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Vote Summary ReportReporting Period: 01/01/2018 to 03/31/2018
Cantel Medical Corp.
Meeting Date: 01/03/2018 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Charles M. Diker 1a
ForForElect Director Alan R. Batkin 1b
ForForElect Director Ann E. Berman 1c
ForForElect Director Mark N. Diker 1d
ForForElect Director Anthony B. Evnin 1e
ForForElect Director Laura L. Forese 1f
ForForElect Director George L. Fotiades 1g
ForForElect Director Jorgen B. Hansen 1h
ForForElect Director Ronnie Myers 1i
ForForElect Director Peter J. Pronovost 1j
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
AgainstForAdopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes
4
ForForRatify Deloitte & Touche LLP as Auditors 5
Alibaba Health Information Technology Ltd.
Meeting Date: 01/04/2018 Country: Bermuda
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Subscription Agreement, Grant of Specific Mandate and Related Transactions
For For
China Telecom Corporation Ltd
Meeting Date: 01/04/2018 Country: China
Meeting Type: Special
Page 1 of 979
Vote Summary ReportReporting Period: 01/01/2018 to 03/31/2018
China Telecom Corporation Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles of Association For Against
Transmissora Alianca De Energia Eletrica SA
Meeting Date: 01/04/2018 Country: Brazil
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Acquisition of Assets from Apollo 12 Participacoes SA Including the Acquisition of 24.95 Percent of IB SPE Transmissora de Energia SA
For Do Not Vote
Do Not Vote
ForAuthorize Board to Ratify and Execute Approved Resolutions
2
Acuity Brands, Inc.
Meeting Date: 01/05/2018 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Peter C. Browning For For
ForForElect Director G. Douglas Dillard, Jr. 1b
ForForElect Director Ray M. Robinson 1c
ForForElect Director Norman H. Wesley 1d
ForForElect Director Mary A. Winston 1e
ForForRatify EY as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForForAmend Omnibus Stock Plan 5
ForForApprove Executive Incentive Bonus Plan 6
Page 2 of 979
Vote Summary ReportReporting Period: 01/01/2018 to 03/31/2018
Acuity Brands, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForAgainstReport on Sustainability 7
GCL-Poly Energy Holdings Ltd.
Meeting Date: 01/05/2018 Country: Cayman Islands
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Wafer Products Supply Framework Agreement, Annual Cap and Related Transactions
For For
The Greenbrier Companies, Inc.
Meeting Date: 01/05/2018 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director William A. Furman For For
ForForElect Director Charles J. Swindells 1.2
ForForElect Director Kelly M. Williams 1.3
ForForElect Director Wanda F. Felton 1.4
ForForElect Director David L. Starling 1.5
ForForAmend Omnibus Stock Plan 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForForRatify KPMG LLP as Auditors 5
AirAsia Berhad
Meeting Date: 01/08/2018 Country: Malaysia
Meeting Type: Special
Page 3 of 979
Vote Summary ReportReporting Period: 01/01/2018 to 03/31/2018
AirAsia Berhad
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Internal Reorganization For For
AirAsia Berhad
Meeting Date: 01/08/2018 Country: Malaysia
Meeting Type: Court
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Scheme of Arrangement For For
Dino Polska S.A.
Meeting Date: 01/08/2018 Country: Poland
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Elect Meeting Chairman For For
ForForApprove Agenda of Meeting 4
ForForApprove Regulations on General Meetings 5
ForForAmend Statute 6
Fuyao Glass Industry Group Co., Ltd.
Meeting Date: 01/08/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Remuneration of Directors For For
Page 4 of 979
Vote Summary ReportReporting Period: 01/01/2018 to 03/31/2018
Fuyao Glass Industry Group Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Remuneration of Supervisors 2
ForForElect Cho Tak Wong as Director 3.1
AgainstForElect Tso Fai as Director 3.2
ForForElect Chen Xiangming as Director 3.3
ForForElect Sun Yiqun as Director 3.4
AgainstForElect Zhu Dezhen as Director 3.5
AgainstForElect Wu Shinong as Director 3.6
ForForElect Liu Xiaozhi as Director 4.1
ForForElect Wu Yuhui as Director 4.2
ForForElect Cheung Kit Man Alison as Director 4.3
ForForElect Chen Mingsen as Supervisor 5.1
ForForElect Ni Shiyou as Supervisor 5.2
SuperGroup plc
Meeting Date: 01/08/2018 Country: United Kingdom
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Change of Company Name to Superdry Plc
For For
Vantiv, Inc.
Meeting Date: 01/08/2018 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Issue Shares in Connection with Acquisition For Abstain
ForForAdjourn Meeting 2
Page 5 of 979
Vote Summary ReportReporting Period: 01/01/2018 to 03/31/2018
Worldpay Group plc
Meeting Date: 01/08/2018 Country: United Kingdom
Meeting Type: Court
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Scheme of Arrangement For Do Not Vote
Worldpay Group plc
Meeting Date: 01/08/2018 Country: United Kingdom
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Matters Relating to the Acquisition of Worldpay Group plc by Vantiv and Bidco
For For
Bob Evans Farms, Inc.
Meeting Date: 01/09/2018 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For Abstain
AgainstForAdvisory Vote on Golden Parachutes 2
ForForAdjourn Meeting 3
Carr's Group plc
Meeting Date: 01/09/2018 Country: United Kingdom
Meeting Type: Annual
Page 6 of 979
Vote Summary ReportReporting Period: 01/01/2018 to 03/31/2018
Carr's Group plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForRe-elect Alistair Wannop as Director 3
ForForRe-elect Chris Holmes as Director 4
ForForRe-elect Tim Davies as Director 5
ForForRe-elect Neil Austin as Director 6
ForForRe-elect John Worby as Director 7
ForForRe-elect Ian Wood as Director 8
ForForReappoint PricewaterhouseCoopers LLP as Auditors
9
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
10
ForForApprove Remuneration Report 11
ForForApprove Remuneration Policy 12
ForForAuthorise Issue of Equity with Pre-emptive Rights
13
ForForAuthorise Issue of Equity without Pre-emptive Rights
14
ForForAuthorise Market Purchase of Ordinary Shares 15
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
16
Cyfrowy Polsat SA
Meeting Date: 01/09/2018 Country: Poland
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Elect Meeting Chairman For For
ForForElect Members of Vote Counting Commission 4.1
ForForElect Members of Vote Counting Commission 4.2
ForForElect Members of Vote Counting Commission 4.3
Page 7 of 979
Vote Summary ReportReporting Period: 01/01/2018 to 03/31/2018
Cyfrowy Polsat SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Agenda of Meeting 5
ForForApprove Merger with Eileme 1 AB (Publ) 6
Top Glove Corporation Bhd
Meeting Date: 01/09/2018 Country: Malaysia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Final Dividend For For
ForForElect Lim Han Boon as Director 2
ForForElect Noripah Binti Kamso as Director 3
ForForElect Sharmila Sekarajasekaran as Director 4
ForForElect Norma Mansor as Director 5
ForForElect Arshad Bin Ayub as Director 6
ForForElect Rainer Althoff as Director 7
ForForApprove Directors' Fees 8
ForForApprove Directors' Benefits Excluding Directors' Fees
9
ForForApprove Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration
10
ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
11
AbstainForApprove Arshad Bin Ayub to Continue Office as Independent Non-Executive Director
12
ForForAuthorize Share Repurchase Program 13
Top Glove Corporation Bhd
Meeting Date: 01/09/2018 Country: Malaysia
Meeting Type: Special
Page 8 of 979
Vote Summary ReportReporting Period: 01/01/2018 to 03/31/2018
Top Glove Corporation Bhd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve New Employee Share Option Scheme For Against
AgainstForApprove Grant of Options to Lim Wee Chai 2
AgainstForApprove Grant of Options to Lee Kim Meow 3
AgainstForApprove Grant of Options to Tong Siew Bee 4
AgainstForApprove Grant of Options to Lim Hooi Sin 5
AgainstForApprove Grant of Options to Lim Cheong Guan
6
AgainstForApprove Grant of Options to Lim Jin Feng 7
AgainstForApprove Grant of Options to Lew Sin Chiang 8
UniFirst Corporation
Meeting Date: 01/09/2018 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Kathleen M. Camilli For For
ForForElect Director Michael Iandoli 1.2
ForForElect Director Steven S. Sintros 1.3
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Ernst & Young LLP as Auditors 4
Zodiac Aerospace
Meeting Date: 01/09/2018 Country: France
Meeting Type: Annual/Special
Page 9 of 979
Vote Summary ReportReporting Period: 01/01/2018 to 03/31/2018
Zodiac Aerospace
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Financial Statements and Statutory Reports
For For
ForForApprove Consolidated Financial Statements and Statutory Reports
2
ForForApprove Allocation of Income and Absence of Dividends
3
ForForAcknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions
4
ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
5
ForForReelect Patrick Daher as Supervisory Board Member
6
ForForReelect Louis Desanges as Supervisory Board Member
7
ForForAcknowledge End of Mandate of Didier Domange as Supervisory Board Member
8
ForForAcknowledge End of Mandate of Elisabeth Domange as Supervisory Board Member
9
ForForRenew Appointment of Fiduciaire Nationale de Revision Comptable - FIDAUDIT as Auditor
10
ForForAcknowledge End of Mandate of SAREX as Alternate Auditor
11
AbstainForNon-Binding Vote on Compensation of Yann Delabriere, Chairman of the Management Board since June 16, 2017
12
AbstainForNon-Binding Vote on Compensation of Maurice Pinault, Member of the Management Board
13
AbstainForNon-Binding Vote on Compensation of Didier Fontaine, Member of the Management Board since June 5, 2017
14
AbstainForNon-Binding Vote on Compensation of Olivier Zarrouati, Chairman of the Management Board until June 15, 2017
15
AbstainForNon-Binding Vote on Compensation of Benoit Ribadeau-Dumas, Member of the Management Board since Nov.21, 2016 until May 15, 2017
16
ForForNon-Binding Vote on Compensation of Yannick Assouad, Member of the Management Board until Sept. 9, 2016
17
ForForNon-Binding Vote on Compensation of Didier Domange, Chairman of the Supervisory Board
18
Page 10 of 979
Vote Summary ReportReporting Period: 01/01/2018 to 03/31/2018
Zodiac Aerospace
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Remuneration Policy of Chairman and Members of the Supervisory Board
19
AbstainForApprove Remuneration Policy of Chairman and Members of the Management Board
20
ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
21
AgainstForAuthorize up to 0.6 Percent of Issued Capital for Use in Restricted Stock Plans
22
ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
23
ForForAmend Article 19 of Bylaws Re: Term of Office
24
ForForAmend Numbering of Articles from 21 to 49 and Amend Article 20 of Bylaws Re: Guarantee Shares
25
ForForAmend Article 21 of Bylaws Re: Organization and Functioning of the Supervisory Board
26
ForForAmend Article 25 of Bylaws Re: Auditors 27
ForForAuthorize Filing of Required Documents/Other Formalities
28
Commercial Metals Company
Meeting Date: 01/10/2018 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1A Elect Director Rick J. Mills For For
ForForElect Director Barbara R. Smith 1B
ForForElect Director Joseph Winkler 1C
ForForRatify Deloitte & Touche LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
AgainstForAmend Executive Incentive Bonus Plan 5
AgainstForAmend Omnibus Stock Plan 6
Page 11 of 979
Vote Summary ReportReporting Period: 01/01/2018 to 03/31/2018
Tata Chemicals Ltd.
Meeting Date: 01/10/2018 Country: India
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Sale of Phosphatic Fertiliser Business and Trading Business and All Related Assets at Haldia, West Bengal
For For
Alrosa PJSC
Meeting Date: 01/11/2018 Country: Russia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve New Edition of Charter For For
ForForApprove New Edition of Regulations on General Meetings
2
ForForApprove New Edition of Regulations on Board of Directors
3
ForForApprove New Edition of Regulations on Management
4
ForForApprove New Edition of Regulations on Audit Commission
5
ForForApprove Regulations on Remuneration of Directors
6
ForForApprove Regulations on Remuneration of Members of Audit Commission
7
Debenhams plc
Meeting Date: 01/11/2018 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
Page 12 of 979
Vote Summary ReportReporting Period: 01/01/2018 to 03/31/2018
Debenhams plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Remuneration Policy 2
ForForApprove Remuneration Report 3
ForForApprove Final Dividend 4
ForForElect David Adams as Director 5
ForForRe-elect Ian Cheshire as Director 6
ForForRe-elect Sergio Bucher as Director 7
ForForRe-elect Matt Smith as Director 8
ForForRe-elect Terry Duddy as Director 9
ForForRe-elect Peter Fitzgerald as Director 10
ForForRe-elect Stephen Ingham as Director 11
ForForRe-elect Martina King as Director 12
ForForRe-elect Nicky Kinnaird as Director 13
ForForRe-elect Lisa Myers as Director 14
ForForReappoint PricewaterhouseCoopers LLP as Auditors
15
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
16
ForForAuthorise Issue of Equity with Pre-emptive Rights
17
ForForAuthorise Issue of Equity without Pre-emptive Rights
18
ForForAuthorise Market Purchase of Ordinary Shares 19
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
20
ForForAdopt New Articles of Association 21
Domino's Pizza Group plc
Meeting Date: 01/11/2018 Country: United Kingdom
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve the Related Party Transaction with Pizza Pizza ehf
For For
Page 13 of 979
Vote Summary ReportReporting Period: 01/01/2018 to 03/31/2018
Fenner PLC
Meeting Date: 01/11/2018 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Policy 2
ForForApprove Remuneration Report 3
ForForApprove Final Dividend 4
ForForRe-elect Vanda Murray as Director 5
ForForRe-elect Mark Abrahams as Director 6
ForForRe-elect John Pratt as Director 7
ForForRe-elect Geraint Anderson as Director 8
ForForRe-elect Chris Surch as Director 9
ForForRe-elect Michael Ducey as Director 10
ForForReappoint Deloitte LLP as Auditors 11
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
12
ForForAuthorise Issue of Equity with Pre-emptive Rights
13
ForForAuthorise Issue of Equity without Pre-emptive Rights
14
ForForAuthorise Market Purchase of Ordinary Shares 15
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
16
Rockwell Collins, Inc.
Meeting Date: 01/11/2018 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For Abstain
AgainstForAdvisory Vote on Golden Parachutes 2
Page 14 of 979
Vote Summary ReportReporting Period: 01/01/2018 to 03/31/2018
Rockwell Collins, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAdjourn Meeting 3
The European Investment Trust plc
Meeting Date: 01/11/2018 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForReappoint BDO LLP as Auditors 3
ForForAuthorise Board to Fix Remuneration of Auditors
4
ForForRe-elect William Eason as Director 5
ForForRe-elect Michael MacPhee as Director 6
ForForRe-elect Michael Moule as Director 7
ForForRe-elect Dr Michael Woodward as Director 8
ForForApprove Final Dividend 9
ForForApprove the Revised Objective and Investment Policy
10
ForForAuthorise Market Purchase of Ordinary Shares 11
ForForAuthorise Issue of Equity with Pre-emptive Rights
12
ForForAuthorise Issue of Equity without Pre-emptive Rights
13
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
14
ForForAuthorise the Company to Use Electronic Communications
15
China Machinery Engineering Corporation
Meeting Date: 01/12/2018 Country: China
Meeting Type: Special
Page 15 of 979
Vote Summary ReportReporting Period: 01/01/2018 to 03/31/2018
China Machinery Engineering Corporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Acquisition Agreement For For
ForForAuthorize the Board to Do All Things Necessary to Give Effect to the Acquisition Agreement
2
Drillisch AG
Meeting Date: 01/12/2018 Country: Germany
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Change Company Name to 1&1 Drillisch Aktiengesellschaft
For For
ForForElect Claudia Borgas-Herold to the Supervisory Board
2.1
ForForElect Vlasios Choulidis to the Supervisory Board
2.2
AgainstForApprove Creation of EUR 97.22 Million Pool of Capital without Preemptive Rights
3
AgainstForApprove Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 96.80 Million Pool of Capital to Guarantee Conversion Rights
4
ForForAuthorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares
5
Nanoco Group plc
Meeting Date: 01/12/2018 Country: United Kingdom
Meeting Type: Annual
Page 16 of 979
Vote Summary ReportReporting Period: 01/01/2018 to 03/31/2018
Nanoco Group plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForReappoint Ernst & Young LLP as Auditors 2
ForForAuthorise Board to Fix Remuneration of Auditors
3
ForForElect Dr Alison Fielding as Director 4
ForForRe-elect Dr Michael Edelman as Director 5
ForForApprove Remuneration Report 6
ForForAuthorise EU Political Donations and Expenditure
7
ForForAuthorise Issue of Equity with Pre-emptive Rights
8
ForForAuthorise Issue of Equity without Pre-emptive Rights
9
ForFor Authorise Market Purchase of Ordinary Shares
10
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
11
Emaar Properties PJSC
Meeting Date: 01/14/2018 Country: United Arab Emirates
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Dividends of AED 4 Billions to Shareholders from Emaar Development IPO Proceeds
For For
Oil Refineries Ltd.
Meeting Date: 01/14/2018 Country: Israel
Meeting Type: Annual/Special
Page 17 of 979
Vote Summary ReportReporting Period: 01/01/2018 to 03/31/2018
Oil Refineries Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Reappoint Somekh Chaikin as Auditors and Authorize Board to Fix Their Remuneration
For For
ForForReelect Ovadia Eli as Director 3.1
AgainstForReelect David Federman as Director 3.2
AgainstForReelect Maya Alchech Kaplan as Director 3.3
AgainstForReelect Jacob Gottenstein as Director 3.4
AgainstForReelect Sagi Kabla as Director 3.5
AgainstForReelect Arie Ovadia as Director 3.6
AgainstForReelect Avisar Paz as Director 3.7
AgainstForReelect Alexander Passal as Director 3.8
AgainstForReelect Guy Eldar as Director 3.9
ForForApprove Interim Dividend 4
AgainstNoneVote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager
A
AgainstNoneIf you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B1
AgainstNoneIf you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B2
ForNoneIf you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against.
B3
Marine Harvest ASA
Meeting Date: 01/15/2018 Country: Norway
Meeting Type: Special
Page 18 of 979
Vote Summary ReportReporting Period: 01/01/2018 to 03/31/2018
Marine Harvest ASA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Chairman of Meeting For Do Not Vote
Do Not Vote
ForDesignate Inspector(s) of Minutes of Meeting 2
Do Not Vote
ForApprove Notice of Meeting and Agenda 3
Do Not Vote
ForElect Kristian Melhuus as New Director 4
Baring Emerging Europe PLC
Meeting Date: 01/16/2018 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove the Annual Dividend 3
ForForRe-elect Ivo Coulson as Director 4
ForForRe-elect Jonathan Woollett as Director 5
ForForRe-elect Frances Daley as Director 6
ForForRe-elect Nadya Wells as Director 7
ForForElect Calum Thomson as Director 8
ForForReappoint KPMG LLP as Auditors 9
ForForAuthorise Board to Fix Remuneration of Auditors
10
ForForAuthorise Issue of Equity with Pre-emptive Rights
11
ForForAuthorise Issue of Equity without Pre-emptive Rights
12
ForForAuthorise Market Purchase of Ordinary Shares 13
Page 19 of 979
Vote Summary ReportReporting Period: 01/01/2018 to 03/31/2018
Legend Holdings Ltd.
Meeting Date: 01/16/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Approve the Acquisition Pursuant to the Sale and Purchase Agreement and Related Transactions
For Abstain
ForForAuthorize Board to Deal With All Matters in Relation to the Sale and Purchase Agreement
1b
ForForApprove Amendments to Articles of Association
2a
ForForAuthorize Directors to Do All Things Necessary to Give Effect to the Amendments to the Articles of Association
2b
ForForElect Luo Cheng as Supervisor 3
SSGA SPDR ETFS EUROPE II plc -SPDR MSCI World Financials UCITS ETF
Meeting Date: 01/16/2018 Country: Ireland
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Conversion to the International Central Securities Depositary Model of Settlement
For Abstain
Diploma PLC
Meeting Date: 01/17/2018 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForRe-elect John Nicholas as Director 3
Page 20 of 979
Vote Summary ReportReporting Period: 01/01/2018 to 03/31/2018
Diploma PLC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRe-elect Bruce Thompson as Director 4
ForForRe-elect Nigel Lingwood as Director 5
ForForRe-elect Charles Packshaw as Director 6
ForForRe-elect Andy Smith as Director 7
ForForRe-elect Anne Thorburn as Director 8
ForForAppoint PricewaterhouseCoopers LLP as Auditors
9
ForForAuthorise Board to Fix Remuneration of Auditors
10
ForForApprove Remuneration Policy 11
ForForApprove Remuneration Report 12
ForForAuthorise Issue of Equity with Pre-emptive Rights
13
ForForAuthorise Issue of Equity without Pre-emptive Rights
14
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
15
ForForAuthorise Market Purchase of Ordinary Shares 16
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
17
Jacobs Engineering Group Inc.
Meeting Date: 01/17/2018 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Joseph R. Bronson For For
ForForElect Director Juan Jose Suarez Coppel 1b
ForForElect Director Robert C. Davidson, Jr. 1c
ForForElect Director Steven J. Demetriou 1d
ForForElect Director Ralph E. Eberhart 1e
ForForElect Director Dawne S. Hickton 1f
ForForElect Director Linda Fayne Levinson 1g
Page 21 of 979
Vote Summary ReportReporting Period: 01/01/2018 to 03/31/2018
Jacobs Engineering Group Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Robert A. McNamara 1h
ForForElect Director Peter J. Robertson 1i
ForForElect Director Christopher M.T. Thompson 1j
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Ernst & Young LLP as Auditors 3
Majedie Investments PLC
Meeting Date: 01/17/2018 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Remuneration Policy 3
ForForApprove Final Dividend 4
ForForRe-elect William Barlow as Director 5
ForForRe-elect Paul Gadd as Director 6
ForForRe-elect Andrew Adcock as Director 7
ForForRe-elect David Henderson as Director 8
ForForReappoint Ernst & Young LLP as Auditors 9
ForForAuthorise Board to Fix Remuneration of Auditors
10
ForForAuthorise Issue of Equity with Pre-emptive Rights
11
ForForAuthorise Issue of Equity without Pre-emptive Rights
12
ForForAuthorise Market Purchase of Ordinary Shares 13
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
14
Page 22 of 979
Vote Summary ReportReporting Period: 01/01/2018 to 03/31/2018
Micron Technology, Inc.
Meeting Date: 01/17/2018 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Robert L. Bailey For For
ForForElect Director Richard M. Beyer 1.2
ForForElect Director Patrick J. Byrne 1.3
ForForElect Director Mercedes Johnson 1.4
ForForElect Director Sanjay Mehrotra 1.5
ForForElect Director Lawrence N. Mondry 1.6
ForForElect Director Robert E. Switz 1.7
ForForApprove Qualified Employee Stock Purchase Plan
2
AgainstForAmend Executive Incentive Bonus Plan 3
ForForRatify PricewaterhouseCoopers LLP as Auditors
4
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
5
Recruit Holdings Co., Ltd.
Meeting Date: 01/17/2018 Country: Japan
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Transfer of Media and Solution Operations to Wholly Owned Subsidiary
For For
Walgreens Boots Alliance, Inc.
Meeting Date: 01/17/2018 Country: USA
Meeting Type: Annual
Page 23 of 979
Vote Summary ReportReporting Period: 01/01/2018 to 03/31/2018
Walgreens Boots Alliance, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Jose E. Almeida For For
ForForElect Director Janice M. Babiak 1b
ForForElect Director David J. Brailer 1c
ForForElect Director William C. Foote 1d
ForForElect Director Ginger L. Graham 1e
ForForElect Director John A. Lederer 1f
ForForElect Director Dominic P. Murphy 1g
ForForElect Director Stefano Pessina 1h
ForForElect Director Leonard D. Schaeffer 1i
ForForElect Director Nancy M. Schlichting 1j
ForForElect Director James A. Skinner 1k
ForForRatify Deloitte & Touche LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForForAmend Omnibus Stock Plan 5
ForAgainstReduce Ownership Threshold for Shareholders to Call Special Meeting
6
ForAgainstAmend Proxy Access Right 7
Intuit Inc.
Meeting Date: 01/18/2018 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Eve Burton For For
ForForElect Director Scott D. Cook 1b
ForForElect Director Richard L. Dalzell 1c
ForForElect Director Deborah Liu 1d
ForForElect Director Suzanne Nora Johnson 1e
Page 24 of 979
Vote Summary ReportReporting Period: 01/01/2018 to 03/31/2018
Intuit Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Dennis D. Powell 1f
ForForElect Director Brad D. Smith 1g
ForForElect Director Thomas Szkutak 1h
ForForElect Director Raul Vazquez 1i
ForForElect Director Jeff Weiner 1j
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
AgainstForAmend Executive Incentive Bonus Plan 4
ForForRatify Ernst & Young LLP as Auditors 5
Jastrzebska Spolka Weglowa SA
Meeting Date: 01/18/2018 Country: Poland
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Elect Meeting Chairman For For
ForForElect Members of Vote Counting Commission 4
ForForApprove Agenda of Meeting 5
ForForApprove Acquisition of Shares in Increased Share Capital of Jastrzebskie Zaklady Remontowe Sp. z o.o.
6
ForForAuthorize Acquisition of Investment Certificates of JSW Stabilization Closed-End Investment Fund
7
AgainstForElect Supervisory Board Member 9.1
AgainstForElect Supervisory Board Member 9.2
Keystone Investment Trust plc
Meeting Date: 01/18/2018 Country: United Kingdom
Meeting Type: Annual
Page 25 of 979
Vote Summary ReportReporting Period: 01/01/2018 to 03/31/2018
Keystone Investment Trust plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Dividend Payment Policy 3
ForForReappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration
4
ForForRe-elect Beatrice Hollond as Director 5
ForForRe-elect Ian Armfield as Director 6
ForForRe-elect William Kendall as Director 7
ForForRe-elect John Wood as Director 8
ForForElect Karen Brade as Director 9
ForForElect Katrina Hart as Director 10
ForForAuthorise Issue of Equity with Pre-emptive Rights
11
ForForAuthorise Issue of Equity without Pre-emptive Rights
12
ForForAuthorise Market Purchase of Ordinary Shares 13
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
14
Standard Life Equity Income Trust PLC
Meeting Date: 01/18/2018 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Final Dividend 3
ForForRe-elect Richard Burns as Director 4
ForForRe-elect Josephine Dixon as Director 5
ForForRe-elect Jeremy Tigue as Director 6
Page 26 of 979
Vote Summary ReportReporting Period: 01/01/2018 to 03/31/2018
Standard Life Equity Income Trust PLC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRe-elect Mark White as Director 7
ForForElect Caroline Hitch as Director 8
ForForReappoint Grant Thornton UK LLP as Auditors 9
ForForAuthorise Board to Fix Remuneration of Auditors
10
ForForAuthorise Issue of Equity with Pre-emptive Rights
11
ForForAuthorise Issue of Equity without Pre-emptive Rights
12
ForForAuthorise Market Purchase of Ordinary Shares 13
Ultratech Cement Ltd.
Meeting Date: 01/18/2018 Country: India
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Increase in Limit on Foreign Shareholdings
For For
AES Tiete Energia SA
Meeting Date: 01/19/2018 Country: Brazil
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Alternate Directors For For
Capella Education Company
Meeting Date: 01/19/2018 Country: USA
Meeting Type: Special
Page 27 of 979
Vote Summary ReportReporting Period: 01/01/2018 to 03/31/2018
Capella Education Company
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For Abstain
ForForAdjourn Meeting 2
AgainstForAdvisory Vote on Golden Parachutes 3
Dr. Reddy's Laboratories
Meeting Date: 01/19/2018 Country: India
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Dr. Reddy's Employees Stock Option Scheme, 2002 and Dr. Reddy's Employees ADR Stock Option Scheme, 2007
For For
ForForApprove Grant of Stock Options to Employees of Subsidiaries of the Company
2
ForForApprove Appointment and Remuneration of Akhil Ravi as Director- Business Development and Portfolio
3
HDFC Bank Limited
Meeting Date: 01/19/2018 Country: India
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
For For
ForForApprove Related Party Transactions 2
ForForApprove Issuance of Equity Shares on a Preferential Basis to Housing Development and Finance Corporation Limited
3
Page 28 of 979
Vote Summary ReportReporting Period: 01/01/2018 to 03/31/2018
MegaFon PJSC
Meeting Date: 01/19/2018 Country: Russia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Early Termination of Powers of Board of Directors
For For
AgainstNoneElect Maksim Anipkin as Director 2.1
AgainstNoneElect Aleksey Antonyuk as Director 2.2
AgainstNoneElect Evgeny Bystrykh as Director 2.3
AgainstNoneElect Jarkko Veijalainen as Director 2.4
AgainstNoneElect Aleksandr Esikov as Director 2.5
AgainstNoneElect Pavel Kaplun as Director 2.6
AgainstNoneElect Harri Koponen as Director 2.7
AgainstNoneElect Aleksandr Ushkov as Director 2.8
ForNoneElect Natalya Chumachenko as Director 2.9
MegaFon PJSC
Meeting Date: 01/19/2018 Country: Russia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Early Termination of Powers of Board of Directors
For For
AgainstNoneElect Maksim Anipkin as Director 2.1
AgainstNoneElect Aleksey Antonyuk as Director 2.2
AgainstNoneElect Evgeny Bystrykh as Director 2.3
AgainstNoneElect Jarkko Veijalainen as Director 2.4
AgainstNoneElect Aleksandr Esikov as Director 2.5
AgainstNoneElect Pavel Kaplun as Director 2.6
AgainstNoneElect Harri Koponen as Director 2.7
AgainstNoneElect Aleksandr Ushkov as Director 2.8
Page 29 of 979
Vote Summary ReportReporting Period: 01/01/2018 to 03/31/2018
MegaFon PJSC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForNoneElect Natalya Chumachenko as Director 2.9
Strayer Education, Inc.
Meeting Date: 01/19/2018 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Issue Shares in Connection with Merger For Abstain
ForForAmend Charter to Change Company Name to Strategic Education, Inc. and to Increase Authorized Common Stock
2
ForForAdjourn Meeting 3
ThyssenKrupp AG
Meeting Date: 01/19/2018 Country: Germany
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Approve Allocation of Income and Dividends of EUR 0.15 per Share
For For
ForForApprove Discharge of Management Board for Fiscal 2016/2017
3
ForForApprove Discharge of Supervisory Board for Fiscal 2016/2017
4
ForForRatify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2017/2018
5
Transocean Ltd.
Meeting Date: 01/19/2018 Country: Switzerland
Meeting Type: Special
Page 30 of 979
Vote Summary ReportReporting Period: 01/01/2018 to 03/31/2018
Transocean Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Issue Shares in Connection with Acquisition For Abstain
ForForAmend Articles to Create Additional Authorized Share Capital to Effect a Mandatory Offer
2
ForForElect Director Frederik W. Mohn 3
AbstainForIssue Shares in Connection with Acquisition 4
AgainstForOther Business 5
Dr. Reddy's Laboratories
Meeting Date: 01/20/2018 Country: India
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Dr. Reddy's Employees Stock Option Scheme, 2002 and Dr. Reddy's Employees ADR Stock Option Scheme, 2007
For For
ForForApprove Grant of Stock Options to Employees of Subsidiaries of the Company
2
ForForApprove Appointment and Remuneration of Akhil Ravi as Director- Business Development and Portfolio
3
Oil Refineries Ltd.
Meeting Date: 01/21/2018 Country: Israel
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Purchase of Gas from Energean Israel Limited
For For
Page 31 of 979
Vote Summary ReportReporting Period: 01/01/2018 to 03/31/2018
Oil Refineries Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstNoneVote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager
A
AgainstNoneIf you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B1
AgainstNoneIf you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B2
ForNoneIf you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against.
B3
Actuant Corporation
Meeting Date: 01/23/2018 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Randal W. Baker For For
ForForElect Director Gurminder S. Bedi 1.2
ForForElect Director Danny L. Cunningham 1.3
ForForElect Director E. James Ferland 1.4
ForForElect Director Richard D. Holder 1.5
ForForElect Director R. Alan Hunter, Jr. 1.6
ForForElect Director Robert A. Peterson 1.7
ForForElect Director Holly A. Van Deursen 1.8
ForForElect Director Dennis K. Williams 1.9
ForForRatify PricewaterhouseCoopers LLP as Auditors
2
AgainstForAmend Omnibus Stock Plan 3
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
Page 32 of 979
Vote Summary ReportReporting Period: 01/01/2018 to 03/31/2018
Becton, Dickinson and Company
Meeting Date: 01/23/2018 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Catherine M. Burzik For For
ForForElect Director R. Andrew Eckert 1.2
ForForElect Director Vincent A. Forlenza 1.3
ForForElect Director Claire M. Fraser 1.4
ForForElect Director Christopher Jones 1.5
ForForElect Director Marshall O. Larsen 1.6
ForForElect Director Gary A. Mecklenburg 1.7
ForForElect Director David F. Melcher 1.8
ForForElect Director Willard J. Overlock, Jr. 1.9
ForForElect Director Claire Pomeroy 1.10
ForForElect Director Rebecca W. Rimel 1.11
ForForElect Director Timothy M. Ring 1.12
ForForElect Director Bertram L. Scott 1.13
ForForRatify Ernst & Young LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForAgainstAmend Proxy Access Right 4
Capitol Federal Financial, Inc.
Meeting Date: 01/23/2018 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Morris J. Huey, II For For
ForForElect Director Reginald L. Robinson 1.2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Page 33 of 979
Vote Summary ReportReporting Period: 01/01/2018 to 03/31/2018
Capitol Federal Financial, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRatify Deloitte & Touche LLP as Auditors 3
Connect Group PLC
Meeting Date: 01/23/2018 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Final Dividend 3
ForForElect Mark Whiteling as Director 4
ForForRe-elect Gary Kennedy as Director 5
ForForRe-elect Mark Cashmore as Director 6
ForForRe-elect David Bauernfeind as Director 7
ForForRe-elect Jonathan Bunting as Director 8
ForForRe-elect Denise Collis as Director 9
ForForReappoint Deloitte LLP as Auditors 10
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
11
ForForAuthorise EU Political Donations and Expenditure
12
ForForAuthorise Issue of Equity with Pre-emptive Rights
13
ForForAuthorise Issue of Equity without Pre-emptive Rights
14
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment
15
ForForAuthorise Market Purchase of Ordinary Shares 16
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
17
Page 34 of 979
Vote Summary ReportReporting Period: 01/01/2018 to 03/31/2018
Kenedix Office Investment Corp.
Meeting Date: 01/23/2018 Country: Japan
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles to Change Location of Head Office - Amend Asset Management Compensation
For For
ForForElect Executive Director Uchida, Naokatsu 2
ForForElect Alternate Executive Director Takeda, Jiro 3
ForForElect Supervisory Director Toba, Shiro 4.1
ForForElect Supervisory Director Morishima, Yoshihiro
4.2
ForForElect Supervisory Director Seki, Takahiro 4.3
Marston's PLC
Meeting Date: 01/23/2018 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Final Dividend 3
ForForElect Matthew Roberts as Director 4
ForForRe-elect Andrew Andrea as Director 5
ForForRe-elect Carolyn Bradley as Director 6
ForForRe-elect Roger Devlin as Director 7
ForForRe-elect Ralph Findlay as Director 8
ForForRe-elect Catherine Glickman as Director 9
ForForRe-elect Robin Rowland as Director 10
ForForReappoint PricewaterhouseCoopers LLP as Auditors
11
ForForAuthorise Audit Committee to Fix Remuneration of Auditors
12
Page 35 of 979
Vote Summary ReportReporting Period: 01/01/2018 to 03/31/2018
Marston's PLC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise Issue of Equity with Pre-emptive Rights
13
ForForAuthorise Issue of Equity without Pre-emptive Rights
14
ForForAuthorise Market Purchase of Ordinary Shares 15
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
16
Mitchells & Butlers plc
Meeting Date: 01/23/2018 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Remuneration Policy 3
ForForApprove Final Dividend 4
ForForRe-elect Keith Browne as Director 5
ForForRe-elect Dave Coplin as Director 6
ForForRe-elect Stewart Gilliland as Director 7
AbstainForRe-elect Eddie Irwin as Director 8
AbstainForRe-elect Bob Ivell as Director 9
ForForRe-elect Tim Jones as Director 10
AbstainForRe-elect Josh Levy as Director 11
AbstainForRe-elect Ron Robson as Director 12
ForForRe-elect Colin Rutherford as Director 13
ForForRe-elect Phil Urban as Director 14
ForForRe-elect Imelda Walsh as Director 15
ForForReappoint Deloitte LLP as Auditors 16
ForForAuthorise Board to Fix Remuneration of Auditors
17
ForForAuthorise EU Political Donations and Expenditure
18
Page 36 of 979
Vote Summary ReportReporting Period: 01/01/2018 to 03/31/2018
Mitchells & Butlers plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Scrip Dividend Scheme 19
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
20
Schroder Asian Total Return Investment Company plc
Meeting Date: 01/23/2018 Country: United Kingdom
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Authorise Issue of Equity with Pre-emptive Rights
For For
AgainstForAuthorise Issue of Equity without Pre-emptive Rights
2
ForForAuthorise the Company to Sell Shares Held as Treasury Shares for Cash
3
Sodexo
Meeting Date: 01/23/2018 Country: France
Meeting Type: Annual/Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Financial Statements and Statutory Reports
For For
ForForApprove Consolidated Financial Statements and Statutory Reports
2
ForForApprove Allocation of Income and Dividends of EUR 2.75 per Share
3
AgainstForApprove Non-Compete Agreement with Michel Landel
4
ForForApprove Transaction with Bellon SA Re: Services Agreement
5
ForForReelect Sophie Bellon as Director 6
AgainstForReelect Bernard Bellon as Director 7
AgainstForReelect Nathalie Bellon-Szabo as Director 8
Page 37 of 979
Vote Summary ReportReporting Period: 01/01/2018 to 03/31/2018
Sodexo
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForReelect Francoise Brougher as Director 9
ForForReelect Soumitra Dutta as Director 10
ForForApprove Remuneration of Directors in the Aggregate Amount of EUR 900,000
11
ForForNon-Binding Vote on Compensation of Sophie Bellon, Chairman
12
ForForNon-Binding Vote on Compensation of Michel Landel, CEO
13
ForForApprove Remuneration Policy for Sophie Bellon, Chairman
14
AgainstForApprove Remuneration Policy for Michel Landel, CEO until Jan. 23, 2018
15
AgainstForApprove Remuneration Policy for Denis Machuel, CEO as of Jan. 23, 2018
16
ForForAuthorize Repurchase of Up to 5 Percent of Issued Share Capital
17
ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
18
ForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million
19
ForForAuthorize Capitalization of Reserves of Up to EUR 100 Million for Bonus Issue or Increase in Par Value
20
ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
21
ForForAuthorize Filing of Required Documents/Other Formalities
22
D.R. Horton, Inc.
Meeting Date: 01/24/2018 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Donald R. Horton For For
ForForElect Director Barbara K. Allen 1b
ForForElect Director Brad S. Anderson 1c
ForForElect Director Michael R. Buchanan 1d
Page 38 of 979
Vote Summary ReportReporting Period: 01/01/2018 to 03/31/2018
D.R. Horton, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Michael W. Hewatt 1e
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForAmend Executive Incentive Bonus Plan 4
ForForRatify PricewaterhouseCoopers LLP as Auditors
5
Edinburgh Worldwide Investment Trust plc
Meeting Date: 01/24/2018 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForRe-elect Henry Strutt as Director 3
ForForRe-elect William Ducas as Director 4
ForForReappoint Ernst & Young LLP as Auditors 5
ForForAuthorise Board to Fix Remuneration of Auditors
6
ForForAuthorise Issue of Equity with Pre-emptive Rights
7
ForForAuthorise Issue of Equity without Pre-emptive Rights
8
ForForAuthorise Market Purchase of Ordinary Shares 9
Henderson Alternative Strategies Trust plc
Meeting Date: 01/24/2018 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
Page 39 of 979
Vote Summary ReportReporting Period: 01/01/2018 to 03/31/2018
Henderson Alternative Strategies Trust plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Remuneration Report 2
ForForApprove Final Dividend 3
ForForRe-elect Richard Gubbins as Director 4
ForForRe-elect Graham Oldroyd as Director 5
ForForElect Mary-Anne McIntyre as Director 6
ForForReappoint Grant Thornton UK LLP as Auditors 7
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
8
ForForApprove Continuation of Company as Investment Trust
9
ForForAuthorise Issue of Equity with Pre-emptive Rights
10
ForForAuthorise Issue of Equity without Pre-emptive Rights
11
ForForAuthorise Market Purchase of Ordinary Shares 12
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
13
McCarthy & Stone plc
Meeting Date: 01/24/2018 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Final Dividend 3
ForForElect Paul Lester as Director 4
ForForRe-elect Clive Fenton as Director 5
ForForElect Rowan Baker as Director 6
ForForRe-elect John Tonkiss as Director 7
ForForRe-elect Geeta Nanda as Director 8
ForForRe-elect Frank Nelson as Director 9
ForForRe-elect Mike Parsons as Director 10
Page 40 of 979
Vote Summary ReportReporting Period: 01/01/2018 to 03/31/2018
McCarthy & Stone plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect John Carter as Director 11
ForForReappoint Deloitte LLP as Auditors 12
ForForAuthorise Risk and Audit Committee to Fix Remuneration of Auditors
13
ForForAuthorise EU Political Donations and Expenditure
14
ForForAuthorise Issue of Equity with Pre-emptive Rights
15
ForForAuthorise Issue of Equity without Pre-emptive Rights
16
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
17
ForForAuthorise Market Purchase of Ordinary Shares 18
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
19
Meritor, Inc.
Meeting Date: 01/24/2018 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Jan A. Bertsch For For
ForForElect Director Rodger L. Boehm 1.2
ForForElect Director Lloyd G. Trotter 1.3
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Deloitte & Touche LLP as Auditors 3
ForForAmend Articles Governance-Related 4
Mueller Water Products, Inc.
Meeting Date: 01/24/2018 Country: USA
Meeting Type: Annual
Page 41 of 979
Vote Summary ReportReporting Period: 01/01/2018 to 03/31/2018
Mueller Water Products, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Shirley C. Franklin For For
ForForElect Director Scott Hall 1.2
ForForElect Director Thomas J. Hansen 1.3
ForForElect Director Jerry W. Kolb 1.4
ForForElect Director Mark J. O'Brien 1.5
ForForElect Director Bernard G. Rethore 1.6
ForForElect Director Lydia W. Thomas 1.7
ForForElect Director Michael T. Tokarz 1.8
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Ernst & Young LLP as Auditors 3
PriceSmart, Inc.
Meeting Date: 01/24/2018 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Sherry S. Bahrambeygui For For
ForForElect Director Gonzalo Barrutieta 1.2
ForForElect Director Gordon H. Hanson 1.3
ForForElect Director Beatriz V. Infante 1.4
ForForElect Director Leon C. Janks 1.5
ForForElect Director Jose Luis Laparte 1.6
ForForElect Director Mitchell G. Lynn 1.7
ForForElect Director Gary Malino 1.8
ForForElect Director Pierre Mignault 1.9
ForForElect Director Robert E. Price 1.10
ForForElect Director Edgar Zurcher 1.11
Page 42 of 979
Vote Summary ReportReporting Period: 01/01/2018 to 03/31/2018
PriceSmart, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Ernst & Young LLP as Auditors 4
Troy Income & Growth Trust Plc
Meeting Date: 01/24/2018 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Dividend Policy 3
ForForRe-elect David Warnock as Director 4
ForForRe-elect Jann Brown as Director 5
ForForRe-elect Roger White as Director 6
ForForRe-elect David Garman as Director 7
ForForReappoint PricewaterhouseCoopers LLP as Auditors
8
ForForAuthorise Board to Fix Remuneration of Auditors
9
ForForAuthorise Issue of Equity with Pre-emptive Rights
10
AgainstForAuthorise Issue of Equity without Pre-emptive Rights
11
ForForAuthorise Market Purchase of Ordinary Shares 12
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
13
Washington Federal, Inc.
Meeting Date: 01/24/2018 Country: USA
Meeting Type: Annual
Page 43 of 979
Vote Summary ReportReporting Period: 01/01/2018 to 03/31/2018
Washington Federal, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Brent J. Beardall For For
ForForElect Director Mark N. Tabbutt 1.2
ForForElect Director Roy M. Whitehead 1.3
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Deloitte & Touche LLP as Auditors 3
WH Smith PLC
Meeting Date: 01/24/2018 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Final Dividend 3
ForForRe-elect Suzanne Baxter as Director 4
ForForRe-elect Stephen Clarke as Director 5
ForForRe-elect Annemarie Durbin as Director 6
ForForRe-elect Drummond Hall as Director 7
ForForRe-elect Robert Moorhead as Director 8
ForForRe-elect Henry Staunton as Director 9
ForForReappoint PricewaterhouseCoopers LLP as Auditors
10
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
11
ForForAuthorise EU Political Donations and Expenditure
12
ForForAuthorise Issue of Equity with Pre-emptive Rights
13
ForForAuthorise Issue of Equity without Pre-emptive Rights
14
Page 44 of 979
Vote Summary ReportReporting Period: 01/01/2018 to 03/31/2018
WH Smith PLC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
15
ForForAuthorise Market Purchase of Ordinary Shares 16
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
17
Woodward, Inc.
Meeting Date: 01/24/2018 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Thomas A. Gendron For For
ForForElect Director Daniel G. Korte 1.2
ForForElect Director Ronald M. Sega 1.3
ForForRatify Deloitte & Touche LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
AgainstForAmend Omnibus Stock Plan 4
Air Products and Chemicals, Inc.
Meeting Date: 01/25/2018 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Susan K. Carter For For
ForForElect Director Charles I. Cogut 1b
ForForElect Director Seifollah (Seifi) Ghasemi 1c
ForForElect Director Chadwick C. Deaton 1d
ForForElect Director David H. Y. Ho 1e
ForForElect Director Margaret G. McGlynn 1f
Page 45 of 979
Vote Summary ReportReporting Period: 01/01/2018 to 03/31/2018
Air Products and Chemicals, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Edward L. Monser 1g
ForForElect Director Matthew H. Paull 1h
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify KPMG LLP as Auditors 3
Airports of Thailand Public Co., Ltd.
Meeting Date: 01/25/2018 Country: Thailand
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Matters to be Informed to the Shareholders For For
ForForAcknowledge Operational Results 2
ForForApprove Financial Statements 3
ForForApprove Dividend Payment 4
ForForElect Prajak Sajjasophon as Director 5.1
ForForElect Prakit Skunasingha as Director 5.2
ForForElect Thawatchai Arunyik as Director 5.3
ForForElect Suttirat Rattanachot as Director 5.4
ForForElect Thanin Pa-Em as Director 5.5
ForForApprove Remuneration of Directors 6
ForForApprove Office of the Auditor General of Thailand (OAG) as Auditor and Authorize Board to Fix Their Remuneration
7
ForForAmend Articles of Association 8
AgainstForOther Business 9
Ashland Global Holdings Inc.
Meeting Date: 01/25/2018 Country: USA
Meeting Type: Annual
Page 46 of 979
Vote Summary ReportReporting Period: 01/01/2018 to 03/31/2018
Ashland Global Holdings Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Brendan M. Cummins For For
ForForElect Director William G. Dempsey 1.2
ForForElect Director Jay V. Ihlenfeld 1.3
ForForElect Director Susan L. Main 1.4
ForForElect Director Jerome A. Peribere 1.5
ForForElect Director Barry W. Perry 1.6
ForForElect Director Mark C. Rohr 1.7
ForForElect Director Janice J. Teal 1.8
ForForElect Director Michael J. Ward 1.9
ForForElect Director Kathleen Wilson-Thompson 1.10
ForForElect Director William A. Wulfsohn 1.11
ForForRatify Ernst & Young LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
AgainstForApprove Omnibus Stock Plan 4
Countryside Properties PLC
Meeting Date: 01/25/2018 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Final Dividend 3
ForForElect Douglas Hurt as Director 4
ForForRe-elect David Howell as Director 5
ForForRe-elect Ian Sutcliffe as Director 6
ForForRe-elect Rebecca Worthington as Director 7
Page 47 of 979
Vote Summary ReportReporting Period: 01/01/2018 to 03/31/2018
Countryside Properties PLC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRe-elect Amanda Burton as Director 8
ForForRe-elect Baroness Sally Morgan as Director 9
ForForReappoint PricewaterhouseCoopers LLP as Auditors
10
ForForAuthorise Audit Committee to Fix Remuneration of Auditors
11
ForForAuthorise Issue of Equity with Pre-emptive Rights
12
ForForAuthorise Issue of Equity without Pre-emptive Rights
13
ForForAuthorise Market Purchase of Ordinary Shares 14
ForForAuthorise EU Political Donations and Expenditure
15
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
16
H.I.S. Co. Ltd.
Meeting Date: 01/25/2018 Country: Japan
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 29
For For
ForForAmend Articles to Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings
2
ForForElect Director Sawada, Hideo 3.1
ForForElect Director Nakamori, Tatsuya 3.2
ForForElect Director Nakatani, Shigeru 3.3
ForForElect Director Sakaguchi, Katsuhiko 3.4
ForForElect Director Oda, Masayuki 3.5
ForForElect Director Yamanobe, Atsushi 3.6
ForForElect Director Gomi, Mutsumi 3.7
ForForElect Director and Audit Committee Member Hirata, Masahiko
4.1
Page 48 of 979
Vote Summary ReportReporting Period: 01/01/2018 to 03/31/2018
H.I.S. Co. Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director and Audit Committee Member Umeda, Tsunekazu
4.2
ForForElect Director and Audit Committee Member Sekita, Sonoko
4.3
AgainstForApprove Annual Bonus 5
AgainstForApprove Director Retirement Bonus 6
ForForApprove Bonus Related to Retirement Bonus System Abolition
7
AgainstForApprove Equity Compensation Plan 8
Henderson European Focus Trust plc
Meeting Date: 01/25/2018 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Policy 2
ForForApprove Remuneration Report 3
ForForApprove Final Dividend 4
ForForApprove Special Dividend 5
ForForRe-elect Rodney Dennis as Director 6
ForForRe-elect Alexander Comba as Director 7
ForForRe-elect Alain Dromer as Director 8
ForForReappoint Ernst & Young LLP as Auditors 9
ForForAuthorise Board to Fix Remuneration of Auditors
10
ForForApprove Change of Company's Investment Objective and Policy
11
ForForAuthorise Issue of Equity with Pre-emptive Rights
12
ForForAuthorise Issue of Equity without Pre-emptive Rights
13
ForForAuthorise Market Purchase of Ordinary Shares 14
Page 49 of 979
Vote Summary ReportReporting Period: 01/01/2018 to 03/31/2018
Henderson European Focus Trust plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
15
ForForAdopt New Articles of Association 16
ITE Group plc
Meeting Date: 01/25/2018 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForRe-elect Sharon Baylay as Director 3
ForForRe-elect Andrew Beach as Director 4
ForForRe-elect Neil England as Director 5
ForForRe-elect Linda Jensen as Director 6
ForForRe-elect Stephen Puckett as Director 7
ForForRe-elect Mark Shashoua as Director 8
ForForReappoint Deloitte LLP as Auditors 9
ForForAuthorise Board to Fix Remuneration of Auditors
10
ForForApprove Remuneration Report 11
ForForAuthorise Issue of Equity with Pre-emptive Rights
12
ForForAuthorise Issue of Equity without Pre-emptive Rights
13
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
14
ForForAuthorise Market Purchase of Ordinary Shares 15
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
16
Page 50 of 979
Vote Summary ReportReporting Period: 01/01/2018 to 03/31/2018
Jabil Inc.
Meeting Date: 01/25/2018 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Anousheh Ansari For For
ForForElect Director Martha F. Brooks 1.2
ForForElect Director Christopher S. Holland 1.3
ForForElect Director Timothy L. Main 1.4
ForForElect Director Mark T. Mondello 1.5
ForForElect Director John C. Plant 1.6
ForForElect Director Steven A. Raymund 1.7
ForForElect Director Thomas A. Sansone 1.8
ForForElect Director David M. Stout 1.9
ForForRatify Ernst & Young LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
MSC Industrial Direct Co., Inc.
Meeting Date: 01/25/2018 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Mitchell Jacobson For For
ForForElect Director Erik Gershwind 1.2
ForForElect Director Jonathan Byrnes 1.3
ForForElect Director Roger Fradin 1.4
ForForElect Director Louise Goeser 1.5
ForForElect Director Michael Kaufmann 1.6
ForForElect Director Denis Kelly 1.7
ForForElect Director Steven Paladino 1.8
ForForElect Director Philip Peller 1.9
Page 51 of 979
Vote Summary ReportReporting Period: 01/01/2018 to 03/31/2018
MSC Industrial Direct Co., Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRatify Ernst & Young LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Park 24 Co.
Meeting Date: 01/25/2018 Country: Japan
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 70
For For
ForForElect Director Nishikawa, Koichi 2.1
ForForElect Director Sasaki, Kenichi 2.2
ForForElect Director Kawakami, Norifumi 2.3
ForForElect Director Kawasaki, Keisuke 2.4
AgainstForElect Director Oura, Yoshimitsu 2.5
ForForElect Director and Audit Committee Member Uenishi, Seishi
3.1
ForForElect Director and Audit Committee Member Kano, Kyosuke
3.2
ForForElect Director and Audit Committee Member Takeda, Tsunekazu
3.3
Post Holdings, Inc.
Meeting Date: 01/25/2018 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Jay W. Brown For For
ForForElect Director Edwin H. Callison 1.2
ForForElect Director William P. Stiritz 1.3
Page 52 of 979
Vote Summary ReportReporting Period: 01/01/2018 to 03/31/2018
Post Holdings, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRatify PricewaterhouseCoopers LLP as Auditors
2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForForProvide Shareholders and the Board with the Concurrent Power to Amend the Bylaws
4
PT Perusahaan Gas Negara (Persero) Tbk
Meeting Date: 01/25/2018 Country: Indonesia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles of Association For Against
AgainstForElect Directors and Commissioners 2
RDI REIT Plc
Meeting Date: 01/25/2018 Country: Isle of Man
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
AgainstForApprove Remuneration Report 2
ForForRe-elect Greg Clarke as Director 3
ForForRe-elect Michael Farrow as Director 4
ForForRe-elect Gavin Tipper as Director 5
ForForRe-elect Sue Ford as Director 6
ForForRe-elect Robert Orr as Director 7
ForForElect Liz Peace as Director 8
ForForRe-elect Marc Wainer as Director 9
ForForRe-elect Bernie Nackan as Director 10
Page 53 of 979
Vote Summary ReportReporting Period: 01/01/2018 to 03/31/2018
RDI REIT Plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRe-elect Mike Watters as Director 11
ForForRe-elect Stephen Oakenfull as Director 12
ForForRe-elect Donald Grant as Director 13
ForForRe-elect Adrian Horsburgh as Director 14
ForForReappoint KPMG as Auditors 15
ForForAuthorise Board to Fix Remuneration of Auditors
16
ForForApprove Increase in Aggregate Fees Payable to Non-executive Directors
17
ForForAuthorise Issue of Equity with Pre-emptive Rights
18
ForForApprove Scrip Dividend Alternative 19
ForForAuthorise Issue of Equity without Pre-emptive Rights
20
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
21
ForForAuthorise Market Purchase of Ordinary Shares 22
Spire Inc.
Meeting Date: 01/25/2018 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Mark A. Borer For For
ForForElect Director Maria V. Fogarty 1.2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Deloitte & Touche LLP as Auditors 3
Standard Life Private Equity Trust Plc
Meeting Date: 01/25/2018 Country: United Kingdom
Meeting Type: Annual
Page 54 of 979
Vote Summary ReportReporting Period: 01/01/2018 to 03/31/2018
Standard Life Private Equity Trust Plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Final Dividend 3
ForForRe-elect Alan Devine as Director 4
ForForRe-elect Christina McComb as Director 5
ForForRe-elect Edmond Warner as Director 6
ForForElect Diane Seymour-Williams as Director 7
ForForElect Calum Thomson as Director 8
ForForReappoint KPMG LLP as Auditors and Authorise Their Remuneration
9
ForForAuthorise Issue of Equity with Pre-emptive Rights
10
ForForAuthorise Issue of Equity without Pre-emptive Rights
11
ForForAuthorise Market Purchase of Ordinary Shares 12
UGI Corporation
Meeting Date: 01/25/2018 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director M. Shawn Bort For For
ForForElect Director Theodore A. Dosch 1.2
ForForElect Director Richard W. Gochnauer 1.3
ForForElect Director Frank S. Hermance 1.4
ForForElect Director Anne Pol 1.5
ForForElect Director Marvin O. Schlanger 1.6
ForForElect Director James B. Stallings, Jr. 1.7
ForForElect Director John L. Walsh 1.8
Page 55 of 979
Vote Summary ReportReporting Period: 01/01/2018 to 03/31/2018
UGI Corporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Ernst & Young LLP as Auditors 3
Wesco Aircraft Holdings, Inc.
Meeting Date: 01/25/2018 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Dayne A. Baird For For
ForForElect Director Jay L. Haberland 1.2
ForForElect Director Jennifer M. Pollino 1.3
ForForElect Director Todd S. Renehan 1.4
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify PricewaterhouseCoopers LLP as Auditors
4
Alibaba Health Information Technology Ltd.
Meeting Date: 01/26/2018 Country: Bermuda
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Revised Annual Cap Under the Services Framework Agreement Between the Company, Alibaba.com China Limited and Taobao China Holding Limited
For For
ForForApprove Revised Annual Cap Under the Services Agreement Between Alibaba Health Technology(China) Co., Ltd., Zhejiang Tmall Technology Co., Ltd and Zhejiang Tmall Network Co., Ltd
2
Page 56 of 979
Vote Summary ReportReporting Period: 01/01/2018 to 03/31/2018
Alibaba Health Information Technology Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Revised Annual Cap Under the Logistics Services Framework Agreement Between the Company and Zhejiang Cainiao Supply Chain Management Co., Ltd.
3
Amdocs Limited
Meeting Date: 01/26/2018 Country: Guernsey
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Robert A. Minicucci For For
ForForElect Director Adrian Gardner 1.2
ForForElect Director John T. McLennan 1.3
ForForElect Director Zohar Zisapel 1.4
ForForElect Director Julian A. Brodsky 1.5
ForForElect Director Eli Gelman 1.6
ForForElect Director James S. Kahan 1.7
ForForElect Director Richard T.C. LeFave 1.8
ForForElect Director Giora Yaron 1.9
ForForElect Director Ariane de Rothschild 1.10
ForForElect Director Rafael de la Vega 1.11
ForForApprove Dividends 2
ForForAccept Consolidated Financial Statements and Statutory Reports
3
ForForApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration
4
Edgewell Personal Care Company
Meeting Date: 01/26/2018 Country: USA
Meeting Type: Annual
Page 57 of 979
Vote Summary ReportReporting Period: 01/01/2018 to 03/31/2018
Edgewell Personal Care Company
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director David P. Hatfield For For
ForForElect Director Daniel J. Heinrich 1b
ForForElect Director Carla C. Hendra 1c
ForForElect Director R. David Hoover 1d
ForForElect Director John C. Hunter, III 1e
ForForElect Director James C. Johnson 1f
ForForElect Director Elizabeth Valk Long 1g
ForForElect Director Rakesh Sachdev 1h
ForForRatify PricewaterhouseCoopers LLP as Auditors
2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
AgainstForApprove Omnibus Stock Plan 5
JPMorgan Chinese Investment Trust plc
Meeting Date: 01/26/2018 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Policy 2
ForForApprove Remuneration Report 3
ForForApprove Final Dividend 4
ForForRe-elect John Misselbrook as Director 5
ForForRe-elect Kathryn Matthews as Director 6
ForForRe-elect Oscar Wong as Director 7
ForForElect David Graham as Director 8
ForForReappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration
9
Page 58 of 979
Vote Summary ReportReporting Period: 01/01/2018 to 03/31/2018
JPMorgan Chinese Investment Trust plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise Issue of Equity with Pre-emptive Rights
10
ForForAuthorise Issue of Equity without Pre-emptive Rights
11
ForForAuthorise Market Purchase of Ordinary Shares 12
ForForApprove Continuation of Company as Investment Trust
13
Samsung Engineering Co. Ltd.
Meeting Date: 01/26/2018 Country: South Korea
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Three Inside Directors (Bundled) For For
Samsung Heavy Industries Co. Ltd.
Meeting Date: 01/26/2018 Country: South Korea
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles of Incorporation For For
ForForElect Nam Jun-woo as Inside Director 2.1
ForForElect Jeong Hae-gyu as Inside Director 2.2
ForForElect Kim Jun-cheol as Inside Director 2.3
The Scotts Miracle-Gro Company
Meeting Date: 01/26/2018 Country: USA
Meeting Type: Annual
Page 59 of 979
Vote Summary ReportReporting Period: 01/01/2018 to 03/31/2018
The Scotts Miracle-Gro Company
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Thomas N. Kelly, Jr. For For
ForForElect Director Peter E. Shumlin 1.2
ForForElect Director John R. Vines 1.3
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Deloitte & Touche LLP as Auditors 3
ForForAmend Nonqualified Employee Stock Purchase Plan
4
Yanzhou Coal Mining Company Limited
Meeting Date: 01/26/2018 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.01 Approve Proposed Mutual Provision of Labour and Services Agreement, Relevant Annual Caps and Related Transactions
For For
ForForApprove Proposed Provision of Insurance Fund Administrative Services Agreement, Relevant Annual Caps and Related Transactions
1.02
ForForApprove Proposed Provision of Materials Supply Agreement, Relevant Annual Caps and Related Transactions
1.03
ForForApprove Proposed Provision of Products, Materials and Equipment Leasing Agreement , Relevant Annual Caps and Related Transactions
1.04
ForForApprove Proposed Chemical Projects Entrusted Management Agreement, Relevant Annual Caps and Related Transactions
1.05
ForForApprove Proposed Bulk Commodities Sale and Purchase Agreement, Relevant Annual Caps and Related Transactions
1.06
ForForApprove Proposed Bulk Commodities Mutual Supply Agreement, Relevant Annual Caps and Related Transactions
2.01
Page 60 of 979
Vote Summary ReportReporting Period: 01/01/2018 to 03/31/2018
Energizer Holdings, Inc.
Meeting Date: 01/29/2018 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1A Elect Director Bill G. Armstrong For For
ForForElect Director James C. Johnson 1B
ForForElect Director W. Patrick McGinnis 1C
ForForElect Director Robert V. Vitale 1D
ForForRatify PricewaterhouseCoopers LLP as Auditors
2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForForEliminate Supermajority Vote Requirement 4
Frasers Centrepoint Limited
Meeting Date: 01/29/2018 Country: Singapore
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Adopt Financial Statements and Directors' and Auditors' Reports
For For
ForForApprove Final Dividend 2
ForForElect Charoen Sirivadhanabhakdi as Director 3a
ForForElect Khunying Wanna Sirivadhanabhakdi as Director
3b
ForForElect Chan Heng Wing as Director 3c
ForForElect Weerawong Chittmittrapap as Director 3d
ForForElect Tan Pheng Hock as Director 3e
ForForApprove Directors' Fees 4
ForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
5
AgainstForApprove Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights
6
Page 61 of 979
Vote Summary ReportReporting Period: 01/01/2018 to 03/31/2018
Frasers Centrepoint Limited
Proposal Number Proposal Text Mgmt Rec
Vot