Vote Summary Report - HSBC€¦ · Ubisoft Entertainment SA Proposal Number Proposal Text Mgmt Rec...

Vote Summary Report

Reporting Period: 07/01/2019 to 09/30/2019

Cosan Ltd.

Meeting Date: 07/01/2019 Country: Bermuda

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAccept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018

1

ForForAppoint KPMG LLP as Auditors 2

ForForAuthorize Board to Fix Remuneration of the Auditors

3

AgainstForElect Class III Directors 4

AgainstForApprove Resignation of Class I Director and Elect Class I Director

5

Domino's Pizza Group Plc

Meeting Date: 07/01/2019 Country: United Kingdom

Meeting Type: Special


Vote Instruction

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

For For

GAIL (India) Limited

Meeting Date: 07/01/2019 Country: India



Vote Instruction

1 Approve Issuance of Bonus Shares For For

HFF, Inc.

Meeting Date: 07/01/2019 Country: USA


Page 1 of 1,208

Vote Summary Report


HFF, Inc.


Vote Instruction

1 Approve Merger Agreement For For

ForForAdvisory Vote on Golden Parachutes 2

ForForElect Director Deborah H. McAneny 3.1

ForForElect Director Steven E. Wheeler 3.2

ForForRatify Ernst & Young LLP as Auditors 4

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

5

Shanxi Xishan Coal & Electricity Power Co., Ltd.

Meeting Date: 07/01/2019 Country: China



Vote Instruction

1 Approve Bidding of Equity For For

Via Varejo SA

Meeting Date: 07/01/2019 Country: Brazil



Vote Instruction

1 Approve Agreement for Partial Spin-Off of Cnova Comercio Eletronico SA

For Do Not Vote

Do Not Vote

ForRatify Magalhaes Andrada S/S Auditores Independentes as the Independent Firm to Appraise Proposed Transaction

2

Do Not Vote

ForApprove Independent Firm's Appraisal 3

Do Not Vote

ForApprove Absorption of Spun-Off Assets 4

Page 2 of 1,208

Vote Summary Report


Via Varejo SA


Vote Instruction

Do Not Vote

ForAuthorize Board to Ratify and Execute Approved Resolutions

5

Do Not Vote

NoneIn the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call?

6

Assura Plc




Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Remuneration Policy 2

ForForApprove Remuneration Report 3

ForForReappoint Deloitte LLP as Auditors 4

ForForAuthorise the Audit Committee to Fix Remuneration of Auditors

5

ForForRe-elect Ed Smith as Director 6

ForForElect Louise Fowler as Director 7

ForForRe-elect Jonathan Murphy as Director 8

ForForRe-elect Jenefer Greenwood as Director 9

ForForRe-elect Jayne Cottam as Director 10

ForForRe-elect Jonathan Davies as Director 11

ForForAuthorise Issue of Equity 12

ForForAuthorise Issue of Equity without Pre-emptive Rights

13

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

14

ForForAuthorise Market Purchase of Ordinary Shares 15

ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

16

Page 3 of 1,208

Vote Summary Report


BrightSphere Investment Group plc


Meeting Type: Court


Vote Instruction

1 Approve Scheme of Arrangement For For

BrightSphere Investment Group plc




Vote Instruction

1 Approve Matters Related to the Scheme of Arrangement

For For

Caesars Entertainment Corporation




Vote Instruction

1a Elect Director Thomas Benninger For For

ForForElect Director Juliana Chugg 1b

ForForElect Director Keith Cozza 1c

ForForElect Director John Dionne 1d

ForForElect Director James Hunt 1e

ForForElect Director Courtney R. Mather 1f

ForForElect Director Anthony Rodio 1g

ForForElect Director Richard Schifter 1h

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForForRatify Deloitte & Touche LLP as Auditor 4

Page 4 of 1,208

Vote Summary Report


Caesars Entertainment Corporation


Vote Instruction

ForForProvide Right to Call Special Meeting 5

ForForAmendment to the Company's Charter to Restrict the Company's Ability to Adopt Any "Rights Plan" or "Poison Pill"

6

Nestle India Ltd.




Vote Instruction

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

For For

Shandong Weigao Group Medical Polymer Company Limited




Vote Instruction

1 Approve 2018 Audited Consolidated Financial Statements

For For

ForForApprove 2018 Report of the Board of Directors

2

ForForApprove 2018 Report of the Supervisory Committee

3

ForForApprove Final Dividend 4

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

5

ForForAuthorize Board to Fix Remuneration of Directors, Supervisors and Senior Management

6

ForForElect Gong Jian Bo as Director 7

ForForElect Fu Ming Zhong as Director 8

Page 5 of 1,208

Vote Summary Report




Vote Instruction

ForForElect Wang Jin Xia as Director 9

ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares

10

ForForAuthorize Repurchase of Issued H Share Capital

11





Vote Instruction

1 Amend Articles of Association For For

Ubisoft Entertainment SA

Meeting Date: 07/02/2019 Country: France

Meeting Type: Annual/Special


Vote Instruction

1 Approve Financial Statements and Statutory Reports

For For

ForForApprove Allocation of Income and Absence of Dividends

2

ForForApprove Consolidated Financial Statements and Statutory Reports

3

ForForApprove Auditors' Special Report on Related-Party Transactions

4

ForForApprove Compensation of Yves Guillemot, Chairman and CEO

5

ForForApprove Compensation of Claude Guillemot, Vice-CEO

6

ForForApprove Compensation of Michel Guillemot, Vice-CEO

7

ForForApprove Compensation of Gerard Guillemot, Vice-CEO

8

Page 6 of 1,208

Vote Summary Report




Vote Instruction

ForForApprove Compensation of Christian Guillemot, Vice-CEO

9

ForForApprove Remuneration Policy for Chairman and CEO

10

ForForApprove Remuneration Policy for Vice-CEOs 11

ForForReelect Virginie Haas as Director 12

ForForReelect Corinne Fernandez-Handelsman as Director

13

ForForRenew Appointment of KPMG SA as Auditor 14

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

15

ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital

16

ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares

17

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

18

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

19

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

20

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

21

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

22

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

23

ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans

24

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

25

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

26

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

27

Page 7 of 1,208

Vote Summary Report




Vote Instruction

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

28

ForForAmend Article 8 of Bylaws Re: Employee Representative

29

ForForAmend Article 14 of Bylaws Re: Auditors 30

ForForAuthorize Filing of Required Documents/Other Formalities

31

Yantai ChangYu Pioneer Wine Co., Ltd.




Vote Instruction

1 Elect Liu Qinglin as Independent Director For For

Guanghui Energy Co., Ltd.




Vote Instruction

1 Approve Company's Eligibility for Issuance of Convertible Bonds

For For

ForForApprove Bond Type 2.1

ForForApprove Issue Size 2.2

ForForApprove Par Value and Issue Price 2.3

ForForApprove Bond Maturity 2.4

ForForApprove Bond Interest Rate 2.5

ForForApprove Period and Manner of Repayment of Capital and Interest

2.6

ForForApprove Conversion Period 2.7

Page 8 of 1,208

Vote Summary Report


Guanghui Energy Co., Ltd.


Vote Instruction

ForForApprove Determination and Adjustment of Conversion Price

2.8

ForForApprove Terms for Downward Adjustment of Conversion Price

2.9

ForForApprove Method for Determining the Number of Shares for Conversion

2.10

ForForApprove Terms of Redemption 2.11

ForForApprove Terms of Sell-Back 2.12

ForForApprove Attributable Dividends Annual Conversion

2.13

ForForApprove Issue Manner and Target Subscribers 2.14

ForForApprove Placing Arrangement for Shareholders

2.15

ForForApprove Terms Related to Bondholders and Bondholders Meeting

2.16

ForForApprove Usage of Raised Funds 2.17

ForForApprove Deposit and Management of Raised Funds

2.18

ForForApprove Bond Rating 2.19

ForForApprove Guarantee Matters 2.20

ForForApprove Resolution Validity Period 2.21

ForForApprove Issuance of Convertible Bonds 3

ForForApprove Feasibility Analysis Report on the Use of Proceeds

4

ForForApprove Impact of Dilution on Current Returns and the Relevant Measures and Commitments to be Taken

5

ForForApprove Rules and Procedures Regarding Meetings of Convertible Bondholders

6

ForForApprove Authorization of Board to Handle All Matters Related to Issuance of Convertible Bonds

7

JD Sports Fashion Plc



Page 9 of 1,208

Vote Summary Report


JD Sports Fashion Plc


Vote Instruction


For For

AgainstForApprove Remuneration Report 2


AgainstForRe-elect Peter Cowgill as Director 4

ForForRe-elect Neil Greenhalgh as Director 5

ForForRe-elect Andrew Leslie as Director 6

ForForRe-elect Martin Davies as Director 7

ForForRe-elect Heather Jackson as Director 8

ForForRe-elect Kath Smith as Director 9

ForForRe-elect Andrew Rubin as Director 10

AgainstForApprove Grant of Special Bonus to Peter Cowgill

11

ForForReappoint KPMG LLP as Auditors 12


13

ForForAuthorise EU Political Donations and Expenditure

14


15

Korea Gas Corp.

Meeting Date: 07/03/2019 Country: South Korea



Vote Instruction

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

AgainstForElect Chae Hui-bong as Inside Director (CEO) 1.2

ForForAmend Articles of Incorporation 2

Page 10 of 1,208

Vote Summary Report


voestalpine AG

Meeting Date: 07/03/2019 Country: Austria



Vote Instruction

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

For Do Not Vote

Do Not Vote

ForApprove Discharge of Management Board for Fiscal 2018/19

3

Do Not Vote

ForApprove Discharge of Supervisory Board for Fiscal 2018/19

4

Do Not Vote

ForRatify Deloitte as Auditors for Fiscal 2019/20 5

Do Not Vote

ForElect Joachim Lemppenau as Supervisory Board Member

6.1

Do Not Vote

ForElect Franz Gasselsberger as Supervisory Board Member

6.2

Do Not Vote

ForElect Heinrich Schaller as Supervisory Board Member

6.3

Do Not Vote

ForElect Wolfgang Eder as Supervisory Board Member

6.4

Do Not Vote

ForElect Ingrid Joerg as Supervisory Board Member

6.5

Do Not Vote

ForElect Florian Khol as Supervisory Board Member

6.6

Do Not Vote

ForElect Maria Kubitschek as Supervisory Board Member

6.7

Do Not Vote

ForElect Elisabeth Stadler as Supervisory Board Member

6.8

Do Not Vote

ForAuthorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares

7

Do Not Vote

ForApprove Creation of EUR 64.9 Million Pool of Capital with Preemptive Rights

8

Do Not Vote

ForApprove Creation of EUR 32.4 Million Pool of Capital without Preemptive Rights

9

Do Not Vote

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

10

Do Not Vote

ForApprove Creation of EUR 32.4 Million Pool of Capital to Guarantee Conversion Rights

11

Page 11 of 1,208

Vote Summary Report


Wen's Foodstuffs Group Co., Ltd.




Vote Instruction

1 Approve Repurchase and Cancellation of Performance Shares

For For

ForForApprove Change in Registered Capital and Amendments to Articles of Association

2

3i Infrastructure Plc

Meeting Date: 07/04/2019 Country: Jersey



Vote Instruction


For For



ForForRe-elect Richard Laing as Director 4

ForForRe-elect Doug Bannister as Director 5

ForForRe-elect Wendy Dorman as Director 6

ForForRe-elect Robert Jennings as Director 7

ForForRe-elect Ian Lobley as Director 8

ForForRe-elect Paul Masterton as Director 9

ForForRatify Deloitte LLP as Auditors 10

ForForAuthorise Board to Fix Remuneration of Auditors

11

ForForApprove Scrip Dividend Scheme 12

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

13


14


Page 12 of 1,208

Vote Summary Report


3i Infrastructure Plc


Vote Instruction

ForForAdopt New Articles of Association 16

Colgate-Palmolive (India) Ltd.




Vote Instruction

1 Reelect Vikram Singh Mehta as Director For For

ForForReelect Indu Ranjit Shahani as Director 2

AgainstForApprove Rajendra Ambalal Shah to Continue Office as Independent Director

3

ForForApprove Pradyot Kumar Ghosh to Continue Office as Independent Director

4

ForForApprove Payment of Royalty to Colgate-Palmolive Company, USA

5

Great Portland Estates Plc




Vote Instruction


For For



ForForRe-elect Toby Courtauld as Director 4

ForForRe-elect Nick Sanderson as Director 5

ForForRe-elect Richard Mully as Director 6

ForForRe-elect Charles Philipps as Director 7

ForForRe-elect Wendy Becker as Director 8

ForForRe-elect Nick Hampton as Director 9

Page 13 of 1,208

Vote Summary Report


Great Portland Estates Plc


Vote Instruction

ForForRe-elect Alison Rose as Director 10



12



14


15



17

J Sainsbury Plc




Vote Instruction


For For



ForForElect Martin Scicluna as Director 4

ForForRe-elect Matt Brittin as Director 5

ForForRe-elect Brian Cassin as Director 6

ForForRe-elect Mike Coupe as Director 7

ForForRe-elect Jo Harlow as Director 8

ForForRe-elect David Keens as Director 9

ForForRe-elect Kevin O'Byrne as Director 10

ForForRe-elect Dame Susan Rice as Director 11

ForForRe-elect John Rogers as Director 12

ForForRe-elect Jean Tomlin as Director 13

Page 14 of 1,208

Vote Summary Report


J Sainsbury Plc


Vote Instruction

ForForReappoint Ernst & Young LLP as Auditors 14


15



17


18


19

ForForAuthorise Market Purchase Ordinary Shares 20


21

Yihai International Holding Ltd.

Meeting Date: 07/04/2019 Country: Cayman Islands



Vote Instruction

1 Approve Shuhai Purchase Agreement, Relevant Annual Caps and Related Transactions

For For

ForForApprove Proposed Revision of Annual Caps Under the Shuhai Sales Agreement

2

ForForApprove Proposed Revision of Annual Caps Under the Hot Pot Soup Flavouring Products Sales Agreement

3

Concentradora Fibra Danhos SA de CV

Meeting Date: 07/05/2019 Country: Mexico



Vote Instruction

1 Open Meeting For For

Page 15 of 1,208

Vote Summary Report


Concentradora Fibra Danhos SA de CV


Vote Instruction

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

2

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

3

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

4

ForForAuthorize Board to Ratify and Execute Approved Resolutions

5

Magazine Luiza SA

Meeting Date: 07/05/2019 Country: Brazil



Vote Instruction

1 Amend Articles and Consolidate Bylaws For Do Not Vote

Wuhu Shunrong Sanqi Interactive Entertainment Co., Ltd.




Vote Instruction

1 Approve Draft and Summary on Third Phase Employee Share Purchase Plan

For For

ForForApprove Management Method of Third Phase Employee Share Purchase Plan

2

ForForApprove Authorization of Board to Handle All Related Matters Regarding Third Phase Employee Share Purchase Plan

3

Page 16 of 1,208

Vote Summary Report


Wuhu Shunrong Sanqi Interactive Entertainment Co., Ltd.


Vote Instruction

ForForElect Zeng Kaitian as Non-Independent Director

4

ForForApprove Provision of Guarantee 5

ForForApprove Additional Bank Credit Line Applications

6

Ares Capital Corporation




Vote Instruction

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

For For

AVEVA Group Plc




Vote Instruction


For For



ForForRe-elect Craig Hayman as Director 4

AbstainForRe-elect Emmanuel Babeau as Director 5

ForForRe-elect Peter Herweck as Director 6

ForForRe-elect Philip Aiken as Director 7

ForForRe-elect James Kidd as Director 8

ForForRe-elect Jennifer Allerton as Director 9

ForForRe-elect Christopher Humphrey as Director 10

ForForRe-elect Rohinton Mobed as Director 11

Page 17 of 1,208

Vote Summary Report


AVEVA Group Plc


Vote Instruction

ForForElect Paula Dowdy as Director 12



14




17


18

Jindal Steel & Power Limited




Vote Instruction

1 Reelect Ram Vinay Shahi as Director For For

ForForReelect Arun Kumar Purwar as Director 2

ForForReelect Sudershan Kumar Garg as Director 3

ForForReelect Hardip Singh Wirk as Director 4

ForForElect N. A. Ansari as Director 5

ForForApprove Appointment and Remuneration of N. A. Ansari as Wholetime Director Designated as Jt. Managing Director

6

ForForApprove Waiver of Recovery of Excess Remuneration Paid to Naveen Jindal as Wholetime Director Designated as Chairman

7

ForForApprove Waiver of Recovery of Excess Remuneration Paid and Payment of Remuneration to Naveen Jindal as Wholetime Director Designated as Chairman

8

ForForApprove Waiver of Recovery of Excess Remuneration Paid to Dinesh Kumar Saraogi as Wholetime Director

9

ForForApprove Waiver of Recovery of Excess Remuneration Paid to Rajeev Rupendra Bhadauria as Wholetime Director

10

Page 18 of 1,208

Vote Summary Report


Shandong Linglong Tyre Co., Ltd.




Vote Instruction

1.1 Elect Wang Feng as Non-Independent Director

For Against

AgainstForElect Wang Lin as Non-Independent Director 1.2

AgainstForElect Liu Zhancun as Non-Independent Director

1.3

AgainstForElect Wang Xianqing as Non-Independent Director

1.4

AgainstForElect Zhang Qi as Non-Independent Director 1.5

AgainstForElect Yang Kefeng as Non-Independent Director

1.6

ForForElect Wang Fachang as Independent Director 2.1

ForForElect Sun Jianqiang as Independent Director 2.2

ForForElect Liu Huirong as Independent Director 2.3

ForForElect Wen Bo as Supervisor 3.1

ForForElect Cao Zhiwei as Supervisor 3.2

Tianma Microelectronics Co. Ltd.




Vote Instruction

1.1 Elect Chen Hongliang as Non-Independent Director

For Against

AgainstForElect Zhu Jun as Non-Independent Director 1.2

AgainstForElect Wang Mingchuan as Non-Independent Director

1.3

AgainstForElect Fu Debin as Non-Independent Director 1.4

AgainstForElect Dong Hai as Non-Independent Director 1.5

AgainstForElect Sun Yongmao as Non-Independent Director

1.6

Page 19 of 1,208

Vote Summary Report


Tianma Microelectronics Co. Ltd.


Vote Instruction

ForForElect Wang Susheng as Independent Director 2.1

ForForElect Chen Zetong as Independent Director 2.2

ForForElect Chen Han as Independent Director 2.3

ForForElect Wang Baoying as Supervisor 3.1

ForForElect Zheng Chunyang as Supervisor 3.2

ForForElect Tan Zhuanglong as Supervisor 3.3

ForForApprove Allowance of Independent Directors 4

AgainstForAmend Articles of Association 5

AgainstForAmend Rules and Procedures Regarding Meetings of Board of Directors

6

ForForApprove to Appoint Auditor 7

Vietnam Enterprise Investments Ltd.

Meeting Date: 07/08/2019 Country: Cayman Islands



Vote Instruction


For For

ForForReappoint KPMG Ltd of Vietnam as Auditors and Authorise Their Remuneration

2

ForForRe-elect Stanley Yu‐Chung Chou as Director

3

ForForRe-elect Gordon Lawson as Director 4

ForForRe-elect Derek Loh as Director 5

ForForRe-elect Vi Le Peterson as Director 6

ForForElect Entela Benz-Saliasi as Director 7

ForForRe-elect Dominic Scriven as Director 8


Page 20 of 1,208

Vote Summary Report


Ascendas Real Estate Investment Trust

Meeting Date: 07/09/2019 Country: Singapore



Vote Instruction

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

For For

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

2

AgainstForApprove Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights

3

ForForAuthorize Unit Repurchase Program 4

AZZ Inc.




Vote Instruction

1.1 Elect Director Daniel E. Berce For For

ForForElect Director Paul Eisman 1.2

ForForElect Director Daniel R. Feehan 1.3

ForForElect Director Thomas E. Ferguson 1.4

ForForElect Director Kevern R. Joyce 1.5

ForForElect Director Venita McCellon-Allen 1.6

ForForElect Director Ed McGough 1.7

ForForElect Director Stephen E. Pirnat 1.8

ForForElect Director Steven R. Purvis 1.9


2

ForForRatify Grant Thornton LLP as Auditor 3

Page 21 of 1,208

Vote Summary Report


Cavco Industries, Inc.




Vote Instruction

1.1 Elect Director David A. Greenblatt For For

ForForElect Director Richard A. Kerley 1.2

ForForElect Director Julia W. Sze 1.3

ForForRatify RSM US LLP as Auditors 2


3

Dell Technologies Inc.




Vote Instruction

1.1 Elect Director Michael S. Dell For Withhold

ForForElect Director David W. Dorman 1.2

WithholdForElect Director Egon Durban 1.3

ForForElect Director William D. Green 1.4

ForForElect Director Ellen J. Kullman 1.5

ForForElect Director Simon Patterson 1.6

ForForElect Director Lynn M. Vojvodich 1.7

ForForRatify PricewaterhouseCoopers LLP as Auditors

2


3

AgainstForAmend Omnibus Stock Plan 4

Global Brass and Copper Holdings, Inc.



Page 22 of 1,208

Vote Summary Report


Global Brass and Copper Holdings, Inc.


Vote Instruction

1 Approve Merger Agreement For For

ForForAdvisory Vote on Golden Parachutes 2

ForForAdjourn Meeting 3

Healthcare Trust of America, Inc.




Vote Instruction

1a Elect Director Scott D. Peters For For

ForForElect Director W. Bradley Blair, II 1b

ForForElect Director Vicki U. Booth 1c

ForForElect Director Maurice J. DeWald 1d

ForForElect Director Warren D. Fix 1e

ForForElect Director Peter N. Foss 1f

ForForElect Director Daniel S. Henson 1g

ForForElect Director Larry L. Mathis 1h

ForForElect Director Gary T. Wescombe 1i


2

ForForRatify Deloitte & Touche LLP as Auditors 3

Irish Residential Properties REIT Plc

Meeting Date: 07/09/2019 Country: Ireland


Page 23 of 1,208

Vote Summary Report


Irish Residential Properties REIT Plc


Vote Instruction

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

For For

Kingfisher Plc




Vote Instruction


For For




ForForElect Claudia Arney as Director 5

ForForElect Sophie Gasperment as Director 6

ForForRe-elect Andrew Cosslett as Director 7

ForForRe-elect Jeff Carr as Director 8

ForForRe-elect Pascal Cagni as Director 9

ForForRe-elect Clare Chapman as Director 10

ForForRe-elect Rakhi Goss-Custard as Director 11

ForForRe-elect Veronique Laury as Director 12

ForForRe-elect Mark Seligman as Director 13



15


16



18

Page 24 of 1,208

Vote Summary Report


Kingfisher Plc


Vote Instruction


19



21


Vote Instruction

ForForAccept Financial Statements and Statutory Reports

1




ForForElect Claudia Arney as Director 5

ForForElect Sophie Gasperment as Director 6

ForForRe-elect Andrew Cosslett as Director 7

ForForRe-elect Jeff Carr as Director 8

ForForRe-elect Pascal Cagni as Director 9

ForForRe-elect Clare Chapman as Director 10

ForForRe-elect Rakhi Goss-Custard as Director 11

ForForRe-elect Veronique Laury as Director 12

ForForRe-elect Mark Seligman as Director 13



15


16



18


19


Page 25 of 1,208

Vote Summary Report


Kingfisher Plc


Vote Instruction


21

Lenovo Group Limited

Meeting Date: 07/09/2019 Country: Hong Kong



Vote Instruction


For For


ForForElect Zhu Linan as Director 3a

ForForElect Yang Chih-Yuan Jerry as Director 3b

ForForElect Gordon Robert Halyburton Orr as Director

3c

ForForElect Woo Chin Wan Raymond as Director 3d

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

3e

ForForAuthorize Board to Fix Remuneration of Directors

3f

ForForApprove PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration

4

ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

5

ForForAuthorize Repurchase of Issued Share Capital 6

ForForAuthorize Reissuance of Repurchased Shares 7

AgainstForApprove Award Plans and California Sub-Plans 8

Marks & Spencer Group Plc



Page 26 of 1,208

Vote Summary Report


Marks & Spencer Group Plc


Vote Instruction


For For



ForForRe-elect Archie Norman as Director 4

ForForRe-elect Steve Rowe as Director 5

ForForRe-elect Humphrey Singer as Director 6

ForForRe-elect Katie Bickerstaffe as Director 7

ForForRe-elect Alison Brittain as Director 8

ForForRe-elect Andrew Fisher as Director 9

ForForRe-elect Andy Halford as Director 10

ForForRe-elect Pip McCrostie as Director 11

ForForElect Justin King as Director 12



14



16


17



19


20

ForForApprove ROI Sharesave Plan 21

N Brown Group Plc



Page 27 of 1,208

Vote Summary Report


N Brown Group Plc


Vote Instruction


For For




ForForElect Steve Johnson as Director 5

ForForRe-elect Matt Davies as Director 6

ForForRe-elect Lord Alliance of Manchester as Director

7

ForForRe-elect Ron McMillan as Director 8

ForForRe-elect Lesley Jones as Director 9

ForForRe-elect Richard Moross as Director 10

ForForRe-elect Michael Ross as Director 11

ForForRe-elect Gill Barr as Director 12

ForForRe-elect Craig Lovelace as Director 13

ForForReappoint KPMG LLP as Auditors and Authorise Their Remuneration

14



16


17

OFILM Group Co., Ltd.




Vote Instruction

1 Approve Credit Line Application and Its Relevant Guarantee Provision

For Against

AgainstForApprove Credit Line Application and Its Relevant Guarantee Provision as well as Bill Pool Business

2

Page 28 of 1,208

Vote Summary Report


Wereldhave NV

Meeting Date: 07/09/2019 Country: Netherlands



Vote Instruction

2 Elect Matthijs Storm to Management Board For For

Worldwide Healthcare Trust Plc




Vote Instruction


For For

ForForRe-elect Dr David Holbrook as Director 2

ForForRe-elect Sir Martin Smith as Director 3

ForForRe-elect Sarah Bates as Director 4

ForForRe-elect Humphrey van der Klugt as Director 5

ForForRe-elect Doug McCutcheon as Director 6

ForForRe-elect Sven Borho as Director 7

ForForReappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration

8




11

ForForAuthorise Directors to Sell Treasury Shares for Cash

12



14

ForForApprove Increase in Limit on Aggregate Fees Payable to Directors

15

ForForApprove Amendments to the Company's Investment Policy

16

Page 29 of 1,208

Vote Summary Report


Worldwide Healthcare Trust Plc


Vote Instruction

ForForApprove Continuation of Company as Investment Trust

17

Alibaba Health Information Technology Limited




Vote Instruction

1 Approve Ali JK Subscription Agreement and Related Transactions

For For

ForForApprove Antfin Subscription Agreement and Related Transactions

2

ForForApprove Grant of Specific Mandate to Issue Shares in Accordance With the Terms of the Subscription Agreements

3

ForForApprove Ali JK Subscription Agreement, Antfin Subscription Agreement and Related Transactions

4

Alibaba Health Information Technology Ltd.




Vote Instruction


For For

ForForElect Wang Lei as Director 2a1

ForForElect Xu Hong as Director 2a2

ForForElect Luo Tong as Director 2a3

ForForElect Wong King On, Samuel as Director 2a4

ForForElect Huang Yi Fei, (Vanessa) as Director 2a5


2b

Page 30 of 1,208

Vote Summary Report


Alibaba Health Information Technology Ltd.


Vote Instruction

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

3


4



ForForApprove Specific Mandate to Grant Awards of Options and/or Restricted Share Units Under the Share Award Scheme

7

Alstom SA

Meeting Date: 07/10/2019 Country: France

Meeting Type: Annual/Special


Vote Instruction

1 Approve Financial Statements and Statutory Reports

For For

ForForApprove Consolidated Financial Statements and Statutory Reports

2

ForForApprove Allocation of Income and Dividends of EUR 5.50 per Share

3

ForForReelect Henri Poupart-Lafarge as Director 4

ForForReelect Sylvie Kande de Beaupuy as Director 5

ForForReelect Sylvie Rucar as Director 6

ForForApprove Non-Compete Agreement with Henri Poupart-Lafarge

7

ForForApprove Pension Scheme Agreement with Henri Poupart-Lafarge

8

ForForApprove Compensation of Chairman and CEO 9

ForForApprove Remuneration Policy of Chairman and CEO

10

ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital

11

ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans

12

ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiaries

13

Page 31 of 1,208

Vote Summary Report


Alstom SA


Vote Instruction

ForForAuthorize up to 5 Million Shares for Use in Restricted Stock Plans

14

ForForAuthorize Filing of Required Documents/Other Formalities

15

Biffa Plc




Vote Instruction


For For



ForForElect Gabriele Barbaro as Director 4

ForForElect Richard Pike as Director 5

ForForRe-elect Michael Averill as Director 6

ForForRe-elect Carol Chesney as Director 7

ForForRe-elect Kenneth Lever as Director 8

ForForRe-elect David Martin as Director 9

ForForRe-elect Michael Topham as Director 10



12



14


15



17

Page 32 of 1,208

Vote Summary Report


BT Group Plc




Vote Instruction


For For

AbstainForApprove Remuneration Report 2


ForForRe-elect Jan du Plessis as Director 4

ForForRe-elect Simon Lowth as Director 5

ForForRe-elect Iain Conn as Director 6

ForForRe-elect Tim Hottges as Director 7

ForForRe-elect Isabel Hudson as Director 8

ForForRe-elect Mike Inglis as Director 9

ForForRe-elect Nick Rose as Director 10

ForForRe-elect Jasmine Whitbread as Director 11

ForForElect Philip Jansen as Director 12

ForForElect Matthew Key as Director 13

ForForElect Allison Kirkby as Director 14


ForForAuthorise the Audit and Risk Committee to Fix Remuneration of Auditors

16



18



20


21


Vote Instruction


1

Page 33 of 1,208

Vote Summary Report


BT Group Plc


Vote Instruction

AbstainForApprove Remuneration Report 2


ForForRe-elect Jan du Plessis as Director 4

ForForRe-elect Simon Lowth as Director 5

ForForRe-elect Iain Conn as Director 6

ForForRe-elect Tim Hottges as Director 7

ForForRe-elect Isabel Hudson as Director 8

ForForRe-elect Mike Inglis as Director 9

ForForRe-elect Nick Rose as Director 10

ForForRe-elect Jasmine Whitbread as Director 11

ForForElect Philip Jansen as Director 12

ForForElect Matthew Key as Director 13

ForForElect Allison Kirkby as Director 14



16



18



20


21

EQT Corporation


Meeting Type: Proxy Contest


Vote Instruction

1A Elect Director Philip G. Behrman For Do Not Vote

Page 34 of 1,208

Vote Summary Report


EQT Corporation


Vote Instruction

Do Not Vote

ForElect Director Janet L. Carrig 1B

Do Not Vote

ForElect Director Christina A. Cassotis 1C

Do Not Vote

ForElect Director William M. Lambert 1D

Do Not Vote

ForElect Director Gerald F. MacCleary 1E

Do Not Vote

ForElect Director James T. McManus, II 1F

Do Not Vote

ForElect Director Valerie A. Mitchell 1G

Do Not Vote

ForElect Director Robert J. McNally 1H

Do Not Vote

ForElect Director Anita M. Powers 1I

Do Not Vote

ForElect Director Daniel J. Rice, IV 1J

Do Not Vote

ForElect Director Stephen A. Thorington 1K

Do Not Vote

ForElect Director Christine J. Toretti 1L

Do Not Vote

AgainstRice Group Nominee Lydia I. Beebe 1M

Do Not Vote

AgainstRice Group Nominee Lee M. Canaan 1N

Do Not Vote

AgainstRice Group Nominee Kathryn J. Jackson 1O

Do Not Vote

AgainstRice Group Nominee John F. McCartney 1P

Do Not Vote

AgainstRice Group Nominee Toby Z. Rice 1Q

Do Not Vote

AgainstRice Group Nominee Hallie A. Vanderhider 1R

Do Not Vote

ForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Do Not Vote

ForApprove Omnibus Stock Plan 3

Do Not Vote

ForRatify Ernst & Young LLP as Auditors 4

ForForElect Director Lydia I. Beebe 1A

ForForElect Director Lee M. Canaan 1B

ForForElect Director Kathryn J. Jackson 1C

Page 35 of 1,208

Vote Summary Report


EQT Corporation


Vote Instruction

ForForElect Director John F. McCartney 1D

ForForElect Director Daniel J. Rice, IV 1E

ForForElect Director Toby Z. Rice 1F

ForForElect Director Hallie A. Vanderhider 1G

ForForManagement Nominee Philip G. Behrman 1H

ForForManagement Nominee Janet L. Carrig 1I

ForForManagement Nominee James T. McManus, II 1J

ForForManagement Nominee Anita M. Powers 1K

ForForManagement Nominee Stephen A. Thorington 1L

WithholdAgainstManagement Nominee Christina A. Cassotis 1M

WithholdAgainstManagement Nominee William M. Lambert 1N

WithholdAgainstManagement Nominee Gerald F. MacCleary 1O

WithholdAgainstManagement Nominee Valerie A. Mitchell 1P

WithholdAgainstManagement Nominee Robert J. McNally 1Q

WithholdAgainstManagement Nominee Christine J. Toretti 1R

ForAgainstAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForForApprove Omnibus Stock Plan 3

ForNoneRatify Ernst & Young LLP as Auditors 4

Henderson International Income Trust Plc




Vote Instruction

1 Authorise Issue of Equity in Connection with the EIT Scheme

For For

JPMorgan European Smaller Cos. Trust Plc



Page 36 of 1,208

Vote Summary Report


JPMorgan European Smaller Cos. Trust Plc


Vote Instruction


For For




ForForRe-elect Marc Van Gelder as Director 5

ForForRe-elect Ashok Gupta as Director 6

ForForRe-elect Nicholas Smith as Director 7

ForForRe-elect Stephen White as Director 8

ForForAppoint Ernst & Young LLP as Auditors and Authorise Their Remuneration

9



11


Shanghai Chlor-Alkali Chemical Co., Ltd.




Vote Instruction

1 Approve Amendments to Articles of Association

For For

ForForApprove to Adjust the Remuneration of Independent Directors and External Directors

2

ForForApprove Adjustment on 2018 Profit Distribution

3

AgainstForApprove Bill Pool Business 4

Page 37 of 1,208

Vote Summary Report


Shenzhen Energy Group Co., Ltd.




Vote Instruction

1 Elect Li Yingfeng as Non-Independent Director

For For

Spectrum Brands Holdings, Inc.




Vote Instruction

1.1 Elect Director Sherianne James For For

ForForElect Director Norman S. Matthews 1.2

ForForElect Director Joseph S. Steinberg 1.3

ForForRatify KPMG LLP as Auditor 2


3

Steelcase Inc.




Vote Instruction

1a Elect Director Lawrence J. Blanford For For

ForForElect Director Timothy C. E. Brown 1b

ForForElect Director Connie K. Duckworth 1c

ForForElect Director James P. Keane 1d

ForForElect Director Todd P. Kelsey 1e

ForForElect Director Jennifer C. Niemann 1f

Page 38 of 1,208

Vote Summary Report


Steelcase Inc.


Vote Instruction

ForForElect Director Robert C. Pew, III 1g

ForForElect Director Cathy D. Ross 1h

ForForElect Director Peter M. Wege, II 1i

ForForElect Director Kate Pew Wolters 1j


2

ForForRatify Deloitte & Touche LLP as Auditor 3

Armstrong World Industries, Inc.




Vote Instruction

1.1 Elect Director Stan A. Askren For For

ForForElect Director Victor D. Grizzle 1.2

ForForElect Director Tao Huang 1.3

ForForElect Director Barbara L. Loughran 1.4

ForForElect Director Larry S. McWilliams 1.5

ForForElect Director James C. Melville 1.6

ForForElect Director John J. Roberts 1.7

ForForElect Director Wayne R. Shurts 1.8

ForForElect Director Roy W. Templin 1.9

ForForElect Director Cherryl T. Thomas 1.10

ForForRatify KPMG LLP as Auditors 2


3

Emera Incorporated

Meeting Date: 07/11/2019 Country: Canada


Page 39 of 1,208

Vote Summary Report


Emera Incorporated


Vote Instruction

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

For For

AbstainNoneThe Undersigned Hereby Certifies that the Shares Represented by this Proxy are Owned and Controlled by a Canadian. Vote FOR = Yes and ABSTAIN = No. A Vote Against will be treated as not voted.

2

Fielmann AG

Meeting Date: 07/11/2019 Country: Germany



Vote Instruction

2 Approve Allocation of Income and Dividends of EUR 1.90 per Share

For For

ForForApprove Discharge of Management Board for Fiscal 2018

3

ForForApprove Discharge of Supervisory Board for Fiscal 2018

4

ForForRatify Deloitte GmbH as Auditors for Fiscal 2019

5

Helical Plc




Vote Instruction


For For


ForForRe-elect Richard Grant as Director 3

Page 40 of 1,208

Vote Summary Report


Helical Plc


Vote Instruction

ForForRe-elect Gerald Kaye as Director 4

ForForRe-elect Tim Murphy as Director 5

ForForRe-elect Matthew Bonning-Snook as Director 6

ForForRe-elect Susan Clayton as Director 7

ForForRe-elect Richard Cotton as Director 8

ForForElect Joe Lister as Director 9

ForForElect Sue Farr as Director 10



12




15


16



18

Johnson Electric Holdings Ltd.




Vote Instruction


For For



ForForElect Yik-Chun Koo Wang as Director 4a

ForForElect Peter Stuart Allenby Edwards as Director 4b

ForForElect Michael John Enright as Director 4c

Page 41 of 1,208

Vote Summary Report


Johnson Electric Holdings Ltd.


Vote Instruction

ForForElect Catherine Annick Caroline Bradley as Director

4d


5

ForForApprove PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration

6


7


Land Securities Group Plc




Vote Instruction


For For



ForForElect Madeleine Cosgrave as Director 4

ForForElect Christophe Evain as Director 5

ForForRe-elect Robert Noel as Director 6

ForForRe-elect Martin Greenslade as Director 7

ForForRe-elect Colette O'Shea as Director 8

ForForRe-elect Christopher Bartram as Director 9

ForForRe-elect Edward Bonham Carter as Director 10

ForForRe-elect Nicholas Cadbury as Director 11

ForForRe-elect Cressida Hogg as Director 12

ForForRe-elect Stacey Rauch as Director 13



15

Page 42 of 1,208

Vote Summary Report




Vote Instruction


16



18


19




Vote Instruction


1



ForForElect Madeleine Cosgrave as Director 4

ForForElect Christophe Evain as Director 5

ForForRe-elect Robert Noel as Director 6

ForForRe-elect Martin Greenslade as Director 7

ForForRe-elect Colette O'Shea as Director 8

ForForRe-elect Christopher Bartram as Director 9

ForForRe-elect Edward Bonham Carter as Director 10

ForForRe-elect Nicholas Cadbury as Director 11

ForForRe-elect Cressida Hogg as Director 12

ForForRe-elect Stacey Rauch as Director 13



15


16



18

Page 43 of 1,208

Vote Summary Report




Vote Instruction


19



LondonMetric Property Plc




Vote Instruction


For For




4

ForForRe-elect Patrick Vaughan as Director 5

ForForRe-elect Andrew Jones as Director 6

ForForRe-elect Martin McGann as Director 7

ForForRe-elect James Dean as Director 8

ForForRe-elect Rosalyn Wilton as Director 9

ForForRe-elect Andrew Livingston as Director 10

ForForRe-elect Suzanne Avery as Director 11

ForForElect Robert Fowlds as Director 12


ForForAuthorise Board to Offer Scrip Dividend 14


15


16


Page 44 of 1,208

Vote Summary Report


LondonMetric Property Plc


Vote Instruction


18

Personal Assets Trust Plc




Vote Instruction


For For


ForForApprove Dividend Policy 3

ForForRe-elect Hamish Buchan as Director 4

ForForRe-elect Iain Ferguson as Director 5

ForForRe-elect Gordon Neilly as Director 6

ForForRe-elect Paul Read as Director 7

ForForRe-elect Jean Sharp as Director 8

ForForRe-elect Robin Angus as Director 9

ForForReappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration

10

ForForApprove Increase in the Maximum Aggregate Fees Payable to Directors

11



13



15

Pets At Home Group Plc



Page 45 of 1,208

Vote Summary Report


Pets At Home Group Plc


Vote Instruction


For For



ForForRe-elect Tony DeNunzio as Director 4A

ForForRe-elect Peter Pritchard as Director 4B

ForForRe-elect Mike Iddon as Director 4C

ForForRe-elect Dennis Millard as Director 4D

ForForRe-elect Paul Moody as Director 4E

ForForRe-elect Sharon Flood as Director 4F

ForForRe-elect Stanislas Laurent as Director 4G

ForForRe-elect Susan Dawson as Director 4H



6



8


9


10



12

Renewi Plc



Page 46 of 1,208

Vote Summary Report


Renewi Plc


Vote Instruction


For For



ForForElect Otto de Bont as Director 4

ForForElect Neil Hartley as Director 5

ForForRe-elect Colin Matthews as Director 6

ForForRe-elect Allard Castelein as Director 7

ForForRe-elect Marina Wyatt as Director 8

ForForRe-elect Jolande Sap as Director 9

ForForRe-elect Luc Sterckx as Director 10

ForForRe-elect Jacques Petry as Director 11

ForForRe-elect Toby Woolrych as Director 12

ForForReappoint PricewaterhouseCoopers LLP as Auditors

13


14


15



17


18


Speedy Hire Plc



Page 47 of 1,208

Vote Summary Report


Speedy Hire Plc


Vote Instruction


For For



ForForElect Rhian Bartlett as Director 4

ForForRe-elect David Shearer as Director 5

ForForRe-elect Russell Down as Director 6

ForForRe-elect Chris Morgan as Director 7

ForForRe-elect Bob Contreras as Director 8

ForForRe-elect Rob Barclay as Director 9

ForForRe-elect David Garman as Director 10



12



14


15



17


18

Tarsus Group Plc




Vote Instruction

1 Approve Matters Relating to the Cash Acquisition of Tarsus Group plc

For For

Page 48 of 1,208

Vote Summary Report


Tarsus Group Plc


Vote Instruction

ForForApprove the Rollover Arrangement for the Purposes of Rule 16 of The City Code on Takeovers and Mergers

2

Tarsus Group Plc


Meeting Type: Court


Vote Instruction

1 Approve Scheme of Arrangement For For

Templeton Emerging Markets Investment Trust Plc




Vote Instruction


For For



ForForRe-elect Paul Manduca as Director 4

ForForRe-elect Beatrice Hollond as Director 5

ForForRe-elect Charlie Ricketts as Director 6

ForForRe-elect David Graham as Director 7

ForForRe-elect Gregory Johnson as Director 8

ForForRe-elect Simon Jeffreys as Director 9

ForForAppoint Ernst & Young LLP as Auditors 10


11

ForForApprove Continuation of Company as Investment Trust

12

Page 49 of 1,208

Vote Summary Report


Templeton Emerging Markets Investment Trust Plc


Vote Instruction



14



16

The Biotech Growth Trust Plc




Vote Instruction


For For


ForForRe-elect Andrew Joy as Director 3

ForForRe-elect Dame Kay Davies as Director 4

ForForRe-elect Steven Bates as Director 5

ForForRe-elect Lord Willetts as Director 6

ForForRe-elect Julia Le Blan as Director 7

ForForRe-elect Geoff Hsu as Director 8

ForForReappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration

9



11



13

Vedanta Ltd.



Page 50 of 1,208

Vote Summary Report


Vedanta Ltd.


Vote Instruction

1 Accept Standalone Financial Statements and Statutory Reports

For For

ForForAccept Consolidated Financial Statements and Statutory Reports

2

ForForConfirm Interim Dividends 3

ForForConfirm Payment of Preference Dividend on Non-Cumulative Non-Convertible Redeemable Preference Shares

4

ForForReelect Priya Agarwal as Director 5

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

6

ForForReelect Tarun Jain as Director 7

AgainstForApprove Payment of Remuneration to Tarun Jain as Non-Executive Director

8

ForForElect Mahendra Kumar as Director 9

ForForApprove Remuneration of Cost Auditors 10

Vedanta Ltd.




Vote Instruction

1 Accept Standalone Financial Statements and Statutory Reports

For For

ForForAccept Consolidated Financial Statements and Statutory Reports

2

ForForConfirm Interim Dividends 3

ForForConfirm Payment of Preference Dividend on Non-Cumulative Non-Convertible Redeemable Preference Shares

4

ForForReelect Priya Agarwal as Director 5

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

6

Page 51 of 1,208

Vote Summary Report


Vedanta Ltd.


Vote Instruction

ForForReelect Tarun Jain as Director 7

AgainstForApprove Payment of Remuneration to Tarun Jain as Non-Executive Director

8

ForForElect Mahendra Kumar as Director 9

ForForApprove Remuneration of Cost Auditors 10

Workspace Group Plc




Vote Instruction


For For



ForForRe-elect Daniel Kitchen as Director 4

ForForRe-elect Graham Clemett as Director 5

ForForRe-elect Dr Maria Moloney as Director 6

ForForRe-elect Chris Girling as Director 7

ForForRe-elect Damon Russell as Director 8

ForForRe-elect Stephen Hubbard as Director 9

ForForElect Ishbel Macpherson as Director 10



12



14


15



17

Page 52 of 1,208

Vote Summary Report


Amigo Holdings Plc




Vote Instruction


For For




ForForElect Nayan Kisnadwala as Director 5

ForForElect Roger Lovering as Director 6

ForForElect Richard Price as Director 7

ForForElect Clare Salmon as Director 8

AgainstForElect Stephan Wilcke as Director 9

ForForAppoint KPMG LLP as Auditors 10


11


12

ForForApprove Share Incentive Plan 13

ForForApprove Save As You Earn Option Plan 14

ForForApprove Long Term Incentive Plan 15



17


18



20

DCC Plc

Meeting Date: 07/12/2019 Country: Ireland


Page 53 of 1,208

Vote Summary Report


DCC Plc


Vote Instruction


For For



ForForElect Mark Breuer as Director 4(a)

ForForElect Caroline Dowling as Director 4(b)

ForForRe-elect David Jukes as Director 4(c)

ForForRe-elect Pamela Kirby as Director 4(d)

ForForRe-elect Jane Lodge as Director 4(e)

ForForRe-elect Cormac McCarthy as Director 4(f)

ForForRe-elect John Moloney as Director 4(g)

ForForRe-elect Donal Murphy as Director 4(h)

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

ForForRe-elect Mark Ryan as Director 4(j)

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


5

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

6



8


9

ForForAuthorise Market Purchase of Shares 10

ForForAuthorise Reissuance Price Range of Treasury Shares

11


Vote Instruction


1

Page 54 of 1,208

Vote Summary Report


DCC Plc


Vote Instruction



ForForElect Mark Breuer as Director 4(a)

ForForElect Caroline Dowling as Director 4(b)

ForForRe-elect David Jukes as Director 4(c)

ForForRe-elect Pamela Kirby as Director 4(d)

ForForRe-elect Jane Lodge as Director 4(e)

ForForRe-elect Cormac McCarthy as Director 4(f)

ForForRe-elect John Moloney as Director 4(g)

ForForRe-elect Donal Murphy as Director 4(h)

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

ForForRe-elect Mark Ryan as Director 4(j)

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


5

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

6



8


9

ForForAuthorise Market Purchase of Shares 10

ForForAuthorise Reissuance Price Range of Treasury Shares

11

ITC Limited




Vote Instruction


For For

Page 55 of 1,208

Vote Summary Report


ITC Limited


Vote Instruction

ForForApprove Dividend 2

ForForReelect David Robert Simpson as Director 3

ForForReelect John Pulinthanam as Director 4

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

5

ForForElect Hemant Bhargava as Director 6

ForForElect Sumant Bhargavan as Director and Approve Appointment and Remuneration of Sumant Bhargavan as Wholetime Director

7

ForForReelect Arun Duggal as Director 8

ForForReelect Sunil Behari Mathur as Director 9

ForForReelect Meera Shankar as Director 10

ForForApprove Remuneration of P. Raju Iyer as Cost Auditors

11

ForForApprove Remuneration of S. Mahadevan & Co. as Cost Auditors

12

RDL Realisation Plc




Vote Instruction


For Against


AbstainForRe-elect Dominik Dolenec as Director 3

ForForRe-elect Brendan Hawthorne as Director 4

ForForRe-elect Gregory Share as Director 5

AbstainForElect Brett Miller as Director 6

ForForElect Joseph Kenary as Director 7

ForForElect Nick Paris as Director 8


Page 56 of 1,208

Vote Summary Report


RDL Realisation Plc


Vote Instruction


10



12



14

VTech Holdings Ltd.




Vote Instruction


For For


ForForElect Allan Wong Chi Yun as Director 3a

ForForElect Andy Leung Hon Kwong as Director 3b

ForForElect Patrick Wang Shui Chung as Director 3c

ForForApprove Directors' Fee 3d

ForForApprove KPMG as Auditor and Authorize Board to Fix Their Remuneration

4



6

Zhejiang Semir Garment Co., Ltd.



Page 57 of 1,208

Vote Summary Report


Zhejiang Semir Garment Co., Ltd.


Vote Instru

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