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Mondrian 2020 Proxy Voting Report

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Mondrian 2020 Proxy Voting Report Year ending June 30, 2020 This material is for informational purposes only and is not an offer or solicitation with respect to any securities. Any offer of securities can only be made by written offering materials, which are available solely upon request, on an exclusively private basis and only to qualified financially sophisticated investors. This report contains the votes cast by Mondrian during the period for clients who have delegated full voting discretion The information was obtained from sources we believe to be reliable, but there is no guarantee that all votes cast have been accepted Past performance is not a guarantee of future results. An investment involves the risk of loss. The investment return and value of investments will fluctuate. Mondrian Investment Partners Limited is authorised and regulated by the Financial Conduct Authority. Mondrian Investment Partners Limited Fifth Floor, 10 Gresham Street, London EC2V 7JD - Telephone: 020 7477 7000 Mondrian Investment Partners (U.S.), Inc. 201 King of Prussia Road, Suite 620, Radnor PA 19087 - Telphone: (215) 825-4500 www.mondrian.com Mondrian Annual Proxy Voting J Sainsbury Plc Meeting Date: 4 Jul 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72 Proposal Proposal Text Proponent Mgmt Rec Vote Instructed 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Approve Final Dividend Management For For 4 Elect Martin Scicluna as Director Management For For 5 Re-elect Matt Brittin as Director Management For For 6 Re-elect Brian Cassin as Director Management For For 7 Re-elect Mike Coupe as Director Management For For 8 Re-elect Jo Harlow as Director Management For For 9 Re-elect David Keens as Director Management For For 10 Re-elect Kevin O'Byrne as Director Management For For 11 Re-elect Dame Susan Rice as Director Management For For 12 Re-elect John Rogers as Director Management For For 13 Re-elect Jean Tomlin as Director Management For For 14 Reappoint Ernst & Young LLP as Auditors Management For For 15 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For 16 Authorise Issue of Equity Management For For 17 Authorise Issue of Equity without Pre-emptive Rights Management For For 18 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For 19 Authorise EU Political Donations and Expenditure Management For For 20 Authorise Market Purchase Ordinary Shares Management For For 21 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For 2 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting Burckhardt Compression Holding AG Meeting Date: 6 Jul 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72 Proposal Proposal Text Proponent Mgmt Rec Vote Instructed 1 Open Meeting Management 2 Accept Financial Statements and Statutory Reports Management For For 3 Approve Allocation of Income and Dividends of CHF 6.00 per Share Management For For 4 Approve Discharge of Board and Senior Management Management For For 5.1 Approve Creation of CHF 1.3 Million Pool of Capital without Preemptive Rights Management For Against 5.2 Amend Articles Re: Shareholder Representation at the General Meeting Management For For 6.1.1 Reelect Valentin Vogt as Director Management For For 6.1.2 Reelect Urs Leinhaeuser as Director Management For Against 6.1.3 Reelect Monika Kruesi as Director Management For For 6.1.4 Reelect Stephan Bross as Director Management For For 6.1.5 Elect David Dean as Director Management For For 6.2 Reelect Valentin Vogt as Board Chairman Management For For 6.3.1 Reappoint Stephan Bross as Member of the Compensation and Nomination Committee Management For For 6.3.2 Appoint Monika Kruesi as Member of the Compensation and Nomination Committee Management For For 6.4 Ratify PricewaterhouseCoopers AG as Auditors Management For For 6.5 Designate Keller KLG as Independent Proxy Management For For 7.1 Approve Variable Remuneration of Executive Committee in the Amount of CHF 631,000 for Fiscal 2018 Management For For 7.2 Approve Remuneration Report Management For For 7.3 Approve Fixed Remuneration of Directors in the Amount of CHF 580,000 for Fiscal 2020 Management For For 7.4 Approve Fixed Remuneration of Executive Committee in the Amount of CHF 2.1 Million for Fiscal 2020 Management For For 8 Transact Other Business (Voting) Management For Against 3 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting Fortis Healthcare (India) Ltd. Meeting Date: 7 Jul 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72 Proposal Proposal Text Proponent Mgmt Rec Vote Instructed 1 Approve Disinvestment of Shareholding in The Medical and Surgical Centre Ltd Management For For 2 Approve Modification of Terms and Conditions of Non-Convertible Bonds Issued by Subsidiary Companies Management For For Ascendas India Trust Meeting Date: 8 Jul 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72 Proposal Proposal Text Proponent Mgmt Rec Vote Instructed 1 Adopt Statement by the Trustee-Manager, Audited Financial Statements and Auditor's Report Management For For 2 Approve Ernst & Young LLP as Auditors and Authorize Directors of the Trustee-Manager to Fix Their Remuneration Management For For 3 Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights Management For For 4 Amend Trust Deed Management For For 5 Amend Trust Deed to Include Provisions Regarding Electronic Communications of Notices and Documents to Unitholders Management For For Thunder Software Technology Co., Ltd. Meeting Date: 8 Jul 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72 Proposal Proposal Text Proponent Mgmt Rec Vote Instructed 1 Elect Wu Wenguang as Supervisor Management For For 4 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting Ascendas Real Estate Investment Trust Meeting Date: 9 Jul 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72 Proposal Proposal Text Proponent Mgmt Rec Vote Instructed 1 Adopt Report of the Trustee, Statement by the Manager, Audited Financial Statements and Auditors' Report Management For For 2 Approve Ernst & Young LLP as Auditors and Authorize Manager to Fix Their Remuneration Management For For 3 Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights Management For For 4 Authorize Unit Repurchase Program Management For For Kingfisher Plc Meeting Date: 9 Jul 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72 Proposal Proposal Text Proponent Mgmt Rec Vote Instructed 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Approve Remuneration Policy Management For For 4 Approve Final Dividend Management For For 5 Elect Claudia Arney as Director Management For For 6 Elect Sophie Gasperment as Director Management For For 7 Re-elect Andrew Cosslett as Director Management For For 8 Re-elect Jeff Carr as Director Management For For 9 Re-elect Pascal Cagni as Director Management For For 10 Re-elect Clare Chapman as Director Management For For 11 Re-elect Rakhi Goss-Custard as Director Management For For 12 Re-elect Veronique Laury as Director Management For For 13 Re-elect Mark Seligman as Director Management For For 14 Reappoint Deloitte LLP as Auditors Management For For 5 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting Kingfisher Plc Meeting Date: 9 Jul 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72 Proposal Proposal Text Proponent Mgmt Rec Vote Instructed 15 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For 16 Authorise EU Political Donations and Expenditure Management For For 17 Authorise Issue of Equity Management For For 18 Authorise Issue of Equity without Pre-emptive Rights Management For For 19 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For 20 Authorise Market Purchase of Ordinary Shares Management For For 21 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For Marks & Spencer Group Plc Meeting Date: 9 Jul 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72 Proposal Proposal Text Proponent Mgmt Rec Vote Instructed 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Approve Final Dividend Management For For 4 Re-elect Archie Norman as Director Management For For 5 Re-elect Steve Rowe as Director Management For For 6 Re-elect Humphrey Singer as Director Management For For 7 Re-elect Katie Bickerstaffe as Director Management For For 8 Re-elect Alison Brittain as Director Management For For 9 Re-elect Andrew Fisher as Director Management For For 10 Re-elect Andy Halford as Director Management For For 11 Re-elect Pip McCrostie as Director Management For For 6 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting Marks & Spencer Group Plc Meeting Date: 9 Jul 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72 Proposal Proposal Text Proponent Mgmt Rec Vote Instructed 12 Elect Justin King as Director Management For For 13 Reappoint Deloitte LLP as Auditors Management For For 14 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
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