ioi properties group berhad · 2018-01-23 · 1.1 elect director charles m. diker for for 1.2 elect...
TRANSCRIPT
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Vote Summary ReportReporting Period: 01/01/2016 to 03/31/2016
Location(s): All Locations
IOI Properties Group Berhad
Meeting Date: 01/04/2016 Country: Malaysia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AbstainForApprove Acquisition of the Entire Issued Share Capital of Mayang Development Sdn Bhd and Subscription of New Redeemable Non-Cumulative Preference Shares-Class B
1
ForForApprove Acquisition of the Entire Issued Share Capital of Nusa Properties Sdn Bhd and Subscription of New Redeemable Non-Cumulative Preference Shares-Class B
2
RPC Group plc
Meeting Date: 01/04/2016 Country: United Kingdom
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Authorise Issue of Equity in Connection with the Rights Issue
For Abstain
AbstainForApprove Acquisition of Financière Daunou 1 SA
2
Partnership Assurance Group plc
Meeting Date: 01/05/2016 Country: United Kingdom
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Approve Acquisition of Partnership Assurance Group plc by Just Retirement Group plc
For Do Not Vote
Do Not Vote
ForAmend Articles of Association 1b
Page 1 of 1,083
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Vote Summary ReportReporting Period: 01/01/2016 to 03/31/2016
Location(s): All Locations
Partnership Assurance Group plc
Meeting Date: 01/05/2016 Country: United Kingdom
Meeting Type: Court
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Scheme of Arrangement For Do Not Vote
Acuity Brands, Inc.
Meeting Date: 01/06/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director James H. Hance, Jr. For For
ForForElect Director Vernon J. Nagel 1.2
ForForElect Director Julia B. North 1.3
ForForRatify Ernst & Young LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Cofinimmo
Meeting Date: 01/06/2016 Country: Belgium
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2.1a Approve Issuance of Shares with Preemptive Rights
For Against
AgainstForApprove Increase in Share Capital Through Contributions in Kind
2.1b
AgainstForApprove Issuance of Equity without Preemptive Rights up to EUR 220 Million
2.1c
ForForAmend Articles to Reflect Changes in Capital 2.2
Page 2 of 1,083
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Vote Summary ReportReporting Period: 01/01/2016 to 03/31/2016
Location(s): All Locations
Cofinimmo
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAmend Article 29 Re: Profit Participation of Employees
3
ForForAuthorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry
4
Puma Biotechnology, Inc.
Meeting Date: 01/06/2016 Country: USA
Meeting Type: Proxy Contest
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Revoke Consent to Approve By-Law Repeal Provision
For For
AbstainForRevoke Consent to Remove Existing Directors 2
AgainstForRevoke Consent to Fix Board of Directors at Nine
3
WithholdForRevoke Consent to Elect Directors Fredric N. Eshelman
4.1
WithholdForRevoke Consent to Elect Directors James M. Daly
4.2
WithholdForRevoke Consent to Elect Directors Seth A. Rudnick
4.3
WithholdForRevoke Consent to Elect Directors Kenneth B. Lee, Jr.
4.4
Do Not Vote
ForConsent to Approve By-Law Repeal Provision 1
Do Not Vote
ForConsent to Remove Existing Directors 2
Do Not Vote
ForConsent to Fix Board of Directors at Nine 3
Do Not Vote
ForConsent to Elect Directors Fredric N. Eshelman
4.1
Do Not Vote
ForConsent to Elect Directors James M. Daly 4.2
Do Not Vote
ForConsent to Elect Directors Seth A. Rudnick 4.3
Do Not Vote
ForConsent to Elect Directors Kenneth B. Lee, Jr. 4.4
Page 3 of 1,083
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Vote Summary ReportReporting Period: 01/01/2016 to 03/31/2016
Location(s): All Locations
Cantel Medical Corp.
Meeting Date: 01/07/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Charles M. Diker For For
ForForElect Director Alan R. Batkin 1.2
ForForElect Director Ann E. Berman 1.3
ForForElect Director Joseph M. Cohen 1.4
ForForElect Director Mark N. Diker 1.5
ForForElect Director Laura L. Forese 1.6
ForForElect Director George L. Fotiades 1.7
ForForElect Director Andrew A. Krakauer 1.8
ForForElect Director Bruce Slovin 1.9
ForForApprove Omnibus Stock Plan 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForForRatify Ernst & Young LLP as Auditors 4
Energa SA
Meeting Date: 01/07/2016 Country: Poland
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Elect Meeting Chairman For For
ForForApprove Agenda of Meeting 4
AbstainNoneRecall Supervisory Board Member 5.1
AgainstNoneElect Supervisory Board Member 5.2
AgainstNoneElect Independent Supervisory Board Member 5.3
Page 4 of 1,083
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Vote Summary ReportReporting Period: 01/01/2016 to 03/31/2016
Location(s): All Locations
Mylan NV
Meeting Date: 01/07/2016 Country: Netherlands
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Proposed Resolution to Redeem All Issued Preferred Shares
For For
Powszechny Zaklad Ubezpieczen SA
Meeting Date: 01/07/2016 Country: Poland
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Elect Meeting Chairman For For
ForForApprove Agenda of Meeting 4
ForForFix Number of Supervisory Board Members 5
ForForRecall Supervisory Board Member 6.1
AgainstForElect Supervisory Board Member 6.2
ForForApprove Decision on Covering Costs of Convocation of General Meeting of Shareholders
7
The Greenbrier Companies, Inc.
Meeting Date: 01/07/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Thomas B. Fargo For For
ForForElect Director Duane C. McDougall 1.2
ForForElect Director Donald A. Washburn 1.3
ForForElect Director Kelly M. Williams 1.4
Page 5 of 1,083
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Vote Summary ReportReporting Period: 01/01/2016 to 03/31/2016
Location(s): All Locations
The Greenbrier Companies, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify KPMG LLP as Auditors 3
UBM plc
Meeting Date: 01/07/2016 Country: United Kingdom
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Disposal by the Company of PR Newswire to PWW Acquisition LLC
For Abstain
AbstainForApprove Share Subdivision and Consolidation 2
United Spirits Limited
Meeting Date: 01/07/2016 Country: India
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Guarantee to Pioneer Distilleries Limited
For For
Controladora Comercial Mexicana S.A.B. de C.V.
Meeting Date: 01/08/2016 Country: Mexico
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Dismiss and Appoint Legal Representatives with General Powers
For For
ForForDismiss and Elect Directors 2
Page 6 of 1,083
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Vote Summary ReportReporting Period: 01/01/2016 to 03/31/2016
Location(s): All Locations
Controladora Comercial Mexicana S.A.B. de C.V.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForDismiss and Elect CEO and Granting Powers 3
AgainstForApprove Delisting of Shares from Mexican Stock Exchange
4
ForForAuthorize Board to Ratify and Execute Approved Resolutions
5
Greentown China Holdings Ltd.
Meeting Date: 01/08/2016 Country: Cayman Islands
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Framework Agreement and Related Transactions
For For
MCB Bank Limited
Meeting Date: 01/08/2016 Country: Pakistan
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Scheme of Compromises, Arrangement, and Reconstruction
For For
SolarWinds, Inc.
Meeting Date: 01/08/2016 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For Abstain
ForForAdjourn Meeting 2
Page 7 of 1,083
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Vote Summary ReportReporting Period: 01/01/2016 to 03/31/2016
Location(s): All Locations
SolarWinds, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAdvisory Vote on Golden Parachutes 3
DENTSPLY International Inc.
Meeting Date: 01/11/2016 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Issue Shares in Connection with Acquisition For Abstain
ForForAdopt Second Amended and Restated Certificate of Incorporation
2
AgainstForAdvisory Vote on Golden Parachutes 3
AgainstForApprove Omnibus Stock Plan 4
ForForAdjourn Meeting 5
Enel Green Power S.P.A.
Meeting Date: 01/11/2016 Country: Italy
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Director For For
AbstainForApprove Partial Non-Proportional Demerger of Enel Green Power SpA in Favor of Enel SpA
1
ENEL SpA
Meeting Date: 01/11/2016 Country: Italy
Meeting Type: Special
Page 8 of 1,083
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Vote Summary ReportReporting Period: 01/01/2016 to 03/31/2016
Location(s): All Locations
ENEL SpA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Partial Non-Proportional Demerger of Enel Green Power SpA in Favor of Enel SpA
For Abstain
Sirona Dental Systems, Inc.
Meeting Date: 01/11/2016 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
Telecity Group plc
Meeting Date: 01/11/2016 Country: United Kingdom
Meeting Type: Court
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Scheme of Arrangement For Do Not Vote
Telecity Group plc
Meeting Date: 01/11/2016 Country: United Kingdom
Meeting Type: Special
Page 9 of 1,083
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Vote Summary ReportReporting Period: 01/01/2016 to 03/31/2016
Location(s): All Locations
Telecity Group plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Cash and Share Offer for Telecity Group plc by Equinix (UK) Acquisition Enterprises Limited
For Abstain
Zijin Mining Group Co., Ltd.
Meeting Date: 01/11/2016 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Satisfaction of Conditions for the Non-Public Issuance of A Shares
For For
ForForApprove Adjustments to the Proposal on the Non-Public Issuance of A Shares
2.00
ForForApprove Class and Nominal Value of Shares to be Issued in Relation to the Non-Public Issuance of A Shares
2.01
ForForApprove Methods and Time of Issuance in Relation to the Non-Public Issuance of A Shares
2.02
ForForApprove Issuing Objects and Methods of Subscription in Relation to the Non-Public Issuance of A Shares
2.03
ForForApprove Subscription Price and Pricing Principles in Relation to the Non-Public Issuance of A Shares
2.04
ForForApprove Number of Shares to be Issued in Relation to the Non-Public Issuance of A Shares
2.05
ForForApprove Lock-up Period in Relation to the Non-Public Issuance of A Shares
2.06
ForForApprove Use of Proceeds Raised in Relation to the Non-Public Issuance of A Shares
2.07
ForForApprove Arrangement of Accumulated Distributable Profits Before the Non-Public Issuance of A Shares
2.08
ForForApprove Listing Place of Shares in Relation to the Non-Public Issuance of A Shares
2.09
Page 10 of 1,083
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Vote Summary ReportReporting Period: 01/01/2016 to 03/31/2016
Location(s): All Locations
Zijin Mining Group Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Resolutions Validity Period in Relation to the Non-Public Issuance of A Shares
2.10
ForForApprove the Plan for the Non-Public Issuance of A Shares (3rd Revision)
3
ForForApprove Feasibility Report on the Use of Proceeds Raised in the Non-Public Issuance of A Shares (3rd Revision)
4
ForForApprove Dilutive Impact of the Non-Public Issuance of A Shares on Immediate Returns and Adoption of Recovery Measures
5
ForForAuthorize Board to Handle All Matters Relating to the Non-Public Issuance of A Shares
6
ForForApprove Zhuoxin Investments' Gold and Silver Bullion Purchase from Barrick (Niugini) Limited
7
Zijin Mining Group Co., Ltd.
Meeting Date: 01/11/2016 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Adjustments to the Proposal on the Non-Public Issuance of A Shares
For For
ForForApprove Class and Nominal Value of Shares to be Issued in Relation to the Non-Public Issuance of A Shares
1.01
ForForApprove Methods and Time of Issuance in Relation to the Non-Public Issuance of A Shares
1.02
ForForApprove Issuing Objects and Methods of Subscription in Relation to the Non-Public Issuance of A Shares
1.03
ForForApprove Subscription Price and Pricing Principles in Relation to the Non-Public Issuance of A Shares
1.04
ForForApprove Number of Shares to be Issued in Relation to the Non-Public Issuance of A Shares
1.05
ForForApprove Lock-up Period in Relation to the Non-Public Issuance of A Shares
1.06
Page 11 of 1,083
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Vote Summary ReportReporting Period: 01/01/2016 to 03/31/2016
Location(s): All Locations
Zijin Mining Group Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Use of Proceeds Raised in Relation to the Non-Public Issuance of A Shares
1.07
ForForApprove Arrangement of Accumulated Distributable Profits Before the Non-Public Issuance of A Shares
1.08
ForForApprove Listing Place of Shares in Relation to the Non-Public Issuance of A Shares
1.09
ForForApprove Resolutions Validity Period in Relation to the Non-Public Issuance of A Shares
1.10
ForForApprove the Plan for the Non-Public Issuance of A Shares (3rd Revision)
2
ForForAuthorize Board to Handle All Matters Relating to the Non-Public Issuance of A Shares
3
Coronation Fund Managers Ltd
Meeting Date: 01/12/2016 Country: South Africa
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Re-elect Shams Pather as Director For For
ForForRe-elect Anton Pillay as Director 1b
ForForRe-elect John Snalam as Director 1c
ForForReappoint EY as Auditors of the Company with MP Rapson as the Designated Audit Partner
2
ForForRe-elect Alexandra Watson as Member of the Audit and Risk Committee
3a
ForForRe-elect Shams Pather as Member of the Audit and Risk Committee
3b
ForForRe-elect Jock McKenzie as Member of the Audit and Risk Committee
3c
ForForApprove Remuneration of Non-executive Directors
1
AgainstForAuthorise Repurchase of Issued Share Capital 2
Page 12 of 1,083
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Vote Summary ReportReporting Period: 01/01/2016 to 03/31/2016
Location(s): All Locations
Huaneng Power International, Inc.
Meeting Date: 01/12/2016 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve 2016 Continuing Connected Transactions Between the Company and Huaneng Group Including the Huaneng Group Framework Agreement and Transaction Caps
For For
ForForApprove Connected Transactions on Finance Leasing and Leaseback by Huaneng Pingliang Power Generation Limited Company
2
ForForApprove Connected Transactions on Finance Leasing and Leaseback by the Company's Controlled Subsidiaries
3
PT Bank Negara Indonesia (Persero) Tbk
Meeting Date: 01/12/2016 Country: Indonesia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Directors and Commissioners For Against
UniFirst Corporation
Meeting Date: 01/12/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Cynthia Croatti For For
ForForElect Director Phillip L. Cohen 1.2
ForForRatify Ernst & Young LLP as Auditors 2
Page 13 of 1,083
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Vote Summary ReportReporting Period: 01/01/2016 to 03/31/2016
Location(s): All Locations
Baring Emerging Europe plc
Meeting Date: 01/13/2016 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Dividend 3
ForForRe-elect Steven Bates as Director 4
ForForRe-elect Ivo Coulson as Director 5
ForForRe-elect Jonathan Woollett as Director 6
ForForRe-elect Frances Daley as Director 7
ForForElect Nadya Wells as Director 8
ForForReappoint KPMG LLP as Auditors 9
ForForAuthorise Board to Fix Remuneration of Auditors
10
ForForAuthorise Issue of Equity with Pre-emptive Rights
11
ForForAuthorise Issue of Equity without Pre-emptive Rights
12
ForForAuthorise Market Purchase of Ordinary Shares 13
Commercial Metals Company
Meeting Date: 01/13/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Rhys J. Best For For
ForForElect Director Richard B. Kelson 1b
ForForElect Director Rick J. Mills 1c
ForForElect Director Charles L. Szews 1d
ForForRatify Deloitte & Touche LLP as Auditors 2
Page 14 of 1,083
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Vote Summary ReportReporting Period: 01/01/2016 to 03/31/2016
Location(s): All Locations
Commercial Metals Company
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Fenner plc
Meeting Date: 01/13/2016 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 Dividend 4
ForForRe-elect Mark Abrahams as Director 5
ForForRe-elect Nicholas Hobson as Director 6
ForForRe-elect Vanda Murray as Director 7
ForForRe-elect John Sheldrick as Director 8
ForForElect John Pratt as Director 9
ForForReappoint PricewaterhouseCoopers LLP as Auditors
10
ForForAuthorise Board to Fix Remuneration of Auditors
11
ForForApprove 2016 Sharesave Plan 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
ForForApprove Matters Relating to the Capitalisation and Capital Reduction
16
ForForAuthorise the Company to Call EGM with Two Weeks' Notice
17
Page 15 of 1,083
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Vote Summary ReportReporting Period: 01/01/2016 to 03/31/2016
Location(s): All Locations
GAME Digital plc
Meeting Date: 01/13/2016 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 David Hamid as Director 4
ForForRe-elect Martyn Gibbs as Director 5
ForForElect Mark Gifford as Director 6
ForForRe-elect John Jackson as Director 7
ForForRe-elect Lesley Watkins as Director 8
ForForRe-elect Caspar Woolley as Director 9
ForForRe-elect Franck Tuil as Director 10
ForForReappoint Deloitte LLP as Auditors 11
ForForAuthorise Board to Fix Remuneration of Auditors
12
ForForAuthorise Issue of Equity with Pre-emptive Rights
13
ForForAuthorise EU Political Donations and Expenditure
14
AbstainForApprove Waiver on Tender-Bid Requirement 15
ForForApprove Group-Wide Share Acquisition Plan 16
ForForAuthorise Issue of Equity without Pre-emptive Rights
17
ForForAuthorise Market Purchase of Ordinary Shares 18
ForForAuthorise the Company to Call EGM with Two Weeks' Notice
19
Moog Inc.
Meeting Date: 01/13/2016 Country: USA
Meeting Type: Annual
Page 16 of 1,083
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Vote Summary ReportReporting Period: 01/01/2016 to 03/31/2016
Location(s): All Locations
Moog Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Director R. Bradley Lawrence For For
ForForRatify Ernst & Young LLP as Auditors 2
AES TIETE ENERGIA SA
Meeting Date: 01/14/2016 Country: Brazil
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Fix Size of the Board and Elect Director For Do Not Vote
Do Not Vote
ForElect Employee Representative to the Board 2
Do Not Vote
NoneElect Directors Nominated by Minority Shareholders
3
Do Not Vote
ForIncrease Size of Fiscal Council to Five Members
4
Do Not Vote
NoneElect Fiscal Council Members Nominated by Minority Shareholders
5
Do Not Vote
ForAuthorize Board to Ratify and Execute Approved Resolutions
6
Bezeq The Israeli Telecommunication Corp. Ltd.
Meeting Date: 01/14/2016 Country: Israel
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Reelect Mordechai Keret as External Director for Three Year Period
For Do Not Vote
Do Not Vote
ForReelect Tali Simon as External Director for Three Year Period
2
Page 17 of 1,083
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Vote Summary ReportReporting Period: 01/01/2016 to 03/31/2016
Location(s): All Locations
Bezeq The Israeli Telecommunication Corp. Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Do Not Vote
NoneVote 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
Do Not Vote
NoneIf you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B1
Do Not Vote
NoneIf you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B2
Do Not Vote
NoneIf 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
Debenhams plc
Meeting Date: 01/14/2016 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 Matt Smith as Director 4
ForForElect Terry Duddy as Director 5
ForForRe-elect Nigel Northridge as Director 6
ForForRe-elect Michael Sharp as Director 7
ForForRe-elect Suzanne Harlow as Director 8
ForForRe-elect Peter Fitzgerald as Director 9
ForForRe-elect Stephen Ingham as Director 10
ForForRe-elect Martina King as Director 11
ForForRe-elect Dennis Millard as Director 12
Page 18 of 1,083
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Vote Summary ReportReporting Period: 01/01/2016 to 03/31/2016
Location(s): All Locations
Debenhams plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRe-elect Mark Rolfe as Director 13
ForForReappoint PricewaterhouseCoopers LLP as Auditors
14
ForForAuthorise Board to Fix Remuneration of Auditors
15
ForForAuthorise Issue of Equity with Pre-emptive Rights
16
ForForAuthorise Issue of Equity without Pre-emptive Rights
17
ForForAuthorise Market Purchase of Ordinary Shares 18
ForForAuthorise the Company to Call EGM with Two Weeks' Notice
19
ForForApprove Performance Share Plan 2016 20
F.N.B. Corporation
Meeting Date: 01/14/2016 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Issue Shares in Connection with Acquisition For Abstain
ForForAdjourn Meeting 2
MedAssets, Inc.
Meeting Date: 01/14/2016 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 19 of 1,083
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Vote Summary ReportReporting Period: 01/01/2016 to 03/31/2016
Location(s): All Locations
The Hub Power Company Ltd
Meeting Date: 01/14/2016 Country: Pakistan
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Investment, Loan, and/or Guarantee to Sindh Engro Coal Mining Co. Ltd. (SECMC)
For For
ForForApprove Corporate Guarantee to SECMC 2
ForForApprove Investment or Loan to SECMC 3
ForForApprove Pledge Shares in SECMC with Lenders
4
UTi Worldwide Inc.
Meeting Date: 01/14/2016 Country: Virgin Isl (UK)
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For Abstain
ForForAdvisory Vote on Golden Parachutes 2
UTi Worldwide Inc.
Meeting Date: 01/14/2016 Country: Virgin Isl (UK)
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For Abstain
Zodiac Aerospace
Meeting Date: 01/14/2016 Country: France
Meeting Type: Annual/Special
Page 20 of 1,083
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Vote Summary ReportReporting Period: 01/01/2016 to 03/31/2016
Location(s): All Locations
Zodiac Aerospace
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Financial Statements and Statutory Reports
For For
ForForApprove Consolidated Financial Statements and Statutory Reports
2
ForForApprove Allocation of Income and Dividends of EUR 0.32 per Share
3
ForForApprove Auditors' Special Report on Related-Party Transactions
4
ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
5
ForForReelect Didier Domange as Supervisory Board Member
6
AgainstForReelect Elisabeth Domange as Supervisory Board Member
7
ForForAcknowledge End of Mandate of Marc Assa as Member of the Supervisory Board
8
ForForAcknowledge End of Mandate of Robert Marechal as Member of the Supervisory Board
9
ForForElect Estelle Brachlianoff as Supervisory Board Member
10
ForForElect Fonds Strategique de Participation as Supervisory Board Member
11
ForForRenew Appointment of Ernst and Young Audit as Auditor
12
ForForRenew Appointment of Auditex as Alternate Auditor
13
ForForAdvisory Vote on Compensation of Olivier Zarrouati, Management Board Chairman
14
ForForAdvisory Vote on Compensation of Maurice Pinault, Management Board Member
15
ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
16
AgainstForAuthorize up to 0.6 Percent of Issued Capital for Use in Restricted Stock Plans
17
ForForSubject to Approval of Item 17, Approve Cancellation of Delegation Authorized by the Jan 8, 2014 General Meeting under Item 19
18
ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
19
AbstainForAmend Article 36 of Bylaws Re: Powers of the General Shareholder's Meeting
20
Page 21 of 1,083
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Vote Summary ReportReporting Period: 01/01/2016 to 03/31/2016
Location(s): All Locations
Zodiac Aerospace
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorize Filing of Required Documents/Other Formalities
21
Beijing Enterprises Holdings Ltd.
Meeting Date: 01/15/2016 Country: Hong Kong
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Disposal Agreement and Related Transactions
For For
PhosAgro OJSC
Meeting Date: 01/15/2016 Country: Russia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Interim Dividends of RUB 63 per Share for First Nine Months of Fiscal 2015
For For
ForForApprove Company's Membership in Russian Union of Employers 'Russian Union of Industrials and Entrepreneurs'
2
AgainstForApprove Related-Party Transaction Re: Guarantee Agreement
3
Powertech Technology Inc.
Meeting Date: 01/15/2016 Country: Taiwan
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Amendments to Articles of Association
For For
Page 22 of 1,083
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Vote Summary ReportReporting Period: 01/01/2016 to 03/31/2016
Location(s): All Locations
Powertech Technology Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForApprove Issuance of Shares via a Private Placement
2
Aquarius Platinum Ltd.
Meeting Date: 01/18/2016 Country: Bermuda
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Remuneration Report For Against
AgainstForApprove Remuneration Policy 2
ForForRe-elect Sonja Sebotsa as Director 3
ForForRe-elect Kofi Morna as Director 4
ForForRe-elect Edward Haslam as Director 5
ForForRe-elect David Dix as Director 6
ForForRe-elect Tim Freshwater as Director 7
ForForAuthorise Market Purchase of Shares 8
ForForAuthorise Issue of Equity without Pre-emptive Rights
9
ForForReappoint Ernst & Young as Auditors and Authorise Their Remuneration
10
Aquarius Platinum Ltd.
Meeting Date: 01/18/2016 Country: Bermuda
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve the Amalgamation Agreement and the Amalgamation of the Company with Sibanye Platinum Bermuda Proprietary Limited
For Abstain
Page 23 of 1,083
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Vote Summary ReportReporting Period: 01/01/2016 to 03/31/2016
Location(s): All Locations
Good Resources Holdings Ltd
Meeting Date: 01/18/2016 Country: Bermuda
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Zhenjiang Rongde Agreement and Related Transactions
For For
ForForAuthorize Board to Deal with All Matters in Relation to the Zhenjiang Rongde Agreement
2
ForForApprove Shanghai Wealth Agreement and Related Transactions
3
ForForAuthorize Board to Deal with All Matters in Relation to the Shanghai Wealth Agreement
4
KGHM Polska Miedz S.A.
Meeting Date: 01/18/2016 Country: Poland
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Elect Meeting Chairman For For
ForForApprove Agenda of Meeting 4
AgainstNoneRecall Supervisory Board Member 5.1
AgainstNoneElect Supervisory Board Member 5.2
National Bank of Greece SA
Meeting Date: 01/18/2016 Country: Greece
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Sale of Equity Holding in Finansbank AS and Finans Leasing
For Abstain
AgainstForOther Business 2
Page 24 of 1,083
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Vote Summary ReportReporting Period: 01/01/2016 to 03/31/2016
Location(s): All Locations
Punch Taverns plc
Meeting Date: 01/18/2016 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 Board to Fix Remuneration of Auditors
3
ForForApprove Remuneration Policy 4
ForForApprove Remuneration Report 5
ForForAuthorise EU Political Donations and Expenditure
6
ForForRe-elect Stephen Billingham as Director 7
ForForElect Duncan Garrood as Director 8
ForForRe-elect Steve Dando as Director 9
ForForRe-elect Angus Porter as Director 10
ForForRe-elect John Allkins as Director 11
AbstainForRe-elect Ian Dyson as Director 12
ForForApprove Sharesave Scheme 13
ForForAuthorise Market Purchase of Ordinary Shares 14
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
15
Shanghai Electric Group Co., Ltd.
Meeting Date: 01/18/2016 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Approve Parties to the Transaction in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets
For For
Page 25 of 1,083
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Vote Summary ReportReporting Period: 01/01/2016 to 03/31/2016
Location(s): All Locations
Shanghai Electric Group Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Transaction Subjects in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets
1.2
ForForApprove Basis of Pricing and Transaction Price in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets
1.3
ForForApprove Arrangement for Profit or Loss for the Period in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets
1.4
ForForApprove Procedures for Transfer of Ownership and Liability for Breach of Contract in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets
1.5
ForForApprove Class and Nominal Value of Shares to be Issued in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets
1.6
ForForApprove Target Subscribers for Shares to be Issued in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets
1.7
ForForApprove Method of Issuance and Subscription for Shares in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets
1.8
ForForApprove Pricing Benchmark Date, Basis of Pricing and Issue Price for the Issuance of Shares in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets
1.9
ForForApprove Number of Shares to be Issued in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets
1.10
ForForApprove Lock-up Period Arrangement in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets
1.11
ForForApprove Listing Place of the Shares to be Issued in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets
1.12
ForForApprove Treatment for the Company's Undistributed Retained Earnings Prior to the Shares Issuance in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets
1.13
ForForApprove Validity of the Resolutions in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets
1.14
ForForApprove Class and Nominal Value of Shares to be Issued in Relation to the Issuance of Shares for Supporting Funds Raising
1.15
Page 26 of 1,083
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Vote Summary ReportReporting Period: 01/01/2016 to 03/31/2016
Location(s): All Locations
Shanghai Electric Group Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Target Subscribers and Methods of Subscription in Relation to the Issuance of Shares for Supporting Funds Raising
1.16
ForForApprove Issue Price in Relation to the Issuance of Shares for Supporting Funds Raising
1.17
ForForApprove Number of Shares to be Issued in Relation to the Issuance of Shares for Supporting Funds Raising
1.18
ForForApprove Use of Proceeds in Relation to the Issuance of Shares for Supporting Funds Raising
1.19
ForForApprove Lock-up Period Arrangement in Relation to the Issuance of Shares for Supporting Funds Raising
1.20
ForForApprove Stock Exchange for the Proposed Listing in Relation to the Issuance of Shares for Supporting Funds Raising
1.21
ForForApprove Validity of the Resolutions in Relation to the Issuance of Shares for Supporting Funds Raising
1.22
ForForApprove the Report for Assets Swap and Issuance of Shares for Acquisition of Assets as well as Supporting Funds Raising by the Company and its Summary
2
ForForApprove Execution of the Assets Swap and Issuance of Shares for Acquisition of Assets Agreement with Conditions Precedent between Shanghai Electric (Group) Corporation and the Company
3
ForForApprove Execution of the Share Subscription Agreement with Conditions Precedent between Target Subscribers and the Company
4
ForForAuthorize Board to Deal with Relevant Matters of the Transactions
5
ForForApprove Report on the Use of proceeds from the Previous Fund Raising Activity by the Company
6
ForForApprove the Connected Transactions Involving Assets Swap and Issuance of Shares for Acquisition of Assets as well as the Supporting Funds Raising by the Company
1
ForForApprove the Independence of Appraisal Firms, Reasonableness of Appraisal Assumptions, Relevance Between Appraisal Methodology and Purpose and the Fairness of Valuation
2
Page 27 of 1,083
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Vote Summary ReportReporting Period: 01/01/2016 to 03/31/2016
Location(s): All Locations
Shanghai Electric Group Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Relevant Reports and Audited Figures Issued by Audit Firms and Asset Appraisal Firms
3
ForForApprove Compliance with the Relevant Laws and Regulations of the Assets Swap and Issuance of Shares for Acquisition of Assets and Supporting Funds Raising
4
ForForApprove Compliance by the Company with Clause 4 under Requirements on Certain Issues Concerning Regulating the Material Asset Reorganizations of Listed Companies
5
Shanghai Electric Group Co., Ltd.
Meeting Date: 01/18/2016 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Approve Parties to the Transaction in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets
For For
ForForApprove Transaction Subjects in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets
1.2
ForForApprove Basis of Pricing and Transaction Price in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets
1.3
ForForApprove Arrangement for Profit or Loss for the Period in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets
1.4
ForForApprove Procedures for Transfer of Ownership and Liability for Breach of Contract in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets
1.5
ForForApprove Class and Nominal Value of Shares to be Issued in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets
1.6
ForForApprove Target Subscribers for Shares to be Issued in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets
1.7
ForForApprove Method of Issuance and Subscription for Shares in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets
1.8
Page 28 of 1,083
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Vote Summary ReportReporting Period: 01/01/2016 to 03/31/2016
Location(s): All Locations
Shanghai Electric Group Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Pricing Benchmark Date, Basis of Pricing and Issue Price for the Issuance of Shares in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets
1.9
ForForApprove Number of Shares to be Issued in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets
1.10
ForForApprove Lock-up Period Arrangement in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets
1.11
ForForApprove Listing Place of the Shares to be Issued in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets
1.12
ForForApprove Treatment for the Company's Undistributed Retained Earnings Prior to the Shares Issuance in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets
1.13
ForForApprove Validity of the Resolutions in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets
1.14
ForForApprove Class and Nominal Value of Shares to be Issued in Relation to the Issuance of Shares for Supporting Funds Raising
1.15
ForForApprove Target Subscribers and Methods of Subscription in Relation to the Issuance of Shares for Supporting Funds Raising
1.16
ForForApprove Issue Price in Relation to the Issuance of Shares for Supporting Funds Raising
1.17
ForForApprove Number of Shares to be Issued in Relation to the Issuance of Shares for Supporting Funds Raising
1.18
ForForApprove Use of Proceeds in Relation to the Issuance of Shares for Supporting Funds Raising
1.19
ForForApprove Lock-up Period Arrangement in Relation to the Issuance of Shares for Supporting Funds Raising
1.20
ForForApprove Stock Exchange for the Proposed Listing in Relation to the Issuance of Shares for Supporting Funds Raising
1.21
ForForApprove Validity of the Resolutions in Relation to the Issuance of Shares for Supporting Funds Raising
1.22
ForForApprove the Report for Assets Swap and Issuance of Shares for Acquisition of Assets as well as Supporting Funds Raising by the Company and its Summary
2
Page 29 of 1,083
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Vote Summary ReportReporting Period: 01/01/2016 to 03/31/2016
Location(s): All Locations
Shanghai Electric Group Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Execution of the Assets Swap and Issuance of Shares for Acquisition of Assets Agreement with Conditions Precedent between Shanghai Electric (Group) Corporation and the Company
3
ForForApprove Execution of the Share Subscription Agreement with Conditions Precedent between Target Subscribers and the Company
4
ForForAuthorize Board to Deal with Relevant Matters of the Transactions
5
ForForApprove Report on the Use of proceeds from the Previous Fund Raising Activity by the Company
6
Sibanye Gold Ltd
Meeting Date: 01/18/2016 Country: South Africa
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Authorise Issue of More than 30 Percent of the Company's Issued Share Capital
For Abstain
AbstainForApprove Category 1 Transaction with Rustenburg Platinum Mines
1
AbstainForApprove Allotment and Issue of Sibanye Shares (i) the Consideration Shares to RPM and (ii) Sibanye Shares to Various Investors Through a VCP for the Payment of the Purchase Price
2
Actuant Corporation
Meeting Date: 01/19/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Robert C. Arzbaecher For For
ForForElect Director Gurminder S. Bedi 1.2
Page 30 of 1,083
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Vote Summary ReportReporting Period: 01/01/2016 to 03/31/2016
Location(s): All Locations
Actuant Corporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director E. James Ferland 1.3
ForForElect Director Thomas J. Fischer 1.4
ForForElect Director R. Alan Hunter, Jr. 1.5
ForForElect Director Robert A. Peterson 1.6
ForForElect Director Holly A. Van Deursen 1.7
ForForElect Director Dennis K. Williams 1.8
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify PricewaterhouseCoopers LLP as Auditors
3
CITIC Securities Co., Ltd.
Meeting Date: 01/19/2016 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Zhang Youjun as Director For For
ForForElect Yin Ke as Director 1.2
ForForElect Yang Minghui as Director 1.3
ForForElect Fang Jun as Director 1.4
ForForElect Liu Ke as Director 1.5
ForForElect He Jia as Director 1.6
ForForElect Chan, Charles Sheung Wai as Director 1.7
ForForElect Li Fang as Supervisor 2.1
ForForElect Guo Zhao as Supervisor 2.2
ForForElect Rao Geping as Supervisor 2.3
Jyske Bank A/S
Meeting Date: 01/19/2016 Country: Denmark
Meeting Type: Special
Page 31 of 1,083
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Vote Summary ReportReporting Period: 01/01/2016 to 03/31/2016
Location(s): All Locations
Jyske Bank A/S
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Amend Articles Re: Editorial Change to Reflect Non-Alternating Elections of Shareholder Representatives
For Do Not Vote
Do Not Vote
ForAmend Articles Re: Abandon Geographically Alternating Elections of Shareholder Representatives
1.2
Do Not Vote
ForAmend Articles Re: Allow Shareholders Domiciled Outside Denmark to Serve as Shareholder Representatives
1.3
Do Not Vote
ForAmend Articles Re: Editorial Change to Reflect Non-Alternating Elections of Shareholder Representatives
1.4
Do Not Vote
ForAmend Articles Re: Election of Supervisory Board
1.5
Do Not Vote
ForAuthorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities
2
Diploma plc
Meeting Date: 01/20/2016 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForRe-elect John Nicholas as Director 3
ForForRe-elect Bruce Thompson as Director 4
ForForRe-elect Nigel Lingwood as Director 5
ForForRe-elect Charles Packshaw as Director 6
ForForElect Andy Smith as Director 7
ForForElect Anne Thorburn as Director 8
ForForReappoint Deloitte LLP as Auditors 9
ForForAuthorise Board to Fix Remuneration of Auditors
10
Page 32 of 1,083
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Vote Summary ReportReporting Period: 01/01/2016 to 03/31/2016
Location(s): All Locations
Diploma plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Remuneration Report 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 EGM with Two Weeks' Notice
15
Lowland Investment Company plc
Meeting Date: 01/20/2016 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 Peter Troughton as Director 4
ForForRe-elect Kevin Carter as Director 5
ForForRe-elect Karl Sternberg 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
Page 33 of 1,083
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Vote Summary ReportReporting Period: 01/01/2016 to 03/31/2016
Location(s): All Locations
New Jersey Resources Corporation
Meeting Date: 01/20/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Lawrence R. Codey For For
ForForElect Director Laurence M. Downes 1.2
ForForElect Director Robert B. Evans 1.3
ForForElect Director Alfred C. Koeppe 1.4
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Deloitte & Touche LLP as Auditors 3
Standard Life European Private Equity Trust plc
Meeting Date: 01/20/2016 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 Alastair Barbour as Director 4
ForForRe-elect Alan Devine as Director 5
ForForRe-elect Christina McComb as Director 6
ForForRe-elect Edmond Warner as Director 7
ForForRe-elect David Warnock 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
Page 34 of 1,083
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Vote Summary ReportReporting Period: 01/01/2016 to 03/31/2016
Location(s): All Locations
Washington Federal, Inc.
Meeting Date: 01/20/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Thomas J. Kelley For For
ForForElect Director Barbara L. Smith 1.2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Deloitte & Touche LLP as Auditors 3
ForForApprove Director and Officer Indemnification and Limitation of Liability
4
Wausau Paper Corp.
Meeting Date: 01/20/2016 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
Woodward, Inc.
Meeting Date: 01/20/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director John D. Cohn For For
ForForElect Director James R. Rulseh 1.2
ForForElect Director Gregg C. Sengstack 1.3
Page 35 of 1,083
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Vote Summary ReportReporting Period: 01/01/2016 to 03/31/2016
Location(s): All Locations
Woodward, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRatify Deloitte & Touche LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Analogic Corporation
Meeting Date: 01/21/2016 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 W. Green 1c
ForForElect Director James J. Judge 1d
ForForElect Director Michael T. Modic 1e
ForForElect Director Steve Odland 1f
ForForElect Director Fred B. Parks 1g
ForForElect Director Sophie V. Vandebroek 1h
ForForRatify Ernst & Young LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
BioMed Realty Trust, Inc.
Meeting Date: 01/21/2016 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 36 of 1,083
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Vote Summary ReportReporting Period: 01/01/2016 to 03/31/2016
Location(s): All Locations
CSG Holding Co., Ltd.
Meeting Date: 01/21/2016 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Chen Lin as Non-Independent Director None Against
AgainstNoneElect Wang Jian as Non-Independent Director 1.2
AgainstNoneElect Ye Weiqing as Non-Independent Director
1.3
AgainstNoneElect Cheng Xibao as Non-Independent Director
1.4
D.R. Horton, Inc.
Meeting Date: 01/21/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Donald R. Horton For For
ForForElect Director Barbara K. Allen 1b
ForForElect Director Brad S. Anderson 1c
ForForElect Director Michael R. Buchanan 1d
ForForElect Director Michael W. Hewatt 1e
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify PricewaterhouseCoopers LLP as Auditors
3
Intuit Inc.
Meeting Date: 01/21/2016 Country: USA
Meeting Type: Annual
Page 37 of 1,083
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Vote Summary ReportReporting Period: 01/01/2016 to 03/31/2016
Location(s): All Locations
Intuit Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Eve Burton For For
ForForElect Director Scott D. Cook 1b
ForForElect Director Richard L. Dalzell 1c
ForForElect Director Diane B. Greene 1d
ForForElect Director Suzanne Nora Johnson 1e
ForForElect Director Dennis D. Powell 1f
ForForElect Director Brad D. Smith 1g
ForForElect Director Jeff Weiner 1h
ForForRatify Ernst & Young LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Jabil Circuit, Inc.
Meeting Date: 01/21/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Anousheh Ansari For For
ForForElect Director Martha F. Brooks 1.2
ForForElect Director Timothy L. Main 1.3
ForForElect Director Mark T. Mondello 1.4
ForForElect Director Frank A. Newman 1.5
ForForElect Director John C. Plant 1.6
ForForElect Director Steven A. Raymund 1.7
ForForElect Director Thomas A. Sansone 1.8
ForForElect Director David M. Stout 1.9
ForForRatify Ernst & Young LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Page 38 of 1,083
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Vote Summary ReportReporting Period: 01/01/2016 to 03/31/2016
Location(s): All Locations
Jabil Circuit, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForAmend Omnibus Stock Plan 4
AgainstForAmend Executive Incentive Bonus Plan 5
Kenedix Office Investment Corp.
Meeting Date: 01/21/2016 Country: Japan
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles to Amend Dividend Payout Policy to Reflect Tax Reform - Amend Permitted Investment Types
For For
ForForElect Executive Director Uchida, Naokatsu 2
ForForElect Alternate Executive Director Teramoto, Hikaru
3
ForForElect Supervisory Director Toba, Shiro 4.1
AgainstForElect Supervisory Director Morishima, Yoshihiro
4.2
ForForElect Supervisory Director Seki, Takahiro 4.3
Keystone Investment Trust plc
Meeting Date: 01/21/2016 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForRe-elect Beatrice Hollond as Director 3
ForForRe-elect Ian Armfield as Director 4
ForForRe-elect William Kendall as Director 5
ForForRe-elect Peter Readman as Director 6
Page 39 of 1,083
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Vote Summary ReportReporting Period: 01/01/2016 to 03/31/2016
Location(s): All Locations
Keystone Investment Trust plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRe-elect John Wood 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
ForForAuthorise Market Purchase of Ordinary Shares 11
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
12
MSC Industrial Direct Co., Inc.
Meeting Date: 01/21/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Mitchell Jacobson For For
ForForElect Director David Sandler 1.2
ForForElect Director Erik Gershwind 1.3
ForForElect Director Jonathan Byrnes 1.4
ForForElect Director Roger Fradin 1.5
ForForElect Director Louise Goeser 1.6
ForForElect Director Michael Kaufmann 1.7
ForForElect Director Denis Kelly 1.8
ForForElect Director Steven Paladino 1.9
ForForElect Director Philip Peller 1.10
ForForRatify Ernst & Young LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Page 40 of 1,083
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Vote Summary ReportReporting Period: 01/01/2016 to 03/31/2016
Location(s): All Locations
TOTVS SA
Meeting Date: 01/21/2016 Country: Brazil
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Wolney Edirley Goncalves Betiol as Director
For Do Not Vote
Bank of the Ozarks, Inc.
Meeting Date: 01/22/2016 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Acquisition For Abstain
ForForAdjourn Meeting 2
Coway Co. Ltd.
Meeting Date: 01/22/2016 Country: South Korea
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Spin-Off Agreement For For
Gome Electrical Appliances Holdings Ltd
Meeting Date: 01/22/2016 Country: Bermuda
Meeting Type: Special
Page 41 of 1,083
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Vote Summary ReportReporting Period: 01/01/2016 to 03/31/2016
Location(s): All Locations
Gome Electrical Appliances Holdings Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Acquisition Agreement and Related Transactions
For Abstain
AgainstForApprove Whitewash Waiver 2
Piedmont Natural Gas Company, Inc.
Meeting Date: 01/22/2016 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
Shenzhen Chiwan Wharf Holdings Ltd.
Meeting Date: 01/22/2016 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Shi Wei as Non-Independent Director None Against
AgainstNoneElect Lv Shengzhou as Non-Independent Director
1.2
AgainstNoneElect Qu Jiandong as Non-Independent Director
1.3
United Spirits Limited
Meeting Date: 01/22/2016 Country: India
Meeting Type: Special
Page 42 of 1,083
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Vote Summary ReportReporting Period: 01/01/2016 to 03/31/2016
Location(s): All Locations
United Spirits Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Consider Erosion of Net Worth of the Company
For For
Cementos Argos SA
Meeting Date: 01/25/2016 Country: Colombia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Approve Meeting Agenda For For
ForForElect Meeting Approval Committee 3
ForForAmend Article 4 Re: Capitalization of Reserves for Increase in Par Value
4
Edgewell Personal Care Company
Meeting Date: 01/25/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director David P. Hatfield For For
ForForElect Director Daniel J. Heinrich 1b
ForForElect Director Carla C. Hendra 1c
ForForElect Director R. David Hoover 1d
ForForElect Director John C. Hunter, III 1e
ForForElect Director Rakesh Sachdev 1f
ForForRatify PricewaterhouseCoopers LLP as Auditors
2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Page 43 of 1,083
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Vote Summary ReportReporting Period: 01/01/2016 to 03/31/2016
Location(s): All Locations
Electra Private Equity plc
Meeting Date: 01/25/2016 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 Dame Kate Barker as Director 4
ForForRe-elect Francesca Barnes as Director 5
AgainstForRe-elect Edward Bramson as Director 6
AgainstForRe-elect Ian Brindle as Director 7
ForForRe-elect Josyane Gold as Director 8
ForForRe-elect Roger Perkin as Director 9
ForForReappoint PricewaterhouseCoopers LLP as Auditors
10
ForForAuthorise Board to Fix Remuneration of Auditors
11
ForForAuthorise Market Purchase of Ordinary Shares 12
JPMorgan Chinese Investment Trust plc
Meeting Date: 01/25/2016 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 William Knight as Director 5
ForForRe-elect John Misselbrook as Director 6
Page 44 of 1,083
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Vote Summary ReportReporting Period: 01/01/2016 to 03/31/2016
Location(s): All Locations
JPMorgan Chinese Investment Trust plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRe-elect Kathryn Matthews as Director 7
ForForRe-elect Oscar Wong 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
AbstainForApprove the New Investment Objective and Investment Policy
13
Lindsay Corporation
Meeting Date: 01/25/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Michael C. Nahl For For
ForForElect Director William F. Welsh II 1.2
ForForRatify KPMG LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
PPC Ltd
Meeting Date: 01/25/2016 Country: South Africa
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Salukazi Dakile-Hlongwane as Director For For
ForForRe-elect Sydney Mhlarhi as Director 2
ForForRe-elect Tim Ross as Director 3
Page 45 of 1,083
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Vote Summary ReportReporting Period: 01/01/2016 to 03/31/2016
Location(s): All Locations
PPC Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForReappoint Deloitte & Touche as Auditors of the Company
4
ForForAuthorise Board to Fix Remuneration of the Auditors
5
ForForRe-elect Bridgette Modise as Member of the Audit Committee
6
ForForRe-elect Todd Moyo as Member of the Audit Committee
7
ForForElect Peter Nelson as Member of the Audit Committee
8
ForForRe-elect Tim Ross as Member of the Audit Committee
9
ForForApprove Remuneration Policy 10
ForForApprove the Safika Share Issue 11
ForForPlace Authorised but Unissued Shares under Control of Directors
12
ForForAuthorise Board to Issue Shares for Cash 13
ForForApprove Financial Assistance to Related or Inter-related Companies or Corporations
1
ForForApprove Remuneration of the Chairman of the Board
2.1
ForForApprove Remuneration of Each Non-executive Director of the Board
2.2
ForForApprove Remuneration of the Chairman of the Audit Committee
2.3
ForForApprove Remuneration of Each Non-executive Director of the Audit Committee
2.4
ForForApprove Remuneration of the Chairman of the Remuneration Committee
2.5
ForForApprove Remuneration of Each Non-executive Director of the Remuneration Committee
2.6
ForForApprove Remuneration of the Chairman of the Risk and Compliance Committee
2.7
ForForApprove Remuneration of Each Non-executive Director of the Risk and Compliance Committee
2.8
ForForApprove Remuneration of the Chairman of the Social, Ethics and Transformation Committee
2.9
ForForApprove Remuneration of Each Non-executive Director of the Social, Ethics and Transformation Committee
2.10
ForForApprove Remuneration of the Chairman of the Nominations Committee
2.11
Page 46 of 1,083
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Vote Summary ReportReporting Period: 01/01/2016 to 03/31/2016
Location(s): All Locations
PPC Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Remuneration of Each Non-executive Director of the Nominations Committee
2.12
ForForApprove Remuneration of Chairman of the Investment Committee
2.13
ForForApprove Remuneration of Each Non-executive Director of the Investment Committee
2.14
ForForApprove Remuneration of the Chairman for Special Meetings
2.15
ForForApprove Remuneration of Each Non-executive Director for Special Meetings
2.16
ForForApprove Remuneration for the Lead Independent Non-executive Director
2.17
AgainstForAuthorise Repurchase of Issued Share Capital 3
ForForApprove the 3Q Share Issue 4
Samsung SDI Co., Ltd.
Meeting Date: 01/25/2016 Country: South Korea
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Spin-Off Agreement For For
ForForAmend Articles of Incorporation 2
Air China Ltd.
Meeting Date: 01/26/2016 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Satisfaction by the Company of the Requirements for the Non-public A Share Issue
For For
ForForApprove Feasibility Study Report on Use of Proceeds to be Raised from the Non-public A Share Issue of the Company
2
Page 47 of 1,083
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Vote Summary ReportReporting Period: 01/01/2016 to 03/31/2016
Location(s): All Locations
Air China Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove the Report on Use of Proceeds from Previous Fund Raising Activities of the Company.
3
ForForApprove Class of Shares and Nominal Value in Relation to the Non-public A Share Issue of the Company
4.1
ForForApprove Method and Timing of Issue in Relation to the Non-public A Share Issue of the Company
4.2
ForForApprove Offering Size in Relation to the Non-public A Share Issue of the Company
4.3
ForForApprove Target Subscriber and Subscription Method in Relation to the Non-public A Share Issue of the Company
4.4
ForForApprove Pricing Basis and Issue Price in Relation to the Non-public A Share Issue of the Company
4.5
ForForApprove Lock-up Period in Relation to the Non-public A Share Issue of the Company
4.6
ForForApprove Accumulated Profit Arrangement in Relation to the Non-public A Share Issue of the Company
4.7
ForForApprove Place of Listing in Relation to the Non-public A Share Issue of the Company
4.8
ForForApprove Effectiveness of the Resolution Approving the Non-public A Share Issue
4.9
ForForApprove Amount and Use of Proceeds in Relation to the Non-public A Share Issue of the Company
4.10
ForForApprove the Share Subscription Agreement between Company and CNAHC
5
ForForAuthorize Board to Handle All Relevant Matters in Relation to the Non-public A Share Issue
6
Air China Ltd.
Meeting Date: 01/26/2016 Country: China
Meeting Type: Special
Page 48 of 1,083
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Vote Summary ReportReporting Period: 01/01/2016 to 03/31/2016
Location(s): All Locations
Air China Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Approve Class of Shares and Nominal Value in Relation to the Non-public A Share Issue of the Company
For For
ForForApprove Method and Timing of Issue in Relation to the Non-public A Share Issue of the Company
1.2
ForForApprove Offering Size in Relation to the Non-public A Share Issue of the Company
1.3
ForForApprove Target Subscriber and Subscription Method in Relation to the Non-public A Share Issue of the Company
1.4
ForForApprove Pricing Basis and Issue Price in Relation to the Non-public A Share Issue of the Company
1.5
ForForApprove Lock-up Period in Relation to the Non-public A Share Issue of the Company
1.6
ForForApprove Accumulated Profit Arrangement in Relation to the Non-public A Share Issue of the Company
1.7
ForForApprove Place of Listing in Relation to the Non-public A Share Issue of the Company
1.8
ForForApprove Effectiveness of the Resolution Approving the Non-public A Share Issue
1.9
ForForApprove Amount and Use of Proceeds in Relation to the Non-public A Share Issue of the Company
1.10
ForForApprove the Share Subscription Agreement between Company and CNAHC
2
Becton, Dickinson and Company
Meeting Date: 01/26/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Basil L. Anderson For For
ForForElect Director Catherine M. Burzik 1.2
ForForElect Director Vincent A. Forlenza 1.3
Page 49 of 1,083
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Vote Summary ReportReporting Period: 01/01/2016 to 03/31/2016
Location(s): All Locations
Becton, Dickinson and Company
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Claire M. Fraser 1.4
ForForElect Director Christopher Jones 1.5
ForForElect Director Marshall O. Larsen 1.6
ForForElect Director Gary A. Mecklenburg 1.7
ForForElect Director James F. Orr 1.8
ForForElect Director Willard J. Overlock, Jr. 1.9
ForForElect Director Claire Pomeroy 1.10
ForForElect Director Rebecca W. Rimel 1.11
ForForElect Director Bertram L. Scott 1.12
ForForRatify Ernst & Young LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
AgainstForAmend Omnibus Stock Plan 4
Capitol Federal Financial, Inc.
Meeting Date: 01/26/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director John B. Dicus For For
ForForElect Director James G. Morris 1.2
ForForElect Director Jeffrey R. Thompson 1.3
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Deloitte & Touche LLP as Auditors 3
Greencore Group plc
Meeting Date: 01/26/2016 Country: Ireland
Meeting Type: Annual
Page 50 of 1,083
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Vote Summary ReportReporting Period: 01/01/2016 to 03/31/2016
Location(s): All Locations
Greencore Group plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForRe-elect Gary Kennedy as Director 3a
ForForRe-elect Patrick Coveney as Director 3b
ForForRe-elect Alan Williams as Director 3c
ForForRe-elect Sly Bailey as Director 3d
ForForRe-elect Heather Ann McSharry as Director 3e
ForForRe-elect John Moloney as Director 3f
ForForRe-elect Eric Nicoli as Director 3g
ForForRe-elect John Warren as Director 3h
ForForAuthorise Board to Fix Remuneration of Auditors
4
ForForApprove Remuneration Report 5
ForForFix Remuneration of Non-executive Directors 6
ForForAuthorise Issue of Equity with Pre-emptive Rights
7
ForForAuthorise Issue of Equity without Pre-emptive Rights
8
ForForAuthorise Market Purchase of Shares 9
ForForAuthorise Reissuance of Treasury Shares 10
ForForReappoint KPMG as Auditors 11
ForForApprove Scrip Dividend Program 12
ForForAdopt New Memorandum of Association 13
ForForAdopt New Articles of Association 14
Hormel Foods Corporation
Meeting Date: 01/26/2016 Country: USA
Meeting Type: Annual
Page 51 of 1,083
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Vote Summary ReportReporting Period: 01/01/2016 to 03/31/2016
Location(s): All Locations
Hormel Foods Corporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Gary C. Bhojwani For For
ForForElect Director Terrell K. Crews 1.2
ForForElect Director Jeffrey M. Ettinger 1.3
ForForElect Director Jody H. Feragen 1.4
ForForElect Director Glenn S. Forbes 1.5
ForForElect Director Stephen M. Lacy 1.6
ForForElect Director John L. Morrison 1.7
ForForElect Director Elsa A. Murano 1.8
ForForElect Director Robert C. Nakasone 1.9
ForForElect Director Susan K. Nestegard 1.10
ForForElect Director Dakota A. Pippins 1.11
ForForElect Director Christopher J. Policinski 1.12
ForForElect Director Sally J. Smith 1.13
ForForElect Director James P. Snee 1.14
ForForElect Director Steven A. White 1.15
ForForIncrease Authorized Common Stock 2
ForForRatify Ernst & Young LLP as Auditors 3
ForAgainstRequire Independent Board Chairman 4
Marston's plc
Meeting Date: 01/26/2016 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 Andrew Andrea as Director 3
Page 52 of 1,083
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Vote Summary ReportReporting Period: 01/01/2016 to 03/31/2016
Location(s): All Locations
Marston's plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRe-elect Nicholas Backhouse as Director 4
ForForRe-elect Carolyn Bradley as Director 5
ForForRe-elect Peter Dalzell as Director 6
ForForRe-elect Roger Devlin as Director 7
ForForRe-elect Ralph Findlay as Director 8
ForForRe-elect Catherine Glickman as Director 9
ForForRe-elect Neil Goulden as Director 10
ForForRe-elect Robin Rowland as Director 11
ForForReappoint PricewaterhouseCoopers LLP as Auditors
12
ForForAuthorise Board to Fix Remuneration of Auditors
13
ForForApprove Remuneration Report 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
METRO INC.
Meeting Date: 01/26/2016 Country: Canada
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Maryse Bertrand For For
ForForElect Director Stephanie Coyles 1.2
ForForElect Director Marc DeSerres 1.3
ForForElect Director Claude Dussault 1.4
ForForElect Director Serge Ferland 1.5
ForForElect Director Russell Goodman 1.6
Page 53 of 1,083
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Vote Summary ReportReporting Period: 01/01/2016 to 03/31/2016
Location(s): All Locations
METRO INC.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Marc Guay 1.7
ForForElect Director Christian W.E. Haub 1.8
ForForElect Director Michel Labonte 1.9
ForForElect Director Eric R. La Fleche 1.10
ForForElect Director Christine Magee 1.11
ForForElect Director Marie-Jose Nadeau 1.12
ForForElect Director Real Raymond 1.13
ForForElect Director Line Rivard 1.14
ForForRatify Ernst & Young LLP as Auditors 2
AgainstForAdvisory Vote on Executive Compensation Approach
3
Redefine International plc
Meeting Date: 01/26/2016 Country: Isle of Man
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForRe-elect Greg Clarke as Director 3
ForForRe-elect Michael Farrow as Director 4
ForForRe-elect Gavin Tipper as Director 5
ForForRe-elect Sue Ford as Director 6
ForForElect Robert Orr as Director 7
ForForRe-elect Marc Wainer as Director 8
ForForRe-elect Bernie Nackan as Director 9
ForForRe-elect Michael Watters as Director 10
ForForRe-elect Stephen Oakenfull as Director 11
ForForElect Donald Grant as Director 12
ForForRe-elect Adrian Horsburgh as Director 13
Page 54 of 1,083
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Vote Summary ReportReporting Period: 01/01/2016 to 03/31/2016
Location(s): All Locations
Redefine International plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForReappoint KPMG as Auditors 14
ForForAuthorise Board to Fix Remuneration of Auditors
15
ForForApprove Increase in Authorised Share Capital 16
ForForAuthorise Issue of Equity with Pre-emptive Rights
17
ForForAuthorise Issue of Equity without Pre-emptive Rights
18
ForForAuthorise Market Purchase of Ordinary Shares 19
Siemens AG
Meeting Date: 01/26/2016 Country: Germany
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Approve Allocation of Income and Dividends of EUR 3.50 per Share
For For
ForForApprove Discharge of Management Board for Fiscal 2014/2015
3
ForForApprove Discharge of Supervisory Board for Fiscal 2014/2015
4
ForForRatify Ernst & Young GmbH as Auditors for Fiscal 2015/2016
5
ForForReelect Nicola Leibinger-Kammueller to the Supervisory Board
6.1
ForForReelect Jim Hagemann Snabe to the Supervisory Board
6.2
ForForReelect Werner Wenning to the Supervisory Board
6.3
ForForApprove Creation of EUR 90 Million Pool of Capital for Employee Stock Purchase Plan
7
ForForApprove Spin-Off and Takeover Agreement with Siemens Healthcare GmbH
8
Page 55 of 1,083
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Vote Summary ReportReporting Period: 01/01/2016 to 03/31/2016
Location(s): All Locations
Sodexo
Meeting Date: 01/26/2016 Country: France
Meeting Type: Annual/Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Financial Statements and Consolidated Financial Statements
For For
ForForApprove Allocation of Income and Dividends of EUR 2.20 per Share
2
AbstainForAcknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions
3
AbstainForReelect Robert Baconnier as Director 4
AgainstForReelect Astrid Bellon as Director 5
AgainstForReelect Francois-Xavier Bellon as Director 6
ForForElect Emmanuel Babeau as Director 7
ForForAdvisory Vote on Compensation of Pierre Bellon, Chairman
8
ForForAdvisory Vote on Compensation of Michel Landel, CEO
9
ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
10
ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
11
ForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million
12
ForForAuthorize Capitalization of Reserves of Up to EUR 100 Million for Bonus Issue or Increase in Par Value
13
AgainstForAuthorize up to 2.5 Percent of Issued Capital for Use in Restricted Stock Plans
14
ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
15
ForForAmend Article 16.2 of Bylaws Re: Record Date
16
ForForAuthorize Filing of Required Documents/Other Formalities
17
Page 56 of 1,083
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Location(s): All Locations
The European Investment Trust plc
Meeting Date: 01/26/2016 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForReappoint PricewaterhouseCoopers LLP as Auditors
3
ForForAuthorise Board to Fix Remuneration of Auditors
4
ForForElect Michael MacPhee as Director 5
ForForRe-elect Douglas McDougall as Director 6
ForForRe-elect William Eason as Director 7
ForForRe-elect Michael Moule as Director 8
ForForRe-elect Dr Michael Woodward as Director 9
ForForApprove Final Dividend 10
ForForApprove Special Dividend 11
ForForAuthorise Market Purchase of Ordinary Shares 12
ForForAuthorise Issue of Equity with Pre-emptive Rights
13
ForForAuthorise Issue of Equity without Pre-emptive Rights
14
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
15
Travelsky Technology Limited
Meeting Date: 01/26/2016 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Cao Shiqing as Director, Authorize Board to Fix His Remuneration and Termination of Pan Chongyi as Director
For For
Page 57 of 1,083
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Location(s): All Locations
Travelsky Technology Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Ngai Wai Fung as Director, Authorize Board to Fix His Remuneration and Termination of Zhang Hainan as Director
2
Wesco Aircraft Holdings, Inc.
Meeting Date: 01/26/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Paul E. Fulchino For For
ForForElect Director Scott E. Kuechle 1.2
ForForElect Director Robert D. Paulson 1.3
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify PricewaterhouseCoopers LLP as Auditors
3
Aberdeen Asset Management plc
Meeting Date: 01/27/2016 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove F