Vote Summary Report - Schroders...Ubisoft Entertainment SA Meeting Date: 07/02/2019 Country: France Meeting Type: Annual/Special Ticker: UBI Proposal Number Proposal Text Mgmt Rec

Voting July 2019

Schroders is required to publish records of voting in order to achieve compliance with the UK Stewardship Code. According, voting in accordance with our house policy is set out on the following pages.

Vote Summary Report Date range covered: 07/01/2019 to 07/31/2019

Altitude Group Plc Meeting Date: 07/01/2019 Country: United Kingdom

Meeting Type: Annual Ticker: ALT

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

For For Accept Financial Statements and Statutory Reports

1

For For Elect Deborah Wilkinson as Director 2

For For Elect Keith Edelman as Director 3

For For Re-elect Martin Varley as Director 4

For For Reappoint Grant Thornton (UK) LLP as Auditors and Authorise Their Remuneration

5

For For Authorise Issue of Equity 6

For For Authorise Issue of Equity without Pre-emptive Rights

7

For For Authorise Market Purchase of Ordinary Shares 8

Domino's Pizza Group Plc Meeting Date: 07/01/2019 Country: United Kingdom

Meeting Type: Special Ticker: DOM

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Amend the Borrowing Limit Under the Company's Articles of Association

For For

GAIL (India) Limited Meeting Date: 07/01/2019 Country: India

Meeting Type: Special Ticker: 532155

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Approve Issuance of Bonus Shares For For


HFF, Inc. Meeting Date: 07/01/2019 Country: USA

Meeting Type: Annual Ticker: HF

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Approve Merger Agreement For For

Against For Advisory Vote on Golden Parachutes 2

Voter Rationale: NEO severance opportunity increased on the same date as the execution of the merger agreement is considered excessive

Blended Rationale: NEO severance opportunity increased on the same date as the execution of the merger agreement is considered excessive

For For Elect Director Deborah H. McAneny 3.1

For For Elect Director Steven E. Wheeler 3.2

For For Ratify Ernst & Young LLP as Auditors 4

For For Advisory Vote to Ratify Named Executive Officers' Compensation

5

Approach Resources Inc. Meeting Date: 07/02/2019 Country: USA

Meeting Type: Annual Ticker: AREX

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1.1 Elect Director Matthew R. Kahn For For

For For Elect Director Vean J. Gregg, III 1.2

Against For Advisory Vote to Ratify Named Executive Officers' Compensation

2

Blended Rationale: A vote AGAINST this proposal is warranted. A large portion of the short-term incentive payout was based on subjective performance and the quantitative performance targets were set at less challenging levels than prior year performance. Further, while equity awards were entirely performance-based, a majority of the grants were not tied to rigorous goals and were based on one-year performance.

For For Ratify Moss Adams LLP as Auditor 3

Assura Plc Meeting Date: 07/02/2019 Country: United Kingdom

Meeting Type: Annual Ticker: AGR


Assura Plc

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

Against For Approve Remuneration Policy 2

Voter Rationale: Quantum being increased across all elements of pay.

Blended Rationale: Quantum being increased across all elements of pay.

Against For Approve Remuneration Report 3

Voter Rationale: Quantum being increased across all elements of pay.

Blended Rationale: Quantum being increased across all elements of pay.

For For Reappoint Deloitte LLP as Auditors 4

For For Authorise the Audit Committee to Fix Remuneration of Auditors

5

For For Re-elect Ed Smith as Director 6

For For Elect Louise Fowler as Director 7

For For Re-elect Jonathan Murphy as Director 8

For For Re-elect Jenefer Greenwood as Director 9

For For Re-elect Jayne Cottam as Director 10

For For Re-elect Jonathan Davies as Director 11



13

For For Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

14


For For Authorise the Company to Call General Meeting with Two Weeks' Notice

16

Nestle India Ltd. Meeting Date: 07/02/2019 Country: India



Nestle India Ltd.

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Approve Reappointment and Remuneration of Shobinder Duggal as Whole Time Director, Designated as Executive Director-Finance & Control and Chief Financial Officer

For For

Shandong Weigao Group Medical Polymer Company Limited Meeting Date: 07/02/2019 Country: China

Meeting Type: Annual Ticker: 1066

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Approve 2018 Audited Consolidated Financial Statements

For For

For For Approve 2018 Report of the Board of Directors 2

For For Approve 2018 Report of the Supervisory Committee

3

For For Approve Final Dividend 4

For For Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration

5

For For Authorize Board to Fix Remuneration of Directors, Supervisors and Senior Management

6

For For Elect Gong Jian Bo as Director 7

For For Elect Fu Ming Zhong as Director 8

For For Elect Wang Jin Xia as Director 9

Against For Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares

10

Voter Rationale: The share issuance limit exceeds 10% of share capital

Blended Rationale: The share issuance limit exceeds 10% of share capital

For For Authorize Repurchase of Issued H Share Capital 11


Shandong Weigao Group Medical Polymer Company Limited Meeting Date: 07/02/2019 Country: China


Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Amend Articles of Association For For

Ubisoft Entertainment SA Meeting Date: 07/02/2019 Country: France

Meeting Type: Annual/Special Ticker: UBI

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Approve Financial Statements and Statutory Reports

For For

For For Approve Allocation of Income and Absence of Dividends

2

For For Approve Consolidated Financial Statements and Statutory Reports

3

For For Approve Auditors' Special Report on Related-Party Transactions

4

For For Approve Compensation of Yves Guillemot, Chairman and CEO

5

For For Approve Compensation of Claude Guillemot, Vice-CEO

6

For For Approve Compensation of Michel Guillemot, Vice-CEO

7

For For Approve Compensation of Gerard Guillemot, Vice-CEO

8

For For Approve Compensation of Christian Guillemot, Vice-CEO

9

For For Approve Remuneration Policy for Chairman and CEO

10

For For Approve Remuneration Policy for Vice-CEOs 11

For For Reelect Virginie Haas as Director 12

For For Reelect Corinne Fernandez-Handelsman as Director

13

For For Renew Appointment of KPMG SA as Auditor 14


Ubisoft Entertainment SA Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

For For Acknowledge End of Mandate of KPMG Audit IS SAS as Alternate Auditor and Decision to Neither Replace Nor Renew

15

For For Authorize Repurchase of Up to 10 Percent of Issued Share Capital

16

For For Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

17

For For Authorize Capitalization of Reserves of Up to EUR 10 Million for Bonus Issue or Increase in Par Value

18

For For Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.45 Million

19

For For Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 850,000

20

For For Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 850,000

21

For For Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights

22

For For Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind

23

For For Authorize Capital Issuances for Use in Employee Stock Purchase Plans

24

For For Authorize Capital Issuances for Use in Employee Stock Purchase Plans (International Subsidiaries)

25

For For Authorize Capital Issuances for Use in Employee Stock Purchase Plans, Reserved for Employees and Corporate Officers of International Subsidiaries (Specific Countries)

26

For For Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans

27

For For Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 19 to 27 at EUR 4 Million

28

For For Amend Article 8 of Bylaws Re: Employee Representative

29

For For Amend Article 14 of Bylaws Re: Auditors 30

For For Authorize Filing of Required Documents/Other Formalities

31


Bekaert SA Meeting Date: 07/03/2019 Country: Belgium

Meeting Type: Special Ticker: BEKB

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Authorize Board to Repurchase Shares in the Event of a Serious and Imminent Harm

For Against

Voter Rationale: Could be used for anti takeover purposes which may not be in shareholders' interests.

Blended Rationale: Could be used for anti takeover purposes which may not be in shareholders' interests.

For For Amend Articles to Reflect Changes in Capital and Include Transition Clauses

2

Cabbeen Fashion Limited Meeting Date: 07/03/2019 Country: Cayman Islands


Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Approve Equity Transfer Agreement and Related Transactions

For For

cyan AG Meeting Date: 07/03/2019 Country: Germany

Meeting Type: Annual Ticker: CYR

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

2 Approve Discharge of Management Board for Fiscal 2018

For For

For For Approve Discharge of Supervisory Board for Fiscal 2018

3

For For Ratify HLB Dr. Stueckmann und Partner mbB as Auditors for Fiscal 2019

4

For For Elect Lucas Prunbauer to the Supervisory Board 5


cyan AG Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

Against For Approve Creation of EUR 4.4 Million Pool of Capital without Preemptive Rights

6

Voter Rationale: The stock that could be issued without preemptive rights exceeds 10% of outstanding capital.

Blended Rationale: The stock that could be issued without preemptive rights exceeds 10% of outstanding capital.

Against For Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million; Approve Creation of EUR 4.4 Million Pool of Capital to Guarantee Conversion Rights

7



For For Approve Remuneration of Supervisory Board 8

For For Approve Contribution in Kind Agreement with I-New Unified Mobile Solutions AG

9

Graphite India Ltd. Meeting Date: 07/03/2019 Country: India


Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1a Accept Financial Statements and Statutory Reports

For For

For For Accept Consolidated Financial Statements 1b

For For Confirm Interim Dividend and Declare Final Dividend

2

Against For Reelect J D Curravala as Director 3

Voter Rationale: Non-independent nominee on a board that is chaired by a promoter director and is not 50% independent

Blended Rationale: Non-independent nominee on a board that is chaired by a promoter director and is not 50% independent

For For Reelect N S Damani as Director 4

For For Reelect N Venkataramani as Director 5

Against For Elect A V Lodha as Director 6

Voter Rationale: Non-independent nominee on a board that is chaired by a promoter director and is not 50% independent

Blended Rationale: Non-independent nominee on a board that is chaired by a promoter director and is not 50% independent

For For Approve Reappointment and Remuneration of M B Gadgil as Whole Time Director, Designated as Executive Director

7


Graphite India Ltd. Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

For For Approve Payment of Commission to K K Bangur as Non-Executive Chairman

8

For For Approve Remuneration of Cost Auditors 9

For For Approve Issuance of Non-Convertible Debentures/Bonds on Private Placement Basis

10

JD Sports Fashion Plc Meeting Date: 07/03/2019 Country: United Kingdom

Meeting Type: Annual Ticker: JD

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For


Voter Rationale: excessive quantum

Blended Rationale: excessive quantum


Against For Re-elect Peter Cowgill as Director 4

Voter Rationale: Peter Cowgill serves in the effective role of a combined Board Chair and CEO.

Blended Rationale: Peter Cowgill serves in the effective role of a combined Board Chair and CEO.

For For Re-elect Neil Greenhalgh as Director 5

Against For Re-elect Andrew Leslie as Director 6

Voter Rationale: Poor pay practices.

Blended Rationale: Poor pay practices.

For For Re-elect Martin Davies as Director 7

For For Re-elect Heather Jackson as Director 8

For For Re-elect Kath Smith as Director 9

For For Re-elect Andrew Rubin as Director 10

Against For Approve Grant of Special Bonus to Peter Cowgill 11

Voter Rationale: excessive quantum

Blended Rationale: excessive quantum

For For Reappoint KPMG LLP as Auditors 12


JD Sports Fashion Plc Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


13

For For Authorise EU Political Donations and Expenditure

14


15

Korea Gas Corp. Meeting Date: 07/03/2019 Country: South Korea


Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1.1 Elect Kim Young-du as Inside Director (CEO) For For

For For Amend Articles of Incorporation 2

voestalpine AG Meeting Date: 07/03/2019 Country: Austria

Meeting Type: Annual Ticker: VOE

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

2 Approve Allocation of Income and Dividends of EUR 1.10 per Share

For For

For For Approve Discharge of Management Board for Fiscal 2018/19

3

For For Approve Discharge of Supervisory Board for Fiscal 2018/19

4

For For Ratify Deloitte as Auditors for Fiscal 2019/20 5

Against For Elect Joachim Lemppenau as Supervisory Board Member

6.1

Voter Rationale: Lack of independence on the board as well as being a non-independent Chair of the audit committtee.

Blended Rationale: Lack of independence on the board as well as being a non-independent Chair of the audit committtee.


voestalpine AG Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

Against For Elect Franz Gasselsberger as Supervisory Board Member

6.2

Voter Rationale: Lack of independence on the board.

Blended Rationale: Lack of independence on the board.

Against For Elect Heinrich Schaller as Supervisory Board Member

6.3



Against For Elect Wolfgang Eder as Supervisory Board Member

6.4



For For Elect Ingrid Joerg as Supervisory Board Member 6.5

Against For Elect Florian Khol as Supervisory Board Member 6.6



For For Elect Maria Kubitschek as Supervisory Board Member

6.7

For For Elect Elisabeth Stadler as Supervisory Board Member

6.8

For For Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares

7

For For Approve Creation of EUR 64.9 Million Pool of Capital with Preemptive Rights

8


9

Voter Rationale: The total stock that could be issued without preemptive rights exceeds 10% of outstanding capital.

Blended Rationale: The total stock that could be issued without preemptive rights exceeds 10% of outstanding capital.

Against For Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million

10



Against For Approve Creation of EUR 32.4 Million Pool of Capital to Guarantee Conversion Rights

11




3i Infrastructure Plc Meeting Date: 07/04/2019 Country: Jersey

Meeting Type: Annual Ticker: 3IN

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For

For For Approve Remuneration Report 2


For For Re-elect Richard Laing as Director 4

For For Re-elect Doug Bannister as Director 5

For For Re-elect Wendy Dorman as Director 6

For For Re-elect Robert Jennings as Director 7

For For Re-elect Ian Lobley as Director 8

For For Re-elect Paul Masterton as Director 9

For For Ratify Deloitte LLP as Auditors 10

For For Authorise Board to Fix Remuneration of Auditors 11

For For Approve Scrip Dividend Scheme 12

For For Authorise Capitalisation of the Appropriate Amounts of New Ordinary Shares to be Allotted Under the Scrip Dividend Scheme

13


14


For For Adopt New Articles of Association 16

Austria Technologie & Systemtechnik AG Meeting Date: 07/04/2019 Country: Austria

Meeting Type: Annual Ticker: ATS

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For


Austria Technologie & Systemtechnik AG Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

For For Approve Discharge of Management Board for Fiscal 2018/19

3

For For Approve Discharge of Supervisory Board for Fiscal 2018/19

4

Against For Approve Remuneration of Supervisory Board Members

5

Voter Rationale: Share based remuneration for supervisory board members compromises their indpendence.

Blended Rationale: Share based remuneration for supervisory board members compromises their indpendence.

For For Ratify PwC as Auditors for Fiscal 2019/20 7

For For Elect Karin Schaupp as Supervisory Board Member

8.1

For For Elect Regina Prehofer as Supervisory Board Member

8.2

For For Elect Gertrude Tumpel-Gugerell as Supervisory Board Member

8.3

Against For Elect Georg Riedl as Supervisory Board Member 8.4



For For Authorize Share Repurchase Program and Cancellation of Repurchased Shares

9

Against For Authorize Reissuance of Repurchased Shares without Preemptive Rights

10

Voter Rationale: Lack of disclosure around the share based remuneration.

Blended Rationale: Lack of disclosure around the share based remuneration.


11

Voter Rationale: The stock that could be issued without preemptive rights well exceeds 10% of outstanding capital.

Blended Rationale: The stock that could be issued without preemptive rights well exceeds 10% of outstanding capital.

Against For Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million; Approve Creation of EUR 21.4 Million Pool of Capital to Guarantee Conversion Rights

12

Voter Rationale: The stock that could be issued without preemptive rights well exceeds 10% of outstanding capital.

Blended Rationale: The stock that could be issued without preemptive rights well exceeds 10% of outstanding capital.

Colgate-Palmolive (India) Ltd. Meeting Date: 07/04/2019 Country: India



Colgate-Palmolive (India) Ltd.

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Reelect Vikram Singh Mehta as Director For For

Against For Reelect Indu Ranjit Shahani as Director 2

Voter Rationale: Poor attendance for 2 consecutive years

Blended Rationale: Poor attendance for 2 consecutive years

Against For Approve Rajendra Ambalal Shah to Continue Office as Independent Director

3

Voter Rationale: Overboarded

Blended Rationale: Overboarded

For For Approve Pradyot Kumar Ghosh to Continue Office as Independent Director

4

For For Approve Payment of Royalty to Colgate-Palmolive Company, USA

5

Great Portland Estates Plc Meeting Date: 07/04/2019 Country: United Kingdom

Meeting Type: Annual Ticker: GPOR

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For



For For Re-elect Toby Courtauld as Director 4

For For Re-elect Nick Sanderson as Director 5

For For Re-elect Richard Mully as Director 6

For For Re-elect Charles Philipps as Director 7

For For Re-elect Wendy Becker as Director 8

For For Re-elect Nick Hampton as Director 9

For For Re-elect Alison Rose as Director 10



Great Portland Estates Plc Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


12



14


15



17

Hermes Invt. Funds - Asia (ex-japan) Equity Fund Meeting Date: 07/04/2019 Country: Ireland

Meeting Type: Annual Ticker: T1PX29.F

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For

For For Ratify Deloitte as Auditors 2


For For Review the Company's Affairs 4

J Sainsbury Plc Meeting Date: 07/04/2019 Country: United Kingdom

Meeting Type: Annual Ticker: SBRY

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For


J Sainsbury Plc Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


Voter Rationale: Pay for performance disconnect.

Blended Rationale: Pay for performance disconnect.


For For Elect Martin Scicluna as Director 4

For For Re-elect Matt Brittin as Director 5

For For Re-elect Brian Cassin as Director 6

For For Re-elect Mike Coupe as Director 7

For For Re-elect Jo Harlow as Director 8

For For Re-elect David Keens as Director 9

For For Re-elect Kevin O'Byrne as Director 10

For For Re-elect Dame Susan Rice as Director 11

For For Re-elect John Rogers as Director 12

For For Re-elect Jean Tomlin as Director 13

For For Reappoint Ernst & Young LLP as Auditors 14


15



17


18


19

For For Authorise Market Purchase Ordinary Shares 20


21

Changyou.com Ltd. Meeting Date: 07/05/2019 Country: Cayman Islands

Meeting Type: Annual Ticker: CYOU


Changyou.com Ltd.

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1.1 Elect Charles Zhang as Director For For

For For Elect Dewen Chen as Director 1.2

For For Elect Dave De Yang as Director 1.3

For For Elect Xiao Chen as Director 1.4

For For Elect Charles (Sheung Wai) Chan as Director 1.5

For For Approve Appointment of PricewaterhouseCoopers Zhong Tian LLP as Auditor

2

Concentradora Fibra Danhos SA de CV Meeting Date: 07/05/2019 Country: Mexico

Meeting Type: Special Ticker: DANHOS13

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Open Meeting For For

For For Ratify Resolutions in Items 4 and 5 of Agenda Approved by Meeting of Holders on March 29, 2019; Approve Date to Take Effect Resolutions in Item 5 of Agenda Approved by Meeting of Holders on March 29, 2019

2

For For Approve Cancellation of 7.27 Million Real Estate Trust Certificates; Authorize any Necessary Actions and Documents in Connection with Cancellation of Real Estate Trust Certificates

3

For For Approve Issuance of 16.41 Million Real Estate Trust Certificates; Authorize any Necessary Actions and Documents in Connection with Issuance of Real Estate Trust Certificates

4

For For Authorize Board to Ratify and Execute Approved Resolutions

5

Magazine Luiza SA Meeting Date: 07/05/2019 Country: Brazil

Meeting Type: Special Ticker: MGLU3


Magazine Luiza SA

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Amend Articles and Consolidate Bylaws For For

Burckhardt Compression Holding AG Meeting Date: 07/06/2019 Country: Switzerland

Meeting Type: Annual Ticker: BCHN

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Share Re-registration Consent For For

Burckhardt Compression Holding AG Meeting Date: 07/06/2019 Country: Switzerland

Meeting Type: Annual Ticker: BCHN

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For

For For Approve Allocation of Income and Dividends of CHF 6.00 per Share

3

For For Approve Discharge of Board and Senior Management

4

Against For Approve Creation of CHF 1.3 Million Pool of Capital without Preemptive Rights

5.1



For For Amend Articles Re: Shareholder Representation at the General Meeting

5.2

For For Reelect Valentin Vogt as Director 6.1.1

Against For Reelect Urs Leinhaeuser as Director 6.1.2

Voter Rationale: Non-independent Chair of the audit committee.

Blended Rationale: Non-independent Chair of the audit committee.


Burckhardt Compression Holding AG Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

For For Reelect Monika Kruesi as Director 6.1.3

For For Reelect Stephan Bross as Director 6.1.4

For For Elect David Dean as Director 6.1.5

For For Reelect Valentin Vogt as Board Chairman 6.2

For For Reappoint Stephan Bross as Member of the Compensation and Nomination Committee

6.3.1

For For Appoint Monika Kruesi as Member of the Compensation and Nomination Committee

6.3.2

For For Ratify PricewaterhouseCoopers AG as Auditors 6.4

For For Designate Keller KLG as Independent Proxy 6.5

For For Approve Variable Remuneration of Executive Committee in the Amount of CHF 631,000 for Fiscal 2018

7.1

For For Approve Remuneration Report 7.2

For For Approve Fixed Remuneration of Directors in the Amount of CHF 580,000 for Fiscal 2020

7.3

For For Approve Fixed Remuneration of Executive Committee in the Amount of CHF 2.1 Million for Fiscal 2020

7.4

Against For Transact Other Business (Voting) 8

Voter Rationale: Other business not disclosed.

Blended Rationale: Other business not disclosed.

Ares Capital Corporation Meeting Date: 07/08/2019 Country: USA

Meeting Type: Special Ticker: ARCC

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Approve Issuance of Shares Below Net Asset Value (NAV)

For For

Ascendas India Trust Meeting Date: 07/08/2019 Country: Singapore

Meeting Type: Annual Ticker: CY6U


Ascendas India Trust

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Adopt Statement by the Trustee-Manager, Audited Financial Statements and Auditor's Report

For For

For For Approve Ernst & Young LLP as Auditors and Authorize Directors of the Trustee-Manager to Fix Their Remuneration

2

Against For Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights

3



For For Amend Trust Deed 4

For For Amend Trust Deed to Include Provisions Regarding Electronic Communications of Notices and Documents to Unitholders

5

Rainbow Department Store Co., Ltd. Meeting Date: 07/08/2019 Country: China


Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Approve Amendments to Articles of Association For Against

Voter Rationale: Party committee

Blended Rationale: Party committee

Against For Amend Rules and Procedures Regarding Meetings of Board of Directors

2



For For Amend Decision-Making Procedures and Rules for Foreign Investments

3

For For Amend Management System for Related-Party Transactions

4


Rainbow Department Store Co., Ltd.

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

Against For Approve Amendments to Articles of Association 1



Against For Amend Rules and Procedures Regarding Meetings of Board of Directors

2



For For Amend Decision-Making Procedures and Rules for Foreign Investments

3

For For Amend Management System for Related-Party Transactions

4

TCL Electronics Holdings Limited Meeting Date: 07/08/2019 Country: Cayman Islands


Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Approve Master Sale and Purchase (2019-2021) Agreement, Relevant Proposed Annual Caps and Related Transactions

For For

For For Approve Master Services (2019-2021) Agreement, Relevant Proposed Annual Caps and Related Transactions

2

For For Approve Master Brand Promotion (2019-2021) Agreement, Relevant Proposed Annual Caps and Related Transactions

3

Vietnam Enterprise Investments Ltd. Meeting Date: 07/08/2019 Country: Cayman Islands

Meeting Type: Annual Ticker: VEIL


Vietnam Enterprise Investments Ltd.

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For

For For Reappoint KPMG Ltd of Vietnam as Auditors and Authorise Their Remuneration

2

For For Re-elect Stanley Yu‐Chung Chou as Director

3

For For Re-elect Gordon Lawson as Director 4

For For Re-elect Derek Loh as Director 5

For For Re-elect Vi Le Peterson as Director 6

For For Elect Entela Benz-Saliasi as Director 7

For For Re-elect Dominic Scriven as Director 8


Ascendas Real Estate Investment Trust Meeting Date: 07/09/2019 Country: Singapore

Meeting Type: Annual Ticker: A17U

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Adopt Report of the Trustee, Statement by the Manager, Audited Financial Statements and Auditors' Report

For For

For For Approve Ernst & Young LLP as Auditors and Authorize Manager to Fix Their Remuneration

2


3

Voter Rationale: Share issuance limit exceeds 10% of share capital

Blended Rationale: Share issuance limit exceeds 10% of share capital

For For Authorize Unit Repurchase Program 4

Capital Gearing Trust Plc Meeting Date: 07/09/2019 Country: United Kingdom

Meeting Type: Annual Ticker: CGT


Capital Gearing Trust Plc

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For


For For Approve Remuneration Policy 3


For For Re-elect Graham Meek as Director 5

For For Re-elect George Prescott as Director 6

For For Reappoint PricewaterhouseCoopers LLP as Auditors

7




10



12

Cavco Industries, Inc. Meeting Date: 07/09/2019 Country: USA

Meeting Type: Annual Ticker: CVCO

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1.1 Elect Director David A. Greenblatt For For

For For Elect Director Richard A. Kerley 1.2

For For Elect Director Julia W. Sze 1.3

For For Ratify RSM US LLP as Auditors 2


3


Dell Technologies Inc. Meeting Date: 07/09/2019 Country: USA

Meeting Type: Annual Ticker: DELL

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1.1 Elect Director Michael S. Dell For Withhold

Blended Rationale: WITHHOLD votes are warranted for Michael Dell and Egon Durban for serving as non-independent members of certain key board committees. WITHHOLD votes are also warranted for Michael Dell, David Dorman, Egon Durban, William Green, Ellen Kullman, and Simon Patterson given the board's failure to remove, or subject to a sunset requirement, its multi-class capital structure.A vote FOR Lynn Vojvodich is warranted.

Withhold For Elect Director David W. Dorman 1.2

Blended Rationale: WITHHOLD votes are warranted for Michael Dell, David Dorman, Egon Durban, William Green, Ellen Kullman, and Simon Patterson given the board's failure to remove, or subject to a sunset requirement, its multi-class capital structure.

Withhold For Elect Director Egon Durban 1.3

Blended Rationale: WITHHOLD votes are warranted for Michael Dell and Egon Durban for serving as non-independent members of certain key board committees. WITHHOLD votes are also warranted for Michael Dell, David Dorman, Egon Durban, William Green, Ellen Kullman, and Simon Patterson given the board's failure to remove, or subject to a sunset requirement, its multi-class capital structure.A vote FOR Lynn Vojvodich is warranted.

Withhold For Elect Director William D. Green 1.4


Withhold For Elect Director Ellen J. Kullman 1.5


Withhold For Elect Director Simon Patterson 1.6


For For Elect Director Lynn M. Vojvodich 1.7

For For Ratify PricewaterhouseCoopers LLP as Auditors 2


3

Blended Rationale: The minimum vesting period is less than three years.

Against For Amend Omnibus Stock Plan 4

Blended Rationale: The dilution exceeds 10 percent.The minimum vesting period is less than three years.


Global Brass and Copper Holdings, Inc. Meeting Date: 07/09/2019 Country: USA

Meeting Type: Special Ticker: BRSS

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction



Voter Rationale: Although cash severance is double trigger, equity accelerates at the time of the merger. Further, performance shares are deemed earned above target and the proxy does not state if this reflects actual performance or a selected payout level.

Blended Rationale: Although cash severance is double trigger, equity accelerates at the time of the merger. Further, performance shares are deemed earned above target and the proxy does not state if this reflects actual performance or a selected payout level.

For For Adjourn Meeting 3

Irish Residential Properties REIT Plc Meeting Date: 07/09/2019 Country: Ireland

Meeting Type: Special Ticker: IRES

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Authorise Issue of Equity without Pre-emptive Rights Pursuant to a Placing

For For

Kingfisher Plc Meeting Date: 07/09/2019 Country: United Kingdom

Meeting Type: Annual Ticker: KGF

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For





Kingfisher Plc Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

For For Elect Claudia Arney as Director 5

For For Elect Sophie Gasperment as Director 6

For For Re-elect Andrew Cosslett as Director 7

For For Re-elect Jeff Carr as Director 8

For For Re-elect Pascal Cagni as Director 9

For For Re-elect Clare Chapman as Director 10

For For Re-elect Rakhi Goss-Custard as Director 11

For For Re-elect Veronique Laury as Director 12

For For Re-elect Mark Seligman as Director 13



15


16



18


19



21

Lenovo Group Limited Meeting Date: 07/09/2019 Country: Hong Kong


Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For


For For Elect Zhu Linan as Director 3a

For For Elect Yang Chih-Yuan Jerry as Director 3b


Lenovo Group Limited Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

For For Elect Gordon Robert Halyburton Orr as Director 3c

For For Elect Woo Chin Wan Raymond as Director 3d

For For Authorize Board Not to Fill Up Vacated Office Resulting From Retirement of Tian Suning as Director

3e

For For Authorize Board to Fix Remuneration of Directors

3f

For For Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration

4

Against For Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

5



For For Authorize Repurchase of Issued Share Capital 6

Against For Authorize Reissuance of Repurchased Shares 7

Voter Rationale: The company has not specified the discount limit

Blended Rationale: The company has not specified the discount limit

Against For Approve Award Plans and California Sub-Plans 8

Voter Rationale: Performance criteria and meaningful vesting periods attached to the plans were not disclosed and directors eligible to receive awards under the plans are involved in the administration of the plans.

Blended Rationale: Performance criteria and meaningful vesting periods attached to the plans were not disclosed and directors eligible to receive awards under the plans are involved in the administration of the plans.

Marks & Spencer Group Plc Meeting Date: 07/09/2019 Country: United Kingdom

Meeting Type: Annual Ticker: MKS

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For



For For Re-elect Archie Norman as Director 4

For For Re-elect Steve Rowe as Director 5


Marks & Spencer Group Plc Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

For For Re-elect Humphrey Singer as Director 6

For For Re-elect Katie Bickerstaffe as Director 7

For For Re-elect Alison Brittain as Director 8

For For Re-elect Andrew Fisher as Director 9

For For Re-elect Andy Halford as Director 10

For For Re-elect Pip McCrostie as Director 11

For For Elect Justin King as Director 12



14



16


17



19


20

For For Approve ROI Sharesave Plan 21

Young & Co.'s Brewery Plc Meeting Date: 07/09/2019 Country: United Kingdom

Meeting Type: Annual Ticker: YNGA

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For




For For Re-elect Stephen Goodyear as Director 5


Young & Co.'s Brewery Plc Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

For For Re-elect Patrick Dardis as Director 6

For For Authorise Political Donations and Expenditure 7



9


Ascendas Hospitality Trust Meeting Date: 07/10/2019 Country: Singapore

Meeting Type: Annual Ticker: Q1P

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Adopt Report of A-HBT Trustee-Manager, Statement by CEO of Trustee-Manager, Report of A-HREIT Trustee, Report of A-HREIT Manager, Audited Financial Statements of A-HBT, A-HREIT and A-HTRUST, and Auditors' Report

For For

Against For Approve Ernst & Young LLP as Auditors and Authorize Trustee-Manager and REIT Manager to Fix Their Remuneration

2

Voter Rationale: Non-audit fees exceed those paid for audit which could undermine the auditor's independence

Blended Rationale: Non-audit fees exceed those paid for audit which could undermine the auditor's independence


3

Voter Rationale: Issuance limit exceed 10% of share capital

Blended Rationale: Issuance limit exceed 10% of share capital

For For Approve A-HBT Trust Deed Supplement 4

For For Approve A-HREIT Trust Deed Supplement 5

For For Approve A-HREIT Trust Deed Communications Supplement, A-HBT Trust Deed Communications Supplement and Stapling Deed Communications Supplement

6


BT Group Plc Meeting Date: 07/10/2019 Country: United Kingdom

Meeting Type: Annual Ticker: BT.A

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For



For For Re-elect Jan du Plessis as Director 4

For For Re-elect Simon Lowth as Director 5

For For Re-elect Iain Conn as Director 6

For For Re-elect Tim Hottges as Director 7

For For Re-elect Isabel Hudson as Director 8

For For Re-elect Mike Inglis as Director 9

For For Re-elect Nick Rose as Director 10

For For Re-elect Jasmine Whitbread as Director 11

For For Elect Philip Jansen as Director 12

For For Elect Matthew Key as Director 13

For For Elect Allison Kirkby as Director 14


For For Authorise the Audit and Risk Committee to Fix Remuneration of Auditors

16



18



20


21

Charles Stanley Group Plc Meeting Date: 07/10/2019 Country: United Kingdom

Meeting Type: Annual Ticker: CAY


Charles Stanley Group Plc

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For



For For Re-elect Sir David Howard as Director 4

For For Re-elect Paul Abberley as Director 5

For For Re-elect Benjamin Money-Coutts as Director 6

For For Re-elect Bridget Guerin as Director 7

For For Re-elect Andrew Didham as Director 8

For For Re-elect Hugh Grootenhuis as Director 9

For For Re-elect Marcia Campbell as Director 10





14


15


16

EQT Corporation Meeting Date: 07/10/2019 Country: USA

Meeting Type: Proxy Contest Ticker: EQT

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1A Elect Director Lydia I. Beebe For For

For For Elect Director Lee M. Canaan 1B

For For Elect Director Kathryn J. Jackson 1C

For For Elect Director John F. McCartney 1D


EQT Corporation Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

For For Elect Director Daniel J. Rice, IV 1E

For For Elect Director Toby Z. Rice 1F

For For Elect Director Hallie A. Vanderhider 1G

For For Management Nominee Philip G. Behrman 1H

For For Management Nominee Janet L. Carrig 1I

For For Management Nominee James T. McManus, II 1J

For For Management Nominee Anita M. Powers 1K

For For Management Nominee Stephen A. Thorington 1L

Withhold Against Management Nominee Christina A. Cassotis 1M

Withhold Against Management Nominee William M. Lambert 1N

Withhold Against Management Nominee Gerald F. MacCleary 1O

Withhold Against Management Nominee Valerie A. Mitchell 1P

Withhold Against Management Nominee Robert J. McNally 1Q

Withhold Against Management Nominee Christine J. Toretti 1R

For Against Advisory Vote to Ratify Named Executive Officers' Compensation

2

Voter Rationale: pay and performance are reasonably aligned for the year in review

Blended Rationale: pay and performance are reasonably aligned for the year in review

For For Approve Omnibus Stock Plan 3

For None Ratify Ernst & Young LLP as Auditors 4

Euskaltel SA Meeting Date: 07/10/2019 Country: Spain

Meeting Type: Special Ticker: EKT

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Fix Number of Directors at 13 For Against

Voter Rationale: Lack of independence on proposed board.

Blended Rationale: Lack of independence on proposed board.


Euskaltel SA Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

Against For Elect Robert W. Samuelson as Director 2



For For Ratify Appointment of and Elect Jose Miguel Garcia Fernandez as Director

3

Against For Ratify Appointment of and Elect Eamonn O'Hare as Director

4




5

Henderson International Income Trust Plc Meeting Date: 07/10/2019 Country: United Kingdom

Meeting Type: Special Ticker: HINT

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Authorise Issue of Equity in Connection with the EIT Scheme

For For

Hermes Property Unit Trust Meeting Date: 07/10/2019 Country: United Kingdom

Meeting Type: Annual Ticker: FBGMTF.F

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For

For For Re-elect Paul Clark to the Appointments Committee

2.1

For For Re-elect Sue Clayton to the Appointments Committee

2.2

For For Elect Frances Davies to the Appointments Committee

2.3


Hermes Property Unit Trust Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

For For Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration

3

JPMorgan European Smaller Cos. Trust Plc Meeting Date: 07/10/2019 Country: United Kingdom

Meeting Type: Annual Ticker: JESC

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For




For For Re-elect Marc Van Gelder as Director 5

For For Re-elect Ashok Gupta as Director 6

For For Re-elect Nicholas Smith as Director 7

For For Re-elect Stephen White as Director 8

For For Appoint Ernst & Young LLP as Auditors and Authorise Their Remuneration

9



11


Schroder Global Alpha Plus Fund Meeting Date: 07/10/2019 Country: United Kingdom

Meeting Type: Special Ticker: L82V5F.F

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Approve Scheme of Arrangement for the Merger of Schroder Global Alpha Plus Fund into Schroder Global Equity Fund

For For


Supreme Industries Ltd. Meeting Date: 07/10/2019 Country: India


Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For

For For Approve Final Dividend and Confirm Interim Dividend

2

For For Reelect S.J. Taparia as Director 3

For For Approve Branch Auditors and Authorize Board to Fix Their Remuneration

4

For For Reelect Y.P. Trivedi as Director 5

For For Reelect B.V. Bhargava as Director 6

For For Elect Sarthak Behuria as Director 7

For For Elect Ameeta Parpia as Director 8


Emera Incorporated Meeting Date: 07/11/2019 Country: Canada

Meeting Type: Special Ticker: EMA

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Amend Articles Re: Removal of 25 Percent Restrictions Relating to Share Ownership and Voting Rights by Non-Canadian Resident Shareholder

For For

Abstain None The Undersigned Hereby Certifies that the Shares Represented by this Proxy are Owned and Controlled by a Canadian. Vote FOR = Yes and ABSTAIN = No. A Vote Against will be treated as not voted.

2

Fielmann AG Meeting Date: 07/11/2019 Country: Germany

Meeting Type: Annual Ticker: FIE


Fielmann AG

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For

For For Approve Discharge of Management Board for Fiscal 2018

3


4

For For Ratify Deloitte GmbH as Auditors for Fiscal 2019 5

Helical Plc Meeting Date: 07/11/2019 Country: United Kingdom

Meeting Type: Annual Ticker: HLCL

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For


For For Re-elect Richard Grant as Director 3

For For Re-elect Gerald Kaye as Director 4

For For Re-elect Tim Murphy as Director 5

For For Re-elect Matthew Bonning-Snook as Director 6

For For Re-elect Susan Clayton as Director 7

For For Re-elect Richard Cotton as Director 8

For For Elect Joe Lister as Director 9

For For Elect Sue Farr as Director 10



12




15


Helical Plc Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


16



18

Johnson Electric Holdings Ltd. Meeting Date: 07/11/2019 Country: Bermuda


Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For



For For Elect Yik-Chun Koo Wang as Director 4a

For For Elect Peter Stuart Allenby Edwards as Director 4b

For For Elect Michael John Enright as Director 4c

For For Elect Catherine Annick Caroline Bradley as Director

4d

For For Authorize Board to Fix Remuneration of Directors

5

For For Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration

6

Against For Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

7



Against For Authorize Reissuance of Repurchased Shares 8

Voter Rationale: The discount limit is not disclosed

Blended Rationale: The discount limit is not disclosed


Land Securities Group Plc Meeting Date: 07/11/2019 Country: United Kingdom

Meeting Type: Annual Ticker: LAND

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For



For For Elect Madeleine Cosgrave as Director 4

For For Elect Christophe Evain as Director 5

For For Re-elect Robert Noel as Director 6

For For Re-elect Martin Greenslade as Director 7

For For Re-elect Colette O'Shea as Director 8

For For Re-elect Christopher Bartram as Director 9

For For Re-elect Edward Bonham Carter as Director 10

For For Re-elect Nicholas Cadbury as Director 11

For For Re-elect Cressida Hogg as Director 12

For For Re-elect Stacey Rauch as Director 13




16



18


19



LondonMetric Property Plc Meeting Date: 07/11/2019 Country: United Kingdom

Meeting Type: Annual Ticker: LMP


LondonMetric Property Plc

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For




For For Re-elect Patrick Vaughan as Director 5

For For Re-elect Andrew Jones as Director 6

For For Re-elect Martin McGann as Director 7

For For Re-elect James Dean as Director 8

For For Re-elect Rosalyn Wilton as Director 9

For For Re-elect Andrew Livingston as Director 10

For For Re-elect Suzanne Avery as Director 11

For For Elect Robert Fowlds as Director 12


For For Authorise Board to Offer Scrip Dividend 14


15


16



18

Mercantile Ports & Logistics Ltd. Meeting Date: 07/11/2019 Country: Guernsey

Meeting Type: Annual Ticker: MPL

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For


Mercantile Ports & Logistics Ltd. Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

For For Approve Remuneration of Directors 2

For For Ratify Grant Thornton UK LLP as Auditors and Authorise Their Remuneration

3

Against For Elect Andrew Henderson as Director 4

Voter Rationale: Executive sit on the remuneration committee

Blended Rationale: Executive sit on the remuneration committee

For For Elect John Fitzgerald as Director 5

For For Re-elect Jay Mehta as Director 6

For For Re-elect Nikhil Gandhi as Director 7

For For Re-elect Lord Howard Flight as Director 8

For For Elect Karanpal Singh as Director 9

For For Elect Jeremy Warner-Allen as Director 10



12

Personal Assets Trust Plc Meeting Date: 07/11/2019 Country: United Kingdom

Meeting Type: Annual Ticker: PNL

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For


For For Approve Dividend Policy 3

For For Re-elect Hamish Buchan as Director 4

For For Re-elect Iain Ferguson as Director 5

For For Re-elect Gordon Neilly as Director 6

For For Re-elect Paul Read as Director 7

For For Re-elect Jean Sharp as Director 8

For For Re-elect Robin Angus as Director 9

For For Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration

10


Personal Assets Trust Plc Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

For For Approve Increase in the Maximum Aggregate Fees Payable to Directors

11



13



15

Pets At Home Group Plc Meeting Date: 07/11/2019 Country: United Kingdom

Meeting Type: Annual Ticker: PETS

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For



For For Re-elect Tony DeNunzio as Director 4A

For For Re-elect Peter Pritchard as Director 4B

For For Re-elect Mike Iddon as Director 4C

For For Re-elect Dennis Millard as Director 4D

For For Re-elect Paul Moody as Director 4E

For For Re-elect Sharon Flood as Director 4F

For For Re-elect Stanislas Laurent as Director 4G

For For Re-elect Susan Dawson as Director 4H





8


9


Pets At Home Group Plc Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


10



12

Speedy Hire Plc Meeting Date: 07/11/2019 Country: United Kingdom

Meeting Type: Annual Ticker: SDY

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For



For For Elect Rhian Bartlett as Director 4

For For Re-elect David Shearer as Director 5

For For Re-elect Russell Down as Director 6

For For Re-elect Chris Morgan as Director 7

For For Re-elect Bob Contreras as Director 8

For For Re-elect Rob Barclay as Director 9

For For Re-elect David Garman as Director 10





14


15



17


Speedy Hire Plc Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


18

Telford Homes Plc Meeting Date: 07/11/2019 Country: United Kingdom

Meeting Type: Annual Ticker: TEF

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For



For For Re-elect David Campbell as Director 4

For For Re-elect Jon Di-Stefano as Director 5

For For Re-elect Jane Earl as Director 6

For For Re-elect John Fitzgerald as Director 7

For For Re-elect Jerome Geoghegan as Director 8

For For Re-elect Katie Rogers as Director 9

For For Re-elect Andrew Wiseman as Director 10

Against For Reappoint PricewaterhouseCoopers LLP as Auditors

11

Voter Rationale: Senior statutory auditor for the Company, Arif Ahmad, was also the lead partner at Redcentric plc during FY2016, where a number of accounting issues.

Blended Rationale: Senior statutory auditor for the Company, Arif Ahmad, was also the lead partner at Redcentric plc during FY2016, where a number of accounting issues.


12



14

Vedanta Ltd. Meeting Date: 07/11/2019 Country: India



Vedanta Ltd.

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Accept Standalone Financial Statements and Statutory Reports

For For

For For Accept Consolidated Financial Statements and Statutory Reports

2

For For Confirm Interim Dividends 3

For For Confirm Payment of Preference Dividend on Non-Cumulative Non-Convertible Redeemable Preference Shares

4

For For Reelect Priya Agarwal as Director 5

For For Approve Appointment and Remuneration of Srinivasan Venkatakrishnan as Whole-Time Director Designated as Chief Executive Officer

6

For For Reelect Tarun Jain as Director 7

For For Approve Payment of Remuneration to Tarun Jain as Non-Executive Director

8

For For Elect Mahendra Kumar as Director 9


Workspace Group Plc Meeting Date: 07/11/2019 Country: United Kingdom

Meeting Type: Annual Ticker: WKP

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For



Against For Re-elect Daniel Kitchen as Director 4

Voter Rationale: Over boarded with multiple chairmanships.

Blended Rationale: Over boarded with multiple chairmanships.

For For Re-elect Graham Clemett as Director 5

For For Re-elect Dr Maria Moloney as Director 6

For For Re-elect Chris Girling as Director 7


Workspace Group Plc Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

For For Re-elect Damon Russell as Director 8

For For Re-elect Stephen Hubbard as Director 9

For For Elect Ishbel Macpherson as Director 10



12



14


15



17

Yew Grove Reit Plc Meeting Date: 07/11/2019 Country: Ireland

Meeting Type: Special Ticker: YEW

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Authorise Issue of Equity Pursuant to the Share Issuance Programme

For For

For For Authorise Issue of Equity without Pre-emptive Rights Pursuant to the Share Issuance Programme

2

DCC Plc Meeting Date: 07/12/2019 Country: Ireland

Meeting Type: Annual Ticker: DCC

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For


DCC Plc Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction



Voter Rationale: EPS used in STI and LTIP, high percentage of personal targets with a lack of disclosure

Blended Rationale: EPS used in STI and LTIP, high percentage of personal targets with a lack of disclosure

For For Elect Mark Breuer as Director 4(a)

For For Elect Caroline Dowling as Director 4(b)

For For Re-elect David Jukes as Director 4(c)

For For Re-elect Pamela Kirby as Director 4(d)

For For Re-elect Jane Lodge as Director 4(e)

For For Re-elect Cormac McCarthy as Director 4(f)

For For Re-elect John Moloney as Director 4(g)

For For Re-elect Donal Murphy as Director 4(h)

For For Re-elect Fergal O'Dwyer as Director 4(i)

For For Re-elect Mark Ryan as Director 4(j)

For For Re-elect Leslie Van de Walle as Director 4(k)


For For Approve Increase in the Aggregate Sum of Fees Payable to Non-executive Directors

6



8


9

For For Authorise Market Purchase of Shares 10

For For Authorise Reissuance Price Range of Treasury Shares

11

HDFC Bank Limited Meeting Date: 07/12/2019 Country: India



HDFC Bank Limited

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For


2

For For Approve Dividend 3

For For Reelect Srikanth Nadhamuni as Director 4

For For Approve MSKA & Associates, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

5

For For Ratify Additional Remuneration for S. R. Batliboi & Co. LLP

6

For For Elect Sanjiv Sachar as Director 7

For For Elect Sandeep Parekh as Director 8

For For Elect M. D. Ranganath as Director 9

For For Approve Related Party Transactions with Housing Development Finance Corporation Limited

10

For For Approve Related Party Transactions with HDB Financial Services Limited

11

For For Authorize Issuance of Tier II Capital Bonds and Long Term Bond on Private Placement Basis

12

For For Approve Sub-Division of Equity Shares 13

For For Amend Memorandum of Association to Reflect Changes in Capital

14

ITC Limited Meeting Date: 07/12/2019 Country: India


Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For


For For Reelect David Robert Simpson as Director 3


ITC Limited Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

For For Reelect John Pulinthanam as Director 4

For For Approve S R B C & CO LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

5

For For Elect Hemant Bhargava as Director 6

For For Elect Sumant Bhargavan as Director and Approve Appointment and Remuneration of Sumant Bhargavan as Wholetime Director

7

For For Reelect Arun Duggal as Director 8

For For Reelect Sunil Behari Mathur as Director 9

For For Reelect Meera Shankar as Director 10

For For Approve Remuneration of P. Raju Iyer as Cost Auditors

11

For For Approve Remuneration of S. Mahadevan & Co. as Cost Auditors

12

Lyxor EURO STOXX 50 (DR) UCITS ETF Meeting Date: 07/12/2019 Country: France

Meeting Type: Special Ticker: MSE

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Approve Merger by Absorption of FCP LYXOR RUSSELL 2000 UCITS ETF by LYXOR RUSSELL 2000 UCITS ETF, sub-fund (to be created) of MULTI UNITS France SICAV fund

For For

For For Amend Article 28 of Bylaws to Comply with Legal Changes Re: Company Duration and Termination

2

For For Authorize Filing of Required Documents/Other Formalities

3

Tianneng Power International Limited Meeting Date: 07/12/2019 Country: Cayman Islands



Tianneng Power International Limited

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Approve Proposed Spin-Off of Tianneng Battery Group Co., Ltd., Separate Listing of the Shares of the Spin-Off Company on the Shanghai Stock Exchange and Related Transactions

For For

V-Guard Industries Limited Meeting Date: 07/12/2019 Country: India


Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Approve Raising of Funds through Various Sources

For For

For For Approve Modification of Statement Setting Out Material Facts of Special Resolution Passed Through Postal Ballot Dated November 9, 2017 in relation to Issuance of Options under ESOS2013

2

VTech Holdings Ltd. Meeting Date: 07/12/2019 Country: Bermuda


Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For


For For Elect Allan Wong Chi Yun as Director 3a

For For Elect Andy Leung Hon Kwong as Director 3b

For For Elect Patrick Wang Shui Chung as Director 3c

For For Approve Directors' Fee 3d


VTech Holdings Ltd. Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

For For Approve KPMG as Auditor and Authorize Board to Fix Their Remuneration

4


For For Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

6

Alibaba Group Holding Limited Meeting Date: 07/15/2019 Country: Cayman Islands

Meeting Type: Annual Ticker: BABA

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Approve Share Subdivision For For

For For Elect Daniel Yong Zhang as Director 2.1

For For Elect Chee Hwa Tung as Director 2.2

For For Elect Jerry Yang as Director 2.3

For For Elect Wan Ling Martello as Director 2.4

For For Ratify PricewaterhouseCoopers as Auditors 3

Mapletree Logistics Trust Meeting Date: 07/15/2019 Country: Singapore

Meeting Type: Annual Ticker: M44U

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For

For For Approve PricewaterhouseCoopers LLP as Auditors and Authorize Manager to Fix Their Remuneration

2


3

Voter Rationale: Vote confirmed; Record-kept with shares accepted by custodian

Blended Rationale: Vote confirmed; Record-kept with shares accepted by custodian


Mapletree Logistics Trust

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

For For Adopt Report of the Trustee, Statement by the Manager, Audited Financial Statements and Auditors' Report

1

For For Approve PricewaterhouseCoopers LLP as Auditors and Authorize Manager to Fix Their Remuneration

2

For For Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights

3

Staffline Group Plc Meeting Date: 07/15/2019 Country: United Kingdom

Meeting Type: Special Ticker: STAF

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Authorise Issue of Equity in Connection with the Placing and Open Offer

For For

For For Authorise Issue of Equity without Pre-emptive Rights in Connection with the Placing and Open Offer

2

Sundaram Finance Holdings Ltd. Meeting Date: 07/15/2019 Country: India

Meeting Type: Annual Ticker: SUNDARMHLD

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For


For For Reelect T.T. Srinivasaraghavan as Director 3

For For Approve Reclassification of Barath Rengarajan from Promoter Group Category to Public Category

4

For For Elect Srivats Ram as Director 5


Sundaram Finance Holdings Ltd. Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

For For Approve Payment of Commission to R. Venkatraman as Independent Director

6

Suning.com Co., Ltd. Meeting Date: 07/15/2019 Country: China


Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Approve Daily Related-party Transactions For For

For For Approve Adjustment on Usage of Raised Funds 2

For For Approve Amendments to Articles of Association to Expand Business Scope

3

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

For For Approve Daily Related-party Transactions 1

For For Approve Adjustment on Usage of Raised Funds 2

For For Approve Amendments to Articles of Association to Expand Business Scope

3

Constellation Brands, Inc. Meeting Date: 07/16/2019 Country: USA

Meeting Type: Annual Ticker: STZ

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1.1 Elect Director Jennifer M. Daniels For For

For For Elect Director Jerry Fowden 1.2

For For Elect Director Ernesto M. Hernandez 1.3

For For Elect Director Susan Somersille Johnson 1.4


Constellation Brands, Inc. Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

Withhold For Elect Director James A. Locke, III 1.5

Blended Rationale: The nominee is a non-independent member of the nomination committee.

Withhold For Elect Director Daniel J. McCarthy 1.6

Blended Rationale: WITHHOLD votes are warranted for incumbent Audit Committee members Daniel McCarthy and Judy Schmeling given concerns regarding the board's risk oversight function in light of an increase in pledging activity.

For For Elect Director William A. Newlands 1.7

For For Elect Director Richard Sands 1.8

For For Elect Director Robert Sands 1.9

Withhold For Elect Director Judy A. Schmeling 1.10

Blended Rationale: WITHHOLD votes are warranted for incumbent Audit Committee members Daniel McCarthy and Judy Schmeling given concerns regarding the board's risk oversight function in light of an increase in pledging activity.

For For Ratify KPMG LLP as Auditor 2


3


Dods Group Plc Meeting Date: 07/16/2019 Country: United Kingdom

Meeting Type: Special Ticker: DODS

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Authorise Issue of Equity Pursuant to the Fundraising and Acquisition

For For

For For Authorise Issue of Equity without Pre-emptive Rights Pursuant to the Fundraising

2

HICL Infrastructure PLC Meeting Date: 07/16/2019 Country: United Kingdom

Meeting Type: Annual Ticker: HICL


HICL Infrastructure PLC

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For

For For Re-elect Ian Russell as Director 2

For For Re-elect Michael Bane as Director 3

Against For Re-elect Sally-Ann Farnon as Director 4

Voter Rationale: Over boarded with various roles at other publicly listed companies and head of audit roles.

Blended Rationale: Over boarded with various roles at other publicly listed companies and head of audit roles.

For For Re-elect Simon Holden as Director 5

For For Re-elect Frank Nelson as Director 6

For For Re-elect Kenneth Reid as Director 7

For For Elect Susanna Davies as Director 8









16

Industria de Diseno Textil SA Meeting Date: 07/16/2019 Country: Spain

Meeting Type: Annual Ticker: ITX

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Approve Standalone Financial Statements For For

For For Approve Consolidated Financial Statements 2

For For Approve Non-Financial Information Report 3


Industria de Diseno Textil SA Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

For For Approve Allocation of Income and Dividends 4

For For Fix Number of Directors at 11 5

For For Reelect Pablo Isla Alvarez de Tejera as Director 6.a

For For Reelect Amancio Ortega Gaona as Director 6.b

For For Elect Carlos Crespo Gonzalez as Director 6.c

For For Reelect Emilio Saracho Rodriguez de Torres as Director

6.d

For For Reelect Jose Luis Duran Schulz as Director 6.e

For For Amend Article 13 Re: General Meetings 7.a

For For Amend Articles Re: Board Committees 7.b

For For Amend Articles Re: Annual Accounts and Allocation of Income

7.c

For For Renew Appointment of Deloitte as Auditor 8

For For Approve Restricted Stock Plan 9

For For Authorize Share Repurchase Program 10

For For Amend Remuneration Policy 11

For For Advisory Vote on Remuneration Report 12


13

Mapletree Industrial Trust Meeting Date: 07/16/2019 Country: Singapore

Meeting Type: Annual Ticker: ME8U

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For

For For Approve PricewaterhouseCoopers LLP as Auditor and Authorize the Manager to Fix Their Remuneration

2


Mapletree Industrial Trust Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


3



Odey Investments Plc - Swan Fund Meeting Date: 07/16/2019 Country: Ireland

Meeting Type: Annual Ticker: DB8RDP.F

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Ratify Deloitte as Auditors For For


OnTheMarket Plc Meeting Date: 07/16/2019 Country: United Kingdom

Meeting Type: Annual Ticker: OTMP

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For

For For Reappoint RSM UK Audit LLP as Auditors 2




5


6


Schroder Alt. Sol. - Agriculture Fund Meeting Date: 07/16/2019 Country: Luxembourg

Meeting Type: Special Ticker: S0YCZZ.F

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Elect Carla Bergareche as Director For For

Schroder Alt. Sol. - Commodity Fund Meeting Date: 07/16/2019 Country: Luxembourg

Meeting Type: Special Ticker: MM0YXP.F

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


Schroder Gaia - Contour Tech Equity Meeting Date: 07/16/2019 Country: Luxembourg

Meeting Type: Special Ticker: KCGBPP.F

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


Schroder Gaia - Indus Pacifichoice Meeting Date: 07/16/2019 Country: Luxembourg

Meeting Type: Special Ticker: B71NFM.F

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction



Schroder Gaia - Sirios Us Equity Meeting Date: 07/16/2019 Country: Luxembourg

Meeting Type: Special Ticker: PB9CXW.F

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


Schroder Gaia - Two Sigma Diversified Meeting Date: 07/16/2019 Country: Luxembourg

Meeting Type: Special Ticker: FYY872.F

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


Schroder Gaia - Wellington Pagosa Meeting Date: 07/16/2019 Country: Luxembourg

Meeting Type: Special Ticker: WNC5Z1.F

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


Schroder Mp - Syn. Index Linked Gilt Fund 2018-2027 Meeting Date: 07/16/2019 Country: Luxembourg

Meeting Type: Special Ticker: NH2JDT.F

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction



Schroder Mp - Syn. Index Linked Gilt Fund 2028-2037 Meeting Date: 07/16/2019 Country: Luxembourg

Meeting Type: Special Ticker: DH9CQ7.F

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


Schroder Mp - Synthetic Index Linked Gilt Fund 2038-2057 Meeting Date: 07/16/2019 Country: Luxembourg

Meeting Type: Special Ticker: JKZTRK.F

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


Schroder Mp - Synthetic Nominal Gilt Fund 2018-2037 Meeting Date: 07/16/2019 Country: Luxembourg

Meeting Type: Special Ticker: F2GJSR.F

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction



Meeting Type: Special Ticker: HDB7NJ.F

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction




Meeting Type: Special Ticker: TSZGHQ.F

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


Synthetic Index Linked Gilt Fund (2048-2057) Meeting Date: 07/16/2019 Country: Luxembourg

Meeting Type: Special Ticker: N/A

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


The Hercules Unit Trust Meeting Date: 07/16/2019 Country: United Kingdom

Meeting Type: Special Ticker: N/A

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Approve Amendment to the Trust Instrument For For

VF Corporation Meeting Date: 07/16/2019 Country: USA

Meeting Type: Annual Ticker: VFC

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1.1 Elect Director Richard T. Carucci For For

For For Elect Director Juliana L. Chugg 1.2


VF Corporation Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

For For Elect Director Benno Dorer 1.3

For For Elect Director Mark S. Hoplamazian 1.4

For For Elect Director Laura W. Lang 1.5

For For Elect Director W. Alan McCollough 1.6

For For Elect Director W. Rodney McMullen 1.7

For For Elect Director Clarence Otis, Jr. 1.8

For For Elect Director Steven E. Rendle 1.9

For For Elect Director Carol L. Roberts 1.10

For For Elect Director Matthew J. Shattock 1.11

For For Elect Director Veronica B. Wu 1.12


2



Wipro Limited Meeting Date: 07/16/2019 Country: India


Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For

For For Confirm Interim Dividend as Final Dividend 2

For For Reelect Abidali Z Neemuchwala as Director 3

For For Amend Articles of Association 4

For For Elect Azim H Premji as Director 5

For For Approve Reappointment and Remuneration of Rishad A Premji as Whole Time Director, Designated as Executive Chairman

6

For For Approve Appointment and Remuneration of Abidali Z Neemuchwala as Managing Director in Addition to His Existing Position as Chief Executive Officer

7


Wipro Limited Meeting Date: 07/16/2019 Country: India


Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For

For For Confirm Interim Dividend as Final Dividend 2

For For Reelect Abidali Z Neemuchwala as Director 3


For For Elect Azim H Premji as Director 5

For For Approve Reappointment and Remuneration of Rishad A Premji as Whole Time Director, Designated as Executive Chairman

6

For For Approve Appointment and Remuneration of Abidali Z Neemuchwala as Managing Director in Addition to His Existing Position as Chief Executive Officer

7

Burberry Group Plc Meeting Date: 07/17/2019 Country: United Kingdom

Meeting Type: Annual Ticker: BRBY

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For



For For Re-elect Dr Gerry Murphy as Director 4

For For Re-elect Fabiola Arredondo as Director 5

For For Re-elect Jeremy Darroch as Director 6

For For Re-elect Ron Frasch as Director 7

For For Re-elect Matthew Key as Director 8

For For Re-elect Dame Carolyn McCall as Director 9

For For Re-elect Orna NiChionna as Director 10


Burberry Group Plc Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

For For Re-elect Marco Gobbetti as Director 11

For For Re-elect Julie Brown as Director 12


13


14


15



17



19

Cg Portfolio Fund Plc - Dollar Fund Meeting Date: 07/17/2019 Country: Ireland

Meeting Type: Special Ticker: WGW3TN.F

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Amend Memorandum of Association For For


Codemasters Group Holdings Plc Meeting Date: 07/17/2019 Country: United Kingdom

Meeting Type: Annual Ticker: CDM

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For


For For Elect Gerhard Florin as Director 3


Codemasters Group Holdings Plc Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

For For Elect Frank Sagnier as Director 4

For For Elect Rashid Varachia as Director 5

For For Elect Ian Gomes as Director 6

For For Elect Shibasish Sarkar as Director 7

For For Appoint Grant Thornton UK LLP as Auditors 8



10



12


Electrocomponents Plc Meeting Date: 07/17/2019 Country: United Kingdom

Meeting Type: Annual Ticker: ECM

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For




For For Elect Bessie Lee as Director 5

For For Elect David Sleath as Director 6

For For Re-elect Bertrand Bodson as Director 7

For For Re-elect Louisa Burdett as Director 8

For For Re-elect David Egan as Director 9

For For Re-elect Karen Guerra as Director 10

For For Re-elect Peter Johnson as Director 11

For For Re-elect John Pattullo as Director 12


Electrocomponents Plc Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

For For Re-elect Simon Pryce as Director 13

For For Re-elect Lindsley Ruth as Director 14


15




18


19



21

For For Approve UK Share Incentive Plan 22

For For Approve Global Share Purchase Plan 23

ICICI Prudential Life Insurance Co. Ltd. Meeting Date: 07/17/2019 Country: India


Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1a Accept Standalone Financial Statements and Statutory Reports

For For


1b


Against For Reelect Raghunath Hariharan as Director 3



For For Approve B S R & Co. LLP as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration

4

For For Elect Anup Bagchi as Director 5

For For Elect Sandeep Batra as Director 6


ICICI Prudential Life Insurance Co. Ltd. Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

For For Elect Vibha Paul Rishi as Director 7

For For Approve Revision in the Remuneration of N. S. Kannan as Managing Director & CEO

8

For For Approve Revision in the Remuneration of Puneet Nanda as Whole Time Director, Designated as Deputy Managing Director

9

For For Approve Payment of Commission to Non-Executive Directors

10

Against For Approve M. S. Ramachandran to Continue Office as Independent Director

11



Against For Amend Revised Employee Stock Option Scheme 12

Voter Rationale: Exercise price and pricing formula at which the options will be issued not disclosed by the company.

Blended Rationale: Exercise price and pricing formula at which the options will be issued not disclosed by the company.

Johnson Matthey Plc Meeting Date: 07/17/2019 Country: United Kingdom

Meeting Type: Annual Ticker: JMAT

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For



For For Elect Xiaozhi Liu as Director 4

For For Re-elect Alan Ferguson as Director 5

For For Re-elect Jane Griffiths as Director 6

For For Re-elect Robert MacLeod as Director 7

For For Re-elect Anna Manz as Director 8

For For Re-elect Chris Mottershead as Director 9

For For Re-elect John O'Higgins as Director 10

For For Re-elect Patrick Thomas as Director 11


Johnson Matthey Plc Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

For For Re-elect John Walker as Director 12


13


14


15



17


18



20


Kuros Biosciences Ltd. Meeting Date: 07/17/2019 Country: Switzerland

Meeting Type: Special Ticker: KURN

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Approve Creation of CHF 4 Million Pool of Capital without Preemptive Rights

For For

For For Approve CHF 4 Million Conditional Capital Pool for Bonds or Similar Debt Instruments without Preemptive Rights

2

For For Increase and Adjust Pool of Conditional Capital for Employee Equity Plans

3

Against For Transact Other Business (Voting) 4

Voter Rationale: Other business not disclosed.

Blended Rationale: Other business not disclosed.


Kuros Biosciences Ltd. Meeting Date: 07/17/2019 Country: Switzerland

Meeting Type: Special Ticker: KURN

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Share Re-registration Consent For For

Mapletree North Asia Commercial Trust Meeting Date: 07/17/2019 Country: Singapore

Meeting Type: Annual Ticker: RW0U

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For

For For Approve PricewaterhouseCoopers LLP as Auditors and Authorize the Manager to Fix Their Remuneration

2


3

Renold Plc Meeting Date: 07/17/2019 Country: United Kingdom

Meeting Type: Annual Ticker: RNO

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For



For For Elect Tim Cooper as Director 4

For For Re-elect Robert Purcell as Director 5

For For Re-elect Mark Harper as Director 6


Renold Plc Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

For For Re-elect Ian Griffiths as Director 7

For For Re-elect David Landless as Director 8





12


13


For For Authorise Political Donations and Expenditure 15

Severn Trent Plc Meeting Date: 07/17/2019 Country: United Kingdom

Meeting Type: Annual Ticker: SVT

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For


For For Amend Long Term Incentive Plan 2014 3

For For Approve Sharesave Scheme 4


For For Re-elect Kevin Beeston as Director 6

For For Re-elect James Bowling as Director 7

For For Re-elect John Coghlan as Director 8

For For Re-elect Andrew Duff as Director 9

For For Re-elect Olivia Garfield as Director 10

For For Re-elect Dominique Reiniche as Director 11

For For Re-elect Philip Remnant as Director 12

For For Re-elect Angela Strank as Director 13


Severn Trent Plc Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction



15


16



18


19



21

TalkTalk Telecom Group Plc Meeting Date: 07/17/2019 Country: United Kingdom

Meeting Type: Annual Ticker: TALK

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For


Voter Rationale: Structure of the remuneration falls behind best practice.

Blended Rationale: Structure of the remuneration falls behind best practice.


For For Re-elect Sir Charles Dunstone as Director 4

For For Re-elect Kate Ferry as Director 5

For For Re-elect Tristia Harrison as Director 6

For For Re-elect Ian West as Director 7

Against For Re-elect John Gildersleeve as Director 8

Voter Rationale: Lack of independence and heads the remuneration committee.

Blended Rationale: Lack of independence and heads the remuneration committee.

For For Re-elect John Allwood as Director 9


TalkTalk Telecom Group Plc Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

For For Re-elect Cath Keers as Director 10

Against For Re-elect Roger Taylor as Director 11

Voter Rationale: Lack of independence and sits on the remuneration committee.

Blended Rationale: Lack of independence and sits on the remuneration committee.

For For Re-elect Sir Howard Stringer as Director 12

For For Re-elect Nigel Langstaff as Director 13

For For Elect Phil Jordan as Director 14





18


19


20


AusNet Services Ltd. Meeting Date: 07/18/2019 Country: Australia

Meeting Type: Annual Ticker: AST

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

2a Elect Li Lequan as Director For For

For For Elect Tan Chee Meng as Director 2b

Against For Elect Peter Mason as Director 2c

Voter Rationale: Material governance failures at AMP when Peter was Chairman.

Blended Rationale: Material governance failures at AMP when Peter was Chairman.


For For Approve Grant of Equity Awards to Nino Ficca 4a

For For Approve Grant of Equity Awards to Tony Narvaez

4b


AusNet Services Ltd. Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

For For Approve the Issuance of Up to 10 Percent of the Company's Issued Capital

5

For For Approve Issuance of Shares Under the Dividend Reinvestment Plan

6

For For Approve Issuance of Shares Under the Employee Incentive Scheme

7

Babcock International Group Plc Meeting Date: 07/18/2019 Country: United Kingdom

Meeting Type: Annual Ticker: BAB

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For



For For Elect Ruth Cairnie as Director 4

For For Re-elect Sir David Omand as Director 5

For For Re-elect Victoire de Margerie as Director 6

For For Re-elect Ian Duncan as Director 7

For For Re-elect Lucy Dimes as Director 8

For For Re-elect Myles Lee as Director 9

For For Re-elect Kjersti Wiklund as Director 10

For For Re-elect Jeff Randall as Director 11

For For Re-elect Archie Bethel as Director 12

For For Re-elect Franco Martinelli as Director 13

For For Re-elect John Davies as Director 14


15


16


17



Babcock International Group Plc Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

For For Approve Performance Share Plan 19


20



22

Bank Hapoalim BM Meeting Date: 07/18/2019 Country: Israel

Meeting Type: Annual Ticker: POLI

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

2 Reappoint Somekh Chaikin and Ziv Haft as Joint Auditors

For For

For For Amend Articles Re: Board-Related Matters 3

Abstain For Elect David Avner as External Director 4.1

Voter Rationale: Other candidate warrants support

Blended Rationale: Other candidate warrants support

For For Elect Arie Orlev as External Director 4.2

Abstain For Elect Noam Hanegbi as External Director 5.1



For For Elect Israel Zichl as External Director 5.2

For For Reelect Ruben Krupik as External Director 5.3

Abstain For Elect Tamar Bar Noy Gottlin as Director 6.1

Voter Rationale: Other candidates warrant support

Blended Rationale: Other candidates warrant support

For For Reelect Oded Eran as Director 6.2

For For Elect David Zvilichovsky as Director 6.3

Against None Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager

A


Bank Hapoalim BM Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

Against None If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against.

B1

Against None If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against.

B2

For None If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against.

B3

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

For For Reappoint Somekh Chaikin and Ziv Haft as Joint Auditors

2

For For Amend Articles Re: Board-Related Matters 3

For For Elect Arie Orlev as External Director 4.2

Abstain For Elect Noam Hanegbi as External Director 5.1



For For Elect Israel Zichl as External Director 5.2

For For Reelect Ruben Krupik as External Director 5.3

Abstain For Elect Tamar Bar Noy Gottlin as Director 6.1

Voter Rationale: Other candidates warrant support

Blended Rationale: Other candidates warrant support

For For Reelect Oded Eran as Director 6.2

For For Elect David Zvilichovsky as Director 6.3


A


B1


B2


Bank Hapoalim BM Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


B3

Bank Leumi Le-Israel Ltd. Meeting Date: 07/18/2019 Country: Israel

Meeting Type: Annual/Special Ticker: LUMI

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

2 Reappoint Somekh Chaikin and Kost Forer Gabbay and Kasierer as Joint Auditors and Authorize Board to Fix Their Remuneration

For For

For For Appoint Somekh Chaikin and Brightman Almagor Zohar & Co. as Joint Auditors and Authorize Board to Fix Their Remuneration

3

For For Elect Irit Shlomi as Director 4

Abstain For Elect Haim Yaakov Krupsky as Director 5



For For Approve Purchase of 12,364 Ordinary Shares by David Brodet, Chairman, in Connection with Share Offering by the State of Israel to the Bank's Employees

6


A


B1


B2


Bank Leumi Le-Israel Ltd. Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


B3

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

For For Reappoint Somekh Chaikin and Kost Forer Gabbay and Kasierer as Joint Auditors and Authorize Board to Fix Their Remuneration

2

For For Appoint Somekh Chaikin and Brightman Almagor Zohar & Co. as Joint Auditors and Authorize Board to Fix Their Remuneration

3

For For Elect Irit Shlomi as Director 4

For For Approve Purchase of 12,364 Ordinary Shares by David Brodet, Chairman, in Connection with Share Offering by the State of Israel to the Bank's Employees

6


A


B1


B2


B3

Ennis, Inc. Meeting Date: 07/18/2019 Country: USA

Meeting Type: Annual Ticker: EBF


Ennis, Inc.

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1.1 Elect Director John R. Blind For For

For For Elect Director Barbara T. Clemens 1.2

For For Elect Director Michael J. Schaefer 1.3

For For Ratify Grant Thornton LLP as Auditors 2


3

Blended Rationale: A vote AGAINST this proposal is warranted. Although the compensation committee adequately responded to the relatively low say-on-pay vote result in 2018 by removing problematic change-in-control provisions from certain NEOs' agreements, other pay program concerns have resulted in a pay-for-performance misalignment for the year in review. Annual incentive goals were set below the prior year's performance (and in one case below the prior year's target) and were subsequently achieved above target without rationale nor commensurate reduction in target bonus opportunity. Use of the same annual incentive goals, one-year performance periods, and achievement levels to determine LTI award magnitude raises concern that short- and long-term programs may result in duplicative awards. Finally, the company's use of outsized peers and practice of benchmarking base salary above median may contribute to elevated pay that is not clearly linked to performance.Also, the minimum vesting period is less than three years.

Against For Other Business 4

Blended Rationale: A vote AGAINST this proposal is warranted, as proposals which are detrimental to shareholder value may arise without shareholders having the opportunity to make a fully informed vote on the issue.

Hi Sun Technology (China) Limited Meeting Date: 07/18/2019 Country: Bermuda


Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Approve Subscription Agreement, Grant of Put Option and Related Transactions

For For

Royal Mail Plc Meeting Date: 07/18/2019 Country: United Kingdom

Meeting Type: Annual Ticker: RMG


Royal Mail Plc

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For




For For Re-elect Keith Williams as Director 5

For For Re-elect Rico Back as Director 6

For For Re-elect Stuart Simpson as Director 7

For For Elect Maria da Cunha as Director 8

For For Elect Michael Findlay as Director 9

For For Re-elect Rita Griffin as Director 10

For For Re-elect Simon Thompson as Director 11



13


14



16


17



19

SATS Ltd. Meeting Date: 07/18/2019 Country: Singapore

Meeting Type: Annual Ticker: S58


SATS Ltd.

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Adopt Financial Statements and Directors' and Auditors' Reports

For For


For For Elect Euleen Goh Yiu Kiang as Director 3

For For Elect Yap Chee Meng as Director 4

For For Elect Michael Kok Pak Kuan as Director 5

For For Elect Jenny Lee Hong Wei as Director 6

For For Approve Directors' Fees 7

For For Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration

8


9

For For Approve Alterations to the SATS Restricted Share Plan

10

For For Approve Mandate for Interested Person Transactions

11


Singapore Post Ltd. Meeting Date: 07/18/2019 Country: Singapore


Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For


For For Elect Chu Swee Yeok as Director 3

For For Elect Chen Jun as Director 4

For For Elect Elizabeth Kong Sau Wai as Director 5

For For Elect Bob Tan Beng Hai as Director 6



Singapore Post Ltd. Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

For For Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration

8


9

For For Approve Grant of Options and Issuance of Shares Pursuant to the Singapore Post Share Option Scheme 2012 and Grant of Awards and Issuance of Shares Pursuant to the Singapore Post Restricted Share Plan 2013

10


11


SSE Plc Meeting Date: 07/18/2019 Country: United Kingdom

Meeting Type: Annual Ticker: SSE

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For




For For Re-elect Gregor Alexander as Director 5

For For Re-elect Sue Bruce as Director 6

For For Re-elect Tony Cocker as Director 7

For For Re-elect Crawford Gillies as Director 8

For For Re-elect Richard Gillingwater as Director 9

For For Re-elect Peter Lynas as Director 10

For For Re-elect Helen Mahy as Director 11

For For Re-elect Alistair Phillips-Davies as Director 12

For For Re-elect Martin Pibworth as Director 13

For For Elect Melanie Smith as Director 14

For For Appoint Ernst & Young LLP as Auditors 15


SSE Plc Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

For For Authorise Audit Committee to Fix Remuneration of Auditors

16



18



20

Target Healthcare REIT Ltd. Meeting Date: 07/18/2019 Country: Jersey

Meeting Type: Special Ticker: THRL

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Approve Matters Relating to the Recommended Proposals to Introduce a New UK Parent Company to the Group

For For

Target Healthcare REIT Ltd. Meeting Date: 07/18/2019 Country: Jersey

Meeting Type: Court Ticker: THRL

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Approve Scheme of Arrangement For For

AURELIUS Equity Opportunities SE & Co. KGaA Meeting Date: 07/19/2019 Country: Germany

Meeting Type: Annual Ticker: AR4


AURELIUS Equity Opportunities SE & Co. KGaA

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports for Fiscal 2018

For For

For For Approve Allocation of Income and Dividends of EUR 1.50 per Share

2

For For Approve Discharge of Personally Liable Partner for Fiscal 2018

3


4

For For Approve Discharge of Shareholders' Committee for Fiscal 2018

5

For For Ratify KPMG AG as Auditors for Fiscal 2019 6

For For Approve Creation of EUR 15.8 Million Pool of Capital with Partial Exclusion of Preemptive Rights

7

Big Yellow Group Plc Meeting Date: 07/19/2019 Country: United Kingdom

Meeting Type: Annual Ticker: BYG

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For



For For Re-elect Richard Cotton as Director 4

For For Re-elect James Gibson as Director 5

For For Re-elect Georgina Harvey as Director 6

For For Re-elect Steve Johnson as Director 7

For For Re-elect Dr Anna Keay as Director 8

For For Re-elect Adrian Lee as Director 9

For For Re-elect Vince Niblett as Director 10

For For Re-elect John Trotman as Director 11

For For Re-elect Nicholas Vetch as Director 12


Big Yellow Group Plc Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction





16


17



19

GCL-Poly Energy Holdings Limited Meeting Date: 07/19/2019 Country: Cayman Islands


Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Approve Disposal of Equity Interest in Subsidiaries, Grant of Put Option, and Related Transactions

For For

GRUH Finance Ltd. Meeting Date: 07/19/2019 Country: India


Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For


For For Reelect Keki M. Mistry as Director 3

For For Authorize Issuance of Non-Convertible Debentures

4


GRUH Finance Ltd. Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


5

For For Approve Increase in Limit on Foreign Shareholdings

6

HomeServe Plc Meeting Date: 07/19/2019 Country: United Kingdom

Meeting Type: Annual Ticker: HSV

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For



For For Re-elect Barry Gibson as Director 4

For For Re-elect Richard Harpin as Director 5

For For Re-elect David Bower as Director 6

For For Re-elect Tom Rusin as Director 7

For For Re-elect Katrina Cliffe as Director 8

For For Re-elect Stella David as Director 9

For For Re-elect Edward Fitzmaurice as Director 10

For For Re-elect Ron McMillan as Director 11

For For Elect Olivier Gremillon as Director 12





16


17



19


NetLink NBN Trust Meeting Date: 07/19/2019 Country: Singapore

Meeting Type: Annual Ticker: CJLU

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Adopt Report of the Trustee-Manager, Statement by the Trustee-Manager and the Audited Financial Statements

For For


For For Approve Deloitte & Touche LLP as Auditors and Authorize Directors of the Trustee-Manager to Fix Their Remuneration

3

For For Elect Eric Ang Teik Lim as Director 4

For For Elect Yeo Wico as Director 5

For For Elect Tong Yew Heng as Director 6

For For Elect Ku Xian Hong as Director 7

NetLink NBN Trust Meeting Date: 07/19/2019 Country: Singapore

Meeting Type: Annual Ticker: CJLU

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Adopt Report of the Trustee-Manager, Statement by the Trustee-Manager and the AuditedFinancial Statements

For For

For For Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration

2


3

SIA Engineering Company Limited Meeting Date: 07/19/2019 Country: Singapore



SIA Engineering Company Limited

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For


For For Elect Christina Hon Kwee Fong (Christina Ong) as Director

3.1

For For Elect Raj Thampuran as Director 3.2

For For Elect Ng Chin Hwee as Director 3.3

For For Elect Chin Yau Seng as Director 4

For For Approve Directors' Fee 5


6


7.1

For For Approve Grant of Awards and Issuance of Shares Under the SIAEC Performance Share Plan 2014 and/or SIAEC Restricted Share Plan 2014

7.2


7.3

For For Authorize Share Repurchase Program 7.4

Sundaram Finance Ltd. Meeting Date: 07/19/2019 Country: India


Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For

For For Approve Final Dividend and Special Dividend 2

For For Reelect S. Ravindran as Director 3

For For Reelect T.T. Srinivasaraghavan as Director 4

For For Approve Reclassification of Barath Rengarajan from Promoter Group Category to Public Category

5


Sundaram Finance Ltd. Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

For For Elect R. Raghuttama Rao as Director 6

The British Land Co. Plc Meeting Date: 07/19/2019 Country: United Kingdom

Meeting Type: Annual Ticker: BLND

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For


Voter Rationale: Pay for performance disconnect

Blended Rationale: Pay for performance disconnect


Voter Rationale: Pay for performance disconnect

Blended Rationale: Pay for performance disconnect


For For Re-elect Simon Carter as Director 5

For For Re-elect Lynn Gladden as Director 6

For For Re-elect Chris Grigg as Director 7

For For Re-elect Alastair Hughes as Director 8

For For Re-elect William Jackson as Director 9

For For Re-elect Nicholas Macpherson as Director 10

For For Re-elect Preben Prebensen as Director 11

For For Re-elect Tim Score as Director 12

For For Re-elect Laura Wade-Gery as Director 13

For For Re-elect Rebecca Worthington as Director 14


15


16


17

For For Approve Scrip Dividends 18


The British Land Co. Plc Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction



20


21



23

Axis Bank Ltd. Meeting Date: 07/20/2019 Country: India


Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For


Against For Reelect Usha Sangwan as Director 3



For For Approve Appointment and Remuneration of Rakesh Makhija as Non-Executive (Part-Time) Chairman

4

For For Approve Revision in the Remuneration of Amitabh Chaudhry as Managing Director & CEO

5

For For Approve Revision in the Remuneration of Rajiv Anand as Executive Director (Wholesale Banking)

6

For For Approve Reappointment and Remuneration of Rajiv Anand as Whole Time Director Designated as the Executive Director (Wholesale Banking)

7

For For Approve Revision in the Remuneration of Rajesh Dahiya as Executive Director (CorporateCentre)

8


Axis Bank Ltd. Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

For For Approve Reappointment and Remuneration of Rajesh Dahiya as Whole Time Director Designated as the Executive Director (Corporate Centre)

9

For For Elect Pralay Mondal as Director 10

For For Approve Appointment and Remuneration of Pralay Mondal as Whole Time Director Designated as the Executive Director (Retail Banking)

11

For For Approve Issuance of Debt Securities on Private Placement Basis

12

For For Approve Commission to Non-Executive Directors, Excluding the Non-Executive (Part-Time) Chairman of the Bank

13

Larsen & Toubro Infotech Ltd. (India) Meeting Date: 07/20/2019 Country: India


Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For


For For Reelct Sudhir Chaturvedi as Director 3

For For Elect Nachiket Deshpande as Director and Approve Appointment and Remuneration of Nachiket Deshpande as Whole-time Director

4

Banco Santander SA Meeting Date: 07/22/2019 Country: Spain

Meeting Type: Special Ticker: SAN


Banco Santander SA

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Approve Issuance of Shares in Connection with Acquisition of Shares of Banco Santander Mexico SA, Institucion de Banca Multiple, Grupo Financiero Santander Mexico

For For


2

Equatorial Energia SA Meeting Date: 07/22/2019 Country: Brazil

Meeting Type: Special Ticker: EQTL3

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Approve Stock Option Plan For For

For For Approve the Non-Granting of New Options under the Stock Option Plan Approved at the July 21, 2014, EGM

2

Kotak Mahindra Bank Ltd. Meeting Date: 07/22/2019 Country: India


Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For

For For Reelect C. Jayaram as Director 2

For For Approve Dividend on Equity Shares and Confirm Interim Dividend on Preference Shares

3

For For Approve Walker Chandiok & Co LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

4

For For Elect Uday Shankar as Director 5

For For Reelect Prakash Apte as Director 6


Kotak Mahindra Bank Ltd. Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

For For Reelect Farida Khambata as Director 7

For For Reelect K.V.S. Manian as Director 8

For For Approve Appointment and Remuneration of K.V.S. Manian as Whole-Time Director of the Bank

9

For For Elect Gaurang Shah as Director 10

For For Approve Appointment and Remuneration of Gaurang Shah as Whole-Time Director of the Bank

11

For For Approve Issuance of Non-Convertible Debentures on Private Placement Basis

12

Leyard Optoelectronic Co., Ltd. Meeting Date: 07/22/2019 Country: China


Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Approve Participation in the Construction Project of the Third Project of Grid Image Information System

For For

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

For For Approve Participation in the Construction Project of the Third Project of Grid Image Information System

1

Chamberlin Plc Meeting Date: 07/23/2019 Country: United Kingdom

Meeting Type: Annual Ticker: CMH


Chamberlin Plc

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For

For For Re-elect Keith Butler-Wheelhouse as Director 2

For For Re-elect Kevin Nolan as Director 3

For For Elect Neil Davies as Director 4

For For Re-elect Keith Jackson as Director 5

For For Re-elect David Flowerday as Director 6


For For Reappoint Grant Thornton UK LLP as Auditors and Authorise Their Remuneration

8



10


Mahindra & Mahindra Financial Services Limited Meeting Date: 07/23/2019 Country: India


Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For


2

For For Approve Dividends 3

For For Reelect V. Ravi as Director 4

For For Reelect Dhananjay Mungale as Director 5

For For Reelect Rama Bijapurkar as Director 6

For For Approve Increase in Borrowing Powers 7


Shanghai Moons' Electric Co., Ltd. Meeting Date: 07/23/2019 Country: China


Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Approve Investment in Financial Products For For

For For Approve Amendments to Articles of Association 2

For For Amend Rules and Procedures Regarding Meetings of Board of Directors

3

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

For For Approve Investment in Financial Products 1

For For Approve Amendments to Articles of Association 2

For For Amend Rules and Procedures Regarding Meetings of Board of Directors

3

Singapore Telecommunications Limited Meeting Date: 07/23/2019 Country: Singapore

Meeting Type: Annual Ticker: Z74

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For


For For Elect Christina Hon Kwee Fong (Christina Ong) as Director

3

For For Elect Simon Claude Israel as Director 4

For For Elect Dominic Stephen Barton as Director 5

For For Elect Bradley Joseph Horowitz as Director 6

For For Elect Gail Patricia Kelly as Director 7



Singapore Telecommunications Limited Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

For For Approve Auditors and Authorize Board to Fix Their Remuneration

9


10

For For Approve Grant of Awards and Issuance of Shares Under the Singtel Performance Share Plan 2012

11


The UNITE Group Plc Meeting Date: 07/23/2019 Country: United Kingdom

Meeting Type: Special Ticker: UTG

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Approve Matters Relating to the Acquisition of Liberty Living

For For

TR Property Investment Trust Plc Meeting Date: 07/23/2019 Country: United Kingdom

Meeting Type: Annual Ticker: TRY

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For



For For Re-elect Simon Marrison as Director 4

For For Re-elect Hugh Seaborn as Director 5

For For Re-elect David Watson as Director 6

For For Re-elect Tim Gillbanks as Director 7




TR Property Investment Trust Plc Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction



11


Vodacom Group Ltd. Meeting Date: 07/23/2019 Country: South Africa

Meeting Type: Annual Ticker: VOD

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2019

For For

For For Elect Phuti Mahanyele-Dabengwa as Director 2

For For Elect Sunil Sood as Director 3

For For Elect Thomas Reisten as Director 4

For For Re-elect Jabu Moleketi as Director 5

For For Re-elect John Otty as Director 6

For For Appoint Ernst & Young Inc. as Auditors of the Company with Vinodhan Pillay as the Individual Registered Auditor

7


For For Approve Implementation of the Remuneration Policy

9

For For Re-elect David Brown as Member of the Audit, Risk and Compliance Committee

10

For For Re-elect Saki Macozoma as Member of the Audit, Risk and Compliance Committee

11

For For Re-elect Priscillah Mabelane as Member of the Audit, Risk and Compliance Committee

12

For For Authorise Repurchase of Issued Share Capital 13

For For Approve Increase in Non-Executive Directors' Fees

14

For For Approve Financial Assistance in Terms of Section 45 of the Companies Act

15


Vodafone Group Plc Meeting Date: 07/23/2019 Country: United Kingdom

Meeting Type: Annual Ticker: VOD

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For

Against For Elect Sanjiv Ahuja as Director 2

Voter Rationale: Poor strategic decisions and on-going decline in the share price.

Blended Rationale: Poor strategic decisions and on-going decline in the share price.

Against For Elect David Thodey as Director 3



Against For Re-elect Gerard Kleisterlee as Director 4



Against For Re-elect Nick Read as Director 5



Against For Re-elect Margherita Della Valle as Director 6



Against For Re-elect Sir Crispin Davis as Director 7



Against For Re-elect Michel Demare as Director 8



Against For Re-elect Dame Clara Furse as Director 9



Against For Re-elect Valerie Gooding as Director 10




Vodafone Group Plc Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

Against For Re-elect Renee James as Director 11



Against For Re-elect Maria Amparo Moraleda Martinez as Director

12



Against For Re-elect David Nish as Director 13





Voter Rationale: Pay for performance disconnect.

Blended Rationale: Pay for performance disconnect.

For For Appoint Ernst & Young LLP as Auditors 16


17



19


20



22


23

WestJet Airlines Ltd. Meeting Date: 07/23/2019 Country: Canada

Meeting Type: Special Ticker: WJA


WestJet Airlines Ltd.

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Approve Acquisition of All Issued and Outstanding Common and Variable Voting Shares by Kestrel Bidco Inc.of WestJet

For For

Abstain None The Undersigned Hereby Certifies that the Shares Represented by this Proxy are Owned and Controlled by a Canadian. Vote FOR = Yes and ABSTAIN = No. A Vote Against will be treated as not voted.

2

Zee Entertainment Enterprises Limited Meeting Date: 07/23/2019 Country: India


Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For

For For Confirm Dividend on Preference Shares 2

For For Declare Dividend on Equity Shares 3

For For Reelect Subhash Chandra as Director 4


Atrium European Real Estate Ltd. Meeting Date: 07/24/2019 Country: Jersey

Meeting Type: Annual Ticker: ATRS

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For

For For Re-elect Chaim Katzman as Director 2

For For Re-elect Michael Errichetti as Director 3

For For Re-elect Neil Flanzraich as Director 4


Atrium European Real Estate Ltd. Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

For For Re-elect Simon Radford as Director 5

For For Re-elect Andrew Wignall as Director 6

For For Re-elect Lucy Lilley as Director 7

For For Ratify PricewaterhouseCoopers CI LLP as Auditors

8



For For Authorise Issue of Shares and Convertible Securities

11

BTS Rail Mass Transit Growth Infrastructure Fund Meeting Date: 07/24/2019 Country: Thailand

Meeting Type: Annual Ticker: BTSGIF

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

6 Other Business For Against

Voter Rationale: Shareholders don't know in advance what will be raised under this item

Blended Rationale: Shareholders don't know in advance what will be raised under this item

Eurobank Ergasias SA Meeting Date: 07/24/2019 Country: Greece

Meeting Type: Annual Ticker: EUROB

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For

For For Approve Discharge of Board and Auditors 2

For For Ratify Auditors 3


For For Approve Director Remuneration 5


Experian Plc Meeting Date: 07/24/2019 Country: Jersey

Meeting Type: Annual Ticker: EXPN

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For


For For Re-elect Dr Ruba Borno as Director 3

For For Re-elect Brian Cassin as Director 4

For For Re-elect Caroline Donahue as Director 5

For For Re-elect Luiz Fleury as Director 6

For For Re-elect Deirdre Mahlan as Director 7

For For Re-elect Lloyd Pitchford as Director 8

For For Re-elect Mike Rogers as Director 9

For For Re-elect George Rose as Director 10

For For Re-elect Kerry Williams as Director 11





15


16


Fidelity National Information Services, Inc. Meeting Date: 07/24/2019 Country: USA

Meeting Type: Special Ticker: FIS

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Issue Shares in Connection with Merger For For


Fidelity National Information Services, Inc. Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

For For Increase Authorized Common Stock 2


Inversiones Aguas Metropolitanas SA Meeting Date: 07/24/2019 Country: Chile

Meeting Type: Special Ticker: IAM

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Revoke Directors and Elect New Ones For Against

Voter Rationale: Lack of disclosure of who is up for election and elections bundled into one voting item

Blended Rationale: Lack of disclosure of who is up for election and elections bundled into one voting item

Link Real Estate Investment Trust Meeting Date: 07/24/2019 Country: Hong Kong


Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

3.1 Elect Ed Chan Yiu Cheong as Director For For

For For Elect Blair Chilton Pickerell as Director 3.2

For For Elect May Siew Boi Tan as Director 3.3

For For Authorize Repurchase of Issued Units 4

Mapletree Commercial Trust Meeting Date: 07/24/2019 Country: Singapore

Meeting Type: Annual Ticker: N2IU


Mapletree Commercial Trust

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For

For For Approve PricewaterhouseCoopers LLP as Auditor and Authorize Manager to Fix Their Remuneration

2


3



Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

For For Adopt Report of the Trustee, Statement by the Manager, Audited Financial Statements and Auditors' Report

1

For For Approve PricewaterhouseCoopers LLP as Auditor and Authorize Manager to Fix Their Remuneration

2


3

Mediclinic International Plc Meeting Date: 07/24/2019 Country: United Kingdom

Meeting Type: Annual Ticker: MDC

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For


Voter Rationale: Increases in salary after 40% share price drop. Excessive leaving arrangements.

Blended Rationale: Increases in salary after 40% share price drop. Excessive leaving arrangements.


For For Elect Dr Anja Oswald as Director 4


Mediclinic International Plc Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

For For Re-elect Dr Ronnie van der Merwe as Director 5

For For Re-elect Jurgens Myburgh as Director 6

For For Re-elect Dr Edwin Hertzog as Director 7

For For Re-elect Dr Muhadditha Al Hashimi as Director 8

For For Re-elect Jannie Durand as Director 9

For For Re-elect Alan Grieve as Director 10

For For Re-elect Dr Felicity Harvey as Director 11

For For Re-elect Seamus Keating as Director 12

For For Re-elect Danie Meintjes as Director 13

For For Re-elect Trevor Petersen as Director 14


15


16


17



19


20


21

QinetiQ Group plc Meeting Date: 07/24/2019 Country: United Kingdom

Meeting Type: Annual Ticker: QQ

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For




QinetiQ Group plc Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

For For Re-elect Lynn Brubaker as Director 4

For For Re-elect Sir James Burnell-Nugent as Director 5

For For Re-elect Michael Harper as Director 6

For For Elect Neil Johnson as Director 7

For For Re-elect Ian Mason as Director 8

For For Re-elect Paul Murray as Director 9

For For Re-elect Susan Searle as Director 10

For For Re-elect David Smith as Director 11

For For Re-elect Steve Wadey as Director 12


13


14


15



17


18



20


RFM Corporation Meeting Date: 07/24/2019 Country: Philippines

Meeting Type: Annual Ticker: RFM

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Call to Order For For

For For Certification of Notice and Quorum 2

For For Approve Minutes of the Special Stockholders' Meeting Held on September 7, 2018

3


RFM Corporation Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

For For Approve President's Report for 2018 and Audited Financial Statements Ending December 31, 2018

4

For For Ratify Acts of Management and Board of Directors

5

Against For Elect Jose S. Concepcion, Jr. as Director 6.1

Voter Rationale: Non-independent director nominee on a board whose composition is not compliant with the requirement of the Securities and Exchange Commission's Code of Corporate Governance regarding independent representation

Blended Rationale: Non-independent director nominee on a board whose composition is not compliant with the requirement of the Securities and Exchange Commission's Code of Corporate Governance regarding independent representation

Against For Elect Ernest Fritz Server as Director 6.2



For For Elect Jose Ma. A. Concepcion III as Director 6.3

Against For Elect Joseph D. Server, Jr. as Director 6.4



Against For Elect Felicisimo M. Nacino, Jr. as Director 6.5



Against For Elect John Marie A. Concepcion as Director 6.6



Against For Elect Ma. Victoria Herminia C. Young as Director 6.7



Against For Elect Francisco A. Segovia as Director 6.8




RFM Corporation Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

Against For Elect Raissa Hechanova-Posadas as Director 6.9



For For Elect Romeo L. Bernardo as Director 6.10

For For Elect Lilia R. Bautista as Director 6.11

For For Appoint External Auditor 7

Against For Approve Other Matters 8

Voter Rationale: Lack of information on matters to be discussed under this item

Blended Rationale: Lack of information on matters to be discussed under this item

For For Adjournment 9

Trifast Plc Meeting Date: 07/24/2019 Country: United Kingdom

Meeting Type: Annual Ticker: TRI

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For



For For Re-elect Malcolm Diamond as Director 4

For For Re-elect Mark Belton as Director 5

For For Re-elect Clare Foster as Director 6

For For Re-elect Glenda Roberts as Director 7

For For Re-elect Neil Warner as Director 8

For For Re-elect Jonathan Shearman as Director 9

For For Re-elect Scott Mac Meekin as Director 10





Trifast Plc Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


14


15



17

V-Guard Industries Ltd. Meeting Date: 07/24/2019 Country: India


Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For


Against For Reelect Joshna Johnson Thomas as Director 3

Voter Rationale: Poor attendance

Blended Rationale: Poor attendance

For For Reelect Cherian N Punnoose as Director 4

Against For Reelect C J George as Director 5



For For Reelect Ullas K Kamath as Director 6

For For Approve Payment of Remuneration to Kochouseph Chittilappilly as Chairman (Non-Executive Director)

7

For For Approve Payment of Remuneration to Non-Executive Directors

8


Wizz Air Holdings Plc Meeting Date: 07/24/2019 Country: Jersey

Meeting Type: Annual Ticker: WIZZ


Wizz Air Holdings Plc

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For


Voter Rationale: LTIP is not a 5 year plan.

Blended Rationale: LTIP is not a 5 year plan.

For For Re-elect William Franke as Director 3

For For Re-elect Jozsef Varadi as Director 4

Against For Re-elect Guido Demuynck as Director 5

Voter Rationale: Poor remuneration practices.

Blended Rationale: Poor remuneration practices.

For For Re-elect Guido Demuynck as Director (Independent Shareholder Vote)

6

For For Re-elect Simon Duffy as Director 7

For For Re-elect Simon Duffy as Director (Independent Shareholder Vote)

8

For For Re-elect Susan Hooper as Director 9

For For Re-elect Susan Hooper as Director (Independent Shareholder Vote)

10

For For Re-elect Stephen Johnson as Director 11

For For Re-elect Barry Eccleston as Director 12

For For Re-elect Barry Eccleston as Director (Independent Shareholder Vote)

13

For For Elect Peter Agnefjall as Director 14

For For Elect Peter Agnefjall as Director (Independent Shareholder Vote)

15

For For Elect Maria Kyriacou as Director 16

For For Elect Maria Kyriacou as Director (Independent Shareholder Vote)

17

For For Elect Andrew Broderick as Director 18





22


Wizz Air Holdings Plc Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


23

AES Tiete Energia SA Meeting Date: 07/25/2019 Country: Brazil

Meeting Type: Special Ticker: TIET4

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?

None Against

Abstain None As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?

2

Abstain None As a Preferred Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?

3

For For Elect Julian Jose Nebreda Marquez as Director and Kleber Jansen Costa as Alternate

4.1

Against For Elect Charles Lenzi as Director and Ricardo Bull Silvarinho as Alternate

4.2



Against For Elect Manuel Perez Dubuc as Director and Matthew Theodore Olive as Alternate

4.3



Against For Elect Francisco Jose Morandi Lopez as Director and Arminio Francisco Borjas Herrera as Alternate

4.4




AES Tiete Energia SA Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

Against For Elect Bernerd Raymond Da Santos Avila as Director and Marcelo Daniel Aicardi as Alternate

4.5



Against For Elect Leonardo Eleuterio Moreno as Director and Vicente Javier Giorgio as Alternate

4.6



Against For Elect Krista Sweigart as Director and Maria Paz Teresa Cerda Herreros as Alternate

4.7



For For Elect Franklin Lee Feder as Independent Director

4.8

For For Elect Erik da Costa Breyer as Independent Director

4.9

Against For Elect Director and Corresponding Alternate Appointed by BNDESPAR

4.10

Voter Rationale: Nominee details have not been disclosed.

Blended Rationale: Nominee details have not been disclosed.

Against For Elect Valdeci Goulart as Director and Fabiana Ribeiro Tonon as Alternate Appointed by Employees

4.11



Against None In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below?

5

For None Percentage of Votes to Be Assigned - Elect Julian Jose Nebreda Marquez as Director and Kleber Jansen Costa as Alternate

6.1

Abstain None Percentage of Votes to Be Assigned - Elect Charles Lenzi as Director and Ricardo Bull Silvarinho as Alternate

6.2

Abstain None Percentage of Votes to Be Assigned - Elect Manuel Perez Dubuc as Director and Matthew Theodore Olive as Alternate

6.3

Abstain None Percentage of Votes to Be Assigned - Elect Francisco Jose Morandi Lopez as Director and Arminio Francisco Borjas Herrera as Alternate

6.4

Abstain None Percentage of Votes to Be Assigned - Elect Bernerd Raymond Da Santos Avila as Director and Marcelo Daniel Aicardi as Alternate

6.5


AES Tiete Energia SA Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

Abstain None Percentage of Votes to Be Assigned - Elect Leonardo Eleuterio Moreno as Director and Vicente Javier Giorgio as Alternate

6.6

Abstain None Percentage of Votes to Be Assigned - Elect Krista Sweigart as Director and Maria Paz Teresa Cerda Herreros as Alternate

6.7

For None Percentage of Votes to Be Assigned - Elect Franklin Lee Feder as Independent Director

6.8

For None Percentage of Votes to Be Assigned - Elect Erik da Costa Breyer as Independent Director

6.9

Abstain None Percentage of Votes to Be Assigned - Elect Director and Corresponding Alternate Appointed by BNDESPAR

6.10

Abstain None Percentage of Votes to Be Assigned - Elect Valdeci Goulart as Director and Fabiana Ribeiro Tonon as Alternate Appointed by Employees

6.11

Bajaj Finance Limited Meeting Date: 07/25/2019 Country: India


Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For


For For Reelect Rajivnayan Rahulkumar Bajaj as Director

3

For For Elect Naushad Darius Forbes as Director 4

For For Elect Anami N Roy as Director 5

For For Reelect Nanoo Gobindram Pamnani as Director 6

For For Reelect Dipak Kumar Poddar as Director 7

For For Reelect Ranjan Surajprakash Sanghi as Director 8

For For Reelect Balaji Rao Jagannathrao Doveton as Director

9


Bajaj Finance Limited Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

Against For Reelect Omkar Goswami as Director 10



For For Reelect Gita Piramal as Director 11

For For Approve Rahulkumar Kamalnayan Bajaj to Continue Office as Non-Executive and Non-Independent Director

12


13

Bajaj Finserv Limited Meeting Date: 07/25/2019 Country: India


Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For


For For Reelect Madhurkumar Ramkrishnaji Bajaj as Director

3


For For Elect Anami N Roy as Director 5

For For Elect Manish Santoshkumar Kejriwal as Director 6

For For Reelect Nanoo Gobindram Pamnani as Director 7

For For Reelect Balaji Rao Jagannathrao Doveton as Director

8

For For Reelect Gita Piramal as Director 9

For For Approve Rahulkumar Kamalnayan Bajaj to Continue Office as Non-Executive Director

10

Against For Approve Payment of Remuneration to Sanjivnayan Rahulkumar Bajaj as Managing Director & CEO

11

Voter Rationale: The company has not disclosed the commission rate for the executive

Blended Rationale: The company has not disclosed the commission rate for the executive


Bed Bath & Beyond Inc. Meeting Date: 07/25/2019 Country: USA

Meeting Type: Annual Ticker: BBBY

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1a Elect Director Patrick R. Gaston For For

For For Elect Director Mary A. Winston 1b

For For Elect Director Stephanie Bell-Rose 1c

For For Elect Director Harriet Edelman 1d

For For Elect Director John E. Fleming 1e

For For Elect Director Sue E. Gove 1f

For For Elect Director Jeffrey A. Kirwan 1g

For For Elect Director Johnathan B. (JB) Osborne 1h

For For Elect Director Harsha Ramalingam 1i

For For Elect Director Virginia P. Ruesterholz 1j

For For Elect Director Joshua E. Schechter 1k

For For Elect Director Andrea Weiss 1l

For For Elect Director Ann Yerger 1m

For For Ratify KPMG LLP as Auditors 2


3

Blended Rationale: Vesting period is less than 3 years

BMO Global Smaller Companies PLC Meeting Date: 07/25/2019 Country: United Kingdom

Meeting Type: Annual Ticker: BGSC

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For




BMO Global Smaller Companies PLC Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For Re-elect Anja Balfour as Director 5

For For Re-elect Josephine Dixon as Director 6

For For Re-elect David Stileman as Director 7

For For Re-elect Anthony Townsend as Director 8

For For Re-elect Jane Tozer as Director 9

For For Appoint BDO LLP as Auditors 10

For For Authorise the Audit and Management Engagement Committee to Fix Remuneration of Auditors

11

For For Approve Share Sub-Division 12



14


For For Authorise Directors to Sell Treasury Shares for Cash at a Price Below the Net Asset Value

16


17

CMC Markets Plc Meeting Date: 07/25/2019 Country: United Kingdom

Meeting Type: Annual Ticker: CMCX

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For


For For Re-elect James Richards as Director 3

For For Re-elect Peter Cruddas as Director 4

For For Re-elect David Fineberg as Director 5

For For Re-elect Sarah Ing as Director 6

For For Re-elect Clare Salmon as Director 7


CMC Markets Plc Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

For For Re-elect Paul Wainscott as Director 8


9

For For Authorise the Group Audit Committee to Fix Remuneration of Auditors

10


Voter Rationale: Lack of 5 year LTIP.

Blended Rationale: Lack of 5 year LTIP.



13


14



16

De La Rue Plc Meeting Date: 07/25/2019 Country: United Kingdom

Meeting Type: Annual Ticker: DLAR

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For



For For Elect Helen Willis as Director 4

For For Re-elect Nick Bray as Director 5

For For Re-elect Sabri Challah as Director 6

For For Re-elect Maria da Cunha as Director 7

For For Re-elect Philip Rogerson as Director 8

For For Re-elect Andrew Stevens as Director 9

For For Re-elect Martin Sutherland as Director 10


De La Rue Plc Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction



12



14


15


16



18

discoverIE Group Plc Meeting Date: 07/25/2019 Country: United Kingdom

Meeting Type: Annual Ticker: DSCV

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For



For For Re-elect Malcolm Diamond as Director 4

For For Re-elect Nick Jefferies as Director 5

For For Re-elect Simon Gibbins as Director 6

For For Re-elect Bruce Thompson as Director 7

For For Re-elect Tracey Graham as Director 8


9



For For Authorise Issue of Equity with Pre-emptive Rights in Connection with a Rights Issue

12


discoverIE Group Plc Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


13

For For Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment

14

For For Authorise Issue of Equity with Pre-emptive Rights in Connection with a Rights Issue

15



17

Edinburgh Investment Trust Plc Meeting Date: 07/25/2019 Country: United Kingdom

Meeting Type: Annual Ticker: EDIN

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For




For For Re-elect Glen Suarez as Director 5

For For Elect Steven Baldwin as Director 6

For For Re-elect Victoria Hastings as Director 7

For For Re-elect Gordon McQueen as Director 8

For For Re-elect Maxwell Ward as Director 9

For For Elect Elisabeth Stheeman as Director 10

For For Appoint PricewaterhouseCoopers LLP as Auditors

11


12



14



Edinburgh Investment Trust Plc Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


16

Embassy Office Parks REIT Meeting Date: 07/25/2019 Country: India


Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Approve S. R. Batliboi & Associates LLP, Chartered Accountants as Statutory Auditors and Authorize Board to Fix Their Remuneration

For For

For For Appoint CBRE South Asia Private Limited and Manish Gupta, Partner, iVAS Partners as Valuer

2

EXACT Sciences Corporation Meeting Date: 07/25/2019 Country: USA

Meeting Type: Annual Ticker: EXAS

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1.1 Elect Director Kevin T. Conroy For For

For For Elect Director Katherine S. Zanotti 1.2

For For Ratify BDO USA, LLP as Auditors 2


3


Against For Approve Omnibus Stock Plan 4

Blended Rationale: The dilution exceeds 10 percent.The minimum vesting period is less than three years.


Findel Plc Meeting Date: 07/25/2019 Country: United Kingdom

Meeting Type: Annual Ticker: FDL

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For


For For Elect Clare Askem as Director 3

For For Re-elect Greg Ball as Director 4

For For Re-elect Ian Burke as Director 5

For For Re-elect Stuart Caldwell as Director 6

For For Re-elect Francois Coumau as Director 7

For For Re-elect Phil Maudsley as Director 8

For For Re-elect Elaine O'Donnell as Director 9




12

For For Approve Change of Company Name to Studio Retail Group plc

13



15

FirstGroup Plc Meeting Date: 07/25/2019 Country: United Kingdom

Meeting Type: Annual Ticker: FGP

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For


For For Elect Steve Gunning as Director 3


FirstGroup Plc Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

For For Elect Julia Steyn as Director 4

For For Elect Ryan Mangold as Director 5

For For Re-elect Warwick Brady as Director 6

For For Re-elect Matthew Gregory as Director 7

For For Re-elect Jimmy Groombridge as Director 8

For For Re-elect Martha Poulter as Director 9

For For Re-elect David Robbie as Director 10

Against For Re-elect Imelda Walsh as Director 11

Voter Rationale: In the best interests of the future of the company.

Blended Rationale: In the best interests of the future of the company.

Against For Re-elect Jim Winestock as Director 12

Voter Rationale: In the best interests of the future of the company.

Blended Rationale: In the best interests of the future of the company.





16


17



19


20

Halma Plc Meeting Date: 07/25/2019 Country: United Kingdom

Meeting Type: Annual Ticker: HLMA


Halma Plc

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For



For For Re-elect Paul Walker as Director 4

For For Re-elect Andrew Williams as Director 5

For For Re-elect Adam Meyers as Director 6

For For Re-elect Daniela Barone Soares as Director 7

For For Re-elect Roy Twite as Director 8

For For Re-elect Tony Rice as Director 9

For For Re-elect Carole Cran as Director 10

For For Re-elect Jo Harlow as Director 11

For For Re-elect Jennifer Ward as Director 12

For For Re-elect Marc Ronchetti as Director 13


14




17


18



20

HarbourVest Global Private Equity Ltd. Meeting Date: 07/25/2019 Country: Guernsey

Meeting Type: Annual Ticker: HVPE


HarbourVest Global Private Equity Ltd.

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For


For For Re-elect Sir Michael Bunbury as Director 3

For For Re-elect Francesca Barnes as Director 4

For For Re-elect Alan Hodson as Director 5

For For Re-elect Andrew Moore as Director 6

For For Re-elect Steven Wilderspin as Director 7

For For Re-elect Peter Wilson as Director 8

For For Elect Carolina Espinal as Director 9




Immunodiagnostic Systems Holdings Plc Meeting Date: 07/25/2019 Country: United Kingdom

Meeting Type: Annual Ticker: IDH

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For


For For Re-elect Paul Martin as Director 3

For For Re-elect Dr Peter Kaspar as Director 4

For For Appoint PricewaterhouseCoopers LLP as Auditors

5





Immunodiagnostic Systems Holdings Plc Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


9


Intermediate Capital Group Plc Meeting Date: 07/25/2019 Country: United Kingdom

Meeting Type: Annual Ticker: ICP

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For




4


For For Re-elect Kevin Parry as Director 6

For For Re-elect Benoit Durteste as Director 7

For For Re-elect Virginia Holmes as Director 8

For For Re-elect Michael Nelligan as Director 9

For For Re-elect Kathryn Purves as Director 10

For For Re-elect Amy Schioldager as Director 11

For For Re-elect Andrew Sykes as Director 12

For For Re-elect Stephen Welton as Director 13

For For Elect Vijay Bharadia as Director 14



16


17



19


Macquarie Group Limited Meeting Date: 07/25/2019 Country: Australia

Meeting Type: Annual Ticker: MQG

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

2a Elect Michael J Hawker as Director For For

For For Elect Michael J Coleman as Director 2b

For For Elect Philip M Coffey as Director 2c

For For Elect Jillian R Broadbent as Director 2d


For For Approve Participation of Shemara Wikramanayake in the Macquarie Group Employee Retained Equity Plan

4

For For Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors

5

Abstain For Approve Issuance of Macquarie Group Capital Notes 4

6

Voter Rationale: Client was unable to provide written confirmation that they did not participate in the issue. Item 6 has been updated to ABSTAIN.

Blended Rationale: Client was unable to provide written confirmation that they did not participate in the issue. Item 6 has been updated to ABSTAIN.

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

For For Elect Michael J Hawker as Director 2a

For For Elect Michael J Coleman as Director 2b

For For Elect Philip M Coffey as Director 2c

For For Elect Jillian R Broadbent as Director 2d


For For Approve Participation of Shemara Wikramanayake in the Macquarie Group Employee Retained Equity Plan

4

For For Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors

5

For For Approve Issuance of Macquarie Group Capital Notes 4

6


Mphasis Limited Meeting Date: 07/25/2019 Country: India


Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For


For For Reelect Amit Dixit as Director 3

For For Reelect Paul James Upchurch as Director 4

For For Elect Marshall Jan Lux as Director 5

For For Reelect Davinder Singh Brar as Director 6

NewRiver REIT Plc Meeting Date: 07/25/2019 Country: Guernsey

Meeting Type: Annual Ticker: NRR

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For


Voter Rationale: Incentive targets do not push best practice

Blended Rationale: Incentive targets do not push best practice

For For Elect Colin Rutherford as Director 3

For For Re-elect Margaret Ford as Director 4

For For Re-elect David Lockhart as Director 5

For For Re-elect Allan Lockhart as Director 6

For For Re-elect Mark Davies as Director 7

For For Re-elect Kay Chaldecott as Director 8

For For Re-elect Alastair Miller as Director 9



11


NewRiver REIT Plc Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

For For Approve Interim Dividends 12


Against For Authorise Issue of Equity without Pre-emptive Rights

14

Voter Rationale: SDR policy to vote for raises without pre-emptive rights

Blended Rationale: SDR policy to vote for raises without pre-emptive rights

Against For Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

15

Voter Rationale: SDR policy to vote for raises without pre-emptive rights

Blended Rationale: SDR policy to vote for raises without pre-emptive rights



17

PayPoint Plc Meeting Date: 07/25/2019 Country: United Kingdom

Meeting Type: Annual Ticker: PAY

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For



For For Elect Patrick Headon as Director 4

For For Re-elect Gill Barr as Director 5

For For Re-elect Rachel Kentleton as Director 6

For For Re-elect Giles Kerr as Director 7

For For Re-elect Rakesh Sharma as Director 8

For For Re-elect Nick Wiles as Director 9



For For Approve Restricted Share Plan 12


PayPoint Plc Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction



14



16

Pennon Group Plc Meeting Date: 07/25/2019 Country: United Kingdom

Meeting Type: Annual Ticker: PNN

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For



For For Re-elect Sir John Parker as Director 4

For For Re-elect Neil Cooper as Director 5

For For Re-elect Susan Davy as Director 6

For For Elect Iain Evans as Director 7

For For Re-elect Christopher Loughlin as Director 8

For For Re-elect Gill Rider as Director 9



11


12



14

For For Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment

15



Pennon Group Plc Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


17


For For Approve Issuance of WaterShare+ Share in Connection with the WaterShare+ Scheme of South West Water Limited

19

PVR Limited Meeting Date: 07/25/2019 Country: India


Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For


Against For Reelect Renuka Ramnath as Director 3

Voter Rationale: Poor attendance for past 3 years

Blended Rationale: Poor attendance for past 3 years

For For Elect Deepa Misra Harris as Director 4

For For Reelect Sanjai Vohra as Director 5

Against For Reelect Amit Burman as Director 6

Voter Rationale: Only attended 25% of his meetings for the year and sits on 7 public company boards.

Blended Rationale: Only attended 25% of his meetings for the year and sits on 7 public company boards.

For For Reelect Vikram Bakshi as Director 7


8

For For Approve Remuneration to Sanjai Vohra as Directors

9

Record Plc Meeting Date: 07/25/2019 Country: United Kingdom

Meeting Type: Annual Ticker: REC


Record Plc

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For



For For Re-elect Neil Record as Director 4

For For Re-elect James Wood-Collins as Director 5

For For Re-elect Steve Cullen as Director 6

For For Re-elect Bob Noyen as Director 7

For For Re-elect Leslie Hill as Director 8

For For Re-elect Jane Tufnell as Director 9

For For Re-elect Rosemary Hilary as Director 10

For For Re-elect Tim Edwards as Director 11


12




15


16



18

Tate & Lyle Plc Meeting Date: 07/25/2019 Country: United Kingdom

Meeting Type: Annual Ticker: TATE

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For


Tate & Lyle Plc Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction



For For Re-elect Dr Gerry Murphy as Director 4

For For Re-elect Nick Hampton as Director 5

For For Elect Imran Nawaz as Director 6

For For Re-elect Paul Forman as Director 7

For For Re-elect Lars Frederiksen as Director 8

For For Re-elect Anne Minto as Director 9

For For Elect Kimberly Nelson as Director 10

For For Re-elect Dr Ajai Puri as Director 11

For For Re-elect Sybella Stanley as Director 12

For For Elect Warren Tucker as Director 13



15


16



18


19



21


Tejas Networks Limited Meeting Date: 07/25/2019 Country: India



Tejas Networks Limited

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For


For For Reelect Sanjay Nayak as Director 3

For For Approve Reappointment and Remuneration of Sanjay Nayak as Chief Executive Director and Managing Director

4

For For Elect Arnob Roy as Director and Approve His Appointment and Remuneration as Chief Operation Officer and Whole-time Director

5

For For Elect Chandrashekhar Bhaskar Bhave as Director

6

For For Approve Borrowing Powers 7

For For Appoint Branch Auditors and Authorize Board to Fix Their Remuneration

8

Telecom Plus Plc Meeting Date: 07/25/2019 Country: United Kingdom

Meeting Type: Annual Ticker: TEP

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For




For For Re-elect Charles Wigoder as Director 5

For For Re-elect Julian Schild as Director 6

For For Re-elect Andrew Lindsay as Director 7

For For Re-elect Nicholas Schoenfeld as Director 8

For For Re-elect Andrew Blowers as Director 9

For For Re-elect Beatrice Hollond as Director 10

For For Re-elect Melvin Lawson as Director 11


Telecom Plus Plc Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction






16


17


18


19

Vp Plc Meeting Date: 07/25/2019 Country: United Kingdom

Meeting Type: Annual Ticker: VP

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For


For For Re-elect Jeremy Pilkington as Director 3

For For Re-elect Neil Stothard as Director 4

For For Re-elect Allison Bainbridge as Director 5

For For Re-elect Stephen Rogers as Director 6

For For Re-elect Philip White as Director 7


8




For For Approve Share Option Scheme 12


Vp Plc Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

For For Approve Unapproved Share Option Scheme 13

For For Approve Savings-Related Share Option Plan 14

For For Approve Long Term Incentive Plan 15

For For Approve Share Matching Plan 16

B&M European Value Retail SA Meeting Date: 07/26/2019 Country: Luxembourg

Meeting Type: Annual Ticker: BME

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Receive Board Reports on the Consolidated and Unconsolidated Financial Statements and Annual Accounts

For For

For For Receive Consolidated and Unconsolidated Financial Statements and Annual Accounts, and Auditors' Reports Thereon

2

For For Approve Consolidated Financial Statements and Annual Accounts

3

For For Approve Unconsolidated Financial Statements and Annual Accounts

4

For For Approve Allocation of Income 5



For For Approve Discharge of Directors 8

For For Re-elect Peter Bamford as Director 9

For For Re-elect Simon Arora as Director 10

For For Re-elect Paul McDonald as Director 11

For For Re-elect Ron McMillan as Director 12

For For Re-elect Kathleen Guion as Director 13

For For Re-elect Tiffany Hall as Director 14

For For Elect Carolyn Bradley as Director 15

For For Elect Gilles Petit as Director 16

For For Approve Discharge of Auditors 17


B&M European Value Retail SA Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

For For Reappoint KPMG Luxembourg Societe Cooperative as Auditors

18




21


22

Boustead Projects Ltd. Meeting Date: 07/26/2019 Country: Singapore

Meeting Type: Annual Ticker: AVM

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For


For For Approve Special Dividend 3

For For Elect John Lim Kok Min as Director 4

For For Elect Chong Lit Cheong as Director 5

For For Elect Yong Kwet Yew as Director 6

For For Elect Tam Chee Chong as Director 7


For For Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

9


10



Against For Authorize Share Repurchase Program 11

Voter Rationale: The pricing provisions attaching to the proposed repurchase mandate exceeds the recommended limit.

Blended Rationale: The pricing provisions attaching to the proposed repurchase mandate exceeds the recommended limit.


Boustead Projects Ltd. Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

Against For Approve Grant of Awards and Issuance of Shares Pursuant to the Boustead Projects Restricted Share Plan 2016

12

Voter Rationale: The share issuance limit is 15% of share capital and the company has not disclosed performance conditions and vesting periods

Blended Rationale: The share issuance limit is 15% of share capital and the company has not disclosed performance conditions and vesting periods

For For Approve Issuance of Shares Pursuant to the Boustead Projects Limited Scrip Dividend Scheme

13

C&S Paper Co., Ltd. Meeting Date: 07/26/2019 Country: China


Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Approve Investment in Factory Project For For

For For Approve Draft and Summary of the Employee Share Purchase Plan

2

For For Approve Management System of Employee Share Purchase Plan

3

For For Approve Authorization of the Board to Handle All Matters Related to Employee Share Purchase Plan

4

For For Amend Articles of Association to Decrease Registered Capital

5

COSCO SHIPPING Energy Transportation Co., Ltd. Meeting Date: 07/26/2019 Country: China


Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Approve Price Determination Date, Issue Price and Pricing Principles in Respect of the Proposed Non-Public Issuance of A Shares

For For


COSCO SHIPPING Energy Transportation Co., Ltd. Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

For For Approve Proposed Non-Public Issuance of A Shares (2nd Amendment)

2

For For Approve Supplemental Agreement Between the Company and COSCO Shipping

3

For For Approve Remedial Measures Regarding Dilution on Current Returns by the Proposed Non-Public Issuance of A Shares

4

For For Approve White Wash Waiver 5

For For Approve Specific Mandate 6

For For Approve Transactions Contemplated Under the Proposed Non-Public Issuance of A Shares which Constitute a Special Deal Under Rule 25 of the Takeovers Code

7

COSCO SHIPPING Energy Transportation Co., Ltd. Meeting Date: 07/26/2019 Country: China


Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Approve Price Determination Date, Issue Price and Pricing Principles in Respect of the Proposed Non-Public Issuance of A Shares

For For

For For Approve Proposed Non-Public Issuance of A Shares (2nd Amendment)

2

For For Approve Supplemental Agreement Between the Company and COSCO Shipping

3

For For Approve Specific Mandate 4

For For Approve Transactions Contemplated Under the Proposed Non-Public Issuance of A Shares which Constitute a Special Deal Under Rule 25 of the Takeovers Code

5

India Grid Trust Meeting Date: 07/26/2019 Country: India



India Grid Trust

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For

For For Accept Valuation Reports 2

Against For Approve S R B C & Co LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

3

Voter Rationale: Non-audit fees exceeded the total audit fees paid to the company's audit firm in the latest fiscal year which could compromise the independence of the auditor

Blended Rationale: Non-audit fees exceeded the total audit fees paid to the company's audit firm in the latest fiscal year which could compromise the independence of the auditor

For For Approve Haribhakti & Co. LLP, Chartered Accountants and S. Sundararaman, Chartered Accountant as Valuers

4

For For Approve Remuneration of Directors 5

For For Approve Pledging of Assets for Debt 6

Liberty Expedia Holdings, Inc. Meeting Date: 07/26/2019 Country: USA

Meeting Type: Special Ticker: LEXEA

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction



Voter Rationale: We are not supportive of golden parachutes.

Blended Rationale: We are not supportive of golden parachutes.


Linde plc Meeting Date: 07/26/2019 Country: Ireland

Meeting Type: Annual Ticker: LIN


Linde plc

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1a Elect Director Wolfgang H. Reitzle For For

For For Elect Director Stephen F. Angel 1b

For For Elect Director Ann-Kristin Achleitner 1c

For For Elect Director Clemens A. H. Borsig 1d

For For Elect Director Nance K. Dicciani 1e

For For Elect Director Thomas Enders 1f

For For Elect Director Franz Fehrenbach 1g

For For Elect Director Edward G. Galante 1h

For For Elect Director Larry D. McVay 1i

For For Elect Director Victoria E. Ossadnik 1j

For For Elect Director Martin H. Richenhagen 1k

For For Elect Director Robert L. Wood 1l

For For Ratify PricewaterhouseCoopers as Auditors 2a

For For Authorize Board to Fix Remuneration of Auditors 2b

For For Determine Price Range for Reissuance of Treasury Shares

3


4

One Year One Year Advisory Vote on Say on Pay Frequency 5

Metro Performance Glass Limited Meeting Date: 07/26/2019 Country: New Zealand

Meeting Type: Annual Ticker: MPG

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Authorize Board to Fix Remuneration of the Auditors

For For


Metro Performance Glass Limited Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

Against For Elect Angela Bull as Director 2

Voter Rationale: Since assuming the role of Director, Angela has been part of a Board that has overseen an 80% fall in the share price ($320m in market value), reflecting (1) the dismissal of the former CEO and a 12 month hiatus without a CEO in situ (2) in which time a major customer (which had not been spoken with by the Board or senior management since the dismissal of the former CEO) announced plans to move downstream and construct competing facilities to MPG (3) whilst overseeing the group's debt spiral upwards, mostly to purchase an Australian business where the Chairman insisted a former Arrium manager with no background in glass run the operations, which turned $6m of eitda into a $6m ebitda loss currently, consequently (4) stressing the balance sheet such that dividends have as of 6 months ago ceased whilst debt is now amortised as quickly as possible. During this time, Angela has acquired a very small parcel of shares.

Blended Rationale: Since assuming the role of Director, Angela has been part of a Board that has overseen an 80% fall in the share price ($320m in market value), reflecting (1) the dismissal of the former CEO and a 12 month hiatus without a CEO in situ (2) in which time a major customer (which had not been spoken with by the Board or senior management since the dismissal of the former CEO) announced plans to move downstream and construct competing facilities to MPG (3) whilst overseeing the group's debt spiral upwards, mostly to purchase an Australian business where the Chairman insisted a former Arrium manager with no background in glass run the operations, which turned $6m of eitda into a $6m ebitda loss currently, consequently (4) stressing the balance sheet such that dividends have as of 6 months ago ceased whilst debt is now amortised as quickly as possible. During this time, Angela has acquired a very small parcel of shares.

Against For Elect Peter Griffiths as Director 3

Voter Rationale: Since assuming the role of Chair, Peter has overseen an 80% fall in the share price ($320m in market value), reflecting (1) the dismissal of the former CEO and a 12 month hiatus without a CEO in situ (2) in which time a major customer (which had not been spoken with by the Board or senior management since the dismissal of the former CEO) announced plans to move downstream and construct competing facilities to MPG (3) whilst overseeing the group's debt spiral upwards, mostly to purchase an Australian business where Peter insisted a former Arrium manager with no background in glass run the operations run the operations, which turned $6m of eitda into a $6m ebitda loss currently, (4) stressing the balance sheet such that dividends have as of 6 months ago ceased whilst debt is now amortised as quickly as possible. For this, Peter has been paid $160,000 per annum and has acquired $80,000 of shares.

Blended Rationale: Since assuming the role of Chair, Peter has overseen an 80% fall in the share price ($320m in market value), reflecting (1) the dismissal of the former CEO and a 12 month hiatus without a CEO in situ (2) in which time a major customer (which had not been spoken with by the Board or senior management since the dismissal of the former CEO) announced plans to move downstream and construct competing facilities to MPG (3) whilst overseeing the group's debt spiral upwards, mostly to purchase an Australian business where Peter insisted a former Arrium manager with no background in glass run the operations run the operations, which turned $6m of eitda into a $6m ebitda loss currently, (4) stressing the balance sheet such that dividends have as of 6 months ago ceased whilst debt is now amortised as quickly as possible. For this, Peter has been paid $160,000 per annum and has acquired $80,000 of shares.

For For Approve the Amendments to the Company's Constitution

4

Qingling Motors Co., Ltd. Meeting Date: 07/26/2019 Country: China


Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Elect Adachi Katsumi as Director, Authorize Board to Fix His Remuneration and Enter into the Service Contract with Him

For For


RedT Energy Plc Meeting Date: 07/26/2019 Country: Jersey

Meeting Type: Annual Ticker: RED

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For


For For Accept Auditor's Report and Auditable Part of the Remuneration Report

3

For For Ratify PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration

4


5

For For Authorise the Validity of the Issuance of Equity without Pre-emptive Rights

6

Sao Martinho SA Meeting Date: 07/26/2019 Country: Brazil

Meeting Type: Annual Ticker: SMTO3

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended March 31, 2019

For For


For None Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law?

3

Abstain For Elect Fiscal Council Members 4

Voter Rationale: Concentrating votes on minority shareholder nominee.

Blended Rationale: Concentrating votes on minority shareholder nominee.

Against None In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate?

5

For None Elect Fiscal Council Member Appointed by Minority Shareholder

6


Sao Martinho SA Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

Against For Approve Remuneration of Company's Management and Fiscal Council Members

7

Voter Rationale: Figure reported for highest paid administrator does not appear to be inclusive of all elements of pay.

Blended Rationale: Figure reported for highest paid administrator does not appear to be inclusive of all elements of pay.

For None In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call?

8

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

For For Accept Financial Statements and Statutory Reports for Fiscal Year Ended March 31, 2019

1


For None Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law?

3

Against None In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate?

5

For None Elect Fiscal Council Member Appointed by Minority Shareholder

6

Against For Approve Remuneration of Company's Management and Fiscal Council Members

7

Voter Rationale: Figure reported for highest paid administrator does not appear to be inclusive of all elements of pay.

Blended Rationale: Figure reported for highest paid administrator does not appear to be inclusive of all elements of pay.


8

Sao Martinho SA Meeting Date: 07/26/2019 Country: Brazil

Meeting Type: Special Ticker: SMTO3


Sao Martinho SA

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Amend Article 5 to Reflect Changes in Capital For For

Against For Amend Articles and Consolidate Bylaws 2

Voter Rationale: Antitakeover measures may not be in shareholders' best interests.

Blended Rationale: Antitakeover measures may not be in shareholders' best interests.


3

United Utilities Group Plc Meeting Date: 07/26/2019 Country: United Kingdom

Meeting Type: Annual Ticker: UU

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For



Voter Rationale: Lack of LTIP disclosure

Blended Rationale: Lack of LTIP disclosure


Voter Rationale: Lack of LTIP disclosure

Blended Rationale: Lack of LTIP disclosure

For For Re-elect Dr John McAdam as Director 5

For For Re-elect Steve Mogford as Director 6

For For Re-elect Russ Houlden as Director 7

For For Re-elect Steve Fraser as Director 8

For For Re-elect Mark Clare as Director 9

For For Re-elect Sara Weller as Director 10

For For Re-elect Brian May as Director 11

For For Re-elect Stephen Carter as Director 12


United Utilities Group Plc Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

For For Re-elect Alison Goligher as Director 13

For For Re-elect Paulette Rowe as Director 14

For For Elect Sir David Higgins as Director 15



17



19


20


For For Authorise the Company to Call General Meeting with 14 Working Days' Notice

22


23

Escorts Limited Meeting Date: 07/27/2019 Country: India


Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For


For For Reelect Nitasha Nanda as Director 3

For For Reelect G. B. Mathur as Director 4


For For Elect Sunil Kant Munjal as Director 6


7

For For Reelect D. J. Kakalia as Director 8


Escorts Limited Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

Against For Approve Reappointment and Remuneration of Nitasha Nanda as Whole-Time Director

9

Voter Rationale: The company has failed to specify the commission rate for which the executive is entitled to receive as part of her remuneration

Blended Rationale: The company has failed to specify the commission rate for which the executive is entitled to receive as part of her remuneration

For For Elect Shailendra Agrawal as Director and Approve Appointment and Remuneration of Shailendra Agrawal as Executive Director

10

Alembic Pharmaceuticals Limited Meeting Date: 07/29/2019 Country: India


Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For


For For Reelect Shaunak Amin as Director 3

For For Approve K. S. Aiyar & Co., Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

4


Against For Approve Payment of Remuneration to Chirayu Amin as Executive Chairman & CEO

6

Voter Rationale: Commission rate not disclosed

Blended Rationale: Commission rate not disclosed

For For Approve Payment of Remuneration to Pranav Amin as Managing Director

7

For For Approve Payment of Remuneration to Shaunak Amin as Managing Director

8

For For Reelect Archana Hingorani as Director 9

Brembo SpA Meeting Date: 07/29/2019 Country: Italy

Meeting Type: Special Ticker: BRE


Brembo SpA

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Elect Daniele Schillaci as Director For For

Against For Approve Remuneration of the Board 2

Voter Rationale: No compelling rationale provided for large increase in pay.

Blended Rationale: No compelling rationale provided for large increase in pay.

Cranswick Plc Meeting Date: 07/29/2019 Country: United Kingdom

Meeting Type: Annual Ticker: CWK

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For



For For Re-elect Kate Allum as Director 4

For For Re-elect Mark Bottomley as Director 5

For For Re-elect Jim Brisby as Director 6

For For Re-elect Adam Couch as Director 7

For For Re-elect Martin Davey as Director 8

For For Re-elect Pam Powell as Director 9

For For Re-elect Mark Reckitt as Director 10

For For Re-elect Tim Smith as Director 11


12




15


16


Cranswick Plc Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction



18

Finsbury Growth & Income Trust Plc Meeting Date: 07/29/2019 Country: United Kingdom

Meeting Type: Special Ticker: FGT

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Authorise Issue of Equity For For

For For Authorise Issue of Equity in Connection with the Placing Programme

2


3

For For Authorise Issue of Equity without Pre-emptive Rights in Connection with the Placing Programme

4

Hero MotoCorp Limited Meeting Date: 07/29/2019 Country: India


Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For

For For Confirm Interim Dividend and Declare Final Dividend

2

For For Reelect Vikram Sitaram Kasbekar as Director 3


For For Elect Jagmohan Singh Raju as Director 5

Against For Reelect Meleveetil Damodaran as Director 6




Hero MotoCorp Limited Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

For For Reelect Pradeep Dinodia as Director 7

For For Approve Reappointment and Remuneration of Vikram Sitaram Kasbekar, Executive Director - Operations as Whole-Time Director

8

IRB InvIT Fund Meeting Date: 07/29/2019 Country: India


Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Accept Consolidated Financial Statements and Statutory Reports

For For

For For Approve Suresh Surana & Associates LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

2

For For Accept Valuation Report 3

For For Appoint Santosh Nagalingaswamy as Valuer and Authorize Investment Manager to Ratify Their Remuneration

4

JPMorgan Japan Smaller Companies Trust plc Meeting Date: 07/29/2019 Country: United Kingdom

Meeting Type: Annual Ticker: JPS

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For




For For Re-elect Alexa Henderson as Director 5

For For Re-elect Yuuichiro Nakajima as Director 6

For For Reappoint Grant Thornton UK LLP as Auditors and Authorise Their Remuneration

7


JPMorgan Japan Smaller Companies Trust plc Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction



9


Jupiter Mines Limited Meeting Date: 07/29/2019 Country: Australia

Meeting Type: Annual Ticker: JMS

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Approve Remuneration Report For Against

Voter Rationale: There is an absence of sufficient disclosure typically expected by shareholders in regard to the terms and conditions of the STI (metrics, weighting, quantified and specific disclosure of thresholds, targets, etc) and outcomes.

Blended Rationale: There is an absence of sufficient disclosure typically expected by shareholders in regard to the terms and conditions of the STI (metrics, weighting, quantified and specific disclosure of thresholds, targets, etc) and outcomes.

Against Against Approve the Spill Resolution 2

For For Elect Brian Gilbertson as Director 3

Against For Elect Yeongjin Heo as Director 4

Voter Rationale: He is classified as a non-independent director serving on a majority non-independent board.

Blended Rationale: He is classified as a non-independent director serving on a majority non-independent board.

For For Elect Melissa North as Director 5

National Grid Plc Meeting Date: 07/29/2019 Country: United Kingdom

Meeting Type: Annual Ticker: NG

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For


For For Re-elect Sir Peter Gershon as Director 3


National Grid Plc Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

For For Re-elect John Pettigrew as Director 4

For For Elect Andy Agg as Director 5

For For Re-elect Dean Seavers as Director 6

For For Re-elect Nicola Shaw as Director 7

For For Re-elect Jonathan Dawson as Director 8

For For Re-elect Therese Esperdy as Director 9

For For Re-elect Paul Golby as Director 10

For For Re-elect Amanda Mesler as Director 11

For For Elect Earl Shipp as Director 12

For For Elect Jonathan Silver as Director 13

For For Re-elect Mark Williamson as Director 14





Voter Rationale: Above inflation salary increases and double dipping on targets.

Blended Rationale: Above inflation salary increases and double dipping on targets.


19


For For Approve Scrip Dividend Scheme 21

For For Authorise Directors to Capitalise the Appropriate Nominal Amounts of New Shares of the Company Allotted Pursuant to the Company's Scrip Dividend Scheme

22


23


24



26


Singapore Airlines Ltd. Meeting Date: 07/29/2019 Country: Singapore

Meeting Type: Annual Ticker: C6L

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For


For For Elect Peter Seah Lim Huat as Director 3a

For For Elect Dominic Ho Chiu Fai as Director 3b

For For Elect Lee Kim Shin as Director 3c

For For Elect David John Gledhill as Director 4a

For For Elect Goh Swee Chen as Director 4b

For For Approve Directors' Emoluments 5


6


7

For For Approve Grant of Awards and Issuance of Shares Under the SIA Performance Share Plan 2014 and the SIA Restricted Share Plan 2014

8


9


For For Approve Issuance of ASA Shares 11

Sirius Real Estate Ltd. Meeting Date: 07/29/2019 Country: Guernsey

Meeting Type: Annual Ticker: SRE

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For

For For Re-elect Justin Atkinson as Director 2

For For Elect Mark Cherry as Director 3


Sirius Real Estate Ltd. Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

For For Re-elect Andrew Coombs as Director 4

Against For Elect Daniel Kitchen as Director 5

Voter Rationale: Over boarded with excessive amount of outside appointments

Blended Rationale: Over boarded with excessive amount of outside appointments

For For Re-elect Alistair Marks as Director 6

For For Re-elect Jill May as Director 7

For For Re-elect James Peggie as Director 8



10



Voter Rationale: LTIP framework allows for block awards

Blended Rationale: LTIP framework allows for block awards

For For Approve Implementation Report 13

For For Approve Scrip Dividend 14



16


17


Tenaris SA Meeting Date: 07/29/2019 Country: Luxembourg

Meeting Type: Special Ticker: TEN

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Approve Delisting of Shares from Bolsas y Mercados Argentinos S.A.

For For


Tenaris SA Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

Against For Approve Share Repurchase 2

Voter Rationale: Volume limit is not disclosed.

Blended Rationale: Volume limit is not disclosed.

Tenaris SA Meeting Date: 07/29/2019 Country: Luxembourg

Meeting Type: Special Ticker: TEN

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Approve Delisting of Shares from Bolsas y Mercados Argentinos S.A.

For For

For For Approve Share Repurchase 2

Vietnam Technological & Commercial Joint Stock Bank Meeting Date: 07/29/2019 Country: Vietnam

Meeting Type: Special Ticker: TCB

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Approve Decrease in Foreign Shareholding Limit and Authorize Board of Directors to Make Decisions on Adjustments in Foreign Shareholding Limit and Execute Resolutions in relation to Adjustment in Foreign Shareholding

For Against

Voter Rationale: Lack of disclosure on the reasons for the changes

Blended Rationale: Lack of disclosure on the reasons for the changes

Ain Holdings, Inc. Meeting Date: 07/30/2019 Country: Japan



Ain Holdings, Inc.

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 55

For For

For For Elect Director Ito, Junro 2

Bandhan Bank Limited Meeting Date: 07/30/2019 Country: India

Meeting Type: Court Ticker: 541153

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Approve Scheme of Amalgamation For For

BB&T Corporation Meeting Date: 07/30/2019 Country: USA

Meeting Type: Special Ticker: BBT

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Issue Shares in Connection with Merger For For

For For Change Company Name to Truist Financial Corporation

2


Beijing Capital International Airport Company Limited Meeting Date: 07/30/2019 Country: China



Beijing Capital International Airport Company Limited

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Approve Resolutions in Relation to the Non-Public Issuance

For Against

Voter Rationale: Not in shareholders best interests

Blended Rationale: Not in shareholders best interests

Against For Approve Class of Shares to be Issued 1.1



Against For Approve Nominal Value of the Shares to be Issued

1.2



Against For Approve Method of Issue 1.3



Against For Approve Date of Issue 1.4



Against For Approve Target Subscriber 1.5



Against For Approve Subscription Method 1.6



Against For Approve Issue Price 1.7



Against For Approve Size of Issuance 1.8



Against For Approve Number of Shares to be Issued 1.9




Beijing Capital International Airport Company Limited Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

Against For Approve Use of Proceeds 1.10



Against For Approve Arrangement for the Accumulated Profits to the Non-Public Issuance

1.11



Against For Approve Validity Period of the Resolutions on the Non-Public Issuance

1.12



Against For Approve Share Subscription Agreement and Related Transactions

1.13



Against For Authorized Board to Deal with All Matters in Relation to the Non-Public Issuance

2



Against For Authorize Board to Make Consequential Amendments to Provisions in Articles Based on the Results of the Non-Public Issuance

3



Beijing Capital International Airport Company Limited Meeting Date: 07/30/2019 Country: China


Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Approve Resolutions in Relation to the Non-Public Issuance

For Against





Proposal Text

Mgmt Rec

Vote Instruction

Against For Approve Class of Shares to be Issued 1.1



Against For Approve Nominal Value of Shares to be Issued 1.2



Against For Approve Method of Issue 1.3



Against For Approve Date of Issue 1.4



Against For Approve Target Subscriber 1.5



Against For Approve Subscription Method 1.6



Against For Approve Issue Price 1.7



Against For Approve Size of the Issuance 1.8



Against For Approve Number of Shares to be Issued 1.9



Against For Approve Use of Proceeds 1.10





Proposal Text

Mgmt Rec

Vote Instruction

Against For Approve Arrangement for the Accumulated Profits Prior to the Non-Public Issuance

1.11



Against For Approve Validity Period of Resolutions on the Non-Public Issuance

1.12



Against For Approve Share Subscription Agreement and Related Transactions

1.13



Charter Hall Long WALE REIT Meeting Date: 07/30/2019 Country: Australia

Meeting Type: Special Ticker: CLW

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Ratify Past Issuance of Stapled Securities to Institutional, Professional and Other Wholesale Investors

For For

China Everbright Bank Company Limited Meeting Date: 07/30/2019 Country: China


Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1.1 Elect Li Xiaopeng as Director For For

For For Elect Ge Haijiao as Director 1.2

For For Elect Cai Yunge as Director 1.3

For For Elect Lu Hong as Director 1.4

For For Elect Fu Dong as Director 1.5


China Everbright Bank Company Limited Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

For For Elect Shi Yongyan as Director 1.6

For For Elect Wang Xiaolin as Director 1.7

For For Elect Dou Hongquan as Director 1.8

For For Elect He Haibin as Director 1.9

For For Elect Liu Chong as Director 1.10

For For Elect Yu Chunling as Director 1.11

For For Elect Fok Oi Ling Catherine as Director 1.12

For For Elect Xu Hongcai as Director 1.13

For For Elect Wang Liguo as Director 1.14

For For Elect Hong Yongmiao as Director 1.15

For For Elect Shao Ruiqing as Director 1.16

For For Elect Lu Zhengfei as Director 1.17

For For Elect Li Xin as Supervisor 2.1

For For Elect Yin Lianchen as Supervisor 2.2

For For Elect Wu Junhao as Supervisor 2.3

For For Elect Wu Gaolian as Supervisor 2.4

For For Elect Wang Zhe as Supervisor 2.5

For For Elect Qiao Zhimin as Supervisor 2.6

For For Approve Resolution on Formulating the Provisional Measures on Administration of Equities of China Everbright Bank Company Limited

3

Cholamandalam Investment & Finance Co. Limited Meeting Date: 07/30/2019 Country: India


Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For

For For Approve Interim Dividend and Final Dividend 2

For For Reelect Arun Alagappan as Director 3


Cholamandalam Investment & Finance Co. Limited Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

For For Elect N. Ramesh Rajan as Director 4

For For Elect Rohan Verma as Director 5

For For Approve Commission to Non-Executive Directors 6

For For Approve Borrowing Powers 7


8

DLF Limited Meeting Date: 07/30/2019 Country: India


Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For


Against For Reelect Pia Singh as Director 3

Voter Rationale: Non-independent nominee on a board that is not at least 50% independent

Blended Rationale: Non-independent nominee on a board that is not at least 50% independent

Against For Reelect Gurvirendra Singh Talwar as Director 4

Voter Rationale: Non-independent nominee on a board that is not at least 50% independent

Blended Rationale: Non-independent nominee on a board that is not at least 50% independent


For For Approve Reappointment and Remuneration of K.P. Singh as a Whole-time Director designated as Chairman

6

For For Approve Reappointment and Remuneration of Mohit Gujral as Chief Executive Officer & Whole-time Director

7

For For Approve Reappointment and Remuneration of Rajeev Talwar as Chief Executive Officer & Whole-time Director

8


DLF Limited Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

Against For Approve Reappointment and Remuneration of Rajiv Singh as Whole-time Director designated as Vice-Chairman

9



For For Elect Priya Paul as Director 10

For For Elect Aditya Singh as Director 11

For For Approve Commission to Non-Executive Directors 12

Dr. Reddy's Laboratories Limited Meeting Date: 07/30/2019 Country: India


Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For


For For Reelect G V Prasad as Director 3

For For Reelect Sridar Iyengar as Director 4

For For Reelect Kalpana Morparia as Director 5

For For Elect Leo Puri as Director 6

For For Elect Shikha Sharma as Director 7

For For Elect Allan Oberman as Director 8


Dr. Reddy's Laboratories Ltd. Meeting Date: 07/30/2019 Country: India



Dr. Reddy's Laboratories Ltd.

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For


For For Reelect G V Prasad as Director 3

For For Reelect Sridar Iyengar as Director 4

For For Reelect Kalpana Morparia as Director 5

For For Elect Leo Puri as Director 6


For For Elect Allan Oberman as Director 8


Fine Organic Industries Limited Meeting Date: 07/30/2019 Country: India


Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For


For For Reelect Jayen Shah as Director 3


Against For Approve Revision in the Remuneration of Prakash Kamat as Chairman and Whole Time Director

5

Voter Rationale: The commission rates have not been disclosed, just that they will be decided by the board.

Blended Rationale: The commission rates have not been disclosed, just that they will be decided by the board.

Against For Approve Revision in the Remuneration of Mukesh Shah as Managing Director

6




Fine Organic Industries Limited Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

Against For Approve Revision in the Remuneration of Jayen Shah as Whole Time Director and Chief Executive Officer

7



Against For Approve Revision in the Remuneration of Tushar Shah as Whole Time Director and Chief Financial Officer

8



Against For Approve Revision in the Remuneration of Bimal Shah as Whole Time Director

9



For For Approve Pratima Umarji to Continue Office as Independent Director

10

Future Retail Limited Meeting Date: 07/30/2019 Country: India


Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For

For For Reelect Kishore Biyani as Director 2

Against For Approve Payment of Remuneration to Kishore Biyani as Managing Director

3



For For Approve Reappointment and Remuneration to Kishore Biyani as Managing Director

4

Against For Approve Payment of Remuneration to Rakesh Biyani as Jt. Managing Director

5




Future Retail Limited Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

Against For Approve Reappointment and Remuneration to Rakesh Biyani as Jt. Managing Director

6



Against For Approve Material Related Party Transactions 7

Voter Rationale: There are material conflicts of interest and the company has not provided sufficient information to assess the fairness of the transactions.

Blended Rationale: There are material conflicts of interest and the company has not provided sufficient information to assess the fairness of the transactions.

MITIE Group Plc Meeting Date: 07/30/2019 Country: United Kingdom

Meeting Type: Annual Ticker: MTO

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For



For For Re-elect Derek Mapp as Director 4

For For Re-elect Phil Bentley as Director 5

For For Re-elect Paul Woolf as Director 6

For For Re-elect Nivedita Bhagat as Director 7

For For Re-elect Philippa Couttie as Director 8

For For Re-elect Jennifer Duvalier as Director 9

For For Re-elect Mary Reilly as Director 10

For For Re-elect Roger Yates as Director 11

For For Reappoint BDO LLP as Auditors 12


13


14



MITIE Group Plc Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


16


17



19

Redington India Ltd. Meeting Date: 07/30/2019 Country: India


Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For


2


For For Reelect Chen, Yi-Ju as Director 4

For For Reelect Udai Dhawan as Director 5

For For Elect Anita P Belani as Director 6

For For Reelect J. Ramachandran as Director 7

For For Reelect V.S. Hariharan as Director 8

For For Reelect Keith WF Bradley as Director 9

For For Elect S. V. Krishnan as Director and Approve Appointment and Remuneration of S. V. Krishnan as Whole-Time Director

10

For For Approve Reclassification of Promoter Status of Harrow Investment Holding Limited to Public Category

11

For For Appoint Branch Auditors and Authorize Board to Fix Their Remuneration

12


Skyline Champion Corporation Meeting Date: 07/30/2019 Country: USA

Meeting Type: Annual Ticker: SKY

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1.1 Elect Director Keith Anderson For For

For For Elect Director Timothy J. Bernlohr 1.2

For For Elect Director Michael Berman 1.3

Withhold For Elect Director John C. Firth 1.4

Voter Rationale: Chair of the Nominations Committee on a board that lacks gender diversity.

Blended Rationale: Chair of the Nominations Committee on a board that lacks gender diversity.

For For Elect Director Michael Kaufman 1.5

For For Elect Director Gary E. Robinette 1.6

For For Elect Director Mark J. Yost 1.7



3

SunTrust Banks, Inc. Meeting Date: 07/30/2019 Country: USA

Meeting Type: Special Ticker: STI

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For Advisory Vote on Golden Parachutes 2


Syncona Ltd. Meeting Date: 07/30/2019 Country: Guernsey

Meeting Type: Annual Ticker: SYNC


Syncona Ltd.

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For

For For Ratify Deloitte LLP as Auditors 2


For For Re-elect Jeremy Tigue as Director 4

For For Elect Melanie Gee as Director 5

For For Re-elect Thomas Henderson as Director 6

For For Re-elect Rob Hutchinson as Director 7

For For Re-elect Nigel Keen as Director 8

For For Re-elect Nick Moss as Director 9

For For Re-elect Gian Piero Reverberi as Director 10

For For Re-elect Ellen Strahlman as Director 11





15

Threadneedle Property Unit Trust Meeting Date: 07/30/2019 Country: United Kingdom

Meeting Type: Annual Ticker: LZPRX

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For

Against For Reappoint PricewaterhouseCoopers LLP as Auditors

2

Voter Rationale: The auditor, PwC, has been in place since 2002

Blended Rationale: The auditor, PwC, has been in place since 2002

For For Authorise the Manager to Fix Remuneration of Auditors

3


ULS Technology Plc Meeting Date: 07/30/2019 Country: United Kingdom

Meeting Type: Annual Ticker: ULS

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For

For For Elect Martin Rowland as Director 2

For For Re-elect Andrew Weston as Director 3

For For Reappoint Grant Thornton LLP as Auditors and Authorise Their Remuneration

4




7

V.I.P. Industries Limited Meeting Date: 07/30/2019 Country: India


Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For

For For Confirm Interim Dividend 2

For For Declare Final Dividend 3

For For Reelect Radhika Piramal as Director 4

For For Elect Tushar Jani as Director 5

For For Elect Ramesh S. Damani as Director 6

ALS Limited Meeting Date: 07/31/2019 Country: Australia

Meeting Type: Annual Ticker: ALQ


ALS Limited

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Elect Tonianne Dwyer as Director For For

For For Elect Siddhartha Kadia as Director 2


For For Approve Grant of Performance Rights to Raj Naran

4

For For Approve Re-insertion of Proportional Takeover Provisions in the Constitution

5

AMMB Holdings Berhad Meeting Date: 07/31/2019 Country: Malaysia


Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Approve Directors' Fees For For

For For Approve Directors' Benefits (Excluding Directors' Fees)

2

For For Elect Graham Kennedy Hodges as Director 3

For For Elect Azman Hashim as Director 4

For For Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration

5

For For Approve Issuance of New Ordinary Shares Under the Dividend Reinvestment Plan

6

For For Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

7

For For Approve Renewal of Shareholders' Mandate for Recurrent Related Party Transactions with Australia and New Zealand Banking Group Limited Group

8

For For Approve Renewal of Shareholders' Mandate for Recurrent Related Party Transactions with Amcorp Group Berhad Group

9


AMMB Holdings Berhad Meeting Date: 07/31/2019 Country: Malaysia


Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Authorize Share Repurchase Program For For

Ashok Leyland Limited Meeting Date: 07/31/2019 Country: India


Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For


For For Reelect Dheeraj G Hinduja as Director 3

Against For Reelect Andreas H. Biagosch as Director 4



Against For Reelect Jean Brunol as Director 5

Voter Rationale: Serves on the audit committee and the company paid more in non-audit fees than audit fees to its auditor last year which could compromise the auditor's independence

Blended Rationale: Serves on the audit committee and the company paid more in non-audit fees than audit fees to its auditor last year which could compromise the auditor's independence

Against For Reelect Sanjay K. Asher as Director 6

Voter Rationale: Serves on the audit committee and the company paid more in non-audit fees than audit fees to its auditor last year which could compromise the auditor's independence

Blended Rationale: Serves on the audit committee and the company paid more in non-audit fees than audit fees to its auditor last year which could compromise the auditor's independence

Against For Elect Gopal Mahadevan as Director and Approve Appointment and Remuneration of Gopal Mahadevan as Whole-time Director designated as Whole-time Director and Chief Financial Officer

7

Voter Rationale: The company has not disclosed the commission rate Gopal is entitled to as part of his remuneration package

Blended Rationale: The company has not disclosed the commission rate Gopal is entitled to as part of his remuneration package


Ashok Leyland Limited Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


Australian Agricultural Company Limited Meeting Date: 07/31/2019 Country: Australia

Meeting Type: Annual Ticker: AAC

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

2 Approve Remuneration Report For For

For For Elect Neil Reisman as Director 3

For For Elect Stuart Black as Director 4

For For Elect Anthony Abraham as Director 5

For For Elect Marc Blazer as Director 6

For For Approve the Renewal of the Proportional Takeover Provisions

7

Business-Intelligence of Oriental Nations Corp. Ltd. Meeting Date: 07/31/2019 Country: China


Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Approve Merger by Absorption of Beijing Donghua Xintong Information Technology Co., Ltd.

For For

For For Approve Merger by Absorption of Beijing Puze Chuangzhi Data Technology Co., Ltd.

2

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

For For Approve Merger by Absorption of Beijing Donghua Xintong Information Technology Co., Ltd.

1


Business-Intelligence of Oriental Nations Corp. Ltd. Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

For For Approve Merger by Absorption of Beijing Puze Chuangzhi Data Technology Co., Ltd.

2

China Tower Corp. Ltd. Meeting Date: 07/31/2019 Country: China


Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Elect Gu Xiaomin as Director, Authorize Board to Sign on Behalf of the Company theSupervisor's Service Contract with Gu Xiaomin and Authorize Board to Fix His Remuneration

For For

For For Elect Li Tienan as Supervisor and Authorize Board to Sign on Behalf of the Company theSupervisor's Service Contract with Li Tienan

2

CML Microsystems Plc Meeting Date: 07/31/2019 Country: United Kingdom

Meeting Type: Annual Ticker: CML

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For



For For Re-elect Hugh Rudden as Director 4

For For Re-elect Nigel Clark as Director 5

For For Authorise the Company to Use Electronic Communications

6

For For Reappoint RSM UK Audit LLP as Auditors 7



CML Microsystems Plc Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction



10

Against For Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

11

Voter Rationale: excessive dilution

Blended Rationale: excessive dilution


DuluxGroup Limited Meeting Date: 07/31/2019 Country: Australia

Meeting Type: Court Ticker: DLX

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Approve Scheme of Arrangement in Relation to the Proposed Acquisition of the Company by Nippon Paint Holdings Co., Ltd.

For For

Halfords Group Plc Meeting Date: 07/31/2019 Country: United Kingdom

Meeting Type: Annual Ticker: HFD

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For



For For Elect Loraine Woodhouse as Director 4

For For Elect Jill Caseberry as Director 5

For For Re-elect Graham Stapleton as Director 6

For For Re-elect Keith Williams as Director 7


Halfords Group Plc Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

Against For Re-elect David Adams as Director 8

Voter Rationale: David was chair of Conviviality which collapsed in 2018.

Blended Rationale: David was chair of Conviviality which collapsed in 2018.

For For Re-elect Helen Jones as Director 9

For For Appoint BDO LLP as Auditors 10


11


12



14



16

Hindustan Zinc Limited Meeting Date: 07/31/2019 Country: India


Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For

For For Confirm First Interim Dividend 2

Against For Reelect Reena Sinha Puri as Director 3

Voter Rationale: Non-independent nominee on a board is chaired by a non-executive director and the board is not at least one-third independent

Blended Rationale: Non-independent nominee on a board is chaired by a non-executive director and the board is not at least one-third independent

For For Approve S.R. Batliboi & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

4



Hindustan Zinc Limited Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

Against For Elect Kiran Agarwal as Director 6

Voter Rationale: Non-independent nominee on a board is chaired by a non-executive director and the board is not at least one-third independent

Blended Rationale: Non-independent nominee on a board is chaired by a non-executive director and the board is not at least one-third independent

Jason Furniture (Hangzhou) Co., Ltd. Meeting Date: 07/31/2019 Country: China


Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Amend Articles of Association to Change Registered Capital

For For

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

For For Amend Articles of Association to Change Registered Capital

1

JPJ Group Plc Meeting Date: 07/31/2019 Country: United Kingdom

Meeting Type: Special Ticker: JPJ

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Approve Acquisition of the Entire Issued Share Capital of Target Group Holdco

For For

For For Authorise Issue of Equity in Connection with the Acquisition

2

Lundin Petroleum AB Meeting Date: 07/31/2019 Country: Sweden

Meeting Type: Special Ticker: LUPE


Lundin Petroleum AB

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

2 Elect Chairman of Meeting For For

For For Prepare and Approve List of Shareholders 3

For For Approve Agenda of Meeting 4

For For Designate Inspector(s) of Minutes of Meeting 5

For For Acknowledge Proper Convening of Meeting 6

For For Approve Share Swap Agreement; Approve SEK 556,594 Reduction in Share Capital via Share Cancellation; Approve Capitalization of Reserves of SEK 556,594

7

For For Approve Subsidiary Lundin Norway AS' Sale of 2.6 Percent of Johan Sverdrup unit to Equinor Energy AS

8

Magazine Luiza SA Meeting Date: 07/31/2019 Country: Brazil

Meeting Type: Special Ticker: MGLU3

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Approve 8-for-1 Stock Split For For

For For Amend Articles to Reflect Changes in Share Capital and Authorized Capital and Consolidate Bylaws

2


3

McKesson Corporation Meeting Date: 07/31/2019 Country: USA

Meeting Type: Annual Ticker: MCK

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1.1 Elect Director Dominic J. Caruso For For


McKesson Corporation Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

For For Elect Director N. Anthony Coles 1.2

For For Elect Director M. Christine Jacobs 1.3

For For Elect Director Donald R. Knauss 1.4

For For Elect Director Marie L. Knowles 1.5

For For Elect Director Bradley E. Lerman 1.6

For For Elect Director Edward A. Mueller 1.7

Against For Elect Director Susan R. Salka 1.8

Voter Rationale: Chair of Compensation and Governance Committee and ongoing concerns about pay-for-performancemisalignment and board risk oversight

Blended Rationale: Chair of Compensation and Governance Committee and ongoing concerns about pay-for-performancemisalignment and board risk oversight

For For Elect Director Brian S. Tyler 1.9

For For Elect Director Kenneth E. Washington 1.10

For For Ratify Deloitte & Touche LLP as Auditors 2


3

Voter Rationale: pay-for-performance misalignment

Blended Rationale: pay-for-performance misalignment

For Against Report on Lobbying Payments and Policy 4

Voter Rationale: While the company has again strengthened its disclosure on lobbying and political contribution, there are some notable gaps, and in light of serious allegations that the company indirectly influenced opioid distribution quotas (and is looking increasingly as though those allegations will be founded), we believe utmost transparency is required. For example, helpful additions would include full disclosure on trade associations in which the company participates, plus clearer information on direct lobbying expenditures. The US Senate website also details submissions from McKesson, and shows a rise in aggregated federal lobbying spend over the past couple of years - this would warrant explanation. As such, we are supporting the resolution.

Blended Rationale: While the company has again strengthened its disclosure on lobbying and political contribution, there are some notable gaps, and in light of serious allegations that the company indirectly influenced opioid distribution quotas (and is looking increasingly as though those allegations will be founded), we believe utmost transparency is required. For example, helpful additions would include full disclosure on trade associations in which the company participates, plus clearer information on direct lobbying expenditures. The US Senate website also details submissions from McKesson, and shows a rise in aggregated federal lobbying spend over the past couple of years - this would warrant explanation. As such, we are supporting the resolution.

Against Against Reduce Ownership Threshold for Shareholders to Call Special Meeting

5

National Bank of Greece SA Meeting Date: 07/31/2019 Country: Greece

Meeting Type: Annual Ticker: ETE


National Bank of Greece SA

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Amend Company Articles For For

For For Accept Statutory Reports 2

For For Accept Financial Statements 3

For For Approve Discharge of Board and Auditors 4

For For Approve Auditors and Fix Their Remuneration 5


For For Approve Director Remuneration 7

For For Authorize Board to Participate in Companies with Similar Business Interests

8

For For Approve Increase in Size of Board 9

For For Elect Gikas Hardouvelis as Independent Director 10.1

For For Elect Avraam Gounaris as Independent Director 10.2

For For Elect Aikaterini Beritsi as Director 11.1

For For Elect Wietze Reehoorn as Independent Director 11.2

For For Elect Elena Ana Cernat as Independent Director 11.3

For For Elect Christina Theofilidi as Director 11.4

For For Elect Andrew McIntyre as Chairman of Audit Committee

12.1

For For Elect Claude Piret as Vice Chairman of Audit Committee

12.2

For For Elect Aikaterini Beritsi as Member of Audit Committee

12.3

For For Elect Avraam Gounaris as Member of Audit Committee

12.4

For For Elect Periklis Drougkas as Member of Audit Committee

12.5

Polar Capital Holdings Plc Meeting Date: 07/31/2019 Country: United Kingdom

Meeting Type: Annual Ticker: POLR


Polar Capital Holdings Plc

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For


For For Elect Alexa Coates as Director 3

For For Elect Quintin Price as Director 4

For For Re-elect Gavin Rochussen as Director 5

For For Re-elect John Mansell as Director 6

For For Re-elect Brian Ashford-Russell as Director 7

For For Re-elect Jamie Cayzer-Colvin as Director 8

Against For Re-elect Tom Bartlam as Director 9

Voter Rationale: Chair with 12 year tenure.

Blended Rationale: Chair with 12 year tenure.

For For Re-elect Win Robbins as Director 10





14


Polskie Gornictwo Naftowe i Gazownictwo SA Meeting Date: 07/31/2019 Country: Poland

Meeting Type: Special Ticker: PGN

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

2 Elect Meeting Chairman For For

For For Approve Agenda of Meeting 5

For For Approve Acquisition of 10,000 Shares of PGNiG Upstream Norway AS

6

Against None Amend Statute 7


Schroder Private Equity Fund Of Funds Iii Plc Meeting Date: 07/31/2019 Country: Ireland

Meeting Type: Annual Ticker: A1J6TW

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Ratify PricewaterhouseCoopers as Auditors For For

Against For Authorise Board to Fix Remuneration of Auditors 2

Voter Rationale: As per conflicts policy

Blended Rationale: As per conflicts policy

Symphony Ltd. Meeting Date: 07/31/2019 Country: India


Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For

For For Confirm Interim Dividends and Declare Final Dividend

2

For For Reelect Jonaki Bakeri as Director 3

For For Elect Reena Bhagwati as Director 4

For For Elect Santosh Nema as Director 5

For For Approve Reclassification of Hansa Bakeri and Pavan Bakeri from Promoter Category to Public Category

6

Synthomer Plc Meeting Date: 07/31/2019 Country: United Kingdom

Meeting Type: Special Ticker: SYNT


Synthomer Plc

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Approve Acquisition of OMNOVA Solutions Inc For For

For For Approve Increase in Borrowing Power 2

System1 Group Plc Meeting Date: 07/31/2019 Country: United Kingdom

Meeting Type: Annual Ticker: SYS1

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For


For For Re-elect Graham Blashill as Director 3

For For Re-elect Robert Brand as Director 4

For For Re-elect John Kearon as Director 5

For For Re-elect James Geddes as Director 6

For For Re-elect Sophie Tomkins as Director 7

For For Elect Jane Wakely as Director 8

For For Appoint RSM UK Audit LLP as Auditors and Authorise Their Remuneration

9



Against For Approve Non-Employee Plan 12

Voter Rationale: Not in shareholders best interests.

Blended Rationale: Not in shareholders best interests.

Against For Amend Long-Term Incentive Plan 2017 Re: Terms of Outstanding Awards

13

Voter Rationale: Retesting which is not best practice

Blended Rationale: Retesting which is not best practice

For For Amend Long-Term Incentive Plan 2017 Re: Maximum Individual Award Limit

14


System1 Group Plc Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


15


Tech Mahindra Limited Meeting Date: 07/31/2019 Country: India


Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For


2


For For Reelect V. S. Parthasarathy as Director 4

For For Elect Mukti Khaire as Director 5

Against For Reelect M. Damodaran as Director 6



For For Reelect T. N. Manoharan as Director 7

For For Reelect M. Rajyalakshmi Rao as Director 8

Against For Elect Haigreve Khaitan as Director 9




For For Approve Payment of Commission to Directors 11

The Gabelli Value Plus+ Trust Meeting Date: 07/31/2019 Country: United Kingdom

Meeting Type: Annual Ticker: GVP


The Gabelli Value Plus+ Trust

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For




Against For Elect Christopher Mills as Director 5

Voter Rationale: Over boarded with multiple external appointments

Blended Rationale: Over boarded with multiple external appointments

For For Re-elect Jonathan Davie as Director 6

For For Re-elect Richard Fitzalan Howard as Director 7

For For Re-elect Katarzyna Robinski as Director 8


9

For For Authorise the Audit and Management Engagement Committee to Fix Remuneration of Auditors

10



12



14