Vote Summary Report - HSBC...1.6 Elect Director Steve W. Sanders For For Advisory Vote to Ratify...
Transcript of Vote Summary Report - HSBC...1.6 Elect Director Steve W. Sanders For For Advisory Vote to Ratify...
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Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
PhosAgro PJSC
Meeting Date: 10/02/2017 Country: Russia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Early Termination of Powers of Board of Directors
1
AgainstNoneElect Igor Antoshin as Director 2.1
ForNoneElect Andrey A. Guryev as Director 2.2
AgainstNoneElect Andrey G. Guryev as Director 2.3
ForNoneElect Yury Krugovykh as Director 2.4
ForNoneElect Sven Ombudstvedt as Director 2.5
ForNoneElect Roman Osipov as Director 2.6
ForNoneElect Natalya Pashkevich as Director 2.7
ForNoneElect James Beeland Rogers, Jr. as Director 2.8
AgainstNoneElect Ivan Rodionov as Director 2.9
ForNoneElect Marcus J. Rhodes as Director 2.10
ForNoneElect Mikhail Rybnikov as Director 2.11
ForNoneElect Aleksandr Sharabayko as Director 2.12
ForNoneElect Andrey Sharonov as Director 2.13
ForForApprove Remuneration of Directors 3
ForForAmend Charter 4
ForForAmend Regulations on General Meetings 5
ForForApprove Dividends 6
PhosAgro PJSC
Meeting Date: 10/02/2017 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
Page 1 of 767
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Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
PhosAgro PJSC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstNoneElect Igor Antoshin as Director 2.1
ForNoneElect Andrey A. Guryev as Director 2.2
AgainstNoneElect Andrey G. Guryev as Director 2.3
ForNoneElect Yury Krugovykh as Director 2.4
ForNoneElect Sven Ombudstvedt as Director 2.5
ForNoneElect Roman Osipov as Director 2.6
ForNoneElect Natalya Pashkevich as Director 2.7
ForNoneElect James Beeland Rogers, Jr. as Director 2.8
AgainstNoneElect Ivan Rodionov as Director 2.9
ForNoneElect Marcus J. Rhodes as Director 2.10
ForNoneElect Mikhail Rybnikov as Director 2.11
ForNoneElect Aleksandr Sharabayko as Director 2.12
ForNoneElect Andrey Sharonov as Director 2.13
ForForApprove Remuneration of Directors 3
ForForAmend Charter 4
ForForAmend Regulations on General Meetings 5
ForForApprove Dividends 6
China Evergrande Group
Meeting Date: 10/03/2017 Country: Cayman Islands
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Refreshment of Scheme Mandate Limit Under the Share Option Scheme
For For
U.S. Physical Therapy, Inc.
Meeting Date: 10/03/2017 Country: USA
Meeting Type: Annual
Page 2 of 767
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Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
U.S. Physical Therapy, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Jerald L. Pullins For For
ForForElect Director Christopher J. Reading 1.2
ForForElect Director Lawrance W. McAfee 1.3
ForForElect Director Mark J. Brookner 1.4
ForForElect Director Harry S. Chapman 1.5
ForForElect Director Bernard A. Harris, Jr. 1.6
ForForElect Director Edward L. Kuntz 1.7
ForForElect Director Reginald E. Swanson 1.8
ForForElect Director Clayton K. Trier 1.9
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Grant Thornton LLP as Auditors 3
Goodwin plc
Meeting Date: 10/04/2017 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For Abstain
ForForApprove Dividend 2
ForForRe-elect Simon Goodwin as Director 3
AgainstForApprove Remuneration Report 4
ForForReappoint KPMG LLP as Auditors and Authorise Their Remuneration
5
Artemis Alpha Trust plc
Meeting Date: 10/05/2017 Country: United Kingdom
Meeting Type: Annual
Page 3 of 767
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Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Artemis Alpha Trust plc
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
ForForRe-elect Duncan Budge as Director 4
ForForRe-elect John Ayton as Director 5
ForForRe-elect Blathnaid Bergin as Director 6
ForForRe-elect Tom Cross Brown as Director 7
ForForElect Jamie Korner 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
Atwood Oceanics, Inc.
Meeting Date: 10/05/2017 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
Ensco plc
Meeting Date: 10/05/2017 Country: United Kingdom
Meeting Type: Special
Page 4 of 767
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Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Ensco plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For Against
AgainstForAuthorize Issue of Equity with Pre-emptive Rights
2
ForForAuthorize Issue of Equity without Pre-emptive Rights
3
ForForAuthorize Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
4
JD Sports Fashion plc
Meeting Date: 10/05/2017 Country: United Kingdom
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Acquisition of Ordinary Shares in the Capital of JD Sprinter Holdings 2010, S.L. from Balaiko Firaja Invest, S.L
For Abstain
RPM International Inc.
Meeting Date: 10/05/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Julie A. Lagacy For For
ForForElect Director Robert A. Livingston 1.2
ForForElect Director Frederick R. Nance 1.3
ForForElect Director William B. Summers, Jr. 1.4
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Deloitte & Touche LLP as Auditors 4
Page 5 of 767
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Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Symantec Corporation
Meeting Date: 10/05/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Gregory S. Clark For For
ForForElect Director Frank E. Dangeard 1b
ForForElect Director Kenneth Y. Hao 1c
ForForElect Director David W. Humphrey 1d
ForForElect Director Geraldine B. Laybourne 1e
ForForElect Director David L. Mahoney 1f
ForForElect Director Robert S. Miller 1g
ForForElect Director Anita M. Sands 1h
ForForElect Director Daniel H. Schulman 1i
ForForElect Director V. Paul Unruh 1j
ForForElect Director Suzanne M. Vautrinot 1k
ForForRatify KPMG LLP as Auditors 2
AgainstForAmend Omnibus Stock Plan 3
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
AgainstAgainstProvide For Confidential Running Vote Tallies On Executive Pay Matters
6
AgainstAgainstAdopt Share Retention Policy For Senior Executives
7
The Henderson Smaller Companies Investment Trust plc
Meeting Date: 10/05/2017 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
Page 6 of 767
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Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
The Henderson Smaller Companies Investment Trust plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Final Dividend 4
ForForRe-elect Jamie Cayzer-Colvin as Director 5
ForForRe-elect Beatrice Hollond as Director 6
ForForRe-elect David Lamb as Director 7
ForForRe-elect Victoria Sant as Director 8
ForForRe-elect Mary Sieghart as Director 9
ForForReappoint PricewaterhouseCoopers LLP as Auditors
10
ForForAuthorise Board 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 Purchase of the Preference Stock 14
ForForAuthorise Market Purchase of Ordinary Shares 15
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
16
The Hub Power Company Ltd
Meeting Date: 10/05/2017 Country: Pakistan
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForApprove EY Ford Rhodes as Auditors and Authorize Board to Fix Their Remuneration
3
AgainstForOther Business 4
TRONOX LIMITED
Meeting Date: 10/05/2017 Country: Australia
Meeting Type: Special
Page 7 of 767
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Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
TRONOX LIMITED
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Issue Shares in Connection with Acquisition For Abstain
Cal-Maine Foods, Inc.
Meeting Date: 10/06/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Adolphus B. Baker For For
ForForElect Director Timothy A. Dawson 1.2
ForForElect Director Letitia C. Hughes 1.3
ForForElect Director Sherman L. Miller 1.4
ForForElect Director James E. Poole 1.5
ForForElect Director Steve W. Sanders 1.6
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Frost, PLLC as Auditors 4
HSBC Global Liquidity Funds plc - Sterling Liquidity Fund
Meeting Date: 10/06/2017 Country: Ireland
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForRatify KPMG as Auditors 2
ForForAuthorise Board to Fix Remuneration of Auditors
3
Page 8 of 767
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Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
National Beverage Corp.
Meeting Date: 10/06/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Nick A. Caporella For For
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
TerraForm Power, Inc.
Meeting Date: 10/06/2017 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For Abstain
ForForAmend Articles 2
AgainstForAdvisory Vote on Golden Parachutes 3
ForForAdjourn Meeting 4
Infosys Ltd.
Meeting Date: 10/07/2017 Country: India
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Buy Back of Equity Shares For Against
ForForElect D. Sundaram as Director 2
ForForElect Nandan M. Nilekani as Director 3
ForForApprove Appointment of U. B. Pravin Rao as Managing Director
4
Page 9 of 767
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Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
China Construction Bank Corporation
Meeting Date: 10/09/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Tian Guoli and Authorize the Remuneration Committee to Fix His Remuneration
For For
Ets Franz Colruyt
Meeting Date: 10/09/2017 Country: Belgium
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
I.3 Approve Employee Stock Purchase Plan Up To 1,000,000 Shares
For For
ForForApprove Fixing of the Price of Shares to Be Issued
I.4
AgainstForEliminate Preemptive Rights Re: Item I.3 I.5
ForForApprove Increase of Capital following Issuance of Equity without Preemptive Rights Re: Item I.3
I.6
ForForApprove Subscription Period Re: Item I.3 I.7
ForForAuthorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry
I.8
AgainstForAuthorize Board to Repurchase Shares in the Event of a Serious and Imminent Harm and Under Normal Conditions
II.1
AgainstForAuthorize Reissuance of Repurchased Shares Re: Item II.1
II.2
AgainstForAuthorize Board to Reissue Repurchased Shares in order to Prevent a Serious and Imminent Harm
II.3
ForForAmend Articles Re: Cancellation and Removal of VVPR Strips
III
ForForAuthorize Implementation of Approved Resolutions
IV
Page 10 of 767
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Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Herman Miller, Inc.
Meeting Date: 10/09/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Mary Vermeer Andringa For For
ForForElect Director Brenda Freeman 1.2
ForForElect Director J. Barry Griswell 1.3
ForForElect Director Brian C. Walker 1.4
ForForRatify Ernst & Young LLP as Auditors 2
AgainstForAmend Omnibus Stock Plan 3
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
Infosys Ltd.
Meeting Date: 10/09/2017 Country: India
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Buy Back of Equity Shares For Against
ForForElect D. Sundaram as Director 2
ForForElect Nandan M. Nilekani as Director 3
ForForApprove Appointment of U. B. Pravin Rao as Managing Director
4
Anhui Conch Cement Company Ltd
Meeting Date: 10/10/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Wu Xiaoming as Supervisor For For
Page 11 of 767
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Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Balmoral International Land Holdings plc
Meeting Date: 10/10/2017 Country: Ireland
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For Do Not Vote
Do Not Vote
ForRe-elect Tom Neasy as Director 2A
Do Not Vote
ForRe-elect Philip Halpenny as Director 2B
Do Not Vote
ForRe-elect Carl McCann as Director 2C
Do Not Vote
ForAuthorise Board to Fix Remuneration of Auditors
3
Do Not Vote
ForAuthorise Issue of Equity with Pre-emptive Rights
4
Do Not Vote
ForAuthorise Issue of Equity without Pre-emptive Rights
5
Do Not Vote
ForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
6
Carpenter Technology Corporation
Meeting Date: 10/10/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Steven E. Karol For For
ForForElect Director Robert R. McMaster 1.2
ForForElect Director Gregory A. Pratt 1.3
ForForElect Director Tony R. Thene 1.4
ForForRatify PricewaterhouseCoopers LLP as Auditors
2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Page 12 of 767
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Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
COSCO Shipping Energy Transportation Co., Ltd.
Meeting Date: 10/10/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Huang Xiaowen as Director and Approve His Service Contract
For Against
Kennedy Wilson Europe Real Estate Plc
Meeting Date: 10/10/2017 Country: Jersey
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Matters Relating to the Merger of Kennedy Wilson Europe Real Estate plc and Kennedy-Wilson Holdings, Inc.
For Abstain
Kennedy Wilson Europe Real Estate Plc
Meeting Date: 10/10/2017 Country: Jersey
Meeting Type: Court
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Scheme of Arrangement For Do Not Vote
Raven Russia Ltd
Meeting Date: 10/10/2017 Country: United Kingdom
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Tender Offer For Abstain
Page 13 of 767
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Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
The Diverse Income Trust plc
Meeting Date: 10/10/2017 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
ForForElect Calum Thomson as Director 4
ForForRe-elect Michael Wrobel as Director 5
AbstainForRe-elect Paul Craig as Director 6
ForForRe-elect Lucinda Riches as Director 7
ForForRe-elect Jane Tufnell as Director 8
ForForReappoint Ernst & Young LLP as Auditors 9
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
10
ForForApprove Final Dividend 11
ForForApprove Special Dividend 12
ForForAuthorise Issue of Equity with Pre-emptive Rights
13
AgainstForAuthorise 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
The Procter & Gamble Company
Meeting Date: 10/10/2017 Country: USA
Meeting Type: Proxy Contest
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Francis S. Blake For For
ForForElect Director Angela F. Braly 1.2
Page 14 of 767
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Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
The Procter & Gamble Company
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Amy L. Chang 1.3
ForForElect Director Kenneth I. Chenault 1.4
ForForElect Director Scott D. Cook 1.5
ForForElect Director Terry J. Lundgren 1.6
ForForElect Director W. James McNerney, Jr. 1.7
ForForElect Director David S. Taylor 1.8
ForForElect Director Margaret C. Whitman 1.9
ForForElect Director Patricia A. Woertz 1.10
ForForElect Director Ernesto Zedillo 1.11
ForForRatify Deloitte & Touche LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
AgainstAgainstAdopt Holy Land Principles 5
ForAgainstReport on Company Non-Discrimination Policies in States with Pro-Discrimination Laws
6
ForAgainstReport on Risks of Doing Business in Conflict-Affected Areas
7
ForAgainstRepeal Any Amendments to Code of Regulations Adopted After April 8, 2016
8
Do Not Vote
ForElect Director Nelson Peltz 1.1
Do Not Vote
ForManagement Nominee Francis S. Blake 1.2
Do Not Vote
ForManagement Nominee Angela F. Braly 1.3
Do Not Vote
ForManagement Nominee Amy L. Chang 1.4
Do Not Vote
ForManagement Nominee Kenneth I. Chenault 1.5
Do Not Vote
ForManagement Nominee Scott D. Cook 1.6
Do Not Vote
ForManagement Nominee Terry J. Lundgren 1.7
Do Not Vote
ForManagement Nominee W. James McNerney, Jr.
1.8
Do Not Vote
ForManagement Nominee David S. Taylor 1.9
Do Not Vote
ForManagement Nominee Margaret C. Whitman 1.10
Page 15 of 767
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Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
The Procter & Gamble Company
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Do Not Vote
ForManagement Nominee Patricia A. Woertz 1.11
Do Not Vote
NoneRatify Deloitte & Touche LLP as Auditors 2
Do Not Vote
NoneAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Do Not Vote
NoneAdvisory Vote on Say on Pay Frequency 4
Do Not Vote
NoneAdopt Holy Land Principles 5
Do Not Vote
NoneReport on Company Non-Discrimination Policies in States with Pro-Discrimination Laws
6
Do Not Vote
NoneReport on Risks of Doing Business in Conflict-Affected Areas
7
Do Not Vote
ForRepeal Any Amendments to Code of Regulations Adopted After April 8, 2016
8
AAR Corp.
Meeting Date: 10/11/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Patrick J. Kelly For For
ForForElect Director Duncan J. McNabb 1.2
ForForElect Director Peter Pace 1.3
ForForElect Director Ronald B. Woodard 1.4
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify KPMG LLP as Auditors 4
Berjaya Sports Toto Berhad
Meeting Date: 10/11/2017 Country: Malaysia
Meeting Type: Annual
Page 16 of 767
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Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Berjaya Sports Toto Berhad
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Directors' Fees For For
ForForApprove Remuneration of Directors (Excluding Directors' Fees)
2
ForForElect Seow Swee Pin as Director 3
ForForElect Oon Weng Boon as Director 4
ForForElect Dickson Tan Yong Loong as Director 5
ForForApprove Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration
6
ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
7
ForForApprove Implementation of Shareholders' Mandate for Recurrent Related Party Transactions
8
ForForAuthorize Share Repurchase Program 9
Bluescope Steel Ltd.
Meeting Date: 10/11/2017 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Approve the Remuneration Report For For
ForForElect John Bevan as Director 3a
ForForElect Penny Bingham-Hall as Director 3b
ForForElect Rebecca Dee-Bradbury as Director 3c
ForForElect Jennifer Lambert as Director 3d
ForForApprove Renewal of Proportional Takeover Provisions
4
ForForApprove the Grant of Share Rights to Mark Vassella
5
ForForApprove the Grant of Alignment Rights to Mark Vassella
6
Page 17 of 767
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Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
CD Projekt S.A.
Meeting Date: 10/11/2017 Country: Poland
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Elect Meeting Chairman For For
ForForApprove Agenda of Meeting 4
AgainstForElect Supervisory Board Member 5
AbstainNoneAmend Statute; Authorize Supervisory Board to Approve Consolidated Text of Statute
6
AgainstForTransact Other Business 7
CK Asset Holdings Limited
Meeting Date: 10/11/2017 Country: Cayman Islands
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Joint Venture Transaction For For
CK Infrastructure Holdings Limited
Meeting Date: 10/11/2017 Country: Bermuda
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve the Joint Venture Formation Agreement and Related Transactions
For For
Contact Energy Ltd.
Meeting Date: 10/11/2017 Country: New Zealand
Meeting Type: Annual
Page 18 of 767
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Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Contact Energy Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Victoria Crone as Director For For
ForForElect Rob McDonald as Director 2
ForForAuthorize Board to Fix Remuneration of the Auditors
3
Hargreaves Lansdown plc
Meeting Date: 10/11/2017 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
ForForApprove Remuneration Report 3
ForForApprove Remuneration Policy 4
ForForReappoint PricewaterhouseCoopers LLP as Auditors
5
ForForAuthorise Board to Fix Remuneration of Auditors
6
ForForRe-elect Mike Evans as Director 7
ForForRe-elect Christopher Hill as Director 8
ForForElect Philip Johnson as Director 9
ForForRe-elect Christopher Barling as Director 10
ForForRe-elect Stephen Robertson as Director 11
ForForRe-elect Shirley Garrood as Director 12
ForForRe-elect Jayne Styles as Director 13
ForForElect Fiona Clutterbuck as Director 14
ForForElect Roger Perkin as Director 15
ForForAuthorise Market Purchase or Ordinary Shares 16
ForForAuthorise Issue of Equity with Pre-emptive Rights
17
Page 19 of 767
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Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Hargreaves Lansdown plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise Issue of Equity without Pre-emptive Rights
18
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
19
ForForApprove Performance Plan 20
Paychex, Inc.
Meeting Date: 10/11/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director B. Thomas Golisano For For
ForForElect Director Thomas F. Bonadio 1b
ForForElect Director Joseph G. Doody 1c
ForForElect Director David J.S. Flaschen 1d
ForForElect Director Phillip Horsley 1e
ForForElect Director Grant M. Inman 1f
ForForElect Director Martin Mucci 1g
ForForElect Director Joseph M. Tucci 1h
ForForElect Director Joseph M. Velli 1i
ForForElect Director Kara Wilson 1j
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify PricewaterhouseCoopers LLP as Auditors
4
Idea Cellular Ltd
Meeting Date: 10/12/2017 Country: India
Meeting Type: Court
Page 20 of 767
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Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Idea Cellular Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Composite Scheme of Amalgamation and Arrangement
For Abstain
Magellan Financial Group
Meeting Date: 10/12/2017 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Approve Remuneration Report For For
ForForElect Robert Darius Fraser as Director 3a
ForForElect Karen Leslie Phin as Director 3b
ForForElect John Anthony Eales as Director 3c
ForForApprove Issuance of Shares to John Eales Under the Share Purchase Plan
4a
ForForApprove Provision of Financial Assistance to John Eales
4b
ForForApprove Grant of Related Party Benefits to John Eales
4c
ForNoneApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors
5
Sky plc
Meeting Date: 10/12/2017 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
AgainstForApprove Remuneration Policy 2
AgainstForApprove Remuneration Report 3
Page 21 of 767
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Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Sky plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRe-elect Jeremy Darroch as Director 4
ForForRe-elect Andrew Griffith as Director 5
ForForRe-elect Tracy Clarke as Director 6
ForForRe-elect Martin Gilbert as Director 7
ForForRe-elect Adine Grate as Director 8
ForForRe-elect Matthieu Pigasse as Director 9
ForForRe-elect Andy Sukawaty as Director 10
ForForElect Katrin Wehr-Seiter as Director 11
AgainstForRe-elect James Murdoch as Director 12
ForForRe-elect Chase Carey as Director 13
ForForRe-elect John Nallen as Director 14
ForForReappoint Deloitte LLP as Auditors and Authorise Their Remuneration
15
ForForAuthorise EU Political Donations and Expenditure
16
ForForAuthorise Issue of Equity with Pre-emptive Rights
17
ForForAuthorise Issue of Equity without Pre-emptive Rights
18
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
19
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
20
Transurban Group
Meeting Date: 10/12/2017 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2a Elect Jane Wilson as Director For For
ForForElect Neil Chatfield as Director 2b
ForForElect Robert Edgar as Director 2c
ForForApprove the Remuneration Report 3
Page 22 of 767
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Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Transurban Group
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Grant of Performance Awards to Scott Charlton
4
Xcerra Corporation
Meeting Date: 10/12/2017 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For Abstain
ForForAdjourn Meeting 2
AgainstForAdvisory Vote on Golden Parachutes 3
Civitas Social Housing plc
Meeting Date: 10/13/2017 Country: United Kingdom
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Authorise Issue of C Shares Pursuant to the Issue
For Abstain
AbstainForAuthorise Issue of C Shares without Pre-emptive Rights Pursuant to the Issue
2
AbstainForAuthorise Market Purchase of C Shares; Approve Cancellation of Share Premium Account of the C Share Pool; Adopt New Articles of Association
3
Dongbu Insurance Co.
Meeting Date: 10/13/2017 Country: South Korea
Meeting Type: Special
Page 23 of 767
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Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Dongbu Insurance Co.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles of Incorporation For For
Sino-Ocean Group Holding Limited
Meeting Date: 10/13/2017 Country: Hong Kong
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Lam Sin Lai Judy as Director and Authorize Board to Fix Her Remuneration
For For
AgainstForAdopt New Articles of Association and Related Transactions
2
Aeon REIT Investment Corp.
Meeting Date: 10/16/2017 Country: Japan
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles to Reflect Changes in Law For For
ForForElect Executive Director Shiozaki, Yasuo 2
ForForElect Alternate Executive Director Tsukahara, Keiji
3.1
ForForElect Alternate Executive Director Togawa, Akifumi
3.2
ForForElect Supervisory Director Abo, Chiyu 4.1
ForForElect Supervisory Director Seki, Yoko 4.2
COSCO SHIPPING Holdings Co Ltd
Meeting Date: 10/16/2017 Country: China
Meeting Type: Special
Page 24 of 767
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Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
COSCO SHIPPING Holdings Co Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Eligibility for Material Asset Restructuring
For Abstain
AbstainForApprove Pre-conditional Voluntary General Cash Offer by UBS for All the Issued Shares of OOIL and Related Transactions
2
AbstainForApprove Draft Report for the Material Asset Acquisition of COSCO Shipping Holdings Co., Ltd and Its Summary
3
AbstainForApprove Offer Pursuant to Material Asset Restructuring
4
AbstainForApprove Completeness and Compliance of the Legal Procedures in Respect of the Offer and Validity of the Relevant Legal Documents
5
AbstainForApprove Valuation Report in Respect of the Material Asset Acquisition
6
AbstainForApprove Independence of Valuation Agency, Reasonableness of Assumptions of the Valuation, Correlation on the Approach and Purpose of the Valuation and Fairness of the Basis of the Consideration of the Offer
7
AbstainForApprove Assurance Report for the Differences in Accounting Policies and Its Summary
8
AbstainForApprove Possible Dilution of Earnings per Share of the Company
9
ForForApprove Authorization by the Shareholders to all Matters in Relation to the Material Asset Restructuring
10
Sinotrans Ltd.
Meeting Date: 10/16/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Acquisition Agreement and Related Transactions
For Abstain
Page 25 of 767
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Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Sinotrans Ltd.
Meeting Date: 10/16/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Acquisition Agreement and Related Transactions
For Abstain
AngioDynamics, Inc.
Meeting Date: 10/17/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Eileen O. Auen For For
ForForElect Director James C. Clemmer 1.2
ForForElect Director Howard W. Donnelly 1.3
ForForElect Director Jan Stern Reed 1.4
ForForRatify Deloitte & Touche LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
BUWOG AG
Meeting Date: 10/17/2017 Country: Austria
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Approve Allocation of Income and Dividends of EUR 0.69
For Do Not Vote
Do Not Vote
ForApprove Discharge of Management Board for Fiscal 2016/2017
3
Do Not Vote
ForApprove Discharge of Supervisory Board for Fiscal 2016/2017
4
Page 26 of 767
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Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
BUWOG AG
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Do Not Vote
ForApprove Remuneration of Supervisory Board Members
5
Do Not Vote
ForRatify PwC Wirtschaftspruefung GmbH as Auditors for Fiscal 2017/2018
6
Do Not Vote
ForElect Caroline Mocker to the Supervisory Board
7
Do Not Vote
ForApprove Creation of EUR 56.1 Million Pool of Capital with Partial Exclusion of Preemptive Rights
8
Do Not Vote
ForApprove Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 700 Million; Approve Creation of EUR 22.4 Million Pool of Capital to Guarantee Conversion Rights
9
Do Not Vote
ForAuthorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares
10
Do Not Vote
ForAmend Articles Re: Convocation of General Meeting
11
Cintas Corporation
Meeting Date: 10/17/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Gerald S. Adolph For For
ForForElect Director John F. Barrett 1b
ForForElect Director Melanie W. Barstad 1c
ForForElect Director Robert E. Coletti 1d
ForForElect Director Richard T. Farmer 1e
ForForElect Director Scott D. Farmer 1f
ForForElect Director James J. Johnson 1g
ForForElect Director Joseph Scaminace 1h
ForForElect Director Ronald W. Tysoe 1i
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Ernst & Young LLP as Auditors 4
Page 27 of 767
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Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Cochlear Ltd.
Meeting Date: 10/17/2017 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Approve Financial Statements and Reports of the Directors and Auditors
For For
ForForApprove Remuneration Report 2.1
ForForElect Andrew Denver as Director 3.1
ForForElect Rick Holliday-Smith as Director 3.2
ForForElect Bruce Robinson as Director 3.3
ForForApprove Grant of Securities to Dig Howitt 4.1
ForNoneApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors
5.1
Everbright Securities Co., Ltd.
Meeting Date: 10/17/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Gao Yunlong as Director For Against
AgainstForElect Ge Haijiao as Director 1.2
ForForElect Xue Feng as Director 1.3
AgainstForElect Ju Hao as Director 1.4
AgainstForElect Yin Lianchen as Director 1.5
AgainstForElect Chan Ming Kin as Director 1.6
AgainstForElect Xue Keqing as Director 1.7
ForForElect Xu Jingchang as Director 2.1
ForForElect Xiong Yan as Director 2.2
ForForElect Li Zheping as Director 2.3
ForForElect Au Sing Kun as Director 2.4
ForForElect Liu Jiping as Supervisor 3.1
Page 28 of 767
-
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Everbright Securities Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Zhang Jingcai as Supervisor 3.2
ForForElect Wang Hongyang as Supervisor 3.3
ForForElect Zhu Wuxiang as Supervisor 3.4
ForForElect Zhang Limin as Supervisor 3.5
Orora Ltd.
Meeting Date: 10/17/2017 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2a Elect Abi Cleland as Director For For
ForForElect John Pizzey as Director 2b
ForForApprove the Grant of Deferred Performance Rights to Nigel Garrard, Managing Director and Chief Executive Officer of the Company
3a
ForForApprove the Grant of Options and Performance Rights to Nigel Garrard, Managing Director and Chief Executive Officer of the Company
3b
ForForApprove the Remuneration Report 4
Southwest Gas Holdings, Inc.
Meeting Date: 10/17/2017 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Eliminate Cumulative Voting For Against
ForForAdjourn Meeting 2
Page 29 of 767
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Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Telstra Corporation Limited
Meeting Date: 10/17/2017 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
3a Elect Peter Hearl as Director For For
ForForElect John Mullen as Director 3b
ForForApprove Grant of Restricted Shares and Performance Rights to Andrew Penn
4
ForForApprove Remuneration Report 5
Alibaba Group Holding Limited
Meeting Date: 10/18/2017 Country: Cayman Islands
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Jack Yun Ma as Director For For
ForForElect Masayoshi Son as Director 1.2
ForForElect Walter Teh Ming Kwauk as Director 1.3
ForForRatify PricewaterhouseCoopers as Auditors 2
Aurizon Holdings Ltd.
Meeting Date: 10/18/2017 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Elect John Cooper as Director For For
ForForApprove Grant of Performance Rights to Andrew Harding (2016 Award)
3a
ForForApprove Grant of Performance Rights to Andrew Harding (2017 Award- 3 Year)
3b
Page 30 of 767
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Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Aurizon Holdings Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Grant of Performance Rights to Andrew Harding (2017 Award- 4 Year)
3c
ForForApprove the Potential Termination Benefits 4
ForForApprove Remuneration Report 5
Brambles Ltd
Meeting Date: 10/18/2017 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Approve the Remuneration Report For For
ForForElect Nessa O'Sullivan as Director 3
ForForElect Tahira Hassan as Director 4
ForForElect Stephen Johns as Director 5
ForForElect Brian Long as Director 6
ForForApprove the Amendments to the Brambles Limited 2006 Performance Rights Plan
7
ForForApprove the Brambles Limited MyShare Plan 8
ForForApprove the Participation of Graham Chipchase in the Amended Performance Share Plan
9
ForForApprove the Participation of Nessa O'Sullivan in the Performance Share Plan or the Amended Performance Share Plan
10
ForForApprove the Participation of Nessa O'Sullivan in the MyShare Plan
11
CSL Ltd.
Meeting Date: 10/18/2017 Country: Australia
Meeting Type: Annual
Page 31 of 767
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Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
CSL Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2a Elect John Shine as Director For For
ForForElect Bruce Brook as Director 2b
ForForElect Christine O'Reilly as Director 2c
ForForAdopt Remuneration Report 3
ForForApprove Grant of Performance Share Units to Paul Perreault
4
ForAgainstApprove Spill Resolution 5
GMS Inc.
Meeting Date: 10/18/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director G. Michael Callahan, Jr. For For
ForForElect Director Peter C. Browning 1b
ForForElect Director Theron I. Gilliam 1c
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
AgainstForApprove Omnibus Stock Plan 4
ForForApprove Qualified Employee Stock Purchase Plan
5
Greencoat UK Wind PLC
Meeting Date: 10/18/2017 Country: United Kingdom
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Authorise Issue of Equity Pursuant to the Capital Raising
For Abstain
Page 32 of 767
-
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Greencoat UK Wind PLC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AbstainForAuthorise Issue of Equity without Pre-emptive Rights Pursuant to the Capital Raising
2
ForForAuthorise Market Purchase of Ordinary Shares 3
Impala Platinum Holdings Ltd
Meeting Date: 10/18/2017 Country: South Africa
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Reappoint PricewaterhouseCoopers Inc as Auditors of the Company
For For
ForForRe-elect Peter Davey as Director 2.1
ForForRe-elect Mandla Gantsho as Director 2.2
ForForElect Udo Lucht as Director 2.3
ForForRe-elect Sydney Mufamadi as Director 2.4
ForForRe-elect Hugh Cameron as Member of the Audit Committee
3.1
ForForRe-elect Peter Davey as Member of the Audit Committee
3.2
ForForRe-elect Babalwa Ngonyama as Member of the Audit Committee
3.3
ForForRe-elect Mpho Nkeli as Member of the Audit Committee
3.4
ForForApprove Remuneration Policy 4
ForForApprove Remuneration Report 5
ForForApprove Remuneration of Non-executive Directors
1
ForForApprove Financial Assistance to Related or Inter-related Companies
2
ForForAuthorise Repurchase of Issued Share Capital 3
Origin Energy Ltd.
Meeting Date: 10/18/2017 Country: Australia
Meeting Type: Annual
Page 33 of 767
-
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Origin Energy Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Elect Teresa Engelhard as Director For For
ForForElect Maxine Brenner as Director 3
ForForApprove Remuneration Report 4
ForForApprove Equity Grants to Frank Calabria 5
ForNoneApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors
6
AgainstAgainstApprove the Amendments to the Company's Constitution
7a
ForAgainstApprove Contingent Resolution- Climate Risk Disclosure
7b
AgainstAgainstApprove Contingent Resolution- Transition Planning
7c
ForAgainstApprove Contingent Resolution- Short-Lived Climate Pollutants
7d
PT Bank Rakyat Indonesia (Persero) Tbk
Meeting Date: 10/18/2017 Country: Indonesia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Stock Split and Amend Articles of Association Regarding the Stock Split
For For
AgainstForElect Directors and Commissioners 2
PT Unilever Indonesia Tbk
Meeting Date: 10/18/2017 Country: Indonesia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Ira Noviarti as Director For For
Page 34 of 767
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Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Sandy Spring Bancorp, Inc.
Meeting Date: 10/18/2017 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Issue Shares in Connection with Merger For Abstain
ForForAdjourn Meeting 2
Seagate Technology plc
Meeting Date: 10/18/2017 Country: Ireland
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Stephen J. Luczo For For
ForForElect Director Mark W. Adams 1b
ForForElect Director Michael R. Cannon 1c
ForForElect Director Mei-Wei Cheng 1d
ForForElect Director William T. Coleman 1e
ForForElect Director Jay L. Geldmacher 1f
ForForElect Director William D. Mosley 1g
ForForElect Director Chong Sup Park 1h
ForForElect Director Stephanie Tilenius 1i
ForForElect Director Edward J. Zander 1j
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForAmend Qualified Employee Stock Purchase Plan
4
ForForApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration
5
AgainstForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights
6
ForForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights
7
ForForDetermine Price Range for Reissuance of Treasury Shares
8
Page 35 of 767
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Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Simmons First National Corporation
Meeting Date: 10/18/2017 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Issue Shares in Connection with Acquisition of Southwest Bancorp, Inc.
For For
ForForIssue Shares in Connection with Acquisition of First Texas BHC, Inc.
2
ForForApprove Increase in Size of Board 3
ForForAdjourn Meeting 4
ForForAdjourn Meeting 5
Treasury Wine Estates Ltd.
Meeting Date: 10/18/2017 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Elect Gary Hounsell as Director For For
ForForApprove Remuneration Report 3
ForForApprove Grant of Performance Rights to Michael Clarke
4
Vale S.A.
Meeting Date: 10/18/2017 Country: Brazil
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles For For
ForForApprove Conversion Ratio of One Class A Preferred Shares into 0.9342 Common Shares
2
ForNoneElect Isabella Saboya as Director Appointed by Minority Shareholder
3.1.1
Page 36 of 767
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Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Vale S.A.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AbstainNoneElect Ricardo Reisen de Pinho as Director and Marcio Guedes Pereira Junior as Alternate Appointed by Minority Shareholder
3.1.2
ForNoneElect Sandra Guerra as Director Appointed by Minority Shareholder
3.2.1
AbstainNoneElect Marcelo Gasparino da Silva as Director and Bruno C.H. Bastit as Alternate Appointed by Minority Shareholder
3.2.2
ForNoneElect Sandra Guerra as Director Appointed by Minority Shareholder
3.3.1
AbstainNoneElect Marcelo Gasparino da Silva as Director and Bruno C.H. Bastit as Alternate Appointed by Minority Shareholder
3.3.2
Vale S.A.
Meeting Date: 10/18/2017 Country: Brazil
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Conversion of Totality of Class A Preferred Shares at the Ratio of One Class A Preferred Shares into 0.9342 Common Shares
For Do Not Vote
Vale S.A.
Meeting Date: 10/18/2017 Country: Brazil
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles For Do Not Vote
Do Not Vote
ForApprove Conversion Ratio of One Class A Preferred Shares into 0.9342 Common Shares
2
Do Not Vote
NoneElect Sandra Guerra as Director Appointed by Preferred Shareholder
3.1
Do Not Vote
NoneElect Marcelo Gasparino da Silva as Director and Bruno C.H. Bastit as Alternate Appointed by Preferred Shareholder
3.2
Page 37 of 767
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Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Vale S.A.
Meeting Date: 10/18/2017 Country: Brazil
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles For For
ForForApprove Conversion Ratio of One Class A Preferred Shares into 0.9342 Common Shares
2
AbstainNoneElect Isabella Saboya as Director Appointed by Minority Shareholder
3.1
AbstainNoneElect Ricardo Reisen de Pinho as Director and Marcio Guedes Pereira Junior as Alternate Appointed by Minority Shareholder
3.2
ForNoneElect Sandra Guerra as Director Appointed by Minority Shareholder
4.1
AbstainNoneElect Marcelo Gasparino da Silva as Director and Bruno C.H. Bastit as Alternate Appointed by Minority Shareholder
4.2
ForNoneElect Sandra Guerra as Director Appointed by Minority Shareholder
5.1
AbstainNoneElect Marcelo Gasparino da Silva as Director and Bruno C.H. Bastit as Alternate Appointed by Minority Shareholder
5.2
BHP Billiton plc
Meeting Date: 10/19/2017 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForReappoint KPMG LLP as Auditors 2
ForForAuthorise the Risk and Audit Committee to Fix Remuneration of Auditors
3
ForForAuthorise Issue of Equity with Pre-emptive Rights
4
ForForAuthorise Issue of Equity without Pre-emptive Rights
5
ForForAuthorise Market Purchase of Ordinary Shares 6
Page 38 of 767
-
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
BHP Billiton plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Remuneration Policy 7
ForForApprove Remuneration Report for UK Law Purposes
8
ForForApprove Remuneration Report for Australian Law Purposes
9
ForForApprove Leaving Entitlements 10
ForForApprove Grant of Awards under the Group's Incentive Plans to Andrew Mackenzie
11
ForForElect Terry Bowen as Director 12
ForForElect John Mogford as Director 13
ForForRe-elect Malcolm Broomhead as Director 14
ForForRe-elect Anita Frew as Director 15
ForForRe-elect Carolyn Hewson as Director 16
ForForRe-elect Andrew Mackenzie as Director 17
ForForRe-elect Lindsay Maxsted as Director 18
ForForRe-elect Wayne Murdy as Director 19
ForForRe-elect Shriti Vadera as Director 20
ForForRe-elect Ken MacKenzie as Director 21
ForAgainstAmend the Constitution 22
AbstainAgainstReview the Public Policy Advocacy on Climate Change and Energy
23
Healthscope Ltd.
Meeting Date: 10/19/2017 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2.1 Elect Antoni (Tony) Cipa as Director For For
ForForElect Rupert Myer as Director 2.2
ForForApprove Remuneration Report 3
ForForApprove Grant of Performance Rights to Gordon Ballantyne
4
Page 39 of 767
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Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
MetLife, Inc.
Meeting Date: 10/19/2017 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Certificate of Incorporation to Modify the Dividend Payment Tests for the Series A Preferred Stock and the Series C Preferred Stock
For For
ForForAdjourn Meeting 2
Sky Network Television Ltd.
Meeting Date: 10/19/2017 Country: New Zealand
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration
For For
ForForElect Peter Macourt as Director 2
ForForElect Susan Paterson as Director 3
ForForElect Mike Darcey as Director 4
The Rank Group Plc
Meeting Date: 10/19/2017 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 Alex Thursby as Director 4
Page 40 of 767
-
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
The Rank Group Plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRe-elect Chris Bell as Director 5
ForForRe-elect Henry Birch as Director 6
ForForRe-elect Ian Burke as Director 7
ForForRe-elect Steven Esom as Director 8
ForForRe-elect Susan Hooper as Director 9
ForForRe-elect Clive Jennings as Director 10
ForForRe-elect Lord Kilmorey as Director 11
ForForReappoint Ernst & Young LLP as Auditors 12
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
13
ForForAuthorise Market Purchase of Ordinary Shares 14
ForForAuthorise EU Political Donations and Expenditure
15
ForForAdopt New Articles of Association 16
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
17
ForForElect Alex Thursby as Director (Independent Shareholder's Vote)
18
ForForRe-elect Chris Bell as Director (Independent Shareholder's Vote)
19
ForForRe-elect Steven Esom as Director (Independent Shareholder's Vote)
20
ForForRe-elect Susan Hooper as Director (Independent Shareholder's Vote)
21
ForForRe-elect Lord Kilmorey as Director (Independent Shareholder's Vote)
22
Tribune Media Company
Meeting Date: 10/19/2017 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
Page 41 of 767
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Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Tsogo Sun Holdings Ltd.
Meeting Date: 10/19/2017 Country: South Africa
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2017
For For
ForForReappoint PricewaterhouseCoopers Inc as Auditors of the Company
2
ForForElect Jacques Booysen as Director 3.1
ForForRe-elect Marcel Golding as Director 3.2
ForForRe-elect Elias Mphande as Director 3.3
ForForRe-elect Jabu Ngcobo as Director 3.4
ForForRe-elect Mac Gani as Member of the Audit and Risk Committee
4.1
ForForRe-elect Busi Mabuza as Member of the Audit and Risk Committee
4.2
ForForRe-elect Jabu Ngcobo as Member of the Audit and Risk Committee
4.3
ForForApprove Remuneration Policy 1
ForForApprove Remuneration Implementation Report
2
ForForApprove Non-executive Directors' Fees 1
ForForAuthorise Repurchase of Issued Share Capital 2
ForForApprove Financial Assistance in Terms of Section 45 of the Companies Act
3
ForForApprove Issuance of Shares or Options and Grant Financial Assistance in Terms of the Company's Share-Based Incentive Schemes
4
Zhen Ding Technology Holding Ltd
Meeting Date: 10/19/2017 Country: Cayman Islands
Meeting Type: Special
Page 42 of 767
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Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Zhen Ding Technology Holding Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Issuance of New Shares Subscribed by Employees and Strategic Investors Prior IPO Application to Shenzhen Stock Exchange
For For
AbstainForApprove Issuance of RMB Common Shares (A Share) IPO Application for Subsidiary
2
Ansell Ltd.
Meeting Date: 10/20/2017 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Approve the Increase in the Maximum Number of Directors
For For
ForForElect Glenn Barnes as Director 3a
ForForElect Christina Stercken as Director 3b
ForForElect William G Reilly as Director 3c
AgainstForApprove the On-Market Buy-back of Shares 4
ForForApprove the Grant of Performance Share Rights to Magnus Nicolin
5
ForForApprove the Remuneration Report 6
Ashmore Group PLC
Meeting Date: 10/20/2017 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 Mark Coombs as Director 3
Page 43 of 767
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Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Ashmore Group PLC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRe-elect Tom Shippey as Director 4
ForForRe-elect Peter Gibbs as Director 5
ForForRe-elect Simon Fraser as Director 6
ForForRe-elect Dame Anne Pringle as Director 7
ForForRe-elect David Bennett as Director 8
ForForRe-elect Clive Adamson as Director 9
AgainstForApprove Remuneration Policy 10
AbstainForApprove Remuneration Report 11
ForForReappoint KPMG LLP as Auditors 12
ForForAuthorise Board 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
AbstainForApprove Waiver on Tender-Bid Requirement 19
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
20
Brilliance China Automotive Holdings Ltd.
Meeting Date: 10/20/2017 Country: Bermuda
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Acquisition Agreement and Related Transactions
For For
ForForApprove Framework Cooperation Agreement and Related Transactions
2
Page 44 of 767
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Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Brilliance China Automotive Holdings Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorize Board to Deal with All Matters in Relation to the Acquisition Agreement and the Framework Cooperation Agreement
3
Dechra Pharmaceuticals plc
Meeting Date: 10/20/2017 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
ForForElect Richard Cotton as Director 5
ForForElect Lawson Macartney as Director 6
ForForRe-elect Tony Rice as Director 7
ForForRe-elect Ian Page as Director 8
ForForRe-elect Anthony Griffin as Director 9
ForForRe-elect Julian Heslop as Director 10
ForForRe-elect Ishbel Macpherson as Director 11
ForForReappoint PricewaterhouseCoopers LLP as Auditors
12
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
13
ForForAuthorise Issue of Equity with Pre-emptive Rights
14
ForForAuthorise Issue of Equity without Pre-emptive Rights
15
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
16
ForForAuthorise Market Purchase of Ordinary Shares 17
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
18
ForForApprove Long Term Incentive Plan 19
Page 45 of 767
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Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Inner Mongolia Yitai Coal Co., Ltd.
Meeting Date: 10/20/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Equity Transfer Agreement and Related Transactions
For Abstain
ForForApprove Renewal of Annual Cap Under the Framework Agreement on Purchase and Sale ofProducts Between the Company and Beijing Jingneng Power Co., Ltd.
2.01
ForForApprove Renewal of Annual Cap Under the Framework Agreement on Purchase and Sale ofProducts and Services Between the Company and Inner Mongolia Yitai Group Co., Ltd.
2.02
Insurance Australia Group Ltd.
Meeting Date: 10/20/2017 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve the Remuneration Report For For
ForForApprove the Issuance of Share Rights to Peter Harmer
2
ForForElect Helen Nugent as Director 3
ForForElect Duncan Boyle as Director 4
ForForElect Thomas Pockett as Director 5
Koninklijke Philips NV
Meeting Date: 10/20/2017 Country: Netherlands
Meeting Type: Special
Page 46 of 767
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Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Koninklijke Philips NV
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect M.J. van Ginneken to Management Board
For For
ForForAmend Article 10 Re: Setting the Required Minimum Number of Members of the Board of Management
2
LPP S.A.
Meeting Date: 10/20/2017 Country: Poland
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
3 Elect Members of Vote Counting Commission For For
ForForApprove Agenda of Meeting 4
ForForRecall Supervisory Board Members 5
AbstainForFix Number of Supervisory Board Members 6.1
AgainstForElect Supervisory Board Members 6.2
ForForApprove Remuneration of Supervisory Board Members
7
ForForAmend Statute Re: General Meeting 8
Pakistan State Oil (PSO)
Meeting Date: 10/20/2017 Country: Pakistan
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Minutes of Previous Meeting For For
ForForAccept Financial Statements and Statutory Reports
2
ForForApprove Ernst and Young Ford Rhodes Sidat Hyder and A.F. Ferguson and Co as Joint Auditors
3
Page 47 of 767
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Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Pakistan State Oil (PSO)
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Final Cash Dividend 4
ForForApprove Bonus Issue 5
ForForAuthorize Distribution of Annual Audited Accounts and Meeting Notices in Soft Form
6
AgainstForOther Business 7
Renishaw plc
Meeting Date: 10/20/2017 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
AbstainForApprove Remuneration Policy 2
ForForApprove Remuneration Report 3
ForForApprove Final Dividend 4
AgainstForRe-elect Sir David McMurtry as Director 5
AgainstForRe-elect John Deer as Director 6
ForForRe-elect Allen Roberts as Director 7
ForForRe-elect Geoff McFarland as Director 8
ForForRe-elect Will Lee as Director 9
ForForRe-elect Sir David Grant as Director 10
ForForRe-elect Carol Chesney as Director 11
ForForRe-elect John Jeans as Director 12
ForForRe-elect Kath Durrant as Director 13
ForForReappoint Ernst & Young LLP as Auditors 14
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
15
ForForAuthorise Market Purchase of Ordinary Shares 16
Page 48 of 767
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Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Romgaz SA
Meeting Date: 10/20/2017 Country: Romania
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Distribution of Special Dividend of RON 1.94 per Share from Reserves
None Against
AgainstNoneApprove Dividends' Payment Date 2
AgainstNoneApprove Terms of Special Dividend Distribution
3
ForForApprove Meeting's Record Date 4
ForForApprove Meeting's Ex-Date 5
ForForAuthorize Filing of Required Documents/Other Formalities
6
Skycity Entertainment Group Ltd.
Meeting Date: 10/20/2017 Country: New Zealand
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Jennifer Owen as Director For For
ForForElect Murray Jordan as Director 2
ForForElect Rob Campbell as Director 3
ForForElect Sue Suckling as Director 4
ForForElect Brent Harman as Director 5
ForForAuthorize Board to Fix Remuneration of the Auditors
6
Zhuzhou CRRC Times Electric Co., Ltd.
Meeting Date: 10/20/2017 Country: China
Meeting Type: Special
Page 49 of 767
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Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Zhuzhou CRRC Times Electric Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Zhang Xinning as Director and Authorize Board to Fix His Remuneration
For For
ForForElect Ouyang Minggao as Director and Authorize Board to Fix His Remuneration
2
ForForApprove Absorption and Merger of Times Equipment by the Company and Authorize Board to Handle All Matters in Relation to the Absorption and Merger
3
Emaar Properties PJSC
Meeting Date: 10/21/2017 Country: United Arab Emirates
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Transfer of Certain Company Assets to Emaar Development LCC a Fully Owned Subsidiary
For For
ForForApprove Public Offering Up to 30 Percent of Shares in Subsidiary to be Listed on Dubai Financial Market
2
ForForAuthorize Board to Ratify and Execute Approved Resolutions
3
Polskie Gornictwo Naftowe i Gazownictwo S.A. (PGNiG)
Meeting Date: 10/21/2017 Country: Poland
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Elect Meeting Chairman For For
ForForApprove Agenda of Meeting 5
ForForAmend Statute 6
Page 50 of 767
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Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
City of London Investment Group PLC
Meeting Date: 10/23/2017 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
AgainstForApprove Remuneration Report 2
ForForApprove Final Dividend 3
ForForRe-elect Barry Aling as Director 4
ForForRe-elect David Cardale as Director 5
ForForRe-elect Mark Driver as Director 6
ForForRe-elect Mark Dwyer as Director 7
ForForRe-elect Tom Griffith as Director 8
ForForRe-elect Barry Olliff as Director 9
ForForRe-elect Tracy Rodrigues as Director 10
ForForElect Susannah Nicklin as Director 11
ForForAppoint RSM UK Group LLP as Auditors 12
ForForAuthorise Board to Fix Remuneration of Auditors
13
ForForAuthorise Issue of Equity with Pre-emptive Rights
14
ForForAuthorise Trustees of the Employee Benefit Trust to Hold Ordinary Shares in the Capital of the Company for and on Behalf of the ESOP
15
ForForAuthorise Issue of Equity without Pre-emptive Rights
16
ForForAuthorise Market Purchase of Ordinary Shares 17
Hong Leong Bank Berhad
Meeting Date: 10/23/2017 Country: Malaysia
Meeting Type: Annual
Page 51 of 767
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Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Hong Leong Bank Berhad
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Final Dividend For For
ForForApprove Remuneration of Directors 2
ForForElect Chok Kwee Bee as Director 3
ForForElect Nicholas John Lough @ Sharif Lough bin Abdullah as Director
4
ForForElect Quek Leng Chan as Director 5
ForForApprove PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration
6
ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
7
ForForApprove Implementation of Shareholders' Mandate for Recurrent Related Party Transactions
8
Shandong Weigao Group Medical Polymer Co., Ltd.
Meeting Date: 10/23/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Distribution of Interim Dividend For For
ForForApprove Amendments to Articles of Association
2
Wing Tai Holdings Limited
Meeting Date: 10/23/2017 Country: Singapore
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Adopt Financial Statements and Directors' and Auditors' Reports
For For
Page 52 of 767
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Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Wing Tai Holdings Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove First and Final Dividend 2
ForForApprove Directors' Fees 3
ForForElect Boey Tak Hap as Director 4
ForForElect Edmund Cheng Wai Wing as Director 5
ForForElect Christopher Lau Loke Sam as Director 6
ForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
7
AgainstForApprove Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights
8
ForForApprove Grant of Awards and Issuance of Shares Under the Wing Tai Performance Share Plan and Wing Tai Restricted Share Plan
9
ForForAuthorize Share Repurchase Program 10
Applied Industrial Technologies, Inc.
Meeting Date: 10/24/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Robert J. Pagano, Jr. For For
ForForElect Director Neil A. Schrimsher 1.2
ForForElect Director Peter C. Wallace 1.3
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Deloitte & Touche LLP as Auditors 4
China Reinsurance (Group) Corporation
Meeting Date: 10/24/2017 Country: China
Meeting Type: Special
Page 53 of 767
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Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
China Reinsurance (Group) Corporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Amendments to Articles of Association
For Against
ForForApprove Provision of Capital Guarantee to China Re Syndicate 2088 for the Years 2018-2020
2
Cree, Inc.
Meeting Date: 10/24/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Gregg A. Lowe For For
ForForElect Director Clyde R. Hosein 1.2
ForForElect Director Robert A. Ingram 1.3
ForForElect Director Darren R. Jackson 1.4
ForForElect Director C. Howard Nye 1.5
ForForElect Director John B. Replogle 1.6
ForForElect Director Thomas H. Werner 1.7
ForForElect Director Anne C. Whitaker 1.8
ForForAmend Qualified Employee Stock Purchase Plan
2
ForForRatify PricewaterhouseCoopers LLP as Auditors
3
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
Dexus
Meeting Date: 10/24/2017 Country: Australia
Meeting Type: Annual
Page 54 of 767
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Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Dexus
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve the Remuneration Report For For
ForForElect John Conde as Director 2.1
ForForElect Peter St George as Director 2.2
ForForElect Mark Ford as Director 2.3
ForForElect Nicola Roxon as Director 2.4
ForForApprove Reallocation of Capital 3
ForForRatify Past Issuance of Securities to Institutional and Sophisticated Investors
4
ForNoneApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors
5
McBride plc
Meeting Date: 10/24/2017 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
ForForRe-elect John Coleman as Director 4
ForForRe-elect Rik De Vos as Director 5
ForForRe-elect Chris Smith as Director 6
ForForRe-elect Steve Hannam as Director 7
ForForRe-elect Neil Harrington as Director 8
ForForRe-elect Sandra Turner as Director 9
ForForReappoint PricewaterhouseCoopers LLP as Auditors
10
ForForAuthorise Board to Fix Remuneration of Auditors
11
ForForAuthorise EU Political Donations and Expenditure
12
Page 55 of 767
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Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
McBride plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise Issue of Equity with Pre-emptive Rights
13
ForForApprove Bonus Issue of B Shares 14
ForForAuthorise Issue of Equity without Pre-emptive Rights
15
ForForAuthorise Market Purchase of Ordinary Shares 16
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
17
Oil & Gas Development Company Limited
Meeting Date: 10/24/2017 Country: Pakistan
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Minutes of Previous Meeting For For
ForForAccept Financial Statements and Statutory Reports
2
ForForApprove Final Cash Dividend 3
ForForApprove Auditors and Authorize Board to Fix Their Remuneration
4
AgainstForOther Business 6
Rand Merchant Investment Holdings Limited
Meeting Date: 10/24/2017 Country: South Africa
Meeting Type: Written Consent
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Authorise Issue of Shares Pursuant to a Reinvestment Option
For For
Page 56 of 767
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Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Sihuan Pharmaceutical Holdings Group Ltd.
Meeting Date: 10/24/2017 Country: Bermuda
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Adopt Share Option Scheme For For
Toshiba Corp.
Meeting Date: 10/24/2017 Country: Japan
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Financial Statements For Against
ForForElect Director Tsunakawa, Satoshi 2.1
ForForElect Director Hirata, Masayoshi 2.2
ForForElect Director Noda, Teruko 2.3
ForForElect Director Ikeda, Koichi 2.4
ForForElect Director Furuta, Yuki 2.5
ForForElect Director Kobayashi, Yoshimitsu 2.6
ForForElect Director Sato, Ryoji 2.7
ForForElect Director Maeda, Shinzo 2.8
ForForElect Director Akiba, Shinichiro 2.9
ForForElect Director Sakurai, Naoya 2.10
AbstainForApprove Sale of Toshiba Memory Corp. to K.K. Pangea
3
Vocus Group Ltd
Meeting Date: 10/24/2017 Country: Australia
Meeting Type: Annual
Page 57 of 767
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Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Vocus Group Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Approve the Remuneration Report For For
ForForElect Robert Cecil Mansfield as Director 3a
ForForElect David Stoddart Wiadrowski as Director 3b
ForForElect Christine Francis Holman as Director 3c
Briggs & Stratton Corporation
Meeting Date: 10/25/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Keith R. McLoughlin For For
ForForElect Director Henrik C. Slipsager 1.2
ForForElect Director Brian C. Walker 1.3
ForForRatify Deloitte & Touche LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
AgainstForApprove Omnibus Stock Plan 5
Fletcher Building Ltd.
Meeting Date: 10/25/2017 Country: New Zealand
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Bruce Hassall as Director For For
ForForElect Cecilia Tarrant as Director 2
ForForAuthorize Board to Fix Remuneration of the Auditors
3
Page 58 of 767
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Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
GCP Student Living plc
Meeting Date: 10/25/2017 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
ForForRe-elect Robert Peto as Director 4
ForForRe-elect Peter Dunscombe as Director 5
ForForRe-elect Malcolm Naish as Director 6
ForForRe-elect Marlene Wood as Director 7
ForForReappoint Ernst & Young LLP as Auditors 8
ForForAuthorise Board to Fix Remuneration of Auditors
9
ForForApprove the Company's Dividend Policy 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
ForForApprove Increase in the Maximum Aggregate Annual Remuneration of Directors
15
ForForAuthorise the Company to Use Electronic Communications
16
Hansteen Holdings PLC
Meeting Date: 10/25/2017 Country: United Kingdom
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Authorise Market Purchase of Ordinary Shares Pursuant to the Tender Offer
For Abstain
Page 59 of 767
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Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Investment AB Latour
Meeting Date: 10/25/2017 Country: Sweden
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Elect Chairman of Meeting For Do Not Vote
Do Not Vote
ForPrepare and Approve List of Shareholders 3
Do Not Vote
ForApprove Agenda of Meeting 4
Do Not Vote
ForDesignate Inspector(s) of Minutes of Meeting 5
Do Not Vote
ForAcknowledge Proper Convening of Meeting 6
Do Not Vote
ForApprove Transaction with a Related Party for Divestment of a AVT Industriteknik AB to an Employee of the Group
7
JPMorgan Global Growth & Income plc
Meeting Date: 10/25/2017 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
ForForRe-elect Jonathan Carey as Director 4
ForForRe-elect Nigel Wightman as Director 5
ForForRe-elect Gay Collins as Director 6
ForForRe-elect Tristan Hillgarth as Director 7
ForForReappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration
8
ForForAuthorise Issue of Equity with Pre-emptive Rights
9
ForForAuthorise Issue of Equity without Pre-emptive Rights
10
Page 60 of 767
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Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
JPMorgan Global Growth & Income plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise Market Purchase of Ordinary Shares 11
Korea Aerospace Industries Co. Ltd.
Meeting Date: 10/25/2017 Country: South Korea
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Kim Jo-won as Inside Director For For
Orkla ASA
Meeting Date: 10/25/2017 Country: Norway
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Open Meeting; Elect Chairman of Meeting For Do Not Vote
Do Not Vote
ForApprove Special Dividends of NOK 5 Per Share
2
Parker-Hannifin Corporation
Meeting Date: 10/25/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Lee C. Banks For For
ForForElect Director Robert G. Bohn 1.2
ForForElect Director Linda S. Harty 1.3
ForForElect Director Robert J. Kohlhepp 1.4
Page 61 of 767
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Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Parker-Hannifin Corporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Kevin A. Lobo 1.5
ForForElect Director Klaus-Peter Muller 1.6
ForForElect Director Candy M. Obourn 1.7
ForForElect Director Joseph Scaminace 1.8
ForForElect Director Wolfgang R. Schmitt 1.9
ForForElect Director Ake Svensson 1.10
ForForElect Director James R. Verrier 1.11
ForForElect Director James L. Wainscott 1.12
ForForElect Director Thomas L. Williams 1.13
ForForRatify Deloitte & Touche LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Photo-Me International plc
Meeting Date: 10/25/2017 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
ForForReappoint KPMG LLP as Auditors 5
ForForAuthorise Board to Fix Remuneration of Auditors
6
ForForRe-elect John Lewis as Director 7
ForForAuthorise Issue of Equity with Pre-emptive Rights
8
ForForAuthorise Issue of Equity without Pre-emptive Rights
9
ForForAu