vote summary report · vote summary report date range covered: 07/01/2018 to 07/31/2018 city union...
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July 2018
Voting summary
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Vote Summary ReportDate range covered: 07/01/2018 to 07/31/2018
City Union Bank Ltd
Meeting Date: 07/01/2018 Country: India
Meeting Type: Special Ticker: 532210
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForFor
Postal Ballot
Approve Issuance of Bonus Shares 1
AGROKOR DD
Meeting Date: 07/04/2018 Country: Croatia Meeting
Type: Bondholder Ticker: N/A
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForFor
Meeting for Holders of Bonds with ISIN XS0776111188
Approve Extraordinary Resolution as per Meeting Notice
1
Pictet - Asian Corporate Bond Fund
Meeting Date: 07/04/2018 Country: Luxembourg
Meeting Type: Special Ticker: N/A
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 For
For 2
For 3
AgainstFor
Change Language of the Articles of Association from French to English
Amend Article 3 Re: Corporate Purpose
Approve Restatement of the Articles Including Updates to Reflect Changes Made to the Law of 10 August 1915 on Commercial Companies
Transact Other Business (Voting) 4
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Vote Summary ReportDate range covered: 07/01/2018 to 07/31/2018
Pictet SICAV - European Equity Selection
Meeting Date: 07/04/2018 Country: Luxembourg
Meeting Type: Special Ticker: N/A
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 For For
For 2
AgainstFor 3
AgainstFor
Change Language of the Articles of Association from French to English
Amend Article 3 Re: Corporate Purpose
Approve Restatement of the Articles Including Updates to Reflect Changes Made to the Law of 10 August 1915 on Commercial Companies
Transact Other Business (Voting) 4
Pictet SICAV - Chinese Local Currency Debt
Meeting Date: 07/04/2018 Country: Luxembourg
Meeting Type: Special Ticker: N/A
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 For
For 2
For 3
AgainstFor
Change Language of the Articles of Association from French to English
Amend Article 3 Re: Corporate Purpose
Approve Restatement of the Articles Including Updates to Reflect Changes Made to the Law of 10 August 1915 on Commercial Companies
Transact Other Business (Voting) 4
Pictet SICAV - Emerging Corporate Bonds
Meeting Date: 07/04/2018 Country: Luxembourg
Meeting Type: Special Ticker: N/A
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 For For
For
Change Language of the Articles of Association from French to English
Amend Article 3 Re: Corporate Purpose 2
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Vote Summary ReportDate range covered: 07/01/2018 to 07/31/2018
Pictet SICAV - Emerging Corporate Bonds
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstFor 3
AgainstFor
Approve Restatement of the Articles Including Updates to Reflect Changes Made to the Law of 10 August 1915 on Commercial Companies
Transact Other Business (Voting) 4
Pictet SICAV - Emerging Markets
Meeting Date: 07/04/2018 Country: Luxembourg
Meeting Type: Special Ticker: N/A
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 For For
For 2
AgainstFor 3
For
Change Language of the Articles of Association from French to English
Amend Article 3 Re: Corporate Purpose
Approve Restatement of the Articles Including Updates to Reflect Changes Made to the Law of 10 August 1915 on Commercial Companies
Transact Other Business (Voting) 4
Pictet SICAV - Indian Equities
Meeting Date: 07/04/2018 Country: Luxembourg
Meeting Type: Special Ticker: N/A
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 For
For 2
AgainstFor 3
For
Change Language of the Articles of Association from French to English
Amend Article 3 Re: Corporate Purpose
Approve Restatement of the Articles Including Updates to Reflect Changes Made to the Law of 10 August 1915 on Commercial Companies
Transact Other Business (Voting) 4
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Vote Summary ReportDate range covered: 07/01/2018 to 07/31/2018
Pictet SICAV - Japanese Equity Selection
Meeting Date: 07/04/2018 Country: Luxembourg
Meeting Type: Special Ticker: N/A
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 For For
ForFor 2
For 3
AgainstFor
Change Language of the Articles of Association from French to English
Amend Article 3 Re: Corporate Purpose
Approve Restatement of the Articles Including Updates to Reflect Changes Made to the Law of 10 August 1915 on Commercial Companies
Transact Other Business (Voting) 4
Pictet SICAV - US High Yield
Meeting Date: 07/04/2018 Country: Luxembourg
Meeting Type: Special Ticker: N/A
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 For For
ForFor 2
AgainstFor 3
AgainstFor
Change Language of the Articles of Association from French to English
Amend Article 3 Re: Corporate Purpose
Approve Restatement of the Articles Including Updates to Reflect Changes Made to the Law of 10 August 1915 on Commercial Companies
Transact Other Business (Voting) 4
Voestalpine AG
Meeting Date: 07/04/2018 Country: Austria
Meeting Type: Annual Ticker: VOE
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1
ForFor
Receive Financial Statements and Statutory Reports (Non-Voting)
Approve Allocation of Income 2
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Vote Summary ReportDate range covered: 07/01/2018 to 07/31/2018
Voestalpine AG
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForFor 3
ForFor 4
ForFor
Approve Discharge of Management Board
Approve Discharge of Supervisory Board
Ratify Auditors 5
Kakao M Corp.
Meeting Date: 07/05/2018 Country: South Korea
Meeting Type: Special Ticker: A016170
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement with Kakao Corp. For Against
Lenovo Group Limited
Meeting Date: 07/05/2018 Country: Hong Kong
Meeting Type: Annual Ticker: 992
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 For For
ForFor 2
ForFor 3a
AgainstFor 3b
ForFor 3c
ForFor 3d
ForFor 3e
ForFor 4
AgainstFor 5
ForFor
Accept Financial Statements and Statutory Reports
Approve Final Dividend
Elect Yang Yuanqing as Director
Elect Zhao John Huan as Director
Elect Nicholas C. Allen as Director
Elect William Tudor Brown as Director
Authorize Board to Fix Remuneration of Directors
Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
Authorize Repurchase of Issued Share Capital 6
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Vote Summary ReportDate range covered: 07/01/2018 to 07/31/2018
Lenovo Group Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForAuthorize Reissuance of Repurchased Shares 7
Pennon Group plc
Meeting Date: 07/05/2018 Country: United Kingdom
Meeting Type: Annual Ticker: PNN
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 For For
ForFor 2
ForFor 3
ForFor 4
ForFor 5
ForFor 6
ForFor 7
ForFor 8
ForFor 9
ForFor 10
ForFor 11
ForFor 12
ForFor 13
ForFor 14
ForFor 15
ForFor 16
ForFor
Accept Financial Statements and Statutory Reports
Approve Final Dividend
Approve Remuneration Report
Re-elect Sir John Parker as Director
Re-elect Martin Angle as Director
Re-elect Neil Cooper as Director
Re-elect Susan Davy as Director
Re-elect Christopher Loughlin as Director
Re-elect Gill Rider as Director
Reappoint Ernst & Young LLP as Auditors
Authorise the Audit Committee to Fix Remuneration of Auditors
Authorise EU Political Donations and Expenditure
Authorise Issue of Equity with Pre-emptive Rights
Authorise Issue of Equity without Pre-emptive Rights
Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment
Authorise Market Purchase of Ordinary Shares
Authorise the Company to Call General Meeting with Two Weeks' Notice
17
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Vote Summary ReportDate range covered: 07/01/2018 to 07/31/2018
Reliance Industries Ltd.
Meeting Date: 07/05/2018 Country: India
Meeting Type: Annual Ticker: RELIANCE
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a For For
ForFor 1b
ForFor 2
ForFor 3
ForFor 4
ForFor 5
ForFor 6
ForFor 7
ForFor
Accept Financial Statements and Statutory Reports
Accept Consolidated Financial Statements and Statutory Reports
Approve Dividend
Elect P. M. S. Prasad as Director
Elect Nikhil R. Meswani as Director
Approve Reappointment and Remuneration of Mukesh D. Ambani as Managing Director
Reelect Adil Zainulbhai as Director
Approve Remuneration of Cost Auditors
Approve Offer or Invitation to Subscribe to Non-Convertible Debentures on Private Placement Basis
8
AC Immune SA
Meeting Date: 07/06/2018 Country: Switzerland
Meeting Type: Annual Ticker: ACIU
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 For For
ForFor 2
ForFor 3
ForFor 4.1
ForFor 4.2
AgainstFor 4.3
AgainstFor
Accept Financial Statements and Statutory Reports
Approve Treatment of Net Loss
Approve Discharge of Board and Senior Management
Approve Fixed Remuneration of Directors in the Amount of CHF 547,000
Approve Equity Remuneration for Directors in the Amount of CHF 515,000
Approve Fixed Remuneration of Executive Committee in the Amount of CHF 1.8 Million
Approve Variable Remuneration of Executive Committee in the Amount of CHF 799,000
4.4
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Vote Summary ReportDate range covered: 07/01/2018 to 07/31/2018
AC Immune SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstFor 4.5
ForFor 5.1
ForFor 5.2
ForFor 5.3
ForFor 5.4
ForFor 5.5
ForFor 5.6
ForFor 5.7
ForFor 5.8
ForFor 6.1
ForFor 6.2
ForFor 6.3
ForFor 7
ForFor 8
ForFor 9.1
ForFor 9.2
AgainstFor
Approve Equity Remuneration for Executive Committee in the Amount of CHF 2.5 Million
Reelect Martin Velasco as Director and Board Chairman
Reelect Peter Bollmann as Director
Reelect Friedrich von Bohnen as Director
Reelect Andrea Pfeifer as Director
Reelect Detlev Riesner as Director
Reelect Tom Graney as Director
Reelect Douglas Williams as Director
Elect Werner Lanthaler as Director
Reappoint Tom Graney as Member of the Compensation, Nomination and Corporate Governance Committee
Reappoint Martin Velasco as Member of the Compensation, Nomination and Corporate Governance Committee
Reappoint Doug Williams as Member of the Compensation, Nomination and Corporate Governance Committee
Designate Bugnion Ballansat Ehrler as Independent Proxy
Ratify PricewaterhouseCoopers SA as Auditors
Approve Creation of CHF 170,000 Pool of Capital with Preemptive Rights for Institutional Investors
Approve Creation of CHF 30,000 Pool of Capital with Preemptive Rights for Current Shareholders
Transact Other Business (Voting) 10
Burckhardt Compression Holding AG
Meeting Date: 07/06/2018 Country: Switzerland
Meeting Type: Annual Ticker: BCHN
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Open Meeting
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Vote Summary ReportDate range covered: 07/01/2018 to 07/31/2018
Burckhardt Compression Holding AG
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForFor 2
ForFor 3
ForFor
Accept Financial Statements and Statutory Reports
Approve Allocation of Income and Dividends of CHF 6.00 per Share
Approve Discharge of Board and Senior Management
4
ForForReelect Valentin Vogt as Director 5.1.1
ForForReelect Hans Hess as Director 5.1.2
ForForReelect Urs Leinhaeuser as Director 5.1.3
ForForReelect Monika Kruesi as Director 5.1.4
ForFor 5.1.5
ForFor
Reelect Stephan Bross as Director
Reelect Valentin Vogt as Board Chairman 5.2
ForFor 5.3.1
ForFor 5.3.2
ForFor 5.4
ForFor 5.5
ForFor 6.1
ForFor 6.2
ForFor 6.3
ForFor 6.4
AgainstFor
Reappoint Hans Hess as Member of the Compensation Committee
Reappoint Stephan Bross as Member of the Compensation Committee
Ratify PricewaterhouseCoopers AG as Auditors
Designate Andreas Keller as Independent Proxy
Approve Variable Remuneration of Executive Committee in the Amount of CHF 511,000
Approve Remuneration Report (Non-Binding)
Approve Fixed Remuneration of Directors in the Amount of CHF 580,000
Approve Fixed Remuneration of Executive Committee in the Amount of CHF 2.1 Million
Transact Other Business (Voting) 7
PhosAgro PJSC
Meeting Date: 07/06/2018 Country: Russia
Meeting Type: Special Ticker: PHOR
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForFor
Meeting for GDR Holders
Approve Dividends of RUB 24 per Share 1
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Vote Summary ReportDate range covered: 07/01/2018 to 07/31/2018
PhosAgro PJSC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstFor 2
AgainstFor 3
AgainstFor
Approve Related-Party Transaction Re: Loan Agreements with Subsidiaries
Approve Related-Party Transaction Re: Loan Agreement with Apatit JSC
Approve Large-Scale Related-Party Transaction Re: Loan Agreements with Apatit JSC
4
Romgaz SA
Meeting Date: 07/06/2018 Country: Romania
Meeting Type: Special Ticker: SNG
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstFor 1
ForFor 2
ForFor 3
ForFor 4
ForFor 5
ForFor 6
ForFor
Ordinary Business
Elect Directors via Cumulative Voting
Fix Duration of Mandate of Elected Directors
Approve Fixed Remuneration of Elected Directors
Approve Contract of Mandate for Elected Directors
Empower Ministry of Energy Representative to Sign Contracts with Elected Directors
Approve Meeting's Record Date
Authorize Filing of Required Documents/Other Formalities
7
Healthcare Trust of America, Inc.
Meeting Date: 07/09/2018 Country: USA
Meeting Type: Annual Ticker: HTA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a For For
AgainstFor
Elect Director Scott D. Peters
Elect Director W. Bradley Blair, II 1b
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Vote Summary ReportDate range covered: 07/01/2018 to 07/31/2018
Healthcare Trust of America, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForFor 1c
ForFor 1d
AgainstFor 1e
ForFor 1f
AgainstFor 1g
ForFor 1h
AgainstFor 1i
ForFor 1j
ForFor 2
ForFor
Elect Director Vicki U. Booth
Elect Director Roberta B. Bowman Elect
Director Maurice J. DeWald
Elect Director Warren D. Fix
Elect Director Peter N. Foss
Elect Director Daniel S. Henson
Elect Director Larry L. Mathis
Elect Director Gary T. Wescombe
Advisory Vote to Ratify Named Executive Officers' Compensation
Ratify Deloitte & Touche LLP as Auditors 3
Altice Europe N.V.
Meeting Date: 07/10/2018 Country: Netherlands
Meeting Type: Special Ticker: ATC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1
ForFor2.a
ForFor2.b
ForFor
AgainstFor
2.c
3.a
ForFor3.b
AgainstFor3.c
AgainstFor3.d
ForFor3.e
AgainstFor3.f
Special Meeting Agenda
Open Meeting
Elect Alain Weill as Executive Director
Elect Natacha Marty as Executive Director
Elect Thierry Sauvaire as Non-Executive Director
Amend Remuneration Policy of the Board of
Directors
Amend Remuneration of Dennis Okhuijsen
Approve Remuneration of Alain Weill
Approve Remuneration of Natacha Marty
Approve Remuneration of Thierry Sauvaire
Approve Remuneration of Non-Executive Directors
Other Business (Non-Voting) 4
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Vote Summary ReportDate range covered: 07/01/2018 to 07/31/2018
Altice Europe N.V.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Close Meeting 5
DS Smith Plc
Meeting Date: 07/10/2018 Country: United Kingdom
Meeting Type: Special Ticker: SMDS
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Acquisition of Europac For For
Eurobank Ergasias SA
Meeting Date: 07/10/2018 Country: Greece
Meeting Type: Annual Ticker: EUROB
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForFor 1
ForFor 2
ForFor 3
4
ForFor 5
ForFor 6
ForFor
Annual Meeting Agenda
Accept Financial Statements and Statutory
Reports
Approve Discharge of Board and Auditors
Ratify Auditors
Announcements of Election of Directors and Appointment of Audit Committee Members
Elect Directors (Bundled)
Elect Members and Chairman of Audit Committee
Approve Director Remuneration 7
Kumba Iron Ore Ltd
Meeting Date: 07/10/2018 Country: South Africa
Meeting Type: Special Ticker: KIO
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Vote Summary ReportDate range covered: 07/01/2018 to 07/31/2018
Kumba Iron Ore Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForFor 1
ForFor 2
ForFor
Special Resolutions
Approve ESOP Scheme
Approve Remuneration of Lead Independent Director
Ordinary Resolution
Authorise Ratification of Approved Resolutions
1
Marks and Spencer Group plc
Meeting Date: 07/10/2018 Country: United Kingdom
Meeting Type: Annual Ticker: MKS
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 For For
ForFor 2
ForFor 3
ForFor 4
ForFor 5
ForFor 6
ForFor 7
ForFor 8
ForFor 9
ForFor 10
ForFor 11
ForFor 12
ForFor 13
ForFor 14
ForFor
Accept Financial Statements and Statutory
Reports
Approve Remuneration Report
Approve Final Dividend
Re-elect Archie Norman as Director
Re-elect Steve Rowe as Director
Re-elect Vindi Banga as Director
Re-elect Alison Brittain as Director
Re-elect Andy Halford as Director
Re-elect Andrew Fisher as Director
Elect Humphrey Singer as Director
Elect Katie Bickerstaffe as Director
Elect Pip McCrostie as Director Reappoint
Deloitte LLP as Auditors
Authorise the Audit Committee to Fix Remuneration of Auditors
Authorise Issue of Equity with Pre-emptive Rights
15
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Vote Summary ReportDate range covered: 07/01/2018 to 07/31/2018
Marks and Spencer Group plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForFor 16
ForFor 17
ForFor 18
ForFor
Authorise Issue of Equity without Pre-emptive Rights
Authorise Market Purchase of Ordinary Shares
Authorise the Company to Call General Meeting with Two Weeks' Notice
Authorise EU Political Donations and Expenditure
19
PPB Group Berhad
Meeting Date: 07/10/2018 Country: Malaysia
Meeting Type: Special Ticker: PPB
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Bonus Issue of Shares For For
BT Group plc
Meeting Date: 07/11/2018 Country: United Kingdom
Meeting Type: Annual Ticker: BT.A
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 For For
AgainstFor 2
ForFor 3
ForFor 4
ForFor 5
ForFor 6
ForFor 7
ForFor 8
ForFor 9
ForFor
Accept Financial Statements and
Statutory Reports
Approve Remuneration Report
Approve Final Dividend
Elect Jan du Plessis as Director
Re-elect Gavin Patterson as Director
Re-elect Simon Lowth as Director
Re-elect Iain Conn as Director
Re-elect Tim Hottges as Director
Re-elect Isabel Hudson as Director
Re-elect Mike Inglis as Director 10
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Vote Summary ReportDate range covered: 07/01/2018 to 07/31/2018
BT Group plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForFor 11
ForFor 12
ForFor 13
ForFor 14
ForFor 15
ForFor 16
ForFor 17
ForFor 18
ForFor
Re-elect Nick Rose as Director
Re-elect Jasmine Whitbread as Director
Appoint KPMG LLP as Auditors
Authorise Board to Fix Remuneration of Auditors
Authorise Issue of Equity with Pre-emptive Rights
Authorise Issue of Equity without Pre-emptive Rights
Authorise Market Purchase of Ordinary Shares
Authorise the Company to Call General Meeting with Two Weeks' Notice
Authorise EU Political Donations and Expenditure
19
J Sainsbury plc
Meeting Date: 07/11/2018 Country: United Kingdom
Meeting Type: Annual Ticker: SBRY
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 For For
ForFor 2
ForFor 3
ForFor 4
ForFor 5
ForFor 6
ForFor 7
ForFor 8
ForFor 9
ForFor 10
ForFor 11
ForFor 12
ForFor
Accept Financial Statements and Statutory
Reports
Approve Remuneration Report
Approve Final Dividend
Elect Jo Harlow as Director
Re-elect Matt Brittin as Director
Re-elect Brian Cassin as Director
Re-elect Mike Coupe as Director
Re-elect David Keens as Director
Re-elect Kevin O'Byrne as Director
Re-elect Dame Susan Rice as Director Re-
elect John Rogers as Director
Re-elect Jean Tomlin as Director
Re-elect David Tyler as Director 13
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Vote Summary ReportDate range covered: 07/01/2018 to 07/31/2018
J Sainsbury plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForFor 14
ForFor 15
ForFor 16
ForFor 17
ForFor 18
ForFor 19
ForFor 20
ForFor
Reappoint Ernst & Young LLP as Auditors
Authorise the Audit Committee to Fix Remuneration of Auditors
Authorise Issue of Equity with Pre-emptive Rights
Authorise Issue of Equity without Pre-emptive Rights
Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
Approve EU Political Donations and Expenditure
Authorise Market Purchase Ordinary Shares
Authorise the Company to Call General Meeting with Two Weeks' Notice
21
ABN AMRO Group N.V.
Meeting Date: 07/12/2018 Country: Netherlands
Meeting Type: Special Ticker: ABN
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1
2a
ForFor 2b
Special Meeting Agenda
Open Meeting
Verbal Introduction and Motivation by Tom de
Swaan
Elect Tom de Swaan to Supervisory Board
Close Meeting 3
Banco de Credito e Inversiones (BCI)
Meeting Date: 07/12/2018 Country: Chile
Meeting Type: Special Ticker: BCI
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Vote Summary ReportDate range covered: 07/01/2018 to 07/31/2018
Banco de Credito e Inversiones (BCI)
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 For For
ForFor 2
ForFor 3
AgainstFor 4
AgainstFor
Approve Cancellation of Capital Authorization Approved by EGM on March 27, 2018 to Increase Capital
Authorize Increase in Capital in the Amount of CLP 430 Billion via Share Issuance
Authorize Board to Register Shares Representing Capital Increase; Fix Price and Placing Conditions of Shares; Adopt Necessary Agreements to Implement Approved Resolutions
Amend Articles to Reflect Changes in Capital
Adopt Necessary Agreements to Legalize and Execute Amendments to Articles Approved by this General Meeting
5
Burberry Group plc
Meeting Date: 07/12/2018 Country: United Kingdom
Meeting Type: Annual Ticker: BRBY
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 For For
ForFor 2
ForFor 3
ForFor 4
ForFor 5
ForFor 6
ForFor 7
ForFor 8
ForFor 9
ForFor 10
ForFor 11
ForFor
Accept Financial Statements and Statutory
Reports
Approve Remuneration Report
Approve Final Dividend
Elect Dr Gerry Murphy as Director
Re-elect Fabiola Arredondo as Director Re-
elect Ian Carter as Director
Re-elect Jeremy Darroch as Director
Re-elect Stephanie George as Director Re-
elect Matthew Key as Director
Re-elect Dame Carolyn McCall as Director
Elect Orna NiChionna as Director
Elect Ron Frasch as Director 12
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Vote Summary ReportDate range covered: 07/01/2018 to 07/31/2018
Burberry Group plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForFor 13
ForFor 14
ForFor 15
ForFor 16
ForFor 17
ForFor 18
ForFor 19
ForFor 20
ForFor
Re-elect Julie Brown as Director
Re-elect Marco Gobbetti as Director
Reappoint PricewaterhouseCoopers LLP as Auditors
Authorise the Audit Committee to Fix Remuneration of Auditors
Authorise EU Political Donations and Expenditure
Authorise Issue of Equity with Pre-emptive Rights
Authorise Issue of Equity without Pre-emptive Rights
Authorise Market Purchase of Ordinary Shares
Authorise the Company to Call General Meeting with Two Weeks' Notice
21
Cyient Limited
Meeting Date: 07/12/2018 Country: India
Meeting Type: Annual Ticker: 532175
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 For For
ForFor 2
ForFor 3
ForFor 4
ForFor
Accept Financial Statements and Statutory Reports
Approve Dividends
Elect B.V.R. Mohan Reddy as Director
Approve Deloitte Haskins & Sells, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
Approve Branch Auditors and Authorize Board to Fix Their Remuneration
5
Johnson Electric Holdings Ltd.
Meeting Date: 07/12/2018 Country: Bermuda
Meeting Type: Annual Ticker: 179
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Vote Summary ReportDate range covered: 07/01/2018 to 07/31/2018
Johnson Electric Holdings Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 For For
ForFor 2
ForFor 3
ForFor 4a
ForFor 4b
ForFor 4c
ForFor 5
ForFor 6
AgainstFor 7
AgainstFor
Accept Financial Statements and Statutory Reports
Approve Final Dividend
Authorize Repurchase of Issued Share Capital
Elect Austin Jesse Wang as Director
Elect Peter Kin-Chung Wang as Director
Elect Joseph Chi-Kwong Yam as Director
Authorize Board to Fix Remuneration of Directors
Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
Authorize Reissuance of Repurchased Shares 8
Land Securities Group plc
Meeting Date: 07/12/2018 Country: United Kingdom
Meeting Type: Annual Ticker: LAND
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 For For
ForFor 2
ForFor 3
ForFor 4
ForFor 5
ForFor 6
ForFor 7
ForFor 8
ForFor 9
ForFor
Accept Financial Statements and Statutory
Reports
Approve Remuneration Policy
Approve Remuneration Report
Approve Final Dividend
Elect Colette O'Shea as Director
Elect Scott Parsons as Director
Re-elect Robert Noel as Director
Re-elect Martin Greenslade as Director Re-
elect Christopher Bartram as Director Re-
elect Edward Bonham Carter as Director 10
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Vote Summary ReportDate range covered: 07/01/2018 to 07/31/2018
Land Securities Group plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForFor 11
ForFor 12
ForFor 13
ForFor 14
ForFor 15
ForFor 16
ForFor 17
ForFor 18
ForFor 19
ForFor 20
ForFor
Re-elect Nicholas Cadbury as Director
Re-elect Cressida Hogg as Director
Re-elect Simon Palley as Director
Re-elect Stacey Rauch as Director
Reappoint Ernst & Young LLP as Auditors
Authorise Board to Fix Remuneration of Auditors
Authorise EU Political Donations and Expenditure
Authorise Issue of Equity with Pre-emptive Rights
Authorise Issue of Equity without Pre-emptive Rights
Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
Authorise Market Purchase of Ordinary Shares 21
Private Equity Holding AG
Meeting Date: 07/12/2018 Country: Switzerland
Meeting Type: Annual Ticker: PEHN
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1
ForFor 2
ForFor 3
ForFor
Open Meeting
Accept Financial Statements and Statutory Reports and Approve Allocation of Income
Approve Discharge of Board and Senior Management
Reelect Hans Baumgartner as Director and Board Chairman
4.1.1
ForForReelect Martin Eberhard as Director 4.1.2
ForForElect Petra Salesny as Director 4.1.3
ForForElect Fidelis Goetz as Director 4.1.4
ForForAppoint Martin Eberhard as Member of the Compensation Committee
4.2.1
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Vote Summary ReportDate range covered: 07/01/2018 to 07/31/2018
Private Equity Holding AG
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForFor 4.2.2
ForFor 4.2.3
ForFor 4.3
ForFor 4.4
ForFor 5
ForFor 6
ForFor 7
AgainstFor
Appoint Petra Salesny as Member of the Compensation Committee
Appoint Fidelis Goetz as Member of the Compensation Committee
Designate KBT Treuhand AG as Independent Proxy
Ratify KPMG AG as Auditors
Approve Allocation of Income and Dividends of CHF 2.00 per Share from Capital Contribution Reserves
Approve Remuneration of Directors in the Amount of CHF 200,000
Approve Remuneration of Board Delegate in the Amount of CHF 100,000
Transact Other Business (Voting) 8
China SCE Property Holdings Ltd
Meeting Date: 07/13/2018 Country: Cayman Islands
Meeting Type: Special Ticker: 1966
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 For For
ForFor
Change English Name and Dual Foreign Name of the Company
Amend and Restate the Memorandum and Articles of Association to Reflect the Change of Company Name
2
DCC plc
Meeting Date: 07/13/2018 Country: Ireland
Meeting Type: Annual Ticker: DCC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 For For
ForFor
Accept Financial Statements and Statutory Reports
Approve Final Dividend 2
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Vote Summary ReportDate range covered: 07/01/2018 to 07/31/2018
DCC plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForFor 3
ForFor 4a
ForFor 4b
ForFor 4c
ForFor 4d
ForFor 4e
ForFor 4f
ForFor 4g
ForFor 4h
ForFor 4i
ForFor 4j
ForFor 5
ForFor 6
ForFor 7
ForFor 8
ForFor 9
ForFor
Approve Remuneration Report
Re-elect Emma FitzGerald as Director
Re-elect David Jukes as Director
Re-elect Pamela Kirby as Director
Re-elect Jane Lodge as Director
Re-elect Cormac McCarthy as Director
Re-elect John Moloney as Director
Re-elect Donal Murphy as Director
Re-elect Fergal O'Dwyer as Director
Elect Mark Ryan as Director
Re-elect Leslie Van de Walle as Director
Authorise Board to Fix Remuneration of Auditors
Authorise Issue of Equity with Pre-emptive Rights
Authorise Issue of Equity without Pre-emptive Rights
Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
Authorise Market Purchase of Shares
Authorise Reissuance Price Range of Treasury Shares
10
Investment AB Kinnevik
Meeting Date: 07/16/2018 Country: Sweden
Meeting Type: Special Ticker: KINV B
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1
ForFor 2
ForFor 3
ForFor
Open Meeting
Elect Chairman of Meeting
Prepare and Approve List of Shareholders
Approve Agenda of Meeting 4
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Vote Summary ReportDate range covered: 07/01/2018 to 07/31/2018
Investment AB Kinnevik
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForFor 5
ForFor 6
ForFor 7
Designate Inspector(s) of Minutes of Meeting
Acknowledge Proper Convening of Meeting
Approve Distribution of All of Company's Shares in MTG to Company's Shareholders
Close Meeting 8
Korea Electric Power Corp.
Meeting Date: 07/16/2018 Country: South Korea
Meeting Type: Special Ticker: A015760
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 For For
ForFor 1.2
ForFor 1.3
ForFor 1.4
ForFor 2.1
ForFor
Elect Kim Dong-sub as Inside Director
Elect Kim Hoe-chun as Inside Director
Elect Park Hyung-duck as Inside Director
Elect Lim Hyun-seung as Inside Director
Elect Noh Geum-sun as a Member of Audit Committee
Elect Jung Yeon-gil as a Member of Audit Committee
2.2
Alstom
Meeting Date: 07/17/2018 Country: France
Meeting Type: Annual/Special Ticker: ALO
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForFor 1
ForFor 2
ForFor
Ordinary Business
Approve Financial Statements and Statutory Reports
Approve Consolidated Financial Statements and Statutory Reports
Approve Allocation of Income and Dividends of EUR 0.35 per Share
3
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Vote Summary ReportDate range covered: 07/01/2018 to 07/31/2018
Alstom
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForFor 4
AgainstFor 5
ForFor 6
ForFor 7
ForFor 8
ForFor 9
ForFor 10
ForFor 11
ForFor 12
ForFor 13
ForFor 14
ForFor 15
ForFor 16
ForFor 17
ForFor 18
ForFor 19
ForFor 20
ForFor
Approve Transaction with Bouygues SA Re: Strategic Combination of Alstom and Siemens Mobility Business
Approve Transaction with Rothschild and Cie Re: Financial Adviser in Connection with Transaction Above
Reelect Olivier Bouygues as Director
Reelect Bouygues SA as Director
Reelect Bi Yong Chungunco as Director
Elect Baudouin Prot as Director
Elect Clotilde Delbos as Director
Approve Remuneration Policy of Chairman and CEO
Approve Compensation of Chairman and CEO
Extraordinary Business
Approve Contribution in Kind from Siemens France Holding; Issue Shares to Remunerate the Contribution in kind
Approve Contribution in Kind from Siemens Mobility Holding; Issue Shares to Remunerate the Contribution in kind
Change Company Name to Siemens Alstom and Amend Article 2 of Bylaws Accordingly
Change Fiscal Year End to Sept. 30 and Amend Article 19 of Bylaws Accordingly
Remove Double-Voting Rights for Long-Term Registered Shareholders and Amend Article 15 of Bylaws Accordingly
Pursuant to Items 13-17 Above and 33-44 Below, Adopt New Bylaws
Approve Spin-Off Agreement with Alstom Holdings Re: Alstom Contribution Agreement
Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights, and/or Capitalization of Reserves, up to Aggregate Nominal Amount of EUR 510 Million Before Completion of the French and Luxembourg Contribution and EUR 1,040 Million After
Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 155 Million Before Completion of the French and Luxembourg Contribution and EUR 315 Million After
21
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Vote Summary ReportDate range covered: 07/01/2018 to 07/31/2018
Alstom
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForFor 22
ForFor 23
ForFor 24
ForFor 25
ForFor 26
ForFor 27
ForFor 28
ForFor 29
ForFor 30
ForFor 31
ForFor 32
ForFor 33
ForFor 34
ForFor 35
ForFor 36
ForFor 37
ForFor 38
ForFor
Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 155 Million Before Completion of the French and Luxembourg Contribution and EUR 315 Million After
Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind
Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above
Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights
Authorize Capital Increase of Up to EUR 155 Million Before Completion of the French and Luxembourg Contribution and EUR 315 Million After, for Future Exchange Offers
Authorize Issuance of Equity upon Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 155 Million Before Completion of the French and Luxembourg Contribution and EUR 315 Million After
Authorize Decrease in Share Capital via Cancellation of Repurchased Shares
Authorize Capital Issuances for Use in Employee Stock Purchase Plans
Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiaries
Authorize up to 5 Million Shares for Use in Restricted Stock Plans
Ordinary Business
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
Approval of Exceptional Reserves and/or Premiums Distributions for an Amount of EUR 4 per Share (Distribution A) and of up to EUR 4 per Share (Distribution B)
Elect Henri Poupart-Lafarge as Director
Reelect Yann Delabriere as Director
Reelect Baudouin Prot as Director
Reelect Clotilde Delbos as Director
Elect Sylvie Kande de Beaupuy as Director
Elect Roland Busch as Director 39
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Vote Summary ReportDate range covered: 07/01/2018 to 07/31/2018
Alstom
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForFor 40
ForFor 41
ForFor 42
ForFor 43
ForFor 44
ForFor 45
ForFor 46
ForFor 47
ForFor
Elect Sigmar H. Gabriel as Director
Elect Janina Kugel as Director
Elect Christina M. Stercken as Director
Elect Ralf P. Thomas as Director
Elect Mariel von Schumann as Director
Approve Non-Compete Agreement with Henri Poupart-Lafarge
Approve Remuneration Policy of CEO, Following Completion Date of Contributions
Approve Remuneration Policy of Chairman of the Board, Following Completion Date of Contributions
Authorize Filing of Required Documents/Other Formalities
48
Ashok Leyland Limited
Meeting Date: 07/17/2018 Country: India
Meeting Type: Annual Ticker: ASHOKLEY
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 For
For 2
For 3
For
Accept Standalone and Consolidated Financial
Statements
Approve Dividend
Reelect Dheeraj G Hinduja as Director
Approve Remuneration of Cost Auditors 4
Concho Resources Inc.
Meeting Date: 07/17/2018 Country: USA
Meeting Type: Special Ticker: CXO
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Issue Shares in Connection with Acquisition For For
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Vote Summary ReportDate range covered: 07/01/2018 to 07/31/2018
Constellation Brands, Inc.
Meeting Date: 07/17/2018 Country: USA
Meeting Type: Annual Ticker: STZ
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 For For
ForFor 1.2
ForFor 1.3
ForFor 1.4
ForFor 1.5
WithholdFor 1.6
ForFor 1.7
ForFor 1.8
ForFor 1.9
ForFor 1.10
ForFor 1.11
ForFor 2
ForFor
Elect Director Jerry Fowden
Elect Director Barry A. Fromberg
Elect Director Robert L. Hanson
Elect Director Ernesto M. Hernandez
Elect Director Susan Somersille Johnson
Elect Director James A. Locke, III Elect
Director Daniel J. McCarthy
Elect Director Richard Sands
Elect Director Robert Sands
Elect Director Judy A. Schmeling
Elect Director Keith E. Wandell
Ratify KPMG LLP as Auditors
Advisory Vote to Ratify Named Executive Officers' Compensation
3
Industria de Diseno Textil (INDITEX)
Meeting Date: 07/17/2018 Country: Spain
Meeting Type: Annual Ticker: ITX
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 For For
ForFor 2
ForFor 3
ForFor4.a
ForFor4.b
ForFor
Approve Standalone Financial Statements
Approve Consolidated Financial Statements and Discharge of Board
Approve Allocation of Income and Dividends
Reelect Rodrigo Echenique Gordillo as
Director
Elect Pilar Lopez Alvarez as Director
Approve Remuneration Policy 5
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Vote Summary ReportDate range covered: 07/01/2018 to 07/31/2018
Industria de Diseno Textil (INDITEX)
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForFor 6
ForFor 7
ForFor
Renew Appointment of Deloitte as Auditor
Advisory Vote on Remuneration Report
Authorize Board to Ratify and Execute Approved Resolutions
8
The British Land Company PLC
Meeting Date: 07/17/2018 Country: United Kingdom
Meeting Type: Annual Ticker: BLND
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 For For
ForFor 2
ForFor 3
ForFor 4
ForFor 5
ForFor 6
ForFor 7
ForFor 8
ForFor 9
ForFor 10
ForFor 11
ForFor 12
ForFor 13
ForFor 14
ForFor 15
ForFor 16
ForFor 17
ForFor 18
ForFor
Accept Financial Statements and Statutory
Reports
Approve Remuneration Report
Elect Simon Carter as Director
Elect Alastair Hughes as Director
Elect Preben Prebensen as Director
Elect Rebecca Worthington as Director
Re-elect John Gildersleeve as Director
Re-elect Lynn Gladden as Director
Re-elect Chris Grigg as Director
Re-elect William Jackson as Director
Re-elect Nicholas Macpherson as Director
Re-elect Charles Maudsley as Director
Re-elect Tim Roberts as Director
Re-elect Tim Score as Director
Re-elect Laura Wade-Gery as Director
Reappoint PricewaterhouseCoopers LLP as Auditors
Authorise Board to Fix Remuneration of Auditors
Authorise EU Political Donations and Expenditure
Authorise Issue of Equity with Pre-emptive Rights
19
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Vote Summary ReportDate range covered: 07/01/2018 to 07/31/2018
The British Land Company PLC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForFor 20
ForFor 21
ForFor 22
ForFor 23
ForFor
Authorise Issue of Equity without Pre-emptive Rights
Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
Authorise Market Purchase of Ordinary Shares
Authorise the Company to Call General Meeting with Two Weeks' Notice
Adopt New Articles of Association 24
Vodacom Group Ltd
Meeting Date: 07/17/2018 Country: South Africa
Meeting Type: Annual Ticker: VOD
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 For For
ForFor 2
ForFor 3
ForFor 4
AgainstFor 5
ForFor 6
ForFor 7
ForFor 8
ForFor 9
ForFor 10
ForFor 11
ForFor 12
ForFor
Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2018
Elect Saki Macozoma as Director
Re-elect Priscillah Mabelane as Director
Re-elect David Brown as Director
Re-elect Michael Joseph as Director
Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with D von Hoesslin as the Individual Registered Auditor
Approve Remuneration Policy
Approve Implementation of the Remuneration Policy
Re-elect David Brown as Member of the Audit, Risk and Compliance Committee
Elect Saki Macozoma as Member of the Audit, Risk and Compliance Committee
Re-elect Priscillah Mabelane as Member of the Audit, Risk and Compliance Committee
Authorise Repurchase of Issued Share Capital
Approve Increase in Non-Executive Directors' Fees
13
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Vote Summary ReportDate range covered: 07/01/2018 to 07/31/2018
Zee Entertainment Enterprises Ltd.
Meeting Date: 07/17/2018 Country: India
Meeting Type: Annual Ticker: ZEEL
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 For For
ForFor 2
ForFor 3
ForFor 4
ForFor 5
ForFor 6
ForFor
Accept Financial Statements and Statutory
Reports
Approve Dividend on Preference Shares
Approve Dividend on Equity Shares
Reelect Ashok Kurien as Director
Approve Remuneration of Cost Auditors
Reelect Adesh Kumar Gupta as Director
Approve Reappointment and Remuneration of Amit Goenka as Chief Executive Officer
7
Experian plc
Meeting Date: 07/18/2018 Country: Jersey
Meeting Type: Annual Ticker: EXPN
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 For For
ForFor 2
ForFor 3
ForFor 4
ForFor 5
ForFor 6
ForFor 7
ForFor 8
ForFor 9
ForFor 10
ForFor 11
ForFor
Accept Financial Statements and Statutory
Reports
Approve Remuneration Report
Elect Dr Ruba Borno as Director
Re-elect Brian Cassin as Director
Re-elect Caroline Donahue as Director Re-
elect Luiz Fleury as Director
Re-elect Deirdre Mahlan as Director
Re-elect Lloyd Pitchford as Director
Re-elect Don Robert as Director
Re-elect Mike Rogers as Director
Re-elect George Rose as Director
Re-elect Paul Walker as Director 12
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Vote Summary ReportDate range covered: 07/01/2018 to 07/31/2018
Experian plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForFor 13
ForFor 14
ForFor 15
ForFor 16
ForFor 17
ForFor 18
ForFor
Re-elect Kerry Williams as Director
Reappoint KPMG LLP as Auditors
Authorise Board to Fix Remuneration of Auditors
Authorise Issue of Equity with Pre-emptive Rights
Authorise Issue of Equity without Pre-emptive Rights
Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
Authorise Market Purchase of Ordinary Shares 19
Severn Trent Plc
Meeting Date: 07/18/2018 Country: United Kingdom
Meeting Type: Annual Ticker: SVT
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 For For
ForFor 2
ForFor 3
ForFor 4
ForFor 5
ForFor 6
ForFor 7
ForFor 8
ForFor 9
ForFor 10
ForFor 11
ForFor 12
ForFor 13
ForFor
Accept Financial Statements and Statutory
Reports
Approve Remuneration Report
Approve Remuneration Policy
Amend Long Term Incentive Plan 2014
Approve Final Dividend
Re-elect Kevin Beeston as Director
Re-elect James Bowling as Director
Re-elect John Coghlan as Director
Re-elect Andrew Duff as Director
Re-elect Olivia Garfield as Director
Re-elect Dominique Reiniche as Director
Re-elect Philip Remnant as Director
Re-elect Angela Strank as Director
Reappoint Deloitte LLP as Auditors 14
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Vote Summary ReportDate range covered: 07/01/2018 to 07/31/2018
Severn Trent Plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForFor 15
ForFor 16
ForFor 17
ForFor 18
ForFor 19
ForFor 20
ForFor
Authorise the Audit Committee to Fix Remuneration of Auditors
Authorise EU Political Donations and Expenditure
Authorise Issue of Equity with Pre-emptive Rights
Authorise Issue of Equity without Pre-emptive Rights
Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
Authorise Market Purchase of Ordinary Shares
Authorise the Company to Call General Meeting with Two Weeks' Notice
21
Ultratech Cement Ltd.
Meeting Date: 07/18/2018 Country: India
Meeting Type: Annual Ticker: ULTRACEMCO
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 For For
ForFor 2
AgainstFor 3
ForFor 4
ForFor 5
ForFor 6
ForFor
Accept Financial Statements and Statutory Reports
Approve Dividend
Reelect Kumar Mangalam Birla as Director
Approve BSR & Co. LLP, Chartered Accountants, Mumbai as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration
Approve Khimji Kunverji & Co., Chartered Accountants, Mumbai as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration
Approve Remuneration of Cost Auditors
Approve Issuance of Redeemable Non-Convertible Debentures on Private Placement Basis
7
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Vote Summary ReportDate range covered: 07/01/2018 to 07/31/2018
AusNet Services Limited
Meeting Date: 07/19/2018 Country: Australia
Meeting Type: Annual Ticker: AST
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2a For
For 2b
For 3
For 4
For 5
For 6
For
Elect Alan Chan Heng Loon as Director
Elect Robert Milliner as Director
Approve the Remuneration Report
Approve Grant of Equity Awards to Nino Ficca
Approve the Issuance of Shares
Approve the Issuance of Shares Pursuant to the Dividend Reinvestment Plan
Approve the Issuance of Shares Pursuant to an Employee Incentive Scheme
7
Bajaj Finance Ltd.
Meeting Date: 07/19/2018 Country: India
Meeting Type: Annual Ticker: 500034
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 For For
ForFor 2
ForFor 3
ForFor 4
ForFor
Accept Financial Statements and Statutory Reports
Approve Dividend
Reelect Rajeev Jain as Director
Authorize Board to Fix the Remuneration of S R B C & Co LLP, Chartered Accountants as Auditors of the Company
Approve Issuance of Non-Convertible Debentures on Private Placement Basis
5
Bajaj Finserv Ltd.
Meeting Date: 07/19/2018 Country: India
Meeting Type: Annual Ticker: BAJAJFINSV
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Vote Summary ReportDate range covered: 07/01/2018 to 07/31/2018
Bajaj Finserv Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 For For
ForFor 2
AgainstFor 3
ForFor 4
ForFor 5
ForFor 6
ForFor 7
ForFor 8
ForFor
Accept Financial Statements and Statutory Reports
Approve Dividend
Reelect Rajiv Bajaj as Director
Approve Remuneration of Statutory Auditors
Approve Remuneration of Cost Auditors
Approve Appointment and Remuneration of Naushad Forbes as Independent Director
Approve Bajaj Finserv Ltd. Employee Stock Option Scheme and Grant of Options to the Employees of the Company Under the Scheme
Approve Extension of the Benefits of Bajaj Finserv Ltd. Employee Stock Option Scheme to Employees of Holding or Subsidiary Companies
Approve Acquisition of Secondary Shares Through a Trust for the Implementation of Bajaj Finserv Ltd. Employee Stock Option Scheme
9
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
For 1
For 2
For 3
For 4
For 5
For 6
For 7
For
Accept Financial Statements and Statutory Reports
Approve Dividend
Reelect Rajiv Bajaj as Director
Approve Remuneration of Statutory Auditors
Approve Remuneration of Cost Auditors
Approve Appointment and Remuneration of Naushad Forbes as Independent Director
Approve Bajaj Finserv Ltd. Employee Stock Option Scheme and Grant of Options to the Employees of the Company Under the Scheme
Approve Extension of the Benefits of Bajaj Finserv Ltd. Employee Stock Option Scheme to Employees of Holding or Subsidiary Companies
8
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Vote Summary ReportDate range covered: 07/01/2018 to 07/31/2018
Bajaj Finserv Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForApprove Acquisition of Secondary Shares Through a Trust for the Implementation of Bajaj Finserv Ltd. Employee Stock Option Scheme
9
Halma plc
Meeting Date: 07/19/2018 Country: United Kingdom
Meeting Type: Annual Ticker: HLMA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 For For
ForFor 2
ForFor 3
ForFor 4
ForFor 5
ForFor 6
ForFor 7
ForFor 8
ForFor 9
ForFor 10
ForFor 11
ForFor 12
ForFor 13
ForFor 14
ForFor 15
ForFor 16
ForFor 17
ForFor 18
ForFor
Accept Financial Statements and Statutory
Reports
Approve Final Dividend
Approve Remuneration Policy
Approve Remuneration Report
Re-elect Paul Walker as Director
Re-elect Andrew Williams as Director
Re-elect Adam Meyers as Director
Re-elect Daniela Barone Soares as Director
Re-elect Roy Twite as Director
Re-elect Tony Rice as Director
Re-elect Carole Cran as Director
Re-elect Jo Harlow as Director
Re-elect Jennifer Ward as Director
Elect Marc Ronchetti as Director
Reappoint PricewaterhouseCoopers LLP as Auditors
Authorise Board to Fix Remuneration of Auditors
Authorise Issue of Equity with Pre-emptive Rights
Authorise Issue of Equity without Pre-emptive Rights
Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
19
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Vote Summary ReportDate range covered: 07/01/2018 to 07/31/2018
Halma plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForFor 20
ForFor
Authorise Market Purchase of Ordinary Shares
Authorise the Company to Call General Meeting with Two Weeks' Notice
21
Royal Mail plc
Meeting Date: 07/19/2018 Country: United Kingdom
Meeting Type: Annual Ticker: RMG
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 For For
AgainstFor 2
ForFor 3
ForFor 4
ForFor 5
ForFor 6
ForFor 7
ForFor 8
AgainstFor 9
ForFor 10
ForFor 11
ForFor 12
ForFor 13
ForFor 14
ForFor 15
ForFor 16
ForFor 17
ForFor 18
ForFor
Accept Financial Statements and Statutory
Reports
Approve Remuneration Report
Approve Final Dividend
Elect Stuart Simpson as Director
Elect Simon Thompson as Director
Elect Keith Williams as Director
Elect Rico Back as Director
Elect Sue Whalley as Director
Re-elect Peter Long as Director
Re-elect Rita Griffin as Director
Re-elect Orna Ni-Chionna as Director
Re-elect Les Owen as Director
Reappoint KPMG LLP as Auditors
Authorise the Audit and Risk Committee to Fix Remuneration of Auditors
Authorise EU Political Donations and Expenditure
Authorise Issue of Equity with Pre-emptive Rights
Authorise Issue of Equity without Pre-emptive Rights
Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
Authorise Market Purchase of Ordinary Shares 19
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Vote Summary ReportDate range covered: 07/01/2018 to 07/31/2018
Royal Mail plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
20
SSE plc
Meeting Date: 07/19/2018 Country: United Kingdom
Meeting Type: Annual Ticker: SSE
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 For For
ForFor 2
ForFor 3
ForFor 4
ForFor 5
ForFor 6
ForFor 7
ForFor 8
ForFor 9
ForFor 10
ForFor 11
ForFor 12
ForFor 13
ForFor 14
ForFor 15
ForFor 16
ForFor 17
ForFor 18
ForFor
Accept Financial Statements and Statutory
Reports
Approve Remuneration Report
Approve Final Dividend
Re-elect Gregor Alexander as Director
Re-elect Sue Bruce as Director
Elect Tony Cocker as Director
Re-elect Crawford Gillies as Director
Re-elect Richard Gillingwater as Director
Re-elect Peter Lynas as Director
Re-elect Helen Mahy as Director
Re-elect Alistair Phillips-Davies as Director
Elect Martin Pibworth as Director
Reappoint KPMG LLP Auditors
Authorise Audit Committee to Fix Remuneration of Auditors
Authorise Issue of Equity with Pre-emptive Rights
Authorise Issue of Equity without Pre-emptive
Rights
Authorise Market Purchase of Ordinary Shares
Approve Scrip Dividend Scheme
Authorise the Company to Call General Meeting with Two Weeks' Notice
19
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Vote Summary ReportDate range covered: 07/01/2018 to 07/31/2018
SSE plc
Meeting Date: 07/19/2018 Country: United Kingdom
Meeting Type: Special Ticker: SSE
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
i For For
ForFor
Approve the Declaration of a Special Dividend to give effect to the Demerger of SSE Energy Services from SSE
Approve Waiver on Tender-Bid Requirement ii
Wipro Limited
Meeting Date: 07/19/2018 Country: India
Meeting Type: Annual Ticker: 507685
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 For For
ForFor 2
ForFor 3
AgainstFor
Accept Financial Statements and Statutory
Reports
Confirm Interim Dividend as Final Dividend
Reelect Rishad A Premji as Director
Reelect Ireena Vittal as Director 4
Bajaj Auto Ltd.
Meeting Date: 07/20/2018 Country: India
Meeting Type: Annual Ticker: BAJAJ-AUTO
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 For For
ForFor 2
ForFor 3
ForFor
Accept Financial Statements and
Statutory Reports
Approve Dividend
Reelect Niraj Bajaj as Director
Reelect Manish Kejriwal as Director 4
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Vote Summary ReportDate range covered: 07/01/2018 to 07/31/2018
Bajaj Auto Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForFor 5
ForFor
Authorize Board to Fix Remuneration of S R B C & CO LLP, Chartered Accountants as Auditors
Elect Anami Roy as Director 6
Havells India Ltd.
Meeting Date: 07/20/2018 Country: India
Meeting Type: Annual Ticker: HAVELLS
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 For
For 2
For 3
For 4
For 5
For 6
For 7
For 8
For 9
For 10
For
Accept Financial Statements and Statutory
Reports
Approve Final Dividend
Reelect Ameet Kumar Gupta as Director
Reelect Surjit Kumar Gupta as Director
Approve Remuneration of Cost Auditors Elect
Jalaj Ashwin Dani as Director
Elect Upendra Kumar Sinha as Director
Reelect Pratima Ram as Director
Reelect T. V. Mohandas Pai as Director
Reelect Puneet Bhatia as Director
Amend Main Objects Clause of Memorandum of Association
11
HomeServe plc
Meeting Date: 07/20/2018 Country: United Kingdom
Meeting Type: Annual Ticker: HSV
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
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Vote Summary ReportDate range covered: 07/01/2018 to 07/31/2018
HomeServe plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForFor 2
ForFor 3
ForFor 4
ForFor 5
ForFor 6
ForFor 7
ForFor 8
ForFor 9
ForFor 10
ForFor 11
ForFor 12
ForFor 13
ForFor 14
ForFor 15
ForFor 16
ForFor 17
ForFor 18
ForFor 19
ForFor 20
ForFor
Approve Remuneration Report
Approve Final Dividend
Re-elect Barry Gibson as Director
Re-elect Richard Harpin as Director
Re-elect David Bower as Director
Re-elect Johnathan Ford as Director
Re-elect Tom Rusin as Director
Re-elect Katrina Cliffe as Director
Re-elect Stella David as Director
Re-elect Edward Fitzmaurice as Director
Re-elect Chris Havemann as Director
Elect Ron McMillan as Director
Reappoint Deloitte LLP as Auditors
Authorise Board to Fix Remuneration of Auditors
Authorise Issue of Equity with Pre-emptive Rights
Authorise Issue of Equity without Pre-emptive Rights
Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
Authorise Market Purchase of Ordinary Shares
Authorise the Company to Call General Meeting with Two Weeks' Notice
Approve HomeServe 2018 Long Term Incentive Plan
21
Tata Steel Ltd.
Meeting Date: 07/20/2018 Country: India
Meeting Type: Annual Ticker: 500470
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
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Vote Summary ReportDate range covered: 07/01/2018 to 07/31/2018
Tata Steel Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForFor 2
ForFor 3
ForFor 4
ForFor 5
AgainstFor 6
ForFor 7
ForFor
Accept Consolidated Financial Statements and Statutory Reports
Approve Dividends
Reelect N. Chandrasekaran as Director
Elect Saurabh Agrawal as Director
Approve Reappointment and Remuneration of Koushik Chatterjee as Executive Director and Chief Financial Officer
Approve Remuneration of Cost Auditors
Approve Issuance of Non-Convertible Debentures on Private Placement Basis
8
BTS Group Holdings PCL
Meeting Date: 07/23/2018 Country: Thailand
Meeting Type: Annual Ticker: BTS
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1
ForFor 2
ForFor 3
ForFor 4
ForFor 5
ForFor 6
ForFor 7.1
ForFor 7.2
ForFor 7.3
ForFor 7.4
ForFor 7.5
ForFor 8
ForFor 9
ForFor
Message from the Chairman to the Meeting
Approve Minutes of Previous Meeting
Acknowledge Operating Results
Approve Financial Statements
Approve Dividend Payment
Approve Remuneration of Directors
Elect Paul Tong as Director
Elect Phisal Thepsithar as Director
Elect Cheong Ying Chew, Henry as Director
Elect Chulchit Bunyaketu as Director Elect
Karoon Chandrangsu as Director
Approve EY Office Limited as Auditors and Authorize Board to Fix Their Remuneration
Amend Articles of Association
Approve Issuance of Warrants to Purchase Newly Issued Ordinary Shares to Existing Shareholders
10
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Vote Summary ReportDate range covered: 07/01/2018 to 07/31/2018
BTS Group Holdings PCL
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForFor 11
ForFor 12
ForFor 13
ForFor 14
ForFor 15
ForFor 16
AgainstFor
Approve Issuance of Shares for Private Placement Under a General Mandate
Approve Reduction in Registered Capital
Amend Memorandum of Association to Reflect Decrease in Registered Capital
Approve Increase in Registered Capital
Amend Memorandum of Association to Reflect Increase in Registered Capital
Approve Allocation of Newly Issued Ordinary Shares to Accommodate the Exercise of the Warrant and for Private Placement
Other Business 17
Midea Group Co., Ltd.
Meeting Date: 07/23/2018 Country: China
Meeting Type: Special Ticker: 000333
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 For For
ForFor 1.1
ForFor 1.2
ForFor 1.3
ForFor 1.4
ForFor 1.5
ForFor
Approve Repurchase of the Company's Shares
Approve Manner and Usage of Share Repurchase
Approve Price or Price Range and Pricing Principle of the Share Repurchase
Approve Total Capital and Capital Source Used for the Share Repurchase
Approve Type, Number and Proportion of the Share Repurchase
Approve Period of the Share Repurchase
Approve Authorization of Board to Handle All Related Matters
2
Advanced Drainage Systems, Inc.
Meeting Date: 07/24/2018 Country: USA
Meeting Type: Annual Ticker: WMS
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Vote Summary ReportDate range covered: 07/01/2018 to 07/31/2018
Advanced Drainage Systems, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a For Against
AgainstFor 1b
AgainstFor 1c
ForFor 2
AgainstFor
Elect Director Robert M. Eversole
Elect Director Alexander R. Fischer
Elect Director M.A. (Mark) Haney
Ratify Deloitte & Touche LLP as Auditors
Advisory Vote to Ratify Named Executive Officers' Compensation
3
Banco Santander (Mexico) SA, Institucion de Banca Multiple, Grupo
Meeting Date: 07/24/2018 Country: Mexico
Meeting Type: Special Ticker: BSMX B
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForFor 1.1
ForFor 1.2
ForFor
Special Meeting for Series B Shareholders
Elect Maria de Lourdes Melgar Palacios as Director; Elect Silvia Elena Giorguli Saucedo as Alternate Director Representing Series B Shareholders
Elect Antonio Puron Mier y Teran as Director; Elect Jesus Federico Reyes Heroles Gonzalez Garza as Alternate Director
Authorize Marcos Alejandro Martinez Gavica, Hector Blas Grisi Checa, Fernando Borja Mujica and Rocio Erika Bulhosen Aracil to Ratify and Execute Approved Resolutions
2
Bharti Infratel Ltd.
Meeting Date: 07/24/2018 Country: India
Meeting Type: Annual Ticker: INFRATEL
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Standalone and Consolidated Financial Statements
For For
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Vote Summary ReportDate range covered: 07/01/2018 to 07/31/2018
Bharti Infratel Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForFor 2
ForFor 3
ForFor 4
ForFor 5
ForFor 6
AgainstFor
Approve Dividend
Reelect Tao Yih Arthur Lang as Director
Approve Deloitte Haskins & Sells LLP, Chartered Accountants, Gurgaon as Auditors and Authorize Board to Fix Their Remuneration
Elect Anita Kapur as Director
Approve Reappointment and Remuneration of Akhil Gupta as Executive Chairman
Approve Material Related Party Transactions with Bharti Airtel Limited
7
Hero MotoCorp Ltd.
Meeting Date: 07/24/2018 Country: India
Meeting Type: Annual Ticker: 500182
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 For For
ForFor 2
ForFor 3
ForFor
Accept Financial Statements and Statutory Reports
Confirm Interim Dividend and Declare Final Dividend
Reelect Suman Kant Munjal as Director
Approve Remuneration of Cost Auditors 4
JSW Steel Ltd.
Meeting Date: 07/24/2018 Country: India
Meeting Type: Annual Ticker: 500228
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 For For
ForFor
Accept Financial Statements and Statutory Reports
Approve Dividend on 10 Percent Cumulative Redeemable Preference Shares
2
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Vote Summary ReportDate range covered: 07/01/2018 to 07/31/2018
JSW Steel Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForFor 3
ForFor 4
AgainstFor 5
ForFor 6
ForFor 7
ForFor 8
ForFor 9
AgainstFor
Approve Dividend on 0.01 Percent Cumulative Redeemable Preference Shares
Approve Dividend on Equity Shares
Reelect Seshagiri Rao M.V.S as Director
Approve Remuneration of Cost Auditors
Reelect Punita Kumar Sinha as Director
Approve Offer or Invitation to Subscribe to Secured/Unsecured Redeemable Non-Convertible Debentures on Private Placement Basis
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
Approve Loans, Guarantees, Securities and Investments
10
Remy Cointreau
Meeting Date: 07/24/2018 Country: France
Meeting Type: Annual/Special Ticker: RCO
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForFor 1
ForFor 2
ForFor 3
ForFor 4
AgainstFor 5
ForFor 6
AgainstFor 7
AgainstFor
Ordinary Business
Approve Financial Statements and Statutory Reports
Approve Consolidated Financial Statements and Statutory Reports
Approve Allocation of Income and Dividends of EUR 1.65 per Share
Approve Stock Dividend Program
Approve Auditors' Special Report on Related-Party Transactions
Approve Additional Pension Scheme Agreement with Marc Heriard-Dubreuil, Chairman of the Board
Approve Termination Package of Valerie Chapoulaud-Floquet, CEO
Approve Additional Pension Scheme Agreement with Valerie Chapoulaud-Floquet, CEO
8
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Vote Summary ReportDate range covered: 07/01/2018 to 07/31/2018
Remy Cointreau
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForFor 9
ForFor 10
ForFor 11
ForFor 12
ForFor 13
ForFor 14
ForFor 15
ForFor 16
AgainstFor 17
ForFor 18
ForFor 19
AgainstFor 20
AgainstFor 21
ForFor 22
AgainstFor 23
AgainstFor 24
AgainstFor 25
AgainstFor 26
AgainstFor 27
AgainstFor
Approve Transaction with Orpar SA Re: Current Account Agreement
Reelect Francois Heriard Dubreuil as Director
Reelect Bruno Pavlovsky as Director
Reelect Jacques-Etienne de T Serclaes as Director
Elect Guylaine Saucier as Director
Appoint Price Waterhouse Coopers as Auditor
Approve Remuneration of Directors in the Aggregate Amount of EUR 550,000
Approve Remuneration Policy of Chairman of the Board
Approve Remuneration Policy of CEO
Approve Compensation of Francois Heriard Dubreuil, Chairman of the Board until Sept. 30, 2017
Approve Compensation of Marc Heriard Dubreuil, Chairman of the Board since Oct. 1, 2017
Approve Compensation of Valerie Chapoulaud-Floquet, CEO
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
Extraordinary Business
Authorize Decrease in Share Capital via Cancellation of Repurchased Shares
Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million
Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million
Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements
Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights
Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above
Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind
28
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Vote Summary ReportDate range covered: 07/01/2018 to 07/31/2018
Remy Cointreau
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstFor 29
AgainstFor 30
AgainstFor 31
ForFor 32
ForFor 33
ForFor
Authorize Capitalization of Reserves of Up to EUR 20 Million for Bonus Issue or Increase in Par Value
Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans
Authorize up to 2 Percent of Issued Capital for Use in Stock Option Plans
Authorize Capital Issuances for Use in Employee Stock Purchase Plans
Ratify Amendment of Article 22 of Bylaws to Comply with Legal Changes Re: Alternate Auditors
Authorize Filing of Required Documents/Other Formalities
34
Singapore Telecommunications Limited
Meeting Date: 07/24/2018 Country: Singapore
Meeting Type: Annual Ticker: Z74
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 For For
ForFor 2
ForFor 3
ForFor 4
ForFor 5
ForFor 6
ForFor 7
ForFor 8
ForFor 9
ForFor 10
ForFor
Adopt Financial Statements and Directors' and Auditors' Reports
Approve Final Dividend
Elect Bobby Chin Yoke Choong as Director
Elect Venkataraman Vishnampet Ganesan as Director
Elect Teo Swee Lian as Director
Elect Gautam Banerjee as Director
Approve Directors' Fees
Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights
Approve Grant of Awards and Issuance of Shares Under the Singtel Performance Share Plan 2012
Authorize Share Repurchase Program 11
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Vote Summary ReportDate range covered: 07/01/2018 to 07/31/2018
Link Real Estate Investment Trust
Meeting Date: 07/25/2018 Country: Hong Kong
Meeting Type: Annual Ticker: 823
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1
2
ForFor 3.1
ForFor 3.2
ForFor 3.3
ForFor 3.4
ForFor 4.1
ForFor 5
ForFor 6.1
ForFor 6.2
ForFor 6.3
ForFor 6.4
ForFor 6.5
ForFor
Note the Financial Statements and Statutory Report
Note the Appointment of Auditor and Fixing of Their Remuneration
Elect Nicholas Charles Allen as Director
Elect Poh Lee Tan as Director
Elect Peter Tse Pak Wing as Director
Elect Ian Keith Griffiths as Director
Elect Christopher John Brooke as Director
Authorize Repurchase of Issued Share Capital
Amend Trust Deed Distribution Formula Re: Unrealized Property Revaluation Losses
Amend Trust Deed Distribution Formula Re: Goodwill Impairment
Amend Trust Deed Distribution Formula Re: Fair Value Losses on Financial Instruments
Amend Trust Deed Distribution Formula Re: Depreciation and/or Amortization
Amend Trust Deed Distribution Formula Re: Gains on Disposal of Special Purpose Vehicles of Link
Approve Trust Deed Expanded Investment Scope Re: Relevant Investments and Relevant Investments Amendments
7
McKesson Corporation
Meeting Date: 07/25/2018 Country: USA
Meeting Type: Annual Ticker: MCK
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a For For
ForFor
Elect Director N. Anthony Coles
Elect Director John H. Hammergren 1b
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Vote Summary ReportDate range covered: 07/01/2018 to 07/31/2018
McKesson Corporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForFor 1c
ForFor 1d
ForFor 1e
ForFor 1f
ForFor 1g
ForFor 1h
ForFor 2
ForFor 3
ForAgainst 4
ForAgainst 5
AgainstAgainst 6
ForAgainst
Elect Director M. Christine Jacobs
Elect Director Donald R. Knauss
Elect Director Marie L. Knowles
Elect Director Bradley E. Lerman
Elect Director Edward A. Mueller
Elect Director Susan R. Salka
Ratify Deloitte & Touche LLP as Auditors
Advisory Vote to Ratify Named Executive
Officers' Compensation
Report on Lobbying Payments and Policy
Pro-rata Vesting of Equity Awards
Use GAAP for Executive Compensation Metrics
Reduce Ownership Threshold for Shareholders to Call Special Meeting
7
Mediclinic International plc
Meeting Date: 07/25/2018 Country: United Kingdom
Meeting Type: Annual Ticker: MDC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 For For
ForFor 2
ForFor 3
ForFor 4
ForFor 5
ForFor 6
ForFor 7
ForFor 8
ForFor 9
ForFor
Accept Financial Statements and Statutory
Reports
Approve Remuneration Report
Approve Final Dividend
Elect Dr Ronnie van der Merwe as Director
Elect Dr Muhadditha Al Hashimi as Director
Elect Dr Felicity Harvey as Director
Re-elect Jurgens Myburgh as Director Re-
elect Dr Edwin Hertzog as Director Re-elect
Jannie Durand as Director
Re-elect Alan Grieve as Director 10
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Vote Summary ReportDate range covered: 07/01/2018 to 07/31/2018
Mediclinic International plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForFor 11
ForFor 12
AgainstFor 13
ForFor 14
ForFor 15
ForFor 16
ForFor 17
ForFor 18
ForFor 19
ForFor 20
ForFor
Re-elect Seamus Keating as Director
Re-elect Trevor Petersen as Director
Re-elect Desmond Smith as Director
Re-elect Danie Meintjes as Director
Reappoint PricewaterhouseCoopers LLP as Auditors
Authorise the Audit and Risk Committee to Fix Remuneration of Auditors
Authorise EU Political Donations and Expenditure
Authorise Issue of Equity with Pre-emptive Rights
Authorise Issue of Equity without Pre-emptive Rights
Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
Authorise the Company to Call General Meeting with Two Weeks' Notice
21
Want Want China Holdings Ltd.
Meeting Date: 07/25/2018 Country: Cayman Islands
Meeting Type: Annual Ticker: 151
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 For For
ForFor 2a
ForFor 2b
ForFor 3a1
ForFor 3a2
ForFor 3a3
AgainstFor 3a4
ForFor 3a5
ForFor
Accept Financial Statements and Statutory
Reports
Approve Final Dividend
Approve Special Dividend
Elect Tsai Eng-Meng as Director
Elect Liao Ching-Tsun as Director
Elect Maki Haruo as Director
Elect Toh David Ka Hock as Director Elect
Hsieh Tien-Jen as Director
Elect Lee Kwok Ming as Director 3a6
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Vote Summary ReportDate range covered: 07/01/2018 to 07/31/2018
Want Want China Holdings Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForFor 3b
ForFor 4
ForFor 5
AgainstFor 6
AgainstFor
Authorize Board to Fix Remuneration of Directors
Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration
Authorize Repurchase of Issued Share Capital
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
Authorize Reissuance of Repurchased Shares 7
Bharat Financial Inclusion Limited
Meeting Date: 07/26/2018 Country: India
Meeting Type: Annual Ticker: 533228
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 For For
ForFor 2
ForFor 3
ForFor 4
ForFor
Accept Financial Statements and Statutory Reports
Reelect Ashish Lakhanpal as Director
Approve BSR & Associates LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
Approve Reappointment and Remuneration of Ramachandra Rao as Managing Director and Chief Executive Officer
Approve Issuance of Non-Convertible Debentures and Other Debt Securities on Private Placement Basis
5
Dabur India Ltd.
Meeting Date: 07/26/2018 Country: India
Meeting Type: Annual Ticker: DABUR
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Standalone Financial Statements and Statutory Reports
For For
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Vote Summary ReportDate range covered: 07/01/2018 to 07/31/2018
Dabur India Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForFor 2
ForFor 3
ForFor 4
ForFor 5
AgainstFor 6
ForFor 7
ForFor
Accept Consolidated Financial Statements and Statutory Reports
Confirm Interim Dividend and Declare Final Dividend
Reelect Saket Burman as Director
Approve Remuneration of Cost Auditors
Approve Loans, Guarantees, Securities and/or Investments in Other Body Corporate
Elect R C Bhargava as Director
Elect S Narayan as Director 8
GGP Inc.
Meeting Date: 07/26/2018 Country: USA
Meeting Type: Special Ticker: GGP
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 For For
ForFor 2
ForFor 3
ForFor 4
ForFor 5
ForFor 6
ForFor 7
AgainstFor
Approve Merger Agreement
Authorize a New Class of Capital Stock
Amend Charter to Remove the Ability of Stockholders to Prohibit BPR Board from Amending the BPR Bylaws
Increase Supermajority Vote Requirement for Amendments
Adopt or Increase Supermajority Vote Requirement for Removal of Directors
Amend Bylaws to Include a Provision Requiring BPR to Include in its Proxy Statements and Proxy Cards Director Candidates Selected by a BPY Affiliate
Eliminate Right to Call Special Meeting
Advisory Vote on Golden Parachutes 8
Johnson Matthey Plc
Meeting Date: 07/26/2018 Country: United Kingdom
Meeting Type: Annual Ticker: JMAT
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Vote Summary ReportDate range covered: 07/01/2018 to 07/31/2018
Johnson Matthey Plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 For For
ForFor 2
ForFor 3
ForFor 4
ForFor 5
ForFor 6
ForFor 7
ForFor 8
ForFor 9
ForFor 10
ForFor 11
ForFor 12
ForFor 13
ForFor 14
ForFor 15
ForFor 16
ForFor 17
ForFor 18
ForFor 19
ForFor
Accept Financial Statements and Statutory Reports
Approve Remuneration Report
Approve Final Dividend
Elect John O'Higgins as Director
Elect Patrick Thomas as Director
Re-elect Odile Desforges as Director
Re-elect Alan Ferguson as Director
Re-elect Jane Griffiths as Director
Re-elect Robert MacLeod as Director
Re-elect Anna Manz as Director
Re-elect Chris Mottershead as Director
Re-elect John Walker as Director
Appoint PricewaterhouseCoopers LLP as Auditors
Authorise the Audit Committee to Fix Remuneration of Auditors
Authorise EU Political Donations and Expenditure
Authorise Issue of Equity with Pre-emptive Rights
Authorise Issue of Equity without Pre-emptive Rights
Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
Authorise Market Purchase of Ordinary Shares
Authorise the Company to Call General Meeting with Two Weeks' Notice
20
Macquarie Group Limited
Meeting Date: 07/26/2018 Country: Australia
Meeting Type: Annual Ticker: MQG
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Vote Summary ReportDate range covered: 07/01/2018 to 07/31/2018
Macquarie Group Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2a For For
ForFor 2b
ForFor 2c
ForFor 3
ForFor 4
ForFor
Elect Peter H Warne as Director
Elect Gordon M Cairns as Director
Elect Glenn R Stevens as Director
Approve the Remuneration Report
Approve Participation of Nicholas Moore in the Macquarie Group Employee Retained Equity Plan
Approve Issuance of Macquarie Group Capital Notes
5
National Bank of Greece SA
Meeting Date: 07/26/2018 Country: Greece
Meeting Type: Annual Ticker: ETE
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForFor
Annual Meeting Agenda
Amend Company Articles 1
ForFor 2
ForFor 3
ForFor 4
ForFor 5
ForFor 6
ForFor 7
ForFor 8
ForFor 9
ForFor 10
AgainstFor
Approve Capitalization of Reserves followed
by a Reverse Stock Split
Accept Statutory Reports
Accept Financial Statements
Approve Discharge of Board and Auditors
Approve Auditors and Fix Their Remuneration
Elect Directors (Bundled)
Approve Director Remuneration
Authorize Board to Participate in Companies
with Similar Business Interests
Elect Members of Audit Committee
Other Business 11
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Vote Summary ReportDate range covered: 07/01/2018 to 07/31/2018
Quess Corp Limited
Meeting Date: 07/26/2018 Country: India
Meeting Type: Annual Ticker: 539978
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 For For
ForFor 2
ForFor 3
ForFor 4
ForFor 5
ForFor 6
ForFor
Accept Financial Statements and Statutory Reports
Reelect Subrata Kumar Nag as Director
Approve Deloitte Haskins & Sells LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
Approve Revision in Commission Payable to Independent Directors
Approve Appointment and Remuneration of Subrata Kumar Nag as Executive Director & Chief Executive Officer
Approve Reappointment and Remuneration of Ajit Abraham Isaac as Chairman & Managing Director
Approve Charging of Fee for Delivery of Documents
7
Shriram Transport Finance Company Limited
Meeting Date: 07/26/2018 Country: India
Meeting Type: Annual Ticker: 511218
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 For For
ForFor 2
AgainstFor 3
ForFor
Accept Financial Statements and Statutory Reports
Confirm Interim Dividend and Declare Final Dividend
Reelect Puneet Bhatia as Director
Approve Haribhakti & Co. LLP, Chartered Accountants, Mumbai and Pijush Gupta & Co.Chartered Accountants, Guru Gram as Joint Auditors and Authorize Board to Fix Their Remuneration
4
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Vote Summary ReportDate range covered: 07/01/2018 to 07/31/2018
Ain Holdings Inc
Meeting Date: 07/27/2018 Country: Japan
Meeting Type: Annual Ticker: 9627
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 For For
ForFor 2.1
ForFor 2.2
ForFor 2.3
ForFor 2.4
ForFor 2.5
ForFor 2.6
ForFor 2.7
ForFor 2.8
ForFor 2.9
ForFor 2.10
ForFor 2.11
ForFor
Approve Allocation of Income, with a Final
Dividend of JPY 50
Elect Director Otani, Kiichi
Elect Director Sakurai, Masahito
Elect Director Shudo, Shoichi
Elect Director Mizushima, Toshihide Elect
Director Oishi, Miya
Elect Director Kimei, Rieko
Elect Director Awaji, Hidehiro
Elect Director Sakai, Masato
Elect Director Mori, Ko
Elect Director Hamada, Yasuyuki
Elect Director Kimura, Shigeki
Elect Director Endo, Noriko 2.12
Dr. Reddy's Laboratories
Meeting Date: 07/27/2018 Country: India
Meeting Type: Annual Ticker: 500124
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 For For
ForFor 2
ForFor 3
ForFor 4
ForFor 5
ForFor
Accept Financial Statements and Statutory
Reports
Approve Dividend
Reelect K Satish Reddy as Director
Reelect Anupam Puri as Director
Reelect Prasad R Menon as Director
Approve 'Dr. Reddy's' Employees Stock Option Scheme, 2018
6
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Vote Summary ReportDate range covered: 07/01/2018 to 07/31/2018
Dr. Reddy's Laboratories
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForFor 7
ForFor 8
ForFor 9
ForFor
Approve Grant of Options to Employees of Subsidiary Companies Under the 'Dr. Reddy's' Employees Stock Option Scheme, 2018
Approve Implementation of 'Dr. Reddy's' Employees Stock Option Scheme through 'Dr. Reddy's' Employee ESOS Trust
Approve Secondary Acquisition of Equity Shares for Purpose of Stock Options under Dr. Reddy's Employees ESOS Trust
Approve Remuneration of Sagar & Associates as Cost Auditors
10
HEROZ, Inc.
Meeting Date: 07/27/2018 Country: Japan
Meeting Type: Annual Ticker: 4382
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 For For
ForFor 1.2
ForFor
Elect Director Hayashi, Takahiro
Elect Director Takahashi, Tomohiro
Elect Director Asahara, Daisuke 1.3
ITC Ltd.
Meeting Date: 07/27/2018 Country: India
Meeting Type: Annual Ticker: ITC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 For For
ForFor 2
ForFor 3
ForFor 4
ForFor
Accept Financial Statements and Statutory Reports
Approve Dividend
Reelect Nakul Anand as Director
Reelect Sanjiv Puri as Director
Approve Deloitte Haskins & Sells, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
5
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Vote Summary ReportDate range covered: 07/01/2018 to 07/31/2018
ITC Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForFor 6
ForFor 7
ForFor 8
ForFor 9
ForFor 10
AgainstFor 11
AgainstFor 12
ForFor 13
ForFor 14
ForFor 15
ForFor 16
ForFor
Elect John Pulinthanam as Director
Approve Redesignation of Sanjiv Puri as Managing Director with Effect from May 16, 2018
Reelect Sanjiv Puri as Director and Approve Reappointment and Remuneration of Sanjiv Puri as Managing Director with Effect from July 22, 2019
Reelect Nakul Anand as Director and Approve Reappointment and Remuneration of Nakul Anand as Executive Director with Effect from Jan. 3, 2019
Reelect Rajiv Tandon as Director and Approve Reappointment and Remuneration of Rajiv Tandon as Executive Director with Effect from July 22, 2019
Approve Remuneration and Benefits of Yogesh Chander Deveshwar as Chairman
Reelect Yogesh Chander Deveshwar as Director
Reelect Sahibzada Syed Habib-ur-Rehman as Independent Director
Reelect Shilabhadra Banerjee as Independent Director
Approve Commission to Non-Executive Directors
Approve Remuneration of P. Raju Iyer as Cost Auditors
Approve Remuneration of Shome & Banerjee as Cost Auditors
17
PNB Housing Finance Limited
Meeting Date: 07/27/2018 Country: India
Meeting Type: Annual Ticker: 540173
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 For For
ForFor 2
ForFor
Accept Financial Statements and
Statutory Reports
Approve Dividend
Reelect Sunil Mehta as Director 3
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Vote Summary ReportDate range covered: 07/01/2018 to 07/31/2018
PNB Housing Finance Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForFor 4
ForFor 5
ForFor 6
ForFor 7
ForFor
Approve B. R. Maheswari & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
Elect Jayant Dang as Director
Approve Increase in Borrowing Powers and Issuance of Non-Convertible Debentures
Approve Increase in Limit on Foreign Shareholdings
Approve PNB Housing Employees Stock Option Scheme II, 2018
8
POSCO
Meeting Date: 07/27/2018 Country: South Korea
Meeting Type: Special Ticker: A005490
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Choi Jeong-woo as Inside Director (CEO)
For For
Romgaz SA
Meeting Date: 07/27/2018 Country: Romania
Meeting Type: Special Ticker: SNG
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForFor 1
ForFor 2
ForFor 3
ForFor 4
ForFor
Extraordinary Business
Amend List of Secondary Activities of Depogaz Ploiesti SRL
Amend Article 2.1 of Bylaws of Depogaz Ploiesti SRL
Empower CEO to Sign Amended Bylaws of Depogaz Ploiesti SRL
Approve Meeting's Record Date
Authorize Filing of Required Documents/Other Formalities
5
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Vote Summary ReportDate range covered: 07/01/2018 to 07/31/2018
Singapore Airlines Limited
Meeting Date: 07/27/2018 Country: Singapore
Meeting Type: Annual Ticker: C6L
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 For For
ForFor 2
ForFor 3a
ForFor 3b
ForFor 3c
ForFor 4
ForFor 5
ForFor 6
ForFor 7
ForFor 8
ForFor
Adopt Financial Statements and Directors' and Auditors' Reports
Approve Final Dividend
Elect Gautam Banerjee as Director
Elect Goh Choon Phong as Director
Elect Hsieh Tsun-yan as Director
Approve Directors' Fees
Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights
Amend the SIA Restricted Share Plan 2014 and Approve Grant of Awards and Issuance of Shares Under the SIA Performance Share Plan 2014 and/or the SIA Restricted Share Plan 2014
Approve Mandate for Interested Person Transactions
Authorize Share Repurchase Program 9
The Walt Disney Company
Meeting Date: 07/27/2018 Country: USA
Meeting Type: Special Ticker: DIS
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 For For
ForFor
Issue Shares in Connection with Acquisition
Adjourn Meeting 2
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
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Vote Summary ReportDate range covered: 07/01/2018 to 07/31/2018
The Walt Disney Company
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForFor 1
ForFor
Issue Shares in Connection with Acquisition
Adjourn Meeting 2
Twenty-First Century Fox, Inc.
Meeting Date: 07/27/2018 Country: USA
Meeting Type: Special Ticker: FOXA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 For For
ForFor 2
ForFor 3
ForFor 4
AgainstFor
Approve Merger Agreement Approve
Distribution Agreement Amend
Charter Regarding Hook Stock
Adjourn Meeting
Advisory Vote on Golden Parachutes 5
Twenty-First Century Fox, Inc.
Meeting Date: 07/27/2018 Country: USA
Meeting Type: Special Ticker: FOXA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 For For
ForFor
Approve Merger Agreement
Approve Distribution Agreement 2
United Utilities Group PLC
Meeting Date: 07/27/2018 Country: United Kingdom
Meeting Type: Annual Ticker: UU.
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Vote Summary ReportDate range covered: 07/01/2018 to 07/31/2018
United Utilities Group PLC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 For For
ForFor 2
ForFor 3
ForFor 4
ForFor 5
ForFor 6
ForFor 7
ForFor 8
ForFor 9
ForFor 10
ForFor 11
ForFor 12
ForFor 13
ForFor 14
ForFor 15
ForFor 16
ForFor 17
ForFor 18
ForFor 19
ForFor 20
ForFor
Accept Financial Statements and Statutory
Reports
Approve Final Dividend
Approve Remuneration Report
Re-elect Dr John McAdam as Director
Re-elect Steve Mogford as Director
Re-elect Russ Houlden as Director
Elect Steve Fraser as Director
Re-elect Stephen Carter as Director
Re-elect Mark Clare as Director
Re-elect Alison Goligher as Director
Re-elect Brian May as Director
Re-elect Paulette Rowe as Director
Re-elect Sara Weller as Director
Reappoint KPMG LLP as Auditors
Authorise the Audit Committee to Fix Remuneration of Auditors
Authorise Issue of Equity with Pre-emptive Rights
Authorise Issue of Equity without Pre-emptive Rights
Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
Authorise Market Purchase of Ordinary Shares
Authorise the Company to Call General Meeting with 14 Working Days' Notice
Authorise EU Political Donations and Expenditure
21
Vodafone Group Plc
Meeting Date: 07/27/2018 Country: United Kingdom
Meeting Type: Annual Ticker: VOD
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Vote Summary ReportDate range covered: 07/01/2018 to 07/31/2018
Vodafone Group Plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 For For
ForFor 2
ForFor 3
ForFor 4
ForFor 5
ForFor 6
ForFor 7
ForFor 8
ForFor 9
ForFor 10
ForFor 11
ForFor 12
ForFor 13
ForFor 14
ForFor 15
ForFor 16
ForFor 17
ForFor 18
ForFor 19
ForFor 20
ForFor 21
ForFor 22
ForFor 23
ForFor 24
ForFor
Accept Financial Statements and Statutory
Reports
Elect Michel Demare as Director
Elect Margherita Della Valle as Director
Re-elect Gerard Kleisterlee as Director
Re-elect Vittorio Colao as Director
Re-elect Nick Read as Director
Re-elect Sir Crispin Davis as Director
Re-elect Dame Clara Furse as Director
Re-elect Valerie Gooding as Director
Re-elect Renee James as Director
Re-elect Samuel Jonah as Director
Re-elect Maria Amparo Moraleda Martinez as
Director
Re-elect David Nish as Director
Approve Final Dividend
Approve Remuneration Report
Reappoint PricewaterhouseCoopers LLP as Auditors
Authorise the Audit and Risk Committee to Fix Remuneration of Auditors
Authorise Issue of Equity with Pre-emptive Rights
Authorise Issue of Equity without Pre-emptive Rights
Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
Authorise Market Purchase of Ordinary Shares
Authorise EU Political Donations and Expenditure
Authorise the Company to Call General
Meeting with Two Weeks' Notice
Approve Sharesave Plan
Adopt New Articles of Association 25
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Vote Summary ReportDate range covered: 07/01/2018 to 07/31/2018
Vodafone Group Plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForFor 1
ForFor 2
ForFor 3
ForFor 4
ForFor 5
ForFor 6
ForFor 7
ForFor 8
ForFor 9
ForFor 10
ForFor 11
ForFor 12
ForFor 13
ForFor 14
ForFor 15
ForFor 16
ForFor 17
ForFor 18
ForFor 19
ForFor 20
ForFor 21
ForFor 22
ForFor 23
ForFor 24
ForFor
Accept Financial Statements and Statutory
Reports
Elect Michel Demare as Director
Elect Margherita Della Valle as Director
Re-elect Gerard Kleisterlee as Director
Re-elect Vittorio Colao as Director
Re-elect Nick Read as Director
Re-elect Sir Crispin Davis as Director
Re-elect Dame Clara Furse as Director
Re-elect Valerie Gooding as Director
Re-elect Renee James as Director
Re-elect Samuel Jonah as Director
Re-elect Maria Amparo Moraleda Martinez as
Director
Re-elect David Nish as Director
Approve Final Dividend
Approve Remuneration Report
Reappoint PricewaterhouseCoopers LLP as Auditors
Authorise the Audit and Risk Committee to Fix Remuneration of Auditors
Authorise Issue of Equity with Pre-emptive Rights
Authorise Issue of Equity without Pre-emptive Rights
Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
Authorise Market Purchase of Ordinary Shares
Authorise EU Political Donations and Expenditure
Authorise the Company to Call General
Meeting with Two Weeks' Notice
Approve Sharesave Plan
Adopt New Articles of Association 25
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Vote Summary ReportDate range covered: 07/01/2018 to 07/31/2018
Bharti Airtel Ltd.
Meeting Date: 07/30/2018 Country: India
Meeting Type: Court Ticker: 532454
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForFor
Court-Ordered Meeting for Shareholders
Approve Scheme of Arrangement 1
Eletrobras, Centrais Eletricas Brasileiras S.A.
Meeting Date: 07/30/2018 Country: Brazil
Meeting Type: Special Ticker: ELET6
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForFor 1
ForFor 2
ForFor 3
ForFor 4
ForFor 5
ForFor 6
ForFor 7
ForFor 8
ForFor
Meeting for Preferred Shareholders
Extend the deadline to Transfer of the control of Companhia de Eletricidade do Acre (Eletroacre) to Dec. 31, 2018
Extend the deadline to Transfer of the control of Centrais Eletricas de Rondonia S.A. (Ceron) to Dec. 31, 2018
Extend the deadline to Transfer of the control of Boa Vista Energia S.A. (Boa Vista Energia) to Dec. 31, 2018
Extend the deadline to Transfer of the control of Amazonas Distribuidora de Energia S.A. (Amazonas Energia) to Dec. 31, 2018
Extend the deadline to Transfer of the control of Companhia Energetica do Piaui (Cepisa) to Dec. 31, 2018
Extend the deadline to Transfer of the control of Companhia Energetica de Alagoas (Ceal) to Dec. 31, 2018
Approve Liquidation of Eletroacre, Ceron, Boa Vista Energia, Amazonas Energia, Cepisa and Ceal
Elect Walter Baere de Araujo Filho as Director
Elect Eduardo Coutinho Guerra as Fiscal Council Member and Marcio Leao Coelho as Alternate
9
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Vote Summary ReportDate range covered: 07/01/2018 to 07/31/2018
Godrej Consumer Products Ltd.
Meeting Date: 07/30/2018 Country: India
Meeting Type: Annual Ticker: GODREJCP
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 For For
ForFor 2
ForFor 3
ForFor 4
ForFor 5
ForFor 6
ForFor 7
ForFor
Accept Financial Statements and Statutory
Reports
Confirm Interim Dividend
Reelect Vivek Gambhir as Director
Reelect Tanya Dubash as Director
Approve B S R & Co, LLP as Auditors and
Authorize Board to Fix Their Remuneration
Approve Remuneration of Cost Auditors
Elect Pippa Tubman Armerding as Director
Approve Commission to Non-Executive Directors
8
Housing Development Finance Corp. Ltd.
Meeting Date: 07/30/2018 Country: India
Meeting Type: Annual Ticker: 500010
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a For For
ForFor 1b
ForFor 2
ForFor 3
ForFor 4
AgainstFor 5
AgainstFor 6
ForFor 7
AgainstFor
Accept Financial Statements and Statutory Reports
Accept Consolidated Financial Statements and Statutory Reports
Confirm Interim Dividend and Declare Final Dividend
Elect Upendra Kumar Sinha as Director
Elect Jalaj Ashwin Dani as Director
Reelect B. S. Mehta as Independent Director
Reelect Bimal Jalan as Independent Director
Reelect J. J. Irani as Independent Director
Reelect Deepak S. Parekh as Non-executive Director
8
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Vote Summary ReportDate range covered: 07/01/2018 to 07/31/2018
Housing Development Finance Corp. Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForFor 9
ForFor 10
ForFor 11
ForFor
Approve Issuance of Non-Convertible Debentures on Private Placement Basis
Approve Related Party Transactions with HDFC Bank Limited
Approve Increase in Borrowing Powers
Approve Reappointment and Remuneration of Keki M. Mistry as Vice Chairman & Chief Executive Officer
12
Korea Electric Power Corp.
Meeting Date: 07/30/2018 Country: South Korea
Meeting Type: Special Ticker: A015760
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 For For
AgainstFor
Elect Lee Jung-hee as Inside Director
Elect Lee Jung-hee as a Member of Audit Committee
2
National Grid plc
Meeting Date: 07/30/2018 Country: United Kingdom
Meeting Type: Annual Ticker: NG.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 For For
ForFor 2
ForFor 3
ForFor 4
ForFor 5
ForFor 6
ForFor 7
ForFor
Accept Financial Statements and Statutory
Reports
Approve Final Dividend
Re-elect Sir Peter Gershon as Director Re-
elect John Pettigrew as Director
Re-elect Dean Seavers as Director
Re-elect Nicola Shaw as Director
Re-elect Nora Brownell as Director
Re-elect Jonathan Dawson as Director 8
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Vote Summary ReportDate range covered: 07/01/2018 to 07/31/2018
National Grid plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForFor 9
ForFor 10
ForFor 11
ForFor 12
ForFor 13
ForFor 14
ForFor 15
ForFor 16
ForFor 17
ForFor 18
ForFor 19
ForFor 20
ForFor
Re-elect Therese Esperdy as Director
Re-elect Paul Golby as Director
Re-elect Mark Williamson as Director
Elect Amanda Mesler as Director
Reappoint Deloitte LLP as Auditors
Authorise Board to Fix Remuneration of Auditors
Approve Remuneration Report
Authorise EU Political Donations and Expenditure
Authorise Issue of Equity with Pre-emptive Rights
Authorise Issue of Equity without Pre-emptive Rights
Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
Authorise Market Purchase of Ordinary Shares
Authorise the Company to Call General Meeting with Two Weeks' Notice
21
Pick n Pay Stores Ltd
Meeting Date: 07/30/2018 Country: South Africa
Meeting Type: Annual Ticker: PIK
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForFor 1
ForFor 2.1
ForFor 2.2
ForFor 2.3
ForFor 2.4
ForFor
Ordinary Resolutions
Reappoint Ernst & Young Inc as Auditors of
the Company
Re-elect Hugh Herman as Director
Re-elect Jeff van Rooyen as Director
Re-elect David Robins as Director
Re-elect Audrey Mothupi as Director
Re-elect Jeff van Rooyen as Member of the Audit, Risk and Compliance Committee
3.1
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Vote Summary ReportDate range covered: 07/01/2018 to 07/31/2018
Pick n Pay Stores Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForFor 3.2
ForFor 3.3
ForFor 3.4
ForFor 1
ForFor 2
AgainstFor 1
ForFor 2.1
ForFor 2.2
ForFor 3
ForFor
Re-elect Hugh Herman as Member of the Audit, Risk and Compliance Committee
Re-elect Audrey Mothupi as Member of the Audit, Risk and Compliance Committee
Re-elect David Friedland as Member of the Audit, Risk and Compliance Committee
Advisory Votes
Approve Remuneration Policy
Approve Remuneration Implementation Report
Special Resolutions
Approve Directors' Fees for the 2019 and 2020 Annual Financial Periods
Approve Financial Assistance to Related or Inter-related Companies or Corporations
Approve Financial Assistance to an Employee of the Company or its Subsidiaries
Authorise Repurchase of Issued Share Capital
Continuation of Ordinary Resolutions
Authorise Ratification of Approved Resolutions
4
Piramal Enterprises Limited
Meeting Date: 07/30/2018 Country: India
Meeting Type: Annual Ticker: 500302
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 For For
ForFor 2
ForFor 3
ForFor 4
ForFor 5
AgainstFor 6
ForFor
Accept Financial Statements and Statutory
Reports
Approve Dividend
Reelect Nandini Piramal as Director
Reelect S. Ramadorai as Director Reelect
Narayanan Vaghul as Director Reelect R.A.
Mashelkar as Director Reelect Goverdhan
Mehta as Director 7
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Vote Summary ReportDate range covered: 07/01/2018 to 07/31/2018
Piramal Enterprises Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForFor 8
ForFor 9
ForFor 10
ForFor 11
ForFor 12
ForFor 13
ForFor 14
ForFor
Reelect Keki Dadiseth as Director
Reelect Deepak Satwalekar as Director
Reelect Gautam Banerjee as Director
Reelect Siddharth Mehta as Director
Approve Reappointment and Remuneration of Swati A. Piramal as Vice-Chairperson
Approve Reappointment and Remuneration of Vijay Shah as Executive Director
Approve Issuance of Non-Convertible Debentures on Private Placement Basis
Approve Remuneration of Cost Auditors 15
Shree Cement Ltd.
Meeting Date: 07/30/2018 Country: India
Meeting Type: Annual Ticker: SHREECEM
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 For For
ForFor 2
ForFor 3
ForFor 4
ForFor 5
ForFor 6
ForFor 7
ForFor
Accept Financial Statements and
Statutory Reports
Confirm Interim Dividend
Approve Dividend
Reelect Benu Gopal Bangur as Director
Approve Remuneration of Cost Auditors
Approve Increase in Borrowing Powers
Approve Pledging of Assets for Debt
Approve Issuance of Non-Convertible Debentures on Private Placement Basis
8
Carlo Gavazzi Holding AG
Meeting Date: 07/31/2018 Country: Switzerland
Meeting Type: Annual Ticker: GAV
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Vote Summary ReportDate range covered: 07/01/2018 to 07/31/2018
Carlo Gavazzi Holding AG
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForFor 1
ForFor 2
ForFor
Voting Items for All Shareholders
Accept Financial Statements and Statutory Reports
Approve Allocation of Income and Dividends of CHF 2.40 per Registered Share and CHF 12.00 per Bearer Share
Approve Discharge of Board and Senior Management
3
ForForReelect Valeria Gavazzi as Director 4.1.1
ForForReelect Federico Foglia as Director 4.1.2
ForFor 4.1.3
ForFor 4.2
Reelect Stefano Trovati as Director
Reelect Valeria Gavazzi as Board Chairman
Voting Item for Holders of Bearer Shares Only
ForFor 4.3.1 Elect Daniel Hirschi as Director and Representative of Bearer Shareholders
Voting Items for All Shareholders
ForForElect Representative of Bearer Shares 4.3.2
ForFor 4.4.1
ForFor 4.4.2
ForFor 4.4.3
ForFor 5.1
AgainstFor 5.2
AgainstFor 5.3
ForFor 6
ForFor 7
AgainstFor
Reappoint Daniel Hirschi as Member of the Compensation Committee
Reappoint Stefano Trovati as Member of the Compensation Committee
Reappoint Federico Foglia as Member of the Compensation Committee
Approve Remuneration of Directors in the Amount of CHF 325,000
Approve Fixed Remuneration of Executive Committee in the Amount of CHF 1.5 Million for the Period April 1, 2019 - March 31, 2020
Approve Variable Remuneration of Executive Committee in the Amount of CHF 91,000 for Fiscal 2017/18
Designate Grunder Rechtsanwaelte AG as Independent Proxy
Ratify PricewaterhouseCoopers AG as Auditors
Transact Other Business (Voting) 8
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Vote Summary ReportDate range covered: 07/01/2018 to 07/31/2018
SCANA Corporation
Meeting Date: 07/31/2018 Country: USA
Meeting Type: Special Ticker: SCG
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 For For
AgainstFor 2
ForFor
Approve Merger Agreement Advisory
Vote on Golden Parachutes Adjourn
Meeting 3
Tech Mahindra Ltd.
Meeting Date: 07/31/2018 Country: India
Meeting Type: Annual Ticker: TECHM
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 For For
ForFor 2
ForFor 3
ForFor 4
ForFor 5
AgainstFor 6
AgainstFor
Accept Financial Statements and Statutory Reports
Accept Consolidated Financial Statements and Statutory Reports
Approve Dividend
Approve Retirement of Vineet Nayyar as Director
Approve Reappointment and Remuneration of C. P. Gurnani as Chairman and Managing Director and Chief Executive Officer
Approve Employee Stock Option Scheme 2018 for Benefit of Employees and Director of Company
Approve Employee Stock Option Scheme 2018 for Benefit of Employees and Director of Subsidiary Company
7
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
For 1
For
Accept Financial Statements and Statutory Reports
Accept Consolidated Financial Statements and Statutory Reports
2
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Vote Summary ReportDate range covered: 07/01/2018 to 07/31/2018
Tech Mahindra Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
For 3
For 4
For 5
For 6
For
Approve Dividend
Approve Retirement of Vineet Nayyar as Director
Approve Reappointment and Remuneration of C. P. Gurnani as Chairman and Managing Director and Chief Executive Officer
Approve Employee Stock Option Scheme 2018 for Benefit of Employees and Director of Company
Approve Employee Stock Option Scheme 2018 for Benefit of Employees and Director of Subsidiary Company
7
Xerox Corporation
Meeting Date: 07/31/2018 Country: USA
Meeting Type: Annual Ticker: XRX
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 For
For 1.2
For 1.3
For 1.4
For 1.5
For 1.6
For 1.7
For 1.8
For 1.9
For 2
For 3
For
Elect Director Gregory Q. Brown
Elect Director Keith Cozza
Elect Director Jonathan Christodoro Elect
Director Joseph J. Echevarria Elect
Director Nicholas Graziano
Elect Director Cheryl Gordon Krongard
Elect Director Scott Letier
Elect Director Sara Martinez Tucker Elect
Director Giovanni ('John') Visentin
Ratify PricewaterhouseCoopers LLP as Auditors
Advisory Vote to Ratify Named Executive Officers' Compensation
Adjourn Meeting 4