Voting July 2017
Schroders is required to publish records of voting in order to achieve compliance with the UK Stewardship Code. According, voting in accordance with our house policy is set out on the following pages.
Vote Summary Report Reporting Period: 07/01/2017 to 07/31/2017
Burckhardt Compression Holding AG
Meeting Date: 07/01/2017 Country: Switzerland
Meeting Type: Annual Ticker: BCHN
Proposal
Number
Proposal Text
Mgmt Rec
Vote
Instruction
For For Share Re-registration Consent 1
Burckhardt Compression Holding AG
Meeting Date: 07/01/2017 Country: Switzerland
Meeting Type: Annual Ticker: BCHN
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
2 Accept Financial Statements and Statutory
Reports
For For
For For Approve Allocation of Income and Dividends of
CHF 7.00 per Share
3
For For Approve Discharge of Board and Senior
Management
4
For For Approve Creation of CHF 1.3 Million Pool of
Capital without Preemptive Rights
5.1
For For Amend Articles Re: Shareholder Representation
at the General Meeting
5.2
For For Amend Articles Re: Remuneration Policy for
Directors
5.3
For For Reelect Valentin Vogt as Director 6.1.1
For For Reelect Hans Hess as Director 6.1.2
For For Reelect Urs Leinhaeuser as Director 6.1.3
For For Reelect Monika Kruesi as Director 6.1.4
For For Reelect Stephan Bross as Director 6.1.5
For For Reelect Valentin Vogt as Board Chairman 6.2
For For Reappoint Hans Hess as Member of the Compensation Committee and Nomination Committee
6.3.1
For For Reappoint Stephan Bross as Member of the
Compensation and Nomination Committee
6.3.2
For For Ratify PricewaterhouseCoopers AG as Auditors 6.4
Vote Summary Report Reporting Period: 07/01/2017 to 07/31/2017
Burckhardt Compression Holding AG Proposal
Number
Proposal Text
Mgmt Rec
Vote
Instruction
For For Designate Andreas Keller as Independent Proxy 6.5
For For Approve Maximum Variable Remuneration of Directors in the Amount of CHF 79,000 for Fiscal 2016
7.1
For For Approve Maximum Variable Remuneration of Executive Committee in the Amount of CHF 546,000 for Fiscal 2016
7.2
For For Approve Remuneration Report for Fiscal 2016 7.3
For For Approve Fixed Remuneration of Directors in the
Amount of CHF 580,000 for Fiscal 2017
7.4
For For Approve Fixed Remuneration of Directors in the
Amount of CHF 580,000 for Fiscal 2018
7.5
For For Approve Fixed Remuneration of Executive Committee in the Amount of CHF 2.12 Million for Fiscal 2018
7.6
Against For Transact Other Business (Voting) 8
Voter Rationale: Other business not disclosed.
BGP Holdings Plc
Meeting Date: 07/03/2017 Country: Malta
Meeting Type: Special Ticker: N/A
Proposal
Number
Proposal Text
Mgmt Rec
Vote
Instruction
1 Approve Reduction of Share Premium Account For For
For For Approve Distribution of EUR 5 Million to Directors
2
For For Approve Distribution of EUR 1.5 Million to Directors
3
MegaFon PJSC
Meeting Date: 07/03/2017 Country: Russia
Meeting Type: Special Ticker: MFON
Vote Summary Report Reporting Period: 07/01/2017 to 07/31/2017
MegaFon PJSC
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Amend Charter For For
MegaFon PJSC
Meeting Date: 07/03/2017 Country: Russia
Meeting Type: Special Ticker: MFON
Proposal
Number
Proposal Text
Mgmt Rec
Vote
Instruction
1 Amend Charter For For
Raven Russia Ltd
Meeting Date: 07/03/2017 Country: United Kingdom
Meeting Type: Special Ticker: RUS
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Approve Rule 9 Waiver in Respect of Invesco For For
For For Approve Participation by Invesco Asset
Management Limited in the Placing
2
For For Approve Rule 9 Waiver in Respect of Woodford 3
For For Approve Participation by Woodford Investment
Management Ltd in the Placing
4
For For Authorise Issue of New Convertible Preference Shares and New Ordinary Shares Arising upon Conversion of Such New Convertible Preference
Shares
5
For For Amend Articles of Association 6
For For Authorise Issue of New Convertible Preference Shares without Pre-emptive Rights Pursuant to the Placing
7
Vote Summary Report Reporting Period: 07/01/2017 to 07/31/2017
Supreme Industries Limited
Meeting Date: 07/03/2017 Country: India
Meeting Type: Annual Ticker: SUPREMEIND
Proposal
Number
Proposal Text
Mgmt Rec
Vote
Instruction
1 Accept Financial Statements and Statutory Reports
For For
For For Approve Final Dividend and Interim Dividend 2
For For Reelect V.K. Taparia as Director 3
For For Approve LODHA & CO., Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration and Approve Appointment of Branch Auditors and Authorize Board to Fix
Their Remuneration
4
For For Amend Articles of Association 5
For For Amend Terms and Conditions of Appointment of Shivratan Jeetmal Taparia as Executive Director
6
For For Approve Remuneration of Cost Auditors 7
The Leisure Fund Unit Trust
Meeting Date: 07/03/2017 Country: Jersey
Meeting Type: Special Ticker: N/A
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Authorise Increase of Unit Price of Any New Unit Issued in Connection with the Proposed Equity Raising
For For
Alstom
Meeting Date: 07/04/2017 Country: France
Meeting Type: Annual/Special Ticker: ALO
Vote Summary Report Reporting Period: 07/01/2017 to 07/31/2017
Alstom
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Approve Financial Statements and Statutory
Reports
For For
For For Approve Consolidated Financial Statements and
Statutory Reports
2
For For Approve Allocation of Income and Dividends of
EUR 0.25 per Share
3
For For Approve Additional Pension Scheme Agreement
with Henri Poupart-Lafarge
4
For For Ratify Appointment of Sylvie Kande de Beaupy
as Director
5
For For Ratify appointment of Yann Delabriere as
Director
6
For For Elect Francoise Colpron as Director 7
Against For Approve Remuneration Policy of Henri
Poupat-Lafarge, Chairman and CEO
8
Voter Rationale: Policy is not sufficiently long-term orientated as well as the possibility for exceptional payments.
Against For Non-Binding Vote on Compensation of Henri Poupat-Lafarge
9
Voter Rationale: Lack of disclosure around the achievement of the LTIP in 2016.
For For Authorize Repurchase of Up to 10 Percent of Issued Share Capital
10
For For Authorize Decrease in Share Capital via Cancellation of Repurchased Shares
11
For For Authorize Capital Issuances for Use in Employee Stock Purchase Plans
12
For For Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of
the Group's Subsidiaries
13
For For Authorize Filing of Required Documents/Other Formalities
14
NewRiver REIT plc
Meeting Date: 07/04/2017 Country: Guernsey
Meeting Type: Special Ticker: NRR
Vote Summary Report Reporting Period: 07/01/2017 to 07/31/2017
NewRiver REIT plc
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Authorise Issue of Equity Pursuant to the
Capital Raising
For For
For For Approve the Related Party Transaction with
Invesco Limited
2
For For Authorise Issue of Equity without Pre-emptive
Rights Pursuant to the Capital Raising
3
Booker Group PLC
Meeting Date: 07/05/2017 Country: United Kingdom
Meeting Type: Annual Ticker: BOK
Proposal
Number
Proposal Text
Mgmt Rec
Vote
Instruction
1 Accept Financial Statements and Statutory Reports
For For
For For Approve Remuneration Report 2
For For Approve Remuneration Policy 3
For For Approve Final Dividend 4
For For Approve Special Dividend 5
For For Re-elect Stewart Gilliland as Director 6
For For Re-elect Charles Wilson as Director 7
For For Re-elect Jonathan Prentis as Director 8
For For Re-elect Guy Farrant as Director 9
For For Re-elect Helena Andreas as Director 10
For For Re-elect Andrew Cripps as Director 11
For For Re-elect Gary Hughes as Director 12
For For Re-elect Karen Jones as Director 13
For For Reappoint KPMG LLP as Auditors 14
For For Authorise the Audit Committee to Fix Remuneration of Auditors
15
For For Authorise Issue of Equity with Pre-emptive Rights
16
Vote Summary Report Reporting Period: 07/01/2017 to 07/31/2017
Booker Group PLC Proposal
Number
Proposal Text
Mgmt Rec
Vote
Instruction
For For Authorise Issue of Equity without Pre-emptive
Rights
17
For For Authorise Market Purchase of Ordinary Shares 18
For For Authorise the Company to Call General Meeting
with Two Weeks' Notice
19
CONCEPT FUND SOLUTIONS PLC- db x-trackers Russell 2000 UCITS ETF (DR)
Meeting Date: 07/05/2017 Country: Ireland
Meeting Type: Annual Ticker: N/A
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
For For Ratify Auditors 2
For For Authorise Board to Fix Remuneration of Auditors 3
Dods Group PLC
Meeting Date: 07/05/2017 Country: United Kingdom
Meeting Type: Annual Ticker: DODS
Proposal
Number
Proposal Text
Mgmt Rec
Vote
Instruction
1 Accept Financial Statements and Statutory
Reports For For
For For Reappoint Grant Thornton UK LLP as Auditors 2
For For Authorise Board to Fix Remuneration of Auditors 3
For For Re-elect Cheryl Jones as Director 4
For For Elect Edward Cleaver as Director 5
For For Elect Nitil Patel as Director 6
For For Elect Diane Lees as Director 7
For For Authorise Issue of Equity with Pre-emptive
Rights
8
Vote Summary Report Reporting Period: 07/01/2017 to 07/31/2017
Dods Group PLC Proposal
Number
Proposal Text
Mgmt Rec
Vote
Instruction
For For Authorise Issue of Equity without Pre-emptive
Rights
9
For For Authorise Market Purchase of Ordinary Shares 10
J Sainsbury plc
Meeting Date: 07/05/2017 Country: United Kingdom
Meeting Type: Annual Ticker: SBRY
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
Against For Approve Remuneration Report 2
Voter Rationale: Plans allows for a high level of remuneration discretion with high percentage of qualitative targets.
Against For Approve Remuneration Policy 3
Voter Rationale: Plans allows for a high level of remuneration discretion with high percentage of qualitative targets.
For For Approve Final Dividend 4
For For Elect Kevin O'Byrne as Director 5
For For Re-elect Matt Brittin as Director 6
For For Re-elect Brian Cassin as Director 7
For For Re-elect Mike Coupe as Director 8
For For Re-elect David Keens as Director 9
For For Re-elect Susan Rice as Director 10
For For Re-elect John Rogers as Director 11
For For Re-elect Jean Tomlin as Director 12
For For Re-elect David Tyler as Director 13
For For Reappoint Ernst & Young LLP as Auditors 14
For For Authorise the Audit Committee to Fix
Remuneration of Auditors
15
For For Authorise Issue of Equity with Pre-emptive
Rights
16
For For Authorise Issue of Equity without Pre-emptive
Rights
17
Vote Summary Report Reporting Period: 07/01/2017 to 07/31/2017
J Sainsbury plc Proposal
Number
Proposal Text
Mgmt Rec
Vote
Instruction
For For Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
18
For For Approve EU Political Donations and Expenditure 19
For For Authorise Market Purchase Ordinary Shares 20
For For Authorise the Company to Call General Meeting
with Two Weeks' Notice
21
3i Infrastructure plc
Meeting Date: 07/06/2017 Country: Jersey
Meeting Type: Annual Ticker: 3IN
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
For For Approve Remuneration Report 2
For For Approve Final Dividend 3
For For Re-elect Richard Laing as Director 4
For For Re-elect Ian Lobley as Director 5
For For Re-elect Paul Masterton as Director 6
For For Re-elect Steven Wilderspin as Director 7
For For Re-elect Doug Bannister as Director 8
For For Re-elect Wendy Dorman as Director 9
For For Ratify Deloitte LLP as Auditors 10
For For Authorise Board to Fix Remuneration of Auditors 11
For For Approve Scrip Dividend Scheme 12
For For Authorise Capitalisation of the Appropriate Amounts of New Ordinary Shares to be Allotted Under the Scrip Dividend Scheme
13
For For Adopt New Articles of Association 14
For For Authorise Issue of Equity without Pre-emptive Rights
15
For For Authorise Market Purchase of Ordinary Shares 16
Vote Summary Report Reporting Period: 07/01/2017 to 07/31/2017
C&C Group plc
Meeting Date: 07/06/2017 Country: Ireland
Meeting Type: Annual Ticker: GCC
Proposal
Number
Proposal Text
Mgmt Rec
Vote
Instruction
1 Accept Financial Statements and Statutory Reports
For For
For For Approve Final Dividend 2
For For Elect Jim Clerkin as Director 3a
For For Elect Geoffrey Hemphill as Director 3b
For For Elect Andrea Pozzi as Director 3c
For For Re-elect Sir Brian Stewart as Director 3d
For For Re-elect Stephen Glancey as Director 3e
For For Re-elect Kenny Neison as Director 3f
For For Re-elect Joris Brams as Director 3g
For For Elect Vincent Crowley as Director 3h
For For Re-elect Emer Finnan as Director 3i
For For Re-elect Stewart Gilliland as Director 3j
For For Re-elect Richard Holroyd as Director 3k
For For Re-elect Breege O'Donoghue as Director 3l
For For Ratify EY as Auditors 4
For For Authorise Board to Fix Remuneration of Auditors 5
For For Approve Remuneration Report 6
For For Authorise Issue of Equity with Pre-emptive Rights
7
For For Authorise Issue of Equity without Pre-emptive Rights
8
For For Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or
Other Capital Investment
9
For For Authorise Market Purchase of Ordinary Shares 10
For For Determine Price Range for Reissuance of Treasury Shares
11
Vote Summary Report Reporting Period: 07/01/2017 to 07/31/2017
City Union Bank Ltd
Meeting Date: 07/06/2017 Country: India
Meeting Type: Special Ticker: 532210
Proposal
Number
Proposal Text
Mgmt Rec
Vote
Instruction
1 Approve Issuance of Bonus Shares For For
Great Portland Estates plc
Meeting Date: 07/06/2017 Country: United Kingdom
Meeting Type: Annual Ticker: GPOR
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory
Reports
For For
For For Approve Final Dividend 2
For For Approve Remuneration Report 3
For For Approve Remuneration Policy 4
For For Re-elect Toby Courtauld as Director 5
For For Re-elect Nick Sanderson as Director 6
For For Re-elect Martin Scicluna as Director 7
For For Re-elect Charles Philipps as Director 8
For For Re-elect Jonathan Short as Director 9
For For Elect Wendy Becker as Director 10
For For Elect Nick Hampton as Director 11
For For Elect Richard Mully as Director 12
For For Reappoint Deloitte LLP as Auditors 13
For For Authorise Audit Committee to Fix Remuneration
of Auditors
14
For For Amend 2010 Long-Term Incentive Plan 15
For For Authorise Issue of Equity with Pre-emptive
Rights
16
For For Approve Increase in the Aggregate Amount of
Fees Payable to Non-Executive Directors
17
Vote Summary Report Reporting Period: 07/01/2017 to 07/31/2017
Great Portland Estates plc Proposal
Number
Proposal Text
Mgmt Rec
Vote
Instruction
For For Authorise Issue of Equity without Pre-emptive
Rights
18
For For Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
19
For For Authorise Market Purchase of Ordinary Shares 20
For For Authorise the Company to Call General Meeting
with Two Weeks' Notice
21
Lenovo Group Limited
Meeting Date: 07/06/2017 Country: Hong Kong
Meeting Type: Annual Ticker: 992
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
For For Approve Final Dividend 2
For For Elect Nobuyuki Idei as Director 3a
For For Elect William O. Grabe as Director 3b
For For Elect Ma Xuezheng as Director 3c
For For Elect Yang Chih-Yuan Jerry as Director 3d
For For Authorize Board to Fix Remuneration of Directors
3e
For For Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration
4
Against For Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5
Voter Rationale: Excessive dilution.
For For Authorize Repurchase of Issued Share Capital 6
Against For Authorize Reissuance of Repurchased Shares 7
Voter Rationale: Excessive dilution.
Against For Approve the Plan and California Subplan 8
Voter Rationale: Dilution limit not specified.
Vote Summary Report Reporting Period: 07/01/2017 to 07/31/2017
Pennon Group plc
Meeting Date: 07/06/2017 Country: United Kingdom
Meeting Type: Annual Ticker: PNN
Proposal
Number
Proposal Text
Mgmt Rec
Vote
Instruction
1 Accept Financial Statements and Statutory Reports
For For
For For Approve Final Dividend 2
For For Approve Remuneration Report 3
For For Approve Remuneration Policy 4
For For Re-elect Sir John Parker as Director 5
For For Re-elect Martin Angle as Director 6
For For Re-elect Neil Cooper as Director 7
For For Re-elect Susan Davy as Director 8
For For Re-elect Christopher Loughlin as Director 9
For For Re-elect Gill Rider as Director 10
For For Reappoint Ernst & Young LLP as Auditors 11
For For Authorise the Audit Committee to Fix Remuneration of Auditors
12
For For Authorise EU Political Donations and Expenditure
13
For For Authorise Issue of Equity with Pre-emptive Rights
14
For For Approve Long-Term Incentive Plan 15
For For Authorise Issue of Equity without Pre-emptive Rights
16
For For Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or
Specified Capital Investment
17
For For Authorise Market Purchase of Ordinary Shares 18
For For Authorise the Company to Call General Meeting with Two Weeks' Notice
19
Quantum Pharma Plc
Meeting Date: 07/06/2017 Country: United Kingdom
Meeting Type: Annual Ticker: QP.
Vote Summary Report Reporting Period: 07/01/2017 to 07/31/2017
Quantum Pharma Plc
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory
Reports
For For
For For Re-elect Chris Rigg as Director 2
For For Elect Ian Johnson as Director 3
For For Elect Dr John Brown as Director 4
For For Elect Christopher Mills as Director 5
For For Elect Gerard Murray as Director 6
For For Reappoint KPMG LLP as Auditors 7
For For Authorise Board to Fix Remuneration of Auditors 8
For For Authorise Issue of Equity with Pre-emptive
Rights
9
For For Authorise Issue of Equity without Pre-emptive
Rights
10
For For Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
11
For For Authorise Market Purchase Ordinary Shares 12
For For Authorise Political Donations and Expenditure 13
Red Rock Resorts, Inc.
Meeting Date: 07/06/2017 Country: USA
Meeting Type: Annual Ticker: RRR
Proposal
Number
Proposal Text
Mgmt Rec
Vote
Instruction
1.1 Elect Director Frank J. Fertitta, III For For
For For Elect Director Lorenzo J. Fertitta 1.2
For For Elect Director Robert A. Cashell, Jr. 1.3
For For Elect Director Robert E. Lewis 1.4
For For Elect Director James E. Nave 1.5
For For Advisory Vote to Ratify Named Executive Officers' Compensation
2
Vote Summary Report Reporting Period: 07/01/2017 to 07/31/2017
Red Rock Resorts, Inc. Proposal
Number
Proposal Text
Mgmt Rec
Vote
Instruction
One Year One Year Advisory Vote on Say on Pay Frequency 3
For For Ratify Ernst & Young LLP as Auditors 4
AVEVA Group plc
Meeting Date: 07/07/2017 Country: United Kingdom
Meeting Type: Annual Ticker: AVV
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
Against For Approve Remuneration Report 2
Voter Rationale: Former CEO Richard Longdon is to receive a guaranteed bonus award as part of his leaving arrangements
Against For Approve Remuneration Policy 3
Voter Rationale: Restricted shares plus LTIP not in shareholders best interests.
For For Approve Final Dividend 4
For For Elect Christopher Humphrey as Director 5
For For Elect Ron Mobed as Director 6
For For Elect David Ward as Director 7
For For Re-elect Philip Aiken as Director 8
For For Re-elect James Kidd as Director 9
For For Re-elect Jennifer Allerton as Director 10
For For Reappoint Ernst & Young LLP as Auditors 11
For For Authorise Board to Fix Remuneration of Auditors 12
For For Authorise Market Purchase of Ordinary Shares 13
For For Authorise Issue of Equity with Pre-emptive
Rights
14
For For Authorise Issue of Equity without Pre-emptive
Rights
15
For For Authorise the Company to Call General Meeting
with Two Weeks' Notice
16
For For Amend Long Term Incentive Plan, Restricted
Share Plan and Deferred Share Scheme
17
Vote Summary Report Reporting Period: 07/01/2017 to 07/31/2017
AVEVA Group plc Proposal
Number
Proposal Text
Mgmt Rec
Vote
Instruction
For For Amend Senior Employee Restricted Share Plan 18
Against For Amend Senior Employee Restricted Share Plan 19
Voter Rationale: We are not supportive of the Restricted Share Plan
Changyou.com Ltd.
Meeting Date: 07/07/2017 Country: Cayman Islands
Meeting Type: Annual Ticker: CYOU
Proposal
Number
Proposal Text
Mgmt Rec
Vote
Instruction
1.1 Elect Charles Zhang as Director For For
For For Elect Dewen Chen as Director 1.2
For For Elect Dave De Yang as Director 1.3
For For Elect Xiao Chen as Director 1.4
For For Elect Charles (Sheung Wai) Chan as Director 1.5
For For Approve Appointment of PricewaterhouseCoopers Zhong Tian LLP as
Auditor
2
Grupo Supervielle S.A.
Meeting Date: 07/07/2017 Country: Argentina
Meeting Type: Special Ticker: SUPV
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Designate Two Shareholders to Sign Minutes of
Meeting
For For
For For Authorize Increase in Capital via Issuance of 145 Million Class B Shares with Preemptive Rights
2
For For Reduce Term for Exercise of Preemptive Right and Right of Shareholders to Increase Ownership by Subscribing to New Class B
Shares up to Minimum Term of 10 Days
3
Vote Summary Report Reporting Period: 07/01/2017 to 07/31/2017
Grupo Supervielle S.A. Proposal
Number
Proposal Text
Mgmt Rec
Vote
Instruction
For For Authorize Public Offering in Argentina and Overseas; Approve Listing of Shares on Bolsas y Mercados Argentinos SA, Mercado Abierto Electronico SA, NYSE and or Other Stock
Exchanges
4
For For Delegate to Board to Implement Capital Increase and Set Issuance Conditions, Request Public Offer and Listing of Shares, Enter into Agreements with Financial Institutions to Place Shares, Extend ADR Program and Implement Resolutions on Items 2, 3 and 4
5
For For Authorize Execution of Procedures and Necessary Filings to Obtain Approvals, Administrative Conformities and Registrations, in According to Adopted Resolutions
6
Value and Income Trust plc
Meeting Date: 07/07/2017 Country: United Kingdom
Meeting Type: Annual Ticker: VIN
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
For For Approve Remuneration Report 2
For For Approve Remuneration Policy 3
For For Approve Final Dividend 4
For For Re-elect James Ferguson as Director 5
For For Re-elect John Kay as Director 6
For For Re-elect Angela Lascelles as Director 7
For For Re-elect Matthew Oakeshott as Director 8
For For Reappoint Grant Thornton UK LLP as Auditors and Authorise Their Remuneration
9
For For Authorise Issue of Equity with Pre-emptive Rights
10
For For Authorise Issue of Equity without Pre-emptive Rights
11
For For Authorise Market Purchase of Ordinary Shares 12
Vote Summary Report Reporting Period: 07/01/2017 to 07/31/2017
Value and Income Trust plc Proposal
Number
Proposal Text
Mgmt Rec
Vote
Instruction
For For Authorise the Company to Call General Meeting
with Two Weeks' Notice
13
Wonik IPS Co. Ltd.
Meeting Date: 07/07/2017 Country: South Korea
Meeting Type: Special Ticker: N/A
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Approve Stock Option Grants For For
Le Saunda Holdings Ltd.
Meeting Date: 07/10/2017 Country: Bermuda
Meeting Type: Annual Ticker: 738
Proposal
Number
Proposal Text
Mgmt Rec
Vote
Instruction
1 Accept Financial Statements and Statutory
Reports For For
For For Approve Final Dividend 2
For For Approve Final Special Dividend 3
For For Elect Chu Tsui Lan as Director 4
For For Elect Lam Siu Lun, Simon as Director 5
For For Elect Hui Chi Kwan as Director 6
For For Elect Cheng Wang, Gary as Director 7
For For Authorize Board to Appoint Any Person as a Director Either to Fill a Casual Vacancy or as an Addition to the Existing Board
8
For For Authorize Board to Fix Remuneration of
Directors
9
For For Approve PricewaterhouseCoopers as Auditors
and Authorize Board to Fix Their Remuneration
10
Vote Summary Report Reporting Period: 07/01/2017 to 07/31/2017
Le Saunda Holdings Ltd. Proposal
Number
Proposal Text
Mgmt Rec
Vote
Instruction
Against For Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights
11
Voter Rationale: Excessive dilution
For For Authorize Repurchase of Issued Share Capital 12
Against For Authorize Reissuance of Repurchased Shares 13
Voter Rationale: Excessive dilution
JPMorgan European Smaller Companies Trust plc
Meeting Date: 07/11/2017 Country: United Kingdom
Meeting Type: Annual Ticker: JESC
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory
Reports For For
For For Approve Remuneration Policy 2
For For Approve Remuneration Report 3
For For Approve Final Dividend 4
For For Re-elect Carolan Dobson as Director 5
For For Elect Marc Van Gelder as Director 6
For For Re-elect Ashok Gupta as Director 7
For For Re-elect Nicholas Smith as Director 8
For For Re-elect Stephen White as Director 9
For For Reappoint PricewaterhouseCoopers LLP as
Auditors and Authorise Their Remuneration
10
For For Authorise Issue of Equity with Pre-emptive
Rights
11
For For Authorise Issue of Equity without Pre-emptive
Rights
12
For For Authorise Market Purchase of Ordinary Shares 13
LondonMetric Property Plc
Meeting Date: 07/11/2017 Country: United Kingdom
Meeting Type: Annual Ticker: LMP
Vote Summary Report Reporting Period: 07/01/2017 to 07/31/2017
LondonMetric Property Plc
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory
Reports
For For
For For Approve Remuneration Policy 2
For For Approve Remuneration Report 3
For For Reappoint Deloitte LLP as Auditors 4
For For Authorise Board to Fix Remuneration of Auditors 5
For For Re-elect Patrick Vaughan as Director 6
For For Re-elect Andrew Jones as Director 7
For For Re-elect Martin McGann as Director 8
For For Re-elect Valentine Beresford as Director 9
For For Re-elect Mark Stirling as Director 10
For For Re-elect James Dean as Director 11
For For Re-elect Alec Pelmore as Director 12
For For Re-elect Andrew Varley as Director 13
For For Re-elect Philip Watson as Director 14
For For Re-elect Rosalyn Wilton as Director 15
For For Re-elect Andrew Livingston as Director 16
For For Authorise Issue of Equity with Pre-emptive
Rights
17
For For Authorise Issue of Equity without Pre-emptive
Rights
18
For For Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
19
For For Authorise Market Purchase of Ordinary Shares 20
For For Authorise the Company to Call General Meeting
with Two Weeks' Notice
21
Marks and Spencer Group plc
Meeting Date: 07/11/2017 Country: United Kingdom
Meeting Type: Annual Ticker: MKS
Vote Summary Report Reporting Period: 07/01/2017 to 07/31/2017
Marks and Spencer Group plc
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory
Reports
For For
For For Approve Remuneration Report 2
For For Approve Remuneration Policy 3
For For Approve Final Dividend 4
For For Re-elect Vindi Banga as Director 5
For For Re-elect Patrick Bousquet-Chavanne as Director 6
For For Re-elect Alison Brittain as Director 7
For For Re-elect Miranda Curtis as Director 8
For For Re-elect Andrew Fisher as Director 9
For For Re-elect Andy Halford as Director 10
For For Re-elect Steve Rowe as Director 11
For For Re-elect Richard Solomons as Director 12
For For Re-elect Robert Swannell as Director 13
For For Re-elect Helen Weir as Director 14
For For Elect Archie Norman as Director 15
For For Reappoint Deloitte LLP as Auditors 16
For For Authorise the Audit Committee to Fix
Remuneration of Auditors
17
For For Authorise Issue of Equity with Pre-emptive
Rights
18
For For Authorise Issue of Equity without Pre-emptive
Rights
19
For For Authorise Market Purchase of Ordinary Shares 20
For For Authorise the Company to Call General Meeting
with Two Weeks' Notice
21
For For Authorise EU Political Donations and
Expenditure
22
For For Approve Sharesave Plan 23
For For Adopt New Articles of Association 24
Vote Summary Report Reporting Period: 07/01/2017 to 07/31/2017
Palace Capital Plc
Meeting Date: 07/11/2017 Country: United Kingdom
Meeting Type: Annual Ticker: PCA
Proposal
Number
Proposal Text
Mgmt Rec
Vote
Instruction
1 Accept Financial Statements and Statutory Reports
For For
For For Re-elect Richard Starr as Director 2
For For Re-elect Kim Taylor-Smith as Director 3
For For Reappoint BDO LLP as Auditors and Authorise Their Remuneration
4
For For Approve Final Dividend 5
For For Authorise Issue of Equity with Pre-emptive Rights
6
For For Authorise Issue of Equity without Pre-emptive Rights
7
For For Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or
Other Capital Investment
8
For For Authorise Market Purchase of Ordinary Shares 9
Pets at Home Group Plc
Meeting Date: 07/11/2017 Country: United Kingdom
Meeting Type: Annual Ticker: PETS
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory
Reports
For For
For For Approve Remuneration Report 2
For For Approve Remuneration Policy 3
For For Approve Restricted Stock Plan 4
For For Approve Final Dividend 5
For For Re-elect Tony DeNunzio as Director 6A
For For Re-elect Dennis Millard as Director 6B
For For Re-elect Ian Kellett as Director 6C
Vote Summary Report Reporting Period: 07/01/2017 to 07/31/2017
Pets at Home Group Plc Proposal
Number
Proposal Text
Mgmt Rec
Vote
Instruction
For For Re-elect Tessa Green as Director 6D
For For Re-elect Paul Moody as Director 6E
For For Elect Sharon Flood as Director 7A
For For Elect Stanislas Laurent as Director 7B
For For Elect Michael Iddon as Director 7C
For For Elect Nicolas Gheysens as Director 7D
For For Reappoint KPMG LLP as Auditors 8
For For Authorise Board to Fix Remuneration of Auditors 9
For For Authorise Issue of Equity with Pre-emptive
Rights
10
For For Authorise EU Political Donations and
Expenditure
11
For For Authorise Issue of Equity without Pre-emptive
Rights
12
For For Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
13
For For Authorise Market Purchase of Ordinary Shares 14
For For Authorise the Company to Call General Meeting
with Two Weeks' Notice
15
RMP Energy Inc.
Meeting Date: 07/11/2017 Country: Canada
Meeting Type: Annual/Special Ticker: RMP
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Fix Number of Directors at Five For For
For For Elect Director Dean J.W. Bernhard 2.1
For For Elect Director Robert F. Colcleugh 2.2
For For Elect Director Jay P. McWilliams 2.3
For For Elect Director Steven D. Oldham 2.4
For For Elect Director Joshua D. Young 2.5
For For Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
3
Vote Summary Report Reporting Period: 07/01/2017 to 07/31/2017
RMP Energy Inc. Proposal
Number
Proposal Text
Mgmt Rec
Vote
Instruction
For For Re-approve Stock Option Plan 4
U and I Group PLC
Meeting Date: 07/11/2017 Country: United Kingdom
Meeting Type: Annual Ticker: UAI
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
For For Approve Remuneration Report 2
For For Approve Remuneration Policy 3
For For Re-elect Peter Williams as Director 4
For For Re-elect Matthew Weiner as Director 5
For For Re-elect Richard Upton as Director 6
For For Re-elect Marcus Shepherd as Director 7
For For Re-elect Nick Thomlinson as Director 8
For For Re-elect Barry Bennett as Director 9
For For Re-elect Lynn Krige as Director 10
For For Approve Final Dividend 11
For For Reappoint PricewaterhouseCoopers LLP as Auditors
12
For For Authorise Board to Fix Remuneration of Auditors 13
For For Authorise Market Purchase of Ordinary Shares 14
For For Authorise Issue of Equity with Pre-emptive Rights
15
For For Authorise Issue of Equity without Pre-emptive Rights
16
For For Authorise the Company to Call General Meeting with 14 Working Days' Notice
17
For For Authorise EU Political Donations and Expenditure
18
Vote Summary Report Reporting Period: 07/01/2017 to 07/31/2017
Young & Co's Brewery plc
Meeting Date: 07/11/2017 Country: United Kingdom
Meeting Type: Annual Ticker: YNGA
Proposal
Number
Proposal Text
Mgmt Rec
Vote
Instruction
1 Accept Financial Statements and Statutory Reports
For For
For For Approve Final Dividend 2
For For Reappoint Ernst & Young LLP as Auditors 3
For For Authorise Board to Fix Remuneration of Auditors 4
For For Elect Steven Robinson as Director 5
For For Elect Tracy Read as Director 6
For For Elect Nick Miller as Director 7
For For Approve EU Political Donations and Expenditures
8
For For Approve Increase in the Aggregate Limit of Fees Payable to Directors
9
For For Authorise Issue of Equity with Pre-emptive Rights
10
For For Authorise Issue of Equity without Pre-emptive Rights
11
For For Authorise Market Purchase of Ordinary Shares 12
Alliance Financial Group Berhad
Meeting Date: 07/12/2017 Country: Malaysia
Meeting Type: Annual Ticker: AFG
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Approve Remuneration of Directors For For
For For Approve Directors' Benefits 2
For For Elect Lee Ah Boon as Director 3
For For Elect Tan Chian Khong as Director 4
For For Elect Kung Beng Hong as Director 5
For For Elect Oh Chong Peng as Director 6
Vote Summary Report Reporting Period: 07/01/2017 to 07/31/2017
Alliance Financial Group Berhad Proposal
Number
Proposal Text
Mgmt Rec
Vote
Instruction
For For Approve PricewaterhouseCoopers as Auditors
and Authorize Board to Fix Their Remuneration
7
For For Approve Oh Chong Peng to Continue Office as
Independent Non-Executive Director
8
Alliance Financial Group Berhad
Meeting Date: 07/12/2017 Country: Malaysia
Meeting Type: Special Ticker: AFG
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Approve Capital Reduction and Repayment Exercise and Issuance of New Shares to Alliance Bank Malaysia Berhad ("ABMB")
For For
For For Approve Transfer of the Company's Listing Status on the Main Market of Bursa Malaysia Securities Bhd. to ABMB and Withdrawal from Official List of Main Market of Bursa Securities
1
BT Group plc
Meeting Date: 07/12/2017 Country: United Kingdom
Meeting Type: Annual Ticker: BT.A
Proposal
Number
Proposal Text
Mgmt Rec
Vote
Instruction
1 Accept Financial Statements and Statutory
Reports For For
Against For Approve Remuneration Report 2
Voter Rationale: Plan too focused on personal and customer targets.
Against For Approve Remuneration Policy 3
Voter Rationale: Plan too focused on personal and customer targets.
For For Approve Final Dividend 4
For For Re-elect Sir Michael Rake as Director 5
For For Re-elect Gavin Patterson as Director 6
For For Re-elect Simon Lowth as Director 7
Vote Summary Report Reporting Period: 07/01/2017 to 07/31/2017
BT Group plc Proposal
Number
Proposal Text
Mgmt Rec
Vote
Instruction
For For Re-elect Tony Ball as Director 8
For For Re-elect Iain Conn as Director 9
For For Re-elect Tim Hottges as Director 10
For For Re-elect Isabel Hudson as Director 11
For For Re-elect Mike Inglis as Director 12
For For Re-elect Karen Richardson as Director 13
For For Re-elect Nick Rose as Director 14
For For Re-elect Jasmine Whitbread as Director 15
For For Elect Jan du Plessis as Director 16
Against For Reappoint PricewaterhouseCoopers LLP as
Auditors
17
Voter Rationale: Material internal control failings.
For For Authorise Board to Fix Remuneration of Auditors 18
For For Authorise Issue of Equity with Pre-emptive
Rights
19
For For Authorise Issue of Equity without Pre-emptive
Rights
20
For For Authorise Market Purchase of Ordinary Shares 21
For For Authorise the Company to Call General Meeting
with Two Weeks' Notice
22
For For Authorise EU Political Donations 23
Healthcare Trust of America, Inc.
Meeting Date: 07/12/2017 Country: USA
Meeting Type: Annual Ticker: HTA
Proposal
Number
Proposal Text
Mgmt Rec
Vote
Instruction
1a Elect Director Scott D. Peters For For
Against For Elect Director W. Bradley Blair, II 1b
Voter Rationale: The company's governing documents do not permit shareholders to amend the bylaws, a right that is reserved solely to the board.
For For Elect Director Maurice J. DeWald 1c
Vote Summary Report Reporting Period: 07/01/2017 to 07/31/2017
Healthcare Trust of America, Inc. Proposal
Number
Proposal Text
Mgmt Rec
Vote
Instruction
Against For Elect Director Warren D. Fix 1d
Voter Rationale: The company's governing documents do not permit shareholders to amend the bylaws, a right that is reserved solely to the board.
For For Elect Director Peter N. Foss 1e
Against For Elect Director Daniel S. Henson 1f
Voter Rationale: The company's governing documents do not permit shareholders to amend the bylaws, a right that is reserved solely to the board.
Against For Elect Director Larry L. Mathis 1g
Voter Rationale: The company's governing documents do not permit shareholders to amend the bylaws, a right that is reserved solely to the board.
For For Elect Director Gary T. Wescombe 1h
For For Advisory Vote to Ratify Named Executive Officers' Compensation
2
One Year Three Years Advisory Vote on Say on Pay Frequency 3
Voter Rationale: We are supportive of 1 year.
For For Ratify Deloitte & Touche LLP as Auditors 4
Johnson Electric Holdings Ltd.
Meeting Date: 07/12/2017 Country: Bermuda
Meeting Type: Annual Ticker: 179
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory
Reports
For For
For For Approve Final Dividend 2
For For Authorize Repurchase of Issued Share Capital 3
For For Elect Winnie Wing-Yee Wang as Director 4a
For For Elect Patrick Blackwell Paul as Director 4b
For For Elect Christopher Dale Pratt as Director 4c
For For Authorize Board to Fix Remuneration of
Directors
5
For For Approve PricewaterhouseCoopers as Auditor
and Authorize Board to Fix Their Remuneration
6
Vote Summary Report Reporting Period: 07/01/2017 to 07/31/2017
Johnson Electric Holdings Ltd. Proposal
Number
Proposal Text
Mgmt Rec
Vote
Instruction
Against For Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights
7
Voter Rationale: Excessive dilution
Against For Authorize Reissuance of Repurchased Shares 8
Voter Rationale: Excessive dilution
Man Wah Holdings Ltd.
Meeting Date: 07/12/2017 Country: Bermuda
Meeting Type: Annual Ticker: 1999
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory
Reports For For
For For Approve Final Dividend 2
For For Elect Wong Man Li as Director and Approve His
Remuneration
3
For For Elect Hui Wai Hing as Director and Approve Her
Remuneration
4
For For Elect Ong Chor Wei as Director and Approve His
Remuneration
5
For For Elect Ding Yuan as Director and Approve His
Remuneration
6
For For Approve Deloitte Touche Tohmatsu as Auditors
and Authorize Board to Fix Their Remuneration
7
Against For Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights
8
Voter Rationale: Excessive dilution.
For For Authorize Repurchase of Issued Share Capital 9
Against For Authorize Reissuance of Repurchased Shares 10
Voter Rationale: Excessive dilution.
NEX Group plc
Meeting Date: 07/12/2017 Country: United Kingdom
Meeting Type: Annual Ticker: NXG
Vote Summary Report Reporting Period: 07/01/2017 to 07/31/2017
NEX Group plc
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory
Reports
For For
For For Approve Final Dividend 2
For For Elect Anna Ewing as Director 3
For For Re-elect Ivan Ritossa as Director 4
For For Re-elect John Sievwright as Director 5
For For Re-elect Robert Standing as Director 6
For For Elect Samantha Wrenas Director 7
For For Elect Ken Pigaga as Director 8
For For Re-elect Charles Gregson as Director 9
For For Re-elect Michael Spencer as Director 10
For For Appoint Deloitte LLP as Auditors 11
For For Authorise the Audit Committee to Fix
Remuneration of Auditors
12
For For Approve Remuneration Report 13
For For Approve Remuneration Policy 14
For For Approve 2016 Global Sharesave Plan 15
Against For Authorise EU Political Donations and
Expenditure
16
Voter Rationale: Management have made political donation in the past year.
For For Authorise Issue of Equity with Pre-emptive Rights
17
For For Authorise Issue of Equity without Pre-emptive Rights
18
For For Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or
Other Capital Investment
19
For For Authorise Market Purchase of Ordinary Shares 20
Northern Blizzard Resources Inc.
Meeting Date: 07/12/2017 Country: Canada
Meeting Type: Special Ticker: NBZ
Vote Summary Report Reporting Period: 07/01/2017 to 07/31/2017
Northern Blizzard Resources Inc.
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Change Company Name to Cona Resources Ltd. For For
Raven Russia Ltd
Meeting Date: 07/12/2017 Country: United Kingdom
Meeting Type: Annual Ticker: RUS
Proposal
Number
Proposal Text
Mgmt Rec
Vote
Instruction
1 Accept Financial Statements and Statutory Reports
For For
Against For Approve Remuneration Report 2
Voter Rationale: The grant of convertible share awards to satisfy variable pay entitlements means the participants receive a fixed sum on top of a stake in the Company.
Against For Approve Remuneration Policy 3
Voter Rationale: Pay for performance disconnect.
Against For Approve Long-Term Incentive Plan 4
Voter Rationale: The scheme runs parallel with the non-performance based retention awards which were only introduced last year
For For Re-elect Richard Jewson as Director 5
For For Re-elect Anton Bilton as Director 6
For For Re-elect Glyn Hirsch as Director 7
For For Re-elect Mark Sinclair as Director 8
For For Re-elect Colin Smith as Director 9
Against For Re-elect Christopher Sherwell as Director 10
Voter Rationale: Chairs the Remuneration Committee and this is a second consecutive year when concerns have been identified with the Company's remuneration proposals.
For For Re-elect Stephen Coe as Director 11
For For Re-elect David Moore as Director 12
For For Reappoint Ernst & Young LLP as Auditors 13
For For Authorise Board to Fix Remuneration of Auditors 14
For For Authorise Issue of Equity with Pre-emptive Rights
15
Vote Summary Report Reporting Period: 07/01/2017 to 07/31/2017
Raven Russia Ltd Proposal
Number
Proposal Text
Mgmt Rec
Vote
Instruction
For For Authorise Market Purchase of Ordinary Shares 16
For For Authorise Market Purchase of Preference Shares 17
For For Authorise Market Purchase of Convertible
Preference Shares
18
For For Approve Market Purchase of Ordinary Shares
Pursuant to the Tender Offer
19
For For Authorise Issue of Equity without Pre-emptive
Rights
20
For For Adopt New Articles of Association 21
Speedy Hire Plc
Meeting Date: 07/12/2017 Country: United Kingdom
Meeting Type: Annual Ticker: SDY
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
For For Approve Remuneration Report 2
For For Approve Remuneration Policy 3
For For Approve Final Dividend 4
For For Elect David Garman as Director 5
For For Re-elect Jan Astrand as Director 6
For For Re-elect Russell Down as Director 7
For For Re-elect Chris Morgan as Director 8
For For Re-elect Bob Contreras as Director 9
For For Re-elect Rob Barclay as Director 10
For For Re-elect David Shearer as Director 11
For For Reappoint KPMG LLP as Auditors 12
For For Authorise Board to Fix Remuneration of Auditors 13
For For Authorise Issue of Equity with Pre-emptive Rights
14
For For Authorise Issue of Equity without Pre-emptive Rights
15
Vote Summary Report Reporting Period: 07/01/2017 to 07/31/2017
Speedy Hire Plc Proposal
Number
Proposal Text
Mgmt Rec
Vote
Instruction
For For Authorise Market Purchase of Ordinary Shares 16
For For Authorise the Company to Call General Meeting
with Two Weeks' Notice
17
For For Authorise EU Political Donations and
Expenditure
18
For For Amend Articles of Association 19
For For Approve Cancellation of Share Premium Account 20
The Biotech Growth Trust PLC
Meeting Date: 07/12/2017 Country: United Kingdom
Meeting Type: Annual Ticker: BIOG
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
For For Approve Remuneration Report 2
For For Approve Remuneration Policy 3
For For Re-elect Andrew Joy as Director 4
For For Re-elect Dame Kay Davies as Director 5
For For Re-elect Sven Borho as Director 6
For For Re-elect Steven Bates as Director 7
For For Re-elect Lord Willetts as Director 8
For For Elect Julia Le Blan as Director 9
For For Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration
10
For For Authorise Issue of Equity with Pre-emptive Rights
11
For For Authorise Issue of Equity without Pre-emptive Rights
12
For For Authorise Market Purchase of Ordinary Shares 13
For For Authorise the Company to Call General Meeting with 14 Working Days' Notice
14
Vote Summary Report Reporting Period: 07/01/2017 to 07/31/2017
Zee Entertainment Enterprises Ltd.
Meeting Date: 07/12/2017 Country: India
Meeting Type: Annual Ticker: ZEEL
Proposal
Number
Proposal Text
Mgmt Rec
Vote
Instruction
1 Accept Financial Statements and Statutory Reports
For For
For For Approve Dividend on Preference Shares 2
For For Approve Dividend on Equity Shares 3
For For Reelect Subodh Kumar as Director 4
For For Approve Deloitte Haskins & Sells, LLP, Chartered Accountants as Auditors and Authorize Board to
Fix Their Remuneration
5
For For Approve Remuneration of Cost Auditors 6
For For Reelect Manish Chokhani as Director for Second Term
7
For For Approve Keeping of Register of Members, Debenture Holders, Other Security-holders and Copies of Annual Returns Together with Copies of Certificates and Documents at the Company's
Registrar and Share Transfer Agents
8
Ajisen (China) Holdings Ltd.
Meeting Date: 07/13/2017 Country: Cayman Islands
Meeting Type: Special Ticker: 538
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Adopt New Share Option Scheme For For
Babcock International Group plc
Meeting Date: 07/13/2017 Country: United Kingdom
Meeting Type: Annual Ticker: BAB
Vote Summary Report Reporting Period: 07/01/2017 to 07/31/2017
Babcock International Group plc
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory
Reports
For For
For For Approve Remuneration Report 2
For For Approve Remuneration Policy 3
For For Approve Final Dividend 4
For For Re-elect Mike Turner as Director 5
For For Re-elect Bill Tame as Director 6
For For Re-elect Archie Bethel as Director 7
For For Re-elect John Davies as Director 8
For For Re-elect Franco Martinelli as Director 9
For For Re-elect Sir David Omand as Director 10
For For Re-elect Ian Duncan as Director 11
For For Re-elect Anna Stewart as Director 12
For For Re-elect Jeff Randall as Director 13
For For Re-elect Myles Lee as Director 14
For For Re-elect Victoire de Margerie as Director 15
For For Reappoint PricewaterhouseCoopers LLP as
Auditors
16
For For Authorise the Audit Committee to Fix
Remuneration of Auditors
17
For For Authorise EU Political Donations and
Expenditure
18
For For Authorise Issue of Equity with Pre-emptive
Rights
19
For For Authorise Issue of Equity without Pre-emptive
Rights
20
For For Authorise Market Purchase of Ordinary Shares 21
For For Authorise the Company to Call General Meeting
with Two Weeks' Notice
22
BTG plc
Meeting Date: 07/13/2017 Country: United Kingdom
Meeting Type: Annual Ticker: BTG
Vote Summary Report Reporting Period: 07/01/2017 to 07/31/2017
BTG plc
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory
Reports
For For
For For Approve Remuneration Report 2
For For Re-elect Susan Foden as Director 3
For For Re-elect Giles Kerr as Director 4
For For Re-elect Louise Makin as Director 5
For For Re-elect Ian Much as Director 6
For For Re-elect James O'Shea as Director 7
For For Re-elect Rolf Soderstrom as Director 8
For For Re-elect Garry Watts as Director 9
For For Re-elect Richard Wohanka as Director 10
For For Elect Graham Hetherington as Director 11
For For Reappoint KPMG LLP as Auditors 12
For For Authorise Board to Fix Remuneration of Auditors 13
For For Authorise EU Political Donations and
Expenditure
14
For For Authorise Issue of Equity with Pre-emptive
Rights
15
For For Authorise Issue of Equity without Pre-emptive
Rights
16
For For Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
17
For For Authorise the Company to Call General Meeting
with Two Weeks' Notice
18
Burberry Group plc
Meeting Date: 07/13/2017 Country: United Kingdom
Meeting Type: Annual Ticker: BRBY
Vote Summary Report Reporting Period: 07/01/2017 to 07/31/2017
Burberry Group plc
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory
Reports
For For
Against For Approve Remuneration Policy 2
Voter Rationale: High quantum of fixed element of pay.
Against For Approve Remuneration Report 3
Voter Rationale: High quantum of fixed element of pay.
For For Approve Final Dividend 4
For For Re-elect Sir John Peace as Director 5
Against For Re-elect Fabiola Arredondo as Director 6
Voter Rationale: Continued remuneration failure.
For For Re-elect Philip Bowman as Director 7
For For Re-elect Ian Carter as Director 8
For For Re-elect Jeremy Darroch as Director 9
For For Re-elect Stephanie George as Director 10
For For Re-elect Matthew Key as Director 11
For For Re-elect Dame Carolyn McCall as Director 12
For For Re-elect Christopher Bailey as Director 13
For For Elect Julie Brown as Director 14
For For Elect Marco Gobbetti as Director 15
For For Reappoint PricewaterhouseCoopers LLP as
Auditors
16
For For Authorise the Audit Committee to Fix
Remuneration of Auditors
17
For For Authorise EU Political Donations and
Expenditure
18
For For Authorise Issue of Equity with Pre-emptive
Rights
19
For For Authorise Issue of Equity without Pre-emptive
Rights
20
For For Authorise Market Purchase of Ordinary Shares 21
For For Authorise the Company to Call General Meeting
with Two Weeks' Notice
22
Vote Summary Report Reporting Period: 07/01/2017 to 07/31/2017
Computer Modelling Group Ltd.
Meeting Date: 07/13/2017 Country: Canada
Meeting Type: Annual Ticker: CMG
Proposal
Number
Proposal Text
Mgmt Rec
Vote
Instruction
1 Fix Number of Directors at Seven For For
For For Elect Director Judith J. Athaide 2.1
For For Elect Director Kenneth M. Dedeluk 2.2
For For Elect Director Christopher L. Fong 2.3
For For Elect Director Patrick R. Jamieson 2.4
For For Elect Director Peter H. Kinash 2.5
For For Elect Director Robert F. M. Smith 2.6
For For Elect Director John B. Zaozirny 2.7
For For Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
3
For For Re-approve Stock Option Plan 4
For For Approve Performance Share Unit and Restricted Share Unit Plan
5
D&L Industries, Inc.
Meeting Date: 07/13/2017 Country: Philippines
Meeting Type: Annual Ticker: DNL
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
3 Approve Minutes of Previous Meeting For For
For For Approve Annual Report 4
For For Amend Articles of Incorporation to Extend the
Corporate Term of the Corporation
5
For For Amend By-Laws Regarding the Composition of
Executive Committee
6
For For Approve Renewal of the Management Agreements Between the Company and Its Subsidiaries and Affiliates
7
For For Appoint Isla Lipana & Co. as External Auditor 8
For For Elect Mercedita S. Nolledo as Director 9.1
Vote Summary Report Reporting Period: 07/01/2017 to 07/31/2017
D&L Industries, Inc. Proposal
Number
Proposal Text
Mgmt Rec
Vote
Instruction
For For Elect Filemon T. Berba, Jr. as Director 9.2
For For Elect Corazon S. Dela Paz-Bernardo as Director 9.3
For For Elect Lydia R. Balatbat-Echauz as Director 9.4
For For Elect Yin Yong L. Lao as Director 9.5
For For Elect John L. Lao as Director 9.6
For For Elect Alvin D. Lao as Director 9.7
Helical plc
Meeting Date: 07/13/2017 Country: United Kingdom
Meeting Type: Annual Ticker: HLCL
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
For For Approve Final Dividend 2
For For Re-elect Michael Slade as Director 3
For For Re-elect Gerald Kaye as Director 4
For For Re-elect Tim Murphy as Director 5
For For Re-elect Matthew Bonning-Snook as Director 6
For For Re-elect Duncan Walker as Director 7
For For Re-elect Richard Gillingwater as Director 8
For For Re-elect Susan Clayton as Director 9
For For Re-elect Richard Cotton as Director 10
For For Re-elect Richard Grant as Director 11
For For Re-elect Michael O'Donnell as Director 12
For For Reappoint Grant Thornton UK LLP as Auditors 13
For For Authorise Board to Fix Remuneration of Auditors 14
For For Approve Remuneration Report 15
For For Authorise Issue of Equity with Pre-emptive Rights
16
Vote Summary Report Reporting Period: 07/01/2017 to 07/31/2017
Helical plc Proposal
Number
Proposal Text
Mgmt Rec
Vote
Instruction
For For Authorise Issue of Equity without Pre-emptive
Rights
17
For For Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
18
For For Authorise Market Purchase of Ordinary Shares 19
For For Authorise the Company to Call General Meeting
with Two Weeks' Notice
20
JPMorgan Japan Smaller Companies Trust plc
Meeting Date: 07/13/2017 Country: United Kingdom
Meeting Type: Annual Ticker: JPS
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
For For Approve Remuneration Policy 2
For For Approve Remuneration Report 3
For For Re-elect Alan Clifton as Director 4
For For Re-elect Robert White as Director 5
For For Reappoint Grant Thornton UK LLP as Auditors and Authorise Their Remuneration
6
For For Authorise Issue of Equity with Pre-emptive Rights
7
For For Authorise Issue of Equity without Pre-emptive Rights
8
For For Authorise Market Purchase of Ordinary Shares 9
Land Securities Group plc
Meeting Date: 07/13/2017 Country: United Kingdom
Meeting Type: Annual Ticker: LAND
Vote Summary Report Reporting Period: 07/01/2017 to 07/31/2017
Land Securities Group plc
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory
Reports
For For
For For Approve Remuneration Report 2
For For Approve Final Dividend 3
For For Elect Nicholas Cadbury as Director 4
For For Re-elect Dame Alison Carnwath as Director 5
For For Re-elect Robert Noel as Director 6
For For Re-elect Martin Greenslade as Director 7
For For Re-elect Kevin O'Byrne as Director 8
For For Re-elect Simon Palley as Director 9
For For Re-elect Christopher Bartram as Director 10
For For Re-elect Stacey Rauch as Director 11
For For Re-elect Cressida Hogg as Director 12
For For Re-elect Edward Bonham Carter as Director 13
For For Reappoint Ernst & Young LLP as Auditors 14
For For Authorise Board to Fix Remuneration of Auditors 15
For For Approve Political Donations and Expenditures 16
For For Authorise Issue of Equity with Pre-emptive
Rights
17
For For Authorise Issue of Equity without Pre-emptive
Rights
18
For For Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
19
For For Authorise Market Purchase of Ordinary Shares 20
RedT Energy plc
Meeting Date: 07/13/2017 Country: Jersey
Meeting Type: Annual Ticker: RED
Vote Summary Report Reporting Period: 07/01/2017 to 07/31/2017
RedT Energy plc
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory
Reports
For For
For For Approve Remuneration Report 2
For For Accept Auditor's Report and Auditable Part of
the Remuneration Report
3
For For Ratify PricewaterhouseCoopers LLP as Auditors
and Authorise Their Remuneration
4
Against For Authorise Issue of Equity without Pre-emptive
Rights
5
Voter Rationale: Lack of disclosure.
Against For Authorise the Validity of the Issuance of Equity without Pre-emptive Rights
6
Voter Rationale: Lack of disclosure.
Renewi plc
Meeting Date: 07/13/2017 Country: United Kingdom
Meeting Type: Annual Ticker: RWI
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory
Reports
For For
For For Approve Remuneration Report 2
For For Approve Remuneration Policy 3
For For Approve Final Dividend 4
For For Elect Allard Castelein as Director 5
For For Re-elect Colin Matthews as Director 6
For For Re-elect Jacques Petry as Director 7
For For Re-elect Marina Wyatt as Director 8
For For Re-elect Peter Dilnot as Director 9
For For Re-elect Toby Woolrych as Director 10
For For Reappoint PricewaterhouseCoopers LLP as
Auditors
11
Vote Summary Report Reporting Period: 07/01/2017 to 07/31/2017
Renewi plc Proposal
Number
Proposal Text
Mgmt Rec
Vote
Instruction
For For Authorise the Audit Committee to Fix
Remuneration of Auditors
12
For For Authorise EU Political Donations and
Expenditure
13
For For Authorise Issue of Equity with Pre-emptive
Rights
14
For For Authorise Issue of Equity without Pre-emptive
Rights
15
For For Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
16
For For Authorise Market Purchase of Ordinary Shares 17
For For Adopt New Articles of Association 18
Telford Homes plc
Meeting Date: 07/13/2017 Country: United Kingdom
Meeting Type: Annual Ticker: TEF
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
For For Approve Final Dividend 2
For For Approve Remuneration Report 3
For For Approve Remuneration Policy 4
For For Re-elect Jon Di-Stefano as Director 5
For For Re-elect Katie Rogers as Director 6
For For Re-elect Frank Nelson as Director 7
For For Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration
8
For For Authorise Issue of Shares in Connection with the Grant of Options under the Share Option Scheme
9
For For Authorise Issue of Shares without Pre-emptive Rights in Connection with the Grant of Options under the Share Option Scheme
10
For For Authorise Issue of Equity with Pre-emptive Rights
11
Vote Summary Report Reporting Period: 07/01/2017 to 07/31/2017
Telford Homes plc Proposal
Number
Proposal Text
Mgmt Rec
Vote
Instruction
For For Authorise Issue of Equity without Pre-emptive
Rights
12
For For Approve Sale of The Junction to James Henry
Furlong
13
For For Approve Long Term Incentive Plan 14
Templeton Emerging Markets Investment Trust plc
Meeting Date: 07/13/2017 Country: United Kingdom
Meeting Type: Annual Ticker: TEM
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
For For Approve Remuneration Policy 2
For For Approve Remuneration Report 3
For For Approve Final Dividend 4
For For Elect David Graham as Director 5
For For Re-elect Paul Manduca as Director 6
For For Re-elect Hamish Buchan as Director 7
For For Re-elect Beatrice Hollond as Director 8
For For Re-elect Simon Jeffreys as Director 9
For For Re-elect Gregory Johnson as Director 10
For For Reappoint Deloitte LLP as Auditors 11
For For Authorise Board to Fix Remuneration of Auditors 12
For For Authorise Issue of Equity with Pre-emptive Rights
13
For For Authorise Issue of Equity without Pre-emptive Rights
14
For For Authorise Market Purchase of Ordinary Shares 15
For For Authorise the Company to Call General Meeting with Two Weeks' Notice
16
Vote Summary Report Reporting Period: 07/01/2017 to 07/31/2017
TEVA- PHARMACEUTICAL INDUSTRIES LTD
Meeting Date: 07/13/2017 Country: Israel
Meeting Type: Annual Ticker: TEVA
Proposal
Number
Proposal Text
Mgmt Rec
Vote
Instruction
1a Elect Sol J. Barer as Director Until 2020 Annual General Meeting
For For
For For Elect Jean-Michel Halfon as Director Until 2020 Annual General Meeting
1b
For For Elect Murray A. Goldberg as Director Until 2020 Annual General Meeting
1c
For For Elect Nechemia (Chemi) J. Peres as Director Until 2020 Annual General Meeting
1d
For For Elect Roberto Mignone as Director Until 2019 Annual General Meeting
1e
For For Elect Perry D. Nisen as Director Until 2019 Annual General Meeting
1f
For For Approve Compensation of Sol J. Barer, Chairman 2
For For Approve Employment Terms of Yitzhak Peterburg, Temporary CEO
3
For For Approve Compensation of Directors 4
For For Approve an Amendment to the Equity Compensation Plan
5
For For Approve Executive Incentive Bonus Plan 6
For For Reduce Teva's Registered Share Capital to NIS 249,434,338
7
For For Appoint Kesselman & Kesselman as Auditors 8
The Finish Line, Inc.
Meeting Date: 07/13/2017 Country: USA
Meeting Type: Annual Ticker: FINL
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1.1 Elect Director Glenn S. Lyon For For
Withhold For Elect Director Torrence Boone 1.2
Voter Rationale: Material governance failure - the company maintains a charter which prohibits or restricts shareholders’ ability to amend the company bylaws.
Vote Summary Report Reporting Period: 07/01/2017 to 07/31/2017
The Finish Line, Inc. Proposal
Number
Proposal Text
Mgmt Rec
Vote
Instruction
For For Elect Director William P. Carmichael 1.3
For For Ratify Ernst & Young LLP as Auditors 2
Against For Advisory Vote to Ratify Named Executive
Officers' Compensation
3
Voter Rationale: Minimum vesting period is less than three years.
One Year One Year Advisory Vote on Say on Pay Frequency 4
VWR Corporation
Meeting Date: 07/13/2017 Country: USA
Meeting Type: Special Ticker: VWR
Proposal
Number
Proposal Text
Mgmt Rec
Vote
Instruction
1 Approve Merger Agreement For For
Against For Advisory Vote on Golden Parachutes 2
Voter Rationale: Executive officers are entitled to excise tax gross-up payments and will receive sizable cash bonuses in connection with the merger.
For For Adjourn Meeting 3
DCC plc
Meeting Date: 07/14/2017 Country: Ireland
Meeting Type: Annual Ticker: DCC
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory
Reports and Review the Company's Affairs
For For
For For Approve Final Dividend 2
For For Approve Remuneration Report 3
For For Approve Remuneration Policy 4
For For Elect Emma FitzGerald as Director 5a
For For Re-elect David Jukes as Director 5b
Vote Summary Report Reporting Period: 07/01/2017 to 07/31/2017
DCC plc Proposal
Number
Proposal Text
Mgmt Rec
Vote
Instruction
For For Re-elect Pamela Kirby as Director 5c
For For Re-elect Jane Lodge as Director 5d
For For Re-elect Cormac McCarthy as Director 5e
For For Re-elect John Moloney as Director 5f
For For Re-elect Donal Murphy as Director 5g
For For Re-elect Fergal O'Dwyer as Director 5h
For For Re-elect Leslie Van de Walle as Director 5i
For For Authorise Board to Fix Remuneration of Auditors 6
For For Authorise Issue of Equity with Pre-emptive
Rights
7
For For Authorise Issue of Equity without Pre-emptive
Rights
8
For For Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
9
For For Authorise Market Purchase of Shares 10
For For Authorise Reissuance Price Range of Treasury
Shares
11
For For Amend Long Term Incentive Plan 12
NewRiver REIT plc
Meeting Date: 07/14/2017 Country: Guernsey
Meeting Type: Annual Ticker: NRR
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
For For Approve Remuneration Report 2
For For Re-elect Paul Roy as Director 3
For For Re-elect David Lockhart as Director 4
For For Re-elect Allan Lockhart as Director 5
For For Re-elect Mark Davies as Director 6
For For Re-elect Kay Chaldecott as Director 7
Vote Summary Report Reporting Period: 07/01/2017 to 07/31/2017
NewRiver REIT plc Proposal
Number
Proposal Text
Mgmt Rec
Vote
Instruction
For For Re-elect Alastair Miller as Director 8
For For Ratify Deloitte LLP as Auditors 9
For For Authorise the Audit Committee to Fix
Remuneration of Auditors
10
For For Approve Remuneration Policy 11
For For Authorise Issue of Equity with Pre-emptive
Rights
12
For For Authorise Issue of Equity without Pre-emptive
Rights
13
For For Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
14
For For Authorise Market Purchase of Ordinary Shares 15
For For Approve Scrip Dividend Scheme 16
For For Authorise the Company to Call General Meeting
with Two Weeks' Notice
17
Record Plc
Meeting Date: 07/14/2017 Country: United Kingdom
Meeting Type: Special Ticker: REC
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Approve Tender Offer For For
Vedanta Ltd.
Meeting Date: 07/14/2017 Country: India
Meeting Type: Annual Ticker: VEDL
Proposal
Number
Proposal Text
Mgmt Rec
Vote
Instruction
1 Accept Financial Statements and Statutory
Reports For For
For For Approve First and Second Interim Dividends 2
For For Reelect Thomas Albanese as Director 3
Vote Summary Report Reporting Period: 07/01/2017 to 07/31/2017
Vedanta Ltd. Proposal
Number
Proposal Text
Mgmt Rec
Vote
Instruction
For For Approve S.R. Batliboi & Co., LLP as Auditors and
Authorize Board to Fix Their Remuneration
4
For For Elect G.R. Arun Kumar as Director and Approve Appointment and Remuneration of G.R. Arun Kumar as Whole Time Director and Chief Financial Officer (CFO)
5
For For Approve Reppointment and Remuneration of Thomas Albanese as Whole Time Director and Chief Executive Officer (CEO)
6
For For Elect K. Venkataramanan as Director 7
For For Elect Aman Mehta as Director 8
For For Elect Priya Agarwal as Non-Executive Director 9
For For Authorize Board to Fix Remuneration of Cost
Auditors
10
For For Approve Issuance of Non-Convertible
Debentures on Private Placement Basis
11
For For Approve Waiver of Excess Remuneration of
Navin Agarwal, Whole-Time Director
12
Workspace Group plc
Meeting Date: 07/14/2017 Country: United Kingdom
Meeting Type: Annual Ticker: WKP
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
For For Approve Remuneration Policy 2
For For Approve Remuneration Report 3
For For Approve Final Dividend 4
For For Re-elect Daniel Kitchen as Director 5
For For Re-elect Jamie Hopkins as Director 6
For For Re-elect Graham Clemett as Director 7
For For Re-elect Dr Maria Moloney as Director 8
For For Re-elect Chris Girling as Director 9
For For Re-elect Damon Russell as Director 10
Vote Summary Report Reporting Period: 07/01/2017 to 07/31/2017
Workspace Group plc Proposal
Number
Proposal Text
Mgmt Rec
Vote
Instruction
For For Re-elect Stephen Hubbard as Director 11
For For Appoint KPMG LLP as Auditors 12
For For Authorise Board to Fix Remuneration of Auditors 13
For For Authorise Issue of Equity with Pre-emptive
Rights
14
For For Authorise Issue of Equity without Pre-emptive
Rights
15
For For Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
16
For For Authorise Market Purchase of Ordinary Shares 17
For For Approve Long Term Incentive Plan 18
For For Authorise the Company to Call General Meeting
with Two Weeks' Notice
19
ZEAL Network SE
Meeting Date: 07/14/2017 Country: United Kingdom
Meeting Type: Special Ticker: TIM
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Elect Leslie-Ann Reed as a Member of the Supervisory Board
For For
Belle International Holdings Ltd
Meeting Date: 07/17/2017 Country: Cayman Islands
Meeting Type: Special Ticker: 1880
Proposal
Number
Proposal Text
Mgmt Rec
Vote
Instruction
1 Approve Capital Reduction to Give Effect to the
Scheme For For
Vote Summary Report Reporting Period: 07/01/2017 to 07/31/2017
Belle International Holdings Ltd Proposal
Number
Proposal Text
Mgmt Rec
Vote
Instruction
For For Approve Increase in Authorized Share Capital in Relation to the Implementation of the Scheme and Withdrawal of the Listing of the Shares from The Stock Exchange of Hong Kong Limited
1
For For Approve Management Participation 2
Belle International Holdings Ltd
Meeting Date: 07/17/2017 Country: Cayman Islands
Meeting Type: Court Ticker: 1880
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Approve Scheme of Arrangement For For
HICL Infrastructure Company Ltd
Meeting Date: 07/17/2017 Country: Guernsey
Meeting Type: Annual Ticker: HICL
Proposal
Number
Proposal Text
Mgmt Rec
Vote
Instruction
1 Accept Financial Statements and Statutory
Reports For For
For For Re-elect Ian Russell as Director 2
For For Re-elect Sally-Ann Farnon as Director 3
For For Re-elect Simon Holden as Director 4
For For Re-elect Frank Nelson as Director 5
For For Elect Kenneth Reid as Director 6
For For Re-elect Christopher Russell as Director 7
For For Approve Remuneration Report 8
For For Ratify KPMG Channel Islands Limited as
Auditors
9
For For Authorise Board to Fix Remuneration of Auditors 10
Vote Summary Report Reporting Period: 07/01/2017 to 07/31/2017
HICL Infrastructure Company Ltd Proposal
Number
Proposal Text
Mgmt Rec
Vote
Instruction
For For Approve Dividend Policy 11
For For Approve Scrip Dividend Program 12
For For Authorise Market Purchase of Ordinary Shares 13
For For Approve Increase in Authorised Share Capital 14
For For Authorise Issue of Equity without Pre-emptive
Rights
15
JPMorgan European Investment Trust plc
Meeting Date: 07/17/2017 Country: United Kingdom
Meeting Type: Annual Ticker: JETG
Proposal Number
Proposal Text
Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
For For Approve Remuneration Policy 2
For For Approve Remuneration Report 3
For For Re-elect Andrew Adcock as Director 4
For For Re-elect Josephine Dixon as Director 5
For For Re-elect Stephen Goldman as Director 6
For For Re-elect Stephen Russell as Director 7
For For Re-elect Jutta af Rosenborg as Director 8
For For Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration
9
For For Authorise Issue of Equity with Pre-emptive Rights
10
For For Authorise Issue of Equity without Pre-emptive Rights
11
For For Authorise Market Purchase of Growth Shares and Income Shares
12
For For Authorise Off-Market Purchase 13
For For Adopt New Articles of Association 14
Vote Summary Report Reporting Period: 07/01/2017 to 07/31/2017
JPMorgan European Investment Trust plc
Meeting Date: 07/17/2017 Country: United Kingdom
Meeting Type: Special Ticker: JETG
Proposal
Number
Proposal Text
Mgmt Rec
Vote
Instruction
1 Adopt New Articles of Association For For
Karnataka Bank Ltd. (The)
Meeting Date: 0