Eicher Motors Limited's

Restricted Stock Unit Plan 2019For Against



too short.

Eicher Motors Ltd. India Annual 01/08/2019 11

Extension of Eicher Motors Limited's

Restricted Stock Unit Plan 2019 to

Subsidiaries

For Against



too short.

China International Travel Service

CorpChina Special 01/08/2019 1

Investment in Construction Project of

Haikou International Tax Free CityFor For


CorpChina Special 01/08/2019 2

FINANCIAL SERVICE AGREEMENT TO BE

RENEWED WITH A COMPANYFor For

Housing Development Finance

Corporation Ltd.India Annual 02/08/2019 1.A Accounts and Reports (Standalone) For For


Corporation Ltd.India Annual 02/08/2019 1.B Accounts and Reports (Consolidated) For For


Corporation Ltd.India Annual 02/08/2019 2 Allocation of Profits/Dividends For For


Corporation Ltd.India Annual 02/08/2019 3 Elect V. Srinivasa Rangan For For


Corporation Ltd.India Annual 02/08/2019 4 Authority to Set Auditor's Fees For For


Corporation Ltd.India Annual 02/08/2019 5 Elect Bhaskar Ghosh For For


Corporation Ltd.India Annual 02/08/2019 6 Elect Ireena Vittal For For


Corporation Ltd.India Annual 02/08/2019 7 Elect Nasser Mukhtar Munjee For For

Page 24 of 45


Type

Meeting

Date

Proposal


MGI vote



Corporation Ltd.India Annual 02/08/2019 8 Elect Jamshed Jiji Irani For Against

Both the tenure of the nominee and the average



Corporation Ltd.India Annual 02/08/2019 9 Related Party Transactions For For


Corporation Ltd.India Annual 02/08/2019 10 Directors' Commission For For


Corporation Ltd.India Annual 02/08/2019 11

Revision in Remuneration of Keki. M.

Mistry (Executive Vice-Chair & CEO)For For


Corporation Ltd.India Annual 02/08/2019 12 Authority to Issue Debt Instruments For For

Corbion N.V. Netherlands Special 05/08/2019 2Elect Olivier Rigaud to the

Management BoardFor For

Torrent Power Ltd. India Annual 05/08/2019 1 Accounts and Reports For For

Torrent Power Ltd. India Annual 05/08/2019 2 Allocation of Profits/Dividends For For

Torrent Power Ltd. India Annual 05/08/2019 3 Elect Jinal Mehta For For

Torrent Power Ltd. India Annual 05/08/2019 4 Non-Executive Directors' Commission For For

Torrent Power Ltd. India Annual 05/08/2019 5 Authority to Set Cost Auditors Fees For For

Torrent Power Ltd. India Annual 05/08/2019 6Approve Payment to Sudhir Mehta

(Chair Emeritus)For Against

Compensation policy is not in best interests of

shareholders

Torrent Power Ltd. India Annual 05/08/2019 7 Authority to Issue Non-Convertible Debt For For

HCL Technologies Ltd. India Annual 06/08/2019 1 Accounts and Reports For For

HCL Technologies Ltd. India Annual 06/08/2019 2 Elect Shiv Nadar For For

HCL Technologies Ltd. India Annual 06/08/2019 3Appointment of Auditor and Authority

to Set FeesFor For

HCL Technologies Ltd. India Annual 06/08/2019 4 Elect Ramanathan Srinivasan For For

HCL Technologies Ltd. India Annual 06/08/2019 5 Elect S. Madhavan For For

HCL Technologies Ltd. India Annual 06/08/2019 6 Elect Robin A. Abrams For For

HCL Technologies Ltd. India Annual 06/08/2019 7 Elect Sosale Shankara Sastry For For

HCL Technologies Ltd. India Annual 06/08/2019 8 Non-Executive Directors' Commission For For

Vornado Realty Trust United States Special 07/08/2019 1Amendment to Add a Foreign

Ownership LimitFor For

Abiomed Inc. United States Annual 07/08/2019 0 Elect Michael R. Minogue For For

Abiomed Inc. United States Annual 07/08/2019 0 Elect Martin P. Sutter For For

Abiomed Inc. United States Annual 07/08/2019 2Advisory Vote on Executive

CompensationFor Against The performance period is too short.

Abiomed Inc. United States Annual 07/08/2019 3 Ratification of Auditor For For

Electronic Arts, Inc. United States Annual 08/08/2019 1a. Elect Leonard S. Coleman, Jr. For For

Electronic Arts, Inc. United States Annual 08/08/2019 1b. Elect Jay C. Hoag For For

Electronic Arts, Inc. United States Annual 08/08/2019 1c. Elect Jeffrey T. Huber For For

Electronic Arts, Inc. United States Annual 08/08/2019 1d. Elect Lawrence F. Probst III For For

Electronic Arts, Inc. United States Annual 08/08/2019 1e. Elect Talbott Roche For For

Electronic Arts, Inc. United States Annual 08/08/2019 1f. Elect Richard A. Simonson For For

Electronic Arts, Inc. United States Annual 08/08/2019 1g. Elect Luis A. Ubiñas For For

Electronic Arts, Inc. United States Annual 08/08/2019 1h. Elect Heidi J. Ueberroth For For

Electronic Arts, Inc. United States Annual 08/08/2019 1i. Elect Andrew Wilson For For

Electronic Arts, Inc. United States Annual 08/08/2019 2Advisory Vote on Executive




Electronic Arts, Inc. United States Annual 08/08/2019 3 Ratification of Auditor For Against Excessive auditor tenure.

Electronic Arts, Inc. United States Annual 08/08/2019 4Approval of the 2019 Equity Incentive

PlanFor For

Electronic Arts, Inc. United States Annual 08/08/2019 5Amendment Regarding Shareholders

Ability to Call Special MeetingsFor For

Electronic Arts, Inc. United States Annual 08/08/2019 6Shareholder Proposal Regarding Right

to Call a Special MeetingAgainst For Proposal enhances shareholder rights

China Dongxiang (Group) Co., Ltd.Cayman

IslandsAnnual 08/08/2019 1 Accounts and Reports For For


IslandsAnnual 08/08/2019 2.A Final Dividend For For


IslandsAnnual 08/08/2019 2.B Final Special Dividend For For

Page 25 of 45


Type

Meeting

Date

Proposal


MGI vote



IslandsAnnual 08/08/2019 3.A.I Elect CHEN Chen For For


IslandsAnnual 08/08/2019 3AII Elect CHEN Guogang For For


IslandsAnnual 08/08/2019 3AIII Elect LIU Xiaosong For Against Serves on too many boards


IslandsAnnual 08/08/2019 3.B Directors' Fees For For


IslandsAnnual 08/08/2019 4


to Set FeesFor For






IslandsAnnual 08/08/2019 6 Authority to Repurchase Shares For For


IslandsAnnual 08/08/2019 7 Authority to Issue Repurchased Shares For Against Issue price discount not disclosed

Oracle Financial Services Software Ltd India Annual 08/08/2019 1 Accounts and Reports For For

Oracle Financial Services Software Ltd India Annual 08/08/2019 2 Elect Kimberly Woolley For For

Oracle Financial Services Software Ltd India Annual 08/08/2019 3 Elect Yong Meng Kau For For

Oracle Financial Services Software Ltd India Annual 08/08/2019 4 Elect Vincent Secondo Grelli For For

Oracle Financial Services Software Ltd India Annual 08/08/2019 5 Elect Jane Murphy For For

Oracle Financial Services Software Ltd India Annual 08/08/2019 6 Elect Makarand Padalkar For For

Oracle Financial Services Software Ltd India Annual 08/08/2019 7Appoint Makarand Padalkar (CFO);

Approval of RemunerationFor For

Oracle Financial Services Software Ltd India Annual 08/08/2019 8 Elect Sridhar Srinivasan For For


IslandsSpecial 08/08/2019 1 Adoption of Share Option Scheme For Against




IslandsSpecial 08/08/2019 2 Board Authorization For Against Not in shareholders' best interests

I.M.A. Industria Macchine

Automattche SpaItaly Special 08/08/2019 1 Merger For For

Petroleo Brasileiro S.A. Petrobras Brazil Special 09/08/2019 I Election of Directors For For

Petroleo Brasileiro S.A. Petrobras Brazil Special 09/08/2019 II Delisting from the ByMA Stock Exchange For For

ICICI Bank Ltd. India Annual 09/08/2019 1 Accounts and Reports For For

ICICI Bank Ltd. India Annual 09/08/2019 2 Allocation of Profits/Dividends For For

ICICI Bank Ltd. India Annual 09/08/2019 3 Elect Anup Bagchi For For

ICICI Bank Ltd. India Annual 09/08/2019 4Appointment of Auditor and Authority

to Set FeesFor Against Failure to disclose breakdown of fees

ICICI Bank Ltd. India Annual 09/08/2019 5 APPOINTMENT OF BRANCH AUDITORS For For

ICICI Bank Ltd. India Annual 09/08/2019 6 Elect Hari L. Mundra For For

ICICI Bank Ltd. India Annual 09/08/2019 7 Elect Rama Bijapurkar For For

ICICI Bank Ltd. India Annual 09/08/2019 8 Elect Balasubramanyam Sriram For For

ICICI Bank Ltd. India Annual 09/08/2019 9 Elect Subramanian Madhavan For For

ICICI Bank Ltd. India Annual 09/08/2019 10Appoint Sandeep Bakhshi (MD/CEO);

Approval of RemunerationFor For

ICICI Bank Ltd. India Annual 09/08/2019 11 Elect Sandeep Batra For For

ICICI Bank Ltd. India Annual 09/08/2019 12Appoint Sandeep Batra (Executive

Director); Approval of RemunerationFor For

ICICI Bank Ltd. India Annual 09/08/2019 13 Revise Remuneration of N. S. Kannan For For

ICICI Bank Ltd. India Annual 09/08/2019 14 Revise Remuneration of Vishakha Mulye For For

ICICI Bank Ltd. India Annual 09/08/2019 15 Revise Remuneration of Vijay Chandok For For

ICICI Bank Ltd. India Annual 09/08/2019 16 Revise Remuneration of Anup Bagchi For For

ICICI Bank Ltd. India Annual 09/08/2019 17Amendments to Memorandum of

AssociationFor For

ICICI Bank Ltd. India Annual 09/08/2019 18 Adoption of New Articles of Association For Against Not in shareholders' best interests

Shanxi Xinghuacun Fen Wine Factory

Co. Ltd.China Special 12/08/2019 1

Adjustment of 2018 Profit Distribution

PlanFor For

NextGen Healthcare Inc United States Annual 15/08/2019 0 Elect John R. Frantz For For

NextGen Healthcare Inc United States Annual 15/08/2019 0 Elect Craig A. Barbarosh For For

NextGen Healthcare Inc United States Annual 15/08/2019 0 Elect George H. Bristol For For

Page 26 of 45


Type

Meeting

Date

Proposal


MGI vote


NextGen Healthcare Inc United States Annual 15/08/2019 0 Elect Julie D. Klapstein For For

NextGen Healthcare Inc United States Annual 15/08/2019 0 Elect James C. Malone For For

NextGen Healthcare Inc United States Annual 15/08/2019 0 Elect Jeffrey H. Margolis For For

NextGen Healthcare Inc United States Annual 15/08/2019 0 Elect Morris Panner For For

NextGen Healthcare Inc United States Annual 15/08/2019 0 Elect Sheldon Razin For For

NextGen Healthcare Inc United States Annual 15/08/2019 0 Elect Lance E. Rosenzweig For Withhold Serves on too many boards

NextGen Healthcare Inc United States Annual 15/08/2019 2Advisory Vote on Executive


NextGen Healthcare Inc United States Annual 15/08/2019 3 Ratification of Auditor For For

NextGen Healthcare Inc United States Annual 15/08/2019 4Amendment to the 2015 Equity

Incentive PlanFor Against The total dilution from all plans is excessive.

Bank Of Nanjing Co. Ltd. China Special 19/08/2019 1Satisfaction of Criteria for the Proposed

Non-public Offering of SharesFor For

Bank Of Nanjing Co. Ltd. China Special 19/08/2019 2.1 Class and Par Value For Against Potential capital increase is 12.50%.

Bank Of Nanjing Co. Ltd. China Special 19/08/2019 2.2 Issuance Method and Subscription For Against Potential capital increase is 12.50%.

Bank Of Nanjing Co. Ltd. China Special 19/08/2019 2.3Issue Price and Principles for

Determining the Issue PriceFor Against Potential capital increase is 12.50%.

Bank Of Nanjing Co. Ltd. China Special 19/08/2019 2.4 Number of A Shares For Against Potential capital increase is 12.50%.

Bank Of Nanjing Co. Ltd. China Special 19/08/2019 2.5Target Subscriber and Subscription

MethodFor Against Potential capital increase is 12.50%.

Bank Of Nanjing Co. Ltd. China Special 19/08/2019 2.6 Amount and Use of Proceeds For Against Potential capital increase is 12.50%.

Bank Of Nanjing Co. Ltd. China Special 19/08/2019 2.7 Lock-up Period For Against Potential capital increase is 12.50%.

Bank Of Nanjing Co. Ltd. China Special 19/08/2019 2.8Arrangement for the Accumulated

Undistributed Profits Prior to the IssuanceFor Against Potential capital increase is 12.50%.

Bank Of Nanjing Co. Ltd. China Special 19/08/2019 2.9 Place of Listing For Against Potential capital increase is 12.50%.

Bank Of Nanjing Co. Ltd. China Special 19/08/2019 2.1 Validity Period For Against Potential capital increase is 12.50%.

Bank Of Nanjing Co. Ltd. China Special 19/08/2019 3Connected Transactions Regarding the

Non-public Offering of SharesFor For

Bank Of Nanjing Co. Ltd. China Special 19/08/2019 4Feasibility Report on the Use of

ProceedsFor For

Bank Of Nanjing Co. Ltd. China Special 19/08/2019 5Report on the Use of Previously Raised

ProceedsFor For

Bank Of Nanjing Co. Ltd. China Special 19/08/2019 6Remedial Measures of Dilution for

Current ReturnsFor For

Bank Of Nanjing Co. Ltd. China Special 19/08/2019 7

Board Authorization to Handle Matters

Regarding the Proposed Non-public

Offering of Shares

For For

Bank Of Nanjing Co. Ltd. China Special 19/08/2019 8Authority to Issue Corporate Bonds (Tier

II Capital Bonds)For For

Bank Of Nanjing Co. Ltd. China Special 19/08/2019 9

Authority to Issue Corporate Bonds

(Entrepreneurship and Innovation

Financial Bonds)

For For

Castleton Technology PlcUnited







KingdomAnnual 19/08/2019 4 Elect Philip Kelly For For


KingdomAnnual 19/08/2019 5 Elect Dean R. Dickinson For For


KingdomAnnual 19/08/2019 6 Elect David Payne For For








RightsFor For









Investment)

For For



Gail (India) Ltd. India Annual 20/08/2019 1 Accounts and Reports For For

Gail (India) Ltd. India Annual 20/08/2019 2 Allocation of Profits/Dividends For For

Gail (India) Ltd. India Annual 20/08/2019 3 Elect P. K. Gupta For For

Gail (India) Ltd. India Annual 20/08/2019 4 Elect Gajendra Singh For AgainstThe nominee is a non-independent director on the

audit committee.

Page 27 of 45


Type

Meeting

Date

Proposal


MGI vote


Gail (India) Ltd. India Annual 20/08/2019 5 Authority to Set Auditor's Fees For For

Gail (India) Ltd. India Annual 20/08/2019 6 Elect Anjani Kumar Tiwari For For

Gail (India) Ltd. India Annual 20/08/2019 7 Authority to Set Cost Auditor's Fees For For

Gail (India) Ltd. India Annual 20/08/2019 8 Related Party Transactions For For

Gail (India) Ltd. India Annual 20/08/2019 9 Adoption of New Articles For AgainstThe company has not provided sufficient

information.

Gail (India) Ltd. India Annual 20/08/2019 10 Elect Anupam Kulshreshtha For For

Gail (India) Ltd. India Annual 20/08/2019 11 Elect Sanjay Tandon For For

Gail (India) Ltd. India Annual 20/08/2019 12 Elect S.K. Srivastava For For

Avenue Supermarts Ltd India Annual 20/08/2019 1 Accounts and Reports For For

Avenue Supermarts Ltd India Annual 20/08/2019 2 Elect Manjri Chandak For For

Avenue Supermarts Ltd India Annual 20/08/2019 3Authority to Issue Non-Convertible

Debentures For For

Avenue Supermarts Ltd India Annual 20/08/2019 4Authority to Issue Shares w/o


Avenue Supermarts Ltd India Annual 20/08/2019 5

Approval of the Avenue Supermarts

Limited Employee Stock Option Scheme

2016

For AgainstMinimum vesting period for awards granted under


Avenue Supermarts Ltd India Annual 20/08/2019 6

Extension of the Avenue Supermarts

Limited Employee Stock Option Scheme

2016 to the Subsidiary Companies

For AgainstMinimum vesting period for awards granted under


Union Medical Healthcare LimitedCayman

IslandsAnnual 21/08/2019 1 Accounts and Reports For For


IslandsAnnual 21/08/2019 2.A Final Dividend For For


IslandsAnnual 21/08/2019 2.B Special Dividend For For


IslandsAnnual 21/08/2019 3.A Elect Gabriel LEE For For


IslandsAnnual 21/08/2019 3.B Elect Ben LUK Kun Shing For Against Less than 75% Attendance


IslandsAnnual 21/08/2019 3.C Elect Andrew LOOK For Against Audit committee met an insufficient number of times


IslandsAnnual 21/08/2019 3.D Directors' Fees For For




to Set FeesFor For






IslandsAnnual 21/08/2019 6 Authority to Repurchase Shares For For


IslandsAnnual 21/08/2019 7 Authority to Issue Repurchased Shares For Against Issue price discount not disclosed

China Gas Holdings Ltd. Bermuda Annual 21/08/2019 1 Accounts and Reports For For

China Gas Holdings Ltd. Bermuda Annual 21/08/2019 2 Allocation of Profits/Dividends For For

China Gas Holdings Ltd. Bermuda Annual 21/08/2019 3.A.I Elect MA Jinlong For For

China Gas Holdings Ltd. Bermuda Annual 21/08/2019 3.AII Elect LI Ching For For

China Gas Holdings Ltd. Bermuda Annual 21/08/2019 3AIII Elect JIANG Xinhao For Against Serves on too many boards

China Gas Holdings Ltd. Bermuda Annual 21/08/2019 3.IV Elect MAO Erwan For Against No independent lead or presiding director

China Gas Holdings Ltd. Bermuda Annual 21/08/2019 3.B Directors' Fees For For

China Gas Holdings Ltd. Bermuda Annual 21/08/2019 4Appointment of Auditor and Authority

to Set FeesFor For

China Gas Holdings Ltd. Bermuda Annual 21/08/2019 5 Authority to Repurchase Shares For For

China Gas Holdings Ltd. Bermuda Annual 21/08/2019 6Authority to Issue Shares w/o

Preemptive RightsFor Against Issue price discount not disclosed

China Gas Holdings Ltd. Bermuda Annual 21/08/2019 7 Authority to Issue Repurchased Shares For Against Issue price discount not disclosed

China Gas Holdings Ltd. Bermuda Annual 21/08/2019 8 Refreshment of Share Option Scheme For AgainstExcessive range of participants; Change of control

provision

Coal India Limited India Annual 21/08/2019 1 Accounts and Reports For For

Coal India Limited India Annual 21/08/2019 2 Allocation of Profits/Dividends For For

Coal India Limited India Annual 21/08/2019 3 Elect Reena Sinha Puri For AgainstThe nominee is a non-independent director on the

audit committee.

Coal India Limited India Annual 21/08/2019 4 Elect Loretta M. Vas For Against Non-audit fees exceed audit fees

Coal India Limited India Annual 21/08/2019 5 Elect S. B. Agnihotri For Against Non-audit fees exceed audit fees

Page 28 of 45


Type

Meeting

Date

Proposal


MGI vote


Coal India Limited India Annual 21/08/2019 6 Elect D. C. Panigrahi For Against Non-audit fees exceed audit fees

Coal India Limited India Annual 21/08/2019 7 Elect Khanindra Pathak For For

Coal India Limited India Annual 21/08/2019 8 Elect Vinod Jain For AgainstExecutive attended audit committee meeting; Non-

audit fees exceed audit fees

Coal India Limited India Annual 21/08/2019 9Approve Payment of Fees to Cost

AuditorsFor For

Coal India Limited India Annual 21/08/2019 10 Elect Sanjiv Soni For For

Hindustan Petroleum Corporation Ltd. India Annual 21/08/2019 1 Accounts and Reports For For

Hindustan Petroleum Corporation Ltd. India Annual 21/08/2019 2 Allocation of Profits/Dividends For For

Hindustan Petroleum Corporation Ltd. India Annual 21/08/2019 3 Elect Vinod S. Shenoy For For

Hindustan Petroleum Corporation Ltd. India Annual 21/08/2019 4 Elect Subhash Kumar For For

Hindustan Petroleum Corporation Ltd. India Annual 21/08/2019 5 Elect Sunil Kumar For For

Hindustan Petroleum Corporation Ltd. India Annual 21/08/2019 6 Elect G. Rajendran Pillai For For

Hindustan Petroleum Corporation Ltd. India Annual 21/08/2019 7 Authority to Set Cost Auditors' Fees For For

Hindustan Petroleum Corporation Ltd. India Annual 21/08/2019 8 Related Party Transactions For For

China Yangtze Power Co China Special 21/08/2019 1 Amendments to Articles For For

China Yangtze Power Co China Special 21/08/2019 2.1 Elect TENG Weiheng For Against Supervisors are not sufficiently independent

I.T Limited Bermuda Annual 21/08/2019 1 Accounts and Reports For For

I.T Limited Bermuda Annual 21/08/2019 2 Allocation of Profits/Dividends For For

I.T Limited Bermuda Annual 21/08/2019 3 Elect SHAM Kar Wai For Against

The nominee serves as Chair of the Board and the

board lacks sufficient diversity. The nominee is

executive on compensation committee.

I.T Limited Bermuda Annual 21/08/2019 4 Elect Alvin MAK Wing Sum For AgainstThe nominee holds an excessive number of external

directorships.

I.T Limited Bermuda Annual 21/08/2019 5 Directors' Fees For For

I.T Limited Bermuda Annual 21/08/2019 6Appointment of Auditor and Authority

to Set FeesFor For

I.T Limited Bermuda Annual 21/08/2019 7 Authority to Repurchase Shares For For

I.T Limited Bermuda Annual 21/08/2019 8Authority to Issue Shares w/o


I.T Limited Bermuda Annual 21/08/2019 9 Authority to Issue Repurchased Shares For Against Issue price discount not disclosed

Commvault Systems Inc United States Annual 22/08/2019 1.1 Elect Nicholas Adamo For For

Commvault Systems Inc United States Annual 22/08/2019 1.2 Elect Martha Helena Bejar For For

Commvault Systems Inc United States Annual 22/08/2019 1.3 Elect David F. Walker For For

Commvault Systems Inc United States Annual 22/08/2019 2 Ratification of Auditor For Against Excessive auditor tenure.

Commvault Systems Inc United States Annual 22/08/2019 3Amendment to the Omnibus Incentive

PlanFor Against The total dilution from all plans is excessive.

Commvault Systems Inc United States Annual 22/08/2019 4Advisory Vote on Executive


Below median vesting is permitted.

The performance period is too short.

IQGeo Group PlcUnited

KingdomOrdinary 22/08/2019 1 Tender Offer For For

Divi`s Laboratories Ltd. India Annual 23/08/2019 1 Accounts and Reports For For

Divi`s Laboratories Ltd. India Annual 23/08/2019 2 Allocation of Profits/Dividends For For

Divi`s Laboratories Ltd. India Annual 23/08/2019 3 Elect Kiran S. Divi For For

Divi`s Laboratories Ltd. India Annual 23/08/2019 4 Elect Nilima Motaparti For For

Divi`s Laboratories Ltd. India Annual 23/08/2019 5 Elect Sunaina Singh For For

InterGlobe Aviation Ltd. India Annual 27/08/2019 1 Accounts and Reports For For

InterGlobe Aviation Ltd. India Annual 27/08/2019 2 Allocation of Profits/Dividends For For

InterGlobe Aviation Ltd. India Annual 27/08/2019 3 Elect Rahul Bhatia For For

InterGlobe Aviation Ltd. India Annual 27/08/2019 4Appointment of Auditor and Authority

to Set FeesFor For

InterGlobe Aviation Ltd. India Annual 27/08/2019 5 Elect Meleveetil Damodaran For For

InterGlobe Aviation Ltd. India Annual 27/08/2019 6 Elect Anil Parashar For AgainstThe nominee is a non-independent director on the

audit committee.

InterGlobe Aviation Ltd. India Annual 27/08/2019 7Independent Non-Executive Directors'

CommissionFor For

Page 29 of 45


Type

Meeting

Date

Proposal


MGI vote


InterGlobe Aviation Ltd. India Annual 27/08/2019 8Extension of Travel Benefits to Non-

Executive Non-Independent DirectorsFor For

InterGlobe Aviation Ltd. India Annual 27/08/2019 9 Amendments to Articles For AgainstThe proposed amendments reduce shareholder

rights.

Fisher & Paykel Healthcare

Corporation LimitedNew Zealand Annual 28/08/2019 1 Re-elect Lewis Gradon For For


Corporation LimitedNew Zealand Annual 28/08/2019 2 Re-elect Donal O'Dwyer For For


Corporation LimitedNew Zealand Annual 28/08/2019 3 Elect Neville Mitchell For For


Corporation LimitedNew Zealand Annual 28/08/2019 4 Authorise Board to Set Auditor's Fees For For


Corporation LimitedNew Zealand Annual 28/08/2019 5

Equity Grant (MD/CEO Lewis Gradon -

Performance Share Rights)For Against

The plan allows for the retesting of performance

conditions.


Corporation LimitedNew Zealand Annual 28/08/2019 6

Equity Grant (MD/CEO Lewis Gradon -

Options)For For


Corporation LimitedNew Zealand Annual 28/08/2019 7 Amendments to Constitution For For

Lingkaran Trans Kota Holdings Bhd Malaysia Annual 28/08/2019 1 Elect Yusoff bin Daud For For

Lingkaran Trans Kota Holdings Bhd Malaysia Annual 28/08/2019 2 Elect Azmi bin Mat Nor For For

Lingkaran Trans Kota Holdings Bhd Malaysia Annual 28/08/2019 3 Directors' Fees For For

Lingkaran Trans Kota Holdings Bhd Malaysia Annual 28/08/2019 4 Directors' Benefits For For

Lingkaran Trans Kota Holdings Bhd Malaysia Annual 28/08/2019 5Appointment of Auditor and Authority

to Set FeesFor For

Lingkaran Trans Kota Holdings Bhd Malaysia Annual 28/08/2019 6 Adoption of New Constitution For For

PT Bank Mandiri (Persero) Tbk Indonesia Special 28/08/2019 1 Results of Operations For For

PT Bank Mandiri (Persero) Tbk Indonesia Special 28/08/2019 2Election of Directors and/or

Commissioners (Slate)For Against

The company has not provided sufficient

information.

Rupert Resources Ltd. Canada Mix 28/08/2019 1.1 Elect Susan Milton For For

Rupert Resources Ltd. Canada Mix 28/08/2019 1.2 Elect Gunnar Nilsson For For

Rupert Resources Ltd. Canada Mix 28/08/2019 1.3 Elect Mike Sutton For For

Rupert Resources Ltd. Canada Mix 28/08/2019 1.4 Elect Robert Suttie For AgainstThe nominee is a non-independent director on the

audit committee.

Rupert Resources Ltd. Canada Mix 28/08/2019 1.5 Elect James Withall For For

Rupert Resources Ltd. Canada Mix 28/08/2019 2Appointment of Auditor and Authority

to Set FeesFor For

Rupert Resources Ltd. Canada Mix 28/08/2019 3 Stock Option Plan Renewal For For

Hisense Home Appliances Group

Co.LtdChina Special 29/08/2019 S.1 Equity Transfer For For


Co.LtdChina Special 29/08/2019 O.1

Supplemental Agreement to the

Business Co-operation Framework

Agreement

For For



Supplemental Agreement to the

Financial Services AgreementFor For



Entrusted Wealth Management of Idle

Self-owned Funds For For

REC Ltd. India Annual 29/08/2019 1 Accounts and Reports For For

REC Ltd. India Annual 29/08/2019 2 Allocation of Profits/Dividends For For

REC Ltd. India Annual 29/08/2019 3 Elect Ajeet K. Agarwal For For

REC Ltd. India Annual 29/08/2019 4Appointment of Auditor and Authority

to Set FeesFor For

REC Ltd. India Annual 29/08/2019 5Authority to Issue Non-Convertible

DebenturesFor Against Excessive debt

REC Ltd. India Annual 29/08/2019 6 Related Party Transactions For For

PPC Limited South Africa Annual 29/08/2019 O.1 Elect Mark Richard Thompson For For

PPC Limited South Africa Annual 29/08/2019 O.2.1 Re-elect Nonkululeko Gobodo For For

PPC Limited South Africa Annual 29/08/2019 O.2.2 Re-elect Anthony C. Ball For For

PPC Limited South Africa Annual 29/08/2019 O.2.3 Re-elect Charles Naude For For

PPC Limited South Africa Annual 29/08/2019 O.3.1Elect Audit Committee Member

(Nonkululeko Gobodo)For For


(Noluvuyo Mkhondo)For For

PPC Limited South Africa Annual 29/08/2019 O.3.3Elect Audit Committee Member (Mark

Richard Thompson)For For


(Charles Naude)For For

PPC Limited South Africa Annual 29/08/2019 O.4 Appointment of Auditor For For

Page 30 of 45


Type

Meeting

Date

Proposal


MGI vote


PPC Limited South Africa Annual 29/08/2019 NB.51 Approve Remuneration Policy For Against

The awards granted under the long-term incentive

plan are not sufficiently performance based and the

vesting period is too short.

PPC Limited South Africa Annual 29/08/2019 NB.52 Approve Implementation Report For Against

The awards granted under the long-term incentive

plan are not sufficiently performance based and the

vesting period is too short.

PPC Limited South Africa Annual 29/08/2019 O.6 General Authority to Issue Shares For For

PPC Limited South Africa Annual 29/08/2019 O.7 Authority to Issue Shares for Cash For For

PPC Limited South Africa Annual 29/08/2019 O.8 Authorisation of Legal Formalities For For

PPC Limited South Africa Annual 29/08/2019 S.1.1Approve Financial Assistance (Section

44)For For

PPC Limited South Africa Annual 29/08/2019 S.1.2Approve Financial Assistance (Section

45)For For

PPC Limited South Africa Annual 29/08/2019 S.2.1Approve NEDs' Fees (Board -

Chair)For For

PPC Limited South Africa Annual 29/08/2019 S.2.2Approve NEDs' Fees (Board -

Member)For For

PPC Limited South Africa Annual 29/08/2019 S.2.3Approve NEDs' Fees (Audit Committee -

Chair)For For

PPC Limited South Africa Annual 29/08/2019 S.2.4Approve NEDs' Fees (Audit Committee -

Member)For For

PPC Limited South Africa Annual 29/08/2019 S.2.5

Approve NEDs' Fees (Remuneration

Committee -

Chair)

For For

PPC Limited South Africa Annual 29/08/2019 S.2.6Approve NEDs' Fees (Remuneration

Committee - Member)For For

PPC Limited South Africa Annual 29/08/2019 S.2.7Approve NEDs' Fees (Social and Ethics

Committee - Chair)For For

PPC Limited South Africa Annual 29/08/2019 S.2.8Approve NEDs' Fees (Social and Ethics

Committee - Member)For For

PPC Limited South Africa Annual 29/08/2019 S.2.9

Approve NEDs' Fees (Nomination

Committee -

Chair)

For For

PPC Limited South Africa Annual 29/08/2019 S.210

Approve NEDs' Fees (Nomination

Committee -

Member)

For For


Approve NEDs' Fees (Investment

Committee -

Chair)

For For


Approve NEDs' Fees (Investment

Committee -

Member)

For For

PPC Limited South Africa Annual 29/08/2019 S.213Approve NEDs' Fees (Special Meetings -

Chair)For For

PPC Limited South Africa Annual 29/08/2019 S.214Approve NEDs' Fees (Special Meetings -

Member)For For

PPC Limited South Africa Annual 29/08/2019 S.3 Authority to Repurchase Shares For For

PT Perusahaan Gas Negara Tbk Indonesia Special 30/08/2019 1 Results of Operations For For

PT Perusahaan Gas Negara Tbk Indonesia Special 30/08/2019 2Election of Directors and/or

Commissioners (Slate)For Against


information.

Sany Heavy Industry Co China Special 30/08/2019 1Amendments to the Company's Articles

of AssociationFor For

Sany Heavy Industry Co China Special 30/08/2019 2

Amendments to the Company's Rules of

Procedure Governing the Board

Meetings

For For

Sany Heavy Industry Co China Special 30/08/2019 3.1 Elect LIANG Wengen For For

Sany Heavy Industry Co China Special 30/08/2019 3.2 Elect TANG Xiuguo For For

Sany Heavy Industry Co China Special 30/08/2019 3.3 Elect XIANG Wenbo For For

Sany Heavy Industry Co China Special 30/08/2019 3.4 Elect YI Xiaogang For For

Sany Heavy Industry Co China Special 30/08/2019 3.5 Elect LIANG Zaizhong For For

Sany Heavy Industry Co China Special 30/08/2019 3.6 Elect HUANG Jianlong For For

Sany Heavy Industry Co China Special 30/08/2019 4.1 Elect SU Zimeng For For

Sany Heavy Industry Co China Special 30/08/2019 4.2 Elect TANG Ya For For

Sany Heavy Industry Co China Special 30/08/2019 4.3 Elect MA Guangyuan For For

Sany Heavy Industry Co China Special 30/08/2019 4.4 Elect ZHOU HUA For For

Sany Heavy Industry Co China Special 30/08/2019 5.1 Elect LIU Daojun For For

Sany Heavy Industry Co China Special 30/08/2019 5.2 Elect YAO Chuanda For Against Supervisors are not sufficiently independent

Oil & Natural Gas Corporation Ltd. India Annual 30/08/2019 1 Accounts and Reports For For

Oil & Natural Gas Corporation Ltd. India Annual 30/08/2019 2 Allocation of Profits/Dividends For For

Oil & Natural Gas Corporation Ltd. India Annual 30/08/2019 3 Elect Subhash Kumar For For

Oil & Natural Gas Corporation Ltd. India Annual 30/08/2019 4 Elect Rajesh Shyamsunder Kakkar For AgainstThe nominee is a non-independent director on the

audit committee.

Oil & Natural Gas Corporation Ltd. India Annual 30/08/2019 5 Authority to Set Auditor's Fees For For

Page 31 of 45


Type

Meeting

Date

Proposal


MGI vote


Oil & Natural Gas Corporation Ltd. India Annual 30/08/2019 6 Elect Navin Chandra Pandey For For

Oil & Natural Gas Corporation Ltd. India Annual 30/08/2019 7 Elect Alka Mittal For For

Oil & Natural Gas Corporation Ltd. India Annual 30/08/2019 8 Elect Amar Nath For Against Less than 75% Attendance

Oil & Natural Gas Corporation Ltd. India Annual 30/08/2019 9 Elect Ajai Malhotra For For

Oil & Natural Gas Corporation Ltd. India Annual 30/08/2019 10 Elect Shireesh B. Kedare For For

Oil & Natural Gas Corporation Ltd. India Annual 30/08/2019 11 Elect K. M. Padmanabhan For For

Oil & Natural Gas Corporation Ltd. India Annual 30/08/2019 12 Elect Amitava Bhattacharyya For For

Oil & Natural Gas Corporation Ltd. India Annual 30/08/2019 13 Authority to Set Cost Auditors Fees For For

Oil & Natural Gas Corporation Ltd. India Annual 30/08/2019 14 Related Party Transactions For For

Oil & Natural Gas Corporation Ltd. India Annual 30/08/2019 15 Elect Rajesh Kumar Srivastava For For

Cafe de Coral Holdings Ltd. Bermuda Annual 03/09/2019 1 Accounts and Reports For For

Cafe de Coral Holdings Ltd. Bermuda Annual 03/09/2019 2 Allocation of Profits/Dividends For For

Cafe de Coral Holdings Ltd. Bermuda Annual 03/09/2019 3.I Elect Sunny LO Hoi Kwong For For

Cafe de Coral Holdings Ltd. Bermuda Annual 03/09/2019 3.II Elect Michael CHOI Ngai Min For For

Cafe de Coral Holdings Ltd. Bermuda Annual 03/09/2019 3.III Elect Aubrey LI Kwok Sing For Against


directorships. Both the tenure of the nominee and

the average board tenure are too long.

Cafe de Coral Holdings Ltd. Bermuda Annual 03/09/2019 3.IV Elect Ian LO Ming Shing For For

Cafe de Coral Holdings Ltd. Bermuda Annual 03/09/2019 4 Directors' Fees For For

Cafe de Coral Holdings Ltd. Bermuda Annual 03/09/2019 5Appointment of Auditor and Authority

to Set FeesFor For

Cafe de Coral Holdings Ltd. Bermuda Annual 03/09/2019 6Authority to Issue Shares w/o

Preemptive RightsFor Against Issue price discount not disclosed

Cafe de Coral Holdings Ltd. Bermuda Annual 03/09/2019 7 Authority to Repurchase Shares For For

Cafe de Coral Holdings Ltd. Bermuda Annual 03/09/2019 8 Authority to Issue Repurchased Shares For Against Issue price discount not disclosed

CSI Properties Limited Bermuda Annual 03/09/2019 1 Accounts and Reports For For

CSI Properties Limited Bermuda Annual 03/09/2019 2 Allocation of Profits/Dividends For For

CSI Properties Limited Bermuda Annual 03/09/2019 3.I Elect KAN Sze Man For For

CSI Properties Limited Bermuda Annual 03/09/2019 3.II Elect CHOW Hou Man For For

CSI Properties Limited Bermuda Annual 03/09/2019 3.III Elect William LO Wing Yan For AgainstThe nominee holds an excessive number of external

directorships.

CSI Properties Limited Bermuda Annual 03/09/2019 3.IV Directors' Fees For For

CSI Properties Limited Bermuda Annual 03/09/2019 4Appointment of Auditor and Authority

to Set FeesFor For

CSI Properties Limited Bermuda Annual 03/09/2019 5 Authority to Repurchase Shares For For

CSI Properties Limited Bermuda Annual 03/09/2019 6Authority to Issue Shares w/o


CSI Properties Limited Bermuda Annual 03/09/2019 7 Authority to Issue Repurchased Shares For Against Issue price discount not disclosed

Smith (DS) plcUnited







KingdomAnnual 03/09/2019 4 Elect Gareth Davis For For


KingdomAnnual 03/09/2019 5 Elect Miles W. Roberts For For


KingdomAnnual 03/09/2019 6 Elect Adrian Marsh For For


KingdomAnnual 03/09/2019 7 Elect Chris Britton For For


KingdomAnnual 03/09/2019 8 Elect Kathleen O'Donovan For Against Proposal withdrawn


KingdomAnnual 03/09/2019 9 Elect David Robbie For For


KingdomAnnual 03/09/2019 10 Elect Louise Smalley For For


KingdomAnnual 03/09/2019 11 Elect Rupert Soames For For

Page 32 of 45


Type

Meeting

Date

Proposal


MGI vote









RightsFor For









Investment)

For For







Merlin Entertainments PlcUnited

KingdomOrdinary 03/09/2019 1 Effect Scheme of Arrangement For For

Merlin Entertainments PlcUnited

KingdomCourt 03/09/2019 1 Approve Scheme of Arrangement For For


KingdomOrdinary 03/09/2019 1 Sale of Elektron Technology UK Limited For For


KingdomOrdinary 03/09/2019 2 Approve Bonus For For



Change of Name (Amendment to

Articles)For For

Tieto Corporation Finland Special 03/09/2019 6.2 Resolution on Merger For For

Mediaset Espana Comunicacion,S.A Spain Special 04/09/2019 1.2 Approval of Split-Off For For

Mediaset Espana Comunicacion,S.A Spain Special 04/09/2019 2.2 Approval of Merger For For

Mediaset Espana Comunicacion,S.A Spain Special 04/09/2019 3Authority to Repurchase and Reissue

SharesFor For

Mediaset Espana Comunicacion,S.A Spain Special 04/09/2019 4 Authorisation of Legal Formalities For For

Logitech International S.A. Switzerland Annual 04/09/2019 1 Accounts and Reports For For

Logitech International S.A. Switzerland Annual 04/09/2019 2 Compensation Report For Against

Below median vesting is permitted. The awards

granted under the long-term incentive plan are not

sufficiently performance based and the vesting

period is too short. Minimum vesting period for

awards granted under the plan is too short.

Logitech International S.A. Switzerland Annual 04/09/2019 3 Allocation of Profits/Dividends For For

Logitech International S.A. Switzerland Annual 04/09/2019 4Ratification of Board and Management

ActsFor For

Logitech International S.A. Switzerland Annual 04/09/2019 5.A Elect Patrick Aebischer For For

Logitech International S.A. Switzerland Annual 04/09/2019 5.B Elect Wendy Becker For For

Logitech International S.A. Switzerland Annual 04/09/2019 5.C Elect Edouard Bugnion For For

Logitech International S.A. Switzerland Annual 04/09/2019 5.D Elect Bracken Darrell For For

Logitech International S.A. Switzerland Annual 04/09/2019 5.E Elect Guerrino De Luca For For

Logitech International S.A. Switzerland Annual 04/09/2019 5.F Elect Didier Hirsch For For

Logitech International S.A. Switzerland Annual 04/09/2019 5.G Elect Neil Hunt For For

Logitech International S.A. Switzerland Annual 04/09/2019 5.H Elect Marjorie Lao For For

Logitech International S.A. Switzerland Annual 04/09/2019 5.I Elect Neela Montgomery For For

Logitech International S.A. Switzerland Annual 04/09/2019 5.J Elect Guy Gecht For For

Logitech International S.A. Switzerland Annual 04/09/2019 5.K Elect Michael Polk For For

Logitech International S.A. Switzerland Annual 04/09/2019 6 Elect Wendy Becker as Board Chair For For

Logitech International S.A. Switzerland Annual 04/09/2019 7.AElect Edouard Bugnion as

Compensation Committee MemberFor For

Logitech International S.A. Switzerland Annual 04/09/2019 7.BElect Neil Hunt as Compensation

Committee MemberFor For

Logitech International S.A. Switzerland Annual 04/09/2019 7.CElect Michael Polk as Compensation

Committee MemberFor For

Logitech International S.A. Switzerland Annual 04/09/2019 8 Board Compensation For For

Logitech International S.A. Switzerland Annual 04/09/2019 9 Executive Compensation For Against

Below median vesting is permitted. The awards

granted under the long-term incentive plan are not

sufficiently performance based and the vesting

period is too short. Minimum vesting period for

awards granted under the plan is too short.

Logitech International S.A. Switzerland Annual 04/09/2019 10 Appointment of Auditor For For

Logitech International S.A. Switzerland Annual 04/09/2019 11 Appointment of Independent Proxy For For

Alpha Financial Markets Consulting

Plc

United


Page 33 of 45


Type

Meeting

Date

Proposal


MGI vote



Plc

United



Plc

United



Plc

United



Plc

United



RightsFor For


Plc

United





Plc

United




Investment)

For For


Plc

United


Transaction Capital Limited South Africa Ordinary 05/09/2019 O.1Investment in Joint Venture (Related

Party Transaction)For For

Transaction Capital Limited South Africa Ordinary 05/09/2019 O.2 Ratification of Approved Resolutions For For

Dixons Carphone plcUnited









KingdomAnnual 05/09/2019 5 Elect Eileen Burbidge For For


KingdomAnnual 05/09/2019 6 Elect Alexander David Baldock For For


KingdomAnnual 05/09/2019 7 Elect Tony DeNunzio For For


KingdomAnnual 05/09/2019 8 Elect Andrea Gisle Joosen For For


KingdomAnnual 05/09/2019 9 Elect Lord Ian P. Livingston For For


KingdomAnnual 05/09/2019 10 Elect Jonathan P. Mason For For


KingdomAnnual 05/09/2019 11 Elect Fiona McBain For For


KingdomAnnual 05/09/2019 12 Elect Gerry Murphy For For








KingdomAnnual 05/09/2019 16 Colleague Shareholder Scheme For For


KingdomAnnual 05/09/2019 17 Share Incentive Plan For For




RightsFor For











Korea Aerospace IndustriesKorea,

Republic ofSpecial 05/09/2019 1 Elect AHN Hyun Ho For For

Reunion Gold Corporation Canada Annual 05/09/2019 1.1 Elect Leanne M. Baker For For

Reunion Gold Corporation Canada Annual 05/09/2019 1.2 Elect Elaine Bennett For For

Reunion Gold Corporation Canada Annual 05/09/2019 1.3 Elect Chantal Gosselin For For

Reunion Gold Corporation Canada Annual 05/09/2019 1.4 Elect Vijay N.J. Kirpalani For For

Reunion Gold Corporation Canada Annual 05/09/2019 1.5 Elect Robert Leckie For For

Reunion Gold Corporation Canada Annual 05/09/2019 1.6 Elect Marian Moroney For For

Reunion Gold Corporation Canada Annual 05/09/2019 1.7 Elect Peter Nixon For For

Reunion Gold Corporation Canada Annual 05/09/2019 1.8 Elect Catherine Stevens For For

Reunion Gold Corporation Canada Annual 05/09/2019 1.9 Elect David Fennell For For

Reunion Gold Corporation Canada Annual 05/09/2019 1.1 Elect Réjean Gourde For For

Reunion Gold Corporation Canada Annual 05/09/2019 2Appointment of Auditor and Authority

to Set FeesFor For

Reunion Gold Corporation Canada Annual 05/09/2019 3 Stock Option Plan Renewal For For

Page 34 of 45


Type

Meeting

Date

Proposal


MGI vote


Berkeley Group HoldingsUnited



KingdomAnnual 06/09/2019 2 Remuneration Policy (Binding) For Against Narrow incentive structure




KingdomAnnual 06/09/2019 4 Elect Tony Pidgley For For


KingdomAnnual 06/09/2019 5 Elect Rob Perrins For For


KingdomAnnual 06/09/2019 6 Elect Richard J. Stearn For For


KingdomAnnual 06/09/2019 7 Elect Karl Whiteman For For


KingdomAnnual 06/09/2019 8 Elect Sean Ellis For For


KingdomAnnual 06/09/2019 9 Elect John Armitt For For


KingdomAnnual 06/09/2019 10 Elect Alison Nimmo For For


KingdomAnnual 06/09/2019 11 Elect Veronica Wadley For For


KingdomAnnual 06/09/2019 12 Elect Glyn A. Barker For For


KingdomAnnual 06/09/2019 13 Elect Adrian David Man Kiu LI For Against


directorships.


KingdomAnnual 06/09/2019 14 Elect Andy Myers For For


KingdomAnnual 06/09/2019 15 Elect Diana Brightmore-Armour For For


KingdomAnnual 06/09/2019 16 Elect Justin Tibaldi For For


KingdomAnnual 06/09/2019 17 Elect Paul Vallone For For


KingdomAnnual 06/09/2019 18 Elect Peter Vernon For For


KingdomAnnual 06/09/2019 19 Elect Rachel Downey For For








RightsFor For









Investment)

For For











Amendment to 2011 Long-Term

Incentive PlanFor Against

Compensation policy is not in best interests of

shareholders; Potential for excessive remuneration

Jinduicheng Molybdenum Co. Ltd. China Special 09/09/2019 1 Allocation of Interim Profits For For

Breedon Group Plc Jersey Special 09/09/2019 1Change of Domicile to UK (Amendment

to Articles)For For

Ashtead Group plcUnited









KingdomAnnual 10/09/2019 5 Elect Paul A. Walker For For


KingdomAnnual 10/09/2019 6 Elect Brendan Horgan For For


KingdomAnnual 10/09/2019 7 Elect Michael R. Pratt For For


KingdomAnnual 10/09/2019 8 Elect Angus Cockburn For For


KingdomAnnual 10/09/2019 9 Elect Lucinda Riches For For


KingdomAnnual 10/09/2019 10 Elect Tanya Fratto For For


KingdomAnnual 10/09/2019 11 Elect Lindsley Ruth For For





Page 35 of 45


Type

Meeting

Date

Proposal


MGI vote





RightsFor For









Investment)

For For







Oxford Instruments plcUnited





KingdomAnnual 10/09/2019 3 Elect Neil A.P. Carson For For


KingdomAnnual 10/09/2019 4 Elect Ian Barkshire For For


KingdomAnnual 10/09/2019 5 Elect Gavin Hill For For


KingdomAnnual 10/09/2019 6 Elect Stephen Blair For For


KingdomAnnual 10/09/2019 7 Elect Mary Waldner For For


KingdomAnnual 10/09/2019 8 Elect Thomas Geitner For For


KingdomAnnual 10/09/2019 9 Elect Richard H. Friend For For










RightsFor For









Investment)

For For









Superdry PlcUnited


Superdry PlcUnited


Superdry PlcUnited


Superdry PlcUnited

KingdomAnnual 11/09/2019 4 Elect Julian Dunkerton For For

Superdry PlcUnited

KingdomAnnual 11/09/2019 5 Elect Peter W. Williams For For

Superdry PlcUnited

KingdomAnnual 11/09/2019 6 Elect Nick Gresham For For

Superdry PlcUnited

KingdomAnnual 11/09/2019 7 Elect Alastair Miller For For

Superdry PlcUnited

KingdomAnnual 11/09/2019 8 Elect Helen A. Weir For For

Superdry PlcUnited

KingdomAnnual 11/09/2019 9 Elect Faisal Galaria For For

Superdry PlcUnited

KingdomAnnual 11/09/2019 10 Elect Georgina Harvey For For

Superdry PlcUnited


Superdry PlcUnited


Superdry PlcUnited


Superdry PlcUnited



RightsFor For

Superdry PlcUnited




Superdry PlcUnited




Investment)

For For

Superdry PlcUnited


Superdry PlcUnited




Consort Medical PlcUnited



KingdomAnnual 11/09/2019 2 Remuneration Report (Advisory) For Against

Increased LTI grant despite underwhelming share

price performance

Page 36 of 45


Type

Meeting

Date

Proposal


MGI vote





KingdomAnnual 11/09/2019 4 Elect Christopher Brinsmead For For


KingdomAnnual 11/09/2019 5 Elect Jonathan Glenn For For


KingdomAnnual 11/09/2019 6 Elect Paul Hayes For For


KingdomAnnual 11/09/2019 7 Elect William Jenkins For For


KingdomAnnual 11/09/2019 8 Elect Steve Crummett For For


KingdomAnnual 11/09/2019 9 Elect Ian J. Nicholson For For


KingdomAnnual 11/09/2019 10 Elect Charlotta Ginman For For


KingdomAnnual 11/09/2019 11 Elect Andrew Hosty For For








RightsFor For









Investment)

For For







H&R Block Inc. United States Annual 12/09/2019 1a. Elect Angela N. Archon For For

H&R Block Inc. United States Annual 12/09/2019 1b. Elect Paul J. Brown For For

H&R Block Inc. United States Annual 12/09/2019 1c. Elect Robert A. Gerard For For

H&R Block Inc. United States Annual 12/09/2019 1d. Elect Richard A. Johnson For For

H&R Block Inc. United States Annual 12/09/2019 1e. Elect Jeffrey J. Jones II For For

H&R Block Inc. United States Annual 12/09/2019 1f. Elect David B. Lewis For For

H&R Block Inc. United States Annual 12/09/2019 1g. Elect Victoria J. Reich For For

H&R Block Inc. United States Annual 12/09/2019 1h. Elect Bruce C. Rohde For For

H&R Block Inc. United States Annual 12/09/2019 1i. Elect Matthew E. Winter For For

H&R Block Inc. United States Annual 12/09/2019 1j. Elect Christianna Wood For For

H&R Block Inc. United States Annual 12/09/2019 2 Ratification of Auditor For For

H&R Block Inc. United States Annual 12/09/2019 3Advisory Vote on Executive


Netapp Inc United States Annual 12/09/2019 1A. Elect T. Michael Nevens For For

Netapp Inc United States Annual 12/09/2019 1B. Elect Gerald D. Held For For

Netapp Inc United States Annual 12/09/2019 1C. Elect Kathryn M. Hill For For

Netapp Inc United States Annual 12/09/2019 1D. Elect Deborah L. Kerr For For

Netapp Inc United States Annual 12/09/2019 1E. Elect George Kurian For For

Netapp Inc United States Annual 12/09/2019 1F. Elect Scott F. Schenkel For For

Netapp Inc United States Annual 12/09/2019 1G. Elect George T. Shaheen For For

Netapp Inc United States Annual 12/09/2019 2Amendment to the 1999 Stock Option

PlanFor Against The total dilution from all plans is excessive.

Netapp Inc United States Annual 12/09/2019 3Amendment to the Employee Stock

Purchase PlanFor For

Netapp Inc United States Annual 12/09/2019 4Advisory Vote on Executive


Netapp Inc United States Annual 12/09/2019 5 Ratification of Auditor For Against Excessive auditor tenure.

LyondellBasell Industries NV Netherlands Special 12/09/2019 1 Authority to Repurchase Shares For For

LyondellBasell Industries NV Netherlands Special 12/09/2019 2 Cancellation of Shares For For


Network Technology Group Co LtdChina Special 12/09/2019 1 Allocation of Profits/Dividends For For


Network Technology Group Co LtdChina Special 12/09/2019 2 Amendments to Articles For For

Page 37 of 45


Type

Meeting

Date

Proposal


MGI vote


Deckers Outdoor Corp. United States Annual 13/09/2019 0 Elect John M. Gibbons For For

Deckers Outdoor Corp. United States Annual 13/09/2019 0 Elect Nelson C. Chan For For

Deckers Outdoor Corp. United States Annual 13/09/2019 0 Elect Cynthia L. Davis For For

Deckers Outdoor Corp. United States Annual 13/09/2019 0 Elect Michael F. Devine, III For For

Deckers Outdoor Corp. United States Annual 13/09/2019 0 Elect David Powers For For

Deckers Outdoor Corp. United States Annual 13/09/2019 0 Elect James Quinn For For

Deckers Outdoor Corp. United States Annual 13/09/2019 0 Elect Lauri Shanahan For For

Deckers Outdoor Corp. United States Annual 13/09/2019 0 Elect Brian Spaly For For

Deckers Outdoor Corp. United States Annual 13/09/2019 0 Elect Bonita C. Stewart For For

Deckers Outdoor Corp. United States Annual 13/09/2019 2 Ratification of Auditor For Against Excessive auditor tenure.

Deckers Outdoor Corp. United States Annual 13/09/2019 3Advisory Vote on Executive




NetEase IncCayman

IslandsAnnual 13/09/2019 1A. Elect William Lei Ding For For

NetEase IncCayman

IslandsAnnual 13/09/2019 1B. Elect Alice Cheng For For

NetEase IncCayman

IslandsAnnual 13/09/2019 1C. Elect Denny Lee For Against




NetEase IncCayman

IslandsAnnual 13/09/2019 1D. Elect Joseph Tong For For

NetEase IncCayman

IslandsAnnual 13/09/2019 1E. Elect Lun Feng For For

NetEase IncCayman

IslandsAnnual 13/09/2019 1F. Elect Michael Leung For Against




NetEase IncCayman

IslandsAnnual 13/09/2019 1G. Elect Michael Tong For For

NetEase IncCayman

IslandsAnnual 13/09/2019 2 Appointment of Auditor For For

China South City Holding.Ltd Hong Kong Annual 13/09/2019 1 Accounts and Reports For For

China South City Holding.Ltd Hong Kong Annual 13/09/2019 2 Allocation of Profits/Dividends For For

China South City Holding.Ltd Hong Kong Annual 13/09/2019 3.A Elect Ricky CHENG Chung Hing For AgainstThe nominee is executive on compensation

committee.

China South City Holding.Ltd Hong Kong Annual 13/09/2019 3.B Elect Davis LIN Ching Hua For For

China South City Holding.Ltd Hong Kong Annual 13/09/2019 3.C Elect LI Wai Keung For AgainstThe nominee holds an excessive number of external

directorships.

China South City Holding.Ltd Hong Kong Annual 13/09/2019 3.D Elect Stephen HUI Chiu Chung For AgainstThe nominee holds an excessive number of external

directorships.

China South City Holding.Ltd Hong Kong Annual 13/09/2019 3.E Elect Zhao Lidong For For

China South City Holding.Ltd Hong Kong Annual 13/09/2019 3.F Directors' Fees For For

China South City Holding.Ltd Hong Kong Annual 13/09/2019 4Appointment of Auditor and Authority

to Set FeesFor For

China South City Holding.Ltd Hong Kong Annual 13/09/2019 5Authority to Issue Shares w/o


China South City Holding.Ltd Hong Kong Annual 13/09/2019 6 Authority to Repurchase Shares For For

China South City Holding.Ltd Hong Kong Annual 13/09/2019 7 Authority to Issue Repurchased Shares For Against Issue price discount not disclosed

China South City Holding.Ltd Hong Kong Annual 13/09/2019 8TO ADOPT THE 2019 SHARE OPTION

SCHEMEFor Against

Excessive range of participants; Change of control

provision

Bharat Electronics Ltd. India Annual 16/09/2019 1 Accounts and Reports For For

Bharat Electronics Ltd. India Annual 16/09/2019 2 Allocation of Profits/Dividends For For

Bharat Electronics Ltd. India Annual 16/09/2019 3 Elect Nataraj Krishnappa For For

Bharat Electronics Ltd. India Annual 16/09/2019 4 Elect Vinay Kumar Katyal For For

Bharat Electronics Ltd. India Annual 16/09/2019 5 Elect Shivakumaran K. M. For For

Bharat Electronics Ltd. India Annual 16/09/2019 6 Elect Sunil Kumar Kohli For For

Bharat Electronics Ltd. India Annual 16/09/2019 7Approve Payment of Fees to Cost

AuditorsFor For

Bharat Electronics Ltd. India Annual 16/09/2019 8Amendments to Memorandum of

AssociationFor For

Patterson Companies Inc. United States Annual 16/09/2019 1a. Elect John D. Buck For For

Patterson Companies Inc. United States Annual 16/09/2019 1b. Elect Alex N. Blanco For For

Page 38 of 45


Type

Meeting

Date

Proposal


MGI vote


Patterson Companies Inc. United States Annual 16/09/2019 1c. Elect Jody H. Feragen For For

Patterson Companies Inc. United States Annual 16/09/2019 1d. Elect Robert C. Frenzel For For

Patterson Companies Inc. United States Annual 16/09/2019 1e. Elect Francis J. Malecha For For

Patterson Companies Inc. United States Annual 16/09/2019 1f. Elect Ellen A. Rudnick For For

Patterson Companies Inc. United States Annual 16/09/2019 1g. Elect Neil A. Schrimsher For For

Patterson Companies Inc. United States Annual 16/09/2019 1h. Elect Mark S. Walchirk For For

Patterson Companies Inc. United States Annual 16/09/2019 2Amendment to the Employee Stock

Purchase PlanFor For

Patterson Companies Inc. United States Annual 16/09/2019 3Advisory Vote on Executive


Patterson Companies Inc. United States Annual 16/09/2019 4 Ratification of Auditor For Against Excessive auditor tenure.

Pakistan Oil Fields Ltd Pakistan Annual 17/09/2019 I Accounts and Reports For For

Pakistan Oil Fields Ltd Pakistan Annual 17/09/2019 II Allocation of Profits/Dividends For For

Pakistan Oil Fields Ltd Pakistan Annual 17/09/2019 IIIAppointment of Auditor and Authority

to Set FeesFor Against

The non-audit fees have exceeded audit fees for

two consecutive years.

Pakistan Oil Fields Ltd Pakistan Annual 17/09/2019 IV Transaction of Other Business For Against Insufficient detail


CorpChina Special 18/09/2019 1.1 Elect CHEN Guoqiang For For


CorpChina Special 18/09/2019 1.2 Elect XUE Jun For For

Nike, Inc. United States Annual 19/09/2019 0 Elect Alan B. Graf, Jr. For For

Nike, Inc. United States Annual 19/09/2019 0 Elect Peter B. Henry For For

Nike, Inc. United States Annual 19/09/2019 0 Elect Michelle Peluso For For

Nike, Inc. United States Annual 19/09/2019 2Advisory Vote on Executive

CompensationFor For

Nike, Inc. United States Annual 19/09/2019 3 Ratification of Auditor For Against Excessive auditor tenure.

Diageo plcUnited


Diageo plcUnited


Diageo plcUnited


Diageo plcUnited

KingdomAnnual 19/09/2019 4 Elect Debra A. Crew For For

Diageo plcUnited

KingdomAnnual 19/09/2019 5 Elect Lord Mervyn Davies For For

Diageo plcUnited

KingdomAnnual 19/09/2019 6 Elect Javier Ferrán For For

Diageo plcUnited

KingdomAnnual 19/09/2019 7 Elect Susan Kilsby For For

Diageo plcUnited

KingdomAnnual 19/09/2019 8 Elect HO Kwon Ping For For

Diageo plcUnited

KingdomAnnual 19/09/2019 9 Elect Nicola Mendelsohn For For

Diageo plcUnited

KingdomAnnual 19/09/2019 10 Elect Ivan Menezes For For

Diageo plcUnited

KingdomAnnual 19/09/2019 11 Elect Kathryn A. Mikells For For

Diageo plcUnited

KingdomAnnual 19/09/2019 12 Elect Alan Stewart For For

Diageo plcUnited


Diageo plcUnited


Diageo plcUnited


Diageo plcUnited



RightsFor For

Diageo plcUnited

KingdomAnnual 19/09/2019 17 Irish Sharesave Scheme For For

Diageo plcUnited




Diageo plcUnited


Diageo plcUnited




Diageo plcUnited

KingdomAnnual 19/09/2019 21 Adoption of New Articles of Association For For

IG Group HldgsUnited




Page 39 of 45


Type

Meeting

Date

Proposal


MGI vote





KingdomAnnual 19/09/2019 4 Elect June Felix For For


KingdomAnnual 19/09/2019 5 Elect Stephen Hill For For


KingdomAnnual 19/09/2019 6 Elect Malcolm Le May For For


KingdomAnnual 19/09/2019 7 Elect Paul Mainwaring For For


KingdomAnnual 19/09/2019 8 Elect Bridget Messer For For


KingdomAnnual 19/09/2019 9 Elect Jim Newman For For


KingdomAnnual 19/09/2019 10 Elect Jon Noble For For


KingdomAnnual 19/09/2019 11 Elect Sally-Ann Hibberd For For


KingdomAnnual 19/09/2019 12 Elect Jonathan Moulds For For








RightsFor For









Investment)

For For







AGL Energy Ltd Australia Annual 19/09/2019 2 REMUNERATION REPORT For For

AGL Energy Ltd Australia Annual 19/09/2019 3.A Elect Jacqueline C. Hey For For

AGL Energy Ltd Australia Annual 19/09/2019 3.B Elect Diane L. Smith-Gander For For

AGL Energy Ltd Australia Annual 19/09/2019 3.C Elect Patricia McKenzie For For

AGL Energy Ltd Australia Annual 19/09/2019 4 Equity Grant (MD/CEO Brett Redman) For For

AGL Energy Ltd Australia Annual 19/09/2019 5.AShareholder Proposal Regarding

Facilitating Nonbinding ProposalsAgainst For Proposal improves shareholder rights

AGL Energy Ltd Australia Annual 19/09/2019 5.BShareholder Proposal Regarding

Climate Change Transition PlanAgainst For Proposal is in shareholders' long-term interests

AGL Energy Ltd Australia Annual 19/09/2019 6Shareholder Proposal Regarding

Expenditure Report on Pollution ControlsAgainst For Proposal is in shareholders' long-term interests

Bharat Heavy Electricals Ltd. India Annual 19/09/2019 1 Accounts and Reports For For

Bharat Heavy Electricals Ltd. India Annual 19/09/2019 2 Allocation of Profits/Dividends For For

Bharat Heavy Electricals Ltd. India Annual 19/09/2019 3 Elect Subodh Gupta For For

Bharat Heavy Electricals Ltd. India Annual 19/09/2019 4 Elect Subramanian Balakrishnan For For

Bharat Heavy Electricals Ltd. India Annual 19/09/2019 5 Authority to Set Auditor's Fees For For

Bharat Heavy Electricals Ltd. India Annual 19/09/2019 6Approve Payment of Fees to Cost

AuditorsFor For

Bharat Heavy Electricals Ltd. India Annual 19/09/2019 7 Elect R. Swaminathan For Against Insufficient gender diversity/no diversity policy.

Bharat Heavy Electricals Ltd. India Annual 19/09/2019 8 Elect Manoj Kumar Varma For For

Bharat Heavy Electricals Ltd. India Annual 19/09/2019 9 Elect Rajesh Sharma For For

Bharat Heavy Electricals Ltd. India Annual 19/09/2019 10 Elect Kamalesh Das For For

Bharat Heavy Electricals Ltd. India Annual 19/09/2019 11 Elect Amit Varadan For AgainstThe nominee is a non-independent director on the

audit committee.

Bharat Heavy Electricals Ltd. India Annual 19/09/2019 12 Elect Nalin Shinghal For Against

The nominee serves as Chair of the Board and the

board lacks sufficient diversity. Board is not

sufficiently independent.

Auto Trader Group PlcUnited







KingdomAnnual 19/09/2019 4 Elect Ed Williams For For


KingdomAnnual 19/09/2019 5 Elect Trevor Mather For For


KingdomAnnual 19/09/2019 6 Elect Nathan Coe For For

Page 40 of 45


Type

Meeting

Date

Proposal


MGI vote



KingdomAnnual 19/09/2019 7 Elect David Keens For For


KingdomAnnual 19/09/2019 8 Elect Jill Easterbrook For For


KingdomAnnual 19/09/2019 9 Elect Jeni Mundy For For


KingdomAnnual 19/09/2019 10 Elect Catherine Faiers For For








RightsFor For









Investment)

For For







Jiangsu Yanghe Brewery Js Co Ltd. China Special 20/09/2019 1 Amendments to Articles For AgainstThe company has not provided sufficient

information.

Liontrust Asset Management plcUnited



KingdomAnnual 20/09/2019 2 Dividend Policy For For




KingdomAnnual 20/09/2019 4 Elect Alastair Barbour For For


KingdomAnnual 20/09/2019 5 Elect John S. Ions For For


KingdomAnnual 20/09/2019 6 Elect Vinay K. Abrol For For


KingdomAnnual 20/09/2019 7 Elect Michael J. Bishop For For


KingdomAnnual 20/09/2019 8 Elect Sophia Tickell For For


KingdomAnnual 20/09/2019 9 Elect George R. Yeandle For For








RightsFor For











Investment)

For For







SolGold PlcUnited

KingdomMix 20/09/2019 1 Accounts and Reports For For

SolGold PlcUnited

KingdomMix 20/09/2019 2 Remuneration Report (Advisory) For Against

The base salary of the CEO has increased

substantially. The executive shareholding

requirement is inadequate.

SolGold PlcUnited

KingdomMix 20/09/2019 3 Elect Brian Moller For Against


audit committee.

SolGold PlcUnited

KingdomMix 20/09/2019 4 Elect Jason Ward For For

SolGold PlcUnited

KingdomMix 20/09/2019 5 Elect Anna Legge For For

SolGold PlcUnited

KingdomMix 20/09/2019 6 Elect Liam Twigger For For

SolGold PlcUnited

KingdomMix 20/09/2019 7


to Set FeesFor For

SolGold PlcUnited

KingdomMix 20/09/2019 8 Equity Grant (Liam Twigger) For Against



SolGold PlcUnited

KingdomMix 20/09/2019 9 Board Size (Amendment to Articles) For For

SolGold PlcUnited



RightsFor For

SolGold PlcUnited


Issuance of Shares w/ Preemptive Rights

(Cornerstone Offer)For Against


information.

SolGold PlcUnited




SolGold PlcUnited


Issuance of Shares w/o Preemptive

Rights (Cornerstone Offer)For Against

Potential capital increase is 15.00%. The company

has not provided sufficient information.

SolGold PlcUnited




Page 41 of 45


Type

Meeting

Date

Proposal


MGI vote


HCL Technologies Ltd. India Court 21/09/2019 1Approval of the Scheme of

AmalgamationFor For

NHPC Limited India Annual 23/09/2019 1 Accounts and Reports For For

NHPC Limited India Annual 23/09/2019 2 Allocation of Profits/Dividends For For

NHPC Limited India Annual 23/09/2019 3 Elect Ratish Kumar For For

NHPC Limited India Annual 23/09/2019 4 Elect Janardan Choudhary For For

NHPC Limited India Annual 23/09/2019 5 Authority to Set Joint Auditor's Fees For AgainstConsolidated auditor fees not disclosed or broken

down; Excessive non-audit fees

NHPC Limited India Annual 23/09/2019 6 Authority to Set Cost Auditors' Fees For For

NHPC Limited India Annual 23/09/2019 7 Elect Kanika T. Bhal For Against Non-audit fees exceed audit fees

NHPC Limited India Annual 23/09/2019 8 Elect Satya Prakash Mangal For AgainstAudit fees or breakdown not disclosed; Non-audit

fees exceed audit fees

NHPC Limited India Annual 23/09/2019 9 Elect Arun Kumar For Against Non-audit fees exceed audit fees

Thanachart Capital Public Co Ltd. Thailand Special 23/09/2019 1 Meeting Minutes For For

Thanachart Capital Public Co Ltd. Thailand Special 23/09/2019 2 Business Restructuring and Merger Plan For For

Thanachart Capital Public Co Ltd. Thailand Special 23/09/2019 3.1

Acquisition of Shares in TBANK

Subsidiaries in the Proportion Offered to

the Company

For For


Acquisition of Shares in TBANK

Subsidiaries in the Proportion Offered to

TBANK Minority Shareholders

For For

Thanachart Capital Public Co Ltd. Thailand Special 23/09/2019 4.1 Sale of TBANK Shares to TMB For For

Thanachart Capital Public Co Ltd. Thailand Special 23/09/2019 4.2Subscription of TMB Shares in the

Proportion Offered to the CompanyFor For


Subscription of TMB shares in the

Proportion Offered to TBANK Minority

Shareholders

For For

Thanachart Capital Public Co Ltd. Thailand Special 23/09/2019 5

Post-Restructuring Acquisition of Shares

in Subsidiaries of Scotia Netherlands

Holdings B.V.

For For

Thanachart Capital Public Co Ltd. Thailand Special 23/09/2019 6 Transaction of Other Business For Against Insufficient detail

Aptitude Software Group PlcUnited


Adopt new Articles (re Return of

Capital)For For



Return of Capital and Share

ConsolidationFor For



Authorise Agreements to Facilitate

Return of CapitalFor For




RightsFor For









Investment)

For For

Newmark Group Inc United States Annual 24/09/2019 0 Elect Howard W. Lutnick For For

Newmark Group Inc United States Annual 24/09/2019 0 Elect Michael Snow For Withhold Insufficient number of directors on board

Newmark Group Inc United States Annual 24/09/2019 0 Elect Virginia S. Bauer For For

Newmark Group Inc United States Annual 24/09/2019 0 Elect Peter F. Cervinka For Withhold Auditor not up for ratification

Weichai Power Co China Special 24/09/2019 1 Authority to Give Guarantees For For

Weichai Power Co China Special 24/09/2019 2

Supplemental Agreement to Weichai

Holdings General Services Agreement

and Chongqing Weichai General

Services Agreement

For For

Weichai Power Co China Special 24/09/2019 3

Supplemental Agreement to Weichai

Purchase and Processing Services

Agreement

For For

Weichai Power Co China Special 24/09/2019 4Supplemental Agreement to Shaanxi

Zhongqi Purchase Agreement For For

Weichai Power Co China Special 24/09/2019 5Supplemental Agreement to Shaanxi

Zhongqi Sale AgreementFor For

Knights Group Holdings PlcUnited







KingdomAnnual 24/09/2019 4 Elect Balbinder Johal For For


KingdomAnnual 24/09/2019 5 Elect David Beech For For


KingdomAnnual 24/09/2019 6 Elect Steve Dolton For For


KingdomAnnual 24/09/2019 7 Elect Kate Lewis For For


KingdomAnnual 24/09/2019 8 Elect Richard Anthony King For For

Page 42 of 45


Type

Meeting

Date

Proposal


MGI vote



KingdomAnnual 24/09/2019 9 Elect Jane Pateman For For








RightsFor For









Investment)

For For







ASX Ltd Australia Annual 24/09/2019 3.A Re-elect Melinda B. Conrad For For

ASX Ltd Australia Annual 24/09/2019 3.B Re-elect Kenneth (Ken) R. Henry For For

ASX Ltd Australia Annual 24/09/2019 3.C Elect Peter S. Nash For For

ASX Ltd Australia Annual 24/09/2019 4 REMUNERATION REPORT For For

ASX Ltd Australia Annual 24/09/2019 5Equity Grant (MD/CEO Dominic

Stevens)For For

China Huarong Asset Management

Co.,Ltd.China Special 25/09/2019 1

Extension of Board Authorization for the

Non-public Issuance of Offshore

Preferences Shares

For For

China Huarong Asset Management

Co.,Ltd.China Other 25/09/2019 1

Extension of Board Authorization for the

Non-public Issuance of Offshore

Preferences Shares

For For

Kepco Plant Service & Engineering Co

Ltd

Korea,

Republic ofSpecial 25/09/2019 1.1 Elect KIM Ki Hyun For For


Ltd

Korea,

Republic ofSpecial 25/09/2019 1.2 Elect KIM Woo Kyum For For


Ltd

Korea,

Republic ofSpecial 25/09/2019 1.3 Elect SHIN Young Ju For For

Joules Group PlcUnited







KingdomAnnual 25/09/2019 4 Elect Ian Filby For For


KingdomAnnual 25/09/2019 5 Elect Tom Joule For For


KingdomAnnual 25/09/2019 6 Elect Marc Dench For For


KingdomAnnual 25/09/2019 7 Elect Jill C. Little For For


KingdomAnnual 25/09/2019 8 Elect Colin Porter For For


KingdomAnnual 25/09/2019 9 Elect David Stead For For








RightsFor For











Investment)

For For





Waiver of Mandatory Takeover

Requirement (Share Repurchases)For For



Waiver of Mandatory Takeover

Requirement (Tom Joules Incentive

Awards)

For For

Kainos Group PlcUnited









KingdomAnnual 26/09/2019 5 Elect Brendan Mooney For For


KingdomAnnual 26/09/2019 6 Elect Richard McCann For For


KingdomAnnual 26/09/2019 7 Elect Paul Gannon For For

Page 43 of 45


Type

Meeting

Date

Proposal


MGI vote



KingdomAnnual 26/09/2019 8 Elect Andrew Malpass For For


KingdomAnnual 26/09/2019 9 Elect Chris Cowan For For


KingdomAnnual 26/09/2019 10 Elect Tom J.W. Burnet For For








RightsFor For









Investment)

For For







Engineers India Ltd. India Annual 26/09/2019 1 Accounts and Reports For For

Engineers India Ltd. India Annual 26/09/2019 2 Allocation of Profits/Dividends For For

Engineers India Ltd. India Annual 26/09/2019 3 Elect Vipin Bhandari For For

Engineers India Ltd. India Annual 26/09/2019 4 Elect Lalit Kumar Vijh For For

Engineers India Ltd. India Annual 26/09/2019 5 Authority to Set Auditor's Fees For For

Engineers India Ltd. India Annual 26/09/2019 6 Elect Sunil Bhatia For For

Engineers India Ltd. India Annual 26/09/2019 7 Elect Mukesh Khare For Against Less than 75% Attendance

Engineers India Ltd. India Annual 26/09/2019 8 Elect Arusha Vasudev For AgainstLess than 75% Attendance; Nominated a director w/

concerning issues

Engineers India Ltd. India Annual 26/09/2019 9 Elect Vikas Khushalrao Deshpande For Against Less than 75% Attendance

Engineers India Ltd. India Annual 26/09/2019 10 Elect Umesh Chandra Pandey For For

Engineers India Ltd. India Annual 26/09/2019 11 Elect Sanjeev Kumar Handa For AgainstThe nominee is a non-independent director on the

audit committee.

Engineers India Ltd. India Annual 26/09/2019 12Elect Bollavaram Nagabhushana

ReddyFor For

Engineers India Ltd. India Annual 26/09/2019 13 Elect M. Arulmurugan For For

Engineers India Ltd. India Annual 26/09/2019 14 Adoption of New Articles For Against Combined chairman and CEO

Gujarat Narmada Valley Fertilizers &

Chemicals LtdIndia Annual 26/09/2019 1 Accounts and Reports For For


Chemicals LtdIndia Annual 26/09/2019 2 Allocation of Profits/Dividends For For


Chemicals LtdIndia Annual 26/09/2019 3 Elect Mamta Verma For For


Chemicals LtdIndia Annual 26/09/2019 4 Elect Sujit Gulati For For


Chemicals LtdIndia Annual 26/09/2019 5 Authority to Set Cost Auditor's Fees For For

Chennai Super Kings Cricket Limited India Annual 26/09/2019 1 Accounts and Reports For For

Chennai Super Kings Cricket Limited India Annual 26/09/2019 2 Elect Sabaretnam Lakshmanan For Against

The nominee is the Chair of the board and the

board independence is low. The nominee serves as

Chair of the Board and the board lacks sufficient

diversity. The nominee is a non-independent director

on the audit committee.

Chennai Super Kings Cricket Limited India Annual 26/09/2019 3Appointment of Auditor and Authority

to Set FeesFor For

Chennai Super Kings Cricket Limited India Annual 26/09/2019 4Elect Kalyanasundaram

BalasubramanyamFor For

Jiangsu Expressway Co. Ltd. China Special 26/09/2019 1 Capital Investment For For

Kromek Group PlcUnited



KingdomAnnual 26/09/2019 2 Elect Peter Williams For For


KingdomAnnual 26/09/2019 3 Elect Arnab Basu For For


KingdomAnnual 26/09/2019 4 Elect Christopher J. Wilks For For








RightsFor For





Page 44 of 45


Type

Meeting

Date

Proposal


MGI vote




Silvercorp Metals Inc Canada Annual 27/09/2019 1 Board Size For For

Silvercorp Metals Inc Canada Annual 27/09/2019 2.1 Elect Rui Feng For For

Silvercorp Metals Inc Canada Annual 27/09/2019 2.2 Elect S. Paul Simpson For For

Silvercorp Metals Inc Canada Annual 27/09/2019 2.3 Elect David Kong For For

Silvercorp Metals Inc Canada Annual 27/09/2019 2.4 Elect Yikang Liu For For

Silvercorp Metals Inc Canada Annual 27/09/2019 2.5 Elect Marina Katusa For For

Silvercorp Metals Inc Canada Annual 27/09/2019 3Appointment of Auditor and Authority

to Set FeesFor For

Silvercorp Metals Inc Canada Annual 27/09/2019 4Approval of the Share Based

Compensation PlanFor For

Silvercorp Metals Inc Canada Annual 27/09/2019 5 Stock Option Plan Renewal For For

Sun TV Network Ltd. India Annual 27/09/2019 1 Accounts and Reports For For

Sun TV Network Ltd. India Annual 27/09/2019 2 Allocation of Profits/Dividends For For

Sun TV Network Ltd. India Annual 27/09/2019 3 Elect K. Vijaykumar For For

Sun TV Network Ltd. India Annual 27/09/2019 4Approve Payment of Fees to Cost

AuditorFor For

Sun TV Network Ltd. India Annual 27/09/2019 5 Elect Mathipoorana Ramakrishnan For For

Yibin Wuliangye Co. Ltd. China Special 27/09/2019 1 Amendments to Articles For For

Yibin Wuliangye Co. Ltd. China Special 27/09/2019 2Amendments to Procedural Rules of

Shareholder MeetingsFor For


Board MeetingsFor For


Supervisory Committee MeetingsFor For

Yibin Wuliangye Co. Ltd. China Special 27/09/2019 5 By-elect ZENG Congqin For For

Sun Art Retail Group Limited Hong Kong Special 27/09/2019 1Supply Agreements and Its Revised

Annual CapsFor For

Jindal Steel & Power Ltd. India Annual 27/09/2019 1 Accounts and Reports For Against Auditor gave a qualified opinion.

Jindal Steel & Power Ltd. India Annual 27/09/2019 2 Elect Shallu Jindal For AgainstBoard is not sufficiently independent; Less than 75%

Attendance

Jindal Steel & Power Ltd. India Annual 27/09/2019 3Approve Payment of Fees to Cost

AuditorsFor For

Jindal Steel & Power Ltd. India Annual 27/09/2019 4Authority to Issue Shares and/or

Convertible Debt w/o Preemptive RightsFor Against Potential capital increase is 52.93%.

Jindal Steel & Power Ltd. India Annual 27/09/2019 5 Elect Vidya Rattan Sharma For For

Jindal Steel & Power Ltd. India Annual 27/09/2019 6

Appoint Vidya Rattan Sharma

(Managing Director); Approval of

Remuneration

For For

Jindal Steel & Power Ltd. India Annual 27/09/2019 7 Elect Aruna Sharma For For

Magnitogorsk Iron & SteelRussian

FederationSpecial 27/09/2019 1.1 Interim Dividends (1H2019) For For

Petroleo Brasileiro S.A. Petrobras Brazil Special 30/09/2019 IMerger by Absorption (Petrobras

Logística de Gás S.A.)For For

Petroleo Brasileiro S.A. Petrobras Brazil Special 30/09/2019 II Amendments to Articles For For

Petroleo Brasileiro S.A. Petrobras Brazil Special 30/09/2019 IIIRatify Updated Global Remuneration

AmountFor For

GoldMoney Inc Canada Mix 30/09/2019 1.1 Elect Roy Sebag For For

GoldMoney Inc Canada Mix 30/09/2019 1.2 Elect Stefan Wieler For AgainstAffiliate/Insider on nominating/governance

committee

GoldMoney Inc Canada Mix 30/09/2019 1.3 Elect Mahendra Naik For For

GoldMoney Inc Canada Mix 30/09/2019 1.4 Elect James Turk For For

GoldMoney Inc Canada Mix 30/09/2019 1.5 Elect Andres Finkielsztain For Against Less than 75% Attendance

GoldMoney Inc Canada Mix 30/09/2019 2Appointment of Auditor and Authority

to Set FeesFor For

GoldMoney Inc Canada Mix 30/09/2019 3Amendment to the Restricted Stock Unit

PlanFor For

GoldMoney Inc Canada Mix 30/09/2019 4Approval of Unallocated Options Under

the Stock Option PlanFor For

GoldMoney Inc Canada Mix 30/09/2019 5Change of Continuance to British

ColumbiaFor For

Page 45 of 45

Documents

Q3 2019 - Merian Global Investors: · UBISoft Entertainment France Mix 02/07/2019 O.13 Elect Corinne Fernandez Handelsman For For UBISoft Entertainment France Mix 02/07/2019 O.14