UNITED STATES |
SECURITIES AND EXCHANGE COMMISSION |
Washington, DC 20549 |
|
FORM N-PX |
|
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY |
|
Investment Company Act file number 811-10157 |
|
Franklin Global Trust |
(Exact name of registrant as specified in charter) |
|
One Franklin Parkway, San Mateo, CA 94403-1906 |
(Address of principal executive offices) (Zip code) |
|
Craig S. Tyle, One Franklin Parkway, San Mateo, CA 94403-1906 |
(Name and address of agent for service) |
|
Registrant's telephone number, including area code: (650) 312-2000 |
|
Date of fiscal year end: 7/31 |
|
Date of reporting period: 6/30/18 |
Item 1. Proxy Voting Records.
Franklin Emerging Market Debt Opportunities Fund
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
Franklin Global Listed Infrastructure Fund
| ||||
ABERTIS INFRAESTRUCTURAS S.A | ||||
Ticker: ABE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Ratify Appointment of and Elect Francisco Jose Aljaro Navarro as Director | Management | For | For |
5 | Renew Appointment of Deloitte as Auditor | Management | For | For |
6 | Approve Sale of 57.05 Percent of Hispasat SA to Red Electrica Corporacion | Management | For | For |
7 | Receive Amendments to Board of Directors' Regulations | Management | None | None |
8 | Advisory Vote on Remuneration Report | Management | For | Against |
9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| ||||
ADANI TRANSMISSION LTD. | ||||
Ticker: 539254 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Share Capital and Amend Memorandum of Association | Management | For | For |
| ||||
ADANI TRANSMISSION LTD. | ||||
Ticker: 539254 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect Gautam S. Adani as Director | Management | For | For |
3 | Approve Dharmesh Parikh and Co., Chartered Accountants, Ahmedabad as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Against |
4 | Elect Laxmi Narayana Mishra as Director | Management | For | For |
5 | Approve Appointment and Remuneration of Laxmi Narayana Mishra as Whole-time Director | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Approve Issuance of Non-Convertible Debentures on Private Placement Basis | Management | For | For |
8 | Approve Material Related Party Transactions | Management | For | Against |
| ||||
ADANI TRANSMISSION LTD. | ||||
Ticker: 539254 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Deloitte Haskins & Sells LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| ||||
AENA S.M.E., S.A. | ||||
Ticker: AENA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Standalone Financial Statements | Management | For | For |
2 | Approve Consolidated Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5.1 | Ratify Appointment of and Elect Jaime Garcia-Legaz Ponce as Director | Management | For | For |
5.2 | Ratify Appointment of and Elect Josep Pique Camps as Director | Management | For | For |
5.3 | Ratify Appointment of and Elect Angel Luis Arias Serrano as Director | Management | For | For |
6 | Advisory Vote on Remuneration Report | Management | For | For |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| ||||
AEROPORTS DE PARIS ADP | ||||
Ticker: ADP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 3.46 per Share | Management | For | For |
4 | Approve Transaction with the French State | Management | For | For |
5 | Approve Transaction with the Societe du Grand Paris | Management | For | For |
6 | Approve Transaction with Societe du Grand Paris and Syndicat des Transports d Ile de France | Management | For | For |
7 | Approve Transaction with the French Institute | Management | For | For |
8 | Approve Transaction with the City of Paris | Management | For | For |
9 | Approve Transaction with Media Airports de Paris | Management | For | For |
10 | Approve Transaction with SNCF Reseau and Caisse des Depots et Consignations | Management | For | For |
11 | Approve Transaction with Reunion des Musees Nationaux - Grand Palais | Management | For | For |
12 | Approve Transaction with Museum national d Histoire Naturelle | Management | For | For |
13 | Approve Transaction with Etablissement public du Chateau, du Musee et du domaine national de Versailles | Management | For | For |
14 | Approve Transaction with La Poste | Management | For | For |
15 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | Against |
16 | Approve Compensation of Augustin de Romanet, Chairman and CEO | Management | For | For |
17 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
18 | Ratify Appointment of Jacoba van der Meijs as Director | Management | For | Against |
19 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 97 Million | Management | For | Against |
20 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 29 Million | Management | For | Against |
21 | Approve Issuance of Equity or Equity-Linked Securities up to Aggregate Nominal Amount of EUR 29 Million | Management | For | Against |
22 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
23 | Authorize Capitalization of Reserves of Up to EUR 97 Million for Bonus Issue or Increase in Par Value | Management | For | Against |
24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
25 | Authorize Capital Increase of Up to EUR 29 Million for Future Exchange Offers | Management | For | Against |
26 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
27 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
28 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 97 Million | Management | For | For |
29 | Set Total Limit for Capital Increase to Result from Issuance Requests under Items 19-22 at EUR 29 Million (During Public Tender Offer Periods) | Management | For | Against |
30 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| ||||
AMERICAN ELECTRIC POWER COMPANY, INC. | ||||
Ticker: AEP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nicholas K. Akins | Management | For | For |
1.2 | Elect Director David J. Anderson | Management | For | For |
1.3 | Elect Director J. Barnie Beasley, Jr. | Management | For | For |
1.4 | Elect Director Ralph D. Crosby, Jr. | Management | For | For |
1.5 | Elect Director Linda A. Goodspeed | Management | For | For |
1.6 | Elect Director Thomas E. Hoaglin | Management | For | For |
1.7 | Elect Director Sandra Beach Lin | Management | For | For |
1.8 | Elect Director Richard C. Notebaert | Management | For | For |
1.9 | Elect Director Lionel L. Nowell, III | Management | For | For |
1.10 | Elect Director Stephen S. Rasmussen | Management | For | For |
1.11 | Elect Director Oliver G. Richard, III | Management | For | For |
1.12 | Elect Director Sara Martinez Tucker | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
AMERICAN WATER WORKS COMPANY, INC. | ||||
Ticker: AWK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey N. Edwards | Management | For | For |
1b | Elect Director Martha Clark Goss | Management | For | For |
1c | Elect Director Veronica M. Hagen | Management | For | For |
1d | Elect Director Julia L. Johnson | Management | For | For |
1e | Elect Director Karl F. Kurz | Management | For | For |
1f | Elect Director George MacKenzie | Management | For | For |
1g | Elect Director James G. Stavridis | Management | For | For |
1h | Elect Director Susan N. Story | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Report on the Human Right to Water and Sanitation | Shareholder | Against | Against |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Report on Political Contributions | Shareholder | Against | Against |
| ||||
ATLANTIA SPA | ||||
Ticker: ATL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger with Abertis Infraestructuras SA and Bylaws Amendments Related | Management | For | For |
1 | Approve Additional Phantom Option Plan 2017 | Management | For | Against |
| ||||
ATLANTIA SPA | ||||
Ticker: ATL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Extend the Term for the Execution of the Share Capital Increase Previously Approved by Shareholders and Reschedule the Lock-Up Period of the Special Shares | Management | For | For |
| ||||
ATLANTIA SPA | ||||
Ticker: ATL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Integrate Remuneration of External Auditors | Management | For | For |
3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Against |
4.a.1 | Slate Submitted by Sintonia SpA | Shareholder | None | Did Not Vote |
4.a.2 | Slate Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
4.b | Approve Internal Auditors' Remuneration | Management | For | For |
5 | Approve Remuneration Policy | Management | For | For |
6 | Amend Additional Phantom Option Plan 2017 | Management | For | Against |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
| ||||
ATMOS ENERGY CORPORATION | ||||
Ticker: ATO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert W. Best | Management | For | For |
1b | Elect Director Kim R. Cocklin | Management | For | For |
1c | Elect Director Kelly H. Compton | Management | For | For |
1d | Elect Director Richard W. Douglas | Management | For | For |
1e | Elect Director Ruben E. Esquivel | Management | For | For |
1f | Elect Director Rafael G. Garza | Management | For | For |
1g | Elect Director Richard K. Gordon | Management | For | For |
1h | Elect Director Robert C. Grable | Management | For | For |
1i | Elect Director Michael E. Haefner | Management | For | For |
1j | Elect Director Nancy K. Quinn | Management | For | For |
1k | Elect Director Richard A. Sampson | Management | For | For |
1l | Elect Director Stephen R. Springer | Management | For | For |
1m | Elect Director Richard Ware, II | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| ||||
AUCKLAND INTERNATIONAL AIRPORT LTD. | ||||
Ticker: AIA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Justine Smyth as Director | Management | For | For |
2 | Elect James Miller as Director | Management | For | For |
3 | Elect Julia Hoare as Director | Management | For | For |
4 | Approve Increase in Total Quantum of Annual Directors' Fees | Management | For | For |
5 | Authorize Board to Fix Remuneration of the Auditors | Management | For | For |
6 | Approve that Auckland Airport Investigate Way that Jet A1 Fuel Could Be Unloaded from A Ship to Holding Tanks that Could Be Utilized by Fuel Supplier that Meets The Required Standards | Shareholder | Against | Against |
7 | Approve that Auckland Airport Investigate Other Business Areas to Reduce CO2 Emissions | Shareholder | Against | Against |
8 | Approve that Auckland Airport Lobby New Zealand Government to Support Use of Debt-free Money to Make Climate Change Financially Viable | Shareholder | Against | Against |
| ||||
BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD. | ||||
Ticker: 694 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Supply of Aviation Safety and Security Guard Services Agreement, Its Annual Caps, and Related Transactions | Management | For | For |
2 | Approve Supply of Power and Energy Agreement, Its Annual Caps, and Related Transactions | Management | For | For |
3 | Approve Provision of Deposit Services under the Financial Services Agreement, Its Annual Caps, and Related Transactions | Management | For | Against |
4 | Approve International Retail Management Agreement, Its Annual Caps, and Related Transactions | Shareholder | None | For |
| ||||
BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD. | ||||
Ticker: 694 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2017 Report of the Board of Directors | Management | For | For |
2 | Approve 2017 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2017 Audited Financial Statements and Independent Auditor's Report | Management | For | For |
4 | Approve 2017 Profit Appropriation Proposal | Management | For | For |
5 | Approve PricewaterhouseCoopers Zhong Tian LLP as PRC Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| ||||
BEIJING ENTERPRISES WATER GROUP LTD. | ||||
Ticker: 371 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Subscription Agreement, Issuance of Subscription Shares, the Specific Mandate and Related Transactions | Management | For | For |
2 | Elect Lee Man Chun Raymond as Director and Authorize Board to Fix His Remuneration | Management | For | For |
| ||||
BEIJING ENTERPRISES WATER GROUP LTD. | ||||
Ticker: 371 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1 | Elect Li Yongcheng as Director | Management | For | For |
3.2 | Elect E Meng as Director | Management | For | Against |
3.3 | Elect Li Haifeng as Director | Management | For | For |
3.4 | Elect Tung Woon Cheung Eric as Director | Management | For | For |
3.5 | Elect Guo Rui as Director | Management | For | For |
3.6 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| ||||
BHARTI INFRATEL LTD. | ||||
Ticker: INFRATEL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Interim Dividends and Declare Final Dividend | Management | For | For |
3 | Reelect Rajan Bharti Mittal as Director | Management | For | For |
4 | Approve Deloitte Haskins & Sells, Chartered Accountants, Gurgaon as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect Sanjay Omprakash Nayar as Director | Management | For | For |
6 | Elect Tao Yih Arthur Lang as Director | Management | For | For |
7 | Approve Reappointment and Remuneration of Devender Singh Rawat as Managing Director and Chief Executive Officer | Management | For | For |
| ||||
BORALEX INC. | ||||
Ticker: BLX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lise Croteau | Management | For | For |
1.2 | Elect Director Ghyslain Deschamps | Management | For | For |
1.3 | Elect Director Alain Ducharme | Management | For | For |
1.4 | Elect Director Marie Giguere | Management | For | For |
1.5 | Elect Director Edward H. Kernaghan | Management | For | For |
1.6 | Elect Director Patrick Lemaire | Management | For | For |
1.7 | Elect Director Yves Rheault | Management | For | For |
1.8 | Elect Director Alain Rheaume | Management | For | For |
1.9 | Elect Director Michelle Samson-Doel | Management | For | For |
1.10 | Elect Director Pierre Seccareccia | Management | For | For |
1.11 | Elect Director Dany St-Pierre | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Approve Shareholder Rights Plan | Management | For | For |
4 | Approve Advance Notice Requirement | Management | For | For |
5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| ||||
CCR S.A. | ||||
Ticker: CCRO3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2017 | Management | For | For |
2 | Approve Capital Budget | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Fix Number of Directors | Management | For | For |
5 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
6.1 | Elect Luiz Carlos Cavalcanti Dutra Junior as Director and Paula Soares Traldi as Alternate | Management | For | Against |
6.2 | Elect Ricardo Coutinho de Sena as Director and Jose Henrique Braga Polido Lopes as Alternate | Management | For | For |
6.3 | Elect Ana Maria Marcondes Penido Santanna as Director and Eduarda Penido Dalla Vecchia as Alternate | Management | For | For |
6.4 | Elect Paulo Roberto Reckziegel Guedes as Director and Tarcisio Augusto Carneiro as Alternate | Management | For | Against |
6.5 | Elect Ana Dolores Moura Carneiro Novaes as Director and Eduardo Penido Santanna as Alternate | Management | For | Against |
6.6 | Elect Fernando Luiz Aguiar Filho as Director and Susana Amaral Silveira Chulam as Alternate | Management | For | Against |
6.7 | Elect Henrique Sutton de Sousa Neves as Director and Rosa Evangelina Penido Dalla Vecchia as Alternate | Management | For | Against |
6.8 | Elect Flavio Mendes Aidar as Director and Livio Hagime Kuze as Alternate | Management | For | Against |
6.9 | Elect Renato Torres de Faria as Director and Paulo Marcio de Oliveira Monteiro as Alternate | Management | For | Against |
6.10 | Elect Luiz Alberto Colonna Rosman as Independent Director | Management | For | For |
6.11 | Elect Wilson Nelio Brumer as Independent Director | Management | For | For |
6.12 | Elect Leonardo Porciuncula Gomes Pereira as Independent Director | Management | For | For |
7 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? | Management | None | Abstain |
8.1 | Percentage of Votes to Be Assigned - Elect Luiz Carlos Cavalcanti Dutra Junior as Director and Paula Soares Traldi as Alternate | Management | None | Abstain |
8.2 | Percentage of Votes to Be Assigned - Elect Ricardo Coutinho de Sena as Director and Jose Henrique Braga Polido Lopes as Alternate | Management | None | Abstain |
8.3 | Percentage of Votes to Be Assigned - Elect Ana Maria Marcondes Penido Santanna as Director and Eduarda Penido Dalla Vecchia as Alternate | Management | None | Abstain |
8.4 | Percentage of Votes to Be Assigned - Elect Paulo Roberto Reckziegel Guedes as Director and Tarcisio Augusto Carneiro as Alternate | Management | None | Abstain |
8.5 | Percentage of Votes to Be Assigned - Elect Ana Dolores Moura Carneiro Novaes as Director and Eduardo Penido Santanna as Alternate | Management | None | Abstain |
8.6 | Percentage of Votes to Be Assigned - Elect Fernando Luiz Aguiar Filho as Director and Susana Amaral Silveira Chulam as Alternate | Management | None | Abstain |
8.7 | Percentage of Votes to Be Assigned - Elect Henrique Sutton de Sousa Neves as Director and Rosa Evangelina Penido Dalla Vecchia as Alternate | Management | None | Abstain |
8.8 | Percentage of Votes to Be Assigned - Elect Flavio Mendes Aidar as Director and Livio Hagime Kuze as Alternate | Management | None | Abstain |
8.9 | Percentage of Votes to Be Assigned - Elect Renato Torres de Faria as Director and Paulo Marcio de Oliveira Monteiro as Alternate | Management | None | Abstain |
8.10 | Percentage of Votes to Be Assigned - Elect Luiz Alberto Colonna Rosman as Independent Director | Management | None | Abstain |
8.11 | Percentage of Votes to Be Assigned - Elect Wilson Nelio Brumer as Independent Director | Management | None | Abstain |
8.12 | Percentage of Votes to Be Assigned - Elect Leonardo Porciuncula Gomes Pereira as Independent Director | Management | None | Abstain |
9 | As an Ordinary Shareholder, Would You 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? | Management | None | Abstain |
10 | Elect Ana Maria Marcondes Penido Santanna as Board Chairman and Ricardo Coutinho de Sena as Vice-Chairman | Management | For | For |
11 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
12 | Authorize Fiscal Council to Approve its Internal Regulations | Management | For | For |
13.1 | Elect Bruno Goncalves Siqueira as Fiscal Council Member and Fernando Santos Salles as Alternate | Management | For | For |
13.2 | Elect Piedade Mota da Fonseca as Fiscal Council Member and Eraldo Soares Pecanha as Alternate | Management | For | For |
13.3 | Elect Adalgiso Fragoso Faria as Fiscal Council Member and Luciano Mestrich Motta as Alternate | Management | For | For |
14 | Approve Remuneration of Company's Management | Management | For | Against |
15 | Approve Fiscal Council Members Remuneration | Management | For | For |
| ||||
CCR S.A. | ||||
Ticker: CCRO3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles | Management | For | For |
2 | Amend Articles 13, 14 and 21. | Management | For | For |
3 | Amend Article 27 | Management | For | Against |
4 | Consolidate Bylaws | Management | For | For |
| ||||
CELLNEX TELECOM S.A. | ||||
Ticker: CLNX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Approve Dividends | Management | For | For |
5 | Amend Remuneration Policy | Management | For | For |
6.1 | Fix Number of Directors at 12 | Management | For | For |
6.2 | Elect Maria Luisa Guijarro Pinal as Director | Management | For | For |
6.3 | Elect Anne Bouverot as Director | Management | For | For |
6.4 | Ratify Appointment of and Elect Carlos del Rio Carcano as Director | Management | For | For |
6.5 | Ratify Appointment of and Elect David Diaz Almazan as Director | Management | For | For |
6.6 | Reelect Bertrand Boudewijn Kan as Director | Management | For | For |
6.7 | Reelect Pierre Blayau as Director | Management | For | For |
6.8 | Reelect Peter Shore as Director | Management | For | For |
6.9 | Reelect Giampaolo Zambeletti as Director | Management | For | For |
7 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent | Management | For | For |
8 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities with Exclusion of Preemptive Rights up to 20 Percent of Capital | Management | For | For |
9 | Authorize Share Repurchase Program | Management | For | For |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
11 | Advisory Vote on Remuneration Report | Management | For | For |
| ||||
CHENIERE ENERGY, INC. | ||||
Ticker: LNG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director G. Andrea Botta | Management | For | For |
1b | Elect Director Jack A. Fusco | Management | For | For |
1c | Elect Director Vicky A. Bailey | Management | For | For |
1d | Elect Director Nuno Brandolini | Management | For | For |
1e | Elect Director David I. Foley | Management | For | For |
1f | Elect Director David B. Kilpatrick | Management | For | For |
1g | Elect Director Andrew Langham | Management | For | For |
1h | Elect Director Courtney R. Mather | Management | For | For |
1i | Elect Director Donald F. Robillard, Jr. | Management | For | For |
1j | Elect Director Neal A. Shear | Management | For | For |
1k | Elect Director Heather R. Zichal | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
| ||||
CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED | ||||
Ticker: 144 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Purchase Agreement A and Related Transactions | Management | For | For |
2 | Approve Share Purchase Agreement B and Related Transactions | Management | For | For |
3 | Approve Share Purchase Agreement C and Related Transactions | Management | For | For |
4 | Approve Termination Agreement and Related Transactions | Management | For | For |
5 | Approve Acquisition Agreement and Related Transactions | Management | For | For |
| ||||
CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED | ||||
Ticker: 144 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3Aa | Elect Fu Gangfeng as Director | Management | For | For |
3Ab | Elect Su Jian as Director | Management | For | For |
3Ac | Elect Bai Jingtao as Director | Management | For | For |
3Ad | Elect Kut Ying Hay as Director | Management | For | For |
3Ae | Elect Lee Yip Wah Peter as Director | Management | For | For |
3Af | Elect Li Kwok Heem John as Director | Management | For | For |
3Ag | Elect Li Ka Fai David as Director | Management | For | Against |
3B | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5A | Approve Grant of Options Under the Share Option Scheme | Management | For | Against |
5B | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5C | Authorize Repurchase of Issued Share Capital | Management | For | For |
5D | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| ||||
CMS ENERGY CORPORATION | ||||
Ticker: CMS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jon E. Barfield | Management | For | For |
1b | Elect Director Deborah H. Butler | Management | For | For |
1c | Elect Director Kurt L. Darrow | Management | For | For |
1d | Elect Director Stephen E. Ewing | Management | For | For |
1e | Elect Director William D. Harvey | Management | For | For |
1f | Elect Director Patricia K. Poppe | Management | For | For |
1g | Elect Director John G. Russell | Management | For | For |
1h | Elect Director Myrna M. Soto | Management | For | For |
1i | Elect Director John G. Sznewajs | Management | For | For |
1j | Elect Director Laura H. Wright | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | For |
| ||||
COMPANHIA DE SANEAMENTO DO PARANA SANEPAR | ||||
Ticker: SAPR4 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2017 | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration of Company's Management and Fiscal Council | Management | For | Against |
4 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
5.1 | Elect Marcia Carla Pereira Ribeiro as Director | Management | For | Abstain |
5.2 | Elect Vilson Ribeiro de Andrade as Director | Management | For | Abstain |
5.3 | Elect Sezifredo Paulo Alves Paz as Director | Management | For | Abstain |
5.4 | Elect Paulino Viapiana as Director | Management | For | Abstain |
5.5 | Elect Luiz Carlos Brum Ferreira as Director | Management | For | Abstain |
6 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? | Management | None | Abstain |
7.1 | Percentage of Votes to Be Assigned - Elect Marcia Carla Pereira Ribeiro as Director | Management | None | Abstain |
7.2 | Percentage of Votes to Be Assigned - Elect Vilson Ribeiro de Andrade as Director | Management | None | Abstain |
7.3 | Percentage of Votes to Be Assigned - Elect Sezifredo Paulo Alves Paz as Director | Management | None | Abstain |
7.4 | Percentage of Votes to Be Assigned - Elect Paulino Viapiana as Director | Management | None | Abstain |
7.5 | Percentage of Votes to Be Assigned - Elect Luiz Carlos Brum Ferreira as Director | Management | None | Abstain |
8 | As an Ordinary Shareholder, Would You 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? | Management | None | For |
9 | Elect Adriano Cives Seabra as Director Appointed by Minority Shareholder | Shareholder | None | For |
10 | In Case Neither Class of Shares 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? | Management | None | For |
11 | As a Preferred Shareholder, Would You 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? | Management | None | For |
12 | Elect Joel Musman as Director Appointed by Preferred Shareholder | Shareholder | None | For |
13 | In Case Neither Class of Shares 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? | Management | None | For |
14.1 | Elect Ivens Moretti Pacheco as Fiscal Council Member and Claudio Luiz Pacheco as Alternate | Management | For | Abstain |
14.2 | Elect George Hermann Rodolfo Tormin as Fiscal Council Member and Agostinho Creplive Filho as Alternate | Management | For | Abstain |
14.3 | Elect Clever Ubiratan Teixeira de Almeida as Fiscal Council Member and Loriane Leisli Azeredo as Alternate | Management | For | Abstain |
15 | Elect Reginaldo Ferreira Alexandre as Fiscal Council Member and Walter Luis Bernardes Albertoni as Alternare Appointed by Minority Shareholder | Shareholder | None | For |
16 | Elect Paulo Roberto Franceschi as Fiscal Council Member and Bruno Shigueyoshi Oshiro as Alternate Appointed by Preferred Shareholder | Shareholder | None | For |
17 | Ratify Election of Luiz Fernando Borba as Director and Valdinei Chimborski Lopes as Alternate | Management | For | Abstain |
18 | Designate Newspapers to Publish Company Announcements | Management | For | For |
| ||||
COMPANHIA DE SANEAMENTO DO PARANA SANEPAR | ||||
Ticker: SAPR4 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Dismiss Sezifredo Paulo Alves Paz as Director | Management | For | Against |
2 | Dismiss Luiz Carlos Brum Ferreira as Director | Management | For | Against |
3.1 | Elect Ricardo Jose Soavinski as Director | Management | For | Against |
3.2 | Elect Francisco Feio Ribeiro Filho as Director | Management | For | Against |
3.3 | Elect George Hermann Rodolfo Tormin as Director | Management | For | Against |
4 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? | Management | None | Abstain |
5.1 | Percentage of Votes to Be Assigned - Elect Ricardo Jose Soavinski as Director | Management | None | Abstain |
5.2 | Percentage of Votes to Be Assigned - Elect Francisco Feio Ribeiro Filho as Director | Management | None | Abstain |
5.3 | Percentage of Votes to Be Assigned - Elect George Hermann Rodolfo Tormin as Director | Management | None | Abstain |
6 | Dismiss Ivens Moretti Pacheco as Fiscal Council Member | Management | For | For |
7 | Dismiss George Hermann Rodolfo Tormin as Fiscal Council Member | Management | For | For |
8.1 | Elect Marcos Meyer as Fiscal Council Member | Management | For | For |
8.2 | Elect Rafael Iatauro as Fiscal Council Member | Management | For | For |
9 | Dismiss Juraci Barbosa Sobrinho as Evaluation and Nominating Committee Member | Management | For | For |
10 | Dismiss Deonilson Roldo as Evaluation and Nominating Committee Member | Management | For | For |
11 | Elect Jose Luiz Bovo as Evaluation and Nominating Committee Member | Management | For | For |
12 | Elect Antonio Carlos Figueiredo Nardi as Evaluation and Nominating Committee Member | Management | For | For |
13 | Elect Lucilia Felicidade Dias as Evaluation and Nominating Committee Member | Management | For | For |
14 | Amend Articles and Consolidate Bylaws | Management | For | Against |
15 | Amend Policy of Appointment of Governance Agents | Management | For | For |
| ||||
COSCO SHIPPING PORTS LIMITED | ||||
Ticker: 1199 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sale and Purchase Agreement, Shareholders' Agreement and Related Transactions | Management | For | Against |
| ||||
DOMINION ENERGY, INC. | ||||
Ticker: D | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William P. Barr | Management | For | For |
1.2 | Elect Director Helen E. Dragas | Management | For | For |
1.3 | Elect Director James O. Ellis, Jr. | Management | For | For |
1.4 | Elect Director Thomas F. Farrell, II | Management | For | For |
1.5 | Elect Director John W. Harris | Management | For | For |
1.6 | Elect Director Ronald W. Jibson | Management | For | For |
1.7 | Elect Director Mark J. Kington | Management | For | For |
1.8 | Elect Director Joseph M. Rigby | Management | For | For |
1.9 | Elect Director Pamela J. Royal | Management | For | For |
1.10 | Elect Director Robert H. Spilman, Jr. | Management | For | For |
1.11 | Elect Director Susan N. Story | Management | For | Against |
1.12 | Elect Director Michael E. Szymanczyk | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Methane Emissions Management and Reduction Targets | Shareholder | Against | Against |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| ||||
DP WORLD LTD | ||||
Ticker: DPW | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for FY 2017 | Management | For | For |
2 | Approve Final Dividends of USD 0.41 per Share for FY 2017 | Management | For | For |
3 | Reelect Sultan Ahmed Bin Sulayem as Director | Management | For | For |
4 | Reelect Yuvraj Narayan as Director | Management | For | For |
5 | Reelect Deepak Parekh as Director | Management | For | For |
6 | Reelect Robert Woods as Director | Management | For | For |
7 | Reelect Mark Russell as Director | Management | For | For |
8 | Reelect Abdulla Ghobash as Director | Management | For | For |
9 | Reelect Nadya Kamali as Director | Management | For | For |
10 | Reelect Mohamed Al Suwaidi as Director | Management | For | For |
11 | Reelect KPMG LLP as Auditors | Management | For | For |
12 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorize Share Issuance with Preemptive Rights | Management | For | For |
14 | Authorize Share Repurchase Program | Management | For | For |
15 | Eliminate Preemptive Rights Pursuant to Item 13 Above | Management | For | For |
16 | Authorize Cancellation of Repurchased Shares | Management | For | For |
| ||||
DTE ENERGY COMPANY | ||||
Ticker: DTE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gerard M. Anderson | Management | For | For |
1.2 | Elect Director David A. Brandon | Management | For | For |
1.3 | Elect Director W. Frank Fountain, Jr. | Management | For | For |
1.4 | Elect Director Charles G. McClure, Jr. | Management | For | For |
1.5 | Elect Director Gail J. McGovern | Management | For | For |
1.6 | Elect Director Mark A. Murray | Management | For | For |
1.7 | Elect Director James B. Nicholson | Management | For | For |
1.8 | Elect Director Josue Robles, Jr. | Management | For | For |
1.9 | Elect Director Ruth G. Shaw | Management | For | For |
1.10 | Elect Director Robert C. Skaggs, Jr. | Management | For | For |
1.11 | Elect Director David A. Thomas | Management | For | For |
1.12 | Elect Director James H. Vandenberghe | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Independent Economic Analysis of Early Closure of Fermi 2 Nuclear Plant | Shareholder | Against | Against |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
| ||||
EIFFAGE | ||||
Ticker: FGR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.00 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Regarding New Transactions | Management | For | For |
5 | Elect Odile Georges-Picot as Director | Management | For | For |
6 | Approve Remuneration Policy for Chairman and CEO | Management | For | For |
7 | Approve Compensation of Benoit de Ruffray, Chairman and CEO | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
10 | Authorize Capitalization of Reserves of Up to EUR 80 Million for Bonus Issue or Increase in Par Value | Management | For | For |
11 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 39,201,504 | Management | For | For |
13 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 39,201,504 | Management | For | For |
14 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
15 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
16 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 12, 13 and 15 at EUR 39,201,504 | Management | For | For |
17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
18 | Authorize up to 1.02 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
19 | Amend Articles 26 and 27 of Bylaws to Comply with Legal Changes | Management | For | For |
20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| ||||
ENAV S.P.A. | ||||
Ticker: ENAV | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
5 | Integrate Remuneration of External Auditors | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
| ||||
ENBRIDGE INC. | ||||
Ticker: ENB | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pamela L. Carter | Management | For | For |
1.2 | Elect Director Clarence P. Cazalot, Jr. | Management | For | For |
1.3 | Elect Director Marcel R. Coutu | Management | For | For |
1.4 | Elect Director Gregory L. Ebel | Management | For | For |
1.5 | Elect Director J. Herb England | Management | For | For |
1.6 | Elect Director Charles W. Fischer | Management | For | For |
1.7 | Elect Director V. Maureen Kempston Darkes | Management | For | For |
1.8 | Elect Director Michael McShane | Management | For | For |
1.9 | Elect Director Al Monaco | Management | For | For |
1.10 | Elect Director Michael E.J. Phelps | Management | For | For |
1.11 | Elect Director Dan C. Tutcher | Management | For | For |
1.12 | Elect Director Catherine L. Williams | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| ||||
ENEL SPA | ||||
Ticker: ENEL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
4 | Integrate Remuneration of Auditors | Management | For | For |
5 | Approve Long Term Incentive Plan | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
1.a | Amend Company Bylaws Re: Article 31 | Management | For | For |
1.b | Amend Company Bylaws Re: Article 21 | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
| ||||
ENGIE | ||||
Ticker: ENGI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.7 per Share and an Extra of EUR 0.07 per Share to Long Term Registered Shares | Management | For | For |
4 | Approve Transactions Relating to the Merging of the French Natural Gas Terminal and Transmission Businesses | Management | For | For |
5 | Approve Transaction with the French State Re: Purchase of 11.1 Million Shares | Management | For | For |
6 | Approve Transaction with the French State Re: Potential Purchase of Shares, Depending on the Number of Shares Acquired by the Employees under the Link 2018 Employee Shareholding Plan | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Elect Jean-Pierre Clamadieu as Director | Management | For | For |
9 | Elect Ross McInnes as Director | Management | For | For |
10 | Approve Compensation of Isabelle Kocher, CEO | Management | For | For |
11 | Approve Remuneration Policy of Chairman of the Board since May 18, 2018 | Management | For | For |
12 | Approve Remuneration Policy of CEO since Jan. 1, 2018 | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 225 Million | Management | For | For |
16 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 13 to 15 | Management | For | For |
17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million, Only in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million, Only in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
20 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 225 Million, Only in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
21 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 18 to 20, Only in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
22 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind, Only in the Event of a Public Tender Offer | Management | For | Against |
23 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 265 Million | Management | For | For |
24 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value, Only in the Event of a public Tender Offer | Management | For | Against |
25 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
26 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
27 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
28 | Authorize up to 0.75 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
29 | Authorize up to 0.75 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Some Employees and Corporate Officers | Management | For | Against |
30 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| ||||
ENN ENERGY HOLDINGS LTD. | ||||
Ticker: 2688 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a1 | Elect Cheung Yip Sang as Director | Management | For | For |
3a2 | Elect Han Jishen as Director | Management | For | For |
3a3 | Elect Wang Dongzhi as Director | Management | For | For |
3a4 | Elect Law Yee Kwan, Quinn as Director | Management | For | For |
3a5 | Elect Liu Min as Director | Management | For | For |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| ||||
EXELON CORPORATION | ||||
Ticker: EXC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anthony K. Anderson | Management | For | For |
1b | Elect Director Ann C. Berzin | Management | For | For |
1c | Elect Director Christopher M. Crane | Management | For | For |
1d | Elect Director Yves C. de Balmann | Management | For | For |
1e | Elect Director Nicholas DeBenedictis | Management | For | For |
1f | Elect Director Linda P. Jojo | Management | For | For |
1g | Elect Director Paul L. Joskow | Management | For | For |
1h | Elect Director Robert J. Lawless | Management | For | For |
1i | Elect Director Richard W. Mies | Management | For | For |
1j | Elect Director John W. Rogers, Jr. | Management | For | For |
1k | Elect Director Mayo A. Shattuck, III | Management | For | For |
1l | Elect Director Stephen D. Steinour | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
FERROVIAL SA | ||||
Ticker: FER | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Renew Appointment of Deloitte as Auditor | Management | For | For |
5 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
6 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
7 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
9 | Advisory Vote on Remuneration Report | Management | For | For |
10 | Receive Amendments to Board of Directors Regulations | Management | None | None |
| ||||
GLOBAL PORTS HOLDING PLC | ||||
Ticker: GPH | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Long Term Incentive Share Plan | Management | For | For |
5 | Approve Increase in the Maximum Aggregate Fees Payable to Directors | Management | For | For |
6 | Approve Final Dividend | Management | For | For |
7 | Elect Mehmet Kutman as Director | Management | For | For |
8 | Elect Aysegul Bensel as Director | Management | For | For |
9 | Elect Peter Mandelson as Director | Management | For | For |
10 | Elect Thierry Deau as Director | Management | For | For |
11 | Elect Jerome Bayle as Director | Management | For | For |
12 | Elect Thomas Maier as Director | Management | For | For |
13 | Elect Ercan Ergul as Director | Management | For | For |
14 | Appoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| ||||
GROUPE EUROTUNNEL SE | ||||
Ticker: GET | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 0.3 per Share | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning Ongoing Transactions | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Reelect Jacques Gounon as Director | Management | For | For |
7 | Ratify the Appointement of Bertrand Badre as Director | Management | For | For |
8 | Reelect Bertrand Badre as Director | Management | For | For |
9 | Reelect Corinne Bach as Director | Management | For | For |
10 | Reelect Patricia Hewitt as Director | Management | For | For |
11 | Reelect Philippe Vasseur as Director | Management | For | For |
12 | Reelect Tim Yeo as Director | Management | For | For |
13 | Elect Giovanni Castellucci as Director | Management | For | For |
14 | Elect Elisabetta De Bernardi di Valserra as Director | Management | For | For |
15 | Approve Compensation of Jacques Gounon, CEO and Chairman | Management | For | For |
16 | Approve Compensation of Francois Gauthey, Vice-CEO | Management | For | For |
17 | Approve Remuneration Policy of CEO and Chairman | Management | For | For |
18 | Approve Remuneration Policy of Vice-CEO | Management | For | For |
19 | Authorize up to 0.08 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
20 | Authorize New Class of Preferred Stock (Actions D) and Amend Article 9, 10, 11 and 39 Accordingly | Management | For | For |
21 | Subject to Approval of Item Above, Authorize up to 1.5 Million Shares Resulting from the Conversion of Preference Shares Reserved for Corporate Officers and Employees and Amend Article 6 of Bylaws Accordingly | Management | For | For |
22 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
24 | Amend Article 15,16 and 17 of Bylaws Re: Employee Representatives, Directors' Shares and Director's Length of Term | Management | For | For |
25 | Amend Article 15 of Bylaws Re: Number of Board of Directors Members | Management | For | For |
26 | Amend Article 23 of Bylaws Re: Age Limit for CEO and Vice-CEO | Management | For | For |
27 | Change Company Name to Getlink SE and Amend Article 3 of Bylaws Accordingly | Management | For | For |
28 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| ||||
GRUPO AEROPORTUARIO DEL CENTRO NORTE S.A.B. DE C.V. | ||||
Ticker: OMA B | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Present Reports in Compliance with Article 28, Section IV (D and E) of Stock Market Law | Management | None | None |
2 | Present CEO and External Auditor Report in Compliance with Article 28, Section IV (B) of Stock Market Law | Management | None | None |
3 | Present Board of Directors' Report in Accordance with Article 28, Section IV (A and C) of Stock Market Law Including Tax Report | Management | None | None |
4 | Approve Reports Presented on Items 1 and 2 of this Agenda | Management | For | For |
5 | Approve Allocation of Income, Increase in Reserves, Set Aggregate Nominal Amount of Share Repurchase and Dividends | Management | For | For |
6 | Elect or Ratify Directors and Chairmen of Audit, Corporate Practices, Finance, Planning and Sustainability Committees; Approve their Remuneration | Management | For | Against |
7 | Appoint Legal Representatives | Management | For | For |
| ||||
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V. | ||||
Ticker: GAP B | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reports in Compliance with Article 28, Section IV of Mexican Securities Market Law | Management | For | For |
2 | Approve Discharge of Directors and CEO | Management | For | For |
3 | Approve Individual and Consolidated Financial Statements and Statutory Reports, and Approval of External Auditors' Report on Financial Statements | Management | For | For |
4 | Approve Allocation of Income in the Amount of MXN 4.53 Billion | Management | For | For |
5 | Approve Two Dividends of MXN 3.81 per Share to be Distributed on or Before Aug. 31, 2018 and Dec. 31, 2018 Respectively | Management | For | For |
6 | Cancel Pending Amount of MXN 995 Million of Share Repurchase Approved at AGM on April 25, 2017; Set Share Repurchase Maximum Amount of MXN 1.25 Billion | Management | For | For |
7 | Information on Election or Ratification of Four Directors and Their Alternates of Series BB Shareholders | Management | None | None |
8 | Elect or Ratify Directors of Series B Shareholders that Hold 10 Percent of Share Capital | Management | None | None |
9 | Elect or Ratify Directors of Series B Shareholders | Management | For | For |
10 | Elect or Ratify Board Chairman | Management | For | For |
11 | Approve Remuneration of Directors for Years 2017 and 2018 | Management | For | For |
12 | Elect or Ratify Director of Series B Shareholders and Member of Nomination and Remuneration Committee | Management | For | For |
13 | Elect or Ratify Chairman of Audit and Corporate Practices Committee | Management | For | For |
14 | Present Report Regarding Individual or Accumulated Operations Greater Than USD 3 Million | Management | None | None |
15 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
1 | Approve Reduction in Capital by MXN 1.25 Billion; Amend Article 6 of Company's Bylaws Accordingly | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| ||||
GUANGDONG INVESTMENT LTD. | ||||
Ticker: 270 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1 | Elect Huang Xiaofeng as Director | Management | For | For |
3.2 | Elect Lan Runing as Director | Management | For | For |
3.3 | Elect Li Wai Keung as Director | Management | For | For |
3.4 | Elect Li Kwok Po, David as Director | Management | For | Against |
3.5 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| ||||
GUJARAT STATE PETRONET LTD. | ||||
Ticker: 532702 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Reelect M M Srivastava as Director | Management | For | For |
4 | Approve Remuneration of Statutory Auditors | Management | For | For |
5 | Elect Anil Mukim as Director | Management | For | For |
6 | Elect Bimal N Patel as Director | Management | For | For |
7 | Approve Remuneration of Cost Auditors | Management | For | For |
| ||||
IBERDROLA S.A. | ||||
Ticker: IBE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Consolidated and Standalone Management Reports | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Elect Anthony L. Gardner as Director | Management | For | For |
5 | Reelect Georgina Kessel Martinez as Director | Management | For | For |
6 | Approve Allocation of Income and Dividends | Management | For | For |
7 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
8 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
9 | Authorize Share Repurchase and Capital Reduction via Amortization of Repurchased Shares | Management | For | For |
10 | Advisory Vote on Remuneration Report | Management | For | For |
11 | Approve Remuneration Policy | Management | For | For |
12 | Authorize Share Repurchase Program | Management | For | For |
13 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| ||||
INFRAESTRUCTURA ENERGETICA NOVA S.A.B. DE C.V. | ||||
Ticker: IENOVA * | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports and Allocation of Income | Management | For | For |
2 | Elect or Ratify Principal and Alternate Directors, Members and Chairman of Audit and Corporate Practices Committee; Verify Independence Classification of Board Members | Management | For | Against |
3 | Approve Remuneration of Principal and Alternate Directors, Members of Board Committees and Company Secretary | Management | For | For |
4 | Appoint Legal Representatives | Management | For | For |
| ||||
INFRAESTRUCTURA ENERGETICA NOVA S.A.B. DE C.V. | ||||
Ticker: IENOVA * | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Share Repurchase Reserve | Management | For | For |
2 | Appoint Legal Representatives | Management | For | For |
| ||||
INSTITUTIONAL FIDUCIARY TRUST | ||||
Ticker: | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Harris J. Ashton | Management | For | For |
1.2 | Elect Director Terrence J. Checki | Management | For | For |
1.3 | Elect Director Mary C. Choksi | Management | For | For |
1.4 | Elect Director Edith E. Holiday | Management | For | For |
1.5 | Elect Director Gregory E. Johnson | Management | For | For |
1.6 | Elect Director Rupert H. Johnson, Jr. | Management | For | For |
1.7 | Elect Director J. Michael Luttig | Management | For | For |
1.8 | Elect Director Larry D. Thompson | Management | For | For |
1.9 | Elect Director John B. Wilson | Management | For | For |
3 | Amend Fundamental Investment Restriction Regarding Investments in Commodities | Management | For | For |
| ||||
JAPAN AIRPORT TERMINAL CO. LTD. | ||||
Ticker: 9706 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 24 | Management | For | For |
2.1 | Elect Director Takashiro, Isao | Management | For | For |
2.2 | Elect Director Yokota, Nobuaki | Management | For | For |
2.3 | Elect Director Suzuki, Hisayasu | Management | For | For |
2.4 | Elect Director Akahori, Masatoshi | Management | For | For |
2.5 | Elect Director Miyauchi, Toyohisa | Management | For | For |
2.6 | Elect Director Yonemoto, Yasuhide | Management | For | For |
2.7 | Elect Director Kato, Katsuya | Management | For | For |
2.8 | Elect Director Kawashita, Haruhisa | Management | For | For |
2.9 | Elect Director Ishizeki, Kiyoshi | Management | For | For |
2.10 | Elect Director Tanaka, Kazuhito | Management | For | For |
2.11 | Elect Director Takagi, Shigeru | Management | For | For |
2.12 | Elect Director Harada, Kazuyuki | Management | For | For |
2.13 | Elect Director Ueki, Yoshiharu | Management | For | For |
2.14 | Elect Director Nagamine, Toyoyuki | Management | For | For |
2.15 | Elect Director Onishi, Hiroshi | Management | For | For |
3 | Approve Compensation Ceiling for Statutory Auditors | Management | For | For |
| ||||
MACQUARIE ATLAS ROADS LTD. | ||||
Ticker: MQA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Remuneration Report | Management | For | For |
2 | Elect Debra Goodin as Director | Management | For | For |
3 | Elect Nora Scheinkestel as Director | Management | For | For |
4 | Approve the Equal Reduction of Capital | Management | For | For |
5 | Approve the Internalization of Macquarie Atlas Roads Limited | Management | For | For |
6 | Approve the Change of Company Name to Atlas Arteria Limited | Management | For | For |
1 | Appoint PricewaterhouseCoopers as Auditor of the Company | Management | For | For |
2 | Elect Christopher Leslie as Director | Management | For | For |
3 | Elect Jeffrey Conyers as Director | Management | For | For |
4 | Elect Derek Stapley as Director | Management | For | For |
5 | Approve the Internalization of Macquarie Atlas Roads International Limited | Management | For | For |
6 | Approve the Change of Company Name to Atlas Arteria International Limited | Management | For | For |
7 | Approve the Amendment to the Company's Bye-Laws | Management | For | For |
| ||||
NATIONAL GRID PLC | ||||
Ticker: NG. | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Sir Peter Gershon as Director | Management | For | For |
4 | Re-elect John Pettigrew as Director | Management | For | For |
5 | Re-elect Andrew Bonfield as Director | Management | For | For |
6 | Re-elect Dean Seavers as Director | Management | For | For |
7 | Re-elect Nicola Shaw as Director | Management | For | For |
8 | Re-elect Nora Brownell as Director | Management | For | For |
9 | Re-elect Jonathan Dawson as Director | Management | For | For |
10 | Elect Pierre Dufour as Director | Management | For | For |
11 | Re-elect Therese Esperdy as Director | Management | For | For |
12 | Re-elect Paul Golby as Director | Management | For | For |
13 | Re-elect Mark Williamson as Director | Management | For | For |
14 | Appoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Approve Remuneration Policy | Management | For | For |
17 | Approve Remuneration Report | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| ||||
NEXTERA ENERGY, INC. | ||||
Ticker: NEE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sherry S. Barrat | Management | For | For |
1b | Elect Director James L. Camaren | Management | For | For |
1c | Elect Director Kenneth B. Dunn | Management | For | For |
1d | Elect Director Naren K. Gursahaney | Management | For | For |
1e | Elect Director Kirk S. Hachigian | Management | For | For |
1f | Elect Director Toni Jennings | Management | For | For |
1g | Elect Director Amy B. Lane | Management | For | For |
1h | Elect Director James L. Robo | Management | For | For |
1i | Elect Director Rudy E. Schupp | Management | For | For |
1j | Elect Director John L. Skolds | Management | For | For |
1k | Elect Director William H. Swanson | Management | For | For |
1l | Elect Director Hansel E. Tookes, II | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
5 | Report on Political Contributions | Shareholder | Against | Against |
| ||||
ONEOK, INC. | ||||
Ticker: OKE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brian L. Derksen | Management | For | For |
1.2 | Elect Director Julie H. Edwards | Management | For | For |
1.3 | Elect Director John W. Gibson | Management | For | For |
1.4 | Elect Director Randall J. Larson | Management | For | For |
1.5 | Elect Director Steven J. Malcolm | Management | For | For |
1.6 | Elect Director Jim W. Mogg | Management | For | For |
1.7 | Elect Director Pattye L. Moore | Management | For | For |
1.8 | Elect Director Gary D. Parker | Management | For | For |
1.9 | Elect Director Eduardo A. Rodriguez | Management | For | For |
1.10 | Elect Director Terry K. Spencer | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
ORSTED A/S | ||||
Ticker: ORSTED | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Discharge of Management and Board | Management | For | For |
4 | Approve Allocation of Income and Dividends of DKK 9 Per Share | Management | For | For |
5 | Authorize Share Repurchase Program (The Board is Not Requesting Any Authorization) | Management | None | None |
6a | Amend Articles Re: Editorial Changes | Management | For | For |
6b | Amend Articles Re: Discontinuation of the Nomination Committee | Management | For | For |
6c | Approve Financial Reporting in English | Management | For | For |
6d | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
6e | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
7a | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | For |
7b | Reelect Thomas Andersen (Chairman) as Director | Management | For | For |
7c | Reelect Lene Skole (Vice Chairman) as Director | Management | For | For |
7d | Reelect Lynda Armstrong as Director | Management | For | For |
7e | Reelect Pia Gjellerup as Director | Management | For | For |
7f | Reelect Benny Loft as Director | Management | For | For |
7g | Reelect Peter Korsholm as Director | Management | For | For |
7h | Elect Dieter Wemmer as New Director | Management | For | For |
7i | Elect Jorgen Kildahl as New Director | Management | For | For |
8 | Approve Remuneration of Directors in 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 | Management | For | For |
9 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
10 | Other Business | Management | None | None |
| ||||
PEMBINA PIPELINE CORPORATION | ||||
Ticker: PPL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anne-Marie N. Ainsworth | Management | For | For |
1.2 | Elect Director Douglas J. Arnell | Management | For | For |
1.3 | Elect Director Michael (Mick) H. Dilger | Management | For | For |
1.4 | Elect Director Randall J. Findlay | Management | For | For |
1.5 | Elect Director Maureen E. Howe | Management | For | For |
1.6 | Elect Director Gordon J. Kerr | Management | For | For |
1.7 | Elect Director David M.B. LeGresley | Management | For | For |
1.8 | Elect Director Robert B. Michaleski | Management | For | For |
1.9 | Elect Director Leslie A. O'Donoghue | Management | For | For |
1.10 | Elect Director Bruce D. Rubin | Management | For | For |
1.11 | Elect Director Jeffrey T. Smith | Management | For | For |
1.12 | Elect Director Henry W. Sykes | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| ||||
PG&E CORPORATION | ||||
Ticker: PCG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lewis Chew | Management | For | For |
1.2 | Elect Director Fred J. Fowler | Management | For | For |
1.3 | Elect Director Richard C. Kelly | Management | For | For |
1.4 | Elect Director Roger H. Kimmel | Management | For | For |
1.5 | Elect Director Richard A. Meserve | Management | For | For |
1.6 | Elect Director Forrest E. Miller | Management | For | For |
1.7 | Elect Director Eric D. Mullins | Management | For | For |
1.8 | Elect Director Rosendo G. Parra | Management | For | For |
1.9 | Elect Director Barbara L. Rambo | Management | For | For |
1.10 | Elect Director Anne Shen Smith | Management | For | For |
1.11 | Elect Director Geisha J. Williams | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Cease Charitable Contributions | Shareholder | Against | Against |
5 | Amend Proxy Access Right | Shareholder | Against | Against |
| ||||
PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED | ||||
Ticker: PEG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Willie A. Deese | Management | For | For |
1.2 | Elect Director William V. Hickey | Management | For | For |
1.3 | Elect Director Ralph Izzo | Management | For | For |
1.4 | Elect Director Shirley Ann Jackson | Management | For | For |
1.5 | Elect Director David Lilley | Management | For | For |
1.6 | Elect Director Barry H. Ostrowsky | Management | For | For |
1.7 | Elect Director Thomas A. Renyi | Management | For | For |
1.8 | Elect Director Hak Cheol (H.C.) Shin | Management | For | For |
1.9 | Elect Director Richard J. Swift | Management | For | For |
1.10 | Elect Director Susan Tomasky | Management | For | For |
1.11 | Elect Director Alfred W. Zollar | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| ||||
SADBHAV ENGINEERING LTD. | ||||
Ticker: 532710 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Related Party Transactions | Management | For | For |
2 | Approve Issuance of Secured/Unsecured Non-Convertible Debentures and/or other Debt Securities on Private Placement Basis | Management | For | For |
| ||||
SEMPRA ENERGY | ||||
Ticker: SRE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan L. Boeckmann | Management | For | For |
1.2 | Elect Director Kathleen L. Brown | Management | For | For |
1.3 | Elect Director Andres Conesa | Management | For | For |
1.4 | Elect Director Maria Contreras-Sweet | Management | For | For |
1.5 | Elect Director Pablo A. Ferrero | Management | For | For |
1.6 | Elect Director William D. Jones | Management | For | For |
1.7 | Elect Director Jeffrey W. Martin | Management | For | For |
1.8 | Elect Director Bethany J. Mayer | Management | For | For |
1.9 | Elect Director William G. Ouchi | Management | For | For |
1.10 | Elect Director Debra L. Reed | Management | For | For |
1.11 | Elect Director William C. Rusnack | Management | For | For |
1.12 | Elect Director Lynn Schenk | Management | For | For |
1.13 | Elect Director Jack T. Taylor | Management | For | For |
1.14 | Elect Director James C. Yardley | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Proxy Access Right | Shareholder | Against | Against |
| ||||
SOUTHWEST GAS HOLDINGS, INC. | ||||
Ticker: SWX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Eliminate Cumulative Voting | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
| ||||
SOUTHWEST GAS HOLDINGS, INC. | ||||
Ticker: SWX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert L. Boughner | Management | For | For |
1.2 | Elect Director Jose A. Cardenas | Management | For | For |
1.3 | Elect Director Thomas E. Chestnut | Management | For | For |
1.4 | Elect Director Stephen C. Comer | Management | For | For |
1.5 | Elect Director LeRoy C. Hanneman, Jr. | Management | For | For |
1.6 | Elect Director John P. Hester | Management | For | For |
1.7 | Elect Director Anne L. Mariucci | Management | For | For |
1.8 | Elect Director Michael J. Melarkey | Management | For | For |
1.9 | Elect Director A. Randall Thoman | Management | For | For |
1.10 | Elect Director Thomas A. Thomas | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| ||||
TARGA RESOURCES CORP. | ||||
Ticker: TRGP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert B. Evans | Management | For | For |
1.2 | Elect Director Joe Bob Perkins | Management | For | For |
1.3 | Elect Director Ershel C. Redd, Jr. | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
TRANSCANADA CORPORATION | ||||
Ticker: TRP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin E. Benson | Management | For | For |
1.2 | Elect Director Stephan Cretier | Management | For | For |
1.3 | Elect Director Russell K. Girling | Management | For | For |
1.4 | Elect Director S. Barry Jackson | Management | For | For |
1.5 | Elect Director John E. Lowe | Management | For | For |
1.6 | Elect Director Paula Rosput Reynolds | Management | For | For |
1.7 | Elect Director Mary Pat Salomone | Management | For | For |
1.8 | Elect Director Indira V. Samarasekera | Management | For | For |
1.9 | Elect Director D. Michael G. Stewart | Management | For | For |
1.10 | Elect Director Siim A. Vanaselja | Management | For | For |
1.11 | Elect Director Thierry Vandal | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | SP 1: Report on Climate Change | Shareholder | For | For |
| ||||
TRANSURBAN GROUP | ||||
Ticker: TCL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Jane Wilson as Director | Management | For | For |
2b | Elect Neil Chatfield as Director | Management | For | For |
2c | Elect Robert Edgar as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
4 | Approve Grant of Performance Awards to Scott Charlton | Management | For | For |
| ||||
UNITIL CORPORATION | ||||
Ticker: UTL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Thomas P. Meissner, Jr. | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
VERESEN INC. | ||||
Ticker: VSN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition by Pembina Pipeline Corporation | Management | For | For |
| ||||
VINCI | ||||
Ticker: DG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.45 per Share | Management | For | For |
4 | Reelect Xavier Huillard as Director | Management | For | Against |
5 | Reelect Yves-Thibault de Silguy as Director | Management | For | For |
6 | Reelect Marie-Christine Lombard as Director | Management | For | For |
7 | Reelect Qatar Holding LLC as Director | Management | For | For |
8 | Elect Rene Medori as Director | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Approve Additional Pension Scheme Agreement with Xavier Huillard | Management | For | For |
11 | Approve Termination Package of Xavier Huillard | Management | For | For |
12 | Approve Transaction with YTSeuropaconsultants Re: Services Agreement | Management | For | Against |
13 | Approve Remuneration Policy for Chairman and CEO | Management | For | Against |
14 | Approve Compensation of Xavier Huillard, Chairman and CEO | Management | For | Against |
15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
16 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
19 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| ||||
XCEL ENERGY INC. | ||||
Ticker: XEL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard K. Davis | Management | For | For |
1b | Elect Director Ben Fowke | Management | For | For |
1c | Elect Director Richard T. O'Brien | Management | For | For |
1d | Elect Director David K. Owens | Management | For | For |
1e | Elect Director Christopher J. Policinski | Management | For | For |
1f | Elect Director James T. Prokopanko | Management | For | For |
1g | Elect Director A. Patricia Sampson | Management | For | For |
1h | Elect Director James J. Sheppard | Management | For | For |
1i | Elect Director David A. Westerlund | Management | For | For |
1j | Elect Director Kim Williams | Management | For | For |
1k | Elect Director Timothy V. Wolf | Management | For | For |
1l | Elect Director Daniel Yohannes | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
Franklin Global Real Estate Fund
Votes by Franklin Global Real Estate Fund prior to the merger with Franklin Real Estate Securities Fund effective April 27, 2018
| ||||
ACTIVIA PROPERTIES INC. | ||||
Ticker: 3279 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Make Technical Changes | Management | For | For |
2 | Elect Executive Director Hosoi, Nariaki | Management | For | For |
3 | Elect Alternate Executive Director Murayama, Kazuyuki | Management | For | For |
4.1 | Elect Supervisory Director Yamada, Yonosuke | Management | For | For |
4.2 | Elect Supervisory Director Ariga, Yoshinori | Management | For | For |
| ||||
AGREE REALTY CORPORATION | ||||
Ticker: ADC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard Agree | Management | For | For |
1.2 | Elect Director John Rakolta, Jr. | Management | For | For |
1.3 | Elect Director Jerome Rossi | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
ALEXANDRIA REAL ESTATE EQUITIES, INC. | ||||
Ticker: ARE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joel S. Marcus | Management | For | For |
1.2 | Elect Director Steven R. Hash | Management | For | For |
1.3 | Elect Director John L. Atkins, III | Management | For | For |
1.4 | Elect Director James P. Cain | Management | For | For |
1.5 | Elect Director Maria C. Freire | Management | For | For |
1.6 | Elect Director Richard H. Klein | Management | For | For |
1.7 | Elect Director James H. Richardson | Management | For | For |
1.8 | Elect Director Michael A. Woronoff | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| ||||
AMERICAN TOWER CORPORATION | ||||
Ticker: AMT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gustavo Lara Cantu | Management | For | For |
1b | Elect Director Raymond P. Dolan | Management | For | For |
1c | Elect Director Robert D. Hormats | Management | For | For |
1d | Elect Director Grace D. Lieblein | Management | For | For |
1e | Elect Director Craig Macnab | Management | For | For |
1f | Elect Director JoAnn A. Reed | Management | For | For |
1g | Elect Director Pamela D.A. Reeve | Management | For | For |
1h | Elect Director David E. Sharbutt | Management | For | For |
1i | Elect Director James D. Taiclet, Jr. | Management | For | For |
1j | Elect Director Samme L. Thompson | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
AVALONBAY COMMUNITIES, INC. | ||||
Ticker: AVB | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Glyn F. Aeppel | Management | For | For |
1b | Elect Director Terry S. Brown | Management | For | For |
1c | Elect Director Alan B. Buckelew | Management | For | For |
1d | Elect Director Ronald L. Havner, Jr. | Management | For | For |
1e | Elect Director Stephen P. Hills | Management | For | For |
1f | Elect Director Richard J. Lieb | Management | For | For |
1g | Elect Director Timothy J. Naughton | Management | For | For |
1h | Elect Director Peter S. Rummell | Management | For | For |
1i | Elect Director H. Jay Sarles | Management | For | For |
1j | Elect Director Susan Swanezy | Management | For | For |
1k | Elect Director W. Edward Walter | Management | For | For |
2 | Ratify Ernst & Young as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
BOSTON PROPERTIES, INC. | ||||
Ticker: BXP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kelly A. Ayotte | Management | For | For |
1.2 | Elect Director Bruce W. Duncan | Management | For | For |
1.3 | Elect Director Karen E. Dykstra | Management | For | For |
1.4 | Elect Director Carol B. Einiger | Management | For | For |
1.5 | Elect Director Jacob A. Frenkel | Management | For | For |
1.6 | Elect Director Joel I. Klein | Management | For | For |
1.7 | Elect Director Douglas T. Linde | Management | For | For |
1.8 | Elect Director Matthew J. Lustig | Management | For | For |
1.9 | Elect Director Owen D. Thomas | Management | For | For |
1.10 | Elect Director Martin Turchin | Management | For | For |
1.11 | Elect Director David A. Twardock | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| ||||
BRANDYWINE REALTY TRUST | ||||
Ticker: BDN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James C. Diggs | Management | For | For |
1b | Elect Director Wyche Fowler | Management | For | For |
1c | Elect Director H. Richard Haverstick, Jr. | Management | For | For |
1d | Elect Director Terri A. Herubin | Management | For | For |
1e | Elect Director Michael J. Joyce | Management | For | For |
1f | Elect Director Anthony A. Nichols, Sr. | Management | For | For |
1g | Elect Director Charles P. Pizzi | Management | For | For |
1h | Elect Director Gerard H. Sweeney | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Supermajority Vote Requirement | Management | For | For |
5 | Opt Out of the State's Control Share Acquisition Law | Management | For | For |
6 | Amend Declaration of Trust to Provide Shareholders the Ability to Amend the Bylaws | Management | For | For |
| ||||
BUWOG AG | ||||
Ticker: BWO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2016/2017 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.69 | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2016/2017 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2016/2017 | Management | For | For |
5 | Approve Remuneration of Supervisory Board Members | Management | For | For |
6 | Ratify PwC Wirtschaftspruefung GmbH as Auditors for Fiscal 2017/2018 | Management | For | For |
7 | Elect Caroline Mocker to the Supervisory Board | Management | For | For |
8 | Approve Creation of EUR 56.1 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 700 Million; Approve Creation of EUR 22.4 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
10 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
11 | Amend Articles Re: Convocation of General Meeting | Management | For | For |
| ||||
CAMDEN PROPERTY TRUST | ||||
Ticker: CPT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard J. Campo | Management | For | For |
1.2 | Elect Director Heather J. Brunner | Management | For | For |
1.3 | Elect Director Scott S. Ingraham | Management | For | For |
1.4 | Elect Director Renu Khator | Management | For | For |
1.5 | Elect Director William B. McGuire, Jr. | Management | For | For |
1.6 | Elect Director D. Keith Oden | Management | For | For |
1.7 | Elect Director William F. Paulsen | Management | For | For |
1.8 | Elect Director Frances Aldrich Sevilla-Sacasa | Management | For | For |
1.9 | Elect Director Steven A. Webster | Management | For | For |
1.10 | Elect Director Kelvin R. Westbrook | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| ||||
CARETRUST REIT, INC. | ||||
Ticker: CTRE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Declassify the Board of Directors | Management | For | For |
2a | Elect Director Allen C. Barbieri | Management | For | Withhold |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| ||||
CHEUNG KONG PROPERTY HOLDINGS LTD. | ||||
Ticker: 1113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sale and Purchase Agreement and Related Transactions | Management | For | For |
2 | Approve Change of English Name and Chinese Name of the Company | Management | For | For |
| ||||
CK ASSET HOLDINGS LIMITED | ||||
Ticker: 1113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Joint Venture Transaction | Management | For | For |
| ||||
CORESITE REALTY CORPORATION | ||||
Ticker: COR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert G. Stuckey | Management | For | For |
1.2 | Elect Director Paul E. Szurek | Management | For | For |
1.3 | Elect Director James A. Attwood, Jr. | Management | For | For |
1.4 | Elect Director Jean A. Bua | Management | For | For |
1.5 | Elect Director Kelly C. Chambliss | Management | For | For |
1.6 | Elect Director Michael R. Koehler | Management | For | For |
1.7 | Elect Director J. David Thompson | Management | For | For |
1.8 | Elect Director David A. Wilson | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
COUSINS PROPERTIES INCORPORATED | ||||
Ticker: CUZ | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charles T. Cannada | Management | For | For |
1b | Elect Director Edward M. Casal | Management | For | For |
1c | Elect Director Robert M. Chapman | Management | For | For |
1d | Elect Director Lawrence L. Gellerstedt, III | Management | For | For |
1e | Elect Director Lillian C. Giornelli | Management | For | For |
1f | Elect Director S. Taylor Glover | Management | For | For |
1g | Elect Director Donna W. Hyland | Management | For | For |
1h | Elect Director R. Dary Stone | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche, LLP as Auditors | Management | For | For |
| ||||
CUBESMART | ||||
Ticker: CUBE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Piero Bussani | Management | For | For |
1.2 | Elect Director Dorothy Dowling | Management | For | For |
1.3 | Elect Director John W. Fain | Management | For | For |
1.4 | Elect Director Marianne M. Keler | Management | For | For |
1.5 | Elect Director Christopher P. Marr | Management | For | For |
1.6 | Elect Director John F. Remondi | Management | For | For |
1.7 | Elect Director Jeffrey F. Rogatz | Management | For | For |
1.8 | Elect Director Deborah Ratner Salzberg | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
CYRUSONE INC. | ||||
Ticker: CONE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David H. Ferdman | Management | For | For |
1.2 | Elect Director John W. Gamble, Jr. | Management | For | For |
1.3 | Elect Director Michael A. Klayko | Management | For | For |
1.4 | Elect Director T. Tod Nielsen | Management | For | For |
1.5 | Elect Director Alex Shumate | Management | For | For |
1.6 | Elect Director William E. Sullivan | Management | For | For |
1.7 | Elect Director Lynn A. Wentworth | Management | For | For |
1.8 | Elect Director Gary J. Wojtaszek | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| ||||
DEXUS | ||||
Ticker: DXS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Remuneration Report | Management | For | For |
2.1 | Elect John Conde as Director | Management | For | For |
2.2 | Elect Peter St George as Director | Management | For | For |
2.3 | Elect Mark Ford as Director | Management | For | For |
2.4 | Elect Nicola Roxon as Director | Management | For | For |
3 | Approve Reallocation of Capital | Management | For | For |
4 | Ratify Past Issuance of Securities to Institutional and Sophisticated Investors | Management | For | For |
5 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | None | Against |
| ||||
DIGITAL REALTY TRUST, INC. | ||||
Ticker: DLR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
| ||||
DIGITAL REALTY TRUST, INC. | ||||
Ticker: DLR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Laurence A. Chapman | Management | For | For |
1B | Elect Director Michael A. Coke | Management | For | For |
1C | Elect Director Kevin J. Kennedy | Management | For | For |
1D | Elect Director William G. LaPerch | Management | For | For |
1E | Elect Director Afshin Mohebbi | Management | For | For |
1F | Elect Director Mark R. Patterson | Management | For | For |
1G | Elect Director Mary Hogan Preusse | Management | For | For |
1H | Elect Director John T. Roberts, Jr. | Management | For | For |
1I | Elect Director Dennis E. Singleton | Management | For | For |
1J | Elect Director A. William Stein | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
EQUITY LIFESTYLE PROPERTIES, INC. | ||||
Ticker: ELS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Philip Calian | Management | For | For |
1.2 | Elect Director David Contis | Management | For | For |
1.3 | Elect Director Constance Freedman | Management | For | For |
1.4 | Elect Director Thomas Heneghan | Management | For | For |
1.5 | Elect Director Tao Huang | Management | For | For |
1.6 | Elect Director Marguerite Nader | Management | For | For |
1.7 | Elect Director Sheli Rosenberg | Management | For | For |
1.8 | Elect Director Howard Walker | Management | For | For |
1.9 | Elect Director Samuel Zell | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
EQUITY RESIDENTIAL | ||||
Ticker: EQR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles L. Atwood | Management | For | For |
1.2 | Elect Director Linda Walker Bynoe | Management | For | For |
1.3 | Elect Director Connie K. Duckworth | Management | For | For |
1.4 | Elect Director Mary Kay Haben | Management | For | For |
1.5 | Elect Director Bradley A. Keywell | Management | For | For |
1.6 | Elect Director John E. Neal | Management | For | For |
1.7 | Elect Director David J. Neithercut | Management | For | For |
1.8 | Elect Director Mark S. Shapiro | Management | For | For |
1.9 | Elect Director Gerald A. Spector | Management | For | For |
1.10 | Elect Director Stephen E. Sterrett | Management | For | For |
1.11 | Elect Director Samuel Zell | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
ESSEX PROPERTY TRUST, INC. | ||||
Ticker: ESS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Keith R. Guericke | Management | For | For |
1.2 | Elect Director Amal M. Johnson | Management | For | For |
1.3 | Elect Director Irving F. Lyons, III | Management | For | For |
1.4 | Elect Director George M. Marcus | Management | For | Withhold |
1.5 | Elect Director Thomas E. Robinson | Management | For | For |
1.6 | Elect Director Michael J. Schall | Management | For | For |
1.7 | Elect Director Byron A. Scordelis | Management | For | For |
1.8 | Elect Director Janice L. Sears | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
| ||||
EXTRA SPACE STORAGE INC. | ||||
Ticker: EXR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth M. Woolley | Management | For | For |
1.2 | Elect Director Joseph D. Margolis | Management | For | For |
1.3 | Elect Director Roger B. Porter | Management | For | For |
1.4 | Elect Director Ashley Dreier | Management | For | For |
1.5 | Elect Director Spencer F. Kirk | Management | For | Against |
1.6 | Elect Director Dennis J. Letham | Management | For | For |
1.7 | Elect Director Diane Olmstead | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
FABEGE AB | ||||
Ticker: FABG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8a | Accept Financial Statements and Statutory Reports | Management | For | For |
8b | Approve Allocation of Income and Dividends of SEK 4.50 Per Share | Management | For | For |
8c | Approve Discharge of Board and President | Management | For | For |
8d | Approve April 11, 2018 as Record Date for Dividend Payment | Management | For | For |
9 | Determine Number of Members (8) and Deputy Members (0) of Board; Receive Nominating Committee's Report | Management | For | For |
10 | Approve Remuneration of Directors in the Amount of SEK 500,000 for Chairman and SEK 220,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
11 | Reelect Anette Asklin, Anna Engebretsen, Eva Eriksson, Martha Josefsson, Jan Litborn (Chairman), Par Nuder and Mats Qviberg as Directors; Elect Per-Ingemar Persson as New Director | Management | For | For |
12 | Ratify Deloitte as Auditor | Management | For | For |
13 | Authorize Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
15 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
16 | Amend Articles Re: Set Minimum (133.6 Million) and Maximum (534.4 Million) Number of Shares | Management | For | For |
17 | Approve 2:1 Stock Split | Management | For | For |
18 | Other Business | Management | None | None |
19 | Close Meeting | Management | None | None |
| ||||
FIRST INDUSTRIAL REALTY TRUST, INC. | ||||
Ticker: FR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter E. Baccile | Management | For | For |
1.2 | Elect Director Matthew S. Dominski | Management | For | For |
1.3 | Elect Director Bruce W. Duncan | Management | For | For |
1.4 | Elect Director H. Patrick Hackett, Jr. | Management | For | For |
1.5 | Elect Director John Rau | Management | For | For |
1.6 | Elect Director L. Peter Sharpe | Management | For | For |
1.7 | Elect Director W. Ed Tyler | Management | For | For |
1.8 | Elect Director Denise A. Olsen | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| ||||
FRASERS LOGISTICS AND INDUSTRIAL TRUST | ||||
Ticker: BUOU | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Seven Properties in Australia | Management | For | For |
| ||||
FRASERS LOGISTICS AND INDUSTRIAL TRUST | ||||
Ticker: BUOU | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Report of the Trustee, Statement by the Manager, and Audited Financial Statements | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Manager to Fix Their Remuneration | Management | For | For |
3 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
4 | Approve Electronic Communications Trust Deed Supplement | Management | For | For |
| ||||
GGP INC. | ||||
Ticker: GGP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard B. Clark | Management | For | For |
1b | Elect Director Mary Lou Fiala | Management | For | For |
1c | Elect Director J. Bruce Flatt | Management | For | For |
1d | Elect Director Janice R. Fukakusa | Management | For | For |
1e | Elect Director John K. Haley | Management | For | For |
1f | Elect Director Daniel B. Hurwitz | Management | For | For |
1g | Elect Director Brian W. Kingston | Management | For | For |
1h | Elect Director Christina M. Lofgren | Management | For | For |
1i | Elect Director Sandeep Mathrani | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| ||||
GLP J-REIT | ||||
Ticker: 3281 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Amend Asset Management Compensation | Management | For | For |
2 | Elect Executive Director Tatsumi, Yoji | Management | For | For |
3.1 | Elect Supervisory Director Inoue, Toraki | Management | For | Against |
3.2 | Elect Supervisory Director Yamaguchi, Kota | Management | For | For |
| ||||
GOODMAN GROUP | ||||
Ticker: GMG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Appoint KPMG as Auditors of Goodman Logistics (HK) Limited and Authorize the Board to Fix Their Remuneration | Management | For | For |
2a | Elect Ian Ferrier as Director of Goodman Limited | Management | For | Against |
2b | Elect Ian Ferrier as Director of Goodman Logistics (HK) Limited | Management | For | Against |
3 | Elect Stephen Johns as Director of Goodman Limited | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5 | Approve Issuance of Performance Rights to Gregory Goodman | Management | For | For |
6 | Approve Issuance of Performance Rights to Danny Peeters | Management | For | For |
7 | Approve Issuance of Performance Rights to Anthony Rozic | Management | For | For |
8 | Adopt New Articles of Association | Management | For | For |
9 | Approve the Conditional Spill Resolution | Management | Against | Against |
| ||||
GRAMERCY PROPERTY TRUST | ||||
Ticker: GPT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles E. Black | Management | For | For |
1.2 | Elect Director Gordon F. DuGan | Management | For | For |
1.3 | Elect Director Allan J. Baum | Management | For | For |
1.4 | Elect Director Z. Jamie Behar | Management | For | For |
1.5 | Elect Director Thomas D. Eckert | Management | For | For |
1.6 | Elect Director James L. Francis | Management | For | For |
1.7 | Elect Director Gregory F. Hughes | Management | For | For |
1.8 | Elect Director Jeffrey E. Kelter | Management | For | For |
1.9 | Elect Director Louis P. Salvatore | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
HCP, INC. | ||||
Ticker: HCP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Brian G. Cartwright | Management | For | For |
1b | Elect Director Christine N. Garvey | Management | For | For |
1c | Elect Director David B. Henry | Management | For | For |
1d | Elect Director Thomas M. Herzog | Management | For | For |
1e | Elect Director Peter L. Rhein | Management | For | For |
1f | Elect Director Joseph P. Sullivan | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
HIGHWOODS PROPERTIES, INC. | ||||
Ticker: HIW | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles A. Anderson | Management | For | For |
1.2 | Elect Director Gene H. Anderson | Management | For | For |
1.3 | Elect Director Carlos E. Evans | Management | For | For |
1.4 | Elect Director Edward J. Fritsch | Management | For | For |
1.5 | Elect Director David J. Hartzell | Management | For | For |
1.6 | Elect Director Sherry A. Kellett | Management | For | For |
1.7 | Elect Director Anne H. Lloyd | Management | For | For |
1.8 | Elect Director O. Temple Sloan, Jr. | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
HILTON WORLDWIDE HOLDINGS INC. | ||||
Ticker: HLT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Christopher J. Nassetta | Management | For | For |
1b | Elect Director Jonathan D. Gray | Management | For | For |
1c | Elect Director Charlene T. Begley | Management | For | For |
1d | Elect Director Melanie L. Healey | Management | For | For |
1e | Elect Director Raymond E. Mabus, Jr. | Management | For | For |
1f | Elect Director Judith A. McHale | Management | For | For |
1g | Elect Director John G. Schreiber | Management | For | For |
1h | Elect Director Elizabeth A. Smith | Management | For | For |
1i | Elect Director Douglas M. Steenland | Management | For | For |
1j | Elect Director Zhang Ling - Resigned Director | Management | None | None |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
HISPANIA ACTIVOS INMOBILIARIOS SOCIMI SA | ||||
Ticker: HIS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2.1 | Approve Treatment of Net Loss | Management | For | For |
2.2 | Approve Application of Reserves to Offset Losses | Management | For | For |
2.3 | Approve Distribution of Share Issuance Premium | Management | For | For |
2.4 | Approve Distribution of Share Issuance Premium | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4.1 | Reelect Rafael Miranda Robredo as Director | Management | For | For |
4.2 | Reelect Jose Pedro Perez-Llorca y Rodrigo as Director | Management | For | For |
4.3 | Reelect Joaquin Ayuso Garcia as Director | Management | For | For |
4.4 | Reelect Luis Alberto Manas Anton as Director | Management | For | For |
4.5 | Reelect Maria Concepcion Osacar Garaicoechea as Director | Management | For | For |
4.6 | Reelect Fernando Gumuzio Iniguez de Onzono as Director | Management | For | For |
5.1 | Approve Sale of Company Assets | Management | For | For |
5.2 | Approve Distribution of Share Issuance Premium | Management | For | For |
6 | Approve Pledge of Assets by the Company | Management | For | For |
7 | Authorize to Waive the Exercise of the Right of Early Termination Due to a Change of Control of the Investment Manager Provided in the Investment Manager Agreement | Management | For | For |
8 | Receive Amendments to Board of Directors Regulations | Management | None | None |
9 | Authorize Company to Call EGM with 21 Days' Notice | Management | For | For |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
11 | Advisory Vote on Remuneration Report | Management | For | For |
| ||||
HOST HOTELS & RESORTS, INC. | ||||
Ticker: HST | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mary L. Baglivo | Management | For | For |
1.2 | Elect Director Sheila C. Bair | Management | For | For |
1.3 | Elect Director Ann McLaughlin Korologos | Management | For | For |
1.4 | Elect Director Richard E. Marriott | Management | For | For |
1.5 | Elect Director Sandeep L. Mathrani | Management | For | For |
1.6 | Elect Director John B. Morse, Jr. | Management | For | For |
1.7 | Elect Director Mary Hogan Preusse | Management | For | For |
1.8 | Elect Director Walter C. Rakowich | Management | For | For |
1.9 | Elect Director James F. Risoleo | Management | For | For |
1.10 | Elect Director Gordon H. Smith | Management | For | For |
1.11 | Elect Director A. William Stein | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Report on Sustainability | Shareholder | Against | For |
| ||||
HUFVUDSTADEN AB | ||||
Ticker: HUFV A | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
5 | Approve Agenda of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive President's Report | Management | None | None |
8 | Receive Financial Statements and Statutory Reports | Management | None | None |
9 | Accept Financial Statements and Statutory Reports | Management | For | For |
10 | Approve Allocation of Income and Dividends of SEK 3.50 Per Share | Management | For | For |
11 | Approve Discharge of Board and President | Management | For | For |
12 | Determine Number of Members (9) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
13 | Approve Remuneration of Directors in the Amount of SEK 470,000 for Chairman and SEK 235,000 for Other Non-Executive Directors; Approve Remuneration of Auditors | Management | For | For |
14 | Reelect Claes Boustedt, Peter Egardt, Liv Forhaug, Louise Lindh, Fredrik Lundberg (Chairman), Fredrik Persson, Sten Peterson, Anna-Greta Sjoberg and Ivo Stopner as Directors; Ratify KPMG as Auditors | Management | For | Against |
15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
16 | Authorize A Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
17 | Close Meeting | Management | None | None |
| ||||
IRON MOUNTAIN INCORPORATED | ||||
Ticker: IRM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jennifer Allerton | Management | For | For |
1b | Elect Director Ted R. Antenucci | Management | For | For |
1c | Elect Director Pamela M. Arway | Management | For | For |
1d | Elect Director Clarke H. Bailey | Management | For | For |
1e | Elect Director Kent P. Dauten | Management | For | For |
1f | Elect Director Paul F. Deninger | Management | For | For |
1g | Elect Director Per-Kristian Halvorsen | Management | For | For |
1h | Elect Director William L. Meaney | Management | For | For |
1i | Elect Director Wendy J. Murdock | Management | For | For |
1j | Elect Director Walter C. Rakowich | Management | For | For |
1k | Elect Director Alfred J. Verrecchia | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| ||||
KENEDIX OFFICE INVESTMENT CORP. | ||||
Ticker: 8972 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Change Location of Head Office - Amend Asset Management Compensation | Management | For | For |
2 | Elect Executive Director Uchida, Naokatsu | Management | For | For |
3 | Elect Alternate Executive Director Takeda, Jiro | Management | For | For |
4.1 | Elect Supervisory Director Toba, Shiro | Management | For | For |
4.2 | Elect Supervisory Director Morishima, Yoshihiro | Management | For | Against |
4.3 | Elect Supervisory Director Seki, Takahiro | Management | For | For |
| ||||
KILROY REALTY CORPORATION | ||||
Ticker: KRC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John B. Kilroy, Jr. | Management | For | For |
1b | Elect Director Edward Brennan | Management | For | For |
1c | Elect Director Jolie Hunt | Management | For | For |
1d | Elect Director Scott Ingraham | Management | For | For |
1e | Elect Director Gary Stevenson | Management | For | For |
1f | Elect Director Peter Stoneberg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| ||||
KIMCO REALTY CORPORATION | ||||
Ticker: KIM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Milton Cooper | Management | For | For |
1b | Elect Director Philip E. Coviello | Management | For | For |
1c | Elect Director Richard G. Dooley | Management | For | Against |
1d | Elect Director Conor C. Flynn | Management | For | For |
1e | Elect Director Joe Grills | Management | For | For |
1f | Elect Director Frank Lourenso | Management | For | For |
1g | Elect Director Colombe M. Nicholas | Management | For | For |
1h | Elect Director Mary Hogan Preusse | Management | For | For |
1i | Elect Director Richard B. Saltzman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| ||||
LAND SECURITIES GROUP PLC | ||||
Ticker: LAND | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Nicholas Cadbury as Director | Management | For | For |
5 | Re-elect Dame Alison Carnwath as Director | Management | For | For |
6 | Re-elect Robert Noel as Director | Management | For | For |
7 | Re-elect Martin Greenslade as Director | Management | For | For |
8 | Re-elect Kevin O'Byrne as Director | Management | For | For |
9 | Re-elect Simon Palley as Director | Management | For | For |
10 | Re-elect Christopher Bartram as Director | Management | For | For |
11 | Re-elect Stacey Rauch as Director | Management | For | For |
12 | Re-elect Cressida Hogg as Director | Management | For | For |
13 | Re-elect Edward Bonham Carter as Director | Management | For | For |
14 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Approve Political Donations and Expenditures | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| ||||
LAND SECURITIES GROUP PLC | ||||
Ticker: LAND | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt New Articles of Association | Management | For | For |
2 | Approve Matters Relating to the Return of Capital to Shareholders and Share Consolidation | Management | For | For |
3 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
4 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
5 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
6 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| ||||
LINK REAL ESTATE INVESTMENT TRUST | ||||
Ticker: 823 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3.1 | Elect May Siew Boi Tan as Director | Management | For | For |
3.2 | Elect Nancy Tse Sau Ling as Director | Management | For | For |
3.3 | Elect Elaine Carole Young as Director | Management | For | For |
4 | Authorize Repurchase of Issued Units | Management | For | For |
| ||||
MAPLETREE LOGISTICS TRUST | ||||
Ticker: M44U | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Report of the Trustee, Statement by the Manager, Audited Financial Statements and Auditors' Report | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Manager to Fix Their Remuneration | Management | For | For |
3 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| ||||
MAPLETREE LOGISTICS TRUST | ||||
Ticker: M44U | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Mapletree Logistics Hub Tsing Yi, Hong Kong Sar, Through the Acquisition of Mapletree Titanium Ltd. | Management | For | For |
2 | Approve Whitewash Resolution | Management | For | For |
| ||||
MGM GROWTH PROPERTIES LLC | ||||
Ticker: MGP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James J. Murren | Management | For | For |
1b | Elect Director Michael Rietbrock | Management | For | For |
1c | Elect Director Thomas Roberts | Management | For | For |
1d | Elect Director Daniel J. Taylor | Management | For | For |
1e | Elect Director Elisa Gois | Management | For | For |
1f | Elect Director William J. Hornbuckle | Management | For | For |
1g | Elect Director John M. McManus | Management | For | For |
1h | Elect Director Robert Smith | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
MID-AMERICA APARTMENT COMMUNITIES, INC. | ||||
Ticker: MAA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director H. Eric Bolton, Jr. | Management | For | For |
1b | Elect Director Russell R. French | Management | For | For |
1c | Elect Director Alan B. Graf, Jr. | Management | For | For |
1d | Elect Director Toni Jennings | Management | For | For |
1e | Elect Director James K. Lowder | Management | For | For |
1f | Elect Director Thomas H. Lowder | Management | For | For |
1g | Elect Director Monica McGurk | Management | For | For |
1h | Elect Director Claude B. Nielsen | Management | For | For |
1i | Elect Director Philip W. Norwood | Management | For | For |
1j | Elect Director W. Reid Sanders | Management | For | For |
1k | Elect Director Gary Shorb | Management | For | For |
1l | Elect Director David P. Stockert | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| ||||
MITSUBISHI ESTATE CO LTD | ||||
Ticker: 8802 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 14 | Management | For | For |
2.1 | Elect Director Sugiyama, Hirotaka | Management | For | For |
2.2 | Elect Director Yoshida, Junichi | Management | For | For |
2.3 | Elect Director Tanisawa, Junichi | Management | For | For |
2.4 | Elect Director Arimori, Tetsuji | Management | For | For |
2.5 | Elect Director Katayama, Hiroshi | Management | For | For |
2.6 | Elect Director Nishigai, Noboru | Management | For | For |
2.7 | Elect Director Kato, Jo | Management | For | For |
2.8 | Elect Director Okusa, Toru | Management | For | For |
2.9 | Elect Director Ebihara, Shin | Management | For | For |
2.10 | Elect Director Tomioka, Shu | Management | For | For |
2.11 | Elect Director Narukawa, Tetsuo | Management | For | For |
2.12 | Elect Director Shirakawa, Masaaki | Management | For | For |
2.13 | Elect Director Nagase, Shin | Management | For | For |
2.14 | Elect Director Egami, Setsuko | Management | For | For |
2.15 | Elect Director Taka, Iwao | Management | For | For |
| ||||
MITSUI FUDOSAN CO. LTD. | ||||
Ticker: 8801 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 22 | Management | For | For |
2 | Approve Annual Bonus | Management | For | For |
3 | Approve Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
| ||||
NEW WORLD DEVELOPMENT CO. LTD. | ||||
Ticker: 17 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Yeung Ping-Leung, Howard as Director | Management | For | For |
3b | Elect Ho Hau-Hay, Hamilton as Director | Management | For | For |
3c | Elect Lee Luen-Wai, John as Director | Management | For | For |
3d | Elect Ki Man-Fung, Leonie as Director | Management | For | Against |
3e | Elect Cheng Chi-Heng as Director | Management | For | Against |
3f | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Approve Grant of Options Under the Share Option Scheme | Management | For | Against |
| ||||
NOMURA REAL ESTATE HOLDINGS, INC. | ||||
Ticker: 3231 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yoshikawa, Atsushi | Management | For | For |
1.2 | Elect Director Kutsukake, Eiji | Management | For | For |
1.3 | Elect Director Miyajima, Seiichi | Management | For | For |
1.4 | Elect Director Seki, Toshiaki | Management | For | For |
1.5 | Elect Director Kimura, Hiroyuki | Management | For | For |
1.6 | Elect Director Haga, Makoto | Management | For | For |
1.7 | Elect Director Matsushima, Shigeru | Management | For | For |
1.8 | Elect Director Shinohara, Satoko | Management | For | For |
2 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
| ||||
PHYSICIANS REALTY TRUST | ||||
Ticker: DOC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John T. Thomas | Management | For | For |
1.2 | Elect Director Tommy G. Thompson | Management | For | For |
1.3 | Elect Director Stanton D. Anderson | Management | For | For |
1.4 | Elect Director Mark A. Baumgartner | Management | For | For |
1.5 | Elect Director Albert C. Black, Jr. | Management | For | For |
1.6 | Elect Director William A. Ebinger | Management | For | For |
1.7 | Elect Director Pamela J. Kessler | Management | For | For |
1.8 | Elect Director Richard A. Weiss | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
PROLOGIS, INC. | ||||
Ticker: PLD | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Hamid R. Moghadam | Management | For | For |
1b | Elect Director Cristina G. Bita | Management | For | For |
1c | Elect Director George L. Fotiades | Management | For | For |
1d | Elect Director Lydia H. Kennard | Management | For | For |
1e | Elect Director J. Michael Losh | Management | For | For |
1f | Elect Director Irving F. Lyons, III | Management | For | For |
1g | Elect Director David P. O'Connor | Management | For | For |
1h | Elect Director Olivier Piani | Management | For | For |
1i | Elect Director Jeffrey L. Skelton | Management | For | For |
1j | Elect Director Carl B. Webb | Management | For | For |
1k | Elect Director William D. Zollars | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
| ||||
PUBLIC STORAGE | ||||
Ticker: PSA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald L. Havner, Jr. | Management | For | For |
1.2 | Elect Director Tamara Hughes Gustavson | Management | For | For |
1.3 | Elect Director Uri P. Harkham | Management | For | For |
1.4 | Elect Director Leslie S. Heisz | Management | For | For |
1.5 | Elect Director B. Wayne Hughes, Jr. | Management | For | For |
1.6 | Elect Director Avedick B. Poladian | Management | For | For |
1.7 | Elect Director Gary E. Pruitt | Management | For | For |
1.8 | Elect Director Ronald P. Spogli | Management | For | For |
1.9 | Elect Director Daniel C. Staton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Bylaws | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| ||||
REALTY INCOME CORPORATION | ||||
Ticker: O | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kathleen R. Allen | Management | For | For |
1b | Elect Director John P. Case | Management | For | For |
1c | Elect Director A. Larry Chapman | Management | For | For |
1d | Elect Director Priya Cherian Huskins | Management | For | For |
1e | Elect Director Michael D. McKee | Management | For | For |
1f | Elect Director Gregory T. McLaughlin | Management | For | For |
1g | Elect Director Ronald L. Merriman | Management | For | For |
1h | Elect Director Stephen E. Sterrett | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
REGENCY CENTERS CORPORATION | ||||
Ticker: REG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Martin E. Stein, Jr. | Management | For | For |
1b | Elect Director Joseph F. Azrack | Management | For | For |
1c | Elect Director Bryce Blair | Management | For | For |
1d | Elect Director C. Ronald Blankenship | Management | For | For |
1e | Elect Director Deirdre J. Evens | Management | For | For |
1f | Elect Director Mary Lou Fiala | Management | For | For |
1g | Elect Director Peter D. Linneman | Management | For | For |
1h | Elect Director David P. O'Connor | Management | For | For |
1i | Elect Director Lisa Palmer | Management | For | Against |
1j | Elect Director John C. Schweitzer | Management | For | For |
1k | Elect Director Thomas G. Wattles | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
| ||||
RETAIL PROPERTIES OF AMERICA, INC. | ||||
Ticker: RPAI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bonnie S. Biumi | Management | For | For |
1.2 | Elect Director Frank A. Catalano, Jr. | Management | For | For |
1.3 | Elect Director Robert G. Gifford | Management | For | For |
1.4 | Elect Director Gerald M. Gorski | Management | For | For |
1.5 | Elect Director Steven P. Grimes | Management | For | For |
1.6 | Elect Director Richard P. Imperiale | Management | For | For |
1.7 | Elect Director Peter L. Lynch | Management | For | For |
1.8 | Elect Director Thomas J. Sargeant | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| ||||
REXFORD INDUSTRIAL REALTY, INC. | ||||
Ticker: REXR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard S. Ziman | Management | For | Withhold |
1.2 | Elect Director Howard Schwimmer | Management | For | For |
1.3 | Elect Director Michael S. Frankel | Management | For | For |
1.4 | Elect Director Robert L. Antin | Management | For | For |
1.5 | Elect Director Steven C. Good | Management | For | For |
1.6 | Elect Director Diana J. Ingram | Management | For | For |
1.7 | Elect Director Tyler H. Rose | Management | For | For |
1.8 | Elect Director Peter E. Schwab | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
| ||||
SCENTRE GROUP | ||||
Ticker: SCG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Carolyn Kay as Director | Management | For | For |
4 | Elect Margaret Seale as Director | Management | For | For |
5 | Approve Grant of Performance Rights to Peter Allen | Management | For | For |
6 | Adopt New Constitution | Management | For | For |
| ||||
SIMON PROPERTY GROUP, INC. | ||||
Ticker: SPG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Glyn F. Aeppel | Management | For | For |
1b | Elect Director Larry C. Glasscock | Management | For | For |
1c | Elect Director Karen N. Horn | Management | For | For |
1d | Elect Director Allan Hubbard | Management | For | For |
1e | Elect Director Reuben S. Leibowitz | Management | For | For |
1f | Elect Director Gary M. Rodkin | Management | For | For |
1g | Elect Director Stefan M. Selig | Management | For | For |
1h | Elect Director Daniel C. Smith | Management | For | For |
1i | Elect Director J. Albert Smith, Jr. | Management | For | For |
1j | Elect Director Marta R. Stewart | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Eliminate or Restrict Severance Agreements (Change-in-Control) | Shareholder | Against | Against |
| ||||
SL GREEN REALTY CORP. | ||||
Ticker: SLG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John H. Alschuler | Management | For | For |
1b | Elect Director Lauren B. Dillard | Management | For | For |
1c | Elect Director Stephen L. Green | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| ||||
SMARTCENTRES REAL ESTATE INVESTMENT TRUST | ||||
Ticker: SRU.UN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Trustee Huw Thomas | Management | For | For |
1.2 | Elect Trustee Jamie McVicar | Management | For | Withhold |
1.3 | Elect Trustee Kevin Pshebniski | Management | For | For |
1.4 | Elect Trustee Michael Young | Management | For | For |
1.5 | Elect Trustee Garry Foster | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Trustees to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| ||||
STOCKLAND | ||||
Ticker: SGP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Andrew Stevens as Director | Management | For | For |
3 | Elect Tom Pockett as Director | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5 | Approve Grant of Performance Rights to Mark Steinert | Management | For | For |
| ||||
SUN HUNG KAI PROPERTIES LTD. | ||||
Ticker: 16 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1a | Elect Lui Ting, Victor as Director | Management | For | For |
3.1b | Elect Li Ka-cheung, Eric as Director | Management | For | Against |
3.1c | Elect Leung Ko May-yee, Margaret as Director | Management | For | For |
3.1d | Elect Po-shing Woo as Director | Management | For | Against |
3.1e | Elect Tung Chi-ho, Eric as Director | Management | For | For |
3.1f | Elect Fung Yuk-lun, Allen as Director | Management | For | For |
3.2 | Approve Directors' Fees | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| ||||
SUNSTONE HOTEL INVESTORS, INC. | ||||
Ticker: SHO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John V. Arabia | Management | For | For |
1.2 | Elect Director W. Blake Baird | Management | For | Withhold |
1.3 | Elect Director Andrew Batinovich | Management | For | For |
1.4 | Elect Director Z. Jamie Behar | Management | For | For |
1.5 | Elect Director Thomas A. Lewis, Jr. | Management | For | For |
1.6 | Elect Director Murray J. McCabe | Management | For | For |
1.7 | Elect Director Douglas M. Pasquale | Management | For | For |
1.8 | Elect Director Keith P. Russell | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
TAUBMAN CENTERS, INC. | ||||
Ticker: TCO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (White Proxy Card) | ||||
1.1 | Elect Director Mayree C. Clark | Management | For | Did Not Vote |
1.2 | Elect Director Michael J. Embler | Management | For | Did Not Vote |
1.3 | Elect Director William S. Taubman | Management | For | Did Not Vote |
2 | Ratify KPMG LLP as Auditors | Management | For | Did Not Vote |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
4 | Approve Omnibus Stock Plan | Management | For | Did Not Vote |
5 | Approve Recapitalization Plan to Eliminate Series B Non-Participating Convertible Preferred Stock | Shareholder | Against | Did Not Vote |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Blue Proxy Card) | ||||
1.1 | Elect Director Jonathan Litt | Shareholder | For | For |
1.2 | Elect Director Mayree C. Clark | Shareholder | For | For |
1.3 | Elect Director Michael J. Embler | Shareholder | For | For |
2 | Ratify KPMG LLP as Auditors | Management | None | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | None | For |
4 | Approve Omnibus Stock Plan | Management | None | For |
5 | Approve Recapitalization Plan to Eliminate Series B Non-Participating Convertible Preferred Stock | Shareholder | For | For |
| ||||
THE HOWARD HUGHES CORPORATION | ||||
Ticker: HHC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William A. Ackman | Management | For | For |
1.2 | Elect Director Adam Flatto | Management | For | For |
1.3 | Elect Director Jeffrey Furber | Management | For | For |
1.4 | Elect Director Beth Kaplan | Management | For | For |
1.5 | Elect Director Allen Model | Management | For | For |
1.6 | Elect Director R. Scot Sellers | Management | For | For |
1.7 | Elect Director Steven Shepsman | Management | For | For |
1.8 | Elect Director Burton M. Tansky | Management | For | For |
1.9 | Elect Director Mary Ann Tighe | Management | For | For |
1.10 | Elect Director David R. Weinreb | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| ||||
THE MACERICH COMPANY | ||||
Ticker: MAC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peggy Alford | Management | For | For |
1b | Elect Director John H. Alschuler | Management | For | For |
1c | Elect Director Eric K. Brandt | Management | For | For |
1d | Elect Director Edward C. Coppola | Management | For | For |
1e | Elect Director Steven R. Hash | Management | For | For |
1f | Elect Director Daniel J. Hirsch | Management | For | For |
1g | Elect Director Diana M. Laing | Management | For | For |
1h | Elect Director Thomas E. O'Hern | Management | For | For |
1i | Elect Director Steven L. Soboroff | Management | For | For |
1j | Elect Director Andrea M. Stephen | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| ||||
TOKYO TATEMONO CO. LTD. | ||||
Ticker: 8804 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 16 | Management | For | For |
2 | Elect Director Onji, Yoshimitsu | Management | For | For |
3 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
| ||||
UNITED URBAN INVESTMENT CORP. | ||||
Ticker: 8960 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Clarify Phrase in Dividend Distribution Policy | Management | For | For |
2 | Elect Executive Director Yoshida, Ikuo | Management | For | For |
3 | Elect Alternate Executive Director Natsume, Kenichi | Management | For | For |
4.1 | Elect Supervisory Director Akiyama, Masaaki | Management | For | Against |
4.2 | Elect Supervisory Director Ozawa, Tetsuo | Management | For | For |
5 | Elect Alternate Supervisory Director Kugisawa, Tomo | Management | For | For |
| ||||
VENTAS, INC. | ||||
Ticker: VTR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Melody C. Barnes | Management | For | For |
1B | Elect Director Debra A. Cafaro | Management | For | For |
1C | Elect Director Jay M. Gellert | Management | For | For |
1D | Elect Director Richard I. Gilchrist | Management | For | For |
1E | Elect Director Matthew J. Lustig | Management | For | For |
1F | Elect Director Roxanne M. Martino | Management | For | For |
1G | Elect Director Walter C. Rakowich | Management | For | For |
1H | Elect Director Robert D. Reed | Management | For | For |
1I | Elect Director James D. Shelton | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
VEREIT, INC. | ||||
Ticker: VER | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Glenn J. Rufrano | Management | For | For |
1b | Elect Director Hugh R. Frater | Management | For | For |
1c | Elect Director David B. Henry | Management | For | For |
1d | Elect Director Mary Hogan Preusse | Management | For | For |
1e | Elect Director Richard J. Lieb | Management | For | For |
1f | Elect Director Mark S. Ordan | Management | For | For |
1g | Elect Director Eugene A. Pinover | Management | For | For |
1h | Elect Director Julie G. Richardson | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
VORNADO REALTY TRUST | ||||
Ticker: VNO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven Roth | Management | For | For |
1.2 | Elect Director Michael D. Fascitelli | Management | For | For |
1.3 | Elect Director Michael Lynne | Management | For | For |
1.4 | Elect Director David M. Mandelbaum | Management | For | Withhold |
1.5 | Elect Director Mandakini Puri | Management | For | For |
1.6 | Elect Director Daniel R. Tisch | Management | For | For |
1.7 | Elect Director Russell B. Wight, Jr. | Management | For | Withhold |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Amend Declaration of Trust to Permit Shareholders to Vote on Amendments to Bylaws | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| ||||
WASHINGTON REAL ESTATE INVESTMENT TRUST | ||||
Ticker: WRE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Benjamin S. Butcher | Management | For | For |
1.2 | Elect Director Edward S. Civera | Management | For | For |
1.3 | Elect Director Ellen M. Goitia | Management | For | For |
1.4 | Elect Director Charles T. Nason | Management | For | For |
1.5 | Elect Director Thomas H. Nolan, Jr. | Management | For | For |
1.6 | Elect Director Anthony L. Winns | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| ||||
WEINGARTEN REALTY INVESTORS | ||||
Ticker: WRI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Andrew M. Alexander | Management | For | For |
1b | Elect Director Stanford Alexander | Management | For | For |
1c | Elect Director Shelaghmichael Brown | Management | For | For |
1d | Elect Director James W. Crownover | Management | For | For |
1e | Elect Director Stephen A. Lasher | Management | For | For |
1f | Elect Director Thomas L. Ryan | Management | For | Against |
1g | Elect Director Douglas W. Schnitzer | Management | For | For |
1h | Elect Director C. Park Shaper | Management | For | For |
1i | Elect Director Marc J. Shapiro | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
WELLTOWER INC. | ||||
Ticker: WELL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kenneth J. Bacon | Management | For | For |
1b | Elect Director Thomas J. DeRosa | Management | For | For |
1c | Elect Director Jeffrey H. Donahue | Management | For | For |
1d | Elect Director Geoffrey G. Meyers | Management | For | For |
1e | Elect Director Timothy J. Naughton | Management | For | Against |
1f | Elect Director Sharon M. Oster | Management | For | For |
1g | Elect Director Judith C. Pelham | Management | For | For |
1h | Elect Director Sergio D. Rivera | Management | For | For |
1i | Elect Director R. Scott Trumbull | Management | For | For |
1j | Elect Director Gary Whitelaw | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| ||||
WEYERHAEUSER COMPANY | ||||
Ticker: WY | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark A. Emmert | Management | For | For |
1.2 | Elect Director Rick R. Holley | Management | For | For |
1.3 | Elect Director Sara Grootwassink Lewis | Management | For | For |
1.4 | Elect Director John F. Morgan, Sr. | Management | For | For |
1.5 | Elect Director Nicole W. Piasecki | Management | For | For |
1.6 | Elect Director Marc F. Racicot | Management | For | For |
1.7 | Elect Director Lawrence A. Selzer | Management | For | For |
1.8 | Elect Director Doyle R. Simons | Management | For | For |
1.9 | Elect Director D. Michael Steuert | Management | For | For |
1.10 | Elect Director Kim Williams | Management | For | For |
1.11 | Elect Director Charles R. Williamson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
Franklin International Growth Fund
| ||||
ALKERMES PLC | ||||
Ticker: ALKS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Floyd E. Bloom | Management | For | For |
1.2 | Elect Director Nancy L. Snyderman | Management | For | For |
1.3 | Elect Director Nancy J. Wysenski | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
| ||||
APTIV PLC | ||||
Ticker: APTV | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Kevin P. Clark | Management | For | For |
2 | Elect Director Nancy E. Cooper | Management | For | For |
3 | Elect Director Frank J. Dellaquila | Management | For | For |
4 | Elect Director Nicholas M. Donofrio | Management | For | For |
5 | Elect Director Mark P. Frissora | Management | For | For |
6 | Elect Director Rajiv L. Gupta | Management | For | For |
7 | Elect Director Sean O. Mahoney | Management | For | For |
8 | Elect Director Colin J. Parris | Management | For | For |
9 | Elect Director Ana G. Pinczuk | Management | For | For |
10 | Elect Director Thomas W. Sidlik | Management | For | For |
11 | Elect Director Lawrence A. Zimmerman | Management | For | For |
12 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| ||||
ASCENTIAL PLC | ||||
Ticker: ASCL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Rita Clifton as Director | Management | For | For |
5 | Re-elect Scott Forbes as Director | Management | For | For |
6 | Re-elect Mandy Gradden as Director | Management | For | For |
7 | Re-elect Paul Harrison as Director | Management | For | For |
8 | Re-elect Gillian Kent as Director | Management | For | For |
9 | Re-elect Duncan Painter as Director | Management | For | For |
10 | Re-elect Judy Vezmar as Director | Management | For | For |
11 | Reappoint KPMG LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise EU Political Donations and Expenditure | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| ||||
ASCENTIAL PLC | ||||
Ticker: ASCL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Disposal of Ascential Exhibitions | Management | For | For |
| ||||
AZIMUT HOLDING S.P.A. | ||||
Ticker: AZM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Elect Director | Management | For | For |
3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5 | Approve Incentive Plan | Management | For | For |
6 | Integrate Remuneration of External Auditors | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
| ||||
BOOHOO.COM PLC | ||||
Ticker: BOO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Pierre Cuilleret as Director | Management | For | For |
4 | Elect Iain McDonald as Director | Management | For | For |
5 | Re-elect Mahmud Kamani as Director | Management | For | For |
6 | Re-elect David Forbes as Director | Management | For | For |
7 | Re-elect Sara Murray as Director | Management | For | For |
8 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
9 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
10 | Authorise EU Political Donations | Management | For | For |
11 | Approve Change of Company Name to boohoo group plc | Management | For | For |
12 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
13 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
14 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
15 | Approve Waiver on Tender-Bid Requirement | Management | For | Against |
| ||||
CI FINANCIAL CORP. | ||||
Ticker: CIX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter W. Anderson | Management | For | For |
1.2 | Elect Director Brigette Chang-Addorisio | Management | For | For |
1.3 | Elect Director William T. Holland | Management | For | For |
1.4 | Elect Director David P. Miller | Management | For | For |
1.5 | Elect Director Stephen T. Moore | Management | For | For |
1.6 | Elect Director Tom P. Muir | Management | For | For |
1.7 | Elect Director Sheila A. Murray | Management | For | For |
1.8 | Elect Director Paul J. Perrow | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| ||||
COCHLEAR LTD. | ||||
Ticker: COH | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Financial Statements and Reports of the Directors and Auditors | Management | For | For |
2.1 | Approve Remuneration Report | Management | For | For |
3.1 | Elect Andrew Denver as Director | Management | For | For |
3.2 | Elect Rick Holliday-Smith as Director | Management | For | For |
3.3 | Elect Bruce Robinson as Director | Management | For | For |
4.1 | Approve Grant of Securities to Dig Howitt | Management | For | For |
5.1 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | None | For |
| ||||
CSL LTD. | ||||
Ticker: CSL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect John Shine as Director | Management | For | For |
2b | Elect Bruce Brook as Director | Management | For | For |
2c | Elect Christine O'Reilly as Director | Management | For | For |
3 | Adopt Remuneration Report | Management | For | For |
4 | Approve Grant of Performance Share Units to Paul Perreault | Management | For | For |
5 | Approve Spill Resolution | Management | Against | Against |
| ||||
DELPHI AUTOMOTIVE PLC | ||||
Ticker: DLPH | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Company Name to Aptiv PLC | Management | For | For |
| ||||
DEUTSCHE BOERSE AG | ||||
Ticker: DB1 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.45 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Chairman Carsten Kengeter for Fiscal 2017 | Management | For | Against |
3.2 | Approve Discharge of Management Board Vice-Chairman Andreas Preuss for Fiscal 2017 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Gregor Pottmeyer for Fiscal 2017 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Hauke Stars for Fiscal 2017 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Jeffrey Tessler for Fiscal 2017 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Chairman Joachim Faber for Fiscal 2017 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Vice-Chairman Richard Berliand for Fiscal 2017 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Ann-Kristin Achleitner for Fiscal 2017 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Karl-Heinz Floether for Fiscal 2017 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Marion Fornoff for Fiscal 2017 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Hans-Peter Gabe for Fiscal 2017 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Craig Heimark for Fiscal 2017 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Monica Maechler for Fiscal 2017 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Erhard Schipporeit for Fiscal 2017 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Jutta Stuhlfauth for Fiscal 2017 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Johannes Witt for Fiscal 2017 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Amy Yok Tak Yip for Fiscal 2017 | Management | For | For |
5 | Approve Increase in Size of Supervisory Board to Sixteen Members | Management | For | For |
6.1 | Elect Richard Berliand to the Supervisory Board | Management | For | For |
6.2 | Elect Joachim Faber to the Supervisory Board | Management | For | For |
6.3 | Elect Karl-Heinz Floether to the Supervisory Board | Management | For | For |
6.4 | Elect Barbara Lambert to the Supervisory Board | Management | For | For |
6.5 | Elect Amy Yok Tak Yip to the Supervisory Board | Management | For | For |
6.6 | Elect Ann-Kristin Achleitner to the Supervisory Board | Management | For | For |
6.7 | Elect Martin Jetter to the Supervisory Board | Management | For | For |
6.8 | Elect Joachim Nagel to the Supervisory Board | Management | For | For |
7 | Ratify KPMG AG as Auditors for Fiscal 2018 | Management | For | For |
| ||||
DOLLARAMA INC. | ||||
Ticker: DOL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joshua Bekenstein | Management | For | For |
1.2 | Elect Director Gregory David | Management | For | For |
1.3 | Elect Director Elisa D. Garcia C. | Management | For | For |
1.4 | Elect Director Stephen Gunn | Management | For | For |
1.5 | Elect Director Kristin Mugford | Management | For | For |
1.6 | Elect Director Nicholas Nomicos | Management | For | For |
1.7 | Elect Director Neil Rossy | Management | For | For |
1.8 | Elect Director Richard Roy | Management | For | For |
1.9 | Elect Director Huw Thomas | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Stock Split | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| ||||
DSV A/S | ||||
Ticker: DSV | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Remuneration of Directors in the Amount of DKK 450,000 for Ordinary Directors | Management | For | For |
4 | Approve Allocation of Income and Dividends of DKK 2.00 Per Share | Management | For | For |
5.1 | Reelect Kurt Larsen as Director | Management | For | For |
5.2 | Reelect Annette Sadolin as Director | Management | For | For |
5.3 | Reelect Birgit Norgaard as Director | Management | For | For |
5.4 | Reelect Thomas Plenborg as Director | Management | For | For |
5.5 | Reelect Robert Steen Kledal as Director | Management | For | For |
5.6 | Reelect Jorgen Moller as Director | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
7a | Approve DKK 2 Million Reduction in Share Capital via Share Cancellation | Management | For | For |
7b | Approve Creation of DKK 37.6 Million Pool of Capital without Preemptive Rights | Management | For | For |
7c1 | Authorize Share Repurchase Program | Management | For | For |
7c2 | Amend Articles Re: Deletion of Share Repurchase Authorization | Management | For | For |
7d | Amend Articles Re: AGM Notice | Management | For | For |
7f | Amend Articles Re: Remove Section on Admission Cards | Management | For | For |
8 | Other Business | Management | None | None |
| ||||
EXPERIAN PLC | ||||
Ticker: EXPN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Elect Caroline Donahue as Director | Management | For | For |
5 | Elect Mike Rogers as Director | Management | For | For |
6 | Re-elect Brian Cassin as Director | Management | For | For |
7 | Re-elect Roger Davis as Director | Management | For | For |
8 | Re-elect Luiz Fleury as Director | Management | For | For |
9 | Re-elect Deirdre Mahlan as Director | Management | For | For |
10 | Re-elect Lloyd Pitchford as Director | Management | For | For |
11 | Re-elect Don Robert as Director | Management | For | For |
12 | Re-elect George Rose as Director | Management | For | For |
13 | Re-elect Paul Walker as Director | Management | For | For |
14 | Re-elect Kerry Williams as Director | Management | For | For |
15 | Reappoint KPMG LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| ||||
FERGUSON PLC | ||||
Ticker: FERG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Kevin Murphy as Director | Management | For | For |
5 | Elect Michael Powell as Director | Management | For | For |
6 | Elect Nadia Shouraboura as Director | Management | For | For |
7 | Re-elect Tessa Bamford as Director | Management | For | For |
8 | Re-elect John Daly as Director | Management | For | For |
9 | Re-elect Gareth Davis as Director | Management | For | For |
10 | Re-elect Pilar Lopez as Director | Management | For | For |
11 | Re-elect John Martin as Director | Management | For | For |
12 | Re-elect Alan Murray as Director | Management | For | For |
13 | Re-elect Darren Shapland as Director | Management | For | For |
14 | Re-elect Jacqueline Simmonds as Director | Management | For | For |
15 | Reappoint Deloitte LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| ||||
FERGUSON PLC | ||||
Ticker: FERG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Special Dividend and Share Consolidation | Management | For | For |
2 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| ||||
GN STORE NORD A/S | ||||
Ticker: GN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports; Approve Discharge of Management and Board | Management | For | For |
3 | Approve Allocation of Income and Dividends of DKK 1.25 Per Share | Management | For | For |
4 | Approve Remuneration of Directors in the Amount of DKK 825,000 for Chairman, DKK 550,000 for Vice Chairman, and DKK 275,000 for Other Members; Approve Remuneration for Committee Work; Approve Meeting Fees | Management | For | For |
5.1 | Reelect Per Wold-Olsen as Director | Management | For | For |
5.2 | Reelect William E. Hoover as Director | Management | For | For |
5.3 | Reelect Wolfgang Reim as Director | Management | For | For |
5.4 | Reelect Helene Barnekow as Director | Management | For | For |
5.5 | Reelect Ronica Wang as Director | Management | For | For |
5.6 | Elect Gitte Pugholm Aabo as New Director | Management | For | For |
6 | Ratify Ernst&Young as Auditors | Management | For | For |
7.1.1 | Authorize Share Repurchase Program | Management | For | For |
7.1.2 | Approve Creation of DKK 116 Million Pool of Capital without Preemptive Rights | Management | For | For |
7.1.3 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
7.1.4 | Amend Articles Re: Language of Publications | Management | For | For |
7.2 | Proposals From Shareholders (None Submitted) | Management | None | None |
8 | Other Business | Management | None | None |
| ||||
HIKMA PHARMACEUTICALS PLC | ||||
Ticker: HIK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
5 | Elect Siggi Olafsson as Director | Management | For | For |
6 | Re-elect Said Darwazah as Director | Management | For | For |
7 | Re-elect Mazen Darwazah as Director | Management | For | For |
8 | Re-elect Robert Pickering as Director | Management | For | For |
9 | Re-elect Ali Al-Husry as Director | Management | For | For |
10 | Re-elect Patrick Butler as Director | Management | For | For |
11 | Re-elect Dr Jochen Gann as Director | Management | For | For |
12 | Re-elect John Castellani as Director | Management | For | For |
13 | Re-elect Dr Pamela Kirby as Director | Management | For | For |
14 | Re-elect Nina Henderson as Director | Management | For | For |
15 | Approve Remuneration Report | Management | For | Against |
16 | Approve Management Incentive Plan | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| ||||
INFINEON TECHNOLOGIES AG | ||||
Ticker: IFX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.25 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2018 | Management | For | For |
6 | Elect Wolfgang Eder to the Supervisory Board | Management | For | For |
7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
8 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
9 | Approve Issuance of Warrants/Bonds 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 | Management | For | For |
| ||||
INSTITUTIONAL FIDUCIARY TRUST | ||||
Ticker: | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Harris J. Ashton | Management | For | For |
1.2 | Elect Director Terrence J. Checki | Management | For | For |
1.3 | Elect Director Mary C. Choksi | Management | For | For |
1.4 | Elect Director Edith E. Holiday | Management | For | For |
1.5 | Elect Director Gregory E. Johnson | Management | For | For |
1.6 | Elect Director Rupert H. Johnson, Jr. | Management | For | For |
1.7 | Elect Director J. Michael Luttig | Management | For | For |
1.8 | Elect Director Larry D. Thompson | Management | For | For |
1.9 | Elect Director John B. Wilson | Management | For | For |
3 | Amend Fundamental Investment Restriction Regarding Investments in Commodities | Management | For | For |
| ||||
INTERXION HOLDING NV | ||||
Ticker: INXN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board of Directors | Management | For | For |
3 | Reelect Rob Ruijter as Director | Management | For | For |
4 | Elect David Lister as Director | Management | For | For |
5 | Approve Grant of Shares under Restricted Stock Plan up to EUR 40,000 per Non-Executive Director | Management | For | For |
6 | Approve Award of Performance Shares to Executive Director | Management | For | For |
7 | Grant Board Authority to Issue Shares Re: Employee Incentive Schemes | Management | For | For |
8 | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 7 | Management | For | For |
9 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital for General Purposes | Management | For | For |
10 | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 9 | Management | For | For |
11 | Ratify KPMG Accountants N.V. as Auditors | Management | For | For |
12 | Other Business (Non-Voting) | Management | None | None |
| ||||
JOHN WOOD GROUP PLC | ||||
Ticker: WG. | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Ian Marchant as Director | Management | For | For |
5 | Re-elect Jann Brown as Director | Management | For | For |
6 | Re-elect Thomas Botts as Director | Management | For | For |
7 | Re-elect Jacqui Ferguson as Director | Management | For | For |
8 | Re-elect Mary Shafer-Malicki as Director | Management | For | For |
9 | Re-elect Jeremy Wilson as Director | Management | For | For |
10 | Re-elect Robin Watson as Director | Management | For | For |
11 | Re-elect David Kemp as Director | Management | For | For |
12 | Elect Linda Adamany as Director | Management | For | For |
13 | Elect Roy Franklin as Director | Management | For | For |
14 | Elect Ian McHoul as Director | Management | For | Abstain |
15 | Appoint KPMG LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| ||||
JUST EAT PLC | ||||
Ticker: JE. | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Andrew Griffith as Director | Management | For | For |
5 | Re-elect Paul Harrison as Director | Management | For | For |
6 | Re-elect Gwyn Burr as Director | Management | For | For |
7 | Re-elect Frederic Coorevits as Director | Management | For | For |
8 | Re-elect Roisin Donnelly as Director | Management | For | For |
9 | Re-elect Diego Oliva as Director | Management | For | For |
10 | Elect Alistair Cox as Director | Management | For | For |
11 | Elect Peter Plumb as Director | Management | For | For |
12 | Elect Mike Evans as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Approve Deferred Share Bonus Plan | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| ||||
KBC GROEP NV | ||||
Ticker: KBC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' Report (Non-Voting) | Management | None | None |
2 | Receive Auditors' Report (Non-Voting) | Management | None | None |
3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
4 | Adopt Financial Statements | Management | For | For |
5 | Approve Allocation of Income and Dividends of EUR 2.00 per Share | Management | For | For |
6 | Approve Auditors' Remuneration | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
8 | Approve Discharge of Directors | Management | For | For |
9 | Approve Discharge of Auditors | Management | For | For |
10a | Reelect Marc Wittemans as Director | Management | For | Against |
10b | Reelect Christine Van Rijsseghem as Director | Management | For | Against |
10c | Relect Julia Kiraly as Independent Director | Management | For | For |
11 | Transact Other Business | Management | None | None |
1 | Approve Special Board Report Re: Renewal of Authorization to Increase Share Capital | Management | For | For |
2 | Amend Articles of Association Re: Article 5 | Management | For | For |
3 | Amend Articles of Association Re: Article 5bis | Management | For | For |
4 | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital | Management | For | Against |
5 | Amend Articles of Association Re: Article 7C | Management | For | For |
6 | Amend Article 8 to Reflect Changes in Capital | Management | For | For |
7 | Amend Article 10bis Re: Statutory Thresholds | Management | For | For |
8 | Amend Article 11: Authorize Repurchase of Shares | Management | For | For |
9 | Amend Articles of Association Re: Article 11bis | Management | For | For |
10 | Amend Articles of Association Re: Article 20bis | Management | For | For |
11 | Amend Article 34 Re: Approval of Financial Statements | Management | For | For |
12 | Amend Article 37.2 Re: Profit Share and Dividend Pay | Management | For | For |
13 | Amend Article 38 Re: Interim Dividend Pay | Management | For | For |
14 | Amend Articles of Association Re: Deletion of All References to Profit-Sharing Certificates | Management | For | For |
15 | Amend Article 42 Re: Increase Share Capital | Management | For | Against |
16 | Amend Articles of Association Re: Annex A | Management | For | For |
17 | Approve Coordination of Articles of Association | Management | For | For |
18 | Authorize Implementation of Approved Resolutions | Management | For | For |
19 | Authorize Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
| ||||
KONINKLIJKE DSM NV | ||||
Ticker: DSM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Discussion on Company's Corporate Governance Structure | Management | None | None |
4 | Discuss Remuneration Report | Management | None | None |
5 | Adopt Financial Statements | Management | For | For |
6.a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
6.b | Approve Dividends of EUR 1.85 per Share | Management | For | For |
7.a | Approve Discharge of Management Board | Management | For | For |
7.b | Approve Discharge of Supervisory Board | Management | For | For |
8 | Reelect Geraldine Matchett to Management Board | Management | For | For |
9 | Reelect Rob Routs to Supervisory Board | Management | For | For |
10 | Ratify KPMG as Auditors | Management | For | For |
11.a | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Merger or Acquisition | Management | For | For |
11.b | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 11.a | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize Cancellation of Repurchased Shares of up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Amend Articles of Association | Management | For | For |
15 | Other Business (Non-Voting) | Management | None | None |
16 | Close Meeting | Management | None | None |
| ||||
KROTON EDUCACIONAL S.A. | ||||
Ticker: KROT3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2017 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
4 | Elect Fiscal Council Members | Management | For | For |
5 | In Case One of the Nominees Leaves the 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? | Management | None | Against |
| ||||
KROTON EDUCACIONAL S.A. | ||||
Ticker: KROT3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration of Company's Management | Management | For | Against |
2 | Approve Fiscal Council Members Remuneration | Management | For | For |
| ||||
MERCADOLIBRE, INC. | ||||
Ticker: MELI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nicolas Galperin | Management | For | For |
1.2 | Elect Director Meyer 'Micky' Malka Rais | Management | For | For |
1.3 | Elect Director Javier Olivan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Co. S.A. as Auditors | Management | For | For |
| ||||
MTU AERO ENGINES AG | ||||
Ticker: MTX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.30 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2018 | Management | For | For |
6.1 | Elect Christine Bortenlaenger to the Supervisory Board | Management | For | For |
6.2 | Elect Klaus Eberhardt to the Supervisory Board | Management | For | For |
6.3 | Elect Juergen Geissinger to the Supervisory Board | Management | For | For |
6.4 | Elect Klaus Steffens to the Supervisory Board | Management | For | For |
6.5 | Elect Marion Weissenberger-Eibl to the Supervisory Board | Management | For | For |
7 | Approve Remuneration System for Management Board Members | Management | For | For |
| ||||
RECKITT BENCKISER GROUP PLC | ||||
Ticker: RB. | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Nicandro Durante as Director | Management | For | For |
5 | Re-elect Mary Harris as Director | Management | For | For |
6 | Re-elect Adrian Hennah as Director | Management | For | For |
7 | Re-elect Rakesh Kapoor as Director | Management | For | For |
8 | Re-elect Pamela Kirby as Director | Management | For | For |
9 | Re-elect Andre Lacroix as Director | Management | For | For |
10 | Re-elect Chris Sinclair as Director | Management | For | For |
11 | Re-elect Warren Tucker as Director | Management | For | For |
12 | Appoint KPMG LLP as Auditors | Management | For | For |
13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise EU Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| ||||
SANTEN PHARMACEUTICAL CO. LTD. | ||||
Ticker: 4536 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 13 | Management | For | For |
2.1 | Elect Director Kurokawa, Akira | Management | For | For |
2.2 | Elect Director Taniuchi, Shigeo | Management | For | For |
2.3 | Elect Director Ito, Takeshi | Management | For | For |
2.4 | Elect Director Tsujimura, Akihiro | Management | For | For |
2.5 | Elect Director Oishi, Kanoko | Management | For | For |
2.6 | Elect Director Shintaku, Yutaro | Management | For | For |
2.7 | Elect Director Minakawa, Kunihito | Management | For | For |
3 | Appoint Statutory Auditor Miyasaka, Yasuyuki | Management | For | For |
4 | Approve Compensation Ceiling for Directors and Equity Compensation Plan | Management | For | For |
| ||||
SAP SE | ||||
Ticker: SAP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.40 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
5 | Approve Remuneration System for Management Board Members | Management | For | For |
6 | Ratify KPMG AG as Auditors for Fiscal 2018 | Management | For | For |
7.1 | Elect Aicha Evans to the Supervisory Board | Management | For | For |
7.2 | Elect Friederike Rotsch to the Supervisory Board | Management | For | For |
7.3 | Elect Gerhard Oswald to the Supervisory Board | Management | For | For |
7.4 | Elect Diane Greene to the Supervisory Board | Management | For | For |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
9 | Amend Articles Re: Supervisory Board Term | Management | For | For |
| ||||
SHOPIFY INC. | ||||
Ticker: SHOP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tobias Lutke | Management | For | For |
1.2 | Elect Director Robert Ashe | Management | For | For |
1.3 | Elect Director Steven Collins | Management | For | For |
1.4 | Elect Director Gail Goodman | Management | For | For |
1.5 | Elect Director Jeremy Levine | Management | For | For |
1.6 | Elect Director John Phillips | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Stock Option Plan | Management | For | Against |
4 | Amend Long Term Incentive Plan | Management | For | Against |
5 | Advisory Vote on Executive Compensation Approach | Management | For | Against |
| ||||
SOPHOS GROUP PLC | ||||
Ticker: SOPH | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Rick Medlock as Director | Management | For | For |
5 | Elect Vin Murria as Director | Management | For | For |
6 | Re-elect Sandra Bergeron as Director | Management | For | For |
7 | Re-elect Nick Bray as Director | Management | For | For |
8 | Re-elect Peter Gyenes as Director | Management | For | For |
9 | Re-elect Kris Hagerman as Director | Management | For | For |
10 | Re-elect Roy Mackenzie as Director | Management | For | For |
11 | Re-elect Steve Munford as Director | Management | For | For |
12 | Re-elect Salim Nathoo as Director | Management | For | For |
13 | Re-elect Paul Walker as Director | Management | For | For |
14 | Reappoint KPMG LLP as Auditors | Management | For | For |
15 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
22 | Approve Ratification of Payments to Non-executive Directors | Management | For | For |
23 | Adopt New Articles of Association | Management | For | For |
| ||||
START TODAY CO LTD | ||||
Ticker: 3092 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 17 | Management | For | For |
2 | Amend Articles to Change Company Name | Management | For | For |
3 | Approve Deep Discount Stock Option Plan | Management | For | Against |
| ||||
SYMRISE AG | ||||
Ticker: SY1 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.88 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2018 | Management | For | For |
6 | Elect Bernd Hirsch to the Supervisory Board | Management | For | For |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
| ||||
THE SAGE GROUP PLC | ||||
Ticker: SGE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Donald Brydon as Director | Management | For | For |
4 | Re-elect Neil Berkett as Director | Management | For | For |
5 | Elect Blair Crump as Director | Management | For | For |
6 | Re-elect Drummond Hall as Director | Management | For | For |
7 | Re-elect Steve Hare as Director | Management | For | For |
8 | Re-elect Jonathan Howell as Director | Management | For | For |
9 | Elect Soni Jiandani as Director | Management | For | For |
10 | Elect Cath Keers as Director | Management | For | For |
11 | Re-elect Stephen Kelly as Director | Management | For | For |
12 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
13 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Approve Remuneration Report | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
19 | Amend Share Option Plan | Management | For | For |
20 | Approve Californian Plan | Management | For | For |
| ||||
THE WEIR GROUP PLC | ||||
Ticker: WEIR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5 | Approve Share Reward Plan | Management | For | For |
6 | Approve All-Employee Share Ownership Plan | Management | For | For |
7 | Elect Clare Chapman as Director | Management | For | For |
8 | Elect Barbara Jeremiah as Director | Management | For | For |
9 | Elect Stephen Young as Director | Management | For | For |
10 | Re-elect Charles Berry as Director | Management | For | For |
11 | Re-elect Jon Stanton as Director | Management | For | For |
12 | Re-elect John Heasley as Director | Management | For | For |
13 | Re-elect Mary Jo Jacobi as Director | Management | For | For |
14 | Re-elect Sir Jim McDonald as Director | Management | For | For |
15 | Re-elect Richard Menell as Director | Management | For | For |
16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
23 | Adopt New Articles of Association | Management | For | For |
| ||||
UMICORE | ||||
Ticker: UMI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Stock Split | Management | For | For |
2 | Amend Article 24 Re: Cancellation Temporary Provision on Fractions of Shares | Management | For | For |
3 | Amend Article 16 Re: Annual General Meeting Date Formalities | Management | For | For |
1 | Approve Change-of-Control Clause Re : Loan Agreement | Management | For | For |
2 | Approve Change-of-Control Clause Re : Note Purchase Agreement | Management | For | For |
| ||||
UMICORE | ||||
Ticker: UMI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' and Auditors' Reports (Non-Voting) | Management | None | None |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 0.70 per Share | Management | For | For |
4 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
5 | Approve Discharge of Directors | Management | For | For |
6 | Approve Discharge of Auditors | Management | For | For |
7.1 | Reelect Thomas Leysen as Director | Management | For | For |
7.2 | Reelect Marc Grynberg as Director | Management | For | For |
7.3 | Reelect Mark Garrett as Independent Director | Management | For | For |
7.4 | Reelect Eric Meurice as Independent Director | Management | For | For |
7.5 | Elect Koenraad Debackere as Independent Director | Management | For | For |
7.6 | Approve Remuneration of Directors | Management | For | For |
1 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
2 | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital | Management | For | For |
| ||||
WORLDPAY GROUP PLC | ||||
Ticker: WPG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
| ||||
WORLDPAY GROUP PLC | ||||
Ticker: WPG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Acquisition of Worldpay Group plc by Vantiv and Bidco | Management | For | For |
Franklin International Small Cap Growth Fund
| ||||
ARCH CAPITAL GROUP LTD. | ||||
Ticker: ACGL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Eric W. Doppstadt | Management | For | For |
1b | Elect Director Laurie S. Goodman | Management | For | For |
1c | Elect Director Constantine Iordanou | Management | For | For |
1d | Elect Director John M. Pasquesi | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Approve Stock Split | Management | For | For |
6a | Elect Director Robert Appleby as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
6b | Elect Director Anthony Asquith as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
6c | Elect Director Stephen Bashford as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
6d | Elect Director Dennis R. Brand as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
6e | Elect Director Ian Britchfield as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
6f | Elect Director Pierre-Andre Camps as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
6g | Elect Director Chung Foo Choy as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
6h | Elect Director Paul Cole as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
6i | Elect Director Graham B.R. Collis as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
6j | Elect Director Michael Constantinides as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
6k | Elect Director Stephen J. Curley as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
6l | Elect Director Nick Denniston as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
6m | Elect Director Christopher A. Edwards as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
6n | Elect Director Seamus Fearon as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
6o | Elect Director Michael Feetham as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
6p | Elect Director Beau H. Franklin as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
6q | Elect Director Giuliano Giovannetti as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
6r | Elect Director Michael Hammer as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
6s | Elect Director W. Preston Hutchings as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
6t | Elect Director Constantine Iordanou as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
6u | Elect Director Jason Kittinger as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
6v | Elect Director Gerald Konig as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
6w | Elect Director Jean-Philippe Latour as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
6x | Elect Director Lino Leoni as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
6y | Elect Director Mark D. Lyons as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
6z | Elect Director Patrick Mailloux as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
6aa | Elect Director Paul Martin as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
6ab | Elect Director Robert McDowell as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
6ac | Elect Director David H. McElroy as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
6ad | Elect Director Francois Morin as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
6ae | Elect Director David J. Mulholland as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
6af | Elect Director Mark Nolan as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
6ag | Elect Director Nicolas Papadopoulo as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
6ah | Elect Director Michael Price as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
6ai | Elect Director Elisabeth Quinn as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
6aj | Elect Director Maamoun Rajeh as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
6ak | Elect Director Andrew T. Rippert as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
6al | Elect Director Arthur Scace as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
6am | Elect Director Soren Scheuer as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
6an | Elect Director Matthew Shulman as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
6ao | Elect Director William A. Soares as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
6ap | Elect Director Patrick Storey as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
6aq | Elect Director Hugh Sturgess as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
6ar | Elect Director Ross Totten as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
6as | Elect Director Gerald Wolfe as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| ||||
BANDAI NAMCO HOLDINGS INC. | ||||
Ticker: 7832 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 111 | Management | For | For |
2.1 | Elect Director Taguchi, Mitsuaki | Management | For | For |
2.2 | Elect Director Otsu, Shuji | Management | For | For |
2.3 | Elect Director Asako, Yuji | Management | For | For |
2.4 | Elect Director Kawaguchi, Masaru | Management | For | For |
2.5 | Elect Director Oshita, Satoshi | Management | For | For |
2.6 | Elect Director Hagiwara, Hitoshi | Management | For | For |
2.7 | Elect Director Kawashiro, Kazumi | Management | For | For |
2.8 | Elect Director Miyakawa, Yasuo | Management | For | For |
2.9 | Elect Director Matsuda, Yuzuru | Management | For | For |
2.10 | Elect Director Kuwabara, Satoko | Management | For | For |
2.11 | Elect Director Noma, Mikiharu | Management | For | For |
3.1 | Appoint Statutory Auditor Nagaike, Masataka | Management | For | For |
3.2 | Appoint Statutory Auditor Shinoda, Toru | Management | For | For |
3.3 | Appoint Statutory Auditor Sudo, Osamu | Management | For | For |
3.4 | Appoint Statutory Auditor Kamijo, Katsuhiko | Management | For | For |
4 | Approve Equity Compensation Plan | Management | For | For |
| ||||
BENETEAU SA | ||||
Ticker: BEN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Transaction with BH Services Re: Current Account Waiver | Management | For | For |
4 | Advisory Vote on Compensation of Yves Lyon-Caen, Chairman of the Supervisory Board | Management | For | For |
5 | Approve Remuneration Policy of Yves Lyon-Caen, Chairman of the Supervisory Board | Management | For | For |
6 | Advisory Vote on Compensation of Louis-Claude Roux, Vice-Chairman of the Supervisory Board | Management | For | For |
7 | Approve Remuneration Policy of Louis-Claude Roux, Vice-Chairman of the Supervisory Board | Management | For | For |
8 | Advisory Vote on Compensation of Herve Gastinel, Chairman of the Management Board | Management | For | For |
9 | Approve Remuneration Policy of Herve Gastinel, Chairman of the Management Board | Management | For | For |
10 | Advisory Vote on Compensation of Christophe Caudrelier, Member of the Management Board | Management | For | For |
11 | Approve Remuneration Policy of Christophe Caudrelier, Member of the Management Board | Management | For | For |
12 | Advisory Vote on Compensation of Carla Demaria, Member of the Management Board | Management | For | For |
13 | Approve Remuneration Policy of Carla Demaria, Member of the Management Board | Management | For | For |
14 | Advisory Vote on Compensation of Jean-Paul Chapeleau, Member of the Management Board | Management | For | For |
15 | Approve Remuneration Policy of Jean-Paul Chapeleau, Member of the Management Board | Management | For | For |
16 | Approve Treatment of Losses and Dividends of EUR 0.25 per Share | Management | For | For |
17 | Reelect Annette Roux as Supervisory Board Member | Management | For | For |
18 | Reelect Yves Lyon-Caen as Supervisory Board Member | Management | For | For |
19 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 300,000 | Management | For | For |
20 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | For |
21 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
23 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| ||||
BORR DRILLING LIMITED | ||||
Ticker: BDRILL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Authorised Share Capital | Management | For | For |
| ||||
C&C GROUP PLC | ||||
Ticker: GCC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Jim Clerkin as Director | Management | For | For |
3b | Elect Geoffrey Hemphill as Director | Management | For | For |
3c | Elect Andrea Pozzi as Director | Management | For | For |
3d | Re-elect Sir Brian Stewart as Director | Management | For | For |
3e | Re-elect Stephen Glancey as Director | Management | For | For |
3f | Re-elect Kenny Neison as Director | Management | For | For |
3g | Re-elect Joris Brams as Director | Management | For | For |
3h | Elect Vincent Crowley as Director | Management | For | For |
3i | Re-elect Emer Finnan as Director | Management | For | For |
3j | Re-elect Stewart Gilliland as Director | Management | For | For |
3k | Re-elect Richard Holroyd as Director | Management | For | For |
3l | Re-elect Breege O'Donoghue as Director | Management | For | For |
4 | Ratify EY as Auditors | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
10 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
11 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
| ||||
CARPETRIGHT PLC | ||||
Ticker: CPR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Re-elect Bob Ivell as Director | Management | For | For |
5 | Re-elect Wilfred Walsh as Director | Management | For | For |
6 | Re-elect Neil Page as Director | Management | For | For |
7 | Re-elect Sandra Turner as Director | Management | For | For |
8 | Re-elect David Clifford as Director | Management | For | For |
9 | Re-elect Andrew Page as Director | Management | For | For |
10 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
12 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
18 | Amend Long Term Incentive Plan 2013 | Management | For | For |
| ||||
CARPETRIGHT PLC | ||||
Ticker: CPR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Ratification of Technical Breach of Borrowing Limit | Management | For | For |
2 | Amend the Borrowing Limit Under the Company's Articles of Association | Management | For | For |
| ||||
CARPETRIGHT PLC | ||||
Ticker: CPR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Company Voluntary Arrangement | Management | For | For |
| ||||
CLARKSON PLC | ||||
Ticker: CKN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect James Hughes-Hallett as Director | Management | For | For |
5 | Re-elect Andi Case as Director | Management | For | For |
6 | Re-elect Peter Anker as Director | Management | For | For |
7 | Re-elect Jeff Woyda as Director | Management | For | For |
8 | Re-elect Peter Backhouse as Director | Management | For | For |
9 | Re-elect Birger Nergaard as Director | Management | For | For |
10 | Re-elect Marie-Louise Clayton as Director | Management | For | For |
11 | Re-elect Ed Warner as Director | Management | For | For |
12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise EU Political Donations and Expenditures | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| ||||
CLOETTA AB | ||||
Ticker: CLA B | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Receive Board's Report | Management | None | None |
9 | Receive President's Report | Management | None | None |
10 | Accept Financial Statements and Statutory Reports | Management | For | For |
11 | Approve Allocation of Income and Dividends of SEK 0.75 Per Share; Authorize Distribution of Additional Dividends | Management | For | For |
12 | Approve Discharge of Board and President | Management | For | For |
13 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | For |
14 | Approve Remuneration of Directors in the Amount of SEK 620,000 for Chairman and SEK 285,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
15a | Reelect Lilian Fossum Biner as Director | Management | For | For |
15b | Reelect Mikael Aru as Director | Management | For | For |
15c | Reelect Lottie Knutson as Director | Management | For | For |
15d | Reelect Mikael Norman as Director | Management | For | For |
15e | Reelect Camilla Svenfelt as Director | Management | For | For |
15f | Reelect Mikael Svenfelt as Director | Management | For | For |
15g | Elect Alan McLean Raleigh as New Director | Management | For | For |
16 | Reelect Lilian Fossum Biner as Board Chairman | Management | For | For |
17 | Ratify KPMG as Auditors | Management | For | For |
18 | Approve Nominating Committee Procedures | Management | For | For |
19 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
20 | Approve Long Term Incentive Plan | Management | For | Against |
21 | Close Meeting | Management | None | None |
| ||||
DIANA SHIPPING INC. | ||||
Ticker: DSX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Simeon P. Palios | Management | For | For |
1.2 | Elect Director Anastasios C. Margaronis | Management | For | For |
1.3 | Elect Director Ioannis G. Zafirakis | Management | For | For |
2 | Ratify Ernst & Young (Hellas) Certified Auditors Accountants S.A as Auditors | Management | For | For |
| ||||
DUSTIN GROUP AB | ||||
Ticker: DUST | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Receive President's Report | Management | None | None |
9a | Accept Financial Statements and Statutory Reports | Management | For | For |
9b | Approve Allocation of Income and Dividends of SEK 2.80 Per Share | Management | For | For |
9c | Approve Discharge of Board and President | Management | For | For |
10 | Receive Nominating Committee's Report | Management | None | None |
11 | Determine Number of Members and Deputy Members of Board | Management | For | For |
12 | Approve Remuneration of Directors; Approve Remuneration of Auditors | Management | For | For |
13 | Elect Directors | Management | For | For |
14 | Elect Mia Brunell Livfors as New Board Chairman | Management | For | For |
15 | Determine Number of Auditors (1) and Deputy Auditors (0); Ratify Ernst & Young as Auditors | Management | For | For |
16 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
18 | Approve Stock Option Plan for Key Employees | Management | For | For |
19 | Close Meeting | Management | None | None |
| ||||
ELIOR GROUP | ||||
Ticker: ELIOR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.42 per Share | Management | For | For |
4 | Approve Stock Dividend Program | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
6 | Approve Termination Package of Philippe Salle, Chairman and CEO | Management | For | For |
7 | Advisory Vote on Compensation of Philippe Salle, Chairman and CEO | Management | For | For |
8 | Advisory Vote on Compensation of Pedro Fontana, Vice-CEO | Management | For | For |
9 | Approve Remuneration Policy of Chairman and CEO from Oct.1, 2017 to Oct.31, 2017 | Management | For | For |
10 | Approve Remuneration Policy of Vice-CEO from Oct.1,2017 to Oct.31, 2017 starting as of Dec. 5, 2017 | Management | For | For |
11 | Approve Remuneration Policy of Chairman of the Board from Nov. 1, 2017 | Management | For | For |
12 | Approve Remuneration Policy of Interim CEO from Nov.1,2017 to Dec.5, 2017 | Management | For | For |
13 | Approve Remuneration Policy of CEO from Dec. 5, 2017 | Management | For | For |
14 | Approve Severance Payment Agreement with Philippe Guillemot, CEO | Management | For | For |
15 | Approve Non-Compete Agreement with Philippe Guillemot, CEO | Management | For | For |
16 | Approve Remuneration of Directors in the Aggregate Amount of EUR 600,000 | Management | For | For |
17 | Ratify Appointment of Gilles Cojan as Director | Management | For | For |
18 | Elect Philippe Guillemot as Director | Management | For | For |
19 | Elect Fonds Strategique de Participations as Director | Management | For | For |
20 | Elect Bernard Gault as Director | Management | For | For |
21 | Reelect Gilles Auffret as Director | Management | For | For |
22 | Reelect Caisse de Depot et Placement du Quebec as Director | Management | For | For |
23 | Reelect BIM as Director | Management | For | For |
24 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | Management | For | For |
25 | Renew Appointment of Jean-Christophe Georghiou as Alternate Auditor | Management | For | For |
26 | Appoint Celia Cornu as Censor | Management | For | For |
27 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
28 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 518,000 | Management | For | For |
29 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
30 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
31 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
32 | Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
33 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
34 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| ||||
ELIS | ||||
Ticker: ELIS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Contribution in Kind Agreement, its Valuation and Remuneration, Re: Acquisition of Berendsen Shares | Management | For | For |
2 | Approve Issuance of Equity or Equity-Linked Securities for Canada Pension Plan Investment Board, up to Aggregate Nominal Amount of EUR 200,000,014.62 | Management | For | For |
3 | Eliminate Preemptive Rights Pursuant to Item 2 Above in Favor of Canada Pension Plan Investment Board | Management | For | For |
4 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
5 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| ||||
ELIS | ||||
Ticker: ELIS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Treatment of Losses | Management | For | For |
4 | Approve Dividends of EUR 0.37 per Share | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
6 | Approve Severance Payment Agreement with Xavier Martire, Chairman of the Management Board | Management | For | Against |
7 | Approve Severance Payment Agreement with Louis Guyot, Management Board Member | Management | For | Against |
8 | Approve Severance Payment Agreement with Matthieu Lecharny, Management Board Member | Management | For | Against |
9 | Reelect Agnes Pannier-Runacher as Supervisory Board Member | Management | For | Against |
10 | Reelect Maxime de Bentzmann as Supervisory Board Member | Management | For | For |
11 | Ratify Appointment of Joy Verle as Supervisory Board Member | Management | For | For |
12 | Approve Remuneration Policy of the Chairman of the Supervisory Board | Management | For | For |
13 | Approve Remuneration Policy of Supervisory Board Members | Management | For | For |
14 | Approve Remuneration Policy of the Chairman of the Management Board | Management | For | For |
15 | Approve Remuneration Policy of Members of the Management Board | Management | For | Against |
16 | Approve Compensation of Thierry Morin, Chairman of the Supervisory Board | Management | For | For |
17 | Approve Compensation of Xavier Martire, Chairman of the Management Board | Management | For | Against |
18 | Approve Compensation of Louis Guyot, Management Board Member | Management | For | Against |
19 | Approve Compensation of Matthieu Lecharny, Management Board Member | Management | For | For |
20 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 600,000 | Management | For | For |
21 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
22 | Authorize Capitalization of Reserves of Up to EUR 130 Million for Bonus Issue or Increase in Par Value | Management | For | For |
23 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 110 Million | Management | For | For |
24 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 22 Million or for Future Exchange Offers | Management | For | For |
25 | Approve Issuance of Equity or Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements | Management | For | For |
26 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
27 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
28 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
29 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
30 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 23-28 at EUR 110 Million | Management | For | For |
31 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
32 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| ||||
FAIRFAX FINANCIAL HOLDINGS LIMITED | ||||
Ticker: FFH | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase In The Minimum And Maximum Number of Directors from Between 3 and 10 To Between 5 and 12 | Management | For | For |
2.1 | Elect Director Anthony F. Griffiths | Management | For | For |
2.2 | Elect Director Robert J. Gunn | Management | For | For |
2.3 | Elect Director Alan D. Horn | Management | For | For |
2.4 | Elect Director Karen L. Jurjevich | Management | For | For |
2.5 | Elect Director Christine N. McLean | Management | For | For |
2.6 | Elect Director John R.V. Palmer | Management | For | For |
2.7 | Elect Director Timothy R. Price | Management | For | For |
2.8 | Elect Director Brandon W. Sweitzer | Management | For | For |
2.9 | Elect Director Lauren C. Templeton | Management | For | For |
2.10 | Elect Director Benjamin P. Watsa | Management | For | For |
2.11 | Elect Director V. Prem Watsa | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| ||||
FAIRFAX INDIA HOLDINGS CORPORATION | ||||
Ticker: FIH.U | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director V. Prem Watsa | Management | For | For |
1.2 | Elect Director Anthony F. Griffiths | Management | For | For |
1.3 | Elect Director Alan D. Horn | Management | For | For |
1.4 | Elect Director Christopher D. Hodgson | Management | For | For |
1.5 | Elect Director Deepak Parekh | Management | For | For |
1.6 | Elect Director Harsha Raghavan | Management | For | For |
1.7 | Elect Director Chandran Ratnaswami | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| ||||
GRAFTON GROUP PLC | ||||
Ticker: GFTU | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Re-elect Michael Roney as Director | Management | For | For |
2b | Re-elect Frank van Zanten as Director | Management | For | For |
2c | Re-elect Paul Hampden Smith as Director | Management | For | For |
2d | Re-elect Susan Murray as Director | Management | For | For |
2e | Re-elect Vincent Crowley as Director | Management | For | For |
2f | Re-elect David Arnold as Director | Management | For | For |
2g | Re-elect Gavin Slark as Director | Management | For | For |
3 | Reappoint PricewaterhouseCoopers as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
9 | Authorise Market Purchase of Shares | Management | For | For |
10 | Determine the Price Range at which Treasury Shares may be Re-issued Off-Market | Management | For | For |
| ||||
GREEN REIT PLC | ||||
Ticker: GN1 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
4a | Re-elect Stephen Vernon as Director | Management | For | For |
4b | Re-elect Jerome Kennedy as Director | Management | For | For |
4c | Re-elect Gary Kennedy as Director | Management | For | For |
4d | Re-elect Pat Gunne as Director | Management | For | For |
4e | Re-elect Gary McGann as Director | Management | For | For |
5 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
6 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
7 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
8 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| ||||
HANG LUNG GROUP LIMITED | ||||
Ticker: 10 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Pak Wai Liu as Director | Management | For | For |
3b | Elect George Ka Ki Chang as Director | Management | For | For |
3c | Elect Roy Yang Chung Chen as Director | Management | For | For |
3d | Elect Philip Nan Lok Chen as Director | Management | For | For |
3e | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| ||||
HAW PAR CORPORATION LIMITED | ||||
Ticker: H02 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Second and Final Dividend | Management | For | For |
3 | Elect Wee Ee Lim as Director | Management | For | For |
4 | Elect Chew Kia Ngee as Director | Management | For | For |
5 | Elect Peter Sim Swee Yam as Director | Management | For | For |
6 | Approve Directors' Fees | Management | For | For |
7 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Against |
8 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| ||||
HEADLAM GROUP PLC | ||||
Ticker: HEAD | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Chris Payne as Director | Management | For | For |
4 | Elect Amanda Aldridge as Director | Management | For | For |
5 | Re-elect Steve Wilson as Director | Management | For | For |
6 | Re-elect Philip Lawrence as Director | Management | For | For |
7 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
8 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
9 | Approve Remuneration Report | Management | For | For |
10 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
11 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
12 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
13 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| ||||
ISS A/S | ||||
Ticker: ISS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of DKK 7.70 Per Share | Management | For | For |
4 | Approve Discharge of Management and Board | Management | For | For |
5 | Authorize Share Repurchase Program | Management | For | For |
6 | Approve Remuneration of Directors in the Amount of DKK 1.28 Million for Chairman, DKK 639,000 for Deputy Chairman and DKK 426,000 for Other Directors; Approve Compensation for Committee Work | Management | For | For |
7a | Reelect Lord Allen of Kensington Kt CBE as Director | Management | For | For |
7b | Reelect Thomas Berglund as Director | Management | For | For |
7c | Reelect Claire Chiang as Director | Management | For | For |
7d | Reelect Henrik Poulsen as Director | Management | For | For |
7e | Reelect Ben Stevens as Director | Management | For | For |
7f | Reelect Cynthia Mary Trudell as Director | Management | For | For |
8 | Ratify Ernst & Young as Auditors | Management | For | For |
9a | Approve Creation of DKK 37 Million Pool of Capital without Preemptive Rights | Management | For | For |
9b | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
10 | Other Business | Management | None | None |
| ||||
JOHN WOOD GROUP PLC | ||||
Ticker: WG. | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Ian Marchant as Director | Management | For | For |
5 | Re-elect Jann Brown as Director | Management | For | For |
6 | Re-elect Thomas Botts as Director | Management | For | For |
7 | Re-elect Jacqui Ferguson as Director | Management | For | For |
8 | Re-elect Mary Shafer-Malicki as Director | Management | For | For |
9 | Re-elect Jeremy Wilson as Director | Management | For | For |
10 | Re-elect Robin Watson as Director | Management | For | For |
11 | Re-elect David Kemp as Director | Management | For | For |
12 | Elect Linda Adamany as Director | Management | For | For |
13 | Elect Roy Franklin as Director | Management | For | For |
14 | Elect Ian McHoul as Director | Management | For | Abstain |
15 | Appoint KPMG LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| ||||
KENNEDY WILSON EUROPE REAL ESTATE PLC | ||||
Ticker: KWE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Merger of Kennedy Wilson Europe Real Estate plc and Kennedy-Wilson Holdings, Inc. | Management | For | For |
| ||||
KENNEDY WILSON EUROPE REAL ESTATE PLC | ||||
Ticker: KWE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
| ||||
KENNEDY-WILSON HOLDINGS, INC. | ||||
Ticker: KW | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William J. McMorrow | Management | For | For |
1.2 | Elect Director Norman Creighton | Management | For | For |
1.3 | Elect Director Kent Mouton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
| ||||
LAR ESPANA REAL ESTATE SOCIMI SA | ||||
Ticker: LRE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Consolidated and Standalone Management Reports | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5 | Elect Isabel Aguilera Navarro as Director | Management | For | For |
6 | Amend Remuneration Policy | Management | For | For |
7 | Approve Annual Maximum Remuneration | Management | For | For |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
9 | Advisory Vote on Remuneration Report | Management | For | For |
10 | Receive Amendments to Board of Directors Regulations | Management | None | None |
11 | Receive Approval of Audit and Control Committee Regulation | Management | None | None |
| ||||
LIBERTY LATIN AMERICA LTD. | ||||
Ticker: LILAK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles H.R. Bracken | Management | For | For |
1.2 | Elect Director Balan Nair | Management | For | For |
1.3 | Elect Director Eric L. Zinterhofer | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| ||||
PAGEGROUP PLC | ||||
Ticker: PAGE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect David Lowden as Director | Management | For | For |
5 | Re-elect Simon Boddie as Director | Management | For | For |
6 | Re-elect Patrick De Smedt as Director | Management | For | For |
7 | Re-elect Steve Ingham as Director | Management | For | For |
8 | Re-elect Kelvin Stagg as Director | Management | For | For |
9 | Re-elect Michelle Healy as Director | Management | For | For |
10 | Elect Sylvia Metayer as Director | Management | For | For |
11 | Elect Angela Seymour-Jackson as Director | Management | For | For |
12 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call General Meeting with 14 Business Days' Notice | Management | For | For |
| ||||
PANALPINA WELTTRANSPORT (HOLDING) AG | ||||
Ticker: PWTN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 3.75 per Share | Management | For | For |
4.1 | Approve Remuneration of Directors in the Amount of CHF 2.4 Million | Management | For | For |
4.2 | Approve Remuneration of Executive Committee in the Amount of CHF 17.5 Million | Management | For | Against |
4.3 | Approve Remuneration Report | Management | For | Against |
5.1 | Reelect Peter Ulber as Director and Board Chairman | Management | For | For |
5.2 | Reelect Beat Walti as Director | Management | For | For |
5.3 | Reelect Thomas Kern as Director | Management | For | For |
5.4 | Reelect Pamela Knapp as Director | Management | For | For |
5.5 | Reelect Ilias Laeber as Director | Management | For | For |
5.6 | Reelect Dirk Reich as Director | Management | For | For |
5.7 | Reelect Knud Stubkjaer as Director | Management | For | For |
5.8 | Elect Sandra Emme as Director | Management | For | For |
6.1 | Reappoint Peter Ulber as Member of the Compensation Committee | Management | For | Against |
6.2 | Reappoint Thomas Kern as Member of the Compensation Committee | Management | For | For |
6.3 | Reappoint Knud Stubkjaer as Member of the Compensation Committee | Management | For | For |
7 | Designate Peter Zahn as Independent Proxy | Management | For | For |
8 | Ratify Deloitte AG as Auditors | Management | For | For |
9 | Transact Other Business (Voting) | Management | For | Against |
| ||||
RENAISSANCERE HOLDINGS LTD. | ||||
Ticker: RNR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Brian G. J. Gray | Management | For | For |
1b | Elect Director Duncan P. Hennes | Management | For | For |
1c | Elect Director Kevin J. O'Donnell | Management | For | For |
1d | Elect Director Valerie Rahmani | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Ernst & Young Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| ||||
SCANDINAVIAN TOBACCO GROUP A/S | ||||
Ticker: STG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of DKK 5.75 Per Share | Management | For | For |
4 | Approve Remuneration of Directors in the Amount of DKK 1.2 Million for Chairman, DKK 700,000 for Vice Chairman, and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
5a | Reelect Nigel Northridge as Director (Chairman) | Management | For | For |
5b | Reelect Henrik Brandt as Director (Vice Chair) | Management | For | For |
5c | Reelect Soren Bjerre-Nielsen as Director | Management | For | For |
5d | Reelect Dianne Neal Blixt as Director | Management | For | For |
5e | Reelect Luc Missorten as Director | Management | For | For |
5f | Elect Anders Obel as New Director | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
7 | Other Business | Management | None | None |
| ||||
SERCO GROUP PLC | ||||
Ticker: SRP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Kirsty Bashforth as Director | Management | For | For |
5 | Elect Ian El-Mokadem as Director | Management | For | For |
6 | Elect Lynne Peacock as Director | Management | For | For |
7 | Re-elect Sir Roy Gardner as Director | Management | For | For |
8 | Re-elect Rupert Soames as Director | Management | For | For |
9 | Re-elect Angus Cockburn as Director | Management | For | For |
10 | Re-elect Michael Clasper as Director | Management | For | For |
11 | Re-elect Rachel Lomax as Director | Management | For | For |
12 | Re-elect John Rishton as Director | Management | For | For |
13 | Reappoint KPMG LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
21 | Adopt the Revised Articles of Association | Management | For | For |
| ||||
STHREE PLC | ||||
Ticker: STHR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Gary Elden as Director | Management | For | For |
5 | Re-elect Alex Smith as Director | Management | For | For |
6 | Re-elect Justin Hughes as Director | Management | For | For |
7 | Re-elect Anne Fahy as Director | Management | For | For |
8 | Elect James Bilefield as Director | Management | For | For |
9 | Elect Barrie Brien as Director | Management | For | For |
10 | Re-elect Denise Collis as Director | Management | For | For |
11 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Approve EU Political Donations and Expenditure | Management | For | For |
14 | Authorise the Company to Offer Key Individuals the Opportunity to Purchase Shareholdings or Capital Interests in Certain of the Company's Subsidiaries | Management | For | For |
15 | Approve Savings Related Share Option Scheme | Management | For | For |
16 | Approve Share Incentive Plan | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Adopt New Articles of Association | Management | For | For |
| ||||
THE STRAITS TRADING COMPANY LIMITED | ||||
Ticker: S20 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2a | Elect Chew Gek Khim as Director | Management | For | For |
2b | Elect Chia Chee Ming, Timothy as Director | Management | For | For |
3a | Elect Tan Chian Khong as Director | Management | For | For |
3b | Elect Chua Tian Chu as Director | Management | For | For |
4 | Approve Directors' Fees | Management | For | For |
5 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | Against |
7 | Other Business | Management | For | Against |
| ||||
TOTAL PRODUCE PLC | ||||
Ticker: T7O | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends | Management | For | For |
3a | Re-elect Rory Byrne as Director | Management | For | For |
3b | Re-elect Frank Davis as Director | Management | For | For |
3c | Re-elect Seamus Taaffe as Director | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
6 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
7 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
8 | Authorise Market Purchase of Shares | Management | For | For |
9 | Authorise Reissuance of Treasury Shares | Management | For | For |
| ||||
ZARDOYA OTIS S.A. | ||||
Ticker: ZOT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Discharge of Directors and Ratify Dividends Paid in FY 2017 | Management | For | For |
4 | Approve Special Dividends | Management | For | For |
5 | Renew Appointment of PricewaterhouseCoopers as Auditor | Management | For | For |
6 | Advisory Vote on Remuneration Report | Management | For | Against |
7.1 | Ratify Appointment of and Elect Robin Fiala as Director | Management | For | Against |
7.2 | Reelect Mark George as Director | Management | For | Against |
8 | Authorize Share Repurchase Program | Management | For | For |
9 | Approve Acceptance of Company Shares as Guarantee | Management | For | For |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
11 | Allow Questions | Management | None | None |
12 | Approve Minutes of Meeting | Management | For | For |
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
(Registrant) Franklin Global Trust
By (Signature and Title)* /s/Matthew T. Hinkle
Matthew T. Hinkle,
Chief Executive Officer – Finance and Administration
Date August 28, 2018
* Print the name and title of each signing officer under his or her signature.