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Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): TD Asian Growth
Hero MotoCorp Ltd.
Meeting Date: 07/24/2018
Record Date: 07/17/2018
Country: India
Meeting Type: Annual
Primary Security ID: Y3194B108
Ticker: 500182
Primary CUSIP: Y3179Z146 Primary ISIN: INE158A01026 Primary SEDOL: 6327327
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesAccept Financial Statements and Statutory Reports
1 No
Mgmt ForForYesConfirm Interim Dividend and Declare Final Dividend
2 No
Mgmt ForForYesReelect Suman Kant Munjal as Director 3 No
Mgmt ForForYesApprove Remuneration of Cost Auditors 4 No
Singapore Telecommunications Limited
Meeting Date: 07/24/2018
Record Date:
Country: Singapore
Meeting Type: Annual
Primary Security ID: Y79985209
Ticker: Z74
Primary CUSIP: Y79985209 Primary ISIN: SG1T75931496 Primary SEDOL: B02PY22
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Adopt Financial Statements and Directors' and Auditors' Reports
Mgmt Yes For For No
Mgmt ForForYesApprove Final Dividend 2 No
Mgmt ForForYesElect Bobby Chin Yoke Choong as Director 3 No
Mgmt ForForYesElect Venkataraman Vishnampet Ganesan as Director
4 No
Mgmt ForForYesElect Teo Swee Lian as Director 5 No
Mgmt ForForYesElect Gautam Banerjee as Director 6 No
Mgmt ForForYesApprove Directors' Fees 7 No
Mgmt ForForYesApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
8 No
Mgmt ForForYesApprove Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights
9 No
Mgmt ForForYesApprove Grant of Awards and Issuance of Shares Under the Singtel Performance Share Plan 2012
10 No
Page 1 of 36
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): TD Asian Growth
Singapore Telecommunications Limited
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesAuthorize Share Repurchase Program 11 No
Macquarie Group Limited
Meeting Date: 07/26/2018
Record Date: 07/24/2018
Country: Australia
Meeting Type: Annual
Primary Security ID: Q57085286
Ticker: MQG
Primary CUSIP: Q57085104 Primary ISIN: AU000000MQG1 Primary SEDOL: B28YTC2
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
2a Elect Peter H Warne as Director Mgmt Yes For For No
Mgmt ForForYesElect Gordon M Cairns as Director 2b No
Mgmt ForForYesElect Glenn R Stevens as Director 2c No
Mgmt ForForYesApprove the Remuneration Report 3 No
Mgmt ForForYesApprove Participation of Nicholas Moore in the Macquarie Group Employee Retained Equity Plan
4 No
Mgmt ForForYesApprove Issuance of Macquarie Group Capital Notes
5 No
ENN Energy Holdings Ltd.
Meeting Date: 08/08/2018
Record Date: 08/02/2018
Country: Cayman Islands
Meeting Type: Special
Primary Security ID: G3066L101
Ticker: 2688
Primary CUSIP: G9826J104 Primary ISIN: KYG3066L1014 Primary SEDOL: 6333937
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1a Approve the SPA and Related Transactions Mgmt Yes For For No
Mgmt ForForYesApprove Specific Mandate to Issue Consideration Shares to the Vendors Under the SPA
1b No
Mgmt ForForYesAuthorize Board to Issue Consideration Shares
1c No
Mgmt ForForYesAuthorize Board to Deal with All Matters in Relation to the Acquisition
1d No
Page 2 of 36
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): TD Asian Growth
ENN Energy Holdings Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesApprove Whitewash Waiver and Related Transactions
2 No
Welspun India Ltd.
Meeting Date: 08/14/2018
Record Date: 08/07/2018
Country: India
Meeting Type: Annual
Primary Security ID: Y9T340128
Ticker: 514162
Primary CUSIP: Y9535J114 Primary ISIN: INE192B01031 Primary SEDOL: BYSVNL4
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Accept Financial Statements and Statutory Reports
Mgmt Yes For For No
Mgmt ForForYesApprove Dividend 2 No
Mgmt ForForYesReelect Dipali Goenka as Director 3 No
Mgmt ForForYesApprove S R B C & CO LLP as Auditors and Authorize Board to Fix Their Remuneration
4 No
Mgmt ForForYesApprove Remuneration of Cost Auditors 5 No
Mgmt ForForYesAmend Objects Clause of Memorandum of Association
6 No
Infosys Ltd.
Meeting Date: 08/22/2018
Record Date: 07/16/2018
Country: India
Meeting Type: Special
Primary Security ID: Y4082C133
Ticker: 500209
Primary CUSIP: Y4082C133 Primary ISIN: INE009A01021 Primary SEDOL: 6205122
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Postal Ballot Mgmt No
Mgmt ForForYesIncrease Authorized Share Capital 1 No
Mgmt ForForYesAmend Memorandum of Association to Reflect Changes in Capital
2 No
Mgmt ForForYesApprove Issuance of Bonus Shares 3 No
Mgmt ForForYesElect Michael Gibbs as Director 4 No
Page 3 of 36
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): TD Asian Growth
Maruti Suzuki India Ltd.
Meeting Date: 08/23/2018
Record Date: 08/16/2018
Country: India
Meeting Type: Annual
Primary Security ID: Y7565Y100
Ticker: 532500
Primary CUSIP: Y7565Y100 Primary ISIN: INE585B01010 Primary SEDOL: 6633712
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Accept Financial Statements and Statutory Reports
Mgmt Yes For For No
Mgmt ForForYesApprove Dividend 2 No
Mgmt ForForYesReelect Toshiaki Hasuike as Director 3 No
Mgmt ForForYesReelect Kinji Saito as Director 4 No
Mgmt ForForYesApprove Appointment and Remuneration of Kazunari Yamaguchi as Whole-time Director Designated as Director (Production)
5 No
Mgmt ForForYesApprove Remuneration of Cost Auditors 6 No
Mgmt ForForYesAmend Articles of Association - Board Related 7 No
Mgmt ForForYesApprove R.C. Bhargava to Continue Office as Non-Executive Director
8 No
Mgmt ForForYesApprove O. Suzuki to Continue Office as Non-Executive Director
9 No
TravelSky Technology Ltd.
Meeting Date: 08/29/2018
Record Date: 07/27/2018
Country: China
Meeting Type: Special
Primary Security ID: Y8972V101
Ticker: 696
Primary CUSIP: Y8972V101 Primary ISIN: CNE1000004J3 Primary SEDOL: 6321954
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Elect Tang Bing as Director, Authorize Board to Fix His Remuneration, and Approve Termination of the Office of Li Yangmin as Director
Mgmt Yes For For No
Mgmt ForForYesElect Han Wensheng as Director, Authorize Board to Fix His Remuneration, and Approve Termination of the Office of Yuan Xin'an as Director
2 No
Page 4 of 36
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): TD Asian Growth
IRB Infrastructure Developers Ltd.
Meeting Date: 08/31/2018
Record Date: 08/24/2018
Country: India
Meeting Type: Annual
Primary Security ID: Y41784102
Ticker: 532947
Primary CUSIP: Y41784102 Primary ISIN: INE821I01014 Primary SEDOL: B2NXWC5
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Accept Financial Statements and Statutory Reports
Mgmt Yes For For No
Mgmt ForForYesApprove Two Interim Dividends 2 No
Mgmt AgainstForYesReelect Deepali Virendra Mhaiskar as Director 3 Yes
Mgmt ForForYesApprove B S R & Co. LLP, Chartered Accountants and Gokhale & Sathe, Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration
4 No
Mgmt ForForYesApprove Reappointment and Remuneration of Sudhir Rao Hoshing as Joint ManagingDirector
5 No
Mgmt ForForYesApprove Remuneration of Cost Auditors 6 No
Mgmt ForForYesApprove Payment of Remuneration to Virendra D. Mhaiskar as Chairman and Managing Director
7 No
Mgmt ForForYesApprove Payment of Remuneration to Deepali V. Mhaiskar as Whole-time Director
8 No
Mgmt ForForYesApprove Increase in Borrowing Powers 9 No
Mgmt ForForYesApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
10 No
Samsonite International SA
Meeting Date: 09/26/2018
Record Date: 09/18/2018
Country: Luxembourg
Meeting Type: Special
Primary Security ID: L80308106
Ticker: 1910
Primary CUSIP: L80308106 Primary ISIN: LU0633102719 Primary SEDOL: B4Q1532
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
EXTRAORDINARY GENERAL MEETING Mgmt No
Mgmt AgainstForYesApprove Extension of Authorization to the Board to Grant Restricted Share Units and Related Transactions and Amend Articles of Incorporation to Reflect the Extension
1 Yes
Page 5 of 36
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): TD Asian Growth
Samsonite International SA
Meeting Date: 09/26/2018
Record Date: 09/18/2018
Country: Luxembourg
Meeting Type: Special
Primary Security ID: L80308106
Ticker: 1910
Primary CUSIP: L80308106 Primary ISIN: LU0633102719 Primary SEDOL: B4Q1532
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
GENERAL MEETING Mgmt No
Mgmt ForForYesApprove Resignation of Ramesh Dungarmal Tainwala as Director
1 No
Mgmt AgainstForYesApprove Grant of Restricted Share Units Under the Share Award Scheme
2 Yes
Mgmt AgainstForYesAmend the Share Award Scheme 3 Yes
Mgmt AgainstForYesApprove Grant of Restricted Share Units to Kyle Francis Gendreau Under the Share Award Scheme
4 Yes
Mgmt AgainstForYesApprove Grant of Restricted Share Units to Other Connected Participants Under the Share Award Scheme
5 Yes
Vakrangee Ltd.
Meeting Date: 09/28/2018
Record Date: 09/21/2018
Country: India
Meeting Type: Annual
Primary Security ID: Y9316P107
Ticker: 511431
Primary CUSIP: Y9316P107 Primary ISIN: INE051B01021 Primary SEDOL: B7T1QT3
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Accept Financial Statements and Statutory Reports
Mgmt Yes For For No
Mgmt ForForYesApprove Dividend 2 No
Mgmt AgainstForYesReelect Nishikant Hayatnagarkar as Director 3 Yes
Mgmt AgainstForYesApprove A. P. Sanzgiri & Co., Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
4 Yes
Mgmt AgainstForYesApprove Ramesh Joshi to Continue Office as Independent Director
5 Yes
Mgmt ForForYesAmend Objects Clause of Memorandum of Association
6 No
Page 6 of 36
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): TD Asian Growth
PT Matahari Department Store Tbk
Meeting Date: 10/08/2018
Record Date: 09/13/2018
Country: Indonesia
Meeting Type: Special
Primary Security ID: Y7139L105
Ticker: LPPF
Primary CUSIP: Y7139L105 Primary ISIN: ID1000113301 Primary SEDOL: 6665878
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Approve Share Repurchase Program Mgmt Yes For For No
Mgmt ForForYesReaffirm Composition of Shareholders of the Company
2 No
Orora Ltd.
Meeting Date: 10/16/2018
Record Date: 10/14/2018
Country: Australia
Meeting Type: Annual
Primary Security ID: Q7142U109
Ticker: ORA
Primary CUSIP: Q7142U109 Primary ISIN: AU000000ORA8 Primary SEDOL: BH4TCW7
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
2a Elect Chris Roberts as Director Mgmt Yes For For No
Mgmt ForForYesElect Jeremy Sutcliffe as Director 2b No
Mgmt ForForYesApprove Grant of Deferred Performance Rights to Nigel Garrard
3a No
Mgmt ForForYesApprove Grant of Options and Performance Rights to Nigel Garrard
3b No
Mgmt ForForYesApprove Remuneration Report 4 No
Aurizon Holdings Ltd.
Meeting Date: 10/18/2018
Record Date: 10/16/2018
Country: Australia
Meeting Type: Annual
Primary Security ID: Q0695Q104
Ticker: AZJ
Primary CUSIP: Q0695Q104 Primary ISIN: AU000000AZJ1 Primary SEDOL: B87CVM3
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
2a Elect Tim Poole as Director Mgmt Yes For Against Yes
Page 7 of 36
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): TD Asian Growth
Aurizon Holdings Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesElect Samantha Lewis as Director 2b No
Mgmt ForForYesElect Marcelo Bastos as Director 2c No
Mgmt ForForYesApprove Grant of Performance Rights to Andrew Harding
3 No
Mgmt ForForYesApprove Remuneration Report 4 No
Sino Land Co. Ltd.
Meeting Date: 10/25/2018
Record Date: 10/19/2018
Country: Hong Kong
Meeting Type: Annual
Primary Security ID: Y80267126
Ticker: 83
Primary CUSIP: Y80267126 Primary ISIN: HK0083000502 Primary SEDOL: 6810429
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Accept Financial Statements and Statutory Reports
Mgmt Yes For For No
Mgmt ForForYesApprove Final Dividend 2 No
Mgmt AgainstForYesElect Ronald Joseph Arculli as Director 3.1 Yes
Mgmt ForForYesElect Allan Zeman as Director 3.2 No
Mgmt ForForYesElect Steven Ong Kay Eng as Director 3.3 No
Mgmt ForForYesElect Wong Cho Bau as Director 3.4 No
Mgmt ForForYesAuthorize Board to Fix Remuneration of Directors
3.5 No
Mgmt ForForYesApprove Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration
4 No
Mgmt ForForYesAuthorize Repurchase of Issued Share Capital 5.1 No
Mgmt AgainstForYesApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5.2 Yes
Mgmt AgainstForYesAuthorize Reissuance of Repurchased Shares 5.3 Yes
Alibaba Group Holding Ltd.
Meeting Date: 10/31/2018
Record Date: 08/24/2018
Country: Cayman Islands
Meeting Type: Annual
Primary Security ID: 01609W102
Ticker: BABA
Primary CUSIP: 01609W102 Primary ISIN: US01609W1027 Primary SEDOL: BP41ZD1
Page 8 of 36
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): TD Asian Growth
Alibaba Group Holding Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Meeting for ADR Holders Mgmt No
Mgmt ForForYesElect Joseph C. Tsai as Director 1.1 No
Mgmt AgainstForYesElect J. Michael Evans as Director 1.2 Yes
Mgmt ForForYesElect Eric Xiandong Jing as Director 1.3 No
Mgmt ForForYesElect Borje E. Ekholm as Director 1.4 No
Mgmt ForForYesRatify PricewaterhouseCoopers as Auditors 2 No
Commonwealth Bank of Australia
Meeting Date: 11/07/2018
Record Date: 11/05/2018
Country: Australia
Meeting Type: Annual
Primary Security ID: Q26915100
Ticker: CBA
Primary CUSIP: Q26915100 Primary ISIN: AU000000CBA7 Primary SEDOL: 6215035
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
2a Elect Catherine Livingstone as Director Mgmt Yes For For No
Mgmt ForForYesElect Anne Templeman-Jones as Director 2b No
Mgmt ForForYesApprove Remuneration Report 3 No
Mgmt ForForYesApprove Grant of Rights to Matt Comyn 4 No
Woolworths Group Ltd.
Meeting Date: 11/21/2018
Record Date: 11/19/2018
Country: Australia
Meeting Type: Annual
Primary Security ID: Q98418108
Ticker: WOW
Primary CUSIP: Q98418108 Primary ISIN: AU000000WOW2 Primary SEDOL: 6981239
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
2a Elect Gordon Cairns as Director Mgmt Yes For For No
Mgmt ForForYesElect Michael Ullmer as Director 2b No
Page 9 of 36
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): TD Asian Growth
Woolworths Group Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesApprove Remuneration Report 3 No
Mgmt ForForYesApprove Grant of Performance Share Rights to Brad Banducci
4 No
Mgmt ForNoneYesApprove Non-Executive Directors' Equity Plan 5 No
SH AgainstAgainstYesAmend Company's Constitution 6a No
SH AgainstAgainstYesApprove Human Rights Reporting 6b No
Zhejiang Expressway Co. Ltd.
Meeting Date: 03/04/2019
Record Date: 02/01/2019
Country: China
Meeting Type: Special
Primary Security ID: Y9891F102
Ticker: 576
Primary CUSIP: Y9891F102 Primary ISIN: CNE1000004S4 Primary SEDOL: 6990763
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Approve Equity Purchase Agreement and Related Transactions
Mgmt Yes For For No
Mgmt ForForYesApprove Issuance of Mid-term Notes and Related Transactions
2 No
Welspun India Ltd.
Meeting Date: 03/08/2019
Record Date: 03/01/2019
Country: India
Meeting Type: Court
Primary Security ID: Y9T340128
Ticker: 514162
Primary CUSIP: Y9T340128 Primary ISIN: INE192B01031 Primary SEDOL: BYSVNL4
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Court-Ordered Meeting for Shareholders Mgmt No
Mgmt ForForYesApprove Scheme of Amalgamation 1 No
Page 10 of 36
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): TD Asian Growth
Infosys Ltd.
Meeting Date: 03/12/2019
Record Date: 01/22/2019
Country: India
Meeting Type: Special
Primary Security ID: Y4082C133
Ticker: 500209
Primary CUSIP: Y4082C133 Primary ISIN: INE009A01021 Primary SEDOL: 6205122
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Postal Ballot Mgmt No
Mgmt ForForYesApprove Buyback of Equity Shares 1 No
Mgmt ForForYesReelect Kiran Mazumdar-Shaw as Director 2 No
LG Chem Ltd.
Meeting Date: 03/15/2019
Record Date: 12/31/2018
Country: South Korea
Meeting Type: Annual
Primary Security ID: Y52758102
Ticker: 051910
Primary CUSIP: Y52758102 Primary ISIN: KR7051910008 Primary SEDOL: 6346913
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Approve Financial Statements and Allocation of Income
Mgmt Yes For For No
Mgmt ForForYesAmend Articles of Incorporation 2 No
Mgmt ForForYesElect Shin Hak-cheol as Inside Director 3.1 No
Mgmt AgainstForYesElect Ahn Young-ho as Outside Director 3.2 Yes
Mgmt ForForYesElect Cha Guk-heon as Outside Director 3.3 No
Mgmt AgainstForYesElect Ahn Young-ho as a Member of Audit Committee
4 Yes
Mgmt ForForYesApprove Total Remuneration of Inside Directors and Outside Directors
5 No
LG Household & Health Care Ltd.
Meeting Date: 03/15/2019
Record Date: 12/31/2018
Country: South Korea
Meeting Type: Annual
Primary Security ID: Y5275R100
Ticker: 051900
Primary CUSIP: Y5275R100 Primary ISIN: KR7051900009 Primary SEDOL: 6344456
Page 11 of 36
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): TD Asian Growth
LG Household & Health Care Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Approve Financial Statements and Allocation of Income
Mgmt Yes For For No
Mgmt ForForYesAmend Articles of Incorporation 2 No
Mgmt ForForYesElect Cha Suk-yong as Inside Director 3.1 No
Mgmt ForForYesElect Kim Hong-gi as Inside Director 3.2 No
Mgmt ForForYesElect Ha Beom-jong as Non-Independent Non-Executive Director
3.3 No
Mgmt ForForYesElect Lee Tae-hui as Outside Director 3.4 No
Mgmt ForForYesElect Kim Sang-hun as Outside Director 3.5 No
Mgmt ForForYesElect Lee Tae-hui as a Member of Audit Committee
4.1 No
Mgmt ForForYesElect Kim Sang-hun as a Member of Audit Committee
4.2 No
Mgmt ForForYesApprove Total Remuneration of Inside Directors and Outside Directors
5 No
Samsung Electronics Co., Ltd.
Meeting Date: 03/20/2019
Record Date: 12/31/2018
Country: South Korea
Meeting Type: Annual
Primary Security ID: Y74718100
Ticker: 005930
Primary CUSIP: Y74718100 Primary ISIN: KR7005930003 Primary SEDOL: 6771720
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Approve Financial Statements and Allocation of Income
Mgmt Yes For For No
Mgmt AgainstForYesElect Bahk Jae-wan as Outside Director 2.1.1 Yes
Mgmt ForForYesElect Kim Han-jo as Outside Director 2.1.2 No
Mgmt ForForYesElect Ahn Curie as Outside Director 2.1.3 No
Mgmt AgainstForYesElect Bahk Jae-wan as a Member of Audit Committee
2.2.1 Yes
Mgmt ForForYesElect Kim Han-jo as a Member of Audit Committee
2.2.2 No
Mgmt ForForYesApprove Total Remuneration of Inside Directors and Outside Directors
3 No
Page 12 of 36
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): TD Asian Growth
Coway Co., Ltd.
Meeting Date: 03/21/2019
Record Date: 02/15/2019
Country: South Korea
Meeting Type: Special
Primary Security ID: Y1786S109
Ticker: 021240
Primary CUSIP: Y1786S109 Primary ISIN: KR7021240007 Primary SEDOL: 6173401
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Yoon Sae-bom as Non-Independent Non-Executive Director
Mgmt Yes For Against Yes
Mgmt ForForYesElect Ahn Ji-yong as Inside Director 1.2 No
Mgmt ForForYesElect Chae Jin-ho as Non-Independent Non-Executive Director
1.3 No
Mgmt ForForYesElect Tak Tae-moon as Outside Director 1.4 No
Mgmt ForForYesElect Lee Chang-se as Outside Director 1.5 No
Mgmt ForForYesElect Kim Shin-ho as Outside Director 1.6 No
Mgmt ForForYesElect Kim Ik-rae as Outside Director 1.7 No
Mgmt ForForYesElect Lee Hui-beom as Outside Director 1.8 No
Mgmt ForForYesElect Lee Chang-se as a Member of Audit Committee
2.1 No
Mgmt ForForYesElect Chae Jin-ho as a Member of Audit Committee
2.2 No
Mgmt ForForYesElect Kim Ik-rae as a Member of Audit Committee
2.3 No
Mgmt ForForYesApprove Stock Option Grants 3 No
Mgmt ForForYesAmend Articles of Incorporation 4 No
Com2uS Corp.
Meeting Date: 03/22/2019
Record Date: 12/31/2018
Country: South Korea
Meeting Type: Annual
Primary Security ID: Y1695S109
Ticker: 078340
Primary CUSIP: Y1695S109 Primary ISIN: KR7078340007 Primary SEDOL: B232R27
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Approve Financial Statements and Allocation of Income
Mgmt Yes For For No
Mgmt ForForYesAmend Articles of Incorporation 2 No
Page 13 of 36
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): TD Asian Growth
Com2uS Corp.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesElect Song Byeong-jun as Inside Director 3.1 No
Mgmt ForForYesElect Park In-hyeok as Outside Director 3.2 No
Mgmt ForForYesAppoint Gil Gi-cheol as Internal Auditor 4 No
Mgmt ForForYesApprove Total Remuneration of Inside Directors and Outside Directors
5 No
Mgmt ForForYesAuthorize Board to Fix Remuneration of Internal Auditor(s)
6 No
Innocean Worldwide, Inc.
Meeting Date: 03/27/2019
Record Date: 12/31/2018
Country: South Korea
Meeting Type: Annual
Primary Security ID: Y3862P108
Ticker: 214320
Primary CUSIP: Y3862P108 Primary ISIN: KR7214320004 Primary SEDOL: BYX20P5
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Approve Financial Statements and Allocation of Income
Mgmt Yes For For No
Mgmt ForForYesElect Kim Jin-woo as Inside Director 2.1 No
Mgmt ForForYesElect Lee Young-sang as Outside Director 2.2 No
Mgmt ForForYesElect Lee Young-sang as a Member of Audit Committee
3 No
Mgmt ForForYesAmend Articles of Incorporation 4 No
Mgmt ForForYesApprove Total Remuneration of Inside Directors and Outside Directors
5 No
Welspun India Ltd.
Meeting Date: 03/27/2019
Record Date: 02/15/2019
Country: India
Meeting Type: Special
Primary Security ID: Y9T340128
Ticker: 514162
Primary CUSIP: Y9T340128 Primary ISIN: INE192B01031 Primary SEDOL: BYSVNL4
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Postal Ballot Mgmt No
Page 14 of 36
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): TD Asian Growth
Welspun India Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesReelect Arun Todarwal as Director 1 No
Mgmt ForForYesReelect Arvind Kumar Singhal as Director 2 No
Mgmt ForForYesElect Anisha Motwani as Director 3 No
Mgmt ForForYesApprove Revision in Remuneration of Dipali Goenka as Chief Executive Officer and Joint Managing Director
4 No
Kangwon Land, Inc.
Meeting Date: 03/28/2019
Record Date: 12/31/2018
Country: South Korea
Meeting Type: Annual
Primary Security ID: Y4581L105
Ticker: 035250
Primary CUSIP: Y4581L105 Primary ISIN: KR7035250000 Primary SEDOL: 6683449
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Approve Financial Statements and Allocation of Income
Mgmt Yes For For No
Mgmt NoELECT ONE INSIDE DIRECTOR OUT OF TWO NOMINEES
Mgmt ForForYesElect Kim Yong-beom as Inside Director 2.1 No
Mgmt Do Not Vote
ForYesElect Song Seok-du as Inside Director 2.2 No
Mgmt NoELECT ONE INSIDE DIRECTOR OUT OF TWO NOMINEES
Mgmt AbstainForYesElect Kim Yong-beom as Audit Committee Member
3.1 Yes
Mgmt AbstainForYesElect Song Seok-du as Audit Committee Member
3.2 Yes
Mgmt NoELECT ONE OUTSIDE DIRECTOR OUT OF TWO NOMINEES
Mgmt ForForYesElect Ko Jin-beop as Outside Director 4.1.1 No
Mgmt AbstainForYesElect Jang Gyeong-jae as Outside Director 4.1.2 Yes
Mgmt NoELECT ONE OUTSIDE DIRECTOR OUT OF TWO NOMINEES
Mgmt AbstainForYesElect Kim Hwa-yoon as Outside Director 4.2.1 Yes
Mgmt ForForYesElect Jeong Gwang-su as Outside Director 4.2.2 No
Mgmt ForForYesApprove Total Remuneration of Inside Directors and Outside Directors
5 No
Page 15 of 36
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): TD Asian Growth
Kangwon Land, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesAmend Articles of Incorporation 6 No
Coway Co., Ltd.
Meeting Date: 03/29/2019
Record Date: 12/31/2018
Country: South Korea
Meeting Type: Annual
Primary Security ID: Y1786S109
Ticker: 021240
Primary CUSIP: Y1786S109 Primary ISIN: KR7021240007 Primary SEDOL: 6173401
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Approve Financial Statements and Allocation of Income
Mgmt Yes For For No
Mgmt ForForYesElect Directors 2 No
Mgmt ForForYesElect Members of Audit Committee 3 No
Mgmt ForForYesApprove Stock Option Grants 4 No
Mgmt ForForYesAmend Articles of Incorporation 5 No
Mgmt ForForYesApprove Total Remuneration of Inside Directors and Outside Directors
6 No
HSBC Holdings Plc
Meeting Date: 04/12/2019
Record Date: 04/11/2019
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G4634U169
Ticker: HSBA
Primary CUSIP: G4634U169 Primary ISIN: GB0005405286 Primary SEDOL: 0540528
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Management Proposals Mgmt No
Mgmt ForForYesAccept Financial Statements and Statutory Reports
1 No
Mgmt ForForYesApprove Remuneration Report 2 No
Mgmt ForForYesApprove Remuneration Policy 3 No
Mgmt ForForYesElect Ewen Stevenson as Director 4a No
Mgmt ForForYesElect Jose Antonio Meade as Director 4b No
Page 16 of 36
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): TD Asian Growth
HSBC Holdings Plc
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesRe-elect Kathleen Casey as Director 4c No
Mgmt ForForYesRe-elect Laura Cha as Director 4d No
Mgmt ForForYesRe-elect Henri de Castries as Director 4e No
Mgmt ForForYesRe-elect John Flint as Director 4f No
Mgmt ForForYesRe-elect Irene Lee as Director 4g No
Mgmt ForForYesRe-elect Heidi Miller as Director 4h No
Mgmt ForForYesRe-elect Marc Moses as Director 4i No
Mgmt ForForYesRe-elect David Nish as Director 4j No
Mgmt ForForYesRe-elect Jonathan Symonds as Director 4k No
Mgmt ForForYesRe-elect Jackson Tai as Director 4l No
Mgmt ForForYesRe-elect Mark Tucker as Director 4m No
Mgmt ForForYesRe-elect Pauline van der Meer Mohr as Director
4n No
Mgmt ForForYesReappoint PricewaterhouseCoopers LLP as Auditors
5 No
Mgmt ForForYesAuthorise the Group Audit Committee to Fix Remuneration of Auditors
6 No
Mgmt ForForYesAuthorise EU Political Donations and Expenditure
7 No
Mgmt ForForYesAuthorise Issue of Equity 8 No
Mgmt ForForYesAuthorise Issue of Equity without Pre-emptive Rights
9 No
Mgmt ForForYesAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
10 No
Mgmt ForForYesAuthorise Directors to Allot Any Repurchased Shares
11 No
Mgmt ForForYesAuthorise Market Purchase of Ordinary Shares 12 No
Mgmt ForForYesAuthorise Issue of Equity in Relation to Contingent Convertible Securities
13 No
Mgmt ForForYesAuthorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities
14 No
Mgmt ForForYesApprove Scrip Dividend Alternative 15 No
Mgmt ForForYesAuthorise the Company to Call General Meeting with Two Weeks' Notice
16 No
Mgmt NoShareholder Proposal
Page 17 of 36
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): TD Asian Growth
HSBC Holdings Plc
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
SH AgainstAgainstYesAbolish Unfair Discriminatory Practice of Taking State Deduction from the Pensions Paid to Members of the Post 1974 Midland Bank Defined Benefit Pension Scheme
17 No
Singapore Technologies Engineering Ltd.
Meeting Date: 04/18/2019
Record Date:
Country: Singapore
Meeting Type: Annual
Primary Security ID: Y7996W103
Ticker: S63
Primary CUSIP: Y7996W103 Primary ISIN: SG1F60858221 Primary SEDOL: 6043214
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Adopt Financial Statements and Directors' and Auditors' Reports
Mgmt Yes For For No
Mgmt ForForYesApprove Final Dividend 2 No
Mgmt ForForYesElect Vincent Chong Sy Feng as Director 3 No
Mgmt ForForYesElect Lim Sim Seng as Director 4 No
Mgmt ForForYesElect Lim Ah Doo as Director 5 No
Mgmt ForForYesElect LG Ong Su Kiat Melvyn as Director 6 No
Mgmt ForForYesElect Lim Chin Hu as Director 7 No
Mgmt ForForYesElect Song Su-Min as Director 8 No
Mgmt ForForYesApprove Directors' Fees 9 No
Mgmt ForForYesApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
10 No
Mgmt ForForYesApprove Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights
11 No
Mgmt ForForYesApprove Grant of Awards and Issuance of Shares Under the Singapore Technologies Engineering Performance Share Plan 2010 and the Singapore Technologies Engineering Restricted Share Plan 2010
12 No
Mgmt ForForYesApprove Mandate for Interested Person Transactions
13 No
Mgmt ForForYesAuthorize Share Repurchase Program 14 No
Page 18 of 36
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): TD Asian Growth
PT Matahari Department Store Tbk
Meeting Date: 04/26/2019
Record Date: 04/02/2019
Country: Indonesia
Meeting Type: Annual
Primary Security ID: Y7139L105
Ticker: LPPF
Primary CUSIP: Y7139L105 Primary ISIN: ID1000113301 Primary SEDOL: 6665878
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Approve Financial Statements, Statutory Reports, and Discharge of Directors and Commissioners
Mgmt Yes For For No
Mgmt ForForYesApprove Allocation of Income 2 No
Mgmt ForForYesApprove Auditors and Authorize Board to Fix Their Remuneration
3 No
Mgmt AgainstForYesApprove Changes in Board of Company and Approve Remuneration of Directors and Commissioners
4 Yes
Mgmt ForForYesAmend Article 3 of the Articles of Association in Relation with Main Business Activity
5 No
Mgmt ForForYesApprove Share Repurchase Program 6 No
Mgmt ForForYesApprove Transfer of Treasury Shares through Withdrawal by Way of Capital Reduction and Amend Articles of Association to Reflect Decrease in Registered Capital
7 No
United Overseas Bank Limited (Singapore)
Meeting Date: 04/26/2019
Record Date:
Country: Singapore
Meeting Type: Annual
Primary Security ID: Y9T10P105
Ticker: U11
Primary CUSIP: Y9T10P105 Primary ISIN: SG1M31001969 Primary SEDOL: 6916781
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Adopt Financial Statements and Directors' and Auditors' Reports
Mgmt Yes For For No
Mgmt ForForYesApprove Final and Special Dividend 2 No
Mgmt ForForYesApprove Directors' Fees 3 No
Mgmt ForForYesApprove Advisory Fee to Wee Cho Yaw, the Chairman Emeritus and Adviser
4 No
Mgmt ForForYesApprove Ernst & Young LLP as Auditors and Authorize Directors to Fix Their Remuneration
5 No
Page 19 of 36
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): TD Asian Growth
United Overseas Bank Limited (Singapore)
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesElect James Koh Cher Siang as Director 6 No
Mgmt ForForYesElect Ong Yew Huat as Director 7 No
Mgmt ForForYesElect Wee Ee Lim as Director 8 No
Mgmt ForForYesApprove Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights
9 No
Mgmt ForForYesApprove Issuance of Shares Pursuant to the UOB Scrip Dividend Scheme
10 No
Mgmt ForForYesAuthorize Share Repurchase Program 11 No
Ping An Insurance (Group) Co. of China Ltd.
Meeting Date: 04/29/2019
Record Date: 03/29/2019
Country: China
Meeting Type: Annual
Primary Security ID: Y69790106
Ticker: 2318
Primary CUSIP: Y69790106 Primary ISIN: CNE1000003X6 Primary SEDOL: B01FLR7
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
AGM BALLOT FOR HOLDERS OF H SHARES Mgmt No
Mgmt ForForYesApprove 2018 Report of the Board of Directors
1 No
Mgmt ForForYesApprove 2018 Report of the Supervisory Committee
2 No
Mgmt ForForYesApprove 2018 Annual Report and its Summary
3 No
Mgmt ForForYesApprove 2018 Financial Statements and Statutory Reports
4 No
Mgmt ForForYesApprove 2018 Profit Distribution Plan and Distribution of Final Dividends
5 No
Mgmt ForForYesApprove PricewaterhouseCoopers Zhong Tian LLP as PRC Auditor and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration
6 No
Mgmt ForForYesApprove 2019-2021 Development Plan 7 No
Mgmt ForForYesApprove Performance Evaluation of Independent Non-executive Directors
8 No
Mgmt ForForYesApprove Issuance of Debt Financing Instruments
9 No
Page 20 of 36
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): TD Asian Growth
Ping An Insurance (Group) Co. of China Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt NoAPPROVE RESOLUTION REGARDING SHARES REPURCHASE PLAN OF THE COMPANY AND THE PROPOSED GRANT OF GENERAL MANDATE FOR THE REPURCHASE OF SHARES
Mgmt ForForYesApprove Share Repurchase Plan 10.1 No
Mgmt ForForYesApprove Grant of General Mandate to Repurchase Shares
10.2 No
Mgmt AgainstForYesApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares
11 Yes
Ping An Insurance (Group) Co. of China Ltd.
Meeting Date: 04/29/2019
Record Date: 03/29/2019
Country: China
Meeting Type: Special
Primary Security ID: Y69790106
Ticker: 2318
Primary CUSIP: Y69790106 Primary ISIN: CNE1000003X6 Primary SEDOL: B01FLR7
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
CLASS MEETING FOR HOLDERS OF H SHARES Mgmt No
Mgmt NoAPPROVE RESOLUTION REGARDING SHARES REPURCHASE PLAN OF THE COMPANY AND THE PROPOSED GRANT OF GENERAL MANDATE FOR THE REPURCHASE OF SHARES
Mgmt ForForYesApprove Share Repurchase Plan 1.1 No
Mgmt ForForYesApprove Grant of General Mandate to Repurchase Shares
1.2 No
Dairy Farm International Holdings Ltd.
Meeting Date: 05/08/2019
Record Date:
Country: Bermuda
Meeting Type: Annual
Primary Security ID: G2624N153
Ticker: D01
Primary CUSIP: G2624N153 Primary ISIN: BMG2624N1535 Primary SEDOL: 6180274
Page 21 of 36
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): TD Asian Growth
Dairy Farm International Holdings Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Approve Financial Statements and Statutory Reports and Declare Final Dividend
Mgmt Yes For For No
Mgmt ForForYesRe-elect George Ho as Director 2 No
Mgmt ForForYesRe-elect Adam Keswick as Director 3 No
Mgmt ForForYesElect Dr Delman Lee as Director 4 No
Mgmt ForForYesRe-elect Lord Sassoon as Director 5 No
Mgmt ForForYesApprove Directors' Fees 6 No
Mgmt ForForYesRatify Auditors and Authorise Their Remuneration
7 No
Mgmt ForForYesAuthorise Issue of Shares 8 No
Oil Search Ltd.
Meeting Date: 05/10/2019
Record Date: 05/08/2019
Country: Papua New Guinea
Meeting Type: Annual
Primary Security ID: Y64695110
Ticker: OSH
Primary CUSIP: Y64695110 Primary ISIN: PG0008579883 Primary SEDOL: 6657604
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Ordinary Business of the Meeting Mgmt No
Mgmt ForForYesElect Agu Kantsler as Director 2 No
Mgmt ForForYesElect Melchior (Mel) Togolo as Director 3 No
Mgmt ForForYesAppoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration
4 No
Mgmt NoSpecial Business of the Meeting
Mgmt ForForYesApprove Issuance of Performance Rights to Peter Botten
1 No
Mgmt ForForYesApprove Issuance of Restricted Shares to Peter Botten
2 No
Mgmt ForForYesApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors
3 No
Page 22 of 36
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): TD Asian Growth
Tencent Holdings Limited
Meeting Date: 05/15/2019
Record Date: 05/08/2019
Country: Cayman Islands
Meeting Type: Annual
Primary Security ID: G87572163
Ticker: 700
Primary CUSIP: G87572163 Primary ISIN: KYG875721634 Primary SEDOL: BMMV2K8
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Accept Financial Statements and Statutory Reports
Mgmt Yes For For No
Mgmt ForForYesApprove Final Dividend 2 No
Mgmt ForForYesElect Jacobus Petrus (Koos) Bekker as Director
3a No
Mgmt ForForYesElect Ian Charles Stone as Director 3b No
Mgmt ForForYesAuthorize Board to Fix Remuneration of Directors
3c No
Mgmt ForForYesApprove PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration
4 No
Mgmt AgainstForYesApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5 Yes
Mgmt ForForYesAuthorize Repurchase of Issued Share Capital 6 No
Mgmt AgainstForYesAuthorize Reissuance of Repurchased Shares 7 Yes
Tencent Holdings Limited
Meeting Date: 05/15/2019
Record Date: 05/08/2019
Country: Cayman Islands
Meeting Type: Special
Primary Security ID: G87572163
Ticker: 700
Primary CUSIP: G87572163 Primary ISIN: KYG875721634 Primary SEDOL: BMMV2K8
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Approve Refreshment of Scheme Mandate Limit Under the Share Option Scheme
Mgmt Yes For Against Yes
AIA Group Limited
Meeting Date: 05/17/2019
Record Date: 05/10/2019
Country: Hong Kong
Meeting Type: Annual
Primary Security ID: Y002A1105
Ticker: 1299
Primary CUSIP: Y002A1105 Primary ISIN: HK0000069689 Primary SEDOL: B4TX8S1
Page 23 of 36
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): TD Asian Growth
AIA Group Limited
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Accept Financial Statements and Statutory Reports
Mgmt Yes For For No
Mgmt ForForYesApprove Special Dividend 2A No
Mgmt ForForYesApprove Final Dividend 2B No
Mgmt ForForYesElect Swee-Lian Teo as Director 3 No
Mgmt ForForYesElect Narongchai Akrasanee as Director 4 No
Mgmt ForForYesElect George Yong-Boon Yeo Director 5 No
Mgmt ForForYesApprove PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration
6 No
Mgmt ForForYesApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
7A No
Mgmt ForForYesAuthorize Repurchase of Issued Share Capital 7B No
Mgmt ForForYesApprove Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme
7C No
Mgmt ForForYesApprove Increase in Rate of Directors' Fees 8 No
Mgmt ForForYesAmend Articles of Association 9 No
China Mobile Limited
Meeting Date: 05/22/2019
Record Date: 05/15/2019
Country: Hong Kong
Meeting Type: Annual
Primary Security ID: Y14965100
Ticker: 941
Primary CUSIP: Y14965100 Primary ISIN: HK0941009539 Primary SEDOL: 6073556
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Accept Financial Statements and Statutory Reports
Mgmt Yes For For No
Mgmt ForForYesApprove Final Dividend 2 No
Mgmt ForForYesElect Yang Jie as Director 3.1 No
Mgmt ForForYesElect Dong Xin as Director 3.2 No
Mgmt AgainstForYesElect Moses Cheng Mo Chi as Director 4.1 Yes
Page 24 of 36
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): TD Asian Growth
China Mobile Limited
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesElect Yang Qiang as Director 4.2 No
Mgmt ForForYesApprove PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as Auditors and Authorize Board to Fix Their Remuneration
5 No
Mgmt ForForYesAuthorize Repurchase of Issued Share Capital 6 No
Mgmt AgainstForYesApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
7 Yes
Mgmt AgainstForYesAuthorize Reissuance of Repurchased Shares 8 Yes
PT Semen Indonesia (Persero) Tbk
Meeting Date: 05/22/2019
Record Date: 04/29/2019
Country: Indonesia
Meeting Type: Annual
Primary Security ID: Y7142G168
Ticker: SMGR
Primary CUSIP: Y7142G168 Primary ISIN: ID1000106800 Primary SEDOL: 6795236
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Approve Financial Statements, Statutory Reports, and Discharge of Directors and Commissioners
Mgmt Yes For For No
Mgmt ForForYesApprove Annual Report of the Partnership and Community Development Program (PCDP)and Discharge of Directors and Commissioners
2 No
Mgmt ForForYesApprove Allocation of Income 3 No
Mgmt ForForYesApprove Remuneration and Tantiem of Directors and Commissioners
4 No
Mgmt ForForYesAppoint Auditors of the Company and the Partnership and Community Development Program (PCDP)
5 No
Mgmt ForForYesAmend Articles of Association 6 No
Mgmt ForForYesApprove Changes in Board of Company 7 No
CNOOC Limited
Meeting Date: 05/23/2019
Record Date: 05/17/2019
Country: Hong Kong
Meeting Type: Annual
Primary Security ID: Y1662W117
Ticker: 883
Primary CUSIP: Y1662W117 Primary ISIN: HK0883013259 Primary SEDOL: B00G0S5
Page 25 of 36
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): TD Asian Growth
CNOOC Limited
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
A1 Accept Financial Statements and Statutory Reports
Mgmt Yes For For No
Mgmt ForForYesApprove Final Dividend A2 No
Mgmt ForForYesElect Wang Dongjin as Director A3 No
Mgmt ForForYesElect Xu Keqiang as Director A4 No
Mgmt ForForYesElect Chiu Sung Hong as Director A5 No
Mgmt ForForYesElect Qiu Zhi Zhong as Director A6 No
Mgmt ForForYesAuthorize Board to Fix the Remuneration of Directors
A7 No
Mgmt ForForYesApprove Deloitte Touche Tohmatsu as Independent Auditors and Authorize Board to Fix Their Remuneration
A8 No
Mgmt ForForYesAuthorize Repurchase of Issued Share Capital B1 No
Mgmt AgainstForYesApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
B2 Yes
Mgmt AgainstForYesAuthorize Reissuance of Repurchased Shares B3 Yes
ENN Energy Holdings Ltd.
Meeting Date: 05/30/2019
Record Date: 05/24/2019
Country: Cayman Islands
Meeting Type: Annual
Primary Security ID: G3066L101
Ticker: 2688
Primary CUSIP: G3066L101 Primary ISIN: KYG3066L1014 Primary SEDOL: 6333937
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Accept Financial Statements and Statutory Reports
Mgmt Yes For For No
Mgmt ForForYesApprove Final Dividend 2 No
Mgmt ForForYesElect Wang Yusuo as Director 3a1 No
Mgmt ForForYesElect Wang Zizheng as Director 3a2 No
Mgmt ForForYesElect Ma Zhixiang as Director 3a3 No
Mgmt ForForYesElect Yuen Po Kwong as Director 3a4 No
Mgmt ForForYesElect Yien Yu Yu, Catherine as Director 3a5 No
Page 26 of 36
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): TD Asian Growth
ENN Energy Holdings Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesAuthorize Board to Fix Remuneration of Directors
3b No
Mgmt AgainstForYesApprove Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration
4 Yes
Mgmt ForForYesApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5 No
Mgmt ForForYesAuthorize Repurchase of Issued Share Capital 6 No
Minth Group Limited
Meeting Date: 05/31/2019
Record Date: 05/27/2019
Country: Cayman Islands
Meeting Type: Annual
Primary Security ID: G6145U109
Ticker: 425
Primary CUSIP: G6145U109 Primary ISIN: KYG6145U1094 Primary SEDOL: B0RJCG9
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Accept Financial Statements and Statutory Reports
Mgmt Yes For For No
Mgmt ForForYesApprove Final Dividend 2 No
Mgmt ForForYesElect Chin Chien Ya as Director 3 No
Mgmt ForForYesElect Huang Chiung Hui as Director 4 No
Mgmt ForForYesElect Wu Fred Fong as Director 5 No
Mgmt ForForYesElect Wang Ching as Director 6 No
Mgmt ForForYesElect Yu Zheng as Director 7 No
Mgmt ForForYesApprove and Confirm the Terms of Appointment, Including Remuneration, for Wu Fred Fong
8 No
Mgmt ForForYesApprove and Confirm the Terms of Appointment, Including Remuneration, for Wang Ching
9 No
Mgmt ForForYesApprove and Confirm the Terms of Appointment, Including Remuneration, for Yu Zheng
10 No
Mgmt ForForYesAuthorize Board to Fix Remuneration of Directors
11 No
Mgmt ForForYesApprove Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration
12 No
Page 27 of 36
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): TD Asian Growth
Minth Group Limited
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt AgainstForYesApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
13 Yes
Mgmt ForForYesAuthorize Repurchase of Issued Share Capital 14 No
Mgmt AgainstForYesAuthorize Reissuance of Repurchased Shares 15 Yes
Zhejiang Expressway Co., Ltd.
Meeting Date: 05/31/2019
Record Date: 04/30/2019
Country: China
Meeting Type: Annual
Primary Security ID: Y9891F102
Ticker: 576
Primary CUSIP: Y9891F102 Primary ISIN: CNE1000004S4 Primary SEDOL: 6990763
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Approve 2018 Report of the Directors Mgmt Yes For For No
Mgmt ForForYesApprove 2018 Report of the Supervisory Committee
2 No
Mgmt ForForYesApprove 2018 Audited Financial Statements 3 No
Mgmt ForForYesApprove 2018 Final Dividend 4 No
Mgmt ForForYesApprove 2018 Final Accounts and 2019 Financial Budget
5 No
Mgmt ForForYesApprove Deloitte Touche Tohmatsu Certified Public Accountants Hong Kong as the Hong Kong Auditors and Authorize Board to Fix Their Remuneration
6 No
Mgmt ForForYesApprove Pan China Certified Public Accountants as the PRC Auditors and Authorize Board to Fix Their Remuneration
7 No
Mgmt AgainstForYesApprove Annual Caps for the Deposit Services Under the New Financial Services Agreement
8 Yes
Mgmt AgainstForYesApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares and Related Transactions
9 Yes
Taiwan Semiconductor Manufacturing Co., Ltd.
Meeting Date: 06/05/2019
Record Date: 04/03/2019
Country: Taiwan
Meeting Type: Annual
Primary Security ID: Y84629107
Ticker: 2330
Primary CUSIP: Y84629107 Primary ISIN: TW0002330008 Primary SEDOL: 6889106
Page 28 of 36
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): TD Asian Growth
Taiwan Semiconductor Manufacturing Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Approve Business Operations Report and Financial Statements
Mgmt Yes For For No
Mgmt ForForYesApprove Plan on Profit Distribution 2 No
Mgmt ForForYesApprove Amendments to Articles of Association
3 No
Mgmt ForForYesApprove Amendments to Trading Procedures Governing Derivatives Products and Procedures Governing the Acquisition or Disposal of Assets
4 No
Mgmt NoELECT INDEPENDENT DIRECTOR VIA CUMULATIVE VOTING
Mgmt ForForYesElect Moshe N. Gavrielov with ID No. 505930XXX as Independent Director
5.1 No
E.SUN Financial Holding Co., Ltd.
Meeting Date: 06/14/2019
Record Date: 04/15/2019
Country: Taiwan
Meeting Type: Annual
Primary Security ID: Y23469102
Ticker: 2884
Primary CUSIP: Y23469102 Primary ISIN: TW0002884004 Primary SEDOL: 6433912
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Approve Business Operations Report and Financial Statements
Mgmt Yes For For No
Mgmt ForForYesApprove Plan on Profit Distribution 2 No
Mgmt ForForYesApprove Amendments to Articles of Association
3 No
Mgmt ForForYesApprove Capitalization of Profit and Employee Bonuses
4 No
Mgmt ForForYesApprove Amendments to Procedures Governing the Acquisition or Disposal of Assets
5 No
Mgmt ForForYesApprove Amendments to Rules and Procedures Regarding Shareholder's General Meeting
6 No
Mgmt ForForYesApprove Amendment to Rules and Procedures for Election of Directors
7 No
Page 29 of 36
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): TD Asian Growth
Li Ning Company Limited
Meeting Date: 06/14/2019
Record Date: 06/10/2019
Country: Cayman Islands
Meeting Type: Annual
Primary Security ID: G5496K124
Ticker: 2331
Primary CUSIP: G5496K124 Primary ISIN: KYG5496K1242 Primary SEDOL: B01JCK9
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Accept Financial Statements and Statutory Reports
Mgmt Yes For For No
Mgmt ForForYesApprove Final Dividend 2 No
Mgmt ForForYesElect Koo Fook Sun, Louis as Director 3.1a No
Mgmt ForForYesElect Su Jing Shyh, Samuel as Director 3.1b No
Mgmt ForForYesAuthorize Board to Fix the Remuneration of Directors
3.2 No
Mgmt ForForYesApprove PricewaterhouseCoopers, Certified Public Accountants as Auditor and Authorize Board to Fix Their Remuneration
4 No
Mgmt AgainstForYesApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5 Yes
Mgmt ForForYesAuthorize Repurchase of Issued Share Capital 6 No
Mgmt AgainstForYesAuthorize Reissuance of Repurchased Shares 7 Yes
Guangdong Investment Limited
Meeting Date: 06/17/2019
Record Date: 06/11/2019
Country: Hong Kong
Meeting Type: Annual
Primary Security ID: Y2929L100
Ticker: 270
Primary CUSIP: Y2929L100 Primary ISIN: HK0270001396 Primary SEDOL: 6913168
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Accept Financial Statements and Statutory Reports
Mgmt Yes For For No
Mgmt ForForYesApprove Final Dividend 2 No
Mgmt ForForYesElect Wen Yinheng as Director 3.1 No
Mgmt ForForYesElect Ho Lam Lai Ping, Theresa as Director 3.2 No
Mgmt ForForYesElect Cai Yong as Director 3.3 No
Mgmt ForForYesElect Chan Cho Chak, John as Director 3.4 No
Page 30 of 36
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): TD Asian Growth
Guangdong Investment Limited
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt AgainstForYesElect Wu Ting Yuk, Anthony as Director 3.5 Yes
Mgmt ForForYesAuthorize Board to Fix Remuneration of Directors
3.6 No
Mgmt ForForYesApprove Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration
4 No
Mgmt AgainstForYesApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5 Yes
Mgmt ForForYesAuthorize Repurchase of Issued Share Capital 6 No
Genting Bhd.
Meeting Date: 06/20/2019
Record Date: 06/13/2019
Country: Malaysia
Meeting Type: Annual
Primary Security ID: Y26926116
Ticker: 3182
Primary CUSIP: Y26926116 Primary ISIN: MYL3182OO002 Primary SEDOL: B1VXJL8
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Ordinary Resolutions Mgmt No
Mgmt ForForYesApprove Final Dividend 1 No
Mgmt ForForYesApprove Directors' Fees 2 No
Mgmt ForForYesApprove Directors' Benefits 3 No
Mgmt ForForYesElect Lim Keong Hui as Director 4 No
Mgmt ForForYesElect Manharlal A/L Ratilal as Director 5 No
Mgmt ForForYesElect Eric Ooi Lip Aun as Director 6 No
Mgmt ForForYesApprove PricewaterhouseCoopers PLT as Auditors and Authorize Board to Fix Their Remuneration
7 No
Mgmt AgainstForYesApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
8 Yes
Mgmt ForForYesAuthorize Share Repurchase Program 9 No
Mgmt ForForYesApprove Implementation of Shareholders' Mandate for Recurrent Related Party Transactions
10 No
Mgmt NoSpecial Resolution
Mgmt ForForYesAdopt New Constitution 1 No
Page 31 of 36
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): TD Asian Growth
Zhuzhou CRRC Times Electric Co., Ltd.
Meeting Date: 06/20/2019
Record Date: 05/20/2019
Country: China
Meeting Type: Annual
Primary Security ID: Y9892N104
Ticker: 3898
Primary CUSIP: Y9892N104 Primary ISIN: CNE1000004X4 Primary SEDOL: B1L3XL6
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Approve 2018 Report of the Board of Directors
Mgmt Yes For For No
Mgmt ForForYesApprove 2018 Report of the Supervisory Committee
2 No
Mgmt ForForYesApprove 2018 Audited Consolidated Financial Statements and Auditor's Report
3 No
Mgmt ForForYesApprove 2018 Profit Distribution Plan and Final Dividend
4 No
Mgmt ForForYesApprove Deloitte Touche Tohmatsu Hua Yong Certified Public Accountants LLP as Auditor and Authorize Board to Fix Their Remuneration
5 No
Mgmt ForForYesApprove 2020-22 CRRC Group Mutual Supply Agreement, New CRRC Group Caps and Related Transactions
6 No
Mgmt ForForYesElect Yang Shouyi as Director and Approve His Emolument
7 No
Mgmt ForForYesElect Gao Feng as Director and Approve His Emolument
8 No
Mgmt AgainstForYesApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares
9 Yes
Mgmt ForForYesElect Li Lüe as Supervisor and Approve His Emolument
10 No
China Construction Bank Corporation
Meeting Date: 06/21/2019
Record Date: 05/21/2019
Country: China
Meeting Type: Annual
Primary Security ID: Y1397N101
Ticker: 939
Primary CUSIP: Y1397N101 Primary ISIN: CNE1000002H1 Primary SEDOL: B0LMTQ3
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
AGM BALLOT FOR HOLDERS OF H SHARES Mgmt No
Page 32 of 36
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): TD Asian Growth
China Construction Bank Corporation
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesApprove 2018 Report of the Board of Directors
1 No
Mgmt ForForYesApprove 2018 Report of the Board of Supervisors
2 No
Mgmt ForForYesApprove 2018 Final Financial Accounts 3 No
Mgmt ForForYesApprove 2018 Profit Distribution Plan 4 No
Mgmt ForForYesApprove Budget for 2019 Fixed Assets Investment
5 No
Mgmt ForForYesApprove Remuneration Distribution and Settlement Plan for Directors in 2017
6 No
Mgmt ForForYesApprove Remuneration Distribution and Settlement Plan for Supervisors in 2017
7 No
Mgmt ForForYesElect Liu Guiping as Director 8 No
Mgmt ForForYesElect Murray Horn as Director 9 No
Mgmt ForForYesElect Graeme Wheeler as Director 10 No
Mgmt ForForYesElect Zhao Xijun as Supervisor 11 No
Mgmt ForForYesApprove Ernst & Young Hua Ming LLP as Domestic Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration
12 No
Mgmt ForForYesApprove Issuance of Write-down Undated Capital Bonds
13 No
Mgmt ForForYesApprove Issuance of Write-down Eligible Tier-two Capital Instruments
14 No
SH ForForYesElect Tian Bo as Director 15 No
SH ForForYesElect Xia Yang as Director 16 No
Infosys Limited
Meeting Date: 06/22/2019
Record Date: 06/15/2019
Country: India
Meeting Type: Annual
Primary Security ID: Y4082C133
Ticker: 500209
Primary CUSIP: Y4082C133 Primary ISIN: INE009A01021 Primary SEDOL: 6205122
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Accept Financial Statements and Statutory Reports
Mgmt Yes For For No
Mgmt ForForYesApprove Dividend 2 No
Page 33 of 36
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): TD Asian Growth
Infosys Limited
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesElect Nandan M. Nilekani as Director 3 No
Mgmt ForForYesApprove Infosys Expanded Stock Ownership Program - 2019 to Eligible Employees of the Company
4 No
Mgmt ForForYesApprove Infosys Expanded Stock Ownership Program - 2019 to Eligible Employees of the Company's Subsidiaries
5 No
Mgmt ForForYesApprove Secondary Acquisition of Shares of the Company by the Infosys Expanded Stock Ownership Trust
6 No
Mgmt ForForYesApprove Grant of Stock Incentives to Salil Parekh Under Infosys Expanded Stock Ownership Program - 2019
7 No
Mgmt ForForYesApprove Change of Terms of Appointment of Salil Parekh as Chief Executive Officer and Managing Director
8 No
Mgmt ForForYesApprove Grant of Stock Incentives to U. B. Pravin Rao Under Infosys Expanded Stock Ownership Program - 2019
9 No
China Machinery Engineering Corporation
Meeting Date: 06/24/2019
Record Date: 05/24/2019
Country: China
Meeting Type: Annual
Primary Security ID: Y1501U108
Ticker: 1829
Primary CUSIP: Y1501U108 Primary ISIN: CNE100001NP4 Primary SEDOL: B94VG58
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Approve 2018 Work Report of the Board of Directors
Mgmt Yes For For No
Mgmt ForForYesApprove 2018 Work Report of the Supervisory Board
2 No
Mgmt ForForYesApprove 2018 Audited Consolidated Financial Statements and Independent Auditor's Report
3 No
Mgmt ForForYesApprove 2018 Profit Distribution Plan and Distribution of Final Dividends
4 No
Mgmt ForForYesApprove Ernst & Young and Ernst & Young Hua Ming LLP (Special General Partnership) as International Auditor and Domestic Auditor Respectively and Authorize Board to Fix Their Remuneration
5 No
Mgmt ForForYesElect Guo Weihua as Supervisor 6 No
Page 34 of 36
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): TD Asian Growth
China Machinery Engineering Corporation
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesAuthorize Repurchase of Issued H Share Capital
7 No
Mgmt AgainstForYesApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
8 Yes
Mgmt AgainstForYesApprove Issuance of H Shares Convertible Bonds
9 Yes
Mgmt ForForYesApprove Issuance of Corporate Bonds 10 No
Mgmt ForForYesApprove Amendments to Articles of Association
11 No
Mgmt AgainstForYesAmend Rules and Procedures Regarding Meetings of Board of Directors
12 Yes
Mgmt AgainstForYesApprove Proposals Put Forward by Any Shareholder(s) Holding Three Percent or More of the Shares Entitled to Vote
13 Yes
China Machinery Engineering Corporation
Meeting Date: 06/24/2019
Record Date: 05/24/2019
Country: China
Meeting Type: Special
Primary Security ID: Y1501U108
Ticker: 1829
Primary CUSIP: Y1501U108 Primary ISIN: CNE100001NP4 Primary SEDOL: B94VG58
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
CLASS MEETING FOR HOLDERS OF H SHARES Mgmt No
Mgmt ForForYesAuthorize Repurchase of Issued H Share Capital
1 No
TravelSky Technology Limited
Meeting Date: 06/27/2019
Record Date: 05/27/2019
Country: China
Meeting Type: Annual
Primary Security ID: Y8972V101
Ticker: 696
Primary CUSIP: Y8972V101 Primary ISIN: CNE1000004J3 Primary SEDOL: 6321954
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Approve 2018 Report of the Board of Directors
Mgmt Yes For For No
Page 35 of 36
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): TD Asian Growth
TravelSky Technology Limited
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesApprove 2018 Report of the Supervisory Committee
2 No
Mgmt ForForYesApprove 2018 Audited Financial Statements 3 No
Mgmt ForForYesApprove 2018 Allocation of Profit and Distribution of Final Dividend
4 No
Mgmt ForForYesApprove BDO Limited as International Auditors and BDO China Shu Lun Pan Certified Public Accountants LLP as PRC Auditors and to Authorize Board to Fix Their Remuneration
5 No
SH ForForYesElect Zhao Xiaohang as Director, Authorize Board to Fix His Remuneration and Approve Termination of the Office of Cao Jianxiong as a Non-executive Director of the Company
6 No
Mgmt AgainstForYesApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares and Domestic Shares
7 Yes
Mgmt ForForYesAuthorize Repurchase of Issued H Share Capital
8 No
Mgmt ForForYesApprove Amendments to Articles of Association
9 No
TravelSky Technology Limited
Meeting Date: 06/27/2019
Record Date: 05/27/2019
Country: China
Meeting Type: Special
Primary Security ID: Y8972V101
Ticker: 696
Primary CUSIP: Y8972V101 Primary ISIN: CNE1000004J3 Primary SEDOL: 6321954
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
CLASS MEETING FOR HOLDERS OF H SHARES Mgmt No
Mgmt ForForYesAuthorize Repurchase of Issued H Share Capital
1 No
Page 36 of 36