schroders · vote summary report reporting period: 07/01/2017 to 07/31/2017 burckhardt compression...

Voting July 2017

Schroders is required to publish records of voting in order to achieve compliance with the UK Stewardship Code. According, voting in accordance with our house policy is set out on the following pages.

Vote Summary Report Reporting Period: 07/01/2017 to 07/31/2017

Burckhardt Compression Holding AG

Meeting Date: 07/01/2017 Country: Switzerland

Meeting Type: Annual Ticker: BCHN

Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction

For For Share Re-registration Consent 1

Burckhardt Compression Holding AG

Meeting Date: 07/01/2017 Country: Switzerland

Meeting Type: Annual Ticker: BCHN

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

2 Accept Financial Statements and Statutory

Reports

For For

For For Approve Allocation of Income and Dividends of

CHF 7.00 per Share

3

For For Approve Discharge of Board and Senior

Management

4

For For Approve Creation of CHF 1.3 Million Pool of

Capital without Preemptive Rights

5.1

For For Amend Articles Re: Shareholder Representation

at the General Meeting

5.2

For For Amend Articles Re: Remuneration Policy for

Directors

5.3

For For Reelect Valentin Vogt as Director 6.1.1

For For Reelect Hans Hess as Director 6.1.2

For For Reelect Urs Leinhaeuser as Director 6.1.3

For For Reelect Monika Kruesi as Director 6.1.4

For For Reelect Stephan Bross as Director 6.1.5

For For Reelect Valentin Vogt as Board Chairman 6.2

For For Reappoint Hans Hess as Member of the Compensation Committee and Nomination Committee

6.3.1

For For Reappoint Stephan Bross as Member of the

Compensation and Nomination Committee

6.3.2

For For Ratify PricewaterhouseCoopers AG as Auditors 6.4


Burckhardt Compression Holding AG Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction

For For Designate Andreas Keller as Independent Proxy 6.5

For For Approve Maximum Variable Remuneration of Directors in the Amount of CHF 79,000 for Fiscal 2016

7.1

For For Approve Maximum Variable Remuneration of Executive Committee in the Amount of CHF 546,000 for Fiscal 2016

7.2

For For Approve Remuneration Report for Fiscal 2016 7.3

For For Approve Fixed Remuneration of Directors in the

Amount of CHF 580,000 for Fiscal 2017

7.4

For For Approve Fixed Remuneration of Directors in the

Amount of CHF 580,000 for Fiscal 2018

7.5

For For Approve Fixed Remuneration of Executive Committee in the Amount of CHF 2.12 Million for Fiscal 2018

7.6

Against For Transact Other Business (Voting) 8

Voter Rationale: Other business not disclosed.

BGP Holdings Plc

Meeting Date: 07/03/2017 Country: Malta

Meeting Type: Special Ticker: N/A

Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction

1 Approve Reduction of Share Premium Account For For

For For Approve Distribution of EUR 5 Million to Directors

2

For For Approve Distribution of EUR 1.5 Million to Directors

3

MegaFon PJSC

Meeting Date: 07/03/2017 Country: Russia

Meeting Type: Special Ticker: MFON


MegaFon PJSC

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Amend Charter For For

MegaFon PJSC

Meeting Date: 07/03/2017 Country: Russia

Meeting Type: Special Ticker: MFON

Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction

1 Amend Charter For For

Raven Russia Ltd

Meeting Date: 07/03/2017 Country: United Kingdom

Meeting Type: Special Ticker: RUS

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Approve Rule 9 Waiver in Respect of Invesco For For

For For Approve Participation by Invesco Asset

Management Limited in the Placing

2

For For Approve Rule 9 Waiver in Respect of Woodford 3

For For Approve Participation by Woodford Investment

Management Ltd in the Placing

4

For For Authorise Issue of New Convertible Preference Shares and New Ordinary Shares Arising upon Conversion of Such New Convertible Preference

Shares

5

For For Amend Articles of Association 6

For For Authorise Issue of New Convertible Preference Shares without Pre-emptive Rights Pursuant to the Placing

7


Supreme Industries Limited

Meeting Date: 07/03/2017 Country: India

Meeting Type: Annual Ticker: SUPREMEIND

Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction

1 Accept Financial Statements and Statutory Reports

For For

For For Approve Final Dividend and Interim Dividend 2

For For Reelect V.K. Taparia as Director 3

For For Approve LODHA & CO., Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration and Approve Appointment of Branch Auditors and Authorize Board to Fix

Their Remuneration

4


For For Amend Terms and Conditions of Appointment of Shivratan Jeetmal Taparia as Executive Director

6

For For Approve Remuneration of Cost Auditors 7

The Leisure Fund Unit Trust

Meeting Date: 07/03/2017 Country: Jersey


Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Authorise Increase of Unit Price of Any New Unit Issued in Connection with the Proposed Equity Raising

For For

Alstom

Meeting Date: 07/04/2017 Country: France

Meeting Type: Annual/Special Ticker: ALO


Alstom

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Approve Financial Statements and Statutory

Reports

For For

For For Approve Consolidated Financial Statements and

Statutory Reports

2

For For Approve Allocation of Income and Dividends of

EUR 0.25 per Share

3

For For Approve Additional Pension Scheme Agreement

with Henri Poupart-Lafarge

4

For For Ratify Appointment of Sylvie Kande de Beaupy

as Director

5

For For Ratify appointment of Yann Delabriere as

Director

6

For For Elect Francoise Colpron as Director 7

Against For Approve Remuneration Policy of Henri

Poupat-Lafarge, Chairman and CEO

8

Voter Rationale: Policy is not sufficiently long-term orientated as well as the possibility for exceptional payments.

Against For Non-Binding Vote on Compensation of Henri Poupat-Lafarge

9

Voter Rationale: Lack of disclosure around the achievement of the LTIP in 2016.

For For Authorize Repurchase of Up to 10 Percent of Issued Share Capital

10

For For Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

11

For For Authorize Capital Issuances for Use in Employee Stock Purchase Plans

12

For For Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of

the Group's Subsidiaries

13

For For Authorize Filing of Required Documents/Other Formalities

14

NewRiver REIT plc

Meeting Date: 07/04/2017 Country: Guernsey

Meeting Type: Special Ticker: NRR


NewRiver REIT plc

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Authorise Issue of Equity Pursuant to the

Capital Raising

For For

For For Approve the Related Party Transaction with

Invesco Limited

2

For For Authorise Issue of Equity without Pre-emptive

Rights Pursuant to the Capital Raising

3

Booker Group PLC


Meeting Type: Annual Ticker: BOK

Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction


For For

For For Approve Remuneration Report 2

For For Approve Remuneration Policy 3

For For Approve Final Dividend 4

For For Approve Special Dividend 5

For For Re-elect Stewart Gilliland as Director 6

For For Re-elect Charles Wilson as Director 7

For For Re-elect Jonathan Prentis as Director 8

For For Re-elect Guy Farrant as Director 9

For For Re-elect Helena Andreas as Director 10

For For Re-elect Andrew Cripps as Director 11

For For Re-elect Gary Hughes as Director 12

For For Re-elect Karen Jones as Director 13

For For Reappoint KPMG LLP as Auditors 14

For For Authorise the Audit Committee to Fix Remuneration of Auditors

15

For For Authorise Issue of Equity with Pre-emptive Rights

16


Booker Group PLC Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction


Rights

17

For For Authorise Market Purchase of Ordinary Shares 18

For For Authorise the Company to Call General Meeting

with Two Weeks' Notice

19

CONCEPT FUND SOLUTIONS PLC- db x-trackers Russell 2000 UCITS ETF (DR)

Meeting Date: 07/05/2017 Country: Ireland

Meeting Type: Annual Ticker: N/A

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For

For For Ratify Auditors 2

For For Authorise Board to Fix Remuneration of Auditors 3

Dods Group PLC


Meeting Type: Annual Ticker: DODS

Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction


Reports For For

For For Reappoint Grant Thornton UK LLP as Auditors 2


For For Re-elect Cheryl Jones as Director 4

For For Elect Edward Cleaver as Director 5

For For Elect Nitil Patel as Director 6

For For Elect Diane Lees as Director 7

For For Authorise Issue of Equity with Pre-emptive

Rights

8


Dods Group PLC Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction


Rights

9


J Sainsbury plc


Meeting Type: Annual Ticker: SBRY

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For

Against For Approve Remuneration Report 2

Voter Rationale: Plans allows for a high level of remuneration discretion with high percentage of qualitative targets.

Against For Approve Remuneration Policy 3

Voter Rationale: Plans allows for a high level of remuneration discretion with high percentage of qualitative targets.


For For Elect Kevin O'Byrne as Director 5

For For Re-elect Matt Brittin as Director 6

For For Re-elect Brian Cassin as Director 7

For For Re-elect Mike Coupe as Director 8

For For Re-elect David Keens as Director 9

For For Re-elect Susan Rice as Director 10

For For Re-elect John Rogers as Director 11

For For Re-elect Jean Tomlin as Director 12

For For Re-elect David Tyler as Director 13

For For Reappoint Ernst & Young LLP as Auditors 14

For For Authorise the Audit Committee to Fix

Remuneration of Auditors

15


Rights

16


Rights

17


J Sainsbury plc Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction

For For Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

18

For For Approve EU Political Donations and Expenditure 19

For For Authorise Market Purchase Ordinary Shares 20



21

3i Infrastructure plc


Meeting Type: Annual Ticker: 3IN

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For



For For Re-elect Richard Laing as Director 4

For For Re-elect Ian Lobley as Director 5

For For Re-elect Paul Masterton as Director 6

For For Re-elect Steven Wilderspin as Director 7

For For Re-elect Doug Bannister as Director 8

For For Re-elect Wendy Dorman as Director 9

For For Ratify Deloitte LLP as Auditors 10


For For Approve Scrip Dividend Scheme 12

For For Authorise Capitalisation of the Appropriate Amounts of New Ordinary Shares to be Allotted Under the Scrip Dividend Scheme

13

For For Adopt New Articles of Association 14

For For Authorise Issue of Equity without Pre-emptive Rights

15



C&C Group plc


Meeting Type: Annual Ticker: GCC

Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction


For For


For For Elect Jim Clerkin as Director 3a

For For Elect Geoffrey Hemphill as Director 3b

For For Elect Andrea Pozzi as Director 3c

For For Re-elect Sir Brian Stewart as Director 3d

For For Re-elect Stephen Glancey as Director 3e

For For Re-elect Kenny Neison as Director 3f

For For Re-elect Joris Brams as Director 3g

For For Elect Vincent Crowley as Director 3h

For For Re-elect Emer Finnan as Director 3i

For For Re-elect Stewart Gilliland as Director 3j

For For Re-elect Richard Holroyd as Director 3k

For For Re-elect Breege O'Donoghue as Director 3l

For For Ratify EY as Auditors 4




7


8

For For Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or

Other Capital Investment

9


For For Determine Price Range for Reissuance of Treasury Shares

11


City Union Bank Ltd


Meeting Type: Special Ticker: 532210

Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction

1 Approve Issuance of Bonus Shares For For

Great Portland Estates plc


Meeting Type: Annual Ticker: GPOR

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


Reports

For For




For For Re-elect Toby Courtauld as Director 5

For For Re-elect Nick Sanderson as Director 6

For For Re-elect Martin Scicluna as Director 7

For For Re-elect Charles Philipps as Director 8

For For Re-elect Jonathan Short as Director 9

For For Elect Wendy Becker as Director 10

For For Elect Nick Hampton as Director 11

For For Elect Richard Mully as Director 12

For For Reappoint Deloitte LLP as Auditors 13

For For Authorise Audit Committee to Fix Remuneration

of Auditors

14

For For Amend 2010 Long-Term Incentive Plan 15


Rights

16

For For Approve Increase in the Aggregate Amount of

Fees Payable to Non-Executive Directors

17


Great Portland Estates plc Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction


Rights

18


19




21

Lenovo Group Limited

Meeting Date: 07/06/2017 Country: Hong Kong

Meeting Type: Annual Ticker: 992

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For


For For Elect Nobuyuki Idei as Director 3a

For For Elect William O. Grabe as Director 3b

For For Elect Ma Xuezheng as Director 3c

For For Elect Yang Chih-Yuan Jerry as Director 3d

For For Authorize Board to Fix Remuneration of Directors

3e

For For Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration

4

Against For Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

5

Voter Rationale: Excessive dilution.

For For Authorize Repurchase of Issued Share Capital 6

Against For Authorize Reissuance of Repurchased Shares 7


Against For Approve the Plan and California Subplan 8

Voter Rationale: Dilution limit not specified.


Pennon Group plc


Meeting Type: Annual Ticker: PNN

Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction


For For




For For Re-elect Sir John Parker as Director 5

For For Re-elect Martin Angle as Director 6

For For Re-elect Neil Cooper as Director 7

For For Re-elect Susan Davy as Director 8

For For Re-elect Christopher Loughlin as Director 9

For For Re-elect Gill Rider as Director 10


For For Authorise the Audit Committee to Fix Remuneration of Auditors

12

For For Authorise EU Political Donations and Expenditure

13


14

For For Approve Long-Term Incentive Plan 15


16


Specified Capital Investment

17


For For Authorise the Company to Call General Meeting with Two Weeks' Notice

19

Quantum Pharma Plc


Meeting Type: Annual Ticker: QP.


Quantum Pharma Plc

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


Reports

For For

For For Re-elect Chris Rigg as Director 2

For For Elect Ian Johnson as Director 3

For For Elect Dr John Brown as Director 4

For For Elect Christopher Mills as Director 5

For For Elect Gerard Murray as Director 6




Rights

9


Rights

10


11

For For Authorise Market Purchase Ordinary Shares 12

For For Authorise Political Donations and Expenditure 13

Red Rock Resorts, Inc.

Meeting Date: 07/06/2017 Country: USA

Meeting Type: Annual Ticker: RRR

Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction

1.1 Elect Director Frank J. Fertitta, III For For

For For Elect Director Lorenzo J. Fertitta 1.2

For For Elect Director Robert A. Cashell, Jr. 1.3

For For Elect Director Robert E. Lewis 1.4

For For Elect Director James E. Nave 1.5

For For Advisory Vote to Ratify Named Executive Officers' Compensation

2


Red Rock Resorts, Inc. Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction

One Year One Year Advisory Vote on Say on Pay Frequency 3

For For Ratify Ernst & Young LLP as Auditors 4

AVEVA Group plc


Meeting Type: Annual Ticker: AVV

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For


Voter Rationale: Former CEO Richard Longdon is to receive a guaranteed bonus award as part of his leaving arrangements


Voter Rationale: Restricted shares plus LTIP not in shareholders best interests.


For For Elect Christopher Humphrey as Director 5

For For Elect Ron Mobed as Director 6

For For Elect David Ward as Director 7

For For Re-elect Philip Aiken as Director 8

For For Re-elect James Kidd as Director 9

For For Re-elect Jennifer Allerton as Director 10





Rights

14


Rights

15



16

For For Amend Long Term Incentive Plan, Restricted

Share Plan and Deferred Share Scheme

17


AVEVA Group plc Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction

For For Amend Senior Employee Restricted Share Plan 18

Against For Amend Senior Employee Restricted Share Plan 19

Voter Rationale: We are not supportive of the Restricted Share Plan

Changyou.com Ltd.

Meeting Date: 07/07/2017 Country: Cayman Islands

Meeting Type: Annual Ticker: CYOU

Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction

1.1 Elect Charles Zhang as Director For For

For For Elect Dewen Chen as Director 1.2

For For Elect Dave De Yang as Director 1.3

For For Elect Xiao Chen as Director 1.4

For For Elect Charles (Sheung Wai) Chan as Director 1.5

For For Approve Appointment of PricewaterhouseCoopers Zhong Tian LLP as

Auditor

2

Grupo Supervielle S.A.

Meeting Date: 07/07/2017 Country: Argentina

Meeting Type: Special Ticker: SUPV

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Designate Two Shareholders to Sign Minutes of

Meeting

For For

For For Authorize Increase in Capital via Issuance of 145 Million Class B Shares with Preemptive Rights

2

For For Reduce Term for Exercise of Preemptive Right and Right of Shareholders to Increase Ownership by Subscribing to New Class B

Shares up to Minimum Term of 10 Days

3


Grupo Supervielle S.A. Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction

For For Authorize Public Offering in Argentina and Overseas; Approve Listing of Shares on Bolsas y Mercados Argentinos SA, Mercado Abierto Electronico SA, NYSE and or Other Stock

Exchanges

4

For For Delegate to Board to Implement Capital Increase and Set Issuance Conditions, Request Public Offer and Listing of Shares, Enter into Agreements with Financial Institutions to Place Shares, Extend ADR Program and Implement Resolutions on Items 2, 3 and 4

5

For For Authorize Execution of Procedures and Necessary Filings to Obtain Approvals, Administrative Conformities and Registrations, in According to Adopted Resolutions

6

Value and Income Trust plc


Meeting Type: Annual Ticker: VIN

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For




For For Re-elect James Ferguson as Director 5

For For Re-elect John Kay as Director 6

For For Re-elect Angela Lascelles as Director 7

For For Re-elect Matthew Oakeshott as Director 8

For For Reappoint Grant Thornton UK LLP as Auditors and Authorise Their Remuneration

9


10


11



Value and Income Trust plc Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction



13

Wonik IPS Co. Ltd.

Meeting Date: 07/07/2017 Country: South Korea


Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Approve Stock Option Grants For For

Le Saunda Holdings Ltd.

Meeting Date: 07/10/2017 Country: Bermuda


Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction


Reports For For


For For Approve Final Special Dividend 3

For For Elect Chu Tsui Lan as Director 4

For For Elect Lam Siu Lun, Simon as Director 5

For For Elect Hui Chi Kwan as Director 6

For For Elect Cheng Wang, Gary as Director 7

For For Authorize Board to Appoint Any Person as a Director Either to Fill a Casual Vacancy or as an Addition to the Existing Board

8

For For Authorize Board to Fix Remuneration of

Directors

9

For For Approve PricewaterhouseCoopers as Auditors

and Authorize Board to Fix Their Remuneration

10


Le Saunda Holdings Ltd. Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction

Against For Approve Issuance of Equity or Equity-Linked

Securities without Preemptive Rights

11

Voter Rationale: Excessive dilution




JPMorgan European Smaller Companies Trust plc


Meeting Type: Annual Ticker: JESC

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


Reports For For




For For Re-elect Carolan Dobson as Director 5

For For Elect Marc Van Gelder as Director 6

For For Re-elect Ashok Gupta as Director 7

For For Re-elect Nicholas Smith as Director 8

For For Re-elect Stephen White as Director 9

For For Reappoint PricewaterhouseCoopers LLP as

Auditors and Authorise Their Remuneration

10


Rights

11


Rights

12


LondonMetric Property Plc


Meeting Type: Annual Ticker: LMP


LondonMetric Property Plc

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


Reports

For For





For For Re-elect Patrick Vaughan as Director 6

For For Re-elect Andrew Jones as Director 7

For For Re-elect Martin McGann as Director 8

For For Re-elect Valentine Beresford as Director 9

For For Re-elect Mark Stirling as Director 10

For For Re-elect James Dean as Director 11

For For Re-elect Alec Pelmore as Director 12

For For Re-elect Andrew Varley as Director 13

For For Re-elect Philip Watson as Director 14

For For Re-elect Rosalyn Wilton as Director 15

For For Re-elect Andrew Livingston as Director 16


Rights

17


Rights

18


19




21

Marks and Spencer Group plc


Meeting Type: Annual Ticker: MKS


Marks and Spencer Group plc

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


Reports

For For




For For Re-elect Vindi Banga as Director 5

For For Re-elect Patrick Bousquet-Chavanne as Director 6

For For Re-elect Alison Brittain as Director 7

For For Re-elect Miranda Curtis as Director 8

For For Re-elect Andrew Fisher as Director 9

For For Re-elect Andy Halford as Director 10

For For Re-elect Steve Rowe as Director 11

For For Re-elect Richard Solomons as Director 12

For For Re-elect Robert Swannell as Director 13

For For Re-elect Helen Weir as Director 14

For For Elect Archie Norman as Director 15




17


Rights

18


Rights

19




21

For For Authorise EU Political Donations and

Expenditure

22

For For Approve Sharesave Plan 23



Palace Capital Plc


Meeting Type: Annual Ticker: PCA

Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction


For For

For For Re-elect Richard Starr as Director 2

For For Re-elect Kim Taylor-Smith as Director 3

For For Reappoint BDO LLP as Auditors and Authorise Their Remuneration

4



6


7



8


Pets at Home Group Plc


Meeting Type: Annual Ticker: PETS

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


Reports

For For



For For Approve Restricted Stock Plan 4


For For Re-elect Tony DeNunzio as Director 6A

For For Re-elect Dennis Millard as Director 6B

For For Re-elect Ian Kellett as Director 6C


Pets at Home Group Plc Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction

For For Re-elect Tessa Green as Director 6D

For For Re-elect Paul Moody as Director 6E

For For Elect Sharon Flood as Director 7A

For For Elect Stanislas Laurent as Director 7B

For For Elect Michael Iddon as Director 7C

For For Elect Nicolas Gheysens as Director 7D




Rights

10


Expenditure

11


Rights

12


13




15

RMP Energy Inc.

Meeting Date: 07/11/2017 Country: Canada

Meeting Type: Annual/Special Ticker: RMP

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Fix Number of Directors at Five For For

For For Elect Director Dean J.W. Bernhard 2.1

For For Elect Director Robert F. Colcleugh 2.2

For For Elect Director Jay P. McWilliams 2.3

For For Elect Director Steven D. Oldham 2.4

For For Elect Director Joshua D. Young 2.5

For For Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration

3


RMP Energy Inc. Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction

For For Re-approve Stock Option Plan 4

U and I Group PLC


Meeting Type: Annual Ticker: UAI

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For



For For Re-elect Peter Williams as Director 4

For For Re-elect Matthew Weiner as Director 5

For For Re-elect Richard Upton as Director 6

For For Re-elect Marcus Shepherd as Director 7

For For Re-elect Nick Thomlinson as Director 8

For For Re-elect Barry Bennett as Director 9

For For Re-elect Lynn Krige as Director 10


For For Reappoint PricewaterhouseCoopers LLP as Auditors

12




15


16

For For Authorise the Company to Call General Meeting with 14 Working Days' Notice

17

For For Authorise EU Political Donations and Expenditure

18


Young & Co's Brewery plc


Meeting Type: Annual Ticker: YNGA

Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction


For For




For For Elect Steven Robinson as Director 5

For For Elect Tracy Read as Director 6

For For Elect Nick Miller as Director 7

For For Approve EU Political Donations and Expenditures

8

For For Approve Increase in the Aggregate Limit of Fees Payable to Directors

9


10


11


Alliance Financial Group Berhad

Meeting Date: 07/12/2017 Country: Malaysia

Meeting Type: Annual Ticker: AFG

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Approve Remuneration of Directors For For

For For Approve Directors' Benefits 2

For For Elect Lee Ah Boon as Director 3

For For Elect Tan Chian Khong as Director 4

For For Elect Kung Beng Hong as Director 5

For For Elect Oh Chong Peng as Director 6


Alliance Financial Group Berhad Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction

For For Approve PricewaterhouseCoopers as Auditors


7

For For Approve Oh Chong Peng to Continue Office as

Independent Non-Executive Director

8

Alliance Financial Group Berhad

Meeting Date: 07/12/2017 Country: Malaysia

Meeting Type: Special Ticker: AFG

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Approve Capital Reduction and Repayment Exercise and Issuance of New Shares to Alliance Bank Malaysia Berhad ("ABMB")

For For

For For Approve Transfer of the Company's Listing Status on the Main Market of Bursa Malaysia Securities Bhd. to ABMB and Withdrawal from Official List of Main Market of Bursa Securities

1

BT Group plc


Meeting Type: Annual Ticker: BT.A

Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction


Reports For For


Voter Rationale: Plan too focused on personal and customer targets.


Voter Rationale: Plan too focused on personal and customer targets.


For For Re-elect Sir Michael Rake as Director 5

For For Re-elect Gavin Patterson as Director 6

For For Re-elect Simon Lowth as Director 7


BT Group plc Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction

For For Re-elect Tony Ball as Director 8

For For Re-elect Iain Conn as Director 9

For For Re-elect Tim Hottges as Director 10

For For Re-elect Isabel Hudson as Director 11

For For Re-elect Mike Inglis as Director 12

For For Re-elect Karen Richardson as Director 13

For For Re-elect Nick Rose as Director 14

For For Re-elect Jasmine Whitbread as Director 15

For For Elect Jan du Plessis as Director 16

Against For Reappoint PricewaterhouseCoopers LLP as

Auditors

17

Voter Rationale: Material internal control failings.



Rights

19


Rights

20




22

For For Authorise EU Political Donations 23

Healthcare Trust of America, Inc.


Meeting Type: Annual Ticker: HTA

Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction

1a Elect Director Scott D. Peters For For

Against For Elect Director W. Bradley Blair, II 1b

Voter Rationale: The company's governing documents do not permit shareholders to amend the bylaws, a right that is reserved solely to the board.

For For Elect Director Maurice J. DeWald 1c


Healthcare Trust of America, Inc. Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction

Against For Elect Director Warren D. Fix 1d


For For Elect Director Peter N. Foss 1e

Against For Elect Director Daniel S. Henson 1f


Against For Elect Director Larry L. Mathis 1g


For For Elect Director Gary T. Wescombe 1h

For For Advisory Vote to Ratify Named Executive Officers' Compensation

2

One Year Three Years Advisory Vote on Say on Pay Frequency 3

Voter Rationale: We are supportive of 1 year.

For For Ratify Deloitte & Touche LLP as Auditors 4

Johnson Electric Holdings Ltd.



Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


Reports

For For



For For Elect Winnie Wing-Yee Wang as Director 4a

For For Elect Patrick Blackwell Paul as Director 4b

For For Elect Christopher Dale Pratt as Director 4c

For For Authorize Board to Fix Remuneration of

Directors

5

For For Approve PricewaterhouseCoopers as Auditor


6


Johnson Electric Holdings Ltd. Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction



7




Man Wah Holdings Ltd.



Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


Reports For For


For For Elect Wong Man Li as Director and Approve His

Remuneration

3

For For Elect Hui Wai Hing as Director and Approve Her

Remuneration

4

For For Elect Ong Chor Wei as Director and Approve His

Remuneration

5

For For Elect Ding Yuan as Director and Approve His

Remuneration

6

For For Approve Deloitte Touche Tohmatsu as Auditors


7



8





NEX Group plc


Meeting Type: Annual Ticker: NXG


NEX Group plc

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


Reports

For For


For For Elect Anna Ewing as Director 3

For For Re-elect Ivan Ritossa as Director 4

For For Re-elect John Sievwright as Director 5

For For Re-elect Robert Standing as Director 6

For For Elect Samantha Wrenas Director 7

For For Elect Ken Pigaga as Director 8

For For Re-elect Charles Gregson as Director 9

For For Re-elect Michael Spencer as Director 10

For For Appoint Deloitte LLP as Auditors 11



12



For For Approve 2016 Global Sharesave Plan 15

Against For Authorise EU Political Donations and

Expenditure

16

Voter Rationale: Management have made political donation in the past year.


17


18



19


Northern Blizzard Resources Inc.


Meeting Type: Special Ticker: NBZ


Northern Blizzard Resources Inc.

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Change Company Name to Cona Resources Ltd. For For

Raven Russia Ltd


Meeting Type: Annual Ticker: RUS

Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction


For For


Voter Rationale: The grant of convertible share awards to satisfy variable pay entitlements means the participants receive a fixed sum on top of a stake in the Company.


Voter Rationale: Pay for performance disconnect.

Against For Approve Long-Term Incentive Plan 4

Voter Rationale: The scheme runs parallel with the non-performance based retention awards which were only introduced last year

For For Re-elect Richard Jewson as Director 5

For For Re-elect Anton Bilton as Director 6

For For Re-elect Glyn Hirsch as Director 7

For For Re-elect Mark Sinclair as Director 8

For For Re-elect Colin Smith as Director 9

Against For Re-elect Christopher Sherwell as Director 10

Voter Rationale: Chairs the Remuneration Committee and this is a second consecutive year when concerns have been identified with the Company's remuneration proposals.

For For Re-elect Stephen Coe as Director 11

For For Re-elect David Moore as Director 12




15


Raven Russia Ltd Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction


For For Authorise Market Purchase of Preference Shares 17

For For Authorise Market Purchase of Convertible

Preference Shares

18

For For Approve Market Purchase of Ordinary Shares

Pursuant to the Tender Offer

19


Rights

20


Speedy Hire Plc


Meeting Type: Annual Ticker: SDY

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For




For For Elect David Garman as Director 5

For For Re-elect Jan Astrand as Director 6

For For Re-elect Russell Down as Director 7

For For Re-elect Chris Morgan as Director 8

For For Re-elect Bob Contreras as Director 9

For For Re-elect Rob Barclay as Director 10

For For Re-elect David Shearer as Director 11




14


15


Speedy Hire Plc Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction




17


Expenditure

18


For For Approve Cancellation of Share Premium Account 20

The Biotech Growth Trust PLC


Meeting Type: Annual Ticker: BIOG

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For



For For Re-elect Andrew Joy as Director 4

For For Re-elect Dame Kay Davies as Director 5

For For Re-elect Sven Borho as Director 6

For For Re-elect Steven Bates as Director 7

For For Re-elect Lord Willetts as Director 8

For For Elect Julia Le Blan as Director 9

For For Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration

10


11


12


For For Authorise the Company to Call General Meeting with 14 Working Days' Notice

14


Zee Entertainment Enterprises Ltd.


Meeting Type: Annual Ticker: ZEEL

Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction


For For

For For Approve Dividend on Preference Shares 2

For For Approve Dividend on Equity Shares 3

For For Reelect Subodh Kumar as Director 4

For For Approve Deloitte Haskins & Sells, LLP, Chartered Accountants as Auditors and Authorize Board to

Fix Their Remuneration

5

For For Approve Remuneration of Cost Auditors 6

For For Reelect Manish Chokhani as Director for Second Term

7

For For Approve Keeping of Register of Members, Debenture Holders, Other Security-holders and Copies of Annual Returns Together with Copies of Certificates and Documents at the Company's

Registrar and Share Transfer Agents

8

Ajisen (China) Holdings Ltd.



Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Adopt New Share Option Scheme For For

Babcock International Group plc


Meeting Type: Annual Ticker: BAB


Babcock International Group plc

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


Reports

For For




For For Re-elect Mike Turner as Director 5

For For Re-elect Bill Tame as Director 6

For For Re-elect Archie Bethel as Director 7

For For Re-elect John Davies as Director 8

For For Re-elect Franco Martinelli as Director 9

For For Re-elect Sir David Omand as Director 10

For For Re-elect Ian Duncan as Director 11

For For Re-elect Anna Stewart as Director 12

For For Re-elect Jeff Randall as Director 13

For For Re-elect Myles Lee as Director 14

For For Re-elect Victoire de Margerie as Director 15


Auditors

16



17


Expenditure

18


Rights

19


Rights

20




22

BTG plc


Meeting Type: Annual Ticker: BTG


BTG plc

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


Reports

For For


For For Re-elect Susan Foden as Director 3

For For Re-elect Giles Kerr as Director 4

For For Re-elect Louise Makin as Director 5

For For Re-elect Ian Much as Director 6

For For Re-elect James O'Shea as Director 7

For For Re-elect Rolf Soderstrom as Director 8

For For Re-elect Garry Watts as Director 9

For For Re-elect Richard Wohanka as Director 10

For For Elect Graham Hetherington as Director 11




Expenditure

14


Rights

15


Rights

16


17



18

Burberry Group plc


Meeting Type: Annual Ticker: BRBY


Burberry Group plc

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


Reports

For For


Voter Rationale: High quantum of fixed element of pay.


Voter Rationale: High quantum of fixed element of pay.


For For Re-elect Sir John Peace as Director 5

Against For Re-elect Fabiola Arredondo as Director 6

Voter Rationale: Continued remuneration failure.

For For Re-elect Philip Bowman as Director 7

For For Re-elect Ian Carter as Director 8

For For Re-elect Jeremy Darroch as Director 9

For For Re-elect Stephanie George as Director 10

For For Re-elect Matthew Key as Director 11

For For Re-elect Dame Carolyn McCall as Director 12

For For Re-elect Christopher Bailey as Director 13

For For Elect Julie Brown as Director 14

For For Elect Marco Gobbetti as Director 15


Auditors

16



17


Expenditure

18


Rights

19


Rights

20




22


Computer Modelling Group Ltd.


Meeting Type: Annual Ticker: CMG

Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction

1 Fix Number of Directors at Seven For For

For For Elect Director Judith J. Athaide 2.1

For For Elect Director Kenneth M. Dedeluk 2.2

For For Elect Director Christopher L. Fong 2.3

For For Elect Director Patrick R. Jamieson 2.4

For For Elect Director Peter H. Kinash 2.5

For For Elect Director Robert F. M. Smith 2.6

For For Elect Director John B. Zaozirny 2.7

For For Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration

3

For For Re-approve Stock Option Plan 4

For For Approve Performance Share Unit and Restricted Share Unit Plan

5

D&L Industries, Inc.

Meeting Date: 07/13/2017 Country: Philippines

Meeting Type: Annual Ticker: DNL

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

3 Approve Minutes of Previous Meeting For For

For For Approve Annual Report 4

For For Amend Articles of Incorporation to Extend the

Corporate Term of the Corporation

5

For For Amend By-Laws Regarding the Composition of

Executive Committee

6

For For Approve Renewal of the Management Agreements Between the Company and Its Subsidiaries and Affiliates

7

For For Appoint Isla Lipana & Co. as External Auditor 8

For For Elect Mercedita S. Nolledo as Director 9.1


D&L Industries, Inc. Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction

For For Elect Filemon T. Berba, Jr. as Director 9.2

For For Elect Corazon S. Dela Paz-Bernardo as Director 9.3

For For Elect Lydia R. Balatbat-Echauz as Director 9.4

For For Elect Yin Yong L. Lao as Director 9.5

For For Elect John L. Lao as Director 9.6

For For Elect Alvin D. Lao as Director 9.7

Helical plc


Meeting Type: Annual Ticker: HLCL

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For


For For Re-elect Michael Slade as Director 3

For For Re-elect Gerald Kaye as Director 4

For For Re-elect Tim Murphy as Director 5

For For Re-elect Matthew Bonning-Snook as Director 6

For For Re-elect Duncan Walker as Director 7

For For Re-elect Richard Gillingwater as Director 8

For For Re-elect Susan Clayton as Director 9

For For Re-elect Richard Cotton as Director 10

For For Re-elect Richard Grant as Director 11

For For Re-elect Michael O'Donnell as Director 12

For For Reappoint Grant Thornton UK LLP as Auditors 13




16


Helical plc Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction


Rights

17


18




20

JPMorgan Japan Smaller Companies Trust plc


Meeting Type: Annual Ticker: JPS

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For



For For Re-elect Alan Clifton as Director 4

For For Re-elect Robert White as Director 5

For For Reappoint Grant Thornton UK LLP as Auditors and Authorise Their Remuneration

6


7


8


Land Securities Group plc


Meeting Type: Annual Ticker: LAND


Land Securities Group plc

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


Reports

For For



For For Elect Nicholas Cadbury as Director 4

For For Re-elect Dame Alison Carnwath as Director 5

For For Re-elect Robert Noel as Director 6

For For Re-elect Martin Greenslade as Director 7

For For Re-elect Kevin O'Byrne as Director 8

For For Re-elect Simon Palley as Director 9

For For Re-elect Christopher Bartram as Director 10

For For Re-elect Stacey Rauch as Director 11

For For Re-elect Cressida Hogg as Director 12

For For Re-elect Edward Bonham Carter as Director 13



For For Approve Political Donations and Expenditures 16


Rights

17


Rights

18


19


RedT Energy plc


Meeting Type: Annual Ticker: RED


RedT Energy plc

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


Reports

For For


For For Accept Auditor's Report and Auditable Part of

the Remuneration Report

3

For For Ratify PricewaterhouseCoopers LLP as Auditors

and Authorise Their Remuneration

4

Against For Authorise Issue of Equity without Pre-emptive

Rights

5

Voter Rationale: Lack of disclosure.

Against For Authorise the Validity of the Issuance of Equity without Pre-emptive Rights

6

Voter Rationale: Lack of disclosure.

Renewi plc


Meeting Type: Annual Ticker: RWI

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


Reports

For For




For For Elect Allard Castelein as Director 5

For For Re-elect Colin Matthews as Director 6

For For Re-elect Jacques Petry as Director 7

For For Re-elect Marina Wyatt as Director 8

For For Re-elect Peter Dilnot as Director 9

For For Re-elect Toby Woolrych as Director 10


Auditors

11


Renewi plc Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction



12


Expenditure

13


Rights

14


Rights

15


16



Telford Homes plc


Meeting Type: Annual Ticker: TEF

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For




For For Re-elect Jon Di-Stefano as Director 5

For For Re-elect Katie Rogers as Director 6

For For Re-elect Frank Nelson as Director 7

For For Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration

8

For For Authorise Issue of Shares in Connection with the Grant of Options under the Share Option Scheme

9

For For Authorise Issue of Shares without Pre-emptive Rights in Connection with the Grant of Options under the Share Option Scheme

10


11


Telford Homes plc Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction


Rights

12

For For Approve Sale of The Junction to James Henry

Furlong

13

For For Approve Long Term Incentive Plan 14

Templeton Emerging Markets Investment Trust plc


Meeting Type: Annual Ticker: TEM

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For




For For Elect David Graham as Director 5

For For Re-elect Paul Manduca as Director 6

For For Re-elect Hamish Buchan as Director 7

For For Re-elect Beatrice Hollond as Director 8

For For Re-elect Simon Jeffreys as Director 9

For For Re-elect Gregory Johnson as Director 10




13


14


For For Authorise the Company to Call General Meeting with Two Weeks' Notice

16


TEVA- PHARMACEUTICAL INDUSTRIES LTD

Meeting Date: 07/13/2017 Country: Israel

Meeting Type: Annual Ticker: TEVA

Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction

1a Elect Sol J. Barer as Director Until 2020 Annual General Meeting

For For

For For Elect Jean-Michel Halfon as Director Until 2020 Annual General Meeting

1b

For For Elect Murray A. Goldberg as Director Until 2020 Annual General Meeting

1c

For For Elect Nechemia (Chemi) J. Peres as Director Until 2020 Annual General Meeting

1d

For For Elect Roberto Mignone as Director Until 2019 Annual General Meeting

1e

For For Elect Perry D. Nisen as Director Until 2019 Annual General Meeting

1f

For For Approve Compensation of Sol J. Barer, Chairman 2

For For Approve Employment Terms of Yitzhak Peterburg, Temporary CEO

3

For For Approve Compensation of Directors 4

For For Approve an Amendment to the Equity Compensation Plan

5

For For Approve Executive Incentive Bonus Plan 6

For For Reduce Teva's Registered Share Capital to NIS 249,434,338

7

For For Appoint Kesselman & Kesselman as Auditors 8

The Finish Line, Inc.


Meeting Type: Annual Ticker: FINL

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1.1 Elect Director Glenn S. Lyon For For

Withhold For Elect Director Torrence Boone 1.2

Voter Rationale: Material governance failure - the company maintains a charter which prohibits or restricts shareholders’ ability to amend the company bylaws.


The Finish Line, Inc. Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction

For For Elect Director William P. Carmichael 1.3

For For Ratify Ernst & Young LLP as Auditors 2

Against For Advisory Vote to Ratify Named Executive

Officers' Compensation

3

Voter Rationale: Minimum vesting period is less than three years.

One Year One Year Advisory Vote on Say on Pay Frequency 4

VWR Corporation


Meeting Type: Special Ticker: VWR

Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction

1 Approve Merger Agreement For For

Against For Advisory Vote on Golden Parachutes 2

Voter Rationale: Executive officers are entitled to excise tax gross-up payments and will receive sizable cash bonuses in connection with the merger.

For For Adjourn Meeting 3

DCC plc


Meeting Type: Annual Ticker: DCC

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


Reports and Review the Company's Affairs

For For




For For Elect Emma FitzGerald as Director 5a

For For Re-elect David Jukes as Director 5b


DCC plc Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction

For For Re-elect Pamela Kirby as Director 5c

For For Re-elect Jane Lodge as Director 5d

For For Re-elect Cormac McCarthy as Director 5e

For For Re-elect John Moloney as Director 5f

For For Re-elect Donal Murphy as Director 5g

For For Re-elect Fergal O'Dwyer as Director 5h

For For Re-elect Leslie Van de Walle as Director 5i



Rights

7


Rights

8


9

For For Authorise Market Purchase of Shares 10

For For Authorise Reissuance Price Range of Treasury

Shares

11

For For Amend Long Term Incentive Plan 12

NewRiver REIT plc


Meeting Type: Annual Ticker: NRR

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For


For For Re-elect Paul Roy as Director 3

For For Re-elect David Lockhart as Director 4

For For Re-elect Allan Lockhart as Director 5

For For Re-elect Mark Davies as Director 6

For For Re-elect Kay Chaldecott as Director 7


NewRiver REIT plc Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction

For For Re-elect Alastair Miller as Director 8

For For Ratify Deloitte LLP as Auditors 9



10



Rights

12


Rights

13


14


For For Approve Scrip Dividend Scheme 16



17

Record Plc


Meeting Type: Special Ticker: REC

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Approve Tender Offer For For

Vedanta Ltd.


Meeting Type: Annual Ticker: VEDL

Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction


Reports For For

For For Approve First and Second Interim Dividends 2

For For Reelect Thomas Albanese as Director 3


Vedanta Ltd. Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction

For For Approve S.R. Batliboi & Co., LLP as Auditors and

Authorize Board to Fix Their Remuneration

4

For For Elect G.R. Arun Kumar as Director and Approve Appointment and Remuneration of G.R. Arun Kumar as Whole Time Director and Chief Financial Officer (CFO)

5

For For Approve Reppointment and Remuneration of Thomas Albanese as Whole Time Director and Chief Executive Officer (CEO)

6

For For Elect K. Venkataramanan as Director 7

For For Elect Aman Mehta as Director 8

For For Elect Priya Agarwal as Non-Executive Director 9

For For Authorize Board to Fix Remuneration of Cost

Auditors

10

For For Approve Issuance of Non-Convertible

Debentures on Private Placement Basis

11

For For Approve Waiver of Excess Remuneration of

Navin Agarwal, Whole-Time Director

12

Workspace Group plc


Meeting Type: Annual Ticker: WKP

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For




For For Re-elect Daniel Kitchen as Director 5

For For Re-elect Jamie Hopkins as Director 6

For For Re-elect Graham Clemett as Director 7

For For Re-elect Dr Maria Moloney as Director 8

For For Re-elect Chris Girling as Director 9

For For Re-elect Damon Russell as Director 10


Workspace Group plc Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction

For For Re-elect Stephen Hubbard as Director 11

For For Appoint KPMG LLP as Auditors 12



Rights

14


Rights

15


16


For For Approve Long Term Incentive Plan 18



19

ZEAL Network SE


Meeting Type: Special Ticker: TIM

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Elect Leslie-Ann Reed as a Member of the Supervisory Board

For For

Belle International Holdings Ltd



Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction

1 Approve Capital Reduction to Give Effect to the

Scheme For For


Belle International Holdings Ltd Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction

For For Approve Increase in Authorized Share Capital in Relation to the Implementation of the Scheme and Withdrawal of the Listing of the Shares from The Stock Exchange of Hong Kong Limited

1

For For Approve Management Participation 2

Belle International Holdings Ltd


Meeting Type: Court Ticker: 1880

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Approve Scheme of Arrangement For For

HICL Infrastructure Company Ltd


Meeting Type: Annual Ticker: HICL

Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction


Reports For For

For For Re-elect Ian Russell as Director 2

For For Re-elect Sally-Ann Farnon as Director 3

For For Re-elect Simon Holden as Director 4

For For Re-elect Frank Nelson as Director 5

For For Elect Kenneth Reid as Director 6

For For Re-elect Christopher Russell as Director 7


For For Ratify KPMG Channel Islands Limited as

Auditors

9



HICL Infrastructure Company Ltd Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction

For For Approve Dividend Policy 11

For For Approve Scrip Dividend Program 12


For For Approve Increase in Authorised Share Capital 14


Rights

15

JPMorgan European Investment Trust plc


Meeting Type: Annual Ticker: JETG

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For



For For Re-elect Andrew Adcock as Director 4

For For Re-elect Josephine Dixon as Director 5

For For Re-elect Stephen Goldman as Director 6

For For Re-elect Stephen Russell as Director 7

For For Re-elect Jutta af Rosenborg as Director 8

For For Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration

9


10


11

For For Authorise Market Purchase of Growth Shares and Income Shares

12

For For Authorise Off-Market Purchase 13



JPMorgan European Investment Trust plc


Meeting Type: Special Ticker: JETG

Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction

1 Adopt New Articles of Association For For

Karnataka Bank Ltd. (The)

Meeting Date: 0