First Asset Morningstar International Momentum Index ETF
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PROXY VOTING RECORD July 1, 2017 to June 30, 2018 First Asset Morningstar International Momentum Index ETF Vote Summary MAN WAH HOLDINGS LIMITED Security G5800U107 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 12-Jul-2017 ISIN BMG5800U1071 Agenda 708276464 - Management Record Date 05-Jul-2017 Holding Recon Date 05-Jul-2017 City / Country HONG / Bermuda Vote Deadline Date 07-Jul-2017 KONG SEDOL(s) B58VHF3 - B58YWF7 - B5WN7S8 - Quick Code Item Proposal Proposed Vote For/Against by Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Non-Voting 1 TO RECEIVE, CONSIDER AND ADOPT THE REPORTS Management For For 2 TO DECLARE A FINAL DIVIDEND OF HK14 CENTS Management For For 3 TO APPROVE THE RE-ELECTION OF MR. WONG Management For For 4 TO APPROVE THE RE-ELECTION OF MS. HUI WAI Management For For 5 TO APPROVE THE RE-ELECTION OF MR. ONG CHOR Management For For 6 TO APPROVE THE RE-ELECTION OF MR. DING YUAN Management For For 7 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Management For For 8 TO GRANT A GENERAL MANDATE TO THE Management For For 9 TO GRANT A GENERAL MANDATE TO THE Management For For 10 TO EXTEND THE GENERAL MANDATE GRANTED TO Management For For CMMT 12 JUNE 2017: PLEASE NOTE THAT THIS IS A Non-Voting SEVERN TRENT PLC Security G8056D159 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 19-Jul-2017 ISIN GB00B1FH8J72 Agenda 708300518 - Management Record Date Holding Recon Date 17-Jul-2017 City / Country COVENT /United Vote Deadline Date 13-Jul-2017 RY Kingdom SEDOL(s) B1FH8J7 - B1FJRT6 - B1FSHX7 Quick Code Item Proposal Proposed Vote For/Against by Management 1 RECEIVE THE REPORTS AND ACCOUNTS Management For For 2 APPROVE THE DIRECTORS REMUNERATION Management For For 3 DECLARE A FINAL ORDINARY DIVIDEND Management For For 4 REAPPOINT KEVIN BEESTON AS DIRECTOR Management For For 5 REAPPOINT JAMES BOWLING AS DIRECTOR Management For For 6 REAPPOINT JOHN COGHLAN AS DIRECTOR Management For For 7 REAPPOINT ANDREW DUFF AS DIRECTOR Management For For 8 REAPPOINT EMMA FITZGERALD AS DIRECTOR Management For For 9 REAPPOINT OLIVIA GARFIELD AS DIRECTOR Management For For 10 REAPPOINT DOMINIQUE REINICHE AS DIRECTOR Management For For 11 REAPPOINT PHILIP REMNANT AS DIRECTOR Management For For 12 REAPPOINT DR ANGELA STRANK AS DIRECTOR Management For For 13 REAPPOINT DELOITTE LLP AS AUDITOR Management For For 14 AUTHORISE THE AUDIT COMMITTEE OF THE BOARD Management For For 15 AUTHORISE POLITICAL DONATIONS Management For For 16 AUTHORISE ALLOTMENT OF SHARES Management For For 17 DISAPPLY PRE-EMPTION RIGHTS ON UP TO FIVE Management For For 18 DISAPPLY PRE-EMPTION RIGHTS ON UP TO AN Management For For 19 AUTHORISE PURCHASE OF OWN SHARES Management For For 20 AUTHORISE GENERAL MEETINGS OF THE Management For For BRITISH AMERICAN TOBACCO P.L.C. Security G1510J102 Meeting Type Ordinary General Meeting Ticker Symbol Meeting Date 19-Jul-2017 ISIN GB0002875804 Agenda 708302889 - Management Record Date Holding Recon Date 17-Jul-2017 City / Country LONDON / United Vote Deadline Date 13-Jul-2017 Kingdom SEDOL(s) 0287580 - 5617278 - B02S755 - Quick Code Item Proposal Proposed Vote For/Against by Management 1 THAT A. THE ACQUISITION, BY A SUBSIDIARY OF Management For For PROPOSED ACQUISITION UP TO AN AGGREGATE ELECTROCOMPONENTS PLC Security G29848101 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 20-Jul-2017 ISIN GB0003096442 Agenda 708273127 - Management Record Date Holding Recon Date 18-Jul-2017 City / Country LONDON / United Vote Deadline Date 14-Jul-2017 Kingdom SEDOL(s) 0309644 - 5830138 - B02SHT9 Quick Code Item Proposal Proposed Vote For/Against by Management 1 RECEIVE ANNUAL REPORT AND ACCOUNTS Management For For 2 APPROVE DIRECTORS' REMUNERATION REPORT Management For For 3 APPROVE FINAL DIVIDEND: FINAL DIVIDEND OF Management For For 4 ELECT LOUISA BURDETT (CHAIR OF THE AUDIT Management For For 5 ELECT SIMON PRYCE (MEMBER OF THE AUDIT , Management For For 6 RE-ELECT BERTRAND BODSON (MEMBER OF THE Management For For 7 RE-ELECT DAVID EGAN (GROUP FINANCE Management For For 8 RE-ELECT KAREN GUERRA (MEMBER OF THE AUDIT Management For For 9 RE-ELECT PETER JOHNSON (CHAIRMAN AND CHAIR Management For For 10 RE-ELECT JOHN PATTULLO (CHAIR OF THE Management For For 11 RE-ELECT LINDSLEY RUTH (CHIEF EXECUTIVE Management For For 12 RE-APPOINT PRICEWATERHOUSECOOPERS AS Management For For 13 POWER TO DETERMINE AUDITOR'S Management For For 14 POWER TO ALLOT SHARES Management For For 15 POWER TO DISSAPPLY PRE-EMPTION RIGHTS FOR Management For For 16 POWER TO DISAPPLY PRE-EMPTION RIGHTS FOR Management For For 17 POWER TO PURCHASE OWN SHARES Management For For 18 POWER TO CALL A GENERAL MEETING AT 14 Management For For 19 APPROVE CHANGES TO ARTICLES OF Management For For EXPERIAN PLC Security G32655105 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 20-Jul-2017 ISIN GB00B19NLV48 Agenda 708309655 - Management Record Date Holding Recon Date 18-Jul-2017 City / Country DUBLIN / Jersey Vote Deadline Date 14-Jul-2017 2 SEDOL(s) B19NLV4 - B1FW6T8 - B1FWD20 Quick Code Item Proposal Proposed Vote For/Against by Management 1 RECEIPT OF THE ANNUAL REPORT AND FINANCIAL Management 2 TO APPROVE THE REPORT ON DIRECTORS' Management 3 TO APPROVE THE DIRECTORS' REMUNERATION Management 4 TO ELECT CAROLINE DONAHUE AS A DIRECTOR OF Management 5 TO ELECT MIKE ROGERS AS A DIRECTOR OF THE Management 6 TO RE-ELECT BRIAN CASSIN AS A DIRECTOR OF Management 7 TO RE-ELECT ROGER DAVIS AS A DIRECTOR OF Management 8 TO RE-ELECT LUIZ FLEURY AS A DIRECTOR OF THE Management 9 TO RE-ELECT DEIRDRE MAHLAN AS A DIRECTOR Management 10 TO RE-ELECT LLOYD PITCHFORD AS A DIRECTOR Management 11 TO RE-ELECT DON ROBERT AS A DIRECTOR OF Management 12 TO RE-ELECT GEORGE ROSE AS A DIRECTOR OF Management 13 TO RE-ELECT PAUL WALKER AS A DIRECTOR OF Management 14 TO RE-ELECT KERRY WILLIAMS AS A DIRECTOR OF Management 15 RE-APPOINTMENT OF KPMG LLP AS AUDITOR Management 16 DIRECTORS' AUTHORITY TO DETERMINE THE Management 17 DIRECTORS' AUTHORITY TO ALLOT RELEVANT Management 18 DIRECTORS' AUTHORITY TO DISAPPLY PRE- Management 19 ADDITIONAL DIRECTORS' AUTHORITY TO DISAPPLY Management 20 DIRECTORS' AUTHORITY TO PURCHASE THE Management HOMESERVE PLC Security G4639X119 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 21-Jul-2017 ISIN GB00BYYTFB60 Agenda 708297292 - Management Record Date Holding Recon Date 19-Jul-2017 City / Country BIRMING / United Vote Deadline Date 17-Jul-2017 HAM Kingdom SEDOL(s) BYRYJ05 - BYT1HL1 - BYYTFB6 Quick Code Item Proposal Proposed Vote For/Against by Management 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT Management For For 2 TO APPROVE THE ANNUAL STATEMENT BY THE Management For For 3 TO APPROVE THE DIRECTORS' REMUNERATION Management For For 4 TO DECLARE THE FINAL DIVIDEND OF 11.2P PER Management For For 5 TO RE-ELECT MR J M BARRY GIBSON AS A Management For For 6 TO RE-ELECT MR RICHARD HARPIN AS A DIRECTOR Management For For 7 TO RE-ELECT MR MARTIN BENNETT AS A Management For For 8 TO RE-ELECT MR JOHNATHAN FORD AS A Management For For 9 TO RE-ELECT MRS STELLA DAVID AS A DIRECTOR Management For For 10 TO RE-ELECT MR CHRIS HAVEMANN AS A Management For For 11 TO RE-ELECT MR BEN MINGAY AS A DIRECTOR Management For For 12 TO RE-ELECT MR MARK MORRIS AS A DIRECTOR Management For For 13 TO ELECT MR DAVID BOWER AS A DIRECTOR Management For For 14 TO ELECT MR TOM RUSIN AS A DIRECTOR Management For For 15 TO ELECT MS KATRINA CLIFFE AS A DIRECTOR Management For For 16 TO ELECT MR EDWARD FITZMAURICE AS A Management For For 17 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF THE Management For For 18 TO AUTHORISE THE DIRECTORS TO DETERMINE Management For For 19 THAT THE DIRECTORS BE AND ARE HEREBY Management For For 20 THAT IF RESOLUTION 19 IS PASSED, THE Management For For COMPANY (OR, IF EARLIER ON 21 OCTOBER 2018 21 THAT IF RESOLUTION 19 IS PASSED, THE Management For For 22 THAT THE COMPANY BE GENERALLY AND Management For For SHARES HEREBY AUTHORISED TO BE ACQUIRED IS 23 THAT A GENERAL MEETING OF THE COMPANY, Management For For VTECH HOLDINGS LIMITED Security G9400S132 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 24-Jul-2017 ISIN BMG9400S1329 Agenda 708294892 - Management Record Date 18-Jul-2017 Holding Recon Date 18-Jul-2017 City / Country HONG / Bermuda Vote Deadline Date 19-Jul-2017 KONG SEDOL(s) 6928560 - B02V635 - B1BJHN4 - Quick Code Item Proposal Proposed Vote For/Against by Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Non-Voting 1 TO RECEIVE AND CONSIDER THE AUDITED Management For For 2 TO CONSIDER AND DECLARE A FINAL DIVIDEND IN Management For For 3.A TO RE-ELECT DR. PANG KING FAI AS DIRECTOR Management For For 3.B TO RE-ELECT DR. PATRICK WANG SHUI CHUNG AS Management For For 3.C TO FIX THE DIRECTORS' FEE (INCLUDING THE Management For For 4 TO RE-APPOINT KPMG AS THE AUDITOR AND Management For For 5 TO GRANT A GENERAL MANDATE TO THE Management For For 6 TO GRANT A GENERAL MANDATE TO THE Management For For 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Management For For SAFESTORE HOLDINGS PLC Security G77733106 Meeting Type Ordinary General Meeting Ticker Symbol Meeting Date 25-Jul-2017 ISIN GB00B1N7Z094 Agenda 708351919 - Management Record Date Holding Recon Date 21-Jul-2017 City / Country HERTFO / United Vote Deadline Date 19-Jul-2017 RDSHIR Kingdom E SEDOL(s) B1N7Z09 - B1VKC32 - B927Y87 Quick Code Item Proposal Proposed Vote For/Against by Management 1 TO APPROVE THE DIRECTORS' REMUNERATION Management For For