UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-10045
CALVERT IMPACT FUND, INC.
(Exact name of registrant as specified in Charter)
1825 Connecticut Avenue NW, Suite 400, Washington, DC 20009
(Address of principal executive offices) (Zip Code)
Maureen A. Gemma, Esq., Two International Place, Boston, MA 02110
(Name and address of agent for service)
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE:
202-238-2200
DATE OF FISCAL YEAR END:
9/30
DATE OF REPORTING PERIOD:
07/01/2017 - 06/30/2018
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-10045
Reporting Period: 07/01/2017 - 06/30/2018
Calvert Impact Fund, Inc.
===================== Calvert Global Energy Solutions Fund =====================
3M COMPANY
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sondra L. Barbour For For Management
1b Elect Director Thomas 'Tony' K. Brown For For Management
1c Elect Director David B. Dillon For For Management
1d Elect Director Michael L. Eskew For For Management
1e Elect Director Herbert L. Henkel For For Management
1f Elect Director Amy E. Hood For For Management
1g Elect Director Muhtar Kent For For Management
1h Elect Director Edward M. Liddy For For Management
1i Elect Director Gregory R. Page For For Management
1j Elect Director Michael F. Roman For For Management
1k Elect Director Inge G. Thulin For For Management
1l Elect Director Patricia A. Woertz For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Bylaws -- Call Special Meetings Against For Shareholder
5 Consider Pay Disparity Between Against For Shareholder
Executives and Other Employees
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8POINT3 ENERGY PARTNERS LP
Ticker: CAFD Security ID: 282539105
Meeting Date: MAY 23, 2018 Meeting Type: Special
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Direct the Partnership to Vote Its For For Management
OpCo Common Units in Favor of the
Merger Agreement and the OpCo Mergers
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AAON, INC.
Ticker: AAON Security ID: 000360206
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman H. Asbjornson For For Management
1.2 Elect Director Gary D. Fields For For Management
1.3 Elect Director Angela E. Kouplen For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Grant Thornton LLP as Auditors For For Management
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ABB LTD.
Ticker: ABBN Security ID: H0010V101
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
(Non-Binding)
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 0.78 per Share
5.1 Amend Corporate Purpose For For Management
5.2 Amend Articles Re: Cancellation of For For Management
Transitional Provisions
6.1 Approve Maximum Remuneration of Board For For Management
of Directors in the Amount of CHF 4.7
Million
6.2 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 52 Million
7.1 Reelect Matti Alahuhta as Director For For Management
7.2 Elect Gunnar Brock as Director For For Management
7.3 Reelect David Constable as Director For For Management
7.4 Reelect Frederico Curado as Director For For Management
7.5 Reelect Lars Foerberg as Director For For Management
7.6 Elect Jennifer Xin-Zhe Li as Director For For Management
7.7 Elect Geraldine Matchett as Director For For Management
7.8 Reelect David Meline as Director For For Management
7.9 Reelect Satish Pai as Director For For Management
7.10 Reelect Jacob Wallenberg as Director For Against Management
7.11 Reelect Peter Voser as Director and For For Management
Board Chairman
8.1 Appoint David Constable as Member of For For Management
the Compensation Committee
8.2 Appoint Frederico Curado as Member of For For Management
the Compensation Committee
8.3 Appoint Jennifer Xin-Zhe Li as Member For For Management
of the Compensation Committee
9 Designate Hans Zehnder as Independent For For �� Management
Proxy
10 Ratify KPMG AG as Auditors For For Management
11 Transact Other Business (Voting) For Against Management
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ACCIONA S.A.
Ticker: ANA Security ID: E0008Z109
Meeting Date: MAY 29, 2018 Meeting Type: Annual
Record Date: MAY 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Consolidated and Standalone For For Management
Management Reports
3 Approve Allocation of Income and For For Management
Dividends
4.1 Reelect Jose Manuel Entrecanales For Against Management
Domecq as Director
4.2 Reelect Juan Ignacio Entrecanales For For Management
Franco as Director
4.3 Reelect Javier Entrecanales Franco as For Against Management
Director
4.4 Reelect Daniel Entrecanales Domecq as For Against Management
Director
4.5 Reelect Ana Sainz de Vicuna Bemberg as For For Management
Director
4.6 Elect Javier Sendagorta Gomez del For For Management
Campillo as Director
4.7 Elect Jose Maria Pacheco Guardiola as For For Management
Director
5 Fix Number of Shares Available for For Against Management
Grants
6 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
7.1 Amend Article 21 Re: Location and Time For For Management
of General Meetings, and Extension of
Meetings
7.2 Amend Article 18 Re: Location of For For Management
General Meeting
8 Advisory Vote on Remuneration Report For Against Management
9 Approve Corporate Social For For Management
Responsibility Report
10 Authorize Company to Call EGM with 15 For For Management
Days' Notice
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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ADVANCED EMISSIONS SOLUTIONS, INC.
Ticker: ADES Security ID: 00770C101
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gilbert Li For Withhold Management
1.2 Elect Director R. Carter Pate For For Management
1.3 Elect Director L. Heath Sampson For For Management
1.4 Elect Director J. Taylor Simonton For Withhold Management
1.5 Elect Director L. Spencer Wells For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Moss Adams LLP as Auditors For For Management
4 Approve Tax Asset Protection Plan For For Management
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AKZO NOBEL NV
Ticker: AKZA Security ID: N01803100
Meeting Date: SEP 08, 2017 Meeting Type: Special
Record Date: AUG 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Thierry Vanlancker to Management For For Management
Board
2 Discuss Public Offer by PPG None None Management
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AKZO NOBEL NV
Ticker: AKZA Security ID: N01803100
Meeting Date: NOV 30, 2017 Meeting Type: Special
Record Date: NOV 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect M.J. de Vries to Management Board For For Management
2a Elect P.W. Thomas to Supervisory Board For For Management
2b Elect S.M Clark to Supervisory Board For For Management
2c Elect M. Jaski to Supervisory Board For For Management
3 Approve Spin-Off with Specialty For For Management
Chemicals Business
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AKZO NOBEL NV
Ticker: AKZA Security ID: N01803100
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board None None Management
(Non-Voting)
2.b Discussion on Company's Corporate None None Management
Governance Structure
2.c Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
3.a Adopt Financial Statements and For For Management
Statutory Reports
3.b Discuss on the Company's Dividend None None Management
Policy
3.c Approve Dividends of EUR 2.50 Per Share For For Management
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5.a Elect N.S. Andersen to Supervisory For For Management
Board
5.b Reelect B.E. Grote to Supervisory Board For For Management
6 Amend the Remuneration Policy of the For For Management
Management Board
7.a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
7.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Cancellation of Repurchased For For Management
Shares
10 Close Meeting None None Management
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ALBIOMA
Ticker: ABIO Security ID: F0190K109
Meeting Date: MAY 30, 2018 Meeting Type: Annual/Special
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Compensation of Jacques Petry, For For Management
Chairman of the Board
6 Approve Compensation of Frederic For For Management
Moyne, CEO
7 Approve Remuneration Policy of For For Management
Chairman of the Board
8 Approve Remuneration Policy of CEO For For Management
9 Receive Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
10 Ratify Appointment of Ulrike For For Management
Steinhorst as Director
11 Elect Pierre Bouchut as Director For For Management
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
14 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
15 Approve Issuance of Warrants (BSAAR) For For Management
without Preemptive Rights up to 3.5
Percent of Issued Capital Reserved for
Employees and Corporate Officers
16 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
17 Authorize Filing of Required For For Management
Documents/Other Formalities
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ALPHABET INC.
Ticker: GOOGL Security ID: 02079K305
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Page For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director Eric E. Schmidt For For Management
1.4 Elect Director L. John Doerr For Withhold Management
1.5 Elect Director Roger W. Ferguson, Jr. For For Management
1.6 Elect Director Diane B. Greene For For Management
1.7 Elect Director John L. Hennessy For For Management
1.8 Elect Director Ann Mather For Withhold Management
1.9 Elect Director Alan R. Mulally For For Management
1.10 Elect Director Sundar Pichai For For Management
1.11 Elect Director K. Ram Shriram For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Report on Gender Pay Gap Against For Shareholder
7 Adopt Simple Majority Vote Against Against Shareholder
8 Assess Feasibility of Including Against For Shareholder
Sustainability as a Performance
Measure for Senior Executive
Compensation
9 Adopt a Policy on Board Diversity Against For Shareholder
10 Report on Major Global Content Against For Shareholder
Management Controversies
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ALTRI SGPS SA
Ticker: ALTR Security ID: X0142R103
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: APR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Supervisory Boards
4 Approve Statement on Remuneration For For Management
Policy
5 Authorize Repurchase and Reissuance of For For Management
Shares
6 Authorize Repurchase and Reissuance of For For Management
Debt Instruments
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ANDRITZ AG
Ticker: ANDR Security ID: A11123105
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For Against Management
4 Approve Discharge of Supervisory Board For Against Management
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify Auditors For For Management
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Approve Stock Option Plan For For Management
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APTIV PLC
Ticker: APTV Security ID: G6095L109
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kevin P. Clark For For Management
2 Elect Director Nancy E. Cooper For For Management
3 Elect Director Frank J. Dellaquila For For Management
4 Elect Director Nicholas M. Donofrio For For Management
5 Elect Director Mark P. Frissora For For Management
6 Elect Director Rajiv L. Gupta For For Management
7 Elect Director Sean O. Mahoney For For Management
8 Elect Director Colin J. Parris For For Management
9 Elect Director Ana G. Pinczuk For For Management
10 Elect Director Thomas W. Sidlik For For Management
11 Elect Director Lawrence A. Zimmerman For For Management
12 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
13 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year One Year Management
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ATLANTICA YIELD PLC
Ticker: AY Security ID: G0751N103
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAY 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint Deloitte LLP and Deloitte S. For For Management
L. as Auditors
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Elect Director Ian Edward Robertson For For Management
6 Elect Director Christopher Kenneth For For Management
Jarratt
7 Elect Director Gonzalo Urquijo For Against Management
8 Approve Redemption of Share Premium For For Management
Account
9 Amend Articles of Association For For Management
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BAYERISCHE MOTOREN WERKE AG (BMW)
Ticker: BMW Security ID: D12096109
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: APR 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2017
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.00 per Ordinary
Share and EUR 4.02 per Preference Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2018
6.1 Elect Kurt Bock to the Supervisory For Against Management
Board
6.2 Reelect Reinhard Huettl to the For Against Management
Supervisory Board
6.3 Reelect Karl-Ludwig Kley to the For Against Management
Supervisory Board
6.4 Reelect Renate Koecher to the For Against Management
Supervisory Board
7 Approve Remuneration System for For Against Management
Management Board Members
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BCPG PUBLIC COMPANY LIMITED
Ticker: BCPG Security ID: Y0760S127
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Performance Report None None Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income, Reserve For For Management
Fund and Dividend Payment
4.1 Elect Chaiwat Kovavisarach as Director For For Management
4.2 Elect Narong Boonyasaquan as Director For For Management
4.3 Elect Pankanitta Boonkrong as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve KPMG Phoomchai Audit Co., Ltd. For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
7 Approve 5-Year Funding Mobilization For For Management
Plan
8 Other Business For Against Management
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BORALEX INC.
Ticker: BLX Security ID: 09950M300
Meeting Date: MAY 09, 2018 Meeting Type: Annual/Special
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lise Croteau For For Management
1.2 Elect Director Ghyslain Deschamps For For Management
1.3 Elect Director Alain Ducharme For For Management
1.4 Elect Director Marie Giguere For For Management
1.5 Elect Director Edward H. Kernaghan For Withhold Management
1.6 Elect Director Patrick Lemaire For For Management
1.7 Elect Director Yves Rheault For For Management
1.8 Elect Director Alain Rheaume For For Management
1.9 Elect Director Michelle Samson-Doel For Withhold Management
1.10 Elect Director Pierre Seccareccia For For Management
1.11 Elect Director Dany St-Pierre For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Shareholder Rights Plan For For Management
4 Approve Advance Notice Requirement For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
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BORGWARNER INC.
Ticker: BWA Security ID: 099724106
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Jan Carlson For For Management
1B Elect Director Dennis C. Cuneo For For Management
1C Elect Director Michael S. Hanley For For Management
1D Elect Director Roger A. Krone For For Management
1E Elect Director John R. McKernan, Jr. For For Management
1F Elect Director Alexis P. Michas For For Management
1G Elect Director Vicki L. Sato For For Management
1H Elect Director Thomas T. Stallkamp For For Management
1I Elect Director James R. Verrier For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Approve Omnibus Stock Plan For For Management
5 Amend Certificate of Incorporation to For For Management
Permit Removal of Directors Without
Cause
6 Provide Right to Act by Written Consent For For Management
7 Amend Proxy Access Right Against For Shareholder
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CANADIAN SOLAR INC.
Ticker: CSIQ Security ID: 136635109
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date: MAY 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shawn (Xiaohua) Qu For For Management
1.2 Elect Director Robert McDermott For Withhold Management
1.3 Elect Director Lars-Eric Johansson For Withhold Management
1.4 Elect Director Harry E. Ruda For Withhold Management
1.5 Elect Director Andrew (Luen Cheung) For Withhold Management
Wong
2 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Auditors and Authorize Board to Fix
Their Remuneration
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CANVEST ENVIRONMENTAL PROTECTION GROUP COMPANY LIMITED
Ticker: 1381 Security ID: G18322100
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: JUN 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Lai Chun Tung as Director For Against Management
4 Elect Lui Ting Cheong Alexander as For Against Management
Director
5 Elect Lai Yui as Director For Against Management
6 Elect Chung Wing Yin as Director For Against Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve PricewaterhouseCoopers as For Against Management
Auditor and Authorize Board to Fix
Their Remuneration
9A Authorize Repurchase of Issued Share For For Management
Capital
9B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9C Authorize Reissuance of Repurchased For Against Management
Shares
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CATHAY PACIFIC AIRWAYS LTD
Ticker: 293 Security ID: Y11757104
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAY 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Martin James Murray as Director For Against Management
1b Elect Samuel Compton Swire as Director For Against Management
1c Elect Zhao Xiaohang as Director For Against Management
1d Elect Gregory Thomas Forrest Hughes as For Against Management
Director
1e Elect Loo Kar Pui Paul as Director For Against Management
1f Elect Low Mei Shuen Michelle as For Against Management
Director
2 Approve KPMG as Auditors and Authorize For Against Management
Board to Fix Their Remuneration
3 Authorize Repurchase of Issued Share For For Management
Capital
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
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CHINA EVERBRIGHT INTERNATIONAL LTD.
Ticker: 257 Security ID: Y14226107
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAY 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Wong Kam Chung, Raymond as For Against Management
Director
3b Elect Hu Yanguo as Director For Against Management
3c Elect Qian Xiaodong as Director For Against Management
3d Elect Fan Yan Hok, Philip as Director For Against Management
3e Elect Mar Selwyn as Director For Against Management
3f Authorize Board to Fix the For For Management
Remuneration of the Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5.1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5.2 Authorize Repurchase of Issued Share For For Management
Capital
5.3 Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA LONGYUAN POWER GROUP CORPORATION LTD.
Ticker: 916 Security ID: Y1501T101
Meeting Date: DEC 15, 2017 Meeting Type: Special
Record Date: NOV 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Guodian Master Agreement, For For Management
Proposed Annual Caps, and Authorize Li
Enyi to Handle All Matters In Relation
to the New Guodian Master Agreement
2 Approve Ruihua Certified Public For For Management
Accountants as Auditor and Authorize
the Board to Fix Their Remuneration
3 Approve Amendments to Articles of For Against Management
Association
4 Approve Issuance of Debt Financing For For Management
Instruments in the PRC and Related
Transactions
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CHINA LONGYUAN POWER GROUP CORPORATION LTD.
Ticker: 916 Security ID: Y1501T101
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of For For Management
Directors
2 Approve 2017 Report of the Supervisory For For Management
Board
3 Approve 2017 Independent Auditor's For For Management
Report and Audited Financial Statements
4 Approve 2017 Final Financial Accounts For For Management
Report
5 Approve 2017 Profit Distribution Plan For For Management
6 Approve 2018 Financial Budget Plan For For Management
7 Elect Liu Jinhuan as Director For Against Management
8 Elect Chen Bin as Supervisor For For Management
9 Approve Remuneration of Directors and For For Management
Supervisors
10 Approve Ernst & Young Hua Ming LLP as For For Management
International Auditors and Authorize
the Audit Committee of the Board to
Fix Their Remuneration
11 Approve Grant of General Mandate for For For Management
Registration and Issuance of Debt
Financing Instruments in the PRC
12 Approve Application for Registration For For Management
and Issuance of Debt Financing
Instruments of Non-Financial
Enterprises in the PRC
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
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CHINA SINGYES SOLAR TECHNOLOGIES HOLDINGS LIMITED
Ticker: 750 Security ID: G2161E111
Meeting Date: JUN 04, 2018 Meeting Type: Annual
Record Date: MAY 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Liu Hongwei as Director For Against Management
3.2 Elect Xie Wen as Director For Against Management
3.3 Elect Xiong Shi as Director For Against Management
3.4 Elect Li Hong as Director For Against Management
3.5 Elect Wang Ching as Director For Against Management
3.6 Elect Yick Wing Fat, Simon as Director For Against Management
3.7 Elect Tan Hongwei as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Approve Termination of Existing Share For For Management
Option Scheme
10 Adopt the New Share Option Scheme For Against Management
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CHROMA ATE INC.
Ticker: 2360 Security ID: Y1604M102
Meeting Date: JUN 08, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
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CLARIANT AG
Ticker: CLN Security ID: H14843165
Meeting Date: MAR 19, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior For For Management
Management
3.1 Approve Allocation of Income For For Management
3.2 Approve Dividends of CHF 0.50 per For For Management
Share from Capital Contribution
Reserves
4.1a Reelect Guenter von Au as Director For For Management
4.1b Reelect Peter Chen as Director For For Management
4.1c Reelect Hariolf Kottmann as Director For For Management
4.1d Reelect Eveline Saupper as Director For For Management
4.1e Reelect Carlo Soave as Director For For Management
4.1f Reelect Peter Steiner as Director For For Management
4.1g Reelect Claudia Dyckerhoff as Director For For Management
4.1h Reelect Susanne Wamsler as Director For For Management
4.1i Reelect Rudolf Wehrli as Director For For Management
4.1j Reelect Konstantin Winterstein as For Against Management
Director
4.2 Reelect Rudolf Wehrli as Board Chairman For For Management
4.3.1 Reappoint Carlo Soave as Member of the For For Management
Compensation Committee
4.3.2 Reappoint Eveline Saupper as Member of For For Management
the Compensation Committee
4.3.3 Reappoint Rudolf Wehrli as Member of For For Management
the Compensation Committee
4.4 Designate Balthasar Settelen as For For Management
Independent Proxy
4.5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 3.6 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 17.2
Million
6.1 Additional Voting Instructions - Board For Against Management
of Directors Proposals (Voting)
6.2 Additional Voting Instructions - None Against Management
Shareholder Proposals (Voting)
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COMPAGNIE DE SAINT GOBAIN
Ticker: SGO Security ID: F80343100
Meeting Date: JUN 07, 2018 Meeting Type: Annual/Special
Record Date: JUN 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
4 Reelect Pierre-Andre de Chalendar as For Against Management
Director
5 Ratify Appointment of Dominique Leroy For For Management
as Director
6 Approve Compensation of Pierre-Andre For For Management
de Chalendar, Chairman and CEO
7 Approve Remuneration Policy of For For Management
Chairman and CEO
8 Approve Severance Payment Agreement For For Management
with Pierre-Andre de Chalendar,
Chairman and CEO
9 Approve Additional Pension Scheme For For Management
Agreement with Pierre-Andre de
Chalendar
10 Approve Health Insurance Coverage For For Management
Agreement with Pierre-Andre de
Chalendar
11 Renew Appointment of KPMG Audit as For Against Management
Auditor
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for
Employees of International Subsidiaries
14 Amend Article 9 of Bylaws Re: Employee For For Management
Representatives
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CONCORD NEW ENERGY GROUP LTD.
Ticker: 182 Security ID: G2345T109
Meeting Date: SEP 25, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Finance Lease Arrangement II, For For Management
Its Related Transactions and Authorize
the Board to Deal with All Matters in
Relation to the Finance Lease
Arrangement II
--------------------------------------------------------------------------------
CONCORD NEW ENERGY GROUP LTD.
Ticker: 182 Security ID: G2345T109
Meeting Date: NOV 23, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Finance Lease Arrangements and For For Management
Related Transactions
--------------------------------------------------------------------------------
CONCORD NEW ENERGY GROUP LTD.
Ticker: 182 Security ID: G2345T109
Meeting Date: MAY 28, 2018 Meeting Type: Annual
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Liu Shunxing as Director For Against Management
3B Elect Liu Jianhong as Director For Against Management
3C Elect Yu Weizhou as Director For Against Management
3D Elect Shang Li as Director For Against Management
3E Elect Jesse Zhixi Fang as Director For Against Management
3F Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Independent Auditor and Authorize
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
COVANTA HOLDING CORPORATION
Ticker: CVA Security ID: 22282E102
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Barse For For Management
1.2 Elect Director Ronald J. Broglio For For Management
1.3 Elect Director Peter C.B. Bynoe For For Management
1.4 Elect Director Linda J. Fisher For For Management
1.5 Elect Director Joseph M. Holsten For For Management
1.6 Elect Director Stephen J. Jones For For Management
1.7 Elect Director Danielle Pletka For For Management
1.8 Elect Director Michael W. Ranger For For Management
1.9 Elect Director Robert S. Silberman For For Management
1.10 Elect Director Jean Smith For For Management
1.11 Elect Director Samuel Zell For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CPFL ENERGIA S.A.
Ticker: CPFE3 Security ID: P3179C105
Meeting Date: SEP 29, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Company Headquarters For For Management
2 Amend Article 3 Re: Location of For For Management
Company Headquarters
3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
CREE, INC.
Ticker: CREE Security ID: 225447101
Meeting Date: OCT 24, 2017 Meeting Type: Annual
Record Date: AUG 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregg A. Lowe For For Management
1.2 Elect Director Clyde R. Hosein For For Management
1.3 Elect Director Robert A. Ingram For Withhold Management
1.4 Elect Director Darren R. Jackson For For Management
1.5 Elect Director C. Howard Nye For For Management
1.6 Elect Director John B. Replogle For For Management
1.7 Elect Director Thomas H. Werner For For Management
1.8 Elect Director Anne C. Whitaker For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CRH PLC
Ticker: CRG Security ID: G25508105
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For Against Management
4a Elect Richard Boucher as Director For Against Management
4b Re-elect Nicky Hartery as Director For Against Management
4c Re-elect Patrick Kennedy as Director For Against Management
4d Re-elect Donald McGovern Jr. as For Against Management
Director
4e Re-elect Heather Ann McSharry as For Against Management
Director
4f Re-elect Albert Manifold as Director For Against Management
4g Re-elect Senan Murphy as Director For Against Management
4h Re-elect Gillian Platt as Director For Against Management
4i Re-elect Lucinda Riches as Director For Against Management
4j Re-elect Henk Rottinghuis as Director For Against Management
4k Re-elect William Teuber Jr. as Director For Against Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Reappoint Ernst & Young as Auditors For For Management
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
10 Authorise Market Purchase of Ordinary For For Management
Shares
11 Authorise Reissuance of Treasury Shares For For Management
12 Approve Scrip Dividend For For Management
13 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CRODA INTERNATIONAL PLC
Ticker: CRDA Security ID: G25536148
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Alan Ferguson as Director For Against Management
5 Re-elect Steve Foots as Director For Against Management
6 Re-elect Anita Frew as Director For Against Management
7 Re-elect Helena Ganczakowski as For Against Management
Director
8 Re-elect Keith Layden as Director For Against Management
9 Re-elect Jez Maiden as Director For Against Management
10 Re-elect Steve Williams as Director For Against Management
11 Appoint KPMG LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise EU Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
CROPENERGIES AG
Ticker: CE2 Security ID: D16327104
Meeting Date: JUL 18, 2017 Meeting Type: Annual
Record Date: JUN 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016/17
(Non-Voting) ��
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.30 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016/17
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016/17
5.1 Elect Markwart Kunz to the Supervisory For Against Management
Board
5.2 Elect Thomas Koelbl to the For Against Management
Supervisory Board
5.3 Elect Hans-Joerg Gebhard to the For Against Management
Supervisory Board
5.4 Elect Wolfgang Heer to the Supervisory For Against Management
Board
5.5 Elect Franz-Josef Moellenberg to the For Against Management
Supervisory Board
5.6 Elect Norbert Schindler to the For Against Management
Supervisory Board
6 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2017
--------------------------------------------------------------------------------
DAIKIN INDUSTRIES LTD.
Ticker: 6367 Security ID: J10038115
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2.1 Elect Director Inoue, Noriyuki For Against Management
2.2 Elect Director Togawa, Masanori For Against Management
2.3 Elect Director Terada, Chiyono For Against Management
2.4 Elect Director Kawada, Tatsuo For Against Management
2.5 Elect Director Makino, Akiji For Against Management
2.6 Elect Director Tayano, Ken For Against Management
2.7 Elect Director Minaka, Masatsugu For Against Management
2.8 Elect Director Tomita, Jiro For Against Management
2.9 Elect Director Fang Yuan For Against Management
2.10 Elect Director Kanwal Jeet Jawa For Against Management
3 Appoint Alternate Statutory Auditor For For Management
Ono, Ichiro
--------------------------------------------------------------------------------
DAIMLER AG
Ticker: DAI Security ID: D1668R123
Meeting Date: APR 05, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2017
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.65 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5.1 Ratify KPMG AG as Auditors for Fiscal For For Management
2018
5.2 Ratify KPMG AG as Auditors for the For For Management
2019 Interim Financial Statements
Until the 2019 AGM
6.1 Elect Sari Baldauf to the Supervisory For Against Management
Board
6.2 Elect Juergen Hambrecht to the For Against Management
Supervisory Board
6.3 Elect Marie Wieck to the Supervisory For Against Management
Board
7 Approve Creation of EUR 1 Billion Pool For For Management
of Capital with Partial Exclusion of
Preemptive Rights
--------------------------------------------------------------------------------
DANONE
Ticker: BN Security ID: F12033134
Meeting Date: APR 26, 2018 Meeting Type: Annual/Special
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.90 per Share
4 Approve Stock Dividend Program For For Management
5 Reelect Benoit Potier as Director For Against Management
6 Reelect Virginia Stallings as Director For Against Management
7 Reelect Serpil Timuray as Director For Against Management
8 Elect Michel Landel as Director For Against Management
9 Elect Cecile Cabanis as Director For Against Management
10 Elect Guido Barilla as Director For Against Management
11 Approve Compensation of Franck Riboud, For For Management
Chairman of the Board until Nov. 30,
2017
12 Approve Compensation of Emmanuel For For Management
Faber, CEO until Nov. 30, 2017 and
Chairman and CEO since Dec. 1, 2017
13 Approve Remuneration Policy of For For Management
Executive Corporate Officers
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Up to 0.2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
DELPHI AUTOMOTIVE PLC
Ticker: DLPH Security ID: G27823106
Meeting Date: NOV 07, 2017 Meeting Type: Special
Record Date: OCT 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Aptiv PLC For For Management
--------------------------------------------------------------------------------
DELTA ELECTRONICS INC.
Ticker: 2308 Security ID: Y20263102
Meeting Date: JUN 11, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4.1 Elect Yancey Hai, with Shareholder No. For For Management
00038010, as Non-Independent Director
4.2 Elect Mark Ko, with Shareholder No. For For Management
00015314, as Non-Independent Director
4.3 Elect Bruce CH Cheng, with Shareholder For For Management
No.00000001, as Non-Independent
Director
4.4 Elect Ping Cheng, with Shareholder No. For For Management
00000043, as Non-Independent Director
4.5 Elect Simon Chang, with Shareholder No. For For Management
00000019, as Non-Independent Director
4.6 Elect Albert Chang, with Shareholder For For Management
No.00000032, as Non-Independent
Director
4.7 Elect Victor Cheng, with Shareholder For For Management
No.00000044, as Non-Independent
Director
4.8 Elect Yung-Chin Chen, with ID No. For For Management
A100978XXX, as Independent Director
4.9 Elect George Chao, with ID No. For For Management
K101511XXX, as Independent Director
4.10 Elect Tsong-Pyng Perng, with ID No. For For Management
J100603XXX, as Independent Director
4.11 Elect Ji-Ren Lee, with ID No. For For Management
Y120143XXX, as Independent Director
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
DEUTSCHE POST AG
Ticker: DPW Security ID: D19225107
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2017
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.15 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2018
6 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of EUR 12
Million Pool of Conditional Capital to
Guarantee Conversion Rights
7 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1.5
Billion; Approve Creation of EUR 33
Million Pool of Capital to Guarantee
Conversion Rights
8 Approve Remuneration System for For For Management
Management Board Members
9.1 Elect Guenther Braeunig to the For Against Management
Supervisory Board
9.2 Elect Mario Daberkow to the For Against Management
Supervisory Board
--------------------------------------------------------------------------------
DIALIGHT PLC
Ticker: DIA Security ID: G28533100
Meeting Date: APR 17, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Reappoint KPMG LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Re-elect Wayne Edmunds as Director For Against Management
6 Re-elect Martin Rapp as Director For Against Management
7 Re-elect Fariyal Khanbabi as Director For Against Management
8 Re-elect Stephen Bird as Director For Against Management
9 Re-elect David Blood as Director For Against Management
10 Re-elect David Thomas as Director For Against Management
11 Re-elect Gaelle Hotellier as Director For Against Management
12 Authorise EU Political Donations and For For Management
Expenditure
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DONG ENERGY A/S
Ticker: DENERG Security ID: K3192G104
Meeting Date: OCT 30, 2017 Meeting Type: Special
Record Date: OCT 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Orsted A/S For For Management
--------------------------------------------------------------------------------
EASYJET PLC
Ticker: EZJ Security ID: G3030S109
Meeting Date: FEB 08, 2018 Meeting Type: Annual
Record Date: FEB 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Ordinary Dividend For For Management
5 Re-elect John Barton as Director For Against Management
6 Elect Johan Lundgren as Director For Against Management
7 Re-elect Andrew Findlay as Director For Against Management
8 Re-elect Charles Gurassa as Director For Against Management
9 Re-elect Adele Anderson as Director For Against Management
10 Re-elect Dr Andreas Bierwirth as For Against Management
Director
11 Elect Moya Greene as Director For Against Management
12 Re-elect Andy Martin as Director For Against Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Adopt New Articles of Association For For Management
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
EATON CORPORATION PLC
Ticker: ETN Security ID: G29183103
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Craig Arnold For For Management
1b Elect Director Todd M. Bluedorn For For Management
1c Elect Director Christopher M. Connor For For Management
1d Elect Director Michael J. Critelli For For Management
1e Elect Director Richard H. Fearon For For Management
1f Elect Director Charles E. Golden For For Management
1g Elect Director Arthur E. Johnson For For Management
1h Elect Director Deborah L. McCoy For For Management
1i Elect Director Gregory R. Page For For Management
1j Elect Director Sandra Pianalto For For Management
1k Elect Director Gerald B. Smith For For Management
1l Elect Director Dorothy C. Thompson For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Authorize Issue of Equity with For For Management
Pre-emptive Rights
5 Authorize Issue of Equity without For For Management
Pre-emptive Rights
6 Authorize Share Repurchase of Issued For For Management
Share Capital
--------------------------------------------------------------------------------
EDP RENOVAVEIS S.A.
Ticker: EDPR Security ID: E3847K101
Meeting Date: APR 03, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Individual and Consolidated For For Management
Management Reports, and Corporate
Governance Report
4 Approve Discharge of Board For Against Management
5.A Ratify Appointment of and Elect Duarte For For Management
Melo de Castro Belo as Director
5.B Ratify Appointment of and Elect Miguel For For Management
Angel Prado Balboa as Director
6 Approve Remuneration Policy For For Management
7 Appoint PricewaterhouseCoopers as For For Management
Auditor for FY 2018, 2019 and 2020
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
EDP RENOVAVEIS S.A.
Ticker: EDPR Security ID: E3847K101
Meeting Date: JUN 27, 2018 Meeting Type: Special
Record Date: JUN 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors None For Shareholder
2.A Reelect Antonio Luis Guerra Nunes For Against Management
Mexia as Director
2.B Reelect Joao Manuel Manso Neto as For Against Management
Director
2.C Reelect Joao Paulo Nogueira da Sousa For Against Management
Costeira as Director
2.D Reelect Duarte Melo de Castro Belo as For Against Management
Director
2.E Reelect Miguel Angel Prado Balboa as For Against Management
Director
2.F Reelect Manuel Menendez Menendez as For Against Management
Director
2.G Reelect Antonio do Pranto Nogueira For For Management
Leite as Director
2.H Reelect Gilles August as Director For Against Management
2.I Reelect Acacio Liberado Mota Piloto as For For Management
Director
2.J Reelect Francisca Guedes de Oliveira For For Management
as Director
2.K Reelect Allan J. Katz as Director For For Management
2.L Reelect Francisco Seixas da Costa as For For Management
Director
2.M Elect Maria Teresa Costa Campi as For For Management
Director
2.N Elect Conceicao Lucas as Director For For Management
3 Fix Number of Directors at 15 For For Management
4 Amend Article 28 Re: Audit and Control For For Management
Committee
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
EDP-ENERGIAS DE PORTUGAL S.A
Ticker: EDP Security ID: X67925119
Meeting Date: APR 05, 2018 Meeting Type: Annual
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Approve Allocation of Income For For Management
3.1 Approve Discharge of Executive Board For For Management
3.2 Approve Discharge of General and For For Management
Supervisory Board
3.3 Approve Discharge of Statutory Auditor For For Management
4 Authorize Repurchase and Reissuance of For For Management
Shares
5 Authorize Repurchase and Reissuance For For Management
Debt Instruments
6 Approve Statement on Remuneration For For Management
Policy Applicable to Executive Board
7 Approve Statement on Remuneration For For Management
Policy Applicable to Other Corporate
Bodies
8 Amend Article 16 Re: Board Size For For Management
9.1 Elect General and Supervisory Board For Against Management
9.2 Elect Executive Board For For Management
9.3 Elect Statutory Auditor and Alternate For For Management
Statutory Auditor
9.4 Elect General Meeting Board For For Management
9.5 Elect Remuneration Committee For For Management
9.6 Approve Remuneration for Members of For For Management
Remuneration Committee
9.7 Elect Environment and Sustainability For For Management
Board
--------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 06, 2018 Meeting Type: Annual
Record Date: NOV 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur F. Golden For Withhold Management
1.2 Elect Director Candace Kendle For Withhold Management
1.3 Elect Director James S. Turley For Withhold Management
1.4 Elect Director Gloria A. Flach For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Articles of Incorporation to For For Management
Provide Shareholders the Right to
Amend Bylaws
5 Adopt the Jurisdiction of For Against Management
Incorporation as the Exclusive Forum
for Certain Disputes
6 Require Independent Board Chairman Against For Shareholder
7 Report on Political Contributions Against For Shareholder
8 Report on Lobbying Payments and Policy Against For Shareholder
9 Adopt Quantitative Company-wide GHG Against For Shareholder
Goals
--------------------------------------------------------------------------------
ENCAVIS AG
Ticker: CAP Security ID: D4875F106
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2017
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.22 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2018
6 Approve Remuneration of Supervisory For For Management
Board
7 Amend Articles Re: Bundesanzeiger For For Management
Announcements
8 Approve Issuance of Warrants/Bonds For Against Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 300
Million; Approve Creation of EUR 38.2
Million Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
ENCE ENERGIA Y CELULOSA SA
Ticker: ENC Security ID: E4177G108
Meeting Date: MAR 22, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Board For For Management
4.A Reelect Juan Luis Arregui Ciarsolo as For Against Management
Director
4.B Reelect Javier Echenique Landiribar as For Against Management
Director
4.C Reelect Jose Carlos del Alamo Jimenez For Against Management
as Director
4.D Reelect Retos Operativos XXI SL as For Against Management
Director
4.E Ratify Appointment of and Elect Turina For Against Management
2000 SL as Director
4.F Elect La Fuente Salada SL as Director For Against Management
4.G Elect Rosa Maria Garcia Pineiro as For Against Management
Director
5 Renew Appointment of For Against Management
PricewaterhouseCoopers as Auditor
6 Approve Remuneration Policy For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
ENEL SPA
Ticker: ENEL Security ID: T3679P115 ��
Meeting Date: MAY 24, 2018 Meeting Type: Annual/Special
Record Date: MAY 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4 Integrate Remuneration of Auditors For For Management
5 Approve Long Term Incentive Plan For For Management
6 Approve Remuneration Policy For For Management
1.a Amend Company Bylaws Re: Article 31 For For Management
1.b Amend Company Bylaws Re: Article 21 For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
ENERGY DEVELOPMENT CORPORATION
Ticker: EDC Security ID: Y2292T102
Meeting Date: DEC 12, 2017 Meeting Type: Special
Record Date: OCT 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of Previous For For Management
Shareholder Meeting
4 Amend the Seventh Article of the For For Management
Articles of Incorporation
5 Approve Amendments to the By-laws For For Management
6 Approve Other Matters For Against Management
10 Adjournment For For Management
--------------------------------------------------------------------------------
ENERGY DEVELOPMENT CORPORATION
Ticker: EDC Security ID: Y2292T102
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Previous For For Management
Stockholders' Meeting
4 Approve Management Report and Audited For For Management
Financial Statements for the Year
Ended Dec. 31, 2017
5 Confirm and Ratify All Acts and For For Management
Resolutions of Management and the
Board of Directors from the Date of
the Last Stockholders' Meeting
6.1 Elect Federico R. Lopez as Director For Against Management
6.2 Elect Richard B. Tantoco as Director For Against Management
6.3 Elect Francis Giles B. Puno as Director For Against Management
6.4 Elect Jonathan C. Russell as Director For Against Management
6.5 Elect Joaquin E. Quintos IV as Director For Against Management
6.6 Elect David Simon Luboff as Director For Against Management
6.7 Elect David Andrew Baldwin as Director For Against Management
6.8 Elect Christopher Eu Sun Low as For Against Management
Director
6.9 Elect Manuel I. Ayala as Director For Against Management
6.10 Elect Edgar O. Chua as Director For Against Management
6.11 Elect Francisco Ed. Lim as Director For Against Management
7 Appoint SGV & Co. as the External For For Management
Auditor
8 Approve Other Matters For Against Management
10 Adjournment For For Management
--------------------------------------------------------------------------------
ENERSYS
Ticker: ENS Security ID: 29275Y102
Meeting Date: AUG 02, 2017 Meeting Type: Annual
Record Date: JUN 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Lehman For For Management
1.2 Elect Director Dennis S. Marlo For For Management
1.3 Elect Director Paul J. Tufano For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ERG SPA
Ticker: ERG Security ID: T3707Z101
Meeting Date: APR 23, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3.1 Fix Number of Directors None For Shareholder
3.2.1 Slate 1 Submitted by San Quirico SpA None Did Not Vote Shareholder
3.2.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
3.3 Elect Edoardo Garrone as Board Chair None For Shareholder
3.4 Approve Remuneration of Directors None For Shareholder
3.5 Approve Remuneration of Control and None For Shareholder
Risk Committee Members
3.6 Approve Remuneration of Nomination and None For Shareholder
Remuneration Committee Members
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
6 Approve Long-Term Incentive Plan For Against Management
7 Approve Remuneration Policy For Against Management
--------------------------------------------------------------------------------
EVERLIGHT ELECTRONICS CO., LTD.
Ticker: 2393 Security ID: Y2368N104
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
6 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
7 Amend Trading Procedures Governing For For Management
Derivatives Products
8.1 Elect YE,YIN-FU, with Shareholder No. For Against Management
1, as Non-Independent Director ��
8.2 Elect ZHOU,BO-WEN, with Shareholder No. For Against Management
3, as Non-Independent Director
8.3 Elect LIU,BANG-YA, with Shareholder No. For Against Management
45, as Non-Independent Director
8.4 Elect YE,WU-YAN, with Shareholder No. For Against Management
18, as Non-Independent Director
8.5 Elect YANG,ZHENG-LI, Representative of For Against Management
King Core Electronics Inc., with
Shareholder No. 5588, as
Non-Independent Director
8.6 Elect a Representative of Xin Wang For Against Management
International Investment Co., Ltd.,
with Shareholder No. 169591, as
Non-Independent Director
8.7 Elect KE,CHENG-EN, with ID No. For Against Management
U100056XXX, as Independent Director
8.8 Elect LI,ZHONG-XI, with ID No. For Against Management
P100035XXX, as Independent Director
8.9 Elect LIN,RONG-CHUN, with ID No. For Against Management
S101261XXX, as Independent Director
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
EVONIK INDUSTRIES AG
Ticker: EVK Security ID: D2R90Y117
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2017
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.15 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2018
6.1 Elect Bernd Toenjes to the Supervisory For Against Management
Board
6.2 Elect Barbara Albert to the For Against Management
Supervisory Board
6.3 Elect Aldo Belloni to the Supervisory For Against Management
Board
6.4 Elect Barbara Grunewald to the For Against Management
Supervisory Board
6.5 Elect Siegfried Luther to the For Against Management
Supervisory Board
6.6 Elect Michael Ruediger to the For Against Management
Supervisory Board
6.7 Elect Peter Spuhler to the Supervisory For Against Management
Board
6.8 Elect Angela Titzrath to the For Against Management
Supervisory Board
6.9 Elect Volker Trautz to the Supervisory For Against Management
Board
6.10 Elect Ulrich Weber to the Supervisory For Against Management
Board
7 Approve Remuneration of Supervisory For For Management
Board
8 Approve Creation of EUR 116.5 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
9 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1.25
Billion; Approve Creation of EUR 37.3
Million Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
FALCK RENEWABLES SPA
Ticker: FKR Security ID: T3947T105
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
FDG ELECTRIC VEHICLES LIMITED
Ticker: 729 Security ID: G3361N125
Meeting Date: AUG 29, 2017 Meeting Type: Annual
Record Date: AUG 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Tong Zhiyuan as Director For Against Management
2.2 Elect Xu Jingbin as Director For Against Management
2.3 Elect Cao Zhong as Director For Against Management
2.4 Elect Chen Yanping as Director For Against Management
2.5 Elect Jaime Che as Director For Against Management
2.6 Elect Tse Kam Fow as Director For Against Management
2.7 Authorize Board to Fix Remuneration of For For Management
Directors
2.8 Fix Maximum Number of Directors at 15 For For Management
3 Approve Crowe Horwath (HK) CPA Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
4A Approve Refreshment of Scheme Mandate For Against Management
Limit Under the Share Option Scheme
4B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4C Authorize Repurchase of Issued Share For For Management
Capital
4D Authorize Reissuance of Repurchased For Against Management
Shares
5 Adopt New Share Option Scheme of FDG For Against Management
Kinetic Ltd.
--------------------------------------------------------------------------------
FDG ELECTRIC VEHICLES LIMITED
Ticker: 729 Security ID: G3361N125 ��
Meeting Date: AUG 29, 2017 Meeting Type: Special
Record Date: AUG 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Options to Cao Zhong For Against Management
Under the Share Option Scheme
2 Approve Grant of Options to FDG For For Management
Employee Trust Under the Share Option
Scheme
--------------------------------------------------------------------------------
FDG ELECTRIC VEHICLES LIMITED
Ticker: 729 Security ID: G3361N125
Meeting Date: NOV 10, 2017 Meeting Type: Special
Record Date: NOV 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Agreement, Annual For For Management
Caps and Related Transactions
--------------------------------------------------------------------------------
FERROTEC HOLDINGS CORP
Ticker: 6890 Security ID: J1347N109
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Elect Director Yamamura, Akira For Against Management
2.2 Elect Director Yamamura, Takeru For Against Management
2.3 Elect Director He Xian Han For Against Management
2.4 Elect Director Wakaki, Hiro For Against Management
2.5 Elect Director Miyanaga, Eiji For Against Management
2.6 Elect Director Katayama, Shigeo For Against Management
2.7 Elect Director Nakamura, Kyuzo For Against Management
2.8 Elect Director Suzuki, Takanori For Against Management
--------------------------------------------------------------------------------
FINETEX ENE, INC.
Ticker: A065160 Security ID: Y2293M106
Meeting Date: MAR 30, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Park Jong-cheol as Inside For Against Management
Director
2.2 Elect Lee Young-woo as Inside Director For Against Management
2.3 Elect Kwon Seong-geon as Inside For Against Management
Director
2.4 Elect Choi Young-jun as Outside For Against Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
FIRST SOLAR, INC.
Ticker: FSLR Security ID: 336433107
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Ahearn For For Management
1.2 Elect Director Sharon L. Allen For For Management
1.3 Elect Director Richard D. Chapman For For Management
1.4 Elect Director George A. ("Chip") For For Management
Hambro
1.5 Elect Director Molly E. Joseph For For Management
1.6 Elect Director Craig Kennedy For For Management
1.7 Elect Director William J. Post For Against Management
1.8 Elect Director Paul H. Stebbins For Against Management
1.9 Elect Director Michael T. Sweeney For Against Management
1.10 Elect Director Mark R. Widmar For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Assess and Report on Risks Associated Against For Shareholder
with Sourcing Materials from Conflict
Areas
--------------------------------------------------------------------------------
GCL-POLY ENERGY HOLDINGS LTD.
Ticker: 3800 Security ID: G3774X108
Meeting Date: AUG 11, 2017 Meeting Type: Special
Record Date: AUG 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New JZ Steam Supply Agreement, For For Management
Annual Caps and Related Transactions
2 Approve New GCL Steam Supply For For Management
Agreement, Annual Caps and Related
Transactions
3 Approve New Yangzhou Steam Supply For For Management
Agreement, Annual Caps and Related
Transactions
4 Approve Taicang Steam Supply For For Management
Agreement, Annual Caps and Related
Transactions
5 Approve JX Steam Supply Agreement, For For Management
Annual Caps and Related Transactions
6 Approve New Desalted Water Supply For For Management
Agreement, Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
GCL-POLY ENERGY HOLDINGS LTD.
Ticker: 3800 Security ID: G3774X108
Meeting Date: JAN 05, 2018 Meeting Type: Special
Record Date: DEC 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Wafer Products Supply For For Management
Framework Agreement, Annual Cap and
Related Transactions
--------------------------------------------------------------------------------
GCL-POLY ENERGY HOLDINGS LTD.
Ticker: 3800 Security ID: G3774X108
Meeting Date: MAY 28, 2018 Meeting Type: Annual
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Jiang Wenwu as Director For Against Management
2.2 Elect Ho Chung Tai, Raymond as Director For Against Management
2.3 Elect Shen Wenzhong as Director For Against Management
2.4 Elect Wong Man Chung, Francis as For Against Management
Director
2.5 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GCL-POLY ENERGY HOLDINGS LTD.
Ticker: 3800 Security ID: G3774X108
Meeting Date: MAY 28, 2018 Meeting Type: Special
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to the New Yangzhou For For Management
Steam Supply Agreement, Revised Annual
Caps and Related Transactions
--------------------------------------------------------------------------------
GIBRALTAR INDUSTRIES, INC.
Ticker: ROCK Security ID: 374689107
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sharon M. Brady For For Management
1b Elect Director Frank G. Heard For For Management
1c Elect Director Craig A. Hindman For For Management
1d Elect Director Vinod M. Khilnani For For Management
1e Elect Director William P. Montague For For Management
1f Elect Director James B. Nish For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
GIGA SOLAR MATERIALS CORP.
Ticker: 3691 Security ID: Y270AA108
Meeting Date: JUN 08, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5.1 Elect Zhang Wen-Ming with ID No. For For Management
J120061XXX as Independent Director
5.2 Elect Qiu Xin-Fu with ID No. For For Management
R123523XXX as Independent Director
5.3 Elect Li Hui-Long with ID No. For For Management
N120698XXX as Independent Director
5.4 Elect Luo Shi-Wei with ID No. For For Management
K120955XXX as Independent Director
5.5 Elect Non-Independent Director No. 1 None Against Shareholder
5.6 Elect Non-Independent Director No. 2 None Against Shareholder
5.7 Elect Non-Independent Director No. 3 None Against Shareholder
5.8 Elect Non-Independent Director No. 4 None Against Shareholder
5.9 Elect Non-Independent Director No. 5 None Against Shareholder
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
GINTECH ENERGY CORP.
Ticker: 3514 Security ID: Y270A0100
Meeting Date: MAR 28, 2018 Meeting Type: Special
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Swap Merger Agreement For For Management
2 Approve Revocation of Public Issuing For For Management
Company Status
--------------------------------------------------------------------------------
GINTECH ENERGY CORP.
Ticker: 3514 Security ID: Y270A0100
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
7 Approve Amendments to Lending For For Management
Procedures and Caps
8 Amend Procedures for Endorsement and For For Management
Guarantees
9.1 Elect CHEN,LI-JUN, with ID NO. For Against Management
J100240XXX as Independent Director
9.2 Elect WANG,GUAN-SHENG, with ID NO. For Against Management
J120674XXX as Independent Director
9.3 Elect ZHAN,HUO-SHENG, with ID NO. For For Management
Q100242XXX as Independent Director
9.4 Elect Pan Wenyan, a Representative of None Against Shareholder
Zhongwei Investment Co., Ltd. with
Shareholder No. 115 as Non-independent
Director
9.5 Elect Pan Wenhui with Shareholder No. None Against Shareholder
55 as Non-independent Director
9.6 Elect Yu Junyan as Non-independent None Against Shareholder
Director
9.7 Elect Lin Wenyuan, a Representative of None Against Shareholder
Heyang Asset Management Co., Ltd. with
Shareholder No. 54902 as
Non-independent Director
10 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
GURIT HOLDING AG
Ticker: GUR Security ID: H3420V174
Meeting Date: APR 17, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 16.25 per Bearer
Share and CHF 3.25 per Registered Share
3 Approve Dividends of CHF 3.75 per For For Management
Bearer Share and CHF 0.75 per
Registered Share from Capital
Contribution Reserves
4 Approve Discharge of Board and Senior For For Management
Management
5.1 Reelect Peter Leupp as Director and For Against Management
Board Chairman
5.2.1 Reelect Stefan Breitenstein as Director For Against Management
5.2.2 Reelect Nick Huber as Director For Against Management
5.2.3 Reelect Urs Kaufmann as Director For Against Management
5.2.4 Reelect Peter Pauli as Director For Against Management
5.3.1 Reappoint Urs Kaufmann as Member of For Against Management
the Compensation Committee
5.3.2 Reappoint Nick Huber as Member of the For Against Management
Compensation Committee
5.3.3 Reappoint Peter Leupp as Member of the For For Management
Compensation Committee
5.4 Designate Juerg Luginbuehl as For For Management
Independent Proxy
5.5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6 Approve Remuneration Report For Against Management
(Non-Binding)
7 Approve Maximum Fixed Remuneration of For For Management
Board of Directors in the Amount of
CHF 751,200
8 Approve Maximum Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 2.4 Million
9 Approve Maximum Variable Remuneration For For Management
of Executive Committee in the Amount
of CHF 2.1 Million
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
HANNON ARMSTRONG SUSTAINABLE INFRASTRUCTURE CAPITAL, INC.
Ticker: HASI Security ID: 41068X100
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey W. Eckel For For Management
1.2 Elect Director Rebecca B. Blalock For For Management
1.3 Elect Director Teresa M. Brenner For Withhold Management
1.4 Elect Director Mark J. Cirilli For Withhold Management
1.5 Elect Director Charles M. O'Neil For For Management
1.6 Elect Director Richard J. Osborne For For Management
1.7 Elect Director Steven G. Osgood For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HANSOL TECHNICS CO.
Ticker: A004710 Security ID: Y3063H103
Meeting Date: MAR 22, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Elect Two Inside Directors (Bundled) For Against Management
4 Appoint Jang Deuk-su as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
HEIDELBERGCEMENT AG
Ticker: HEI Security ID: D31709104
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2017
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.90 per Share
3.1 Approve Discharge of Management Board For For Management
Member Bernd Scheifele for Fiscal 2017
3.2 Approve Discharge of Management Board For For Management
Member Dominik von Achten for Fiscal
2017
3.3 Approve Discharge of Management Board For For Management
Member Kevin Gluskie for Fiscal 2017
3.4 Approve Discharge of Management Board For For Management
Member Hakan Gurdal for Fiscal 2017
3.5 Approve Discharge of Management Board For For Management
Member Jon Morrish for Fiscal 2017
3.6 Approve Discharge of Management Board For For Management
Member Lorenz Naeger for Fiscal 2017
3.7 Approve Discharge of Management Board For For Management
Member Albert Scheuer for Fiscal 2017
4.1 Approve Discharge of Supervisory Board For For Management
Member Fritz-Juergen Heckmann for
Fiscal 2017
4.2 Approve Discharge of Supervisory Board For For Management
�� Member Heinz Schmitt for Fiscal 2017
4.3 Approve Discharge of Supervisory Board For For Management
Member Josef Heumann for Fiscal 2017
4.4 Approve Discharge of Supervisory Board For For Management
Member Gabriele Kailing for Fiscal 2017
4.5 Approve Discharge of Supervisory Board For For Management
Member Ludwig Merckle for Fiscal 2017
4.6 Approve Discharge of Supervisory Board For For Management
Member Tobias Merckle for Fiscal 2017
4.7 Approve Discharge of Supervisory Board For For Management
Member Alan Murray for Fiscal 2017
4.8 Approve Discharge of Supervisory Board For For Management
Member Juergen Schneider for Fiscal
2017
4.9 Approve Discharge of Supervisory Board For For Management
Member Werner Schraeder for Fiscal 2017
4.10 Approve Discharge of Supervisory Board For For Management
member Frank-Dirk Steininger for
Fiscal 2017
4.11 Approve Discharge of Supervisory Board For For Management
Member Margret Suckale for Fiscal 2017
4.12 Approve Discharge of Supervisory Board For For Management
Member Stephan Wehning for Fiscal 2017
4.13 Approve Discharge of Supervisory Board For For Management
Member Marion Weissenberger-Eibl for
Fiscal 2017
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2018
6 Elect Margret Suckale to the For Against Management
Supervisory Board
7 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 4
Billion; Approve Creation of EUR 118.8
Million Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
HITACHI CHEMICAL CO. LTD.
Ticker: 4217 Security ID: J20160107
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tanaka, Kazuyuki For Against Management
1.2 Elect Director Oto, Takemoto For Against Management
1.3 Elect Director George Olcott For Against Management
1.4 Elect Director Sarumaru, Masayuki For Against Management
1.5 Elect Director Richard Dyck For Against Management
1.6 Elect Director Matsuda, Chieko For Against Management
1.7 Elect Director Kitamatsu, Yoshihito For Against Management
1.8 Elect Director Nomura, Yoshihiro For Against Management
1.9 Elect Director Maruyama, Hisashi For Against Management
1.10 Elect Director Tanaka, Koji For Against Management
--------------------------------------------------------------------------------
HITACHI METALS LTD.
Ticker: 5486 Security ID: J20538112
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nishino, Toshikazu For Against Management
1.2 Elect Director Igarashi, Masaru For Against Management
1.3 Elect Director Oka, Toshiko For Against Management
1.4 Elect Director Shimada, Takashi For Against Management
1.5 Elect Director Sasaka, Katsuro For Against Management
1.6 Elect Director Nakamura, Toyoaki For Against Management
1.7 Elect Director Hasunuma, Toshitake For Against Management
1.8 Elect Director Hiraki, Akitoshi For Against Management
--------------------------------------------------------------------------------
HUANENG RENEWABLES CORPORATION LTD.
Ticker: 958 Security ID: Y3739S103
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of For For Management
Directors
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 Audited Financial For For Management
Statements
4 Approve 2017 Profit Distribution Plan For For Management
5 Approve KPMG as International Auditor For For Management
and KPMG Huazhen LLP as Domestic
Auditor
6 Elect Wen Minggang as Director For Against Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and H Shares
8 Approve Issuance of Debt Financing For Against Management
Instruments
--------------------------------------------------------------------------------
HYDROGENICS CORPORATION
Ticker: HYG Security ID: 448883207
Meeting Date: MAY 11, 2018 Meeting Type: Annual/Special
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2.1 Elect Director Douglas S. Alexander For For Management
2.2 Elect Director Joseph Cargnelli For For Management
2.3 Elect Director Sara Elford For Withhold Management
2.4 Elect Director David C. Ferguson For Withhold Management
2.5 Elect Director Donald Lowry For Withhold Management
2.6 Elect Director Daryl Wilson For For Management
3 Amend Omnibus Incentive Plan For For Management
--------------------------------------------------------------------------------
IBERDROLA S.A.
Ticker: IBE Security ID: E6165F166
Meeting Date: APR 13, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Consolidated and Standalone For For Management
Management Reports
3 Approve Discharge of Board For Against Management
4 Elect Anthony L. Gardner as Director For For Management
5 Reelect Georgina Kessel Martinez as For Against Management
Director
6 Approve Allocation of Income and For For Management
Dividends
7 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
8 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
9 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of
Repurchased Shares
10 Advisory Vote on Remuneration Report For For Management
11 Approve Remuneration Policy For For Management
12 Authorize Share Repurchase Program For For Management
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
INFIGEN ENERGY
Ticker: IFN Security ID: Q4934M106
Meeting Date: NOV 22, 2017 Meeting Type: Annual/Special
Record Date: NOV 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Fiona Harris as Director For Against Management
4 Elect Leonard Gill as Director For Against Management
5 Elect Mark Chellew as Director For Against Management
6 Elect Emma Stein as Director For Against Management
7 Approve the Infigen Energy Equity Plan For For Management
8 Approve Issuance of Performance Rights For For Management
to Ross Rolfe
9 Approve Issuance of Performance Rights For For Management
to Sylvia Wiggins
10 Appoint PricewaterhouseCoopers as For For Management
Auditor of the Company
--------------------------------------------------------------------------------
INFINEON TECHNOLOGIES AG
Ticker: IFX Security ID: D35415104
Meeting Date: FEB 22, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2017
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.25 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2018
6 Elect Wolfgang Eder to the Supervisory For Against Management
Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
9 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 4
Billion; Approve Creation of EUR 260
Million Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
INGERSOLL-RAND PLC
Ticker: IR Security ID: G47791101
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kirk E. Arnold For For Management
1b Elect Director Ann C. Berzin For For Management
1c Elect Director John Bruton For Against Management
1d Elect Director Jared L. Cohon For Against Management
1e Elect Director Gary D. Forsee For Against Management
1f Elect Director Linda P. Hudson For For Management
1g Elect Director Michael W. Lamach For For Management
1h Elect Director Myles P. Lee For For Management
1i Elect Director Karen B. Peetz For For Management
1j Elect Director John P. Surma For For Management
1k Elect Director Richard J. Swift For Against Management
1l Elect Director Tony L. White For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Omnibus Stock Plan For Against Management
5 Renew Directors' Authority to Issue For For Management
Shares
6 Renew Directors' Authority to Issue For For Management
Shares for Cash
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
INNERGEX RENEWABLE ENERGY INC.
Ticker: INE Security ID: 45790B104
Meeting Date: MAY 15, 2018 Meeting Type: Annual/Special
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean La Couture For For Management
1.2 Elect Director Ross J. Beaty For For Management
1.3 Elect Director Nathalie Francisci For Withhold Management
1.4 Elect Director Richard Gagnon For For Management
1.5 Elect Director Daniel Lafrance For For Management
1.6 Elect Director Michel Letellier For For Management
1.7 Elect Director Dalton James Patrick For Withhold Management
McGuinty
1.8 Elect Director Monique Mercier For Withhold Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Reduction in Stated Capital For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ITRON, INC.
Ticker: ITRI Security ID: 465741106
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip C. Mezey For For Management
1.2 Elect Director Daniel S. Pelino For For Management
1.3 Elect Director Timothy M. Leyden For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
JA SOLAR HOLDINGS CO. LTD.
Ticker: JASO Security ID: 466090206
Meeting Date: MAR 12, 2018 Meeting Type: Special
Record Date: JAN 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
JINKOSOLAR HOLDING CO., LTD.
Ticker: JKS Security ID: 47759T100
Meeting Date: NOV 15, 2017 Meeting Type: Annual
Record Date: OCT 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Longgen Zhang For Against Management
2 Elect Director Yingqiu Liu For Against Management
3 Ratify PricewaterhouseCoopers Zhong For For Management
Tian LLP as Auditors
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
JOHN LAING GROUP PLC
Ticker: JLG Security ID: G4097Q101
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAY 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Olivier Brousse as Director For Against Management
4 Re-elect Patrick Bourke as Director For For Management
5 Re-elect David Rough as Director For Against Management
6 Re-elect Jeremy Beeton as Director For Against Management
7 Re-elect Toby Hiscock as Director For Against Management
8 Re-elect Anne Wade as Director For Against Management
9 Elect Will Samuel as Director For For Management
10 Approve Remuneration Report For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
JOHNSON CONTROLS INTERNATIONAL PLC
Ticker: JCI Security ID: G51502105
Meeting Date: MAR 07, 2018 Meeting Type: Annual
Record Date: JAN 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael E. Daniels For For Management
1b Elect Director W. Roy Dunbar For For Management
1c Elect Director Brian Duperreault For For Management
1d Elect Director Gretchen R. Haggerty For For Management
1e Elect Director Simone Menne For For Management
1f Elect Director George R. Oliver For For Management
1g Elect Director Juan Pablo del Valle For Against Management
Perochena
1h Elect Director Jurgen Tinggren For For Management
1i Elect Director Mark Vergnano For For Management
1j Elect Director R. David Yost For For Management
1k Elect Director John D. Young For For Management
2a Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
2b Authorize Board to Fix Remuneration of For For Management
Auditors
3 Authorize Market Purchases of Company For For Management
Shares
4 Determine Price Range for Reissuance For For Management
of Treasury Shares
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
6 Approve the Directors' Authority to For For Management
Allot Shares
7 Approve the Disapplication of For For Management
Statutory Pre-Emption Rights
8a Approve Cancellation of Share Premium For For Management
Account
8b Approve Amendment of Articles to For For Management
Facilitate Capital Reduction
--------------------------------------------------------------------------------
JOHNSON MATTHEY PLC
Ticker: JMAT Security ID: G51604166
Meeting Date: JUL 28, 2017 Meeting Type: Annual
Record Date: JUL 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Anna Manz as Director For Against Management
6 Elect Jane Griffiths as Director For Against Management
7 Re-elect Tim Stevenson as Director For Against Management
8 Re-elect Odile Desforges as Director For Against Management
9 Re-elect Alan Ferguson as Director For Against Management
10 Re-elect Robert MacLeod as Director For Against Management
11 Re-elect Colin Matthews as Director For Against Management
12 Re-elect Chris Mottershead as Director For Against Management
13 Re-elect John Walker as Director For Against Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Approve Performance Share Plan For For Management
19 Approve Restricted Share Plan For For Management
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
KELLOGG COMPANY
Ticker: K Security ID: 487836108
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carter Cast For For Management
1.2 Elect Director Zachary Gund For For Management
1.3 Elect Director Jim Jenness For For Management
1.4 Elect Director Don Knauss For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
KINGSPAN GROUP PLC
Ticker: KRX Security ID: G52654103
Meeting Date: APR 20, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4a Re-elect Eugene Murtagh as Director For Against Management
4b Re-elect Gene Murtagh as Director For Against Management
4c Re-elect Geoff Doherty as Director For Against Management
4d Re-elect Russell Shiels as Director For Against Management
4e Re-elect Peter Wilson as Director For Against Management
4f Re-elect Gilbert McCarthy as Director For Against Management
4g Re-elect Helen Kirkpatrick as Director For Against Management
4h Re-elect Linda Hickey as Director For Against Management
4i Re-elect Michael Cawley as Director For Against Management
4j Re-elect John Cronin as Director For Against Management
4k Re-elect Bruce McLennan as Director For Against Management
4l Elect Jost Massenberg as Director For Against Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Authorise Issue of Equity with For For Management
Pre-emptive Rights
7 Authorise Issue of Equity without For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
9 Authorise Market Purchase of Shares For For Management
10 Authorise Reissuance of Treasury Shares For For Management
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
KONINKLIJKE DSM NV
Ticker: DSM Security ID: N5017D122
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Discussion on Company's Corporate None None Management
Governance Structure
4 Discuss Remuneration Report None None Management
5 Adopt Financial Statements For For Management
6.a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
6.b Approve Dividends of EUR 1.85 per Share For For Management
7.a Approve Discharge of Management Board For For Management
7.b Approve Discharge of Supervisory Board For For Management
8 Reelect Geraldine Matchett to For For Management
Management Board
9 Reelect Rob Routs to Supervisory Board For Against Management
10 Ratify KPMG as Auditors For For Management
11.a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Merger or Acquisition
11.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances under Item
11.a
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Cancellation of Repurchased For For Management
Shares of up to 10 Percent of Issued
Share Capital
14 Amend Articles of Association For For Management
15 Other Business (Non-Voting) None None Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
LEXTAR ELECTRONICS CORP.
Ticker: 3698 Security ID: Y5240P106
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Chen Xuan Bin with Shareholder For For Management
No. 171 as Non-Independent Director
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Cash Distribution from Capital For For Management
Reserve
5 Approve Amendments to Articles of For For Management
Association
6 Approve Issuance of Restricted Stocks For Against Management
7 Approve Issuance of Ordinary Shares or For Against Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt or Issuance of
Ordinary Shares via Private Placement
or Issuance of Overseas or Domestic
Convertible Bonds Via Private Placement
8 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors and Representatives
--------------------------------------------------------------------------------
MAXWELL TECHNOLOGIES, INC.
Ticker: MXWL Security ID: 577767106
Meeting Date: JUL 13, 2017 Meeting Type: Annual
Record Date: MAY 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Bergman For Withhold Management
1.2 Elect Director John Mutch For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MAXWELL TECHNOLOGIES, INC.
Ticker: MXWL Security ID: 577767106
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Franz Fink For For Management
1.2 Elect Director Steven Bilodeau For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify BDO USA, LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MERCURY NZ LIMITED
Ticker: MCY Security ID: Q60770106
Meeting Date: NOV 07, 2017 Meeting Type: Annual
Record Date: NOV 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Andy Lark as Director For For Management
2 Elect Patrick Strange as Director For For Management
3 Elect Scott St John as Director For For Management
4 Revoke Company's Current Constitution For For Management
and Adopt a New Constitution
--------------------------------------------------------------------------------
MERIDIAN ENERGY LTD.
Ticker: MEL Security ID: Q5997E121
Meeting Date: OCT 26, 2017 Meeting Type: Annual
Record Date: OCT 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark Verbiest as Director For For Management
2 Elect Mary Devine as Director For For Management
3 Elect Stephen Reindler as Director For For Management
4 Approve Investigation of Other Areas Against Against Shareholder
of CO2-Reducing Business
5 Approve Lobbying the Government to Use Against Against Shareholder
Debt-Free Money for the Financing of
Climate Change Initiatives
--------------------------------------------------------------------------------
METSA BOARD CORPORATION
Ticker: METSB Security ID: X5327R109
Meeting Date: MAR 27, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.21 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 95,000 for Chairman,
EUR 80,000 for Vice Chairman, and EUR
62,500 for Other Directors; Approve
Meeting Fees; Approve Remuneration for
Committee Work
11 Fix Number of Directors at Nine For For Management
12 Reelect Martti Asunta, Jussi For Against Management
Linnaranta, Kirsi Komi, Kai Korhonen,
Liisa Leino, Juha Niemela and Veli
Sundback as Directors; Elect Ilkka
Hamala and Hannu Anttila as New
Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify KPMG as Auditors For For Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
MEYER BURGER TECHNOLOGY AG ��
Ticker: MBTN Security ID: H5498Z128
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For Against Management
2 Approve Treatment of Net Loss For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Alexander Vogel as Director For Against Management
and Board Chairman
4.1.2 Reelect Wanda Eriksen-Grundbacher as For For Management
Director
4.1.3 Reelect Franz Richter as Director For For Management
4.1.4 Reelect Michael Splinter as Director For For Management
4.1.5 Reelect Hans-Michael Hauser as Director For For Management
4.1.6 Elect Eric Meurice as Director For For Management
4.2.1 Reappoint Franz Richter as Member of For For Management
the Compensation Committee
4.2.2 Reappoint Wanda Eriksen-Grundbacher as For For Management
Member of the Compensation Committee
4.2.3 Appoint Eric Meurice as Member of the For For Management
Compensation Committee
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6 Designate Andre Weber as Independent For For Management
Proxy
7.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 980,000
7.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 4.9
Million
8 Approve Creation of CHF 4.7 Million For For Management
Pool of Capital without Preemptive
Rights
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 29, 2017 Meeting Type: Annual
Record Date: SEP 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates, III For For Management
1.2 Elect Director Reid G. Hoffman For For Management
1.3 Elect Director Hugh F. Johnston For For Management
1.4 Elect Director Teri L. List-Stoll For For Management
1.5 Elect Director Satya Nadella For For Management
1.6 Elect Director Charles H. Noski For For Management
1.7 Elect Director Helmut Panke For For Management
1.8 Elect Director Sandra E. Peterson For For Management
1.9 Elect Director Penny S. Pritzker For For Management
1.10 Elect Director Charles W. Scharf For For Management
1.11 Elect Director Arne M. Sorenson For For Management
1.12 Elect Director John W. Stanton For For Management
1.13 Elect Director John W. Thompson For For Management
1.14 Elect Director Padmasree Warrior For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Amend Executive Incentive Bonus Plan For For Management
6 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MOTECH INDUSTRIES CO., LTD.
Ticker: 6244 Security ID: Y61397108
Meeting Date: JUN 11, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Amend Articles of Association For For Management
4 Amend Trading Procedures Governing For For Management
Derivatives Products
5 Approve Issuance of Restricted Stocks For Against Management
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
NEO SOLAR POWER CORP.
Ticker: 3576 Security ID: Y6247H105
Meeting Date: MAR 28, 2018 Meeting Type: Special
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition via Shares Swap by For For Management
New Share Issuance
2 Approve Amendments to Articles of For For Management
Association
3 Approve Issuance of Shares via a For For Management
Private Placement
4 Amend Management System for For For Management
Endorsement and Guarantees
--------------------------------------------------------------------------------
NEO SOLAR POWER CORP.
Ticker: 3576 Security ID: Y6247H105
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
NEXTERA ENERGY PARTNERS, LP
Ticker: NEP Security ID: 65341B106
Meeting Date: DEC 21, 2017 Meeting Type: Annual
Record Date: OCT 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan D. Austin For Against Management
1b Elect Director Peter H. Kind For Against Management
1c Elect Director James L. Robo For Against Management
1d Elect Director James N. Suciu For Against Management
2 �� Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
NIPPON EXPRESS CO. LTD.
Ticker: 9062 Security ID: ADPV40512
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Elect Director Watanabe, Kenji For Against Management
2.2 Elect Director Saito, Mitsuru For Against Management
2.3 Elect Director Ito, Yutaka For Against Management
2.4 Elect Director Ishii, Takaaki For Against Management
2.5 Elect Director Taketsu, Hisao For Against Management
2.6 Elect Director Terai, Katsuhiro For Against Management
2.7 Elect Director Sakuma, Fumihiko For Against Management
2.8 Elect Director Akita, Susumu For Against Management
2.9 Elect Director Horikiri, Satoshi For Against Management
2.10 Elect Director Matsumoto, Yoshiyuki For Against Management
2.11 Elect Director Masuda, Takashi For Against Management
2.12 Elect Director Sugiyama, Masahiro For Against Management
2.13 Elect Director Nakayama, Shigeo For Against Management
2.14 Elect Director Yasuoka, Sadako For Against Management
3 Appoint Statutory Auditor Hayashida, For For Management
Naoya
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
NORDEX SE
Ticker: NDX1 Security ID: D5736K135
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2017
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify PricewaterhouseCoopers GmbH as For Against Management
Auditors for Fiscal 2018
--------------------------------------------------------------------------------
NORSK HYDRO ASA
Ticker: NHY Security ID: R61115102
Meeting Date: MAY 07, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For For Management
2 Designate Inspector(s) of Minutes of For For Management
Meeting
3 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 1.75
Per Share
4 Approve Remuneration of Auditors For For Management
5 Discuss Company's Corporate Governance None None Management
Statement
6 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
7.1 Elect Terje Venold as Member of For For Management
Corporate Assembly
7.2 Elect Susanne Munch Thore as Member of For For Management
Corporate Assembly
7.3 Elect Berit Ledel Henriksen as Member For For Management
of Corporate Assembly
7.4 Elect Unni Stensmo as Member of For For Management
Corporate Assembly
7.5 Elect Anne Kverneland Bogsnes as For For Management
Member of Corporate Assembly
7.6 Elect Birger Solberg as Member of For For Management
Corporate Assembly
7.7 Elect Shahzad Abid as Member of For For Management
Corporate Assembly
7.8 Elect Nils Bastiansen as Member of For For Management
Corporate Assembly
7.9 Elect Jorun Johanne Saetre as Member For For Management
of Corporate Assembly
7.10 Elect Odd Arild Grefstad as Member of For For Management
Corporate Assembly
7.11 Elect Ylva Lindberg as Member of For For Management
Corporate Assembly
7.12 Elect Nils Morten Huseby as Member of For For Management
Corporate Assembly
7.13 Elect Hilde Christiane Bjornland as For For Management
Deputy Member of Corporate Assembly
7.14 Elect Gisle Johansen as Deputy Member For For Management
of Corporate Assembly
7.15 Elect Elisabeth Torstad as Deputy For For Management
Member of Corporate Assembly
7.16 Elect Hans Henrik Kloumann as Deputy For For Management
Member of Corporate Assembly
8.1 Elect Terje Venold as Member of For For Management
Nominating Committee
8.2 Elect Mette I. Wikborg as Member of For For Management
Nominating Committee
8.3 Elect Susanne Munch Thore as Member of For For Management
Nominating Committee
8.4 Elect Berit Ledel Henriksen as Member For For Management
of Nominating Committee
8.5 Elect Terje Venold as Chairman of For For Management
Nominating Committee
9.1 Approve Remuneration of Corporate For For Management
Assembly
9.2 Approve Remuneration of Nomination For For Management
Committee
--------------------------------------------------------------------------------
NOVOZYMES A/S
Ticker: NZYM B Security ID: K7317J133
Meeting Date: MAR 13, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of DKK 4.50 Per Share
4 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of DKK 1.5 Million for
Chairman, DKK 1.0 Million for Vice
Chairman and DKK 500,000 for Other
Directors; Approve Remuneration for
Committee Work
5 Reelect Jorgen Buhl Rasmussen For Did Not Vote Management
(Chairman) as Director
6 Reelect Agnete Raaschou-Nielsen (Vice For Did Not Vote Management
Chairman) as Director
7a Reelect Lars Green as Director For Did Not Vote Management
7b Reelect Kasim Kutay as Director For Did Not Vote Management
7c Reelect Kim Stratton as Director For Did Not Vote Management
7d Reelect Mathias Uhlen as Director For Did Not Vote Management
7e Elect Patricia Malarkey as New Director For Did Not Vote Management
8 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
9a Approve Creation of DKK 59.4 Million For Did Not Vote Management
Pool of Capital in B Shares without
Preemptive Rights; DKK 59.4 Million
Pool of Capital in B Shares with
Preemptive Rights; DKK 20 Million Pool
of Capital in Warrants without
Preemptive Rights
9b Approve DKK 16 Million Reduction in For Did Not Vote Management
Share Capital via Share Cancellation
9c Authorize Share Repurchase Program For Did Not Vote Management
9d Amend Articles Re: Requirements for For Did Not Vote Management
Issuance of Physical Admission Tickets
for Attending Shareholder Meetings
9e Approve Guidelines for Incentive-Based For Did Not Vote Management
Compensation for Executive Management
and Board
9f Authorize Editorial Changes to Adopted For Did Not Vote Management
Resolutions in Connection with
Registration with Danish Authorities
10 Other Business None None Management
--------------------------------------------------------------------------------
NRG YIELD, INC.
Ticker: NYLD Security ID: 62942X405
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mauricio Gutierrez For Withhold Management
1.2 Elect Director John F. Chlebowski For Withhold Management
1.3 Elect Director Kirkland B. Andrews For Withhold Management
1.4 Elect Director John Chillemi For Withhold Management
1.5 Elect Director Brian R. Ford For Withhold Management
1.6 Elect Director Ferrell P. McClean For Withhold Management
1.7 Elect Director Christopher S. Sotos For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION
Ticker: ON Security ID: 682189105
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Atsushi Abe For For Management
1.2 Elect Director Alan Campbell For For Management
1.3 Elect Director Curtis J. Crawford For For Management
1.4 Elect Director Gilles Delfassy For For Management
1.5 Elect Director Emmanuel T. Hernandez For For Management
1.6 Elect Director Keith D. Jackson For For Management
1.7 Elect Director Paul A. Mascarenas For For Management
1.8 Elect Director Daryl A. Ostrander For For Management
1.9 Elect Director Teresa M. Ressel For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ORMAT TECHNOLOGIES, INC.
Ticker: ORA Security ID: 686688102
Meeting Date: MAY 07, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Ravit Barniv For For Management
1B Elect Director Stan H. Koyanagi For For Management
1C Elect Director Dafna Sharir For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Other Business For Against Management
--------------------------------------------------------------------------------
ORSTED A/S
Ticker: ORSTED Security ID: K7653Q105
Meeting Date: MAR 08, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Discharge of Management and For For Management
Board
4 Approve Allocation of Income and For For Management
Dividends of DKK 9 Per Share
5 Authorize Share Repurchase Program None None Management
(The Board is Not Requesting Any
Authorization)
6a Amend Articles Re: Editorial Changes For For Management
6b Amend Articles Re: Discontinuation of For For Management
the Nomination Committee
6c Approve Financial Reporting in English For For Management
6d Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
6e Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
7a Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
7b Reelect Thomas Andersen (Chairman) as For Abstain Management
Director
7c Reelect Lene Skole (Vice Chairman) as For Abstain Management
Director
7d Reelect Lynda Armstrong as Director For For Management
7e Reelect Pia Gjellerup as Director For For Management
7f Reelect Benny Loft as Director For For Management
7g Reelect Peter Korsholm as Director For For Management
7h Elect Dieter Wemmer as New Director For For Management
7i Elect Jorgen Kildahl as New Director For For Management
8 Approve Remuneration of Directors in For For Management
the Amount of DKK 960,000 for
Chairman, DKK 640,000 for Vice
Chairman, and DKK 320,000 for Other
Directors; Approve Remuneration for
Committee Work
9 Ratify PricewaterhouseCoopers as For Abstain Management
Auditors
10 Other Business None None Management
--------------------------------------------------------------------------------
OSRAM LICHT AG
Ticker: OSR Security ID: D5963B113
Meeting Date: FEB 20, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016/17
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.11 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016/17
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016/17
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2017/18
6.1 Elect Peter Bauer to the Supervisory For Against Management
Board
6.2 Elect Christine Bortenlaenger to the For Against Management
Supervisory Board
6.3 Elect Roland Busch to the Supervisory For Against Management
Board
6.4 Elect Lothar Frey to the Supervisory For Against Management
Board
6.5 Elect Frank Lakerveld to the For Against Management
Supervisory Board
6.6 Elect Margarete Haase to the For Against Management
Supervisory Board
7 Approve Creation of EUR 24.1 Million For Against Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
8 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1
Billion; Approve Creation of EUR 10.5
Million Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
OWENS CORNING
Ticker: OC Security ID: 690742101
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: FEB 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Cesar Conde For For Management
1B Elect Director Adrienne D. Elsner For For Management
1C Elect Director J. Brian Ferguson For For Management
1D Elect Director Ralph F. Hake For For Management
1E Elect Director Edward F. Lonergan For For Management
1F Elect Director Maryann T. Mannen For For Management
1G Elect Director W. Howard Morris For For Management
1H Elect Director Suzanne P. Nimocks For For Management
1I Elect Director Michael H. Thaman For For Management
1J Elect Director John D. Williams For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PANDA GREEN ENERGY GROUP LIMITED
Ticker: 686 Security ID: G6889V107
Meeting Date: DEC 08, 2017 Meeting Type: Special
Record Date: DEC 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendment to Certain Terms of For For Management
the Convertible Bonds Issued, Grant of
Specific Mandate, and Related
Transactions
--------------------------------------------------------------------------------
PANDA GREEN ENERGY GROUP LIMITED
Ticker: 686 Security ID: G6889V107
Meeting Date: JUN 01, 2018 Meeting Type: Annual
Record Date: MAY 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Li Hong as Director For Against Management
2.2 Elect Yu Qiuming as Director For Against Management
2.3 Elect Tang Wenyong as Director For Against Management
2.4 Elect Kwan Kai Cheong as Director For Against Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5A Authorize Repurchase of Issued Share For For Management
Capital
5B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PATTERN ENERGY GROUP INC.
Ticker: PEGI Security ID: 70338P100
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan R. Batkin For Against Management
1.2 Elect Director Patricia S. Bellinger For Against Management
1.3 Elect Director The Lord Browne of For Against Management
Madingley
1.4 Elect Director Michael M. Garland For For Management
1.5 Elect Director Douglas G. Hall For For Management
1.6 Elect Director Michael B. Hoffman For For Management
1.7 Elect Director Patricia M. Newson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PLUG POWER INC.
Ticker: PLUG Security ID: 72919P202
Meeting Date: OCT 23, 2017 Meeting Type: Special
Record Date: SEP 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the June 2000 Amendment to For For Management
Certificate to Increase Number of
Shares of Authorized Common Stock
2 Ratify the July 2014 Amendment to For For Management
Certificate to Increase Number of
Shares of Authorized Common Stock
3 Ratify the June 2017 Amendment to For For Management
Certificate to Increase Number of
Shares of Authorized Common Stock
4 Ratify the May 2011 Amendment to For For Management
Certificate to Effect a Reverse Stock
Split
5 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PLUG POWER INC.
Ticker: PLUG Security ID: 72919P202
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew J. Marsh For Withhold Management
1.2 Elect Director Gary K. Willis For Withhold Management
1.3 Elect Director Maureen O. Helmer For Withhold Management
2 Approve Issuance of Warrants For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PNE WIND AG
Ticker: PNE3 Security ID: D6151F155
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2017
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.04 per Share
3.1 Approve Discharge of Management Board For For Management
Member Markus Lesser for Fiscal 2017
3.2 Approve Discharge of Management Board For For Management
Member Joerg Klowat for Fiscal 2017
3.3 Approve Discharge of Management Board For For Management
Member Kurt Stuerken for Fiscal 2017
4.1 Approve Discharge of Supervisory Board For For Management
Member Per Hornung Pedersen for Fiscal
2017
4.2 Approve Discharge of Supervisory Board For For Management
Member Isabella Niklas for Fiscal 2017
4.3 Approve Discharge of Supervisory Board For For Management
Member Andreas Rohardt for Fiscal 2017
4.4 Approve Discharge of Supervisory Board For For Management
Member Marcel Egger for Fiscal 2017
4.5 Approve Discharge of Supervisory Board For For Management
Member Jens Kruse for Fiscal 2017
4.6 Approve Discharge of Supervisory Board For For Management
Member Florian Schuhbauer for Fiscal
2017
4.7 Approve Discharge of Supervisory Board For For Management
Member Alexis Fries for Fiscal 2017
4.8 Approve Discharge of Supervisory Board For For Management
Member Christoph Gross for Fiscal 2017
4.9 Approve Discharge of Supervisory Board For For Management
Member Wilken Freiherr von Hodenberg
for Fiscal 2017
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal 2018
6 Ratify Deloitte GmbH as Auditors for For For Management
the Review Of The Interim Financial
Statements And Reports
7 Change Company Name to PNE AG For For Management
--------------------------------------------------------------------------------
POWER INTEGRATIONS, INC.
Ticker: POWI Security ID: 739276103
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wendy Arienzo For For Management
1.2 Elect Director Balu Balakrishnan For For Management
1.3 Elect Director Alan D. Bickell For For Management
1.4 Elect Director Nicholas E. Brathwaite For For Management
1.5 Elect Director William George For For Management
1.6 Elect Director Balakrishnan S. Iyer For For Management
1.7 Elect Director E. Floyd Kvamme For For Management
1.8 Elect Director Necip Sayiner For For Management
1.9 Elect Director Steven J. Sharp For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
RED ELECTRICA CORPORACION SA
Ticker: REE Security ID: E42807110
Meeting Date: MAR 21, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Board For For Management
5.1 Reelect Socorro Fernandez Larrea as For For Management
Director
5.2 Reelect Antonio Gomez Ciria as Director For For Management
5.3 Ratify Appointment of and Elect For Against Management
Mercedes Real Rodrigalvarez as Director
6.1 Approve Remuneration Report For For Management
6.2 Approve Remuneration of Executive For For Management
Directors and Non-Executive Directors
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Receive Corporate Governance Report None None Management
--------------------------------------------------------------------------------
RENEWABLE ENERGY GROUP, INC.
Ticker: REGI Security ID: 75972A301
Meeting Date: DEC 08, 2017 Meeting Type: Special
Record Date: OCT 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Removal of Common Stock For Against Management
Issuance Restrictions
--------------------------------------------------------------------------------
RENEWABLE ENERGY GROUP, INC.
Ticker: REGI Security ID: 75972A301
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Michael M. Scharf For For Management
1B Elect Director James C. Borel For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
RICARDO PLC
Ticker: RCDO Security ID: G75528110
Meeting Date: NOV 08, 2017 Meeting Type: Annual
Record Date: NOV 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
4 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
5 Elect Bill Spencer as Director For Against Management
6 Re-elect Sir Terry Morgan as Director For Against Management
7 Re-elect Ian Gibson as Director For Against Management
8 Re-elect Peter Gilchrist as Director For Against Management
9 Re-elect Laurie Bowen as Director For Against Management
10 Re-elect Dave Shemmans as Director For Against Management
11 Re-elect Malin Persson as Director For Against Management
12 Re-elect Mark Garrett as Director For Against Management
13 Approve Remuneration Report For For Management
14 Approve Remuneration Policy For For Management
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ROCKWELL AUTOMATION, INC.
Ticker: ROK Security ID: 773903109
Meeting Date: FEB 06, 2018 Meeting Type: Annual
Record Date: DEC 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
A1 Elect Director Betty C. Alewine For For Management
A2 Elect Director J. Phillip Holloman For For Management
A3 Elect Director Lawrence D. Kingsley For For Management
A4 Elect Director Lisa A. Payne For For Management
B Ratify Deloitte & Touche LLP as For For Management
Auditors
C Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ROCKWOOL INTERNATIONAL A/S
Ticker: ROCK B Security ID: K8254S144
Meeting Date: APR 11, 2018 Meeting Type: Annual
Record Date: APR 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Receive Annual Report and Auditor's None None Management
Report
3 Accept Financial Statements and For For Management
Statutory Reports; Approve Discharge
of Management and Board
4 Approve Remuneration of Directors for For For Management
2018/2019
5 Approve Allocation of Income and For For Management
Dividends of DKK 24.10 Per Share
6a Reelect Carsten Bjerg as Director For Abstain Management
6b Reelect Henrik Brandt as Director For Abstain Management
6c Reelect Soren Kahler as Director For Abstain Management
6d Reelect Thomas Kahler as Director For Abstain Management
6e Reelect Andreas Ronken as Director For Abstain Management
6f Reelect Jorgen Tang-Jensen as Director For Abstain Management
7 Ratify PricewaterhouseCoopers as For Abstain Management
Auditors
8 Authorize Share Repurchase Program For For Management
9 Other Business None None Management
--------------------------------------------------------------------------------
SAMSUNG SDI CO., LTD.
Ticker: A006400 Security ID: Y74866107
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kwon Young-noh as Inside Director For Against Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAO MARTINHO S.A.
Ticker: SMTO3 Security ID: P8493J108
Meeting Date: JUL 28, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2016
2 Approve Capital Budget, Allocation of For For Management
Income and Dividends
3.1 Install Fiscal Council For For Management
3.2 Elect Fiscal Council Members For Did Not Vote Management
3.3 Elect Massao Fabio Oya as Fiscal None For Shareholder
Council Member and Jorge Michel
Lepeltier as Alternate Appointed by
Minority Shareholder
4 Approve Remuneration of Company's For Against Management
Management and Fiscal Council Members
--------------------------------------------------------------------------------
SAO MARTINHO S.A.
Ticker: SMTO3 Security ID: P8493J108
Meeting Date: JUL 28, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
Without Issuance of Shares and Amend
Article 5 Accordingly
--------------------------------------------------------------------------------
SAO MARTINHO S.A.
Ticker: SMTO3 Security ID: P8493J108
Meeting Date: APR 02, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Usina Boa For For Management
Vista S.A. (UBV)
2 Ratify ValorUp Auditores Independentes For For Management
as the Independent Firm to Appraise
Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of Usina Boa Vista For For Management
S.A. (UBV)
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
6 Amend Article 26 For For Management
--------------------------------------------------------------------------------
SCATEC SOLAR ASA
Ticker: SSO Security ID: R7562N105
Meeting Date: DEC 14, 2017 Meeting Type: Special
Record Date: DEC 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Registration of Attending Shareholders None None Management
and Proxies
3 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
4 Approve Notice of Meeting and Agenda For For Management
5 Elect Gisele Marchand as Director For Against Management
--------------------------------------------------------------------------------
SCATEC SOLAR ASA
Ticker: SSO Security ID: R7562N105
Meeting Date: APR 23, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Registration of Attending Shareholders None None Management
and Proxies
3 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
4 Approve Notice of Meeting and Agenda For For Management
5 Receive Information on the Business None None Management
6 Accept Financial Statements and For For Management
Statutory Reports
7 Approve Dividends of NOK 0.78 Per Share For For Management
8a Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management (Advisory vote)
8b Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management (Binding guidelines)
9 Approve Remuneration of Directors in For For Management
the Amount of NOK 440,000 for Chairman
and NOK 275,000 for Other Directors;
Approve Remuneration for Committee Work
10 Reelect John Andersen (Chairman), Jan For Against Management
Skogseth and Mari Thjomoe as
Directors; Elect John Giverholt as New
Director
11 Approve Remuneration of Members of For For Management
Nominating Committee
12 Approve Remuneration of Auditors For For Management
13 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
14 Approve Creation of NOK 258,531 Pool For For Management
of Capital without Preemptive Rights
--------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SE
Ticker: SU Security ID: F86921107
Meeting Date: APR 24, 2018 Meeting Type: Annual/Special
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Losses and For For Management
Dividends of EUR 2.20 per Share
4 Approve Agreement with Jean-Pascal For Against Management
Tricoire
5 �� Approve Agreement with Emmanuel Babeau For Against Management
6 Approve Auditors' Special Report on For For Management
Related-Party Transactions
7 Approve Compensation of Jean Pascal For For Management
Tricoire, Chairman and CEO
8 Approve Compensation of Emmanuel For For Management
Babeau, Vice-CEO
9 Approve Remuneration Policy of For Against Management
Chairman and CEO
10 Approve Remuneration Policy of Vice-CEO For Against Management
11 Reelect Willy Kissling as Director For Against Management
12 Reelect Linda Knoll as Director For For Management
13 Elect Fleur Pellerin as Director For For Management
14 Elect Anders Runevad as Director For For Management
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SEOUL SEMICONDUCTOR CO. LTD.
Ticker: A046890 Security ID: Y7666J101
Meeting Date: MAR 28, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Park Hyeong-geon as Outside For Against Management
Director
2.2 Elect Jang Jeong-sik as Outside For Against Management
Director
2.3 Elect Oh Myeong-min as Outside Director For Against Management
3.1 Elect Park Hyeong-geon as a Member of For For Management
Audit Committee
3.2 Elect Jang Jeong-sik as a Member of For For Management
Audit Committee
3.3 Elect Oh Myeong-min as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
SIEMENS GAMESA RENEWABLE ENERGY SA
Ticker: SGRE Security ID: E8T87A100
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: MAR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Consolidated and Standalone For For Management
Management Reports
3 Approve Discharge of Board For For Management
4 Approve Treatment of Net Loss For For Management
5 Ratify Appointment of and Elect For Against Management
Alberto Alonso Ureba as Director
6 Renew Appointment of Ernst & Young as For For Management
Auditor
7 Approve Restricted Stock Plan For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Advisory Vote on Remuneration Report For For Management
10 Approve Strengthening of the Company's None For Shareholder
Corporate Governance Regarding Related
Party Transactions for the Protection
of Minority Shareholders Against the
Risk Management by the Majority
Shareholder
11 Approve Commitments Made in Connection None Against Shareholder
with the Maintenance in Spain of the
Registered Office, the Operational
Headquarters of the Parent Company of
the Group and the Headquarters of the
Onshore Business
--------------------------------------------------------------------------------
SIF HOLDING NV
Ticker: SIFG Security ID: N79954108
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: APR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Announcements (Non-Voting) None None Management
3.a Adopt Financial Statements For For Management
3.b Approve Dividends of EUR 0.30 Per Share For For Management
3.c Approve Discharge of Management Board For For Management
3.d Approve Discharge of Supervisory Board For For Management
4 Information on the Succession of CEO None None Management
Jan Bruggenthijs
5.a Elect Peter Visser to Supervisory Board For Against Management
5.b Elect Peter Wit to Supervisory Board For For Management
6 Ratify Ernst & Young as Auditors For For Management
7.a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7.b Grant Board Authority to Issue Shares For For Management
Up to 5 Percent of Issued Capital Plus
Additional 5 Percent in Case of Merger
or Acquisition
7.c Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
8 Close Meeting None None Management
--------------------------------------------------------------------------------
SIG PLC
Ticker: SHI Security ID: G80797106
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAY 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Andrew Allner as Director For For Management
5 Re-elect Andrea Abt as Director For Against Management
6 Re-elect Janet Ashdown as Director For Against Management
7 Re-elect Ian Duncan as Director For Against Management
8 Re-elect Mel Ewell as Director For Against Management
9 Re-elect Nick Maddock as Director For For Management
10 Re-elect Meinie Oldersma as Director For Against Management
11 Reappoint Deloitte LLP as Auditors For Against Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SILVER SPRING NETWORKS, INC.
Ticker: SSNI Security ID: 82817Q103
Meeting Date: JAN 03, 2018 Meeting Type: Special
Record Date: NOV 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SIMPLO TECHNOLOGY CO., LTD.
Ticker: 6121 Security ID: Y7987E104
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Initial Public Offering of For For Management
Subsidiary Trend Power Technology Inc.
on Shanghai Or Shenzhen Stock Exchange
--------------------------------------------------------------------------------
SINO-AMERICAN SILICON PRODUCTS INC
Ticker: 5483 Security ID: Y8022X107
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Approve Issuance of Marketable For For Management
Securities via Public Offering or
Private Placement
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Amendments to Trading Procedures For For Management
Governing Derivatives Products
--------------------------------------------------------------------------------
SMA SOLAR TECHNOLOGY AG
Ticker: S92 Security ID: D7008K108
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAY 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2017
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.35 per Share
3.1 Approve Discharge of Management Board For For Management
Member Ulrich Hadding for Fiscal 2017
3.2 Approve Discharge of Management Board For For Management
Member Juergen Reinert for Fiscal 2017
3.3 Approve Discharge of Management Board For For Management
Member Pierre-Pascal Urbon for Fiscal
2017
4.1 Approve Discharge of Supervisory Board For For Management
Member Roland Bent for Fiscal 2017
4.2 Approve Discharge of Supervisory Board For For Management
Member Oliver Dietzel for Fiscal 2017
4.3 Approve Discharge of Supervisory Board For For Management
Member Peter Drews for Fiscal 2017
4.4 Approve Discharge of Supervisory Board For For Management
Member Erik Ehrentraut for Fiscal 2017
4.5 Approve Discharge of Supervisory Board For For Management
Member Kim Fausing for Fiscal 2017
4.6 Approve Discharge of Supervisory Board For For Management
Member Johannes Haede for Fiscal 2017
4.7 Approve Discharge of Supervisory Board For For Management
Member Heike Haigis for Fiscal 2017
4.8 Approve Discharge of Supervisory Board For For Management
Member Alexa Hergenroether for Fiscal
2017
4.9 Approve Discharge of Supervisory Board For For Management
Member Yvonne Siebert for Fiscal 2017
4.10 Approve Discharge of Supervisory Board For For Management
Member Matthias Victor for Fiscal 2017
4.11 Approve Discharge of Supervisory Board For For Management
Member Hans-Dieter Werner for Fiscal
2017
4.12 Approve Discharge of Supervisory Board For For Management
Member Reiner Wettlaufer for Fiscal
2017
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal 2018
6 Approve EUR 3.4 Million Pool of For For Management
Capital without Preemptive Rights
7 Amend Corporate Purpose For For Management
--------------------------------------------------------------------------------
SMART METERING SYSTEMS PLC
Ticker: SMS Security ID: G82373104
Meeting Date: DEC 20, 2017 Meeting Type: Special
Record Date: DEC 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity Pursuant to For Against Management
the Placing
2 Authorise Issue of Equity without For Against Management
Pre-emptive Rights Pursuant to the
Placing
--------------------------------------------------------------------------------
SMART METERING SYSTEMS PLC
Ticker: SMS Security ID: G82373104
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect David Thompson as Director For For Management
3 Elect Kelly Olsen as Director For For Management
4 Approve Remuneration Report For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Approve Final Dividend For For Management
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SOLAREDGE TECHNOLOGIES, INC.
Ticker: SEDG Security ID: 83417M104
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Guy Sella For Against Management
1.2 Elect Director Avery More For Against Management
2 Ratify EY as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO.
Ticker: LUV Security ID: 844741108
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David W. Biegler For For Management
1b Elect Director J. Veronica Biggins For Against Management
1c Elect Director Douglas H. Brooks For Against Management
1d Elect Director William H. Cunningham For Against Management
1e Elect Director John G. Denison For For Management
1f Elect Director Thomas W. Gilligan For For Management
1g Elect Director Gary C. Kelly For For Management
1h Elect Director Grace D. Lieblein For For Management
1i Elect Director Nancy B. Loeffler For Against Management
1j Elect Director John T. Montford For Against Management
1k Elect Director Ron Ricks For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Require Independent Board Chairman Against For Shareholder
5 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
SUMITOMO CHEMICAL CO. LTD.
Ticker: 4005 Security ID: J77153120
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Director Titles
2.1 Elect Director Ishitobi, Osamu For Against Management
2.2 Elect Director Tokura, Masakazu For Against Management
2.3 Elect Director Deguchi, Toshihisa For Against Management
2.4 Elect Director Nishimoto, Rei For Against Management
2.5 Elect Director Nozaki, Kunio For Against Management
2.6 Elect Director Ueda, Hiroshi For Against Management
2.7 Elect Director Takeshita, Noriaki For Against Management
2.8 Elect Director Niinuma, Hiroshi For Against Management
2.9 Elect Director Iwata, Keiichi For Against Management
2.10 Elect Director Ikeda, Koichi For Against Management
2.11 Elect Director Tomono, Hiroshi For Against Management
2.12 Elect Director Ito, Motoshige For Against Management
2.13 Elect Director Muraki, Atsuko For Against Management
3 Appoint Statutory Auditor Yoneda, For For Management
Michio
--------------------------------------------------------------------------------
SUNPOWER CORPORATION
Ticker: SPWR Security ID: 867652406
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francois Badoual For Withhold Management
1.2 Elect Director Antoine Larenaudie For Withhold Management
1.3 Elect Director Pat Wood, III For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SUNRUN INC.
Ticker: RUN Security ID: 86771W105
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald Risk For Withhold Management
1.2 Elect Director Katherine August-deWilde For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TAEWOONG CO.
Ticker: A044490 Security ID: Y8365T101
Meeting Date: MAR 28, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Appoint Kim Tae-su as Internal Auditor For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
TANAKA CHEMICAL CORP.
Ticker: 4080 Security ID: J8175M103
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mogari, Masahiro For Against Management
1.2 Elect Director Ohata, Takashi For Against Management
1.3 Elect Director Kuno, Kazuo For Against Management
1.4 Elect Director Kosaka, Ichiro For Against Management
1.5 Elect Director Tanaka, Hiroshi For Against Management
2 Appoint Alternate Statutory Auditor For For Management
Goto, Masakuni
--------------------------------------------------------------------------------
TECHNOVATOR INTERNATIONAL LTD.
Ticker: 1206 Security ID: Y854AJ100
Meeting Date: DEC 21, 2017 Meeting Type: Special
Record Date: DEC 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Arrangements For For Management
Agreement, Annual Caps and Related
Transactions
2 Approve 2017 Purchase Agreement, For For Management
Annual Caps and Related Transactions
3 Approve 2017 Sales Agreement, Annual For For Management
Caps and Related Transactions
--------------------------------------------------------------------------------
TECHNOVATOR INTERNATIONAL LTD.
Ticker: 1206 Security ID: Y854AJ100
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAY 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Audited Consolidated For For Management
Financial Statements Prepared Under
Hong Kong Financial Reporting
Standards and Directors' and Auditors'
Reports
2 Approve 2017Audited Consolidated For For Management
Financial Statements Prepared Under
Singapore Financial Reporting Standards
3 Elect Qin Huzhong as Director For Against Management
4 Elect Liu Tianmin as Director For Against Management
5 Elect Wang Yinghu as Director For Against Management
6 Elect Fan Ren Da Anthony as Director For Against Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve KPMG as Auditor for the For For Management
Consolidated Financial Statements
Prepared Under Hong Kong Financial
Reporting Standards and Authorize
Board to Fix Their Remuneration
9 Approve KPMG LLP as Auditor for the For For Management
Consolidated Financial Statements
Prepared Under Singapore Financial
Reporting Standards and Authorize
Board to Fix Their Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Repurchase of Issued Share For For Management
Capital
12 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TENNECO INC.
Ticker: TEN Security ID: 880349105
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas C. Freyman For For Management
1b Elect Director Brian J. Kesseler For For Management
1c Elect Director Dennis J. Letham For For Management
1d Elect Director James S. Metcalf For For Management
1e Elect Director Roger B. Porter For Against Management
1f Elect Director David B. Price, Jr. For Against Management
1g Elect Director Gregg M. Sherrill For For Management
1h Elect Director Paul T. Stecko For Against Management
1i Elect Director Jane L. Warner For For Management
1j Elect Director Roger J. Wood For Against Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TESLA, INC.
Ticker: TSLA Security ID: 88160R101
Meeting Date: MAR 21, 2018 Meeting Type: Special
Record Date: FEB 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Grant to Elon Musk For Against Management
--------------------------------------------------------------------------------
TESLA, INC.
Ticker: TSLA Security ID: 88160R101
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Antonio Gracias For Against Management
1.2 Elect Director James Murdoch For Against Management
1.3 Elect Director Kimbal Musk For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Require Independent Board Chairman Against For Shareholder
4 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
TIANNENG POWER INTERNATIONAL LTD
Ticker: 819 Security ID: G8655K109
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Zhang Kaihong as Director For Against Management
3b Elect Zhou Jianzhong as Director For Against Management
3c Elect Guo Konghui as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
TRANSALTA RENEWABLES INC.
Ticker: RNW Security ID: 893463109
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Drinkwater For Withhold Management
1.2 Elect Director Brett M. Gellner For Withhold Management
1.3 Elect Director Allen R. Hagerman For Withhold Management
1.4 Elect Director Kathryn B. McQuade For Withhold Management
1.5 Elect Director Paul H.E. Taylor For Withhold Management
1.6 Elect Director John H. Kousinioris For Withhold Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
UMICORE
Ticker: UMI Security ID: B95505168
Meeting Date: SEP 07, 2017 Meeting Type: Special
Record Date: AUG 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split For For Management
2 Amend Article 24 Re: Cancellation For For Management
Temporary Provision on Fractions of
Shares
3 Amend Article 16 Re: Annual General For For Management
Meeting Date Formalities
1 Approve Change-of-Control Clause Re : For For Management
Loan Agreement
2 Approve Change-of-Control Clause Re : For For Management
Note Purchase Agreement
--------------------------------------------------------------------------------
UMICORE
Ticker: UMI Security ID: B95505184
Meeting Date: APR 26, 2018 Meeting Type: Annual/Special
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Remuneration Report For For Management
3 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 0.70 per Share
4 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7.1 Reelect Thomas Leysen as Director For Against Management
7.2 Reelect Marc Grynberg as Director For For Management
7.3 Reelect Mark Garrett as Independent For For Management
Director
7.4 Reelect Eric Meurice as Independent For For Management
Director
7.5 Elect Koenraad Debackere as For For Management
Independent Director
7.6 Approve Remuneration of Directors For For Management
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2 Renew Authorization to Increase Share For For Management
Capital within the Framework of
Authorized Capital
--------------------------------------------------------------------------------
UNITED UTILITIES GROUP PLC
Ticker: UU. Security ID: G92755100
Meeting Date: JUL 28, 2017 Meeting Type: Annual
Record Date: JUL 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Re-elect Dr John McAdam as Director For For Management
6 Re-elect Steve Mogford as Director For For Management
7 Re-elect Stephen Carter as Director For For Management
8 Re-elect Mark Clare as Director For For Management
9 Re-elect Russ Houlden as Director For For Management
10 Re-elect Brian May as Director For For Management
11 Re-elect Sara Weller as Director For For Management
12 Elect Alison Goligher as Director For For Management
13 Elect Paulette Rowe as Director For For Management
14 Reappoint KPMG LLP as Auditors For Against Management
15 Authorise the Audit Committee to Fix For Against Management
Remuneration of Auditors
16 Adopt New Articles of Association For For Management
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with 14 Working Days' Notice
22 Approve Share Incentive Plan For For Management
23 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
UNIVERSAL DISPLAY CORPORATION
Ticker: OLED Security ID: 91347P105
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: APR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven V. Abramson For For Management
1b Elect Director Richard C. Elias For Against Management
1c Elect Director Elizabeth H. Gemmill For Against Management
1d Elect Director Rosemarie B. Greco For For Management
1e Elect Director C. Keith Hartley For Against Management
1f Elect Director Lawrence Lacerte For Against Management
1g Elect Director Sidney D. Rosenblatt For For Management
1h Elect Director Sherwin I. Seligsohn For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Increase Authorized Common Stock For For Management
4 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
UTILITYWISE PLC
Ticker: UTW Security ID: G9282N102
Meeting Date: JAN 30, 2018 Meeting Type: Annual
Record Date: JAN 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Richard Laker as Director For Against Management
2 Elect Kathleen Child-Villiers as For Against Management
Director
3 Re-elect Richard Sheridan as Director For Against Management
4 Authorise Issue of Equity with For For Management
Pre-emptive Rights
5 Authorise Issue of Equity with For For Management
Pre-emptive Rights in Connection with
a Rights Issue
6 Authorise Issue of Equity without For For Management
Pre-emptive Rights
7 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
VALEO
Ticker: FR Security ID: F96221340
Meeting Date: MAY 23, 2018 Meeting Type: Annual/Special
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Ratify the Appointment of Bruno Bezard For For Management
as Director
6 Reelect Bruno Bezard as Director For For Management
7 Reelect Noelle Lenoir as Director For For Management
8 Elect Gilles Michel as Director For For Management
9 Approve Compensation of Jacques For For Management
Aschenbroich, Chairman and CEO
10 Approve Remuneration Policy of For For Management
Chairman and CEO
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize up to 1.45 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
13 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VEECO INSTRUMENTS INC.
Ticker: VECO Security ID: 922417100
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. D'Amore For Withhold Management
1.2 Elect Director Keith D. Jackson For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
VERBIO VEREINIGTE BIOENERGIE AG
Ticker: VBK Security ID: D86145105
Meeting Date: FEB 02, 2018 Meeting Type: Annual
Record Date: JAN 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016/2017
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.20 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016/2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016/2017
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2017/2018
6 Approve Affiliation Agreements with For For Management
Subsidiaries BIO Diesel Bitterfeld
GmbH and VERBIO Diesel Schwedt GmbH
--------------------------------------------------------------------------------
VESTAS WIND SYSTEM A/S
Ticker: VWS Security ID: K9773J128
Meeting Date: APR 03, 2018 Meeting Type: Annual
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 9.23 Per Share
4.1 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
4.2a Reelect Bert Nordberg as Director For Abstain Management
4.2b Reelect Carsten Bjerg as Director For For Management
4.2c Reelect Eija Pitkanen as Director For For Management
4.2d Reelect Henrik Andersen as Director For For Management
4.2e Reelect Henry Stenson as Director For For Management
4.2f Reelect Lars Josefsson as Director For For Management
4.2g Reelect Lykke Friis as Director For For Management
4.2h Reelect Torben Sorensen as Director For For Management
4.2i Elect Jens Hesselberg Lund as New For For Management
Director
5.1 Approve Remuneration of Directors for For For Management
2017
5.2 Approve Remuneration of Directors for For For Management
2018 at DKK 1.2 Million for Chairman,
DKK 800,000 for Vice Chairman, and DKK
400,000 for Other Directors; Approve
Remuneration for Committee Work
6 Ratify PricewaterhouseCoopers as For Abstain Management
Auditors
7.1 Approve DKK 9.8 Million Reduction in For For Management
Share Capital via Share Cancellation
7.2 Authorize Share Repurchase Program For For Management
7.3 Approve Creation of DKK 21 Million For For Management
Pool of Capital with or without
Preemptive Rights
8 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
9 Other Business None None Management
--------------------------------------------------------------------------------
VIVINT SOLAR, INC.
Ticker: VSLR Security ID: 92854Q106
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Todd R. Pedersen For Withhold Management
1b Elect Director Joseph S. Tibbetts, Jr. For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
WASION GROUP HOLDINGS LTD.
Ticker: 3393 Security ID: G9463P108
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Cao Zhao Hui as Director For For Management
4 Elect Zheng Xiao Ping as Director For Against Management
5 Elect Hui Wing Kuen as Director For For Management
6 Elect Luan Wenpeng as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Reissuance of Repurchased For Against Management
Shares
12 Change Company Name For For Management
--------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WM Security ID: 94106L109
Meeting Date: MAY 14, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bradbury H. Anderson - None None Management
Withdrawn Resolution
1b Elect Director Frank M. Clark, Jr. For For Management
1c Elect Director James C. Fish, Jr. For For Management
1d Elect Director Andres R. Gluski For For Management
1e Elect Director Patrick W. Gross For For Management
1f Elect Director Victoria M. Holt For For Management
1g Elect Director Kathleen M. Mazzarella For For Management
1h Elect Director John C. Pope For For Management
1i Elect Director Thomas H. Weidemeyer For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Pro-rata Vesting of Equity Awards Against For Shareholder
--------------------------------------------------------------------------------
WHIRLPOOL CORPORATION
Ticker: WHR Security ID: 963320106
Meeting Date: APR 17, 2018 Meeting Type: Annual
Record Date: FEB 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Samuel R. Allen For For Management
1b Elect Director Marc R. Bitzer For For Management
1c Elect Director Greg Creed For For Management
1d Elect Director Gary T. DiCamillo For For Management
1e Elect Director Diane M. Dietz For For Management
1f Elect Director Gerri T. Elliott For For Management
1g Elect Director Jeff M. Fettig For For Management
1h Elect Director Michael F. Johnston For For Management
1i Elect Director John D. Liu For For Management
1j Elect Director James M. Loree For For Management
1k Elect Director Harish Manwani For Against Management
1l Elect Director William D. Perez For For Management
1m Elect Director Larry O. Spencer For For Management
1n Elect Director Michael D. White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002202 Security ID: Y97237112
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Satisfaction of Conditions for For For Management
Public Issue of Securities Through the
Rights Issue
3.1 Approve Type and Nominal Value of For For Management
Rights Shares in Relation to Public
Issuance of Securities Through the
Rights Issue
3.2 Approve Method of Rights Issue in For For Management
Relation to Public Issuance of
Securities Through the Rights Issue
3.3 Approve Basis, Proportion and Number For For Management
of Shares to be Issued in Relation to
Public Issuance of Securities Through
the Rights Issue
3.4 Approve Subscription Price and the For For Management
Basis for Price Determination in
Relation to Public Issuance of
Securities Through the Rights Issue
3.5 Approve Target Subscribers in Relation For For Management
to Public Issuance of Securities
Through the Rights Issue
3.6 Approve Distribution Plan for the For For Management
Accumulated Undistributed Profits
Prior to the Rights Issue in Relation
to Public Issuance of Securities
Through the Rights Issue
3.7 Approve Issue Period in Relation to For For Management
Public Issuance of Securities Through
the Rights Issue
3.8 Approve Underwriting Arrangement in For For Management
Relation to Public Issuance of
Securities Through the Rights Issue
3.9 Approve Use of Proceeds in Relation to For For Management
Public Issuance of Securities Through
the Rights Issue
3.10 Approve Effective Period of the For For Management
Resolution in Relation to Public
Issuance of Securities Through the
Rights Issue
3.11 Approve Listing of Rights Shares in For For Management
Relation to Public Issuance of
Securities Through the Rights Issue
4 Approve Feasibility Analysis Report For For Management
with Respect to the Target Projects
for Investment with the Proceeds from
Rights Issue in 2018
5 Approve Report on Use of Previous For For Management
Proceeds
6 Approve Reminder of the Risk of For For Management
Dilution of Immediate Returns By
Rights Issue to Existing Shareholders,
Remedial Measures, and Relevant
Parties' Undertaking
7 Approve Authorizations for the Rights For For Management
Issue of A Shares and H Shares
8 Approve Application for Goldwind New For For Management
Energy (HK) Investment Limited to
Issue Overseas Perpetual Bonds and
Provision of Guarantee by the Company
1.1 Approve Continuing Connected For For Management
Transactions with Xinjiang Wind Power
Co., Ltd. and the Relevant Estimated
Annual Cap for 2018
1.2 Approve Continuing Connected For For Management
Transactions with China Three Gorges
New Energy Co., Ltd. and the Relevant
Estimated Annual Cap for 2018
1.3 Approve Continuing Connected For For Management
Transactions with Xinjiang New Energy
(Group) Co., Ltd. and the Relevant
Estimated Annual Cap for 2018
2 Approve 2017 Report of the Board of For For Management
Directors
3 Approve 2017 Report of the Supervisory For For Management
Committee
4 Approve 2017 Auditors' Report For For Management
5 Approve 2017 Dividend Distribution Plan For For Management
6 Approve 2017 Annual Report For For Management
7 Approve Application to Banks For For For Management
Credit Facilities
8 Approve Provision of Guarantees for For Against Management
Its Subsidiaries and Certain Associates
9 Approve Provision of Guarantees for For Against Management
Its Wholly-Owned Subsidiaries and
Controllling Subsidiaries
10 Approve Operation of Foreign Exchange For For Management
Hedging Business
11 Approve Ernst & Young Hua Ming LLP as For For Management
the PRC Auditor and Ernst & Young as
International Auditor to Appoint
Auditors and to Fix Their Remuneration
12 Approve Shareholders' Return Plan for For For Management
the Three Years of 2018-2020
--------------------------------------------------------------------------------
XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002202 Security ID: Y97237112
Meeting Date: JUN 12, 2018 Meeting Type: Special
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Satisfaction of Conditions for For For Management
Public Issue of Securities Through the
Rights Issue
2.1 Approve Type and Nominal Value of For For Management
Rights Shares in Relation to Public
Issuance of Securities Through the
Rights Issue
2.2 Approve Method of Rights Issue in For For Management
Relation to Public Issuance of
Securities Through the Rights Issue
2.3 Approve Basis, Proportion and Number For For Management
of Shares to be Issued in Relation to
Public Issuance of Securities Through
the Rights Issue
2.4 Approve Subscription Price and the For For Management
Basis for Price Determination in
Relation to Public Issuance of
Securities Through the Rights Issue
2.5 Approve Target Subscribers in Relation For For Management
to Public Issuance of Securities
Through the Rights Issue
2.6 Approve Distribution Plan for the For For Management
Accumulated Undistributed Profits
Prior to the Rights Issue in Relation
to Public Issuance of Securities
Through the Rights Issue
2.7 Approve Issue Period in Relation to For For Management
Public Issuance of Securities Through
the Rights Issue
2.8 Approve Underwriting Arrangement in For For Management
Relation to Public Issuance of
Securities Through the Rights Issue
2.9 Approve Use of Proceeds in Relation to For For Management
Public Issuance of Securities Through
the Rights Issue
2.10 Approve Effective Period of the For For Management
Resolution in Relation to Public
Issuance of Securities Through the
Rights Issue
2.11 Approve Listing of Rights Shares in For For Management
Relation to Public Issuance of
Securities Through the Rights Issue
3 Approve Feasibility Analysis Report For For Management
With Respect to the Target Projects
for Investment With the Proceeds From
Rights Issue in 2018
4 Approve Report on Use of Previous For For Management
Proceeds
5 Approve Reminder of the Risk of For For Management
Dilution of Immediate Returns by
Rights Issue to Existing Shareholders,
Remedial Measures, and Relevant
Parties' Undertaking
6 Approve Authorizations for the Rights For For Management
Issue of A Shares and H Shares
1 Approve Proposal on Shareholders' For For Management
Return Plan for the Three Years of
2018-2020
--------------------------------------------------------------------------------
XINYI SOLAR HOLDINGS LTD.
Ticker: 968 Security ID: G9829N102
Meeting Date: JUN 01, 2018 Meeting Type: Annual
Record Date: MAY 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A1 Elect Chen Xi as Director For Against Management
3A2 Elect Lee Shing Put as Director For Against Management
3A3 Elect Cheng Kwok Kin, Paul as Director For Against Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5A Authorize Repurchase of Issued Share For For Management
Capital
5B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ZUMTOBEL GROUP AG
Ticker: ZAG Security ID: A989A1109
Meeting Date: JUL 21, 2017 Meeting Type: Annual
Record Date: JUL 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.23 per Share
3.1 Approve Discharge of Management Board For For Management
for Fiscal 2016/2017
3.2 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016/2017
4 Approve Remuneration of Supervisory For For Management
Board Members
5 Ratify KPMG Austria GmbH as Auditors For For Management
for Fiscal 2017/2018
6 Elect Volkhard Hofmann as Supervisory For Against Management
Board Member
========================== Calvert Global Water Fund ===========================
AALBERTS INDUSTRIES
Ticker: AALB Security ID: N00089271
Meeting Date: APR 18, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3.a Approve Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
3.b Adopt Financial Statements For For Management
4.a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4.b Approve Dividends of EUR 0.65 Per Share For For Management
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7.a Discussion on Company's Corporate None None Management
Governance Structure
7.b Amend Articles of Association For For Management
8 Reelect Martin C.J. van Pernis to For For Management
Supervisory Board
9 Reelect Oliver N. Jager to Management For For Management
Board
10 Elect Henk Scheffers as Independent For For Management
Board Member of Stichting Prioriteit
"Aalberts Industries N.V"
11 Grant Board Authority to Issue Shares For For Management
up to 10 Percent of Issued Capital
12 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Ratify Deloitte Accountants B.V. as For For Management
Auditors
15 Other Business (Non-Voting) None None Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
ACCOR
Ticker: AC Security ID: F00189120
Meeting Date: APR 20, 2018 Meeting Type: Annual/Special
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.05 per Share
4 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.32
Million
5 Approve Severance Agreement and For Against Management
Additional Pension Scheme Agreement
with Sebastien Bazin
6 Approve Compensation of Sebastien Bazin For Against Management
7 Approve Compensation of Sven Boinet For Against Management
8 Approve Remuneration Policy of For For Management
Chairman and CEO
9 Approve Remuneration Policy of Vice-CEO For For Management
10 Approve Sale of Control of AccorInvest For For Management
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
13 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
14 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ACEA SPA
Ticker: ACE Security ID: T0040K106
Meeting Date: APR 20, 2018 Meeting Type: Annual
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Policy For Against Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
ADVANCED DRAINAGE SYSTEMS, INC.
Ticker: WMS Security ID: 00790R104
Meeting Date: JUL 17, 2017 Meeting Type: Annual
Record Date: MAY 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joseph A. Chlapaty For Against Management
1b Elect Director Tanya Fratto For Against Management
1c Elect Director Carl A. Nelson, Jr. For Against Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AEGION CORPORATION
Ticker: AEGN Security ID: 00770F104
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen P. Cortinovis For For Management
1b Elect Director Stephanie A. Cuskley For For Management
1c Elect Director Walter J. Galvin For For Management
1d Elect Director Rhonda Germany Ballintyn For For Management
1e Elect Director Charles R. Gordon For For Management
1f Elect Director Juanita H. Hinshaw For For Management
1g Elect Director M. Richard Smith For For Management
1h Elect Director Alfred L. Woods For For Management
1i Elect Director Phillip D. Wright For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AGUAS ANDINAS S.A.
Ticker: AGUAS-A Security ID: P4171M125
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Appoint Auditors For For Management
4 Designate Risk Assessment Companies For For Management
5 Approve Remuneration of Directors For For Management
6 Present Board's Report on Expenses None None Management
7 Approve Remuneration and Budget of For For Management
Directors' Committee
8 Present Directors' Committee Report on None None Management
Activities and Expenses
9 Receive Report Regarding Related-Party None None Management
Transactions
10 Designate Newspaper to Publish Meeting For For Management
Announcements
11 Other Business For Against Management
--------------------------------------------------------------------------------
AMERICAN STATES WATER COMPANY
Ticker: AWR Security ID: 029899101
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Anderson For For Management
1.2 Elect Director Sarah J. Anderson For For Management
1.3 Elect Director Anne M. Holloway For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AMERICAN WATER WORKS COMPANY, INC.
Ticker: AWK Security ID: 030420103
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey N. Edwards For For Management
1b Elect Director Martha Clark Goss For For Management
1c Elect Director Veronica M. Hagen For For Management
1d Elect Director Julia L. Johnson For For Management
1e Elect Director Karl F. Kurz For For Management
1f Elect Director George MacKenzie For For Management
1g Elect Director James G. Stavridis For For Management
1h Elect Director Susan N. Story For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Report on the Human Right to Water and Against For Shareholder
Sanitation
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
AQUA AMERICA, INC.
Ticker: WTR Security ID: 03836W103
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carolyn J. Burke For For Management
1.2 Elect Director Nicholas DeBenedictis For For Management
1.3 Elect Director Christopher H. Franklin For For Management
1.4 Elect Director William P. Hankowsky For For Management
1.5 Elect Director Daniel J. Hilferty For For Management
1.6 Elect Director Wendell F. Holland For For Management
1.7 Elect Director Ellen T. Ruff For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AQUAVENTURE HOLDINGS LIMITED
Ticker: WAAS Security ID: G0443N107
Meeting Date: JUN 08, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony Ibarguen For Against Management
1.2 Elect Director Paul Hanrahan For Against Management
1.3 Elect Director Cyril Meduna For Against Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ARCADIS NV
Ticker: ARCAD Security ID: N0605M147
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.a Open Meeting None None Management
1.b Receive Announcements (non-voting) None None Management
2 Receive Report of Supervisory Board None None Management
(Non-Voting)
3 Receive Report of Management Board None None Management
(Non-Voting)
4.a Discuss Remuneration Report None None Management
4.b Adopt Financial Statements For For Management
4.c Approve Dividends of EUR 0.47 Per Share For For Management
5.a Approve Discharge of Management Board For For Management
5.b Approve Discharge of Supervisory Board For For Management
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
7 Discussion on Company's Corporate None None Management
Governance Structure
8 Discuss Change of Leadership Structure None None Management
9 Elect S. Kuijlaars as Member as Member For For Management
of the Management Board
10.a Elect M.C. (Michael) Putnam to For For Management
Supervisory Board
10.b Announce Vacancies on the Board None None Management
11.a Grant Board Authority to Issue Shares For For Management
up to 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
11.b Grant Board Authority to Issue Shares For For Management
as Dividends
11.c Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Other Business (Non-Voting) None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
BADGER METER, INC.
Ticker: BMI Security ID: 056525108
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todd A. Adams For Withhold Management
1.2 Elect Director Thomas J. Fischer For Withhold Management
1.3 Elect Director Gale E. Klappa For Withhold Management
1.4 Elect Director Gail A. Lione For Withhold Management
1.5 Elect Director Richard A. Meeusen For Withhold Management
1.6 Elect Director James F. Stern For Withhold Management
1.7 Elect Director Glen E. Tellock For Withhold Management
1.8 Elect Director Todd J. Teske For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
BEIJING ENTERPRISES WATER GROUP LTD.
Ticker: 371 Security ID: G0957L109
Meeting Date: MAR 29, 2018 Meeting Type: Special
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement, For For Management
Issuance of Subscription Shares, the
Specific Mandate and Related
Transactions
2 Elect Lee Man Chun Raymond as Director For Against Management
and Authorize Board to Fix His
Remuneration
--------------------------------------------------------------------------------
BEIJING ENTERPRISES WATER GROUP LTD.
Ticker: 371 Security ID: G0957L109
Meeting Date: JUN 01, 2018 Meeting Type: Annual
Record Date: MAY 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Li Yongcheng as Director For Against Management
3.2 Elect E Meng as Director For Against Management
3.3 Elect Li Haifeng as Director For Against Management
3.4 Elect Tung Woon Cheung Eric as Director For Against Management
3.5 Elect Guo Rui as Director For Against Management
3.6 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CALGON CARBON CORPORATION
Ticker: CCC Security ID: 129603106
Meeting Date: DEC 28, 2017 Meeting Type: Special
Record Date: NOV 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CALIFORNIA WATER SERVICE GROUP
Ticker: CWT Security ID: 130788102
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Gregory E. Aliff For For Management
1B Elect Director Terry P. Bayer For Against Management
1C Elect Director Edwin A. Guiles For For Management
1D Elect Director Martin A. Kropelnicki For For Management
1E Elect Director Thomas M. Krummel For Against Management
1F Elect Director Richard P. Magnuson For Against Management
1G Elect Director Peter C. Nelson For For Management
1H Elect Director Carol M. Pottenger For For Management
1I Elect Director Lester A. Snow For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
CANTEL MEDICAL CORP.
Ticker: CMD Security ID: 138098108
Meeting Date: JAN 03, 2018 Meeting Type: Annual
Record Date: NOV 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles M. Diker For Against Management
1b Elect Director Alan R. Batkin For Against Management
1c Elect Director Ann E. Berman For Against Management
1d Elect Director Mark N. Diker For Against Management
1e Elect Director Anthony B. Evnin For Against Management
1f Elect Director Laura L. Forese For Against Management
1g Elect Director George L. Fotiades For Against Management
1h Elect Director Jorgen B. Hansen For Against Management
1i Elect Director Ronnie Myers For Against Management
1j Elect Director Peter J. Pronovost For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Adopt the Jurisdiction of For Against Management
Incorporation as the Exclusive Forum
for Certain Disputes
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CHINA EVERBRIGHT INTERNATIONAL LTD.
Ticker: 257 Security ID: Y14226107
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAY 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Wong Kam Chung, Raymond as For Against Management
Director
3b Elect Hu Yanguo as Director For Against Management
3c Elect Qian Xiaodong as Director For Against Management
3d Elect Fan Yan Hok, Philip as Director For Against Management
3e Elect Mar Selwyn as Director For Against Management
3f Authorize Board to Fix the For For Management
Remuneration of the Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5.1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5.2 Authorize Repurchase of Issued Share For For Management
Capital
5.3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA LESSO GROUP HOLDINGS LIMITED
Ticker: 2128 Security ID: G2157Q102
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Luo Jianfeng as Director For Against Management
3b Elect Lin Dewei as Director For Against Management
3c Elect Cheung Man Yu as Director For Against Management
3d Elect Lan Fang as Director For Against Management
3e Elect Tao Zhigang as Director For Against Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Independent For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Issued Share For For Management
Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA STEEL CORPORATION
Ticker: 2002 Security ID: Y15041109
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Release of Restrictions of For For Management
Competitive Activities of Chairman Mr.
Chao-Tung Wong from holding the
position of Director of Taiwan High
Speed Rail Corporation
6 Approve Release of Restrictions of For For Management
Competitive Activities of Director Mr.
Horng-Nan Lin from holding the
position of Director of China Ecotek
Corporation Formosa Ha Tinh
(Cayman)Limited and Formosa Ha Tinh
Steel Corporation
7 Approve Release of Restrictions of For For Management
Competitive Activities of Director Mr.
Shyi-Chin Wang from holding the
position of Director of Changzhou
China Steel Precision Materials Co Ltd
8 Approve Release of Restrictions of For For Management
Competitive Activities of Director Mr.
Yi-Lang Lin from holding the position
of Director of China Steel Machinery
Corporation and Senergy Wind Power Co
Ltd.
--------------------------------------------------------------------------------
CHINA WATER AFFAIRS GROUP LTD.
Ticker: 855 Security ID: G21090124
Meeting Date: SEP 01, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve Final Dividend For For Management
2.2 Approve Special Final Dividend For For Management
3.1 Elect Zhao Hai Hu as Director For Against Management
3.2 Elect Makoto Inoue as Director For Against Management
3.3 Elect Chau Kam Wing as Director For Against Management
3.4 Elect Ho Ping as Director For Against Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY
Ticker: CL Security ID: 194162103
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles A. Bancroft For For Management
1b Elect Director John P. Bilbrey For For Management
1c Elect Director John T. Cahill For For Management
1d Elect Director Ian Cook For For Management
1e Elect Director Helene D. Gayle For For Management
1f Elect Director Ellen M. Hancock For For Management
1g Elect Director C. Martin Harris For For Management
1h Elect Director Lorrie M. Norrington For For Management
1i Elect Director Michael B. Polk For For Management
1j Elect Director Stephen I. Sadove For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA)
Ticker: CSMG3 Security ID: P28269101
Meeting Date: OCT 27, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Non-Convertible For For Management
Debentures Re: Loan Agreement
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA)
Ticker: CSMG3 Security ID: P28269101
Meeting Date: NOV 17, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends For For Management
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA)
Ticker: CSMG3 Security ID: P28269101
Meeting Date: FEB 07, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Long-term Credit Operation Re: For For Management
Sanitation Investments
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA)
Ticker: CSMG3 Security ID: P28269101
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2017
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Investment Plan For For Management
4 Fix Number of Directors and Fiscal For For Management
Council Members
5 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
6 Elect Fiscal Council Members For For Management
7 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
8 Elect Directors For Against Management
9 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
10 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes to All Nominees in the Slate?
11.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Flavia Mourao Parreira do Amaral
as Director
11.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rubens Coelho de Mello as
Director
11.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marco Antonio Soares da Cunha
Castello Branco as Director
11.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Remulo Borges de Azevedo Lemos
as Director
11.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Sinara Inacio Meireles Chenna as
Director
11.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Gustavo Rocha Gattass as
Director Appointed by Minority
Shareholder
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA)
Ticker: CSMG3 Security ID: P28269101
Meeting Date: MAY 07, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For For Management
Management
2 Amend Articles For Against Management
3 Amend Dividend Policy For For Management
4 Approve Interim Dividends For For Management
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA)
Ticker: CSMG3 Security ID: P28269101
Meeting Date: JUN 12, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Joao Bosco Senra as Director For Against Management
Appointed by Employees
2 Approve Change in Board Term and For Against Management
Fiscal Council Term to Two Years
3 Authorize Issuance of Non-Convertible For For Management
Debentures Re: Long-term Loan Operation
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DO PARANA SANEPAR
Ticker: SAPR4 Security ID: P3058Y103
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 As a Preferred Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
2 Elect Joel Musman as Director None For Shareholder
Appointed by Preferred Shareholder
3 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
4 Elect Paulo Roberto Franceschi as None For Shareholder
Fiscal Council Member and Bruno
Shigueyoshi Oshiro as Alternate
Appointed by Preferred Shareholder
--------------------------------------------------------------------------------
CONNECTICUT WATER SERVICE, INC.
Ticker: CTWS Security ID: 207797101
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018 ��
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lisa J. Thibdaue For For Management
1.2 Elect Director Carol P. Wallace For Withhold Management
1.3 Elect Director Bradford A. Hunter For Withhold Management
1.4 Elect Director David C. Benoit For For Management
1.5 Elect Director Kristen A. Johnson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Baker Tilly Virchow Krause, LLP For For Management
as Auditors
--------------------------------------------------------------------------------
COWAY CO. LTD.
Ticker: A021240 Security ID: Y1786S109
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Stock Option Grants For For Management
3 Amend Articles of Incorporation For For Management
4.1 Elect Lee Jung-sik as Outside Director For Against Management
4.2 Elect Lee Jun-ho as Outside Director For Against Management
4.3 Elect Choi In-beom as Outside Director For Against Management
4.4 Elect Yoo Gi-seok as Outside Director For Against Management
5.1 Elect Lee Jung-sik as a Member of For For Management
Audit Committee
5.2 Elect Lee Jun-ho as a Member of Audit For For Management
Committee
5.3 Elect Yoo Gi-seok as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
CRODA INTERNATIONAL PLC
Ticker: CRDA Security ID: G25536148
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Alan Ferguson as Director For Against Management
5 Re-elect Steve Foots as Director For Against Management
6 Re-elect Anita Frew as Director For Against Management
7 Re-elect Helena Ganczakowski as For Against Management
Director
8 Re-elect Keith Layden as Director For Against Management
9 Re-elect Jez Maiden as Director For Against Management
10 Re-elect Steve Williams as Director For Against Management
11 Appoint KPMG LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise EU Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
CT ENVIRONMENTAL GROUP LIMITED
Ticker: 1363 Security ID: G25885115
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Final and Special Dividend For For Management
3 Elect Tsui Cham To as Director For Against Management
4 Elect Xu Zhencheng as Director For Against Management
5 Elect Gu Yaokun as Director For Against Management
6 Elect Xu Shubiao as Director For Against Management
7 Elect Yang Chunlin as Director For Against Management
8 Elect Suen To Wai as Director For Against Management
9 Elect Zhang Lu Fu as Director For Against Management
10 Authorize Board to Fix Remuneration of For For Management
Directors
11 Approve RSM Hong Kong as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
12a Authorize Repurchase of Issued Share For For Management
Capital
12b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
DANAHER CORPORATION
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Ehrlich For Against Management
1.2 Elect Director Linda Hefner Filler For Against Management
1.3 Elect Director Thomas P. Joyce, Jr. For For Management
1.4 Elect Director Teri List-Stoll For Against Management
1.5 Elect Director Walter G. Lohr, Jr. For Against Management
1.6 Elect Director Mitchell P. Rales For For Management
1.7 Elect Director Steven M. Rales For For Management
1.8 Elect Director John T. Schwieters For Against Management
1.9 Elect Director Alan G. Spoon For Against Management
1.10 Elect Director Raymond C. Stevens For For Management
1.11 Elect Director Elias A. Zerhouni For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
DANONE
Ticker: BN Security ID: F12033134
Meeting Date: APR 26, 2018 Meeting Type: Annual/Special
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.90 per Share
4 Approve Stock Dividend Program For For Management
5 Reelect Benoit Potier as Director For Against Management
6 Reelect Virginia Stallings as Director For Against Management
7 Reelect Serpil Timuray as Director For Against Management
8 Elect Michel Landel as Director For Against Management
9 Elect Cecile Cabanis as Director For Against Management
10 Elect Guido Barilla as Director For Against Management
11 Approve Compensation of Franck Riboud, For For Management
Chairman of the Board until Nov. 30,
2017
12 Approve Compensation of Emmanuel For For Management
Faber, CEO until Nov. 30, 2017 and
Chairman and CEO since Dec. 1, 2017
13 Approve Remuneration Policy of For For Management
Executive Corporate Officers
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Up to 0.2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EBARA CORP.
Ticker: 6361 Security ID: J12600128
Meeting Date: MAR 28, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Yago, Natsunosuke For Against Management
2.2 Elect Director Maeda, Toichi For Against Management
2.3 Elect Director Uda, Sakon For Against Management
2.4 Elect Director Kuniya, Shiro For Against Management
2.5 Elect Director Sato, Izumi For Against Management
2.6 Elect Director Sawabe, Hajime For Against Management
2.7 Elect Director Yamazaki, Shozo For Against Management
2.8 Elect Director Oeda, Hiroshi For Against Management
2.9 Elect Director Hashimoto, Masahiro For Against Management
2.10 Elect Director Fujimoto, Tetsuji For Against Management
2.11 Elect Director Oi, Atsuo For Against Management
2.12 Elect Director Tsumura, Shusuke For Against Management
2.13 Elect Director Noji, Nobuharu For Against Management
--------------------------------------------------------------------------------
ECOLAB INC.
Ticker: ECL Security ID: 278865100
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas M. Baker, Jr. For For Management
1b Elect Director Barbara J. Beck For For Management
1c Elect Director Leslie S. Biller For For Management
1d Elect Director Carl M. Casale For For Management
1e Elect Director Stephen I. Chazen For For Management
1f Elect Director Jeffrey M. Ettinger For For Management
1g Elect Director Arthur J. Higgins For For Management
1h Elect Director Michael Larson For Against Management
1i Elect Director David W. MacLennan For For Management
1j Elect Director Tracy B. McKibben For For Management
1k Elect Director Victoria J. Reich For For Management
1l Elect Director Suzanne M. Vautrinot For For Management
1m Elect Director John J. Zillmer For For Management
2 Ratify Pricewaterhouse Coopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
ENERCARE INC.
Ticker: ECI Security ID: 29269C207
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jim Pantelidis For Withhold Management
1.2 Elect Director John W. Chandler For Withhold Management
1.3 Elect Director Lisa de Wilde For Withhold Management
1.4 Elect Director John A. Macdonald For Withhold Management
1.5 Elect Director Grace M. Palombo For Withhold Management
1.6 Elect Director Jerry Patava For Withhold Management
1.7 Elect Director Michael Rousseau For Withhold Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
ENTEGRIS, INC.
Ticker: ENTG Security ID: 29362U104
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael A. Bradley For Against Management
1b Elect Director R. Nicholas Burns For Against Management
1c Elect Director James F. Gentilcore For Against Management
1d Elect Director James P. Lederer For Against Management
1e Elect Director Bertrand Loy For Against Management
1f Elect Director Paul L. H. Olson For Against Management
1g Elect Director Azita Saleki-Gerhardt For Against Management
1h Elect Director Brian F. Sullivan For Against Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FERGUSON PLC
Ticker: FERG Security ID: G3408R105
Meeting Date: MAY 23, 2018 Meeting Type: Special
Record Date: MAY 21, 2018
# Proposal �� Mgt Rec Vote Cast Sponsor
1 Approve Special Dividend and Share For For Management
Consolidation
2 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
FLOWSERVE CORPORATION
Ticker: FLS Security ID: 34354P105
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director R. Scott Rowe For For Management
1b Elect Director Ruby R. Chandy For For Management
1c Elect Director Leif E. Darner For For Management
1d Elect Director Gayla J. Delly For For Management
1e Elect Director Roger L. Fix For For Management
1f Elect Director John R. Friedery For For Management
1g Elect Director Joe E. Harlan For For Management
1h Elect Director Rick J. Mills For For Management
1i Elect Director David E. Roberts For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Adopt GHG Emissions Reduction Goals Against For Shareholder
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
FORD MOTOR COMPANY
Ticker: F Security ID: 345370860
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen G. Butler For Against Management
1b Elect Director Kimberly A. Casiano For Against Management
1c Elect Director Anthony F. Earley, Jr. For Against Management
1d Elect Director Edsel B. Ford, II For For Management
1e Elect Director William Clay Ford, Jr. For For Management
1f Elect Director James P. Hackett For For Management
1g Elect Director William W. Helman, IV For Against Management
1h Elect Director William E. Kennard For Against Management
1i Elect Director John C. Lechleiter For Against Management
1j Elect Director Ellen R. Marram For Against Management
1k Elect Director John L. Thornton For Against Management
1l Elect Director John B. Veihmeyer For For Management
1m Elect Director Lynn M. Vojvodich For Against Management
1n Elect Director John S. Weinberg For Against Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
5 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Report on Fleet GHG Emissions in Against For Shareholder
Relation to CAFE Standards
8 Transparent Political Spending Against For Shareholder
--------------------------------------------------------------------------------
FORTERRA, INC.
Ticker: FRTA Security ID: 34960W106
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chris Meyer For Withhold Management
1.2 Elect Director Richard 'Chip' For Withhold Management
Cammerer, Jr.
1.3 Elect Director Kyle Volluz For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
FORTUNE BRANDS HOME & SECURITY, INC.
Ticker: FBHS Security ID: 34964C106
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ann F. Hackett For Against Management
1b Elect Director John G. Morikis For Against Management
1c Elect Director Ronald V. Waters, III For Against Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FRANKLIN ELECTRIC CO., INC.
Ticker: FELE Security ID: 353514102
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregg C. Sengstack For Against Management
1b Elect Director David M. Wathen For Against Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GEBERIT AG
Ticker: GEBN Security ID: H2942E124
Meeting Date: APR 04, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 10.40 per Share
3 Approve Discharge of Board of Directors For For Management
4.1.1 Reelect Albert Baehny as Director and For For Management
Board Chairman
4.1.2 Reelect Felix Ehrat as Director For For Management
4.1.3 Reelect Thomas Huebner as Director For For Management
4.1.4 Reelect Hartmut Reuter as Director For For Management
4.1.5 Reelect Jorgen Tang-Jensen Director For For Management
4.1.6 Reelect Eunice Zehnder-Lai as Director For For Management
4.2.1 Reelect Hartmut Reuter as Member of For For Management
the Nomination and Compensation
Committee
4.2.2 Reelect Jorgen Tang-Jensen as Member For For Management
of the Nomination and Compensation
Committee
4.2.3 Reelect Eunice Zehnder-Lai as Member For For Management
of the Nomination and Compensation
Committee
5 Designate Roger Mueller as Independent For For Management
Proxy
6 Ratify PricewaterhouseCoopers AG as For Against Management
Auditors
7.1 Approve Remuneration Report For For Management
7.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.4 Million
7.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 11.3
Million
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 26, 2017 Meeting Type: Annual
Record Date: JUL 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bradbury H. Anderson For For Management
1b Elect Director Alicia Boler Davis For For Management
1c Elect Director R. Kerry Clark For For Management
1d Elect Director David M. Cordani For For Management
1e Elect Director Roger W. Ferguson, Jr. For For Management
1f Elect Director Henrietta H. Fore For For Management
1g Elect Director Jeffrey L. Harmening For For Management
1h Elect Director Maria G. Henry For For Management
1i Elect Director Heidi G. Miller For For Management
1j Elect Director Steve Odland For For Management
1k Elect Director Kendall J. Powell For For Management
1l Elect Director Eric D. Sprunk For For Management
1m Elect Director Jorge A. Uribe For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
GEORG FISCHER AG
Ticker: FI-N Security ID: H26091142
Meeting Date: APR 18, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For Against Management
(Non-Binding)
2 Approve Allocation of Income and For For Management
Dividends of CHF 23 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Creation of CHF 600,000 Pool For For Management
of Capital without Preemptive Rights
5.1 Reelect Hubert Achermann as Director For For Management
5.2 Reelect Roman Boutellier as Director For Against Management
5.3 Reelect Gerold Buehrer as Director For Against Management
5.4 Reelect Riet Cadonau as Director For For Management
5.5 Reelect Andreas Koopmann as Director For For Management
5.6 Reelect Roger Michaelis as Director For For Management
5.7 Reelect Eveline Saupper as Director For For Management
5.8 Reelect Jasmin Staibilin as Director For For Management
5.9 Reelect Zhiqiang Zhang as Director For Against Management
6.1 Reelect Andreas Koopmann as Board For For Management
Chairman
6.2.1 Reappoint Riet Cadonau as Member of For For Management
the Compensation Committee
6.2.2 Reappoint Eveline Saupper as Member of For For Management
the Compensation Committee
6.2.3 Reappoint Jasmin Staiblin as Member of For For Management
the Compensation Committee
7 Approve Maximum Remuneration of For For Management
Directors in the Amount of CHF 3.8
Million
8 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 10.5 Million
9 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
10 Designate Christoph Vaucher as For For Management
Independent Proxy
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
GUANGDONG INVESTMENT LTD.
Ticker: 270 Security ID: Y2929L100
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: JUN 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Huang Xiaofeng as Director For Against Management
3.2 Elect Lan Runing as Director For Against Management
3.3 Elect Li Wai Keung as Director For Against Management
3.4 Elect Li Kwok Po, David as Director For Against Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
H & M HENNES & MAURITZ
Ticker: HM B Security ID: W41422101
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAY 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Receive President's Report None None Management
4 Prepare and Approve List of For For Management
Shareholders
5 Approve Agenda of Meeting For For Management
6 Designate Inspector(s) of Minutes of For For Management
Meeting
7 Acknowledge Proper Convening of Meeting For For Management
8a Receive Financial Statements and None None Management
Statutory Reports
8b Receive Auditor's Statement, and None None Management
Statement By Chairman of Audit
Committee
8c Receive Board's Report None None Management
8d Receive Nominating Committee's Report None None Management
9a Accept Financial Statements and For For Management
Statutory Reports
9b1 Approve Allocation of Income and For For Management
Dividends of SEK 9.75 Per Share
9b2 Approve Omission of Dividends None Against Shareholder
9c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
11 Approve Remuneration of Directors in For Against Management
the Amount of SEK 1.7 Million for
Chairman, and SEK 615,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
12a Reelect Stina Bergfors as Director For For Management
12b Reelect Anders Dahlvig as Director For For Management
12c Reelect Lena Patriksson Keller as For For Management
Director
12d Reelect Stefan Persson as Director For Against Management
12e Reelect Christian Sievert as Director For Against Management
12f Reelect Erica Wiking Hager as Director For For Management
12g Reelect Niklas Zennstrom as Director For For Management
12h Elect Stefan Persson as Board Chairman For For Management
13 Ratify Ernst & Young as Auditors For Against Management
14 Authorize Chairman of Board and For Against Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Adopt Policy Against Leather Products None For Shareholder
17 Approve Creation of New Brands None Against Shareholder
18 Close Meeting None None Management
--------------------------------------------------------------------------------
HANESBRANDS INC.
Ticker: HBI Security ID: 410345102
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gerald W. Evans, Jr. For For Management
1b Elect Director Bobby J. Griffin For For Management
1c Elect Director James C. Johnson For For Management
1d Elect Director Jessica T. Mathews For For Management
1e Elect Director Franck J. Moison For For Management
1f Elect Director Robert F. Moran For For Management
1g Elect Director Ronald L. Nelson For For Management
1h Elect Director Richard A. Noll For For Management
1i Elect Director David V. Singer For For Management
1j Elect Director Ann E. Ziegler For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HAWKINS, INC.
Ticker: HWKN Security ID: 420261109
Meeting Date: AUG 09, 2017 Meeting Type: Annual
Record Date: JUN 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. McKeon For Withhold Management
1.2 Elect Director Patrick H. Hawkins For Withhold Management
1.3 Elect Director James A. Faulconbridge For Withhold Management
1.4 Elect Director Duane M. Jergenson For Withhold Management
1.5 Elect Director Mary J. Schumacher For Withhold Management
1.6 Elect Director Daryl I. Skaar For Withhold Management
1.7 Elect Director Daniel J. Stauber For Withhold Management
1.8 Elect Director James T. Thompson For Withhold Management
1.9 Elect Director Jeffrey L. Wright For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
HD SUPPLY HOLDINGS, INC.
Ticker: HDS Security ID: 40416M105
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Betsy S. Atkins - None None Management
Withdrawn Resolution
2.2 Elect Director Scott D. Ostfeld For For Management
2.3 Elect Director James A. Rubright For Withhold Management
2.4 Elect Director Lauren Taylor Wolfe For Withhold Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HITACHI ZOSEN CORP.
Ticker: 7004 Security ID: J20790101
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Elect Director Tanisho, Takashi For Against Management
2.2 Elect Director Fujii, Hidenobu For Against Management
2.3 Elect Director Mino, Sadao For Against Management
2.4 Elect Director Shiraki, Toshiyuki For Against Management
2.5 Elect Director Kamaya, Tatsuji For Against Management
2.6 Elect Director Shibayama, Tadashi For Against Management
2.7 Elect Director Yamamoto, Kazuhisa For Against Management
2.8 Elect Director Ito, Chiaki For Against Management
2.9 Elect Director Takamatsu, Kazuko For Against Management
2.10 Elect Director Richard R. Lury For Against Management
3.1 Appoint Statutory Auditor Morikata, For For Management
Masayuki
3.2 Appoint Statutory Auditor Takashima, For For Management
Kenichi
--------------------------------------------------------------------------------
HYFLUX LTD.
Ticker: 600 Security ID: Y3817K105
Meeting Date: FEB 01, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Distribution of For For Management
Dividend-in-Specie
--------------------------------------------------------------------------------
HYFLUX LTD.
Ticker: 600 Security ID: Y3817K105
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Elect Lee Joo Hai as Director For Against Management
3 Elect Gay Chee Cheong as Director For For Management
4 Elect Simon Tay as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Issuance of Preference Shares For For Management
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
IBERDROLA S.A.
Ticker: IBE Security ID: E6165F166
Meeting Date: APR 13, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Consolidated and Standalone For For Management
Management Reports
3 Approve Discharge of Board For Against Management
4 Elect Anthony L. Gardner as Director For For Management
5 Reelect Georgina Kessel Martinez as For Against Management
Director
6 Approve Allocation of Income and For For Management
Dividends
7 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
8 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
9 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of
Repurchased Shares
10 Advisory Vote on Remuneration Report For For Management
11 Approve Remuneration Policy For For Management
12 Authorize Share Repurchase Program For For Management
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
IDEX CORPORATION
Ticker: IEX Security ID: 45167R104
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Cook For Withhold Management
1.2 Elect Director Cynthia J. Warner For Withhold Management
1.3 Elect Director Mark A. Buthman For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
IDEXX LABORATORIES, INC.
Ticker: IDXX Security ID: 45168D104
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bruce L. Claflin For Against Management
1b Elect Director Daniel M. Junius For Against Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Aneel Bhusri For For Management
1b Elect Director Andy D. Bryant For For Management
1c Elect Director Reed E. Hundt For For Management
1d Elect Director Omar Ishrak For For Management
1e Elect Director Brian M. Krzanich For For Management
1f Elect Director Risa Lavizzo-Mourey For For Management
1g Elect Director Tsu-Jae King Liu For For Management
1h Elect Director Gregory D. Smith For For Management
1i Elect Director Andrew Wilson For For Management
1j Elect Director Frank D. Yeary For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
5 Require Independent Board Chairman Against For Shareholder
6 Report on Costs and Benefits of Against For Shareholder
Poltical Contributions
--------------------------------------------------------------------------------
INVERSIONES AGUAS METROPOLITANAS S.A.
Ticker: IAM Security ID: P58595102
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Receive Report Regarding Related-Party None None Management
Transactions
4 Appoint Auditors For For Management
5 Designate Risk Assessment Companies For For Management
6 Approve Remuneration of Directors For For Management
7 Present Board's Report on Expenses None None Management
8 Approve Remuneration and Budget of For For Management
Directors' Committee
9 Present Directors' Committee Report on None None Management
Activities and Expenses
10 Designate Newspaper to Publish Meeting For For Management
Announcements
11 Other Business For Against Management
--------------------------------------------------------------------------------
ISRAEL CHEMICALS LTD.
Ticker: ICL Security ID: M5920A109
Meeting Date: AUG 02, 2017 Meeting Type: Special
Record Date: JUL 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Grants to Executive For For Management
Board Chairman
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None Against Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
ISRAEL CHEMICALS LTD.
Ticker: ICL Security ID: M5920A109
Meeting Date: SEP 14, 2017 Meeting Type: Special
Record Date: AUG 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase of D&O Insurance For For Management
Policies (Framework Transaction)
1A Vote FOR if you are NOT a controlling None For Management
shareholder and do NOT have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST
1B Vote FOR if you or Members of your None For Management
family are NOT a controlling
shareholder and do NOT have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST
--------------------------------------------------------------------------------
ISRAEL CHEMICALS LTD.
Ticker: ICL Security ID: M5920A109
Meeting Date: JAN 10, 2018 Meeting Type: Annual
Record Date: DEC 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ruth Ralbag as External Director For For Management
2.1 Reelect Johanan Locker as Director For For Management
2.2 Reelect Avisar Paz as Director For For Management
2.3 Reelect Aviad Kaufman as Director For For Management
2.4 Reelect Sagi Kabla as Director For For Management
2.5 Reelect Ovadia Eli as Director For For Management
2.6 Reelect Geoffrey Merszei as Director For For Management
3.1 Elect Reem Aminoach as Director For For Management
3.2 Elect Lior Reitblatt as Director For For Management
4 Approve Equity Grants to Certain For For Management
Non-Executive Directors
5 Approve equity grants to Directors of For For Management
Israel Corporation Ltd.
6 Approve Assignment to Israel For For Management
Corporation Ltd. of Equity Based
Compensation of IC Directors and of
Aviad Kaufman
7 Approve Related Party Transaction For For Management
8 Approval of the Agreement with For For Management
Energean Israel Limited for the
Purchase of Natural Gas
9 Reappoint Somekh Chaikin as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
10 Discuss Financial Statements and the None None Management
Report of the Board
A Vote FOR if you are NOT a controlling None For Management
shareholder and do NOT have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. If you
vote AGAINST, please provide an
explanation to your account manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None Against Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
ISRAEL CHEMICALS LTD.
Ticker: ICL Security ID: M5920A109
Meeting Date: FEB 22, 2018 Meeting Type: Special
Record Date: JAN 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement with Energean Israel For For Management
Limited for the Purchase of Natural Gas
2 Approve Management Services Agreement For For Management
with Israel Corporation Ltd.
A Vote FOR if you do not own at least 5 None For Management
percent of shares and do NOT have a
personal interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. If you
vote AGAINST, please provide an
explanation to your account manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None Against Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
ITRON, INC.
Ticker: ITRI Security ID: 465741106
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip C. Mezey For For Management
1.2 Elect Director Daniel S. Pelino For For Management
1.3 Elect Director Timothy M. Leyden For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
JAIN IRRIGATION SYSTEMS LTD
Ticker: 500219 Security ID: Y42531148
Meeting Date: SEP 26, 2017 Meeting Type: Special
Record Date: AUG 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
JAIN IRRIGATION SYSTEMS LTD
Ticker: 500219 Security ID: Y42531148
Meeting Date: SEP 28, 2017 Meeting Type: Annual
Record Date: SEP 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Ajit B. Jain as Director For Against Management
4 Approve Haribhakti & Co, Chartered For For Management
Accountants, Mumbai as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Commission Remuneration to For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
KELLOGG COMPANY
Ticker: K Security ID: 487836108
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carter Cast For For Management
1.2 Elect Director Zachary Gund For For Management
1.3 Elect Director Jim Jenness For For Management
1.4 Elect Director Don Knauss For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
KEMIRA OYJ
Ticker: KEMIRA Security ID: X44073108
Meeting Date: MAR 21, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive the Board's
Report; Receive Auditor's Report
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.53 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the amount of EUR 80,000 for Chairman,
EUR 49,000 for Vice Chairman and EUR
39,000 for Other Directors; Approve
Meeting Fees; Approve Remuneration for
Committee Work
11 Fix Number of Directors at Six; For Against Management
Reelect Wolfgang Buchele, Shirley
Cunningham, Kaisa Hietala, Timo
Lappalainen, Jari Paasikivi (Chairman)
and Kerttu Tuomas as Members
12 Approve Remuneration of Auditors For Against Management
13 Ratify Deloitte as Auditors For Against Management
14 Authorize Share Repurchase Program For For Management
15 Approve Issuance of up to 15.6 Million For For Management
Shares without Preemptive Rights;
Approve Reissuance of 7.8 Million
Treasury Shares
16 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE BOSKALIS WESTMINSTER NV
Ticker: BOKA Security ID: N14952266
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
4a Adopt Financial Statements and For For Management
Statutory Reports
4b Receive Report of Supervisory Board None None Management
(Non-Voting)
5a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5b Approve Dividends of EUR 1.00 per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Elect J.P. de Kreij to Supervisory For For Management
Board
9 Elect H.J. Hazewinkel to Supervisory For For Management
Board
10 Elect J.H. Kamps to Management Board For For Management
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Other Business (Non-Voting) None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
KURITA WATER INDUSTRIES LTD.
Ticker: 6370 Security ID: J37221116
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 26
2.1 Elect Director Iioka, Koichi For Against Management
2.2 Elect Director Kadota, Michiya For Against Management
2.3 Elect Director Ito, Kiyoshi For Against Management
2.4 Elect Director Namura, Takahito For Against Management
2.5 Elect Director Kodama, Toshitaka For Against Management
2.6 Elect Director Yamada, Yoshio For Against Management
2.7 Elect Director Ejiri, Hirohiko For Against Management
2.8 Elect Director Kobayashi, Toshimi For Against Management
2.9 Elect Director Suzuki, Yasuo For Against Management
2.10 Elect Director Muto, Yukihiko For Against Management
2.11 Elect Director Moriwaki, Tsuguto For Against Management
2.12 Elect Director Sugiyama, Ryoko For Against Management
3 Appoint Alternate Statutory Auditor For For Management
Tsuji, Yoshihiro
--------------------------------------------------------------------------------
L OREAL
Ticker: OR Security ID: F58149133
Meeting Date: APR 17, 2018 Meeting Type: Annual/Special
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.55 per Share and an
Extra of EUR 0.35 per Share to Long
Term Registered Shares
4 Elect Axel Dumas as Director For Against Management
5 Elect Patrice Caine as Director For Against Management
6 Reelect Jean-Paul Agon as Director For Against Management
7 Reelect Belen Garijo as Director For Against Management
8 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.6 Million
9 Approve Additional Pension Scheme For For Management
Agreement with Jean-Paul Agon
10 Approve Remuneration Policy of For For Management
Executive Corporate Officers
11 Approve Compensation of Jean-Paul For For Management
Agon, Chairman and CEO
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
14 Authorize Capital Increase of up to 2 For For Management
Percent of Issued Capital for
Contributions in Kind
15 Authorize up to 0.6 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
16 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
18 Amend Article 7 of Bylaws Re: For Against Management
Shareholding Disclosure Thresholds
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LAYNE CHRISTENSEN COMPANY
Ticker: LAYN Security ID: 521050104
Meeting Date: JUN 13, 2018 Meeting Type: Special
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
LINDSAY CORPORATION
Ticker: LNN Security ID: 535555106
Meeting Date: JAN 30, 2018 Meeting Type: Annual
Record Date: DEC 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Brunner For Withhold Management
1.2 Elect Director Timothy L. Hassinger For Withhold Management
1.3 Elect Director Michael D. Walter For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LIXIL GROUP CORPORATION
Ticker: 5938 Security ID: J3893W103
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ushioda, Yoichiro For Against Management
1.2 Elect Director Seto, Kinya For Against Management
1.3 Elect Director Kanamori, Yoshizumi For Against Management
1.4 Elect Director Kikuchi, Yoshinobu For Against Management
1.5 Elect Director Ina, Keiichiro For Against Management
1.6 Elect Director Kawaguchi, Tsutomu For Against Management
1.7 Elect Director Koda, Main For Against Management
1.8 Elect Director Barbara Judge For Against Management
1.9 Elect Director Yamanashi, Hirokazu For Against Management
1.10 Elect Director Yoshimura, Hiroto For Against Management
1.11 Elect Director Shirai, Haruo For Against Management
1.12 Elect Director Kawamoto, Ryuichi For Against Management
--------------------------------------------------------------------------------
MANILA WATER COMPANY, INC.
Ticker: MWC Security ID: Y56999108
Meeting Date: APR 16, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Annual Report For For Management
3 Approve 2017 Audited Financial For For Management
Statements
4 Amend the Seventh Article of the For For Management
Articles of Incorporation Exempting
300 Million Unissued Common Shares
from the Pre-emptive Rights of
Stockholders
5.1 Elect Fernando Zobel de Ayala as For Against Management
Director
5.2 Elect Jaime Augusto Zobel de Ayala as For Against Management
Director
5.3 Elect Ferdinand M. Dela Cruz as For Against Management
Director
5.4 Elect Gerardo C. Ablaza, Jr. as For Against Management
Director
5.5 Elect Antonino T. Aquino as Director For Against Management
5.6 Elect Delfin L. Lazaro as Director For Against Management
5.7 Elect John Eric T. Francia as Director For Against Management
5.8 Elect Oscar S. Reyes as Director For Against Management
5.9 Elect Jaime C. Laya as Director For Against Management
5.10 Elect Jose L. Cuisia, Jr. as Director For Against Management
5.11 Elect Sherisa P. Nuesa as Director For Against Management
6 Elect Sycip, Gorres, Velayo & Co. as For For Management
External Auditors and Fix Its
Remuneration
7 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
METAWATER CO.,LTD.
Ticker: 9551 Security ID: J4231P107
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nakamura, Yasushi For Against Management
1.2 Elect Director Fukushima, Ichiro For Against Management
1.3 Elect Director Kato, Akira For Against Management
1.4 Elect Director Nishio, Akira For Against Management
1.5 Elect Director Sakabe, Susumu For Against Management
1.6 Elect Director Matsumura, Motofumi For Against Management
1.7 Elect Director Sue, Keiichiro For Against Management
1.8 Elect Director Aizawa, Kaoru For Against Management
1.9 Elect Director Kosao, Fumiko For Against Management
2.1 Appoint Statutory Auditor Uemura, For Against Management
Kimihiko
2.2 Appoint Statutory Auditor Takimoto, For For Management
Kazuo
3.1 Appoint Alternate Statutory Auditor For For Management
Sato, Junichi
3.2 Appoint Alternate Statutory Auditor For For Management
Shoda, Kenji
--------------------------------------------------------------------------------
METSA BOARD CORPORATION
Ticker: METSB Security ID: X5327R109
Meeting Date: MAR 27, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.21 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 95,000 for Chairman,
EUR 80,000 for Vice Chairman, and EUR
62,500 for Other Directors; Approve
Meeting Fees; Approve Remuneration for
Committee Work
11 Fix Number of Directors at Nine For For Management
12 Reelect Martti Asunta, Jussi For Against Management
Linnaranta, Kirsi Komi, Kai Korhonen,
Liisa Leino, Juha Niemela and Veli
Sundback as Directors; Elect Ilkka
Hamala and Hannu Anttila as New
Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify KPMG as Auditors For For Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
MIDDLESEX WATER COMPANY
Ticker: MSEX Security ID: 596680108
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis W. Doll For For Management
1.2 Elect Director Kim C. Hanneman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Restricted Stock Plan For For Management
4 Ratify Baker Tilly Virchow Krause, LLP For For Management
as Auditors
--------------------------------------------------------------------------------
MONDI PLC
Ticker: MNDI Security ID: G6258S107
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Stephen Young as Director For For Management
2 Re-elect Tanya Fratto as Director For For Management
3 Re-elect Stephen Harris as Director For For Management
4 Re-elect Andrew King as Director For For Management
5 Re-elect Peter Oswald as Director For For Management
6 Re-elect Fred Phaswana as Director For For Management
7 Re-elect Dominique Reiniche as Director For For Management
8 Re-elect David Williams as Director For For Management
9 Re-elect Tanya Fratto as Member of the For For Management
DLC Audit Committee
10 Re-elect Stephen Harris as Member of For For Management
the DLC Audit Committee
11 Elect Stephen Young as Member of the For For Management
DLC Audit Committee
12 Accept Financial Statements and For For Management
Statutory Reports
13 Approve Remuneration Policy For For Management
14 Approve Remuneration Report For For Management
15 Approve Non-executive Directors' Fees For For Management
16 Approve Rationalisation of the Fee For For Management
Structure of the Non-executive
Directors
17 Approve Final Dividend For For Management
18 Approve Special Dividend For For Management
19 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with Michal
Kotze as the Registered Auditor
20 Authorise the DLC Audit Committee to For For Management
Fix Remuneration of Auditors
21 Approve Financial Assistance in Terms For For Management
of Section 44 and/or 45 of the SA
Companies Act
22 Place Authorised but Unissued Ordinary For For Management
Shares Under Control of Directors
23 Place Authorised but Unissued Special For For Management
Converting Shares Under Control of
Directors
24 Authorise Board to Issue Shares for For For Management
Cash
25 Authorise Repurchase of Issued Share For For Management
Capital
26 Accept Financial Statements and For For Management
Statutory Reports
27 Approve Remuneration Report For For Management
28 Approve Final Dividend For For Management
29 Approve Special Dividend For For Management
30 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
31 Authorise the DLC Audit Committee to For For Management
Fix Remuneration of Auditors
32 Authorise Issue of Equity with For For Management
Pre-emptive Rights
33 Authorise Issue of Equity without For For Management
Pre-emptive Rights
34 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
MUELLER INDUSTRIES, INC.
Ticker: MLI Security ID: 624756102
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory L. Christopher For Withhold Management
1.2 Elect Director Paul J. Flaherty For Withhold Management
1.3 Elect Director Gennaro J. Fulvio For Withhold Management
1.4 Elect Director Gary S. Gladstein For Withhold Management
1.5 Elect Director Scott J. Goldman For Withhold Management
1.6 Elect Director John B. Hansen For Withhold Management
1.7 Elect Director Terry Hermanson For Withhold Management
1.8 Elect Director Charles P. Herzog, Jr. For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MUELLER WATER PRODUCTS, INC.
Ticker: MWA Security ID: 624758108
Meeting Date: JAN 24, 2018 Meeting Type: Annual
Record Date: DEC 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shirley C. Franklin For For Management
1.2 Elect Director Scott Hall For For Management
1.3 Elect Director Thomas J. Hansen For For Management
1.4 Elect Director Jerry W. Kolb For For Management
1.5 Elect Director Mark J. O'Brien For For Management
1.6 Elect Director Bernard G. Rethore For For Management
1.7 Elect Director Lydia W. Thomas For For Management
1.8 Elect Director Michael T. Tokarz For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
NIHON TRIM
Ticker: 6788 Security ID: J51065100
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Elect Director Morisawa, Shinkatsu For Against Management
2.2 Elect Director Oda, Kojiro For Against Management
2.3 Elect Director Nishitani, Yoshimi For Against Management
2.4 Elect Director Tahara, Norio For Against Management
2.5 Elect Director Uchida, Shiro For Against Management
3 Appoint Statutory Auditor Morisawa, For For Management
Kunio
4 Appoint Alternate Statutory Auditor For Against Management
Inoue, Masayoshi
5 Approve Statutory Auditor Retirement For Against Management
Bonus
--------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 21, 2017 Meeting Type: Annual
Record Date: JUL 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan B. Graf, Jr. For For Management
1.2 Elect Director John C. Lechleiter For For Management
1.3 Elect Director Michelle A. Peluso For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Report on Political Contributions Against For Shareholder
Disclosure
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: MAR 02, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.80 per Share
4 Approve CHF 33.1 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5.1 Approve Maximum Total Remuneration of For For Management
Directors in the Amount of CHF 8.2
Million
5.2 Approve Maximum Total Remuneration of For For Management
Executive Committee in the Amount of
CHF 92 Million
5.3 Approve Remuneration Report For For Management
(Non-Binding)
6.1 Reelect Joerg Reinhardt as Director For For Management
and Board Chairman
6.2 Reelect Nancy Andrews as Director For For Management
6.3 Reelect Dimitri Azar as Director For For Management
6.4 Reelect Ton Buechner as Director For For Management
6.5 Reelect Srikant Datar as Director For Against Management
6.6 Reelect Elizabeth Doherty as Director For For Management
6.7 Reelect Ann Fudge as Director For For Management
6.8 Reelect Frans van Houten as Director For Against Management
6.9 Reelect Andreas von Planta as Director For Against Management
6.10 Reelect Charles Sawyers as Director For For Management
6.11 Reelect Enrico Vanni as Director For For Management
6.12 Reelect William Winters as Director For For Management
7.1 Reappoint Srikant Datar as Member of For For Management
the Compensation Committee
7.2 Reappoint Ann Fudge as Member of the For For Management
Compensation Committee
7.3 Reappoint Enrico Vanni as Member of For For Management
the Compensation Committee
7.4 Reappoint William Winters as Member of For For Management
the Compensation Committee
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
9 Designate Peter Andreas as Independent For For Management
Proxy
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
NOVOZYMES A/S
Ticker: NZYM B Security ID: K7317J133
Meeting Date: MAR 13, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of DKK 4.50 Per Share
4 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of DKK 1.5 Million for
Chairman, DKK 1.0 Million for Vice
Chairman and DKK 500,000 for Other
Directors; Approve Remuneration for
Committee Work
5 Reelect Jorgen Buhl Rasmussen For Did Not Vote Management
(Chairman) as Director
6 Reelect Agnete Raaschou-Nielsen (Vice For Did Not Vote Management
Chairman) as Director
7a Reelect Lars Green as Director For Did Not Vote Management
7b Reelect Kasim Kutay as Director For Did Not Vote Management
7c Reelect Kim Stratton as Director For Did Not Vote Management
7d Reelect Mathias Uhlen as Director For Did Not Vote Management
7e Elect Patricia Malarkey as New Director For Did Not Vote Management
8 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
9a Approve Creation of DKK 59.4 Million For Did Not Vote Management
Pool of Capital in B Shares without
Preemptive Rights; DKK 59.4 Million
Pool of Capital in B Shares with
Preemptive Rights; DKK 20 Million Pool
of Capital in Warrants without
Preemptive Rights
9b Approve DKK 16 Million Reduction in For Did Not Vote Management
Share Capital via Share Cancellation
9c Authorize Share Repurchase Program For Did Not Vote Management
9d Amend Articles Re: Requirements for For Did Not Vote Management
Issuance of Physical Admission Tickets
for Attending Shareholder Meetings
9e Approve Guidelines for Incentive-Based For Did Not Vote Management
Compensation for Executive Management
and Board
9f Authorize Editorial Changes to Adopted For Did Not Vote Management
Resolutions in Connection with
Registration with Danish Authorities
10 Other Business None None Management
--------------------------------------------------------------------------------
NUCOR CORPORATION
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd J. Austin, III For For Management
1.2 Elect Director Patrick J. Dempsey For For Management
1.3 Elect Director John J. Ferriola For For Management
1.4 Elect Director Victoria F. Haynes For For Management
1.5 Elect Director Christopher J. Kearney For For Management
1.6 Elect Director Laurette T. Koellner For For Management
1.7 Elect Director John H. Walker For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
OUTOTEC OYJ
Ticker: OTE1V Security ID: X6026E100
Meeting Date: MAR 27, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Board's
Report; Receive Auditor's Report
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Omission of Dividends
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 72,000 for Chairman,
EUR 48,000 for Vice Chairman, and EUR
36,000 for Other Directors; Approve
Meeting Fees; Approve Remuneration
for Committee Work
11 Fix Number of Directors at Eight For For Management
12 Reelect Matti Alahuhta (Chairman), For Against Management
Timo Ritakallio, Eija Ailasmaa, Klaus
Cawen, Anja Korhonen, Patrik Nolaker
and Ian Pearce as Directors; Elect
Hanne de Mora as New Director
13 Approve Remuneration of Auditors For Against Management
14 Ratify PricewaterhouseCoopers as For Against Management
Auditors
15 Authorize Share Repurchase Program For For Management
16 Approve Issuance and/or Conveyance of For For Management
up to 18.3 Million Shares without
Preemptive Rights
17 Close Meeting None None Management
--------------------------------------------------------------------------------
PENNON GROUP PLC
Ticker: PNN Security ID: G8295T213
Meeting Date: JUL 06, 2017 Meeting Type: Annual
Record Date: JUL 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Re-elect Sir John Parker as Director For Against Management
6 Re-elect Martin Angle as Director For Against Management
7 Re-elect Neil Cooper as Director For Against Management
8 Re-elect Susan Davy as Director For Against Management
9 Re-elect Christopher Loughlin as For Against Management
Director
10 Re-elect Gill Rider as Director For Against Management
11 Reappoint Ernst & Young LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise EU Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Approve Long-Term Incentive Plan For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Specified Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
PENTAIR PLC
Ticker: PNR Security ID: G7S00T104
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Glynis A. Bryan For For Management
1b Elect Director Jacques Esculier For For Management
1c Elect Director T. Michael Glenn For Against Management
1d Elect Director Theodore L. Harris For For Management
1e Elect Director David A. Jones For Against Management
1f Elect Director Matthew H. Peltz For For Management
1g Elect Director Michael T. Speetzen For For Management
1h Elect Director John L. Stauch For For Management
1i Elect Director Billie Ida Williamson For Against Management
2a Elect Director Glynis A. Bryan For For Management
2b Elect Director Jerry W. Burris For Against Management
2c Elect Director Jacques Esculier For For Management
2d Elect Director Edward P. Garden For Against Management
2e Elect Director T. Michael Glenn For Against Management
2f Elect Director David H.Y. Ho For For Management
2g Elect Director Randall J. Hogan For For Management
2h Elect Director David A. Jones For Against Management
2i Elect Director Ronald L. Merriman For For Management
2j Elect Director William T. Monahan For Against Management
2k Elect Director Billie Ida Williamson For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Determine Price Range for Reissuance For For Management
of Treasury Shares
6 Change Range for Size of the Board For For Management
7 Other Business For Against Management
--------------------------------------------------------------------------------
POLYPIPE GROUP PLC
Ticker: PLP Security ID: G7179X100
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Elect Paul James as Director For Against Management
6 Elect Glen Sabin as Director For Against Management
7 Re-elect Martin Payne as Director For Against Management
8 Re-elect Ron Marsh as Director For Against Management
9 Re-elect Paul Dean as Director For Against Management
10 Re-elect Moni Mannings as Director For Against Management
11 Re-elect Mark Hammond as Director For Against Management
12 Reappoint Ernst & Young LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
REXNORD CORPORATION
Ticker: RXN Security ID: 76169B102
Meeting Date: JUL 27, 2017 Meeting Type: Annual
Record Date: MAY 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Christopoul For Withhold Management
1.2 Elect Director Paul W. Jones For Withhold Management
1.3 Elect Director John S. Stroup For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
ROTORK PLC
Ticker: ROR Security ID: G76717134
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: APR 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Gary Bullard as Director For Against Management
4 Re-elect Jonathan Davis as Director For Against Management
5 Re-elect Sally James as Director For Against Management
6 Re-elect Martin Lamb as Director For Against Management
7 Re-elect Lucinda Bell as Director For Against Management
8 Elect Kevin Hostetler as Director For Against Management
9 Elect Peter Dilnot as Director For Against Management
10 Reappoint Deloitte LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Approve Remuneration Report For Against Management
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise Market Purchase of For For Management
Preference Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SANOFI
Ticker: SAN Security ID: F5548N101
Meeting Date: MAY 02, 2018 Meeting Type: Annual/Special
Record Date: APR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.03 per Share
4 Reelect Olivier Brandicourt as Director For For Management
5 Reelect Patrick Kron as Director For For Management
6 Reelect Christian Mulliez as Director For Against Management
7 Elect Emmanuel Babeau as Director For For Management
8 Approve Remuneration Policy for For For Management
Chairman of the Board
9 Approve Remuneration Policy for CEO For For Management
10 Approve Compensation of Serge For For Management
Weinberg, Chairman of the Board
11 Approve Compensation of Olivier For For Management
Brandicourt, CEO
12 Renew Appointment of Ernst and Young For For Management
et Autres as Auditor
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Amend Articles 11 and 12 of Bylaws Re: For For Management
Board of Directors
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SEMPRA ENERGY
Ticker: SRE Security ID: 816851109
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Boeckmann For For Management
1.2 Elect Director Kathleen L. Brown For For Management
1.3 Elect Director Andres Conesa For For Management
1.4 Elect Director Maria Contreras-Sweet For For Management
1.5 Elect Director Pablo A. Ferrero For For Management
1.6 Elect Director William D. Jones For For Management
1.7 Elect Director Jeffrey W. Martin For For Management
1.8 Elect Director Bethany J. Mayer For For Management
1.9 Elect Director William G. Ouchi For For Management
1.10 Elect Director Debra L. Reed For For Management
1.11 Elect Director William C. Rusnack For For Management
1.12 Elect Director Lynn Schenk For For Management
1.13 Elect Director Jack T. Taylor For For Management
1.14 Elect Director James C. Yardley For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
SEVERN TRENT PLC
Ticker: SVT Security ID: G8056D159
Meeting Date: JUL 19, 2017 Meeting Type: Annual
Record Date: JUL 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Kevin Beeston as Director For Against Management
5 Re-elect James Bowling as Director For Against Management
6 Re-elect John Coghlan as Director For Against Management
7 Re-elect Andrew Duff as Director For Against Management
8 Re-elect Emma FitzGerald as Director For Against Management
9 Re-elect Olivia Garfield as Director For Against Management
10 Re-elect Dominique Reiniche as Director For Against Management
11 Re-elect Philip Remnant as Director For Against Management
12 Re-elect Dr Angela Strank as Director For Against Management
13 Reappoint Deloitte LLP as Auditors For Against Management
14 Authorise the Audit Committee to Fix For Against Management
Remuneration of Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SIKA AG
Ticker: SIK Security ID: H7631K158
Meeting Date: APR 17, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 111 per Bearer Share
and CHF 18.50 per Registered Share
3.1.1 Approve Discharge of Board Member Urs For Against Management
Burkard
3.1.2 Approve Discharge of Board Member For For Management
Frits van Dijk
3.1.3 Approve Discharge of Board Member Paul For For Management
Haelg
3.1.4 Approve Discharge of Board Member For Against Management
Willi Leimer
3.1.5 Approve Discharge of Board Member For For Management
Monika Ribar
3.1.6 Approve Discharge of Board Member For For Management
Daniel Sauter
3.1.7 Approve Discharge of Board Member For For Management
Ulrich Suter
3.1.8 Approve Discharge of Board Member For Against Management
Juergen Tinggren
3.1.9 Approve Discharge of Board Member For For Management
Christoph Tobler
3.2 Approve Discharge of Senior Management For For Management
4.1.1 Reelect Paul Haelg as Director For For Management
4.1.2 Reelect Urs Burkard as Director For Against Management
(Representing Holders of Registered
Shares)
4.1.3 Reelect Frits van Dijk as Director For For Management
(Representing Holders of Bearer Shares)
4.1.4 Reelect Willi Leimer as Director For For Management
4.1.5 Reelect Monika Ribar as Director For For Management
4.1.6 Reelect Daniel Sauter as Director For Against Management
4.1.7 Reelect Ulrich Suter as Director For For Management
4.1.8 Reelect Juergen Tinggren as Director For For Management
4.1.9 Reelect Christoph Tobler as Director For Against Management
4.2 Elect Jacques Bischoff as Director Against Against Shareholder
4.3.1 Reelect Paul Haelg as Board Chairman For For Management
4.3.2 Elect Jacques Bischoff as Board Against Against Shareholder
Chairman
4.4.1 Reappoint Frits van Dijk as Member of For For Management
the Compensation Committee
4.4.2 Reappoint Urs Burkard as Member of the For Against Management
Compensation Committee
4.4.3 Reappoint Daniel Sauter as Member of For Against Management
the Compensation Committee
4.5 Ratify Ernst & Young AG as Auditors For For Management
4.6 Designate Jost Windlin as Independent For For Management
Proxy
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.9 Million from the
Period of the 2015 until the 2016
Annual General Meeting
5.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.9 Million from the
Period of the 2016 until the 2017
Annual General Meeting
5.3 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.9 Million from the
Period of the 2017 until the 2018
Annual General Meeting
5.4 Approve Remuneration Report For For Management
(Non-Binding)
5.5 Approve Remuneration of Directors in For For Management
the Amount of CHF 3 Million
5.6 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 18
Million
6.1 Confirm Appointment of Joerg Riboni as For For Management
Special Expert
6.2 Extend the Term of Office of the For For Shareholder
Special Experts Committee until AGM
2022
7 Approve Special Audit Against Against Shareholder
8 Transact Other Business (Voting) Against Against Management
--------------------------------------------------------------------------------
SIKA AG
Ticker: SIK Security ID: H7631K158
Meeting Date: JUN 11, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Waive Opting Out Clause For For Management
1.2 Approve Conversion of Bearer Shares For For Management
into Registered Shares
1.3 Amend Articles Re: Restriction on For For Management
Transferability of Registered Shares
1.4 Approve CHF 106,295 Reduction in Share For For Management
Capital via Cancellation of
Repurchased Shares
2.1 Elect Justin Howell as Director For For Management
2.2 Appoint Justin Howell as Member of the For For Management
Nomination and Compensation Committee
3.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.9 Million from the
2015 AGM until the 2016 AGM
3.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.9 Million from the
2016 AGM until the 2017 AGM
3.3 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.9 Million from the
2017 AGM until the 2018 AGM
3.4 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.5 Million from the
2018 AGM until the 2019 AGM
4.1 Approve Discharge of Board of For For Management
Directors for Fiscals 2014, 2015, 2016
and 2017
4.2 Approve Discharge Senior Management For For Management
for Fiscals 2014, 2015, 2016 and 2017
5 Dismiss the Special Expert Committee For For Management
6 Transact Other Business (Voting) Against Against Management
--------------------------------------------------------------------------------
SJW GROUP
Ticker: SJW Security ID: 784305104
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Katharine Armstrong For Against Management
1b Elect Director Walter J. Bishop For Against Management
1c Elect Director Douglas R. King For Against Management
1d Elect Director Gregory P. Landis For Against Management
1e Elect Director Debra C. Man For Against Management
1f Elect Director Daniel B. More For Against Management
1g Elect Director Eric W. Thornburg For Against Management
1h Elect Director Robert A. Van Valer For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SUEZ
Ticker: SEV Security ID: F6327G101
Meeting Date: MAY 17, 2018 Meeting Type: Annual/Special
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.65 per Share
4 Reelect Francesco Caltagirone as For Against Management
Director
5 Reelect Judith Hartmann as Director For Against Management
6 Reelect Pierre Mongin as Director For Against Management
7 Reelect Guillaume Pepy as Director For Against Management
8 Elect Brigitte Taittinger-Jouyet as For Against Management
Director ��
9 Elect Franck Bruel as Director For Against Management
10 Renew Appointment of Ernst & Young et For For Management
Autres as Auditor
11 Approve Auditors' Special Report on For For Management
Related-Party Transactions
12 Approve Remuneration Policy for For For Management
Chairman of the Board
13 Approve Compensation of Gerard For For Management
Mestrallet, Chairman of the Board
14 Approve Remuneration Policy for CEO For For Management
15 Approve Compensation of Jean-Louis For For Management
Chaussade, CEO
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 497 Million
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 248 Million
20 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Private
Placements, up to Aggregate Nominal
Amount of EUR 248 Million
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
22 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
23 Authorize Capital Increase of Up to For For Management
EUR 248 Million for Future Exchange
Offers
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
26 Approve Restricted Stock Plan in For For Management
Connection with Employee Stock
Purchase Plans
27 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
28 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 497 Million
29 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SULZER AG
Ticker: SUN Security ID: H83580284
Meeting Date: APR 04, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
(Non-Binding)
2 Approve Allocation of Income and For For Management
Dividends of CHF 3.50 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 3 Million
4.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 21.5
Million
5.1 Reelect Peter Loescher as Director and For For Management
as Board Chairman
5.2.1 Reelect Matthias Bichsel as Director For For Management
5.2.2 Reelect Axel Heitmann as Director For Against Management
5.2.3 Reelect Mikhail Lifshitz as Director For For Management
5.2.4 Reelect Marco Musetti as Director For Against Management
5.2.5 Reelect Gerhard Roiss as Director For For Management
5.3.1 Elect Hanne Sorensen as Director For For Management
5.3.2 Elect Lukas Braunschweiler as Director For For Management
6.1 Reappoint Marco Musetti as Member of For Against Management
the Compensation Committee
6.2 Appoint Hanne Sorensen as Member of For For Management
the Compensation Committee
6.3 Appoint Gerhard Roiss as Member of the For For Management
Compensation Committee
7 Ratify KPMG AG as Auditors For Against Management
8 Designate Proxy Voting Services GmbH For For Management
as Independent Proxy
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4.1 Elect F.C. Tseng with Shareholder No. For For Management
104 as Non-Independent Director
4.2 Elect Mei-ling Chen , a Representative For For Management
of National Development Fund,
Executive Yuan with Shareholder No. 1,
as Non-Independent Director
4.3 Elect Mark Liu with Shareholder No. For For Management
10758 as Non-Independent Director
4.4 Elect C.C. Wei with Shareholder No. For For Management
370885 as Non-Independent Director
4.5 Elect Sir Peter L. Bonfield with ID No. For For Management
504512XXX as Independent Director
4.6 Elect Stan Shih with Shareholder No. For For Management
534770 as Independent Director
4.7 Elect Thomas J. Engibous with ID No. For For Management
515274XXX as Independent Director
4.8 Elect Kok-Choo Chen with ID No. For For Management
A210358XXX as Independent Director
4.9 Elect Michael R. Splinter with ID No. For For Management
488601XXX as Independent Director
--------------------------------------------------------------------------------
TETRA TECH, INC.
Ticker: TTEK Security ID: 88162G103
Meeting Date: MAR 08, 2018 Meeting Type: Annual
Record Date: JAN 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan L. Batrack For Withhold Management
1.2 Elect Director Hugh M. Grant For Withhold Management
1.3 Elect Director Patrick C. Haden For Withhold Management
1.4 Elect Director J. Christopher Lewis For Withhold Management
1.5 Elect Director Joanne M. Maguire For Withhold Management
1.6 Elect Director Kimberly E. Ritrievi For Withhold Management
1.7 Elect Director Albert E. Smith For Withhold Management
1.8 Elect Director J. Kenneth Thompson For Withhold Management
1.9 Elect Director Kirsten M. Volpi For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THE GORMAN-RUPP COMPANY
Ticker: GRC Security ID: 383082104
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Gorman For Withhold Management
1.2 Elect Director Jeffrey S. Gorman For Withhold Management
1.3 Elect Director M. Ann Harlan For Withhold Management
1.4 Elect Director Thomas E. Hoaglin For Withhold Management
1.5 Elect Director Christopher H. Lake For Withhold Management
1.6 Elect Director Kenneth R. Reynolds For Withhold Management
1.7 Elect Director Rick R. Taylor For Withhold Management
1.8 Elect Director W. Wayne Walston For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE TORO COMPANY
Ticker: TTC Security ID: 891092108
Meeting Date: MAR 20, 2018 Meeting Type: Annual
Record Date: JAN 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet K. Cooper For Withhold Management
1.2 Elect Director Gary L. Ellis For Withhold Management
1.3 Elect Director Gregg W. Steinhafel For Withhold Management
1.4 Elect Director Michael G. Vale For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE YORK WATER COMPANY
Ticker: YORW Security ID: 987184108
Meeting Date: MAY 07, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Gang For For Management
1.2 Elect Director Jeffrey R. Hines For For Management
1.3 Elect Director George W. Hodges For For Management
1.4 Elect Director George Hay Kain, III For For Management
2 Ratify Baker Tilly Virchow Krause, LLP For For Management
as Auditors
--------------------------------------------------------------------------------
TOTO LTD.
Ticker: 5332 Security ID: J90268103
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harimoto, Kunio For Against Management
1.2 Elect Director Kitamura, Madoka For Against Management
1.3 Elect Director Kiyota, Noriaki For Against Management
1.4 Elect Director Morimura, Nozomu For Against Management
1.5 Elect Director Abe, Soichi For Against Management
1.6 Elect Director Hayashi, Ryosuke For Against Management
1.7 Elect Director Sako, Kazuo For Against Management
1.8 Elect Director Aso, Taiichi For Against Management
1.9 Elect Director Shirakawa, Satoshi For Against Management
1.10 Elect Director Taguchi, Tomoyuki For Against Management
1.11 Elect Director Masuda, Kazuhiko For Against Management
1.12 Elect Director Shimono, Masatsugu For Against Management
1.13 Elect Director Tsuda, Junji For Against Management
2 Appoint Statutory Auditor Narukiyo, For For Management
Yuichi
3 Approve Compensation Ceiling for For For Management
Directors
4 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
TRIMBLE INC.
Ticker: TRMB Security ID: 896239100
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven W. Berglund For Withhold Management
1.2 Elect Director Kaigham (Ken) Gabriel For Withhold Management
1.3 Elect Director Merit E. Janow For Withhold Management
1.4 Elect Director Ulf J. Johansson For Withhold Management
1.5 Elect Director Meaghan Lloyd For Withhold Management
1.6 Elect Director Ronald S. Nersesian For Withhold Management
1.7 Elect Director Mark S. Peek For Withhold Management
1.8 Elect Director Johan Wibergh For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
UNILEVER PLC
Ticker: ULVR Security ID: G92087165
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For Against Management
4 Re-elect Nils Andersen as Director For For Management
5 Re-elect Laura Cha as Director For Against Management
6 Re-elect Vittorio Colao as Director For For Management
7 Re-elect Dr Marijn Dekkers as Director For For Management
8 Re-elect Dr Judith Hartmann as Director For For Management
9 Re-elect Mary Ma as Director For For Management
10 Re-elect Strive Masiyiwa as Director For For Management
11 Re-elect Youngme Moon as Director For For Management
12 Re-elect Graeme Pitkethly as Director For For Management
13 Re-elect Paul Polman as Director For For Management
14 Re-elect John Rishton as Director For For Management
15 Re-elect Feike Sijbesma as Director For For Management
16 Elect Andrea Jung as Director For For Management
17 Reappoint KPMG LLP as Auditors For For Management
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
UNITED UTILITIES GROUP PLC
Ticker: UU. Security ID: G92755100
Meeting Date: JUL 28, 2017 Meeting Type: Annual
Record Date: JUL 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Re-elect Dr John McAdam as Director For For Management
6 Re-elect Steve Mogford as Director For For Management
7 Re-elect Stephen Carter as Director For For Management
8 Re-elect Mark Clare as Director For For Management
9 Re-elect Russ Houlden as Director For For Management
10 Re-elect Brian May as Director For For Management
11 Re-elect Sara Weller as Director For For Management
12 Elect Alison Goligher as Director For For Management
13 Elect Paulette Rowe as Director For For Management
14 Reappoint KPMG LLP as Auditors For Against Management
15 Authorise the Audit Committee to Fix For Against Management
Remuneration of Auditors
16 Adopt New Articles of Association For For Management
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with 14 Working Days' Notice
22 Approve Share Incentive Plan For For Management
23 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
UPONOR
Ticker: UPONOR Security ID: X9518X107
Meeting Date: MAR 13, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive CEO's Review None None Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive Auditor's Report None None Management
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of EUR 0.49 Per Share
11 Approve Discharge of Board and For For Management
President
12 Approve Remuneration of Directors in For For Management
the Amount of EUR 90,000 for Chairman,
EUR 51,000 for Vice Chairman and
Chairman of Audit Committee, and EUR
46,000 for Other Directors; Approve
Meeting Fees
13 Fix Number of Directors at Six For For Management
14 Reelect Pia Aaltonen-Forsell, Markus For Against Management
Lengauer, Eva Nygren and Annika
Paasikivi (Chairman) as Directors;
Elect Johan Falk and Casimir Lindholm
as New Directors
15 Approve Remuneration of Auditors For For Management
16 Ratify Deloitte as Auditors For For Management
17 Authorize Share Repurchase Program For For Management
18 Approve Issuance of up to 7.2 Million For For Management
Shares without Preemptive Rights
19 Close Meeting None None Management
--------------------------------------------------------------------------------
VA TECH WABAG LTD.
Ticker: WABAG Security ID: Y9356W111
Meeting Date: JUL 27, 2017 Meeting Type: Annual
Record Date: JUL 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect S Varadarajan as Director For For Management
4 Approve Walker Chandiok & Co. LLP, For For Management
Chartered Accountants, Chennai as
Auditors and Authorize Board to Fix
Their Remuneration
5 Reelect B D Narang as Director For For Management
6 Reelect Sumit Chandwani as Director For Against Management
7 Reelect Revathi Kasturi as Director For For Management
8 Approve Increase in Borrowing Powers For Against Management
9 Approve Pledging of Assets for Debt For Against Management
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
VALMET CORP
Ticker: VALMT Security ID: X96478114
Meeting Date: MAR 21, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.55 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 100,000 for
Chairman, EUR 60,000 for Vice Chairman
and EUR 48,000 for Other Directors;
Approve Meeting Fees; Approve
Remuneration for Committee Work
11 Fix Number of Directors at Seven For For Management
12 Reelect Bo Risberg (Chairman), Aaro For Against Management
Cantell (Vice-Chairman), Eriikka
Soderstrom, Tarja Tyni and Rogerio
Ziviani as Directors; Elect Monika
Maurer and Pekka Kemppainen as New
Directors
13 Approve Remuneration of Auditors For Against Management
14 Ratify PricewaterhouseCoopers as For Against Management
Auditors
15 Authorize Share Repurchase Program For For Management
16 Approve Issuance of up to 25 Million For For Management
Shares without Preemptive Rights
17 Close Meeting None None Management
--------------------------------------------------------------------------------
VALMONT INDUSTRIES, INC.
Ticker: VMI Security ID: 920253101
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Neary For Withhold Management
1.2 Elect Director Theo Freye For Withhold Management
1.3 Elect Director Stephen G. Kaniewski For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VEOLIA ENVIRONNEMENT
Ticker: VIE Security ID: F9686M107
Meeting Date: APR 19, 2018 Meeting Type: Annual/Special
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Non-Deductible Expenses For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.84 per Share
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Approve Health Insurance Package and For For Management
Additional Pension Scheme Agreement
with Antoine Frerot, Chairman and CEO
7 Approve Severance Agreement with For Against Management
Antoine Frerot, Chairman and CEO
8 Reelect Antoine Frerot as Director For Against Management
9 Approve Compensation of Antoine For For Management
Frerot, Chairman and CEO
10 Approve Remuneration Policy of For For Management
Chairman and CEO
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.2 Million
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 845 Million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 281 Million
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 281 Million
16 Authorize Capital Increase of up to For For Management
EUR 281 Million for Contributions in
Kind
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
18 Authorize Capitalization of Reserves For For Management
of Up to EUR 400 Million for Bonus
Issue or Increase in Par Value
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for International Employees
21 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
22 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
WATTS WATER TECHNOLOGIES, INC.
Ticker: WTS Security ID: 942749102
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher L. Conway For Withhold Management
1.2 Elect Director David A. Dunbar For Withhold Management
1.3 Elect Director Louise K. Goeser For For Management
1.4 Elect Director Jes Munk Hansen For Withhold Management
1.5 Elect Director W. Craig Kissel For Withhold Management
1.6 Elect Director Joseph T. Noonan For For Management
1.7 Elect Director Robert J. Pagano, Jr. For For Management
1.8 Elect Director Merilee Raines For Withhold Management
1.9 Elect Director Joseph W. Reitmeier For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
XYLEM INC.
Ticker: XYL Security ID: 98419M100
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeanne Beliveau-Dunn For For Management
1b Elect Director Curtis J. Crawford For For Management
1c Elect Director Patrick K. Decker For For Management
1d Elect Director Robert F. Friel For For Management
1e Elect Director Victoria D. Harker For For Management
1f Elect Director Sten E. Jakobsson For For Management
1g Elect Director Steven R. Loranger For For Management
1h Elect Director Surya N. Mohapatra For For Management
1i Elect Director Jerome A. Peribere For For Management
1j Elect Director Markos I. Tambakeras For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
=========================== Calvert Green Bond Fund ============================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
============================ Calvert Small-Cap Fund ============================
ACADIA REALTY TRUST
Ticker: AKR Security ID: 004239109
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kenneth F. Bernstein For For Management
1b Elect Director Douglas Crocker, II For Against Management
1c Elect Director Lorrence T. Kellar For For Management
1d Elect Director Wendy Luscombe For Against Management
1e Elect Director William T. Spitz For For Management
1f Elect Director Lynn C. Thurber For For Management
1g Elect Director Lee S. Wielansky For For Management
1h Elect Director C. David Zoba For Against Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ACI WORLDWIDE, INC.
Ticker: ACIW Security ID: 004498101
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet O. Estep For For Management
1.2 Elect Director James C. Hale For For Management
1.3 Elect Director Philip G. Heasley For For Management
1.4 Elect Director Pamela H. Patsley For For Management
1.5 Elect Director Charles E. Peters, Jr. For For Management
1.6 Elect Director David A. Poe For For Management
1.7 Elect Director Adalio T. Sanchez For For Management
1.8 Elect Director Thomas W. Warsop, III For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALTAIR ENGINEERING INC.
Ticker: ALTR Security ID: 021369103
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James E. Brancheau For Against Management
1b Elect Director Mary C. Boyce For For Management
1c Elect Director Jan Kowal For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
AMEDISYS, INC.
Ticker: AMED Security ID: 023436108
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Linda J. Hall For Withhold Management
1B Elect Director Julie D. Klapstein For Withhold Management
1C Elect Director Paul B. Kusserow For For Management
1D Elect Director Richard A. Lechleiter For Withhold Management
1E Elect Director Jake L. Netterville For Withhold Management
1F Elect Director Bruce D. Perkins For Withhold Management
1G Elect Director Jeffrey A. Rideout For Withhold Management
1H ���� Elect Director Donald A. Washburn For Withhold Management
1I Elect Director Nathaniel M. Zilkha For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Omnibus Stock Plan For Against Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERIS BANCORP
Ticker: ABCB Security ID: 03076K108
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Dale Ezzell For Withhold Management
1.2 Elect Director Leo J. Hill For Withhold Management
1.3 Elect Director Jimmy D. Veal For Withhold Management
2 Ratify Crowe Horwath LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AZZ INC.
Ticker: AZZ Security ID: 002474104
Meeting Date: JUL 11, 2017 Meeting Type: Annual
Record Date: MAY 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel E. Berce For Withhold Management
1.2 Elect Director Paul Eisman For Withhold Management
1.3 Elect Director Daniel R. Feehan For Withhold Management
1.4 Elect Director Thomas E. Ferguson For Withhold Management
1.5 Elect Director Kevern R. Joyce For Withhold Management
1.6 Elect Director Venita McCellon-Allen For Withhold Management
1.7 Elect Director Ed McGough For Withhold Management
1.8 Elect Director Stephen E. Pirnat For Withhold Management
1.9 Elect Director Steven R. Purvis For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For Against Management
--------------------------------------------------------------------------------
BANKUNITED, INC.
Ticker: BKU Security ID: 06652K103
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Kanas For For Management
1.2 Elect Director Rajinder P. Singh For For Management
1.3 Elect Director Tere Blanca For For Management
1.4 Elect Director Eugene F. DeMark For For Management
1.5 Elect Director Michael J. Dowling For For Management
1.6 Elect Director Douglas J. Pauls For For Management
1.7 Elect Director A. Gail Prudenti For For Management
1.8 Elect Director William S. Rubenstein For For Management
1.9 Elect Director Sanjiv Sobti For For Management
1.10 Elect Director Lynne Wines For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
BLACK KNIGHT FINANCIAL SERVICES, INC.
Ticker: BKFS Security ID: 09214X100
Meeting Date: SEP 27, 2017 Meeting Type: Special
Record Date: AUG 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
BLACK KNIGHT, INC.
Ticker: BKI Security ID: 09215C105
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Foley, II For Withhold Management
1.2 Elect Director Thomas M. Hagerty For Withhold Management
1.3 Elect Director Thomas J. Sanzone For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
BLACKBAUD, INC.
Ticker: BLKB Security ID: 09227Q100
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director George H. Ellis For For Management
1b Elect Director Andrew M. Leitch For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BRIGHT HORIZONS FAMILY SOLUTIONS INC.
Ticker: BFAM Security ID: 109194100
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Julie Atkinson For For Management
1b Elect Director E. Townes Duncan For For Management
1c Elect Director Jordan Hitch For For Management
1d Elect Director Linda Mason For For Management
1e Elect Director Mary Ann Tocio For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CARTER'S, INC.
Ticker: CRI Security ID: 146229109
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Amy Woods Brinkley For For Management
1b Elect Director Giuseppina Buonfantino For Against Management
1c Elect Director Michael D. Casey For For Management
1d Elect Director Vanessa J. Castagna For Against Management
1e Elect Director A. Bruce Cleverly For Against Management
1f Elect Director Jevin S. Eagle For Against Management
1g Elect Director Mark P. Hipp For For �� Management
1h Elect Director William J. Montgoris For For Management
1i Elect Director David Pulver For For Management
1j Elect Director Thomas E. Whiddon For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CHEMED CORPORATION
Ticker: CHE Security ID: 16359R103
Meeting Date: MAY 21, 2018 Meeting Type: Annual
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin J. McNamara For For Management
1.2 Elect Director Joel F. Gemunder For Against Management
1.3 Elect Director Patrick P. Grace For Against Management
1.4 Elect Director Thomas C. Hutton For For Management
1.5 Elect Director Walter L. Krebs For For Management
1.6 Elect Director Andrea R. Lindell For For Management
1.7 Elect Director Thomas P. Rice For For Management
1.8 Elect Director Donald E. Saunders For For Management
1.9 Elect Director George J. Walsh, III For Against Management
1.10 Elect Director Frank E. Wood For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
COHEN & STEERS, INC.
Ticker: CNS Security ID: 19247A100
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Martin Cohen For For Management
1b Elect Director Robert H. Steers For For Management
1c Elect Director Peter L. Rhein For For Management
1d Elect Director Richard P. Simon For For Management
1e Elect Director Edmond D. Villani For For Management
1f Elect Director Frank T. Connor For For Management
1g Elect Director Reena Aggarwal For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COLUMBIA BANKING SYSTEM, INC.
Ticker: COLB Security ID: 197236102
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David A. Dietzler For For Management
1b Elect Director Craig D. Eerkes For For Management
1c Elect Director Ford Elsaesser For Against Management
1d Elect Director Mark A. Finkelstein For For Management
1e Elect Director John P. Folsom For Against Management
1f Elect Director Eric Forrest For For Management
1g Elect Director Thomas M. Hulbert For Against Management
1h Elect Director Michelle M. Lantow For Against Management
1i Elect Director Randal Lund For For Management
1j Elect Director S. Mae Fujita Numata For Against Management
1k Elect Director Hadley S. Robbins For For Management
1l Elect Director Elizabeth W. Seaton For For Management
1m Elect Director Janine Terrano For For Management
1n Elect Director William T. Weyerhaeuser For Against Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
COLUMBIA SPORTSWEAR COMPANY
Ticker: COLM Security ID: 198516106
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gertrude Boyle For For Management
1.2 Elect Director Timothy P. Boyle For For Management
1.3 Elect Director Sarah A. Bany For For Management
1.4 Elect Director Murrey R. Albers For Withhold Management
1.5 Elect Director Stephen E. Babson For Withhold Management
1.6 Elect Director Andy D. Bryant For Withhold Management
1.7 Elect Director Edward S. George For Withhold Management
1.8 Elect Director Walter T. Klenz For Withhold Management
1.9 Elect Director Ronald E. Nelson For Withhold Management
1.10 Elect Director Malia H. Wasson For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Eliminate Preemptive Rights For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CONDUENT INCORPORATED
Ticker: CNDT Security ID: 206787103
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul S. Galant For For Management
1.2 Elect Director Nicholas Graziano For For Management
1.3 Elect Director Joie Gregor For For Management
1.4 Elect Director Courtney Mather For Against Management
1.5 Elect Director Michael Nevin For For Management
1.6 Elect Director Michael A. Nutter For For Management
1.7 Elect Director William G. Parrett For For Management
1.8 Elect Director Ashok Vemuri For For Management
1.9 Elect Director Virginia M. Wilson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CONNECTICUT WATER SERVICE, INC.
Ticker: CTWS Security ID: 207797101
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lisa J. Thibdaue For For Management
1.2 Elect Director Carol P. Wallace For Withhold Management
1.3 Elect Director Bradford A. Hunter For Withhold Management
1.4 Elect Director David C. Benoit For For Management
1.5 Elect Director Kristen A. Johnson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Baker Tilly Virchow Krause, LLP For For Management
as Auditors
--------------------------------------------------------------------------------
COTIVITI HOLDINGS, INC.
Ticker: COTV Security ID: 22164K101
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth Connolly For Withhold Management
Alexander
1.2 Elect Director James Parisi For Withhold Management
1.3 Elect Director Christopher Pike For Withhold Management
1.4 Elect Director David Swift For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CSG SYSTEMS INTERNATIONAL, INC.
Ticker: CSGS Security ID: 126349109
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bret C. Griess For For Management
1b Elect Director Frank V. Sica For For Management
1c Elect Director James A. Unruh For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CUBESMART
Ticker: CUBE Security ID: 229663109
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Piero Bussani For Withhold Management
1.2 Elect Director Dorothy Dowling For For Management
1.3 Elect Director John W. Fain For For Management
1.4 Elect Director Marianne M. Keler For Withhold Management
1.5 Elect Director Christopher P. Marr For For Management
1.6 Elect Director John F. Remondi For For Management
1.7 Elect Director Jeffrey F. Rogatz For Withhold Management
1.8 Elect Director Deborah Ratner Salzberg For Withhold Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DCT INDUSTRIAL TRUST INC.
Ticker: DCT Security ID: 233153204
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Philip L. Hawkins For Against Management
1b Elect Director Marilyn A. Alexander For Against Management
1c Elect Director Thomas F. August For Against Management
1d Elect Director John S. Gates, Jr. For Against Management
1e Elect Director Raymond B. Greer For Against Management
1f Elect Director Tripp H. Hardin For Against Management
1g Elect Director Tobias Hartmann For Against Management
1h Elect Director Marcus L. Smith For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
DELUXE CORPORATION
Ticker: DLX Security ID: 248019101
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald C. Baldwin For Withhold Management
1.2 Elect Director Cheryl E. Mayberry For Withhold Management
McKissack
1.3 Elect Director Don J. McGrath For Withhold Management
1.4 Elect Director Neil J. Metviner For Withhold Management
1.5 Elect Director Stephen P. Nachtsheim For Withhold Management
1.6 Elect Director Thomas J. Reddin For Withhold Management
1.7 Elect Director Martyn R. Redgrave For Withhold Management
1.8 Elect Director Lee J. Schram For Withhold Management
1.9 Elect Director John L. Stauch For Withhold Management
1.10 Elect Director Victoria A. Treyger For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DOLBY LABORATORIES, INC.
Ticker: DLB Security ID: 25659T107
Meeting Date: FEB 06, 2018 Meeting Type: Annual
Record Date: DEC 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin Yeaman For For Management
1.2 Elect Director Peter Gotcher For For Management
1.3 Elect Director Micheline Chau For For Management
1.4 Elect Director David Dolby For For Management
1.5 Elect Director Nicholas Donatiello, Jr. For For Management
1.6 Elect Director N. William Jasper, Jr. For For Management
1.7 Elect Director Simon Segars For For Management
1.8 Elect Director Roger Siboni For For Management
1.9 Elect Director Avadis Tevanian, Jr. For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
EDUCATION REALTY TRUST, INC.
Ticker: EDR Security ID: 28140H203
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John V. Arabia For Withhold Management
1.2 Elect Director Randall L. Churchey For Withhold Management
1.3 Elect Director Kimberly K. Schaefer For Withhold Management
1.4 Elect Director Howard A. Silver For Withhold Management
1.5 Elect Director John T. Thomas For Withhold Management
1.6 Elect Director Thomas Trubiana For Withhold Management
1.7 Elect Director Wendell W. Weakley For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ENERSYS
Ticker: ENS Security ID: 29275Y102
Meeting Date: AUG 02, 2017 Meeting Type: Annual
Record Date: JUN 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Lehman For For Management
1.2 Elect Director Dennis S. Marlo For For Management
1.3 Elect Director Paul J. Tufano For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ESSENT GROUP LTD.
Ticker: ESNT Security ID: G3198U102
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jane P. Chwick For For Management
1.2 Elect Director Aditya Dutt For For Management
1.3 Elect Director Roy J. Kasmar For For Management
1.4 Elect Director Angela L. Heise For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EURONET WORLDWIDE, INC.
Ticker: EEFT Security ID: 298736109
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. McDonnell For Withhold Management
1.2 Elect Director Paul S. Althasen For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FIRST AMERICAN FINANCIAL CORPORATION
Ticker: FAF Security ID: 31847R102
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis J. Gilmore For For Management
1.2 Elect Director Margaret M. McCarthy For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FLIR SYSTEMS, INC.
Ticker: FLIR Security ID: 302445101
Meeting Date: APR 20, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Cannon For Against Management
1.2 Elect Director John D. Carter For Against Management
1.3 Elect Director William W. Crouch For Against Management
1.4 Elect Director Catherine A. Halligan For Against Management
1.5 Elect Director Earl R. Lewis For Against Management
1.6 Elect Director Angus L. Macdonald For Against Management
1.7 Elect Director Michael T. Smith For Against Management
1.8 Elect Director Cathy A. Stauffer For Against Management
1.9 Elect Director Robert S. Tyrer For Against Management
1.10 Elect Director John W. Wood, Jr. For Against Management
1.11 Elect Director Steven E. Wynne For Against Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GRAND CANYON EDUCATION, INC.
Ticker: LOPE Security ID: 38526M106
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian E. Mueller For For Management
1.2 Elect Director Sara R. Dial For For Management
1.3 Elect Director Jack A. Henry For For Management
1.4 Elect Director Kevin F. Warren For For Management
1.5 Elect Director David J. Johnson For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
HEXCEL CORPORATION
Ticker: HXL Security ID: 428291108
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nick L. Stanage For Against Management
1.2 Elect Director Joel S. Beckman For Against Management
1.3 Elect Director Lynn Brubaker For Against Management
1.4 Elect Director Jeffrey C. Campbell For Against Management
1.5 Elect Director Cynthia M. Egnotovich For Against Management
1.6 Elect Director W. Kim Foster For Against Management
1.7 Elect Director Thomas A. Gendron For Against Management
1.8 Elect Director Jeffrey A. Graves For Against Management
1.9 Elect Director Guy C. Hachey For Against Management
1.10 Elect Director David L. Pugh For Against Management
1.11 Elect Directorn Catherine A. Suever For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ICU MEDICAL, INC.
Ticker: ICUI Security ID: 44930G107
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vivek Jain For For Management
1.2 Elect Director George A. Lopez For For Management
1.3 Elect Director Robert S. Swinney For For Management
1.4 Elect Director David C. Greenberg For For Management
1.5 Elect Director Elisha W. Finney For Withhold Management
1.6 Elect Director Douglas E. Giordano For For Management
1.7 Elect Director David F. Hoffmeister For For Management
1.8 Elect Director Donald M. Abbey For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC.
Ticker: LSTR Security ID: 515098101
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Gattoni For For Management
1.2 Elect Director Anthony J. Orlando For Against Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LAZARD LTD
Ticker: LAZ Security ID: G54050102
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew M. Alper For For Management
1.2 Elect Director Ashish Bhutani For For Management
1.3 Elect Director Steven J. Heyer For For Management
1.4 Elect Director Sylvia Jay For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For Against Management
4 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration Auditors
--------------------------------------------------------------------------------
LIGAND PHARMACEUTICALS INCORPORATED
Ticker: LGND Security ID: 53220K504
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jason M. Aryeh For For Management
1.2 Elect Director Todd C. Davis For For Management
1.3 Elect Director Nancy Ryan Gray For For Management
1.4 Elect Director John L. Higgins For For Management
1.5 Elect Director John W. Kozarich For For Management
1.6 Elect Director John L. LaMattina For For Management
1.7 Elect Director Sunil Patel For For Management
1.8 Elect Director Stephen L. Sabba For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
LITHIA MOTORS, INC.
Ticker: LAD Security ID: 536797103
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney B. DeBoer For For Management
1.2 Elect Director Thomas R. Becker For For Management
1.3 Elect Director Susan O. Cain For For Management
1.4 Elect Director Bryan B. DeBoer For For Management
1.5 Elect Director Louis P. Miramontes For For Management
1.6 Elect Director Kenneth E. Roberts For For Management
1.7 Elect Director David J. Robino For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MASIMO CORPORATION
Ticker: MASI Security ID: 574795100
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Harkin For Against Management
1.2 Elect Director Joe Kiani For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MERCURY SYSTEMS, INC.
Ticker: MRCY Security ID: 589378108
Meeting Date: OCT 18, 2017 Meeting Type: Annual
Record Date: AUG 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lisa S. Disbrow For Withhold Management
1.2 Elect Director Mark Aslett For Withhold Management
1.3 Elect Director Mary Louise (ML) For Withhold Management
Krakauer
1.4 Elect Director William K. O'Brien For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MILACRON HOLDINGS CORP.
Ticker: MCRN Security ID: 59870L106
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory J. Gluchowski, For Withhold Management
Jr.
1.2 Elect Director James M. Kratochvil For Withhold Management
1.3 Elect Director David W. Reeder For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MINERALS TECHNOLOGIES INC.
Ticker: MTX Security ID: 603158106
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John J. Carmola For For Management
1b Elect Director Robert L. Clark For Against Management
1c Elect Director Marc E. Robinson For Against Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MULTI-COLOR CORPORATION
Ticker: LABL Security ID: 625383104
Meeting Date: AUG 09, 2017 Meeting Type: Annual
Record Date: JUN 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ari J. Benacerraf For Against Management
1.2 Elect Director Robert R. Buck For Against Management
1.3 Elect Director Charles B. Connolly For Against Management
1.4 Elect Director Robert W. Kuhn For Against Management
1.5 Elect Director Simon T. Roberts For Against Management
1.6 Elect Director Vadis A. Rodato For Against Management
1.7 Elect Director Nigel A. Vinecombe For Against Management
2 Ratify Grant Thorton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NETGEAR, INC.
Ticker: NTGR Security ID: 64111Q104
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Patrick C.S. Lo For For Management
1B Elect Director Jocelyn E. Carter-Miller For For Management
1C Elect Director Ralph E. Faison For For Management
1D Elect Director Jef T. Graham For For Management
1E Elect Director Gregory J. Rossmann For For Management
1F Elect Director Barbara V. Scherer For For Management
1G Elect Director Julie A. Shimer For For Management
1H Elect Director Grady K. Summers For For Management
1I Elect Director Thomas H. Waechter For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
OCEANEERING INTERNATIONAL, INC.
Ticker: OII Security ID: 675232102
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deanna L. Goodwin For Withhold Management
1.2 Elect Director John R. Huff For Withhold Management
1.3 Elect Director Steven A. Webster For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PARKWAY, INC.
Ticker: PKY Security ID: 70156Q107
Meeting Date: SEP 25, 2017 Meeting Type: Special
Record Date: AUG 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PATHEON N.V.
Ticker: PTHN Security ID: N6865W105
Meeting Date: AUG 02, 2017 Meeting Type: Special
Record Date: JUL 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
A Explanation of the Offer None None Management
1a Elect Director Seth H. Hoogasian For Against Management
1b Elect Director Anthony H. Smith For Against Management
1c Elect Director Patrick M. Durbin For Against Management
1d Elect Director John Sos For Against Management
1e Elect Director Shiraz Ladiwala For Against Management
2 Approve Discharge of Management and For For Management
Supervisory Boards
3 Approve Conditional Sale of Company For For Management
Assets
4 Approve the Dissolution of Patheon N.V. For For Management
, Appoint Stichting Vereffenaar
Patheon as Liquidator, Appoint Patheon
Holdings B.V. as the Custodian of
Books and Records, and Approve the
Reimbursement of the Liquidator's
Salary and Costs
5 Change the Company Form to a Privately For For Management
Held Limited Liability Company
6 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
PERFORMANCE FOOD GROUP COMPANY
Ticker: PFGC Security ID: 71377A103
Meeting Date: NOV 10, 2017 Meeting Type: Annual
Record Date: SEP 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Meredith Adler For Withhold Management
1.2 Elect Director Jeffrey M. Overly For Withhold Management
1.3 Elect Director Douglas M. Steenland For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PINNACLE FOODS INC.
Ticker: PF Security ID: 72348P104
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ann Fandozzi For For Management
1.2 Elect Director Mark Jung For For Management
1.3 Elect Director Ioannis Skoufalos For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PORTLAND GENERAL ELECTRIC COMPANY
Ticker: POR Security ID: 736508847
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John W. Ballantine For For Management
1b Elect Director Rodney L. Brown, Jr. For For Management
1c Elect Director Jack E. Davis For For Management
1d Elect Director David A. Dietzler For For Management
1e Elect Director Kirby A. Dyess For For Management
1f Elect Director Mark B. Ganz For For Management
1g Elect Director Kathryn J. Jackson For For Management
1h Elect Director Neil J. Nelson For For Management
1i Elect Director M. Lee Pelton For For Management
1j Elect Director Maria M. Pope For For Management
1k Elect Director Charles W. Shivery For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
RBC BEARINGS INCORPORATED
Ticker: ROLL Security ID: 75524B104
Meeting Date: SEP 13, 2017 Meeting Type: Annual
Record Date: JUL 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell I. Quain For Withhold Management
1.2 Elect Director Michael J. Hartnett For Withhold Management
1.3 Elect Director Amir Faghri For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Adopt Majority Voting for Uncontested For For Management
Election of Directors
6 Approve Executive Incentive Bonus Plan For For Management
7 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
REALPAGE, INC.
Ticker: RP Security ID: 75606N109
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott S. Ingraham For Withhold Management
1.2 Elect Director Jeffrey T. Leeds For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
RLI CORP.
Ticker: RLI Security ID: 749607107
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kaj Ahlmann For For Management
1.2 Elect Director Michael E. Angelina For For Management
1.3 Elect Director John T. Baily For Withhold Management
1.4 Elect Director Calvin G. Butler, Jr. For Withhold Management
1.5 Elect Director David B. Duclos For For Management
1.6 Elect Director Jordan W. Graham For For Management
1.7 Elect Director Jonathan E. Michael For For Management
1.8 Elect Director Robert P. Restrepo, Jr. For For Management
1.9 Elect Director James J. Scanlan For For Management
1.10 Elect Director Michael J. Stone For For Management
2 Change State of Incorporation from For For Management
Illinois to Delaware
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SENSIENT TECHNOLOGIES CORPORATION
Ticker: SXT Security ID: 81725T100
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hank Brown For For Management
1.2 Elect Director Joseph Carleone For For Management
1.3 Elect Director Edward H. Cichurski For For Management
1.4 Elect Director Mario Ferruzzi For For Management
1.5 Elect Director Donald W. Landry For For Management
1.6 Elect Director Paul Manning For For Management
1.7 Elect Director Deborah For For Management
McKeithan-Gebhardt
1.8 Elect Director Scott C. Morrison For For Management
1.9 Elect Director Elaine R. Wedral For For Management
1.10 Elect Director Essie Whitelaw For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SERVICEMASTER GLOBAL HOLDINGS, INC.
Ticker: SERV Security ID: 81761R109
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Peter L. Cella For For Management
1B Elect Director John B. Corness For For Management
1C Elect Director Stephen J. Sedita For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
STERLING BANCORP
Ticker: STL Security ID: 85917A100
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Cahill For Withhold Management
1.2 Elect Director James F. Deutsch For Withhold Management
1.3 Elect Director Navy E. Djonovic For For Management
1.4 Elect Director Fernando Ferrer For Withhold Management
1.5 Elect Director Robert Giambrone For For Management
1.6 Elect Director Jack Kopnisky For For Management
1.7 Elect Director James J. Landy For For Management
1.8 Elect Director Robert W. Lazar For For Management
1.9 Elect Director Maureen Mitchell For For Management
1.10 Elect Director Patricia M. Nazemetz For For Management
1.11 Elect Director Richard O'Toole For Withhold Management
1.12 Elect Director Ralph F. Palleschi For Withhold Management
1.13 Elect Director Burt Steinberg For For Management
1.14 Elect Director William E. Whiston For For Management
2 Amend Bylaws to Permit Removal of For For Management
Directors With or Without Cause
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Crowe Horwath LLP as Auditors For Against Management
--------------------------------------------------------------------------------
STORE CAPITAL CORPORATION
Ticker: STOR Security ID: 862121100
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph M. Donovan For For Management
1.2 Elect Director Mary Fedewa For For Management
1.3 Elect Director Morton H. Fleischer For Withhold Management
1.4 Elect Director William F. Hipp For For Management
1.5 Elect Director Catherine D. Rice For For Management
1.6 Elect Director Einar A. Seadler For Withhold Management
1.7 Elect Director Mark N. Sklar For For Management
1.8 Elect Director Quentin P. Smith, Jr. For Withhold Management
1.9 Elect Director Christopher H. Volk For For Management
2 Amend Charter For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TEXAS CAPITAL BANCSHARES, INC.
Ticker: TCBI Security ID: 88224Q107
Meeting Date: APR 17, 2018 Meeting Type: Annual
Record Date: FEB 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Keith Cargill For For Management
1.2 Elect Director Jonathan E. Baliff For For Management
1.3 Elect Director James H. Browning For For Management
1.4 Elect Director Larry L. Helm For For Management
1.5 Elect Director David S. Huntley For For Management
1.6 Elect Director Charles S. Hyle For For Management
1.7 Elect Director Elysia Holt Ragusa For For Management
1.8 Elect Director Steven P. Rosenberg For For Management
1.9 Elect Director Robert W. Stallings For For Management
1.10 Elect Director Dale W. Tremblay For For Management
1.11 Elect Director Ian J. Turpin For For Management
1.12 Elect Director Patricia A. Watson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TEXAS ROADHOUSE, INC.
Ticker: TXRH Security ID: 882681109
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Kent Taylor For For Management
1.2 Elect Director James R. Zarley For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
U.S. SILICA HOLDINGS, INC.
Ticker: SLCA Security ID: 90346E103
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Peter Bernard For Against Management
1B Elect Director Diane K. Duren For For Management
1C Elect Director William J. Kacal For Against Management
1D Elect Director Charles Shaver For Against Management
1E Elect Director Bryan A. Shinn For For Management
1F Elect Director J. Michael Stice For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WEST PHARMACEUTICAL SERVICES, INC.
Ticker: WST Security ID: 955306105
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark A. Buthman For For Management
1b Elect Director William F. Feehery For For Management
1c Elect Director Eric M. Green For For Management
1d Elect Director Thomas W. Hofmann For For Management
1e Elect Director Paula A. Johnson For For Management
1f Elect Director Deborah L. V. Keller For For Management
1g Elect Director Myla P. Lai-Goldman For For Management
1h Elect Director Douglas A. Michels For For Management
1i Elect Director Paolo Pucci For For Management
1j Elect Director John H. Weiland For For Management
1k Elect Director Patrick J. Zenner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WESTERN ALLIANCE BANCORPORATION
Ticker: WAL Security ID: 957638109
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bruce Beach For Withhold Management
1b Elect Director William S. Boyd For Withhold Management
1c Elect Director Howard N. Gould For Withhold Management
1d Elect Director Steven J. Hilton For For Management
1e Elect Director Marianne Boyd Johnson For For Management
1f Elect Director Robert P. Latta For For Management
1g Elect Director Cary Mack For For Management
1h Elect Director Todd Marshall For For Management
1i Elect Director James E. Nave For For Management
1j Elect Director Michael Patriarca For For Management
1k Elect Director Robert Gary Sarver For For Management
1l Elect Director Donald D. Snyder For Withhold Management
1m Elect Director Sung Won Sohn For For Management
1n Elect Director Kenneth A. Vecchione For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
WINTRUST FINANCIAL CORPORATION
Ticker: WTFC Security ID: 97650W108
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter D. Crist For Against Management
1.2 Elect Director Bruce K. Crowther For For Management
1.3 Elect Director William J. Doyle For Against Management
1.4 Elect Director Zed S. Francis, III For For Management
1.5 Elect Director Marla F. Glabe For Against Management
1.6 Elect Director H. Patrick Hackett, Jr. For Against Management
1.7 Elect Director Scott K. Heitmann For For Management
1.8 Elect Director Christopher J. Perry For For Management
1.9 Elect Director Ingrid S. Stafford For For Management
1.10 Elect Director Gary D. "Joe" Sweeney For Against Management
1.11 Elect Director Sheila G. Talton For For Management
1.12 Elect Director Edward J. Wehmer For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For Against Management
========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
(Registrant)
Calvert Impact Fund, Inc.
By (Signature)
/s/ John H. Streur
Name
John H. Streur
Title
President – Principal Executive Officer
Date
08/08/2018