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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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
ForForAuthorise Market Purchase of Ordinary Shares 10
Page 62 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
South State Corporation
Meeting Date: 10/25/2017 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For Abstain
ForForIncrease Authorized Common Stock 2
ForForAdjourn Meeting 3
Star Gas Partners, L.P.
Meeting Date: 10/25/2017 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Authorize the Partnership to Take the Required Regulatory Steps to Allow the Partnership to be Treated as a Corporation for Federal Income Tax Purposes
For For
ForForApprove the Third Amended and Restated Partnership Agreement
2
Stockland
Meeting Date: 10/25/2017 Country: Australia
Meeting Type: Annual/Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Elect Andrew Stevens as Director For For
ForForElect Tom Pockett as Director 3
ForForApprove Remuneration Report 4
ForForApprove Grant of Performance Rights to Mark Steinert
5
Page 63 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Unifi, Inc.
Meeting Date: 10/25/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Robert J. Bishop For For
ForForElect Director Thomas H. Caudle, Jr. 1b
ForForElect Director Paul R. Charron 1c
ForForElect Director Archibald Cox, Jr. 1d
ForForElect Director Kevin D. Hall 1e
ForForElect Director James M. Kilts 1f
ForForElect Director Kenneth G. Langone 1g
ForForElect Director James D. Mead 1h
ForForElect Director Suzanne M. Present 1i
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify KPMG LLP as Auditors 4
Westar Energy, Inc.
Meeting Date: 10/25/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Mollie H. Carter For For
ForForElect Director Sandra A.J. Lawrence 1.2
ForForElect Director Mark A. Ruelle 1.3
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Deloitte & Touche LLP as Auditors 4
Page 64 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Whitehaven Coal Ltd.
Meeting Date: 10/25/2017 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve the Remuneration Report For For
ForForApprove Grant of Performance Rights and Options to Paul Flynn
2
ForForElect Mark Vaile as Director 3
ForForElect John Conde as Director 4
ForForApprove Return of Capital to Shareholders 5
ForForApprove Adjustment to the Performance Rights Issued Under the Equity Incentive Plan
6
Advance Residence Investment Corp.
Meeting Date: 10/26/2017 Country: Japan
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles to Amend Permitted Investment Types
For For
ForForElect Executive Director Kosaka, Kenji 2
ForForElect Alternate Executive Director Takano, Takeshi
3
ForForElect Supervisory Director Oshima, Yoshiki 4.1
ForForElect Supervisory Director Oba, Yoshitsugu 4.2
ForForElect Alternate Supervisory Director Kobayashi, Satoru
5.1
ForForElect Alternate Supervisory Director Endo, Kesao
5.2
Aluminum Corporation of China Ltd.
Meeting Date: 10/26/2017 Country: China
Meeting Type: Special
Page 65 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Aluminum Corporation of China Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles of Association, Rules of Procedures for the Shareholders' Meeting, Rules of Procedures for the Board Meeting and the Rules of Procedures for the Supervisory Committee Meeting
For Against
ForForApprove the Proposed Application by the Company for the Continuation of the Suspension of Trading in A Shares
2
Auckland International Airport Ltd.
Meeting Date: 10/26/2017 Country: New Zealand
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Justine Smyth as Director For For
ForForElect James Miller as Director 2
ForForElect Julia Hoare as Director 3
ForForApprove Increase in Total Quantum of Annual Directors' Fees
4
ForForAuthorize Board to Fix Remuneration of the Auditors
5
AgainstAgainstApprove that Auckland Airport Investigate Way that Jet A1 Fuel Could Be Unloaded from A Ship to Holding Tanks that Could Be Utilized by Fuel Supplier that Meets The Required Standards
6
AgainstAgainstApprove that Auckland Airport Investigate Other Business Areas to Reduce CO2 Emissions
7
AgainstAgainstApprove that Auckland Airport Lobby New Zealand Government to Support Use of Debt-free Money to Make Climate Change Financially Viable
8
Bio-Techne Corporation
Meeting Date: 10/26/2017 Country: USA
Meeting Type: Annual
Page 66 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Bio-Techne Corporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Fix Number of Directors at Ten For For
ForForElect Director Robert V. Baumgartner 2a
ForForElect Director Charles A. Dinarello 2b
ForForElect Director John L. Higgins 2c
ForForElect Director Karen A. Holbrook 2d
ForForElect Director Joseph D. Keegan 2e
ForForElect Director Charles R. Kummeth 2f
ForForElect Director Roeland Nusse 2g
ForForElect Director Alpna Seth 2h
ForForElect Director Randolph C. Steer 2i
ForForElect Director Harold J. Wiens 2j
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
AgainstForAmend Omnibus Stock Plan 5
ForForRatify KPMG LLP as Auditors 6
Challenger Ltd
Meeting Date: 10/26/2017 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Elect Leon Zwier as Director For For
ForForApprove the Remuneration Report 3
ForForRatify the Past Issuance of Capital Notes 2 4
ForForRatify the Past Issuance of Shares to MS&AD Insurance Group Holdings, Inc.
5
Page 67 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Cleanaway Waste Management Limited
Meeting Date: 10/26/2017 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Approve Remuneration Report For For
ForForElect Philippe Etienne as Director 3a
ForForElect Terry Sinclair as Director 3b
ForForApprove the Issuance of Performance Rights to Vik Bansal Under the Long-Term Incentive Plan
4a
ForForApprove the Issuance of Performance Rights to Vik Bansal Under the Deferred Equity Plan
4b
ForForApprove the Amendments to the Company's Constitution
5
Crown Resorts Ltd.
Meeting Date: 10/26/2017 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2a Elect James Packer as Director For For
ForForElect Andrew Demetriou as Director 2b
ForForElect Harold Mitchell as Director 2c
ForForApprove Remuneration Report 3
ForForApprove the Termination Benefits of Rowen Craigie
4
Hong Leong Financial Group Berhad
Meeting Date: 10/26/2017 Country: Malaysia
Meeting Type: Annual
Page 68 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Hong Leong Financial Group Berhad
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Remuneration of Directors For For
ForForElect Lim Tau Kien as Director 2
ForForElect Quek Leng Chan as Director 3
ForForElect Khalid Ahmad bin Sulaiman as Director 4
ForForApprove PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration
5
ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
6
ForForApprove Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Hong Leong Company (Malaysia) Berhad ("HLCM") and Persons Connected with HLCM
7
ForForApprove Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Tower Real Estate Investment Trust
8
Hopewell Highway Infrastructure Ltd.
Meeting Date: 10/26/2017 Country: Cayman Islands
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2a
ForForApprove Special Final Dividend 2b
ForForElect Yuk Keung Ip as Director 3a1
ForForElect Brian David Man Bun Li as Director 3a2
ForForApprove Directors' Fees 3b
ForForApprove Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration
4
ForForAuthorize Repurchase of Issued Share Capital 5a
Page 69 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Hopewell Highway Infrastructure Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5b
ForForAuthorize Reissuance of Repurchased Shares 5c
Hopewell Holdings Ltd.
Meeting Date: 10/26/2017 Country: Hong Kong
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2a
ForForApprove Special Final Dividend 2b
ForForElect Josiah Chin Lai Kwok as Director 3a1
ForForElect Wu Ivy Sau Ping Kwok as Director 3a2
ForForElect Guy Man Guy Wu as Director 3a3
ForForElect Linda Lai Chuen Loke Director 3a4
ForForElect Sunny Tan as Director 3a5
AgainstForApprove Directors' Fees 3b
ForForApprove Deloitte Touche Tohmatsu asas Auditors and Authorize Board to Fix Their Remuneration
4
ForForAuthorize Repurchase of Issued Share Capital 5a
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5b
ForForAuthorize Reissuance of Repurchased Shares 5c
ForForApprove Grant of Options Under the Share Option Scheme
5d
Imagination Technologies Group Plc
Meeting Date: 10/26/2017 Country: United Kingdom
Meeting Type: Annual
Page 70 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Imagination Technologies Group Plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
AgainstForApprove Remuneration Report 2
ForForElect Peter Hill as Director 3
ForForRe-elect Nigel Toon as Director 4
ForForRe-elect Guy Millward as Director 5
ForForRe-elect Andrew Heath as Director 6
ForForRe-elect David Anderson as Director 7
ForForRe-elect Kate Rock as Director 8
ForForReappoint KPMG LLP as Auditors 9
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
10
ForForAuthorise Issue of Equity with Pre-emptive Rights
11
ForForAuthorise Issue of Equity without Pre-emptive Rights
12
ForForAuthorise Market Purchase of Ordinary Shares 13
JAPAN LOGISTICS FUND INC.
Meeting Date: 10/26/2017 Country: Japan
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Executive Director Tanahashi, Keita For For
ForForElect Alternate Executive Director Shoji, Koki 2.1
ForForElect Alternate Executive Director Ogaku, Yasushi
2.2
ForForElect Supervisory Director Suto, Takachiyo 3.1
ForForElect Supervisory Director Araki, Toshima 3.2
ForForElect Supervisory Director Azuma, Tetsuya 3.3
Page 71 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
JB Hi-Fi Limited
Meeting Date: 10/26/2017 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Approve Remuneration Report For For
ForForElect Mark Powell as Director 3a
ForForElect Beth Laughton as Director 3b
ForForElect Wai Tang as Director 3c
ForForApprove Grant of Options to Richard Murray 4
ForNoneApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors
5
ForForApprove the Financial Assistance in Connection with the Acquisition of The Good Guys
6
Meridian Energy Ltd.
Meeting Date: 10/26/2017 Country: New Zealand
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Mark Verbiest as Director For For
ForForElect Mary Devine as Director 2
ForForElect Stephen Reindler as Director 3
AgainstAgainstApprove Investigation of Other Areas of CO2-Reducing Business
4
AgainstAgainstApprove Lobbying the Government to Use Debt-Free Money for the Financing of Climate Change Initiatives
5
Moneta Money Bank a. s.
Meeting Date: 10/26/2017 Country: Czech Republic
Meeting Type: Special
Page 72 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Moneta Money Bank a. s.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Meeting Procedures For For
ForForElect Meeting Chairman and Other Meeting Officials
2
ForForElect Gabriel Eichler as Supervisory Board Member
3.1
ForForElect Tomas Pardubicky as Supervisory Board Member
3.2
ForForElect Zuzana Prokopcova as Audit Committee Member
4
ForForApprove Remuneration of Supervisory Board Members
5
ForForApprove Remuneration of Audit Committee Members
6
PetroChina Company Limited
Meeting Date: 10/26/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve New Comprehensive Agreement and Related Transactions
For Against
ForForElect Wang Liang as Supervisor 2
AgainstForAmend Articles of Association, Rules of Procedures for the Shareholders' Meeting, Rules of Procedures for the Board Meeting and Amendments to the Rules of Procedures and Organization of Supervisory Committee
3
Sino Land Company Limited
Meeting Date: 10/26/2017 Country: Hong Kong
Meeting Type: Annual
Page 73 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Sino Land Company Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForElect Robert Ng Chee Siong as Director 3.1
AgainstForElect Adrian David Li Man-kiu as Director 3.2
ForForElect Alice Ip Mo Lin as Director 3.3
ForForElect Sunny Yeung Kwong as Director 3.4
ForForAuthorize Board to Fix Remuneration of Directors
3.5
ForForApprove Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration
4
ForForAuthorize Repurchase of Issued Share Capital 5.1
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5.2
ForForAuthorize Reissuance of Repurchased Shares 5.3
Societatea Energetica Electrica SA
Meeting Date: 10/26/2017 Country: Romania
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
4i Reelect Cristian Busu as Director None For
AgainstNoneReelect Ioana Dragan as Director 4ii
ForNoneReelect Bogdan Iliescu as Director 4iii
AgainstNoneReelect Gicu Iorga as Director 4iv
ForNoneReelect Arielle Malard de Rothschild as Director
4v
ForNoneReelect Pedro Mielgo Alvarez as Director 4vi
ForNoneReelect Willem Schoeber as Director 4vii
AgainstNoneElect Doina Elena Dascalu as Director 4viii
AgainstNoneElect Constantin Ciprian lacob as Director 4ix
Page 74 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Societatea Energetica Electrica SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForNoneApprove Term of Mandate of Directors Elected by Cumulative Voting
5
ForForApprove Meeting's Record Date 6
ForForAuthorize Filing of Required Documents/Other Formalities
7
Societatea Energetica Electrica SA
Meeting Date: 10/26/2017 Country: Romania
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Acquisition of Shares in Distribution Subsidiaries
For Abstain
AbstainForApprove Acquisition and Issuance of Shares in Distribution Subsidiaries
2
AbstainForEmpower Board to Negotiate and Conclude Transactions Above
3
ForForApprove Instructions at Upcoming General Meetings of Distribution Subsidiaries
4
ForForApprove Meeting's Record Date 5
ForForAuthorize Filing of Required Documents/Other Formalities
6
Standard Life UK Smaller Companies Trust plc
Meeting Date: 10/26/2017 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
Page 75 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Standard Life UK Smaller Companies Trust plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRe-elect Carol Ferguson as Director 5
ForForRe-elect Allister Langlands as Director 6
ForForRe-elect Caroline Ramsay as Director 7
ForForElect Tim Scholefield as Director 8
ForForAppoint 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
ForForAuthorise Directors to Sell Treasury Shares for Cash at a Discount to Net Asset Value
13
AbstainForApprove Tender Offers 14
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
15
Standex International Corporation
Meeting Date: 10/26/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director David A. Dunbar For For
ForForElect Director Michael A. Hickey 1.2
ForForElect Director Daniel B. Hogan 1.3
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Grant Thornton LLP as Auditors 3
The Star Entertainment Group Limited
Meeting Date: 10/26/2017 Country: Australia
Meeting Type: Annual
Page 76 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
The Star Entertainment Group Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Elect John O'Neill as Director For For
ForForElect Katie Lahey as Director 3
ForForApprove Remuneration Report 4
ForForApprove Grant of Performance Rights to Matt Bekier
5
ForForApprove Amendments to the Company's Constitution
6
ForForApprove Renewal of Proportional Takeover Provisions
7
Union Bankshares Corporation
Meeting Date: 10/26/2017 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
Xinhua Winshare Publishing & Media Co., Ltd.
Meeting Date: 10/26/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve to Appoint Internal Auditor For For
ForForElect Fang Bingxi as Director and Authorize Board to Fix His Remuneration and Determine His Service Contract
2
Page 77 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Aedifica
Meeting Date: 10/27/2017 Country: Belgium
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
5a Approve Financial Statements and Allocation of Income
For For
ForForApprove Dividends of EUR 2.25 Per Share 5b
ForForApprove Remuneration Report 6
ForForApprove Discharge of Director S. Wibaut 7a
ForForApprove Discharge of Director S. Gielens 7b
ForForApprove Discharge of Director A. Simont 7c
ForForApprove Discharge of Director J. Kotarakos 7d
ForForApprove Discharge of Director S. Maes 7e
ForForApprove Discharge of Director J. Franken 7f
ForForApprove Discharge of Director E. Hohl 7g
ForForApprove Discharge of Director K. Kesteloot 7h
ForForApprove Discharge of Director E. Roberti-May 7i
ForForApprove Discharge of Director O. Lippens 7j
ForForApprove Discharge of Ernst & Young as Auditors
8
ForForReelect Adeline Simont as Non-Executive Director
9a
ForForReelect Eric Hohl as Non-Executive Director 9b
ForForElect Marleen Willekens as Independent Director
10a
ForForElect Luc Plasman as Independent Director 10b
ForForRatify Ernst & Young as Auditors 11a
ForForApprove Auditors' Remuneration at EUR 38,000 per Annum
11b
ForForApprove Restricted Stock Plan 12a
ForForApprove Grant of Shares under Restricted Stock Plan
12b
ForForApprove Change-of-Control Clause Re : Credit Facility Agreement with ING Belgium
13a
ForForApprove Change-of-Control Clause Re : Credit Facility Agreement with BNP Paribas
13b
Page 78 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Aedifica
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Change-of-Control Clause Re : Credit Facility Agreement with Triodos Bank
13c
ForForApprove Change-of-Control Clause Re : Credit Facility Agreement with BNP Paribas Fortis
13d
ForForAdopt Financial Statements of Subsidiary Vinkenbosch
14
ForForApprove Discharge of S. Gielens for Fulfillment of Board Mandate at Vinkenbosch
15a
ForForApprove Discharge of J. Kotarakos for Fulfillment of Board Mandate at Vinkenbosch
15b
ForForApprove Discharge of S. Everaert for Fulfillment of Board Mandate at Vinkenbosch
15c
ForForApprove Discharge of L. Gacoin for Fulfillment of Board Mandate at Vinkenbosch
15d
ForForApprove Discharge of C. Van Aelst for Fulfillment of Board Mandate at Vinkenbosch
15e
ForForApprove Discharge of Director Aedifica of Subsidiary Vinkenbosch
15f
ForForApprove Discharge of Auditor Ernst & Young of Subsidiary Vinkenbosch
16
ForForAdopt Financial Statements Subsidiary Heydeveld
17
ForForApprove Discharge of Director of Subsidiary Heydeveld
18
ForForApprove Discharge of Auditor Ernst & Young of Subsidiary Heydeveld
19
Air China Ltd.
Meeting Date: 10/27/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Emoluments of Stanley Hui Hon-chung and Li Dajin
For For
ForForApprove Non-Receipt of Emoluments by the Supervisory Committee
2
AgainstForApprove Amendments to Articles of Association
3
ForForAmend Rules and Procedures Regarding General Meetings of Shareholders
4
Page 79 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Air China Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAmend Rules and Procedures Regarding Board Meetings
5
AgainstForApprove Renewal Trademark License Framework Agreement
6
AgainstForApprove Entry Into a Financial Services Framework Agreement Between the Companyand China National Aviation Finance Co., Ltd.
7
AgainstForApprove Entry Into a Financial Services Framework Agreement between China National Aviation Finance Co., Ltd. and China National Aviation Holding Company
8
AgainstForElect Cai Jianjiang as Director 9.01
ForForElect Song Zhiyong as Director 9.02
AgainstForElect John Robert Slosar as Director 9.03
ForForElect Wang Xiaokang as Director 10.01
ForForElect Liu Deheng as Director 10.02
ForForElect Stanley Hui Hon-chung as Director 10.03
ForForElect Li Dajin as Director 10.04
ForForElect Wang Zhengang as Supervisor 11.01
ForForElect He Chaofan as Supervisor 11.02
ForForApprove Expansion of Business Scope and Amend Articles of Association
12
Alexander & Baldwin, Inc.
Meeting Date: 10/27/2017 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Reorganization Related to REIT Qualification Requirements
For For
ForForAdjourn Meeting 2
Page 80 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
APA Group
Meeting Date: 10/27/2017 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Remuneration Report For For
ForForElect Patricia McKenzie as Director 2
ForForElect Michael Fraser as Director 3
Banco BTG Pactual SA
Meeting Date: 10/27/2017 Country: Brazil
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Minutes of Meeting For Do Not Vote
Do Not Vote
ForApprove Agreement to Absorb Thor Comercializadora de Energia S.A.
2
Do Not Vote
ForApprove Agreement to Absorb BTG Pactual Servicos Energeticos Ltda.
3
Do Not Vote
ForRatify Acal Auditores Independentes S/S as the Independent Firm to Appraise Proposed Transactions
4
Do Not Vote
ForApprove Independent Firm's Appraisal on Thor Comercializadora de Energia S.A.
5
Do Not Vote
ForApprove Independent Firm's Appraisal on BTG Pactual Servicos Energeticos Ltda.
6
Do Not Vote
ForApprove Absorption of Thor Comercializadora de Energia S.A.
7
Do Not Vote
ForApprove Absorption of BTG Pactual Servicos Energeticos Ltda.
8
Do Not Vote
ForAuthorize Board to Ratify and Execute Approved Resolutions
9
Bank of Communications Co., Ltd.
Meeting Date: 10/27/2017 Country: China
Meeting Type: Special
Page 81 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Bank of Communications Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Amendments to Articles of Association and Authorize the Board to Delegate Authority to the Chairman or the President to Make Revisions to the Amendments to the Articles of Association
For Against
ForForAmend Rules and Procedures Regarding General Meetings of Shareholders
2
ForForAmend Rules and Procedures Regarding Board Meetings
3
ForForAmend Working System for Independent Directors
1
ForForApprove Remuneration Plan of Directors 2
ForForApprove Remuneration Plan of Supervisors 3
ForForApprove Li Yao as Supervisor 4
Ford Otomotiv Sanayi AS
Meeting Date: 10/27/2017 Country: Turkey
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Open Meeting and Elect Presiding Council of Meeting
For Do Not Vote
Do Not Vote
ForRatify Director Appointment 2
Do Not Vote
ForApprove Special Dividend 3
GF Securities Co., Ltd.
Meeting Date: 10/27/2017 Country: China
Meeting Type: Special
Page 82 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
GF Securities Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Amendments to Articles of Association
For For
ForForAmend Rules and Procedures for Supervisory Committee's Meetings
2
Harris Corporation
Meeting Date: 10/27/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director James F. Albaugh For For
ForForElect Director William M. Brown 1b
ForForElect Director Peter W. Chiarelli 1c
ForForElect Director Thomas A. Dattilo 1d
ForForElect Director Roger B. Fradin 1e
ForForElect Director Terry D. Growcock 1f
ForForElect Director Lewis Hay, III 1g
ForForElect Director Vyomesh I. Joshi 1h
ForForElect Director Leslie F. Kenne 1i
ForForElect Director James C. Stoffel 1j
ForForElect Director Gregory T. Swienton 1k
ForForElect Director Hansel E. Tookes, II 1l
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Ernst & Young LLP as Auditors 4
IOI Properties Group Berhad
Meeting Date: 10/27/2017 Country: Malaysia
Meeting Type: Annual
Page 83 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
IOI Properties Group Berhad
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Lee Yeow Chor as Director For For
ForForElect Lee Yeow Seng as Director 2
ForForElect Lee Yoke Har as Director 3
ForForElect Lee Shin Cheng as Director 4
ForForElect Tan Kim Leong @ Tan Chong Min as Director
5
ForForApprove Directors' Fees 6
ForForApprove Directors' Benefits (Excluding Directors' Fees)
7
ForForApprove PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration
8
ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
9
ForForAuthorize Share Repurchase Program 10
NxSTAGE MEDICAL, INC.
Meeting Date: 10/27/2017 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
Pakistan Petroleum Ltd.
Meeting Date: 10/27/2017 Country: Pakistan
Meeting Type: Annual
Page 84 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Pakistan Petroleum Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForApprove A.F. Ferguson & Co. as Auditors and Authorize Board to Fix Their Remuneration
3
Postal Savings Bank of China Co., Ltd.
Meeting Date: 10/27/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Plan for the A Share Offering For For
ForForAuthorize Board to Deal with All Matters in Relation to the A Share Offering
2
ForForApprove the Proposal on Accumulated Profit Distribution Plan Before the A Share Offering
3
ForForApprove Use of Proceeds from the A Share Offering
4
AgainstForAmend Articles of Association in Relation to the A Share Offering
5
ForForApprove Price Stabilization Plan of A Shares within Three Years After the Offering of A Shares
6
ForForApprove Undertakings Regarding Information Disclosure in the Prospectus Published in Relation to the Offering of A Shares
7
ForForApprove Dilution of Immediate Returns in Relation to the Offering of A Shares and Remedial Measures
8
ForForApprove Dividend Distribution Plan for Shareholders for the Next Three Years
9
ForForApprove Report on the Usage of Previously Raised Funds
10
ForForAmend Rules and Procedures Regarding Shareholders' General Meetings
11
AgainstForAmend Rules and Procedures Regarding Board Meetings
12
Page 85 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Postal Savings Bank of China Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAmend Rules and Procedures Regarding Meetings of Board of Supervisors
13
ForForApprove Adjustment to Matters Relating to Remuneration Payment of Directors and Supervisors
14
Postal Savings Bank of China Co., Ltd.
Meeting Date: 10/27/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Plan for the A Share Offering For For
ForForAuthorize Board to Deal with All Matters in Relation to the A Share Offering
2
ForForApprove the Proposal on Accumulated Profit Distribution Plan Before the A Share Offering
3
ForForApprove Price Stabilization Plan of A Shares within Three Years After the Offering of A Shares
4
ForForApprove Undertakings Regarding Information Disclosure in the Prospectus Published in Relation to the Offering of A Shares
5
ForForApprove Dilution of Immediate Returns in Relation to the Offering of A Shares and Remedial Measures
6
Qantas Airways Limited
Meeting Date: 10/27/2017 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2.1 Elect William Meaney as Director For For
ForForElect Paul Rayner as Director 2.2
ForForElect Todd Sampson as Director 2.3
ForForElect Richard Goyder as Director 2.4
Page 86 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Qantas Airways Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Grant of Performance Rights to Alan Joyce
3
ForForApprove Remuneration Report 4
Tabcorp Holdings Ltd.
Meeting Date: 10/27/2017 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Approve Remuneration Report For For
ForForApprove Grant of Performance Rights to David Attenborough
3
ForForElect Bruce Akhurst as Director 4a
ForForElect Vickki McFadden as Director 4b
ForForElect Zygmunt Switkowski as Director 4c
ForForApprove Granting of Guarantee by Intecq Limited and Provision of Other Financial Assistance in Relation to the Acquisition of Intecq Limited
5
ForForApprove Granting of Guarantee by Tatts Group Limited and Provision of Other Financial Assistance in Relation to the Acquisition of Tatts Group Limited
6
WorleyParsons Limited
Meeting Date: 10/27/2017 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Elect Christopher Haynes as Director For For
ForForApprove Remuneration Report 3
ForForApprove the Grant of Share Price Performance Rights to Andrew Wood
4
Page 87 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
WorleyParsons Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove the Grant of Long Term Performance Rights to Andrew Wood
5
D.G. Khan Cement Co.
Meeting Date: 10/28/2017 Country: Pakistan
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Cash Dividend 2
ForForApprove Auditors and Authorize Board to Fix Their Remuneration
3
ForForApprove Loan to Nishat Hotels and Properties Limited, Associate Company
4.1
ForForAuthorize Distribution of Annual Audited Accounts in Soft Form
4.2
Mediobanca SPA
Meeting Date: 10/28/2017 Country: Italy
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Financial Statements, Statutory Reports, and Allocation of Income
For For
ForNoneApprove Number of Directors 2.a
Do Not Vote
NoneSlate 1 Submitted by Unicredit SpA 2.b.1
ForNoneSlate 2 Submitted by Institutional Investors (Assogestioni)
2.b.2
ForNoneApprove Remuneration of Directors 2.c
AgainstNoneSlate 1 Submitted by Unicredit SpA 3.a.1
ForNoneSlate 2 Submitted by Institutional Investors (Assogestioni)
3.a.2
Page 88 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Mediobanca SPA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForNoneApprove Internal Auditors' Remuneration 3.b
ForForApprove Remuneration Policy 4.a
ForForApprove Fixed-Variable Compensation Ratio 4.b
ForForApprove Severance Payments Policy 4.c
ForForApprove Remuneration of Auditors 5
China International Marine Containers (Group) Co., Ltd.
Meeting Date: 10/30/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Equity Transfer of Shenzhen CIMC Electricity Commerce and Logistics Technology Co., Ltd
For For
China Railway Construction Corporation Ltd.
Meeting Date: 10/30/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles of Association For Against
DONG Energy A/S
Meeting Date: 10/30/2017 Country: Denmark
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Change Company Name to Orsted A/S For Do Not Vote
Page 89 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
IOI Corporation Berhad
Meeting Date: 10/30/2017 Country: Malaysia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Lee Cheng Leang as Director For For
ForForElect Lee Yeow Seng as Director 2
ForForElect Rahamat Bivi binti Yusoff as Director 3
ForForElect Lee Shin Cheng as Director 4
ForForElect Peter Chin Fah Kui as Director 5
ForForApprove Directors' Fees 6
ForForApprove Directors' Benefits (Excluding Directors' Fees)
7
ForForApprove BDO as Auditors and Authorize Audit and Risk Committee to Fix Their Remuneration
8
ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
9
ForForAuthorize Share Repurchase Program 10
ForForApprove Implementation of Shareholders' Mandate for Recurrent Related Party Transactions
11
Pantheon International Plc
Meeting Date: 10/30/2017 Country: United Kingdom
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles of Association; Approve the Redemption; Authorise Issue of the ALN; Authorise Capitalisation of Share Premium Account; Authorise Issue of Deferred Shares to the Holders of Existing Redeemable Shares; Approve Capital Reorganisation
For Against
AgainstForAmend Articles of Association 2
Page 90 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Pantheon International Plc
Meeting Date: 10/30/2017 Country: United Kingdom
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Sanction the Passing of the Special Resolutions set out in the EGM Notice dated 6 October 2017 and Sanction Every Abrogation of the Rights or Privileges Attached to the Ordinary Shares
For Against
Shanghai Lujiazui Finance & Trade Zone Development Co. Ltd.
Meeting Date: 10/30/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Transfer of Equity For For
Shoprite Holdings Ltd
Meeting Date: 10/30/2017 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 2 July 2017
For For
ForForReappoint PricewaterhouseCoopers Inc. as Auditors of the Company with MC Hamman as the Individual Registered Auditor
2
ForForRe-elect Dr Christo Wiese as Director 3
ForForRe-elect Edward Kieswetter as Director 4
ForForRe-elect Jacobus Louw as Director 5
ForForRe-elect Carel Goosen as Director 6
ForForRe-elect Johannes Basson as Chairperson of the Audit and Risk Committee
7
Page 91 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Shoprite Holdings Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRe-elect Jacobus Louw as Member of the Audit and Risk Committee
8
ForForRe-elect JJ Fouche as Member of the Audit and Risk Committee
9
ForForRe-elect Joseph Rock as Member of the Audit and Risk Committee
10
ForForPlace Authorised but Unissued Shares under Control of Directors
11
ForForAuthorise Board to Issue Shares for Cash 12
ForForAuthorise Ratification of Approved Resolutions
13
ForForApprove Remuneration Policy 14.1
ForForApprove Implementation of the Remuneration Policy
14.2
ForForApprove Remuneration of Non-Executive Directors
1
ForForApprove Financial Assistance in Terms of Section 45 of the Companies Act
2
ForForApprove Financial Assistance in Terms of Section 44 of the Companies Act
3
ForForAuthorise Repurchase of Issued Share Capital 4
ForForApprove Conversion of Ordinary Par Value Shares to Ordinary No Par Value Shares
5
ForForApprove Increase in Authorised Share Capital 6
Shoprite Holdings Ltd
Meeting Date: 10/30/2017 Country: South Africa
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Conversion of Ordinary Par Value Shares to Ordinary No Par Value Shares
For For
ForForAuthorise Ratification of Special Resolution 1 1
Page 92 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Alior Bank S.A.
Meeting Date: 10/31/2017 Country: Poland
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Elect Meeting Chairman For For
ForForApprove Agenda of Meeting 4
AgainstNoneElect Supervisory Board Member 5
AgainstNoneApprove Decision on Covering Costs of Convocation of Extraordinary Meeting of Shareholders
6
Bendigo and Adelaide Bank Ltd.
Meeting Date: 10/31/2017 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Elect Jacquie Hey as Director For For
ForForElect Jim Hazel as Director 3
ForForApprove Remuneration Report 4
Charter Hall Retail REIT
Meeting Date: 10/31/2017 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Michael Gorman as Director For For
ForForElect John Harkness as Director 2
Page 93 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
China Cinda Asset Management Co., Ltd.
Meeting Date: 10/31/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles of Association For Against
ForForApprove Subscription of Non-Publicly Issued Shares of Cinda Real Estate Co., Ltd. by the Company
2
ForForAmend Rules and Procedures Regarding General Meetings of Shareholders
3
AgainstForAmend Rules and Procedures Regarding Meetings of Board of Directors
4
ForForAmend Rules and Procedures Regarding Meetings of Board of Supervisors
5
ForForApprove Remuneration Settlement Scheme of Directors for 2016
6
ForForApprove Remuneration Settlement Scheme of Supervisors for 2016
7
City of London Investment Trust plc
Meeting Date: 10/31/2017 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 Philip Remnant as Director 4
ForForRe-elect Simon Barratt as Director 5
ForForRe-elect David Brief as Director 6
ForForRe-elect Martin Morgan as Director 7
ForForRe-elect Samantha Wren as Director 8
ForForReappoint PricewaterhouseCoopers LLP as Auditors
9
Page 94 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
City of London Investment Trust plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
10
ForForAuthorise Issue of Equity with Pre-emptive Rights
11
ForForAuthorise Issue of Equity without Pre-emptive Rights
12
ForForAuthorise Market Purchase of Ordinary Shares 13
ForForAuthorise Market Purchase of the Preferred Stock
14
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
15
Imagination Technologies Group Plc
Meeting Date: 10/31/2017 Country: United Kingdom
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Matters Relating to the Acquisition of Imagination Technologies Group plc by CBFI Investment Limited
For Abstain
Imagination Technologies Group Plc
Meeting Date: 10/31/2017 Country: United Kingdom
Meeting Type: Court
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Scheme of Arrangement For Do Not Vote
Imperial Holdings Ltd
Meeting Date: 10/31/2017 Country: South Africa
Meeting Type: Annual
Page 95 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Imperial Holdings Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2017
For For
ForForReappoint Deloitte & Touche as Auditors of the Company and Appoint T Brown as the Designated Partner
2
ForForRe-elect Graham Dempster as Member of the Audit Committee
3.1
ForForRe-elect Thembisa Skweyiya (Dingaan) as Member of the Audit Committee
3.2
ForForRe-elect Phumzile Langeni as Member of the Audit Committee
3.3
ForForRe-elect Roddy Sparks as Chairman of the Audit Committee
3.4
ForForRe-elect Younaid Waja as Member of the Audit Committee
3.5
ForForRe-elect Osman Arbee as Director 4.1
ForForRe-elect Graham Dempster as Director 4.2
ForForRe-elect Suresh Kana as Director 4.3
ForForRe-elect Valli Moosa as Director 4.4
ForForRe-elect Younaid Waja as Director 4.5
ForForRe-elect Mohammed Akoojee as Director 5
ForForApprove Remuneration Policy 6
ForForApprove Implementation of the Remuneration Policy
7
ForForApprove Fees of the Chairperson 8.1
ForForApprove Fees of the Deputy Chairperson and Lead Independent Director
8.2
ForForApprove Fees of the Board Member 8.3
ForForApprove Fees of the Assets and Liabilities Committee Chairperson
8.4
ForForApprove Fees of the Assets and Liabilities Committee Member
8.5
ForForApprove Fees of the Audit Committee Chairperson
8.6
ForForApprove Fees of the Audit Committee Member
8.7
ForForApprove Fees of the Divisional Board Member: Motus Division
8.8
Page 96 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Imperial Holdings Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Fees of the Divisional Board Member: Logistics Division
8.9
ForForApprove Fees of the Divisional Finance and Risk Committee Member: Motus
8.10
ForForApprove Fees of the Divisional Finance and Risk Committee Member: Logistics
8.11
ForForApprove Fees of the Investment Committee Chairperson
8.12
ForForApprove Fees of the Investment Committee Member
8.13
ForForApprove Fees of the Risk Committee Chairman
8.14
ForForApprove Fees of the Risk Committee Member 8.15
ForForApprove Fees of the Remuneration Committee Chairperson
8.16
ForForApprove Fees of the Remuneration Committee Member
8.17
ForForApprove Fees of the Nomination Committee Chairperson
8.18
ForForApprove Fees of the Nomination Committee Member
8.19
ForForApprove Fees of the Social, Ethics and Sustainability Committee Chairperson
8.20
ForForApprove Fees of the Social, Ethics and Sustainability Committee Member
8.21
ForForAuthorise Repurchase of Issued Share Capital 9
ForForPlace Authorised but Unissued Ordinary Shares under Control of Directors
10
ForForAuthorise Board to Issue Shares for Cash 11
ForForPlace Authorised but Unissued Preference Shares under Control of Directors
12
ForForApprove Financial Assistance in Terms of Section 44 of the Companies Act
13
ForForApprove Financial Assistance in Terms of Section 45 of the Companies Act
14
JPMorgan Mid Cap Investment Trust plc
Meeting Date: 10/31/2017 Country: United Kingdom
Meeting Type: Annual
Page 97 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
JPMorgan Mid Cap Investment Trust plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Final Dividend 3
ForForRe-elect Michael Hughes as Director 4
ForForRe-elect John Evans as Director 5
ForForElect Richard Gubbins as Director 6
ForForRe-elect Richard Huntingford as Director 7
ForForRe-elect Margaret Littlejohns as Director 8
ForForReappoint PricewaterhouseCoopers 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
Kennametal Inc.
Meeting Date: 10/31/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Cindy L. Davis For For
ForForElect Director William J. Harvey 1.2
ForForElect Director William M. Lambert 1.3
ForForElect Director Timothy R. McLevish 1.4
ForForElect Director Sagar A. Patel 1.5
ForForElect Director Christopher Rossi 1.6
ForForElect Director Steven H. Wunning 1.7
ForForRatify PricewaterhouseCoopers LLP as Auditors
2
Page 98 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Kennametal Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Kimball International, Inc.
Meeting Date: 10/31/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Robert F. Schneider For For
ForForElect Director Geoffrey L. Stringer 1.2
ForForElect Director Susan B. Frampton 1.3
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForApprove Omnibus Stock Plan 4
ForForRatify Deloitte & Touche LLP as Auditors 5
PICC Property and Casualty Co., Ltd.
Meeting Date: 10/31/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Yun Zhen as Director For For
ForForElect Wang Dedi as Director 2
ForForElect Qu Xiaohui as Director 3
Synaptics Incorporated
Meeting Date: 10/31/2017 Country: USA
Meeting Type: Annual
Page 99 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Synaptics Incorporated
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Francis F. Lee For For
ForForElect Director Nelson C. Chan 1b
ForForElect Director Richard L. Sanquini 1c
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify KPMG LLP as Auditors 4
AgainstForAmend Omnibus Stock Plan 5
The People's Insurance Company (Group) Of China Ltd.
Meeting Date: 10/31/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Interim Profit Distribution For For
AgainstForAmend Articles of Association 2
Amcor Limited
Meeting Date: 11/01/2017 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2a Elect Paul Brasher as Director For For
ForForElect Eva Cheng as Director 2b
ForForElect Tom Long as Director 2c
ForForApprove the Grant of Options and Performance Shares to Ron Delia
3
ForForApprove the Potential Termination Benefits 4
ForForApprove the Remuneration Report 5
Page 100 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Edelweiss Financial Services Ltd.
Meeting Date: 11/01/2017 Country: India
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
For For
ForForApprove Increase in Limit on Foreign Shareholdings
2
Fortress Income Fund Ltd
Meeting Date: 11/01/2017 Country: South Africa
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Vuso Majija as Director For For
ForForElect Bongiwe Njobe as Director 1.2
ForForRe-elect Jeff Zidel as Director 2.1
ForForRe-elect Tshiamo Matlapeng-Vilakazi as Director
2.2
ForForRe-elect Jan Potgieter as Director 2.3
ForForRe-elect Djurk Venter as Member of the Audit Committee
3.1
ForForRe-elect Jan Potgieter as Member of the Audit Committee
3.2
ForForRe-elect Kura Chihota as Member of the Audit Committee
3.3
ForForReappoint Deloitte & Touche as Auditors of the Company with Bester Greyling as the Designated Audit Partner
4
ForForAuthorise Board to Fix Remuneration of the Auditors
5
ForForAuthorise Board to Issue Shares for Cash 6
ForForAuthorise Issue of Shares for Cash for Black Economic Empowerment Purposes
7
ForForApprove Incentive Plan 8
ForForApprove Remuneration Policy 9
Page 101 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Fortress Income Fund Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Financial Assistance in Terms of Section 45 of the Companies Act
1
AgainstForAuthorise Repurchase of Issued Share Capital 2
ForForApprove Financial Assistance for the Purchase of Subscription for its Shares to a BEE Entity
3
ForForApprove Financial Assistance in Terms of Section 44 of the Companies Act
4
ForForApprove Non-executive Directors' Remuneration
5
ForForApprove Change of Company Name to Fortress REIT Limited
6
ForForAuthorise Ratification of Approved Resolutions
10
KLA-Tencor Corporation
Meeting Date: 11/01/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Edward W. Barnholt For For
ForForElect Director Robert M. Calderoni 1.2
ForForElect Director John T. Dickson 1.3
ForForElect Director Emiko Higashi 1.4
ForForElect Director Kevin J. Kennedy 1.5
ForForElect Director Gary B. Moore 1.6
ForForElect Director Kiran M. Patel 1.7
ForForElect Director Robert A. Rango 1.8
ForForElect Director Richard P. Wallace 1.9
ForForElect Director David C. Wang 1.10
ForForRatify PricewaterhouseCoopers LLP as Auditors
2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Page 102 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
AVI Ltd
Meeting Date: 11/02/2017 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 30 June 2017
For For
ForForReappoint KPMG Inc as Auditors of the Company
2
ForForRe-elect Simon Crutchley as Director 3
ForForRe-elect Owen Cressey as Director 4
ForForRe-elect Gavin Tipper as Director 5
ForForRe-elect Michael Bosman as Chairman of the Audit and Risk Committee
6
ForForRe-elect Neo Dongwana as Member of the Audit and Risk Committee
7
ForForRe-elect James Hersov as Member of the Audit and Risk Committee
8
ForForApprove Fees Payable to the Current Non-executive Directors, Excluding the Chairmanof the Board and the Foreign Non-executive Director, Adriaan Nuhn
9
ForForApprove Fees Payable to the Chairman of the Board
10
ForForApprove Fees Payable to the Foreign Non-executive Director, Adriaan Nuhn
11
ForForApprove Fees Payable to the Members of the Remuneration, Nomination andAppointments Committee
12
ForForApprove Fees Payable to the Members of the Audit and Risk Committee
13
ForForApprove Fees Payable to the Members of the Social and Ethics Committee
14
ForForApprove Fees Payable to the Chairman of the Remuneration, Nomination andAppointments Committee
15
ForForApprove Fees Payable to the Chairman of the Audit and Risk Committee
16
ForForApprove Fees Payable to the Chairman of the Social and Ethics Committee
17
ForForAuthorise Repurchase of Issued Share Capital 18
ForForApprove Remuneration Policy 19
Page 103 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Boral Ltd.
Meeting Date: 11/02/2017 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2.1 Elect Brian Clark as Director For For
ForForElect Kathryn Fagg as Director 2.2
ForForElect Paul Rayner as Director 2.3
ForForApprove Grant of LTI and Deferred STI Rights to Mike Kane
3
ForForApprove Remuneration Report 4
ForAgainstApprove Spill Resolution 5
Catalent, Inc.
Meeting Date: 11/02/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Rolf Classon For For
ForForElect Director Gregory T. Lucier 1b
ForForElect Director Uwe Rohrhoff 1c
ForForRatify Ernst & Young LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForForEliminate Supermajority Vote Requirement to Amend Bylaws
4
ForForEliminate Supermajority Vote Requirement for Removal of Directors
5
ForForAmend Articles To Eliminate Obsolete Provisions and Make Other Non-Substantive and Conforming Changes
6
Downer EDI Ltd.
Meeting Date: 11/02/2017 Country: Australia
Meeting Type: Annual
Page 104 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Downer EDI Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Elect Mike Harding as Director For For
ForForApprove the Remuneration Report 3
ForForApprove the Grant of Performance Rights to Grant Fenn
4
AgainstAgainstApprove Requisitioned Resolution- Powers of the Board
5
Fairfax Media Ltd.
Meeting Date: 11/02/2017 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve the Capital Reduction For For
ForForElect Mickie Rosen as Director 2
ForForElect Todd Sampson as Director 3
ForForApprove Grant of Performance Shares and Performance Rights to Gregory Hywood
4
ForForApprove the Remuneration Report 5
ForForApprove the Potential Termination Benefits of Antony Catalano
6
Fairfax Media Ltd.
Meeting Date: 11/02/2017 Country: Australia
Meeting Type: Court
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve the Scheme of Arrangement Between the Fairfax Media Limited and Its Shareholders
For Abstain
Page 105 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
John B. Sanfilippo & Son, Inc.
Meeting Date: 11/02/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Jim R. Edgar For For
ForForElect Director Ellen C. Taaffe 1.2
ForForElect Director Daniel M. Wright 1.3
ForForRatify PricewaterhouseCoopers LLP as Auditors
2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Lumentum Holdings Inc.
Meeting Date: 11/02/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Martin A. Kaplan For For
ForForElect Director Harold L. Covert 1b
ForForElect Director Penelope A. Herscher 1c
ForForElect Director Samuel F. Thomas 1d
ForForElect Director Brian J. Lillie 1e
ForForElect Director Alan S. Lowe 1f
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Deloitte LLP as Auditors 4
Perpetual Ltd.
Meeting Date: 11/02/2017 Country: Australia
Meeting Type: Annual
Page 106 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Perpetual Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove the Remuneration Report 2
ForForElect Tony D'Aloiso as Director 3
ForForApprove Issuance of Share Rights to Geoff Lloyd
4
PT Bank Negara Indonesia (Persero) Tbk
Meeting Date: 11/02/2017 Country: Indonesia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Directors and Commissioners For Against
Resilient REIT Ltd
Meeting Date: 11/02/2017 Country: South Africa
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Re-elect Thembi Chagonda as Director For For
ForForRe-elect Bryan Hopkins as Director 1.2
ForForRe-elect Nick Hanekom as Director 1.3
ForForRe-elect Barry van Wyk as Director 2
ForForRe-elect Bryan Hopkins as Member of Audit Committee
3.1
ForForRe-elect Barry van Wyk as Member of Audit Committee
3.2
ForForRe-elect Protas Phili as Member of Audit Committee
3.3
Page 107 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Resilient REIT Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForReappoint Deloitte & Touche as Auditors of the Company with Bester Greyling as the Designated Audit Partner
4
ForForAuthorise Board to Fix Remuneration of the Auditors
5
ForForAuthorise Board to Issue Shares for Cash 6
ForForAuthorise Issue of Shares for Cash for Black Economic Empowerment Purposes
7
AgainstForApprove Remuneration Policy 8
AgainstForApprove Incentive Plan 9
ForForApprove Financial Assistance to Related or Inter-related Companies
1
ForForAuthorise Repurchase of Issued Share Capital 2
ForForApprove Financial Assistance for the Purchase of Subscription for its Shares to a BEE Entity
3
AgainstForApprove Financial Assistance in Respect of the Incentive Plan
4
AgainstForApprove Non-executive Directors' Fees 5
ForForAuthorise Ratification of Approved Resolutions
10
Schroder Japan Growth Fund plc
Meeting Date: 11/02/2017 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 Policy 3
ForForApprove Remuneration Report 4
ForForRe-elect Jonathan Taylor as Director 5
ForForReappoint PricewaterhouseCoopers LLP as Auditors
6
ForForAuthorise Board to Fix Remuneration of Auditors
7
Page 108 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Schroder Japan Growth Fund plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise Issue of Equity with Pre-emptive Rights
8
ForForAuthorise Issue of Equity without Pre-emptive Rights
9
ForForAuthorise Market Purchase of Ordinary Shares 10
Seven West Media Ltd.
Meeting Date: 11/02/2017 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Elect Kerry Stokes as Director For For
ForForElect Jeff Kennett as Director 3
ForForApprove Remuneration Report 4
ForForApprove Grant of Performance Rights to Tim Worner
5
The Go-Ahead Group plc
Meeting Date: 11/02/2017 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 Harry Holt as Director 4
ForForElect Leanne Wood as Director 5
ForForRe-elect Andrew Allner as Director 6
ForForRe-elect Katherine Innes Ker as Director 7
ForForRe-elect Adrian Ewer as Director 8
Page 109 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
The Go-Ahead Group plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRe-elect David Brown as Director 9
ForForRe-elect Patrick Butcher as Director 10
ForForReappoint Deloitte LLP as Auditors 11
ForForAuthorise Board to Fix Remuneration of Auditors
12
ForForAuthorise EU Political Donations and Expenditure
13
ForForAuthorise Issue of Equity with Pre-emptive Rights
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
Truworths International Ltd
Meeting Date: 11/02/2017 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 2 July 2017
For For
ForForRe-elect Hilton Saven as Director 2.1
ForForRe-elect Michael Thompson as Director 2.2
ForForRe-elect Roddy Sparks as Director 2.3
ForForRe-elect Thandi Ndlovu as Director 2.4
ForForAuthorise Board to Issue Shares for Cash 3
ForForAuthorise Repurchase of Issued Share Capital 4
ForForReappoint Ernst & Young Inc. as Auditors of the Company with Tina Rookledge as the Registered Auditor and Authorise Their Remuneration
5
ForForApprove Remuneration of Non-executive Directors
6
ForForRe-elect Michael Thompson as Member of the Audit Committee
7.1
Page 110 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Truworths International Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRe-elect Robert Dow as Member of the Audit Committee
7.2
ForForRe-elect Roddy Sparks as Member of the Audit Committee
7.3
ForForApprove Remuneration Policy 8.1
ForForApprove Implementation Report 8.2
ForForApprove Social and Ethics Committee Report 9
ForForRe-elect Michael Thompson as Member of the Social and Ethics Committee
10.1
ForForRe-elect Thandi Ndlovu as Member of the Social and Ethics Committee
10.2
ForForRe-elect David Pfaff as Member of the Social and Ethics Committee
10.3
ForForApprove Financial Assistance to Related or Inter-related Company
11
United Company RUSAL Plc
Meeting Date: 11/02/2017 Country: Jersey
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Adopt Chinese Name of the Company and Amend the Corresponding Memorandum and Articles of Association
For For
Weibo Corporation
Meeting Date: 11/02/2017 Country: Cayman Islands
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Director Charles Chao For For
ForForElect Director Daniel Yong Zhang 2
Page 111 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Western Digital Corporation
Meeting Date: 11/02/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Martin I. Cole For For
ForForElect Director Kathleen A. Cote 1b
ForForElect Director Henry T. DeNero 1c
ForForElect Director Michael D. Lambert 1d
ForForElect Director Len J. Lauer 1e
ForForElect Director Matthew E. Massengill 1f
ForForElect Director Stephen D. Milligan 1g
ForForElect Director Paula A. Price 1h
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
AgainstForAmend Omnibus Stock Plan 4
ForForRatify KPMG LLP as Auditors 5
Zayo Group Holdings, Inc.
Meeting Date: 11/02/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Phil Canfield For For
ForForElect Director Steve Kaplan 1.2
ForForElect Director Linda Rottenberg 1.3
ForForRatify KPMG LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForForAmend Omnibus Stock Plan 4
Page 112 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Allied Irish Banks plc
Meeting Date: 11/03/2017 Country: Ireland
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Matters Relating to the Establishment of the New Holding Company
For Abstain
AbstainForApprove Distributable Reserves 2
Eurobank Ergasias SA
Meeting Date: 11/03/2017 Country: Greece
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Redemption of Preference Shares For For
ForForApprove Reduction in Issued Share Capital 2
II-VI Incorporated
Meeting Date: 11/03/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Joseph J. Corasanti For For
ForForElect Director William A. Schromm 1b
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Ernst & Young LLP as Auditors 4
Multiplan Empreendimentos Imobiliarios S.A.
Meeting Date: 11/03/2017 Country: Brazil
Meeting Type: Special
Page 113 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Multiplan Empreendimentos Imobiliarios S.A.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Article 3 Re: Corporate Purpose and Consolidate Bylaws
For Do Not Vote
SINA Corporation
Meeting Date: 11/03/2017 Country: Cayman Islands
Meeting Type: Proxy Contest
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Director Yichen Zhang For Do Not Vote
Do Not Vote
ForRatify PricewaterhouseCoopers Zhong Tian LLP as Auditors
2
Do Not Vote
AgainstElect Director Brett H. Krause 3
Do Not Vote
AgainstElect Director Thomas J. Manning 4
AgainstAbstainManagement Nominee Yichen Zhang 1
ForForRatify PricewaterhouseCoopers Zhong Tian LLP as Auditors
2
AgainstForElect Director Brett H. Krause 3
AgainstForElect Director Thomas J. Manning 4
Spark New Zealand Limited
Meeting Date: 11/03/2017 Country: New Zealand
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Authorize the Board to Fix Remuneration of the Auditors
For For
ForForElect Paul Berriman as Director 2
ForForElect Charles Sitch as Director 3
Page 114 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Spark New Zealand Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors
4
Genesis Emerging Markets Fund Limited
Meeting Date: 11/06/2017 Country: Guernsey
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForRatify KPMG Channel Islands Limited as Auditors
3
ForForAuthorise Board to Fix Remuneration of Auditors
4
ForForApprove Final Dividend 5
ForForRe-elect Sujit Banerji as Director 6
ForForRe-elect Russell Edey as Director 7
ForForRe-elect Saffet Karpat as Director 8
ForForRe-elect John Llewellyn as Director 9
ForForRe-elect Helene Ploix as Director 10
ForForElect Katherine Tsang as Director 11
ForForAuthorise Market Purchase of Participating Preference Shares
12
Hilton Food Group plc
Meeting Date: 11/06/2017 Country: United Kingdom
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Acquisition of Icelandic Group UK Limited
For Abstain
Page 115 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Hilton Food Group plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AbstainForAuthorise Issue of Equity Pursuant to the Placing Agreement
2
AbstainForAuthorise Issue of Equity without Pre-emptive Rights Pursuant to the Placing Agreement
3
Jindal Steel and Power Ltd
Meeting Date: 11/06/2017 Country: India
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Issuance of Convertible Warrants to Opelina Finance and Investment Limited on Preferential Basis
For For
ForForApprove Issuance of Equity Shares to Nalwa Steel and Power Limited on Preferential Basis
2
Murray Income Trust PLC
Meeting Date: 11/06/2017 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
ForForRe-elect Mike Balfour as Director 5
ForForRe-elect Donald Cameron as Director 6
ForForRe-elect Jean Park as Director 7
ForForRe-elect Neil Rogan as Director 8
ForForRe-elect David Woods as Director 9
ForForReappoint Ernst & Young LLP as Auditors 10
Page 116 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Murray Income Trust PLC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise Board to Fix Remuneration of Auditors
11
ForForApprove Increase in the Aggregate Annual Limit of Fees Payable to Directors
12
ForForAuthorise Issue of Equity with Pre-emptive Rights
13
ForForAuthorise Issue of Equity without Pre-emptive Rights
14
ForForAuthorise Market Purchase of Ordinary Shares 15
Phibro Animal Health Corporation
Meeting Date: 11/06/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Daniel M. Bendheim For For
ForForElect Director Sam Gejdenson 1.2
ForForRatify PricewaterhouseCoopers LLP as Auditors
2
Automatic Data Processing, Inc.
Meeting Date: 11/07/2017 Country: USA
Meeting Type: Proxy Contest
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Peter Bisson For For
ForForElect Director Richard T. Clark 1.2
ForForElect Director Eric C. Fast 1.3
ForForElect Director Linda R. Gooden 1.4
ForForElect Director Michael P. Gregoire 1.5
ForForElect Director R. Glenn Hubbard 1.6
Page 117 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Automatic Data Processing, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director John P. Jones 1.7
ForForElect Director William J. Ready 1.8
ForForElect Director Carlos A. Rodriguez 1.9
ForForElect Director Sandra S. Wijnberg 1.10
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Deloitte & Touche LLP as Auditors 4
ForAgainstRepeal Amendments to the Company's By-Laws Adopted Without Stockholder Approval After August 2, 2016
5
Do Not Vote
ForElect Director William A. Ackman 1.1
Do Not Vote
ForElect Director Veronica M. Hagen 1.2
Do Not Vote
ForElect Director V. Paul Unruh 1.3
Do Not Vote
ForManagement Nominee Peter Bisson 1.4
Do Not Vote
ForManagement Nominee Richard T. Clark 1.5
Do Not Vote
ForManagement Nominee Linda R. Gooden 1.6
Do Not Vote
ForManagement Nominee Michael P. Gregoire 1.7
Do Not Vote
ForManagement Nominee William J. Ready 1.8
Do Not Vote
ForManagement Nominee Carlos A. Rodriguez 1.9
Do Not Vote
ForManagement Nominee Sandra S. Wijnberg 1.10
Do Not Vote
ForRepeal Amendments to the Company's By-Laws Adopted Without Stockholder Approval After August 2, 2016
2
Do Not Vote
ForRatify Deloitte & Touche LLP as Auditors 3
Do Not Vote
One YearAdvisory Vote on Say on Pay Frequency 4
Do Not Vote
NoneAdvisory Vote to Ratify Named Executive Officers' Compensation
5
Page 118 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Delphi Automotive PLC
Meeting Date: 11/07/2017 Country: Jersey
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Change Company Name to Aptiv PLC For For
Eurocommercial Properties NV
Meeting Date: 11/07/2017 Country: Netherlands
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
3 Adopt Financial Statements and Statutory Reports and Allow Publication of Information in English
For For
ForForApprove Dividends of EUR 0.210 Per Share and EUR 2.10 per Depositary Receipt
4
ForForApprove Discharge of Management Board 5
ForForApprove Discharge of Supervisory Board 6
ForForReelect C. Croff to Supervisory Board 7
ForForReelect J.-A. Persson to Supervisory Board 8
ForForApprove Remuneration of Supervisory Board 9
ForForApprove Remuneration Policy 10
ForForRatify KPMG as Auditors 11
AgainstForGrant Board Authority to Issue Shares Up To 20 Percent of Issued Capital
12
ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
13
Jupiter European Opportunities Trust PLC
Meeting Date: 11/07/2017 Country: United Kingdom
Meeting Type: Annual
Page 119 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Jupiter European Opportunities Trust PLC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Remuneration Policy 3
ForForApprove Final Dividend 4
ForForRe-elect Andrew Sutch as Director 5
ForForRe-elect Philip Best as Director 6
ForForRe-elect Lord Lamont of Lerwick as Director 7
ForForRe-elect John Wallinger as Director 8
ForForReappoint Ernst & Young LLP as Auditors 9
ForForAuthorise Board to Fix Remuneration of Auditors
10
ForForApprove Continuation of Company as Investment Trust
11
ForForAuthorise Issue of Equity with Pre-emptive Rights
12
ForForAuthorise Issue of Equity without Pre-emptive Rights
13
ForForAuthorise Market Purchase of Ordinary Shares 14
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
15
Mercury NZ Limited
Meeting Date: 11/07/2017 Country: New Zealand
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Andy Lark as Director For For
ForForElect Patrick Strange as Director 2
ForForElect Scott St John as Director 3
ForForRevoke Company's Current Constitution and Adopt a New Constitution
4
Page 120 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Northam Platinum Ltd
Meeting Date: 11/07/2017 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 30 June 2017
For For
ForForRe-elect Ralph Havenstein as Director 2.1
ForForRe-elect Emily Kgosi as Director 2.2
ForForRe-elect Brian Mosehla as Director 2.3
ForForElect John Smithies as Director 2.4
ForForElect David Brown as Director 2.5
ForForReappoint Ernst & Young Inc. as Auditors of the Company and Appoint Ebrahim Dhorat as the Designated External Auditor Partner
3
ForForRe-elect Hester Hickey as Member of Audit and Risk Committee
4.1
ForForRe-elect Ralph Havenstein as Member of Audit and Risk Committee
4.2
ForForRe-elect Emily Kgosi as Member of Audit and Risk Committee
4.3
ForForApprove Remuneration Policy 5.1
ForForApprove Remuneration Implementation Report
5.2
ForForAmend Memorandum of Incorporation 1
ForForApprove Non-Executive Directors' Fees 2
ForForApprove Financial Assistance to Related or Inter-related Companies
3.1
ForForApprove Financial Assistance in Terms of Section 45 of the Companies Act
3.2
AgainstForAuthorise Repurchase of Issued Share Capital 4
Petroleo Brasileiro SA-Petrobras
Meeting Date: 11/07/2017 Country: Brazil
Meeting Type: Special
Page 121 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Petroleo Brasileiro SA-Petrobras
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Absorption of DOWNSTREAM PARTICIPACOES LTDA (Downstream)
For For
Petroleo Brasileiro SA-Petrobras
Meeting Date: 11/07/2017 Country: Brazil
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Absorption of DOWNSTREAM PARTICIPACOES LTDA (Downstream)
For For
Adtalem Global Education Inc.
Meeting Date: 11/08/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Lyle Logan For For
ForForElect Director Michael W. Malafronte 1.2
ForForElect Director Ronald L. Taylor 1.3
ForForElect Director Lisa W. Wardell 1.4
ForForElect Director Ann Weaver Hart 1.5
ForForElect Director James D. White 1.6
ForForElect Director William W. Burke 1.7
ForForElect Director Kathy Boden Holland 1.8
ForForRatify PricewaterhouseCoopers LLP as Auditors
2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
AgainstForAmend Omnibus Stock Plan 5
Page 122 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Cardinal Health, Inc.
Meeting Date: 11/08/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director David J. Anderson For For
ForForElect Director Colleen F. Arnold 1.2
ForForElect Director George S. Barrett 1.3
ForForElect Director Carrie S. Cox 1.4
ForForElect Director Calvin Darden 1.5
ForForElect Director Bruce L. Downey 1.6
ForForElect Director Patricia A. Hemingway Hall 1.7
ForForElect Director Clayton M. Jones 1.8
ForForElect Director Gregory B. Kenny 1.9
ForForElect Director Nancy Killefer 1.10
ForForElect Director David P. King 1.11
ForForRatify Ernst & Young LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForAgainstRequire Independent Board Chairman 5
ForAgainstProvide For Confidential Running Vote Tallies On Executive Pay Matters
6
China Power International Development Ltd.
Meeting Date: 11/08/2017 Country: Hong Kong
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Agreement I, Agreement II and Related Transactions
For Abstain
Page 123 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
China Southern Airlines Co., Ltd.
Meeting Date: 11/08/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Satisfaction of the Conditions of the Non-Public Issuance of A Shares
For Against
ForForApprove Feasibility Report on the Use of Proceeds from the Non-Public Issuance of A Shares
2
ForForApprove Waiver of Obligation to Make a Mandatory General Offer by China Southern Air Holding Company
3
AgainstForApprove Remedial Measures in Relation to Dilution of Current Return by the Non-Public Issuance of Shares and Relevant Undertakings Made by the Company's Controlling Shareholder, Directors and Senior Management
4
ForForApprove Shareholder Return Plan 5
ForForApprove Report on the Use of Proceeds from Previous Fund Raising Activities
6
AgainstForApprove Proposal of the Non-Public Issuance of A Shares and the Non-Public Issuance of H Shares
7.00
AgainstForApprove Types of A Shares to be Issued and the Par Value in Relation to the Proposed Non-Public Issuance of A Shares
7.01
AgainstForApprove Issue Method and Period of A Shares in Relation to the Proposed Non-Public Issuance of A Shares
7.02
AgainstForApprove Targeted Subscribers and Subscription Method of A Shares in Relation to the Proposed Non-Public Issuance of A Shares
7.03
AgainstForApprove Issue Price of A Shares in Relation to the Proposed Non-Public Issuance of A Shares
7.04
AgainstForApprove Issue Size of A Shares and Number of Shares to be Issued in Relation to the Proposed Non-Public Issuance of A Shares
7.05
AgainstForApprove Lock-up Period of A Shares in Relation to the Proposed Non-Public Issuance of A Shares
7.06
ForForApprove Proceeds Raised and the Use of Proceeds of A Shares in Relation to the Proposed Non-Public Issuance of A Shares
7.07
Page 124 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
China Southern Airlines Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForApprove Place of Listing of A Shares in Relation to the Proposed Non-Public Issuance of A Shares
7.08
AgainstForApprove Arrangement for the Undistributed Profits Accumulated Before the Non-PublicIssuance of A Shares
7.09
AgainstForApprove Validity Period Regarding the Non-Public Issuance of A Shares
7.10
AgainstForApprove Types of H Shares to be Issued and the Par Value in Relation to the Proposed Non-Public Issuance of H Shares
7.11
AgainstForApprove Issue Method and Period of H Shares in Relation to the Proposed Non-Public Issuance of H Shares
7.12
AgainstForApprove Targeted Subscribers and Subscription Method of H Shares in Relation to the Proposed Non-Public Issuance of H Shares
7.13
AgainstForApprove Issue Price of H Shares in Relation to the Proposed Non-Public Issuance of H Shares
7.14
AgainstForApprove Issue Size of H Shares and Number of Shares to be Issued in Relation to the Proposed Non-Public Issuance of H Shares
7.15
AgainstForApprove Lock-up Period of H Shares in Relation to the Proposed Non-Public Issuance of H Shares
7.16
ForForApprove Use of Proceeds of H Shares in Relation to the Proposed Non-Public Issuance of H Shares
7.17
AgainstForApprove Listing Arrangement of H Shares in Relation to the Proposed Non-Public Issuance of H Shares
7.18
AgainstForApprove Arrangement for the Undistributed Profits Accumulated Before the Non-PublicIssuance of H Shares
7.19
AgainstForApprove Validity Period Regarding the Non-Public Issuance of H Shares
7.20
AgainstForApprove Relationship Between the Non-Public Issuance of A Shares and the Non-Public Issuance of H Shares
7.21
AgainstForApprove Resolution Regarding the Preliminary Proposal of the Non-Public Issuanceof A Shares
8
AgainstForApprove Resolution Regarding the Connected Transactions Involved in the Non-Public Issuance of A Shares and the Non-Public Issuance of H Shares
9
Page 125 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
China Southern Airlines Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForApprove Resolution Regarding the Conditional Subscription Agreement Relatingto the Subscription of the A Shares Under the Non-Public Issuance of A Shares
10
AgainstForApprove Resolution Regarding the Supplemental Agreement to the ConditionalA Share Subscription Agreement
11
AgainstForApprove Resolution Regarding Conditional Subscription Agreement in Relation to the Subscription of the H Shares Under the Non-Public Issuance of H Shares
12
ForForAmend Articles of Association 13
ForForAuthorize Board to Deal With All Matters in Relation to the Non-Public Issuance of A Shares and the Non-Public Issuance of H Shares
14
AgainstForAmend Articles of Association 15
ForForAmend Rules and Procedures Regarding General Meetings of Shareholders
16
AgainstForAmend Rules and Procedures Regarding Meetings of Board of Directors
17
ForForAmend Rules and Procedures Regarding Meetings of Board of Supervisors
18
China Southern Airlines Co., Ltd.
Meeting Date: 11/08/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.00 Approve Proposal of the Non-Public Issuance of A Shares and the Non-Public Issuance of H Shares
For Against
AgainstForApprove Types of A Shares to be Issued and the Par Value in Relation to the Proposed Non-Public Issuance of A Shares
1.01
AgainstForApprove Issue Method and Period of A Shares in Relation to the Proposed Non-Public Issuance of A Shares
1.02
AgainstForApprove Targeted Subscribers and Subscription Method of A Shares in Relation to the Proposed Non-Public Issuance of A Shares
1.03
Page 126 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
China Southern Airlines Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForApprove Issue Price of A Shares in Relation to the Proposed Non-Public Issuance of A Shares
1.04
AgainstForApprove Issue Size of A Shares and Number of Shares to be Issued in Relation to the Proposed Non-Public Issuance of A Shares
1.05
AgainstForApprove Lock-up Period of A Shares in Relation to the Proposed Non-Public Issuance of A Shares
1.06
ForForApprove Proceeds Raised and the Use of Proceeds of A Shares in Relation to the Proposed Non-Public Issuance of A Shares
1.07
AgainstForApprove Place of Listing of A Shares in Relation to the Proposed Non-Public Issuance of A Shares
1.08
AgainstForApprove Arrangement for the Undistributed Profits Accumulated Before the Non-PublicIssuance of A Shares
1.09
AgainstForApprove Validity Period Regarding the Non-Public Issuance of A Shares
1.10
AgainstForApprove Types of H Shares to be Issued and the Par Value in Relation to the Proposed Non-Public Issuance of H Shares
1.11
AgainstForApprove Issue Method and Period of H Shares in Relation to the Proposed Non-Public Issuance of H Shares
1.12
AgainstForApprove Targeted Subscribers and Subscription Method of H Shares in Relation to the Proposed Non-Public Issuance of H Shares
1.13
AgainstForApprove Issue Price of H Shares in Relation to the Proposed Non-Public Issuance of H Shares
1.14
AgainstForApprove Issue Size of H Shares and Number of Shares to be Issued in Relation to the Proposed Non-Public Issuance of H Shares
1.15
AgainstForApprove Lock-up Period of H Shares in Relation to the Proposed Non-Public Issuance of H Shares
1.16
ForForApprove Use of Proceeds of H Shares in Relation to the Proposed Non-Public Issuance of H Shares
1.17
AgainstForApprove Listing Arrangement of H Shares in Relation to the Proposed Non-Public Issuance of H Shares
1.18
AgainstForApprove Arrangement for the Undistributed Profits Accumulated Before the Non-PublicIssuance of H Shares
1.19
AgainstForApprove Validity Period Regarding the Non-Public Issuance of H Shares
1.20
Page 127 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
China Southern Airlines Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForApprove Relationship Between the Non-Public Issuance of A Shares and the Non-Public Issuance of H Shares
1.21
AgainstForApprove Resolution Regarding the Preliminary Proposal of the Non-Public Issuanceof A Shares
2
AgainstForApprove Resolution Regarding the Connected Transactions Involved in the Non-Public Issuance of A Shares and the Non-Public Issuance of H Shares
3
AgainstForApprove Resolution Regarding the Conditional Subscription Agreement Relatingto the Subscription of the A Shares Under the Non-Public Issuance of A Shares
4
AgainstForApprove Resolution Regarding the Supplemental Agreement to the ConditionalA Share Subscription Agreement
5
AgainstForApprove Resolution Regarding Conditional Subscription Agreement in Relation to the Subscription of the H Shares Under the Non-Public Issuance of H Shares
6
Coty Inc.
Meeting Date: 11/08/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Lambertus J.H. Becht For For
ForForElect Director Sabine Chalmers 1.2
ForForElect Director Joachim Faber 1.3
ForForElect Director Olivier Goudet 1.4
ForForElect Director Peter Harf 1.5
ForForElect Director Paul S. Michaels 1.6
ForForElect Director Camillo Pane 1.7
ForForElect Director Erhard Schoewel 1.8
ForForElect Director Robert Singer 1.9
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Page 128 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Coty Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRatify Deloitte & Touche LLP as Auditors 3
Domino's Pizza Enterprises Ltd.
Meeting Date: 11/08/2017 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve the Remuneration Report None For
AgainstForElect John James Cowin as Director 2
AgainstForElect Grant Bryce Bourke as Director 3
ForForApprove Grant of Options to Don Meij 4
Eutelsat Communications
Meeting Date: 11/08/2017 Country: France
Meeting Type: Annual/Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Financial Statements and Statutory Reports
For For
ForForApprove Consolidated Financial Statements and Statutory Reports
2
ForForApprove Auditors' Special Report on Related-Party Transactions
3
ForForApprove Allocation of Income and Dividends of EUR 1.21 per Share
4
ForForElect Paul-Francois Fournier as Director 5
ForForElect Dominique D'Hinnin as Director 6
ForForElect Esther Gaide as Director 7
ForForElect Didier Leroy as Director 8
ForForRenew Appointment of Mazars as Auditor 9
Page 129 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Eutelsat Communications
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForSubject to Rejection of Item 31, Appoint Cabinet CBA as Alternate Auditor
10
ForForNon-Binding Vote on Compensation of Michel de Rosen, Chairman
11
AbstainForNon-Binding Vote on Compensation of Rodolphe Belmer, CEO
12
AbstainForNon-Binding Vote on Compensation of Michel Azibert, Vice-CEO
13
AbstainForNon-Binding Vote on Compensation of Yohann Leroy, Vice-CEO
14
ForForApprove Remuneration Policy of Chairman 15
AbstainForApprove Remuneration Policy of CEO 16
AbstainForApprove Remuneration Policy of Vice-CEOs 17
ForForApprove Remuneration of Directors in the Aggregate Amount of EUR 985,000
18
ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
19
ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
20
AgainstForAuthorize Capitalization of Reserves of Up to EUR 44 Million for Bonus Issue or Increase in Par Value
21
ForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 44 Million
22
ForForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 22 Million
23
ForForApprove Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 22 Million
24
ForForAuthorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights
25
ForForAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above
26
ForForAuthorize Capital Increase of Up to EUR 22 Million for Future Exchange Offers
27
ForForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind
28
ForForAuthorize Issuance of Equity upon Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 22 Million
29
Page 130 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Eutelsat Communications
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
30
ForForAmend Article 19 of Bylaws to Comply with New Regulations Re: Auditor
31
ForForAmend Article 4 of Bylaws Re: Headquarters 32
ForForAuthorize Filing of Required Documents/Other Formalities
33
Fortescue Metals Group Ltd.
Meeting Date: 11/08/2017 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Remuneration Report For For
AgainstForElect Andrew Forrest as Director 2
ForForElect Mark Barnaba as Director 3
ForForElect Penelope Bingham-Hall as Director 4
AgainstForElect Jennifer Morris as Director 5
ForForApprove Issuance of Shares to Elizabeth Gaines Under the Performance Rights Plan
6
ForNoneApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors
7
ForForApprove Renewal of Proportional Takeover Provisions
8
Hansard Global Plc
Meeting Date: 11/08/2017 Country: Isle of Man
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
AgainstForApprove Remuneration Report 2
Page 131 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Hansard Global Plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Final Dividend 3
ForForRe-elect Dr Leonard Polonsky as Director 4
AbstainForRe-elect Maurice Dyson as Director 5
AgainstForRe-elect Philip Gregory as Director 6
ForForRe-elect Gordon Marr as Director 7
ForForRe-elect Andy Frepp as Director 8
ForForRe-elect Tim Davies as Director 9
AgainstForRe-elect Marc Polonsky as Alternate Director 10
ForForReappoint PricewaterhouseCoopers LLC as Auditors and Authorise Their Remuneration
11
ForForApprove Sharesave Option Plan 12
ForForAuthorise Market Purchase of Ordinary Shares 13
ForForAuthorise Issue of Equity without Pre-emptive Rights
14
Jumbo SA
Meeting Date: 11/08/2017 Country: Greece
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Allocation of Income 2.a
ForForApprove Remuneration of Certain Board Members
2.b
ForForApprove Discharge of Board and Auditors 3
ForForApprove Auditors and Fix Their Remuneration 4
ForForElect Directors (Bundled) 5
ForForElect Members of Audit Committee 6
ForForApprove Related Party Transactions 7
ForForAuthorize Issuance of New Convertible Bond 8
Page 132 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Lam Research Corporation
Meeting Date: 11/08/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Martin B. Anstice For For
ForForElect Director Eric K. Brandt 1.2
ForForElect Director Michael R. Cannon 1.3
ForForElect Director Youssef A. El-Mansy 1.4
ForForElect Director Christine A. Heckart 1.5
ForForElect Director Young Bum (YB) Koh 1.6
ForForElect Director Catherine P. Lego 1.7
ForForElect Director Stephen G. Newberry 1.8
ForForElect Director Abhijit Y. Talwalkar 1.9
ForForElect Director Lih Shyng (Rick L.) Tsai 1.10
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Ernst & Young LLP as Auditors 4
ForAgainstAdopt Policy to Annually Disclose EEO-1 Data 5
Meredith Corporation
Meeting Date: 11/08/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Philip A. Marineau For For
ForForElect Director Elizabeth E. Tallett 1.2
ForForElect Director Donald A. Baer 1.3
ForForElect Director Thomas H. Harty 1.4
ForForElect Director Beth J. Kaplan 1.5
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Page 133 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Meredith Corporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRatify KPMG LLP as Auditors 4
Picton Property Income Ltd.
Meeting Date: 11/08/2017 Country: Guernsey
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForRatify KPMG Channel Islands Limited as Auditors
2
ForForAuthorise Board to Fix Remuneration of Auditors
3
ForForElect Mark Batten as Director 4
ForForRe-elect Michael Morris as Director 5
ForForRe-elect Robert Sinclair as Director 6
ForForRe-elect Nicholas Thompson as Director 7
ForForApprove Remuneration Report 8
ForForAuthorise Market Purchase of Ordinary Shares 9
ForForAuthorise Issue of Equity without Pre-emptive Rights
10
Ricardo plc
Meeting Date: 11/08/2017 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
ForForReappoint PricewaterhouseCoopers LLP as Auditors
3
Page 134 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Ricardo plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
4
ForForElect Bill Spencer as Director 5
ForForRe-elect Sir Terry Morgan as Director 6
ForForRe-elect Ian Gibson as Director 7
ForForRe-elect Peter Gilchrist as Director 8
ForForRe-elect Laurie Bowen as Director 9
ForForRe-elect Dave Shemmans as Director 10
ForForRe-elect Malin Persson as Director 11
ForForRe-elect Mark Garrett as Director 12
ForForApprove Remuneration Report 13
ForForApprove Remuneration Policy 14
ForForAuthorise Issue of Equity with Pre-emptive Rights
15
ForForAuthorise Issue of Equity without Pre-emptive Rights
16
ForForAuthorise Market Purchase of Ordinary Shares 17
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
18
Sims Metal Management Limited
Meeting Date: 11/08/2017 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Heather Ridout as Director For For
ForForElect Deborah O'Toole as Director 2
ForForElect Georgia Nelson as Director 3
ForForElect John T DiLacqua as Director 4
AgainstForApprove Remuneration Report 5
AgainstForApprove Grant of Performance Rights and Options to Alistair Field
6
ForAgainstApprove the Spill Resolution 7
Page 135 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Whiting Petroleum Corporation
Meeting Date: 11/08/2017 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Reverse Stock Split and Reduce Shares Authorized
For For
3SBio Inc.
Meeting Date: 11/09/2017 Country: Cayman Islands
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Shareholders Agreement, Formation of Joint Venture, Grant of Put Option and Related Transactions
For Abstain
AVNET, INC.
Meeting Date: 11/09/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Rodney C. Adkins For For
ForForElect Director William J. Amelio 1b
ForForElect Director J. Veronica Biggins 1c
ForForElect Director Michael A. Bradley 1d
ForForElect Director R. Kerry Clark 1e
ForForElect Director James A. Lawrence 1f
ForForElect Director Avid Modjtabai 1g
ForForElect Director William H. Schumann, III 1h
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Page 136 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
AVNET, INC.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRatify KPMG LLP as Auditors 4
BID Corporation Limited
Meeting Date: 11/09/2017 Country: South Africa
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Reappoint KPMG as Auditors of the Company with Mohammed Hassan as the Individual Registered Auditor
For For
ForForElect Stephen Koseff as Director 2.1
ForForRe-elect Paul Baloyi as Director 2.2
ForForRe-elect Helen Wiseman as Director 2.3
ForForRe-elect Paul Baloyi as Member of the Audit and Risk Committee
3.1
ForForRe-elect Nigel Payne as Member of the Audit and Risk Committee
3.2
ForForRe-elect Helen Wiseman as Chairman of the Audit and Risk Committee
3.3
ForForApprove Remuneration Policy 4.1
ForForApprove Implementation of Remuneration Policy
4.2
ForForPlace Authorised but Unissued Shares under Control of Directors
5
ForForAuthorise Board to Issue Shares for Cash 6
ForForApprove Pro Rata Reduction of Stated Capital in lieu of Dividend
7
ForForAuthorise Creation and Issuance of Convertible Debentures or Other Convertible Instruments
8
ForForAuthorise Ratification of Approved Resolutions
9
ForForAuthorise Repurchase of Issued Share Capital 1
ForForApprove Non-Executive Directors' Remuneration
2
ForForApprove Financial Assistance to Related or Inter-related Companies and Corporations
3
Page 137 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
EQT Corporation
Meeting Date: 11/09/2017 Country: USA
Meeting Type: Proxy Contest
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Issue Shares in Connection with Merger For Abstain
ForForEstablish Range For Board Size 2
ForForAdjourn Meeting 3
Do Not Vote
AgainstIssue Shares in Connection with Merger 1
Do Not Vote
AgainstEstablish Range For Board Size 2
Do Not Vote
AgainstAdjourn Meeting 3
Extreme Networks, Inc.
Meeting Date: 11/09/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Charles P. Carinalli For For
ForForElect Director Kathleen M. Holmgren 1.2
ForForElect Director Rajendra Khanna 1.3
ForForElect Director Edward H. Kennedy 1.4
ForForElect Director Edward B. Meyercord 1.5
ForForElect Director John C. Shoemaker 1.6
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify KPMG LLP as Auditors 4
ForForAdopt, Renew or Amend NOL Rights Plan (NOL Pill)
5
AgainstForAmend Omnibus Stock Plan 6
ForAgainstAdopt Simple Majority Vote 7
Page 138 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Flight Centre Travel Group Ltd
Meeting Date: 11/09/2017 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect John Eales as Director For For
ForForApprove the Remuneration Report 2
J D Wetherspoon plc
Meeting Date: 11/09/2017 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
ForForRe-elect Tim Martin as Director 5
ForForRe-elect John Hutson as Director 6
ForForRe-elect Su Cacioppo as Director 7
ForForRe-elect Ben Whitley as Director 8
AbstainForRe-elect Debra van Gene as Director 9
AbstainForRe-elect Elizabeth McMeikan as Director 10
AgainstForRe-elect Sir Richard Beckett as Director 11
ForForRe-elect Harry Morley as Director 12
ForForAppoint Grant Thornton LLP as Auditors and Authorise Their Remuneration
13
ForForAuthorise Issue of Equity with Pre-emptive Rights
14
ForForAuthorise Issue of Equity without Pre-emptive Rights
15
ForForAuthorise Market Purchase of Ordinary Shares 16
Page 139 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
J D Wetherspoon plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
17
J D Wetherspoon plc
Meeting Date: 11/09/2017 Country: United Kingdom
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Waiver on Tender-Bid Requirement For Abstain
Jack Henry & Associates, Inc.
Meeting Date: 11/09/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Matthew C. Flanigan For For
ForForElect Director John F. Prim 1.2
ForForElect Director Thomas H. Wilson, Jr. 1.3
ForForElect Director Jacque R. Fiegel 1.4
ForForElect Director Thomas A. Wimsett 1.5
ForForElect Director Laura G. Kelly 1.6
ForForElect Director Shruti S. Miyashiro 1.7
ForForElect Director Wesley A. Brown 1.8
ForForElect Director David B. Foss 1.9
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForAmend Executive Incentive Bonus Plan 4
ForForRatify PricewaterhouseCoopers, LLP as Auditors
5
Page 140 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Kimball Electronics, Inc.
Meeting Date: 11/09/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Geoffrey L. Stringer For For
ForForElect Director Gregory A. Thaxton 1.2
ForForRatify Deloitte & Touche LLP as Auditors 2
Pernod Ricard
Meeting Date: 11/09/2017 Country: France
Meeting Type: Annual/Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Financial Statements and Statutory Reports
For For
ForForApprove Consolidated Financial Statements and Statutory Reports
2
ForForApprove Allocation of Income and Dividends of EUR 2.02 per Share
3
ForForApprove Auditors' Special Report on Related-Party Transactions
4
ForForReelect Anne Lange as Director 5
AgainstForReelect Veronica Vargas as Director 6
AgainstForReelect Paul Ricard as Director 7
ForForRenew Appointment of Deloitte & Associes as Auditor
8
ForForApprove Remuneration of Directors in the Aggregate Amount of EUR 970,000
9
ForForApprove Remuneration Policy of Alexandre Ricard, Chairman and CEO
10
ForForNon-Binding Vote on Compensation of Alexandre Ricard, Chairman and CEO
11
AgainstForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
12
ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
13
Page 141 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Pernod Ricard
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 135 Million
14
ForForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 41 Million
15
ForForAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above
16
ForForApprove Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 41 Million
17
ForForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind
18
ForForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Future Exchange Offers
19
ForForAuthorize Capitalization of Reserves of Up to EUR 135 Million for Bonus Issue or Increase in Par Value
20
ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
21
ForForAuthorize Filing of Required Documents/Other Formalities
22
PharMerica Corporation
Meeting Date: 11/09/2017 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
Redrow plc
Meeting Date: 11/09/2017 Country: United Kingdom
Meeting Type: Annual
Page 142 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Redrow plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForRe-elect Steve Morgan as Director 3
ForForRe-elect John Tutte as Director 4
ForForRe-elect Barbara Richmond as Director 5
ForForRe-elect Debbie Hewitt as Director 6
ForForRe-elect Nick Hewson as Director 7
ForForRe-elect Sir Michael Lyons as Director 8
ForForElect Vanda Murray as Director 9
ForForReappoint PricewaterhouseCoopers LLP as Auditors
10
ForForAuthorise Board to Fix Remuneration of Auditors
11
ForForApprove Remuneration Report 12
ForForApprove Remuneration Policy 13
ForForApprove Increase in the Remuneration Cap of Directors
14
ForForAuthorise Issue of Equity with Pre-emptive Rights
15
AbstainForApprove Waiver on Tender-Bid Requirement 16
ForForAuthorise Issue of Equity without Pre-emptive Rights
17
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
18
ForForAuthorise Market Purchase of Ordinary Shares 19
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
20
Sun Hung Kai Properties Ltd.
Meeting Date: 11/09/2017 Country: Hong Kong
Meeting Type: Annual
Page 143 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Sun Hung Kai Properties Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForElect Lui Ting, Victor as Director 3.1a
ForForElect Li Ka-cheung, Eric as Director 3.1b
ForForElect Leung Ko May-yee, Margaret as Director 3.1c
ForForElect Po-shing Woo as Director 3.1d
ForForElect Tung Chi-ho, Eric as Director 3.1e
ForForElect Fung Yuk-lun, Allen as Director 3.1f
ForForApprove Directors' Fees 3.2
ForForApprove Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration
4
ForForAuthorize Repurchase of Issued Share Capital 5
ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
6
ForForAuthorize Reissuance of Repurchased Shares 7
Tapestry, Inc.
Meeting Date: 11/09/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director David Denton For For
ForForElect Director Andrea Guerra 1b
ForForElect Director Susan Kropf 1c
ForForElect Director Annabelle Yu Long 1d
ForForElect Director Victor Luis 1e
ForForElect Director Ivan Menezes 1f
ForForElect Director William Nuti 1g
Page 144 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Tapestry, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Jide Zeitlin 1h
ForForRatify Deloitte & Touche LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
AgainstForAmend Omnibus Stock Plan 5
ForAgainstReport on Net-Zero Greenhouse Gas Emissions
6
ForAgainstReport on Risks from Company's Use of Real Animal Fur
7
VTB Bank PJSC
Meeting Date: 11/09/2017 Country: Russia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Reorganization via Acquisition of Bank VTB 24
For For
ForForApprove New Edition of Charter 2
ForForApprove New Edition of Regulations on Management
3
Galliford Try plc
Meeting Date: 11/10/2017 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
ForForApprove Final Dividend 4
ForForElect Jeremy Townsend as Director 5
Page 145 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Galliford Try plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRe-elect Peter Truscott as Director 6
ForForRe-elect Graham Prothero as Director 7
ForForRe-elect Ishbel Macpherson as Director 8
ForForRe-elect Terry Miller as Director 9
ForForRe-elect Gavin Slark as Director 10
ForForRe-elect Peter Ventress 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 EU Political Donations and Expenditure
15
ForForAuthorise Issue of Equity without Pre-emptive Rights
16
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
17
ForForAuthorise Market Purchase of Ordinary Shares 18
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
19
Lenovo Group Limited
Meeting Date: 11/10/2017 Country: Hong Kong
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Subscription Agreement and Related Transactions
For For
ForForApprove the Issuance of Subscription Shares, Warrant Shares and Bonus Warrants Under Specific Mandate
2
ForForApprove Whitewash Waiver 3
AgainstForApprove Relevant Management Participation 4
Page 146 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Lenovo Group Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorize the Board to Deal with All Matters in Relation to the Subscription, the Subscription Agreement and Related Transactions
5
Maxim Integrated Products, Inc.
Meeting Date: 11/10/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director William (Bill) P. Sullivan For For
ForForElect Director Tunc Doluca 1b
ForForElect Director Tracy C. Accardi 1c
ForForElect Director James R. Bergman 1d
ForForElect Director Joseph R. Bronson 1e
ForForElect Director Robert E. Grady 1f
ForForElect Director William D. Watkins 1g
ForForElect Director MaryAnn Wright 1h
ForForRatify PricewaterhouseCoopers LLP as Auditors
2
ForForAmend Qualified Employee Stock Purchase Plan
3
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
Performance Food Group Company
Meeting Date: 11/10/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Meredith Adler For For
ForForElect Director Jeffrey M. Overly 1.2
Page 147 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Performance Food Group Company
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Douglas M. Steenland 1.3
ForForRatify Deloitte & Touche LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Ackermans & van Haaren
Meeting Date: 11/13/2017 Country: Belgium
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Authorize Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer and Renew Authorization to Increase Share Capital within the Framework of Authorized Capital
For Against
AgainstForAuthorize Board to Repurchase Shares in the Event of a Serious and Imminent Harm and Under Normal Conditions
3
KAP Industrial Holdings Ltd.
Meeting Date: 11/13/2017 Country: South Africa
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Reappoint Deloitte & Touche as Auditors of the Company with Dr Dirk Steyn as the Registered Auditor
For For
AgainstForApprove Fees Payable to Independent Non-executive Chairman
3.1
AgainstForApprove Fees Payable to Non-executive Deputy Chairman
3.2
AgainstForApprove Fees Payable to Board Members 3.3
AgainstForApprove Fees Payable to Audit and Risk Committee Chairman
3.4
AgainstForApprove Fees Payable to Audit and Risk Committee Members
3.5
Page 148 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
KAP Industrial Holdings Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForApprove Fees Payable to Human Resources and Remuneration Committee Chairman
3.6
AgainstForApprove Fees Payable to Human Resources and Remuneration Committee Members
3.7
AgainstForApprove Fees Payable to Nomination Committee Chairman
3.8
AgainstForApprove Fees Payable to Nomination Committee Members
3.9
AgainstForApprove Fees Payable to Social and Ethics Committee Chairman
3.10
AgainstForApprove Fees Payable to Social and Ethics Committee Member
3.11
ForForRe-elect Jaap du Toit as Director 4.1
ForForRe-elect Jo Grove as Director 4.2
ForForRe-elect Sandile Nomvete as Director 4.3
ForForRe-elect Chris van Niekerk as Director 4.4
ForForElect Theodore de Klerk as Director 5.1
ForForElect Louis du Preez as Director 5.2
ForForRe-elect Steve Muller as Member of the Audit and Risk Committee
6.1
ForForRe-elect Sandile Nomvete as Member of the Audit and Risk Committee
6.2
ForForRe-elect Patrick Quarmby as Member of the Audit and Risk Committee
6.3
ForForPlace Authorised but Unissued Shares under Control of Directors
7
AgainstForPlace Authorised but Unissued Shares Under Control of Directors for Share Scheme Purposes
8
AgainstForAuthorise Repurchase of Issued Share Capital 9
ForForApprove General Payment to Shareholders from the Company's Share Capital, Share Premium and Reserves
10
ForForAuthorise Creation and Issuance of Convertible Debentures, Debenture Stock or Other Convertible Instruments
11
AgainstForApprove Remuneration Policy 12.1
AgainstForApprove Remuneration Implementation Report
12.2
ForForApprove Financial Assistance in Terms of Sections 44 and 45 of the Companies Act
13
Page 149 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Medibank Private Ltd.
Meeting Date: 11/13/2017 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Elect Tracey Batten as Director For For
ForForElect Mike Wilkins as Director 3
ForForElect Elizabeth Alexander as Director 4
ForForElect Anna Bligh as Director 5
ForForApprove the Remuneration Report 6
ForForApprove Grant of Performance Rights to Craig Drummond
7
Reinet Investments SCA
Meeting Date: 11/13/2017 Country: Luxembourg
Meeting Type: Written Consent
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Amendment and Termination of Deposit Agreement
For Abstain
Computershare Limited
Meeting Date: 11/14/2017 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Elect Tiffany Fuller as Director For For
ForForElect Markus Kerber as Director 3
ForForElect Joseph Velli as Director 4
ForForApprove the Remuneration Report 5
ForForApprove the Grant of Performance Rights to Stuart Irving
6
Page 150 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Growthpoint Properties Ltd
Meeting Date: 11/14/2017 Country: South Africa
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2017
For For
ForForRe-elect Francois Marais as Director 1.2.1
ForForRe-elect Ragavan Moonsamy as Director 1.2.2
ForForRe-elect Eric Visser as Director 1.2.3
ForForRe-elect Lynette Finlay as Chairman of the Audit Committee
1.3.1
ForForRe-elect Peter Fechter as Member of the Audit Committee
1.3.2
ForForRe-elect John Hayward as Member of the Audit Committee
1.3.3
ForForReappoint KPMG Inc as Auditors of the Company
1.4
ForForApprove Remuneration Policy 1.5.1
ForForApprove Implementation of the Remuneration Policy
1.5.2
ForForPlace Authorised but Unissued Shares under Control of Directors
1.6
ForForAuthorise Directors to Issue Shares to Afford Shareholders Distribution Reinvestment Alternatives
1.7
ForForAuthorise Board to Issue Shares for Cash 1.8
ForForApprove Social, Ethics and Transformation Committee Report
1.9
ForForApprove Non-executive Directors' Fees 2.1
ForForApprove Financial Assistance to Related or Inter-related Companies
2.2
ForForAuthorise Repurchase of Issued Share Capital 2.3
Interglobe Aviation Ltd.
Meeting Date: 11/14/2017 Country: India
Meeting Type: Special
Page 151 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Interglobe Aviation Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Extending Travel Benefits to Devadas Mallya Mangalore and Anupam Khanna
For For
AbstainForApprove Loans, Guarantees, Securities and/or Investments in Other Body Corporate
2
Nanoco Group plc
Meeting Date: 11/14/2017 Country: United Kingdom
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Authorise Issue of Equity in Connection with the Fundraising
For Abstain
ForForAuthorise Issue of Equity with Pre-emptive Rights
2
AbstainForAuthorise Issue and Allotment of Equity Securities for Cash at a Price Representing a Discount to the Mid-market Price
3
AbstainForAuthorise Issue of Equity without Pre-emptive Rights in Connection with the Fundraising
4
ForForAuthorise Issue of Equity without Pre-emptive Rights
5
Newcrest Mining Ltd.
Meeting Date: 11/14/2017 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2a Elect Xiaoling Liu as Director For For
ForForElect Roger Higgins as Director 2b
ForForElect Gerard Bond as Director 2c
ForForApprove Grant of Performance Rights to Sandeep Biswas
3a
Page 152 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Newcrest Mining Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Grant of Performance Rights to Gerard Bond
3b
ForForApprove the Remuneration Report 4
ForForApprove Renewal of Proportional Takeover Bid Provisions in the Constitution
5
Smiths Group plc
Meeting Date: 11/14/2017 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
ForForRe-elect Bruno Angelici as Director 4
ForForRe-elect Sir George Buckley as Director 5
ForForRe-elect Tanya Fratto as Director 6
ForForRe-elect Anne Quinn as Director 7
ForForRe-elect William Seeger as Director 8
ForForRe-elect Mark Seligman as Director 9
ForForRe-elect Andrew Reynolds Smith as Director 10
ForForRe-elect Sir Kevin Tebbit as Director 11
ForForElect Noel Tata as Director 12
ForForReappoint PricewaterhouseCoopers LLP as Auditors
13
ForForAuthorise Board to Fix Remuneration of Auditors
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
Page 153 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Smiths Group plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise Market Purchase of Ordinary Shares 18
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
19
ForForAuthorise EU Political Donations and Expenditure
20
ForForAdopt New Articles of Association 21
Starwood Waypoint Homes
Meeting Date: 11/14/2017 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
The Estee Lauder Companies Inc.
Meeting Date: 11/14/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Charlene Barshefsky For For
ForForElect Director Wei Sun Christianson 1.2
ForForElect Director Fabrizio Freda 1.3
ForForElect Director Jane Lauder 1.4
ForForElect Director Leonard A. Lauder 1.5
ForForRatify KPMG LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Page 154 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Barratt Developments plc
Meeting Date: 11/15/2017 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
ForForApprove Final Dividend 4
ForForApprove Special Dividend 5
ForForElect Jessica White as Director 6
ForForRe-elect John Allan as Director 7
ForForRe-elect David Thomas as Director 8
ForForRe-elect Steven Boyes as Director 9
ForForRe-elect Richard Akers as Director 10
ForForRe-elect Tessa Bamford as Director 11
ForForRe-elect Nina Bibby as Director 12
ForForRe-elect Jock Lennox as Director 13
ForForReappoint Deloitte LLP as Auditors 14
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
15
ForForAuthorise EU Political Donations and Expenditure
16
ForForAmend Long Term Performance Plan 17
ForForAmend Deferred Bonus Plan 18
ForForAuthorise Issue of Equity with Pre-emptive Rights
19
ForForAuthorise Issue of Equity without Pre-emptive Rights
20
ForForAuthorise Market Purchase of Ordinary Shares 21
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
22
Page 155 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Campbell Soup Company
Meeting Date: 11/15/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Fabiola R. Arredondo For For
ForForElect Director Howard M. Averill 1.2
ForForElect Director Bennett Dorrance 1.3
ForForElect Director Randall W. Larrimore 1.4
ForForElect Director Marc B. Lautenbach 1.5
ForForElect Director Mary Alice D. Malone 1.6
ForForElect Director Sara Mathew 1.7
ForForElect Director Keith R. McLoughlin 1.8
ForForElect Director Denise M. Morrison 1.9
ForForElect Director Nick Shreiber 1.10
ForForElect Director Archbold D. van Beuren 1.11
ForForElect Director Les C. Vinney 1.12
ForForRatify PricewaterhouseCoopers LLP as Auditors
2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
CDK Global, Inc.
Meeting Date: 11/15/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Leslie A. Brun For For
ForForElect Director Willie A. Deese 1.2
ForForElect Director Amy J. Hillman 1.3
ForForElect Director Brian P. MacDonald 1.4
ForForElect Director Eileen J. Martinson 1.5
Page 156 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
CDK Global, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Stephen A. Miles 1.6
ForForElect Director Robert E. Radway 1.7
ForForElect Director Stephen F. Schuckenbrock 1.8
ForForElect Director Frank S. Sowinski 1.9
ForForElect Director Robert M. Tarkoff 1.10
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Deloitte & Touche LLP as Auditors 3
Ethan Allen Interiors Inc.
Meeting Date: 11/15/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director M. Farooq Kathwari For For
ForForElect Director James B. Carlson 1b
ForForElect Director John J. Dooner, Jr. 1c
ForForElect Director Domenick J. Esposito 1d
ForForElect Director Mary Garrett 1e
ForForElect Director James W. Schmotter 1f
ForForElect Director Tara I. Stacom 1g
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify KPMG LLP as Auditors 4
Hays plc
Meeting Date: 11/15/2017 Country: United Kingdom
Meeting Type: Annual
Page 157 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Hays 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
ForForApprove Final Dividend 4
ForForApprove Special Dividend 5
ForForRe-elect Alan Thomson as Director 6
ForForRe-elect Alistair Cox as Director 7
ForForRe-elect Paul Venables as Director 8
ForForRe-elect Victoria Jarman as Director 9
ForForRe-elect Torsten Kreindl as Director 10
ForForRe-elect Mary Rainey as Director 11
ForForRe-elect Peter Williams as Director 12
ForForElect Andrew Martin as Director 13
ForForElect Susan Murray as Director 14
ForForReappoint PricewaterhouseCoopers LLP as Auditors
15
ForForAuthorise Board to Fix Remuneration of Auditors
16
ForForAuthorise EU Political Donations and Expenditure
17
ForForAuthorise Issue of Equity with Pre-emptive Rights
18
ForForAuthorise Issue of Equity without Pre-emptive Rights
19
ForForAuthorise Market Purchase of Ordinary Shares 20
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
21
Henderson EuroTrust plc
Meeting Date: 11/15/2017 Country: United Kingdom
Meeting Type: Annual
Page 158 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Henderson EuroTrust 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
ForForApprove Final Dividend 4
ForForElect Ekaterina Thomson as Director 5
ForForRe-elect David Marsh as Director 6
ForForReappoint PricewaterhouseCoopers LLP as Auditors
7
ForForAuthorise Board to Fix Remuneration of Auditors
8
ForForAuthorise Issue of Equity with Pre-emptive Rights
9
ForForAuthorise Issue of Equity without Pre-emptive Rights
10
ForForAuthorise Market Purchase of Ordinary Shares 11
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
12
Lancaster Colony Corporation
Meeting Date: 11/15/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Robert L. Fox For For
ForForElect Director John B. Gerlach, Jr. 1.2
ForForElect Director Robert P. Ostryniec 1.3
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Deloitte & Touche LLP as Auditors 4
Page 159 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Manappuram Finance Ltd.
Meeting Date: 11/15/2017 Country: India
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles of Association Re: Consolidation and Re-issuance of Debt Securities
For For
ForForApprove Revision in the Remuneration of Sooraj Nandan as Senior Vice President
2
ForForApprove Revision in the Remuneration of Sumitha Nandan as Senior Vice President
3
News Corporation
Meeting Date: 11/15/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director K. Rupert Murdoch For For
ForForElect Director Lachlan K. Murdoch 1b
ForForElect Director Robert J. Thomson 1c
ForForElect Director Kelly Ayotte 1d
ForForElect Director Jose Maria Aznar 1e
ForForElect Director Natalie Bancroft 1f
ForForElect Director Peter L. Barnes 1g
ForForElect Director Joel I. Klein 1h
ForForElect Director James R. Murdoch 1i
ForForElect Director Ana Paula Pessoa 1j
ForForElect Director Masroor Siddiqui 1k
ForForRatify Ernst & Young LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Page 160 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Oracle Corporation
Meeting Date: 11/15/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Jeffrey S. Berg For For
ForForElect Director Michael J. Boskin 1.2
ForForElect Director Safra A. Catz 1.3
ForForElect Director Bruce R. Chizen 1.4
ForForElect Director George H. Conrades 1.5
ForForElect Director Lawrence J. Ellison 1.6
ForForElect Director Hector Garcia-Molina 1.7
ForForElect Director Jeffrey O. Henley 1.8
ForForElect Director Mark V. Hurd 1.9
ForForElect Director Renee J. James 1.10
ForForElect Director Leon E. Panetta 1.11
ForForElect Director Naomi O. Seligman 1.12
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
AgainstForAmend Omnibus Stock Plan 4
ForForRatify Ernst & Young LLP as Auditors 5
ForAgainstPolitical Contributions Disclosure 6
ForAgainstGender Pay Gap 7
ForAgainstAmend Proxy Access Right 8
Pacific Horizon Investment Trust PLC
Meeting Date: 11/15/2017 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
Page 161 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Pacific Horizon Investment Trust PLC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Remuneration Policy 2
ForForApprove Remuneration Report 3
ForForRe-elect Jean Matterson as Director 4
ForForRe-elect Elisabeth Scott as Director 5
ForForElect Angus Macpherson as Director 6
ForForAppoint BDO LLP as Auditors 7
ForForAuthorise Board to Fix Remuneration of Auditors
8
ForForAuthorise Issue of Equity with Pre-emptive Rights
9
ForForAuthorise Issue of Equity without Pre-emptive Rights
10
ForForAuthorise Market Purchase of Ordinary Shares 11
Shanghai Haixin Group Co., Ltd.
Meeting Date: 11/15/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Appointment of 2017 Financial Auditor
For For
ForForApprove Appointment of 2017 Internal Control Auditor
2
Tata Motors Ltd.
Meeting Date: 11/15/2017 Country: India
Meeting Type: Court
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Scheme of Merger and Arrangement For For
Page 162 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Tata Motors Ltd.
Meeting Date: 11/15/2017 Country: India
Meeting Type: Court
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Scheme of Merger and Arrangement For For
The Advisory Board Company
Meeting Date: 11/15/2017 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
The Clorox Company
Meeting Date: 11/15/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Amy Banse For For
ForForElect Director Richard H. Carmona 1.2
ForForElect Director Benno Dorer 1.3
ForForElect Director Spencer C. Fleischer 1.4
ForForElect Director Esther Lee 1.5
ForForElect Director A.D. David Mackay 1.6
ForForElect Director Robert W. Matschullat 1.7
ForForElect Director Jeffrey Noddle 1.8
ForForElect Director Pamela Thomas-Graham 1.9
Page 163 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
The Clorox Company
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Carolyn M. Ticknor 1.10
ForForElect Director Russell Weiner 1.11
ForForElect Director Christopher J. Williams 1.12
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Ernst & Young LLP as Auditors 4
AgainstForAmend Omnibus Stock Plan 5
AgainstForApprove Remuneration of Non-Employee Directors
6
ForAgainstAmend Proxy Access Right 7
The Diverse Income Trust plc
Meeting Date: 11/15/2017 Country: United Kingdom
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Authorise Issue of Equity without Pre-emptive Rights
For For
Twenty-First Century Fox, Inc.
Meeting Date: 11/15/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director K. Rupert Murdoch AC For For
ForForElect Director Lachlan K. Murdoch 1b
ForForElect Director Delphine Arnault 1c
ForForElect Director James W. Breyer 1d
ForForElect Director Chase Carey 1e
ForForElect Director David F. DeVoe 1f
Page 164 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Twenty-First Century Fox, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Viet Dinh 1g
ForForElect Director Roderick I. Eddington 1h
ForForElect Director James R. Murdoch 1i
ForForElect Director Jacques Nasser AC 1j
ForForElect Director Robert S. Silberman 1k
ForForElect Director Tidjane Thiam 1l
ForForElect Director Jeffrey W. Ubben 1m
ForForRatify Ernst & Young LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForAgainstApprove Recapitalization Plan for all Stock to Have One-vote per Share
5
Viavi Solutions Inc.
Meeting Date: 11/15/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Richard E. Belluzzo For For
ForForElect Director Keith Barnes 1.2
ForForElect Director Tor Braham 1.3
ForForElect Director Timothy Campos 1.4
ForForElect Director Donald Colvin 1.5
ForForElect Director Masood A. Jabbar 1.6
ForForElect Director Oleg Khaykin 1.7
ForForElect Director Pamela Strayer 1.8
ForForRatify PricewaterhouseCoopers LLP as Auditors
2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
AgainstForAdopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes
5
AgainstForAmend Omnibus Stock Plan 6
Page 165 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Viavi Solutions Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAmend Qualified Employee Stock Purchase Plan
7
BHP Billiton Limited
Meeting Date: 11/16/2017 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForAppoint KPMG LLP as Auditor of the Company 2
ForForAuthorize the Risk and Audit Committee to Fix Remuneration of the Auditors
3
ForForApprove General Authority to Issue Shares in BHP Billiton Plc
4
ForForApprove General Authority to Issue Shares in BHP Billiton Plc for Cash
5
ForForApprove the Repurchase of Shares in BHP Billiton Plc
6
ForForApprove the Directors' Remuneration Policy Report
7
ForForApprove the Remuneration Report Other Than the Part Containing the Directors' Remuneration Policy
8
ForForApprove the Remuneration Report 9
ForForApprove Leaving Entitlements 10
ForForApprove the Grant of Awards to Andrew Mackenzie, Executive Director of the Company
11
ForForElect Terry Bowen as Director 12
ForForElect John Mogford as Director 13
ForForElect Malcolm Broomhead as Director 14
ForForElect Anita Frew as Director 15
ForForElect Carolyn Hewson as Director 16
ForForElect Andrew Mackenzie as Director 17
ForForElect Lindsay Maxsted as Director 18
Page 166 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
BHP Billiton Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Wayne Murdy as Director 19
ForForElect Shriti Vadera as Director 20
ForForElect Ken MacKenzie as Director 21
ForAgainstApprove the Amendments to the Company's Constitution
22
AbstainAgainstApprove Contingent Resolution- Energy Policy and Climate Risk Disclosure
23
Bic Camera Inc.
Meeting Date: 11/16/2017 Country: Japan
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 7
For For
ForForElect Director Miyajima, Hiroyuki 2.1
ForForElect Director Kawamura, Hitoshi 2.2
ForForElect Director Noguchi, Susumu 2.3
ForForElect Director Uranishi, Tomoyoshi 2.4
ForForElect Director Abe, Toru 2.5
ForForElect Director Tamura, Eiji 2.6
ForForElect Director Sami, Yusuke 2.7
ForForElect Director Otsuka, Noriko 2.8
ForForElect Director Morioka, Masato 2.9
ForForElect Director Kimura, Kazuyoshi 2.10
AgainstForElect Director Namai, Toshishige 2.11
AgainstForElect Director Sato, Masaaki 2.12
ForForElect Director Yamada, Noboru 2.13
ForForAppoint Alternate Statutory Auditor Toshimitsu, Takeshi
3
Page 167 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Bottomline Technologies (de), Inc.
Meeting Date: 11/16/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Kenneth J. D'Amato For For
ForForElect Director Robert A. Eberle 1.2
ForForElect Director Jeffrey C. Leathe 1.3
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
AgainstForAmend Omnibus Stock Plan 4
ForForRatify Ernst & Young LLP as Auditors 5
Brinker International, Inc.
Meeting Date: 11/16/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Elaine L. Boltz For For
ForForElect Director Joseph M. DePinto 1.2
ForForElect Director Harriet Edelman 1.3
ForForElect Director Michael A. George 1.4
ForForElect Director William T. Giles 1.5
ForForElect Director Gerardo I. Lopez 1.6
ForForElect Director George R. Mrkonic 1.7
ForForElect Director Jose Luis Prado 1.8
ForForElect Director Wyman T. Roberts 1.9
ForForRatify KPMG LLP as Auditors 2
AbstainForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Page 168 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Broadridge Financial Solutions, Inc.
Meeting Date: 11/16/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Leslie A. Brun For For
ForForElect Director Pamela L. Carter 1b
ForForElect Director Richard J. Daly 1c
ForForElect Director Robert N. Duelks 1d
ForForElect Director Richard J. Haviland 1e
ForForElect Director Brett A. Keller 1f
ForForElect Director Stuart R. Levine 1g
ForForElect Director Maura A. Markus 1h
ForForElect Director Thomas J. Perna 1i
ForForElect Director Alan J. Weber 1j
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Deloitte & Touche LLP as Auditors 4
CACI International Inc
Meeting Date: 11/16/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1A Elect Director Kenneth Asbury For For
ForForElect Director Michael A. Daniels 1B
ForForElect Director James S. Gilmore, III 1C
ForForElect Director William L. Jews 1D
ForForElect Director Gregory G. Johnson 1E
ForForElect Director J. Phillip London 1F
ForForElect Director James L. Pavitt 1G
ForForElect Director Warren R. Phillips 1H
Page 169 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
CACI International Inc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Charles P. Revoile 1I
ForForElect Director William S. Wallace 1J
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Ernst & Young LLP as Auditors 3
Close Brothers Group plc
Meeting Date: 11/16/2017 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 Mike Biggs as Director 5
ForForRe-elect Preben Prebensen as Director 6
ForForRe-elect Jonathan Howell as Director 7
ForForRe-elect Elizabeth Lee as Director 8
ForForRe-elect Oliver Corbett as Director 9
ForForRe-elect Geoffrey Howe as Director 10
ForForRe-elect Lesley Jones as Director 11
ForForRe-elect Bridget Macaskill as Director 12
ForForAppoint PricewaterhouseCoopers LLP as Auditors
13
ForForAuthorise Board to Fix Remuneration of Auditors
14
ForForApprove Omnibus Share Incentive Plan 15
ForForAuthorise Issue of Equity with Pre-emptive Rights
16
ForForAuthorise Issue of Equity without Pre-emptive Rights
17
Page 170 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Close Brothers Group plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
18
ForForAuthorise Market Purchase of Ordinary Shares 19
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
20
ForForApprove Cancellation of Share Premium Account
21
Commonwealth Bank of Australia
Meeting Date: 11/16/2017 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2a Elect David Higgins as Director For For
ForForElect Andrew Mohl as Director 2b
ForForElect Wendy Stops as Director 2c
ForForElect Robert Whitfield as Director 2d
ForForApprove Remuneration Report 3
ForAgainstApprove the Spill Resolution 4
AgainstAgainstApprove Requisitioned Resolution - Powers of the Board
5
Cracker Barrel Old Country Store, Inc.
Meeting Date: 11/16/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director James W. Bradford For For
ForForElect Director Thomas H. Barr 1.2
ForForElect Director Sandra B. Cochran 1.3
Page 171 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Cracker Barrel Old Country Store, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Meg G. Crofton 1.4
ForForElect Director Richard J. Dobkin 1.5
ForForElect Director Norman E. Johnson 1.6
ForForElect Director William W. McCarten 1.7
ForForElect Director Coleman H. Peterson 1.8
ForForElect Director Andrea M. Weiss 1.9
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Deloitte & Touche LLP as Auditors 4
Genus plc
Meeting Date: 11/16/2017 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
ForForRe-elect Bob Lawson as Director 4
ForForRe-elect Karim Bitar as Director 5
ForForRe-elect Stephen Wilson as Director 6
ForForRe-elect Nigel Turner as Director 7
ForForRe-elect Lysanne Gray as Director 8
ForForRe-elect Duncan Maskell as Director 9
ForForRe-elect Lykele van der Broek as Director 10
ForForReappoint Deloitte LLP as Auditors and Authorise Their Remuneration
11
ForForAuthorise Issue of Equity with Pre-emptive Rights
12
ForForAuthorise Issue of Equity without Pre-emptive Rights
13
Page 172 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Genus plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
14
ForForAuthorise Market Purchase of Ordinary Shares 15
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
16
Goodman Group
Meeting Date: 11/16/2017 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Appoint KPMG as Auditors of Goodman Logistics (HK) Limited and Authorize the Board to Fix Their Remuneration
For For
ForForElect Ian Ferrier as Director of Goodman Limited
2a
ForForElect Ian Ferrier as Director of Goodman Logistics (HK) Limited
2b
ForForElect Stephen Johns as Director of Goodman Limited
3
ForForApprove Remuneration Report 4
ForForApprove Issuance of Performance Rights to Gregory Goodman
5
ForForApprove Issuance of Performance Rights to Danny Peeters
6
ForForApprove Issuance of Performance Rights to Anthony Rozic
7
ForForAdopt New Articles of Association 8
ForAgainstApprove the Conditional Spill Resolution 9
Harvey Norman Holdings Ltd.
Meeting Date: 11/16/2017 Country: Australia
Meeting Type: Annual
Page 173 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Harvey Norman Holdings Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Approve the Remuneration Report For For
ForForElect Gerald Harvey as Director 3
ForForElect Chris Mentis as Director 4
AgainstForElect Graham Charles Paton as Director 5
MCB Group Limited
Meeting Date: 11/16/2017 Country: Mauritius
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Consider the Annual Report For For
ForForReceive the Auditors' Report 2
ForForAccept Financial Statements and Statutory Reports (Voting)
3
ForForElect Margaret Wong Ping as Director 4
ForForElect Pierre Guy Noel as Director 5
ForForElect Jean-Jacques Dupont de Rivalz de St Antoine as Director
6
ForForElect Alain Rey as Director 7
ForForElect Jean-Louis Mattei as Director 8
ForForApprove Remuneration of Directors 9
ForForApprove PricewaterhouseCoopers (PwC) as Auditors and Authorize Board to Fix Their Remuneration
10
Mexichem S.A.B. de C.V.
Meeting Date: 11/16/2017 Country: Mexico
Meeting Type: Special
Page 174 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Mexichem S.A.B. de C.V.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Cash Dividends of USD 147 Million For For
ForForAuthorize Board to Ratify and Execute Approved Resolutions
2
Mirvac Group
Meeting Date: 11/16/2017 Country: Australia
Meeting Type: Annual/Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2.1 Elect Christine Bartlett as Director For For
ForForElect Peter Hawkins as Director 2.2
ForForApprove the Remuneration Report 3
ForForApprove Grant of Performance Rights to Susan Lloyd-Hurwitz
4
Northern Star Resources Ltd
Meeting Date: 11/16/2017 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Remuneration Report For For
ForForElect Peter O'Connor as Director 2
ForForElect Christopher Rowe as Director 3
ForForRatify Past Issuance of Shares to Employees 4
Platinum Asset Management Ltd
Meeting Date: 11/16/2017 Country: Australia
Meeting Type: Annual
Page 175 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Platinum Asset Management Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Michael Cole as Director For Against
ForForApprove the Remuneration Report 2
Ramsay Health Care Ltd.
Meeting Date: 11/16/2017 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Approve Remuneration Report For For
AgainstForElect Michael Stanley Siddle as Director 3.1
AgainstForElect Roderick Hamilton McGeoch as Director 3.2
ForForElect Craig Ralph McNally as Director 3.3
ForForApprove Grant of Performance Rights to Craig Ralph McNally
4.1
ForForApprove Grant of Performance Rights to Bruce Roger Soden
4.2
ForForAdopt New Constitution 5
ResMed Inc.
Meeting Date: 11/16/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Michael Farrell For For
ForForElect Director Karen Drexler 1b
ForForElect Director Jack Wareham 1c
ForForRatify KPMG LLP as Auditors 2
AgainstForAmend Omnibus Stock Plan 3
Page 176 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
ResMed Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
Romgaz SA
Meeting Date: 11/16/2017 Country: Romania
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Capital Increase of SC AGRI LNG Project Company
For For
ForForAmend Bylaws of SC AGRI LNG Project Company
2
ForForApproved Updated Consolidated Set of Bylaws of SC AGRI LNG Project Company
3
ForForEmpower Executives to Complete Formalities Pursuant to Items Above
4
ForForApprove Meeting's Record Date 5
ForForAuthorize Filing of Required Documents/Other Formalities
6
The Hain Celestial Group, Inc.
Meeting Date: 11/16/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Irwin D. Simon For For
ForForElect Director Celeste A. Clark 1.2
ForForElect Director Andrew R. Heyer 1.3
ForForElect Director R. Dean Hollis 1.4
ForForElect Director Shervin J. Korangy 1.5
ForForElect Director Roger Meltzer 1.6
ForForElect Director Adrianne Shapira 1.7
Page 177 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
The Hain Celestial Group, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Jack L. Sinclair 1.8
ForForElect Director Glenn W. Welling 1.9
ForForElect Director Dawn M. Zier 1.10
ForForElect Director Lawrence S. Zilavy 1.11
AgainstForRequire Advance Notice for Shareholder Proposals
2
ForForProvide Proxy Access Right 3
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
ForForRatify Ernst & Young LLP as Auditors 6
Vicinity Centres
Meeting Date: 11/16/2017 Country: Australia
Meeting Type: Annual/Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Approve Remuneration Report For For
ForForElect Peter Kahan as Director 3a
ForForElect Karen Penrose as Director 3b
ForForApprove the Grant of Performance Rights to Grant Kelley
4
Wesfarmers Ltd.
Meeting Date: 11/16/2017 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2a Elect Michael Alfred Chaney as Director For For
ForForElect Diane Lee Smith-Gander as Director 2b
ForForApprove the Remuneration Report 3
Page 178 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Discovery Communications, Inc.
Meeting Date: 11/17/2017 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Issue Shares in Connection with Merger For For
Donaldson Company, Inc.
Meeting Date: 11/17/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Tod E. Carpenter For For
ForForElect Director Pilar Cruz 1.2
ForForElect Director Ajita G. Rajendra 1.3
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify PricewaterhouseCoopers LLP as Auditors
4
FNFV Group
Meeting Date: 11/17/2017 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve the Redemption by Fidelity National Financial, Inc. of All of the Outstanding Shares
For For
ForForAdjourn Meeting 2
Page 179 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Kier Group plc
Meeting Date: 11/17/2017 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
ForForApprove Final Dividend 4
ForForElect Philip Cox as Director 5
ForForRe-elect Justin Atkinson as Director 6
ForForRe-elect Constance Baroudel as Director 7
ForForRe-elect Kirsty Bashforth as Director 8
ForForRe-elect Nigel Brook as Director 9
ForForRe-elect Bev Dew as Director 10
ForForRe-elect Haydn Mursell as Director 11
ForForRe-elect Nigel Turner as Director 12
ForForRe-elect Claudio Veritiero as Director 13
ForForRe-elect Adam Walker as Director 14
ForForRe-elect Nick Winser as Director 15
ForForReappoint PricewaterhouseCoopers LLP as Auditors
16
ForForAuthorise Board to Fix Remuneration of Auditors
17
ForForAuthorise Issue of Equity with Pre-emptive Rights
18
ForForAuthorise Issue of Equity without Pre-emptive Rights
19
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
20
ForForAmend Long Term Incentive Plan 21
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
22
Page 180 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
LendLease Group
Meeting Date: 11/17/2017 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2a Elect Philip Coffey as Director For For
ForForElect Colin Carter as Director 2b
ForForElect Stephen Dobbs as Director 2c
ForForElect Jane Hemstritch as Director 2d
ForForApprove Remuneration Report 3
ForForApprove the Allocation of Performance Securities and Deferred Securities to Stephen McCann
4
NWS Holdings Limited
Meeting Date: 11/17/2017 Country: Bermuda
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2a
ForForApprove Special Final Dividend 2b
ForForElect Cheng Kar Shun, Henry as Director 3a
ForForElect Cheng Chi Ming, Brian as Director 3b
ForForElect Lam Wai Hon, Patrick as Director 3c
ForForElect Cheng Wai Chee, Christopher as Director
3d
ForForAuthorize Board to Fix Remuneration of Directors
3e
ForForApprove PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration
4
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5.1
ForForAuthorize Repurchase of Issued Share Capital 5.2
Page 181 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
NWS Holdings Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorize Reissuance of Repurchased Shares 5.3
Oclaro, Inc.
Meeting Date: 11/17/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Edward Collins For For
ForForElect Director Denise Haylor 1.2
ForForElect Director William L. Smith 1.3
AgainstForAmend Omnibus Stock Plan 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForForRatify Grant Thornton LLP as Auditors 5
Sasol Ltd
Meeting Date: 11/17/2017 Country: South Africa
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
3.1 Re-elect Dr Mandla Gantsho as Director For For
ForForRe-elect Nomgando Matyumza as Director 3.2
ForForRe-elect Moses Mkhize as Director 3.4
ForForRe-elect Stephen Westwell as Director 3.5
ForForElect Trix Kennealy as Director 4.1
ForForElect Mpho Nkeli as Director 4.2
ForForReappoint PricewaterhouseCoopers Inc as Auditors of the Company
5
ForForRe-elect Colin Beggs as Member of the Audit Committee
6.1
Page 182 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Sasol Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Trix Kennealy as Member of the Audit Committee
6.2
ForForRe-elect Nomgando Matyumza as Member of the Audit Committee
6.3
ForForRe-elect JJ Njeke as Member of the Audit Committee
6.4
ForForRe-elect Stephen Westwell as Member of the Audit Committee
6.5
ForForApprove Remuneration Policy 7
ForForApprove Remuneration Implementation Report
8
ForForApprove Non-executive Directors' Remuneration
9
ForForAuthorise Specific Repurchase of Shares from Sasol Investment Company (Pty) Ltd
10
ForForAuthorise Repurchase of Issued Share Capital 11
ForForAuthorise Repurchase of Issued Share Capital from a Director and/or a Prescribed Officer of the Company
12
Sasol Ltd
Meeting Date: 11/17/2017 Country: South Africa
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Authorise Specific Repurchase of Preferred Ordinary Shares from Inzalo Groups Funding and Inzalo Public Funding
For For
ForForAmend Memorandum of Incorporation Re: Re-Designation Date for Sasol Preferred Ordinary Shares
2
ForForAmend Memorandum of Incorporation Re: Clause 39.4.3.2
3
ForForAmend Memorandum of Incorporation Re: SOLBE1 Existing Share Terms, Cash Contract and New Cash Contract
4
ForForApprove Increase of the Number of Authorised SOLBE1 Shares
5
ForForAmend Memorandum of Incorporation Re: Clause 9.1
6
Page 183 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Sasol Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Sasol Khanyisa Employee Share Ownership Plan
7
ForForAuthorise Issue of SOLBE1 Shares Pursuant to the SOLBE1 Bonus Award
8
ForForAuthorise Issue of SOLBE1 Shares Pursuant to the Sasol Khanyisa Invitation
9
ForForAuthorise Issue of SOLBE1 Shares to the Trustees of the Sasol Khanyisa ESOP Trust
10
ForForAuthorise Additional Issue of SOLBE1 Shares Pursuant to the SOLBE1 Bonus Award, Sasol Khanyisa Invitation and Sasol Khanyisa ESOP
11
ForForAuthorise Issue of SOLBE1 Shares Pursuant to the Automatic Share Exchange
12
ForForAuthorise Issue of SOL Shares to the Trustees of the Sasol Khanyisa ESOP Trust
13
ForForAuthorise Additional Issue of SOL Shares to the Trustees of the Sasol Khanyisa ESOP
14
ForForApprove Financial Assistance in the Form of a Capital Contribution to the Trustees of Sasol Khanyisa ESOP Trust in Connection with the Subscription for SOLBE1 Shares
15
ForForApprove Financial Assistance in the Form of a Capital Contribution to the Trustees of Sasol Khanyisa ESOP Trust in Connection with the Subscription for SOL Shares
16
ForForApprove Financial Assistance for the Acquisition of Sasol Khanyisa Shares
17
ForForApprove Financial Assistance for the Acquisition of SOLBE1 Shares
18
ForForApprove Financial Assistance for the Subscription by FundCo for the SSA Khanyisa Shares
19
ForForApprove Financial Assistance for the Subscription by the Trustees of Sasol Khanyisa ESOP Trust of SSA Ordinary Shares
20
ForForAuthorise Issue by Sasol South Africa Proprietary Limited of Ordinary Shares to the Trustees of the Sasol Khanyisa ESOP Trust Pursuant to the Sasol Khanyisa Transaction
21
ForForAuthorise Issue for Cash by Sasol South Africa Proprietary Limited of Ordinary Shares to FundCo Pursuant to the Sasol Khanyisa Transaction
22
ForForAuthorise Ratification of Approved Resolutions
23
Page 184 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Scripps Networks Interactive, Inc.
Meeting Date: 11/17/2017 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
Sysco Corporation
Meeting Date: 11/17/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Daniel J. Brutto For For
ForForElect Director John M. Cassaday 1b
ForForElect Director William J. DeLaney 1c
ForForElect Director Joshua D. Frank 1d
ForForElect Director Larry C. Glasscock 1e
ForForElect Director Bradley M. Halverson 1f
ForForElect Director Hans-Joachim Koerber 1g
ForForElect Director Nancy S. Newcomb 1h
ForForElect Director Nelson Peltz 1i
ForForElect Director Edward D. Shirley 1j
ForForElect Director Sheila G. Talton 1k
ForForElect Director Richard G. Tilghman 1l
ForForElect Director Jackie M. Ward 1m
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Ernst & Young LLP as Auditors 4
ForAgainstLimit Accelerated Vesting of Equity Awards Upon a Change in Control
5
Page 185 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
The Manitowoc Company, Inc.
Meeting Date: 11/17/2017 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Reverse Stock Split For For
China Oceanwide Holdings Ltd.
Meeting Date: 11/20/2017 Country: Bermuda
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Framework Services Agreement, Annual Caps, and Related Transactions
For For
ForForElect Zhang Xifang as Director 2
Exxaro Resources Ltd
Meeting Date: 11/20/2017 Country: South Africa
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Authorise Specific Repurchase of Exxaro Shares
For For
ForForApprove Revocation of Special Resolution 1 if the Second Repurchase Scheme is Not Approved or is Treated as a Nullity
2
ForForAuthorise Specific Issuance of Exxaro Shares to NewBEECo
3
ForForApprove Financial Assistance to NewBEECo 4
ForForAuthorise Ratification of Approved Resolutions
1
Page 186 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
KB Financial Group Inc.
Meeting Date: 11/20/2017 Country: South Korea
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Yoon Jong Kyoo as Inside Director For For
ForForElect Hur Yin as Non-independent Non-executive Director
2
AgainstNoneElect Ha Seung Soo as a Shareholder-Nominee to the Board (Outside Director)
3
AgainstNoneAmend Articles of Incorporation (Shareholder Proposal)
4
Sime Darby Berhad
Meeting Date: 11/20/2017 Country: Malaysia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Final Dividend For For
ForForApprove Remuneration of Directors 2
ForForApprove Remuneration of Directors (Excluding Directors' Fees)
3
ForForElect Samsudin Osman as Director 4
ForForElect Lim Haw Kuang as Director 5
ForForElect Rohana Tan Sri Mahmood as Director 6
ForForApprove PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration
7
ForForAdopt New Constitution 8
Sime Darby Berhad
Meeting Date: 11/20/2017 Country: Malaysia
Meeting Type: Special
Page 187 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Sime Darby Berhad
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Proposed Distribution and Proposed Listing
For For
SQN Asset Finance Income Fund Ltd
Meeting Date: 11/20/2017 Country: Guernsey
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForRe-elect John Falla as Director 2
ForForRe-elect Carol Goodwin as Director 3
ForForRe-elect Peter Niven as Director 4
ForForRe-elect Christopher Spencer as Director 5
ForForElect Paul Meader as Director 6
ForForApprove Dividend Policy 7
ForForRatify Baker Tilly CI Audit Limited as Auditors and Authorise Their Remuneration
8
ForForApprove Continuation of Company as a Closed-Ended Investment Company
9
ForForAuthorise Market Purchase of Ordinary Shares 10
ForForAuthorise Issue of Equity without Pre-emptive Rights
11
SQN Asset Finance Income Fund Ltd
Meeting Date: 11/20/2017 Country: Guernsey
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles of Incorporation For For
Page 188 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
SQN Asset Finance Income Fund Ltd
Meeting Date: 11/20/2017 Country: Guernsey
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles of Association For For
ForForConsent to Any and All Variations or Abrogations and Privileges Attached to the C Shares
2
Aker BP ASA
Meeting Date: 11/21/2017 Country: Norway
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Open Meeting; Approve Notice of Meeting and Agenda
For Do Not Vote
Do Not Vote
ForDesignate Inspector(s) of Minutes of Meeting 2
Do Not Vote
ForApprove Creation of a Pool of Capital of up to NOK 30 Million Through Issuance of Shares for a Private Placements for General Purposes and In Connection with Acquisition of Hess Norge AS
3
Avista Corporation
Meeting Date: 11/21/2017 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 189 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Dunelm Group plc
Meeting Date: 11/21/2017 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 Will Adderley as Director 3
ForForRe-elect Keith Down as Director 4
ForForRe-elect Andy Harrison as Director 5
ForForRe-elect Andy Harrison as Director (Independent Shareholder Vote)
6
ForForRe-elect Marion Sears as Director 7
ForForRe-elect Marion Sears as Director (Independent Shareholder Vote)
8
ForForRe-elect Liz Doherty as Director 9
ForForRe-elect Liz Doherty as Director (Independent Shareholder Vote)
10
ForForRe-elect William Reeve as Director 11
ForForRe-elect William Reeve as Director (Independent Shareholder Vote)
12
ForForRe-elect Peter Ruis as Director 13
ForForRe-elect Peter Ruis as Director (Independent Shareholder Vote)
14
ForForApprove Remuneration Policy 15
ForForApprove Remuneration Report 16
ForForReappoint PricewaterhouseCoopers LLP as Auditors
17
ForForAuthorise Board to Fix Remuneration of Auditors
18
ForForAuthorise Issue of Equity with Pre-emptive Rights
19
ForForAuthorise Issue of Equity without Pre-emptive Rights
20
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
21
ForForAuthorise Market Purchase of Ordinary Shares 22
ForForAmend Long Term Incentive Plan 23
Page 190 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Dunelm Group plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
24
Dycom Industries, Inc.
Meeting Date: 11/21/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Dwight B. Duke For For
ForForElect Director Laurie J. Thomsen 1b
ForForRatify PricewaterhouseCoopers LLP as Auditors
2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForForAmend Omnibus Stock Plan 5
ForForApprove Non-Employee Director Omnibus Stock Plan
6
Great Plains Energy Incorporated
Meeting Date: 11/21/2017 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
Jupiter US Smaller Companies PLC
Meeting Date: 11/21/2017 Country: United Kingdom
Meeting Type: Annual
Page 191 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Jupiter US Smaller Companies PLC
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 Gordon Grender as Director 4
ForForRe-elect Norman Bachop as Director 5
AbstainForRe-elect Peter Barton as Director 6
ForForRe-elect Lisa Booth as Director 7
ForForRe-elect Clive Parritt as Director 8
ForForReappoint PricewaterhouseCoopers LLP as Auditors
9
ForForAuthorise Board to Fix Remuneration of Auditors
10
ForForApprove Continuation of Company as Investment Trust
11
ForForAuthorise Issue of Equity with Pre-emptive Rights
12
ForForAuthorise Issue of Equity without Pre-emptive Rights
13
ForForAuthorise Market Purchase of Ordinary Shares 14
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
15
New World Development Co. Ltd.
Meeting Date: 11/21/2017 Country: Hong Kong
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForElect Yeung Ping-Leung, Howard as Director 3a
ForForElect Ho Hau-Hay, Hamilton as Director 3b
Page 192 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
New World Development Co. Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Lee Luen-Wai, John as Director 3c
ForForElect Ki Man-Fung, Leonie as Director 3d
ForForElect Cheng Chi-Heng as Director 3e
AgainstForAuthorize Board to Fix Remuneration of Directors
3f
ForForApprove PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration
4
ForForAuthorize Repurchase of Issued Share Capital 5
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
6
ForForApprove Grant of Options Under the Share Option Scheme
7
Oritani Financial Corp.
Meeting Date: 11/21/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director James J. Doyle, Jr. For For
ForForElect Director John J. Skelly, Jr. 1.2
ForForRatify Crowe Horwath LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
TMK PAO
Meeting Date: 11/21/2017 Country: Russia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Related-Party Transaction with Sberbank of Russia Re: Supplement to Guarantee Agreement
For For
Page 193 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
TMK PAO
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Related-Party Transaction with VBRR Re: Guarantee Agreement
2
Westar Energy, Inc.
Meeting Date: 11/21/2017 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For For
AgainstForAdvisory Vote on Golden Parachutes 2
ForForAdjourn Meeting 3
BanRegio Grupo Financiero S.A.B. de C.V.
Meeting Date: 11/22/2017 Country: Mexico
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Ratify Resolutions Adopted by EGM on April 29, 2016
For For
ForForApprove Restructuring Plan 2
ForForApprove Creation of New Subholding Company of Banregio Grupo Financiero SAB de CV in Accordance with Restructuring Plan
3
ForForApprove Absorption of BanRegio Grupo Financiero SAB de CV by Corporacion Gfregio SA de CV
4
ForForApprove Sole Responsibility Agreement of Banregio Grupo Financiero SAB de CV
5
ForForAuthorize Board to Ratify and Execute Approved Resolutions
6
Page 194 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
China Communications Construction Company Ltd.
Meeting Date: 11/22/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Satisfaction of Conditions of Public Issuance of A Share Convertible Bonds
For For
ForForApprove Type of Securities to be Issued in Relation to the Issuance of A Share Convertible Bonds
2.1
ForForApprove Size of Issuance in Relation to the Issuance of A Share Convertible Bonds
2.2
ForForApprove Par Value and Issue Price in Relation to the Issuance of A Share Convertible Bonds
2.3
ForForApprove Term in Relation to the Issuance of A Share Convertible Bonds
2.4
ForForApprove Interest Rate in Relation to the Issuance of A Share Convertible Bonds
2.5
ForForApprove Method and Timing of Interest Payment in Relation to the Issuance of A Share Convertible Bonds
2.6
ForForApprove Conversion Period in Relation to the Issuance of A Share Convertible Bonds
2.7
ForForApprove Determination and Adjustment of the Conversion Price in Relation to the Issuance of A Share Convertible Bonds
2.8
ForForApprove Terms of Downward Adjustment to Conversion Price in Relation to the Issuance of A Share Convertible Bonds
2.9
ForForApprove Method for Determining the Number of Shares for Conversion in Relation to the Issuance of A Share Convertible Bonds
2.10
ForForApprove Entitlement to Dividend in the Year of Conversion in Relation to the Issuance of A Share Convertible Bonds
2.11
ForForApprove Terms of Redemption in Relation to the Issuance of A Share Convertible Bonds
2.12
ForForApprove Terms of Sale Back in Relation to the Issuance of A Share Convertible Bonds
2.13
ForForApprove Method of Issuance and Target Investors in Relation to the Issuance of A Share Convertible Bonds
2.14
ForForApprove Subscription Arrangement for the Existing Shareholders in Relation to the Issuance of A Share Convertible Bonds
2.15
Page 195 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
China Communications Construction Company Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove A Share Convertible Bond Holders and A Share Convertible Bond Holders' Meetings in Relation to the Issuance of A Share Convertible Bonds
2.16
ForForApprove Use of Proceeds in Relation to the Issuance of A Share Convertible Bonds
2.17
ForForApprove Rating in Relation to the Issuance of A Share Convertible Bonds
2.18
ForForApprove Guarantee and Security in Relation to the Issuance of A Share Convertible Bonds
2.19
ForForApprove Deposit Account for Proceeds Raised in Relation to the Issuance of A Share Convertible Bonds
2.20
ForForApprove Validity Period of the Resolution in Relation to the Issuance of A Share Convertible Bonds
2.21
ForForApprove Authorizations in Relation to the Issuance of A Share Convertible Bonds
2.22
ForForApprove Preliminary Plan of the A Share Convertible Bonds Issuance
3
ForForApprove Feasibility Report on the Use of Proceeds Raised from the Issuance of A Share Convertible Bonds
4
ForForApprove Dilution of Immediate Returns by the Issuance of A Share Convertible Bonds and the Remedial Measure to be Adopted
5
ForForApprove Rules for A Share Convertible Bond Holders' Meeting
6
ForForAuthorize Board to Manage the Matters Relating to the Issuance of A Share Convertible Bonds
7
ForForApprove Shareholders' Return Plan for Three Years of 2017 to 2019
8
ForForApprove Report of Use from Previous Raised Proceeds
9
AgainstForAmend Articles of Association 10
ForForApprove Possible Subscription for A Share Convertible Bonds by China Communications Construction Group (Limited)
1
ForForElect Liu Qitao as Director 2.1
ForForElect Chen Fenjian as Director 2.2
ForForElect Fu Junyuan as Director 2.3
ForForElect Chen Yun as Director 2.4
ForForElect Liu Maoxun as Director 2.5
Page 196 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
China Communications Construction Company Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Qi Xiaofei as Director 2.6
ForForElect Huang Long as Director 2.7
ForForElect Zheng Changhong as Director 2.8
ForForElect Ngai Wai Fung as Director 2.9
ForForElect Li Sen as Supervisor 3.1
ForForElect Wang Yongbin as Supervisor 3.2
ForForAuthorize the Board to Consider and Decide the Provision of Performance Guarantee for the Overseas Subsidiaries of the Company to Perform and Implement Their Projects
4
ForForApprove the Proposal on the Specific Self-Inspection Report on the Real Estate Business
5
ForForApprove the Proposal on the Undertaking on the Matters Relating to the Specific Self-Inspection of the Real Estate Business Issued by the Controlling Shareholders, Directors, Supervisors and Senior Management of the Company
6
Daiwa House REIT Investment Corporation
Meeting Date: 11/22/2017 Country: Japan
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles to Make Technical Changes For For
ForForElect Executive Director Kawanishi, Jiro 2
ForForElect Alternate Executive Director Tsuchida, Koichi
3
ForForElect Supervisory Director Iwasaki, Tetsuya 4.1
ForForElect Supervisory Director Ishikawa, Hiroshi 4.2
ForForElect Alternate Supervisory Director Kakishima, Fusae
5
Page 197 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
F&C UK Real Estate Investments Limited
Meeting Date: 11/22/2017 Country: Guernsey
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Consolidated Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Policy 2
ForForApprove Remuneration Report 3
ForForApprove Dividend Policy 4
ForForRe-elect Vikram Lall as Director 5
ForForRe-elect Andrew Gulliford as Director 6
ForForRe-elect David Ross as Director 7
ForForRe-elect Mark Carpenter as Director 8
ForForRe-elect Alexa Henderson as Director 9
ForForRatify PricewaterhouseCoopers CI LLP as Auditors
10
ForForAuthorise Board to Fix Remuneration of Auditors
11
ForForAuthorise Issue of Equity without Pre-emptive Rights
12
ForForAuthorise Market Purchase of Ordinary Shares 13
Japan Hotel REIT Investment Corp
Meeting Date: 11/22/2017 Country: Japan
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles to Clarify Provisions on Alternate Directors - Amend Provisions on Asset Management Compensation
For For
ForForElect Executive Director Masuda, Kaname 2
ForForElect Supervisory Director Mishiku, Tetsuya 3.1
ForForElect Supervisory Director Kashii, Hiroto 3.2
Page 198 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Japan Hotel REIT Investment Corp
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Alternate Executive Director Furukawa, Hisashi
4
Localiza Rent a Car S.A.
Meeting Date: 11/22/2017 Country: Brazil
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve 1:3 Stock Split For Do Not Vote
Do Not Vote
ForAmend Corporate Purpose 2
Do Not Vote
ForAmend Location of Company Headquarters and Consolidate Bylaws
3
Do Not Vote
ForRe-Ratify Remuneration of Company's Management for Fiscal Year 2017
4
Norcros plc
Meeting Date: 11/22/2017 Country: United Kingdom
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Acquisition of Merlyn Industries Limited
For Abstain
AbstainForAuthorise Issue of Equity Pursuant to the Capital Raising
2
AbstainForAuthorise Issue of Equity without Pre-emptive Rights Pursuant to the Capital Raising
3
Pantheon International Plc
Meeting Date: 11/22/2017 Country: United Kingdom
Meeting Type: Annual
Page 199 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Pantheon International Plc
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 Sir Laurie Magnus as Director 4
ForForRe-elect Ian Barby as Director 5
ForForElect John Burgess as Director 6
ForForElect John Singer as Director 7
ForForRe-elect Rhoddy Swire as Director 8
ForForReappoint Grant Thornton UK LLP as Auditors 9
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
10
ForForAuthorise Issue of Equity with Pre-emptive Rights
11
ForForAuthorise Issue of Equity without Pre-emptive Rights
12
ForForAuthorise Market Purchase of Ordinary Shares and Redeemable Shares
13
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
14
ForForApprove Increase in the Maximum Aggregate Annual Remuneration Payable to Directors
15
Rand Merchant Investment Holdings Limited
Meeting Date: 11/22/2017 Country: South Africa
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Re-elect Gerrit Ferreira as Director For For
ForForRe-elect Sonja De Bruyn Sebotsa as Director 1.2
ForForRe-elect Jan Durand as Director 1.3
ForForRe-elect Patrick Goss as Director 1.4
Page 200 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Rand Merchant Investment Holdings Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRe-elect Obakeng Phetwe as Director 1.5
ForForApprove Remuneration Policy 1
ForForApprove Remuneration Implementation Report
2
ForForPlace Authorised but Unissued Shares under Control of Directors
2
ForForAuthorise Board to Issue Shares for Cash 3
ForForReappoint PricewaterhouseCoopers Inc as Auditors of the Company and Authorise Their Remuneration
4
ForForRe-elect Jan Dreyer as Member of the Audit and Risk Committee
5.1
ForForRe-elect Sonja De Bruyn Sebotsa as Member of the Audit and Risk Committee
5.2
ForForRe-elect Per-Erik Lagerstrom as Member of the Audit and Risk Committee
5.3
ForForApprove Non-executive Directors' Remuneration
1
ForForAuthorise Repurchase of Issued Share Capital 2
ForForAuthorise Issue of Shares or Options Pursuant to a Reinvestment Option
3
ForForApprove Financial Assistance in Terms of Sections 44 and 45 of the Companies Act
4
AgainstForAdopt New Memorandum of Incorporation 5
REA Group Limited
Meeting Date: 11/22/2017 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Approve Remuneration Report For For
AgainstForElect Ryan O'Hara as Director 3a
ForForElect Roger Amos as Director 3b
AgainstForElect John McGrath as Director 3c
Page 201 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
RMB Holdings Ltd
Meeting Date: 11/22/2017 Country: South Africa
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Re-elect Jannie Durand as Director For For
ForForRe-elect Peter Cooper as Director 1.2
ForForRe-elect Laurie Dippenaar as Director 1.3
ForForRe-elect Per-Erik Lagerstrom as Director 1.4
ForForRe-elect Murphy Morobe as Director 1.5
ForForPlace Authorised but Unissued Shares under Control of Directors
2
ForForAuthorise Board to Issue Shares for Cash 3
ForForReappoint PricewaterhouseCoopers Inc as Auditors of the Company and Authorise Their Remuneration
4
ForForRe-elect Jan Dreyer as Member of the Audit and Risk Committee
5.1
ForForRe-elect Sonja De Bruyn Sebotsa as Member of the Audit and Risk Committee
5.2
ForForRe-elect Per-Erik Lagerstrom as Member of the Audit and Risk Committee
5.3
ForForApprove Non-executive Directors' Remuneration
1
ForForAuthorise Repurchase of Issued Share Capital 2
ForForAuthorise Issue of Shares or Options Pursuant to a Reinvestment Option
3
ForForApprove Financial Assistance in Terms of Sections 44 and 45 of the Companies Act
4
AgainstForAdopt New Memorandum of Incorporation 5
Shopping Centres Australasia Property Group
Meeting Date: 11/22/2017 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve the Remuneration Report For For
Page 202 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Shopping Centres Australasia Property Group
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Philip Marcus Clark AM as Director 2
ForForElect Philip Redmond as Director 3
ForForApprove Issuance of Short Term Incentive Rights to Anthony Mellowes
4
ForForApprove Issuance of Long Term Incentive Rights to Anthony Mellowes
5
ForForApprove Issuance of Short Term Incentive Rights to Mark Fleming
6
ForForApprove Issuance of Long Term Incentive Rights to Mark Fleming
7
Sonic Healthcare Limited
Meeting Date: 11/22/2017 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Mark Compton as Director For For
ForForElect Chris Wilks as Director 2
ForForElect Lou Panaccio as Director 3
ForForElect Neville Mitchell as Director 4
ForForApprove Remuneration Report 5
ForForApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors
6
ForForApprove Issuance of Sonic Healthcare Limited Employee Option Plan
7
ForForApprove Issuance of Sonic Healthcare Limited Performance Rights Plan
8
ForForApprove Long Term Incentives for Colin Goldsmidt
9
ForForApprove Long Term Incentives for Chris Wilks 10
TLG Immobilien AG
Meeting Date: 11/22/2017 Country: Germany
Meeting Type: Special
Page 203 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
TLG Immobilien AG
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Affiliation Agreements with Subsidiary WCM Beteiligungs- und Grundbesitz AG
For For
AgainstForApprove Creation of EUR 47.3 Million Pool of Capital without Preemptive Rights
2
AgainstForApprove Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 42.3 Million Pool of Capital to Guarantee Conversion Rights
3
Attacq Ltd
Meeting Date: 11/23/2017 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 30 June 2017
For For
ForForAccept Consolidated Financial Statements and Statutory Reports for the Year Ended 30 June 2017
2
ForForAuthorise Board to Issue Shares for Cash 3
ForForReappoint Deloitte as Auditors of the Company with Patrick Kleb as the Designated Partner
4
ForForRe-elect Stewart Shaw-Taylor as Director 5
ForForRe-elect Hellen El Haimer as Director 6
ForForRe-elect Stewart Shaw-Taylor as Chairperson of the Audit and Risk Committee
7
ForForRe-elect Hellen El Haimer as Member of the Audit and Risk Committee
8
ForForRe-elect Keneilwe Moloko as Member of the Audit and Risk Committee
9
ForForRe-elect Brett Nagle as Member of the Audit and Risk Committee
10
ForForPlace Authorised but Unissued Shares under Control of Directors
11
Page 204 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Attacq Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Remuneration Policy 12
ForForAuthorise Issue of Shares Pursuant to a Reinvestment Option
13
ForForApprove Financial Assistance in Terms of Section 45 of the Companies Act
1
ForForAuthorise Repurchase of Issued Share Capital 2
ForForAuthorise Allotment and Issue of Shares to Directors and Prescribed Officers Under the Long-Term Incentive Plan
3
ForForApprove Non-executive Directors' Fees 4
ForForApprove Non-executive Directors' Fees Future Increases
5
China Evergrande Group
Meeting Date: 11/23/2017 Country: Cayman Islands
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Third Round Investment Agreements and Related Transactions
For For
Dialog Group Berhad
Meeting Date: 11/23/2017 Country: Malaysia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Final Dividend For For
ForForElect Chan Yew Kai as Director 2
ForForElect Chew Eng Kar as Director 3
ForForElect Ja'afar Bin Rihan as Director 4
ForForElect Oh Chong Peng as Director 5
ForForApprove Directors' Fees 6
Page 205 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Dialog Group Berhad
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Directors' Benefits 7
ForForApprove BDO as Auditors and Authorize Board to Fix Their Remuneration
8
ForForAuthorize Share Repurchase Program 9
Dish TV India Ltd.
Meeting Date: 11/23/2017 Country: India
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Reclassification of the Status of Promoters Shareholding into Public Shareholding
For For
Donaco International Limited
Meeting Date: 11/23/2017 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Approve the Remuneration Report For For
AgainstForElect Stuart McGregor as Director 3
Esprit Holdings Limited
Meeting Date: 11/23/2017 Country: Bermuda
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
Page 206 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Esprit Holdings Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Thomas Tang Wing Yung as Director 2a1
ForForElect Jurgen Alfred Rudolf Friedrich as Director
2a2
ForForElect Jose Maria Castellano Ríos as Director 2a3
ForForAuthorize Board to Fix Directors' Fees 2b
ForForApprove PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration
3
ForForAuthorize Repurchase of Issued Share Capital 4
ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5
Harmony Gold Mining Company Ltd
Meeting Date: 11/23/2017 Country: South Africa
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Peter Steenkamp as Director For For
ForForRe-elect Mavuso Msimang as Director 2
ForForRe-elect John Wetton as Director 3
ForForRe-elect Ken Dicks as Director 4
ForForRe-elect Simo Lushaba as Director 5
ForForRe-elect John Wetton as Member of the Audit and Risk Committee
6
ForForRe-elect Fikile De Buck as Member of the Audit and Risk Committee
7
ForForRe-elect Simo Lushaba as Member of the Audit and Risk Committee
8
ForForRe-elect Modise Motloba as Member of the Audit and Risk Committee
9
ForForRe-elect Karabo Nondumo as Member of the Audit and Risk Committee
10
ForForReappoint PricewaterhouseCoopers Incorporated as Auditors of the Company
11
AgainstForApprove Remuneration Policy 12
AgainstForApprove Implementation Report 13
Page 207 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Harmony Gold Mining Company Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForPlace Authorised but Unissued Shares under Control of Directors
14
ForForAuthorise Board to Issue Shares for Cash 15
ForForApprove Financial Assistance in Terms of Section 45 of the Companies Act
16
AgainstForApprove Non-Executive Directors' Remuneration
17
AgainstForApprove Once-Off Remuneration to Non-Executive Directors
18
Investa Office Fund
Meeting Date: 11/23/2017 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Gai McGrath as Director For For
IOOF Holdings Ltd.
Meeting Date: 11/23/2017 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2a Elect George Venardos as Director For For
ForForElect Jane Harvey as Director 2b
ForForApprove Remuneration Report 3
ForForApprove the Grant of Performance Rights to Christopher Kelaher
4
ForForRatify the Past Issuance of Shares to Professional and Sophisticated Investors
5
Page 208 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Primary Health Care Ltd.
Meeting Date: 11/23/2017 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Approve Remuneration Report For For
ForForElect Robert Hubbard as Director 3
ForForApprove Primary Health Care Rights Plan and Short Term Incentive Plan
4
ForForApprove Acquisition of Securities by Malcolm Parmenter under the Primary Health Care Rights and Short Term Incentive Plan
5
ForForAppoint Ernst & Young as Auditor of the Company
6
South32 Limited
Meeting Date: 11/23/2017 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2a Elect Frank Cooper as Director For For
AgainstForElect Ntombifuthi (Futhi) Mtoba as Director 2b
ForForElect Xiaoling Liu as Director 3a
ForForElect Karen Wood as Director 3b
ForForApprove Remuneration Report 4
ForForApprove the Grant of Awards to Graham Kerr 5
ForForApprove Renewal of Proportional Takeover Provisions
6
Woolworths Ltd.
Meeting Date: 11/23/2017 Country: Australia
Meeting Type: Annual
Page 209 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Woolworths Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2a Elect Jillian Broadbent as Director For For
AgainstAgainstElect Susan Rennie as Director 2b
ForForElect Scott Perkins as Director 2c
ForForApprove Remuneration Report 3
ForForApprove FY18 LTI Grant to Bradford Banducci 4
ForForApprove Approach to Termination of Benefits 5
ForForApprove the Change of Company Name to Woolworths Group Limited
6
AgainstAgainstAmend Company's Constitution 7a
ForAgainstApprove Human Rights Reporting 7b
Assore Ltd
Meeting Date: 11/24/2017 Country: South Africa
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Delight Aitken as Director For For
ForForRe-elect Ed Southey as Director 2
ForForRe-elect Bill Urmson as Director 3
ForForRe-elect Ed Southey as Chairman of the Audit and Risk Committee
4
ForForRe-elect Bill Urmson as Member of the Audit and Risk Committee
5
ForForRe-elect Sydney Mhlarhi as Member of the Audit and Risk Committee
6
ForForApprove Remuneration Policy 1
ForForApprove Implementation Plan 2
ForForApprove Financial Assistance in Terms of Section 45 of the Companies Act
1
Page 210 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
JPMorgan Emerging Markets Investment Trust plc
Meeting Date: 11/24/2017 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
ForForApprove Final Dividend 4
ForForRe-elect Sarah Arkle as Director 5
ForForRe-elect Anatole Kaletsky as Director 6
ForForRe-elect Richard Laing as Director 7
ForForElect Ruary Neill as Director 8
ForForRe-elect Andrew Page as Director 9
ForForReappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration
10
ForForApprove Continuation of Company as Investment Trust
11
ForForAuthorise Issue of Equity with Pre-emptive Rights
12
ForForAuthorise Issue of Equity without Pre-emptive Rights
13
ForForAuthorise Market Purchase of Ordinary Shares 14
Logan Property Holdings Co., Ltd.
Meeting Date: 11/24/2017 Country: Cayman Islands
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Grant of 8,000,000 Share Options to Kei Hoi Pang
For For
ForForApprove Grant of 1,800,000 Share Options to Kei Perenna Hoi Ting
2
Page 211 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
MMI Holdings Ltd
Meeting Date: 11/24/2017 Country: South Africa
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Stephen Jurisich as Director For For
ForForRe-elect Fatima Jakoet as Director 2.1
ForForRe-elect Johnson Njeke as Director 2.2
ForForRe-elect Niel Krige as Director 2.3
ForForRe-elect Vuyisa Nkonyeni as Director 2.4
ForForReappoint PricewaterhouseCoopers Inc as Auditors of the Company with Andrew Taylor as the Designated Audit Partner
3
ForForRe-elect Frans Truter as Member of the Audit Committee
4.1
ForForRe-elect Syd Muller as Member of the Audit Committee
4.2
ForForRe-elect Fatima Jakoet as Member of the Audit Committee
4.3
ForForRe-elect Louis von Zeuner as Member of the Audit Committee
4.4
ForForApprove Remuneration Policy 5
ForForAuthorise Ratification of Approved Resolutions
6
ForForApprove Non-Executive Directors' Fees 1.1
ForForApprove Fees of Chairman and Deputy Chairman
1.2
ForForApprove Financial Assistance in Terms of Section 44 of the Companies Act
2
ForForApprove Financial Assistance in Terms of Section 45 of the Companies Act
3
ForForAuthorise Repurchase of Issued Share Capital 4
Petra Diamonds Ltd.
Meeting Date: 11/24/2017 Country: Bermuda
Meeting Type: Annual
Page 212 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Petra Diamonds Ltd.
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
ForForReappoint BDO LLP as Auditors 4
ForForAuthorise Board to Fix Remuneration of the Auditors
5
ForForRe-elect Adonis Pouroulis as Director 6
ForForRe-elect Christoffel Dippenaar as Director 7
ForForRe-elect James Davidson as Director 8
ForForRe-elect Anthony Lowrie as Director 9
ForForRe-elect Dr Patrick Bartlett as Director 10
ForForRe-elect Alexander Hamilton as Director 11
ForForRe-elect Octavia Matloa as Director 12
ForForAuthorise Issue of Equity with Pre-emptive Rights
13
ForForAuthorise Issue of Equity without Pre-emptive Rights
14
Severstal PJSC
Meeting Date: 11/24/2017 Country: Russia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Interim Dividends for First Nine Months of Fiscal 2017
For For
Severstal PJSC
Meeting Date: 11/24/2017 Country: Russia
Meeting Type: Special
Page 213 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Severstal PJSC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Interim Dividends for First Nine Months of Fiscal 2017
For For
Carmila
Meeting Date: 11/27/2017 Country: France
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Ratify Appointment of Laurent Vallee as Director
For Against
AgainstForRatify Appointment of Marie Cheval as Director
2
AgainstForRatify Appointment of Raphaelle Pezant 3
ForForApprove Transfer from Issuance Premium Account to Shareholders for an Amount of EUR 0.75 per Share
4
ForForAuthorize Filing of Required Documents/Other Formalities
5
China State Construction International Holdings Limited
Meeting Date: 11/27/2017 Country: Cayman Islands
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Supplemental Agreement, Revised 2017 CSCECL Cap, Revised 2017 CSC Cap and Related Transactions
For For
ForForApprove New CSCECL Sub-construction Engagement Agreement, CSCECL Sub-construction Engagement Cap, CSC Sub-construction Engagement Cap and Related Transactions
2
Page 214 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
China State Construction International Holdings Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove New Master CSC Group Engagement Agreement, COLI Works Annual Cap and Related Transactions
3
JAPAN RETAIL FUND INVESTMENT CORP.
Meeting Date: 11/27/2017 Country: Japan
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles to Make Technical Changes For For
ForForElect Executive Director Namba, Shuichi 2
ForForElect Supervisory Director Nishida, Masahiko 3.1
ForForElect Supervisory Director Usuki, Masaharu 3.2
ForForElect Alternate Executive Director Araki, Keita 4.1
ForForElect Alternate Executive Director Kimoto, Seiji
4.2
ForForElect Alternate Supervisory Director Murayama, Shuhei
5
JPMorgan Global Emerging Markets Income Trust plc
Meeting Date: 11/27/2017 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 Andrew Hutton as Director 4
ForForRe-elect Sarah Fromson as Director 5
ForForRe-elect Richard Robinson as Director 6
Page 215 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
JPMorgan Global Emerging Markets Income Trust plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRe-elect Caroline Gulliver as Director 7
ForForReappoint Ernst & Young 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
ForForAuthorise Market Purchase of Ordinary Shares 11
ForForAdopt New Articles of Association 12
Scientific Games Corporation
Meeting Date: 11/27/2017 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Change State of Incorporation from Delaware to Nevada
For Against
ForForAdjourn Meeting 2
The Bidvest Group Ltd
Meeting Date: 11/27/2017 Country: South Africa
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Reappoint Deloitte & Touche as Auditors of the Company with Mark Holme as the Individual Registered Auditor
For For
ForForElect Nosipho Molope as Director 2.1
ForForRe-elect Lindsay Ralphs as Director 2.2
ForForRe-elect Gillian McMahon as Director 2.3
ForForRe-elect Tania Slabbert as Director 2.4
ForForRe-elect Doug Band as Director 2.5
Page 216 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
The Bidvest Group Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRe-elect Eric Diack as Member of the Audit Committee
3.1
ForForRe-elect Bongi Masinga as Member of the Audit Committee
3.2
ForForElect Nosipho Molope as Member of the Audit Committee
3.3
ForForRe-elect Nigel Payne as Chairman of the Audit Committee
3.4
ForForApprove Remuneration Policy 4.1
ForForApprove Implementation of Remuneration Policy
4.2
ForForPlace Authorised but Unissued Shares under Control of Directors
5
ForForAuthorise Board to Issue Shares for Cash 6
ForForApprove Payment of Dividend by Way of Pro Rata Reduction of Share Capital or Share Premium
7
ForForAuthorise Creation and Issue of Convertible Debentures or Other Convertible Instruments
8
ForForAuthorise Ratification of Approved Resolutions
9
AgainstForAuthorise Repurchase of Issued Share Capital 1
ForForApprove Remuneration of Non-Executive Directors
2
ForForApprove Financial Assistance in Terms of Sections 44 and 45 of the Companies Act
3
TR European Growth Trust PLC
Meeting Date: 11/27/2017 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
ForForApprove Final Dividend 4
ForForApprove Special Dividend 5
Page 217 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
TR European Growth Trust PLC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRe-elect Audley Twiston-Davies as Director 6
ForForRe-elect Andrew Martin Smith as Director 7
ForForRe-elect Simona Heidempergher as Director 8
ForForRe-elect Alexander Mettenheimer as Director 9
ForForAppoint Ernst & Young 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 Market Purchase of Ordinary Shares 14
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
15
Yanzhou Coal Mining Company Limited
Meeting Date: 11/27/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Amendments to Articles of Association
For Against
ForForElect Cai Chang as Director 2
China Telecom Corporation Ltd
Meeting Date: 11/28/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Liu Aili as Director, Approve His Service Contract, and Authorize Board to Fix His Remuneration
For For
Page 218 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Chr.Hansen Holdings A/S
Meeting Date: 11/28/2017 Country: Denmark
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Accept Financial Statements and Statutory Reports
For Do Not Vote
Do Not Vote
ForApprove Allocation of Income and Dividends of DKK 6.33 Per Share
3
Do Not Vote
ForApprove Remuneration of Directors 4
Do Not Vote
ForApprove Creation of DKK 131.9 Million Pool of Capital without Preemptive Rights
5a
Do Not Vote
ForAuthorize Share Repurchase Program 5b
Do Not Vote
ForAmend Articles Re: Remove Age Limit for Board Members
5c
Do Not Vote
ForApprove Guidelines for Incentive-Based Compensation for Executive Management and Board
5d
Do Not Vote
ForReelect Ole Andersen (Chairman) as Director 6a
Do Not Vote
ForReelect Dominique Reiniche as Director 6ba
Do Not Vote
ForElect Jesper brandgaard as New Director 6bb
Do Not Vote
ForReelect Luis Cantarell as Director 6bc
Do Not Vote
ForElect Heidi Kleinbach-Sauter as New Director 6bd
Do Not Vote
ForReelect Kristian Villumsen as Director 6be
Do Not Vote
ForReelect Mark Wilson as Director 6bf
Do Not Vote
ForRatify PricewaterhouseCoopers as Auditors 7
Do Not Vote
ForAuthorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities
8
DXB Entertainments PJSC
Meeting Date: 11/28/2017 Country: United Arab Emirates
Meeting Type: Special
Page 219 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
DXB Entertainments PJSC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Cancel the Company's Employees Incentive Shares Ownership Plan was Approved on April 18, 2017
For For
ForForApprove Amendments Disclosed on DFM and Company Websites
2.a
ForForApprove Decrease in Size of Board from 9 to 7 Directors
2.b
ForForApprove Related Party Transactions Re: Convertible Loan from Meraas
3
AgainstForElect Directors (Bundled) 4
Ferguson PLC
Meeting Date: 11/28/2017 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 Kevin Murphy as Director 4
ForForElect Michael Powell as Director 5
ForForElect Nadia Shouraboura as Director 6
ForForRe-elect Tessa Bamford as Director 7
ForForRe-elect John Daly as Director 8
ForForRe-elect Gareth Davis as Director 9
ForForRe-elect Pilar Lopez as Director 10
ForForRe-elect John Martin as Director 11
ForForRe-elect Alan Murray as Director 12
ForForRe-elect Darren Shapland as Director 13
ForForRe-elect Jacqueline Simmonds as Director 14
ForForReappoint Deloitte LLP as Auditors 15
Page 220 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Ferguson PLC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
16
ForForAuthorise EU Political Donations and Expenditure
17
ForForAuthorise Issue of Equity with Pre-emptive Rights
18
ForForAuthorise Issue of Equity without Pre-emptive Rights
19
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
20
ForForAuthorise Market Purchase of Ordinary Shares 21
JPMorgan Smaller Companies Investment Trust plc
Meeting Date: 11/28/2017 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
ForForApprove Final Dividend 4
ForForRe-elect Frances Davies as Director 5
ForForRe-elect Michael Quicke as Director 6
ForForRe-elect Andrew Robson as Director 7
ForForRe-elect Andrew Impey as Director 8
ForForElect Alice Ryder as Director 9
ForForAppoint Ernst & Young LLP as Auditors and Authorise Their Remuneration
10
ForForAuthorise Issue of Equity with Pre-emptive Rights
11
ForForAuthorise Issue of Equity without Pre-emptive Rights
12
ForForAuthorise Market Purchase of Ordinary Shares 13
Page 221 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
JPMorgan Smaller Companies Investment Trust plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Continuation of Company as Investment Trust
14
Ledo d.d.
Meeting Date: 11/28/2017 Country: Croatia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Open Meeting, Elect Meeting Officials For For
ForForApprove Standalone and Consolidated Financial Statements
5
ForForApprove Treatment of Net Loss 6
ForForApprove Discharge of Management Board Members
7
ForForApprove Discharge of Supervisory Board Members
8
ForForRatify PricewaterhouseCoopers d.o.o. as Auditor
9
Lucky Cement Limited
Meeting Date: 11/28/2017 Country: Pakistan
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Acquisition of Shares in Kia Lucky Motors Pakistan Limited, Associate Company
For Abstain
AbstainForApprove Acquisition of Shares in Yunus Wind Power Limited, Associate Company
2
ForForApprove Provision of Guarantee to Yunus Wind Power Limited, Associate Company
3
ForForApprove Loan Guarantee in Favor of Lucky Holdings Limited, Associate Company
4
ForForAdopt New Articles of Association 5
AgainstForOther Business 6
Page 222 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
PT Astra International Tbk
Meeting Date: 11/28/2017 Country: Indonesia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Sri Indrastuti Hadiputranto as Commisonner
For For
Sistema PJSFC
Meeting Date: 11/28/2017 Country: Russia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Interim Dividends for First Nine Months of Fiscal 2017
For For
Super Group Ltd
Meeting Date: 11/28/2017 Country: South Africa
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Re-elect Phillip Vallet as Director For For
ForForRe-elect Dr Enos Banda as Director 1.2
ForForReappoint KPMG Inc as Auditors of the Company with Dwight Thompson as the Individual Designated Auditor
2
ForForRe-elect David Rose as Member of the Group Audit Committee
3.1
ForForRe-elect Mariam Cassim as Member of the Group Audit Committee
3.2
ForForRe-elect Dr Enos Banda as Member of the Group Audit Committee
3.3
ForForApprove Remuneration Policy 4
Page 223 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Super Group Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Implementation of Remuneration Policy
5
ForForAuthorise Board to Issue Shares for Cash 6
ForForAuthorise Ratification of Approved Resolutions
7
ForForApprove Non-executive Directors' Fees 1
ForForApprove Financial Assistance in Terms of Section 45 of the Companies Act
2
ForForApprove Financial Assistance in Terms of Section 44 of the Companies Act
3
AgainstForAuthorise Repurchase of Issued Share Capital 4
ForForAmend Memorandum of Incorporation 5
Town Centre Securities plc
Meeting Date: 11/28/2017 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
AgainstForApprove Remuneration Policy 3
ForForApprove Final Dividend 4
ForForRe-elect Michael Ziff as Director 5
ForForRe-elect Ian Marcus as Director 6
ForForElect Mark Dilley as Director 7
ForForReappoint BDO as Auditors 8
ForForAuthorise Board to Fix Remuneration of Auditors
9
ForForAuthorise Issue of Equity with Pre-emptive Rights
10
ForForAuthorise Issue of Equity without Pre-emptive Rights
11
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
12
Page 224 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Town Centre Securities plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise Market Purchase of Ordinary Shares 13
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
14
Woolworths Holdings Ltd
Meeting Date: 11/28/2017 Country: South Africa
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Re-elect Zarina Bassa as Director For For
ForForRe-elect Hubert Brody as Director 1.2
ForForRe-elect Nombulelo Moholi as Director 1.3
ForForRe-elect Sam Ngumeni as Director 1.4
ForForElect John Dixon as Director 2
ForForReappoint Ernst & Young Inc as Auditors of the Company
3
ForForRe-elect Patrick Allaway as Member of the Audit Committee
4.1
ForForRe-elect Zarina Bassa as Member of the Audit Committee
4.2
ForForRe-elect Hubert Brody as Member of the Audit Committee
4.3
ForForRe-elect Andrew Higginson as Member of the Audit Committee
4.4
ForForApprove Remuneration Policy 5
ForForApprove Implementation Report 6
ForForApprove the Value-Added Tax Paid or Payable by the Non-executive Directors on Their Fees
7.1
ForForApprove Non-executive Directors' Fees for the Period 1 January to 31 December 2018
7.2
ForForAdopt Memorandum of Incorporation 8
ForForAuthorise Repurchase of Issued Share Capital 9
ForForApprove Financial Assistance to Related or Inter-related Companies
10
Page 225 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Woolworths Holdings Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Issuance of Shares or Options and Grant Financial Assistance in Terms of the Company's Share-Based Incentive Schemes
11
BlackRock Greater Europe Investment Trust plc
Meeting Date: 11/29/2017 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 Dr Paola Subacchi as Director 5
ForForReappoint Ernst & Young LLP as Auditors 6
ForForAuthorise the Audit and Management Engagement Committee to Fix Remuneration of Auditors
7
ForForAuthorise Issue of Equity with Pre-emptive Rights
8
ForForAuthorise Issue of Equity without Pre-emptive Rights
9
ForForAuthorise Market Purchase of Ordinary Shares 10
AbstainForAuthorise Market Purchase of Share in Issue as at 31 May 2018 by Means of Tender Offer
11
AbstainForAuthorise Market Purchase of Share in Issue as at 30 November 2018 by Means of Tender Offer
12
ForForApprove Cancellation of Share Premium Account
13
Bluefield Solar Income Fund Limited
Meeting Date: 11/29/2017 Country: Guernsey
Meeting Type: Annual
Page 226 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Bluefield Solar Income Fund Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForRe-elect Paul Le Page as Director 3
ForForRe-elect John Rennocks as Director 4
ForForRe-elect John Scott as Director 5
AbstainForRe-elect Laurence McNairn as Director 6
ForForRatify KPMG Channel Islands Limited as Auditors
7
ForForAuthorise Board to Fix Remuneration of Auditors
8
ForForApprove Stock Dividend Program 9
ForForApprove Interim Dividends 10
ForForAuthorise Market Purchase of Ordinary Shares 11
AgainstForAuthorise Issue of Equity without Pre-emptive Rights
12
Cromwell Property Group
Meeting Date: 11/29/2017 Country: Australia
Meeting Type: Annual/Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Elect Geoffrey Levy as Director For For
ForForElect Andrew Konig as Director 3
ForForElect Jane Tongs as Director 4
ForForElect Leon Blitz as Director 5
ForForApprove Remuneration Report 6
Page 227 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Discovery Limited
Meeting Date: 11/29/2017 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 30 June 2017
For For
ForForReappoint PricewaterhouseCoopers Inc as Auditors of the Company with Jorge Goncalves as the Individual Registered Auditor
2
ForForRe-elect Les Owen as Chairperson of the Audit Committee
3.1
ForForRe-elect Sindi Zilwa as Member of the Audit Committee
3.2
ForForRe-elect Sonja De Bruyn Sebotsa as Member of the Audit Committee
3.3
ForForRe-elect Monty Hilkowitz as Director 4.1
ForForRe-elect Sindi Zilwa as Director 4.2
ForForRe-elect Faith Khanyile as Director 4.3
ForForRe-elect Herman Bosman as Director 4.4
ForForElect Rob Enslin as Director 4.5
ForForElect Deon Viljoen as Director 4.6
ForForApprove Remuneration Policy 5.1
ForForApprove Implementation Report 5.2
ForForAuthorise Ratification of Approved Resolutions
6
ForForAuthorise Directors to Allot and Issue A Preference Shares
7.1
ForForAuthorise Directors to Allot and Issue B Preference Shares
7.2
ForForAuthorise Directors to Allot and Issue C Preference Shares
7.3
ForForApprove Non-executive Directors' Remuneration
1
ForForAuthorise Repurchase of Issued Share Capital 2
ForForApprove Financial Assistance in Terms of Section 44 and 45 of the Companies Act
3
Page 228 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Dubai Investments PJSC
Meeting Date: 11/29/2017 Country: United Arab Emirates
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Article 7 of Bylaws Re: Approve Increase in Limit on Foreign Shareholdings
For For
Industrial and Commercial Bank of China Limited
Meeting Date: 11/29/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Remuneration of Directors and Supervisors for 2016
For For
ForForElect Anthony Francis Neoh as Director 2
ForForAmend Rules and Procedures Regarding General Meetings of Shareholders
3
AgainstForAmend Rules and Procedures Regarding Meetings of Board of Directors
4
ForForAmend Rules and Procedures Regarding Meetings of Board of Supervisors
5
Mahindra & Mahindra Financial Services Limited
Meeting Date: 11/29/2017 Country: India
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights to Qualified Institutional Buyers
For For
ForForApprove Issuance of Shares to a Related Party on a Preferential Basis
2
ForForApprove Issuance of Shares to Mahindra & Mahindra Limited on Preferential Basis
3
Page 229 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Microsoft Corporation
Meeting Date: 11/29/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director William H. Gates, III For For
ForForElect Director Reid G. Hoffman 1.2
ForForElect Director Hugh F. Johnston 1.3
ForForElect Director Teri L. List-Stoll 1.4
ForForElect Director Satya Nadella 1.5
ForForElect Director Charles H. Noski 1.6
ForForElect Director Helmut Panke 1.7
ForForElect Director Sandra E. Peterson 1.8
ForForElect Director Penny S. Pritzker 1.9
ForForElect Director Charles W. Scharf 1.10
ForForElect Director Arne M. Sorenson 1.11
ForForElect Director John W. Stanton 1.12
ForForElect Director John W. Thompson 1.13
ForForElect Director Padmasree Warrior 1.14
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Deloitte & Touche LLP as Auditors 4
ForForAmend Executive Incentive Bonus Plan 5
ForForApprove Omnibus Stock Plan 6
ORIX JREIT Inc.
Meeting Date: 11/29/2017 Country: Japan
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles to Introduce Asset Management Compensation Related to Merger
For For
Page 230 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
ORIX JREIT Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Executive Director Ozaki, Teruo 2
ForForElect Alternate Executive Director Hattori, Takeshi
3
ForForElect Supervisory Director Koike, Toshio 4.1
ForForElect Supervisory Director Hattori, Takeshi 4.2
ForForElect Supervisory Director Kataoka, Ryohei 4.3
PT Tambang Batubara Bukit Asam Tbk
Meeting Date: 11/29/2017 Country: Indonesia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles of Association For Against
ForForApprove Stock Split 2
ForForApprove Resignation of Arie Prabowo Ariotedjo as Director
3
Remgro Ltd
Meeting Date: 11/29/2017 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 30 June 2017
For For
ForForReappoint PricewaterhouseCoopers Inc as Auditors of the Company and Appoint A Wentzel as the Individual Registered Auditor
2
ForForRe-elect Wilhelm Buhrmann as Director 3
ForForRe-elect Gerrit Ferreira as Director 4
ForForRe-elect Peter Mageza as Director 5
ForForRe-elect Phillip Moleketi as Director 6
Page 231 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Remgro Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRe-elect Frederick Robertson as Director 7
ForForElect Mariza Lubbe as Director 8
ForForRe-elect Peter Mageza as Member of the Audit and Risk Committee
9
ForForRe-elect Phillip Moleketi as Member of the Audit and Risk Committee
10
ForForRe-elect Frederick Robertson as Member of the Audit and Risk Committee
11
ForForRe-elect Sonja de Bruyn Sebotsa as Member of the Audit and Risk Committee
12
ForForPlace Authorised but Unissued Shares under Control of Directors
13
ForForApprove Remuneration Policy 14
ForForApprove Remuneration Implementation Report
15
ForForApprove Directors' Remuneration 1
ForForAuthorise Repurchase of Issued Share Capital 2
ForForApprove Financial Assistance in Terms of Section 44 of the Companies Act
3
ForForApprove Financial Assistance in Terms of Section 45 of the Companies Act
4
Seek Ltd.
Meeting Date: 11/29/2017 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Approve the Remuneration Report For For
AgainstForElect Neil Chatfield as Director 3a
ForForElect Julie Fahey as Director 3b
ForForElect Vanessa Wallace as Director 3c
ForForAdopt New Constitution 4
AgainstForApprove the Grant of Equity Right to Andrew Bassat
5
ForForApprove the Grant of LTI Rights to Andrew Bassat
6
Page 232 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Shimachu Co. Ltd.
Meeting Date: 11/29/2017 Country: Japan
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 40
For For
ForForElect Director Okano, Takaaki 2.1
ForForElect Director Kushida, Shigeyuki 2.2
ForForElect Director Oshima, Koichiro 2.3
ForForElect Director Hosokawa, Tadahiro 2.4
ForForElect Director Orimoto, Kazuya 2.5
ForForElect Director Ebihara, Yumi 2.6
ForForElect Director and Audit Committee Member Demura, Toshifumi
3.1
ForForElect Director and Audit Committee Member Tajima, Koji
3.2
ForForElect Director and Audit Committee Member Yamaguchi, Hiro
3.3
ForForElect Director and Audit Committee Member Kubomura, Yasushi
3.4
Target Healthcare REIT Limited
Meeting Date: 11/29/2017 Country: Jersey
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
AbstainForElect Ian Webster as Director 4
ForForRe-elect June Andrews as Director 5
ForForRe-elect Gordon Coull as Director 6
ForForRee-lect Thomas Hutchison III as Director 7
Page 233 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Target Healthcare REIT Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AbstainForRe-elect Hilary Jones as Director 8
ForForRe-elect Malcolm Naish as Director 9
ForForRatify Ernst & Young LLP as Auditors and Authorise Their Remuneration
10
ForForApprove Continuation of Company 11
ForForAuthorise Issue of Equity without Pre-emptive Rights
12
ForForAuthorise Market Purchase of Ordinary Shares 13
The Jean Coutu Group (PJC) Inc.
Meeting Date: 11/29/2017 Country: Canada
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Amalgamation with Metro Inc. For For
Akzo Nobel NV
Meeting Date: 11/30/2017 Country: Netherlands
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect M.J. de Vries to Management Board For For
ForForElect P.W. Thomas to Supervisory Board 2a
ForForElect S.M Clark to Supervisory Board 2b
ForForElect M. Jaski to Supervisory Board 2c
ForForApprove Spin-Off with Specialty Chemicals Business
3
Page 234 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Arconic Inc.
Meeting Date: 11/30/2017 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Change State of Incorporation from Pennsylvania to Delaware
For For
ForForEliminate Supermajority Vote Requirement 2
ForForDeclassify the Board of Directors 3
Bank of Queensland Ltd
Meeting Date: 11/30/2017 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2a Elect Roger Davis as Director For Do Not Vote
Do Not Vote
ForElect Michelle Tredenick as Director 2b
Do Not Vote
ForElect Margaret Seale as Director 2c
Do Not Vote
ForElect Bruce Carter as Director 2d
Do Not Vote
ForApprove the Grant of Performance Award Rights to Jon Earle Sutton
3
Do Not Vote
ForApprove Issuance of Plan Shares Under the BOQ Employee Share Plan
4
Do Not Vote
ForApprove Issuance of Restricted Shares Under the BOQ Restricted Share Plan
5
Do Not Vote
ForApprove Issuance of Award Rights Under the BOQ Award Rights Plan
6
Do Not Vote
ForApprove the First Selective Buy-Back Scheme in Relation to the Convertible Preference Shares
7a
Do Not Vote
ForApprove the Second Selective Buy-Back Scheme in Relation to the Convertible Preference Shares
7b
Do Not Vote
ForApprove the Remuneration Report 8
Page 235 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
China CITIC Bank Corporation Ltd.
Meeting Date: 11/30/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Rules of Procedure for General Meetings of Shareholders
For For
ForForAmend Rules of Procedures for the Board of Supervisors
2
ForForApprove Caps for Asset Transfer with CITIC Group and Its Associates for the Years 2018-2020
3.1
ForForApprove Caps for Wealth Management and Investment Services with CITIC Group and Its Associates for the Years 2018-2020
3.2
ForForApprove Caps for Credit Extension with CITIC Group and Its Associates for the Years 2018-2020
3.3
ForForApprove Caps for Credit Extension with Xinhu Zhongbao and Its Associates for the Years 2018-2020
3.4
ForForApprove Caps for Credit Extension with China Tobacco and Its Associates for the Years 2018-2020
3.5
AgainstForApprove Amendments to Articles of Association
4
ForForApprove Issuance of Tier-Two Capital Bonds 5
Elbit Systems Ltd.
Meeting Date: 11/30/2017 Country: Israel
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Reelect Michael Federmann as Director For For
ForForReelect Rina Baum as Director 1.2
ForForReelect Yoram Ben-Zeev as Director 1.3
ForForReelect David Federmann as Director 1.4
ForForReelect Dov Ninveh as Director 1.5
Page 236 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Elbit Systems Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForReelect Ehood (Udi) Nisan as Director 1.6
ForForReelect Yuli Tamir as Director 1.7
ForForApprove Compensation of Directors 2
ForForApprove Insurance Framework Agreement 3
ForForApprove Indemnity Letter of Michael Federmann and David Federmann, controlling shareholders
4
ForForReappoint Kost, Forer,Gabbay & Kasierer as Auditors
5
AgainstNoneVote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager
A
Eletrobras, Centrais Eletricas Brasileiras S.A.
Meeting Date: 11/30/2017 Country: Brazil
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles and Consolidate Bylaws For Do Not Vote
Eletrobras, Centrais Eletricas Brasileiras S.A.
Meeting Date: 11/30/2017 Country: Brazil
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles and Consolidate Bylaws For Do Not Vote
Page 237 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Eletrobras, Centrais Eletricas Brasileiras S.A.
Meeting Date: 11/30/2017 Country: Brazil
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles and Consolidate Bylaws For Do Not Vote
Fast Retailing
Meeting Date: 11/30/2017 Country: Japan
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Yanai, Tadashi For For
ForForElect Director Hambayashi, Toru 1.2
ForForElect Director Hattori, Nobumichi 1.3
ForForElect Director Murayama, Toru 1.4
ForForElect Director Shintaku, Masaaki 1.5
ForForElect Director Nawa, Takashi 1.6
ForForAppoint Deloitte Touche Tohmatsu LLC as New External Audit Firm
2
FirstRand Ltd
Meeting Date: 11/30/2017 Country: South Africa
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Re-elect Pat Goss as Director For For
ForForRe-elect Paul Harris as Director 1.2
ForForRe-elect Russell Loubser as Director 1.3
ForForRe-elect Tandi Nzimande as Director 1.4
Page 238 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
FirstRand Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Thandie Mashego as Director 1.5
ForForElect Herman Bosman as Director 1.6
ForForReappoint Deloitte & Touche as Auditors of the Company
2.1
ForForReappoint PricewaterhouseCoopers Inc as Auditors of the Company
2.2
ForForApprove Remuneration Policy 1
ForForApprove Remuneration Implementation Report
2
ForForPlace Authorised but Unissued Ordinary Shares under Control of Directors
3
ForForAuthorise Board to Issue Shares for Cash 4
ForForAuthorise Ratification of Approved Resolutions
5
ForForAuthorise Repurchase of Issued Share Capital 1
ForForApprove Financial Assistance to Directors and Prescribed Officers as Employee Share Scheme Beneficiaries
2.1
ForForApprove Financial Assistance to Related and Inter-related Entities
2.2
ForForApprove Remuneration of Non-executive Directors
3
Global Logistic Properties Limited
Meeting Date: 11/30/2017 Country: Singapore
Meeting Type: Court
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Scheme of Arrangement For For
JPMorgan Global Convertibles Income Fund Limited
Meeting Date: 11/30/2017 Country: Guernsey
Meeting Type: Annual
Page 239 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
JPMorgan Global Convertibles Income Fund Limited
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
ForForElect Gailina Liew as Director 4
ForForRe-elect Simon Miller as Director 5
ForForRe-elect Philip Taylor as Director 6
ForForRe-elect Charlotte Valeur as Director 7
ForForRe-elect Paul Meader as Director 8
ForForRatify Ernst & Young 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
Maanshan Iron & Steel Company Ltd.
Meeting Date: 11/30/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles of Association For Against
ForForAuthorize Board to Fix Remuneration of Directors
2
ForForAuthorize Board to Fix Remuneration of Supervisors
3
ForForElect Ding Yi as Director 4.1
ForForElect Qian Haifan as Director 4.2
ForForElect Ren Tianbao as Director 4.3
ForForElect Zhang Wenyang as Director 4.4
ForForElect Zhang Chunxia as Director 5.1
Page 240 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Maanshan Iron & Steel Company Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Zhu Shaofang as Director 5.2
ForForElect Wang Xianzhu as Director 5.3
ForForElect Zhang Qianchun as Supervisor 6.1
ForForElect Yang Yada as Supervisor 6.2
ForForElect Qin Tongzhou as Supervisor 6.3
MegaFon PJSC
Meeting Date: 11/30/2017 Country: Russia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Executive Director For For
MegaFon PJSC
Meeting Date: 11/30/2017 Country: Russia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Executive Director For For
Myriad Genetics, Inc.
Meeting Date: 11/30/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Walter Gilbert For For
ForForElect Director Dennis H. Langer 1.2
Page 241 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Myriad Genetics, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Lawrence C. Best 1.3
AgainstForApprove Restricted Stock Plan 2
AgainstForAmend Executive Incentive Bonus Plan 3
ForForRatify Ernst & Young LLP as Auditors 4
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
5
Natura Cosmeticos S.A.
Meeting Date: 11/30/2017 Country: Brazil
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Amend Article 18 For Do Not Vote
Do Not Vote
ForAmend Articles 20, 21, 23 and 24 3
Do Not Vote
ForConsolidate Bylaws 4
Do Not Vote
ForElect Peter Bryce Saunders as Independent Director
5
Do Not Vote
ForRectify and Ratify Remuneration of Company's Management Previously Approved at the April 11, 2017, AGM and EGM
6
Do Not Vote
ForApprove Stock Option Plan and Share Matching Plan
7
Shandong Chenming Paper Holdings Ltd.
Meeting Date: 11/30/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.01 Approve Size in Relation to the Issue of Renewable Corporate Bonds
For For
Page 242 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Shandong Chenming Paper Holdings Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Term in Relation to the Issue of Renewable Corporate Bonds
1.02
ForForApprove Coupon Rate in Relation to the Issue of Renewable Corporate Bonds
1.03
ForForApprove Issue Target in Relation to the Issue of Renewable Corporate Bonds
1.04
ForForApprove Use of Proceeds in Relation to the Issue of Renewable Corporate Bonds
1.05
ForForApprove Terms of Validity of the Resolution in Relation to the Issue of Renewable Corporate Bonds
1.06
ForForApprove Authorization in Relation to the Renewable Corporate Bond Issue
1.07
ForNoneApprove the Provision of Guarantee for Syndicated Loan of Zhanjiang Chenming
2
SSGA SPDR ETFS EUROPE II plc -SPDR MSCI World Financials UCITS ETF
Meeting Date: 11/30/2017 Country: Ireland
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForRatify PricewaterhouseCoopers as Auditors 2
ForForAuthorise Board to Fix Remuneration of Auditors
3
ForForReview the Company's Affairs 4
AbstainForTransact Other Business 5
The Baillie Gifford Japan Trust PLC
Meeting Date: 11/30/2017 Country: United Kingdom
Meeting Type: Annual
Page 243 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
The Baillie Gifford Japan 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 Nick Bannerman as Director 4
ForForRe-elect Paul Dimond as Director 5
ForForRe-elect Martin Paling as Director 6
ForForRe-elect Keith Falconer as Director 7
ForForAppoint KPMG LLP as Auditors 8
ForForAuthorise Board to Fix Remuneration of Auditors
9
ForForApprove Continuation of Company as Investment Trust
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
Weichai Power Co., Ltd.
Meeting Date: 11/30/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles of Association For Against
ForForApprove Provision of Guarantee 2
Yue Yuen Industrial (Holdings) Ltd.
Meeting Date: 11/30/2017 Country: Bermuda
Meeting Type: Special
Page 244 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Yue Yuen Industrial (Holdings) Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
A Approve Sixth Supplemental PCC Services Agreement, Proposed Caps and Related Transactions
For For
ForForApprove Fifth Supplemental PCC Connected Sales Agreement, Proposed Caps and Related Transactions
B
ForForApprove Fifth Supplemental PCC Connected Purchases Agreement, Proposed Caps and Related Transactions
C
ForForApprove Sixth Supplemental GBD Management Service Agreement, Proposed Caps and Related Transactions
D
ForForApprove Sixth Supplemental Godalming Tenancy Agreement, Proposed Caps and Related Transactions
E
ForForApprove PCC/YY Tenancy Agreement, Proposed Caps and Related Transactions
F
ForForApprove PCC/PS Tenancy Agreement, Proposed Caps and Related Transactions
G
ForForAmend TCHC Stock Option Plan H
ForForApprove Grant of Options to Jay Patel Under the TCHC Stock Option Plan
I
ForForApprove Grant of Options to Steven Richman Under the TCHC Stock Option Plan
J
ForForApprove Grant of Options to Eve Richey Under the TCHC Stock Option Plan
K
Aberdeen Asian Smaller Companies Investment Trust PLC
Meeting Date: 12/01/2017 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
Page 245 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Aberdeen Asian Smaller Companies Investment Trust PLC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Special Dividend 5
ForForRe-elect Nigel Cayzer as Director 6
ForForRe-elect Martin Gilbert as Director 7
ForForRe-elect Haruko Fukuda as Director 8
ForForRe-elect Chris Maude as Director 9
ForForRe-elect Philip Yea as Director 10
ForForReappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration
11
ForForAuthorise Issue of Equity with Pre-emptive Rights
12
ForForAuthorise Issue of Equity without Pre-emptive Rights
13
ForForAuthorise Market Purchase of Ordinary Shares 14
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
15
African Rainbow Minerals Ltd
Meeting Date: 12/01/2017 Country: South Africa
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Re-elect Joaquim Chissano as Director For For
ForForRe-elect Bernard Swanepoel as Director 2
ForForRe-elect Dr Rejoice Simelane as Director 3
ForForElect Kobus Moller as Director 4
ForForElect David Noko as Director 5
ForForElect Jan Steenkamp as Director 6
ForForReappoint Ernst & Young Inc as Auditors of the Company with Lance Tomlinson as the Designated Auditor
7
ForForRe-elect Tom Boardman as Member of the Audit and Risk Committee
8.1
ForForRe-elect Frank Abbott as Member of the Audit and Risk Committee
8.2
Page 246 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
African Rainbow Minerals Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRe-elect Dr Manana Bakane-Tuoane as Member of the Audit and Risk Committee
8.3
ForForRe-elect Anton Botha as Member of the Audit and Risk Committee
8.4
ForForRe-elect Alex Maditsi as Member of the Audit and Risk Committee
8.5
ForForElect Kobus Moller as Member of the Audit and Risk Committee
8.6
ForForRe-elect Dr Rejoice Simelane as Member of the Audit and Risk Committee
8.7
ForForApprove Remuneration Policy 9
ForForApprove Remuneration Implementation Report
10
ForForApprove Payment of an Additional Amount for Value-Added Tax on Non-executive Directors' Fees
11
ForForApprove Increase in Annual Retainer Fees for Non-executive Directors
12
ForForApprove Increase in Committee Attendance Fees for Non-executive Directors
13
ForForApprove Financial Assistance in Terms of Section 44 of the Companies Act
14
ForForApprove Financial Assistance in Terms of Section 45 of the Companies Act
15
Analogic Corporation
Meeting Date: 12/01/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Bernard C. Bailey For For
ForForElect Director Jeffrey P. Black 1b
ForForElect Director James J. Judge 1c
ForForElect Director Michael T. Modic 1d
ForForElect Director Stephen A. Odland 1e
ForForElect Director Fred B. Parks 1f
ForForElect Director Joseph E. Whitters 1g
Page 247 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Analogic Corporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRatify Ernst & Young LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Autohome Inc.
Meeting Date: 12/01/2017 Country: Cayman Islands
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Director Han Qiu For For
ForForElect Director Zheng Liu 2
DFS Furniture plc
Meeting Date: 12/01/2017 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
ForForRe-elect Ian Filby as Director 4
ForForRe-elect Nicola Bancroft as Director 5
ForForElect Ian Durant as Director 6
ForForRe-elect Luke Mayhew as Director 7
ForForRe-elect Gwyn Burr as Director 8
ForForRe-elect Julie Southern as Director 9
ForForReappoint KPMG LLP as Auditors 10
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
11
Page 248 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
DFS Furniture plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise Issue of Equity with Pre-emptive Rights
12
ForForAuthorise Issue of Equity without Pre-emptive Rights
13
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
14
ForForAuthorise Market Purchase of Ordinary Shares 15
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
16
ForForAuthorise EU Political Donations and Expenditure
17
Green REIT plc
Meeting Date: 12/01/2017 Country: Ireland
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForAuthorise Board to Fix Remuneration of Auditors
3
ForForRe-elect Stephen Vernon as Director 4a
ForForRe-elect Jerome Kennedy as Director 4b
ForForRe-elect Gary Kennedy as Director 4c
ForForRe-elect Pat Gunne as Director 4d
ForForRe-elect Gary McGann as Director 4e
ForForAuthorise Issue of Equity with Pre-emptive Rights
5
ForForAuthorise Issue of Equity without Pre-emptive Rights
6
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
7
ForForAuthorise Market Purchase of Ordinary Shares 8
Page 249 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Hyprop Investments Ltd
Meeting Date: 12/01/2017 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 30 June 2017
For For
ForForElect Nonyameko Mandindi as Director 2
ForForRe-elect Laurence Cohen as Director 3
ForForRe-elect Kevin Ellerine as Director 4
ForForRe-elect Stewart Shaw-Taylor as Director 5
ForForRe-elect Lindie Engelbrecht as Chairperson of the Audit and Risk Committee
6.1
ForForRe-elect Gavin Tipper as Member of the Audit and Risk Committee
6.2
ForForRe-elect Thabo Mokgatlha as Member of the Audit and Risk Committee
6.3
ForForElect Stewart Shaw-Taylor as Member of the Audit and Risk Committee
6.4
ForForReappoint KPMG as Auditors of the Company 7
ForForPlace Authorised but Unissued Shares under Control of Directors
8
ForForAuthorise Board to Issue Shares for Cash 9
ForForApprove Remuneration Policy 10
ForForApprove Remuneration Implementation Report
11
AgainstForAuthorise Repurchase of Issued Share Capital 1
ForForApprove Financial Assistance to Related and Inter-related Parties
2
ForForAuthorise Ratification of Approved Resolutions
12
Intesa SanPaolo SPA
Meeting Date: 12/01/2017 Country: Italy
Meeting Type: Special
Page 250 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Intesa SanPaolo SPA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Dario Trevisan as Representative for Holders of Saving Shares; Approve Representative's Remuneration
None For
Kumho Tire Co.
Meeting Date: 12/01/2017 Country: South Korea
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Two Inside Directors (Bundled) For For
Polyus Gold OJSC
Meeting Date: 12/01/2017 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
ForNoneElect Pavel Grachev as Director 2.1
ForNoneElect Maria Gordon as Director 2.2
ForNoneElect Edward Dowling as Director 2.3
ForNoneElect Said Kerimov as Director 2.4
AgainstNoneElect Serge Nosov 2.5
ForNoneElect Vladimir Polin as Director 2.6
ForNoneElect Kent Potter as Director 2.7
ForNoneElect Mikhail Stiskin as Director 2.8
ForNoneElect William Champion as Director 2.9
Page 251 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Premier, Inc.
Meeting Date: 12/01/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Eric J. Bieber For Withhold
ForForElect Director Stephen R. D'Arcy 1.2
WithholdForElect Director William B. Downey 1.3
WithholdForElect Director Philip A. Incarnati 1.4
WithholdForElect Director Marc D. Miller 1.5
ForForRatify Ernst & Young LLP as Auditors 2
ForForAmend Omnibus Stock Plan 3
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
PureCircle Ltd.
Meeting Date: 12/01/2017 Country: Bermuda
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForRatify PricewaterhouseCoopers LLP as Auditors
3
ForForAuthorise Board to Fix Remuneration of the Auditors
4
ForForRe-elect John Slosar as Director 5
ForForRe-elect Paul Selway-Swift as Director 6
ForForRe-elect Magomet Malsagov as Director 7
ForForRe-elect Rakesh Sinha as Director 8
ForForRe-elect Christopher Pratt as Director 9
ForForRe-elect Mitch Adamek as Director 10
ForForRe-elect John Gibney as Director 11
Page 252 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
PureCircle Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRe-elect Guy Wollaert as Director 12
ForForApprove Long Term Incentive Plan 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
Ruffer Investment Company Limited
Meeting Date: 12/01/2017 Country: Guernsey
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Chairman of Meeting For For
ForForAccept Financial Statements and Statutory Reports
2
ForForRatify Deloitte LLP as Auditors 3
ForForAuthorise Board to Fix Remuneration of Auditors
4
ForForRe-elect Ashe Windham as Director 5
ForForRe-elect John Baldwin as Director 6
ForForRe-elect Sarah Evans as Director 7
ForForElect Jill May as Director 8
ForForElect Christopher Russell as Director 9
ForForApprove the Company's Dividend Policy 10
ForForAuthorise Market Purchase of Unclassified Shares
11
ForForAuthorise Issue of Equity without Pre-emptive Rights
12
ForForAdopt New Articles of Incorporation 13
Page 253 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Singapore Press Holdings Limited
Meeting Date: 12/01/2017 Country: Singapore
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Adopt Financial Statements and Directors' and Auditors' Reports
For For
ForForApprove Final Dividend and Special Dividend 2
ForForElect Bahren Shaari as Director 3.1
ForForElect Quek See Tiat as Director 3.2
ForForElect Tan Yen Yen as Director 3.3
ForForElect Andrew Lim Ming-Hui as Director 4
ForForApprove Directors' Fees 5
ForForApprove Auditors and Authorize Board to Fix Their Remuneration
6
AgainstForApprove Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights
7.1
ForForApprove Grant of Awards and Issuance of Shares Under the SPH Performance Share Plan 2016
7.2
ForForAuthorize Share Repurchase Program 7.3
Assura Plc
Meeting Date: 12/04/2017 Country: United Kingdom
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Capital Raising For Abstain
Cia. Hering
Meeting Date: 12/04/2017 Country: Brazil
Meeting Type: Special
Page 254 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Cia. Hering
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Cancel Stock Option Plan For Do Not Vote
Do Not Vote
ForApprove Stock Option Plan 2
Do Not Vote
ForApprove Share Based Incentive Plan 3
Detsky Mir PJSC
Meeting Date: 12/04/2017 Country: Russia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Meeting Procedures For For
ForForApprove Allocation Interim Dividends of RUB 2.97 for First Nine Months of Fiscal 2017
2
ForForApprove Regulations of Remuneration of Directors
3
First Financial Bancorp.
Meeting Date: 12/04/2017 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
Getinge AB
Meeting Date: 12/04/2017 Country: Sweden
Meeting Type: Special
Page 255 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Getinge AB
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 Spin-Off Agreement of Arjo Ab, and Distribution of the Shares to Current Shareholders
7
IOI Corporation Berhad
Meeting Date: 12/04/2017 Country: Malaysia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Disposal of 70 Percent of the Company's Equity Interest Held in Loders Croklaan Group B.V. to Koninklijke Bunge B.V.
For For
LUKOIL PJSC
Meeting Date: 12/04/2017 Country: Russia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Interim Dividends of RUB 85 for First Nine Months of Fiscal 2017
For For
ForForApprove Remuneration of Directors 2
ForForApprove Company's Membership in Russian Union of Industrialists and Entrepreneurs
3
Page 256 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
LUKOIL PJSC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Related-Party Transaction Re: Investment in Lukoil International GmbH
4
LUKOIL PJSC
Meeting Date: 12/04/2017 Country: Russia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Interim Dividends of RUB 85 for First Nine Months of Fiscal 2017
For For
ForForApprove Remuneration of Directors 2
ForForApprove Company's Membership in Russian Union of Industrialists and Entrepreneurs
3
ForForApprove Related-Party Transaction Re: Investment in Lukoil International GmbH
4
Punjab National Bank Ltd.
Meeting Date: 12/04/2017 Country: India
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
For For
Sibanye-Stillwater Limited
Meeting Date: 12/04/2017 Country: South Africa
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Authorise Specific Issue of Shares Upon Conversion of the Convertible Bonds
For For
Page 257 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Square Pharmaceuticals Ltd.
Meeting Date: 12/04/2017 Country: Bangladesh
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Samuel S. Chowdhury as Director 3.1
ForForReelect Kazi Iqubal Harun as Director 3.2
ForForApprove Ahmed Zaker and Co. as Auditors and Authorize Board to Fix their Remuneration
4
ForForApprove Scheme of Amalgamation with Square Formulation Ltd.
5
ForForApprove Scheme of Amalgamation with Square Herbal Neutraceuticals Ltd.
6
UniCredit SpA
Meeting Date: 12/04/2017 Country: Italy
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.a.1 Proposal Submitted by Allianz Finance II Luxembourg Sarl: Appoint Guido Paolucci as Internal Statutory Auditor
None Against
ForNoneProposal Submitted by Institutional Investors (Assogestioni): Appoint Antonella Bientinesi as Internal Statutory Auditor
1.a.2
AgainstNoneProposal Submitted by Pierluigi Carollo: Appoint Pierluigi Carollo as Internal Statutory Auditor
1.a.3
AgainstNoneProposal Submitted by Allianz Finance II Luxembourg Sarl: Appoint Raffaella Pagani as Alternate Internal Statutory Auditor
1.b.1
ForNoneProposal Submitted by Institutional Investors (Assogestioni): Appoint Myriam Amato as Alternate Internal Statutory Auditor
1.b.2
ForForAmend Articles Re: 20 and 24 (Board-Related)
1
Page 258 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
UniCredit SpA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAmend Articles Re: 5, 15, and 17 (Voting Cap)
2
ForForApprove Conversion of Saving Shares into Ordinary Shares
3
ForForApprove Change in the Location of the Company's Registered Headquarters To Milan
4
Alior Bank S.A.
Meeting Date: 12/05/2017 Country: Poland
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Elect Meeting Chairman For For
ForForApprove Agenda of Meeting 4
AbstainNoneAmend Statute 5
ForNoneApprove Decision on Covering Costs of Convocation of Extraordinary Meeting of Shareholders
6
AgainstNoneApprove Remuneration Policy for Supervisory Board Members
7
AgainstNoneApprove Remuneration Policy for Management Board Members
8
BAIC Motor Corporation Ltd
Meeting Date: 12/05/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Appove A Share Offering For For
ForForApprove Authorization of Board to Handle All Matters in Relation to to the Issuance and Listing of A Shares
2
ForForAmend Articles to be Valid After the Issuance and Listing of A Shares
3
Page 259 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
BAIC Motor Corporation Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Change of the Registered Office and Amendment to the Articles
4
ForForApprove Use of Proceeds in Relation to the Issuance of A Shares
1
ForForApprove Dilution of Current Returns as a Result of the Issuance and Proposed Remedial Measures
2
ForForApprove Undertakings on the Disclosure of Information in the Prospectus Published in Connection with the Issuance of A Shares
3
ForForApprove A Share Price Stabilisation Plan in Relation to the Issuance of A Shares
4
ForForApprove Distribution of the Accumulated Profits Before the Issuance and Listing of A Shares
5
ForForApprove Shareholder Dividend Plan for the Three-Year After the Issuance of A Shares
6
ForForApprove Report of Use from Previous Raised Funds Activities
7
ForForAmend Rules and Procedures Regarding General Meetings of Shareholders After the Issuance and Listing of A Shares
8
ForForAmend Rules and Procedures Regarding Meetings of Board to be Valid After the Issuance and Listing of A Shares
9
ForForAdopt Working System for Independent Directors
10
ForForApprove Administrative Measures on Related Party Transactions to be Valid afterthe Issuance and Listing of A Shares
11
ForForApprove Administrative Measures on the Use of Proceeds
12
ForForApprove Administrative Measures on External Guarantees
13
ForForAppoint Pricewaterhousecoopers Zhong Tian LLP (Special General Partnership) as Auditors for the A Share Offering
14
ForForAmend Rules and Procedures for Board of Supervisors to be Valid After the Issuance and Listing of A Shares
15
ForForElect Gu Zhangfei as Supervisor 16.1
ForForElect Wang Min as Supervisor 16.2
ForForElect Yao Shun as Supervisor 16.3
ForForElect Jiang Dali as Supervisor 16.4
ForForElect Pang Minjing as Supervisor 16.5
Page 260 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
BAIC Motor Corporation Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Zhan Zhaohui as Supervisor 16.6
Biocon Limited
Meeting Date: 12/05/2017 Country: India
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Transfer of Biosimilars Business of the Company by Way of a Slump Sale as 'Going Concern' to Biocon Biologics India Limited
For For
Coca-Cola Bottlers Japan Inc.
Meeting Date: 12/05/2017 Country: Japan
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles to Change Company Name For For
Grupo Financiero Banorte S.A.B. de C.V.
Meeting Date: 12/05/2017 Country: Mexico
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Acquisition of Relevant Assets Re: Grupo Financiero Interacciones SAB de CV
For For
ForForAuthorize Board to Ratify and Execute Approved Resolutions
3
Page 261 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Grupo Financiero Banorte S.A.B. de C.V.
Meeting Date: 12/05/2017 Country: Mexico
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Financial Statements as of September 30, 2017
For For
ForForApprove Acquisition of Grupo Financiero Interacciones SAB de CV
2
ForForAmend Article 8 to Reflect Changes in Capital 3
ForForAuthorize Board to Ratify and Execute Approved Resolutions
4
Indraprastha Gas Ltd.
Meeting Date: 12/05/2017 Country: India
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Reelect S. S. Rao as Director For For
ForForReelect V. Ranganathan as Director 2
ForForReelect Santosh Kumar Bajpai as Director 3
China National Building Material Co., Ltd.
Meeting Date: 12/06/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger by Absorption of China National Materials Company Limited by China National Building Material Company Limited
For For
ForForApprove Issuance of China National Building Material Company Limited H Shares in Relation to Merger Agreement
2a
Page 262 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
China National Building Material Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForApprove Issuance of China National Building Material Company Limited Unlisted Shares in Relation to Merger Agreement
2b
ForForAuthorize Board to Deal With All Matters in Relation to the Merger Agreement
3
ForForApprove Amendments to Articles of Association and Related Transactions
4a
ForForAmend Rules and Procedures Regarding General Meetings of Shareholders and Related Transactions
4b
ForForElect Xu Weibing as Supervisor and Approve Her Remuneration
5
China National Building Material Co., Ltd.
Meeting Date: 12/06/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger by Absorption of China National Materials Company Limited by China National Building Material Company Limited
For For
ForForApprove Issuance of China National Building Material Company Limited H Shares in Relation to Merger Agreement
2
Koninklijke KPN NV
Meeting Date: 12/06/2017 Country: Netherlands
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2b Approve Compensation Payment to Maximo Ibarra
For For
Page 263 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
OPAP (Greek Organisation of Football Prognostics SA)
Meeting Date: 12/06/2017 Country: Greece
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Distribution of Prior Years' Profits For For
ForForApprove Renewal of Employment Agreement with Kamil Ziegler
2.A
ForForApprove Renewal of Employment Agreement with Michal Houst
2.B
TPG Telecom Limited
Meeting Date: 12/06/2017 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve the Remuneration Report For For
AgainstForElect Denis Ledbury as Director 2
Vail Resorts, Inc.
Meeting Date: 12/06/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Susan L. Decker For For
ForForElect Director Roland A. Hernandez 1b
ForForElect Director Robert A. Katz 1c
ForForElect Director John T. Redmond 1d
ForForElect Director Michele Romanow 1e
ForForElect Director Hilary A. Schneider 1f
ForForElect Director D. Bruce Sewell 1g
Page 264 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Vail Resorts, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director John F. Sorte 1h
ForForElect Director Peter A. Vaughn 1i
ForForRatify PricewaterhouseCoopers LLP as Auditors
2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ARYZTA AG
Meeting Date: 12/07/2017 Country: Switzerland
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 1.2
ForForApprove Allocation of Income 2.1
ForForApprove Scrip Dividend 2.2
ForForApprove Discharge of Board and Senior Management
3
ForForReelect Gary McGann as Director and Board Chairman
4.1.1
ForForReelect Charles Adair as Director 4.1.2
ForForReelect Dan Flinter as Director 4.1.3
ForForReelect Annette Flynn as Director 4.1.4
ForForReelect Andrew Morgan as Director 4.1.5
ForForReelect Rolf Watter as Director 4.1.6
ForForElect Kevin Toland as Director 4.1.7
ForForElect James Leighton as Director 4.1.8
ForForReappoint Charles Adair as Member of the Compensation Committee
4.2.1
ForForReappoint Gary McGann as Member of the Compensation Committee
4.2.2
ForForReappoint Rolf Watter as Member of the Compensation Committee
4.2.3
Page 265 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
ARYZTA AG
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRatify PricewaterhouseCoopers AG as Auditors
4.3
ForForDesignate Patrick ONeill as Independent Proxy
4.4
ForForApprove Remuneration of Directors in the Amount of CHF 1.2 Million
5.1
ForForApprove Remuneration of Executive Committee in the Amount of CHF 21 Million
5.2
ForForApprove Creation of CHF 183,621 Pool of Capital without Preemptive Rights
6
AgainstForTransact Other Business (Voting) 7
Aspen Pharmacare Holdings Ltd
Meeting Date: 12/07/2017 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 30 June 2017
For For
ForForReceive and Note the Social & Ethics Committee Report
2
ForForRe-elect Roy Andersen as Director 3.1
ForForRe-elect John Buchanan as Director 3.2
ForForRe-elect Kuseni Dlamini as Director 3.3
ForForRe-elect Maureen Manyama as Director 3.4
ForForRe-elect Chris Mortimer as Director 3.5
ForForReappoint PricewaterhouseCoopers Inc as Auditors of the Company and Appoint Craig West as the Individual Registered Auditor
4
ForForRe-elect Roy Andersen as Member of the Audit and Risk Committee
5.1
ForForRe-elect John Buchanan as Member of the Audit and Risk Committee
5.2
ForForRe-elect Maureen Manyama as Member of the Audit and Risk Committee
5.3
ForForRe-elect Babalwa Ngonyama as Member of the Audit and Risk Committee
5.4
Page 266 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Aspen Pharmacare Holdings Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRe-elect Sindi Zilwa as Member of the Audit and Risk Committee
5.5
ForForPlace Authorised but Unissued Shares under Control of Directors
6
ForForAuthorise Board to Issue Shares for Cash 7
ForForApprove Remuneration Policy 8
ForForApprove Remuneration Implementation Report
9
ForForAuthorise Ratification of Approved Resolutions
10
ForForApprove Remuneration of Board Chairman 1.1a
ForForApprove Remuneration of Board Members 1.1b
ForForApprove Remuneration of Audit & Risk Committee Chairman
1.2a
ForForApprove Remuneration of Audit & Risk Committee Members
1.2b
ForForApprove Remuneration of Remuneration & Nomination Committee Chairman
1.3a
ForForApprove Remuneration of Remuneration & Nomination Committee Members
1.3b
ForForApprove Remuneration of Social & Ethics Committee Chairman
1.4a
ForForApprove Remuneration of Social & Ethics Committee Members
1.4b
ForForApprove Financial Assistance to Related or Inter-related Company
2
AgainstForAuthorise Repurchase of Issued Share Capital 3
Coloplast A/S
Meeting Date: 12/07/2017 Country: Denmark
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Accept Financial Statements and Statutory Reports
For Do Not Vote
Do Not Vote
ForApprove Allocation of Income and Dividends 3
Page 267 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Coloplast A/S
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Do Not Vote
ForAmend Articles Re: Delete Principal Name Following the Secondary Name
4.1.a
Do Not Vote
ForAmend Articles Re: Delete Reference to Registered Office
4.1.b
Do Not Vote
ForAmend Articles Re: Company Registrar 4.1.c
Do Not Vote
ForAmend Articles Re: Change Statutory Limitation Period Applying to Unclaimed Dividends from Five to Three Years - A shares
4.1.d
Do Not Vote
ForAmend Articles Re: Change Statutory Limitation Period Applying to Unclaimed Dividends from Five to Three Years - B Shares
4.1.e
Do Not Vote
ForApprove Creation of DKK 15 Million Pool of Capital without Preemptive Rights
4.1.f
Do Not Vote
ForAmend Articles Re: Electronic Communication with Shareholders - General Meeting Convening
4.1.g
Do Not Vote
ForAmend Articles Re: Electronic Communication with Shareholders - Admission Cards
4.1.h
Do Not Vote
ForAmend Articles Re: Electronic Communication with Shareholders
4.1.i
Do Not Vote
ForAmend Articles Re: Delete Article 9(3) 4.1.j
Do Not Vote
ForAmend Articles Re: Chairman of the Meeting 4.1.k
Do Not Vote
ForEnable Company to Communicate Electronically with Shareholders
4.1.l
Do Not Vote
ForAuthorize Share Repurchase Program 4.2
Do Not Vote
ForReelect Michael Pram Rasmussen as Director (Chairman)
5.1
Do Not Vote
ForReelect Niels Peter Louis-Hansen as Director (Deputy Chairman)
5.2
Do Not Vote
ForReelect Per Magid as Director 5.3
Do Not Vote
ForReelect Birgitte Nielsen as Director 5.4
Do Not Vote
ForReelect Jette Nygaard-Andersen as Director 5.5
Do Not Vote
ForReelect Jorgen Tang-Jensen as Director 5.6
Do Not Vote
ForElect Carsten Hellmann as New Director 5.7
Do Not Vote
ForRatify PricewaterhouseCoopers as Auditors 6
Page 268 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Ediston Property Investment Company plc
Meeting Date: 12/07/2017 Country: United Kingdom
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Acquisition of Portfolio of Retail Warehouse Parks
For Abstain
AbstainForAuthorise Issue of Equity Pursuant to the Share Issue and the Vendor Issue
2
AbstainForAuthorise Issue of Equity Pursuant to the Placing Programme
3
AbstainForAuthorise Issue of Equity without Pre-emptive Rights Pursuant to the Share Issue and the Vendor Issue
4
AbstainForAuthorise Issue of Equity without Pre-emptive Rights Pursuant to the Placing Programme
5
Fidelity Asian Values PLC
Meeting Date: 12/07/2017 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 Kate Bolsover as Director 3
ForForRe-elect Timothy Scholefield as Director 4
ForForRe-elect Philip Smiley as Director 5
ForForRe-elect Grahame Stott as Director 6
ForForRe-elect Michael Warren as Director 7
ForForApprove Remuneration Report 8
ForForApprove Remuneration Policy 9
ForForReappoint Ernst & Young LLP as Auditors 10
ForForAuthorise Board to Fix Remuneration of Auditors
11
Page 269 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Fidelity Asian Values PLC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise Issue of Equity with Pre-emptive Rights
12
ForForAuthorise Issue of Equity without Pre-emptive Rights
13
ForForAuthorise Market Purchase of Ordinary Shares 14
ForForAuthorise Market Purchase of Issued Subscription Shares
15
Gamuda Berhad
Meeting Date: 12/07/2017 Country: Malaysia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Directors' Fees For For
ForForApprove Directors' Benefits 2
ForForElect Mohammed Hussein as Director 3
ForForElect Azmi bin Mat Nor as Director 4
ForForElect Goon Heng Wah. 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
ForForAuthorize Share Repurchase Program 8
Grupa Azoty S.A.
Meeting Date: 12/07/2017 Country: Poland
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Elect Meeting Chairman For For
ForForApprove Agenda of Meeting 4
Page 270 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Grupa Azoty S.A.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForElect Supervisory Board Member 5
ForForElect Chairman of Supervisory Board 6
H&R Real Estate Investment Trust
Meeting Date: 12/07/2017 Country: Canada
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Reorganization Plan For For
ForForApprove Reorganization Plan 1
Henderson International Income Trust plc
Meeting Date: 12/07/2017 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 Bill Eason as Director 4
ForForRe-elect Simon Jeffreys as Director 5
ForForElect Kasia Robinski as Director 6
ForForReappoint Grant Thornton UK LLP as Auditors 7
ForForAuthorise Board to Fix Remuneration of Auditors
8
ForForApprove Continuation of Company as Investment Trust
9
ForForApprove the Company's Dividend Policy 10
ForForAuthorise Issue of Equity with Pre-emptive Rights
11
Page 271 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Henderson International Income Trust plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
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
MJ Gleeson PLC
Meeting Date: 12/07/2017 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 Stefan Allanson as Director 3
ForForRe-elect Dermot Gleeson as Director 4
ForForRe-elect Jolyon Harrison as Director 5
ForForRe-elect James Ancell as Director 6
ForForRe-elect Christopher Mills as Director 7
ForForRe-elect Colin Dearlove as Director 8
ForForReappoint PricewaterhouseCoopers LLP as Auditors
9
ForForAuthorise Board to Fix Remuneration of Auditors
10
AgainstForApprove Remuneration Report 11
ForForAuthorise Issue of Equity with Pre-emptive Rights
12
ForForAuthorise Issue of Equity without Pre-emptive Rights
13
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
14
ForForAuthorise Market Purchase of Ordinary Shares 15
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
16
Page 272 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
MSG Networks Inc.
Meeting Date: 12/07/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Joseph J. Lhota For For
ForForElect Director Joel M. Litvin 1.2
ForForElect Director John L. Sykes 1.3
ForForRatify KPMG LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Nufarm Limited
Meeting Date: 12/07/2017 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Approve Remuneration Report For For
ForForElect Anne Bernadette Brennan as Director 3a
ForForElect Gordon Richard Davis as Director 3b
ForForElect Peter Maxwell Margin as Director 3c
ForForElect Marie Elizabeth McDonald as Director 3d
ForForApprove the Issuance of Shares to Greg Hunt 4
ForNoneApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors
5
Premier Oil plc
Meeting Date: 12/07/2017 Country: United Kingdom
Meeting Type: Special
Page 273 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Premier Oil plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Disposal of Wytch Farm Interests to Perenco UK Limited
For Abstain
ScanSource, Inc.
Meeting Date: 12/07/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Steven R. Fischer For For
ForForElect Director Michael L. Baur 1.2
ForForElect Director Peter C. Browning 1.3
ForForElect Director Michael J. Grainger 1.4
ForForElect Director John P. Reilly 1.5
ForForElect Director Elizabeth O. Temple 1.6
ForForElect Director Charles R. Whitchurch 1.7
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Grant Thornton LLP as Auditors 4
The Scottish Oriental Smaller Companies Trust plc
Meeting Date: 12/07/2017 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
ForForElect Andrew Baird as Director 3
Page 274 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
The Scottish Oriental Smaller Companies Trust plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Jeremy Whitley as Director 4
ForForRe-elect James Ferguson as Director 5
ForForRe-elect Alexandra Mackesy as Director 6
ForForReappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration
7
ForForApprove Remuneration Policy 8
ForForApprove Remuneration Report 9
ForForApprove Increase in the Aggregate Annual Limit on Directors' Fees
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
Unipro PJSC
Meeting Date: 12/07/2017 Country: Russia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Interim Dividends of RUB 0.11 for First Nine Months of Fiscal 2017
For For
ForForApprove Early Termination of Powers of Board of Directors
2
ForNoneElect Klaus Schaefer as Director 3.1
AgainstNoneElect Christopher Delbrueck as Director 3.2
AgainstNoneElect Guenter Ruemmler as Director 3.3
AgainstNoneElect Patrick Wolff as Director 3.4
AgainstNoneElect Reiner Hartmann as Director 3.5
ForNoneElect Maksim Shirokov as Director 3.6
ForNoneElect Anna Belova as Director 3.7
ForNoneElect Oleg Vyugin as Director 3.8
Page 275 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Unipro PJSC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForNoneElect Aleksey Germanovich as Director 3.9
ForForApprove Early Termination of Powers of Audit Commission
4
ForForElect Joerg Wallbaum as Member of Audit Commission
5.1
ForForElect Nicolo Prien as Member of Audit Commission
5.2
ForForElect Aleksey Asyaev as Member of Audit Commission
5.3
ForForElect Denis Alekseenkov as Member of Audit Commission
5.4
A. Schulman, Inc.
Meeting Date: 12/08/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Eugene R. Allspach For For
ForForElect Director David G. Birney 1b
ForForElect Director Carol S. Eicher 1c
ForForElect Director Joseph M. Gingo 1d
ForForElect Director Lee D. Meyer 1e
ForForElect Director James A. Mitarotonda 1f
ForForElect Director Ernest J. Novak, Jr. 1g
ForForElect Director Kathleen M. Oswald 1h
ForForElect Director Allen A. Spizzo 1i
ForForRatify PricewaterhouseCoopers LLP as Auditors
2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
ForForApprove Omnibus Stock Plan 5
Page 276 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Aldermore Group PLC
Meeting Date: 12/08/2017 Country: United Kingdom
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Matters Relating to the Cash Acquisition of Aldermore Group plc by FirstRand International Limited
For Abstain
Aldermore Group PLC
Meeting Date: 12/08/2017 Country: United Kingdom
Meeting Type: Court
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Scheme of Arrangement For Do Not Vote
Aspen Technology, Inc.
Meeting Date: 12/08/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Joan C. McArdle For For
ForForElect Director Simon J. Orebi Gann 1.2
ForForRatify KPMG LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Associated British Foods plc
Meeting Date: 12/08/2017 Country: United Kingdom
Meeting Type: Annual
Page 277 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Associated British Foods plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Final Dividend 3
ForForRe-elect Emma Adamo as Director 4
ForForRe-elect John Bason as Director 5
ForForRe-elect Ruth Cairnie as Director 6
AbstainForRe-elect Javier Ferran as Director 7
ForForRe-elect Wolfhart Hauser as Director 8
ForForElect Michael McLintock as Director 9
ForForRe-elect Richard Reid as Director 10
AbstainForRe-elect Charles Sinclair as Director 11
ForForRe-elect George Weston as Director 12
ForForReappoint Ernst & Young LLP as Auditors 13
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
14
ForForAuthorise EU Political Donations and Expenditure
15
ForForAuthorise Issue of Equity with Pre-emptive Rights
16
ForForAuthorise Issue of Equity without Pre-emptive Rights
17
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
18
Axis Bank Ltd.
Meeting Date: 12/08/2017 Country: India
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Issuance of Equity Shares to Investors 1 and 2 and Issuance of Convertible Warrants to Investor 3 on Preferential Basis
For For
Page 278 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Axis Bank Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Issuance of Equity Shares to Investors 7 and 8 and Issuance of Equity Shares and Convertible Warrants to Investors 4, 5 and 6 on Preferential Basis
2
ForForApprove Issuance of Equity Shares to Life Insurance Corporation of India on Preferential Basis
3
China Jinmao Holdings Group Ltd.
Meeting Date: 12/08/2017 Country: Hong Kong
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Deposit Services Under Renewed Framework Financial Service Agreement and Authorize Board to Deal With All Matters in Relation to Deposit Services
For Against
China Life Insurance Co., Ltd
Meeting Date: 12/08/2017 Country: Taiwan
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Company to Offer TWD 1 to Acquire the Traditional Policies and Riders from the Spin-off of Allianz Taiwan Life
For For
ForForElect Alan Wang, a Representative of CHINA DEVELOPMENT FINANCIAL HOLDING CORP, with SHAREHOLDER NO.461419, as Non-independent Director
2.1
ForForElect Yu-Ling Kuo, a Representative of CHINA DEVELOPMENT FINANCIAL HOLDING CORP, with SHAREHOLDER NO.461419, as Non-independent Director
2.2
AgainstForElect Hui-Chi Shih, a Representative of CHINA DEVELOPMENT FINANCIAL HOLDING CORP, with SHAREHOLDER NO.461419 as Non-independent Director
2.3
Page 279 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
China Life Insurance Co., Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Release of Restrictions of Competitive Activities of Directors and Representatives
3
Copart, Inc.
Meeting Date: 12/08/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Willis J. Johnson For For
ForForElect Director A. Jayson Adair 1.2
ForForElect Director Matt Blunt 1.3
ForForElect Director Steven D. Cohan 1.4
ForForElect Director Daniel J. Englander 1.5
ForForElect Director James E. Meeks 1.6
ForForElect Director Vincent W. Mitz 1.7
ForForElect Director Thomas N. Tryforos 1.8
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Ernst & Young LLP as Auditors 4
Cyrela Brazil Realty S.A Empreendimentos E Participacoes
Meeting Date: 12/08/2017 Country: Brazil
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Rectify Remuneration of Company's Management
For Do Not Vote
Do Not Vote
ForAmend Article 26 2
Do Not Vote
ForConsolidate Bylaws 3
Page 280 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Datang International Power Generation Co. Ltd
Meeting Date: 12/08/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger by Absorption of Wafangdian Thermal Power Company
For For
Finsbury Growth & Income Trust PLC
Meeting Date: 12/08/2017 Country: United Kingdom
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Authorise Issue of Equity with Pre-emptive Rights
For For
ForForAuthorise Issue of Equity without Pre-emptive Rights
2
Grupo Financiero Santander Mexico S.A.B. de C.V.
Meeting Date: 12/08/2017 Country: Mexico
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Cash Dividends For For
ForForApprove Absorption of the Company by Banco Santander (Mexico) SA Institucion de Banca Multiple, Grupo Financiero Santander Mexico
2
ForForApprove Sole Responsibility Agreement 3
ForForAuthorize Board to Ratify and Execute Approved Resolutions
4
Page 281 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Hindustan Unilever Limited.
Meeting Date: 12/08/2017 Country: India
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Srinivas Phatak as Director and Approve Appointment and Remuneration of Srinivas Phatak as Executive Director
For For
Magnitogorsk Iron & Steel Works PJSC
Meeting Date: 12/08/2017 Country: Russia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Interim Dividends for First Nine Months of Fiscal 2017
For For
Medtronic plc
Meeting Date: 12/08/2017 Country: Ireland
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Richard H. Anderson For For
ForForElect Director Craig Arnold 1b
ForForElect Director Scott C. Donnelly 1c
ForForElect Director Randall J. Hogan, III 1d
ForForElect Director Omar Ishrak 1e
ForForElect Director Shirley Ann Jackson 1f
ForForElect Director Michael O. Leavitt 1g
ForForElect Director James T. Lenehan 1h
ForForElect Director Elizabeth G. Nabel 1i
Page 282 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Medtronic plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Denise M. O'Leary 1j
ForForElect Director Kendall J. Powell 1k
ForForElect Director Robert C. Pozen 1l
ForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Audit Committee to Fix Their Remuneration
2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForForAmend Omnibus Stock Plan 4
Palo Alto Networks, Inc.
Meeting Date: 12/08/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Frank Calderoni For For
ForForElect Director Carl Eschenbach 1b
ForForElect Director Daniel J. Warmenhoven 1c
ForForRatify Ernst & Young LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
AgainstForApprove Executive Incentive Bonus Plan 4
ForAgainstPrepare Employment Diversity Report 5
Paylocity Holding Corporation
Meeting Date: 12/08/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Steven I. Sarowitz For For
ForForElect Director Ellen Carnahan 1.2
Page 283 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Paylocity Holding Corporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Jeffrey T. Diehl 1.3
ForForRatify KPMG LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Softcat Plc
Meeting Date: 12/08/2017 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
ForForApprove Special Dividend 4
ForForRe-elect Brian Wallace as Director 5
ForForRe-elect Martin Hellawell as Director 6
ForForRe-elect Graham Charlton as Director 7
ForForRe-elect Lee Ginsberg as Director 8
ForForRe-elect Vin Murria as Director 9
ForForRe-elect Peter Ventress as Director 10
ForForReappoint Ernst & Young LLP as Auditors 11
ForForAuthorise Board to Fix Remuneration of Auditors
12
ForForAuthorise EU Political Donations and Expenditure
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 the Company to Call General Meeting with Two Weeks' Notice
17
Page 284 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Westpac Banking Corporation
Meeting Date: 12/08/2017 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Approve Remuneration Report For For
ForForApprove Grant of Shares and Performance Rights to Brian Hartzer
3
ForForApprove the First Buy-Back Scheme of Westpac Convertible Preference Shares
4a
ForForApprove the Second Buy-Back Scheme of Westpac Convertible Preference Shares
4b
ForForElect Lindsay Maxsted as Director 5a
ForForElect Peter Hawkins as Director 5b
ForForElect Alison Deans as Director 5c
ForForElect Nerida Caesar as Director 5d
Reliance Home Finance Limited
Meeting Date: 12/09/2017 Country: India
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Increase Authorized Share Capital and Amend Memorandum of Association
For For
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
2
ForForApprove Reliance Home Finance Limited - Employee Stock Option Scheme
3
ForForApprove Grant of Options to Employees or Directors of the Subsidiary Companies and Holding Company Under ESOS
4
BlackRock Frontiers Investment Trust plc
Meeting Date: 12/11/2017 Country: United Kingdom
Meeting Type: Special
Page 285 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
BlackRock Frontiers Investment Trust plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Authorise Issue of Equity with Pre-emptive Rights
For For
ForForAuthorise Issue of Equity without Pre-emptive Rights
2
Chongqing Rural Commercial Bank Co., Ltd.
Meeting Date: 12/11/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Report on the Use of Previously Raised Funds
For For
AgainstForAmend Rules and Procedures Regarding Meetings of Board of Directors
2
AgainstForAmend Articles of Association After the Initial Public Offering
3
Cisco Systems, Inc.
Meeting Date: 12/11/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Carol A. Bartz For For
ForForElect Director M. Michele Burns 1b
ForForElect Director Michael D. Capellas 1c
ForForElect Director Amy L. Chang 1d
ForForElect Director John L. Hennessy 1e
ForForElect Director Kristina M. Johnson 1f
ForForElect Director Roderick C. McGeary 1g
ForForElect Director Charles H. Robbins 1h
Page 286 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Cisco Systems, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Arun Sarin 1i
ForForElect Director Brenton L. Saunders 1j
ForForElect Director Steven M. West 1k
ForForAmend Omnibus Stock Plan 2
ForForAmend Executive Incentive Bonus Plan 3
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
ForForRatify PricewaterhouseCoopers LLP as Auditors
6
ForAgainstReport on Lobbying Payments and Policy 7
Companhia Siderurgica Nacional - CSN
Meeting Date: 12/11/2017 Country: Brazil
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Ratify Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2015
For Do Not Vote
Do Not Vote
ForAccept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2016
2
CSC Financial Co., Ltd.
Meeting Date: 12/11/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Amendments to Articles of Association, Rules of Procedures for Board Meetings and Rules of Procedures for Supervisory Committee Meetings
For For
ForForApprove General Mandate to Issue Medium and Long-Term Debt Financing Instruments
2
ForForElect Dong Shi as Director 3a
Page 287 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
CSC Financial Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Wang Hao as Director 3b
ForForApprove Report on the Usage of Previously Raised Funds
4
ForForApprove Allowance of Independent Non-executive Directors
5
Fidelity Special Values plc
Meeting Date: 12/11/2017 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
ForForRe-elect Andy Irvine as Director 3
ForForRe-elect Sharon Brown as Director 4
ForForRe-elect Dean Buckley as Director 5
ForForRe-elect Nigel Foster as Director 6
ForForRe-elect Nicky McCabe as Director 7
ForForApprove Remuneration Report 8
ForForApprove Remuneration Policy 9
ForForReappoint Ernst & Young 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 Market Purchase of Ordinary Shares 14
Kernel Holding S.A.
Meeting Date: 12/11/2017 Country: Luxembourg
Meeting Type: Annual
Page 288 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Kernel Holding S.A.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Receive and Approve Board's and Auditor's Reports
For For
ForForApprove Consolidated Financial Statements and Statutory Reports
2
ForForApprove Financial Statements 3
ForForApprove Allocation of Income and Payment of Dividends of USD 0.25 per Share
4
ForForApprove Discharge of Directors 5
ForForReelect Andrzej Danilczuk as Director 6
ForForReelect Nathalie Bachich as Director 7
ForForReelect Sergei Shibaev as Director 8
ForForReelect Anastasiia Usachova as Director 9
ForForReelect Yuriy Kovalchuk as Director 10
ForForApprove Resignation of Kostiantyn Lytvynskyi as Director
11
ForForReelect Viktoriia Lukianenko as Director 12
ForForElect Yevgen Osypov as Director 13
ForForApprove Remuneration of Independent Directors
14
ForForApprove Director Fees for Executive Directors 15
ForForApprove Discharge of Auditors 16
ForForRenew Appointment of Deloitte as Auditor 17
OSI Systems, Inc.
Meeting Date: 12/11/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Deepak Chopra For For
ForForElect Director Ajay Mehra 1.2
ForForElect Director Steven C. Good 1.3
Page 289 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
OSI Systems, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Meyer Luskin 1.4
ForForElect Director William F. Ballhaus 1.5
ForForElect Director James B. Hawkins 1.6
ForForElect Director Gerald Chizever 1.7
ForForRatify Moss Adams LLP as Auditors 2
AgainstForAmend Omnibus Stock Plan 3
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
Trisura Group Ltd.
Meeting Date: 12/11/2017 Country: Canada
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Share Consolidation and Share Split For For
ForForApprove Stock Option Plan 2
China Resources Pharmaceutical Group Limited
Meeting Date: 12/12/2017 Country: Hong Kong
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Adopt New Share Option Scheme For For
ForForElect Shing Mo Han Yvonne as Director 2
CQS New City High Yield Fund Ltd
Meeting Date: 12/12/2017 Country: Jersey
Meeting Type: Annual
Page 290 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
CQS New City High Yield Fund Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Policy 2
ForForApprove Remuneration Report 3
ForForApprove Dividend Policy 4
ForForElect Ian Cadby as Director 5
ForForElect John Newlands as Director 6
ForForRe-elect James West as Director 7
ForForRatify KPMG LLP as Auditors and Authorise Their Remuneration
8
ForForApprove Continuation of Company as an Investment Fund
9
ForForAuthorise Issue of Equity without Pre-emptive Rights
10
ForForAuthorise Market Purchase of Ordinary Shares 11
Edinburgh Dragon Trust plc
Meeting Date: 12/12/2017 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Remuneration Policy 3
ForForApprove Final Dividend 4
ForForRe-elect Allan McKenzie as Director 5
ForForRe-elect Kathryn Langridge as Director 6
ForForRe-elect Peter Maynard as Director 7
ForForRe-elect Iain McLaren as Director 8
ForForRe-elect Charlie Ricketts as Director 9
Page 291 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Edinburgh Dragon Trust plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForReappoint KPMG 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 Market Purchase of Ordinary Shares 14
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
15
Energy Development Corporation
Meeting Date: 12/12/2017 Country: Philippines
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
3 Approve Minutes of Previous Shareholder Meeting
For For
ForForAmend the Seventh Article of the Articles of Incorporation
4
ForForApprove Amendments to the By-laws 5
AgainstForApprove Other Matters 6
ForForAdjournment 10
Shriram Transport Finance Company Limited
Meeting Date: 12/12/2017 Country: India
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles of Association Regarding Consolidation and Re-issuance of Debt Securities
For For
Page 292 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Tatneft PJSC
Meeting Date: 12/12/2017 Country: Russia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Interim Dividends for First Nine Months of Fiscal 2017
For For
Tatneft PJSC
Meeting Date: 12/12/2017 Country: Russia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Interim Dividends for First Nine Months of Fiscal 2017
For For
Tatts Group Ltd.
Meeting Date: 12/12/2017 Country: Australia
Meeting Type: Court
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve the Scheme of Arrangement in Relation to the Proposed Combination of Tatts Group Limited and Tabcorp Holdings Limited
For For
Tatts Group Ltd.
Meeting Date: 12/12/2017 Country: Australia
Meeting Type: Annual
Page 293 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Tatts Group Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Remuneration Report For For
AgainstForElect Kevin Seymour as Director 2a
ForForElect David Watson as Director 2b
Thor Industries, Inc.
Meeting Date: 12/12/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Jan H. Suwinski For For
ForForElect Director J. Allen Kosowsky 1.2
ForForElect Director Wilson Jones 1.3
ForForRatify Deloitte & Touche LLP as Auditors 2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Winnebago Industries, Inc.
Meeting Date: 12/12/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Richard (Rick) D. Moss For For
ForForElect Director John M. Murabito 1.2
ForForElect Director Michael J. Happe 1.3
ForForElect Director William C. Fisher 1.4
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Page 294 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Winnebago Industries, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Nonqualified Employee Stock Purchase Plan
3
ForForRatify Deloitte & Touche LLP as Auditors 4
YTL Corporation Berhad
Meeting Date: 12/12/2017 Country: Malaysia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Yeoh Soo Min as Director For For
ForForElect Yeoh Seok Hong as Director 2
ForForElect Abdullah Bin Syed Abd. Kadir as Director 3
ForForElect Cheong Keap Tai as Director 4
ForForElect Eu Peng Meng @ Leslie Eu as Director 5
ForForApprove Remuneration of Directors 6
ForForApprove Meeting Allowance 7
ForForApprove Auditors and Authorize Board to Fix Their Remuneration
8
AbstainForApprove Cheong Keap Tai to Continue Office as Independent Non-Executive Director
9
AbstainForApprove Eu Peng Meng @ Leslie Eu to Continue Office as Independent Non-Executive Director
10
ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
11
ForForAuthorize Share Repurchase Program 12
ForForApprove Implementation of Shareholders' Mandate for Recurrent Related Party Transactions
13
YTL Power International Berhad
Meeting Date: 12/12/2017 Country: Malaysia
Meeting Type: Annual
Page 295 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
YTL Power International Berhad
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Francis Yeoh Sock Ping as Director For For
ForForElect Yusli Bin Mohamed Yusoff as Director 2
ForForElect Michael Yeoh Sock Siong as Director 3
ForForElect Mark Yeoh Seok Kah as Director 4
ForForElect Aris Bin Osman @ Othman as Director 5
ForForApprove Remuneration of Directors 6
ForForApprove Meeting Allowance 7
ForForApprove Auditors and Authorize Board to Fix Their Remuneration
8
ForForApprove Aris Bin Osman @ Othman to Continue Office as Independent Non-Executive Director
9
AbstainForApprove Lau Yin Pin @ Lau Yen Beng to Continue Office as Independent Non-Executive Director
10
ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
11
ForForAuthorize Share Repurchase Program 12
ForForApprove Implementation of Shareholders' Mandate for Recurrent Related Party Transactions
13
Baillie Gifford Shin Nippon PLC
Meeting Date: 12/13/2017 Country: United Kingdom
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Authorise Issue of Equity without Pre-emptive Rights
For Against
Barry Callebaut AG
Meeting Date: 12/13/2017 Country: Switzerland
Meeting Type: Annual
Page 296 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Barry Callebaut AG
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
3.1 Accept Annual Report For For
ForForApprove Remuneration Report 3.2
ForForAccept Financial Statements and Consolidated Financial Statements
3.3
ForForApprove Allocation of Income and Dividends of CHF 12.73 per Share
4.1
ForForApprove CHF 62.1 Million Reduction in Share Capital via Reduction of Nominal Value and Repayment of CHF 7.27 per Share
4.2
ForForApprove Discharge of Board and Senior Management
5
ForForElect Patrick De Maeseneire as Director 6.1.1
ForForElect Fernando Aguirre as Director 6.1.2
ForForElect Jakob Baer as Director 6.1.3
ForForElect James Donald as Director 6.1.4
ForForElect Nicolas Jacobs as Director 6.1.5
ForForElect Timothy Minges as Director 6.1.6
ForForElect Elio Sceti as Director 6.1.7
ForForElect Juergen Steinemann as Director 6.1.8
ForForElect Patrick De Maeseneire as Board Chairman
6.2
ForForAppoint James Donald as Member of the Compensation Committee
6.3.1
ForForAppoint Fernando Aguirre as Member of the Compensation Committee
6.3.2
ForForAppoint Elio Sceti as Member of the Compensation Committee
6.3.3
ForForAppoint Juergen Steinemann as Member of the Compensation Committee
6.3.4
ForForDesignate Andreas Keller as Independent Proxy
6.4
ForForRatify KPMG AG as Auditors 6.5
ForForApprove Maximum Remuneration of Board of Directors in the Amount of CHF 2.2 Million
7.1
ForForApprove Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 6.5 Million
7.2
Page 297 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Barry Callebaut AG
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Variable Remuneration of Executive Committee in the Amount of CHF 14.5 Million
7.3
AgainstForTransact Other Business (Voting) 8
Bellway plc
Meeting Date: 12/13/2017 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
ForForApprove Final Dividend 4
ForForRe-elect John Watson as Director 5
ForForRe-elect Ted Ayres as Director 6
ForForRe-elect Keith Adey as Director 7
ForForRe-elect John Cuthbert as Director 8
ForForRe-elect Paul Hampden Smith as Director 9
ForForRe-elect Denise Jagger as Director 10
ForForElect Jason Honeyman as Director 11
ForForElect Jill Caseberry as Director 12
ForForReappoint KPMG LLP as Auditors 13
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
14
ForForAuthorise Issue of Equity with Pre-emptive Rights
15
ForForAuthorise Issue of Equity without Pre-emptive Rights
16
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
17
ForForAuthorise Market Purchase of Ordinary Shares 18
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
19
Page 298 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
BR Malls Participacoes S.A.
Meeting Date: 12/13/2017 Country: Brazil
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Ratify MCS Markup Auditores e Contadores as the Independent Firm to Appraise Proposed Transaction
For Do Not Vote
Do Not Vote
ForApprove Independent Firm's Appraisal 2
Do Not Vote
ForApprove Absorption of Empresa Patrimonial Industrial IV Ltda. (EPI)
3
Do Not Vote
ForElect Bruno Hermes da Fonseca Rudge as Director
4
China Oilfield Services Ltd.
Meeting Date: 12/13/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Liu Yifeng as Director For For
AgainstForElect Meng Jun as Director 2
AgainstForAmend Articles of Association 3
Everbright Securities Co., Ltd.
Meeting Date: 12/13/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Amendments to Articles of Association
For For
ForForAmend Terms of Reference of the Board of Directors
2
Page 299 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
ForForAmend Terms of Reference of the Supervisory Committee
3
Genworth Financial, Inc.
Meeting Date: 12/13/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director William H. Bolinder For For
ForForElect Director G. Kent Conrad 1b
ForForElect Director Melina E. Higgins 1c
ForForElect Director Thomas J. McInerney 1d
ForForElect Director David M. Moffett 1e
ForForElect Director Thomas E. Moloney 1f
ForForElect Director James A. Parke 1g
ForForElect Director Debra J. Perry 1h
ForForElect Director Robert P. Restrepo, Jr. 1i
ForForElect Director James S. Riepe 1j
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForAmend Omnibus Stock Plan 4
ForForRatify KPMG LLP as Auditors 5
Henderson Far East Income Ltd
Meeting Date: 12/13/2017 Country: Jersey
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
Page 300 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Henderson Far East Income Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Remuneration Policy 2
ForForApprove Remuneration Report 3
ForForRe-elect John Russell as Director 4
ForForRe-elect David Mashiter as Director 5
ForForRe-elect David Staples as Director 6
ForForRatify KPMG Channel Islands Limited as Auditors
7
ForForAuthorise Board to Fix Remuneration of Auditors
8
ForForAuthorise Market Purchase of Ordinary Shares 9
ForForAuthorise the Company to Hold Shares It Repurchases as Treasury Shares
10
ForForAuthorise Issue of Equity without Pre-emptive Rights
11
ForForApprove Dividend Policy 12
Sports Direct International plc
Meeting Date: 12/13/2017 Country: United Kingdom
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Extension of the Guaranteed Minimum Value for Eligible Employees Participating in the Company's Executive Bonus Share Scheme
For Against
AgainstForApprove Payment to John Ashley 2
TVC Holdings plc
Meeting Date: 12/13/2017 Country: Ireland
Meeting Type: Annual
Page 301 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
TVC Holdings plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For Do Not Vote
Do Not Vote
ForRe-elect Shane Reihill as Director 2
Do Not Vote
ForAuthorise Board to Fix Remuneration of Auditors
3
United Natural Foods, Inc.
Meeting Date: 12/13/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Eric F. Artz For For
ForForElect Director Ann Torre Bates 1b
ForForElect Director Denise M. Clark 1c
ForForElect Director Daphne J. Dufresne 1d
ForForElect Director Michael S. Funk 1e
ForForElect Director James P. Heffernan 1f
ForForElect Director Peter A. Roy 1g
ForForElect Director Steven L. Spinner 1h
ForForRatify KPMG LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForForAmend Omnibus Stock Plan 4
ForAgainstSubmit Severance Agreement (Change-in-Control) to Shareholder Vote
6
ForAgainstReduce Ownership Threshold for Shareholders to Call Special Meeting
7
VANGUARD FUNDS PLC - Vanguard FTSE All-World ETF
Meeting Date: 12/13/2017 Country: Ireland
Meeting Type: Annual
Page 302 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
VANGUARD FUNDS PLC - Vanguard FTSE All-World ETF
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports and Review the Company's Affairs
For Abstain
ForForRatify PricewaterhouseCoopers as Auditors and Authorise Their Remuneration
2
Vanguard Funds plc - Vanguard S&P 500 ETF
Meeting Date: 12/13/2017 Country: Ireland
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports and Review the Company's Affairs
For Abstain
ForForRatify PricewaterhouseCoopers as Auditors and Authorise Their Remuneration
2
Volution Group plc
Meeting Date: 12/13/2017 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
AgainstForApprove Remuneration Report 3
ForForApprove Final Dividend 4
ForForRe-elect Peter Hill as Director 5
ForForRe-elect Ian Dew as Director 6
ForForRe-elect Ronnie George as Director 7
ForForRe-elect Paul Hollingworth as Director 8
ForForRe-elect Tony Reading as Director 9
Page 303 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Volution Group plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRe-elect Claire Tiney as Director 10
ForForReappoint Ernst & Young LLP as Auditors 11
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
12
ForForAuthorise EU Political Donations and Expenditure
13
ForForAuthorise Issue of Equity with Pre-emptive Rights
14
ForForAuthorise Issue of Equity without Pre-emptive Rights
15
ForForAuthorise Market Purchase of Ordinary Shares 16
ForForApprove Sharesave Scheme 17
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
18
Alsea S.A.B. de C.V.
Meeting Date: 12/14/2017 Country: Mexico
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect or Ratify Directors and Key Committee Members
For For
ForForAuthorize Board to Ratify and Execute Approved Resolutions
2
Deckers Outdoor Corporation
Meeting Date: 12/14/2017 Country: USA
Meeting Type: Proxy Contest
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director John M. Gibbons For Do Not Vote
Do Not Vote
ForElect Director Karyn O. Barsa 1.2
Page 304 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Deckers Outdoor Corporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Do Not Vote
ForElect Director Nelson C. Chan 1.3
Do Not Vote
ForElect Director Michael F. Devine, III 1.4
Do Not Vote
ForElect Director John G. Perenchio 1.5
Do Not Vote
ForElect Director David Powers 1.6
Do Not Vote
ForElect Director James Quinn 1.7
Do Not Vote
ForElect Director Lauri M. Shanahan 1.8
Do Not Vote
ForElect Director Bonita C. Stewart 1.9
Do Not Vote
ForRatify KPMG LLP as Auditors 2
Do Not Vote
ForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Do Not Vote
One YearAdvisory Vote on Say on Pay Frequency 4
Do Not Vote
AgainstRepeal Amendments to the Company's By-Laws Adopted Without Stockholder Approval After May 24, 2016
5
WithholdForElect Director Kirsten J. Feldman 1.1
WithholdForElect Director Steve Fuller 1.2
WithholdForElect Director Anne Waterman 1.3
ForForManagement Nominee Michael F. Devine, III 1.4
ForForManagement Nominee Nelson C. Chan 1.5
ForForManagement Nominee David Powers 1.6
ForForManagement Nominee James Quinn 1.7
ForForManagement Nominee Lauri M. Shanahan 1.8
ForForManagement Nominee Bonita C. Stewart 1.9
AgainstForRepeal Amendments to the Company's By-Laws Adopted Without Stockholder Approval After May 24, 2016
2
ForForRatify KPMG LLP as Auditors 3
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
5
Page 305 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Fabrinet
Meeting Date: 12/14/2017 Country: Cayman Islands
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Seamus Grady For For
ForForElect Director Thomas F. Kelly 1.2
ForForElect Director Frank H. Levinson 1.3
ForForRatify PricewaterhouseCoopers ABAS Ltd. as Auditors
2
AgainstForAmend Omnibus Plan 3
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
GrandVision NV
Meeting Date: 12/14/2017 Country: Netherlands
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Elect S. Borchert to Management Board For For
Grupo Financiero Galicia S.A.
Meeting Date: 12/14/2017 Country: Argentina
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Designate Two Shareholders to Sign Minutes of Meeting
For For
AgainstForConsider Special Balance Sheets and Special Consolidated Spin-Off and Merger Balance Sheet as of Sep. 30, 2017
2
Page 306 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Grupo Financiero Galicia S.A.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForConsider Spin-Off and Merger of Banco de Galicia y Buenos Aires Sociedad Anonima and Grupo Financiero Galicia SA; Approve Previous Spin-Off and Merger Agreement Dated Nov. 9, 2017
3
ForForAuthorizations to Sign Definitive Spin-off and Merger Agreement, File Necessary Instruments and Take Steps Before Respective Bodies to Obtain Corresponding Registrations
4
GVC Holdings PLC
Meeting Date: 12/14/2017 Country: Isle of Man
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Remuneration Policy For Against
AgainstForApprove Annual and Deferred Bonus Plan 2
AgainstForApprove Long Term Incentive Plan 3
JPMorgan Japanese Investment Trust plc
Meeting Date: 12/14/2017 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
ForForApprove Final Dividend 4
ForForRe-elect Andrew Fleming as Director 5
ForForElect Stephen Cohen as Director 6
ForForRe-elect Sir Stephen Gomersall as Director 7
Page 307 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
JPMorgan Japanese Investment Trust plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect George Olcott as Director 8
ForForRe-elect Christopher Samuel as Director 9
ForForReappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration
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
K12 Inc.
Meeting Date: 12/14/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Aida M. Alvarez For For
ForForElect Director Craig R. Barrett 1.2
ForForElect Director Guillermo Bron 1.3
ForForElect Director Nathaniel A. Davis 1.4
ForForElect Director John M. Engler 1.5
ForForElect Director Steven B. Fink 1.6
ForForElect Director Liza McFadden 1.7
ForForElect Director Stuart J. Udell 1.8
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify BDO USA, LLP as Auditors 4
Valley National Bancorp
Meeting Date: 12/14/2017 Country: USA
Meeting Type: Special
Page 308 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Valley National Bancorp
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Issue Shares in Connection with Merger For Abstain
ForForAdjourn Meeting 2
Vinacapital Vietnam Opportunity Fund Ltd.
Meeting Date: 12/14/2017 Country: Guernsey
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForRatify PricewaterhouseCoopers CI LLP as Auditors
3
ForForAuthorise Board to Fix Remuneration of Auditors
4
ForForRe-elect Steven Bates as Director 5
ForForRe-elect Martin Adams as Director 6
ForForRe-elect Thuy Dam as Director 7
ForForRe-elect Huw Evans as Director 8
ForForApprove the Company's Dividend Policy 9
ForForAuthorise Market Purchase of Ordinary Shares 10
ForForAuthorise Issue of Equity with Pre-emptive Rights
11
ForForAuthorise Issue of Equity without Pre-emptive Rights
12
ZTE Corporation
Meeting Date: 12/14/2017 Country: China
Meeting Type: Special
Page 309 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
ZTE Corporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Guarantee Amount for Contract Performance for Overseas Wholly-Owned Subsidiaries
For For
ForForApprove Registration and Issue of Perpetual Medium Term Note
2
ForForApprove Registration and Issue of SCP 3
Agricultural Bank of China Limited
Meeting Date: 12/15/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Rules and Procedures Regarding General Meetings of Shareholders
For For
AgainstForAmend Rules and Procedures Regarding Meetings of Board of Directors
2
ForForAmend Rules and Procedures Regarding Meetings of Board of Supervisors
3
ForForApprove Write-off of Credit Asets 4
ForForElect Wang Wei as Director 5
ForForElect Guo Ningning as Director 6
ForForApprove Remuneration Plan of Directors and Supervisors
7
AgainstForElect Zhang Dinglong as Director 8
AgainstForElect Chen Jianbo as Director 9
AgainstForElect Xu Jiandong as Director 10
Balkrishna Industries Ltd.
Meeting Date: 12/15/2017 Country: India
Meeting Type: Special
Page 310 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Balkrishna Industries Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Issuance of Bonus Shares For For
BBMG Corporation
Meeting Date: 12/15/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Change of Chinese Name and Chinese Stock Short Name of the Company
For For
ForForAmend Articles of Association and Authorize Board to Deal With All Matters in Relation to the Amendments to Articles of Association
2
ForForAmend Rules and Procedures Regarding Meetings of Board of Directors
3
ForForElect Yu Zhongfu as Director and Authorize Board to Enter Into Service Contract with Him
4
ForForApprove Satisfaction of the Requirements of the Public Issuance of Corporate Bonds
5
ForForApprove Type of the Securities to be Issued for Public Issuance of Corporate Bonds
6.01
ForForApprove Issue Size in Relation to Public Issuance of Corporate Bonds
6.02
ForForApprove Par Value and Issue Price in Relation to Public Issuance of Corporate Bonds
6.03
ForForApprove Term and Variety of the Bonds in Relation to Public Issuance of Corporate Bonds
6.04
ForForApprove Bond Interest Rates in Relation to Public Issuance of Corporate Bonds
6.05
ForForApprove Type of Issue and Targets in Relation to Public Issuance of Corporate Bonds
6.06
ForForApprove Use of Proceeds from Issuance in Relation to Public Issuance of Corporate Bonds
6.07
ForForApprove Arrangement for the Placing to the Company's Shareholders in Relation to Public Issuance of Corporate Bonds
6.08
Page 311 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
BBMG Corporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Place for Listing in Relation to Public Issuance of Corporate Bonds
6.09
ForForApprove Guarantee Arrangements in Relation to Public Issuance of Corporate Bonds
6.10
ForForApprove Debt Repayment Safeguards in Relation to Public Issuance of Corporate Bonds
6.11
ForForApprove Validity of the Resolution in Relation to Public Issuance of Corporate Bonds
6.12
ForForAuthorize Board to Deal With All Matters in Relation to Public Issuance of Corporate Bonds
7
Calpine Corporation
Meeting Date: 12/15/2017 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
Castrol India Ltd.(ex-Indrol Lubricants Ltd.)
Meeting Date: 12/15/2017 Country: India
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Issuance of Bonus Shares For For
ForForApprove Keeping of Register of Members, Debenture Holders, Other Security-holders and Copies of Annual Returns at the Company's Registrar and Share Transfer Agents
2
Page 312 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
CESC Limited
Meeting Date: 12/15/2017 Country: India
Meeting Type: Court
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Scheme of Arrangement For For
China Agri-Industries Holdings Ltd.
Meeting Date: 12/15/2017 Country: Hong Kong
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Sale and Purchase Agreement and Related Transactions
For Abstain
AbstainForApprove 2017 Non-Competition Deed and Related Transactions
2
ForForApprove 2017 COFCO Mutual Supply Agreement and Related Transactions
3
ForForElect Meng Qingguo as Director 4
China Longyuan Power Group Corporation Ltd.
Meeting Date: 12/15/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve New Guodian Master Agreement, Proposed Annual Caps, and Authorize Li Enyi to Handle All Matters In Relation to the New Guodian Master Agreement
For For
ForForApprove Ruihua Certified Public Accountants as Auditor and Authorize the Board to Fix Their Remuneration
2
AgainstForApprove Amendments to Articles of Association
3
Page 313 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
China Longyuan Power Group Corporation Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Issuance of Debt Financing Instruments in the PRC and Related Transactions
4
China Merchants Securities Co., Ltd.
Meeting Date: 12/15/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles of Association For Against
Chongqing Changan Automobile Co., Ltd.
Meeting Date: 12/15/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Amendments to Articles of Association
For Against
ForForApprove Adjustment in Upgrade Project of Hefei Changan Automobile Co., Ltd.
2
ForForElect Dong Qihong as Supervisor 3
CyberAgent, Inc.
Meeting Date: 12/15/2017 Country: Japan
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 32
For For
Page 314 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
CyberAgent, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAmend Articles To Amend Business Lines - Adopt Board Structure with Audit Committee - Decrease Authorized Capital - Amend Provisions on Number of Directors - Indemnify Directors
2
ForForElect Director Fujita, Susumu 3.1
ForForElect Director Hidaka, Yusuke 3.2
ForForElect Director Okamoto, Yasuo 3.3
ForForElect Director Nakayama, Go 3.4
ForForElect Director Koike, Masahide 3.5
ForForElect Director Yamauchi, Takahiro 3.6
ForForElect Director Ukita, Koki 3.7
ForForElect Director Soyama, Tetsuhito 3.8
AgainstForElect Director Nakamura, Koichi 3.9
ForForElect Director and Audit Committee Member Shiotsuki, Toko
4.1
AgainstForElect Director and Audit Committee Member Horiuchi, Masao
4.2
AgainstForElect Director and Audit Committee Member Numata, Isao
4.3
ForForApprove Compensation Ceiling for Directors Who Are Not Audit Committee Members
5
ForForApprove Compensation Ceiling for Directors Who Are Audit Committee Members
6
iShares III plc- Core MSCI World CITS ETF
Meeting Date: 12/15/2017 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
ForRatify PricewaterhouseCoopers as Auditors 2
Do Not Vote
ForAuthorise Board to Fix Remuneration of Auditors
3
Page 315 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
iShares III plc- Ishares MSCI Japan IMI Ucits
Meeting Date: 12/15/2017 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
ForRatify PricewaterhouseCoopers as Auditors 2
Do Not Vote
ForAuthorise Board to Fix Remuneration of Auditors
3
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAccept Financial Statements and Statutory Reports
1
ForForRatify PricewaterhouseCoopers as Auditors 2
ForForAuthorise Board to Fix Remuneration of Auditors
3
Koninklijke Vopak NV
Meeting Date: 12/15/2017 Country: Netherlands
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Elect G.B. Paulides to Executive Board For For
Mediaset Spa
Meeting Date: 12/15/2017 Country: Italy
Meeting Type: Special
Page 316 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Mediaset Spa
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles Re: 17 (Board-Related) For Against
ForForAmend Company Bylaws Re: Identification of Shareholders
2
AgainstForAmend Articles 19, 21, 22, 24, and 28 of the Company Bylaws
3
National Australia Bank Limited
Meeting Date: 12/15/2017 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2a Elect Kenneth R Henry as Director For For
ForForElect David H Armstrong as Director 2b
ForForElect Peeyush K Gupta as Director 2c
ForForElect Geraldine C McBride as Director 2d
ForForElect Ann C Sherry as Director 2e
ForForApprove Remuneration Report 3
ForForApprove Grant of Performance Rights to Andrew Thorburn
4
Orica Ltd.
Meeting Date: 12/15/2017 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Elect Malcolm Broomhead as Director For For
ForForApprove Remuneration Report 3
Page 317 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Orica Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove the Grant of Performance Rights to Alberto Calderon, Managing Director of the Company
4
Petroleo Brasileiro SA-Petrobras
Meeting Date: 12/15/2017 Country: Brazil
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles For For
ForForConsolidate Bylaws 2
Petroleo Brasileiro SA-Petrobras
Meeting Date: 12/15/2017 Country: Brazil
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles For For
ForForConsolidate Bylaws 2
PT Lippo Karawaci Tbk
Meeting Date: 12/15/2017 Country: Indonesia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Issuance of Equity Shares with Preemptive Rights
For For
AbstainForElect Directors and Commissioners 2
Page 318 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Schroder Oriental Income Fund Ltd
Meeting Date: 12/15/2017 Country: Guernsey
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 Sinclair as Director 4
ForForRe-elect Paul Meader as Director 5
ForForRe-elect Peter Rigg as Director 6
ForForRatify Ernst & Young LLP as Auditors 7
ForForAuthorise Board to Fix Remuneration of Auditors
8
ForForAuthorise Market Purchase of Ordinary Shares 9
ForForAuthorise Issue of Equity without Pre-emptive Rights
10
The Madison Square Garden Company
Meeting Date: 12/15/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Frank J. Biondi, Jr. For For
ForForElect Director Joseph J. Lhota 1.2
ForForElect Director Richard D. Parsons 1.3
ForForElect Director Nelson Peltz 1.4
ForForElect Director Scott M. Sperling 1.5
ForForRatify KPMG LLP as Auditors 2
Page 319 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Xior Student Housing
Meeting Date: 12/15/2017 Country: Belgium
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Issuance Premium For For
ForForApprove Additional Allocation of Issuance Premium of EUR 2,500,000
2
AgainstForRenew Authorization to Increase Share Capital up to 100 Percent of Authorized Capital
3.2
AgainstForRenew Authorization to Increase Share Capital up to 100 Percent of Authorized Capital Respective Preemptive Rights or up to 20 Percent of the Authorized Capital without Preemptive Rights
3.3
ForForAmend Article 7 to Reflect Changes in Capital 3.4
AgainstForAuthorize Repurchase of Up to 20 Percent of Issued Share Capital
4.1
AgainstForAmend Article 10 to Reflect Changes in Capital Re: Item 2.4.1
4.2
AgainstForAuthorize Board to Repurchase Shares in the Event of a Serious and Imminent Harm and Under Normal Conditions
5.1
AgainstForAmend Article 10 to Reflect Changes in Capital Re: Item 2.5.1
5.2
ForForApprove Merger with Amstelveen Keesomlaan 6-10, Bokelweg, Burgwal, Utrecht Willem Dreeslaan, De Keulse Poort, The Safe, Woonfront - Antonia Veerstraat Delft, Woonfront-Waldorpstraat Den Haag and Woude
6.3
ForForApprove Discharge of Directors of Amstelveen Keesomlaan 6-10, Bokelweg, Burgwal, Utrecht Willem Dreeslaan, De Keulse Poort, The Safe, Woonfront - Antonia Veerstraat Delft, Woonfront-Waldorpstraat Den Haag and Woude
6.4
ForForApprove Merger with OHK Vastgoed 7.3
ForForApprove Discharge of Directors of OHK Vastgoed
7.4
ForForAuthorize Notary for Filing of Required Documents/Other Formalities
8.1
ForForAuthorize Implementation of Approved Resolutions
8.2
ForForAuthorize Filing of Required Documents/Formalities at Trade Registry
8.3
Page 320 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Mahindra & Mahindra Ltd.
Meeting Date: 12/16/2017 Country: India
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Issuance of Bonus Shares For For
GMO PAYMENT GATEWAY INC
Meeting Date: 12/17/2017 Country: Japan
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 40
For For
ForForElect Director Kumagai, Masatoshi 2.1
ForForElect Director Ainoura, Issei 2.2
ForForElect Director Muramatsu, Ryu 2.3
ForForElect Director Isozaki, Satoru 2.4
ForForElect Director Hisada, Yuichi 2.5
ForForElect Director Murakami, Tomoyuki 2.6
ForForElect Director Sugiyama, Shinichi 2.7
ForForElect Director Arai, Yusuke 2.8
ForForElect Director Yasuda, Masashi 2.9
ForForElect Director Yoshioka, Masaru 2.10
AgainstForElect Director Onagi, Masaya 2.11
AgainstForElect Director Sato, Akio 2.12
ForForElect Director Kaneko, Takehito 2.13
ForForAppoint Statutory Auditor Iinuma, Takashi 3.1
ForForAppoint Statutory Auditor Okamoto, Kazuhiko 3.2
ForForApprove Trust-Type Equity Compensation Plan
4
Page 321 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
China Zhongwang Holdings Ltd.
Meeting Date: 12/18/2017 Country: Cayman Islands
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Termination of Contract with KPMG as Auditors of the Company
For For
ForForAppoint BDO as Auditors and Authorize Board to Fix Their Remuneration
2
COSCO Shipping Energy Transportation Co., Ltd.
Meeting Date: 12/18/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Approve Class and Par Value of Shares to be Issued in Relation to the Non-Public Issuance of A Shares
For Against
AgainstForApprove Method and Time of Issuance in Relation to the Non-Public Issuance of A Shares
1.2
AgainstForApprove Target Subscribers and Method of Subscription in Relation to the Non-Public Issuance of A Shares
1.3
AgainstForApprove Price Determination Date, Issue Price and Pricing Principles in Relation to the Non-Public Issuance of A Shares
1.4
AgainstForApprove Number of A Shares to be Issued in Relation to the Non-Public Issuance of A Shares
1.5
AgainstForApprove Lock-Up Period in Relation to the Non-Public Issuance of A Shares
1.6
AgainstForApprove Place of Listing of the A Shares to be Issued in Relation to the Non-Public Issuance of A Shares
1.7
ForForApprove Amount of Proceeds Raised and Use of Proceeds in Relation to the Non-Public Issuance of A Shares
1.8
AgainstForApprove Prior Arrangement for the Accumulated Profits in Relation to the Non-Public Issuance of A Shares
1.9
Page 322 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
COSCO Shipping Energy Transportation Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForApprove Validity Period of Resolution in Relation to the Non-Public Issuance of A Shares
1.10
AgainstForApprove Proposal in Respect of the Non-Public Issuance of A Shares
2
ForForApprove Feasibility Report on the Use of Proceeds from the Non-Public Issuance of A Shares
3
AgainstForApprove Subscription Agreement between the Company and COSCO Shipping
4
AgainstForApprove Subscription Constituting a Connected Transaction Under the Relevant Laws and Regulations of the PRC
5
ForForApprove Waiver of COSCO Shipping's Obligation to Make a General Offer of the Securities of the Company as a Result of the Subscription
6
AgainstForApprove Specific Mandate in Relation to the Non-Public Issuance of A Shares
7
ForForAuthorize Board to Handle All Matters in Relation to the Non-Public Issuance of A Shares
8
AgainstForApprove Satisfaction by the Company of the Criteria for the Non-Public Issuance of A Shares
9
ForForApprove Exemption from the Reporting on the Use of Proceeds from the Previous Fund Raising Activity by the Company
10
ForForApprove Shareholders' Return Plan 11
AgainstForApprove Remedial Measures Regarding Dilution on Current Returns by the Non-Public Issuance of A Shares
12
AgainstForApprove Undertakings by the Relevant Persons with Regards to the Remedial Measures Regarding Dilution on Current Returns by the Proposed Non-Public Issuance of A Shares
13
ForForApprove White Wash Waiver 14
ForForApprove Non-public Issuance of A Shares 15
ForForAmend Articles of Association 16
ForForApprove Vessel Agreements and Related Transactions
17
Page 323 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
COSCO Shipping Energy Transportation Co., Ltd.
Meeting Date: 12/18/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Approve Class and Par Value of Shares to be Issued in Relation to the Non-Public Issuance of A Shares
For Against
AgainstForApprove Method and Time of Issuance in Relation to the Non-Public Issuance of A Shares
1.2
AgainstForApprove Target Subscribers and Method of Subscription in Relation to the Non-Public Issuance of A Shares
1.3
AgainstForApprove Price Determination Date, Issue Price and Pricing Principles in Relation to the Non-Public Issuance of A Shares
1.4
AgainstForApprove Number of A Shares to be Issued in Relation to the Non-Public Issuance of A Shares
1.5
AgainstForApprove Lock-Up Period in Relation to the Non-Public Issuance of A Shares
1.6
AgainstForApprove Place of Listing of the A Shares to be Issued in Relation to the Non-Public Issuance of A Shares
1.7
ForForApprove Amount of Proceeds Raised and Use of Proceeds in Relation to the Non-Public Issuance of A Shares
1.8
AgainstForApprove Prior Arrangement for the Accumulated Profits in Relation to the Non-Public Issuance of A Shares
1.9
AgainstForApprove Validity Period of Resolution in Relation to the Non-Public Issuance of A Shares
1.10
AgainstForApprove Proposal in Respect of the Non-Public Issuance of A Shares
2
AgainstForApprove Subscription Agreement between the Company and COSCO Shipping
3
AgainstForApprove Specific Mandate in Relation to the Non-Public Issuance of A Shares
4
ForForAuthorize Board to Handle All Matters in Relation to the Non-Public Issuance of A Shares
5
ForForApprove Non-public Issuance of A Shares 6
Page 324 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
COSCO SHIPPING Holdings Co Ltd
Meeting Date: 12/18/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Satisfaction of the Criteria for Non-Public Issuance of A Shares
For Against
AgainstForApprove Class and Par Value of Shares to be Issued in Relation to the Non-Public Issuance of A Shares
2.1
AgainstForApprove Method and Time of Issuance in Relation to the Non-Public Issuance of A Shares
2.2
AgainstForApprove Target Subscribers and Subscription Method in Relation to the Non-Public Issuance of A Shares
2.3
AgainstForApprove Price Determination Date, Issue Price and Pricing Principles in Relation to the Non-Public Issuance of A Shares
2.4
AgainstForApprove Number of A Shares to be Issued in Relation to the Non-Public Issuance of A Shares
2.5
AgainstForApprove Lock-Up Period in Relation to the Non-Public Issuance of A Shares
2.6
AgainstForApprove Place of Listing of the A Shares to be Issued in Relation to the Non-Public Issuance of A Shares
2.7
ForForApprove Amount and Use of Proceeds in Relation to the Non-Public Issuance of A Shares
2.8
AgainstForApprove Arrangement of Accrued Undistributed Profit of the Company Prior to the Proposed Non-Public Issuance of A Shares in Relation to the Non-Public Issuance of A Shares
2.9
AgainstForApprove Validity Period of Resolution in Relation to the Non-Public Issuance of A Shares
2.10
AgainstForApprove Proposal in Respect of the Non-Public Issuance of A Shares
3
ForForApprove Feasibility Report on the Use of Proceeds Raised from the Non-Public Issuance of A Shares
4
ForForApprove Exemption from the Preparation of a Report on the Utilization of Proceeds from Previous Fund Raising
5
AgainstForApprove COSCO SHIPPING Subscription Agreement
6
Page 325 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
COSCO SHIPPING Holdings Co Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Connected Transaction in Relation to the COSCO SHIPPING Subscription
7
ForForApprove Waiver of COSCO SHIPPING's Obligation to Make a General Offer of the Securities of the Company as a Result of the COSCO SHIPPING Subscription Under PRC Laws and Regulations
8
ForForApprove Shareholders' Return Plan for Three Years of 2017 to 2019
9
AgainstForApprove Remedial Measures Regarding Dilution on Current Returns and the Impact on the Company's Major Financial Indicators by the Non-Public Issuance of A Shares
10
AgainstForApprove Relevant Undertakings by Shareholders, Directors and Senior Management in Relation to the Remedial Measures Regarding Dilution on Current Returns by the Non-Public Issuance of A Shares
11
AgainstForApprove Specific Mandate in Relation to the Non-Public Issuance of A Shares
12
ForForAuthorize Board to Handle All Matters in Relation to the Non-Public Issuance of A Shares
13
COSCO SHIPPING Holdings Co Ltd
Meeting Date: 12/18/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Approve Class and Par Value of Shares to be Issued in Relation to the Non-Public Issuance of A Shares
For Against
AgainstForApprove Method and Time of Issuance in Relation to the Non-Public Issuance of A Shares
1.2
AgainstForApprove Target Subscribers and Subscription Method in Relation to the Non-Public Issuance of A Shares
1.3
AgainstForApprove Price Determination Date, Issue Price and Pricing Principles in Relation to the Non-Public Issuance of A Shares
1.4
Page 326 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
COSCO SHIPPING Holdings Co Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForApprove Number of A Shares to be Issued in Relation to the Non-Public Issuance of A Shares
1.5
AgainstForApprove Lock-Up Period in Relation to the Non-Public Issuance of A Shares
1.6
AgainstForApprove Place of Listing of the A Shares to be Issued in Relation to the Non-Public Issuance of A Shares
1.7
ForForApprove Amount and Use of Proceeds in Relation to the Non-Public Issuance of A Shares
1.8
AgainstForApprove Arrangement of Accrued Undistributed Profit of the Company Prior to the Proposed Non-Public Issuance of A Shares in Relation to the Non-Public Issuance of A Shares
1.9
AgainstForApprove Validity Period of Resolution in Relation to the Non-Public Issuance of A Shares
1.10
AgainstForApprove Proposal in Respect of the Non-Public Issuance of A Shares
2
AgainstForApprove COSCO SHIPPING Subscription Agreement
3
AgainstForApprove Specific Mandate in Relation to the Non-Public Issuance of A Shares
4
ForForAuthorize Board to Handle All Matters in Relation to the Non-Public Issuance of A Shares
5
Fibria Celulose SA
Meeting Date: 12/18/2017 Country: Brazil
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Agreement to Absorb Fibria-MS Celulose Sul Mato-Grossense Ltda.
For Do Not Vote
Do Not Vote
ForRatify PricewaterhouseCoopers Auditores Independentes as the Independent Firm to Appraise Proposed Transaction
2
Do Not Vote
ForApprove Independent Firm's Appraisal 3
Do Not Vote
ForApprove Absorption of Fibria-MS Celulose Sul Mato-Grossense Ltda.
4
Page 327 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Fibria Celulose SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Do Not Vote
ForAuthorize Board to Ratify and Execute Approved Resolutions
5
Guangzhou Automobile Group Co., Ltd.
Meeting Date: 12/18/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.01 Approve Basis and Scope for Confirming the Participants of the Scheme in Relation to the Second Share Option Incentive Scheme
For For
ForForApprove Source, Number and Allocation of Subject Shares of the Scheme in Relation to the Second Share Option Incentive Scheme
1.02
ForForApprove Schedule of the Scheme in Relation to the Second Share Option Incentive Scheme
1.03
ForForApprove Exercise Price of the Share Options and the Basis of Determination of the Exercise Price in Relation to the Second Share Option Incentive Scheme
1.04
ForForApprove Conditions of Grant and Conditions of Exercise Under the Scheme in Relation to the Second Share Option Incentive Scheme
1.05
ForForApprove Method and Procedures of Adjustment to the Share Options in Relation to the Second Share Option Incentive Scheme
1.06
ForForApprove Accounting Treatment of Share Options Under the Scheme in Relation to the Second Share Option Incentive Scheme
1.07
ForForApprove Procedures of Grant of Share Options by the Company and Exercise by the Participants in Relation to the Second Share Option Incentive Scheme
1.08
ForForApprove Respective Rights and Obligations of the Company and Participants in Relation to the Second Share Option Incentive Scheme
1.09
ForForApprove Handling of Changes in Relation to the Company and Participants in Relation to the Second Share Option Incentive Scheme
1.10
ForForApprove Other Important Matters in Relation to the Second Share Option Incentive Scheme
1.11
Page 328 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Guangzhou Automobile Group Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Resolutions in Relation to the Second Share Option Incentive Scheme Performance Appraisal Measures
2
ForForAuthorize Board to Deal With Matters in Relation to Second Share Option Incentive Scheme
3
Guangzhou Automobile Group Co., Ltd.
Meeting Date: 12/18/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.01 Approve Basis and Scope for Confirming the Participants of the Scheme in Relation to the Second Share Option Incentive Scheme
For For
ForForApprove Source, Number and Allocation of Subject Shares of the Scheme in Relation to the Second Share Option Incentive Scheme
1.02
ForForApprove Schedule of the Scheme in Relation to the Second Share Option Incentive Scheme
1.03
ForForApprove Exercise Price of the Share Options and the Basis of Determination of the Exercise Price in Relation to the Second Share Option Incentive Scheme
1.04
ForForApprove Conditions of Grant and Conditions of Exercise Under the Scheme in Relation to the Second Share Option Incentive Scheme
1.05
ForForApprove Method and Procedures of Adjustment to the Share Options in Relation to the Second Share Option Incentive Scheme
1.06
ForForApprove Accounting Treatment of Share Options Under the Scheme in Relation to the Second Share Option Incentive Scheme
1.07
ForForApprove Procedures of Grant of Share Options by the Company and Exercise by the Participants in Relation to the Second Share Option Incentive Scheme
1.08
ForForApprove Respective Rights and Obligations of the Company and Participants in Relation to the Second Share Option Incentive Scheme
1.09
ForForApprove Handling of Changes in Relation to the Company and Participants in Relation to the Second Share Option Incentive Scheme
1.10
Page 329 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Guangzhou Automobile Group Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Other Important Matters in Relation to the Second Share Option Incentive Scheme
1.11
ForForApprove Resolutions in Relation to the Second Share Option Incentive Scheme Performance Appraisal Measures
2
ForForAuthorize Board to Deal With Matters in Relation to Second Share Option Incentive Scheme
3
Motorcar Parts of America, Inc.
Meeting Date: 12/18/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Selwyn Joffe For For
ForForElect Director Scott J. Adelson 1.2
ForForElect Director David Bryan 1.3
ForForElect Director Rudolph J. Borneo 1.4
ForForElect Director Joseph Ferguson 1.5
ForForElect Director Philip Gay 1.6
ForForElect Director Duane Miller 1.7
ForForElect Director Jeffrey Mirvis 1.8
ForForElect Director Timothy D. Vargo 1.9
ForForElect Director Barbara L. Whittaker 1.10
ForForRatify Ernst & Young LLP as Auditors 2
AgainstForAmend Omnibus Stock Plan 3
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
Nine Dragons Paper (Holdings) Ltd.
Meeting Date: 12/18/2017 Country: Bermuda
Meeting Type: Annual
Page 330 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Nine Dragons Paper (Holdings) Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForElect Zhang Cheng Fei as Director 3a1
ForForElect Lau Chun Shun as Director 3a2
AgainstForElect Zhang Lianpeng as Director 3a3
ForForElect Tam Wai Chu, Maria as Director 3a4
ForForAuthorize Board to Fix Remuneration of Directors
3b
ForForApprove PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration
4
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5a
ForForAuthorize Repurchase of Issued Share Capital 5b
ForForAuthorize Reissuance of Repurchased Shares 5c
ForForApprove Share Premium Reduction and the Credit Arising be Transferred to the Contributed Surplus
6
Nutanix, Inc.
Meeting Date: 12/18/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Susan L. Bostrom For For
ForForElect Director Steven J. Gomo 1b
ForForElect Director Jeffrey T. Parks 1c
ForForRatify Deloitte & Touche LLP as Auditors 2
Page 331 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Schroder Income Growth Fund plc
Meeting Date: 12/18/2017 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
ForForElect Cameron Watt as Director 4
ForForRe-elect Ian Barby as Director 5
ForForRe-elect David Causer as Director 6
ForForRe-elect Bridget Guerin as Director 7
ForForReappoint Deloitte LLP as Auditors 8
ForForAuthorise Board to Fix Remuneration of Auditors
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
Sinopharm Group Co., Ltd.
Meeting Date: 12/18/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Procurement Framework Agreement and Related Transactions
For For
AgainstNoneElect Liu Yong as Director 2
Tenaga Nasional Berhad
Meeting Date: 12/18/2017 Country: Malaysia
Meeting Type: Annual
Page 332 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Tenaga Nasional Berhad
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Final Dividend For For
ForForElect Juniwati Rahmat Hussin as Director 2
ForForElect Amran Hafiz bin Affifudin as Director 3
ForForElect Badrul Ilahan bin Abd Jabbar as Director 4
ForForElect Azman bin Mohd as Director 5
ForForElect Chor Chee Heung as Director 6
ForForElect Leo Moggie as Director 7
ForForApprove Directors' Fees 8
ForForApprove Directors' Benefits 9
ForForApprove PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration
10
ForForAuthorize Share Repurchase Program 11
ForForAdopt New Constitution 1
Zhejiang Expressway Co., Ltd.
Meeting Date: 12/18/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Interim Dividend For For
AgainstForApprove Amendments to Articles of Association
2
Australia and New Zealand Banking Group Ltd.
Meeting Date: 12/19/2017 Country: Australia
Meeting Type: Annual
Page 333 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Australia and New Zealand Banking Group Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Approve Remuneration Report For For
ForForApprove Grant of Performance Rights to Shayne Elliott
3
ForForElect Ilana Atlas as Director 4a
ForForElect David Gonski as Director 4b
ForForElect John Macfarlane as Director 4c
ForForApprove Selective Capital Reduction 5
China Coal Energy Company Limited
Meeting Date: 12/19/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles of Association For Against
AgainstForApprove Amendments to the Existing Rules of Procedures of the Board of the Company
2
ForForApprove Change in Use of Proceeds from A-Share Issue in Investment Project of the Company
3
ForForElect Niu Jianhua as Director 4.1
Davide Campari-Milano S.p.A.
Meeting Date: 12/19/2017 Country: Italy
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Auditors and Authorize Board to Fix Their Remuneration
For For
Page 334 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
FactSet Research Systems Inc.
Meeting Date: 12/19/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Malcolm Frank For For
ForForElect Director Robin A. Abrams 1.2
ForForElect Director Laurie Siegel 1.3
ForForRatify Ernst & Young LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
AgainstForAmend Stock Option and Award Plan 4
AgainstForAmend Non-Employee Directors' Stock Option and Award Plan
5
ForForAmend Qualified Employee Stock Purchase Plan
6
FIT Hon Teng Limited
Meeting Date: 12/19/2017 Country: Cayman Islands
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Adopt Share Option Scheme and Authorize Board to Deal With All Matters in Relation to Share Option Scheme
For For
Kunlun Energy Company Ltd
Meeting Date: 12/19/2017 Country: Bermuda
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve New Master Agreement and Related Transactions
For Against
Page 335 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Kunlun Energy Company Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForApprove Continuing Connected Transactions Under Categories (a), (b), (c) and (d) between the Group and the CNPC Group, Proposed Annual Caps and Related Transactions
2
London Stock Exchange Group plc
Meeting Date: 12/19/2017 Country: United Kingdom
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Remove Donald Brydon as Director Against Against
New China Life Insurance Co Ltd.
Meeting Date: 12/19/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Yu Jiannan as Supervisor For For
ForForApprove Standard of Remuneration of Executive Directors and Chairman of Board of Supervisors
2
AgainstForAmend Articles of Association 3
ForForAmend Rules and Procedures Regarding General Meetings of Shareholders
4
ForForAmend Rules and Procedures Regarding Meetings of Board of Directors
5
ForForAmend Rules and Procedures Regarding Meetings of Board of Supervisors
6
P2P Global Investments PLC
Meeting Date: 12/19/2017 Country: United Kingdom
Meeting Type: Special
Page 336 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
P2P Global Investments PLC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Adopt the Investment Policy For Abstain
Regional REIT Ltd
Meeting Date: 12/19/2017 Country: Guernsey
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Authorise Issue of Equity without Pre-emptive Rights in Connection with the Capital Raising
For Abstain
ForForAuthorise Issue of Equity without Pre-emptive Rights
2
Traditional Funds PLC - F&C Real Estate Securities Fund
Meeting Date: 12/19/2017 Country: Ireland
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports and Review the Company's Affairs
For For
ForForRatify PricewaterhouseCoopers as Auditors 2
ForForAuthorise Board to Fix Remuneration of Auditors
3
ForForAmend Memorandum and Articles of Association
1
Aluminum Corporation of China Ltd.
Meeting Date: 12/20/2017 Country: China
Meeting Type: Special
Page 337 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Aluminum Corporation of China Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Introduction of Third Party Investors for Capital Contribution
For For
AgainstForApprove New Financial Services Agreement and Proposed Transaction Caps
2
AutoZone, Inc.
Meeting Date: 12/20/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Douglas H. Brooks For For
ForForElect Director Linda A. Goodspeed 1.2
ForForElect Director Earl G. Graves, Jr. 1.3
ForForElect Director Enderson Guimaraes 1.4
ForForElect Director J. R. Hyde, III 1.5
ForForElect Director D. Bryan Jordan 1.6
ForForElect Director W. Andrew McKenna 1.7
ForForElect Director George R. Mrkonic, Jr. 1.8
ForForElect Director Luis P. Nieto 1.9
ForForElect Director William C. Rhodes, III 1.10
ForForRatify Ernst & Young LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Avichina Industry & Technology Co., Ltd.
Meeting Date: 12/20/2017 Country: China
Meeting Type: Special
Page 338 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Avichina Industry & Technology Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Mutual Supply of Products Agreement, Proposed Annual Caps For Three Financial Years Ending December 31, 2020 and Related Transactions
For For
ForForApprove Mutual Provision of Services Agreement, Proposed Annual Caps For Three Financial Years Ending December 31, 2020 and Related Transactions
2
ForForApprove Products and Services Mutual Supply and Guarantee Agreement,Proposed Annual Caps For Three Financial Years Ending December 31, 2020 and Related Transactions
3
AgainstForApprove Financial Services Framework Agreement, Proposed Annual Caps For Three Financial Years Ending December 31, 2020 and Related Transactions
4
ForForApprove Revision of the Proposed Annual Caps for the Expenditure Transactions Under the Existing Mutual Provision of Services Agreement and Related Transactions
5
AgainstForApprove Revision of the Maximum Outstanding Daily Balance of Deposit Services, the Annual Cap of Other Financial Services Under the Existing Financial Services Framework Agreement and Related Transactions
6
AgainstForApprove Amendments to Articles of Association
7
ForForAmend Rules and Procedures Regarding General Meetings of Shareholders
8
British Empire Trust Plc
Meeting Date: 12/20/2017 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
ForForElect Calum Thomson as Director 3
Page 339 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
British Empire Trust Plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRe-elect Steven Bates as Director 4
ForForRe-elect Susan Noble as Director 5
ForForRe-elect Nigel Rich as Director 6
ForForReappoint KPMG LLP as Auditors 7
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
8
ForForApprove Remuneration Implementation Report
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
ForForAdopt New Articles of Association 13
China Life Insurance Co. Limited
Meeting Date: 12/20/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Yuan Changqing as Non-independent Director
For Against
ForForElect Luo Zhaohui as Supervisor 2
China Southern Airlines Co., Ltd.
Meeting Date: 12/20/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve 2018-2019 Finance and Lease Service Framework Agreement
For For
ForForApprove Remuneration of Independent Non- Executive Directors
2
Page 340 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
China Southern Airlines Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Wang Chang Shun as Director 3.1
ForForElect Tan Wan Geng as Director 3.2
ForForElect Zhang Zi Fang as Director 3.3
ForForElect Zheng Fan as Director 4.1
ForForElect Gu Hui Zhong as Director 4.2
ForForElect Tan Jin Song as Director 4.3
ForForElect Jiao Shu Ge as Director 4.4
ForForElect Pan Fu as Supervisor 5.1
ForForElect Jia Shi as Supervisor 5.2
Enel Chile S.A.
Meeting Date: 12/20/2017 Country: Chile
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Related-Party Transaction Re: Absorption of Enel Green Power Latin America SA by Enel Chile SA
For Do Not Vote
Do Not Vote
ForApprove Absorption of Enel Green Power Latin America SA by Enel Chile SA
2
Do Not Vote
ForAuthorize Increase in Capital by CLP 1.89 Trillion via Issuance of 23.07 Billion Shares
3
Do Not Vote
ForAuthorize Herman Chadwick to Vote in Favor of Amendment to Enel Generacion's Bylaws at Enel Generacion's EGM
4
Do Not Vote
ForAmend Articles and Consolidate Bylaws 5
Do Not Vote
ForApprove Registration of New Shares with SVS, Insurance Registry and New ADSs with SEC
6
Enel Generacion Chile S.A.
Meeting Date: 12/20/2017 Country: Chile
Meeting Type: Special
Page 341 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Enel Generacion Chile S.A.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Remove Articles 1 bis, 5 bis, 16 bis, 20 bis, 35 bis, 36 bis, 40 bis, 42 bis and 44 bis; Consolidate Articles
For Do Not Vote
Do Not Vote
ForAuthorize Board to Ratify and Execute Approved Resolutions
4
Romgaz SA
Meeting Date: 12/20/2017 Country: Romania
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Activity Report for Q1-Q3 2017 For For
ForForApprove Procurement of Legal Consulting, Assistance, and Representation Services
2
ForForEmpower Board to Coordinate Procurement of Legal Consulting, Assistance, and Representation Services
3
ForNoneInitiate Selection Procedure for Directors in Accordance with GEO 109/2011
4
ForNoneElect Dorin-Liviu Nistoran as Interim Director 5.1
ForNoneElect Sorana-Rodica Baciu as Interim Director 5.2
AgainstNoneElect Romeo-Cristian Ciobanu as Interim Director
5.3
AgainstNoneElect Remus Grigorescu as Interim Director 5.4
AgainstNoneElect Daniel-Ioan Cermonea as Interim Director
5.5
AgainstNoneElect Adrian Constantin Volintiru as Interim Director
5.6
AgainstNoneElect Daniel-Florin Anghel as Interim Director 5.7
ForNoneApprove Term of Mandate for Interim Directors
6
ForNoneApprove Draft Contract of Mandate with Interim Directors
7
AbstainNoneApprove Remuneration for Interim Directors 8
Page 342 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Romgaz SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForNoneEmpower Representative of the Romanian Ministry of Energy to Sign Extended Contracts with Interim Directors
9
ForForApprove Meeting's Record Date 10
ForForAuthorize Filing of Required Documents/Other Formalities
11
SINOPEC Engineering Group Co Ltd
Meeting Date: 12/20/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve H Share Appreciation Rights Scheme and the Initial Grant
For For
ForForAuthorize Board to Deal with All Matters in Relation to the H Share Appreciation Rights Scheme
2
AgainstForAmend Articles of Association and Authorize Sang Jinghua, Vice President, and the Secretary to the Board, to Deal with All Matters in Relation to the Amendments of the Articles of Association
3
AgainstForAmend Rules and Procedures Regarding Board Meetings and Authorize Sang Jinghua, Vice President, and the Secretary to the Board, to Deal with All Matters in Relation to the Amendments of Rules and Procedures Regarding Board Meetings
4
TOTVS SA
Meeting Date: 12/20/2017 Country: Brazil
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Agreement to Absorb Virtual Age Solucoes em Tecnologia Ltda.
For Do Not Vote
Page 343 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
TOTVS SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Do Not Vote
ForRatify Martinelli Auditores as the Independent Firm to Appraise Proposed Transaction
2
Do Not Vote
ForApprove Independent Firm's Appraisal 3
Do Not Vote
ForApprove Absorption of Virtual Age Solucoes em Tecnologia Ltda.
4
Do Not Vote
ForElect Claudia Elisa de Pinho Soares as Director
5
Transmissora Alianca De Energia Eletrica SA
Meeting Date: 12/20/2017 Country: Brazil
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Ratify Company's Participation in Brazilian Electricity Regulatory Agency (ANEEL) Auction
For Do Not Vote
Do Not Vote
ForApprove Creation of Special Purpose Entities (SPEs)
2
XPO Logistics, Inc.
Meeting Date: 12/20/2017 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Qualified Employee Stock Purchase Plan
For For
ForForAdjourn Meeting 2
Beijing Capital International Airport Co., Ltd.
Meeting Date: 12/21/2017 Country: China
Meeting Type: Special
Page 344 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Beijing Capital International Airport Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Supply of Aviation Safety and Security Guard Services Agreement, Its Annual Caps, and Related Transactions
For For
ForForApprove Supply of Power and Energy Agreement, Its Annual Caps, and Related Transactions
2
AgainstForApprove Provision of Deposit Services under the Financial Services Agreement, Its Annual Caps, and Related Transactions
3
ForNoneApprove International Retail Management Agreement, Its Annual Caps, and Related Transactions
4
Brilliance China Automotive Holdings Ltd.
Meeting Date: 12/21/2017 Country: Bermuda
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Framework Agreements and Comprehensive Service Agreement, Proposed Caps and Related Transactions
For For
China Everbright Bank Co., Ltd.
Meeting Date: 12/21/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Fu Dong as Director None Against
ForForApprove Remuneration Standards of the Chairman and Vice Chairman of the Board of Supervisors for 2016
2
AgainstForApprove Amendments to Articles of Association
1
Page 345 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Duluxgroup Ltd
Meeting Date: 12/21/2017 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2.1 Elect Peter Kirby as Director For For
ForForElect Judith Swales as Director 2.2
ForForApprove Remuneration Report 3
ForForApprove the Issuance of Shares to Patrick Houlihan
4.1
ForForApprove the Issuance of Shares to Stuart Boxer
4.2
ForForApprove the Grant of Share Rights Under the Non-Executive Director and Executive Sacrifice Share Acquisition Plan
5
Incitec Pivot Ltd
Meeting Date: 12/21/2017 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Rebecca McGrath as Director For For
ForForElect Joseph Breunig as Director 2
ForForElect Brian Kruger as Director 3
ForForApprove Issuance of Performance Rights to Jeanne Johns
4
ForForApprove Remuneration Report 5
Invincible Investment Corp
Meeting Date: 12/21/2017 Country: Japan
Meeting Type: Special
Page 346 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Invincible Investment Corp
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles to Amend Permitted Investment Types - Amend Asset Management Compensation
For For
ForForElect Executive Director Fukuda, Naoki 2
ForForElect Alternate Executive Director Christopher Reed
3
ForForElect Supervisory Director Takahashi, Takashi 4.1
ForForElect Supervisory Director Fujimoto, Hiroyuki 4.2
Kangwon Land Inc.
Meeting Date: 12/21/2017 Country: South Korea
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1.1 Elect Moon Tae-gon as Inside Director None Do Not Vote
Do Not Vote
NoneElect Yoo Tae-yeol as Inside Director 1.1.2
ForNoneElect Lee Seung-Jin as Inside Director 1.1.3
Do Not Vote
NoneElect Lee Wook as Inside Director 1.1.4
AgainstNoneElect Kim Seong-won as Inside Director 1.2.1
AgainstNoneElect Seok In-young as Inside Director 1.2.2
ForNoneElect Seong Cheol-gyeong as Inside Director 1.2.3
AgainstNoneElect Han Hyeong-min as Inside Director 1.2.4
ForForElect Kwon Soon-rok as Non-independent non-executive Director
2.1
ForForElect Yang Min-seok as Non-independent non-executive Director
2.2
ForForElect Kim Ju-il as Outside Director 3.1
ForForElect Kim Jin-gak as Outside Director 3.2
ForForElect Lee Yoon-je as Outside Director 3.3
Page 347 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Kangwon Land Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Total Remuneration of Inside Directors and Outside Directors
4
NextEra Energy Partners, LP
Meeting Date: 12/21/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Susan D. Austin For For
ForForElect Director Peter H. Kind 1b
ForForElect Director James L. Robo 1c
ForForElect Director James N. Suciu 1d
ForForRatify Deloitte & Touche LLP as Auditors 2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Shougang Fushan Resources Group Ltd.
Meeting Date: 12/21/2017 Country: Hong Kong
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Second Master Agreement, Annual Caps and Related Transactions
For For
TVS Motor Company Ltd
Meeting Date: 12/21/2017 Country: India
Meeting Type: Special
Page 348 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
TVS Motor Company Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Adopt New Articles of Association For For
ForForApprove Reappointment and Remuneration of Sudarshan Venu as Joint Managing Director
2
ForForApprove Appointment and Remuneration of Rajesh Narasimhan for Holding Office or in Place of Profit as Chief Executive Officer
3
Vale S.A.
Meeting Date: 12/21/2017 Country: Brazil
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Listing of Company Shares in Novo Mercado Segment of the Sao Paulo Stock Exchange
For For
ForForAmend Articles 2
ForForApprove Agreement to Absorb Balderton Trading Corp. (Balderton)
3
ForForApprove Agreement to Absorb Fortlee Investments Ltd. (Fortlee)
4
ForForApprove Agreement for Partial Spin-Off of Empreendimentos Brasileiros de Mineracao S.A. (EBM) and Absorption of Spun-Off Assets
5
ForForRatify Premiumbravo Auditores Independentes as the Independent Firm to Appraise Proposed Transactions
6
ForForApprove Independent Firm's Appraisal on Balderton Trading Corp. (Balderton)
7
ForForApprove Independent Firm's Appraisal on Fortlee Investments Ltd. (Fortlee)
8
ForForApprove Independent Firm's Appraisal on Empreendimentos Brasileiros de Mineracao S.A. (EBM)
9
ForForApprove Absorption of Balderton Trading Corp. (Balderton)
10
ForForApprove Absorption of Fortlee Investments Ltd. (Fortlee)
11
Page 349 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Vale S.A.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Partial Spin-Off of Empreendimentos Brasileiros de Mineracao S.A. (EBM)
12
ForForRatify Election of Toshiya Asahi as Director and Gilmar Dalilo Cezar Wanderley as Alternate
13
Vale S.A.
Meeting Date: 12/21/2017 Country: Brazil
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Listing of Company Shares in Novo Mercado Segment of the Sao Paulo Stock Exchange
For For
ForForAmend Articles 2
ForForApprove Agreement to Absorb Balderton Trading Corp. (Balderton)
3
ForForApprove Agreement to Absorb Fortlee Investments Ltd. (Fortlee)
4
ForForApprove Agreement for Partial Spin-Off of Empreendimentos Brasileiros de Mineracao S.A. (EBM) and Absorption of Spun-Off Assets
5
ForForRatify Premiumbravo Auditores Independentes as the Independent Firm to Appraise Proposed Transactions
6
ForForApprove Independent Firm's Appraisal on Balderton Trading Corp. (Balderton)
7
ForForApprove Independent Firm's Appraisal on Fortlee Investments Ltd. (Fortlee)
8
ForForApprove Independent Firm's Appraisal on Empreendimentos Brasileiros de Mineracao S.A. (EBM)
9
ForForApprove Absorption of Balderton Trading Corp. (Balderton)
10
ForForApprove Absorption of Fortlee Investments Ltd. (Fortlee)
11
ForForApprove Partial Spin-Off of Empreendimentos Brasileiros de Mineracao S.A. (EBM)
12
ForForRatify Election of Toshiya Asahi as Director and Gilmar Dalilo Cezar Wanderley as Alternate
13
Page 350 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Xinhua Winshare Publishing & Media Co., Ltd.
Meeting Date: 12/21/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles of Association and Authorize Board to Deal With All Matters in Relation to Amendments Articles
For For
AgainstForElect Chen Yunhua as Director and Authorize Board to Fix His Remuneration
2
ForForElect Tang Xiongxing as supervisor and Authorize Board to Fix His Remuneration
3
Bank of Baroda Ltd.
Meeting Date: 12/22/2017 Country: India
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Soundara Kumar as Director For Abstain
Do Not Vote
ForElect Srinivasan Sridhar as Director 1.2
Do Not Vote
ForElect Arun Lahu Chogle as Director 1.3
Do Not Vote
ForElect Naresh Kumar Drall as Director 1.4
ForForElect Bharatkumar D Dangar as Director 1.5
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Do Not Vote
ForElect Soundara Kumar as Director 1.1
Do Not Vote
ForElect Srinivasan Sridhar as Director 1.2
Do Not Vote
ForElect Arun Lahu Chogle as Director 1.3
AbstainForElect Naresh Kumar Drall as Director 1.4
ForForElect Bharatkumar D Dangar as Director 1.5
Page 351 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
China Eastern Airlines Corporation Ltd.
Meeting Date: 12/22/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Amendments to Articles of Association
For Against
AgainstForApprove Amendments to the Certain Rules for the Board of Directors of the Company
2
China Railway Construction Corporation Ltd.
Meeting Date: 12/22/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Satisfaction of the Conditions of Public Issuance of A Share Convertible Bonds
For For
ForForApprove Type of Securities to be Issued in Relation to the Issuance of A Share Convertible Bonds
2.1
ForForApprove Size of Issuance in Relation to the Issuance of A Share Convertible Bonds
2.2
ForForApprove Par Value and Issue Price in Relation to the Issuance of A Share Convertible Bonds
2.3
ForForApprove Term in Relation to the Issuance of A Share Convertible Bonds
2.4
ForForApprove Interest Rate in Relation to the Issuance of A Share Convertible Bonds
2.5
ForForApprove Method and Timing of Interest Payment in Relation to the Issuance of A Share Convertible Bonds
2.6
ForForApprove Conversion Period in Relation to the Issuance of A Share Convertible Bonds
2.7
ForForApprove Determination and Adjustment of the Conversion Price in Relation to the Issuance of A Share Convertible Bonds
2.8
ForForApprove Terms of Downward Adjustment to Conversion Price in Relation to the Issuance of A Share Convertible Bonds
2.9
Page 352 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
China Railway Construction Corporation Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Method for Determining the Number of Shares for Conversion in Relation to the Issuance of A Share Convertible Bonds
2.10
ForForApprove Entitlement to Dividend in the Year of Conversion in Relation to the Issuance of A Share Convertible Bonds
2.11
ForForApprove Terms of Redemption in Relation to the Issuance of A Share Convertible Bonds
2.12
ForForApprove Terms of Sale Back in Relation to the Issuance of A Share Convertible Bonds
2.13
ForForApprove Method of Issuance and Target Investors in Relation to the Issuance of A Share Convertible Bonds
2.14
ForForApprove Subscription Arrangement for the Existing Shareholders in Relation to the Issuance of A Share Convertible Bonds
2.15
ForForApprove A Share Convertible Bond Holders and A Share Convertible Bond Holders' Meetings in Relation to the Issuance of A Share Convertible Bonds
2.16
ForForApprove Use of Proceeds in Relation to the Issuance of A Share Convertible Bonds
2.17
ForForApprove Rating in Relation to the Issuance of A Share Convertible Bonds
2.18
ForForApprove Guarantee and Security in Relation to the Issuance of A Share Convertible Bonds
2.19
ForForApprove Deposit Account for Proceeds Raised in Relation to the Issuance of A Share Convertible Bonds
2.20
ForForApprove Validity Period of the Resolution in Relation to the Issuance of A Share Convertible Bonds
2.21
ForForApprove Authorizations in Relation to the Issuance of A Share Convertible Bonds
2.22
ForForApprove Preliminary Plan of the Proposed Issuance of A Share Convertible Bonds
3
ForForApprove Dilution of Immediate Returns by the Proposed Issuance of A Share Convertible Bonds and the Remedial Measure to be Adopted
4.1
ForForApprove Undertaking Letter of China Railway Construction Corporation in Relation to Practical Performance of Remedial and Return Measures
4.2
ForForApprove Undertaking Letter of Directors and Senior Management of the Company in Relation to Practical Performance of Remedial and Return Measures
4.3
Page 353 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
China Railway Construction Corporation Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Feasibility Report on the Use of Proceeds Raised from the Issuance of A Share Convertible Bonds
5
ForForApprove Status of Use of Previously Raised Proceeds
6
ForForApprove Rules for A Share Convertible Bond Holders' Meeting
7
ForForApprove Shareholders' Return Plan for Three Years of 2018 to 2020
8
ForForApprove Connected Transaction in Relation to the Possible Subscription for A Share Convertible Bonds
9
ForForApprove Special Self-inspection Report of Real Estate Development Business
10
ForForApprove Undertaking of China Railway Construction Corporation on Compliance of Relevant Real Estate Enterprises
11.1
ForForApprove Undertaking of Directors, Supervisors and Senior Management of the Company on Compliance of Relevant Real Estate Enterprises
11.2
ForForElect Meng Fengchao as Director 12.1
ForForElect Zhuang Shangbiao as Director 12.2
ForForElect Xia Guobin as Director 12.3
ForForElect Liu Ruchen as Director 12.4
AgainstForElect Ge Fuxing as Director 12.5
ForForElect Wang Huacheng as Director 13.1
ForForElect Patrick Sun as Director 13.2
ForForElect Cheng Wen as Director 13.3
ForForElect Amanda Xiao Qiang Lu as Director 13.4
ForForElect Cao Xirui as Supervisor 14.1
ForForElect Liu Zhengchang as Supervisor 14.2
China Traditional Chinese Medicine Holdings Co. Limited
Meeting Date: 12/22/2017 Country: Hong Kong
Meeting Type: Special
Page 354 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
China Traditional Chinese Medicine Holdings Co. Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Huamiao Agreement and Related Transactions
For For
ForForApprove Huatai Agreement and Related Transactions
2
ForForApprove HLJ Sinopharm Agreement and Related Transactions
3
ForForApprove Jiangyou Agreement and Related Transactions
4
Colopl, Inc.
Meeting Date: 12/22/2017 Country: Japan
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 21
For For
ForForElect Director Baba, Naruatsu 2.1
ForForElect Director Tsuchiya, Masahiko 2.2
ForForElect Director Hasebe, Jun 2.3
ForForElect Director Ishiwatari, Ryosuke 2.4
ForForElect Director Morisaki, Kazunori 2.5
ForForElect Director Sugai, Kenta 2.6
ForForElect Director Ishiwatari, Shinsuke 2.7
ForForElect Director Yanagisawa, Koji 2.8
ForForElect Director Tamesue, Dai 2.9
ForForElect Director and Audit Committee Member Hasegawa, Tetsuzo
3.1
ForForElect Director and Audit Committee Member Tsukioka, Ryogo
3.2
ForForElect Director and Audit Committee Member Iida, Koichiro
3.3
Page 355 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Guangzhou Baiyunshan Pharmaceutical Holdings Co., Ltd.
Meeting Date: 12/22/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Appoint BDO China Shu Lun Pan Certified Public Accountants LLP as Auditors
For For
ForForAppoint BDO China Shu Lun Pan Certified Public Accountants LLP as Internal Control Auditor
2
ForForApprove Addition of New entities as Part of Placing Proceeds
3
Hamamatsu Photonics
Meeting Date: 12/22/2017 Country: Japan
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 17
For For
ForForElect Director Hiruma, Akira 2.1
ForForElect Director Takeuchi, Junichi 2.2
ForForElect Director Yamamoto, Koei 2.3
ForForElect Director Suzuki, Kenji 2.4
ForForElect Director Hara, Tsutomu 2.5
ForForElect Director Yoshida, Kenji 2.6
ForForElect Director Toriyama, Naofumi 2.7
ForForElect Director Mori, Kazuhiko 2.8
ForForElect Director Maruno, Tadashi 2.9
ForForElect Director Suzuki, Takayuki 2.10
ForForElect Director Kodate, Kashiko 2.11
AgainstForElect Director Koibuchi, Ken 2.12
ForForAppoint Statutory Auditor Utsuyama, Akira 3
ForForApprove Compensation Ceiling for Directors 4
Page 356 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Inner Mongolia Yitai Coal Co., Ltd.
Meeting Date: 12/22/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.01 Approve the Continuing Connected Transaction of Products Provided by the Company and/or Its Subsidiaries to Yitai Group and/or Its Subsidiaries under the Yitai Group Framework Agreement on Purchase and Sale of Products and Services
For For
ForForApprove the Continuing Connected Transaction of Products Provided by Yitai Group and/or Its Subsidiaries to the Company and/or Its Subsidiaries under the Yitai Group Framework Agreement on Purchase and Sale of Products and Services
1.02
ForForApprove the Continuing Connected Transaction of Products Provided by the Company and/or Its Subsidiaries to Jingneng Power and/or Its Subsidiaries Under the Jingneng Power Framework Agreement on Supply of Products and Services
1.03
ForForApprove the Continuing Connected Transaction of Products Provided by the Company and/or Its Subsidiaries to Guangdong Power and/or Its Subsidiaries Under the Guangdong Power Framework Agreement on Supply of Products and Services
1.04
ForForApprove the Continuing Connected Transaction of Products Provided by the Company and/or Its Subsidiaries to Huadian Coal and/or Its Subsidiaries Under the Huadian Coal Framework Agreement on Supply of Products and Services
1.05
ForForApprove the Continuing Connected Transaction of Products Provided by the Company and/or Its Subsidiaries to Luhe Coal Coking and/or Its Subsidiaries Under the Luhe Coal Coking Framework Agreement on Supply of Products and Services
1.06
ForForApprove the Continuing Connected Transaction of Products Provided by Luhe Coal Coking and/or Its Subsidiaries to the Company and/or Its Subsidiaries Under the Luhe Coal Coking Framework Agreement on Supply of Products and Services
1.07
Page 357 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Inner Mongolia Yitai Coal Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove the Continuing Connected Transaction of Products Provided by Yitai Investment and/or Its Subsidiaries to the Company and/or Its Subsidiaries Under the Yitai Investment Framework Agreement on Purchase and Sale of Products and Services
1.08
AgainstForApprove the Continuing Connected Transaction of Deposit Services Provided by Yitai Finance and/or Its Subsidiaries to the Company and/or Its Subsidiaries Under the Financial Services Framework Agreement
1.09
ForForApprove the Estimation of the Company for the Maximum of Daily Continuing Connected Transactions (B shares) for 2018-2020
2
Novolipetsk Steel
Meeting Date: 12/22/2017 Country: Russia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Interim Dividends of RUB 5.13 per Share for First Nine Months of Fiscal 2017
For For
ForForApprove New Edition of Charter 2.1
ForForApprove New Edition of Regulations on General Meetings
2.2
ForForApprove New edition of Regulations on Board of Directors
2.3
Novolipetsk Steel
Meeting Date: 12/22/2017 Country: Russia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Interim Dividends of RUB 5.13 per Share for First Nine Months of Fiscal 2017
For For
ForForApprove New Edition of Charter 2.1
Page 358 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Novolipetsk Steel
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove New Edition of Regulations on General Meetings
2.2
ForForApprove New edition of Regulations on Board of Directors
2.3
Servelec Group plc
Meeting Date: 12/22/2017 Country: United Kingdom
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Matters Relating to the Cash Offer for Servelec Group plc by Scarlet Bidco Limited
For Abstain
Servelec Group plc
Meeting Date: 12/22/2017 Country: United Kingdom
Meeting Type: Court
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Scheme of Arrangement For Do Not Vote
Woori Bank
Meeting Date: 12/22/2017 Country: South Korea
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Sohn Tae-seung as Inside Director For For
ForForElect Sohn Tae-seung as CEO 2
Page 359 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Mizrahi Tefahot Bank Ltd.
Meeting Date: 12/24/2017 Country: Israel
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2.1 Reelect Moshe Vidman as Director Until the End of the Next Annual General Meeting
For For
ForForReelect Zvi Efrat as Director Until the End of the Next Annual General Meeting
2.2
ForForReelect Ron Gazit as Director Until the End of the Next Annual General Meeting
2.3
ForForReelect Liora Ofer as Director Until the End of the Next Annual General Meeting
2.4
ForForReelect Mordechai Meir as Director Until the End of the Next Annual General Meeting
2.5
ForForReelect Jonathan Kaplan as Director Until the End of the Next Annual General Meeting
2.6
ForForReelect Yoav-Asher Nachshon as Director Until the End of the Next Annual General Meeting
2.7
ForForReelect Avraham Zeldman as Director Until the End of the Next Annual General Meeting
2.8
ForForReelect Sabina Biran as External Director 3
ForForReappoint Brightman, Almagor, Zohar, and Shoti as Auditors
4
AgainstNoneVote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager
A
China Huarong Asset Management Co., Ltd.
Meeting Date: 12/25/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Capital Increase in Huarong Consumer Finance
For For
ForForApprove Remuneration for Directors for the Year 2016
1
Page 360 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
China Huarong Asset Management Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Remuneration for Supervisors for the Year 2016
2
Novorossiysk Commercial Sea Port PJSC
Meeting Date: 12/25/2017 Country: Russia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Early Termination of Powers of General Director
For For
ForForElect General Director 2
AgainstForApprove New Edition of Charter 3
ForForApprove New Edition of Regulations on General Meetings
4
AgainstForApprove New Edition of Regulations on Board of Directors
5
AgainstForApprove New Edition of Regulations on Management
6
ForForApprove Regulations on Remuneration of Directors
7
Aeroflot PJSC
Meeting Date: 12/26/2017 Country: Russia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Large-Scale Related-Party Transaction with VEB Leasing and GSS Re: Leasing Agreement
For For
ForForApprove Large-Scale Related-Party Transactions with Airlines Rossiya Re: Amendments to Flights Management Agreement
2
Page 361 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
China Pacific Insurance (Group) Co., Ltd
Meeting Date: 12/27/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect He Qing as Director For For
ForForAmend Articles of Association 2
ForForAmend Procedural Rules Regarding General Meetings of Shareholders
3
ForForApprove Amendments to the Procedural Rules of the Board
4
DLF Ltd.
Meeting Date: 12/27/2017 Country: India
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Increase Authorized Share Capital and Amend Memorandum of Association
For For
AgainstForApprove Issuance of Compulsorily Convertible Debentures and Warrants on Preferential Basis to Promoter/Promoter Group
2
ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
3
ForForElect Ashok Kumar Tyagi as Director and Approve Appointment and Remuneration of Ashok Kumar Tyagi as Executive Director
4
ForForElect Devinder Singh as Director and Approve Appointment and Remuneration of Devinder Singh as Executive Director
5
Geely Automobile Holdings Ltd.
Meeting Date: 12/27/2017 Country: Cayman Islands
Meeting Type: Special
Page 362 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Geely Automobile Holdings Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve LYNK & CO Financing Arrangements, Annual Caps and Related Transactions
For For
Geely Automobile Holdings Ltd.
Meeting Date: 12/27/2017 Country: Cayman Islands
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Baoji Acquisition Agreement and Related Transactions
For For
ForForApprove Yili Acquisition Agreement and Related Transactions
2
ForForApprove SZX Acquisition Agreement and Related Transactions
3
ForForApprove Powertrain Sales Agreement, Annual Caps for Three Financial Years Ending December 31, 2020 and Related Transactions
4
ForForApprove the Revised Annual Cap Amounts Under the Services Agreement for Two Financial Years Ending December 31, 2018
5
Huatai Securities Co., Ltd.
Meeting Date: 12/27/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Amendments to the Regulations on the Management of Proceeds of the Company
For For
ForForApprove Adjustment to the Standard Allowance of Non-Executive Directors
2
ForForAmend Articles of Association 3
Page 363 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Strides Shasun Limited
Meeting Date: 12/27/2017 Country: India
Meeting Type: Court
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Composite Scheme of Arrangement For For
Calgon Carbon Corporation
Meeting Date: 12/28/2017 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For Abstain
ForForAdvisory Vote on Golden Parachutes 2
ForForAdjourn Meeting 3
China Communications Services Corp. Ltd.
Meeting Date: 12/28/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Amendments to Articles of Association
For Against
COSCO Shipping Development Co Ltd
Meeting Date: 12/28/2017 Country: China
Meeting Type: Special
Page 364 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
COSCO Shipping Development Co Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger by CS Finance For For
ForForApprove Shareholders Agreement and Related Transactions
2
ForForElect Lu Jianzhong as Director 3
Eletrobras, Centrais Eletricas Brasileiras S.A.
Meeting Date: 12/28/2017 Country: Brazil
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Rectify Sale of Company Assets Approved at the July 22, 2016 EGM Re: Shareholder Control of CEPISA, CEAL, ELETROACRE, CERON, Boa Vista Energia S.A. and Amazonas Distribuidora de Energia S.A.
For Do Not Vote
Do Not Vote
ForApprove Temporary Power Distribution Concession for CEPISA, CEAL, ELETROACRE, CERON, Boa Vista Energia S.A.and Amazonas Distribuidora de Energia S.A.
2
Do Not Vote
ForRevoke Redemption of Convertible and Exchangeable Debentures Issued by Amazonas Energia and the Exchange of Such Debentures for All the Shares of Amazonas Geracao e Transmissao de Energia S.A. Approved at the June 22, 2015 EGM
3
Eletrobras, Centrais Eletricas Brasileiras S.A.
Meeting Date: 12/28/2017 Country: Brazil
Meeting Type: Special
Page 365 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Eletrobras, Centrais Eletricas Brasileiras S.A.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Rectify Sale of Company Assets Approved at the July 22, 2016 EGM Re: Shareholder Control of CEPISA, CEAL, ELETROACRE, CERON, Boa Vista Energia S.A. and Amazonas Distribuidora de Energia S.A.
For Do Not Vote
Do Not Vote
ForApprove Temporary Power Distribution Concession for CEPISA, CEAL, ELETROACRE, CERON, Boa Vista Energia S.A.and Amazonas Distribuidora de Energia S.A.
2
Do Not Vote
ForRevoke Redemption of Convertible and Exchangeable Debentures Issued by Amazonas Energia and the Exchange of Such Debentures for All the Shares of Amazonas Geracao e Transmissao de Energia S.A. Approved at the June 22, 2015 EGM
3
ENEA S.A.
Meeting Date: 12/28/2017 Country: Poland
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Elect Meeting Chairman For For
ForForApprove Agenda of Meeting 4
ForForAmend June 26, 2017, AGM Resolution Re: Remuneration Policy for Management Board Members
5
ForForAmend Statute Re: Corporate Purpose 6
ForForAmend Statute Re: Management Board 7
AgainstNoneApprove Changes in Composition of Supervisory Board
9
Jiangxi Copper Company Ltd.
Meeting Date: 12/28/2017 Country: China
Meeting Type: Special
Page 366 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Jiangxi Copper Company Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Consolidated Supply and Services Agreement 1, Annual Caps and Related Transactions
For For
ForForApprove Consolidated Supply and Services Agreement 2, Annual Caps and Related Transactions
2
ForForApprove Land Leasing Agreement, Annual Caps and Related Transactions
3
AgainstForApprove Amendments to Articles of Association
4
Korea Gas Corp.
Meeting Date: 12/28/2017 Country: South Korea
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Park Gyu-sik as Inside Director None For
Do Not Vote
NoneElect Jeong Seung-il as Inside Director 1.2
PT Bank Tabungan Negara (Persero) Tbk
Meeting Date: 12/28/2017 Country: Indonesia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Handayani as Director For For
Shenzhen Expressway Company Ltd.
Meeting Date: 12/28/2017 Country: China
Meeting Type: Special
Page 367 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Shenzhen Expressway Company Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.01 Approve Type of Securities to be Issued in Relation to the Public Issue of the A Share Convertible Bonds
For For
ForForApprove Issue Size in Relation to the Public Issue of the A Share Convertible Bonds
1.02
ForForApprove Par Value and Issue Price in Relation to the Public Issue of the A Share Convertible Bonds
1.03
ForForApprove Term of Bond in Relation to the Public Issue of the A Share Convertible Bonds
1.04
ForForApprove Interest Rate of Bond in Relation to the Public Issue of the A Share Convertible Bonds
1.05
ForForApprove Method and Timing of Interest Payment in Relation to the Public Issue of the A Share Convertible Bonds
1.06
ForForApprove Conversion Period in Relation to the Public Issue of the A Share Convertible Bonds
1.07
ForForApprove Determination of the Number of Conversion Shares in Relation to the Public Issue of the A Share Convertible Bonds
1.08
ForForApprove Determination of the Conversion Price in Relation to the Public Issue of the A Share Convertible Bonds
1.09
ForForApprove Adjustment to the Conversion Price in Relation to the Public Issue of the A Share Convertible Bonds
1.10
ForForApprove Downward Adjustment to the Conversion Price in Relation to the Public Issue of the A Share Convertible Bonds
1.11
ForForApprove Terms of Redemption in Relation to the Public Issue of the A Share Convertible Bonds
1.12
ForForApprove Terms of Sell Back in Relation to the Public Issue of the A Share Convertible Bonds
1.13
ForForApprove Dividend Rights of the Conversion Year in Relation to the Public Issue of the A Share Convertible Bonds
1.14
ForForApprove Method of Issuance and Target Investors in Relation to the Public Issue of the A Share Convertible Bonds
1.15
ForForApprove Subscription Arrangement for Existing A Shareholders in Relation to the Public Issue of the A Share Convertible Bonds
1.16
Page 368 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Shenzhen Expressway Company Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Relevant Matters on A Share Convertible Bonds Holders' Meetings in Relation to the Public Issue of the A Share Convertible Bonds
1.17
ForForApprove Use of Proceeds in Relation to the Public Issue of the A Share Convertible Bonds
1.18
ForForApprove Management and Deposit of Proceeds in Relation to the Public Issue of the A Share Convertible Bonds
1.19
ForForApprove Guarantee in Relation to the Public Issue of the A Share Convertible Bonds
1.20
ForForApprove Validity Period of the Resolutions in Relation to the Public Issue of the A Share Convertible Bonds
1.21
ForForApprove Matters Relating to Authorization in Relation to the Public Issue of the A Share Convertible Bonds
1.22
Shenzhen Expressway Company Ltd.
Meeting Date: 12/28/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Requirements for the Public Issue of the A Share Convertible Bonds
For For
ForForApprove Feasibility Analysis Report on the Use of Proceeds from the Public Issue of A Share Convertible Bonds
2
ForForApprove Report of the Use of Proceeds Previously Raised by the Company
3
ForForApprove Shareholders' Return for the Future Three Years (2017 to 2019)
4
ForForApprove Dilution of Current Returns by the Public Issue of the A Share Convertible Bonds and the Remedial Measures
5
ForForApprove Undertakings by the Controlling Shareholder, Actual Controller, Directors and Senior Management on the Actual Performance of the Remedial Measures for the Dilution of Current Returns
6
ForForApprove Term of A Share Convertible Bonds Holders' Meeting
7
Page 369 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Shenzhen Expressway Company Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Type of Securities to be Issued in Relation to the Public Issue of the A Share Convertible Bonds
8.01
ForForApprove Issue Size in Relation to the Public Issue of the A Share Convertible Bonds
8.02
ForForApprove Par Value and Issue Price in Relation to the Public Issue of the A Share Convertible Bonds
8.03
ForForApprove Term of Bond in Relation to the Public Issue of the A Share Convertible Bonds
8.04
ForForApprove Interest Rate of Bond in Relation to the Public Issue of the A Share Convertible Bonds
8.05
ForForApprove Method and Timing of Interest Payment in Relation to the Public Issue of the A Share Convertible Bonds
8.06
ForForApprove Conversion Period in Relation to the Public Issue of the A Share Convertible Bonds
8.07
ForForApprove Determination of the Number of Conversion Shares in Relation to the Public Issue of the A Share Convertible Bonds
8.08
ForForApprove Determination of the Conversion Price in Relation to the Public Issue of the A Share Convertible Bonds
8.09
ForForApprove Adjustment to the Conversion Price in Relation to the Public Issue of the A Share Convertible Bonds
8.10
ForForApprove Downward Adjustment to the Conversion Price in Relation to the Public Issue of the A Share Convertible Bonds
8.11
ForForApprove Terms of Redemption in Relation to the Public Issue of the A Share Convertible Bonds
8.12
ForForApprove Terms of Sell Back in Relation to the Public Issue of the A Share Convertible Bonds
8.13
ForForApprove Dividend Rights of the Conversion Year in Relation to the Public Issue of the A Share Convertible Bonds
8.14
ForForApprove Method of Issuance and Target Investors in Relation to the Public Issue of the A Share Convertible Bonds
8.15
ForForApprove Subscription Arrangement for Existing A Shareholders in Relation to the Public Issue of the A Share Convertible Bonds
8.16
ForForApprove Relevant Matters on A Share Convertible Bonds Holders' Meetings in Relation to the Public Issue of the A Share Convertible Bonds
8.17
Page 370 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Shenzhen Expressway Company Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Use of Proceeds in Relation to the Public Issue of the A Share Convertible Bonds
8.18
ForForApprove Management and Deposit of Proceeds in Relation to the Public Issue of the A Share Convertible Bonds
8.19
ForForApprove Guarantee in Relation to the Public Issue of the A Share Convertible Bonds
8.20
ForForApprove Validity Period of the Resolutions in Relation to the Public Issue of the A Share Convertible Bonds
8.21
ForForApprove Matters Relating to Authorization in Relation to the Public Issue of the A Share Convertible Bonds
8.22
ForForApprove Remuneration of Directors and Supervisors
9
ForForElect Hu Wei as Director 10.01
ForForElect Liao Xiang Wen as Director 10.02
ForForElect Gong Tao Tao as Director 10.03
AgainstForElect Liu Ji as Director 10.04
AgainstForElect Chen Yan as Director 10.05
AgainstForElect Fan Zhi Yong as Director 10.06
ForForElect Wu Ya De as Director 10.07
AgainstForElect Chen Yuan Jun as Director 10.08
ForForElect Hu Chun Yuan as Director 11.01
ForForElect Cai Shu Guang as Director 11.02
ForForElect Wen Zhao Hua as Director 11.03
ForForElect Chen Xiao Lu as Director 11.04
ForForElect Wang Zeng Jin as Supervisor 12.01
ForForElect Ye Jun as Supervisor 12.02
Sinotrans Ltd.
Meeting Date: 12/28/2017 Country: China
Meeting Type: Special
Page 371 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Sinotrans Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Wang Taiwen as Director For For
ForForElect Zhou Fangsheng as Supervisor 2
ForForApprove Master Services Agreement Between the Company and China Merchants GroupLimited for Three Years Ending December 31, 2020, Its Related Annual Caps, and Related Transactions
3
ForForApprove Master Services Agreement Between the Company and Sinotrans Shandong Hongzhi Logistics Co. Ltd. for Three Years Ending December 31, 2020, Its Related Annual Caps, and Related Transactions
4
ForForApprove Master Services Agreement Between the Company and Qingdao Jinyun Air CargoFreight Forwarding Co. Ltd. for Three Years Ending December 31, 2020, Its Related Annual Caps, and Related Transactions
5
ForForApprove Master Services Agreement Between the Company and Shanghai Waihong YishidaInternational Logistics Co. Ltd. for Three Years Ending December 31, 2020, Its Related Annual Caps, and Related Transactions
6
AgainstForApprove Financial Services Agreement Between the Company and China Merchants Group Finance Co. Ltd. for Three Years Ending December 31, 2020, Its Related Annual Caps, and Related Transactions
7
AgainstForApprove Amendments to Articles of Association
8
HSN, Inc.
Meeting Date: 12/29/2017 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
Page 372 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Huadian Power International Corporation Ltd.
Meeting Date: 12/29/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Amendments to Articles of Association
For Against
ForForApprove Purchase of Fuel from China Huadian and its Subsidiaries and Companies, Annual Caps, and Related Transactions
2a
ForForApprove Provision of Equipments, Systems, Products, Engineering and Construction Contracting, Environmental Protection System Renovation Project, and Miscellaneous and Relevant Services, Annual Caps, and Related Transactions
2b
ForForApprove Sales of Fuel and Provision of Relevant Services, Annual Caps, and Related Transactions
2c
AgainstForApprove Proposed Financial Services Agreement
3
ForForApprove Loan Framework Agreement 4
iShares VII plc - iShares Core S&P 500 UCITS ETF
Meeting Date: 12/29/2017 Country: Ireland
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForRatify PricewaterhouseCoopers as Auditors 2
ForForAuthorise Board to Fix Remuneration of Auditors
3
iShares VII plc - iShares Core MSCI Pacific ex Japan UCITS ETF
Meeting Date: 12/29/2017 Country: Ireland
Meeting Type: Annual
Page 373 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
iShares VII plc - iShares Core MSCI Pacific ex Japan UCITS ETF
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForRatify PricewaterhouseCoopers as Auditors 2
ForForAuthorise Board to Fix Remuneration of Auditors
3
iShares VII plc - iShares MSCI EMU UCITS ETF
Meeting Date: 12/29/2017 Country: Ireland
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForRatify PricewaterhouseCoopers as Auditors 2
ForForAuthorise Board to Fix Remuneration of Auditors
3
Luye Pharma Group Ltd.
Meeting Date: 12/29/2017 Country: Bermuda
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Asset Transfer Agreements and Related Transactions
For For
Shanghai Electric Group Co., Ltd.
Meeting Date: 12/29/2017 Country: China
Meeting Type: Special
Page 374 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Shanghai Electric Group Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Company's Complying with the Conditions for Public Issuance of Exchangeable Corporate Bonds
For For
ForForApprove Category of Bonds to be Issued in Relation to Public Issuance of Exchangeable Corporate Bonds
2.1
ForForApprove Issue Method and Size of Issue in Relation to Public Issuance of Exchangeable Corporate Bonds
2.2
ForForApprove Face Value and Issue Price in Relation to Public Issuance of Exchangeable Corporate Bonds
2.3
ForForApprove Issue Method and Allotment Rules in Relation to Public Issuance of Exchangeable Corporate Bonds
2.4
ForForApprove Term and Type of Bonds in Relation to Public Issuance of Exchangeable Corporate Bonds
2.5
ForForApprove Coupon Rate in Relation to Public Issuance of Exchangeable Corporate Bonds
2.6
ForForApprove Initial Exchange Price in Relation to Public Issuance of Exchangeable Corporate Bonds
2.7
ForForApprove Guarantee Arrangements in Relation to Public Issuance of Exchangeable Corporate Bonds
2.8
ForForApprove Use of Proceeds and Special Account for Raised Funds in Relation to Public Issuance of Exchangeable Corporate Bonds
2.9
ForForApprove Repayment Assurance Measures in Relation to Public Issuance of Exchangeable Corporate Bonds
2.10
ForForApprove Listing Arrangements for Bonds in Relation to Public Issuance of Exchangeable Corporate Bonds
2.11
ForForApprove Underwriting Method in Relation to Public Issuance of Exchangeable Corporate Bonds
2.12
ForForApprove Other Matters in Relation to Public Issuance of Exchangeable Corporate Bonds
2.13
ForForApprove Validity Period of Resolution in Relation to Public Issuance of Exchangeable Corporate Bonds
2.14
ForForApprove Resolution on the Proposal for Public Issuance of Exchangeable Corporate Bonds
3
Page 375 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Shanghai Electric Group Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorize Board to Deal With All Matters in Relation to Public Issuance of Exchangeable Corporate Bonds
4
ForForApprove Amendments to Articles of Association
5
ForForApprove Transfer of Surplus Proceeds of Convertible Bonds
1
ForForApprove Guarantee Provision for Shanghai High Strength Bolt Factory Company Limited
2.1
ForForApprove Guarantee Provision for Shanghai Prime (HK) Investment Management Company Limited
2.2
ForForApprove Guarantee Provision for Nedschroef Fasteners Kunshan Co., Ltd.
2.3
ForForApprove Guarantee Provision for Shanghai Prime Tension Control Bolts Co., Ltd
2.4
The People's Insurance Company (Group) Of China Ltd.
Meeting Date: 12/29/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Remuneration Settlement Scheme of Directors and Supervisors for 2016
For For
Zhaojin Mining Industry Co., Ltd.
Meeting Date: 12/29/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Provision of Deposit and Bills Discounting Services and Proposed Annual Caps Under the 2017 Financial Services Agreement
For Against
Page 376 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Zhaojin Mining Industry Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForApprove Provision of Deposit, Loan and Bills Discounting Services and Relevant Proposed Annual Caps Under the 2017 Parent Group Financial Services Agreement
2
Sino-Ocean Group Holding Limited
Meeting Date: 12/30/2017 Country: Hong Kong
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Adopt New Share Option Scheme and Related Transactions
For For
ForForApprove Grant of 756 Million Share Options Under the New Share Option Scheme
2
ForForApprove Grant of 378 Million Share Options Under the New Share Option Scheme
3
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
Page 377 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Symantec Corporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
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
HSBC Global Liquidity Funds plc - Euro 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 Do Not Vote
Do Not Vote
ForRatify KPMG as Auditors 2
Do Not Vote
ForAuthorise Board to Fix Remuneration of Auditors
3
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
ForForEliminate Preemptive Rights Re: Item I.3 I.5
Page 378 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Ets Franz Colruyt
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
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
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
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
Page 379 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
The Procter & Gamble Company
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
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
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
Page 380 of 767
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
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
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
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
Page 381 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
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
ForForApprove Grant of Performance Awards to Scott Charlton
4
CSL Ltd.
Meeting Date: 10/18/2017 Country: Australia
Meeting Type: Annual
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
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
Page 382 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Seagate Technology plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
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
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
Page 383 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
BHP Billiton plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise Market Purchase of Ordinary Shares 6
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
Euronext NV
Meeting Date: 10/19/2017 Country: Netherlands
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Elect Franck Silvent to Supervisory Board For For
Page 384 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Fermentalg
Meeting Date: 10/19/2017 Country: France
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Authorize Issuance of 1 Million Convertible Bonds (OCA) without Preemptive Rights Reserved for DIC Corporation
For For
ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
2
ForForAmend Article 22 of Bylaws Re: Censors 3
AgainstForSubject to Approval of Items 1 and 3, Appoint DIC Corporation as Censor
4
ForForAuthorize Filing of Required Documents/Other Formalities
5
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
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
Page 385 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Insurance Australia Group Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
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
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect M.J. van Ginneken to Management Board
For Do Not Vote
Do Not Vote
ForAmend Article 10 Re: Setting the Required Minimum Number of Members of the Board of Management
2
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect M.J. van Ginneken to Management Board
1
ForForAmend Article 10 Re: Setting the Required Minimum Number of Members of the Board of Management
2
Altaba Inc.
Meeting Date: 10/24/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Tor R. Braham For For
ForForElect Director Eric K. Brandt 1.2
ForForElect Director Catherine J. Friedman 1.3
Page 386 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Altaba Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Richard L. Kauffman 1.4
ForForElect Director Thomas J. McInerney 1.5
ForForApprove Investment Advisory Agreement between Altaba Inc. and BlackRock Advisors, LLC
2
ForForApprove Investment Advisory Agreement between Altaba Inc. and Morgan Stanley Smith Barney LLC
3
ForForRatify PricewaterhouseCoopers LLP as Auditors
4
ForForApprove Executive Incentive Bonus Plan 5
ForAgainstProvide Right to Act by Written Consent 6
ForAgainstReport on Human Rights Policy and Practice Especially Related to the Yahoo Human Rights Fund
7
Dexus
Meeting Date: 10/24/2017 Country: Australia
Meeting Type: Annual
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
Toshiba Corp.
Meeting Date: 10/24/2017 Country: Japan
Meeting Type: Special
Page 387 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Toshiba Corp.
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
ForForApprove Sale of Toshiba Memory Corp. to K.K. Pangea
3
Vocus Group Ltd
Meeting Date: 10/24/2017 Country: Australia
Meeting Type: Annual
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
Westar Energy, Inc.
Meeting Date: 10/25/2017 Country: USA
Meeting Type: Annual
Page 388 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Westar Energy, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Mollie H. Carter For For
ForForElect Director Sandra A.J. Lawrence 1.2
ForForElect Director Mark A. Ruelle 1.3
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Deloitte & Touche LLP as Auditors 4
APA Group
Meeting Date: 10/27/2017 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Remuneration Report For For
ForForElect Patricia McKenzie as Director 2
ForForElect Michael Fraser as Director 3
KBC Ancora
Meeting Date: 10/27/2017 Country: Belgium
Meeting Type: Annual/Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
4.1 Adopt Financial Statements For Do Not Vote
Do Not Vote
ForApprove Allocation of Income 4.2
Do Not Vote
ForApprove Remuneration Report 5
Do Not Vote
ForApprove Discharge of Directors 6
Page 389 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
KBC Ancora
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Do Not Vote
ForApprove Discharge of Auditors 7
Do Not Vote
ForRatify KPMG, Represented by Olivier Macq, as Auditor and Approve Auditors' Remuneration
8
Do Not Vote
ForAuthorize Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer and Renew Authorization to Increase Share Capital within the Framework of Authorized Capital
3.2
Do Not Vote
ForAuthorize Board to Repurchase and Reissue Shares in the Event of a Serious and Imminent Harm and Under Normal Conditions
4
Do Not Vote
ForChange Location of Statutory Seat and Amend Articles of Association Accordingly
5
Do Not Vote
ForAuthorize Coordination of the Articles 6.1
Do Not Vote
ForAuthorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry
6.2
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAdopt Financial Statements 4.1
ForForApprove Allocation of Income 4.2
ForForApprove Remuneration Report 5
ForForApprove Discharge of Directors 6
ForForApprove Discharge of Auditors 7
ForForRatify KPMG, Represented by Olivier Macq, as Auditor and Approve Auditors' Remuneration
8
AgainstForAuthorize Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer and Renew Authorization to Increase Share Capital within the Framework of Authorized Capital
3.2
AgainstForAuthorize Board to Repurchase and Reissue Shares in the Event of a Serious and Imminent Harm and Under Normal Conditions
4
ForForChange Location of Statutory Seat and Amend Articles of Association Accordingly
5
ForForAuthorize Coordination of the Articles 6.1
ForForAuthorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry
6.2
Page 390 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Mediobanca SPA
Meeting Date: 10/28/2017 Country: Italy
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Financial Statements, Statutory Reports, and Allocation of Income
For Do Not Vote
Do Not Vote
NoneApprove Number of Directors 2.a
Do Not Vote
NoneSlate 1 Submitted by Unicredit SpA 2.b.1
Do Not Vote
NoneSlate 2 Submitted by Institutional Investors (Assogestioni)
2.b.2
Do Not Vote
NoneApprove Remuneration of Directors 2.c
Do Not Vote
NoneSlate 1 Submitted by Unicredit SpA 3.a.1
Do Not Vote
NoneSlate 2 Submitted by Institutional Investors (Assogestioni)
3.a.2
Do Not Vote
NoneApprove Internal Auditors' Remuneration 3.b
Do Not Vote
ForApprove Remuneration Policy 4.a
Do Not Vote
ForApprove Fixed-Variable Compensation Ratio 4.b
Do Not Vote
ForApprove Severance Payments Policy 4.c
Do Not Vote
ForApprove Remuneration of Auditors 5
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Financial Statements, Statutory Reports, and Allocation of Income
1
ForNoneApprove Number of Directors 2.a
AgainstNoneSlate 1 Submitted by Unicredit SpA 2.b.1
ForNoneSlate 2 Submitted by Institutional Investors (Assogestioni)
2.b.2
ForNoneApprove Remuneration of Directors 2.c
AgainstNoneSlate 1 Submitted by Unicredit SpA 3.a.1
Page 391 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Mediobanca SPA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForNoneSlate 2 Submitted by Institutional Investors (Assogestioni)
3.a.2
ForNoneApprove Internal Auditors' Remuneration 3.b
ForForApprove Remuneration Policy 4.a
ForForApprove Fixed-Variable Compensation Ratio 4.b
ForForApprove Severance Payments Policy 4.c
ForForApprove Remuneration of Auditors 5
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Financial Statements, Statutory Reports, and Allocation of Income
1
ForNoneApprove Number of Directors 2.a
Do Not Vote
NoneSlate 1 Submitted by Unicredit SpA 2.b.1
ForNoneSlate 2 Submitted by Institutional Investors (Assogestioni)
2.b.2
ForNoneApprove Remuneration of Directors 2.c
AgainstNoneSlate 1 Submitted by Unicredit SpA 3.a.1
ForNoneSlate 2 Submitted by Institutional Investors (Assogestioni)
3.a.2
ForNoneApprove Internal Auditors' Remuneration 3.b
ForForApprove Remuneration Policy 4.a
ForForApprove Fixed-Variable Compensation Ratio 4.b
ForForApprove Severance Payments Policy 4.c
ForForApprove Remuneration of Auditors 5
Bendigo and Adelaide Bank Ltd.
Meeting Date: 10/31/2017 Country: Australia
Meeting Type: Annual
Page 392 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Bendigo and Adelaide Bank Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Elect Jacquie Hey as Director For For
ForForElect Jim Hazel as Director 3
ForForApprove Remuneration Report 4
Amcor Limited
Meeting Date: 11/01/2017 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2a Elect Paul Brasher as Director For For
ForForElect Eva Cheng as Director 2b
ForForElect Tom Long as Director 2c
ForForApprove the Grant of Options and Performance Shares to Ron Delia
3
ForForApprove the Potential Termination Benefits 4
ForForApprove the Remuneration Report 5
Western Digital Corporation
Meeting Date: 11/02/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Martin I. Cole For For
ForForElect Director Kathleen A. Cote 1b
ForForElect Director Henry T. DeNero 1c
ForForElect Director Michael D. Lambert 1d
ForForElect Director Len J. Lauer 1e
Page 393 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Western Digital Corporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Matthew E. Massengill 1f
ForForElect Director Stephen D. Milligan 1g
ForForElect Director Paula A. Price 1h
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
AgainstForAmend Omnibus Stock Plan 4
ForForRatify KPMG LLP as Auditors 5
Allied Irish Banks plc
Meeting Date: 11/03/2017 Country: Ireland
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Matters Relating to the Establishment of the New Holding Company
For Abstain
AbstainForApprove Distributable Reserves 2
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Do Not Vote
ForApprove Matters Relating to the Establishment of the New Holding Company
1
Do Not Vote
ForApprove Distributable Reserves 2
Allied Irish Banks plc
Meeting Date: 11/03/2017 Country: Ireland
Meeting Type: Court
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Scheme of Arrangement For Do Not Vote
Page 394 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Automatic Data Processing, Inc.
Meeting Date: 11/07/2017 Country: USA
Meeting Type: Proxy Contest
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Peter Bisson For For
ForForElect Director Richard T. Clark 1.2
ForForElect Director Eric C. Fast 1.3
ForForElect Director Linda R. Gooden 1.4
ForForElect Director Michael P. Gregoire 1.5
ForForElect Director R. Glenn Hubbard 1.6
ForForElect Director John P. Jones 1.7
ForForElect Director William J. Ready 1.8
ForForElect Director Carlos A. Rodriguez 1.9
ForForElect Director Sandra S. Wijnberg 1.10
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Deloitte & Touche LLP as Auditors 4
ForAgainstRepeal Amendments to the Company's By-Laws Adopted Without Stockholder Approval After August 2, 2016
5
Do Not Vote
ForElect Director William A. Ackman 1.1
Do Not Vote
ForElect Director Veronica M. Hagen 1.2
Do Not Vote
ForElect Director V. Paul Unruh 1.3
Do Not Vote
ForManagement Nominee Peter Bisson 1.4
Do Not Vote
ForManagement Nominee Richard T. Clark 1.5
Do Not Vote
ForManagement Nominee Linda R. Gooden 1.6
Do Not Vote
ForManagement Nominee Michael P. Gregoire 1.7
Do Not Vote
ForManagement Nominee William J. Ready 1.8
Do Not Vote
ForManagement Nominee Carlos A. Rodriguez 1.9
Page 395 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Automatic Data Processing, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Do Not Vote
ForManagement Nominee Sandra S. Wijnberg 1.10
Do Not Vote
ForRepeal Amendments to the Company's By-Laws Adopted Without Stockholder Approval After August 2, 2016
2
Do Not Vote
ForRatify Deloitte & Touche LLP as Auditors 3
Do Not Vote
One YearAdvisory Vote on Say on Pay Frequency 4
Do Not Vote
NoneAdvisory Vote to Ratify Named Executive Officers' Compensation
5
Delphi Automotive PLC
Meeting Date: 11/07/2017 Country: Jersey
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Change Company Name to Aptiv PLC For For
Eurocommercial Properties NV
Meeting Date: 11/07/2017 Country: Netherlands
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
3 Adopt Financial Statements and Statutory Reports and Allow Publication of Information in English
For For
ForForApprove Dividends of EUR 0.210 Per Share and EUR 2.10 per Depositary Receipt
4
ForForApprove Discharge of Management Board 5
ForForApprove Discharge of Supervisory Board 6
ForForReelect C. Croff to Supervisory Board 7
ForForReelect J.-A. Persson to Supervisory Board 8
ForForApprove Remuneration of Supervisory Board 9
Page 396 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Eurocommercial Properties NV
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Remuneration Policy 10
ForForRatify KPMG as Auditors 11
AgainstForGrant Board Authority to Issue Shares Up To 20 Percent of Issued Capital
12
ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
13
Cardinal Health, Inc.
Meeting Date: 11/08/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director David J. Anderson For For
ForForElect Director Colleen F. Arnold 1.2
ForForElect Director George S. Barrett 1.3
ForForElect Director Carrie S. Cox 1.4
ForForElect Director Calvin Darden 1.5
ForForElect Director Bruce L. Downey 1.6
ForForElect Director Patricia A. Hemingway Hall 1.7
ForForElect Director Clayton M. Jones 1.8
ForForElect Director Gregory B. Kenny 1.9
ForForElect Director Nancy Killefer 1.10
ForForElect Director David P. King 1.11
ForForRatify Ernst & Young LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForAgainstRequire Independent Board Chairman 5
ForAgainstProvide For Confidential Running Vote Tallies On Executive Pay Matters
6
Page 397 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Eutelsat Communications
Meeting Date: 11/08/2017 Country: France
Meeting Type: Annual/Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Financial Statements and Statutory Reports
For For
ForForApprove Consolidated Financial Statements and Statutory Reports
2
ForForApprove Auditors' Special Report on Related-Party Transactions
3
ForForApprove Allocation of Income and Dividends of EUR 1.21 per Share
4
AgainstForElect Paul-Francois Fournier as Director 5
AgainstForElect Dominique D'Hinnin as Director 6
AgainstForElect Esther Gaide as Director 7
AgainstForElect Didier Leroy as Director 8
ForForRenew Appointment of Mazars as Auditor 9
ForForSubject to Rejection of Item 31, Appoint Cabinet CBA as Alternate Auditor
10
ForForNon-Binding Vote on Compensation of Michel de Rosen, Chairman
11
ForForNon-Binding Vote on Compensation of Rodolphe Belmer, CEO
12
ForForNon-Binding Vote on Compensation of Michel Azibert, Vice-CEO
13
ForForNon-Binding Vote on Compensation of Yohann Leroy, Vice-CEO
14
ForForApprove Remuneration Policy of Chairman 15
AgainstForApprove Remuneration Policy of CEO 16
AgainstForApprove Remuneration Policy of Vice-CEOs 17
ForForApprove Remuneration of Directors in the Aggregate Amount of EUR 985,000
18
ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
19
ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
20
AgainstForAuthorize Capitalization of Reserves of Up to EUR 44 Million for Bonus Issue or Increase in Par Value
21
Page 398 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Eutelsat Communications
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 44 Million
22
ForForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 22 Million
23
ForForApprove Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 22 Million
24
ForForAuthorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights
25
ForForAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above
26
ForForAuthorize Capital Increase of Up to EUR 22 Million for Future Exchange Offers
27
ForForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind
28
ForForAuthorize Issuance of Equity upon Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 22 Million
29
ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
30
ForForAmend Article 19 of Bylaws to Comply with New Regulations Re: Auditor
31
ForForAmend Article 4 of Bylaws Re: Headquarters 32
ForForAuthorize Filing of Required Documents/Other Formalities
33
Fortescue Metals Group Ltd.
Meeting Date: 11/08/2017 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Remuneration Report For For
ForForElect Andrew Forrest as Director 2
ForForElect Mark Barnaba as Director 3
ForForElect Penelope Bingham-Hall as Director 4
Page 399 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Fortescue Metals Group Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Jennifer Morris as Director 5
ForForApprove Issuance of Shares to Elizabeth Gaines Under the Performance Rights Plan
6
ForNoneApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors
7
ForForApprove Renewal of Proportional Takeover Provisions
8
Lam Research Corporation
Meeting Date: 11/08/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Martin B. Anstice For For
ForForElect Director Eric K. Brandt 1.2
ForForElect Director Michael R. Cannon 1.3
ForForElect Director Youssef A. El-Mansy 1.4
ForForElect Director Christine A. Heckart 1.5
ForForElect Director Young Bum (YB) Koh 1.6
ForForElect Director Catherine P. Lego 1.7
ForForElect Director Stephen G. Newberry 1.8
ForForElect Director Abhijit Y. Talwalkar 1.9
ForForElect Director Lih Shyng (Rick L.) Tsai 1.10
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Ernst & Young LLP as Auditors 4
ForAgainstAdopt Policy to Annually Disclose EEO-1 Data 5
AVNET, INC.
Meeting Date: 11/09/2017 Country: USA
Meeting Type: Annual
Page 400 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
AVNET, INC.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Rodney C. Adkins For For
ForForElect Director William J. Amelio 1b
ForForElect Director J. Veronica Biggins 1c
ForForElect Director Michael A. Bradley 1d
ForForElect Director R. Kerry Clark 1e
ForForElect Director James A. Lawrence 1f
ForForElect Director Avid Modjtabai 1g
ForForElect Director William H. Schumann, III 1h
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify KPMG LLP as Auditors 4
EQT Corporation
Meeting Date: 11/09/2017 Country: USA
Meeting Type: Proxy Contest
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Issue Shares in Connection with Merger For Abstain
ForForEstablish Range For Board Size 2
ForForAdjourn Meeting 3
Do Not Vote
AgainstIssue Shares in Connection with Merger 1
Do Not Vote
AgainstEstablish Range For Board Size 2
Do Not Vote
AgainstAdjourn Meeting 3
Jack Henry & Associates, Inc.
Meeting Date: 11/09/2017 Country: USA
Meeting Type: Annual
Page 401 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Jack Henry & Associates, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Matthew C. Flanigan For For
ForForElect Director John F. Prim 1.2
ForForElect Director Thomas H. Wilson, Jr. 1.3
ForForElect Director Jacque R. Fiegel 1.4
ForForElect Director Thomas A. Wimsett 1.5
ForForElect Director Laura G. Kelly 1.6
ForForElect Director Shruti S. Miyashiro 1.7
ForForElect Director Wesley A. Brown 1.8
ForForElect Director David B. Foss 1.9
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForAmend Executive Incentive Bonus Plan 4
ForForRatify PricewaterhouseCoopers, LLP as Auditors
5
Pernod Ricard
Meeting Date: 11/09/2017 Country: France
Meeting Type: Annual/Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Financial Statements and Statutory Reports
For For
ForForApprove Consolidated Financial Statements and Statutory Reports
2
ForForApprove Allocation of Income and Dividends of EUR 2.02 per Share
3
ForForApprove Auditors' Special Report on Related-Party Transactions
4
ForForReelect Anne Lange as Director 5
AgainstForReelect Veronica Vargas as Director 6
AgainstForReelect Paul Ricard as Director 7
Page 402 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Pernod Ricard
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRenew Appointment of Deloitte & Associes as Auditor
8
ForForApprove Remuneration of Directors in the Aggregate Amount of EUR 970,000
9
ForForApprove Remuneration Policy of Alexandre Ricard, Chairman and CEO
10
ForForNon-Binding Vote on Compensation of Alexandre Ricard, Chairman and CEO
11
AgainstForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
12
ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
13
ForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 135 Million
14
ForForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 41 Million
15
ForForAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above
16
ForForApprove Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 41 Million
17
ForForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind
18
ForForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Future Exchange Offers
19
ForForAuthorize Capitalization of Reserves of Up to EUR 135 Million for Bonus Issue or Increase in Par Value
20
ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
21
ForForAuthorize Filing of Required Documents/Other Formalities
22
Tapestry, Inc.
Meeting Date: 11/09/2017 Country: USA
Meeting Type: Annual
Page 403 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Tapestry, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director David Denton For For
ForForElect Director Andrea Guerra 1b
ForForElect Director Susan Kropf 1c
ForForElect Director Annabelle Yu Long 1d
ForForElect Director Victor Luis 1e
ForForElect Director Ivan Menezes 1f
ForForElect Director William Nuti 1g
ForForElect Director Jide Zeitlin 1h
ForForRatify Deloitte & Touche LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
AgainstForAmend Omnibus Stock Plan 5
ForAgainstReport on Net-Zero Greenhouse Gas Emissions
6
ForAgainstReport on Risks from Company's Use of Real Animal Fur
7
Maxim Integrated Products, Inc.
Meeting Date: 11/10/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director William (Bill) P. Sullivan For For
ForForElect Director Tunc Doluca 1b
ForForElect Director Tracy C. Accardi 1c
ForForElect Director James R. Bergman 1d
ForForElect Director Joseph R. Bronson 1e
ForForElect Director Robert E. Grady 1f
ForForElect Director William D. Watkins 1g
ForForElect Director MaryAnn Wright 1h
Page 404 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Maxim Integrated Products, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRatify PricewaterhouseCoopers LLP as Auditors
2
ForForAmend Qualified Employee Stock Purchase Plan
3
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
Medibank Private Ltd.
Meeting Date: 11/13/2017 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Elect Tracey Batten as Director For For
ForForElect Mike Wilkins as Director 3
ForForElect Elizabeth Alexander as Director 4
ForForElect Anna Bligh as Director 5
ForForApprove the Remuneration Report 6
ForForApprove Grant of Performance Rights to Craig Drummond
7
Computershare Limited
Meeting Date: 11/14/2017 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Elect Tiffany Fuller as Director For For
ForForElect Markus Kerber as Director 3
ForForElect Joseph Velli as Director 4
ForForApprove the Remuneration Report 5
ForForApprove the Grant of Performance Rights to Stuart Irving
6
Page 405 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Newcrest Mining Ltd.
Meeting Date: 11/14/2017 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2a Elect Xiaoling Liu as Director For For
ForForElect Roger Higgins as Director 2b
ForForElect Gerard Bond as Director 2c
ForForApprove Grant of Performance Rights to Sandeep Biswas
3a
ForForApprove Grant of Performance Rights to Gerard Bond
3b
ForForApprove the Remuneration Report 4
ForForApprove Renewal of Proportional Takeover Bid Provisions in the Constitution
5
Barratt Developments plc
Meeting Date: 11/15/2017 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
ForForApprove Final Dividend 4
ForForApprove Special Dividend 5
ForForElect Jessica White as Director 6
ForForRe-elect John Allan as Director 7
ForForRe-elect David Thomas as Director 8
ForForRe-elect Steven Boyes as Director 9
ForForRe-elect Richard Akers as Director 10
ForForRe-elect Tessa Bamford as Director 11
ForForRe-elect Nina Bibby as Director 12
Page 406 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Barratt Developments plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRe-elect Jock Lennox as Director 13
ForForReappoint Deloitte LLP as Auditors 14
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
15
ForForAuthorise EU Political Donations and Expenditure
16
ForForAmend Long Term Performance Plan 17
ForForAmend Deferred Bonus Plan 18
ForForAuthorise Issue of Equity with Pre-emptive Rights
19
ForForAuthorise Issue of Equity without Pre-emptive Rights
20
ForForAuthorise Market Purchase of Ordinary Shares 21
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
22
Campbell Soup Company
Meeting Date: 11/15/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Fabiola R. Arredondo For For
ForForElect Director Howard M. Averill 1.2
ForForElect Director Bennett Dorrance 1.3
ForForElect Director Randall W. Larrimore 1.4
ForForElect Director Marc B. Lautenbach 1.5
ForForElect Director Mary Alice D. Malone 1.6
ForForElect Director Sara Mathew 1.7
ForForElect Director Keith R. McLoughlin 1.8
ForForElect Director Denise M. Morrison 1.9
ForForElect Director Nick Shreiber 1.10
ForForElect Director Archbold D. van Beuren 1.11
ForForElect Director Les C. Vinney 1.12
Page 407 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Campbell Soup Company
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRatify PricewaterhouseCoopers LLP as Auditors
2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Hays plc
Meeting Date: 11/15/2017 Country: United Kingdom
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
ForApprove Remuneration Policy 2
Do Not Vote
ForApprove Remuneration Report 3
Do Not Vote
ForApprove Final Dividend 4
Do Not Vote
ForApprove Special Dividend 5
Do Not Vote
ForRe-elect Alan Thomson as Director 6
Do Not Vote
ForRe-elect Alistair Cox as Director 7
Do Not Vote
ForRe-elect Paul Venables as Director 8
Do Not Vote
ForRe-elect Victoria Jarman as Director 9
Do Not Vote
ForRe-elect Torsten Kreindl as Director 10
Do Not Vote
ForRe-elect Mary Rainey as Director 11
Do Not Vote
ForRe-elect Peter Williams as Director 12
Do Not Vote
ForElect Andrew Martin as Director 13
Do Not Vote
ForElect Susan Murray as Director 14
Do Not Vote
ForReappoint PricewaterhouseCoopers LLP as Auditors
15
Page 408 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Hays plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Do Not Vote
ForAuthorise Board to Fix Remuneration of Auditors
16
Do Not Vote
ForAuthorise EU Political Donations and Expenditure
17
Do Not Vote
ForAuthorise Issue of Equity with Pre-emptive Rights
18
Do Not Vote
ForAuthorise Issue of Equity without Pre-emptive Rights
19
Do Not Vote
ForAuthorise Market Purchase of Ordinary Shares 20
Do Not Vote
ForAuthorise the Company to Call General Meeting with Two Weeks' Notice
21
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAccept Financial Statements and Statutory Reports
1
ForForApprove Remuneration Policy 2
ForForApprove Remuneration Report 3
ForForApprove Final Dividend 4
ForForApprove Special Dividend 5
ForForRe-elect Alan Thomson as Director 6
ForForRe-elect Alistair Cox as Director 7
ForForRe-elect Paul Venables as Director 8
ForForRe-elect Victoria Jarman as Director 9
ForForRe-elect Torsten Kreindl as Director 10
ForForRe-elect Mary Rainey as Director 11
ForForRe-elect Peter Williams as Director 12
ForForElect Andrew Martin as Director 13
ForForElect Susan Murray as Director 14
ForForReappoint PricewaterhouseCoopers LLP as Auditors
15
ForForAuthorise Board to Fix Remuneration of Auditors
16
ForForAuthorise EU Political Donations and Expenditure
17
Page 409 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Hays plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise Issue of Equity with Pre-emptive Rights
18
ForForAuthorise Issue of Equity without Pre-emptive Rights
19
ForForAuthorise Market Purchase of Ordinary Shares 20
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
21
Le Noble Age
Meeting Date: 11/15/2017 Country: France
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Change Company Name to LNA Sante For For
ForForPursuant to Item 1 Above, Amend Article 2 of Bylaws
2
ForForAmend Article 4 of Bylaws Re: Company Headquarter
3
ForForAuthorize Filing of Required Documents/Other Formalities
4
Oracle Corporation
Meeting Date: 11/15/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Jeffrey S. Berg For For
ForForElect Director Michael J. Boskin 1.2
ForForElect Director Safra A. Catz 1.3
ForForElect Director Bruce R. Chizen 1.4
ForForElect Director George H. Conrades 1.5
ForForElect Director Lawrence J. Ellison 1.6
Page 410 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Oracle Corporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Hector Garcia-Molina 1.7
ForForElect Director Jeffrey O. Henley 1.8
ForForElect Director Mark V. Hurd 1.9
ForForElect Director Renee J. James 1.10
ForForElect Director Leon E. Panetta 1.11
ForForElect Director Naomi O. Seligman 1.12
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
AgainstForAmend Omnibus Stock Plan 4
ForForRatify Ernst & Young LLP as Auditors 5
ForAgainstPolitical Contributions Disclosure 6
ForAgainstGender Pay Gap 7
ForAgainstAmend Proxy Access Right 8
The Clorox Company
Meeting Date: 11/15/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Amy Banse For For
ForForElect Director Richard H. Carmona 1.2
ForForElect Director Benno Dorer 1.3
ForForElect Director Spencer C. Fleischer 1.4
ForForElect Director Esther Lee 1.5
ForForElect Director A.D. David Mackay 1.6
ForForElect Director Robert W. Matschullat 1.7
ForForElect Director Jeffrey Noddle 1.8
ForForElect Director Pamela Thomas-Graham 1.9
ForForElect Director Carolyn M. Ticknor 1.10
ForForElect Director Russell Weiner 1.11
ForForElect Director Christopher J. Williams 1.12
Page 411 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
The Clorox Company
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Ernst & Young LLP as Auditors 4
AgainstForAmend Omnibus Stock Plan 5
AgainstForApprove Remuneration of Non-Employee Directors
6
ForAgainstAmend Proxy Access Right 7
BHP Billiton Limited
Meeting Date: 11/16/2017 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForAppoint KPMG LLP as Auditor of the Company 2
ForForAuthorize the Risk and Audit Committee to Fix Remuneration of the Auditors
3
ForForApprove General Authority to Issue Shares in BHP Billiton Plc
4
ForForApprove General Authority to Issue Shares in BHP Billiton Plc for Cash
5
ForForApprove the Repurchase of Shares in BHP Billiton Plc
6
ForForApprove the Directors' Remuneration Policy Report
7
ForForApprove the Remuneration Report Other Than the Part Containing the Directors' Remuneration Policy
8
ForForApprove the Remuneration Report 9
ForForApprove Leaving Entitlements 10
ForForApprove the Grant of Awards to Andrew Mackenzie, Executive Director of the Company
11
ForForElect Terry Bowen as Director 12
ForForElect John Mogford as Director 13
ForForElect Malcolm Broomhead as Director 14
Page 412 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
BHP Billiton Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Anita Frew as Director 15
ForForElect Carolyn Hewson as Director 16
ForForElect Andrew Mackenzie as Director 17
ForForElect Lindsay Maxsted as Director 18
ForForElect Wayne Murdy as Director 19
ForForElect Shriti Vadera as Director 20
ForForElect Ken MacKenzie as Director 21
ForAgainstApprove the Amendments to the Company's Constitution
22
AbstainAgainstApprove Contingent Resolution- Energy Policy and Climate Risk Disclosure
23
Commonwealth Bank of Australia
Meeting Date: 11/16/2017 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2a Elect David Higgins as Director For For
ForForElect Andrew Mohl as Director 2b
ForForElect Wendy Stops as Director 2c
ForForElect Robert Whitfield as Director 2d
ForForApprove Remuneration Report 3
ForAgainstApprove the Spill Resolution 4
AgainstAgainstApprove Requisitioned Resolution - Powers of the Board
5
Mirvac Group
Meeting Date: 11/16/2017 Country: Australia
Meeting Type: Annual/Special
Page 413 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Mirvac Group
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2.1 Elect Christine Bartlett as Director For For
ForForElect Peter Hawkins as Director 2.2
ForForApprove the Remuneration Report 3
ForForApprove Grant of Performance Rights to Susan Lloyd-Hurwitz
4
Ramsay Health Care Ltd.
Meeting Date: 11/16/2017 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Approve Remuneration Report For For
AgainstForElect Michael Stanley Siddle as Director 3.1
AgainstForElect Roderick Hamilton McGeoch as Director 3.2
ForForElect Craig Ralph McNally as Director 3.3
ForForApprove Grant of Performance Rights to Craig Ralph McNally
4.1
ForForApprove Grant of Performance Rights to Bruce Roger Soden
4.2
ForForAdopt New Constitution 5
ResMed Inc.
Meeting Date: 11/16/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Michael Farrell For For
ForForElect Director Karen Drexler 1b
Page 414 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
ResMed Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Jack Wareham 1c
ForForRatify KPMG LLP as Auditors 2
AgainstForAmend Omnibus Stock Plan 3
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
Wesfarmers Ltd.
Meeting Date: 11/16/2017 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2a Elect Michael Alfred Chaney as Director For For
ForForElect Diane Lee Smith-Gander as Director 2b
ForForApprove the Remuneration Report 3
LendLease Group
Meeting Date: 11/17/2017 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2a Elect Philip Coffey as Director For For
ForForElect Colin Carter as Director 2b
ForForElect Stephen Dobbs as Director 2c
ForForElect Jane Hemstritch as Director 2d
ForForApprove Remuneration Report 3
ForForApprove the Allocation of Performance Securities and Deferred Securities to Stephen McCann
4
Page 415 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Scripps Networks Interactive, Inc.
Meeting Date: 11/17/2017 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For For
AgainstForAdvisory Vote on Golden Parachutes 2
ForForAdjourn Meeting 3
Westar Energy, Inc.
Meeting Date: 11/21/2017 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For For
AgainstForAdvisory Vote on Golden Parachutes 2
ForForAdjourn Meeting 3
Assystem
Meeting Date: 11/22/2017 Country: France
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Authorize Directed Share Repurchase Program For For
ForForAuthorize Filing of Required Documents/Other Formalities
2
Bastei Luebbe AG
Meeting Date: 11/22/2017 Country: Germany
Meeting Type: Annual
Page 416 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Bastei Luebbe AG
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Approve Allocation of Income and Omission of Dividends
For For
AgainstForPostpone Discharge of Management Board for Fiscal 2016/2017
3
AgainstForPostpone Discharge of Supervisory Board Members Friedrich Wehrle, Michael Nelles and Gordian Hasselblatt for Fiscal 2016/2017
4.1
ForForApprove Discharge of Supervisory Board for Fiscal 2016/2017
4.2
ForForRatify Ebner Stolz GmbH & Co. KG as Auditors for Fiscal 2017/2018
5
AgainstForApprove Remuneration System for Management Board Members
6
Sonic Healthcare Limited
Meeting Date: 11/22/2017 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Mark Compton as Director For For
ForForElect Chris Wilks as Director 2
ForForElect Lou Panaccio as Director 3
ForForElect Neville Mitchell as Director 4
ForForApprove Remuneration Report 5
ForForApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors
6
ForForApprove Issuance of Sonic Healthcare Limited Employee Option Plan
7
ForForApprove Issuance of Sonic Healthcare Limited Performance Rights Plan
8
ForForApprove Long Term Incentives for Colin Goldsmidt
9
ForForApprove Long Term Incentives for Chris Wilks 10
Page 417 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
TLG Immobilien AG
Meeting Date: 11/22/2017 Country: Germany
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Affiliation Agreements with Subsidiary WCM Beteiligungs- und Grundbesitz AG
For Do Not Vote
Do Not Vote
ForApprove Creation of EUR 47.3 Million Pool of Capital without Preemptive Rights
2
Do Not Vote
ForApprove Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 42.3 Million Pool of Capital to Guarantee Conversion Rights
3
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Affiliation Agreements with Subsidiary WCM Beteiligungs- und Grundbesitz AG
1
ForForApprove Creation of EUR 47.3 Million Pool of Capital without Preemptive Rights
2
ForForApprove Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 42.3 Million Pool of Capital to Guarantee Conversion Rights
3
South32 Limited
Meeting Date: 11/23/2017 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2a Elect Frank Cooper as Director For For
AgainstForElect Ntombifuthi (Futhi) Mtoba as Director 2b
ForForElect Xiaoling Liu as Director 3a
Page 418 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
South32 Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Karen Wood as Director 3b
ForForApprove Remuneration Report 4
ForForApprove the Grant of Awards to Graham Kerr 5
ForForApprove Renewal of Proportional Takeover Provisions
6
Woolworths Ltd.
Meeting Date: 11/23/2017 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2a Elect Jillian Broadbent as Director For For
AgainstAgainstElect Susan Rennie as Director 2b
ForForElect Scott Perkins as Director 2c
ForForApprove Remuneration Report 3
ForForApprove FY18 LTI Grant to Bradford Banducci 4
ForForApprove Approach to Termination of Benefits 5
ForForApprove the Change of Company Name to Woolworths Group Limited
6
AgainstAgainstAmend Company's Constitution 7a
ForAgainstApprove Human Rights Reporting 7b
Amplitude Surgical
Meeting Date: 11/24/2017 Country: France
Meeting Type: Annual/Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Financial Statements and Statutory Reports
For For
ForForApprove Consolidated Financial Statements and Statutory Reports
2
Page 419 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Amplitude Surgical
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Treatment of Losses 3
ForForAcknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions
4
ForForNon-Binding Vote on Compensation of Olivier Jallabert, CEO and Chairman
5
AgainstForApprove Remuneration Policy of CEO and Chairman
6
ForForRenew Appointment of Deloitte & Associes as Auditor
7
AgainstForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
8
ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
9
AgainstForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 600,000
10
AgainstForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 250,000
11
AgainstForApprove Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Qualified Investors, up to Aggregate Nominal Amount of EUR 250,000
12
AgainstForAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 10, 11 and 12
13
AgainstForAuthorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights
14
AgainstForApprove Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 250,000
15
AgainstForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind
16
AgainstForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
17
AgainstForAuthorize up to 3 Percent of Issued Capital for Use in Restricted Stock Plans
18
AgainstForAuthorize Capitalization of Reserves of Up to EUR 250,000 for Bonus Issue or Increase in Par Value
19
ForForDelegate Power to the Board In Order to Amend Bylaws to Comply with New Regulations
20
Page 420 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Amplitude Surgical
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorize Filing of Required Documents/Other Formalities
21
JAPAN RETAIL FUND INVESTMENT CORP.
Meeting Date: 11/27/2017 Country: Japan
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles to Make Technical Changes For For
ForForElect Executive Director Namba, Shuichi 2
ForForElect Supervisory Director Nishida, Masahiko 3.1
ForForElect Supervisory Director Usuki, Masaharu 3.2
ForForElect Alternate Executive Director Araki, Keita 4.1
ForForElect Alternate Executive Director Kimoto, Seiji
4.2
ForForElect Alternate Supervisory Director Murayama, Shuhei
5
Chr.Hansen Holdings A/S
Meeting Date: 11/28/2017 Country: Denmark
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Accept Financial Statements and Statutory Reports
For Do Not Vote
Do Not Vote
ForApprove Allocation of Income and Dividends of DKK 6.33 Per Share
3
Do Not Vote
ForApprove Remuneration of Directors 4
Do Not Vote
ForApprove Creation of DKK 131.9 Million Pool of Capital without Preemptive Rights
5a
Do Not Vote
ForAuthorize Share Repurchase Program 5b
Page 421 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Chr.Hansen Holdings A/S
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Do Not Vote
ForAmend Articles Re: Remove Age Limit for Board Members
5c
Do Not Vote
ForApprove Guidelines for Incentive-Based Compensation for Executive Management and Board
5d
Do Not Vote
ForReelect Ole Andersen (Chairman) as Director 6a
Do Not Vote
ForReelect Dominique Reiniche as Director 6ba
Do Not Vote
ForElect Jesper brandgaard as New Director 6bb
Do Not Vote
ForReelect Luis Cantarell as Director 6bc
Do Not Vote
ForElect Heidi Kleinbach-Sauter as New Director 6bd
Do Not Vote
ForReelect Kristian Villumsen as Director 6be
Do Not Vote
ForReelect Mark Wilson as Director 6bf
Do Not Vote
ForRatify PricewaterhouseCoopers as Auditors 7
Do Not Vote
ForAuthorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities
8
Ferguson PLC
Meeting Date: 11/28/2017 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 Kevin Murphy as Director 4
ForForElect Michael Powell as Director 5
ForForElect Nadia Shouraboura as Director 6
ForForRe-elect Tessa Bamford as Director 7
Page 422 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Ferguson PLC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRe-elect John Daly as Director 8
ForForRe-elect Gareth Davis as Director 9
ForForRe-elect Pilar Lopez as Director 10
ForForRe-elect John Martin as Director 11
ForForRe-elect Alan Murray as Director 12
ForForRe-elect Darren Shapland as Director 13
ForForRe-elect Jacqueline Simmonds as Director 14
ForForReappoint Deloitte LLP as Auditors 15
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
16
ForForAuthorise EU Political Donations and Expenditure
17
ForForAuthorise Issue of Equity with Pre-emptive Rights
18
ForForAuthorise Issue of Equity without Pre-emptive Rights
19
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
20
ForForAuthorise Market Purchase of Ordinary Shares 21
Corticeira Amorim S.A.
Meeting Date: 11/29/2017 Country: Portugal
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Interim Individual Financial Statements as of Sept. 30, 2017
For For
ForForApprove Interim Dividends of EUR 0.08 per Share
2
Focus Home Interactive
Meeting Date: 11/29/2017 Country: France
Meeting Type: Special
Page 423 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Focus Home Interactive
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Change Fiscal Year End to March 31 and Amend Article 6 of Bylaws Accordingly
For For
ForForAmend 24 of Bylaws to Comply with New Regulations Re: Registration of Securities
2
ForForAuthorize Filing of Required Documents/Other Formalities
3
Microsoft Corporation
Meeting Date: 11/29/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director William H. Gates, III For For
ForForElect Director Reid G. Hoffman 1.2
ForForElect Director Hugh F. Johnston 1.3
ForForElect Director Teri L. List-Stoll 1.4
ForForElect Director Satya Nadella 1.5
ForForElect Director Charles H. Noski 1.6
ForForElect Director Helmut Panke 1.7
ForForElect Director Sandra E. Peterson 1.8
ForForElect Director Penny S. Pritzker 1.9
ForForElect Director Charles W. Scharf 1.10
ForForElect Director Arne M. Sorenson 1.11
ForForElect Director John W. Stanton 1.12
ForForElect Director John W. Thompson 1.13
ForForElect Director Padmasree Warrior 1.14
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Deloitte & Touche LLP as Auditors 4
ForForAmend Executive Incentive Bonus Plan 5
Page 424 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Microsoft Corporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Omnibus Stock Plan 6
Akzo Nobel NV
Meeting Date: 11/30/2017 Country: Netherlands
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect M.J. de Vries to Management Board For For
ForForElect P.W. Thomas to Supervisory Board 2a
ForForElect S.M Clark to Supervisory Board 2b
ForForElect M. Jaski to Supervisory Board 2c
ForForApprove Spin-Off with Specialty Chemicals Business
3
Bastide Le Confort Medical
Meeting Date: 11/30/2017 Country: France
Meeting Type: Annual/Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Financial Statements and Discharge Directors
For For
ForForApprove Consolidated Financial Statements and Statutory Reports
2
ForForApprove Non-Deductible Expenses 3
ForForApprove Allocation of Income and Dividends of EUR 0.26 per Share
4
AgainstForAcknowledge Auditors' Special Report on Related-Party Transactions Regarding Ongoing Transactions
5
AgainstForApprove Transaction with SCI Bastide Metz Re: Commercial Leasing
6
AgainstForApprove Transaction with SAS Confortis Re: Commercial Leasing
7
Page 425 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Bastide Le Confort Medical
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForApprove Transaction with SCI Bastide Garons Re: Commercial Leasing
8
ForForApprove Transaction with Bordo 2 Medical Re: Cash Agreement
9
ForForApprove Transaction with Corsica sante Re: Cash Agreement
10
ForForApprove Transaction with SCI Bastide 2 Re: Cash Agreement
11
ForForApprove Transaction with SCI Bastide 3 Re: Cash Agreement
12
ForForApprove Transaction with SCI Bastide 4 Re: Cash Agreement
13
ForForApprove Transaction with Sa Societe d Investissement Bastide Re: Cash Agreement
14
ForForApprove Transaction with SAS Diab Sante Re: Cash Agreement
15
ForForReelect Marie-Therese Swatek as Director 16
ForForReelect Dorothee Navarro as Director 17
AgainstForElect Christine Fabresse as Director 18
ForForElect Deloitte as Auditor 19
AgainstForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
20
AgainstForApprove Remuneration Policy for Guy Bastide, Chairman
21
AgainstForApprove Remuneration Policy for Vincent Bastide, CEO
22
AgainstForApprove Remuneration Policy for Olivier Jourdanney, Vice-CEO
23
AgainstForApprove Remuneration Policy for Benoit Quencez, Vice-CEO
24
ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
25
AgainstForAuthorize Capitalization of Reserves of Up to EUR 1 Million for Bonus Issue or Increase in Par Value
26
AgainstForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Million
27
AgainstForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Million
28
AgainstForApprove Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR1 Million
29
Page 426 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Bastide Le Confort Medical
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above
30
AgainstForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind
31
ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
32
ForForAmend Article 4 of Bylaws to Comply with New Regulation Re: Company Headquarters
33
ForForAmend Article 13.1 of Bylaws to Comply with New Regulation Re: Employee Representatives
34
ForForAuthorize Filing of Required Documents/Other Formalities
35
Fast Retailing
Meeting Date: 11/30/2017 Country: Japan
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Yanai, Tadashi For For
ForForElect Director Hambayashi, Toru 1.2
ForForElect Director Hattori, Nobumichi 1.3
ForForElect Director Murayama, Toru 1.4
ForForElect Director Shintaku, Masaaki 1.5
ForForElect Director Nawa, Takashi 1.6
ForForAppoint Deloitte Touche Tohmatsu LLC as New External Audit Firm
2
Global Logistic Properties Limited
Meeting Date: 11/30/2017 Country: Singapore
Meeting Type: Court
Page 427 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Global Logistic Properties Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Scheme of Arrangement For For
Eos Imaging
Meeting Date: 12/01/2017 Country: France
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 67,500
For Against
AgainstForApprove Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 44,900
2
AgainstForApprove Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 44,900
3
AgainstForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
4
ForForAuthorize Filing of Required Documents/Other Formalities
5
FinTech Group AG
Meeting Date: 12/04/2017 Country: Germany
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Corporate Purpose For For
Page 428 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
FinTech Group AG
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForAmend Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 160 Million; Approve Creation of EUR 5.4 Million Pool of Capital to Guarantee Conversion Rights
2
AgainstForApprove Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million; Approve Creation of EUR 1.3 Million Pool of Capital to Guarantee Conversion Rights
3
ForForAmend 2014 and 2015 Stock Option Plan 4
ForForApprove Affiliation Agreement with FinTech Group Finanz GmbH
5
Getinge AB
Meeting Date: 12/04/2017 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 Spin-Off Agreement of Arjo Ab, and Distribution of the Shares to Current Shareholders
7
Italian Wine Brands SpA
Meeting Date: 12/04/2017 Country: Italy
Meeting Type: Special
Page 429 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Italian Wine Brands SpA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Decrease Number of Directors on the Board; Elect Two Directors
For Against
AgainstForAuthorize Share Repurchase Program and Reissuance of Repurchased Shares to Service Stock Grant Plan
2
ForForAuthorize Cancellation of Redeemable Treasury Shares; Amend Company Bylaws Re: Articles 5, 6, and 12
1
UniCredit SpA
Meeting Date: 12/04/2017 Country: Italy
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.a.1 Proposal Submitted by Allianz Finance II Luxembourg Sarl: Appoint Guido Paolucci as Internal Statutory Auditor
None Do Not Vote
Do Not Vote
NoneProposal Submitted by Institutional Investors (Assogestioni): Appoint Antonella Bientinesi as Internal Statutory Auditor
1.a.2
Do Not Vote
NoneProposal Submitted by Pierluigi Carollo: Appoint Pierluigi Carollo as Internal Statutory Auditor
1.a.3
Do Not Vote
NoneProposal Submitted by Allianz Finance II Luxembourg Sarl: Appoint Raffaella Pagani as Alternate Internal Statutory Auditor
1.b.1
Do Not Vote
NoneProposal Submitted by Institutional Investors (Assogestioni): Appoint Myriam Amato as Alternate Internal Statutory Auditor
1.b.2
Do Not Vote
ForAmend Articles Re: 20 and 24 (Board-Related)
1
Do Not Vote
ForAmend Articles Re: 5, 15, and 17 (Voting Cap)
2
Do Not Vote
ForApprove Conversion of Saving Shares into Ordinary Shares
3
Do Not Vote
ForApprove Change in the Location of the Company's Registered Headquarters To Milan
4
Page 430 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
UniCredit SpA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForNoneProposal Submitted by Allianz Finance II Luxembourg Sarl: Appoint Guido Paolucci as Internal Statutory Auditor
1.a.1
ForNoneProposal Submitted by Institutional Investors (Assogestioni): Appoint Antonella Bientinesi as Internal Statutory Auditor
1.a.2
AgainstNoneProposal Submitted by Pierluigi Carollo: Appoint Pierluigi Carollo as Internal Statutory Auditor
1.a.3
ForNoneProposal Submitted by Allianz Finance II Luxembourg Sarl: Appoint Raffaella Pagani as Alternate Internal Statutory Auditor
1.b.1
ForNoneProposal Submitted by Institutional Investors (Assogestioni): Appoint Myriam Amato as Alternate Internal Statutory Auditor
1.b.2
ForForAmend Articles Re: 20 and 24 (Board-Related)
1
ForForAmend Articles Re: 5, 15, and 17 (Voting Cap)
2
ForForApprove Conversion of Saving Shares into Ordinary Shares
3
ForForApprove Change in the Location of the Company's Registered Headquarters To Milan
4
Coca-Cola Bottlers Japan Inc.
Meeting Date: 12/05/2017 Country: Japan
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles to Change Company Name For For
Koninklijke KPN NV
Meeting Date: 12/06/2017 Country: Netherlands
Meeting Type: Special
Page 431 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Koninklijke KPN NV
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2b Approve Compensation Payment to Maximo Ibarra
For For
ARYZTA AG
Meeting Date: 12/07/2017 Country: Switzerland
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Share Re-registration Consent For Do Not Vote
ARYZTA AG
Meeting Date: 12/07/2017 Country: Switzerland
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Accept Financial Statements and Statutory Reports
For Do Not Vote
Do Not Vote
ForApprove Remuneration Report 1.2
Do Not Vote
ForApprove Allocation of Income 2.1
Do Not Vote
ForApprove Scrip Dividend 2.2
Do Not Vote
ForApprove Discharge of Board and Senior Management
3
Do Not Vote
ForReelect Gary McGann as Director and Board Chairman
4.1.1
Do Not Vote
ForReelect Charles Adair as Director 4.1.2
Do Not Vote
ForReelect Dan Flinter as Director 4.1.3
Page 432 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
ARYZTA AG
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Do Not Vote
ForReelect Annette Flynn as Director 4.1.4
Do Not Vote
ForReelect Andrew Morgan as Director 4.1.5
Do Not Vote
ForReelect Rolf Watter as Director 4.1.6
Do Not Vote
ForElect Kevin Toland as Director 4.1.7
Do Not Vote
ForElect James Leighton as Director 4.1.8
Do Not Vote
ForReappoint Charles Adair as Member of the Compensation Committee
4.2.1
Do Not Vote
ForReappoint Gary McGann as Member of the Compensation Committee
4.2.2
Do Not Vote
ForReappoint Rolf Watter as Member of the Compensation Committee
4.2.3
Do Not Vote
ForRatify PricewaterhouseCoopers AG as Auditors
4.3
Do Not Vote
ForDesignate Patrick ONeill as Independent Proxy
4.4
Do Not Vote
ForApprove Remuneration of Directors in the Amount of CHF 1.2 Million
5.1
Do Not Vote
ForApprove Remuneration of Executive Committee in the Amount of CHF 21 Million
5.2
Do Not Vote
ForApprove Creation of CHF 183,621 Pool of Capital without Preemptive Rights
6
Do Not Vote
ForTransact Other Business (Voting) 7
ASIT biotech SA
Meeting Date: 12/07/2017 Country: Belgium
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
3 Eliminate Preemptive Rights Re: Item 4 For For
ForForApprove Issuance of 3,000,000 Shares without Preemptive Rights
4
ForForApprove Subscription Period Regarding the Share Capital Increase
5
Page 433 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
ASIT biotech SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorize Board Members to Ratify and Acknowledge the Realization of the Share Capital Increase
6
ForForEliminate Preemptive Rights Re: Item 5 7
ForForApprove Issuance of 6,000,000 Warrants 8
ForForAuthorize Issuance of Warrants without Preemptive Rights
9
ForForApprove Capital Increase and Acknowledge the Difference between the Exercise Price of Each New Subscribed Share and the Par Value to an Unavailable Account "Share Premium"
10
ForForAuthorize Board Members to Ratify and Acknowledge the Exercise of the Warrants
11
ForForAuthorize Board to Implement Approved Resolutions
12
Bonduelle
Meeting Date: 12/07/2017 Country: France
Meeting Type: Annual/Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Financial Statements and Statutory Reports
For For
ForForApprove Consolidated Financial Statements and Statutory Reports
2
ForForApprove Allocation of Income and Dividends of EUR 0.45 per Share
3
ForForApprove Stock Dividend Program (Cash or New Shares)
4
ForForApprove Auditors' Special Report on Related-Party Transactions Regarding New Transaction
5
AgainstForReelect Marie-France Tisseau as Supervisory Board Member
6
AgainstForReelect Mathieu Duriez as Supervisory Board Member
7
ForForApprove Remuneration of Supervisory Board Members Amount of EUR 80,000
8
AgainstForNon-Binding Vote on Compensation of Christophe Bonduelle, General Manager's Representative
9
Page 434 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Bonduelle
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForNon-Binding Vote on Compensation of Martin Ducroquet, Chairman of the Supervisory Board
10
AgainstForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
11
ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
12
AgainstForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind
13
ForForAuthorize Filing of Required Documents/Other Formalities
14
Medtronic plc
Meeting Date: 12/08/2017 Country: Ireland
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Richard H. Anderson For For
ForForElect Director Craig Arnold 1b
ForForElect Director Scott C. Donnelly 1c
ForForElect Director Randall J. Hogan, III 1d
ForForElect Director Omar Ishrak 1e
ForForElect Director Shirley Ann Jackson 1f
ForForElect Director Michael O. Leavitt 1g
ForForElect Director James T. Lenehan 1h
ForForElect Director Elizabeth G. Nabel 1i
ForForElect Director Denise M. O'Leary 1j
ForForElect Director Kendall J. Powell 1k
ForForElect Director Robert C. Pozen 1l
ForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Audit Committee to Fix Their Remuneration
2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForForAmend Omnibus Stock Plan 4
Page 435 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Westpac Banking Corporation
Meeting Date: 12/08/2017 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Approve Remuneration Report For For
ForForApprove Grant of Shares and Performance Rights to Brian Hartzer
3
AbstainForApprove the First Buy-Back Scheme of Westpac Convertible Preference Shares
4a
AbstainForApprove the Second Buy-Back Scheme of Westpac Convertible Preference Shares
4b
ForForElect Lindsay Maxsted as Director 5a
ForForElect Peter Hawkins as Director 5b
ForForElect Alison Deans as Director 5c
ForForElect Nerida Caesar as Director 5d
Aroundtown SA
Meeting Date: 12/11/2017 Country: Luxembourg
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
3 Approve Financial Statements For For
ForForApprove Consolidated Financial Statements 4
ForForApprove Treatment of Net Loss 5
ForForApprove Dividends of EUR 0.163 per Share 6
ForForApprove Discharge of Directors 7
Cisco Systems, Inc.
Meeting Date: 12/11/2017 Country: USA
Meeting Type: Annual
Page 436 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Cisco Systems, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Carol A. Bartz For For
ForForElect Director M. Michele Burns 1b
ForForElect Director Michael D. Capellas 1c
ForForElect Director Amy L. Chang 1d
ForForElect Director John L. Hennessy 1e
ForForElect Director Kristina M. Johnson 1f
ForForElect Director Roderick C. McGeary 1g
ForForElect Director Charles H. Robbins 1h
ForForElect Director Arun Sarin 1i
ForForElect Director Brenton L. Saunders 1j
ForForElect Director Steven M. West 1k
ForForAmend Omnibus Stock Plan 2
ForForAmend Executive Incentive Bonus Plan 3
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
ForForRatify PricewaterhouseCoopers LLP as Auditors
6
ForAgainstReport on Lobbying Payments and Policy 7
Ekinops
Meeting Date: 12/12/2017 Country: France
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Adopt Double Voting-Rights to Long-Term Registered Shareholders and Amend Articles 11 and 31 of Bylaws Accordingly
For Against
ForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million
2
Page 437 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Ekinops
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Million
3
AgainstForApprove Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 2.5 Million
4
AgainstForAuthorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights
5
AgainstForAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above
6
AgainstForAuthorize Capital Increase of Up to EUR 2.5 Million for Future Exchange Offers
7
ForForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind
8
AgainstForAuthorize up to 150,000 Shares for Use in Stock Option Plans
9
AgainstForAuthorize up to 1,073,000 Shares for Use in Restricted Stock Plans
10
ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
11
ForForAuthorize Filing of Required Documents/Other Formalities
12
GrandVision NV
Meeting Date: 12/14/2017 Country: Netherlands
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Elect S. Borchert to Management Board For For
Anima Holding S.P.A.
Meeting Date: 12/15/2017 Country: Italy
Meeting Type: Special
Page 438 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Anima Holding S.P.A.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Capital Increase with Preemptive Rights
For For
ForNoneElect Antonio Colombi as Director 1
Calpine Corporation
Meeting Date: 12/15/2017 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For For
ForForAdjourn Meeting 2
AgainstForAdvisory Vote on Golden Parachutes 3
iShares III plc - iShares MSCI Japan Small Cap UCITS ETF (Dist).
Meeting Date: 12/15/2017 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
ForRatify PricewaterhouseCoopers as Auditors 2
Do Not Vote
ForAuthorise Board to Fix Remuneration of Auditors
3
Koninklijke Vopak NV
Meeting Date: 12/15/2017 Country: Netherlands
Meeting Type: Special
Page 439 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Koninklijke Vopak NV
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Elect G.B. Paulides to Executive Board For For
National Australia Bank Limited
Meeting Date: 12/15/2017 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2a Elect Kenneth R Henry as Director For For
ForForElect David H Armstrong as Director 2b
ForForElect Peeyush K Gupta as Director 2c
ForForElect Geraldine C McBride as Director 2d
ForForElect Ann C Sherry as Director 2e
ForForApprove Remuneration Report 3
ForForApprove Grant of Performance Rights to Andrew Thorburn
4
Orica Ltd.
Meeting Date: 12/15/2017 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Elect Malcolm Broomhead as Director For For
ForForApprove Remuneration Report 3
ForForApprove the Grant of Performance Rights to Alberto Calderon, Managing Director of the Company
4
Page 440 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Australia and New Zealand Banking Group Ltd.
Meeting Date: 12/19/2017 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Approve Remuneration Report For For
ForForApprove Grant of Performance Rights to Shayne Elliott
3
ForForElect Ilana Atlas as Director 4a
ForForElect David Gonski as Director 4b
ForForElect John Macfarlane as Director 4c
ForForApprove Selective Capital Reduction 5
AutoZone, Inc.
Meeting Date: 12/20/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Douglas H. Brooks For For
ForForElect Director Linda A. Goodspeed 1.2
ForForElect Director Earl G. Graves, Jr. 1.3
ForForElect Director Enderson Guimaraes 1.4
ForForElect Director J. R. Hyde, III 1.5
ForForElect Director D. Bryan Jordan 1.6
ForForElect Director W. Andrew McKenna 1.7
ForForElect Director George R. Mrkonic, Jr. 1.8
ForForElect Director Luis P. Nieto 1.9
ForForElect Director William C. Rhodes, III 1.10
ForForRatify Ernst & Young LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Page 441 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
iShares VII plc - iShares Core S&P 500 UCITS ETF
Meeting Date: 12/29/2017 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
ForRatify PricewaterhouseCoopers as Auditors 2
Do Not Vote
ForAuthorise Board to Fix Remuneration of Auditors
3
iShares VII PLC - iShares MSCI Canada UCITS ETF
Meeting Date: 12/29/2017 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
ForRatify PricewaterhouseCoopers as Auditors 2
Do Not Vote
ForAuthorise Board to Fix Remuneration of Auditors
3
Bank Leumi le-Israel B.M.
Meeting Date: 10/03/2017 Country: Israel
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Reappoint Somekh Chaikin and Kost Forer Gabbay and Kasierer as Joint Auditors and Authorize Board to Fix Their Remuneration
For For
ForForReelect Samer Haj Yehia as Director 3
Do Not Vote
ForElect David Zvilichovsky as Director 4
Page 442 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Bank Leumi le-Israel B.M.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForReelect Haim Levy as External Director under Regulation 301
5
ForForReelect Tzipora Samet as External Director 6
AgainstNoneVote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager
A
AgainstNoneIf you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B1
AgainstNoneIf you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B2
AgainstNoneIf you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against.
B3
U.S. Physical Therapy, Inc.
Meeting Date: 10/03/2017 Country: USA
Meeting Type: Annual
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
Page 443 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
U.S. Physical Therapy, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRatify Grant Thornton LLP as Auditors 3
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
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
RPM International Inc.
Meeting Date: 10/05/2017 Country: USA
Meeting Type: Annual
Page 444 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
RPM International Inc.
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
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
Page 445 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Symantec Corporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstAgainstAdopt Share Retention Policy For Senior Executives
7
TRONOX LIMITED
Meeting Date: 10/05/2017 Country: Australia
Meeting Type: Special
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
National Beverage Corp.
Meeting Date: 10/06/2017 Country: USA
Meeting Type: Annual
Page 446 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
National Beverage Corp.
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
China Construction Bank Corporation
Meeting Date: 10/09/2017 Country: China
Meeting Type: Special
Page 447 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
China Construction Bank Corporation
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 448 of 767
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 449 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
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
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
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
Page 450 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
The Procter & Gamble Company
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
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
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
Page 451 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
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
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
CK Asset Holdings Limited
Meeting Date: 10/11/2017 Country: Cayman Islands
Meeting Type: Special
Page 452 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
CK Asset Holdings Limited
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
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
Page 453 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Hargreaves Lansdown plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
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
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
Page 454 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Paychex, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
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
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
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
Page 455 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Sky plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
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
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
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 456 of 767
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
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
Page 457 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Cintas Corporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
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
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
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
Page 458 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Orora Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
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
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
Page 459 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Alibaba Group Holding Limited
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
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
Page 460 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Brambles Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
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
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
Page 461 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
GMS Inc.
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
Origin Energy Ltd.
Meeting Date: 10/18/2017 Country: Australia
Meeting Type: Annual
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
Sandy Spring Bancorp, Inc.
Meeting Date: 10/18/2017 Country: USA
Meeting Type: Special
Page 462 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Sandy Spring Bancorp, Inc.
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 463 of 767
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 464 of 767
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
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
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
Page 465 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
BHP Billiton plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
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
AgainstAgainstAmend the Constitution 22
AgainstAgainstReview 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
MetLife, Inc.
Meeting Date: 10/19/2017 Country: USA
Meeting Type: Special
Page 466 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
MetLife, Inc.
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
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
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
ForForAuthorize Board to Deal with All Matters in Relation to the Acquisition Agreement and the Framework Cooperation Agreement
3
Page 467 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
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
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
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
Page 468 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Skycity Entertainment Group Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
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
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
Page 469 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
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
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
Page 470 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
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
ForForApprove Sale of Toshiba Memory Corp. to K.K. Pangea
3
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
Page 471 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
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
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
ForForElect Director Kevin A. Lobo 1.5
ForForElect Director Klaus-Peter Muller 1.6
ForForElect Director Candy M. Obourn 1.7
Page 472 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Parker-Hannifin Corporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
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
South State Corporation
Meeting Date: 10/25/2017 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For Abstain
ForForIncrease Authorized Common Stock 2
ForForAdjourn Meeting 3
Star Gas Partners, L.P.
Meeting Date: 10/25/2017 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Authorize the Partnership to Take the Required Regulatory Steps to Allow the Partnership to be Treated as a Corporation for Federal Income Tax Purposes
For For
ForForApprove the Third Amended and Restated Partnership Agreement
2
Page 473 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Stockland
Meeting Date: 10/25/2017 Country: Australia
Meeting Type: Annual/Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Elect Andrew Stevens as Director For For
ForForElect Tom Pockett as Director 3
ForForApprove Remuneration Report 4
ForForApprove Grant of Performance Rights to Mark Steinert
5
Unifi, Inc.
Meeting Date: 10/25/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Robert J. Bishop For For
ForForElect Director Thomas H. Caudle, Jr. 1b
ForForElect Director Paul R. Charron 1c
ForForElect Director Archibald Cox, Jr. 1d
ForForElect Director Kevin D. Hall 1e
ForForElect Director James M. Kilts 1f
ForForElect Director Kenneth G. Langone 1g
ForForElect Director James D. Mead 1h
ForForElect Director Suzanne M. Present 1i
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify KPMG LLP as Auditors 4
Westar Energy, Inc.
Meeting Date: 10/25/2017 Country: USA
Meeting Type: Annual
Page 474 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Westar Energy, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Mollie H. Carter For For
ForForElect Director Sandra A.J. Lawrence 1.2
ForForElect Director Mark A. Ruelle 1.3
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Deloitte & Touche LLP as Auditors 4
Aluminum Corporation of China Ltd.
Meeting Date: 10/26/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles of Association, Rules of Procedures for the Shareholders' Meeting, Rules of Procedures for the Board Meeting and the Rules of Procedures for the Supervisory Committee Meeting
For Against
ForForApprove the Proposed Application by the Company for the Continuation of the Suspension of Trading in A Shares
2
Bio-Techne Corporation
Meeting Date: 10/26/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Fix Number of Directors at Ten For For
ForForElect Director Robert V. Baumgartner 2a
ForForElect Director Charles A. Dinarello 2b
ForForElect Director John L. Higgins 2c
Page 475 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Bio-Techne Corporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Karen A. Holbrook 2d
ForForElect Director Joseph D. Keegan 2e
ForForElect Director Charles R. Kummeth 2f
ForForElect Director Roeland Nusse 2g
ForForElect Director Alpna Seth 2h
ForForElect Director Randolph C. Steer 2i
ForForElect Director Harold J. Wiens 2j
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
AgainstForAmend Omnibus Stock Plan 5
ForForRatify KPMG LLP as Auditors 6
Challenger Ltd
Meeting Date: 10/26/2017 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Elect Leon Zwier as Director For For
ForForApprove the Remuneration Report 3
ForForRatify the Past Issuance of Capital Notes 2 4
ForForRatify the Past Issuance of Shares to MS&AD Insurance Group Holdings, Inc.
5
Cleanaway Waste Management Limited
Meeting Date: 10/26/2017 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Approve Remuneration Report For For
ForForElect Philippe Etienne as Director 3a
Page 476 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Cleanaway Waste Management Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Terry Sinclair as Director 3b
ForForApprove the Issuance of Performance Rights to Vik Bansal Under the Long-Term Incentive Plan
4a
ForForApprove the Issuance of Performance Rights to Vik Bansal Under the Deferred Equity Plan
4b
ForForApprove the Amendments to the Company's Constitution
5
Crown Resorts Ltd.
Meeting Date: 10/26/2017 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2a Elect James Packer as Director For For
ForForElect Andrew Demetriou as Director 2b
ForForElect Harold Mitchell as Director 2c
ForForApprove Remuneration Report 3
ForForApprove the Termination Benefits of Rowen Craigie
4
Ferroglobe PLC
Meeting Date: 10/26/2017 Country: United Kingdom
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles of Association For For
JB Hi-Fi Limited
Meeting Date: 10/26/2017 Country: Australia
Meeting Type: Annual
Page 477 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
JB Hi-Fi Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Approve Remuneration Report For For
ForForElect Mark Powell as Director 3a
ForForElect Beth Laughton as Director 3b
ForForElect Wai Tang as Director 3c
ForForApprove Grant of Options to Richard Murray 4
ForNoneApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors
5
ForForApprove the Financial Assistance in Connection with the Acquisition of The Good Guys
6
Sino Land Company Limited
Meeting Date: 10/26/2017 Country: Hong Kong
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForElect Robert Ng Chee Siong as Director 3.1
AgainstForElect Adrian David Li Man-kiu as Director 3.2
ForForElect Alice Ip Mo Lin as Director 3.3
ForForElect Sunny Yeung Kwong as Director 3.4
ForForAuthorize Board to Fix Remuneration of Directors
3.5
ForForApprove Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration
4
ForForAuthorize Repurchase of Issued Share Capital 5.1
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5.2
ForForAuthorize Reissuance of Repurchased Shares 5.3
Page 478 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Standex International Corporation
Meeting Date: 10/26/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director David A. Dunbar For For
ForForElect Director Michael A. Hickey 1.2
ForForElect Director Daniel B. Hogan 1.3
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Grant Thornton LLP as Auditors 3
The Star Entertainment Group Limited
Meeting Date: 10/26/2017 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Elect John O'Neill as Director For For
ForForElect Katie Lahey as Director 3
ForForApprove Remuneration Report 4
ForForApprove Grant of Performance Rights to Matt Bekier
5
ForForApprove Amendments to the Company's Constitution
6
ForForApprove Renewal of Proportional Takeover Provisions
7
Union Bankshares Corporation
Meeting Date: 10/26/2017 Country: USA
Meeting Type: Special
Page 479 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Union Bankshares Corporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Issue Shares in Connection with Merger For Abstain
ForForAdjourn Meeting 2
Alexander & Baldwin, Inc.
Meeting Date: 10/27/2017 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Reorganization Related to REIT Qualification Requirements
For For
ForForAdjourn Meeting 2
APA Group
Meeting Date: 10/27/2017 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Remuneration Report For For
ForForElect Patricia McKenzie as Director 2
ForForElect Michael Fraser as Director 3
Harris Corporation
Meeting Date: 10/27/2017 Country: USA
Meeting Type: Annual
Page 480 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Harris Corporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director James F. Albaugh For For
ForForElect Director William M. Brown 1b
ForForElect Director Peter W. Chiarelli 1c
ForForElect Director Thomas A. Dattilo 1d
ForForElect Director Roger B. Fradin 1e
ForForElect Director Terry D. Growcock 1f
ForForElect Director Lewis Hay, III 1g
ForForElect Director Vyomesh I. Joshi 1h
ForForElect Director Leslie F. Kenne 1i
ForForElect Director James C. Stoffel 1j
ForForElect Director Gregory T. Swienton 1k
ForForElect Director Hansel E. Tookes, II 1l
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Ernst & Young LLP as Auditors 4
NxSTAGE MEDICAL, INC.
Meeting Date: 10/27/2017 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
Qantas Airways Limited
Meeting Date: 10/27/2017 Country: Australia
Meeting Type: Annual
Page 481 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Qantas Airways Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2.1 Elect William Meaney as Director For For
ForForElect Paul Rayner as Director 2.2
ForForElect Todd Sampson as Director 2.3
ForForElect Richard Goyder as Director 2.4
ForForApprove Grant of Performance Rights to Alan Joyce
3
ForForApprove Remuneration Report 4
Tabcorp Holdings Ltd.
Meeting Date: 10/27/2017 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Approve Remuneration Report For For
ForForApprove Grant of Performance Rights to David Attenborough
3
ForForElect Bruce Akhurst as Director 4a
ForForElect Vickki McFadden as Director 4b
ForForElect Zygmunt Switkowski as Director 4c
ForForApprove Granting of Guarantee by Intecq Limited and Provision of Other Financial Assistance in Relation to the Acquisition of Intecq Limited
5
ForForApprove Granting of Guarantee by Tatts Group Limited and Provision of Other Financial Assistance in Relation to the Acquisition of Tatts Group Limited
6
Mediobanca SPA
Meeting Date: 10/28/2017 Country: Italy
Meeting Type: Annual
Page 482 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Mediobanca SPA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Financial Statements, Statutory Reports, and Allocation of Income
For For
ForNoneApprove Number of Directors 2.a
Do Not Vote
NoneSlate 1 Submitted by Unicredit SpA 2.b.1
ForNoneSlate 2 Submitted by Institutional Investors (Assogestioni)
2.b.2
ForNoneApprove Remuneration of Directors 2.c
AgainstNoneSlate 1 Submitted by Unicredit SpA 3.a.1
ForNoneSlate 2 Submitted by Institutional Investors (Assogestioni)
3.a.2
ForNoneApprove Internal Auditors' Remuneration 3.b
ForForApprove Remuneration Policy 4.a
ForForApprove Fixed-Variable Compensation Ratio 4.b
ForForApprove Severance Payments Policy 4.c
ForForApprove Remuneration of Auditors 5
DONG Energy A/S
Meeting Date: 10/30/2017 Country: Denmark
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Change Company Name to Orsted A/S For For
Bendigo and Adelaide Bank Ltd.
Meeting Date: 10/31/2017 Country: Australia
Meeting Type: Annual
Page 483 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Bendigo and Adelaide Bank Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Elect Jacquie Hey as Director For For
ForForElect Jim Hazel as Director 3
ForForApprove Remuneration Report 4
Kennametal Inc.
Meeting Date: 10/31/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Cindy L. Davis For For
ForForElect Director William J. Harvey 1.2
ForForElect Director William M. Lambert 1.3
ForForElect Director Timothy R. McLevish 1.4
ForForElect Director Sagar A. Patel 1.5
ForForElect Director Christopher Rossi 1.6
ForForElect Director Steven H. Wunning 1.7
ForForRatify PricewaterhouseCoopers LLP as Auditors
2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Kimball International, Inc.
Meeting Date: 10/31/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Robert F. Schneider For For
ForForElect Director Geoffrey L. Stringer 1.2
Page 484 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Kimball International, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Susan B. Frampton 1.3
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForApprove Omnibus Stock Plan 4
ForForRatify Deloitte & Touche LLP as Auditors 5
PICC Property and Casualty Co., Ltd.
Meeting Date: 10/31/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Yun Zhen as Director For For
ForForElect Wang Dedi as Director 2
ForForElect Qu Xiaohui as Director 3
Synaptics Incorporated
Meeting Date: 10/31/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Francis F. Lee For For
ForForElect Director Nelson C. Chan 1b
ForForElect Director Richard L. Sanquini 1c
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify KPMG LLP as Auditors 4
AgainstForAmend Omnibus Stock Plan 5
Page 485 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Amcor Limited
Meeting Date: 11/01/2017 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2a Elect Paul Brasher as Director For For
ForForElect Eva Cheng as Director 2b
ForForElect Tom Long as Director 2c
ForForApprove the Grant of Options and Performance Shares to Ron Delia
3
ForForApprove the Potential Termination Benefits 4
ForForApprove the Remuneration Report 5
Edelweiss Financial Services Ltd.
Meeting Date: 11/01/2017 Country: India
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
For For
ForForApprove Increase in Limit on Foreign Shareholdings
2
KLA-Tencor Corporation
Meeting Date: 11/01/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Edward W. Barnholt For For
ForForElect Director Robert M. Calderoni 1.2
ForForElect Director John T. Dickson 1.3
ForForElect Director Emiko Higashi 1.4
Page 486 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
KLA-Tencor Corporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Kevin J. Kennedy 1.5
ForForElect Director Gary B. Moore 1.6
ForForElect Director Kiran M. Patel 1.7
ForForElect Director Robert A. Rango 1.8
ForForElect Director Richard P. Wallace 1.9
ForForElect Director David C. Wang 1.10
ForForRatify PricewaterhouseCoopers LLP as Auditors
2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Boral Ltd.
Meeting Date: 11/02/2017 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2.1 Elect Brian Clark as Director For For
ForForElect Kathryn Fagg as Director 2.2
ForForElect Paul Rayner as Director 2.3
ForForApprove Grant of LTI and Deferred STI Rights to Mike Kane
3
ForForApprove Remuneration Report 4
ForAgainstApprove Spill Resolution 5
Catalent, Inc.
Meeting Date: 11/02/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Rolf Classon For For
Page 487 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Catalent, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Gregory T. Lucier 1b
ForForElect Director Uwe Rohrhoff 1c
ForForRatify Ernst & Young LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForForEliminate Supermajority Vote Requirement to Amend Bylaws
4
ForForEliminate Supermajority Vote Requirement for Removal of Directors
5
ForForAmend Articles To Eliminate Obsolete Provisions and Make Other Non-Substantive and Conforming Changes
6
Downer EDI Ltd.
Meeting Date: 11/02/2017 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Elect Mike Harding as Director For For
ForForApprove the Remuneration Report 3
ForForApprove the Grant of Performance Rights to Grant Fenn
4
AgainstAgainstApprove Requisitioned Resolution- Powers of the Board
5
Fairfax Media Ltd.
Meeting Date: 11/02/2017 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve the Capital Reduction For For
ForForElect Mickie Rosen as Director 2
ForForElect Todd Sampson as Director 3
Page 488 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Fairfax Media Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Grant of Performance Shares and Performance Rights to Gregory Hywood
4
ForForApprove the Remuneration Report 5
ForForApprove the Potential Termination Benefits of Antony Catalano
6
Fairfax Media Ltd.
Meeting Date: 11/02/2017 Country: Australia
Meeting Type: Court
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve the Scheme of Arrangement Between the Fairfax Media Limited and Its Shareholders
For For
John B. Sanfilippo & Son, Inc.
Meeting Date: 11/02/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Jim R. Edgar For For
ForForElect Director Ellen C. Taaffe 1.2
ForForElect Director Daniel M. Wright 1.3
ForForRatify PricewaterhouseCoopers LLP as Auditors
2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Lumentum Holdings Inc.
Meeting Date: 11/02/2017 Country: USA
Meeting Type: Annual
Page 489 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Lumentum Holdings Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Martin A. Kaplan For For
ForForElect Director Harold L. Covert 1b
ForForElect Director Penelope A. Herscher 1c
ForForElect Director Samuel F. Thomas 1d
ForForElect Director Brian J. Lillie 1e
ForForElect Director Alan S. Lowe 1f
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Deloitte LLP as Auditors 4
United Company RUSAL Plc
Meeting Date: 11/02/2017 Country: Jersey
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Adopt Chinese Name of the Company and Amend the Corresponding Memorandum and Articles of Association
For For
Weibo Corporation
Meeting Date: 11/02/2017 Country: Cayman Islands
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Director Charles Chao For For
ForForElect Director Daniel Yong Zhang 2
Page 490 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Western Digital Corporation
Meeting Date: 11/02/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Martin I. Cole For For
ForForElect Director Kathleen A. Cote 1b
ForForElect Director Henry T. DeNero 1c
ForForElect Director Michael D. Lambert 1d
ForForElect Director Len J. Lauer 1e
ForForElect Director Matthew E. Massengill 1f
ForForElect Director Stephen D. Milligan 1g
ForForElect Director Paula A. Price 1h
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
AgainstForAmend Omnibus Stock Plan 4
ForForRatify KPMG LLP as Auditors 5
Zayo Group Holdings, Inc.
Meeting Date: 11/02/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Phil Canfield For For
ForForElect Director Steve Kaplan 1.2
ForForElect Director Linda Rottenberg 1.3
ForForRatify KPMG LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForForAmend Omnibus Stock Plan 4
Page 491 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Future Retail Limited
Meeting Date: 11/03/2017 Country: India
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Issuance of Equity Shares on Preferential Allotment/Private Placement Basis
For For
II-VI Incorporated
Meeting Date: 11/03/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Joseph J. Corasanti For For
ForForElect Director William A. Schromm 1b
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Ernst & Young LLP as Auditors 4
SINA Corporation
Meeting Date: 11/03/2017 Country: Cayman Islands
Meeting Type: Proxy Contest
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Director Yichen Zhang For Do Not Vote
Do Not Vote
ForRatify PricewaterhouseCoopers Zhong Tian LLP as Auditors
2
Do Not Vote
AgainstElect Director Brett H. Krause 3
Do Not Vote
AgainstElect Director Thomas J. Manning 4
ForAbstainManagement Nominee Yichen Zhang 1
Page 492 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
SINA Corporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRatify PricewaterhouseCoopers Zhong Tian LLP as Auditors
2
AgainstForElect Director Brett H. Krause 3
AgainstForElect Director Thomas J. Manning 4
Spark New Zealand Limited
Meeting Date: 11/03/2017 Country: New Zealand
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Authorize the Board to Fix Remuneration of the Auditors
For For
ForForElect Paul Berriman as Director 2
ForForElect Charles Sitch as Director 3
ForForApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors
4
Jindal Steel and Power Ltd
Meeting Date: 11/06/2017 Country: India
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Issuance of Convertible Warrants to Opelina Finance and Investment Limited on Preferential Basis
For For
ForForApprove Issuance of Equity Shares to Nalwa Steel and Power Limited on Preferential Basis
2
Phibro Animal Health Corporation
Meeting Date: 11/06/2017 Country: USA
Meeting Type: Annual
Page 493 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Phibro Animal Health Corporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Daniel M. Bendheim For For
ForForElect Director Sam Gejdenson 1.2
ForForRatify PricewaterhouseCoopers LLP as Auditors
2
Automatic Data Processing, Inc.
Meeting Date: 11/07/2017 Country: USA
Meeting Type: Proxy Contest
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Peter Bisson For For
ForForElect Director Richard T. Clark 1.2
ForForElect Director Eric C. Fast 1.3
ForForElect Director Linda R. Gooden 1.4
ForForElect Director Michael P. Gregoire 1.5
ForForElect Director R. Glenn Hubbard 1.6
ForForElect Director John P. Jones 1.7
ForForElect Director William J. Ready 1.8
ForForElect Director Carlos A. Rodriguez 1.9
ForForElect Director Sandra S. Wijnberg 1.10
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Deloitte & Touche LLP as Auditors 4
ForAgainstRepeal Amendments to the Company's By-Laws Adopted Without Stockholder Approval After August 2, 2016
5
Do Not Vote
ForElect Director William A. Ackman 1.1
Do Not Vote
ForElect Director Veronica M. Hagen 1.2
Do Not Vote
ForElect Director V. Paul Unruh 1.3
Page 494 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Automatic Data Processing, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Do Not Vote
ForManagement Nominee Peter Bisson 1.4
Do Not Vote
ForManagement Nominee Richard T. Clark 1.5
Do Not Vote
ForManagement Nominee Linda R. Gooden 1.6
Do Not Vote
ForManagement Nominee Michael P. Gregoire 1.7
Do Not Vote
ForManagement Nominee William J. Ready 1.8
Do Not Vote
ForManagement Nominee Carlos A. Rodriguez 1.9
Do Not Vote
ForManagement Nominee Sandra S. Wijnberg 1.10
Do Not Vote
ForRepeal Amendments to the Company's By-Laws Adopted Without Stockholder Approval After August 2, 2016
2
Do Not Vote
ForRatify Deloitte & Touche LLP as Auditors 3
Do Not Vote
One YearAdvisory Vote on Say on Pay Frequency 4
Do Not Vote
NoneAdvisory Vote to Ratify Named Executive Officers' Compensation
5
Delphi Automotive PLC
Meeting Date: 11/07/2017 Country: Jersey
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Change Company Name to Aptiv PLC For For
Petroleo Brasileiro SA-Petrobras
Meeting Date: 11/07/2017 Country: Brazil
Meeting Type: Special
Page 495 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Petroleo Brasileiro SA-Petrobras
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Absorption of DOWNSTREAM PARTICIPACOES LTDA (Downstream)
For For
Adtalem Global Education Inc.
Meeting Date: 11/08/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Lyle Logan For For
ForForElect Director Michael W. Malafronte 1.2
ForForElect Director Ronald L. Taylor 1.3
ForForElect Director Lisa W. Wardell 1.4
ForForElect Director Ann Weaver Hart 1.5
ForForElect Director James D. White 1.6
ForForElect Director William W. Burke 1.7
ForForElect Director Kathy Boden Holland 1.8
ForForRatify PricewaterhouseCoopers LLP as Auditors
2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
AgainstForAmend Omnibus Stock Plan 5
Cardinal Health, Inc.
Meeting Date: 11/08/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director David J. Anderson For For
Page 496 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Cardinal Health, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Colleen F. Arnold 1.2
ForForElect Director George S. Barrett 1.3
ForForElect Director Carrie S. Cox 1.4
ForForElect Director Calvin Darden 1.5
ForForElect Director Bruce L. Downey 1.6
ForForElect Director Patricia A. Hemingway Hall 1.7
ForForElect Director Clayton M. Jones 1.8
ForForElect Director Gregory B. Kenny 1.9
ForForElect Director Nancy Killefer 1.10
ForForElect Director David P. King 1.11
ForForRatify Ernst & Young LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForAgainstRequire Independent Board Chairman 5
ForAgainstProvide For Confidential Running Vote Tallies On Executive Pay Matters
6
Coty Inc.
Meeting Date: 11/08/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Lambertus J.H. Becht For For
ForForElect Director Sabine Chalmers 1.2
ForForElect Director Joachim Faber 1.3
ForForElect Director Olivier Goudet 1.4
ForForElect Director Peter Harf 1.5
ForForElect Director Paul S. Michaels 1.6
ForForElect Director Camillo Pane 1.7
ForForElect Director Erhard Schoewel 1.8
ForForElect Director Robert Singer 1.9
Page 497 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Coty Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Deloitte & Touche LLP as Auditors 3
Eutelsat Communications
Meeting Date: 11/08/2017 Country: France
Meeting Type: Annual/Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Financial Statements and Statutory Reports
For For
ForForApprove Consolidated Financial Statements and Statutory Reports
2
ForForApprove Auditors' Special Report on Related-Party Transactions
3
ForForApprove Allocation of Income and Dividends of EUR 1.21 per Share
4
ForForElect Paul-Francois Fournier as Director 5
ForForElect Dominique D'Hinnin as Director 6
ForForElect Esther Gaide as Director 7
ForForElect Didier Leroy as Director 8
ForForRenew Appointment of Mazars as Auditor 9
ForForSubject to Rejection of Item 31, Appoint Cabinet CBA as Alternate Auditor
10
ForForNon-Binding Vote on Compensation of Michel de Rosen, Chairman
11
ForForNon-Binding Vote on Compensation of Rodolphe Belmer, CEO
12
ForForNon-Binding Vote on Compensation of Michel Azibert, Vice-CEO
13
ForForNon-Binding Vote on Compensation of Yohann Leroy, Vice-CEO
14
ForForApprove Remuneration Policy of Chairman 15
AgainstForApprove Remuneration Policy of CEO 16
AgainstForApprove Remuneration Policy of Vice-CEOs 17
ForForApprove Remuneration of Directors in the Aggregate Amount of EUR 985,000
18
Page 498 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Eutelsat Communications
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
19
ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
20
AgainstForAuthorize Capitalization of Reserves of Up to EUR 44 Million for Bonus Issue or Increase in Par Value
21
ForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 44 Million
22
ForForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 22 Million
23
ForForApprove Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 22 Million
24
ForForAuthorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights
25
ForForAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above
26
ForForAuthorize Capital Increase of Up to EUR 22 Million for Future Exchange Offers
27
ForForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind
28
ForForAuthorize Issuance of Equity upon Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 22 Million
29
ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
30
ForForAmend Article 19 of Bylaws to Comply with New Regulations Re: Auditor
31
ForForAmend Article 4 of Bylaws Re: Headquarters 32
ForForAuthorize Filing of Required Documents/Other Formalities
33
Fortescue Metals Group Ltd.
Meeting Date: 11/08/2017 Country: Australia
Meeting Type: Annual
Page 499 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Fortescue Metals Group Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Remuneration Report For For
AgainstForElect Andrew Forrest as Director 2
ForForElect Mark Barnaba as Director 3
ForForElect Penelope Bingham-Hall as Director 4
AgainstForElect Jennifer Morris as Director 5
ForForApprove Issuance of Shares to Elizabeth Gaines Under the Performance Rights Plan
6
ForNoneApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors
7
ForForApprove Renewal of Proportional Takeover Provisions
8
Lam Research Corporation
Meeting Date: 11/08/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Martin B. Anstice For For
ForForElect Director Eric K. Brandt 1.2
ForForElect Director Michael R. Cannon 1.3
ForForElect Director Youssef A. El-Mansy 1.4
ForForElect Director Christine A. Heckart 1.5
ForForElect Director Young Bum (YB) Koh 1.6
ForForElect Director Catherine P. Lego 1.7
ForForElect Director Stephen G. Newberry 1.8
ForForElect Director Abhijit Y. Talwalkar 1.9
ForForElect Director Lih Shyng (Rick L.) Tsai 1.10
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Ernst & Young LLP as Auditors 4
Page 500 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Lam Research Corporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForAgainstAdopt Policy to Annually Disclose EEO-1 Data 5
Meredith Corporation
Meeting Date: 11/08/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Philip A. Marineau For For
ForForElect Director Elizabeth E. Tallett 1.2
ForForElect Director Donald A. Baer 1.3
ForForElect Director Thomas H. Harty 1.4
ForForElect Director Beth J. Kaplan 1.5
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify KPMG LLP as Auditors 4
Sims Metal Management Limited
Meeting Date: 11/08/2017 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Heather Ridout as Director For For
ForForElect Deborah O'Toole as Director 2
ForForElect Georgia Nelson as Director 3
ForForElect John T DiLacqua as Director 4
AgainstForApprove Remuneration Report 5
AgainstForApprove Grant of Performance Rights and Options to Alistair Field
6
ForAgainstApprove the Spill Resolution 7
Page 501 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Whiting Petroleum Corporation
Meeting Date: 11/08/2017 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Reverse Stock Split and Reduce Shares Authorized
For For
3SBio Inc.
Meeting Date: 11/09/2017 Country: Cayman Islands
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Shareholders Agreement, Formation of Joint Venture, Grant of Put Option and Related Transactions
For Against
AVNET, INC.
Meeting Date: 11/09/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Rodney C. Adkins For For
ForForElect Director William J. Amelio 1b
ForForElect Director J. Veronica Biggins 1c
ForForElect Director Michael A. Bradley 1d
ForForElect Director R. Kerry Clark 1e
ForForElect Director James A. Lawrence 1f
ForForElect Director Avid Modjtabai 1g
ForForElect Director William H. Schumann, III 1h
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Page 502 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
AVNET, INC.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRatify KPMG LLP as Auditors 4
EQT Corporation
Meeting Date: 11/09/2017 Country: USA
Meeting Type: Proxy Contest
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Issue Shares in Connection with Merger For Abstain
ForForEstablish Range For Board Size 2
ForForAdjourn Meeting 3
Do Not Vote
AgainstIssue Shares in Connection with Merger 1
Do Not Vote
AgainstEstablish Range For Board Size 2
Do Not Vote
AgainstAdjourn Meeting 3
Extreme Networks, Inc.
Meeting Date: 11/09/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Charles P. Carinalli For For
ForForElect Director Kathleen M. Holmgren 1.2
ForForElect Director Rajendra Khanna 1.3
ForForElect Director Edward H. Kennedy 1.4
ForForElect Director Edward B. Meyercord 1.5
ForForElect Director John C. Shoemaker 1.6
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify KPMG LLP as Auditors 4
Page 503 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Extreme Networks, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAdopt, Renew or Amend NOL Rights Plan (NOL Pill)
5
AgainstForAmend Omnibus Stock Plan 6
ForAgainstAdopt Simple Majority Vote 7
Jack Henry & Associates, Inc.
Meeting Date: 11/09/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Matthew C. Flanigan For For
ForForElect Director John F. Prim 1.2
ForForElect Director Thomas H. Wilson, Jr. 1.3
ForForElect Director Jacque R. Fiegel 1.4
ForForElect Director Thomas A. Wimsett 1.5
ForForElect Director Laura G. Kelly 1.6
ForForElect Director Shruti S. Miyashiro 1.7
ForForElect Director Wesley A. Brown 1.8
ForForElect Director David B. Foss 1.9
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForAmend Executive Incentive Bonus Plan 4
ForForRatify PricewaterhouseCoopers, LLP as Auditors
5
Kimball Electronics, Inc.
Meeting Date: 11/09/2017 Country: USA
Meeting Type: Annual
Page 504 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Kimball Electronics, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Geoffrey L. Stringer For For
ForForElect Director Gregory A. Thaxton 1.2
ForForRatify Deloitte & Touche LLP as Auditors 2
Pernod Ricard
Meeting Date: 11/09/2017 Country: France
Meeting Type: Annual/Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Financial Statements and Statutory Reports
For For
ForForApprove Consolidated Financial Statements and Statutory Reports
2
ForForApprove Allocation of Income and Dividends of EUR 2.02 per Share
3
ForForApprove Auditors' Special Report on Related-Party Transactions
4
ForForReelect Anne Lange as Director 5
AgainstForReelect Veronica Vargas as Director 6
AgainstForReelect Paul Ricard as Director 7
ForForRenew Appointment of Deloitte & Associes as Auditor
8
ForForApprove Remuneration of Directors in the Aggregate Amount of EUR 970,000
9
ForForApprove Remuneration Policy of Alexandre Ricard, Chairman and CEO
10
ForForNon-Binding Vote on Compensation of Alexandre Ricard, Chairman and CEO
11
AgainstForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
12
ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
13
ForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 135 Million
14
Page 505 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Pernod Ricard
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 41 Million
15
ForForAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above
16
ForForApprove Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 41 Million
17
ForForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind
18
ForForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Future Exchange Offers
19
ForForAuthorize Capitalization of Reserves of Up to EUR 135 Million for Bonus Issue or Increase in Par Value
20
ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
21
ForForAuthorize Filing of Required Documents/Other Formalities
22
PharMerica Corporation
Meeting Date: 11/09/2017 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
Sun Hung Kai Properties Ltd.
Meeting Date: 11/09/2017 Country: Hong Kong
Meeting Type: Annual
Page 506 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Sun Hung Kai Properties Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForElect Lui Ting, Victor as Director 3.1a
ForForElect Li Ka-cheung, Eric as Director 3.1b
ForForElect Leung Ko May-yee, Margaret as Director 3.1c
ForForElect Po-shing Woo as Director 3.1d
ForForElect Tung Chi-ho, Eric as Director 3.1e
ForForElect Fung Yuk-lun, Allen as Director 3.1f
ForForApprove Directors' Fees 3.2
ForForApprove Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration
4
ForForAuthorize Repurchase of Issued Share Capital 5
ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
6
ForForAuthorize Reissuance of Repurchased Shares 7
Tapestry, Inc.
Meeting Date: 11/09/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director David Denton For For
ForForElect Director Andrea Guerra 1b
ForForElect Director Susan Kropf 1c
ForForElect Director Annabelle Yu Long 1d
ForForElect Director Victor Luis 1e
ForForElect Director Ivan Menezes 1f
ForForElect Director William Nuti 1g
Page 507 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Tapestry, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Jide Zeitlin 1h
ForForRatify Deloitte & Touche LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
AgainstForAmend Omnibus Stock Plan 5
ForAgainstReport on Net-Zero Greenhouse Gas Emissions
6
ForAgainstReport on Risks from Company's Use of Real Animal Fur
7
Maxim Integrated Products, Inc.
Meeting Date: 11/10/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director William (Bill) P. Sullivan For For
ForForElect Director Tunc Doluca 1b
ForForElect Director Tracy C. Accardi 1c
ForForElect Director James R. Bergman 1d
ForForElect Director Joseph R. Bronson 1e
ForForElect Director Robert E. Grady 1f
ForForElect Director William D. Watkins 1g
ForForElect Director MaryAnn Wright 1h
ForForRatify PricewaterhouseCoopers LLP as Auditors
2
ForForAmend Qualified Employee Stock Purchase Plan
3
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
Performance Food Group Company
Meeting Date: 11/10/2017 Country: USA
Meeting Type: Annual
Page 508 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Performance Food Group Company
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Meredith Adler For For
ForForElect Director Jeffrey M. Overly 1.2
ForForElect Director Douglas M. Steenland 1.3
ForForRatify Deloitte & Touche LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Ackermans & van Haaren
Meeting Date: 11/13/2017 Country: Belgium
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Authorize Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer and Renew Authorization to Increase Share Capital within the Framework of Authorized Capital
For Against
AgainstForAuthorize Board to Repurchase Shares in the Event of a Serious and Imminent Harm and Under Normal Conditions
3
Medibank Private Ltd.
Meeting Date: 11/13/2017 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Elect Tracey Batten as Director For For
ForForElect Mike Wilkins as Director 3
ForForElect Elizabeth Alexander as Director 4
ForForElect Anna Bligh as Director 5
Page 509 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Medibank Private Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove the Remuneration Report 6
ForForApprove Grant of Performance Rights to Craig Drummond
7
Cimpress N.V.
Meeting Date: 11/14/2017 Country: Netherlands
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect John J. Gavin, Jr. to Supervisory Board For For
ForForElect Zachary S. Sternberg to Supervisory Board
2
ForForElect Robert S. Keane to Management Board 3
ForForElect Sean E. Quinn to Management Board 4
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
5
ForForAdopt Financial Statements and Statutory Reports
6
ForForApprove Discharge of Management Board 7
ForForApprove Discharge of Supervisory Board 8
AgainstForAuthorize Repurchase of Up to 6.3 Million of Issued and Outstanding Ordinary Shares
9
AgainstForGrant Board Authority to Issue Shares 10
AgainstForAuthorize Board to Exclude Preemptive Rights from Share Issuances
11
ForForRatify PricewaterhouseCoopers LLP as Auditors
12
Computershare Limited
Meeting Date: 11/14/2017 Country: Australia
Meeting Type: Annual
Page 510 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Computershare Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Elect Tiffany Fuller as Director For For
ForForElect Markus Kerber as Director 3
ForForElect Joseph Velli as Director 4
ForForApprove the Remuneration Report 5
ForForApprove the Grant of Performance Rights to Stuart Irving
6
Newcrest Mining Ltd.
Meeting Date: 11/14/2017 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2a Elect Xiaoling Liu as Director For For
ForForElect Roger Higgins as Director 2b
ForForElect Gerard Bond as Director 2c
ForForApprove Grant of Performance Rights to Sandeep Biswas
3a
ForForApprove Grant of Performance Rights to Gerard Bond
3b
ForForApprove the Remuneration Report 4
ForForApprove Renewal of Proportional Takeover Bid Provisions in the Constitution
5
Smiths Group plc
Meeting Date: 11/14/2017 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
Page 511 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Smiths Group plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Remuneration Report 2
ForForApprove Final Dividend 3
ForForRe-elect Bruno Angelici as Director 4
ForForRe-elect Sir George Buckley as Director 5
ForForRe-elect Tanya Fratto as Director 6
ForForRe-elect Anne Quinn as Director 7
ForForRe-elect William Seeger as Director 8
ForForRe-elect Mark Seligman as Director 9
ForForRe-elect Andrew Reynolds Smith as Director 10
ForForRe-elect Sir Kevin Tebbit as Director 11
ForForElect Noel Tata as Director 12
ForForReappoint PricewaterhouseCoopers LLP as Auditors
13
ForForAuthorise Board to Fix Remuneration of Auditors
14
ForForAuthorise Issue of Equity with Pre-emptive Rights
15
ForForAuthorise Issue of Equity without Pre-emptive Rights
16
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
17
ForForAuthorise Market Purchase of Ordinary Shares 18
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
19
ForForAuthorise EU Political Donations and Expenditure
20
ForForAdopt New Articles of Association 21
Starwood Waypoint Homes
Meeting Date: 11/14/2017 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For Abstain
Page 512 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Starwood Waypoint Homes
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForAdvisory Vote on Golden Parachutes 2
ForForAdjourn Meeting 3
The Estee Lauder Companies Inc.
Meeting Date: 11/14/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Charlene Barshefsky For For
ForForElect Director Wei Sun Christianson 1.2
ForForElect Director Fabrizio Freda 1.3
ForForElect Director Jane Lauder 1.4
ForForElect Director Leonard A. Lauder 1.5
ForForRatify KPMG LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Barratt Developments plc
Meeting Date: 11/15/2017 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
ForForApprove Final Dividend 4
ForForApprove Special Dividend 5
ForForElect Jessica White as Director 6
ForForRe-elect John Allan as Director 7
Page 513 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Barratt Developments plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRe-elect David Thomas as Director 8
ForForRe-elect Steven Boyes as Director 9
ForForRe-elect Richard Akers as Director 10
ForForRe-elect Tessa Bamford as Director 11
ForForRe-elect Nina Bibby as Director 12
ForForRe-elect Jock Lennox as Director 13
ForForReappoint Deloitte LLP as Auditors 14
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
15
ForForAuthorise EU Political Donations and Expenditure
16
ForForAmend Long Term Performance Plan 17
ForForAmend Deferred Bonus Plan 18
ForForAuthorise Issue of Equity with Pre-emptive Rights
19
ForForAuthorise Issue of Equity without Pre-emptive Rights
20
ForForAuthorise Market Purchase of Ordinary Shares 21
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
22
Campbell Soup Company
Meeting Date: 11/15/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Fabiola R. Arredondo For For
ForForElect Director Howard M. Averill 1.2
ForForElect Director Bennett Dorrance 1.3
ForForElect Director Randall W. Larrimore 1.4
ForForElect Director Marc B. Lautenbach 1.5
ForForElect Director Mary Alice D. Malone 1.6
ForForElect Director Sara Mathew 1.7
Page 514 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Campbell Soup Company
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Keith R. McLoughlin 1.8
ForForElect Director Denise M. Morrison 1.9
ForForElect Director Nick Shreiber 1.10
ForForElect Director Archbold D. van Beuren 1.11
ForForElect Director Les C. Vinney 1.12
ForForRatify PricewaterhouseCoopers LLP as Auditors
2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
CDK Global, Inc.
Meeting Date: 11/15/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Leslie A. Brun For For
ForForElect Director Willie A. Deese 1.2
ForForElect Director Amy J. Hillman 1.3
ForForElect Director Brian P. MacDonald 1.4
ForForElect Director Eileen J. Martinson 1.5
ForForElect Director Stephen A. Miles 1.6
ForForElect Director Robert E. Radway 1.7
ForForElect Director Stephen F. Schuckenbrock 1.8
ForForElect Director Frank S. Sowinski 1.9
ForForElect Director Robert M. Tarkoff 1.10
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Deloitte & Touche LLP as Auditors 3
Ethan Allen Interiors Inc.
Meeting Date: 11/15/2017 Country: USA
Meeting Type: Annual
Page 515 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Ethan Allen Interiors Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director M. Farooq Kathwari For For
ForForElect Director James B. Carlson 1b
ForForElect Director John J. Dooner, Jr. 1c
ForForElect Director Domenick J. Esposito 1d
ForForElect Director Mary Garrett 1e
ForForElect Director James W. Schmotter 1f
ForForElect Director Tara I. Stacom 1g
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify KPMG LLP as Auditors 4
Lancaster Colony Corporation
Meeting Date: 11/15/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Robert L. Fox For For
ForForElect Director John B. Gerlach, Jr. 1.2
ForForElect Director Robert P. Ostryniec 1.3
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Deloitte & Touche LLP as Auditors 4
Oracle Corporation
Meeting Date: 11/15/2017 Country: USA
Meeting Type: Annual
Page 516 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Oracle Corporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Jeffrey S. Berg For For
ForForElect Director Michael J. Boskin 1.2
ForForElect Director Safra A. Catz 1.3
ForForElect Director Bruce R. Chizen 1.4
ForForElect Director George H. Conrades 1.5
ForForElect Director Lawrence J. Ellison 1.6
ForForElect Director Hector Garcia-Molina 1.7
ForForElect Director Jeffrey O. Henley 1.8
ForForElect Director Mark V. Hurd 1.9
ForForElect Director Renee J. James 1.10
ForForElect Director Leon E. Panetta 1.11
ForForElect Director Naomi O. Seligman 1.12
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
AgainstForAmend Omnibus Stock Plan 4
ForForRatify Ernst & Young LLP as Auditors 5
ForAgainstPolitical Contributions Disclosure 6
ForAgainstGender Pay Gap 7
ForAgainstAmend Proxy Access Right 8
Tata Motors Ltd.
Meeting Date: 11/15/2017 Country: India
Meeting Type: Court
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Scheme of Merger and Arrangement For For
Page 517 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Tata Motors Ltd.
Meeting Date: 11/15/2017 Country: India
Meeting Type: Court
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Scheme of Merger and Arrangement For For
The Advisory Board Company
Meeting Date: 11/15/2017 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
The Clorox Company
Meeting Date: 11/15/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Amy Banse For For
ForForElect Director Richard H. Carmona 1.2
ForForElect Director Benno Dorer 1.3
ForForElect Director Spencer C. Fleischer 1.4
ForForElect Director Esther Lee 1.5
ForForElect Director A.D. David Mackay 1.6
ForForElect Director Robert W. Matschullat 1.7
ForForElect Director Jeffrey Noddle 1.8
ForForElect Director Pamela Thomas-Graham 1.9
Page 518 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
The Clorox Company
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Carolyn M. Ticknor 1.10
ForForElect Director Russell Weiner 1.11
ForForElect Director Christopher J. Williams 1.12
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Ernst & Young LLP as Auditors 4
AgainstForAmend Omnibus Stock Plan 5
AgainstForApprove Remuneration of Non-Employee Directors
6
ForAgainstAmend Proxy Access Right 7
Viavi Solutions Inc.
Meeting Date: 11/15/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Richard E. Belluzzo For For
ForForElect Director Keith Barnes 1.2
ForForElect Director Tor Braham 1.3
ForForElect Director Timothy Campos 1.4
ForForElect Director Donald Colvin 1.5
ForForElect Director Masood A. Jabbar 1.6
ForForElect Director Oleg Khaykin 1.7
ForForElect Director Pamela Strayer 1.8
ForForRatify PricewaterhouseCoopers LLP as Auditors
2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
AgainstForAdopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes
5
AgainstForAmend Omnibus Stock Plan 6
ForForAmend Qualified Employee Stock Purchase Plan
7
Page 519 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
BHP Billiton Limited
Meeting Date: 11/16/2017 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForAppoint KPMG LLP as Auditor of the Company 2
ForForAuthorize the Risk and Audit Committee to Fix Remuneration of the Auditors
3
ForForApprove General Authority to Issue Shares in BHP Billiton Plc
4
ForForApprove General Authority to Issue Shares in BHP Billiton Plc for Cash
5
ForForApprove the Repurchase of Shares in BHP Billiton Plc
6
ForForApprove the Directors' Remuneration Policy Report
7
ForForApprove the Remuneration Report Other Than the Part Containing the Directors' Remuneration Policy
8
ForForApprove the Remuneration Report 9
ForForApprove Leaving Entitlements 10
ForForApprove the Grant of Awards to Andrew Mackenzie, Executive Director of the Company
11
ForForElect Terry Bowen as Director 12
ForForElect John Mogford as Director 13
ForForElect Malcolm Broomhead as Director 14
ForForElect Anita Frew as Director 15
ForForElect Carolyn Hewson as Director 16
ForForElect Andrew Mackenzie as Director 17
ForForElect Lindsay Maxsted as Director 18
ForForElect Wayne Murdy as Director 19
ForForElect Shriti Vadera as Director 20
ForForElect Ken MacKenzie as Director 21
ForAgainstApprove the Amendments to the Company's Constitution
22
AbstainAgainstApprove Contingent Resolution- Energy Policy and Climate Risk Disclosure
23
Page 520 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
BHP Billiton Limited
Meeting Date: 11/16/2017 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForAppoint KPMG LLP as Auditor of the Company 2
ForForAuthorize the Risk and Audit Committee to Fix Remuneration of the Auditors
3
ForForApprove General Authority to Issue Shares in BHP Billiton Plc
4
ForForApprove General Authority to Issue Shares in BHP Billiton Plc for Cash
5
ForForApprove the Repurchase of Shares in BHP Billiton Plc
6
ForForApprove the Directors' Remuneration Policy Report
7
ForForApprove the Remuneration Report Other Than the Part Containing the Directors' Remuneration Policy
8
ForForApprove the Remuneration Report 9
ForForApprove Leaving Entitlements 10
ForForApprove the Grant of Awards to Andrew Mackenzie, Executive Director of the Company
11
ForForElect Terry Bowen as Director 12
ForForElect John Mogford as Director 13
ForForElect Malcolm Broomhead as Director 14
ForForElect Anita Frew as Director 15
ForForElect Carolyn Hewson as Director 16
ForForElect Andrew Mackenzie as Director 17
ForForElect Lindsay Maxsted as Director 18
ForForElect Wayne Murdy as Director 19
ForForElect Shriti Vadera as Director 20
ForForElect Ken MacKenzie as Director 21
ForAgainstApprove the Amendments to the Company's Constitution
22
Page 521 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
BHP Billiton Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AbstainAgainstApprove Contingent Resolution- Energy Policy and Climate Risk Disclosure
23
Bottomline Technologies (de), Inc.
Meeting Date: 11/16/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Kenneth J. D'Amato For For
ForForElect Director Robert A. Eberle 1.2
ForForElect Director Jeffrey C. Leathe 1.3
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
AgainstForAmend Omnibus Stock Plan 4
ForForRatify Ernst & Young LLP as Auditors 5
Brinker International, Inc.
Meeting Date: 11/16/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Elaine L. Boltz For For
ForForElect Director Joseph M. DePinto 1.2
ForForElect Director Harriet Edelman 1.3
ForForElect Director Michael A. George 1.4
ForForElect Director William T. Giles 1.5
ForForElect Director Gerardo I. Lopez 1.6
ForForElect Director George R. Mrkonic 1.7
ForForElect Director Jose Luis Prado 1.8
ForForElect Director Wyman T. Roberts 1.9
Page 522 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Brinker International, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRatify KPMG LLP as Auditors 2
AbstainForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Broadridge Financial Solutions, Inc.
Meeting Date: 11/16/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Leslie A. Brun For For
ForForElect Director Pamela L. Carter 1b
ForForElect Director Richard J. Daly 1c
ForForElect Director Robert N. Duelks 1d
ForForElect Director Richard J. Haviland 1e
ForForElect Director Brett A. Keller 1f
ForForElect Director Stuart R. Levine 1g
ForForElect Director Maura A. Markus 1h
ForForElect Director Thomas J. Perna 1i
ForForElect Director Alan J. Weber 1j
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Deloitte & Touche LLP as Auditors 4
CACI International Inc
Meeting Date: 11/16/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1A Elect Director Kenneth Asbury For For
ForForElect Director Michael A. Daniels 1B
Page 523 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
CACI International Inc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director James S. Gilmore, III 1C
ForForElect Director William L. Jews 1D
ForForElect Director Gregory G. Johnson 1E
ForForElect Director J. Phillip London 1F
ForForElect Director James L. Pavitt 1G
ForForElect Director Warren R. Phillips 1H
ForForElect Director Charles P. Revoile 1I
ForForElect Director William S. Wallace 1J
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Ernst & Young LLP as Auditors 3
Commonwealth Bank of Australia
Meeting Date: 11/16/2017 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2a Elect David Higgins as Director For For
ForForElect Andrew Mohl as Director 2b
ForForElect Wendy Stops as Director 2c
ForForElect Robert Whitfield as Director 2d
ForForApprove Remuneration Report 3
ForAgainstApprove the Spill Resolution 4
AgainstAgainstApprove Requisitioned Resolution - Powers of the Board
5
Cracker Barrel Old Country Store, Inc.
Meeting Date: 11/16/2017 Country: USA
Meeting Type: Annual
Page 524 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Cracker Barrel Old Country Store, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director James W. Bradford For For
ForForElect Director Thomas H. Barr 1.2
ForForElect Director Sandra B. Cochran 1.3
ForForElect Director Meg G. Crofton 1.4
ForForElect Director Richard J. Dobkin 1.5
ForForElect Director Norman E. Johnson 1.6
ForForElect Director William W. McCarten 1.7
ForForElect Director Coleman H. Peterson 1.8
ForForElect Director Andrea M. Weiss 1.9
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Deloitte & Touche LLP as Auditors 4
Gluskin Sheff + Associates Inc.
Meeting Date: 11/16/2017 Country: Canada
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Paul M. Beeston For For
ForForElect Director V. Ann Davis 1.2
ForForElect Director Wilfred A. Gobert 1.3
ForForElect Director Stephen H. Halperin 1.4
ForForElect Director Nancy H.O. Lockhart 1.5
ForForElect Director Jeffrey W. Moody 1.6
ForForElect Director Pierre-Andre Themens 1.7
ForForRatify PricewaterhouseCoopers LLP as Auditors
2
Page 525 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Goodman Group
Meeting Date: 11/16/2017 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Appoint KPMG as Auditors of Goodman Logistics (HK) Limited and Authorize the Board to Fix Their Remuneration
For For
ForForElect Ian Ferrier as Director of Goodman Limited
2a
ForForElect Ian Ferrier as Director of Goodman Logistics (HK) Limited
2b
ForForElect Stephen Johns as Director of Goodman Limited
3
ForForApprove Remuneration Report 4
ForForApprove Issuance of Performance Rights to Gregory Goodman
5
ForForApprove Issuance of Performance Rights to Danny Peeters
6
ForForApprove Issuance of Performance Rights to Anthony Rozic
7
ForForAdopt New Articles of Association 8
ForAgainstApprove the Conditional Spill Resolution 9
Harvey Norman Holdings Ltd.
Meeting Date: 11/16/2017 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Approve the Remuneration Report For For
ForForElect Gerald Harvey as Director 3
ForForElect Chris Mentis as Director 4
AgainstForElect Graham Charles Paton as Director 5
Page 526 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Mirvac Group
Meeting Date: 11/16/2017 Country: Australia
Meeting Type: Annual/Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2.1 Elect Christine Bartlett as Director For For
ForForElect Peter Hawkins as Director 2.2
ForForApprove the Remuneration Report 3
ForForApprove Grant of Performance Rights to Susan Lloyd-Hurwitz
4
Northern Star Resources Ltd
Meeting Date: 11/16/2017 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Remuneration Report For For
ForForElect Peter O'Connor as Director 2
ForForElect Christopher Rowe as Director 3
ForForRatify Past Issuance of Shares to Employees 4
Ramsay Health Care Ltd.
Meeting Date: 11/16/2017 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Approve Remuneration Report For For
AgainstForElect Michael Stanley Siddle as Director 3.1
AgainstForElect Roderick Hamilton McGeoch as Director 3.2
ForForElect Craig Ralph McNally as Director 3.3
Page 527 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Ramsay Health Care Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Grant of Performance Rights to Craig Ralph McNally
4.1
ForForApprove Grant of Performance Rights to Bruce Roger Soden
4.2
ForForAdopt New Constitution 5
ResMed Inc.
Meeting Date: 11/16/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Michael Farrell For For
ForForElect Director Karen Drexler 1b
ForForElect Director Jack Wareham 1c
ForForRatify KPMG LLP as Auditors 2
AgainstForAmend Omnibus Stock Plan 3
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
The Hain Celestial Group, Inc.
Meeting Date: 11/16/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Irwin D. Simon For For
ForForElect Director Celeste A. Clark 1.2
ForForElect Director Andrew R. Heyer 1.3
ForForElect Director R. Dean Hollis 1.4
ForForElect Director Shervin J. Korangy 1.5
ForForElect Director Roger Meltzer 1.6
Page 528 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
The Hain Celestial Group, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Adrianne Shapira 1.7
ForForElect Director Jack L. Sinclair 1.8
ForForElect Director Glenn W. Welling 1.9
ForForElect Director Dawn M. Zier 1.10
ForForElect Director Lawrence S. Zilavy 1.11
AgainstForRequire Advance Notice for Shareholder Proposals
2
ForForProvide Proxy Access Right 3
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
ForForRatify Ernst & Young LLP as Auditors 6
Vicinity Centres
Meeting Date: 11/16/2017 Country: Australia
Meeting Type: Annual/Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Approve Remuneration Report For For
ForForElect Peter Kahan as Director 3a
ForForElect Karen Penrose as Director 3b
ForForApprove the Grant of Performance Rights to Grant Kelley
4
Wesfarmers Ltd.
Meeting Date: 11/16/2017 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2a Elect Michael Alfred Chaney as Director For For
ForForElect Diane Lee Smith-Gander as Director 2b
Page 529 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Wesfarmers Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove the Remuneration Report 3
Discovery Communications, Inc.
Meeting Date: 11/17/2017 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Issue Shares in Connection with Merger For For
Donaldson Company, Inc.
Meeting Date: 11/17/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Tod E. Carpenter For For
ForForElect Director Pilar Cruz 1.2
ForForElect Director Ajita G. Rajendra 1.3
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify PricewaterhouseCoopers LLP as Auditors
4
FNFV Group
Meeting Date: 11/17/2017 Country: USA
Meeting Type: Special
Page 530 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
FNFV Group
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve the Redemption by Fidelity National Financial, Inc. of All of the Outstanding Shares
For For
ForForAdjourn Meeting 2
LendLease Group
Meeting Date: 11/17/2017 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2a Elect Philip Coffey as Director For For
ForForElect Colin Carter as Director 2b
ForForElect Stephen Dobbs as Director 2c
ForForElect Jane Hemstritch as Director 2d
ForForApprove Remuneration Report 3
ForForApprove the Allocation of Performance Securities and Deferred Securities to Stephen McCann
4
NWS Holdings Limited
Meeting Date: 11/17/2017 Country: Bermuda
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2a
ForForApprove Special Final Dividend 2b
ForForElect Cheng Kar Shun, Henry as Director 3a
Page 531 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
NWS Holdings Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Cheng Chi Ming, Brian as Director 3b
ForForElect Lam Wai Hon, Patrick as Director 3c
ForForElect Cheng Wai Chee, Christopher as Director
3d
ForForAuthorize Board to Fix Remuneration of Directors
3e
ForForApprove PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration
4
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5.1
ForForAuthorize Repurchase of Issued Share Capital 5.2
ForForAuthorize Reissuance of Repurchased Shares 5.3
Oclaro, Inc.
Meeting Date: 11/17/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Edward Collins For For
ForForElect Director Denise Haylor 1.2
ForForElect Director William L. Smith 1.3
AgainstForAmend Omnibus Stock Plan 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForForRatify Grant Thornton LLP as Auditors 5
Scripps Networks Interactive, Inc.
Meeting Date: 11/17/2017 Country: USA
Meeting Type: Special
Page 532 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Scripps Networks Interactive, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For For
AgainstForAdvisory Vote on Golden Parachutes 2
ForForAdjourn Meeting 3
Sysco Corporation
Meeting Date: 11/17/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Daniel J. Brutto For For
ForForElect Director John M. Cassaday 1b
ForForElect Director William J. DeLaney 1c
ForForElect Director Joshua D. Frank 1d
ForForElect Director Larry C. Glasscock 1e
ForForElect Director Bradley M. Halverson 1f
ForForElect Director Hans-Joachim Koerber 1g
ForForElect Director Nancy S. Newcomb 1h
ForForElect Director Nelson Peltz 1i
ForForElect Director Edward D. Shirley 1j
ForForElect Director Sheila G. Talton 1k
ForForElect Director Richard G. Tilghman 1l
ForForElect Director Jackie M. Ward 1m
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Ernst & Young LLP as Auditors 4
ForAgainstLimit Accelerated Vesting of Equity Awards Upon a Change in Control
5
Page 533 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
The Manitowoc Company, Inc.
Meeting Date: 11/17/2017 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Reverse Stock Split For For
Avista Corporation
Meeting Date: 11/21/2017 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For For
AgainstForAdvisory Vote on Golden Parachutes 2
ForForAdjourn Meeting 3
Dycom Industries, Inc.
Meeting Date: 11/21/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Dwight B. Duke For For
ForForElect Director Laurie J. Thomsen 1b
ForForRatify PricewaterhouseCoopers LLP as Auditors
2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForForAmend Omnibus Stock Plan 5
ForForApprove Non-Employee Director Omnibus Stock Plan
6
Page 534 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Great Plains Energy Incorporated
Meeting Date: 11/21/2017 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For For
AgainstForAdvisory Vote on Golden Parachutes 2
ForForAdjourn Meeting 3
New World Development Co. Ltd.
Meeting Date: 11/21/2017 Country: Hong Kong
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForElect Yeung Ping-Leung, Howard as Director 3a
ForForElect Ho Hau-Hay, Hamilton as Director 3b
ForForElect Lee Luen-Wai, John as Director 3c
ForForElect Ki Man-Fung, Leonie as Director 3d
ForForElect Cheng Chi-Heng as Director 3e
AgainstForAuthorize Board to Fix Remuneration of Directors
3f
ForForApprove PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration
4
ForForAuthorize Repurchase of Issued Share Capital 5
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
6
ForForApprove Grant of Options Under the Share Option Scheme
7
Page 535 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Oritani Financial Corp.
Meeting Date: 11/21/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director James J. Doyle, Jr. For For
ForForElect Director John J. Skelly, Jr. 1.2
ForForRatify Crowe Horwath LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Westar Energy, Inc.
Meeting Date: 11/21/2017 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For For
AgainstForAdvisory Vote on Golden Parachutes 2
ForForAdjourn Meeting 3
China Communications Construction Company Ltd.
Meeting Date: 11/22/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Satisfaction of Conditions of Public Issuance of A Share Convertible Bonds
For For
ForForApprove Type of Securities to be Issued in Relation to the Issuance of A Share Convertible Bonds
2.1
ForForApprove Size of Issuance in Relation to the Issuance of A Share Convertible Bonds
2.2
Page 536 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
China Communications Construction Company Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Par Value and Issue Price in Relation to the Issuance of A Share Convertible Bonds
2.3
ForForApprove Term in Relation to the Issuance of A Share Convertible Bonds
2.4
ForForApprove Interest Rate in Relation to the Issuance of A Share Convertible Bonds
2.5
ForForApprove Method and Timing of Interest Payment in Relation to the Issuance of A Share Convertible Bonds
2.6
ForForApprove Conversion Period in Relation to the Issuance of A Share Convertible Bonds
2.7
ForForApprove Determination and Adjustment of the Conversion Price in Relation to the Issuance of A Share Convertible Bonds
2.8
ForForApprove Terms of Downward Adjustment to Conversion Price in Relation to the Issuance of A Share Convertible Bonds
2.9
ForForApprove Method for Determining the Number of Shares for Conversion in Relation to the Issuance of A Share Convertible Bonds
2.10
ForForApprove Entitlement to Dividend in the Year of Conversion in Relation to the Issuance of A Share Convertible Bonds
2.11
ForForApprove Terms of Redemption in Relation to the Issuance of A Share Convertible Bonds
2.12
ForForApprove Terms of Sale Back in Relation to the Issuance of A Share Convertible Bonds
2.13
ForForApprove Method of Issuance and Target Investors in Relation to the Issuance of A Share Convertible Bonds
2.14
ForForApprove Subscription Arrangement for the Existing Shareholders in Relation to the Issuance of A Share Convertible Bonds
2.15
ForForApprove A Share Convertible Bond Holders and A Share Convertible Bond Holders' Meetings in Relation to the Issuance of A Share Convertible Bonds
2.16
ForForApprove Use of Proceeds in Relation to the Issuance of A Share Convertible Bonds
2.17
ForForApprove Rating in Relation to the Issuance of A Share Convertible Bonds
2.18
ForForApprove Guarantee and Security in Relation to the Issuance of A Share Convertible Bonds
2.19
ForForApprove Deposit Account for Proceeds Raised in Relation to the Issuance of A Share Convertible Bonds
2.20
Page 537 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
China Communications Construction Company Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Validity Period of the Resolution in Relation to the Issuance of A Share Convertible Bonds
2.21
ForForApprove Authorizations in Relation to the Issuance of A Share Convertible Bonds
2.22
ForForApprove Preliminary Plan of the A Share Convertible Bonds Issuance
3
ForForApprove Feasibility Report on the Use of Proceeds Raised from the Issuance of A Share Convertible Bonds
4
ForForApprove Dilution of Immediate Returns by the Issuance of A Share Convertible Bonds and the Remedial Measure to be Adopted
5
ForForApprove Rules for A Share Convertible Bond Holders' Meeting
6
ForForAuthorize Board to Manage the Matters Relating to the Issuance of A Share Convertible Bonds
7
ForForApprove Shareholders' Return Plan for Three Years of 2017 to 2019
8
ForForApprove Report of Use from Previous Raised Proceeds
9
AgainstForAmend Articles of Association 10
ForForApprove Possible Subscription for A Share Convertible Bonds by China Communications Construction Group (Limited)
1
ForForElect Liu Qitao as Director 2.1
ForForElect Chen Fenjian as Director 2.2
ForForElect Fu Junyuan as Director 2.3
ForForElect Chen Yun as Director 2.4
ForForElect Liu Maoxun as Director 2.5
ForForElect Qi Xiaofei as Director 2.6
ForForElect Huang Long as Director 2.7
ForForElect Zheng Changhong as Director 2.8
ForForElect Ngai Wai Fung as Director 2.9
ForForElect Li Sen as Supervisor 3.1
ForForElect Wang Yongbin as Supervisor 3.2
ForForAuthorize the Board to Consider and Decide the Provision of Performance Guarantee for the Overseas Subsidiaries of the Company to Perform and Implement Their Projects
4
Page 538 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
China Communications Construction Company Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove the Proposal on the Specific Self-Inspection Report on the Real Estate Business
5
ForForApprove the Proposal on the Undertaking on the Matters Relating to the Specific Self-Inspection of the Real Estate Business Issued by the Controlling Shareholders, Directors, Supervisors and Senior Management of the Company
6
Sonic Healthcare Limited
Meeting Date: 11/22/2017 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Mark Compton as Director For For
ForForElect Chris Wilks as Director 2
ForForElect Lou Panaccio as Director 3
ForForElect Neville Mitchell as Director 4
ForForApprove Remuneration Report 5
ForForApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors
6
ForForApprove Issuance of Sonic Healthcare Limited Employee Option Plan
7
ForForApprove Issuance of Sonic Healthcare Limited Performance Rights Plan
8
ForForApprove Long Term Incentives for Colin Goldsmidt
9
ForForApprove Long Term Incentives for Chris Wilks 10
Investa Office Fund
Meeting Date: 11/23/2017 Country: Australia
Meeting Type: Annual
Page 539 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Investa Office Fund
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Gai McGrath as Director For For
Primary Health Care Ltd.
Meeting Date: 11/23/2017 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Approve Remuneration Report For For
ForForElect Robert Hubbard as Director 3
ForForApprove Primary Health Care Rights Plan and Short Term Incentive Plan
4
ForForApprove Acquisition of Securities by Malcolm Parmenter under the Primary Health Care Rights and Short Term Incentive Plan
5
ForForAppoint Ernst & Young as Auditor of the Company
6
South32 Limited
Meeting Date: 11/23/2017 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2a Elect Frank Cooper as Director For For
AgainstForElect Ntombifuthi (Futhi) Mtoba as Director 2b
ForForElect Xiaoling Liu as Director 3a
ForForElect Karen Wood as Director 3b
ForForApprove Remuneration Report 4
ForForApprove the Grant of Awards to Graham Kerr 5
Page 540 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
South32 Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Renewal of Proportional Takeover Provisions
6
Woolworths Ltd.
Meeting Date: 11/23/2017 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2a Elect Jillian Broadbent as Director For For
AgainstAgainstElect Susan Rennie as Director 2b
ForForElect Scott Perkins as Director 2c
ForForApprove Remuneration Report 3
ForForApprove FY18 LTI Grant to Bradford Banducci 4
ForForApprove Approach to Termination of Benefits 5
ForForApprove the Change of Company Name to Woolworths Group Limited
6
AgainstAgainstAmend Company's Constitution 7a
ForAgainstApprove Human Rights Reporting 7b
Severstal PJSC
Meeting Date: 11/24/2017 Country: Russia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Interim Dividends for First Nine Months of Fiscal 2017
For For
China State Construction International Holdings Limited
Meeting Date: 11/27/2017 Country: Cayman Islands
Meeting Type: Special
Page 541 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
China State Construction International Holdings Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Supplemental Agreement, Revised 2017 CSCECL Cap, Revised 2017 CSC Cap and Related Transactions
For For
ForForApprove New CSCECL Sub-construction Engagement Agreement, CSCECL Sub-construction Engagement Cap, CSC Sub-construction Engagement Cap and Related Transactions
2
ForForApprove New Master CSC Group Engagement Agreement, COLI Works Annual Cap and Related Transactions
3
Scientific Games Corporation
Meeting Date: 11/27/2017 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Change State of Incorporation from Delaware to Nevada
For Against
ForForAdjourn Meeting 2
Yanzhou Coal Mining Company Limited
Meeting Date: 11/27/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Amendments to Articles of Association
For Against
ForForElect Cai Chang as Director 2
Page 542 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Chr.Hansen Holdings A/S
Meeting Date: 11/28/2017 Country: Denmark
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Accept Financial Statements and Statutory Reports
For For
ForForApprove Allocation of Income and Dividends of DKK 6.33 Per Share
3
ForForApprove Remuneration of Directors 4
ForForApprove Creation of DKK 131.9 Million Pool of Capital without Preemptive Rights
5a
ForForAuthorize Share Repurchase Program 5b
ForForAmend Articles Re: Remove Age Limit for Board Members
5c
ForForApprove Guidelines for Incentive-Based Compensation for Executive Management and Board
5d
ForForReelect Ole Andersen (Chairman) as Director 6a
ForForReelect Dominique Reiniche as Director 6ba
ForForElect Jesper brandgaard as New Director 6bb
ForForReelect Luis Cantarell as Director 6bc
ForForElect Heidi Kleinbach-Sauter as New Director 6bd
ForForReelect Kristian Villumsen as Director 6be
ForForReelect Mark Wilson as Director 6bf
ForForRatify PricewaterhouseCoopers as Auditors 7
ForForAuthorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities
8
Ferguson PLC
Meeting Date: 11/28/2017 Country: United Kingdom
Meeting Type: Annual
Page 543 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Ferguson PLC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Final Dividend 3
ForForElect Kevin Murphy as Director 4
ForForElect Michael Powell as Director 5
ForForElect Nadia Shouraboura as Director 6
ForForRe-elect Tessa Bamford as Director 7
ForForRe-elect John Daly as Director 8
ForForRe-elect Gareth Davis as Director 9
ForForRe-elect Pilar Lopez as Director 10
ForForRe-elect John Martin as Director 11
ForForRe-elect Alan Murray as Director 12
ForForRe-elect Darren Shapland as Director 13
ForForRe-elect Jacqueline Simmonds as Director 14
ForForReappoint Deloitte LLP as Auditors 15
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
16
ForForAuthorise EU Political Donations and Expenditure
17
ForForAuthorise Issue of Equity with Pre-emptive Rights
18
ForForAuthorise Issue of Equity without Pre-emptive Rights
19
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
20
ForForAuthorise Market Purchase of Ordinary Shares 21
Trinseo S.A.
Meeting Date: 11/28/2017 Country: Luxembourg
Meeting Type: Special
Page 544 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Trinseo S.A.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1A Elect Director Henri Steinmetz For For
Industrial and Commercial Bank of China Limited
Meeting Date: 11/29/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Remuneration of Directors and Supervisors for 2016
For For
ForForElect Anthony Francis Neoh as Director 2
ForForAmend Rules and Procedures Regarding General Meetings of Shareholders
3
AgainstForAmend Rules and Procedures Regarding Meetings of Board of Directors
4
ForForAmend Rules and Procedures Regarding Meetings of Board of Supervisors
5
Microsoft Corporation
Meeting Date: 11/29/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director William H. Gates, III For For
ForForElect Director Reid G. Hoffman 1.2
ForForElect Director Hugh F. Johnston 1.3
ForForElect Director Teri L. List-Stoll 1.4
ForForElect Director Satya Nadella 1.5
ForForElect Director Charles H. Noski 1.6
ForForElect Director Helmut Panke 1.7
Page 545 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Microsoft Corporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Sandra E. Peterson 1.8
ForForElect Director Penny S. Pritzker 1.9
ForForElect Director Charles W. Scharf 1.10
ForForElect Director Arne M. Sorenson 1.11
ForForElect Director John W. Stanton 1.12
ForForElect Director John W. Thompson 1.13
ForForElect Director Padmasree Warrior 1.14
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Deloitte & Touche LLP as Auditors 4
ForForAmend Executive Incentive Bonus Plan 5
ForForApprove Omnibus Stock Plan 6
The Jean Coutu Group (PJC) Inc.
Meeting Date: 11/29/2017 Country: Canada
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Amalgamation with Metro Inc. For For
Akzo Nobel NV
Meeting Date: 11/30/2017 Country: Netherlands
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect M.J. de Vries to Management Board For For
ForForElect P.W. Thomas to Supervisory Board 2a
ForForElect S.M Clark to Supervisory Board 2b
ForForElect M. Jaski to Supervisory Board 2c
Page 546 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Akzo Nobel NV
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Spin-Off with Specialty Chemicals Business
3
Arconic Inc.
Meeting Date: 11/30/2017 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Change State of Incorporation from Pennsylvania to Delaware
For For
ForForEliminate Supermajority Vote Requirement 2
ForForDeclassify the Board of Directors 3
Fast Retailing
Meeting Date: 11/30/2017 Country: Japan
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Yanai, Tadashi For For
ForForElect Director Hambayashi, Toru 1.2
ForForElect Director Hattori, Nobumichi 1.3
ForForElect Director Murayama, Toru 1.4
ForForElect Director Shintaku, Masaaki 1.5
ForForElect Director Nawa, Takashi 1.6
ForForAppoint Deloitte Touche Tohmatsu LLC as New External Audit Firm
2
FirstRand Ltd
Meeting Date: 11/30/2017 Country: South Africa
Meeting Type: Annual
Page 547 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
FirstRand Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Re-elect Pat Goss as Director For For
ForForRe-elect Paul Harris as Director 1.2
ForForRe-elect Russell Loubser as Director 1.3
ForForRe-elect Tandi Nzimande as Director 1.4
ForForElect Thandie Mashego as Director 1.5
ForForElect Herman Bosman as Director 1.6
ForForReappoint Deloitte & Touche as Auditors of the Company
2.1
ForForReappoint PricewaterhouseCoopers Inc as Auditors of the Company
2.2
ForForApprove Remuneration Policy 1
ForForApprove Remuneration Implementation Report
2
ForForPlace Authorised but Unissued Ordinary Shares under Control of Directors
3
ForForAuthorise Board to Issue Shares for Cash 4
ForForAuthorise Ratification of Approved Resolutions
5
ForForAuthorise Repurchase of Issued Share Capital 1
ForForApprove Financial Assistance to Directors and Prescribed Officers as Employee Share Scheme Beneficiaries
2.1
ForForApprove Financial Assistance to Related and Inter-related Entities
2.2
ForForApprove Remuneration of Non-executive Directors
3
Global Logistic Properties Limited
Meeting Date: 11/30/2017 Country: Singapore
Meeting Type: Court
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Scheme of Arrangement For For
Page 548 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Myriad Genetics, Inc.
Meeting Date: 11/30/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Walter Gilbert For For
ForForElect Director Dennis H. Langer 1.2
ForForElect Director Lawrence C. Best 1.3
AgainstForApprove Restricted Stock Plan 2
AgainstForAmend Executive Incentive Bonus Plan 3
ForForRatify Ernst & Young LLP as Auditors 4
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
5
Yue Yuen Industrial (Holdings) Ltd.
Meeting Date: 11/30/2017 Country: Bermuda
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
A Approve Sixth Supplemental PCC Services Agreement, Proposed Caps and Related Transactions
For For
ForForApprove Fifth Supplemental PCC Connected Sales Agreement, Proposed Caps and Related Transactions
B
ForForApprove Fifth Supplemental PCC Connected Purchases Agreement, Proposed Caps and Related Transactions
C
ForForApprove Sixth Supplemental GBD Management Service Agreement, Proposed Caps and Related Transactions
D
ForForApprove Sixth Supplemental Godalming Tenancy Agreement, Proposed Caps and Related Transactions
E
ForForApprove PCC/YY Tenancy Agreement, Proposed Caps and Related Transactions
F
ForForApprove PCC/PS Tenancy Agreement, Proposed Caps and Related Transactions
G
Page 549 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Yue Yuen Industrial (Holdings) Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAmend TCHC Stock Option Plan H
ForForApprove Grant of Options to Jay Patel Under the TCHC Stock Option Plan
I
ForForApprove Grant of Options to Steven Richman Under the TCHC Stock Option Plan
J
ForForApprove Grant of Options to Eve Richey Under the TCHC Stock Option Plan
K
Analogic Corporation
Meeting Date: 12/01/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Bernard C. Bailey For For
ForForElect Director Jeffrey P. Black 1b
ForForElect Director James J. Judge 1c
ForForElect Director Michael T. Modic 1d
ForForElect Director Stephen A. Odland 1e
ForForElect Director Fred B. Parks 1f
ForForElect Director Joseph E. Whitters 1g
ForForRatify Ernst & Young LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Premier, Inc.
Meeting Date: 12/01/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Eric J. Bieber For Withhold
ForForElect Director Stephen R. D'Arcy 1.2
Page 550 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Premier, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
WithholdForElect Director William B. Downey 1.3
WithholdForElect Director Philip A. Incarnati 1.4
WithholdForElect Director Marc D. Miller 1.5
ForForRatify Ernst & Young LLP as Auditors 2
ForForAmend Omnibus Stock Plan 3
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
Singapore Press Holdings Limited
Meeting Date: 12/01/2017 Country: Singapore
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Adopt Financial Statements and Directors' and Auditors' Reports
For For
ForForApprove Final Dividend and Special Dividend 2
ForForElect Bahren Shaari as Director 3.1
ForForElect Quek See Tiat as Director 3.2
ForForElect Tan Yen Yen as Director 3.3
ForForElect Andrew Lim Ming-Hui as Director 4
ForForApprove Directors' Fees 5
ForForApprove Auditors and Authorize Board to Fix Their Remuneration
6
AgainstForApprove Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights
7.1
ForForApprove Grant of Awards and Issuance of Shares Under the SPH Performance Share Plan 2016
7.2
ForForAuthorize Share Repurchase Program 7.3
First Financial Bancorp.
Meeting Date: 12/04/2017 Country: USA
Meeting Type: Special
Page 551 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
First Financial Bancorp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Issue Shares in Connection with Merger For For
ForForAdjourn Meeting 2
Getinge AB
Meeting Date: 12/04/2017 Country: Sweden
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Elect Chairman of Meeting For For
ForForPrepare and Approve List of Shareholders 3
ForForApprove Agenda of Meeting 4
ForForDesignate Inspector(s) of Minutes of Meeting 5
ForForAcknowledge Proper Convening of Meeting 6
ForForApprove Spin-Off Agreement of Arjo Ab, and Distribution of the Shares to Current Shareholders
7
LUKOIL PJSC
Meeting Date: 12/04/2017 Country: Russia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Interim Dividends of RUB 85 for First Nine Months of Fiscal 2017
For For
ForForApprove Remuneration of Directors 2
ForForApprove Company's Membership in Russian Union of Industrialists and Entrepreneurs
3
ForForApprove Related-Party Transaction Re: Investment in Lukoil International GmbH
4
Page 552 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
UniCredit SpA
Meeting Date: 12/04/2017 Country: Italy
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.a.1 Proposal Submitted by Allianz Finance II Luxembourg Sarl: Appoint Guido Paolucci as Internal Statutory Auditor
None For
ForNoneProposal Submitted by Institutional Investors (Assogestioni): Appoint Antonella Bientinesi as Internal Statutory Auditor
1.a.2
AgainstNoneProposal Submitted by Pierluigi Carollo: Appoint Pierluigi Carollo as Internal Statutory Auditor
1.a.3
ForNoneProposal Submitted by Allianz Finance II Luxembourg Sarl: Appoint Raffaella Pagani as Alternate Internal Statutory Auditor
1.b.1
ForNoneProposal Submitted by Institutional Investors (Assogestioni): Appoint Myriam Amato as Alternate Internal Statutory Auditor
1.b.2
ForForAmend Articles Re: 20 and 24 (Board-Related)
1
ForForAmend Articles Re: 5, 15, and 17 (Voting Cap)
2
ForForApprove Conversion of Saving Shares into Ordinary Shares
3
ForForApprove Change in the Location of the Company's Registered Headquarters To Milan
4
Coca-Cola Bottlers Japan Inc.
Meeting Date: 12/05/2017 Country: Japan
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles to Change Company Name For For
Koninklijke KPN NV
Meeting Date: 12/06/2017 Country: Netherlands
Meeting Type: Special
Page 553 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Koninklijke KPN NV
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2b Approve Compensation Payment to Maximo Ibarra
For For
Vail Resorts, Inc.
Meeting Date: 12/06/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Susan L. Decker For For
ForForElect Director Roland A. Hernandez 1b
ForForElect Director Robert A. Katz 1c
ForForElect Director John T. Redmond 1d
ForForElect Director Michele Romanow 1e
ForForElect Director Hilary A. Schneider 1f
ForForElect Director D. Bruce Sewell 1g
ForForElect Director John F. Sorte 1h
ForForElect Director Peter A. Vaughn 1i
ForForRatify PricewaterhouseCoopers LLP as Auditors
2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Coloplast A/S
Meeting Date: 12/07/2017 Country: Denmark
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Accept Financial Statements and Statutory Reports
For For
Page 554 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Coloplast A/S
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Allocation of Income and Dividends 3
ForForAmend Articles Re: Delete Principal Name Following the Secondary Name
4.1.a
ForForAmend Articles Re: Delete Reference to Registered Office
4.1.b
ForForAmend Articles Re: Company Registrar 4.1.c
ForForAmend Articles Re: Change Statutory Limitation Period Applying to Unclaimed Dividends from Five to Three Years - A shares
4.1.d
ForForAmend Articles Re: Change Statutory Limitation Period Applying to Unclaimed Dividends from Five to Three Years - B Shares
4.1.e
ForForApprove Creation of DKK 15 Million Pool of Capital without Preemptive Rights
4.1.f
ForForAmend Articles Re: Electronic Communication with Shareholders - General Meeting Convening
4.1.g
ForForAmend Articles Re: Electronic Communication with Shareholders - Admission Cards
4.1.h
ForForAmend Articles Re: Electronic Communication with Shareholders
4.1.i
ForForAmend Articles Re: Delete Article 9(3) 4.1.j
ForForAmend Articles Re: Chairman of the Meeting 4.1.k
ForForEnable Company to Communicate Electronically with Shareholders
4.1.l
ForForAuthorize Share Repurchase Program 4.2
AbstainForReelect Michael Pram Rasmussen as Director (Chairman)
5.1
AbstainForReelect Niels Peter Louis-Hansen as Director (Deputy Chairman)
5.2
ForForReelect Per Magid as Director 5.3
ForForReelect Birgitte Nielsen as Director 5.4
ForForReelect Jette Nygaard-Andersen as Director 5.5
ForForReelect Jorgen Tang-Jensen as Director 5.6
ForForElect Carsten Hellmann as New Director 5.7
ForForRatify PricewaterhouseCoopers as Auditors 6
Page 555 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
MSG Networks Inc.
Meeting Date: 12/07/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Joseph J. Lhota For For
ForForElect Director Joel M. Litvin 1.2
ForForElect Director John L. Sykes 1.3
ForForRatify KPMG LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Nufarm Limited
Meeting Date: 12/07/2017 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Approve Remuneration Report For For
ForForElect Anne Bernadette Brennan as Director 3a
ForForElect Gordon Richard Davis as Director 3b
ForForElect Peter Maxwell Margin as Director 3c
ForForElect Marie Elizabeth McDonald as Director 3d
ForForApprove the Issuance of Shares to Greg Hunt 4
ForNoneApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors
5
ScanSource, Inc.
Meeting Date: 12/07/2017 Country: USA
Meeting Type: Annual
Page 556 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
ScanSource, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Steven R. Fischer For For
ForForElect Director Michael L. Baur 1.2
ForForElect Director Peter C. Browning 1.3
ForForElect Director Michael J. Grainger 1.4
ForForElect Director John P. Reilly 1.5
ForForElect Director Elizabeth O. Temple 1.6
ForForElect Director Charles R. Whitchurch 1.7
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Grant Thornton LLP as Auditors 4
Southeast Asia Mining Corp.
Meeting Date: 12/07/2017 Country: Canada
Meeting Type: Annual/Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Private Company Resolution: Elect Director Brian Jennings
For Do Not Vote
Do Not Vote
ForPrivate Company Resolution: Elect Director Stephen McIntyre
1b
Do Not Vote
ForPrivate Company Resolution: Elect Director Chris Irwin
1c
Do Not Vote
ForPrivate Company Resolution: Elect Director Michael Cory
1d
Do Not Vote
ForPrivate Company Resolution: Elect Director Albert Contardi
1e
Do Not Vote
ForPrivate Company Resolution: Approve UHY McGovern Hurley LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Do Not Vote
ForPrivate Company Resolution: Approve Reduction in Stated Capital
3
Do Not Vote
ForPrivate Company Resolution: Approve Reduction in Stated Capital and Return of Capital
4
Page 557 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Southeast Asia Mining Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Do Not Vote
ForPrivate Company Resolution: Approve Stock Consolidation
5
Do Not Vote
ForPrivate Company Resolution: Change Company Name
6
A. Schulman, Inc.
Meeting Date: 12/08/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Eugene R. Allspach For For
ForForElect Director David G. Birney 1b
ForForElect Director Carol S. Eicher 1c
ForForElect Director Joseph M. Gingo 1d
ForForElect Director Lee D. Meyer 1e
ForForElect Director James A. Mitarotonda 1f
ForForElect Director Ernest J. Novak, Jr. 1g
ForForElect Director Kathleen M. Oswald 1h
ForForElect Director Allen A. Spizzo 1i
ForForRatify PricewaterhouseCoopers LLP as Auditors
2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
ForForApprove Omnibus Stock Plan 5
Aspen Technology, Inc.
Meeting Date: 12/08/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Joan C. McArdle For For
Page 558 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Aspen Technology, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Simon J. Orebi Gann 1.2
ForForRatify KPMG LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Associated British Foods plc
Meeting Date: 12/08/2017 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
ForForRe-elect Emma Adamo as Director 4
ForForRe-elect John Bason as Director 5
ForForRe-elect Ruth Cairnie as Director 6
AbstainForRe-elect Javier Ferran as Director 7
ForForRe-elect Wolfhart Hauser as Director 8
ForForElect Michael McLintock as Director 9
ForForRe-elect Richard Reid as Director 10
AbstainForRe-elect Charles Sinclair as Director 11
ForForRe-elect George Weston as Director 12
ForForReappoint Ernst & Young LLP as Auditors 13
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
14
ForForAuthorise EU Political Donations and Expenditure
15
ForForAuthorise Issue of Equity with Pre-emptive Rights
16
ForForAuthorise Issue of Equity without Pre-emptive Rights
17
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
18
Page 559 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Axis Bank Ltd.
Meeting Date: 12/08/2017 Country: India
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Issuance of Equity Shares to Investors 1 and 2 and Issuance of Convertible Warrants to Investor 3 on Preferential Basis
For For
ForForApprove Issuance of Equity Shares to Investors 7 and 8 and Issuance of Equity Shares and Convertible Warrants to Investors 4, 5 and 6 on Preferential Basis
2
ForForApprove Issuance of Equity Shares to Life Insurance Corporation of India on Preferential Basis
3
Copart, Inc.
Meeting Date: 12/08/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Willis J. Johnson For For
ForForElect Director A. Jayson Adair 1.2
ForForElect Director Matt Blunt 1.3
ForForElect Director Steven D. Cohan 1.4
ForForElect Director Daniel J. Englander 1.5
ForForElect Director James E. Meeks 1.6
ForForElect Director Vincent W. Mitz 1.7
ForForElect Director Thomas N. Tryforos 1.8
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Ernst & Young LLP as Auditors 4
Page 560 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Datang International Power Generation Co. Ltd
Meeting Date: 12/08/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger by Absorption of Wafangdian Thermal Power Company
For For
Medtronic plc
Meeting Date: 12/08/2017 Country: Ireland
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Richard H. Anderson For For
ForForElect Director Craig Arnold 1b
ForForElect Director Scott C. Donnelly 1c
ForForElect Director Randall J. Hogan, III 1d
ForForElect Director Omar Ishrak 1e
ForForElect Director Shirley Ann Jackson 1f
ForForElect Director Michael O. Leavitt 1g
ForForElect Director James T. Lenehan 1h
ForForElect Director Elizabeth G. Nabel 1i
ForForElect Director Denise M. O'Leary 1j
ForForElect Director Kendall J. Powell 1k
ForForElect Director Robert C. Pozen 1l
ForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Audit Committee to Fix Their Remuneration
2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForForAmend Omnibus Stock Plan 4
Page 561 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Palo Alto Networks, Inc.
Meeting Date: 12/08/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Frank Calderoni For For
ForForElect Director Carl Eschenbach 1b
ForForElect Director Daniel J. Warmenhoven 1c
ForForRatify Ernst & Young LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
AgainstForApprove Executive Incentive Bonus Plan 4
ForAgainstPrepare Employment Diversity Report 5
Paylocity Holding Corporation
Meeting Date: 12/08/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Steven I. Sarowitz For For
ForForElect Director Ellen Carnahan 1.2
ForForElect Director Jeffrey T. Diehl 1.3
ForForRatify KPMG LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Westpac Banking Corporation
Meeting Date: 12/08/2017 Country: Australia
Meeting Type: Annual
Page 562 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Westpac Banking Corporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Approve Remuneration Report For For
ForForApprove Grant of Shares and Performance Rights to Brian Hartzer
3
ForForApprove the First Buy-Back Scheme of Westpac Convertible Preference Shares
4a
ForForApprove the Second Buy-Back Scheme of Westpac Convertible Preference Shares
4b
ForForElect Lindsay Maxsted as Director 5a
ForForElect Peter Hawkins as Director 5b
ForForElect Alison Deans as Director 5c
ForForElect Nerida Caesar as Director 5d
Cisco Systems, Inc.
Meeting Date: 12/11/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Carol A. Bartz For For
ForForElect Director M. Michele Burns 1b
ForForElect Director Michael D. Capellas 1c
ForForElect Director Amy L. Chang 1d
ForForElect Director John L. Hennessy 1e
ForForElect Director Kristina M. Johnson 1f
ForForElect Director Roderick C. McGeary 1g
ForForElect Director Charles H. Robbins 1h
ForForElect Director Arun Sarin 1i
ForForElect Director Brenton L. Saunders 1j
ForForElect Director Steven M. West 1k
ForForAmend Omnibus Stock Plan 2
ForForAmend Executive Incentive Bonus Plan 3
Page 563 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Cisco Systems, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
ForForRatify PricewaterhouseCoopers LLP as Auditors
6
ForAgainstReport on Lobbying Payments and Policy 7
OSI Systems, Inc.
Meeting Date: 12/11/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Deepak Chopra For For
ForForElect Director Ajay Mehra 1.2
ForForElect Director Steven C. Good 1.3
ForForElect Director Meyer Luskin 1.4
ForForElect Director William F. Ballhaus 1.5
ForForElect Director James B. Hawkins 1.6
ForForElect Director Gerald Chizever 1.7
ForForRatify Moss Adams LLP as Auditors 2
AgainstForAmend Omnibus Stock Plan 3
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
Absolute Software Corporation
Meeting Date: 12/12/2017 Country: Canada
Meeting Type: Annual/Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Daniel P. Ryan For For
ForForElect Director Geoff Haydon 1.2
Page 564 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Absolute Software Corporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director J. Ian Giffen 1.3
ForForElect Director Eric Rosenfeld 1.4
ForForElect Director Gregory Monahan 1.5
ForForElect Director Salvatore (Sal) Visca 1.6
ForForElect Director Josef Vejvoda 1.7
ForForElect Director Arthur Mesher 1.8
ForForElect Director Gerhard Watzinger 1.9
ForForRatify Deloitte LLP as Auditors 2
ForForAmend Articles Re: Pre-Existing Company Provisions
3
ForForAmend Articles Re: Preferred Shares 5
ForForAdopt New Articles 6
Prospect Capital Corporation
Meeting Date: 12/12/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Director William J. Gremp For For
Shriram Transport Finance Company Limited
Meeting Date: 12/12/2017 Country: India
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles of Association Regarding Consolidation and Re-issuance of Debt Securities
For For
Page 565 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Tatts Group Ltd.
Meeting Date: 12/12/2017 Country: Australia
Meeting Type: Court
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve the Scheme of Arrangement in Relation to the Proposed Combination of Tatts Group Limited and Tabcorp Holdings Limited
For For
Tatts Group Ltd.
Meeting Date: 12/12/2017 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Remuneration Report For For
AgainstForElect Kevin Seymour as Director 2a
ForForElect David Watson as Director 2b
Thor Industries, Inc.
Meeting Date: 12/12/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Jan H. Suwinski For For
ForForElect Director J. Allen Kosowsky 1.2
ForForElect Director Wilson Jones 1.3
ForForRatify Deloitte & Touche LLP as Auditors 2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Page 566 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Winnebago Industries, Inc.
Meeting Date: 12/12/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Richard (Rick) D. Moss For For
ForForElect Director John M. Murabito 1.2
ForForElect Director Michael J. Happe 1.3
ForForElect Director William C. Fisher 1.4
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForApprove Nonqualified Employee Stock Purchase Plan
3
ForForRatify Deloitte & Touche LLP as Auditors 4
Bellway plc
Meeting Date: 12/13/2017 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
ForForApprove Final Dividend 4
ForForRe-elect John Watson as Director 5
ForForRe-elect Ted Ayres as Director 6
ForForRe-elect Keith Adey as Director 7
ForForRe-elect John Cuthbert as Director 8
ForForRe-elect Paul Hampden Smith as Director 9
ForForRe-elect Denise Jagger as Director 10
ForForElect Jason Honeyman as Director 11
ForForElect Jill Caseberry as Director 12
Page 567 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Bellway plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForReappoint KPMG LLP as Auditors 13
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
14
ForForAuthorise Issue of Equity with Pre-emptive Rights
15
ForForAuthorise Issue of Equity without Pre-emptive Rights
16
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
17
ForForAuthorise Market Purchase of Ordinary Shares 18
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
19
China Oilfield Services Ltd.
Meeting Date: 12/13/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Liu Yifeng as Director For For
AgainstForElect Meng Jun as Director 2
AgainstForAmend Articles of Association 3
Genworth Financial, Inc.
Meeting Date: 12/13/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director William H. Bolinder For For
ForForElect Director G. Kent Conrad 1b
ForForElect Director Melina E. Higgins 1c
ForForElect Director Thomas J. McInerney 1d
Page 568 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Genworth Financial, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director David M. Moffett 1e
ForForElect Director Thomas E. Moloney 1f
ForForElect Director James A. Parke 1g
ForForElect Director Debra J. Perry 1h
ForForElect Director Robert P. Restrepo, Jr. 1i
ForForElect Director James S. Riepe 1j
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForAmend Omnibus Stock Plan 4
ForForRatify KPMG LLP as Auditors 5
United Natural Foods, Inc.
Meeting Date: 12/13/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Eric F. Artz For For
ForForElect Director Ann Torre Bates 1b
ForForElect Director Denise M. Clark 1c
ForForElect Director Daphne J. Dufresne 1d
ForForElect Director Michael S. Funk 1e
ForForElect Director James P. Heffernan 1f
ForForElect Director Peter A. Roy 1g
ForForElect Director Steven L. Spinner 1h
ForForRatify KPMG LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForForAmend Omnibus Stock Plan 4
ForAgainstSubmit Severance Agreement (Change-in-Control) to Shareholder Vote
6
ForAgainstReduce Ownership Threshold for Shareholders to Call Special Meeting
7
Page 569 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Deckers Outdoor Corporation
Meeting Date: 12/14/2017 Country: USA
Meeting Type: Proxy Contest
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director John M. Gibbons For Do Not Vote
Do Not Vote
ForElect Director Karyn O. Barsa 1.2
Do Not Vote
ForElect Director Nelson C. Chan 1.3
Do Not Vote
ForElect Director Michael F. Devine, III 1.4
Do Not Vote
ForElect Director John G. Perenchio 1.5
Do Not Vote
ForElect Director David Powers 1.6
Do Not Vote
ForElect Director James Quinn 1.7
Do Not Vote
ForElect Director Lauri M. Shanahan 1.8
Do Not Vote
ForElect Director Bonita C. Stewart 1.9
Do Not Vote
ForRatify KPMG LLP as Auditors 2
Do Not Vote
ForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Do Not Vote
One YearAdvisory Vote on Say on Pay Frequency 4
Do Not Vote
AgainstRepeal Amendments to the Company's By-Laws Adopted Without Stockholder Approval After May 24, 2016
5
WithholdForElect Director Kirsten J. Feldman 1.1
WithholdForElect Director Steve Fuller 1.2
WithholdForElect Director Anne Waterman 1.3
ForForManagement Nominee Michael F. Devine, III 1.4
ForForManagement Nominee Nelson C. Chan 1.5
ForForManagement Nominee David Powers 1.6
ForForManagement Nominee James Quinn 1.7
ForForManagement Nominee Lauri M. Shanahan 1.8
ForForManagement Nominee Bonita C. Stewart 1.9
Page 570 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Deckers Outdoor Corporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForRepeal Amendments to the Company's By-Laws Adopted Without Stockholder Approval After May 24, 2016
2
ForForRatify KPMG LLP as Auditors 3
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
5
Fabrinet
Meeting Date: 12/14/2017 Country: Cayman Islands
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Seamus Grady For For
ForForElect Director Thomas F. Kelly 1.2
ForForElect Director Frank H. Levinson 1.3
ForForRatify PricewaterhouseCoopers ABAS Ltd. as Auditors
2
AgainstForAmend Omnibus Plan 3
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
K12 Inc.
Meeting Date: 12/14/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Aida M. Alvarez For For
ForForElect Director Craig R. Barrett 1.2
ForForElect Director Guillermo Bron 1.3
ForForElect Director Nathaniel A. Davis 1.4
ForForElect Director John M. Engler 1.5
Page 571 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
K12 Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Steven B. Fink 1.6
ForForElect Director Liza McFadden 1.7
ForForElect Director Stuart J. Udell 1.8
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify BDO USA, LLP as Auditors 4
Valley National Bancorp
Meeting Date: 12/14/2017 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Issue Shares in Connection with Merger For For
ForForAdjourn Meeting 2
Agricultural Bank of China Limited
Meeting Date: 12/15/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Rules and Procedures Regarding General Meetings of Shareholders
For For
AgainstForAmend Rules and Procedures Regarding Meetings of Board of Directors
2
ForForAmend Rules and Procedures Regarding Meetings of Board of Supervisors
3
ForForApprove Write-off of Credit Asets 4
ForForElect Wang Wei as Director 5
ForForElect Guo Ningning as Director 6
ForForApprove Remuneration Plan of Directors and Supervisors
7
Page 572 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Agricultural Bank of China Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForElect Zhang Dinglong as Director 8
AgainstForElect Chen Jianbo as Director 9
AgainstForElect Xu Jiandong as Director 10
Calpine Corporation
Meeting Date: 12/15/2017 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For For
ForForAdjourn Meeting 2
AgainstForAdvisory Vote on Golden Parachutes 3
China Longyuan Power Group Corporation Ltd.
Meeting Date: 12/15/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve New Guodian Master Agreement, Proposed Annual Caps, and Authorize Li Enyi to Handle All Matters In Relation to the New Guodian Master Agreement
For For
ForForApprove Ruihua Certified Public Accountants as Auditor and Authorize the Board to Fix Their Remuneration
2
AgainstForApprove Amendments to Articles of Association
3
ForForApprove Issuance of Debt Financing Instruments in the PRC and Related Transactions
4
Page 573 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
CyberAgent, Inc.
Meeting Date: 12/15/2017 Country: Japan
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 32
For For
ForForAmend Articles To Amend Business Lines - Adopt Board Structure with Audit Committee - Decrease Authorized Capital - Amend Provisions on Number of Directors - Indemnify Directors
2
ForForElect Director Fujita, Susumu 3.1
ForForElect Director Hidaka, Yusuke 3.2
ForForElect Director Okamoto, Yasuo 3.3
ForForElect Director Nakayama, Go 3.4
ForForElect Director Koike, Masahide 3.5
ForForElect Director Yamauchi, Takahiro 3.6
ForForElect Director Ukita, Koki 3.7
ForForElect Director Soyama, Tetsuhito 3.8
AgainstForElect Director Nakamura, Koichi 3.9
ForForElect Director and Audit Committee Member Shiotsuki, Toko
4.1
AgainstForElect Director and Audit Committee Member Horiuchi, Masao
4.2
AgainstForElect Director and Audit Committee Member Numata, Isao
4.3
ForForApprove Compensation Ceiling for Directors Who Are Not Audit Committee Members
5
ForForApprove Compensation Ceiling for Directors Who Are Audit Committee Members
6
National Australia Bank Limited
Meeting Date: 12/15/2017 Country: Australia
Meeting Type: Annual
Page 574 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
National Australia Bank Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2a Elect Kenneth R Henry as Director For For
ForForElect David H Armstrong as Director 2b
ForForElect Peeyush K Gupta as Director 2c
ForForElect Geraldine C McBride as Director 2d
ForForElect Ann C Sherry as Director 2e
ForForApprove Remuneration Report 3
ForForApprove Grant of Performance Rights to Andrew Thorburn
4
Orica Ltd.
Meeting Date: 12/15/2017 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Elect Malcolm Broomhead as Director For For
ForForApprove Remuneration Report 3
ForForApprove the Grant of Performance Rights to Alberto Calderon, Managing Director of the Company
4
Petroleo Brasileiro SA-Petrobras
Meeting Date: 12/15/2017 Country: Brazil
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles For For
ForForConsolidate Bylaws 2
Page 575 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
The Madison Square Garden Company
Meeting Date: 12/15/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Frank J. Biondi, Jr. For For
ForForElect Director Joseph J. Lhota 1.2
ForForElect Director Richard D. Parsons 1.3
ForForElect Director Nelson Peltz 1.4
ForForElect Director Scott M. Sperling 1.5
ForForRatify KPMG LLP as Auditors 2
Guangzhou Automobile Group Co., Ltd.
Meeting Date: 12/18/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.01 Approve Basis and Scope for Confirming the Participants of the Scheme in Relation to the Second Share Option Incentive Scheme
For For
ForForApprove Source, Number and Allocation of Subject Shares of the Scheme in Relation to the Second Share Option Incentive Scheme
1.02
ForForApprove Schedule of the Scheme in Relation to the Second Share Option Incentive Scheme
1.03
ForForApprove Exercise Price of the Share Options and the Basis of Determination of the Exercise Price in Relation to the Second Share Option Incentive Scheme
1.04
ForForApprove Conditions of Grant and Conditions of Exercise Under the Scheme in Relation to the Second Share Option Incentive Scheme
1.05
ForForApprove Method and Procedures of Adjustment to the Share Options in Relation to the Second Share Option Incentive Scheme
1.06
ForForApprove Accounting Treatment of Share Options Under the Scheme in Relation to the Second Share Option Incentive Scheme
1.07
Page 576 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Guangzhou Automobile Group Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Procedures of Grant of Share Options by the Company and Exercise by the Participants in Relation to the Second Share Option Incentive Scheme
1.08
ForForApprove Respective Rights and Obligations of the Company and Participants in Relation to the Second Share Option Incentive Scheme
1.09
ForForApprove Handling of Changes in Relation to the Company and Participants in Relation to the Second Share Option Incentive Scheme
1.10
ForForApprove Other Important Matters in Relation to the Second Share Option Incentive Scheme
1.11
ForForApprove Resolutions in Relation to the Second Share Option Incentive Scheme Performance Appraisal Measures
2
ForForAuthorize Board to Deal With Matters in Relation to Second Share Option Incentive Scheme
3
Guangzhou Automobile Group Co., Ltd.
Meeting Date: 12/18/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.01 Approve Basis and Scope for Confirming the Participants of the Scheme in Relation to the Second Share Option Incentive Scheme
For For
ForForApprove Source, Number and Allocation of Subject Shares of the Scheme in Relation to the Second Share Option Incentive Scheme
1.02
ForForApprove Schedule of the Scheme in Relation to the Second Share Option Incentive Scheme
1.03
ForForApprove Exercise Price of the Share Options and the Basis of Determination of the Exercise Price in Relation to the Second Share Option Incentive Scheme
1.04
ForForApprove Conditions of Grant and Conditions of Exercise Under the Scheme in Relation to the Second Share Option Incentive Scheme
1.05
ForForApprove Method and Procedures of Adjustment to the Share Options in Relation to the Second Share Option Incentive Scheme
1.06
Page 577 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Guangzhou Automobile Group Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Accounting Treatment of Share Options Under the Scheme in Relation to the Second Share Option Incentive Scheme
1.07
ForForApprove Procedures of Grant of Share Options by the Company and Exercise by the Participants in Relation to the Second Share Option Incentive Scheme
1.08
ForForApprove Respective Rights and Obligations of the Company and Participants in Relation to the Second Share Option Incentive Scheme
1.09
ForForApprove Handling of Changes in Relation to the Company and Participants in Relation to the Second Share Option Incentive Scheme
1.10
ForForApprove Other Important Matters in Relation to the Second Share Option Incentive Scheme
1.11
ForForApprove Resolutions in Relation to the Second Share Option Incentive Scheme Performance Appraisal Measures
2
ForForAuthorize Board to Deal With Matters in Relation to Second Share Option Incentive Scheme
3
Motorcar Parts of America, Inc.
Meeting Date: 12/18/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Selwyn Joffe For For
ForForElect Director Scott J. Adelson 1.2
ForForElect Director David Bryan 1.3
ForForElect Director Rudolph J. Borneo 1.4
ForForElect Director Joseph Ferguson 1.5
ForForElect Director Philip Gay 1.6
ForForElect Director Duane Miller 1.7
ForForElect Director Jeffrey Mirvis 1.8
ForForElect Director Timothy D. Vargo 1.9
ForForElect Director Barbara L. Whittaker 1.10
Page 578 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Motorcar Parts of America, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRatify Ernst & Young LLP as Auditors 2
AgainstForAmend Omnibus Stock Plan 3
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
Nutanix, Inc.
Meeting Date: 12/18/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Susan L. Bostrom For For
ForForElect Director Steven J. Gomo 1b
ForForElect Director Jeffrey T. Parks 1c
ForForRatify Deloitte & Touche LLP as Auditors 2
Tenaga Nasional Berhad
Meeting Date: 12/18/2017 Country: Malaysia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Final Dividend For For
ForForElect Juniwati Rahmat Hussin as Director 2
ForForElect Amran Hafiz bin Affifudin as Director 3
ForForElect Badrul Ilahan bin Abd Jabbar as Director 4
ForForElect Azman bin Mohd as Director 5
ForForElect Chor Chee Heung as Director 6
ForForElect Leo Moggie as Director 7
ForForApprove Directors' Fees 8
ForForApprove Directors' Benefits 9
Page 579 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Tenaga Nasional Berhad
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration
10
ForForAuthorize Share Repurchase Program 11
ForForAdopt New Constitution 1
Zhejiang Expressway Co., Ltd.
Meeting Date: 12/18/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Interim Dividend For For
AgainstForApprove Amendments to Articles of Association
2
Australia and New Zealand Banking Group Ltd.
Meeting Date: 12/19/2017 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Approve Remuneration Report For For
ForForApprove Grant of Performance Rights to Shayne Elliott
3
ForForElect Ilana Atlas as Director 4a
ForForElect David Gonski as Director 4b
ForForElect John Macfarlane as Director 4c
ForForApprove Selective Capital Reduction 5
Davide Campari-Milano S.p.A.
Meeting Date: 12/19/2017 Country: Italy
Meeting Type: Special
Page 580 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Davide Campari-Milano S.p.A.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Auditors and Authorize Board to Fix Their Remuneration
For For
FactSet Research Systems Inc.
Meeting Date: 12/19/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Malcolm Frank For For
ForForElect Director Robin A. Abrams 1.2
ForForElect Director Laurie Siegel 1.3
ForForRatify Ernst & Young LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
AgainstForAmend Stock Option and Award Plan 4
AgainstForAmend Non-Employee Directors' Stock Option and Award Plan
5
ForForAmend Qualified Employee Stock Purchase Plan
6
London Stock Exchange Group plc
Meeting Date: 12/19/2017 Country: United Kingdom
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Remove Donald Brydon as Director Against Against
Page 581 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
New China Life Insurance Co Ltd.
Meeting Date: 12/19/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Yu Jiannan as Supervisor For For
ForForApprove Standard of Remuneration of Executive Directors and Chairman of Board of Supervisors
2
AgainstForAmend Articles of Association 3
ForForAmend Rules and Procedures Regarding General Meetings of Shareholders
4
ForForAmend Rules and Procedures Regarding Meetings of Board of Directors
5
ForForAmend Rules and Procedures Regarding Meetings of Board of Supervisors
6
Aluminum Corporation of China Ltd.
Meeting Date: 12/20/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Introduction of Third Party Investors for Capital Contribution
For For
AgainstForApprove New Financial Services Agreement and Proposed Transaction Caps
2
AutoZone, Inc.
Meeting Date: 12/20/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Douglas H. Brooks For For
ForForElect Director Linda A. Goodspeed 1.2
Page 582 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
AutoZone, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Earl G. Graves, Jr. 1.3
ForForElect Director Enderson Guimaraes 1.4
ForForElect Director J. R. Hyde, III 1.5
ForForElect Director D. Bryan Jordan 1.6
ForForElect Director W. Andrew McKenna 1.7
ForForElect Director George R. Mrkonic, Jr. 1.8
ForForElect Director Luis P. Nieto 1.9
ForForElect Director William C. Rhodes, III 1.10
ForForRatify Ernst & Young LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
China Life Insurance Co. Limited
Meeting Date: 12/20/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Yuan Changqing as Non-independent Director
For Against
ForForElect Luo Zhaohui as Supervisor 2
XPO Logistics, Inc.
Meeting Date: 12/20/2017 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Qualified Employee Stock Purchase Plan
For For
ForForAdjourn Meeting 2
Page 583 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Axovant Sciences Ltd.
Meeting Date: 12/21/2017 Country: Bermuda
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Declassify the Board of Directors For For
AgainstForAmend Bye-laws to Modify Shareholder Proposal and Nomination Procedures
2
ForForReduce Supermajority Vote Requirement 3
ForForAmend Bye-laws to Permit Axovant's Principal Executive Officer to Summon Meetings of the Board
4
ForForAmend Bye-laws to Permit Modify Director Removal and Vacancy Requirements
5
ForForAmend Bye-laws to Revise Certain Other Provisions in the Existing Bye-laws
6
Beijing Capital International Airport Co., Ltd.
Meeting Date: 12/21/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Supply of Aviation Safety and Security Guard Services Agreement, Its Annual Caps, and Related Transactions
For For
ForForApprove Supply of Power and Energy Agreement, Its Annual Caps, and Related Transactions
2
AgainstForApprove Provision of Deposit Services under the Financial Services Agreement, Its Annual Caps, and Related Transactions
3
ForNoneApprove International Retail Management Agreement, Its Annual Caps, and Related Transactions
4
Brilliance China Automotive Holdings Ltd.
Meeting Date: 12/21/2017 Country: Bermuda
Meeting Type: Special
Page 584 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Brilliance China Automotive Holdings Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Framework Agreements and Comprehensive Service Agreement, Proposed Caps and Related Transactions
For For
Duluxgroup Ltd
Meeting Date: 12/21/2017 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2.1 Elect Peter Kirby as Director For For
ForForElect Judith Swales as Director 2.2
ForForApprove Remuneration Report 3
ForForApprove the Issuance of Shares to Patrick Houlihan
4.1
ForForApprove the Issuance of Shares to Stuart Boxer
4.2
ForForApprove the Grant of Share Rights Under the Non-Executive Director and Executive Sacrifice Share Acquisition Plan
5
Incitec Pivot Ltd
Meeting Date: 12/21/2017 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Rebecca McGrath as Director For For
ForForElect Joseph Breunig as Director 2
ForForElect Brian Kruger as Director 3
ForForApprove Issuance of Performance Rights to Jeanne Johns
4
ForForApprove Remuneration Report 5
Page 585 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
NextEra Energy Partners, LP
Meeting Date: 12/21/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Susan D. Austin For For
ForForElect Director Peter H. Kind 1b
ForForElect Director James L. Robo 1c
ForForElect Director James N. Suciu 1d
ForForRatify Deloitte & Touche LLP as Auditors 2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Vale S.A.
Meeting Date: 12/21/2017 Country: Brazil
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Listing of Company Shares in Novo Mercado Segment of the Sao Paulo Stock Exchange
For For
ForForAmend Articles 2
ForForApprove Agreement to Absorb Balderton Trading Corp. (Balderton)
3
ForForApprove Agreement to Absorb Fortlee Investments Ltd. (Fortlee)
4
ForForApprove Agreement for Partial Spin-Off of Empreendimentos Brasileiros de Mineracao S.A. (EBM) and Absorption of Spun-Off Assets
5
ForForRatify Premiumbravo Auditores Independentes as the Independent Firm to Appraise Proposed Transactions
6
ForForApprove Independent Firm's Appraisal on Balderton Trading Corp. (Balderton)
7
ForForApprove Independent Firm's Appraisal on Fortlee Investments Ltd. (Fortlee)
8
Page 586 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Vale S.A.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Independent Firm's Appraisal on Empreendimentos Brasileiros de Mineracao S.A. (EBM)
9
ForForApprove Absorption of Balderton Trading Corp. (Balderton)
10
ForForApprove Absorption of Fortlee Investments Ltd. (Fortlee)
11
ForForApprove Partial Spin-Off of Empreendimentos Brasileiros de Mineracao S.A. (EBM)
12
ForForRatify Election of Toshiya Asahi as Director and Gilmar Dalilo Cezar Wanderley as Alternate
13
Bank of Baroda Ltd.
Meeting Date: 12/22/2017 Country: India
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Soundara Kumar as Director For Do Not Vote
Do Not Vote
ForElect Srinivasan Sridhar as Director 1.2
Do Not Vote
ForElect Arun Lahu Chogle as Director 1.3
AbstainForElect Naresh Kumar Drall as Director 1.4
ForForElect Bharatkumar D Dangar as Director 1.5
Hamamatsu Photonics
Meeting Date: 12/22/2017 Country: Japan
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 17
For For
ForForElect Director Hiruma, Akira 2.1
Page 587 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Hamamatsu Photonics
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Takeuchi, Junichi 2.2
ForForElect Director Yamamoto, Koei 2.3
ForForElect Director Suzuki, Kenji 2.4
ForForElect Director Hara, Tsutomu 2.5
ForForElect Director Yoshida, Kenji 2.6
ForForElect Director Toriyama, Naofumi 2.7
ForForElect Director Mori, Kazuhiko 2.8
ForForElect Director Maruno, Tadashi 2.9
ForForElect Director Suzuki, Takayuki 2.10
ForForElect Director Kodate, Kashiko 2.11
AgainstForElect Director Koibuchi, Ken 2.12
ForForAppoint Statutory Auditor Utsuyama, Akira 3
ForForApprove Compensation Ceiling for Directors 4
Novolipetsk Steel
Meeting Date: 12/22/2017 Country: Russia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Interim Dividends of RUB 5.13 per Share for First Nine Months of Fiscal 2017
For For
ForForApprove New Edition of Charter 2.1
ForForApprove New Edition of Regulations on General Meetings
2.2
ForForApprove New edition of Regulations on Board of Directors
2.3
Aeroflot PJSC
Meeting Date: 12/26/2017 Country: Russia
Meeting Type: Special
Page 588 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Aeroflot PJSC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Large-Scale Related-Party Transaction with VEB Leasing and GSS Re: Leasing Agreement
For For
ForForApprove Large-Scale Related-Party Transactions with Airlines Rossiya Re: Amendments to Flights Management Agreement
2
China Pacific Insurance (Group) Co., Ltd
Meeting Date: 12/27/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect He Qing as Director For For
ForForAmend Articles of Association 2
ForForAmend Procedural Rules Regarding General Meetings of Shareholders
3
ForForApprove Amendments to the Procedural Rules of the Board
4
Geely Automobile Holdings Ltd.
Meeting Date: 12/27/2017 Country: Cayman Islands
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve LYNK & CO Financing Arrangements, Annual Caps and Related Transactions
For For
Geely Automobile Holdings Ltd.
Meeting Date: 12/27/2017 Country: Cayman Islands
Meeting Type: Special
Page 589 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Geely Automobile Holdings Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Baoji Acquisition Agreement and Related Transactions
For For
ForForApprove Yili Acquisition Agreement and Related Transactions
2
ForForApprove SZX Acquisition Agreement and Related Transactions
3
ForForApprove Powertrain Sales Agreement, Annual Caps for Three Financial Years Ending December 31, 2020 and Related Transactions
4
ForForApprove the Revised Annual Cap Amounts Under the Services Agreement for Two Financial Years Ending December 31, 2018
5
Huatai Securities Co., Ltd.
Meeting Date: 12/27/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Amendments to the Regulations on the Management of Proceeds of the Company
For For
ForForApprove Adjustment to the Standard Allowance of Non-Executive Directors
2
ForForAmend Articles of Association 3
Strides Shasun Limited
Meeting Date: 12/27/2017 Country: India
Meeting Type: Court
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Composite Scheme of Arrangement For For
Page 590 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Calgon Carbon Corporation
Meeting Date: 12/28/2017 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For For
ForForAdvisory Vote on Golden Parachutes 2
ForForAdjourn Meeting 3
China Communications Services Corp. Ltd.
Meeting Date: 12/28/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Amendments to Articles of Association
For Against
Jiangxi Copper Company Ltd.
Meeting Date: 12/28/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Consolidated Supply and Services Agreement 1, Annual Caps and Related Transactions
For For
ForForApprove Consolidated Supply and Services Agreement 2, Annual Caps and Related Transactions
2
ForForApprove Land Leasing Agreement, Annual Caps and Related Transactions
3
AgainstForApprove Amendments to Articles of Association
4
Page 591 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Sinotrans Ltd.
Meeting Date: 12/28/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Wang Taiwen as Director For For
ForForElect Zhou Fangsheng as Supervisor 2
ForForApprove Master Services Agreement Between the Company and China Merchants GroupLimited for Three Years Ending December 31, 2020, Its Related Annual Caps, and Related Transactions
3
ForForApprove Master Services Agreement Between the Company and Sinotrans Shandong Hongzhi Logistics Co. Ltd. for Three Years Ending December 31, 2020, Its Related Annual Caps, and Related Transactions
4
ForForApprove Master Services Agreement Between the Company and Qingdao Jinyun Air CargoFreight Forwarding Co. Ltd. for Three Years Ending December 31, 2020, Its Related Annual Caps, and Related Transactions
5
ForForApprove Master Services Agreement Between the Company and Shanghai Waihong YishidaInternational Logistics Co. Ltd. for Three Years Ending December 31, 2020, Its Related Annual Caps, and Related Transactions
6
AgainstForApprove Financial Services Agreement Between the Company and China Merchants Group Finance Co. Ltd. for Three Years Ending December 31, 2020, Its Related Annual Caps, and Related Transactions
7
AgainstForApprove Amendments to Articles of Association
8
HSN, Inc.
Meeting Date: 12/29/2017 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For For
Page 592 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
HSN, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAdjourn Meeting 2
AgainstForAdvisory Vote on Golden Parachutes 3
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
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
Page 593 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
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
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
Page 594 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
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
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
Page 595 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Ets Franz Colruyt
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
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
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 596 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Bermaz Auto Bhd
Meeting Date: 10/10/2017 Country: Malaysia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Directors' Fees For For
ForForApprove Remuneration of Directors (Excluding Directors' Fees)
2
ForForElect Loh Chen Peng as Director 3
ForForElect Hisham Bin Syed Wazir as Director 4
ForForElect Ariff Fadzillah Bin Syed Awalluddin 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
ForForAuthorize Share Repurchase Program 8
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
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 597 of 767
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 598 of 767
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
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
Page 599 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
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
KNR Constructions Limited
Meeting Date: 10/12/2017 Country: India
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Shifting of Registered Office from The National Capital Territory of Delhi to The State of Telangana
For For
Magellan Financial Group
Meeting Date: 10/12/2017 Country: Australia
Meeting Type: Annual
Page 600 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Magellan Financial Group
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
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
Page 601 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Sky plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
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
Angel Yeast Co. Ltd.
Meeting Date: 10/13/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Expansion of Business Scope For For
ForForApprove Amendments to Articles of Association to Expand Business Scope
2
Dongbu Insurance Co.
Meeting Date: 10/13/2017 Country: South Korea
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles of Incorporation For For
Page 602 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
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
YiChang HEC ChangJiang Pharmaceutical Co., Ltd.
Meeting Date: 10/13/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Interim Dividends Distribution For For
ForNoneApprove Addition to the Business Scope and Amend Articles of Association
2
Beijing Originwater Technology Co., Ltd.
Meeting Date: 10/16/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Change in Initial Public Issuance of Partial Raised Funds Investment Projects
For For
ForForApprove Change in Initial Private Issuance of Partial Raised Funds Investment Projects
2
ForForApprove Provision of Guarantee to Eryuan Bishuiyuan Environmental Protection Technology Co., Ltd.
3
ForForApprove Early Termination on Provision of Guarantee to Beijing Bitong Taima Water Environmental Management Co., Ltd.
4
Page 603 of 767
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 For
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 For
China Fortune Land Co., Ltd.
Meeting Date: 10/17/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Asset Securitization Plan of Subsidiary
For For
ForForApprove Provision of Guarantee 2
ForForApprove 2017 Appointment of Auditor 3
Cintas Corporation
Meeting Date: 10/17/2017 Country: USA
Meeting Type: Annual
Page 604 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Cintas Corporation
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
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
Page 605 of 767
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 606 of 767
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 607 of 767
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
Origin Energy Ltd.
Meeting Date: 10/18/2017 Country: Australia
Meeting Type: Annual
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
Page 608 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
PT Bank Rakyat Indonesia (Persero) Tbk
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
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 609 of 767
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
ForNoneElect Isabella Saboya as Director Appointed by Minority Shareholder
3.1.1
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 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
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
Page 610 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Vale S.A.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
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
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
Page 611 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
BHP Billiton plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
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
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
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
Page 612 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Ansell Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
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
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
Page 613 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Ashmore Group PLC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
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
ForForAuthorize Board to Deal with All Matters in Relation to the Acquisition Agreement and the Framework Cooperation Agreement
3
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 614 of 767
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
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
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
Page 615 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Hong Leong Bank Berhad
Meeting Date: 10/23/2017 Country: Malaysia
Meeting Type: Annual
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
Indiabulls Ventures Ltd.
Meeting Date: 10/23/2017 Country: India
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
For For
ForForAmend Articles of Association 2
Kangde Xin Composite Material Group Co., Ltd.
Meeting Date: 10/23/2017 Country: China
Meeting Type: Special
Page 616 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Kangde Xin Composite Material Group Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Joint Investment and Related Party Transactions
For For
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
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
Page 617 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Wing Tai Holdings Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
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
China Bluechemical Ltd.
Meeting Date: 10/24/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Meng Jun as Director and Authorize Board to Fix His Remuneration
For For
ForForElect Tang Quanrong as Supervisor and Authorize Board to Fix His Remuneration
2
AgainstForApprove Amendments to the Articles of Association and Authorize Board to Deal with All Matters in Relation to the Amendments to the Articles of Association
3
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
Page 618 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Toshiba Corp.
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
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
Investment AB Latour
Meeting Date: 10/25/2017 Country: Sweden
Meeting Type: Special
Page 619 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Investment AB Latour
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Elect Chairman of Meeting For For
ForForPrepare and Approve List of Shareholders 3
ForForApprove Agenda of Meeting 4
ForForDesignate Inspector(s) of Minutes of Meeting 5
ForForAcknowledge Proper Convening of Meeting 6
ForForApprove Transaction with a Related Party for Divestment of a AVT Industriteknik AB to an Employee of the Group
7
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
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
Page 620 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Aluminum Corporation of China Ltd.
Meeting Date: 10/26/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles of Association, Rules of Procedures for the Shareholders' Meeting, Rules of Procedures for the Board Meeting and the Rules of Procedures for the Supervisory Committee Meeting
For Against
ForForApprove the Proposed Application by the Company for the Continuation of the Suspension of Trading in A Shares
2
Challenger Ltd
Meeting Date: 10/26/2017 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Elect Leon Zwier as Director For For
ForForApprove the Remuneration Report 3
ForForRatify the Past Issuance of Capital Notes 2 4
ForForRatify the Past Issuance of Shares to MS&AD Insurance Group Holdings, Inc.
5
Hong Leong Financial Group Berhad
Meeting Date: 10/26/2017 Country: Malaysia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Remuneration of Directors For For
ForForElect Lim Tau Kien as Director 2
ForForElect Quek Leng Chan as Director 3
Page 621 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Hong Leong Financial Group Berhad
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Khalid Ahmad bin Sulaiman as Director 4
ForForApprove PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration
5
ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
6
ForForApprove Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Hong Leong Company (Malaysia) Berhad ("HLCM") and Persons Connected with HLCM
7
ForForApprove Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Tower Real Estate Investment Trust
8
Hopewell Highway Infrastructure Ltd.
Meeting Date: 10/26/2017 Country: Cayman Islands
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2a
ForForApprove Special Final Dividend 2b
ForForElect Yuk Keung Ip as Director 3a1
ForForElect Brian David Man Bun Li as Director 3a2
ForForApprove Directors' Fees 3b
ForForApprove Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration
4
ForForAuthorize Repurchase of Issued Share Capital 5a
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5b
ForForAuthorize Reissuance of Repurchased Shares 5c
Page 622 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Hopewell Holdings Ltd.
Meeting Date: 10/26/2017 Country: Hong Kong
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2a
ForForApprove Special Final Dividend 2b
ForForElect Josiah Chin Lai Kwok as Director 3a1
ForForElect Wu Ivy Sau Ping Kwok as Director 3a2
ForForElect Guy Man Guy Wu as Director 3a3
ForForElect Linda Lai Chuen Loke Director 3a4
ForForElect Sunny Tan as Director 3a5
AgainstForApprove Directors' Fees 3b
ForForApprove Deloitte Touche Tohmatsu asas Auditors and Authorize Board to Fix Their Remuneration
4
ForForAuthorize Repurchase of Issued Share Capital 5a
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5b
ForForAuthorize Reissuance of Repurchased Shares 5c
ForForApprove Grant of Options Under the Share Option Scheme
5d
Kweichow Moutai Co., Ltd.
Meeting Date: 10/26/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Luo Guoqing as Supervisor For For
Page 623 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Moneta Money Bank a. s.
Meeting Date: 10/26/2017 Country: Czech Republic
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Meeting Procedures For For
ForForElect Meeting Chairman and Other Meeting Officials
2
ForForElect Gabriel Eichler as Supervisory Board Member
3.1
ForForElect Tomas Pardubicky as Supervisory Board Member
3.2
ForForElect Zuzana Prokopcova as Audit Committee Member
4
ForForApprove Remuneration of Supervisory Board Members
5
ForForApprove Remuneration of Audit Committee Members
6
PetroChina Company Limited
Meeting Date: 10/26/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve New Comprehensive Agreement and Related Transactions
For Against
ForForElect Wang Liang as Supervisor 2
AgainstForAmend Articles of Association, Rules of Procedures for the Shareholders' Meeting, Rules of Procedures for the Board Meeting and Amendments to the Rules of Procedures and Organization of Supervisory Committee
3
Sino Land Company Limited
Meeting Date: 10/26/2017 Country: Hong Kong
Meeting Type: Annual
Page 624 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Sino Land Company Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForElect Robert Ng Chee Siong as Director 3.1
AgainstForElect Adrian David Li Man-kiu as Director 3.2
ForForElect Alice Ip Mo Lin as Director 3.3
ForForElect Sunny Yeung Kwong as Director 3.4
ForForAuthorize Board to Fix Remuneration of Directors
3.5
ForForApprove Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration
4
ForForAuthorize Repurchase of Issued Share Capital 5.1
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5.2
ForForAuthorize Reissuance of Repurchased Shares 5.3
Air China Ltd.
Meeting Date: 10/27/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Emoluments of Stanley Hui Hon-chung and Li Dajin
For For
ForForApprove Non-Receipt of Emoluments by the Supervisory Committee
2
AgainstForApprove Amendments to Articles of Association
3
ForForAmend Rules and Procedures Regarding General Meetings of Shareholders
4
ForForAmend Rules and Procedures Regarding Board Meetings
5
AgainstForApprove Renewal Trademark License Framework Agreement
6
Page 625 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Air China Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForApprove Entry Into a Financial Services Framework Agreement Between the Companyand China National Aviation Finance Co., Ltd.
7
AgainstForApprove Entry Into a Financial Services Framework Agreement between China National Aviation Finance Co., Ltd. and China National Aviation Holding Company
8
AgainstForElect Cai Jianjiang as Director 9.01
ForForElect Song Zhiyong as Director 9.02
AgainstForElect John Robert Slosar as Director 9.03
ForForElect Wang Xiaokang as Director 10.01
ForForElect Liu Deheng as Director 10.02
ForForElect Stanley Hui Hon-chung as Director 10.03
ForForElect Li Dajin as Director 10.04
ForForElect Wang Zhengang as Supervisor 11.01
ForForElect He Chaofan as Supervisor 11.02
ForForApprove Expansion of Business Scope and Amend Articles of Association
12
Air China Ltd.
Meeting Date: 10/27/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Emoluments of Stanley Hui Hon-chung and Li Dajin
For For
ForForApprove Non-Receipt of Emoluments by the Supervisory Committee
2
AgainstForApprove Amendments to Articles of Association
3
ForForAmend Rules and Procedures Regarding General Meetings of Shareholders
4
ForForAmend Rules and Procedures Regarding Board Meetings
5
AgainstForApprove Renewal Trademark License Framework Agreement
6
Page 626 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Air China Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForApprove Entry Into a Financial Services Framework Agreement Between the Companyand China National Aviation Finance Co., Ltd.
7
AgainstForApprove Entry Into a Financial Services Framework Agreement between China National Aviation Finance Co., Ltd. and China National Aviation Holding Company
8
AgainstForElect Cai Jianjiang as Director 9.01
ForForElect Song Zhiyong as Director 9.02
AgainstForElect John Robert Slosar as Director 9.03
ForForElect Wang Xiaokang as Director 10.01
ForForElect Liu Deheng as Director 10.02
ForForElect Stanley Hui Hon-chung as Director 10.03
ForForElect Li Dajin as Director 10.04
ForForElect Wang Zhengang as Supervisor 11.01
ForForElect He Chaofan as Supervisor 11.02
ForForApprove Expansion of Business Scope and Amend Articles of Association
12
APA Group
Meeting Date: 10/27/2017 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Remuneration Report For For
ForForElect Patricia McKenzie as Director 2
ForForElect Michael Fraser as Director 3
Bank of Communications Co., Ltd.
Meeting Date: 10/27/2017 Country: China
Meeting Type: Special
Page 627 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Bank of Communications Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Amendments to Articles of Association and Authorize the Board to Delegate Authority to the Chairman or the President to Make Revisions to the Amendments to the Articles of Association
For Against
ForForAmend Rules and Procedures Regarding General Meetings of Shareholders
2
ForForAmend Rules and Procedures Regarding Board Meetings
3
ForForAmend Working System for Independent Directors
1
ForForApprove Remuneration Plan of Directors 2
ForForApprove Remuneration Plan of Supervisors 3
ForForApprove Li Yao as Supervisor 4
Ford Otomotiv Sanayi AS
Meeting Date: 10/27/2017 Country: Turkey
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Open Meeting and Elect Presiding Council of Meeting
For For
ForForRatify Director Appointment 2
ForForApprove Special Dividend 3
GF Securities Co., Ltd.
Meeting Date: 10/27/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Amendments to Articles of Association
For For
Page 628 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
GF Securities Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAmend Rules and Procedures for Supervisory Committee's Meetings
2
Harris Corporation
Meeting Date: 10/27/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director James F. Albaugh For For
ForForElect Director William M. Brown 1b
ForForElect Director Peter W. Chiarelli 1c
ForForElect Director Thomas A. Dattilo 1d
ForForElect Director Roger B. Fradin 1e
ForForElect Director Terry D. Growcock 1f
ForForElect Director Lewis Hay, III 1g
ForForElect Director Vyomesh I. Joshi 1h
ForForElect Director Leslie F. Kenne 1i
ForForElect Director James C. Stoffel 1j
ForForElect Director Gregory T. Swienton 1k
ForForElect Director Hansel E. Tookes, II 1l
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Ernst & Young LLP as Auditors 4
Postal Savings Bank of China Co., Ltd.
Meeting Date: 10/27/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Plan for the A Share Offering For For
Page 629 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Postal Savings Bank of China Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorize Board to Deal with All Matters in Relation to the A Share Offering
2
ForForApprove the Proposal on Accumulated Profit Distribution Plan Before the A Share Offering
3
ForForApprove Use of Proceeds from the A Share Offering
4
AgainstForAmend Articles of Association in Relation to the A Share Offering
5
ForForApprove Price Stabilization Plan of A Shares within Three Years After the Offering of A Shares
6
ForForApprove Undertakings Regarding Information Disclosure in the Prospectus Published in Relation to the Offering of A Shares
7
ForForApprove Dilution of Immediate Returns in Relation to the Offering of A Shares and Remedial Measures
8
ForForApprove Dividend Distribution Plan for Shareholders for the Next Three Years
9
ForForApprove Report on the Usage of Previously Raised Funds
10
ForForAmend Rules and Procedures Regarding Shareholders' General Meetings
11
AgainstForAmend Rules and Procedures Regarding Board Meetings
12
ForForAmend Rules and Procedures Regarding Meetings of Board of Supervisors
13
ForForApprove Adjustment to Matters Relating to Remuneration Payment of Directors and Supervisors
14
Postal Savings Bank of China Co., Ltd.
Meeting Date: 10/27/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Plan for the A Share Offering For For
ForForAuthorize Board to Deal with All Matters in Relation to the A Share Offering
2
ForForApprove the Proposal on Accumulated Profit Distribution Plan Before the A Share Offering
3
Page 630 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Postal Savings Bank of China Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Price Stabilization Plan of A Shares within Three Years After the Offering of A Shares
4
ForForApprove Undertakings Regarding Information Disclosure in the Prospectus Published in Relation to the Offering of A Shares
5
ForForApprove Dilution of Immediate Returns in Relation to the Offering of A Shares and Remedial Measures
6
Qantas Airways Limited
Meeting Date: 10/27/2017 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2.1 Elect William Meaney as Director For For
ForForElect Paul Rayner as Director 2.2
ForForElect Todd Sampson as Director 2.3
ForForElect Richard Goyder as Director 2.4
ForForApprove Grant of Performance Rights to Alan Joyce
3
ForForApprove Remuneration Report 4
Tabcorp Holdings Ltd.
Meeting Date: 10/27/2017 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Approve Remuneration Report For For
ForForApprove Grant of Performance Rights to David Attenborough
3
ForForElect Bruce Akhurst as Director 4a
ForForElect Vickki McFadden as Director 4b
Page 631 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Tabcorp Holdings Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Zygmunt Switkowski as Director 4c
ForForApprove Granting of Guarantee by Intecq Limited and Provision of Other Financial Assistance in Relation to the Acquisition of Intecq Limited
5
ForForApprove Granting of Guarantee by Tatts Group Limited and Provision of Other Financial Assistance in Relation to the Acquisition of Tatts Group Limited
6
China Railway Construction Corporation Ltd.
Meeting Date: 10/30/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles of Association For Against
Bendigo and Adelaide Bank Ltd.
Meeting Date: 10/31/2017 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Elect Jacquie Hey as Director For For
ForForElect Jim Hazel as Director 3
ForForApprove Remuneration Report 4
China Cinda Asset Management Co., Ltd.
Meeting Date: 10/31/2017 Country: China
Meeting Type: Special
Page 632 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
China Cinda Asset Management Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles of Association For Against
ForForApprove Subscription of Non-Publicly Issued Shares of Cinda Real Estate Co., Ltd. by the Company
2
ForForAmend Rules and Procedures Regarding General Meetings of Shareholders
3
AgainstForAmend Rules and Procedures Regarding Meetings of Board of Directors
4
ForForAmend Rules and Procedures Regarding Meetings of Board of Supervisors
5
ForForApprove Remuneration Settlement Scheme of Directors for 2016
6
ForForApprove Remuneration Settlement Scheme of Supervisors for 2016
7
PICC Property and Casualty Co., Ltd.
Meeting Date: 10/31/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Yun Zhen as Director For For
ForForElect Wang Dedi as Director 2
ForForElect Qu Xiaohui as Director 3
The People's Insurance Company (Group) Of China Ltd.
Meeting Date: 10/31/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Interim Profit Distribution For For
AgainstForAmend Articles of Association 2
Page 633 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Amcor Limited
Meeting Date: 11/01/2017 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2a Elect Paul Brasher as Director For For
ForForElect Eva Cheng as Director 2b
ForForElect Tom Long as Director 2c
ForForApprove the Grant of Options and Performance Shares to Ron Delia
3
ForForApprove the Potential Termination Benefits 4
ForForApprove the Remuneration Report 5
Edelweiss Financial Services Ltd.
Meeting Date: 11/01/2017 Country: India
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
For For
ForForApprove Increase in Limit on Foreign Shareholdings
2
Hubei Jumpcan Pharmaceutical Co., Ltd.
Meeting Date: 11/01/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve 2017 Appointment of Auditor For For
Page 634 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
KLA-Tencor Corporation
Meeting Date: 11/01/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Edward W. Barnholt For For
ForForElect Director Robert M. Calderoni 1.2
ForForElect Director John T. Dickson 1.3
ForForElect Director Emiko Higashi 1.4
ForForElect Director Kevin J. Kennedy 1.5
ForForElect Director Gary B. Moore 1.6
ForForElect Director Kiran M. Patel 1.7
ForForElect Director Robert A. Rango 1.8
ForForElect Director Richard P. Wallace 1.9
ForForElect Director David C. Wang 1.10
ForForRatify PricewaterhouseCoopers LLP as Auditors
2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Luzhou Laojiao Company Limited
Meeting Date: 11/01/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Use of Raised Funds to Inject Capital in Wholly-owned Subsidiary
For For
Boral Ltd.
Meeting Date: 11/02/2017 Country: Australia
Meeting Type: Annual
Page 635 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Boral Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2.1 Elect Brian Clark as Director For For
ForForElect Kathryn Fagg as Director 2.2
ForForElect Paul Rayner as Director 2.3
ForForApprove Grant of LTI and Deferred STI Rights to Mike Kane
3
ForForApprove Remuneration Report 4
ForAgainstApprove Spill Resolution 5
Perpetual Ltd.
Meeting Date: 11/02/2017 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove the Remuneration Report 2
ForForElect Tony D'Aloiso as Director 3
ForForApprove Issuance of Share Rights to Geoff Lloyd
4
PT Bank Negara Indonesia (Persero) Tbk
Meeting Date: 11/02/2017 Country: Indonesia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Directors and Commissioners For Against
Page 636 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
United Company RUSAL Plc
Meeting Date: 11/02/2017 Country: Jersey
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Adopt Chinese Name of the Company and Amend the Corresponding Memorandum and Articles of Association
For For
Weibo Corporation
Meeting Date: 11/02/2017 Country: Cayman Islands
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Director Charles Chao For For
ForForElect Director Daniel Yong Zhang 2
Western Digital Corporation
Meeting Date: 11/02/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Martin I. Cole For For
ForForElect Director Kathleen A. Cote 1b
ForForElect Director Henry T. DeNero 1c
ForForElect Director Michael D. Lambert 1d
ForForElect Director Len J. Lauer 1e
ForForElect Director Matthew E. Massengill 1f
ForForElect Director Stephen D. Milligan 1g
ForForElect Director Paula A. Price 1h
Page 637 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Western Digital Corporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
AgainstForAmend Omnibus Stock Plan 4
ForForRatify KPMG LLP as Auditors 5
Future Retail Limited
Meeting Date: 11/03/2017 Country: India
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Issuance of Equity Shares on Preferential Allotment/Private Placement Basis
For For
SINA Corporation
Meeting Date: 11/03/2017 Country: Cayman Islands
Meeting Type: Proxy Contest
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Director Yichen Zhang For Do Not Vote
Do Not Vote
ForRatify PricewaterhouseCoopers Zhong Tian LLP as Auditors
2
Do Not Vote
AgainstElect Director Brett H. Krause 3
Do Not Vote
AgainstElect Director Thomas J. Manning 4
ForAbstainManagement Nominee Yichen Zhang 1
ForForRatify PricewaterhouseCoopers Zhong Tian LLP as Auditors
2
AgainstForElect Director Brett H. Krause 3
AgainstForElect Director Thomas J. Manning 4
Page 638 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Spark New Zealand Limited
Meeting Date: 11/03/2017 Country: New Zealand
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Authorize the Board to Fix Remuneration of the Auditors
For For
ForForElect Paul Berriman as Director 2
ForForElect Charles Sitch as Director 3
ForForApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors
4
Jindal Steel and Power Ltd
Meeting Date: 11/06/2017 Country: India
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Issuance of Convertible Warrants to Opelina Finance and Investment Limited on Preferential Basis
For For
ForForApprove Issuance of Equity Shares to Nalwa Steel and Power Limited on Preferential Basis
2
Soochow Securities Co., Ltd.
Meeting Date: 11/06/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.01 Approve Issue Scale For For
ForForApprove Bond Maturity 1.02
ForForApprove Issuance Method and Target Subscribers
1.03
ForForApprove Bond Interest Rate and Determination Method
1.04
Page 639 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Soochow Securities Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Extension Period and Interest Rate Adjustments
1.05
ForForApprove Use of Proceeds 1.06
ForForApprove Resolution Validity Period 1.07
ForForApprove Authorization of the Board to Handle All Related Matters to Issuance of Corporate Bonds
1.08
ForForApprove Safeguard Measures for Debt Repayment
1.09
ForForApprove Company's Eligibility for Rights Issue 2
ForForApprove Type and Par Value in Connection to Rights Issue
3.01
ForForApprove Issuance Method in Connection to Rights Issue
3.02
ForForApprove Base, Proportion and Number of Shares in Connection to Rights Issue
3.03
ForForApprove Rights Issue Price and Pricing Principles in Connection to Rights Issue
3.04
ForForApprove Target Placement in Connection to Rights Issue
3.05
ForForApprove Use of Proceeds in Connection to Rights Issue
3.06
ForForApprove Issue Time in Connection to Rights Issue
3.07
ForForApprove Underwriting Method in Connection to Rights Issue
3.08
ForForApprove Distribution of Undistributed Earnings in Connection to Rights Issue
3.09
ForForApprove Resolution Validity Period in Connection to Rights Issue
3.10
ForForApprove Listing Exchange in Connection to Rights Issue
3.11
ForForApprove Company's Plan for Rights Issue 4
ForForApprove Feasibility Analysis Report on the Use of Proceeds
5
ForForApprove Report on the Usage of Previously Raised Funds
6
ForForApprove Shareholder Return Plan in the Next Three Years
7
ForForApprove Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken
8
ForForApprove Authorization of the Board to Handle All Related Matters to Rights Issue
9
Page 640 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Soochow Securities Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Zheng Gang as Non-Independent Director
10.01
ForForElect Yin Chen as Independent Director 10.02
ForForElect Quan Xiaofeng as Independent Director 10.03
ForForAmend Articles of Association 11
Automatic Data Processing, Inc.
Meeting Date: 11/07/2017 Country: USA
Meeting Type: Proxy Contest
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Peter Bisson For For
ForForElect Director Richard T. Clark 1.2
ForForElect Director Eric C. Fast 1.3
ForForElect Director Linda R. Gooden 1.4
ForForElect Director Michael P. Gregoire 1.5
ForForElect Director R. Glenn Hubbard 1.6
ForForElect Director John P. Jones 1.7
ForForElect Director William J. Ready 1.8
ForForElect Director Carlos A. Rodriguez 1.9
ForForElect Director Sandra S. Wijnberg 1.10
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Deloitte & Touche LLP as Auditors 4
ForAgainstRepeal Amendments to the Company's By-Laws Adopted Without Stockholder Approval After August 2, 2016
5
Do Not Vote
ForElect Director William A. Ackman 1.1
Do Not Vote
ForElect Director Veronica M. Hagen 1.2
Do Not Vote
ForElect Director V. Paul Unruh 1.3
Do Not Vote
ForManagement Nominee Peter Bisson 1.4
Page 641 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Automatic Data Processing, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Do Not Vote
ForManagement Nominee Richard T. Clark 1.5
Do Not Vote
ForManagement Nominee Linda R. Gooden 1.6
Do Not Vote
ForManagement Nominee Michael P. Gregoire 1.7
Do Not Vote
ForManagement Nominee William J. Ready 1.8
Do Not Vote
ForManagement Nominee Carlos A. Rodriguez 1.9
Do Not Vote
ForManagement Nominee Sandra S. Wijnberg 1.10
Do Not Vote
ForRepeal Amendments to the Company's By-Laws Adopted Without Stockholder Approval After August 2, 2016
2
Do Not Vote
ForRatify Deloitte & Touche LLP as Auditors 3
Do Not Vote
One YearAdvisory Vote on Say on Pay Frequency 4
Do Not Vote
NoneAdvisory Vote to Ratify Named Executive Officers' Compensation
5
China Fortune Land Co., Ltd.
Meeting Date: 11/07/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Cooperation Agreement and Its Special Settlement Supplemental Agreement
For For
ForForApprove Signing of Comprehensive Strategic Cooperation Agreement
2
Delphi Automotive PLC
Meeting Date: 11/07/2017 Country: Jersey
Meeting Type: Special
Page 642 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Delphi Automotive PLC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Change Company Name to Aptiv PLC For For
Petroleo Brasileiro SA-Petrobras
Meeting Date: 11/07/2017 Country: Brazil
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Absorption of DOWNSTREAM PARTICIPACOES LTDA (Downstream)
For For
Cardinal Health, Inc.
Meeting Date: 11/08/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director David J. Anderson For For
ForForElect Director Colleen F. Arnold 1.2
ForForElect Director George S. Barrett 1.3
ForForElect Director Carrie S. Cox 1.4
ForForElect Director Calvin Darden 1.5
ForForElect Director Bruce L. Downey 1.6
ForForElect Director Patricia A. Hemingway Hall 1.7
ForForElect Director Clayton M. Jones 1.8
ForForElect Director Gregory B. Kenny 1.9
ForForElect Director Nancy Killefer 1.10
ForForElect Director David P. King 1.11
ForForRatify Ernst & Young LLP as Auditors 2
Page 643 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Cardinal Health, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForAgainstRequire Independent Board Chairman 5
ForAgainstProvide For Confidential Running Vote Tallies On Executive Pay Matters
6
China Power International Development Ltd.
Meeting Date: 11/08/2017 Country: Hong Kong
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Agreement I, Agreement II and Related Transactions
For Abstain
China Southern Airlines Co., Ltd.
Meeting Date: 11/08/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Satisfaction of the Conditions of the Non-Public Issuance of A Shares
For Against
ForForApprove Feasibility Report on the Use of Proceeds from the Non-Public Issuance of A Shares
2
ForForApprove Waiver of Obligation to Make a Mandatory General Offer by China Southern Air Holding Company
3
AgainstForApprove Remedial Measures in Relation to Dilution of Current Return by the Non-Public Issuance of Shares and Relevant Undertakings Made by the Company's Controlling Shareholder, Directors and Senior Management
4
ForForApprove Shareholder Return Plan 5
ForForApprove Report on the Use of Proceeds from Previous Fund Raising Activities
6
Page 644 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
China Southern Airlines Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForApprove Proposal of the Non-Public Issuance of A Shares and the Non-Public Issuance of H Shares
7.00
AgainstForApprove Types of A Shares to be Issued and the Par Value in Relation to the Proposed Non-Public Issuance of A Shares
7.01
AgainstForApprove Issue Method and Period of A Shares in Relation to the Proposed Non-Public Issuance of A Shares
7.02
AgainstForApprove Targeted Subscribers and Subscription Method of A Shares in Relation to the Proposed Non-Public Issuance of A Shares
7.03
AgainstForApprove Issue Price of A Shares in Relation to the Proposed Non-Public Issuance of A Shares
7.04
AgainstForApprove Issue Size of A Shares and Number of Shares to be Issued in Relation to the Proposed Non-Public Issuance of A Shares
7.05
AgainstForApprove Lock-up Period of A Shares in Relation to the Proposed Non-Public Issuance of A Shares
7.06
ForForApprove Proceeds Raised and the Use of Proceeds of A Shares in Relation to the Proposed Non-Public Issuance of A Shares
7.07
AgainstForApprove Place of Listing of A Shares in Relation to the Proposed Non-Public Issuance of A Shares
7.08
AgainstForApprove Arrangement for the Undistributed Profits Accumulated Before the Non-PublicIssuance of A Shares
7.09
AgainstForApprove Validity Period Regarding the Non-Public Issuance of A Shares
7.10
AgainstForApprove Types of H Shares to be Issued and the Par Value in Relation to the Proposed Non-Public Issuance of H Shares
7.11
AgainstForApprove Issue Method and Period of H Shares in Relation to the Proposed Non-Public Issuance of H Shares
7.12
AgainstForApprove Targeted Subscribers and Subscription Method of H Shares in Relation to the Proposed Non-Public Issuance of H Shares
7.13
AgainstForApprove Issue Price of H Shares in Relation to the Proposed Non-Public Issuance of H Shares
7.14
AgainstForApprove Issue Size of H Shares and Number of Shares to be Issued in Relation to the Proposed Non-Public Issuance of H Shares
7.15
Page 645 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
China Southern Airlines Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForApprove Lock-up Period of H Shares in Relation to the Proposed Non-Public Issuance of H Shares
7.16
ForForApprove Use of Proceeds of H Shares in Relation to the Proposed Non-Public Issuance of H Shares
7.17
AgainstForApprove Listing Arrangement of H Shares in Relation to the Proposed Non-Public Issuance of H Shares
7.18
AgainstForApprove Arrangement for the Undistributed Profits Accumulated Before the Non-PublicIssuance of H Shares
7.19
AgainstForApprove Validity Period Regarding the Non-Public Issuance of H Shares
7.20
AgainstForApprove Relationship Between the Non-Public Issuance of A Shares and the Non-Public Issuance of H Shares
7.21
AgainstForApprove Resolution Regarding the Preliminary Proposal of the Non-Public Issuanceof A Shares
8
AgainstForApprove Resolution Regarding the Connected Transactions Involved in the Non-Public Issuance of A Shares and the Non-Public Issuance of H Shares
9
AgainstForApprove Resolution Regarding the Conditional Subscription Agreement Relatingto the Subscription of the A Shares Under the Non-Public Issuance of A Shares
10
AgainstForApprove Resolution Regarding the Supplemental Agreement to the ConditionalA Share Subscription Agreement
11
AgainstForApprove Resolution Regarding Conditional Subscription Agreement in Relation to the Subscription of the H Shares Under the Non-Public Issuance of H Shares
12
ForForAmend Articles of Association 13
ForForAuthorize Board to Deal With All Matters in Relation to the Non-Public Issuance of A Shares and the Non-Public Issuance of H Shares
14
AgainstForAmend Articles of Association 15
ForForAmend Rules and Procedures Regarding General Meetings of Shareholders
16
AgainstForAmend Rules and Procedures Regarding Meetings of Board of Directors
17
ForForAmend Rules and Procedures Regarding Meetings of Board of Supervisors
18
Page 646 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
China Southern Airlines Co., Ltd.
Meeting Date: 11/08/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.00 Approve Proposal of the Non-Public Issuance of A Shares and the Non-Public Issuance of H Shares
For Against
AgainstForApprove Types of A Shares to be Issued and the Par Value in Relation to the Proposed Non-Public Issuance of A Shares
1.01
AgainstForApprove Issue Method and Period of A Shares in Relation to the Proposed Non-Public Issuance of A Shares
1.02
AgainstForApprove Targeted Subscribers and Subscription Method of A Shares in Relation to the Proposed Non-Public Issuance of A Shares
1.03
AgainstForApprove Issue Price of A Shares in Relation to the Proposed Non-Public Issuance of A Shares
1.04
AgainstForApprove Issue Size of A Shares and Number of Shares to be Issued in Relation to the Proposed Non-Public Issuance of A Shares
1.05
AgainstForApprove Lock-up Period of A Shares in Relation to the Proposed Non-Public Issuance of A Shares
1.06
ForForApprove Proceeds Raised and the Use of Proceeds of A Shares in Relation to the Proposed Non-Public Issuance of A Shares
1.07
AgainstForApprove Place of Listing of A Shares in Relation to the Proposed Non-Public Issuance of A Shares
1.08
AgainstForApprove Arrangement for the Undistributed Profits Accumulated Before the Non-PublicIssuance of A Shares
1.09
AgainstForApprove Validity Period Regarding the Non-Public Issuance of A Shares
1.10
AgainstForApprove Types of H Shares to be Issued and the Par Value in Relation to the Proposed Non-Public Issuance of H Shares
1.11
AgainstForApprove Issue Method and Period of H Shares in Relation to the Proposed Non-Public Issuance of H Shares
1.12
AgainstForApprove Targeted Subscribers and Subscription Method of H Shares in Relation to the Proposed Non-Public Issuance of H Shares
1.13
Page 647 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
China Southern Airlines Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForApprove Issue Price of H Shares in Relation to the Proposed Non-Public Issuance of H Shares
1.14
AgainstForApprove Issue Size of H Shares and Number of Shares to be Issued in Relation to the Proposed Non-Public Issuance of H Shares
1.15
AgainstForApprove Lock-up Period of H Shares in Relation to the Proposed Non-Public Issuance of H Shares
1.16
ForForApprove Use of Proceeds of H Shares in Relation to the Proposed Non-Public Issuance of H Shares
1.17
AgainstForApprove Listing Arrangement of H Shares in Relation to the Proposed Non-Public Issuance of H Shares
1.18
AgainstForApprove Arrangement for the Undistributed Profits Accumulated Before the Non-PublicIssuance of H Shares
1.19
AgainstForApprove Validity Period Regarding the Non-Public Issuance of H Shares
1.20
AgainstForApprove Relationship Between the Non-Public Issuance of A Shares and the Non-Public Issuance of H Shares
1.21
AgainstForApprove Resolution Regarding the Preliminary Proposal of the Non-Public Issuanceof A Shares
2
AgainstForApprove Resolution Regarding the Connected Transactions Involved in the Non-Public Issuance of A Shares and the Non-Public Issuance of H Shares
3
AgainstForApprove Resolution Regarding the Conditional Subscription Agreement Relatingto the Subscription of the A Shares Under the Non-Public Issuance of A Shares
4
AgainstForApprove Resolution Regarding the Supplemental Agreement to the ConditionalA Share Subscription Agreement
5
AgainstForApprove Resolution Regarding Conditional Subscription Agreement in Relation to the Subscription of the H Shares Under the Non-Public Issuance of H Shares
6
Fortescue Metals Group Ltd.
Meeting Date: 11/08/2017 Country: Australia
Meeting Type: Annual
Page 648 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Fortescue Metals Group Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Remuneration Report For For
AgainstForElect Andrew Forrest as Director 2
ForForElect Mark Barnaba as Director 3
ForForElect Penelope Bingham-Hall as Director 4
AgainstForElect Jennifer Morris as Director 5
ForForApprove Issuance of Shares to Elizabeth Gaines Under the Performance Rights Plan
6
ForNoneApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors
7
ForForApprove Renewal of Proportional Takeover Provisions
8
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Remuneration Report 1
ForForElect Andrew Forrest as Director 2
ForForElect Mark Barnaba as Director 3
ForForElect Penelope Bingham-Hall as Director 4
ForForElect Jennifer Morris as Director 5
ForForApprove Issuance of Shares to Elizabeth Gaines Under the Performance Rights Plan
6
ForNoneApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors
7
ForForApprove Renewal of Proportional Takeover Provisions
8
Lam Research Corporation
Meeting Date: 11/08/2017 Country: USA
Meeting Type: Annual
Page 649 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Lam Research Corporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Martin B. Anstice For For
ForForElect Director Eric K. Brandt 1.2
ForForElect Director Michael R. Cannon 1.3
ForForElect Director Youssef A. El-Mansy 1.4
ForForElect Director Christine A. Heckart 1.5
ForForElect Director Young Bum (YB) Koh 1.6
ForForElect Director Catherine P. Lego 1.7
ForForElect Director Stephen G. Newberry 1.8
ForForElect Director Abhijit Y. Talwalkar 1.9
ForForElect Director Lih Shyng (Rick L.) Tsai 1.10
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Ernst & Young LLP as Auditors 4
ForAgainstAdopt Policy to Annually Disclose EEO-1 Data 5
3SBio Inc.
Meeting Date: 11/09/2017 Country: Cayman Islands
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Shareholders Agreement, Formation of Joint Venture, Grant of Put Option and Related Transactions
For Against
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AbstainForApprove Shareholders Agreement, Formation of Joint Venture, Grant of Put Option and Related Transactions
1
Page 650 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
AVNET, INC.
Meeting Date: 11/09/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Rodney C. Adkins For For
ForForElect Director William J. Amelio 1b
ForForElect Director J. Veronica Biggins 1c
ForForElect Director Michael A. Bradley 1d
ForForElect Director R. Kerry Clark 1e
ForForElect Director James A. Lawrence 1f
ForForElect Director Avid Modjtabai 1g
ForForElect Director William H. Schumann, III 1h
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify KPMG LLP as Auditors 4
Flight Centre Travel Group Ltd
Meeting Date: 11/09/2017 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect John Eales as Director For For
ForForApprove the Remuneration Report 2
Kangde Xin Composite Material Group Co., Ltd.
Meeting Date: 11/09/2017 Country: China
Meeting Type: Special
Page 651 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Kangde Xin Composite Material Group Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Issuance of Long-term Right Including Medium-term Notes
For For
Pernod Ricard
Meeting Date: 11/09/2017 Country: France
Meeting Type: Annual/Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Financial Statements and Statutory Reports
For For
ForForApprove Consolidated Financial Statements and Statutory Reports
2
ForForApprove Allocation of Income and Dividends of EUR 2.02 per Share
3
ForForApprove Auditors' Special Report on Related-Party Transactions
4
ForForReelect Anne Lange as Director 5
AgainstForReelect Veronica Vargas as Director 6
AgainstForReelect Paul Ricard as Director 7
ForForRenew Appointment of Deloitte & Associes as Auditor
8
ForForApprove Remuneration of Directors in the Aggregate Amount of EUR 970,000
9
ForForApprove Remuneration Policy of Alexandre Ricard, Chairman and CEO
10
ForForNon-Binding Vote on Compensation of Alexandre Ricard, Chairman and CEO
11
AgainstForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
12
ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
13
ForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 135 Million
14
Page 652 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Pernod Ricard
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 41 Million
15
ForForAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above
16
ForForApprove Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 41 Million
17
ForForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind
18
ForForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Future Exchange Offers
19
ForForAuthorize Capitalization of Reserves of Up to EUR 135 Million for Bonus Issue or Increase in Par Value
20
ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
21
ForForAuthorize Filing of Required Documents/Other Formalities
22
Sun Hung Kai Properties Ltd.
Meeting Date: 11/09/2017 Country: Hong Kong
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForElect Lui Ting, Victor as Director 3.1a
ForForElect Li Ka-cheung, Eric as Director 3.1b
ForForElect Leung Ko May-yee, Margaret as Director 3.1c
ForForElect Po-shing Woo as Director 3.1d
ForForElect Tung Chi-ho, Eric as Director 3.1e
ForForElect Fung Yuk-lun, Allen as Director 3.1f
ForForApprove Directors' Fees 3.2
Page 653 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Sun Hung Kai Properties Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration
4
ForForAuthorize Repurchase of Issued Share Capital 5
ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
6
ForForAuthorize Reissuance of Repurchased Shares 7
Tapestry, Inc.
Meeting Date: 11/09/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director David Denton For For
ForForElect Director Andrea Guerra 1b
ForForElect Director Susan Kropf 1c
ForForElect Director Annabelle Yu Long 1d
ForForElect Director Victor Luis 1e
ForForElect Director Ivan Menezes 1f
ForForElect Director William Nuti 1g
ForForElect Director Jide Zeitlin 1h
ForForRatify Deloitte & Touche LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
AgainstForAmend Omnibus Stock Plan 5
ForAgainstReport on Net-Zero Greenhouse Gas Emissions
6
ForAgainstReport on Risks from Company's Use of Real Animal Fur
7
VTB Bank PJSC
Meeting Date: 11/09/2017 Country: Russia
Meeting Type: Special
Page 654 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
VTB Bank PJSC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Reorganization via Acquisition of Bank VTB 24
For For
ForForApprove New Edition of Charter 2
ForForApprove New Edition of Regulations on Management
3
Angel Yeast Co. Ltd.
Meeting Date: 11/10/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Project Loan of Subsidiary and Provision of Additional Guarantee
For For
ForForApprove Expansion of Annual Output of 60,000 Tons of Organic Fertilizer Production Line Project
2
Huangshan Tourism Development Co., Ltd.
Meeting Date: 11/10/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Termination of Corporate Bond Issuance
For For
ForForApprove Amend Articles of Association 2
Lenovo Group Limited
Meeting Date: 11/10/2017 Country: Hong Kong
Meeting Type: Special
Page 655 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Lenovo Group Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Subscription Agreement and Related Transactions
For For
ForForApprove the Issuance of Subscription Shares, Warrant Shares and Bonus Warrants Under Specific Mandate
2
ForForApprove Whitewash Waiver 3
AgainstForApprove Relevant Management Participation 4
ForForAuthorize the Board to Deal with All Matters in Relation to the Subscription, the Subscription Agreement and Related Transactions
5
Maxim Integrated Products, Inc.
Meeting Date: 11/10/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director William (Bill) P. Sullivan For For
ForForElect Director Tunc Doluca 1b
ForForElect Director Tracy C. Accardi 1c
ForForElect Director James R. Bergman 1d
ForForElect Director Joseph R. Bronson 1e
ForForElect Director Robert E. Grady 1f
ForForElect Director William D. Watkins 1g
ForForElect Director MaryAnn Wright 1h
ForForRatify PricewaterhouseCoopers LLP as Auditors
2
ForForAmend Qualified Employee Stock Purchase Plan
3
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
Page 656 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Bank of Hangzhou Co., Ltd.
Meeting Date: 11/13/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Amendments to Articles of Association
For Against
ForForApprove Issuance of Financial Bonds and Its Relevant Authorizations
2
ForForElect Zhao Ying as Non-Independent Director 3
Medibank Private Ltd.
Meeting Date: 11/13/2017 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Elect Tracey Batten as Director For For
ForForElect Mike Wilkins as Director 3
ForForElect Elizabeth Alexander as Director 4
ForForElect Anna Bligh as Director 5
ForForApprove the Remuneration Report 6
ForForApprove Grant of Performance Rights to Craig Drummond
7
Computershare Limited
Meeting Date: 11/14/2017 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Elect Tiffany Fuller as Director For For
ForForElect Markus Kerber as Director 3
ForForElect Joseph Velli as Director 4
Page 657 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Computershare Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove the Remuneration Report 5
ForForApprove the Grant of Performance Rights to Stuart Irving
6
Newcrest Mining Ltd.
Meeting Date: 11/14/2017 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2a Elect Xiaoling Liu as Director For For
ForForElect Roger Higgins as Director 2b
ForForElect Gerard Bond as Director 2c
ForForApprove Grant of Performance Rights to Sandeep Biswas
3a
ForForApprove Grant of Performance Rights to Gerard Bond
3b
ForForApprove the Remuneration Report 4
ForForApprove Renewal of Proportional Takeover Bid Provisions in the Constitution
5
The Estee Lauder Companies Inc.
Meeting Date: 11/14/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Charlene Barshefsky For For
ForForElect Director Wei Sun Christianson 1.2
ForForElect Director Fabrizio Freda 1.3
ForForElect Director Jane Lauder 1.4
ForForElect Director Leonard A. Lauder 1.5
ForForRatify KPMG LLP as Auditors 2
Page 658 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
The Estee Lauder Companies Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Barratt Developments plc
Meeting Date: 11/15/2017 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
ForForApprove Final Dividend 4
ForForApprove Special Dividend 5
ForForElect Jessica White as Director 6
ForForRe-elect John Allan as Director 7
ForForRe-elect David Thomas as Director 8
ForForRe-elect Steven Boyes as Director 9
ForForRe-elect Richard Akers as Director 10
ForForRe-elect Tessa Bamford as Director 11
ForForRe-elect Nina Bibby as Director 12
ForForRe-elect Jock Lennox as Director 13
ForForReappoint Deloitte LLP as Auditors 14
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
15
ForForAuthorise EU Political Donations and Expenditure
16
ForForAmend Long Term Performance Plan 17
ForForAmend Deferred Bonus Plan 18
ForForAuthorise Issue of Equity with Pre-emptive Rights
19
ForForAuthorise Issue of Equity without Pre-emptive Rights
20
ForForAuthorise Market Purchase of Ordinary Shares 21
Page 659 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Barratt Developments plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
22
Campbell Soup Company
Meeting Date: 11/15/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Fabiola R. Arredondo For For
ForForElect Director Howard M. Averill 1.2
ForForElect Director Bennett Dorrance 1.3
ForForElect Director Randall W. Larrimore 1.4
ForForElect Director Marc B. Lautenbach 1.5
ForForElect Director Mary Alice D. Malone 1.6
ForForElect Director Sara Mathew 1.7
ForForElect Director Keith R. McLoughlin 1.8
ForForElect Director Denise M. Morrison 1.9
ForForElect Director Nick Shreiber 1.10
ForForElect Director Archbold D. van Beuren 1.11
ForForElect Director Les C. Vinney 1.12
ForForRatify PricewaterhouseCoopers LLP as Auditors
2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
CDK Global, Inc.
Meeting Date: 11/15/2017 Country: USA
Meeting Type: Annual
Page 660 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
CDK Global, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Leslie A. Brun For For
ForForElect Director Willie A. Deese 1.2
ForForElect Director Amy J. Hillman 1.3
ForForElect Director Brian P. MacDonald 1.4
ForForElect Director Eileen J. Martinson 1.5
ForForElect Director Stephen A. Miles 1.6
ForForElect Director Robert E. Radway 1.7
ForForElect Director Stephen F. Schuckenbrock 1.8
ForForElect Director Frank S. Sowinski 1.9
ForForElect Director Robert M. Tarkoff 1.10
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Deloitte & Touche LLP as Auditors 3
News Corporation
Meeting Date: 11/15/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director K. Rupert Murdoch For For
ForForElect Director Lachlan K. Murdoch 1b
ForForElect Director Robert J. Thomson 1c
ForForElect Director Kelly Ayotte 1d
ForForElect Director Jose Maria Aznar 1e
ForForElect Director Natalie Bancroft 1f
ForForElect Director Peter L. Barnes 1g
ForForElect Director Joel I. Klein 1h
ForForElect Director James R. Murdoch 1i
ForForElect Director Ana Paula Pessoa 1j
Page 661 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
News Corporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Masroor Siddiqui 1k
ForForRatify Ernst & Young LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Oracle Corporation
Meeting Date: 11/15/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Jeffrey S. Berg For For
ForForElect Director Michael J. Boskin 1.2
ForForElect Director Safra A. Catz 1.3
ForForElect Director Bruce R. Chizen 1.4
ForForElect Director George H. Conrades 1.5
ForForElect Director Lawrence J. Ellison 1.6
ForForElect Director Hector Garcia-Molina 1.7
ForForElect Director Jeffrey O. Henley 1.8
ForForElect Director Mark V. Hurd 1.9
ForForElect Director Renee J. James 1.10
ForForElect Director Leon E. Panetta 1.11
ForForElect Director Naomi O. Seligman 1.12
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
AgainstForAmend Omnibus Stock Plan 4
ForForRatify Ernst & Young LLP as Auditors 5
ForAgainstPolitical Contributions Disclosure 6
ForAgainstGender Pay Gap 7
ForAgainstAmend Proxy Access Right 8
Page 662 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
SDIC Power Holdings CO., LTD.
Meeting Date: 11/15/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Zhang Yuanling as Non-independent Director
None Against
ForForApprove Appointment of Auditor 2
Tata Motors Ltd.
Meeting Date: 11/15/2017 Country: India
Meeting Type: Court
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Scheme of Merger and Arrangement For For
Tata Motors Ltd.
Meeting Date: 11/15/2017 Country: India
Meeting Type: Court
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Scheme of Merger and Arrangement For For
The Clorox Company
Meeting Date: 11/15/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Amy Banse For For
Page 663 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
The Clorox Company
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Richard H. Carmona 1.2
ForForElect Director Benno Dorer 1.3
ForForElect Director Spencer C. Fleischer 1.4
ForForElect Director Esther Lee 1.5
ForForElect Director A.D. David Mackay 1.6
ForForElect Director Robert W. Matschullat 1.7
ForForElect Director Jeffrey Noddle 1.8
ForForElect Director Pamela Thomas-Graham 1.9
ForForElect Director Carolyn M. Ticknor 1.10
ForForElect Director Russell Weiner 1.11
ForForElect Director Christopher J. Williams 1.12
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Ernst & Young LLP as Auditors 4
AgainstForAmend Omnibus Stock Plan 5
AgainstForApprove Remuneration of Non-Employee Directors
6
ForAgainstAmend Proxy Access Right 7
Twenty-First Century Fox, Inc.
Meeting Date: 11/15/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director K. Rupert Murdoch AC For For
ForForElect Director Lachlan K. Murdoch 1b
ForForElect Director Delphine Arnault 1c
ForForElect Director James W. Breyer 1d
ForForElect Director Chase Carey 1e
ForForElect Director David F. DeVoe 1f
ForForElect Director Viet Dinh 1g
Page 664 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Twenty-First Century Fox, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Roderick I. Eddington 1h
ForForElect Director James R. Murdoch 1i
ForForElect Director Jacques Nasser AC 1j
ForForElect Director Robert S. Silberman 1k
ForForElect Director Tidjane Thiam 1l
ForForElect Director Jeffrey W. Ubben 1m
ForForRatify Ernst & Young LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForAgainstApprove Recapitalization Plan for all Stock to Have One-vote per Share
5
BHP Billiton Limited
Meeting Date: 11/16/2017 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForAppoint KPMG LLP as Auditor of the Company 2
ForForAuthorize the Risk and Audit Committee to Fix Remuneration of the Auditors
3
ForForApprove General Authority to Issue Shares in BHP Billiton Plc
4
ForForApprove General Authority to Issue Shares in BHP Billiton Plc for Cash
5
ForForApprove the Repurchase of Shares in BHP Billiton Plc
6
ForForApprove the Directors' Remuneration Policy Report
7
ForForApprove the Remuneration Report Other Than the Part Containing the Directors' Remuneration Policy
8
ForForApprove the Remuneration Report 9
ForForApprove Leaving Entitlements 10
Page 665 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
BHP Billiton Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove the Grant of Awards to Andrew Mackenzie, Executive Director of the Company
11
ForForElect Terry Bowen as Director 12
ForForElect John Mogford as Director 13
ForForElect Malcolm Broomhead as Director 14
ForForElect Anita Frew as Director 15
ForForElect Carolyn Hewson as Director 16
ForForElect Andrew Mackenzie as Director 17
ForForElect Lindsay Maxsted as Director 18
ForForElect Wayne Murdy as Director 19
ForForElect Shriti Vadera as Director 20
ForForElect Ken MacKenzie as Director 21
ForAgainstApprove the Amendments to the Company's Constitution
22
AbstainAgainstApprove Contingent Resolution- Energy Policy and Climate Risk Disclosure
23
Broadridge Financial Solutions, Inc.
Meeting Date: 11/16/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Leslie A. Brun For For
ForForElect Director Pamela L. Carter 1b
ForForElect Director Richard J. Daly 1c
ForForElect Director Robert N. Duelks 1d
ForForElect Director Richard J. Haviland 1e
ForForElect Director Brett A. Keller 1f
ForForElect Director Stuart R. Levine 1g
ForForElect Director Maura A. Markus 1h
ForForElect Director Thomas J. Perna 1i
Page 666 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Broadridge Financial Solutions, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Alan J. Weber 1j
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Deloitte & Touche LLP as Auditors 4
Commonwealth Bank of Australia
Meeting Date: 11/16/2017 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2a Elect David Higgins as Director For For
ForForElect Andrew Mohl as Director 2b
ForForElect Wendy Stops as Director 2c
ForForElect Robert Whitfield as Director 2d
ForForApprove Remuneration Report 3
ForAgainstApprove the Spill Resolution 4
AgainstAgainstApprove Requisitioned Resolution - Powers of the Board
5
Platinum Asset Management Ltd
Meeting Date: 11/16/2017 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Michael Cole as Director For Against
ForForApprove the Remuneration Report 2
ResMed Inc.
Meeting Date: 11/16/2017 Country: USA
Meeting Type: Annual
Page 667 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
ResMed Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Michael Farrell For For
ForForElect Director Karen Drexler 1b
ForForElect Director Jack Wareham 1c
ForForRatify KPMG LLP as Auditors 2
AgainstForAmend Omnibus Stock Plan 3
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
Wesfarmers Ltd.
Meeting Date: 11/16/2017 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2a Elect Michael Alfred Chaney as Director For For
ForForElect Diane Lee Smith-Gander as Director 2b
ForForApprove the Remuneration Report 3
Discovery Communications, Inc.
Meeting Date: 11/17/2017 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Issue Shares in Connection with Merger For Abstain
NWS Holdings Limited
Meeting Date: 11/17/2017 Country: Bermuda
Meeting Type: Annual
Page 668 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
NWS Holdings Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2a
ForForApprove Special Final Dividend 2b
ForForElect Cheng Kar Shun, Henry as Director 3a
ForForElect Cheng Chi Ming, Brian as Director 3b
ForForElect Lam Wai Hon, Patrick as Director 3c
ForForElect Cheng Wai Chee, Christopher as Director
3d
ForForAuthorize Board to Fix Remuneration of Directors
3e
ForForApprove PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration
4
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5.1
ForForAuthorize Repurchase of Issued Share Capital 5.2
ForForAuthorize Reissuance of Repurchased Shares 5.3
Scripps Networks Interactive, Inc.
Meeting Date: 11/17/2017 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
Sysco Corporation
Meeting Date: 11/17/2017 Country: USA
Meeting Type: Annual
Page 669 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Sysco Corporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Daniel J. Brutto For For
ForForElect Director John M. Cassaday 1b
ForForElect Director William J. DeLaney 1c
ForForElect Director Joshua D. Frank 1d
ForForElect Director Larry C. Glasscock 1e
ForForElect Director Bradley M. Halverson 1f
ForForElect Director Hans-Joachim Koerber 1g
ForForElect Director Nancy S. Newcomb 1h
ForForElect Director Nelson Peltz 1i
ForForElect Director Edward D. Shirley 1j
ForForElect Director Sheila G. Talton 1k
ForForElect Director Richard G. Tilghman 1l
ForForElect Director Jackie M. Ward 1m
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Ernst & Young LLP as Auditors 4
ForAgainstLimit Accelerated Vesting of Equity Awards Upon a Change in Control
5
China Hongqiao Group Ltd.
Meeting Date: 11/20/2017 Country: Cayman Islands
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Share Placing Agreement, Grant of Share Specific Mandate and Related Transactions
For For
ForForApprove CB Placing Agreement, Grant of CB Specific Mandate, Allotment and Issuance of Shares Upon Exercise of the Conversion Rights, and Related Transactions
2
Page 670 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
KB Financial Group Inc.
Meeting Date: 11/20/2017 Country: South Korea
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Yoon Jong Kyoo as Inside Director For For
ForForElect Hur Yin as Non-independent Non-executive Director
2
AgainstNoneElect Ha Seung Soo as a Shareholder-Nominee to the Board (Outside Director)
3
AgainstNoneAmend Articles of Incorporation (Shareholder Proposal)
4
Sime Darby Berhad
Meeting Date: 11/20/2017 Country: Malaysia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Final Dividend For For
ForForApprove Remuneration of Directors 2
ForForApprove Remuneration of Directors (Excluding Directors' Fees)
3
ForForElect Samsudin Osman as Director 4
ForForElect Lim Haw Kuang as Director 5
ForForElect Rohana Tan Sri Mahmood as Director 6
ForForApprove PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration
7
ForForAdopt New Constitution 8
Sime Darby Berhad
Meeting Date: 11/20/2017 Country: Malaysia
Meeting Type: Special
Page 671 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Sime Darby Berhad
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Proposed Distribution and Proposed Listing
For For
New World Development Co. Ltd.
Meeting Date: 11/21/2017 Country: Hong Kong
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForElect Yeung Ping-Leung, Howard as Director 3a
ForForElect Ho Hau-Hay, Hamilton as Director 3b
ForForElect Lee Luen-Wai, John as Director 3c
ForForElect Ki Man-Fung, Leonie as Director 3d
ForForElect Cheng Chi-Heng as Director 3e
AgainstForAuthorize Board to Fix Remuneration of Directors
3f
ForForApprove PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration
4
ForForAuthorize Repurchase of Issued Share Capital 5
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
6
ForForApprove Grant of Options Under the Share Option Scheme
7
SAIC Motor Corp., Ltd.
Meeting Date: 11/21/2017 Country: China
Meeting Type: Special
Page 672 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
SAIC Motor Corp., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Amendments to Articles of Association
For Against
ForForAmend Rules and Procedures Regarding General Meetings of Shareholders
2
ForForAmend Rules and Procedures Regarding Meetings of Board of Supervisors
3
ForForElect Ding Ning as Supervisor 4
TMK PAO
Meeting Date: 11/21/2017 Country: Russia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Related-Party Transaction with Sberbank of Russia Re: Supplement to Guarantee Agreement
For Against
ForForApprove Related-Party Transaction with VBRR Re: Guarantee Agreement
2
China Communications Construction Company Ltd.
Meeting Date: 11/22/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Satisfaction of Conditions of Public Issuance of A Share Convertible Bonds
For For
ForForApprove Type of Securities to be Issued in Relation to the Issuance of A Share Convertible Bonds
2.1
ForForApprove Size of Issuance in Relation to the Issuance of A Share Convertible Bonds
2.2
ForForApprove Par Value and Issue Price in Relation to the Issuance of A Share Convertible Bonds
2.3
Page 673 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
China Communications Construction Company Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Term in Relation to the Issuance of A Share Convertible Bonds
2.4
ForForApprove Interest Rate in Relation to the Issuance of A Share Convertible Bonds
2.5
ForForApprove Method and Timing of Interest Payment in Relation to the Issuance of A Share Convertible Bonds
2.6
ForForApprove Conversion Period in Relation to the Issuance of A Share Convertible Bonds
2.7
ForForApprove Determination and Adjustment of the Conversion Price in Relation to the Issuance of A Share Convertible Bonds
2.8
ForForApprove Terms of Downward Adjustment to Conversion Price in Relation to the Issuance of A Share Convertible Bonds
2.9
ForForApprove Method for Determining the Number of Shares for Conversion in Relation to the Issuance of A Share Convertible Bonds
2.10
ForForApprove Entitlement to Dividend in the Year of Conversion in Relation to the Issuance of A Share Convertible Bonds
2.11
ForForApprove Terms of Redemption in Relation to the Issuance of A Share Convertible Bonds
2.12
ForForApprove Terms of Sale Back in Relation to the Issuance of A Share Convertible Bonds
2.13
ForForApprove Method of Issuance and Target Investors in Relation to the Issuance of A Share Convertible Bonds
2.14
ForForApprove Subscription Arrangement for the Existing Shareholders in Relation to the Issuance of A Share Convertible Bonds
2.15
ForForApprove A Share Convertible Bond Holders and A Share Convertible Bond Holders' Meetings in Relation to the Issuance of A Share Convertible Bonds
2.16
ForForApprove Use of Proceeds in Relation to the Issuance of A Share Convertible Bonds
2.17
ForForApprove Rating in Relation to the Issuance of A Share Convertible Bonds
2.18
ForForApprove Guarantee and Security in Relation to the Issuance of A Share Convertible Bonds
2.19
ForForApprove Deposit Account for Proceeds Raised in Relation to the Issuance of A Share Convertible Bonds
2.20
ForForApprove Validity Period of the Resolution in Relation to the Issuance of A Share Convertible Bonds
2.21
Page 674 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
China Communications Construction Company Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Authorizations in Relation to the Issuance of A Share Convertible Bonds
2.22
ForForApprove Preliminary Plan of the A Share Convertible Bonds Issuance
3
ForForApprove Feasibility Report on the Use of Proceeds Raised from the Issuance of A Share Convertible Bonds
4
ForForApprove Dilution of Immediate Returns by the Issuance of A Share Convertible Bonds and the Remedial Measure to be Adopted
5
ForForApprove Rules for A Share Convertible Bond Holders' Meeting
6
ForForAuthorize Board to Manage the Matters Relating to the Issuance of A Share Convertible Bonds
7
ForForApprove Shareholders' Return Plan for Three Years of 2017 to 2019
8
ForForApprove Report of Use from Previous Raised Proceeds
9
AgainstForAmend Articles of Association 10
ForForApprove Possible Subscription for A Share Convertible Bonds by China Communications Construction Group (Limited)
1
ForForElect Liu Qitao as Director 2.1
ForForElect Chen Fenjian as Director 2.2
ForForElect Fu Junyuan as Director 2.3
ForForElect Chen Yun as Director 2.4
ForForElect Liu Maoxun as Director 2.5
ForForElect Qi Xiaofei as Director 2.6
ForForElect Huang Long as Director 2.7
ForForElect Zheng Changhong as Director 2.8
ForForElect Ngai Wai Fung as Director 2.9
ForForElect Li Sen as Supervisor 3.1
ForForElect Wang Yongbin as Supervisor 3.2
ForForAuthorize the Board to Consider and Decide the Provision of Performance Guarantee for the Overseas Subsidiaries of the Company to Perform and Implement Their Projects
4
ForForApprove the Proposal on the Specific Self-Inspection Report on the Real Estate Business
5
Page 675 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
China Communications Construction Company Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove the Proposal on the Undertaking on the Matters Relating to the Specific Self-Inspection of the Real Estate Business Issued by the Controlling Shareholders, Directors, Supervisors and Senior Management of the Company
6
China Communications Construction Company Ltd.
Meeting Date: 11/22/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Satisfaction of Conditions of Public Issuance of A Share Convertible Bonds
For For
ForForApprove Type of Securities to be Issued in Relation to the Issuance of A Share Convertible Bonds
2.01
ForForApprove Size of Issuance in Relation to the Issuance of A Share Convertible Bonds
2.02
ForForApprove Par Value and Issue Price in Relation to the Issuance of A Share Convertible Bonds
2.03
ForForApprove Term in Relation to the Issuance of A Share Convertible Bonds
2.04
ForForApprove Interest Rate in Relation to the Issuance of A Share Convertible Bonds
2.05
ForForApprove Method and Timing of Interest Payment in Relation to the Issuance of A Share Convertible Bonds
2.06
ForForApprove Conversion Period in Relation to the Issuance of A Share Convertible Bonds
2.07
ForForApprove Determination and Adjustment of the Conversion Price in Relation to the Issuance of A Share Convertible Bonds
2.08
ForForApprove Terms of Downward Adjustment to Conversion Price in Relation to the Issuance of A Share Convertible Bonds
2.09
ForForApprove Method for Determining the Number of Shares for Conversion in Relation to the Issuance of A Share Convertible Bonds
2.10
ForForApprove Entitlement to Dividend in the Year of Conversion in Relation to the Issuance of A Share Convertible Bonds
2.11
Page 676 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
China Communications Construction Company Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Terms of Redemption in Relation to the Issuance of A Share Convertible Bonds
2.12
ForForApprove Terms of Sale Back in Relation to the Issuance of A Share Convertible Bonds
2.13
ForForApprove Method of Issuance and Target Investors in Relation to the Issuance of A Share Convertible Bonds
2.14
ForForApprove Subscription Arrangement for the Existing Shareholders in Relation to the Issuance of A Share Convertible Bonds
2.15
ForForApprove A Share Convertible Bond Holders and A Share Convertible Bond Holders' Meetings in Relation to the Issuance of A Share Convertible Bonds
2.16
ForForApprove Use of Proceeds in Relation to the Issuance of A Share Convertible Bonds
2.17
ForForApprove Rating in Relation to the Issuance of A Share Convertible Bonds
2.18
ForForApprove Guarantee and Security in Relation to the Issuance of A Share Convertible Bonds
2.19
ForForApprove Deposit Account for Proceeds Raised in Relation to the Issuance of A Share Convertible Bonds
2.20
ForForApprove Validity Period of the Resolution in Relation to the Issuance of A Share Convertible Bonds
2.21
ForForApprove Authorizations in Relation to the Issuance of A Share Convertible Bonds
2.22
ForForApprove Preliminary Plan of the A Share Convertible Bonds Issuance
3
ForForApprove Feasibility Report on the Use of Proceeds Raised from the Issuance of A Share Convertible Bonds
4
ForForApprove Dilution of Immediate Returns by the Issuance of A Share Convertible Bonds and the Remedial Measure to be Adopted
5
ForForApprove Rules for A Share Convertible Bond Holders' Meeting
6
ForForAuthorize Board to Manage the Matters Relating to the Issuance of A Share Convertible Bonds
7
ForForApprove Shareholders' Return Plan for Three Years of 2017 to 2019
8
ForForApprove Possible Subscription for A Share Convertible Bonds by China Communications Construction Group (Limited)
9
Page 677 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
China Communications Construction Company Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForApprove Authorization of Board to Handle All Matters Related to Performance Guarantee
10
ForForApprove Report on the Usage of Previously Raised Funds
11
ForForApprove the Proposal on the Specific Self-Inspection Report on the Real Estate Business
12
ForForApprove the Proposal on the Undertaking on the Matters Relating to the Specific Self-Inspection of the Real Estate Business Issued by the Controlling Shareholders, Directors, Supervisors and Senior Management of the Company
13
AgainstForAmend Articles of Association 14
ForForElect Liu Qitao as Director 15.01
ForForElect Chen Fenjian as Director 15.02
ForForElect Fu Junyuan as Director 15.03
ForForElect Chen Yun as Director 15.04
ForForElect Liu Maoxun as Director 15.05
ForForElect Qi Xiaofei as Director 15.06
ForForElect Huang Long as Director 16.01
ForForElect Zheng Changhong as Director 16.02
AgainstForElect Ngai Wai Fung as Director 16.03
ForForElect Li Sen as Supervisor 17.01
ForForElect Wang Yongbin as Supervisor 17.02
China International Travel Service Corp. Ltd.
Meeting Date: 11/22/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Amendments to Articles of Association
For Against
ForForAmend External Guarantee Management System
2
ForForApprove Appointment of 2017 Auditor 3
Page 678 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
China International Travel Service Corp. Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Appointment of 2017 Internal Control Auditor
4
Localiza Rent a Car S.A.
Meeting Date: 11/22/2017 Country: Brazil
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve 1:3 Stock Split For For
ForForAmend Corporate Purpose 2
ForForAmend Location of Company Headquarters and Consolidate Bylaws
3
ForForRe-Ratify Remuneration of Company's Management for Fiscal Year 2017
4
Sonic Healthcare Limited
Meeting Date: 11/22/2017 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Mark Compton as Director For For
ForForElect Chris Wilks as Director 2
ForForElect Lou Panaccio as Director 3
ForForElect Neville Mitchell as Director 4
ForForApprove Remuneration Report 5
ForForApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors
6
ForForApprove Issuance of Sonic Healthcare Limited Employee Option Plan
7
ForForApprove Issuance of Sonic Healthcare Limited Performance Rights Plan
8
ForForApprove Long Term Incentives for Colin Goldsmidt
9
Page 679 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Sonic Healthcare Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Long Term Incentives for Chris Wilks 10
China Evergrande Group
Meeting Date: 11/23/2017 Country: Cayman Islands
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Third Round Investment Agreements and Related Transactions
For For
China Gezhouba Group Co., Ltd.
Meeting Date: 11/23/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Appointment of 2017 Financial Auditor and Internal Control Auditor as well as Payment of Fees
For For
Ekovest Berhad
Meeting Date: 11/23/2017 Country: Malaysia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Wong Kai Fatt as Director For For
ForForElect Lim Keng Cheng as Director 2
ForForElect Khoo Nang Seng @ Khoo Nam Seng as Director
3
ForForElect Chow Yoon Sam as Director 4
Page 680 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Ekovest Berhad
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Directors' Fees 5
ForForApprove Directors' Benefits 6
ForForApprove First and Final Dividend 7
ForForApprove Mazars PLT as Auditors and Authorize Board to Fix Their Remuneration
8
ForForApprove Kang Hui Ling to Continue Office as Independent Non-Executive Director
9
ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
10
ForForApprove Implementation of Shareholders' Mandate for Recurrent Related Party Transactions
11
IOOF Holdings Ltd.
Meeting Date: 11/23/2017 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2a Elect George Venardos as Director For For
ForForElect Jane Harvey as Director 2b
ForForApprove Remuneration Report 3
ForForApprove the Grant of Performance Rights to Christopher Kelaher
4
ForForRatify the Past Issuance of Shares to Professional and Sophisticated Investors
5
Jiangsu Hengrui Medicine Co., Ltd.
Meeting Date: 11/23/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Draft and Summary on 2017 Performance Share Incentive Plan
For For
Page 681 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Jiangsu Hengrui Medicine Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Methods to Assess the Performance of Plan Participants
2
ForForApprove Authorization of the Board to Handle All Matters Related to Performance Share Incentive Plan
3
AgainstNoneElect Liang Hongjun as Non-Independent Director
4
Qingdao Haier Co., Ltd.
Meeting Date: 11/23/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Company's Eligibility for Issuance of Convertible Bonds
For For
ForForApprove Plan on Issuance of Convertible Bonds
2
ForForApprove Issue Type 2.1
ForForApprove Issue Scale 2.2
ForForApprove Par Value and Issue Price 2.3
ForForApprove Bond Maturity 2.4
ForForApprove Interest Rate 2.5
ForForApprove Debt Repayment Period and Manner 2.6
ForForApprove Conversion Period 2.7
ForForApprove Method of Determination and Adjustment of Conversion Price
2.8
ForForApprove Terms for Downward Adjustment of Conversion Price
2.9
ForForApprove Determination of Conversion of Shares
2.10
ForForApprove Terms of Redemption 2.11
ForForApprove Terms of Sell-Back 2.12
ForForApprove Dividend Distribution Post Conversion
2.13
ForForApprove Issue Manner and Target Subscriber 2.14
Page 682 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Qingdao Haier Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Placing Arrangement for Shareholders
2.15
ForForApprove Matters Relating to Meetings of Bond Holders
2.16
ForForApprove Raised Funds Investment of CNY 2,101,500,000
2.17
ForForApprove Raised Funds Investment of CNY 977,750,000
2.18
ForForApprove Raised Funds Investment of CNY 468,090,000
2.19
ForForApprove Raised Funds Investment of CNY 450,880,000
2.20
ForForApprove Raised Funds Investment of CNY 1,641,760,000
2.21
ForForApprove Guarantee Matters 2.22
ForForApprove Deposit Management of Raised Funds
2.23
ForForApprove Resolution Validity Period 2.24
ForForApprove Plan for Convertible Bonds Issuance 3
ForForApprove Feasibility Analysis Report on the Use of Proceeds
4
ForForApprove Consumer Upgrades Ice and Other Production Line Intelligent Manufacturing Upgrade Expansion Project
4.1
ForForApprove Kitchen Electric and Power Capacity Project
4.2
ForForApprove Overseas Emerging Market Manufacturing Base Construction Project
4.3
ForForApprove COSMOPlat Industrial Interconnection Project
4.4
ForForApprove Repayment of Debts 4.5
ForForApprove Report on the Usage of Previously Raised Funds
5
ForForApprove Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken
6
ForForApprove Authorization of Board to Handle All Related Matters
7
ForForApprove Shareholder Returns for the Next Three Years
8
ForForApprove Bond Holder Meeting Principles 9
ForForApprove 2017 Related Party Transaction 10
Page 683 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
South32 Limited
Meeting Date: 11/23/2017 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2a Elect Frank Cooper as Director For For
AgainstForElect Ntombifuthi (Futhi) Mtoba as Director 2b
ForForElect Xiaoling Liu as Director 3a
ForForElect Karen Wood as Director 3b
ForForApprove Remuneration Report 4
ForForApprove the Grant of Awards to Graham Kerr 5
ForForApprove Renewal of Proportional Takeover Provisions
6
Woolworths Ltd.
Meeting Date: 11/23/2017 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2a Elect Jillian Broadbent as Director For For
AgainstAgainstElect Susan Rennie as Director 2b
ForForElect Scott Perkins as Director 2c
ForForApprove Remuneration Report 3
ForForApprove FY18 LTI Grant to Bradford Banducci 4
ForForApprove Approach to Termination of Benefits 5
ForForApprove the Change of Company Name to Woolworths Group Limited
6
AgainstAgainstAmend Company's Constitution 7a
ForAgainstApprove Human Rights Reporting 7b
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Page 684 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Woolworths Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Jillian Broadbent as Director 2a
AbstainAgainstElect Susan Rennie as Director 2b
ForForElect Scott Perkins as Director 2c
ForForApprove Remuneration Report 3
ForForApprove FY18 LTI Grant to Bradford Banducci 4
ForForApprove Approach to Termination of Benefits 5
ForForApprove the Change of Company Name to Woolworths Group Limited
6
AgainstAgainstAmend Company's Constitution 7a
ForAgainstApprove Human Rights Reporting 7b
Severstal PJSC
Meeting Date: 11/24/2017 Country: Russia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Interim Dividends for First Nine Months of Fiscal 2017
For For
China State Construction International Holdings Limited
Meeting Date: 11/27/2017 Country: Cayman Islands
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Supplemental Agreement, Revised 2017 CSCECL Cap, Revised 2017 CSC Cap and Related Transactions
For For
ForForApprove New CSCECL Sub-construction Engagement Agreement, CSCECL Sub-construction Engagement Cap, CSC Sub-construction Engagement Cap and Related Transactions
2
Page 685 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
China State Construction International Holdings Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove New Master CSC Group Engagement Agreement, COLI Works Annual Cap and Related Transactions
3
Yanzhou Coal Mining Company Limited
Meeting Date: 11/27/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Amendments to Articles of Association
For Against
ForForElect Cai Chang as Director 2
China Fortune Land Co., Ltd.
Meeting Date: 11/28/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Company's Eligibility for Public Issuance of Corporate Bonds to Qualified Investors
For For
ForForApprove Corporate Bond Issuance 2
ForForApprove Par Value and Issue Scale 2.01
ForForApprove Bond Maturity 2.02
ForForApprove Interest Rate and Debt Repayment Method
2.03
ForForApprove Issue Manner 2.04
ForForApprove Guarantee Arrangement 2.05
ForForApprove Terms of Redemption and Terms of Sell-Back
2.06
ForForApprove Use of Proceeds 2.07
ForForApprove Target Subscribers and Placing Arrangement for Shareholders
2.08
Page 686 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
China Fortune Land Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Underwriting Method and Listing Arrangement
2.09
ForForApprove Credit Status and Safeguard Measures of Debts Repayment
2.10
ForForApprove Resolution Validity Period 2.11
ForForApprove Authorization of the Board to Handle All Related Matters
3
ForForApprove Establishment of Special Raised Funds Account
4
ForForApprove Cooperation Agreement and Its Special Settlement Supplemental Agreement
5
ForForApprove Establishment of China Industry New Town Funds
6
ForForApprove Provision of Guarantee 7
China Telecom Corporation Ltd
Meeting Date: 11/28/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Liu Aili as Director, Approve His Service Contract, and Authorize Board to Fix His Remuneration
For For
Ferguson PLC
Meeting Date: 11/28/2017 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 Kevin Murphy as Director 4
Page 687 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Ferguson PLC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Michael Powell as Director 5
ForForElect Nadia Shouraboura as Director 6
ForForRe-elect Tessa Bamford as Director 7
ForForRe-elect John Daly as Director 8
ForForRe-elect Gareth Davis as Director 9
ForForRe-elect Pilar Lopez as Director 10
ForForRe-elect John Martin as Director 11
ForForRe-elect Alan Murray as Director 12
ForForRe-elect Darren Shapland as Director 13
ForForRe-elect Jacqueline Simmonds as Director 14
ForForReappoint Deloitte LLP as Auditors 15
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
16
ForForAuthorise EU Political Donations and Expenditure
17
ForForAuthorise Issue of Equity with Pre-emptive Rights
18
ForForAuthorise Issue of Equity without Pre-emptive Rights
19
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
20
ForForAuthorise Market Purchase of Ordinary Shares 21
PT Astra International Tbk
Meeting Date: 11/28/2017 Country: Indonesia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Sri Indrastuti Hadiputranto as Commisonner
For For
Page 688 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Sistema PJSFC
Meeting Date: 11/28/2017 Country: Russia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Interim Dividends for First Nine Months of Fiscal 2017
For For
Industrial and Commercial Bank of China Limited
Meeting Date: 11/29/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Remuneration of Directors and Supervisors for 2016
For For
ForForElect Anthony Francis Neoh as Director 2
ForForAmend Rules and Procedures Regarding General Meetings of Shareholders
3
AgainstForAmend Rules and Procedures Regarding Meetings of Board of Directors
4
ForForAmend Rules and Procedures Regarding Meetings of Board of Supervisors
5
Microsoft Corporation
Meeting Date: 11/29/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director William H. Gates, III For For
ForForElect Director Reid G. Hoffman 1.2
ForForElect Director Hugh F. Johnston 1.3
ForForElect Director Teri L. List-Stoll 1.4
ForForElect Director Satya Nadella 1.5
Page 689 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Microsoft Corporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Charles H. Noski 1.6
ForForElect Director Helmut Panke 1.7
ForForElect Director Sandra E. Peterson 1.8
ForForElect Director Penny S. Pritzker 1.9
ForForElect Director Charles W. Scharf 1.10
ForForElect Director Arne M. Sorenson 1.11
ForForElect Director John W. Stanton 1.12
ForForElect Director John W. Thompson 1.13
ForForElect Director Padmasree Warrior 1.14
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Deloitte & Touche LLP as Auditors 4
ForForAmend Executive Incentive Bonus Plan 5
ForForApprove Omnibus Stock Plan 6
Shimachu Co. Ltd.
Meeting Date: 11/29/2017 Country: Japan
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 40
For For
ForForElect Director Okano, Takaaki 2.1
ForForElect Director Kushida, Shigeyuki 2.2
ForForElect Director Oshima, Koichiro 2.3
ForForElect Director Hosokawa, Tadahiro 2.4
ForForElect Director Orimoto, Kazuya 2.5
ForForElect Director Ebihara, Yumi 2.6
ForForElect Director and Audit Committee Member Demura, Toshifumi
3.1
ForForElect Director and Audit Committee Member Tajima, Koji
3.2
Page 690 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Shimachu Co. Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director and Audit Committee Member Yamaguchi, Hiro
3.3
ForForElect Director and Audit Committee Member Kubomura, Yasushi
3.4
Akzo Nobel NV
Meeting Date: 11/30/2017 Country: Netherlands
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect M.J. de Vries to Management Board For For
ForForElect P.W. Thomas to Supervisory Board 2a
ForForElect S.M Clark to Supervisory Board 2b
ForForElect M. Jaski to Supervisory Board 2c
ForForApprove Spin-Off with Specialty Chemicals Business
3
Arconic Inc.
Meeting Date: 11/30/2017 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Change State of Incorporation from Pennsylvania to Delaware
For For
ForForEliminate Supermajority Vote Requirement 2
ForForDeclassify the Board of Directors 3
China CITIC Bank Corporation Ltd.
Meeting Date: 11/30/2017 Country: China
Meeting Type: Special
Page 691 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
China CITIC Bank Corporation Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Rules of Procedure for General Meetings of Shareholders
For For
ForForAmend Rules of Procedures for the Board of Supervisors
2
ForForApprove Caps for Asset Transfer with CITIC Group and Its Associates for the Years 2018-2020
3.1
ForForApprove Caps for Wealth Management and Investment Services with CITIC Group and Its Associates for the Years 2018-2020
3.2
ForForApprove Caps for Credit Extension with CITIC Group and Its Associates for the Years 2018-2020
3.3
ForForApprove Caps for Credit Extension with Xinhu Zhongbao and Its Associates for the Years 2018-2020
3.4
ForForApprove Caps for Credit Extension with China Tobacco and Its Associates for the Years 2018-2020
3.5
AgainstForApprove Amendments to Articles of Association
4
ForForApprove Issuance of Tier-Two Capital Bonds 5
Fast Retailing
Meeting Date: 11/30/2017 Country: Japan
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Yanai, Tadashi For For
ForForElect Director Hambayashi, Toru 1.2
ForForElect Director Hattori, Nobumichi 1.3
ForForElect Director Murayama, Toru 1.4
ForForElect Director Shintaku, Masaaki 1.5
ForForElect Director Nawa, Takashi 1.6
ForForAppoint Deloitte Touche Tohmatsu LLC as New External Audit Firm
2
Page 692 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Shandong Chenming Paper Holdings Ltd.
Meeting Date: 11/30/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.01 Approve Size in Relation to the Issue of Renewable Corporate Bonds
For For
ForForApprove Term in Relation to the Issue of Renewable Corporate Bonds
1.02
ForForApprove Coupon Rate in Relation to the Issue of Renewable Corporate Bonds
1.03
ForForApprove Issue Target in Relation to the Issue of Renewable Corporate Bonds
1.04
ForForApprove Use of Proceeds in Relation to the Issue of Renewable Corporate Bonds
1.05
ForForApprove Terms of Validity of the Resolution in Relation to the Issue of Renewable Corporate Bonds
1.06
ForForApprove Authorization in Relation to the Renewable Corporate Bond Issue
1.07
ForNoneApprove the Provision of Guarantee for Syndicated Loan of Zhanjiang Chenming
2
Weichai Power Co., Ltd.
Meeting Date: 11/30/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles of Association For Against
ForForApprove Provision of Guarantee 2
Yue Yuen Industrial (Holdings) Ltd.
Meeting Date: 11/30/2017 Country: Bermuda
Meeting Type: Special
Page 693 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Yue Yuen Industrial (Holdings) Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
A Approve Sixth Supplemental PCC Services Agreement, Proposed Caps and Related Transactions
For For
ForForApprove Fifth Supplemental PCC Connected Sales Agreement, Proposed Caps and Related Transactions
B
ForForApprove Fifth Supplemental PCC Connected Purchases Agreement, Proposed Caps and Related Transactions
C
ForForApprove Sixth Supplemental GBD Management Service Agreement, Proposed Caps and Related Transactions
D
ForForApprove Sixth Supplemental Godalming Tenancy Agreement, Proposed Caps and Related Transactions
E
ForForApprove PCC/YY Tenancy Agreement, Proposed Caps and Related Transactions
F
ForForApprove PCC/PS Tenancy Agreement, Proposed Caps and Related Transactions
G
ForForAmend TCHC Stock Option Plan H
ForForApprove Grant of Options to Jay Patel Under the TCHC Stock Option Plan
I
ForForApprove Grant of Options to Steven Richman Under the TCHC Stock Option Plan
J
ForForApprove Grant of Options to Eve Richey Under the TCHC Stock Option Plan
K
Polyus Gold OJSC
Meeting Date: 12/01/2017 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
ForNoneElect Pavel Grachev as Director 2.1
ForNoneElect Maria Gordon as Director 2.2
ForNoneElect Edward Dowling as Director 2.3
Page 694 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Polyus Gold OJSC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForNoneElect Said Kerimov as Director 2.4
AgainstNoneElect Serge Nosov 2.5
ForNoneElect Vladimir Polin as Director 2.6
ForNoneElect Kent Potter as Director 2.7
ForNoneElect Mikhail Stiskin as Director 2.8
ForNoneElect William Champion as Director 2.9
Detsky Mir PJSC
Meeting Date: 12/04/2017 Country: Russia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Meeting Procedures For For
ForForApprove Allocation Interim Dividends of RUB 2.97 for First Nine Months of Fiscal 2017
2
ForForApprove Regulations of Remuneration of Directors
3
Getinge AB
Meeting Date: 12/04/2017 Country: Sweden
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Elect Chairman of Meeting For For
ForForPrepare and Approve List of Shareholders 3
ForForApprove Agenda of Meeting 4
ForForDesignate Inspector(s) of Minutes of Meeting 5
ForForAcknowledge Proper Convening of Meeting 6
ForForApprove Spin-Off Agreement of Arjo Ab, and Distribution of the Shares to Current Shareholders
7
Page 695 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Guangdong Provincial Expressway Development Co., Ltd.
Meeting Date: 12/04/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Signing of Financial Services Agreement
For Abstain
AgainstForElect Zeng Zhijun as Non-independent Director
2.01
AgainstForElect Zhuo Weiheng as Non-independent Director
2.02
ForForElect Zhang Hua as Independent Director 3.01
ForForElect Liu Zhonghua as Independent Director 3.02
LUKOIL PJSC
Meeting Date: 12/04/2017 Country: Russia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Interim Dividends of RUB 85 for First Nine Months of Fiscal 2017
For For
ForForApprove Remuneration of Directors 2
ForForApprove Company's Membership in Russian Union of Industrialists and Entrepreneurs
3
ForForApprove Related-Party Transaction Re: Investment in Lukoil International GmbH
4
UniCredit SpA
Meeting Date: 12/04/2017 Country: Italy
Meeting Type: Special
Page 696 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
UniCredit SpA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.a.1 Proposal Submitted by Allianz Finance II Luxembourg Sarl: Appoint Guido Paolucci as Internal Statutory Auditor
None For
ForNoneProposal Submitted by Institutional Investors (Assogestioni): Appoint Antonella Bientinesi as Internal Statutory Auditor
1.a.2
AgainstNoneProposal Submitted by Pierluigi Carollo: Appoint Pierluigi Carollo as Internal Statutory Auditor
1.a.3
ForNoneProposal Submitted by Allianz Finance II Luxembourg Sarl: Appoint Raffaella Pagani as Alternate Internal Statutory Auditor
1.b.1
ForNoneProposal Submitted by Institutional Investors (Assogestioni): Appoint Myriam Amato as Alternate Internal Statutory Auditor
1.b.2
ForForAmend Articles Re: 20 and 24 (Board-Related)
1
ForForAmend Articles Re: 5, 15, and 17 (Voting Cap)
2
ForForApprove Conversion of Saving Shares into Ordinary Shares
3
ForForApprove Change in the Location of the Company's Registered Headquarters To Milan
4
BAIC Motor Corporation Ltd
Meeting Date: 12/05/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Appove A Share Offering For For
ForForApprove Authorization of Board to Handle All Matters in Relation to to the Issuance and Listing of A Shares
2
ForForAmend Articles to be Valid After the Issuance and Listing of A Shares
3
ForForApprove Change of the Registered Office and Amendment to the Articles
4
ForForApprove Use of Proceeds in Relation to the Issuance of A Shares
1
Page 697 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
BAIC Motor Corporation Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Dilution of Current Returns as a Result of the Issuance and Proposed Remedial Measures
2
ForForApprove Undertakings on the Disclosure of Information in the Prospectus Published in Connection with the Issuance of A Shares
3
ForForApprove A Share Price Stabilisation Plan in Relation to the Issuance of A Shares
4
ForForApprove Distribution of the Accumulated Profits Before the Issuance and Listing of A Shares
5
ForForApprove Shareholder Dividend Plan for the Three-Year After the Issuance of A Shares
6
ForForApprove Report of Use from Previous Raised Funds Activities
7
ForForAmend Rules and Procedures Regarding General Meetings of Shareholders After the Issuance and Listing of A Shares
8
ForForAmend Rules and Procedures Regarding Meetings of Board to be Valid After the Issuance and Listing of A Shares
9
ForForAdopt Working System for Independent Directors
10
ForForApprove Administrative Measures on Related Party Transactions to be Valid afterthe Issuance and Listing of A Shares
11
ForForApprove Administrative Measures on the Use of Proceeds
12
ForForApprove Administrative Measures on External Guarantees
13
ForForAppoint Pricewaterhousecoopers Zhong Tian LLP (Special General Partnership) as Auditors for the A Share Offering
14
ForForAmend Rules and Procedures for Board of Supervisors to be Valid After the Issuance and Listing of A Shares
15
ForForElect Gu Zhangfei as Supervisor 16.1
ForForElect Wang Min as Supervisor 16.2
ForForElect Yao Shun as Supervisor 16.3
ForForElect Jiang Dali as Supervisor 16.4
ForForElect Pang Minjing as Supervisor 16.5
ForForElect Zhan Zhaohui as Supervisor 16.6
Page 698 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
China Machinery Engineering Corporation
Meeting Date: 12/05/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve 2018 Provision of Engineering Services and Products Agreement, Related Annual Caps, and Related Transactions
For For
ForForApprove 2018 Receipt of Engineering Services and Products Agreement, Related Annual Caps, and Related Transactions
2
AgainstForApprove 2018 Financial Services Agreement and Related Transactions, and Related Annual Caps
3
Coca-Cola Bottlers Japan Inc.
Meeting Date: 12/05/2017 Country: Japan
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles to Change Company Name For For
Indraprastha Gas Ltd.
Meeting Date: 12/05/2017 Country: India
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Reelect S. S. Rao as Director For For
ForForReelect V. Ranganathan as Director 2
ForForReelect Santosh Kumar Bajpai as Director 3
Page 699 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Bank Handlowy w Warszawie SA
Meeting Date: 12/06/2017 Country: Poland
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Elect Meeting Chairman For For
ForForApprove Agenda of Meeting 4
ForForRecall Supervisory Board Member 5.1a
AgainstForElect Supervisory Board Member 5.1b
ForForApprove Changes to Recruitment Policy for Supervisory Board Members
5.2
ForForAmend Statute Re: Supervisory Board 5.3
China National Building Material Co., Ltd.
Meeting Date: 12/06/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger by Absorption of China National Materials Company Limited by China National Building Material Company Limited
For For
ForForApprove Issuance of China National Building Material Company Limited H Shares in Relation to Merger Agreement
2a
AgainstForApprove Issuance of China National Building Material Company Limited Unlisted Shares in Relation to Merger Agreement
2b
ForForAuthorize Board to Deal With All Matters in Relation to the Merger Agreement
3
ForForApprove Amendments to Articles of Association and Related Transactions
4a
ForForAmend Rules and Procedures Regarding General Meetings of Shareholders and Related Transactions
4b
ForForElect Xu Weibing as Supervisor and Approve Her Remuneration
5
Page 700 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
China National Building Material Co., Ltd.
Meeting Date: 12/06/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger by Absorption of China National Materials Company Limited by China National Building Material Company Limited
For For
ForForApprove Issuance of China National Building Material Company Limited H Shares in Relation to Merger Agreement
2
China National Materials Co., Ltd.
Meeting Date: 12/06/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger by Absorption of China National Materials Company Limited by China National Building Material Company Limited
For For
ForForAuthorize Board to Deal With All Matters in Relation to Merger Agreement
2
ForForAdopt Share Option Incentive Scheme 1
China National Materials Co., Ltd.
Meeting Date: 12/06/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger by Absorption of China National Materials Company Limited by China National Building Material Company Limited
For Abstain
Page 701 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
China National Materials Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Merger by Absorption of China National Materials Company Limited by China National Building Material Company Limited
1
Koninklijke KPN NV
Meeting Date: 12/06/2017 Country: Netherlands
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2b Approve Compensation Payment to Maximo Ibarra
For For
Scientex Berhad
Meeting Date: 12/06/2017 Country: Malaysia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Dividend Reinvestment Plan For For
ForForApprove Issuance of New Ordinary Shares Under the Dividend Reinvestment Plan
2
Scientex Berhad
Meeting Date: 12/06/2017 Country: Malaysia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Final Dividend For For
Page 702 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Scientex Berhad
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Lim Peng Jin as Director 2
ForForElect Ang Kim Swee as Director 3
ForForElect Wong Chin Mun as Director 4
ForForElect Mohd Sheriff Bin Mohd Kassim as Director
5
ForForApprove Remuneration of Directors 6
ForForApprove Deloitte PLT as Auditors and Authorize Board to Fix Their Remuneration
7
ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
8
ForForAuthorize Share Repurchase Program 9
AbstainForApprove Mohd Sheriff Bin Mohd Kassim to Continue Office as Independent Non-Executive Director
10
AbstainForApprove Cham Chean Fong @ Sian Chean Fong to Continue Office as Independent Non-Executive Director
11
Coloplast A/S
Meeting Date: 12/07/2017 Country: Denmark
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Accept Financial Statements and Statutory Reports
For For
ForForApprove Allocation of Income and Dividends 3
ForForAmend Articles Re: Delete Principal Name Following the Secondary Name
4.1.a
ForForAmend Articles Re: Delete Reference to Registered Office
4.1.b
ForForAmend Articles Re: Company Registrar 4.1.c
ForForAmend Articles Re: Change Statutory Limitation Period Applying to Unclaimed Dividends from Five to Three Years - A shares
4.1.d
ForForAmend Articles Re: Change Statutory Limitation Period Applying to Unclaimed Dividends from Five to Three Years - B Shares
4.1.e
Page 703 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Coloplast A/S
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Creation of DKK 15 Million Pool of Capital without Preemptive Rights
4.1.f
ForForAmend Articles Re: Electronic Communication with Shareholders - General Meeting Convening
4.1.g
ForForAmend Articles Re: Electronic Communication with Shareholders - Admission Cards
4.1.h
ForForAmend Articles Re: Electronic Communication with Shareholders
4.1.i
ForForAmend Articles Re: Delete Article 9(3) 4.1.j
ForForAmend Articles Re: Chairman of the Meeting 4.1.k
ForForEnable Company to Communicate Electronically with Shareholders
4.1.l
ForForAuthorize Share Repurchase Program 4.2
AbstainForReelect Michael Pram Rasmussen as Director (Chairman)
5.1
AbstainForReelect Niels Peter Louis-Hansen as Director (Deputy Chairman)
5.2
ForForReelect Per Magid as Director 5.3
ForForReelect Birgitte Nielsen as Director 5.4
ForForReelect Jette Nygaard-Andersen as Director 5.5
ForForReelect Jorgen Tang-Jensen as Director 5.6
ForForElect Carsten Hellmann as New Director 5.7
ForForRatify PricewaterhouseCoopers as Auditors 6
Unipro PJSC
Meeting Date: 12/07/2017 Country: Russia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Interim Dividends of RUB 0.11 for First Nine Months of Fiscal 2017
For For
ForForApprove Early Termination of Powers of Board of Directors
2
ForNoneElect Klaus Schaefer as Director 3.1
AgainstNoneElect Christopher Delbrueck as Director 3.2
Page 704 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Unipro PJSC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstNoneElect Guenter Ruemmler as Director 3.3
AgainstNoneElect Patrick Wolff as Director 3.4
AgainstNoneElect Reiner Hartmann as Director 3.5
ForNoneElect Maksim Shirokov as Director 3.6
ForNoneElect Anna Belova as Director 3.7
ForNoneElect Oleg Vyugin as Director 3.8
ForNoneElect Aleksey Germanovich as Director 3.9
ForForApprove Early Termination of Powers of Audit Commission
4
ForForElect Joerg Wallbaum as Member of Audit Commission
5.1
ForForElect Nicolo Prien as Member of Audit Commission
5.2
ForForElect Aleksey Asyaev as Member of Audit Commission
5.3
ForForElect Denis Alekseenkov as Member of Audit Commission
5.4
Axis Bank Ltd.
Meeting Date: 12/08/2017 Country: India
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Issuance of Equity Shares to Investors 1 and 2 and Issuance of Convertible Warrants to Investor 3 on Preferential Basis
For For
ForForApprove Issuance of Equity Shares to Investors 7 and 8 and Issuance of Equity Shares and Convertible Warrants to Investors 4, 5 and 6 on Preferential Basis
2
ForForApprove Issuance of Equity Shares to Life Insurance Corporation of India on Preferential Basis
3
China Hongqiao Group Ltd.
Meeting Date: 12/08/2017 Country: Cayman Islands
Meeting Type: Annual
Page 705 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
China Hongqiao Group Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForApprove Special Dividend 3
China Jinmao Holdings Group Ltd.
Meeting Date: 12/08/2017 Country: Hong Kong
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Deposit Services Under Renewed Framework Financial Service Agreement and Authorize Board to Deal With All Matters in Relation to Deposit Services
For For
China Life Insurance Co., Ltd
Meeting Date: 12/08/2017 Country: Taiwan
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Company to Offer TWD 1 to Acquire the Traditional Policies and Riders from the Spin-off of Allianz Taiwan Life
For For
ForForElect Alan Wang, a Representative of CHINA DEVELOPMENT FINANCIAL HOLDING CORP, with SHAREHOLDER NO.461419, as Non-independent Director
2.1
ForForElect Yu-Ling Kuo, a Representative of CHINA DEVELOPMENT FINANCIAL HOLDING CORP, with SHAREHOLDER NO.461419, as Non-independent Director
2.2
Page 706 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
China Life Insurance Co., Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForElect Hui-Chi Shih, a Representative of CHINA DEVELOPMENT FINANCIAL HOLDING CORP, with SHAREHOLDER NO.461419 as Non-independent Director
2.3
ForForApprove Release of Restrictions of Competitive Activities of Directors and Representatives
3
Datang International Power Generation Co. Ltd
Meeting Date: 12/08/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger by Absorption of Wafangdian Thermal Power Company
For For
Himadri Speciality Chemical Limited
Meeting Date: 12/08/2017 Country: India
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
For Against
Hindustan Unilever Limited.
Meeting Date: 12/08/2017 Country: India
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Srinivas Phatak as Director and Approve Appointment and Remuneration of Srinivas Phatak as Executive Director
For For
Page 707 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Magnitogorsk Iron & Steel Works PJSC
Meeting Date: 12/08/2017 Country: Russia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Interim Dividends for First Nine Months of Fiscal 2017
For For
Medtronic plc
Meeting Date: 12/08/2017 Country: Ireland
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Richard H. Anderson For For
ForForElect Director Craig Arnold 1b
ForForElect Director Scott C. Donnelly 1c
ForForElect Director Randall J. Hogan, III 1d
ForForElect Director Omar Ishrak 1e
ForForElect Director Shirley Ann Jackson 1f
ForForElect Director Michael O. Leavitt 1g
ForForElect Director James T. Lenehan 1h
ForForElect Director Elizabeth G. Nabel 1i
ForForElect Director Denise M. O'Leary 1j
ForForElect Director Kendall J. Powell 1k
ForForElect Director Robert C. Pozen 1l
ForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Audit Committee to Fix Their Remuneration
2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForForAmend Omnibus Stock Plan 4
Page 708 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Palo Alto Networks, Inc.
Meeting Date: 12/08/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Frank Calderoni For For
ForForElect Director Carl Eschenbach 1b
ForForElect Director Daniel J. Warmenhoven 1c
ForForRatify Ernst & Young LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
AgainstForApprove Executive Incentive Bonus Plan 4
ForAgainstPrepare Employment Diversity Report 5
Westpac Banking Corporation
Meeting Date: 12/08/2017 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Approve Remuneration Report For For
ForForApprove Grant of Shares and Performance Rights to Brian Hartzer
3
AbstainForApprove the First Buy-Back Scheme of Westpac Convertible Preference Shares
4a
AbstainForApprove the Second Buy-Back Scheme of Westpac Convertible Preference Shares
4b
ForForElect Lindsay Maxsted as Director 5a
ForForElect Peter Hawkins as Director 5b
ForForElect Alison Deans as Director 5c
ForForElect Nerida Caesar as Director 5d
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Page 709 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Westpac Banking Corporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Remuneration Report 2
ForForApprove Grant of Shares and Performance Rights to Brian Hartzer
3
ForForApprove the First Buy-Back Scheme of Westpac Convertible Preference Shares
4a
ForForApprove the Second Buy-Back Scheme of Westpac Convertible Preference Shares
4b
ForForElect Lindsay Maxsted as Director 5a
ForForElect Peter Hawkins as Director 5b
ForForElect Alison Deans as Director 5c
ForForElect Nerida Caesar as Director 5d
Chongqing Rural Commercial Bank Co., Ltd.
Meeting Date: 12/11/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Report on the Use of Previously Raised Funds
For For
AgainstForAmend Rules and Procedures Regarding Meetings of Board of Directors
2
AgainstForAmend Articles of Association After the Initial Public Offering
3
Cisco Systems, Inc.
Meeting Date: 12/11/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Carol A. Bartz For For
ForForElect Director M. Michele Burns 1b
ForForElect Director Michael D. Capellas 1c
Page 710 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Cisco Systems, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Amy L. Chang 1d
ForForElect Director John L. Hennessy 1e
ForForElect Director Kristina M. Johnson 1f
ForForElect Director Roderick C. McGeary 1g
ForForElect Director Charles H. Robbins 1h
ForForElect Director Arun Sarin 1i
ForForElect Director Brenton L. Saunders 1j
ForForElect Director Steven M. West 1k
ForForAmend Omnibus Stock Plan 2
ForForAmend Executive Incentive Bonus Plan 3
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
ForForRatify PricewaterhouseCoopers LLP as Auditors
6
ForAgainstReport on Lobbying Payments and Policy 7
CSC Financial Co., Ltd.
Meeting Date: 12/11/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Amendments to Articles of Association, Rules of Procedures for Board Meetings and Rules of Procedures for Supervisory Committee Meetings
For For
ForForApprove General Mandate to Issue Medium and Long-Term Debt Financing Instruments
2
ForForElect Dong Shi as Director 3a
ForForElect Wang Hao as Director 3b
ForForApprove Report on the Usage of Previously Raised Funds
4
ForForApprove Allowance of Independent Non-executive Directors
5
Page 711 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Trisura Group Ltd.
Meeting Date: 12/11/2017 Country: Canada
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Share Consolidation and Share Split For For
ForForApprove Stock Option Plan 2
China Gezhouba Group Co., Ltd.
Meeting Date: 12/12/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Provision of Guarantee For For
China Overseas Property Holdings Limited
Meeting Date: 12/12/2017 Country: Cayman Islands
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Sale and Purchase Agreement and Related Transactions
For For
ForForApprove COLI Target Services Agreement, COLI Target Services Caps and Related Transactions
2
ForForApprove COGO Target Services Agreement, COGO Target Services Caps and Related Transactions
3
ForForApprove COLI Prevailing Services Agreement, COLI Prevailing Services Caps and Related Transactions
4
ForForApprove COGO Prevailing Services Agreement, COGO Prevailing Services Caps and Related Transactions
5
Page 712 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
China Resources Pharmaceutical Group Limited
Meeting Date: 12/12/2017 Country: Hong Kong
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Adopt New Share Option Scheme For For
ForForElect Shing Mo Han Yvonne as Director 2
Guotai Junan Securities Company Limited
Meeting Date: 12/12/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles of Association For Against
Singamas Container Holdings Ltd
Meeting Date: 12/12/2017 Country: Hong Kong
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Master Purchase Contract 2018, Annual Caps for Three Years Ending December 31, 2020 and Related Transactions
For For
Tatneft PJSC
Meeting Date: 12/12/2017 Country: Russia
Meeting Type: Special
Page 713 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Tatneft PJSC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Interim Dividends for First Nine Months of Fiscal 2017
For For
Bellway plc
Meeting Date: 12/13/2017 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
AbstainForApprove Remuneration Report 3
ForForApprove Final Dividend 4
ForForRe-elect John Watson as Director 5
ForForRe-elect Ted Ayres as Director 6
ForForRe-elect Keith Adey as Director 7
ForForRe-elect John Cuthbert as Director 8
ForForRe-elect Paul Hampden Smith as Director 9
ForForRe-elect Denise Jagger as Director 10
ForForElect Jason Honeyman as Director 11
ForForElect Jill Caseberry as Director 12
ForForReappoint KPMG LLP as Auditors 13
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
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
Page 714 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Bellway plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
19
China Merchants Shekou Industrial Zone Holdings Co.,Ltd.
Meeting Date: 12/13/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Initial Granting Plan of Stock Option For For
AgainstForApprove Amendments to Articles of Association
2
AbstainForApprove Provision of Financial Assistance 3
ForForApprove Provision of Guarantee to Shenzhen Merchants Overseas Chinese Town Investment Co., Ltd.
4
ForForApprove Provision of Guarantee to Shenzhen China Merchants Real Estate Co., Ltd.
5
ForForApprove Provision of Guarantee to Shenzhen Merchants Apartment Development Co., Ltd.
6
ForForApprove Changes in Fund-raising Investment Project
7
ForNoneApprove Establishment of Investment Fund with Related-party
8
China Oilfield Services Ltd.
Meeting Date: 12/13/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Liu Yifeng as Director For For
AgainstForElect Meng Jun as Director 2
AgainstForAmend Articles of Association 3
Page 715 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
China Oilfield Services Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Liu Yifeng as Director 1
ForForElect Meng Jun as Director 2
ForForAmend Articles of Association 3
Agricultural Bank of China Limited
Meeting Date: 12/15/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Rules and Procedures Regarding General Meetings of Shareholders
For For
AgainstForAmend Rules and Procedures Regarding Meetings of Board of Directors
2
ForForAmend Rules and Procedures Regarding Meetings of Board of Supervisors
3
AbstainForApprove Write-off of Credit Asets 4
ForForElect Wang Wei as Director 5
ForForElect Guo Ningning as Director 6
ForForApprove Remuneration Plan of Directors and Supervisors
7
AgainstForElect Zhang Dinglong as Director 8
AgainstForElect Chen Jianbo as Director 9
AgainstForElect Xu Jiandong as Director 10
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAmend Rules and Procedures Regarding General Meetings of Shareholders
1
AgainstForAmend Rules and Procedures Regarding Meetings of Board of Directors
2
ForForAmend Rules and Procedures Regarding Meetings of Board of Supervisors
3
Page 716 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Agricultural Bank of China Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Write-off of Credit Asets 4
ForForElect Wang Wei as Director 5
ForForElect Guo Ningning as Director 6
ForForApprove Remuneration Plan of Directors and Supervisors
7
AgainstForElect Zhang Dinglong as Director 8
AgainstForElect Chen Jianbo as Director 9
AgainstForElect Xu Jiandong as Director 10
Agricultural Bank of China Limited
Meeting Date: 12/15/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Rules and Procedures Regarding General Meetings of Shareholders
For For
AgainstForAmend Rules and Procedures Regarding Meetings of Board of Directors
2
ForForAmend Rules and Procedures Regarding Meetings of Board of Supervisors
3
AbstainForApprove Write-off of Credit Asets 4
ForForElect Wang Wei as Director 5
ForForElect Guo Ningning as Director 6
ForForApprove Remuneration Plan of Directors and Supervisors
7
AgainstForElect Zhang Dinglong as Director 8
AgainstForElect Chen Jianbo as Director 9
AgainstForElect Xu Jiandong as Director 10
Asiaray Media Group Ltd.
Meeting Date: 12/15/2017 Country: Cayman Islands
Meeting Type: Special
Page 717 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Asiaray Media Group Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Subscription Agreement and Related Transactions
For For
BBMG Corporation
Meeting Date: 12/15/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Change of Chinese Name and Chinese Stock Short Name of the Company
For For
ForForAmend Articles of Association and Authorize Board to Deal With All Matters in Relation to the Amendments to Articles of Association
2
ForForAmend Rules and Procedures Regarding Meetings of Board of Directors
3
ForForElect Yu Zhongfu as Director and Authorize Board to Enter Into Service Contract with Him
4
ForForApprove Satisfaction of the Requirements of the Public Issuance of Corporate Bonds
5
ForForApprove Type of the Securities to be Issued for Public Issuance of Corporate Bonds
6.01
ForForApprove Issue Size in Relation to Public Issuance of Corporate Bonds
6.02
ForForApprove Par Value and Issue Price in Relation to Public Issuance of Corporate Bonds
6.03
ForForApprove Term and Variety of the Bonds in Relation to Public Issuance of Corporate Bonds
6.04
ForForApprove Bond Interest Rates in Relation to Public Issuance of Corporate Bonds
6.05
ForForApprove Type of Issue and Targets in Relation to Public Issuance of Corporate Bonds
6.06
ForForApprove Use of Proceeds from Issuance in Relation to Public Issuance of Corporate Bonds
6.07
ForForApprove Arrangement for the Placing to the Company's Shareholders in Relation to Public Issuance of Corporate Bonds
6.08
Page 718 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
BBMG Corporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Place for Listing in Relation to Public Issuance of Corporate Bonds
6.09
ForForApprove Guarantee Arrangements in Relation to Public Issuance of Corporate Bonds
6.10
ForForApprove Debt Repayment Safeguards in Relation to Public Issuance of Corporate Bonds
6.11
ForForApprove Validity of the Resolution in Relation to Public Issuance of Corporate Bonds
6.12
ForForAuthorize Board to Deal With All Matters in Relation to Public Issuance of Corporate Bonds
7
Castrol India Ltd.(ex-Indrol Lubricants Ltd.)
Meeting Date: 12/15/2017 Country: India
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Issuance of Bonus Shares For For
ForForApprove Keeping of Register of Members, Debenture Holders, Other Security-holders and Copies of Annual Returns at the Company's Registrar and Share Transfer Agents
2
CESC Limited
Meeting Date: 12/15/2017 Country: India
Meeting Type: Court
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Scheme of Arrangement For For
Page 719 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
China Longyuan Power Group Corporation Ltd.
Meeting Date: 12/15/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve New Guodian Master Agreement, Proposed Annual Caps, and Authorize Li Enyi to Handle All Matters In Relation to the New Guodian Master Agreement
For For
ForForApprove Ruihua Certified Public Accountants as Auditor and Authorize the Board to Fix Their Remuneration
2
AgainstForApprove Amendments to Articles of Association
3
ForForApprove Issuance of Debt Financing Instruments in the PRC and Related Transactions
4
China Merchants Securities Co., Ltd.
Meeting Date: 12/15/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles of Association For Against
CyberAgent, Inc.
Meeting Date: 12/15/2017 Country: Japan
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 32
For For
ForForAmend Articles To Amend Business Lines - Adopt Board Structure with Audit Committee - Decrease Authorized Capital - Amend Provisions on Number of Directors - Indemnify Directors
2
Page 720 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
CyberAgent, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Fujita, Susumu 3.1
ForForElect Director Hidaka, Yusuke 3.2
ForForElect Director Okamoto, Yasuo 3.3
ForForElect Director Nakayama, Go 3.4
ForForElect Director Koike, Masahide 3.5
ForForElect Director Yamauchi, Takahiro 3.6
ForForElect Director Ukita, Koki 3.7
ForForElect Director Soyama, Tetsuhito 3.8
AgainstForElect Director Nakamura, Koichi 3.9
ForForElect Director and Audit Committee Member Shiotsuki, Toko
4.1
AgainstForElect Director and Audit Committee Member Horiuchi, Masao
4.2
AgainstForElect Director and Audit Committee Member Numata, Isao
4.3
ForForApprove Compensation Ceiling for Directors Who Are Not Audit Committee Members
5
ForForApprove Compensation Ceiling for Directors Who Are Audit Committee Members
6
Fujian Sunner Development Co., Ltd.
Meeting Date: 12/15/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles of Association For For
Koninklijke Vopak NV
Meeting Date: 12/15/2017 Country: Netherlands
Meeting Type: Special
Page 721 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Koninklijke Vopak NV
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Elect G.B. Paulides to Executive Board For For
National Australia Bank Limited
Meeting Date: 12/15/2017 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2a Elect Kenneth R Henry as Director For For
ForForElect David H Armstrong as Director 2b
ForForElect Peeyush K Gupta as Director 2c
ForForElect Geraldine C McBride as Director 2d
ForForElect Ann C Sherry as Director 2e
ForForApprove Remuneration Report 3
ForForApprove Grant of Performance Rights to Andrew Thorburn
4
Orica Ltd.
Meeting Date: 12/15/2017 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Elect Malcolm Broomhead as Director For For
ForForApprove Remuneration Report 3
ForForApprove the Grant of Performance Rights to Alberto Calderon, Managing Director of the Company
4
Page 722 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Petroleo Brasileiro SA-Petrobras
Meeting Date: 12/15/2017 Country: Brazil
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles For For
ForForConsolidate Bylaws 2
Mahindra & Mahindra Ltd.
Meeting Date: 12/16/2017 Country: India
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Issuance of Bonus Shares For For
China Zhongwang Holdings Ltd.
Meeting Date: 12/18/2017 Country: Cayman Islands
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Termination of Contract with KPMG as Auditors of the Company
For For
ForForAppoint BDO as Auditors and Authorize Board to Fix Their Remuneration
2
COSCO Shipping Energy Transportation Co., Ltd.
Meeting Date: 12/18/2017 Country: China
Meeting Type: Special
Page 723 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
COSCO Shipping Energy Transportation Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Approve Class and Par Value of Shares to be Issued in Relation to the Non-Public Issuance of A Shares
For Against
AgainstForApprove Method and Time of Issuance in Relation to the Non-Public Issuance of A Shares
1.2
AgainstForApprove Target Subscribers and Method of Subscription in Relation to the Non-Public Issuance of A Shares
1.3
AgainstForApprove Price Determination Date, Issue Price and Pricing Principles in Relation to the Non-Public Issuance of A Shares
1.4
AgainstForApprove Number of A Shares to be Issued in Relation to the Non-Public Issuance of A Shares
1.5
AgainstForApprove Lock-Up Period in Relation to the Non-Public Issuance of A Shares
1.6
AgainstForApprove Place of Listing of the A Shares to be Issued in Relation to the Non-Public Issuance of A Shares
1.7
ForForApprove Amount of Proceeds Raised and Use of Proceeds in Relation to the Non-Public Issuance of A Shares
1.8
AgainstForApprove Prior Arrangement for the Accumulated Profits in Relation to the Non-Public Issuance of A Shares
1.9
AgainstForApprove Validity Period of Resolution in Relation to the Non-Public Issuance of A Shares
1.10
AgainstForApprove Proposal in Respect of the Non-Public Issuance of A Shares
2
ForForApprove Feasibility Report on the Use of Proceeds from the Non-Public Issuance of A Shares
3
AgainstForApprove Subscription Agreement between the Company and COSCO Shipping
4
AgainstForApprove Subscription Constituting a Connected Transaction Under the Relevant Laws and Regulations of the PRC
5
ForForApprove Waiver of COSCO Shipping's Obligation to Make a General Offer of the Securities of the Company as a Result of the Subscription
6
AgainstForApprove Specific Mandate in Relation to the Non-Public Issuance of A Shares
7
Page 724 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
COSCO Shipping Energy Transportation Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorize Board to Handle All Matters in Relation to the Non-Public Issuance of A Shares
8
AgainstForApprove Satisfaction by the Company of the Criteria for the Non-Public Issuance of A Shares
9
ForForApprove Exemption from the Reporting on the Use of Proceeds from the Previous Fund Raising Activity by the Company
10
ForForApprove Shareholders' Return Plan 11
AgainstForApprove Remedial Measures Regarding Dilution on Current Returns by the Non-Public Issuance of A Shares
12
AgainstForApprove Undertakings by the Relevant Persons with Regards to the Remedial Measures Regarding Dilution on Current Returns by the Proposed Non-Public Issuance of A Shares
13
ForForApprove White Wash Waiver 14
ForForApprove Non-public Issuance of A Shares 15
ForForAmend Articles of Association 16
ForForApprove Vessel Agreements and Related Transactions
17
COSCO Shipping Energy Transportation Co., Ltd.
Meeting Date: 12/18/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Approve Class and Par Value of Shares to be Issued in Relation to the Non-Public Issuance of A Shares
For Against
AgainstForApprove Method and Time of Issuance in Relation to the Non-Public Issuance of A Shares
1.2
AgainstForApprove Target Subscribers and Method of Subscription in Relation to the Non-Public Issuance of A Shares
1.3
AgainstForApprove Price Determination Date, Issue Price and Pricing Principles in Relation to the Non-Public Issuance of A Shares
1.4
Page 725 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
COSCO Shipping Energy Transportation Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForApprove Number of A Shares to be Issued in Relation to the Non-Public Issuance of A Shares
1.5
AgainstForApprove Lock-Up Period in Relation to the Non-Public Issuance of A Shares
1.6
AgainstForApprove Place of Listing of the A Shares to be Issued in Relation to the Non-Public Issuance of A Shares
1.7
ForForApprove Amount of Proceeds Raised and Use of Proceeds in Relation to the Non-Public Issuance of A Shares
1.8
AgainstForApprove Prior Arrangement for the Accumulated Profits in Relation to the Non-Public Issuance of A Shares
1.9
AgainstForApprove Validity Period of Resolution in Relation to the Non-Public Issuance of A Shares
1.10
AgainstForApprove Proposal in Respect of the Non-Public Issuance of A Shares
2
AgainstForApprove Subscription Agreement between the Company and COSCO Shipping
3
AgainstForApprove Specific Mandate in Relation to the Non-Public Issuance of A Shares
4
ForForAuthorize Board to Handle All Matters in Relation to the Non-Public Issuance of A Shares
5
ForForApprove Non-public Issuance of A Shares 6
Fibria Celulose SA
Meeting Date: 12/18/2017 Country: Brazil
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Agreement to Absorb Fibria-MS Celulose Sul Mato-Grossense Ltda.
For For
ForForRatify PricewaterhouseCoopers Auditores Independentes as the Independent Firm to Appraise Proposed Transaction
2
ForForApprove Independent Firm's Appraisal 3
ForForApprove Absorption of Fibria-MS Celulose Sul Mato-Grossense Ltda.
4
Page 726 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Fibria Celulose SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorize Board to Ratify and Execute Approved Resolutions
5
Guangzhou Automobile Group Co., Ltd.
Meeting Date: 12/18/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.01 Approve Basis and Scope for Confirming the Participants of the Scheme in Relation to the Second Share Option Incentive Scheme
For For
ForForApprove Source, Number and Allocation of Subject Shares of the Scheme in Relation to the Second Share Option Incentive Scheme
1.02
ForForApprove Schedule of the Scheme in Relation to the Second Share Option Incentive Scheme
1.03
ForForApprove Exercise Price of the Share Options and the Basis of Determination of the Exercise Price in Relation to the Second Share Option Incentive Scheme
1.04
ForForApprove Conditions of Grant and Conditions of Exercise Under the Scheme in Relation to the Second Share Option Incentive Scheme
1.05
ForForApprove Method and Procedures of Adjustment to the Share Options in Relation to the Second Share Option Incentive Scheme
1.06
ForForApprove Accounting Treatment of Share Options Under the Scheme in Relation to the Second Share Option Incentive Scheme
1.07
ForForApprove Procedures of Grant of Share Options by the Company and Exercise by the Participants in Relation to the Second Share Option Incentive Scheme
1.08
ForForApprove Respective Rights and Obligations of the Company and Participants in Relation to the Second Share Option Incentive Scheme
1.09
ForForApprove Handling of Changes in Relation to the Company and Participants in Relation to the Second Share Option Incentive Scheme
1.10
ForForApprove Other Important Matters in Relation to the Second Share Option Incentive Scheme
1.11
Page 727 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Guangzhou Automobile Group Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Resolutions in Relation to the Second Share Option Incentive Scheme Performance Appraisal Measures
2
ForForAuthorize Board to Deal With Matters in Relation to Second Share Option Incentive Scheme
3
Guangzhou Automobile Group Co., Ltd.
Meeting Date: 12/18/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.01 Approve Basis and Scope for Confirming the Participants of the Scheme in Relation to the Second Share Option Incentive Scheme
For For
ForForApprove Source, Number and Allocation of Subject Shares of the Scheme in Relation to the Second Share Option Incentive Scheme
1.02
ForForApprove Schedule of the Scheme in Relation to the Second Share Option Incentive Scheme
1.03
ForForApprove Exercise Price of the Share Options and the Basis of Determination of the Exercise Price in Relation to the Second Share Option Incentive Scheme
1.04
ForForApprove Conditions of Grant and Conditions of Exercise Under the Scheme in Relation to the Second Share Option Incentive Scheme
1.05
ForForApprove Method and Procedures of Adjustment to the Share Options in Relation to the Second Share Option Incentive Scheme
1.06
ForForApprove Accounting Treatment of Share Options Under the Scheme in Relation to the Second Share Option Incentive Scheme
1.07
ForForApprove Procedures of Grant of Share Options by the Company and Exercise by the Participants in Relation to the Second Share Option Incentive Scheme
1.08
ForForApprove Respective Rights and Obligations of the Company and Participants in Relation to the Second Share Option Incentive Scheme
1.09
ForForApprove Handling of Changes in Relation to the Company and Participants in Relation to the Second Share Option Incentive Scheme
1.10
Page 728 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Guangzhou Automobile Group Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Other Important Matters in Relation to the Second Share Option Incentive Scheme
1.11
ForForApprove Resolutions in Relation to the Second Share Option Incentive Scheme Performance Appraisal Measures
2
ForForAuthorize Board to Deal With Matters in Relation to Second Share Option Incentive Scheme
3
Nine Dragons Paper (Holdings) Ltd.
Meeting Date: 12/18/2017 Country: Bermuda
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForElect Zhang Cheng Fei as Director 3a1
ForForElect Lau Chun Shun as Director 3a2
AgainstForElect Zhang Lianpeng as Director 3a3
ForForElect Tam Wai Chu, Maria as Director 3a4
ForForAuthorize Board to Fix Remuneration of Directors
3b
ForForApprove PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration
4
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5a
ForForAuthorize Repurchase of Issued Share Capital 5b
ForForAuthorize Reissuance of Repurchased Shares 5c
ForForApprove Share Premium Reduction and the Credit Arising be Transferred to the Contributed Surplus
6
Sinopharm Group Co., Ltd.
Meeting Date: 12/18/2017 Country: China
Meeting Type: Special
Page 729 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Sinopharm Group Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Procurement Framework Agreement and Related Transactions
For For
AgainstNoneElect Liu Yong as Director 2
Tenaga Nasional Berhad
Meeting Date: 12/18/2017 Country: Malaysia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Final Dividend For For
ForForElect Juniwati Rahmat Hussin as Director 2
ForForElect Amran Hafiz bin Affifudin as Director 3
ForForElect Badrul Ilahan bin Abd Jabbar as Director 4
ForForElect Azman bin Mohd as Director 5
ForForElect Chor Chee Heung as Director 6
ForForElect Leo Moggie as Director 7
ForForApprove Directors' Fees 8
ForForApprove Directors' Benefits 9
ForForApprove PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration
10
ForForAuthorize Share Repurchase Program 11
ForForAdopt New Constitution 1
Zhejiang Expressway Co., Ltd.
Meeting Date: 12/18/2017 Country: China
Meeting Type: Special
Page 730 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Zhejiang Expressway Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Interim Dividend For For
AgainstForApprove Amendments to Articles of Association
2
Australia and New Zealand Banking Group Ltd.
Meeting Date: 12/19/2017 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Approve Remuneration Report For For
ForForApprove Grant of Performance Rights to Shayne Elliott
3
ForForElect Ilana Atlas as Director 4a
ForForElect David Gonski as Director 4b
ForForElect John Macfarlane as Director 4c
ForForApprove Selective Capital Reduction 5
Gammon Infrastructure Projects Ltd.
Meeting Date: 12/19/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For Against
ForForElect Vardhan Dharkar as Director 2
ForForApprove Nayan Parikh & Co., Chartered Accountants, Mumbai as Auditors and Authorize Board to Fix Their Remuneration
3
ForForElect Sanjay Sachdev as Director 4
Page 731 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Gammon Infrastructure Projects Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Appointment and Remuneration of Kishor Kumar Mohanty as Managing Director
5
ForForApprove Waiver of the Recovery of Refundable Remuneration Paid to Kishor Kumar Mohanty as Managing Director
6
ForForApprove Remuneration of Cost Auditors 7
Kunlun Energy Company Ltd
Meeting Date: 12/19/2017 Country: Bermuda
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve New Master Agreement and Related Transactions
For Against
AgainstForApprove Continuing Connected Transactions Under Categories (a), (b), (c) and (d) between the Group and the CNPC Group, Proposed Annual Caps and Related Transactions
2
London Stock Exchange Group plc
Meeting Date: 12/19/2017 Country: United Kingdom
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Remove Donald Brydon as Director Against Abstain
New China Life Insurance Co Ltd.
Meeting Date: 12/19/2017 Country: China
Meeting Type: Special
Page 732 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
New China Life Insurance Co Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Yu Jiannan as Supervisor For For
ForForApprove Standard of Remuneration of Executive Directors and Chairman of Board of Supervisors
2
AgainstForAmend Articles of Association 3
ForForAmend Rules and Procedures Regarding General Meetings of Shareholders
4
ForForAmend Rules and Procedures Regarding Meetings of Board of Directors
5
ForForAmend Rules and Procedures Regarding Meetings of Board of Supervisors
6
New China Life Insurance Co Ltd.
Meeting Date: 12/19/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Yu Jiannan as Supervisor For For
ForForApprove Standard of Remuneration of Executive Directors and Chairman of Board of Supervisors
2
AgainstForAmend Articles of Association 3
ForForAmend Rules and Procedures Regarding General Meetings of Shareholders
4
ForForAmend Rules and Procedures Regarding Meetings of Board of Directors
5
ForForAmend Rules and Procedures Regarding Meetings of Board of Supervisors
6
Aluminum Corporation of China Ltd.
Meeting Date: 12/20/2017 Country: China
Meeting Type: Special
Page 733 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Aluminum Corporation of China Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Introduction of Third Party Investors for Capital Contribution
For For
AgainstForApprove New Financial Services Agreement and Proposed Transaction Caps
2
AutoZone, Inc.
Meeting Date: 12/20/2017 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Douglas H. Brooks For For
ForForElect Director Linda A. Goodspeed 1.2
ForForElect Director Earl G. Graves, Jr. 1.3
ForForElect Director Enderson Guimaraes 1.4
ForForElect Director J. R. Hyde, III 1.5
ForForElect Director D. Bryan Jordan 1.6
ForForElect Director W. Andrew McKenna 1.7
ForForElect Director George R. Mrkonic, Jr. 1.8
ForForElect Director Luis P. Nieto 1.9
ForForElect Director William C. Rhodes, III 1.10
ForForRatify Ernst & Young LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Avichina Industry & Technology Co., Ltd.
Meeting Date: 12/20/2017 Country: China
Meeting Type: Special
Page 734 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Avichina Industry & Technology Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Mutual Supply of Products Agreement, Proposed Annual Caps For Three Financial Years Ending December 31, 2020 and Related Transactions
For For
ForForApprove Mutual Provision of Services Agreement, Proposed Annual Caps For Three Financial Years Ending December 31, 2020 and Related Transactions
2
ForForApprove Products and Services Mutual Supply and Guarantee Agreement,Proposed Annual Caps For Three Financial Years Ending December 31, 2020 and Related Transactions
3
AgainstForApprove Financial Services Framework Agreement, Proposed Annual Caps For Three Financial Years Ending December 31, 2020 and Related Transactions
4
ForForApprove Revision of the Proposed Annual Caps for the Expenditure Transactions Under the Existing Mutual Provision of Services Agreement and Related Transactions
5
AgainstForApprove Revision of the Maximum Outstanding Daily Balance of Deposit Services, the Annual Cap of Other Financial Services Under the Existing Financial Services Framework Agreement and Related Transactions
6
AgainstForApprove Amendments to Articles of Association
7
ForForAmend Rules and Procedures Regarding General Meetings of Shareholders
8
China Life Insurance Co. Limited
Meeting Date: 12/20/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Yuan Changqing as Non-independent Director
For Against
ForForElect Luo Zhaohui as Supervisor 2
Page 735 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
China Life Insurance Co. Limited
Meeting Date: 12/20/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Yuan Changqing as Non-independent Director
For Against
ForForElect Luo Zhaohui as Supervisor 2
China Southern Airlines Co., Ltd.
Meeting Date: 12/20/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve 2018-2019 Finance and Lease Service Framework Agreement
For For
ForForApprove Remuneration of Independent Non- Executive Directors
2
ForForElect Wang Chang Shun as Director 3.1
ForForElect Tan Wan Geng as Director 3.2
ForForElect Zhang Zi Fang as Director 3.3
ForForElect Zheng Fan as Director 4.1
ForForElect Gu Hui Zhong as Director 4.2
ForForElect Tan Jin Song as Director 4.3
ForForElect Jiao Shu Ge as Director 4.4
ForForElect Pan Fu as Supervisor 5.1
ForForElect Jia Shi as Supervisor 5.2
Huadian Fuxin Energy Corp Ltd.
Meeting Date: 12/20/2017 Country: China
Meeting Type: Special
Page 736 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Huadian Fuxin Energy Corp Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Amendments to Articles of Association
For Against
Indian Bank Limited
Meeting Date: 12/20/2017 Country: India
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Bharath Krishna Sankar as Director For Abstain
Do Not Vote
ForElect Naresh Kumar Drall as Director 1.2
Magma Fincorp Ltd.
Meeting Date: 12/20/2017 Country: India
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
For Against
ForForAmend Articles of Association 2
TOTVS SA
Meeting Date: 12/20/2017 Country: Brazil
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Agreement to Absorb Virtual Age Solucoes em Tecnologia Ltda.
For For
Page 737 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
TOTVS SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRatify Martinelli Auditores as the Independent Firm to Appraise Proposed Transaction
2
ForForApprove Independent Firm's Appraisal 3
ForForApprove Absorption of Virtual Age Solucoes em Tecnologia Ltda.
4
ForForElect Claudia Elisa de Pinho Soares as Director
5
Beijing Capital International Airport Co., Ltd.
Meeting Date: 12/21/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Supply of Aviation Safety and Security Guard Services Agreement, Its Annual Caps, and Related Transactions
For For
ForForApprove Supply of Power and Energy Agreement, Its Annual Caps, and Related Transactions
2
AgainstForApprove Provision of Deposit Services under the Financial Services Agreement, Its Annual Caps, and Related Transactions
3
ForNoneApprove International Retail Management Agreement, Its Annual Caps, and Related Transactions
4
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Supply of Aviation Safety and Security Guard Services Agreement, Its Annual Caps, and Related Transactions
1
ForForApprove Supply of Power and Energy Agreement, Its Annual Caps, and Related Transactions
2
ForForApprove Provision of Deposit Services under the Financial Services Agreement, Its Annual Caps, and Related Transactions
3
ForNoneApprove International Retail Management Agreement, Its Annual Caps, and Related Transactions
4
Page 738 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Brilliance China Automotive Holdings Ltd.
Meeting Date: 12/21/2017 Country: Bermuda
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Framework Agreements and Comprehensive Service Agreement, Proposed Caps and Related Transactions
For For
China Everbright Bank Co., Ltd.
Meeting Date: 12/21/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Fu Dong as Director None Against
ForForApprove Remuneration Standards of the Chairman and Vice Chairman of the Board of Supervisors for 2016
2
AgainstForApprove Amendments to Articles of Association
1
Duluxgroup Ltd
Meeting Date: 12/21/2017 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2.1 Elect Peter Kirby as Director For For
ForForElect Judith Swales as Director 2.2
ForForApprove Remuneration Report 3
ForForApprove the Issuance of Shares to Patrick Houlihan
4.1
ForForApprove the Issuance of Shares to Stuart Boxer
4.2
Page 739 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Duluxgroup Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove the Grant of Share Rights Under the Non-Executive Director and Executive Sacrifice Share Acquisition Plan
5
Incitec Pivot Ltd
Meeting Date: 12/21/2017 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Rebecca McGrath as Director For For
ForForElect Joseph Breunig as Director 2
ForForElect Brian Kruger as Director 3
ForForApprove Issuance of Performance Rights to Jeanne Johns
4
ForForApprove Remuneration Report 5
Kangwon Land Inc.
Meeting Date: 12/21/2017 Country: South Korea
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1.1 Elect Moon Tae-gon as Inside Director None Do Not Vote
Do Not Vote
NoneElect Yoo Tae-yeol as Inside Director 1.1.2
ForNoneElect Lee Seung-Jin as Inside Director 1.1.3
Do Not Vote
NoneElect Lee Wook as Inside Director 1.1.4
AgainstNoneElect Kim Seong-won as Inside Director 1.2.1
AgainstNoneElect Seok In-young as Inside Director 1.2.2
ForNoneElect Seong Cheol-gyeong as Inside Director 1.2.3
AgainstNoneElect Han Hyeong-min as Inside Director 1.2.4
Page 740 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Kangwon Land Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Kwon Soon-rok as Non-independent non-executive Director
2.1
ForForElect Yang Min-seok as Non-independent non-executive Director
2.2
ForForElect Kim Ju-il as Outside Director 3.1
ForForElect Kim Jin-gak as Outside Director 3.2
ForForElect Lee Yoon-je as Outside Director 3.3
ForForApprove Total Remuneration of Inside Directors and Outside Directors
4
Shenzhen Sunway Communication Co Ltd
Meeting Date: 12/21/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Draft and Summary of Phase II Employee Share Purchase Plan
For For
ForForApprove Authorization of the Board to Handle All Related Matters
2
ForForApprove Provision of Guarantee to Wholly-owned Subsidiary
3
ForForApprove Investment and Construction of Sunway Communication Science Park (Jiangsu) Related Supporting Land Projects
4
ForForApprove Investment and Construction of Sunway Communication Science Park Project
5
Vale S.A.
Meeting Date: 12/21/2017 Country: Brazil
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Listing of Company Shares in Novo Mercado Segment of the Sao Paulo Stock Exchange
For For
Page 741 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Vale S.A.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAmend Articles 2
ForForApprove Agreement to Absorb Balderton Trading Corp. (Balderton)
3
ForForApprove Agreement to Absorb Fortlee Investments Ltd. (Fortlee)
4
ForForApprove Agreement for Partial Spin-Off of Empreendimentos Brasileiros de Mineracao S.A. (EBM) and Absorption of Spun-Off Assets
5
ForForRatify Premiumbravo Auditores Independentes as the Independent Firm to Appraise Proposed Transactions
6
ForForApprove Independent Firm's Appraisal on Balderton Trading Corp. (Balderton)
7
ForForApprove Independent Firm's Appraisal on Fortlee Investments Ltd. (Fortlee)
8
ForForApprove Independent Firm's Appraisal on Empreendimentos Brasileiros de Mineracao S.A. (EBM)
9
ForForApprove Absorption of Balderton Trading Corp. (Balderton)
10
ForForApprove Absorption of Fortlee Investments Ltd. (Fortlee)
11
ForForApprove Partial Spin-Off of Empreendimentos Brasileiros de Mineracao S.A. (EBM)
12
ForForRatify Election of Toshiya Asahi as Director and Gilmar Dalilo Cezar Wanderley as Alternate
13
Vale S.A.
Meeting Date: 12/21/2017 Country: Brazil
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Listing of Company Shares in Novo Mercado Segment of the Sao Paulo Stock Exchange
For For
ForForAmend Articles 2
ForForApprove Agreement to Absorb Balderton Trading Corp. (Balderton)
3
ForForApprove Agreement to Absorb Fortlee Investments Ltd. (Fortlee)
4
Page 742 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Vale S.A.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Agreement for Partial Spin-Off of Empreendimentos Brasileiros de Mineracao S.A. (EBM) and Absorption of Spun-Off Assets
5
ForForRatify Premiumbravo Auditores Independentes as the Independent Firm to Appraise Proposed Transactions
6
ForForApprove Independent Firm's Appraisal on Balderton Trading Corp. (Balderton)
7
ForForApprove Independent Firm's Appraisal on Fortlee Investments Ltd. (Fortlee)
8
ForForApprove Independent Firm's Appraisal on Empreendimentos Brasileiros de Mineracao S.A. (EBM)
9
ForForApprove Absorption of Balderton Trading Corp. (Balderton)
10
ForForApprove Absorption of Fortlee Investments Ltd. (Fortlee)
11
ForForApprove Partial Spin-Off of Empreendimentos Brasileiros de Mineracao S.A. (EBM)
12
ForForRatify Election of Toshiya Asahi as Director and Gilmar Dalilo Cezar Wanderley as Alternate
13
Bank of Baroda Ltd.
Meeting Date: 12/22/2017 Country: India
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Soundara Kumar as Director For Do Not Vote
Do Not Vote
ForElect Srinivasan Sridhar as Director 1.2
Do Not Vote
ForElect Arun Lahu Chogle as Director 1.3
AbstainForElect Naresh Kumar Drall as Director 1.4
ForForElect Bharatkumar D Dangar as Director 1.5
Page 743 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
China Railway Construction Corporation Ltd.
Meeting Date: 12/22/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Satisfaction of the Conditions of Public Issuance of A Share Convertible Bonds
For For
ForForApprove Type of Securities to be Issued in Relation to the Issuance of A Share Convertible Bonds
2.1
ForForApprove Size of Issuance in Relation to the Issuance of A Share Convertible Bonds
2.2
ForForApprove Par Value and Issue Price in Relation to the Issuance of A Share Convertible Bonds
2.3
ForForApprove Term in Relation to the Issuance of A Share Convertible Bonds
2.4
ForForApprove Interest Rate in Relation to the Issuance of A Share Convertible Bonds
2.5
ForForApprove Method and Timing of Interest Payment in Relation to the Issuance of A Share Convertible Bonds
2.6
ForForApprove Conversion Period in Relation to the Issuance of A Share Convertible Bonds
2.7
ForForApprove Determination and Adjustment of the Conversion Price in Relation to the Issuance of A Share Convertible Bonds
2.8
ForForApprove Terms of Downward Adjustment to Conversion Price in Relation to the Issuance of A Share Convertible Bonds
2.9
ForForApprove Method for Determining the Number of Shares for Conversion in Relation to the Issuance of A Share Convertible Bonds
2.10
ForForApprove Entitlement to Dividend in the Year of Conversion in Relation to the Issuance of A Share Convertible Bonds
2.11
ForForApprove Terms of Redemption in Relation to the Issuance of A Share Convertible Bonds
2.12
ForForApprove Terms of Sale Back in Relation to the Issuance of A Share Convertible Bonds
2.13
ForForApprove Method of Issuance and Target Investors in Relation to the Issuance of A Share Convertible Bonds
2.14
ForForApprove Subscription Arrangement for the Existing Shareholders in Relation to the Issuance of A Share Convertible Bonds
2.15
Page 744 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
China Railway Construction Corporation Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove A Share Convertible Bond Holders and A Share Convertible Bond Holders' Meetings in Relation to the Issuance of A Share Convertible Bonds
2.16
ForForApprove Use of Proceeds in Relation to the Issuance of A Share Convertible Bonds
2.17
ForForApprove Rating in Relation to the Issuance of A Share Convertible Bonds
2.18
ForForApprove Guarantee and Security in Relation to the Issuance of A Share Convertible Bonds
2.19
ForForApprove Deposit Account for Proceeds Raised in Relation to the Issuance of A Share Convertible Bonds
2.20
ForForApprove Validity Period of the Resolution in Relation to the Issuance of A Share Convertible Bonds
2.21
ForForApprove Authorizations in Relation to the Issuance of A Share Convertible Bonds
2.22
ForForApprove Preliminary Plan of the Proposed Issuance of A Share Convertible Bonds
3
ForForApprove Dilution of Immediate Returns by the Proposed Issuance of A Share Convertible Bonds and the Remedial Measure to be Adopted
4.1
ForForApprove Undertaking Letter of China Railway Construction Corporation in Relation to Practical Performance of Remedial and Return Measures
4.2
ForForApprove Undertaking Letter of Directors and Senior Management of the Company in Relation to Practical Performance of Remedial and Return Measures
4.3
ForForApprove Feasibility Report on the Use of Proceeds Raised from the Issuance of A Share Convertible Bonds
5
ForForApprove Status of Use of Previously Raised Proceeds
6
ForForApprove Rules for A Share Convertible Bond Holders' Meeting
7
ForForApprove Shareholders' Return Plan for Three Years of 2018 to 2020
8
ForForApprove Connected Transaction in Relation to the Possible Subscription for A Share Convertible Bonds
9
ForForApprove Special Self-inspection Report of Real Estate Development Business
10
Page 745 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
China Railway Construction Corporation Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Undertaking of China Railway Construction Corporation on Compliance of Relevant Real Estate Enterprises
11.1
ForForApprove Undertaking of Directors, Supervisors and Senior Management of the Company on Compliance of Relevant Real Estate Enterprises
11.2
ForForElect Meng Fengchao as Director 12.1
ForForElect Zhuang Shangbiao as Director 12.2
ForForElect Xia Guobin as Director 12.3
ForForElect Liu Ruchen as Director 12.4
AgainstForElect Ge Fuxing as Director 12.5
ForForElect Wang Huacheng as Director 13.1
ForForElect Patrick Sun as Director 13.2
ForForElect Cheng Wen as Director 13.3
ForForElect Amanda Xiao Qiang Lu as Director 13.4
ForForElect Cao Xirui as Supervisor 14.1
ForForElect Liu Zhengchang as Supervisor 14.2
Colopl, Inc.
Meeting Date: 12/22/2017 Country: Japan
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 21
For For
ForForElect Director Baba, Naruatsu 2.1
ForForElect Director Tsuchiya, Masahiko 2.2
ForForElect Director Hasebe, Jun 2.3
ForForElect Director Ishiwatari, Ryosuke 2.4
ForForElect Director Morisaki, Kazunori 2.5
ForForElect Director Sugai, Kenta 2.6
ForForElect Director Ishiwatari, Shinsuke 2.7
Page 746 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Colopl, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Yanagisawa, Koji 2.8
ForForElect Director Tamesue, Dai 2.9
ForForElect Director and Audit Committee Member Hasegawa, Tetsuzo
3.1
ForForElect Director and Audit Committee Member Tsukioka, Ryogo
3.2
ForForElect Director and Audit Committee Member Iida, Koichiro
3.3
Guangzhou Baiyunshan Pharmaceutical Holdings Co., Ltd.
Meeting Date: 12/22/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Appoint BDO China Shu Lun Pan Certified Public Accountants LLP as Auditors
For For
ForForAppoint BDO China Shu Lun Pan Certified Public Accountants LLP as Internal Control Auditor
2
ForForApprove Addition of New entities as Part of Placing Proceeds
3
Hamamatsu Photonics
Meeting Date: 12/22/2017 Country: Japan
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 17
For For
ForForElect Director Hiruma, Akira 2.1
ForForElect Director Takeuchi, Junichi 2.2
ForForElect Director Yamamoto, Koei 2.3
ForForElect Director Suzuki, Kenji 2.4
Page 747 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Hamamatsu Photonics
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Hara, Tsutomu 2.5
ForForElect Director Yoshida, Kenji 2.6
ForForElect Director Toriyama, Naofumi 2.7
ForForElect Director Mori, Kazuhiko 2.8
ForForElect Director Maruno, Tadashi 2.9
ForForElect Director Suzuki, Takayuki 2.10
ForForElect Director Kodate, Kashiko 2.11
AgainstForElect Director Koibuchi, Ken 2.12
ForForAppoint Statutory Auditor Utsuyama, Akira 3
ForForApprove Compensation Ceiling for Directors 4
Novolipetsk Steel
Meeting Date: 12/22/2017 Country: Russia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Interim Dividends of RUB 5.13 per Share for First Nine Months of Fiscal 2017
For For
ForForApprove New Edition of Charter 2.1
ForForApprove New Edition of Regulations on General Meetings
2.2
ForForApprove New edition of Regulations on Board of Directors
2.3
Woori Bank
Meeting Date: 12/22/2017 Country: South Korea
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Sohn Tae-seung as Inside Director For For
Page 748 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Woori Bank
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Sohn Tae-seung as CEO 2
China Huarong Asset Management Co., Ltd.
Meeting Date: 12/25/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Capital Increase in Huarong Consumer Finance
For For
ForForApprove Remuneration for Directors for the Year 2016
1
ForForApprove Remuneration for Supervisors for the Year 2016
2
Aeroflot PJSC
Meeting Date: 12/26/2017 Country: Russia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Large-Scale Related-Party Transaction with VEB Leasing and GSS Re: Leasing Agreement
For For
ForForApprove Large-Scale Related-Party Transactions with Airlines Rossiya Re: Amendments to Flights Management Agreement
2
China Pacific Insurance (Group) Co., Ltd
Meeting Date: 12/27/2017 Country: China
Meeting Type: Special
Page 749 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
China Pacific Insurance (Group) Co., Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect He Qing as Director For For
ForForAmend Articles of Association 2
ForForAmend Procedural Rules Regarding General Meetings of Shareholders
3
ForForApprove Amendments to the Procedural Rules of the Board
4
Geely Automobile Holdings Ltd.
Meeting Date: 12/27/2017 Country: Cayman Islands
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve LYNK & CO Financing Arrangements, Annual Caps and Related Transactions
For For
Geely Automobile Holdings Ltd.
Meeting Date: 12/27/2017 Country: Cayman Islands
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Baoji Acquisition Agreement and Related Transactions
For For
ForForApprove Yili Acquisition Agreement and Related Transactions
2
ForForApprove SZX Acquisition Agreement and Related Transactions
3
ForForApprove Powertrain Sales Agreement, Annual Caps for Three Financial Years Ending December 31, 2020 and Related Transactions
4
ForForApprove the Revised Annual Cap Amounts Under the Services Agreement for Two Financial Years Ending December 31, 2018
5
Page 750 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Huatai Securities Co., Ltd.
Meeting Date: 12/27/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Amendments to the Regulations on the Management of Proceeds of the Company
For For
ForForApprove Adjustment to the Standard Allowance of Non-Executive Directors
2
ForForAmend Articles of Association 3
Huatai Securities Co., Ltd.
Meeting Date: 12/27/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Amendments to the Regulations on the Management of Proceeds of the Company
For For
ForForApprove Adjustment to the Standard Allowance of Independent Directors
2
ForForAmend Articles of Association 3
Strides Shasun Limited
Meeting Date: 12/27/2017 Country: India
Meeting Type: Court
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Composite Scheme of Arrangement For For
Bank of Nanjing Co., Ltd.
Meeting Date: 12/28/2017 Country: China
Meeting Type: Special
Page 751 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Bank of Nanjing Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Amendments to Articles of Association
For Against
ForForElect Xie Manlin as Independent Director 2
China Bluechemical Ltd.
Meeting Date: 12/28/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Dongfang 13-2 Gasfield Group Natural Gas Sale and Purchase Agreement and Related Transactions
For For
ForForApprove the Proposed 2018-2020 Annual Caps for the Transactions Under the Natural Gas Sale and Purchase Agreements and Related Transactions
2
ForForApprove Comprehensive Services and Product Sales Agreement and Related Transctions
3
ForForApprove the Proposed 2018-2020 Annual Caps for the Transactions Under the Comprehensive Services and Product Sales Agreement and Related Transactions
4
ForForApprove Finance Lease Agreement and Related Transactions
5
ForForApprove the Proposed 2018-2020 Annual Caps for the Transactions Under the Finance Lease Agreement and Related Transactions
6
China Communications Services Corp. Ltd.
Meeting Date: 12/28/2017 Country: China
Meeting Type: Special
Page 752 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
China Communications Services Corp. Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Amendments to Articles of Association
For Against
Hytera Communications Corp Ltd
Meeting Date: 12/28/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Company's Eligibility for Public Issuance of Corporate Bonds
For For
ForForApprove Issue Scale 2.01
ForForApprove Par Value and Issue Price 2.02
ForForApprove Issue Manner 2.03
ForForApprove Bond Maturity 2.04
ForForApprove Bond Interest Rate and Method of Determination
2.05
ForForApprove Target Subscribers and Placing Arrangement for Shareholders
2.06
ForForApprove Arrangement on Redemption and Sale-back
2.07
ForForApprove Guarantee Provision 2.08
ForForApprove Use of Proceeds 2.09
ForForApprove Safeguard Measures of Debts Repayment
2.10
ForForApprove Listing of the Bonds 2.11
ForForApprove Underwriting Manner 2.12
ForForApprove Resolution Validity Period 2.13
ForForApprove Report on the Deposit and Usage of Raised Funds
2.14
ForForApprove Authorization of the Board to Handle All Related Matters
3
ForForApprove Appointment of 2017 Auditor 4
Page 753 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Hytera Communications Corp Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Provision of Guarantee to Wholly-owned Subsidiary
5
AgainstForElect Xu Nuo as Independent Director 6
ForForApprove Related-party Loan and Related-party Transaction
7
Jiangxi Copper Company Ltd.
Meeting Date: 12/28/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Consolidated Supply and Services Agreement 1, Annual Caps and Related Transactions
For For
ForForApprove Consolidated Supply and Services Agreement 2, Annual Caps and Related Transactions
2
ForForApprove Land Leasing Agreement, Annual Caps and Related Transactions
3
AgainstForApprove Amendments to Articles of Association
4
PT Bank Tabungan Negara (Persero) Tbk
Meeting Date: 12/28/2017 Country: Indonesia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Handayani as Director For For
Shenzhen Expressway Company Ltd.
Meeting Date: 12/28/2017 Country: China
Meeting Type: Special
Page 754 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Shenzhen Expressway Company Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.01 Approve Type of Securities to be Issued in Relation to the Public Issue of the A Share Convertible Bonds
For For
ForForApprove Issue Size in Relation to the Public Issue of the A Share Convertible Bonds
1.02
ForForApprove Par Value and Issue Price in Relation to the Public Issue of the A Share Convertible Bonds
1.03
ForForApprove Term of Bond in Relation to the Public Issue of the A Share Convertible Bonds
1.04
ForForApprove Interest Rate of Bond in Relation to the Public Issue of the A Share Convertible Bonds
1.05
ForForApprove Method and Timing of Interest Payment in Relation to the Public Issue of the A Share Convertible Bonds
1.06
ForForApprove Conversion Period in Relation to the Public Issue of the A Share Convertible Bonds
1.07
ForForApprove Determination of the Number of Conversion Shares in Relation to the Public Issue of the A Share Convertible Bonds
1.08
ForForApprove Determination of the Conversion Price in Relation to the Public Issue of the A Share Convertible Bonds
1.09
ForForApprove Adjustment to the Conversion Price in Relation to the Public Issue of the A Share Convertible Bonds
1.10
ForForApprove Downward Adjustment to the Conversion Price in Relation to the Public Issue of the A Share Convertible Bonds
1.11
ForForApprove Terms of Redemption in Relation to the Public Issue of the A Share Convertible Bonds
1.12
ForForApprove Terms of Sell Back in Relation to the Public Issue of the A Share Convertible Bonds
1.13
ForForApprove Dividend Rights of the Conversion Year in Relation to the Public Issue of the A Share Convertible Bonds
1.14
ForForApprove Method of Issuance and Target Investors in Relation to the Public Issue of the A Share Convertible Bonds
1.15
ForForApprove Subscription Arrangement for Existing A Shareholders in Relation to the Public Issue of the A Share Convertible Bonds
1.16
Page 755 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Shenzhen Expressway Company Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Relevant Matters on A Share Convertible Bonds Holders' Meetings in Relation to the Public Issue of the A Share Convertible Bonds
1.17
ForForApprove Use of Proceeds in Relation to the Public Issue of the A Share Convertible Bonds
1.18
ForForApprove Management and Deposit of Proceeds in Relation to the Public Issue of the A Share Convertible Bonds
1.19
ForForApprove Guarantee in Relation to the Public Issue of the A Share Convertible Bonds
1.20
ForForApprove Validity Period of the Resolutions in Relation to the Public Issue of the A Share Convertible Bonds
1.21
ForForApprove Matters Relating to Authorization in Relation to the Public Issue of the A Share Convertible Bonds
1.22
Shenzhen Expressway Company Ltd.
Meeting Date: 12/28/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Requirements for the Public Issue of the A Share Convertible Bonds
For For
ForForApprove Feasibility Analysis Report on the Use of Proceeds from the Public Issue of A Share Convertible Bonds
2
ForForApprove Report of the Use of Proceeds Previously Raised by the Company
3
ForForApprove Shareholders' Return for the Future Three Years (2017 to 2019)
4
ForForApprove Dilution of Current Returns by the Public Issue of the A Share Convertible Bonds and the Remedial Measures
5
ForForApprove Undertakings by the Controlling Shareholder, Actual Controller, Directors and Senior Management on the Actual Performance of the Remedial Measures for the Dilution of Current Returns
6
ForForApprove Term of A Share Convertible Bonds Holders' Meeting
7
Page 756 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Shenzhen Expressway Company Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Type of Securities to be Issued in Relation to the Public Issue of the A Share Convertible Bonds
8.01
ForForApprove Issue Size in Relation to the Public Issue of the A Share Convertible Bonds
8.02
ForForApprove Par Value and Issue Price in Relation to the Public Issue of the A Share Convertible Bonds
8.03
ForForApprove Term of Bond in Relation to the Public Issue of the A Share Convertible Bonds
8.04
ForForApprove Interest Rate of Bond in Relation to the Public Issue of the A Share Convertible Bonds
8.05
ForForApprove Method and Timing of Interest Payment in Relation to the Public Issue of the A Share Convertible Bonds
8.06
ForForApprove Conversion Period in Relation to the Public Issue of the A Share Convertible Bonds
8.07
ForForApprove Determination of the Number of Conversion Shares in Relation to the Public Issue of the A Share Convertible Bonds
8.08
ForForApprove Determination of the Conversion Price in Relation to the Public Issue of the A Share Convertible Bonds
8.09
ForForApprove Adjustment to the Conversion Price in Relation to the Public Issue of the A Share Convertible Bonds
8.10
ForForApprove Downward Adjustment to the Conversion Price in Relation to the Public Issue of the A Share Convertible Bonds
8.11
ForForApprove Terms of Redemption in Relation to the Public Issue of the A Share Convertible Bonds
8.12
ForForApprove Terms of Sell Back in Relation to the Public Issue of the A Share Convertible Bonds
8.13
ForForApprove Dividend Rights of the Conversion Year in Relation to the Public Issue of the A Share Convertible Bonds
8.14
ForForApprove Method of Issuance and Target Investors in Relation to the Public Issue of the A Share Convertible Bonds
8.15
ForForApprove Subscription Arrangement for Existing A Shareholders in Relation to the Public Issue of the A Share Convertible Bonds
8.16
ForForApprove Relevant Matters on A Share Convertible Bonds Holders' Meetings in Relation to the Public Issue of the A Share Convertible Bonds
8.17
Page 757 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Shenzhen Expressway Company Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Use of Proceeds in Relation to the Public Issue of the A Share Convertible Bonds
8.18
ForForApprove Management and Deposit of Proceeds in Relation to the Public Issue of the A Share Convertible Bonds
8.19
ForForApprove Guarantee in Relation to the Public Issue of the A Share Convertible Bonds
8.20
ForForApprove Validity Period of the Resolutions in Relation to the Public Issue of the A Share Convertible Bonds
8.21
ForForApprove Matters Relating to Authorization in Relation to the Public Issue of the A Share Convertible Bonds
8.22
ForForApprove Remuneration of Directors and Supervisors
9
ForForElect Hu Wei as Director 10.01
ForForElect Liao Xiang Wen as Director 10.02
ForForElect Gong Tao Tao as Director 10.03
AgainstForElect Liu Ji as Director 10.04
AgainstForElect Chen Yan as Director 10.05
AgainstForElect Fan Zhi Yong as Director 10.06
ForForElect Wu Ya De as Director 10.07
AgainstForElect Chen Yuan Jun as Director 10.08
ForForElect Hu Chun Yuan as Director 11.01
ForForElect Cai Shu Guang as Director 11.02
ForForElect Wen Zhao Hua as Director 11.03
ForForElect Chen Xiao Lu as Director 11.04
ForForElect Wang Zeng Jin as Supervisor 12.01
ForForElect Ye Jun as Supervisor 12.02
China Overseas Grand Oceans Group Ltd.
Meeting Date: 12/29/2017 Country: Hong Kong
Meeting Type: Special
Page 758 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
China Overseas Grand Oceans Group Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Rights Issue, Underwriting Agreement, Whitewash Waiver and Related Transactions
For Against
ForForElect Yan Jianguo as Director 2
Luye Pharma Group Ltd.
Meeting Date: 12/29/2017 Country: Bermuda
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Asset Transfer Agreements and Related Transactions
For For
The People's Insurance Company (Group) Of China Ltd.
Meeting Date: 12/29/2017 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Remuneration Settlement Scheme of Directors and Supervisors for 2016
For For
Sino-Ocean Group Holding Limited
Meeting Date: 12/30/2017 Country: Hong Kong
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Adopt New Share Option Scheme and Related Transactions
For For
Page 759 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Sino-Ocean Group Holding Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Grant of 756 Million Share Options Under the New Share Option Scheme
2
ForForApprove Grant of 378 Million Share Options Under the New Share Option Scheme
3
Inox Wind Ltd.
Meeting Date: 10/04/2017 Country: India
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Shifting of Registered Office of the Company and Amend Memorandum of Association
For For
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
Idea Cellular Ltd
Meeting Date: 10/12/2017 Country: India
Meeting Type: Court
Page 760 of 767
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 For
KNR Constructions Limited
Meeting Date: 10/12/2017 Country: India
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Shifting of Registered Office from The National Capital Territory of Delhi to The State of Telangana
For For
Balaji Amines Ltd
Meeting Date: 10/24/2017 Country: India
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Scheme of Amalgamation For For
Balaji Amines Ltd
Meeting Date: 10/25/2017 Country: India
Meeting Type: Court
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Scheme of Amalgamation For For
Page 761 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Jindal Steel and Power Ltd
Meeting Date: 11/06/2017 Country: India
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Issuance of Convertible Warrants to Opelina Finance and Investment Limited on Preferential Basis
For For
ForForApprove Issuance of Equity Shares to Nalwa Steel and Power Limited on Preferential Basis
2
MBL Infrastructures Ltd.
Meeting Date: 11/11/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Accept Standalone Financial Statements and Statutory Reports
For For
ForForAccept Consolidated Financial Statements and Statutory Reports
1b
ForForReelect Anjanee Kumar Lakhotia as Director 2
ForForApprove SARC & Associates, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
3
ForForApprove Remuneration of Cost Auditors 4
Interglobe Aviation Ltd.
Meeting Date: 11/14/2017 Country: India
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Extending Travel Benefits to Devadas Mallya Mangalore and Anupam Khanna
For For
ForForApprove Loans, Guarantees, Securities and/or Investments in Other Body Corporate
2
Page 762 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Manappuram Finance Ltd.
Meeting Date: 11/15/2017 Country: India
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles of Association Re: Consolidation and Re-issuance of Debt Securities
For For
ForForApprove Revision in the Remuneration of Sooraj Nandan as Senior Vice President
2
ForForApprove Revision in the Remuneration of Sumitha Nandan as Senior Vice President
3
Tata Motors Ltd.
Meeting Date: 11/15/2017 Country: India
Meeting Type: Court
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Scheme of Merger and Arrangement For For
Dish TV India Ltd.
Meeting Date: 11/23/2017 Country: India
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Reclassification of the Status of Promoters Shareholding into Public Shareholding
For For
Dewan Housing Finance Corporation Limited
Meeting Date: 11/27/2017 Country: India
Meeting Type: Special
Page 763 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Dewan Housing Finance Corporation Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Harshil Mehta as Director For For
ForForApprove Appointment and Remuneration of Harshil Mehta as Executive Director Designated as Joint Managing Director and Chief Executive Officer
2
ForForApprove Revision in the Remuneration of Kapil Wadhawan as Executive Director Designated as Chairman & Managing Director
3
ForForAmend Articles of Association Re: Consolidation and Re-issuance of Debt Securities
4
ForForApprove Maintenance of Register of Members and Related Books at a Place Other Than the Registered Office of the Company
5
Axis Bank Ltd.
Meeting Date: 12/08/2017 Country: India
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Issuance of Equity Shares to Investors 1 and 2 and Issuance of Convertible Warrants to Investor 3 on Preferential Basis
For Do Not Vote
Do Not Vote
ForApprove Issuance of Equity Shares to Investors 7 and 8 and Issuance of Equity Shares and Convertible Warrants to Investors 4, 5 and 6 on Preferential Basis
2
Do Not Vote
ForApprove Issuance of Equity Shares to Life Insurance Corporation of India on Preferential Basis
3
Hindustan Unilever Limited.
Meeting Date: 12/08/2017 Country: India
Meeting Type: Special
Page 764 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Hindustan Unilever Limited.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Srinivas Phatak as Director and Approve Appointment and Remuneration of Srinivas Phatak as Executive Director
For For
Balkrishna Industries Ltd.
Meeting Date: 12/15/2017 Country: India
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Issuance of Bonus Shares For For
Castrol India Ltd.(ex-Indrol Lubricants Ltd.)
Meeting Date: 12/15/2017 Country: India
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Issuance of Bonus Shares For For
ForForApprove Keeping of Register of Members, Debenture Holders, Other Security-holders and Copies of Annual Returns at the Company's Registrar and Share Transfer Agents
2
Mahindra & Mahindra Ltd.
Meeting Date: 12/16/2017 Country: India
Meeting Type: Special
Page 765 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Mahindra & Mahindra Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Issuance of Bonus Shares For For
CMI (India) Ltd
Meeting Date: 12/29/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Vijay Kumar Gupta as Director 3
ForForApprove Krishna Neeraj & Associates, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
4
ForForApprove Remuneration of Cost Auditors 5
ForForApprove Revision in the Remuneration of Amit Jain as Chairman and Managing Director
6
ForForApprove Reappointment and Remuneration of Vijay Kumar Gupta as Executive Director
7
Gayatri Projects Ltd.
Meeting Date: 12/30/2017 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForReelect T. Indira Subbarami Reddy as Director 2
ForForApprove M O S & Associates LLP, Chartered Accountants, Hyderabad as Auditors and Authorize Board to Fix Their Remuneration
3
Page 766 of 767
Vote Summary ReportReporting Period: 10/01/2017 to 12/31/2017
Gayatri Projects Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Remuneration of Cost Auditors 4
ForForApprove Revision in Remuneration of T. Rajiv Reddy as Vice President (Operations) and as Head Mining Division
5
ForForApprove Change in Terms and Conditions of the Non-Convertible Cumulative Redeemable Preference Shares Held by the Company in Gayatri Hi-Tech Hotels Limited
6
ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
7
Page 767 of 767
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