Voting report Legal & General Investment Management
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1 July 2018 Asia Pacific Voting Report Voting report Legal & General Investment Management No warranty is given and no representation is made regarding the accuracy or completeness of the content of this report, and no liability or responsibility is accepted for the information contained in this report. Registered Offce: Legal & General Investment Management Limited One Coleman Street London EC2R 5AA +44 (0) Authorised and Regulated by the Financial Conduct Authority Copyright Legal & General Investment Management 2018
2 Summary Report Singapore Post Limited Meeting Date: 07/11/2018 Primary Security ID: Y8120Z103 Ticker: S08 Primary ISIN: SG1N Number Text Proponent Rec 2 Approve Final Dividend 3 Elect Simon Claude Israel as Director 4 Elect Fang Ai Lian as Director 5 Approve Directors' Fees 6 Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or Equity-Linked 8 Approve Grant of Options and Issuance of Shares Pursuant to the Singapore Post Share Option Scheme 2012 and Grant of Awards and Issuance of Shares Pursuant to the Singapore Post Restricted Share Plan 2013 Against Blended Rationale: A vote against is applied as LGIM expects remuneration to be measured over at least a 3 year performance period. We encourage a period longer than 3 years to be set, excluding any holding period to align with long-term value creation. 9 Approve Mandate for Interested Person Transactions 10 Authorize Share Repurchase Program Korea Electric Power Corp. Meeting Date: 07/16/2018 Country: South Korea Meeting Type: Special Primary Security ID: Y Ticker: A Primary ISIN: KR Number Text Proponent Rec 1.1 Elect Kim Dong-sub as Inside Director 1.2 Elect Kim Hoe-chun as Inside Director
3 Summary Report Korea Electric Power Corp. Number Text Proponent Rec 1.3 Elect Park Hyung-duck as Inside Director 1.4 Elect Lim Hyun-seung as Inside Director 2.1 Elect Noh Geum-sun as a Member of Audit Committee 2.2 Elect Jung Yeon-gil as a Member of Audit Committee AusNet Services Limited Meeting Date: 07/19/2018 Country: Australia Primary Security ID: Q0708Q109 Ticker: AST Primary ISIN: AU000000AST5 Number Text Proponent Rec 2a Elect Alan Chan Heng Loon as Director 2b Elect Robert Milliner as Director 3 Approve the Remuneration Report 4 Approve Grant of Equity Awards to Nino Ficca 5 Approve the Issuance of Shares 6 Approve the Issuance of Shares Pursuant to the Dividend Reinvestment Plan 7 Approve the Issuance of Shares Pursuant to an Employee Incentive Scheme SATS Ltd Meeting Date: 07/19/2018 Primary Security ID: Y7992U101 Ticker: S58 Primary ISIN: SG1I Number Text Proponent Rec 2 Approve Final Dividend
4 Summary Report SATS Ltd Number Text Proponent Rec 3 Elect Alexander Charles Hungate as Director 4 Elect Tan Soo Nan as Director 5 Approve Directors' Fees 6 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or Equity-Linked 8 Approve Grant of Awards and Issuance of Shares Under the SATS Performance Share Plan and SATS Restricted Share Plan 9 Approve Mandate for Interested Person Transactions 10 Authorize Share Repurchase Program SIA Engineering Company Limited Meeting Date: 07/19/2018 Primary Security ID: Y Ticker: S59 Primary ISIN: SG1I Number Text Proponent Rec 2 Approve Final Dividend 3.1 Elect Goh Choon Phong as Director 3.2 Elect Manohar Khiatani as Director 3.3 Elect Chew Teck Soon as Director 4 Approve Directors' Fee 5 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration 6.1 Approve Issuance of Equity or Equity-Linked 6.2 Approve Grant of Awards and Issuance of Shares Under the SIAEC Performance Share Plan 2014and/or SIAEC Restricted Share Plan Approve Mandate for Interested Person Transactions
5 Summary Report SIA Engineering Company Limited Number Text Proponent Rec 6.4 Authorize Share Repurchase Program Singapore Telecommunications Limited Meeting Date: 07/24/2018 Primary Security ID: Y Ticker: Z74 Primary ISIN: SG1T Number Text Proponent Rec 2 Approve Final Dividend 3 Elect Bobby Chin Yoke Choong as Director 4 Elect Venkataraman Vishnampet Ganesan as Director 5 Elect Teo Swee Lian as Director 6 Elect Gautam Banerjee as Director 7 Approve Directors' Fees 8 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or Equity-Linked 10 Approve Grant of Awards and Issuance of Shares Under the Singtel Performance Share Plan Authorize Share Repurchase Program Link Real Estate Investment Trust Meeting Date: 07/25/2018 Country: Hong Kong Primary Security ID: Y5281M111 Ticker: 823 Primary ISIN: HK
6 Summary Report Link Real Estate Investment Trust Number Text Proponent Rec 1 Note the Financial Statements and Statutory Report Note the Appointment of Auditor and Fixing of Their Remuneration Elect Nicholas Charles Allen as Director 3.2 Elect Poh Lee Tan as Director 3.3 Elect Peter Tse Pak Wing as Director 3.4 Elect Ian Keith Griffiths as Director 4.1 Elect Christopher John Brooke as Director 5 Authorize Repurchase of Issued Share Capital 6.1 Amend Trust Deed Distribution mula Re: Unrealized Property Revaluation Losses 6.2 Amend Trust Deed Distribution mula Re: Goodwill Impairment 6.3 Amend Trust Deed Distribution mula Re: Fair Value Losses on Financial Instruments 6.4 Amend Trust Deed Distribution mula Re: Depreciation and/or Amortization 6.5 Amend Trust Deed Distribution mula Re: Gains on Disposal of Special Purpose Vehicles of Link 7 Approve Trust Deed Expanded Investment Scope Re: Relevant Investments and Relevant Investments Amendments Korea Gas Corp. Meeting Date: 07/26/2018 Country: South Korea Meeting Type: Special Primary Security ID: Y Ticker: A Primary ISIN: KR Number Text Proponent Rec 1 Elect Lim Jong-guk as Inside Director ELECT ONE OUTSIDE DIRECTOR OUT OF TWO NOMINEES
7 Summary Report Korea Gas Corp. Number Text Proponent Rec 2.1 Elect Cho Young-hwan as Outside Director Do Not 2.2 Elect Heo Nam-il as Outside Director Macquarie Group Limited Meeting Date: 07/26/2018 Country: Australia Primary Security ID: Q Ticker: MQG Primary ISIN: AU000000MQG1 Number Text Proponent Rec 2a Elect Peter H Warne as Director 2b Elect Gordon M Cairns as Director 2c Elect Glenn R Stevens as Director 3 Approve the Remuneration Report 4 Approve Participation of Nicholas Moore in the Macquarie Group Employee Retained Equity Plan 5 Approve Issuance of Macquarie Group Capital Notes Ryman Healthcare Ltd. Meeting Date: 07/26/2018 Country: New Zealand Primary Security ID: Q8203F106 Ticker: RYM Primary ISIN: NZRYME0001S4 Number Text Proponent Rec 2.1 Elect Geoffrey Cumming as Director 2.2 Elect Warren Bell as Director 2.3 Elect Jo Appleyard as Director 3 Authorize Board to Fix Remuneration of the Auditors
8 Summary Report Ryman Healthcare Ltd. Number Text Proponent Rec 4 Approve the Increase in Maximum Aggregate Remuneration of Directors POSCO Meeting Date: 07/27/2018 Country: South Korea Meeting Type: Special Primary Security ID: Y Ticker: A Primary ISIN: KR Number Text Proponent Rec 1 Elect Choi Jeong-woo as Inside Director (CEO) Singapore Airlines Limited Meeting Date: 07/27/2018 Primary Security ID: Y7992P128 Ticker: C6L Primary ISIN: SG1V Number Text Proponent Rec 2 Approve Final Dividend 3a Elect Gautam Banerjee as Director 3b Elect Goh Choon Phong as Director 3c Elect Hsieh Tsun-yan as Director 4 Approve Directors' Fees 5 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or Equity-Linked 7 Amend the SIA Restricted Share Plan 2014 and Approve Grant of Awards and Issuance of Shares Under the SIA Performance Share Plan 2014 and/or the SIA Restricted Share Plan 2014
9 Summary Report Singapore Airlines Limited Number Text Proponent Rec 8 Approve Mandate for Interested Person Transactions 9 Authorize Share Repurchase Program Korea Electric Power Corp. Meeting Date: 07/30/2018 Country: South Korea Meeting Type: Special Primary Security ID: Y Ticker: A Primary ISIN: KR Number Text Proponent Rec 1 Elect Lee Jung-hee as Inside Director 2 Elect Lee Jung-hee as a Member of Audit Committee Against Blended Rationale: A vote AGAINST this item is warranted because the company is a large company with assets over KRW 2 trillion, and the nominee is not independent.
Lenovo Group Limited. Korea Electric Power Corp. Vote Summary Report
Lenovo Group Limited Meeting Date: 07/05/08 Record Date: 05/3/08 Country: Hong Kong Primary Security ID: Y557Y07 Ticker: 99 Primary CUSIP: Y557Y07 Primary ISIN: HK099009065 Primary SEDOL: 68089 Text Meeting
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