FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-21667
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Central Investment Portfolios LLC
245 SUMMER STREET, BOSTON, MA 02210
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES)(ZIP CODE)
MARC BRYANT, SECRETARY, 245 SUMMER STREET, BOSTON, MA 02210
(NAME AND ADDRESS OF AGENT FOR SERVICE)
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000
DATE OF FISCAL YEAR END: 8/31, 9/30
DATE OF REPORTING PERIOD: 07/01/2017 - 06/30/2018
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, THERE UNTO DULY AUTHORIZED.
Fidelity Central Investment Portfolios LLC
BY: /s/STACIE M. SMITH*
STACIE M. SMITH, TREASURER
DATE: 08/10/2018 02:33:36 PM
*BY: /s/ MARK LUNDVALL
MARK LUNDVALL, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JUNE 1, 2018 AND FILED HEREWITH.
VOTE SUMMARY REPORT
FIDELITY CONSUMER DISCRETIONARY CENTRAL FUND
07/01/2017 - 06/30/2018
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
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2U, INC.
MEETING DATE: JUN 26, 2018 | TICKER: TWOU SECURITY ID: 90214J101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Paul A. Maeder | Management | For | For |
| 1.2 | Elect Director Robert M. Stavis | Management | For | For |
| 1.3 | Elect Director Christopher J. Paucek | Management | For | For |
| 1.4 | Elect Director Gregory K. Peters | 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 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
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ACCOR
MEETING DATE: APR 20, 2018 | TICKER: AC SECURITY ID: F00189120
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 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 1.05 per Share | Management | For | For |
| 4 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.32 Million | Management | For | For |
| 5 | Approve Severance Agreement and Additional Pension Scheme Agreement with Sebastien Bazin | Management | For | For |
| 6 | Approve Compensation of Sebastien Bazin | Management | For | For |
| 7 | Approve Compensation of Sven Boinet | Management | For | For |
| 8 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
| 9 | Approve Remuneration Policy of Vice-CEO | Management | For | For |
| 10 | Approve Sale of Control of AccorInvest | Management | For | For |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer | Management | For | Against |
| 13 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
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ACTIVISION BLIZZARD, INC.
MEETING DATE: JUN 26, 2018 | TICKER: ATVI SECURITY ID: 00507V109
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Reveta Bowers | Management | For | For |
| 1.2 | Elect Director Robert Corti | Management | For | For |
| 1.3 | Elect Director Hendrik Hartong, III | Management | For | For |
| 1.4 | Elect Director Brian Kelly | Management | For | For |
| 1.5 | Elect Director Robert A. Kotick | Management | For | For |
| 1.6 | Elect Director Barry Meyer | Management | For | For |
| 1.7 | Elect Director Robert Morgado | Management | For | For |
| 1.8 | Elect Director Peter Nolan | Management | For | For |
| 1.9 | Elect Director Casey Wasserman | Management | For | For |
| 1.10 | Elect Director Elaine Wynn | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
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ADIDAS AG
MEETING DATE: MAY 09, 2018 | TICKER: ADS SECURITY ID: D0066B185
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 2.60 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 | Amend Corporate Purpose | Management | For | For |
| 7 | Elect Frank Appel to the Supervisory Board | Management | For | For |
| 8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion; Approve Creation of EUR 12.5 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 9.1 | Ratify KPMG AG as Auditors for Fiscal 2018 | Management | For | For |
| 9.2 | Ratify KPMG AG as Auditors for Half-Year and Quarterly Reports 2018 | Management | For | For |
| 9.3 | Ratify KPMG AG as Auditors for the 2018 Interim Financial Statements Until the 2019 AGM | Management | For | For |
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ADOBE SYSTEMS INCORPORATED
MEETING DATE: APR 12, 2018 | TICKER: ADBE SECURITY ID: 00724F101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1a | Elect Director Amy L. Banse | Management | For | For |
| 1b | Elect Director Edward W. Barnholt | Management | For | For |
| 1c | Elect Director Robert K. Burgess | Management | For | For |
| 1d | Elect Director Frank A. Calderoni | Management | For | For |
| 1e | Elect Director James E. Daley | Management | For | For |
| 1f | Elect Director Laura B. Desmond | Management | For | For |
| 1g | Elect Director Charles M. Geschke | Management | For | For |
| 1h | Elect Director Shantanu Narayen | Management | For | For |
| 1i | Elect Director Daniel L. Rosensweig | Management | For | For |
| 1j | Elect Director John E. Warnock | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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ALPHABET INC.
MEETING DATE: JUN 06, 2018 | TICKER: GOOGL SECURITY ID: 02079K305
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Larry Page | Management | For | For |
| 1.2 | Elect Director Sergey Brin | Management | For | For |
| 1.3 | Elect Director Eric E. Schmidt | Management | For | For |
| 1.4 | Elect Director L. John Doerr | Management | For | For |
| 1.5 | Elect Director Roger W. Ferguson, Jr. | Management | For | For |
| 1.6 | Elect Director Diane B. Greene | Management | For | For |
| 1.7 | Elect Director John L. Hennessy | Management | For | For |
| 1.8 | Elect Director Ann Mather | Management | For | For |
| 1.9 | Elect Director Alan R. Mulally | Management | For | For |
| 1.10 | Elect Director Sundar Pichai | Management | For | For |
| 1.11 | Elect Director K. Ram Shriram | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 6 | Report on Gender Pay Gap | Shareholder | Against | For |
| 7 | Adopt Simple Majority Vote | Shareholder | Against | Against |
| 8 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
| 9 | Adopt a Policy on Board Diversity | Shareholder | Against | Against |
| 10 | Report on Major Global Content Management Controversies | Shareholder | Against | Against |
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AMAZON.COM, INC.
MEETING DATE: MAY 30, 2018 | TICKER: AMZN SECURITY ID: 023135106
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1a | Elect Director Jeffrey P. Bezos | Management | For | For |
| 1b | Elect Director Tom A. Alberg | Management | For | For |
| 1c | Elect Director Jamie S. Gorelick | Management | For | For |
| 1d | Elect Director Daniel P. Huttenlocher | Management | For | For |
| 1e | Elect Director Judith A. McGrath | Management | For | For |
| 1f | Elect Director Jonathan J. Rubinstein | Management | For | For |
| 1g | Elect Director Thomas O. Ryder | Management | For | For |
| 1h | Elect Director Patricia Q. Stonesifer | Management | For | For |
| 1i | Elect Director Wendell P. Weeks | 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 | Adopt Policy on Board Diversity *Withdrawn Resolution* | Shareholder | None | None |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| 6 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
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APPLE INC.
MEETING DATE: FEB 13, 2018 | TICKER: AAPL SECURITY ID: 037833100
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1a | Elect Director James Bell | Management | For | For |
| 1b | Elect Director Tim Cook | Management | For | For |
| 1c | Elect Director Al Gore | Management | For | For |
| 1d | Elect Director Bob Iger | Management | For | For |
| 1e | Elect Director Andrea Jung | Management | For | For |
| 1f | Elect Director Art Levinson | Management | For | For |
| 1g | Elect Director Ron Sugar | Management | For | For |
| 1h | Elect Director Sue Wagner | 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 Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 5 | Proxy Access Amendments | Shareholder | Against | Against |
| 6 | Establish Human Rights Committee | Shareholder | Against | Against |
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APTIV PLC
MEETING DATE: APR 26, 2018 | TICKER: APTV SECURITY ID: G6095L109
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 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 |
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ARAMARK
MEETING DATE: JAN 31, 2018 | TICKER: ARMK SECURITY ID: 03852U106
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Eric J. Foss | Management | For | For |
| 1.2 | Elect Director Pierre-Olivier Beckers-Vieujant | Management | For | For |
| 1.3 | Elect Director Lisa G. Bisaccia | Management | For | For |
| 1.4 | Elect Director Calvin Darden | Management | For | For |
| 1.5 | Elect Director Richard W. Dreiling | Management | For | For |
| 1.6 | Elect Director Irene M. Esteves | Management | For | For |
| 1.7 | Elect Director Daniel J. Heinrich | Management | For | For |
| 1.8 | Elect Director Sanjeev K. Mehra | Management | For | For |
| 1.9 | Elect Director Patricia B. Morrison | Management | For | For |
| 1.10 | Elect Director John A. Quelch | Management | For | For |
| 1.11 | Elect Director Stephen I. Sadove | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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AUTOZONE, INC.
MEETING DATE: DEC 20, 2017 | TICKER: AZO SECURITY ID: 053332102
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Douglas H. Brooks | Management | For | For |
| 1.2 | Elect Director Linda A. Goodspeed | Management | For | For |
| 1.3 | Elect Director Earl G. Graves, Jr. | Management | For | For |
| 1.4 | Elect Director Enderson Guimaraes | Management | For | For |
| 1.5 | Elect Director J. R. Hyde, III | Management | For | For |
| 1.6 | Elect Director D. Bryan Jordan | Management | For | For |
| 1.7 | Elect Director W. Andrew McKenna | Management | For | For |
| 1.8 | Elect Director George R. Mrkonic, Jr. | Management | For | For |
| 1.9 | Elect Director Luis P. Nieto | Management | For | For |
| 1.10 | Elect Director William C. Rhodes, III | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
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B&M EUROPEAN VALUE RETAIL SA
MEETING DATE: JUL 28, 2017 | TICKER: BME SECURITY ID: L1175H106
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Receive Board Reports on the Consolidated and Unconsolidated Financial Statements and Annual Accounts | Management | For | For |
| 2 | Receive Consolidated and Unconsolidated Financial Statements and Annual Accounts, and Auditors' Reports Thereon | Management | For | For |
| 3 | Approve Consolidated Financial Statements and Annual Accounts | Management | For | For |
| 4 | Approve Unconsolidated Financial Statements and Annual Accounts | Management | For | For |
| 5 | Approve Allocation of Income | Management | For | For |
| 6 | Approve Dividends | Management | For | For |
| 7 | Approve Remuneration Report | Management | For | For |
| 8 | Approve Discharge of Directors | Management | For | For |
| 9 | Re-elect Sir Terry Leahy as Director | Management | For | For |
| 10 | Re-elect Simon Arora as Director | Management | For | For |
| 11 | Re-elect David Novak as Director | Management | For | For |
| 12 | Re-elect Paul McDonald as Director | Management | For | For |
| 13 | Re-elect Thomas Hubner as Director | Management | For | For |
| 14 | Re-elect Kathleen Guion as Director | Management | For | For |
| 15 | Re-elect Ron McMillan as Director | Management | For | For |
| 16 | Re-elect Harry Brouwer as Director | Management | For | For |
| 17 | Approve Discharge of Auditors | Management | For | For |
| 18 | Reappoint KPMG Luxembourg Societe Cooperative as Auditors | Management | For | For |
| 19 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 22 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
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BLUEGREEN VACATIONS CORPORATION
MEETING DATE: MAY 15, 2018 | TICKER: BXG SECURITY ID: 09629F108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Alan B. Levan | Management | For | For |
| 1.2 | Elect Director John E. Abdo | Management | For | For |
| 1.3 | Elect Director Shawn B. Pearson | Management | For | For |
| 1.4 | Elect Director James R. Allmand, III | Management | For | For |
| 1.5 | Elect Director Norman H. Becker | Management | For | For |
| 1.6 | Elect Director Lawrence A. Cirillo | Management | For | For |
| 1.7 | Elect Director Jarett S. Levan | Management | For | For |
| 1.8 | Elect Director Mark A. Nerenhausen | Management | For | For |
| 1.9 | Elect Director Arnold Sevell | Management | For | For |
| 1.10 | Elect Director Orlando Sharpe | Management | For | For |
| 1.11 | Elect Director Seth M. Wise | Management | For | For |
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BOOHOO.COM PLC
MEETING DATE: JUN 22, 2018 | TICKER: BOO SECURITY ID: G6153P109
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 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 | For |
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BOOKING HOLDINGS INC.
MEETING DATE: JUN 07, 2018 | TICKER: BKNG SECURITY ID: 09857L108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Timothy M. Armstrong | Management | For | For |
| 1.2 | Elect Director Jeffery H. Boyd | Management | For | For |
| 1.3 | Elect Director Jeffrey E. Epstein | Management | For | For |
| 1.4 | Elect Director Glenn D. Fogel | Management | For | For |
| 1.5 | Elect Director Mirian Graddick-Weir | Management | For | For |
| 1.6 | DElect irector James M. Guyette | Management | For | For |
| 1.7 | Elect Director Robert J. Mylod, Jr. | Management | For | For |
| 1.8 | Elect Director Charles H. Noski | Management | For | For |
| 1.9 | Elect Director Nancy B. Peretsman | Management | For | For |
| 1.10 | Elect Director Nicholas J. Read | Management | For | For |
| 1.11 | Elect Director Thomas E. Rothman | Management | For | For |
| 1.12 | Elect Director Craig W. Rydin | Management | For | For |
| 1.13 | Elect Director Lynn M. Vojvodich | 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 Omnibus Stock Plan | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
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BOYD GAMING CORPORATION
MEETING DATE: APR 12, 2018 | TICKER: BYD SECURITY ID: 103304101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director John R. Bailey | Management | For | For |
| 1.2 | Elect Director Robert L. Boughner | Management | For | For |
| 1.3 | Elect Director William R. Boyd | Management | For | For |
| 1.4 | Elect Director William S. Boyd | Management | For | For |
| 1.5 | Elect Director Richard E. Flaherty | Management | For | For |
| 1.6 | Elect Director Marianne Boyd Johnson | Management | For | For |
| 1.7 | Elect Director Keith E. Smith | Management | For | For |
| 1.8 | Elect Director Christine J. Spadafor | Management | For | For |
| 1.9 | Elect Director Peter M. Thomas | Management | For | For |
| 1.10 | Elect Director Paul W. Whetsell | Management | For | For |
| 1.11 | Elect Director Veronica J. Wilson | Management | For | For |
| 2 | Ratify Appointment Of Deloitte & Touche LLP as Auditors | Management | For | For |
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BURLINGTON STORES, INC.
MEETING DATE: MAY 16, 2018 | TICKER: BURL SECURITY ID: 122017106
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Thomas A. Kingsbury | Management | For | For |
| 1.2 | Elect Director William P. McNamara | 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 |
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CAESARS ENTERTAINMENT CORPORATION
MEETING DATE: MAY 30, 2018 | TICKER: CZR SECURITY ID: 127686103
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Mark Frissora | Management | For | Withhold |
| 1.2 | Elect Director James Hunt | Management | For | For |
| 1.3 | Elect Director John Dionne | Management | For | For |
| 1.4 | Elect Director Richard Schifter | Management | For | Withhold |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Other Business | Management | For | Against |
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CARGURUS, INC.
MEETING DATE: MAY 24, 2018 | TICKER: CARG SECURITY ID: 141788109
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Simon Rothman | Management | For | For |
| 1.2 | Elect Director Greg Schwartz | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
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CARNIVAL CORPORATION
MEETING DATE: APR 11, 2018 | TICKER: CCL SECURITY ID: 143658300
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Re-elect Micky Arison as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
| 2 | Re-elect Jonathon Band as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
| 3 | Elect Jason Glen Cahilly as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
| 4 | Re-elect Helen Deeble as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
| 5 | Re-elect Arnold W. Donald as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
| 6 | Re-elect Richard J. Glasier as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
| 7 | Re-elect Debra Kelly-Ennis as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
| 8 | Re-elect John Parker as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
| 9 | Re-elect Stuart Subotnick as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
| 10 | Re-elect Laura Weil as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
| 11 | Re-elect Randall J. Weisenburger as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Approve Directors' Remuneration Report (in accordance with legal requirements applicable to UK companies) | Management | For | For |
| 14 | Reappoint PricewaterhouseCoopers LLP as Independent Auditors of Carnival plc; Ratify the Selection of the U.S. Firm of PricewaterhouseCoopers LLP as the Independent Registered Certified Public Accounting Firm of Carnival Corporation | Management | For | For |
| 15 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Receive the UK Accounts and Reports of the Directors and Auditors of Carnival plc for the year ended November 30, 2017 (in accordance with legal requirements applicable to UK companies). | Management | For | For |
| 17 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 18 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 19 | Authorize Share Repurchase Program | Management | For | For |
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CARTER'S, INC.
MEETING DATE: MAY 17, 2018 | TICKER: CRI SECURITY ID: 146229109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Amy Woods Brinkley | Management | For | For |
| 1b | Elect Director Giuseppina Buonfantino | Management | For | For |
| 1c | Elect Director Michael D. Casey | Management | For | For |
| 1d | Elect Director Vanessa J. Castagna | Management | For | For |
| 1e | Elect Director A. Bruce Cleverly | Management | For | For |
| 1f | Elect Director Jevin S. Eagle | Management | For | For |
| 1g | Elect Director Mark P. Hipp | Management | For | For |
| 1h | Elect Director William J. Montgoris | Management | For | For |
| 1i | Elect Director David Pulver | Management | For | For |
| 1j | Elect Director Thomas E. Whiddon | 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 PricewaterhouseCoopers LLP as Auditors | Management | For | For |
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CEDAR FAIR, L.P.
MEETING DATE: JUN 07, 2018 | TICKER: FUN SECURITY ID: 150185106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Daniel J. Hanrahan | Management | For | For |
| 1.2 | Elect Director Lauri M. Shanahan | Management | For | For |
| 1.3 | Elect Director Debra Smithart-Oglesby | 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 |
| |
|---|
CHARTER COMMUNICATIONS, INC.
MEETING DATE: APR 25, 2018 | TICKER: CHTR SECURITY ID: 16119P108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director W. Lance Conn | Management | For | For |
| 1b | Elect Director Kim C. Goodman | Management | For | For |
| 1c | Elect Director Craig A. Jacobson | Management | For | For |
| 1d | Elect Director Gregory B. Maffei | Management | For | For |
| 1e | Elect Director John C. Malone | Management | For | For |
| 1f | Elect Director John D. Markley, Jr. | Management | For | For |
| 1g | Elect Director David C. Merritt | Management | For | For |
| 1h | Elect Director Steven A. Miron | Management | For | For |
| 1i | Elect Director Balan Nair | Management | For | For |
| 1j | Elect Director Michael A. Newhouse | Management | For | For |
| 1k | Elect Director Mauricio Ramos | Management | For | For |
| 1l | Elect Director Thomas M. Rutledge | Management | For | For |
| 1m | Elect Director Eric L. Zinterhofer | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Adopt Proxy Access Right | Shareholder | Against | Against |
| 4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 5 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
CHIPOTLE MEXICAN GRILL, INC.
MEETING DATE: MAY 22, 2018 | TICKER: CMG SECURITY ID: 169656105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Albert S. Baldocchi | Management | For | For |
| 1.2 | Elect Director Paul T. Cappuccio | Management | For | For |
| 1.3 | Elect Director Steve Ells | Management | For | For |
| 1.4 | Elect Director Neil W. Flanzraich | Management | For | For |
| 1.5 | Elect Director Robin Hickenlooper | Management | For | For |
| 1.6 | Elect Director Kimbal Musk | Management | For | For |
| 1.7 | Elect Director Ali Namvar | Management | For | For |
| 1.8 | Elect Director Brian Niccol | Management | For | For |
| 1.9 | Elect Director Matthew H. Paull | 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 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
CHURCHILL DOWNS INCORPORATED
MEETING DATE: APR 24, 2018 | TICKER: CHDN SECURITY ID: 171484108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William C. Carstanjen | Management | For | For |
| 1.2 | Elect Director Karole F. Lloyd | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CINEMARK HOLDINGS, INC.
MEETING DATE: MAY 24, 2018 | TICKER: CNK SECURITY ID: 17243V102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Darcy Antonellis | Management | For | For |
| 1.2 | Elect Director Carlos M. Sepulveda | Management | For | For |
| 1.3 | Elect Director Mark Zoradi | 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 |
| |
|---|
COMCAST CORPORATION
MEETING DATE: JUN 11, 2018 | TICKER: CMCSA SECURITY ID: 20030N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kenneth J. Bacon | Management | For | For |
| 1.2 | Elect Director Madeline S. Bell | Management | For | For |
| 1.3 | Elect Director Sheldon M. Bonovitz | Management | For | For |
| 1.4 | Elect Director Edward D. Breen | Management | For | For |
| 1.5 | Elect Director Gerald L. Hassell | Management | For | For |
| 1.6 | Elect Director Jeffrey A. Honickman | Management | For | For |
| 1.7 | Elect Director Maritza G. Montiel | Management | For | For |
| 1.8 | Elect Director Asuka Nakahara | Management | For | For |
| 1.9 | Elect Director David C. Novak | Management | For | For |
| 1.10 | Elect Director Brian L. Roberts | 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 Lobbying Payments and Policy | Shareholder | Against | Against |
| |
|---|
COMPASS GROUP PLC
MEETING DATE: FEB 08, 2018 | TICKER: CPG SECURITY ID: G23296208
|
| 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 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Dominic Blakemore as Director | Management | For | For |
| 6 | Re-elect Richard Cousins as Director (Withdrawn Resolution) | Management | For | Abstain |
| 7 | Re-elect Gary Green as Director | Management | For | For |
| 8 | Re-elect Johnny Thomson as Director | Management | For | For |
| 9 | Re-elect Carol Arrowsmith as Director | Management | For | For |
| 10 | Re-elect John Bason as Director | Management | For | For |
| 11 | Re-elect Stefan Bomhard as Director | Management | For | For |
| 12 | Re-elect Don Robert as Director | Management | For | For |
| 13 | Re-elect Nelson Silva as Director | Management | For | For |
| 14 | Re-elect Ireena Vittal as Director | Management | For | For |
| 15 | Re-elect Paul Walsh as Director | Management | For | For |
| 16 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 18 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 19 | Approve Long Term Incentive Plan | Management | For | For |
| 20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 22 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 24 | Authorise the Company to Call General Meeting with 14 Working Days' Notice | Management | For | For |
| |
|---|
CONSTELLATION BRANDS, INC.
MEETING DATE: JUL 18, 2017 | TICKER: STZ SECURITY ID: 21036P108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jerry Fowden | Management | For | For |
| 1.2 | Elect Director Barry A. Fromberg | Management | For | For |
| 1.3 | Elect Director Robert L. Hanson | Management | For | For |
| 1.4 | Elect Director Ernesto M. Hernandez | Management | For | For |
| 1.5 | Elect Director James A. Locke, III | Management | For | For |
| 1.6 | Elect Director Daniel J. McCarthy | Management | For | For |
| 1.7 | Elect Director Richard Sands | Management | For | For |
| 1.8 | Elect Director Robert Sands | Management | For | For |
| 1.9 | Elect Director Judy A. Schmeling | Management | For | For |
| 1.10 | Elect Director Keith E. Wandell | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
COPART, INC.
MEETING DATE: DEC 08, 2017 | TICKER: CPRT SECURITY ID: 217204106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Willis J. Johnson | Management | For | For |
| 1.2 | Elect Director A. Jayson Adair | Management | For | For |
| 1.3 | Elect Director Matt Blunt | Management | For | For |
| 1.4 | Elect Director Steven D. Cohan | Management | For | For |
| 1.5 | Elect Director Daniel J. Englander | Management | For | For |
| 1.6 | Elect Director James E. Meeks | Management | For | For |
| 1.7 | Elect Director Vincent W. Mitz | Management | For | For |
| 1.8 | Elect Director Thomas N. Tryforos | 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 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
COSTCO WHOLESALE CORPORATION
MEETING DATE: JAN 30, 2018 | TICKER: COST SECURITY ID: 22160K105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kenneth D. Denman | Management | For | For |
| 1.2 | Elect Director W. Craig Jelinek | Management | For | For |
| 1.3 | Elect Director Jeffrey S. Raikes | 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 | Adopt Simple Majority Vote | Shareholder | Against | Against |
| 5 | Adopt Policy Regarding Prison Labor | Shareholder | Against | Against |
| |
|---|
D.R. HORTON, INC.
MEETING DATE: JAN 24, 2018 | TICKER: DHI SECURITY ID: 23331A109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Donald R. Horton | Management | For | For |
| 1b | Elect Director Barbara K. Allen | Management | For | For |
| 1c | Elect Director Brad S. Anderson | Management | For | For |
| 1d | Elect Director Michael R. Buchanan | Management | For | For |
| 1e | Elect Director Michael W. Hewatt | 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 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
DEL FRISCO'S RESTAURANT GROUP, INC.
MEETING DATE: JUN 14, 2018 | TICKER: DFRG SECURITY ID: 245077102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Norman J. Abdallah | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
DEL TACO RESTAURANTS, INC.
MEETING DATE: MAY 17, 2018 | TICKER: TACO SECURITY ID: 245496104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joseph Stein | Management | For | For |
| 1.2 | Elect Director Patrick D. Walsh | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
DINE BRANDS GLOBAL, INC.
MEETING DATE: MAY 15, 2018 | TICKER: DIN SECURITY ID: 254423106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard J. Dahl | Management | For | For |
| 1.2 | Elect Director Stephen P. Joyce | Management | For | For |
| 1.3 | Elect Director Lilian C. Tomovich | 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 |
| |
|---|
DISH NETWORK CORPORATION
MEETING DATE: MAY 07, 2018 | TICKER: DISH SECURITY ID: 25470M109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director George R. Brokaw | Management | For | For |
| 1.2 | Elect Director James DeFranco | Management | For | For |
| 1.3 | Elect Director Cantey M. Ergen | Management | For | For |
| 1.4 | Elect Director Charles W. Ergen | Management | For | For |
| 1.5 | Elect Director Charles M. Lillis | Management | For | For |
| 1.6 | Elect Director Afshin Mohebbi | Management | For | For |
| 1.7 | Elect Director David K. Moskowitz | Management | For | For |
| 1.8 | Elect Director Tom A. Ortolf | Management | For | For |
| 1.9 | Elect Director Carl E. Vogel | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
DOLLAR GENERAL CORPORATION
MEETING DATE: MAY 30, 2018 | TICKER: DG SECURITY ID: 256677105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Warren F. Bryant | Management | For | For |
| 1b | Elect Director Michael M. Calbert | Management | For | For |
| 1c | Elect Director Sandra B. Cochran | Management | For | For |
| 1d | Elect Director Patricia D. Fili-Krushel | Management | For | For |
| 1e | Elect Director Timothy I. McGuire | Management | For | For |
| 1f | Elect Director Paula A. Price *Withdrawn Resolution* | Management | None | None |
| 1g | Elect Director William C. Rhodes, III | Management | For | For |
| 1h | Elect Director Ralph E. Santana | Management | For | For |
| 1i | Elect Director Todd J. Vasos | 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 |
| |
|---|
DOLLAR TREE, INC.
MEETING DATE: JUN 14, 2018 | TICKER: DLTR SECURITY ID: 256746108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Arnold S. Barron | Management | For | For |
| 1.2 | Elect Director Gregory M. Bridgeford | Management | For | For |
| 1.3 | Elect Director Mary Anne Citrino | Management | For | For |
| 1.4 | Elect Director Conrad M. Hall | Management | For | For |
| 1.5 | Elect Director Lemuel E. Lewis | Management | For | For |
| 1.6 | Elect Director Jeffrey G. Naylor | Management | For | For |
| 1.7 | Elect Director Gary M. Philbin | Management | For | For |
| 1.8 | Elect Director Bob Sasser | Management | For | For |
| 1.9 | Elect Director Thomas A. Saunders, III | Management | For | For |
| 1.10 | Elect Director Stephanie P. Stahl | Management | For | For |
| 1.11 | Elect Director Thomas E. Whiddon | Management | For | For |
| 1.12 | Elect Director Carl P. Zeithaml | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
DOMINO'S PIZZA, INC.
MEETING DATE: APR 24, 2018 | TICKER: DPZ SECURITY ID: 25754A201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David A. Brandon | Management | For | For |
| 1.2 | Elect Director C. Andrew Ballard | Management | For | For |
| 1.3 | Elect Director Andrew B. Balson | Management | For | For |
| 1.4 | Elect Director Diana F. Cantor | Management | For | For |
| 1.5 | Elect Director J. Patrick Doyle | Management | For | For |
| 1.6 | Elect Director Richard L. Federico | Management | For | For |
| 1.7 | Elect Director James A. Goldman | 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 | Adopt Policy and Plan to Eliminate Deforestation in Supply Chain | Shareholder | Against | Against |
| |
|---|
DRIVE SHACK INC.
MEETING DATE: MAY 25, 2018 | TICKER: DS SECURITY ID: 262077100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stuart A. McFarland | Management | For | Withhold |
| 1.2 | Elect Director Clifford Press | Management | For | Withhold |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
DUNKIN' BRANDS GROUP, INC.
MEETING DATE: MAY 16, 2018 | TICKER: DNKN SECURITY ID: 265504100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark Nunnelly | Management | For | For |
| 1.2 | Elect Director Roland Smith | Management | For | For |
| 1.3 | Elect Director Carl Sparks | 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 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
ELDORADO RESORTS, INC.
MEETING DATE: JUN 20, 2018 | TICKER: ERI SECURITY ID: 28470R102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gary L. Carano | Management | For | For |
| 1.2 | Elect Director Frank J. Fahrenkopf, Jr. | Management | For | For |
| 1.3 | Elect Director James B. Hawkins | Management | For | For |
| 1.4 | Elect Director Michael E. Pegram | Management | For | For |
| 1.5 | Elect Director Thomas R. Reeg | Management | For | For |
| 1.6 | Elect Director David P. Tomick | Management | For | For |
| 1.7 | Elect Director Roger P. Wagner | Management | For | For |
| 1.8 | Elect Director Bonnie Biumi | Management | For | For |
| 1.9 | Elect Director Gregory J. Kozicz | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
FACEBOOK, INC.
MEETING DATE: MAY 31, 2018 | TICKER: FB SECURITY ID: 30303M102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Marc L. Andreessen | Management | For | For |
| 1.2 | Elect Director Erskine B. Bowles | Management | For | For |
| 1.3 | Elect Director Kenneth I. Chenault | Management | For | For |
| 1.4 | Elect Director Susan D. Desmond-Hellmann | Management | For | For |
| 1.5 | Elect Director Reed Hastings | Management | For | For |
| 1.6 | Elect Director Jan Koum - Withdrawn Resolution | Management | None | None |
| 1.7 | Elect Director Sheryl K. Sandberg | Management | For | For |
| 1.8 | Elect Director Peter A. Thiel | Management | For | For |
| 1.9 | Elect Director Mark Zuckerberg | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | Against |
| 4 | Establish Board Committee on Risk Management | Shareholder | Against | Against |
| 5 | Adopt Simple Majority Vote | Shareholder | Against | For |
| 6 | Report on Major Global Content Management Controversies (Fake News) | Shareholder | Against | Against |
| 7 | Report on Gender Pay Gap | Shareholder | Against | For |
| 8 | Report on Responsible Tax Principles | Shareholder | Against | Against |
| |
|---|
FERRARI NV
MEETING DATE: APR 13, 2018 | TICKER: RACE SECURITY ID: N3167Y103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2.a | Receive Director's Board Report (Non-Voting) | Management | None | None |
| 2.b | Discussion on Company's Corporate Governance Structure | Management | None | None |
| 2.c | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
| 2.d | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 2.e | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 2.f | Approve Dividends of EUR 0.71 Per Share | Management | For | For |
| 2.g | Approve Discharge of Directors | Management | For | For |
| 3.a | Reelect Sergio Marchionne as Executive Director | Management | For | For |
| 3.b | Reelect John Elkann as Non-Executive Director | Management | For | For |
| 3.c | Reelect Piero Ferrari as Non-Executive Director | Management | For | For |
| 3.d | Relect Delphine Arnault as Non-Executive Director | Management | For | For |
| 3.e | Reelect Louis C. Camilleri as Non- Executive Director | Management | For | For |
| 3.f | Reelect Giuseppina Capaldo as Non-Executive Director | Management | For | For |
| 3.g | Reelect Eduardo H. Cue as Non-Executive Director | Management | For | For |
| 3.h | Reelect Sergio Duca as Non-Executive Director | Management | For | For |
| 3.i | Reelect Lapo Elkann as Non-Executive Director | Management | For | For |
| 3.j | Reelect Amedeo Felisa as Non-Executive Director | Management | For | For |
| 3.k | Reelect Maria Patrizia Grieco as Non-Executive Director | Management | For | For |
| 3.l | Reelect Adam Keswick as Non-Executive Director | Management | For | Against |
| 3.m | Reelect Elena Zambon as Non-Executive Director | Management | For | For |
| 4 | Ratify Ernst & Young as Auditors | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Close Meeting | Management | None | None |
| |
|---|
FLOOR & DECOR HOLDINGS, INC.
MEETING DATE: MAY 17, 2018 | TICKER: FND SECURITY ID: 339750101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Norman H. Axelrod | Management | For | For |
| 1b | Elect Director Brad J. Brutocao | Management | For | For |
| 1c | Elect Director Richard L. Sullivan | Management | For | For |
| 1d | Elect Director Felicia D. Thornton | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
G-III APPAREL GROUP, LTD.
MEETING DATE: JUN 14, 2018 | TICKER: GIII SECURITY ID: 36237H101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Morris Goldfarb | Management | For | For |
| 1.2 | Elect Director Sammy Aaron | Management | For | For |
| 1.3 | Elect Director Thomas J. Brosig | Management | For | For |
| 1.4 | Elect Director Alan Feller | Management | For | For |
| 1.5 | Elect Director Jeffrey Goldfarb | Management | For | For |
| 1.6 | Elect Director Jeanette Nostra | Management | For | For |
| 1.7 | Elect Director Laura Pomerantz | Management | For | For |
| 1.8 | Elect Director Allen Sirkin | Management | For | For |
| 1.9 | Elect Director Willem Van Bokhorst | Management | For | For |
| 1.10 | Elect Director Cheryl L. Vitali | Management | For | For |
| 1.11 | Elect Director Richard White | 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 |
| |
|---|
GENERAL MOTORS COMPANY
MEETING DATE: JUN 12, 2018 | TICKER: GM SECURITY ID: 37045V100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Mary T. Barra | Management | For | For |
| 1b | Elect Director Linda R. Gooden | Management | For | For |
| 1c | Elect Director Joseph Jimenez | Management | For | For |
| 1d | Elect Director Jane L. Mendillo | Management | For | For |
| 1e | Elect Director Michael G. Mullen | Management | For | For |
| 1f | Elect Director James J. Mulva | Management | For | For |
| 1g | Elect Director Patricia F. Russo | Management | For | For |
| 1h | Elect Director Thomas M. Schoewe | Management | For | For |
| 1i | Elect Director Theodore M. Solso | Management | For | For |
| 1j | Elect Director Carol M. Stephenson | Management | For | For |
| 1k | Elect Director Devin N. Wenig | 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 | Require Independent Board Chairman | Shareholder | Against | Against |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 6 | Report on Fleet GHG Emissions in Relation to CAFE Standards | Shareholder | Against | Against |
| |
|---|
GLOBAL PAYMENTS INC.
MEETING DATE: APR 27, 2018 | TICKER: GPN SECURITY ID: 37940X102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William I. Jacobs | Management | For | For |
| 1.2 | Elect Director Robert H.B. Baldwin, Jr. | Management | For | For |
| 1.3 | Elect Director Alan M. Silberstein | 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 |
| |
|---|
GRAND CANYON EDUCATION, INC.
MEETING DATE: JUN 13, 2018 | TICKER: LOPE SECURITY ID: 38526M106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Brian E. Mueller | Management | For | For |
| 1.2 | Elect Director Sara R. Dial | Management | For | For |
| 1.3 | Elect Director Jack A. Henry | Management | For | For |
| 1.4 | Elect Director Kevin F. Warren | Management | For | For |
| 1.5 | Elect Director David J. Johnson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
HILTON GRAND VACATIONS INC.
MEETING DATE: MAY 10, 2018 | TICKER: HGV SECURITY ID: 43283X105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark D. Wang | Management | For | For |
| 1.2 | Elect Director Leonard A. Potter | Management | For | For |
| 1.3 | Elect Director Brenda J. Bacon | Management | For | For |
| 1.4 | Elect Director David W. Johnson | Management | For | For |
| 1.5 | Elect Director Mark H. Lazarus | Management | For | For |
| 1.6 | Elect Director Pamela H. Patsley | Management | For | For |
| 1.7 | Elect Director Paul W. Whetsell | 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 |
| |
|---|
HILTON WORLDWIDE HOLDINGS INC.
MEETING DATE: MAY 10, 2018 | TICKER: HLT SECURITY ID: 43300A203
|
| 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 |
| |
|---|
HYATT HOTELS CORPORATION
MEETING DATE: MAY 16, 2018 | TICKER: H SECURITY ID: 448579102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Susan D. Kronick | Management | For | For |
| 1.2 | Elect Director Mackey J. McDonald | Management | For | For |
| 1.3 | Elect Director Jason Pritzker | 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 |
| |
|---|
ILG, INC.
MEETING DATE: JUN 12, 2018 | TICKER: ILG SECURITY ID: 44967H101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Craig M. Nash | Management | For | For |
| 1.2 | Elect Director David Flowers | Management | For | For |
| 1.3 | Elect Director Victoria L. Freed | Management | For | For |
| 1.4 | Elect Director Lizanne Galbreath | Management | For | For |
| 1.5 | Elect Director Chad Hollingsworth | Management | For | For |
| 1.6 | Elect Director Lewis J. Korman | Management | For | For |
| 1.7 | Elect Director Thomas J. Kuhn | Management | For | For |
| 1.8 | Elect Director Thomas J. McInerney | Management | For | For |
| 1.9 | Elect Director Thomas P. Murphy, Jr. | Management | For | For |
| 1.10 | Elect Director Stephen R. Quazzo | Management | For | For |
| 1.11 | Elect Director Sergio D. Rivera | Management | For | For |
| 1.12 | Elect Director Thomas O. Ryder | Management | For | For |
| 1.13 | Elect Director Avy H. Stein | 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 |
| |
|---|
INDUSTRIA DE DISENO TEXTIL (INDITEX)
MEETING DATE: JUL 18, 2017 | TICKER: ITX SECURITY ID: E6282J125
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Standalone Financial Statements | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Discharge of Board | Management | For | For |
| 3 | Approve Allocation of Income and Dividends | Management | For | For |
| 4 | Reelect Jose Arnau Sierra as Director | Management | For | For |
| 5 | Renew Appointment of Deloitte as Auditor | Management | For | For |
| 6 | Advisory Vote on Remuneration Report | Management | For | For |
| 7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
JACK IN THE BOX INC.
MEETING DATE: FEB 27, 2018 | TICKER: JACK SECURITY ID: 466367109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Leonard A. Comma | Management | For | For |
| 1b | Elect Director David L. Goebel | Management | For | For |
| 1c | Elect Director Sharon P. John | Management | For | For |
| 1d | Elect Director Madeleine A. Kleiner | Management | For | For |
| 1e | Elect Director Michael W. Murphy | Management | For | For |
| 1f | Elect Director James M. Myers | Management | For | For |
| 1g | Elect Director David M. Tehle | Management | For | For |
| 1h | Elect Director John T. Wyatt | Management | For | For |
| 1i | Elect Director Vivien M. Yeung | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
KERING
MEETING DATE: APR 26, 2018 | TICKER: KER SECURITY ID: F5433L103
|
| 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 6 per Share and Attribution of One Puma Share for Every Twelve Shares | Management | For | For |
| 4 | Reelect Yseulys Costes as Director | Management | For | For |
| 5 | Reelect Daniela Riccardi as Director | Management | For | For |
| 6 | Approve Compensation of Francois-Henri Pinault, Chairman and CEO | Management | For | For |
| 7 | Approve Compensation of Jean-Francois Palus, Vice-CEO | Management | For | For |
| 8 | Approve Remuneration Policy of Francois-Henri Pinault, Chairman and CEO | Management | For | For |
| 9 | Approve Remuneration Policy of Jean-Francois Palus, Vice-CEO | Management | For | For |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 11 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
KOHL'S CORPORATION
MEETING DATE: MAY 16, 2018 | TICKER: KSS SECURITY ID: 500255104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Peter Boneparth | Management | For | For |
| 1b | Elect Director Steven A. Burd | Management | For | For |
| 1c | Elect Director H. Charles Floyd | Management | For | For |
| 1d | Elect Director Michelle Gass | Management | For | For |
| 1e | Elect Director Jonas Prising | Management | For | For |
| 1f | Elect Director John E. Schlifske | Management | For | For |
| 1g | Elect Director Adrianne Shapira | Management | For | For |
| 1h | Elect Director Frank V. Sica | Management | For | For |
| 1i | Elect Director Stephanie A. Streeter | Management | For | For |
| 1j | Elect Director Nina G. Vaca | Management | For | For |
| 1k | Elect Director Stephen E. Watson | 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 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
LAS VEGAS SANDS CORP.
MEETING DATE: JUN 07, 2018 | TICKER: LVS SECURITY ID: 517834107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Declassify the Board of Directors | Management | For | For |
| 2.1 | Elect Director Sheldon G. Adelson | Management | For | For |
| 2.2 | Elect Director Irwin Chafetz | Management | For | For |
| 2.3 | Elect Director Micheline Chau | Management | For | Withhold |
| 2.4 | Elect Director Patrick Dumont | Management | For | For |
| 2.5 | Elect Director Charles D. Forman | Management | For | For |
| 2.6 | Elect Director Steven L. Gerard | Management | For | Withhold |
| 2.7 | Elect Director Robert G. Goldstein | Management | For | For |
| 2.8 | Elect Director George Jamieson | Management | For | For |
| 2.9 | Elect Director Charles A. Koppelman | Management | For | Withhold |
| 2.10 | Elect Director Lewis Kramer | Management | For | For |
| 2.11 | Elect Director David F. Levi | Management | For | For |
| 3.1 | Elect Director Micheline Chau | Management | For | Withhold |
| 3.2 | Elect Director Patrick Dumont | Management | For | Withhold |
| 3.3 | Elect Director David F. Levi | Management | For | Withhold |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 6 | Amend Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
LENNAR CORPORATION
MEETING DATE: FEB 12, 2018 | TICKER: LEN SECURITY ID: 526057104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Merger | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
LENNAR CORPORATION
MEETING DATE: FEB 12, 2018 | TICKER: LEN SECURITY ID: 526057302
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Merger | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
LENNAR CORPORATION
MEETING DATE: APR 11, 2018 | TICKER: LEN SECURITY ID: 526057104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Irving Bolotin | Management | For | For |
| 1.2 | Elect Director Steven L. Gerard | Management | For | For |
| 1.3 | Elect Director Theron I. 'Tig' Gilliam | Management | For | For |
| 1.4 | Elect Director Sherrill W. Hudson | Management | For | For |
| 1.5 | Elect Director Sidney Lapidus | Management | For | For |
| 1.6 | Elect Director Teri P. McClure | Management | For | For |
| 1.7 | Elect Director Stuart Miller | Management | For | For |
| 1.8 | Elect Director Armando Olivera | Management | For | For |
| 1.9 | Elect Director Donna Shalala | Management | For | For |
| 1.10 | Elect Director Scott D. Stowell | Management | For | For |
| 1.11 | Elect Director Jeffrey Sonnenfeld | 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 Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| 5 | Approve Conversion of Class B Stock | Shareholder | Against | Against |
| 6 | Establish Term Limits for Directors | Shareholder | Against | Against |
| |
|---|
LENNAR CORPORATION
MEETING DATE: APR 11, 2018 | TICKER: LEN SECURITY ID: 526057302
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Irving Bolotin | Management | For | For |
| 1.2 | Elect Director Steven L. Gerard | Management | For | For |
| 1.3 | Elect Director Theron I. 'Tig' Gilliam | Management | For | For |
| 1.4 | Elect Director Sherrill W. Hudson | Management | For | For |
| 1.5 | Elect Director Sidney Lapidus | Management | For | For |
| 1.6 | Elect Director Teri P. McClure | Management | For | For |
| 1.7 | Elect Director Stuart Miller | Management | For | For |
| 1.8 | Elect Director Armando Olivera | Management | For | For |
| 1.9 | Elect Director Donna Shalala | Management | For | For |
| 1.10 | Elect Director Scott D. Stowell | Management | For | For |
| 1.11 | Elect Director Jeffrey Sonnenfeld | 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 Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| 5 | Approve Conversion of Class B Stock | Shareholder | Against | Against |
| 6 | Establish Term Limits for Directors | Shareholder | Against | Against |
| |
|---|
LGI HOMES, INC.
MEETING DATE: MAY 03, 2018 | TICKER: LGIH SECURITY ID: 50187T106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ryan Edone | Management | For | For |
| 1.2 | Elect Director Duncan Gage | Management | For | For |
| 1.3 | Elect Director Eric Lipar | Management | For | For |
| 1.4 | Elect Director Bryan Sansbury | Management | For | For |
| 1.5 | Elect Director Steven Smith | Management | For | For |
| 1.6 | Elect Director Robert Vahradian | 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 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
| |
|---|
LIVE NATION ENTERTAINMENT, INC.
MEETING DATE: JUN 06, 2018 | TICKER: LYV SECURITY ID: 538034109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark Carleton | Management | For | For |
| 1.2 | Elect Director Ariel Emanuel | Management | For | For |
| 1.3 | Elect Director Robert Ted Enloe, III | Management | For | For |
| 1.4 | Elect Director Ping Fu | Management | For | For |
| 1.5 | Elect Director Jeffrey T. Hinson | Management | For | For |
| 1.6 | Elect Director James Iovine | Management | For | For |
| 1.7 | Elect Director James S. Kahan | Management | For | For |
| 1.8 | Elect Director Gregory B. Maffei | Management | For | For |
| 1.9 | Elect Director Randall T. Mays | Management | For | For |
| 1.10 | Elect Director Michael Rapino | Management | For | For |
| 1.11 | Elect Director Mark S. Shapiro | Management | For | For |
| 1.12 | Elect Director Dana Walden | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
LKQ CORPORATION
MEETING DATE: MAY 07, 2018 | TICKER: LKQ SECURITY ID: 501889208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Sukhpal Singh Ahluwalia | Management | For | For |
| 1b | Elect Director A. Clinton Allen | Management | For | For |
| 1c | Elect Director Robert M. Hanser | Management | For | For |
| 1d | Elect Director Joseph M. Holsten | Management | For | For |
| 1e | Elect Director Blythe J. McGarvie | Management | For | For |
| 1f | Elect Director John F. O'Brien | Management | For | For |
| 1g | Elect Director Guhan Subramanian | Management | For | For |
| 1h | Elect Director William M. Webster, IV | Management | For | For |
| 1i | Elect Director Dominick Zarcone | 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 |
| |
|---|
LOWE'S COMPANIES, INC.
MEETING DATE: JUN 01, 2018 | TICKER: LOW SECURITY ID: 548661107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Raul Alvarez | Management | For | For |
| 1.2 | Elect Director David H. Batchelder | Management | For | For |
| 1.3 | Elect Director Angela F. Braly | Management | For | For |
| 1.4 | Elect Director Sandra B. Cochran | Management | For | For |
| 1.5 | Elect Director Laurie Z. Douglas | Management | For | For |
| 1.6 | Elect Director Richard W. Dreiling | Management | For | For |
| 1.7 | Elect Director Marshall O. Larsen | Management | For | For |
| 1.8 | Elect Director James H. Morgan | Management | For | For |
| 1.9 | Elect Director Robert A. Niblock | Management | For | For |
| 1.10 | Elect Director Brian C. Rogers | Management | For | For |
| 1.11 | Elect Director Bertram L. Scott | Management | For | For |
| 1.12 | Elect Director Lisa W. Wardell | Management | For | For |
| 1.13 | Elect Director Eric C. Wiseman | 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 |
| 4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
| |
|---|
LVMH MOET HENNESSY LOUIS VUITTON
MEETING DATE: APR 12, 2018 | TICKER: MC SECURITY ID: F58485115
|
| 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 5.00 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Reelect Antoine Arnault as Director | Management | For | For |
| 6 | Reelect Nicolas Bazire as Director | Management | For | For |
| 7 | Reelect Charles de Croisset as Director | Management | For | For |
| 8 | Reelect Lord Powell of Bayswater as Director | Management | For | For |
| 9 | Reelect Yves-Thibault de Silguy as Director | Management | For | For |
| 10 | Approve Compensation of Bernard Arnault, Chairman and CEO | Management | For | Against |
| 11 | Approve Compensation of Antonio Belloni, Vice-CEO | Management | For | Against |
| 12 | Approve Remuneration Policy of Executive Corporate Officers | Management | For | Against |
| 13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 15 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 16 | Amend Article 16 and 21 of Bylaws Re: Age Limit of Vice-CEO and Missions and Rights of Censors | Management | For | For |
| |
|---|
MACY'S, INC.
MEETING DATE: MAY 18, 2018 | TICKER: M SECURITY ID: 55616P104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Francis S. Blake | Management | For | For |
| 1b | Elect Director John A. Bryant | Management | For | For |
| 1c | Elect Director Deirdre P. Connelly | Management | For | For |
| 1d | Elect Director Jeff Gennette | Management | For | For |
| 1e | Elect Director Leslie D. Hale | Management | For | For |
| 1f | Elect Director William H. Lenehan | Management | For | For |
| 1g | Elect Director Sara Levinson | Management | For | For |
| 1h | Elect Director Joyce M. Roche | Management | For | For |
| 1i | Elect Director Paul C. Varga | Management | For | For |
| 1j | Elect Director Marna C. Whittington | 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 | Against |
| |
|---|
MARRIOTT INTERNATIONAL, INC.
MEETING DATE: MAY 04, 2018 | TICKER: MAR SECURITY ID: 571903202
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J.W. Marriott, Jr. | Management | For | For |
| 1.2 | Elect Director Mary K. Bush | Management | For | For |
| 1.3 | Elect Director Bruce W. Duncan | Management | For | For |
| 1.4 | Elect Director Deborah Marriott Harrison | Management | For | For |
| 1.5 | Elect Director Frederick A. 'Fritz' Henderson | Management | For | For |
| 1.6 | Elect Director Eric Hippeau | Management | For | For |
| 1.7 | Elect Director Lawrence W. Kellner | Management | For | For |
| 1.8 | Elect Director Debra L. Lee | Management | For | For |
| 1.9 | Elect Director Aylwin B. Lewis | Management | For | For |
| 1.10 | Elect Director George Munoz | Management | For | For |
| 1.11 | Elect Director Steven S. Reinemund | Management | For | For |
| 1.12 | Elect Director W. Mitt Romney | Management | For | For |
| 1.13 | Elect Director Susan C. Schwab | Management | For | For |
| 1.14 | Elect Director Arne M. Sorenson | 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 | Provide Right to Call Special Meeting | Management | For | For |
| 5 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
| 6 | Adopt Simple Majority Vote | Shareholder | Against | For |
| |
|---|
MARRIOTT VACATIONS WORLDWIDE CORPORATION
MEETING DATE: MAY 15, 2018 | TICKER: VAC SECURITY ID: 57164Y107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Melquiades R. Martinez | Management | For | For |
| 1.2 | Elect Director Stephen P. Weisz | 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 |
| |
|---|
MASCO CORPORATION
MEETING DATE: MAY 11, 2018 | TICKER: MAS SECURITY ID: 574599106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Mark R. Alexander | Management | For | For |
| 1b | Elect Director Richard A. Manoogian | Management | For | For |
| 1c | Elect Director John C. Plant | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
MATTEL, INC.
MEETING DATE: MAY 17, 2018 | TICKER: MAT SECURITY ID: 577081102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director R. Todd Bradley | Management | For | For |
| 1b | Elect Director Michael J. Dolan | Management | For | For |
| 1c | Elect Director Trevor A. Edwards *Withdrawn Resolution* | Management | None | None |
| 1d | Elect Director Margaret H. Georgiadis *Withdrawn Resolution* | Management | None | None |
| 1e | Elect Director Ynon Kreiz | Management | For | For |
| 1f | Elect Director Soren T. Laursen | Management | For | For |
| 1g | Elect Director Ann Lewnes | Management | For | For |
| 1h | Elect Director Dominic Ng | Management | For | For |
| 1i | Elect Director Vasant M. Prabhu | Management | For | For |
| 1j | Elect Director Rosa G. Rios *Withdrawn Resolution* | Management | None | None |
| 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 | Against |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
MCDONALD'S CORPORATION
MEETING DATE: MAY 24, 2018 | TICKER: MCD SECURITY ID: 580135101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Lloyd Dean | Management | For | For |
| 1b | Elect Director Stephen Easterbrook | Management | For | For |
| 1c | Elect Director Robert Eckert | Management | For | For |
| 1d | Elect Director Margaret (Margo) Georgiadis | Management | For | For |
| 1e | Elect Director Enrique Hernandez, Jr. | Management | For | For |
| 1f | Elect Director Jeanne Jackson | Management | For | For |
| 1g | Elect Director Richard Lenny | Management | For | For |
| 1h | Elect Director John Mulligan | Management | For | For |
| 1i | Elect Director Sheila Penrose | Management | For | For |
| 1j | Elect Director John Rogers, Jr. | Management | For | For |
| 1k | Elect Director Miles White | 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 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 5 | Report on Plastic Straws | Shareholder | Against | Against |
| 6 | Report on Charitable Contributions | Shareholder | Against | Against |
| |
|---|
MGM RESORTS INTERNATIONAL
MEETING DATE: MAY 02, 2018 | TICKER: MGM SECURITY ID: 552953101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Robert H. Baldwin | Management | For | For |
| 1b | Elect Director William A. Bible | Management | For | For |
| 1c | Elect Director Mary Chris Gay | Management | For | For |
| 1d | Elect Director William W. Grounds | Management | For | For |
| 1e | Elect Director Alexis M. Herman | Management | For | For |
| 1f | Elect Director Roland Hernandez | Management | For | For |
| 1g | Elect Director John Kilroy | Management | For | For |
| 1h | Elect Director Rose McKinney-James | Management | For | For |
| 1i | Elect Director James J. Murren | Management | For | For |
| 1j | Elect Director Gregory M. Spierkel | Management | For | For |
| 1k | Elect Director Jan G. Swartz | Management | For | For |
| 1l | Elect Director Daniel J. Taylor | 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 |
| |
|---|
MINDBODY, INC.
MEETING DATE: MAY 17, 2018 | TICKER: MB SECURITY ID: 60255W105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard Stollmeyer | Management | For | For |
| 1.2 | Elect Director Katherine Blair Christie | Management | For | For |
| 1.3 | Elect Director Graham 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
MOHAWK INDUSTRIES, INC.
MEETING DATE: MAY 24, 2018 | TICKER: MHK SECURITY ID: 608190104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Filip Balcaen | Management | For | For |
| 1.2 | Elect Director Bruce C. Bruckmann | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MONSTER BEVERAGE CORPORATION
MEETING DATE: JUN 07, 2018 | TICKER: MNST SECURITY ID: 61174X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Rodney C. Sacks | Management | For | For |
| 1.2 | Elect Director Hilton H. Schlosberg | Management | For | For |
| 1.3 | Elect Director Mark J. Hall | Management | For | For |
| 1.4 | Elect Director Norman C. Epstein | Management | For | For |
| 1.5 | Elect Director Gary P. Fayard | Management | For | For |
| 1.6 | Elect Director Benjamin M. Polk | Management | For | For |
| 1.7 | Elect Director Sydney Selati | Management | For | For |
| 1.8 | Elect Director Harold C. Taber, Jr. | Management | For | For |
| 1.9 | Elect Director Kathy N. Waller | Management | For | For |
| 1.10 | Elect Director Mark S. Vidergauz | 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 Human Trafficking and Forced Labor in Supply Chains | Shareholder | Against | Against |
| |
|---|
NASPERS LTD
MEETING DATE: AUG 25, 2017 | TICKER: NPN SECURITY ID: S53435103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2017 | Management | For | For |
| 2 | Approve Dividends for N Ordinary and A Ordinary Shares | Management | For | For |
| 3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Brendan Deegan as the Individual Registered Auditor | Management | For | For |
| 4 | Elect Emilie Choi as Director | Management | For | For |
| 5.1 | Re-elect Koos Bekker as Director | Management | For | For |
| 5.2 | Re-elect Steve Pacak as Director | Management | For | For |
| 5.3 | Re-elect Fred Phaswana as Director | Management | For | For |
| 5.4 | Re-elect Ben van der Ross as Director | Management | For | For |
| 5.5 | Re-elect Rachel Jafta as Director | Management | For | For |
| 6.1 | Re-elect Don Eriksson as Member of the Audit Committee | Management | For | For |
| 6.2 | Re-elect Ben van der Ross as Member of the Audit Committee | Management | For | For |
| 6.3 | Re-elect Rachel Jafta as Member of the Audit Committee | Management | For | For |
| 7 | Approve Remuneration Policy | Management | For | Against |
| 8 | Place Authorised but Unissued Shares under Control of Directors | Management | For | Against |
| 9 | Authorise Board to Issue Shares for Cash | Management | For | Against |
| 10 | Approve Amendments to the Naspers Share Incentive Trust Deed, MIH Services fz llc Share Trust Deed, MIH Holdings Share Trust Deed | Management | For | For |
| 11 | Authorise Ratification of Approved Resolutions | Management | For | For |
| 1.1 | Approve Fees of the Board Chairman | Management | For | For |
| 1.2 | Approve Fees of the Board Member | Management | For | For |
| 1.3 | Approve Fees of the Audit Committee Chairman | Management | For | For |
| 1.4 | Approve Fees of the Audit Committee Member | Management | For | For |
| 1.5 | Approve Fees of the Risk Committee Chairman | Management | For | For |
| 1.6 | Approve Fees of the Risk Committee Member | Management | For | For |
| 1.7 | Approve Fees of the Human Resources and Remuneration Committee Chairman | Management | For | For |
| 1.8 | Approve Fees of the Human Resources and Remuneration Committee Member | Management | For | For |
| 1.9 | Approve Fees of the Nomination Committee Chairman | Management | For | For |
| 1.10 | Approve Fees of the Nomination Committee Member | Management | For | For |
| 1.11 | Approve Fees of the Social and Ethics Committee Chairman | Management | For | For |
| 1.12 | Approve Fees of the Social and Ethics Committee Member | Management | For | For |
| 1.13 | Approve Fees of the Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
| 2 | Approve Financial Assistance in Terms of Section 44 of the Companies Act | Management | For | For |
| 3 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
| 4 | Authorise Repurchase of N Ordinary Shares | Management | For | For |
| 5 | Authorise Repurchase of A Ordinary Shares | Management | For | For |
| |
|---|
NATIONAL VISION HOLDINGS, INC.
MEETING DATE: JUN 06, 2018 | TICKER: EYE SECURITY ID: 63845R107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director L. Reade Fahs | Management | For | For |
| 1.2 | Elect Director Nathaniel H. Taylor | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
NETFLIX, INC.
MEETING DATE: JUN 06, 2018 | TICKER: NFLX SECURITY ID: 64110L106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Richard N. Barton | Management | For | For |
| 1b | Elect Director Rodolphe Belmer | Management | For | For |
| 1c | Elect Director Bradford L. Smith | Management | For | For |
| 1d | Elect Director Anne M. Sweeney | 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 Bylaws -- Call Special Meetings | Shareholder | Against | Against |
| 5 | Adopt Proxy Access Right | Shareholder | Against | Against |
| 6 | Adopt Compensation Clawback Policy | Shareholder | Against | Against |
| 7 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 8 | Adopt Simple Majority Vote | Shareholder | Against | For |
| 9 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| |
|---|
NIKE, INC.
MEETING DATE: SEP 21, 2017 | TICKER: NKE SECURITY ID: 654106103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alan B. Graf, Jr. | Management | For | For |
| 1.2 | Elect Director John C. Lechleiter | Management | For | For |
| 1.3 | Elect Director Michelle A. Peluso | 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 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Report on Political Contributions Disclosure | Shareholder | Against | Against |
| 6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
NVR, INC.
MEETING DATE: MAY 02, 2018 | TICKER: NVR SECURITY ID: 62944T105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director C. E. Andrews | Management | For | For |
| 1.2 | Elect Director Timothy M. Donahue | Management | For | For |
| 1.3 | Elect Director Thomas D. Eckert | Management | For | For |
| 1.4 | Elect Director Alfred E. Festa | Management | For | For |
| 1.5 | Elect Director Ed Grier | Management | For | For |
| 1.6 | Elect Director Manuel H. Johnson | Management | For | For |
| 1.7 | Elect Director Mel Martinez | Management | For | For |
| 1.8 | Elect Director William A. Moran | Management | For | For |
| 1.9 | Elect Director David A. Preiser | Management | For | For |
| 1.10 | Elect Director W. Grady Rosier | Management | For | For |
| 1.11 | Elect Director Susan Williamson Ross | Management | For | For |
| 1.12 | Elect Director Dwight C. Schar | 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 |
| |
|---|
O'REILLY AUTOMOTIVE, INC.
MEETING DATE: MAY 08, 2018 | TICKER: ORLY SECURITY ID: 67103H107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director David O'Reilly | Management | For | For |
| 1b | Elect Director Larry O'Reilly | Management | For | For |
| 1c | Elect Director Rosalie O'Reilly Wooten | Management | For | For |
| 1d | Elect Director Greg Henslee | Management | For | For |
| 1e | Elect Director Jay D. Burchfield | Management | For | For |
| 1f | Elect Director Thomas T. Hendrickson | Management | For | For |
| 1g | Elect Director John R. Murphy | Management | For | For |
| 1h | Elect Director Dana M. Perlman | Management | For | For |
| 1i | Elect Director Ronald Rashkow | 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 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
| |
|---|
OLLIE'S BARGAIN OUTLET HOLDINGS, INC.
MEETING DATE: JUN 13, 2018 | TICKER: OLLI SECURITY ID: 681116109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark L. Butler | Management | For | For |
| 1.2 | Elect Director Thomas Hendrickson | 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 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
PAPA JOHN'S INTERNATIONAL, INC.
MEETING DATE: MAY 02, 2018 | TICKER: PZZA SECURITY ID: 698813102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Christopher L. Coleman | Management | For | For |
| 1b | Elect Director Olivia F. Kirtley | Management | For | For |
| 1c | Elect Director Laurette T. Koellner | Management | For | For |
| 1d | Elect Director Sonya E. Medina | Management | For | For |
| 1e | Elect Director John H. Schnatter | Management | For | For |
| 1f | Elect Director Mark S. Shapiro | Management | For | For |
| 2 | Ratify KPMG 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 |
| |
|---|
PAYPAL HOLDINGS, INC.
MEETING DATE: MAY 23, 2018 | TICKER: PYPL SECURITY ID: 70450Y103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Rodney C. Adkins | Management | For | For |
| 1b | Elect Director Wences Casares | Management | For | For |
| 1c | Elect Director Jonathan Christodoro | Management | For | For |
| 1d | Elect Director John J. Donahoe | Management | For | For |
| 1e | Elect Director David W. Dorman | Management | For | For |
| 1f | Elect Director Belinda J. Johnson | Management | For | For |
| 1g | Elect Director Gail J. McGovern | Management | For | For |
| 1h | Elect Director David M. Moffett | Management | For | For |
| 1i | Elect Director Ann M. Sarnoff | Management | For | For |
| 1j | Elect Director Daniel H. Schulman | Management | For | For |
| 1k | Elect Director Frank D. Yeary | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 6 | Amend Proxy Access Right | Shareholder | Against | Against |
| 7 | Report on Political Contributions | Shareholder | Against | Against |
| 8 | Amend Board Governance Documents to Define Human Rights Responsibilities | Shareholder | Against | Against |
| |
|---|
PENN NATIONAL GAMING, INC.
MEETING DATE: MAR 29, 2018 | TICKER: PENN SECURITY ID: 707569109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Merger | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
PENN NATIONAL GAMING, INC.
MEETING DATE: JUN 13, 2018 | TICKER: PENN SECURITY ID: 707569109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David A. Handler | Management | For | For |
| 1.2 | Elect Director John M. Jacquemin | 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 |
| |
|---|
PERFORMANCE FOOD GROUP COMPANY
MEETING DATE: NOV 10, 2017 | TICKER: PFGC SECURITY ID: 71377A103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Meredith Adler | Management | For | For |
| 1.2 | Elect Director Jeffrey M. Overly | Management | For | For |
| 1.3 | Elect Director Douglas M. Steenland | 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 |
| |
|---|
PLANET FITNESS, INC.
MEETING DATE: MAY 02, 2018 | TICKER: PLNT SECURITY ID: 72703H101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Christopher Rondeau | Management | For | For |
| 1.2 | Elect Director Frances Rathke | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
POOL CORPORATION
MEETING DATE: MAY 02, 2018 | TICKER: POOL SECURITY ID: 73278L105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Andrew W. Code | Management | For | For |
| 1b | Elect Director Timothy M. Graven | Management | For | For |
| 1c | Elect Director Manuel J. Perez de la Mesa | Management | For | For |
| 1d | Elect Director Harlan F. Seymour | Management | For | For |
| 1e | Elect Director Robert C. Sledd | Management | For | For |
| 1f | Elect Director John E. Stokely | Management | For | For |
| 1g | Elect Director David G. Whalen | 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 |
| |
|---|
PRADA S.P.A.
MEETING DATE: APR 27, 2018 | TICKER: 1913 SECURITY ID: T7733C101
|
| 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 | Fix Number of Directors and Duration of Their Term | Management | For | For |
| 4 | Elect Carlo Mazzi as Director | Management | For | For |
| 5 | Elect Miuccia Prada Bianchi as Director | Management | For | For |
| 6 | Elect Patrizio Bertelli as Director | Management | For | Against |
| 7 | Elect Alessandra Cozzani as Director | Management | For | For |
| 8 | Elect Stefano Simontacchi as Director | Management | For | For |
| 9 | Elect Maurizio Cereda as Director | Management | For | For |
| 10 | Elect Gian Franco Oliviero Mattei as Director | Management | For | For |
| 11 | Elect Giancarlo Forestieri as Director | Management | For | For |
| 12 | Elect Sing Cheong Liu as Director | Management | For | Against |
| 13 | Elect Carlo Mazzi as Board Chair | Management | For | For |
| 14 | Approve Remuneration of Directors | Management | For | For |
| 15 | Appoint Antonino Parisi as Internal Statutory Auditors | Management | For | For |
| 16 | Appoint Roberto Spada as Internal Statutory Auditors | Management | For | For |
| 17 | Appoint David Terracina as Internal Statutory Auditors | Management | For | For |
| 18 | Appoint Stefania Bettoni as Alternate Internal Statutory Auditor | Management | For | For |
| 19 | Appoint Cristiano Proserpio as Alternate Internal Statutory Auditor | Management | For | For |
| 20 | Approve Internal Auditors' Remuneration | Management | For | For |
| 21.a | Appoint Antonio Parisi as Chairman of Internal Statutory Auditors | Management | For | For |
| 21.b | Appoint Roberto Spada as Chairman of Internal Statutory Auditors | Management | For | Did Not Vote |
| 21.c | Appoint David Terracina as Chairman of Internal Statutory Auditors | Management | For | Did Not Vote |
| 22.a | Appoint Antonio Parisi as Chairman of Internal Statutory Auditors | Management | For | For |
| 22.b | Appoint Roberto Spada as Chairman of Internal Statutory Auditors | Management | For | Against |
| 23.a | Appoint Antonio Parisi as Chairman of Internal Statutory Auditors | Management | For | For |
| 23.b | Appoint David Terracina as Chairman of Internal Statutory Auditors | Management | For | Against |
| 24.a | Appoint Roberto Spada as Chairman of Internal Statutory Auditors | Management | For | For |
| 24.b | Appoint David Terracina as Chairman of Internal Statutory Auditors | Management | For | Against |
| |
|---|
PVH CORP.
MEETING DATE: JUN 21, 2018 | TICKER: PVH SECURITY ID: 693656100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Mary Baglivo | Management | For | For |
| 1b | Elect Director Brent Callinicos | Management | For | For |
| 1c | Elect Director Emanuel Chirico | Management | For | For |
| 1d | Elect Director Juan R. Figuereo | Management | For | For |
| 1e | Elect Director Joseph B. Fuller | Management | For | For |
| 1f | Elect Director V. James Marino | Management | For | For |
| 1g | Elect Director G. Penny McIntyre | Management | For | For |
| 1h | Elect Director Amy McPherson | Management | For | For |
| 1i | Elect Director Henry Nasella | Management | For | For |
| 1j | Elect Director Edward R. Rosenfeld | Management | For | For |
| 1k | Elect Director Craig Rydin | Management | For | For |
| 1l | Elect Director Judith Amanda Sourry Knox | 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 |
| |
|---|
QURATE RETAIL, INC.
MEETING DATE: MAY 23, 2018 | TICKER: QRTEA SECURITY ID: 53071M104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard N. Barton | Management | For | Withhold |
| 1.2 | Elect Director Michael A. George | Management | For | Withhold |
| 1.3 | Elect Director Gregory B. Maffei | Management | For | Withhold |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Approve Reclassification of Common Stock | Management | For | For |
| |
|---|
RESTAURANT BRANDS INTERNATIONAL INC.
MEETING DATE: JUN 07, 2018 | TICKER: QSR SECURITY ID: 76131D103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alexandre Behring | Management | For | For |
| 1.2 | Elect Director Marc Caira | Management | For | For |
| 1.3 | Elect Director Joao M. Castro-Neves | Management | For | For |
| 1.4 | Elect Director Martin E. Franklin | Management | For | For |
| 1.5 | Elect Director Paul J. Fribourg | Management | For | For |
| 1.6 | Elect Director Neil Golden | Management | For | For |
| 1.7 | Elect Director Ali G. Hedayat | Management | For | For |
| 1.8 | Elect Director Golnar Khosrowshahi | Management | For | For |
| 1.9 | Elect Director Daniel S. Schwartz | Management | For | For |
| 1.10 | Elect Director Carlos Alberto Sicupira | Management | For | For |
| 1.11 | Elect Director Roberto Moses Thompson Motta | Management | For | For |
| 1.12 | Elect Director Alexandre Van Damme | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Report on Policy to Reduce Deforestation in Supply Chain | Shareholder | Against | Against |
| |
|---|
ROSS STORES, INC.
MEETING DATE: MAY 23, 2018 | TICKER: ROST SECURITY ID: 778296103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael Balmuth | Management | For | For |
| 1b | Elect Director K. Gunnar Bjorklund | Management | For | For |
| 1c | Elect Director Michael J. Bush | Management | For | For |
| 1d | Elect Director Norman A. Ferber | Management | For | For |
| 1e | Elect Director Sharon D. Garrett | Management | For | For |
| 1f | Elect Director Stephen D. Milligan | Management | For | For |
| 1g | Elect Director George P. Orban | Management | For | For |
| 1h | Elect Director Michael O'Sullivan | Management | For | For |
| 1i | Elect Director Lawrence S. Peiros | Management | For | For |
| 1j | Elect Director Gregory L. Quesnel | Management | For | For |
| 1k | Elect Director Barbara Rentler | 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 |
| |
|---|
ROYAL CARIBBEAN CRUISES LTD.
MEETING DATE: MAY 21, 2018 | TICKER: RCL SECURITY ID: V7780T103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John F. Brock | Management | For | For |
| 1b | Elect Director Richard D. Fain | Management | For | For |
| 1c | Elect Director William L. Kimsey | Management | For | For |
| 1d | Elect Director Maritza G. Montiel | Management | For | For |
| 1e | Elect Director Ann S. Moore | Management | For | For |
| 1f | Elect Director Eyal M. Ofer | Management | For | For |
| 1g | Elect Director Thomas J. Pritzker | Management | For | For |
| 1h | Elect Director William K. Reilly | Management | For | For |
| 1i | Elect Director Bernt Reitan | Management | For | For |
| 1j | Elect Director Vagn O. Sorensen | Management | For | For |
| 1k | Elect Director Donald Thompson | Management | For | For |
| 1l | Elect Director Arne Alexander Wilhelmsen | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
RUTH'S HOSPITALITY GROUP, INC.
MEETING DATE: MAY 15, 2018 | TICKER: RUTH SECURITY ID: 783332109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael P. O'Donnell | Management | For | For |
| 1b | Elect Director Robin P. Selati | Management | For | For |
| 1c | Elect Director Giannella Alvarez | Management | For | For |
| 1d | Elect Director Mary L. Baglivo | Management | For | For |
| 1e | Elect Director Carla R. Cooper | Management | For | For |
| 1f | Elect Director Stephen M. King | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
SERVICE CORPORATION INTERNATIONAL
MEETING DATE: MAY 23, 2018 | TICKER: SCI SECURITY ID: 817565104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anthony L. Coelho | Management | For | For |
| 1.2 | Elect Director Jakki L. Haussler | Management | For | For |
| 1.3 | Elect Director Sara Martinez Tucker | Management | For | For |
| 1.4 | Elect Director Marcus A. Watts | Management | For | For |
| 1.5 | Elect Director Edward E. Williams | 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 | Declassify the Board of Directors | Management | For | For |
| 5 | Eliminate Supermajority Vote Requirement in Certain Provisions of the Certificate of Incorporation and Bylaws | Management | For | For |
| 6 | Reduce Supermajority Vote Requirement to Approve Business Combinations | Management | For | For |
| 7 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
SERVICEMASTER GLOBAL HOLDINGS, INC.
MEETING DATE: APR 24, 2018 | TICKER: SERV SECURITY ID: 81761R109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Peter L. Cella | Management | For | For |
| 1B | Elect Director John B. Corness | Management | For | For |
| 1C | Elect Director Stephen J. Sedita | 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 |
| |
|---|
SHAKE SHACK INC.
MEETING DATE: JUN 12, 2018 | TICKER: SHAK SECURITY ID: 819047101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jenna Lyons | Management | For | For |
| 1b | Elect Director Robert Vivian | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
STARBUCKS CORPORATION
MEETING DATE: MAR 21, 2018 | TICKER: SBUX SECURITY ID: 855244109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Howard Schultz | Management | For | For |
| 1b | Elect Director Rosalind G. Brewer | Management | For | For |
| 1c | Elect Director Mary N. Dillon | Management | For | For |
| 1d | Elect Director Mellody Hobson | Management | For | For |
| 1e | Elect Director Kevin R. Johnson | Management | For | For |
| 1f | Elect Director Jorgen Vig Knudstorp | Management | For | For |
| 1g | Elect Director Satya Nadella | Management | For | For |
| 1h | Elect Director Joshua Cooper Ramo | Management | For | For |
| 1i | Elect Director Clara Shih | Management | For | For |
| 1j | Elect Director Javier G. Teruel | Management | For | For |
| 1k | Elect Director Myron E. Ullman, III | Management | For | For |
| 1l | Elect Director Craig E. Weatherup | 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 |
| 4 | Proxy Access Bylaw Amendments | Shareholder | Against | Against |
| 5 | Report on Sustainable Packaging | Shareholder | Against | Against |
| 6 | Report on Paid Family Leave *Withdrawn Resolution* | Shareholder | None | None |
| 7 | Prepare Employment Diversity Report and Report on Diversity Policies | Shareholder | Against | For |
| |
|---|
SWATCH GROUP AG
MEETING DATE: MAY 24, 2018 | TICKER: UHR SECURITY ID: H83949141
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of CHF 1.50 per Registered Share and CHF 7.50 per Bearer Share | Management | For | Did Not Vote |
| 4.1.1 | Approve Fixed Remuneration of Non-Executive Directors in the Amount of CHF 1 Million | Management | For | Did Not Vote |
| 4.1.2 | Approve Fixed Remuneration of Executive Directors in the Amount of CHF 2.6 Million | Management | For | Did Not Vote |
| 4.2 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 5.5 Million | Management | For | Did Not Vote |
| 4.3 | Approve Variable Remuneration of Executive Directors in the Amount of CHF 7.6 Million | Management | For | Did Not Vote |
| 4.4 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 18.7 Million | Management | For | Did Not Vote |
| 5.1 | Reelect Nayla Hayek as Director | Management | For | Did Not Vote |
| 5.2 | Reelect Ernst Tanner as Director | Management | For | Did Not Vote |
| 5.3 | Reelect Daniela Aeschlimann as Director | Management | For | Did Not Vote |
| 5.4 | Reelect Georges Hayek as Director | Management | For | Did Not Vote |
| 5.5 | Reelect Claude Nicollier as Director | Management | For | Did Not Vote |
| 5.6 | Reelect Jean-Pierre Roth as Director | Management | For | Did Not Vote |
| 5.7 | Reelect Nayla Hayek as Board Chairman | Management | For | Did Not Vote |
| 6.1 | Reappoint Nayla Hayek as Member of the Compensation Committee | Management | For | Did Not Vote |
| 6.2 | Reappoint Ernst Tanner as Member of the Compensation Committee | Management | For | Did Not Vote |
| 6.3 | Reappoint Daniela Aeschlimann as Member of the Compensation Committee | Management | For | Did Not Vote |
| 6.4 | Reappoint Georges Hayek as Member of the Compensation Committee | Management | For | Did Not Vote |
| 6.5 | Reappoint Claude Nicollier as Member of the Compensation Committee | Management | For | Did Not Vote |
| 6.6 | Reappoint Jean-Pierre Roth as Member of the Compensation Committee | Management | For | Did Not Vote |
| 7 | Designate Bernhard Lehmann as Independent Proxy | Management | For | Did Not Vote |
| 8 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
| 9 | Transact Other Business (Voting) | Management | For | Did Not Vote |
| |
|---|
TAPESTRY, INC.
MEETING DATE: NOV 09, 2017 | TICKER: TPR SECURITY ID: 189754104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director David Denton | Management | For | For |
| 1b | Elect Director Andrea Guerra | Management | For | For |
| 1c | Elect Director Susan Kropf | Management | For | For |
| 1d | Elect Director Annabelle Yu Long | Management | For | For |
| 1e | Elect Director Victor Luis | Management | For | For |
| 1f | Elect Director Ivan Menezes | Management | For | For |
| 1g | Elect Director William Nuti | Management | For | For |
| 1h | Elect Director Jide Zeitlin | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Report on Net-Zero Greenhouse Gas Emissions | Shareholder | Against | Against |
| 7 | Report on Risks from Company's Use of Real Animal Fur | Shareholder | Against | Against |
| |
|---|
TARGET CORPORATION
MEETING DATE: JUN 13, 2018 | TICKER: TGT SECURITY ID: 87612E106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Roxanne S. Austin | Management | For | For |
| 1b | Elect Director Douglas M. Baker, Jr. | Management | For | For |
| 1c | Elect Director Brian C. Cornell | Management | For | For |
| 1d | Elect Director Calvin Darden | Management | For | For |
| 1e | Elect Director Henrique De Castro | Management | For | For |
| 1f | Elect Director Robert L. Edwards | Management | For | For |
| 1g | Elect Director Melanie L. Healey | Management | For | For |
| 1h | Elect Director Donald R. Knauss | Management | For | For |
| 1i | Elect Director Monica C. Lozano | Management | For | For |
| 1j | Elect Director Mary E. Minnick | Management | For | For |
| 1k | Elect Director Kenneth L. Salazar | Management | For | For |
| 1l | Elect Director Dmitri L. Stockton | 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 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
TAYLOR MORRISON HOME CORPORATION
MEETING DATE: MAY 30, 2018 | TICKER: TMHC SECURITY ID: 87724P106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director David C. Merritt | 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 |
| 4 | Amend Certificate of Incorporation to Provide for the Phased-In Declassification | Management | For | For |
| |
|---|
TECHTRONIC INDUSTRIES CO., LTD.
MEETING DATE: MAY 18, 2018 | TICKER: 669 SECURITY ID: Y8563B159
|
| 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 Stephan Horst Pudwill as Director | Management | For | Against |
| 3b | Elect Frank Chi Chung Chan as Director | Management | For | Against |
| 3c | Elect Roy Chi Ping Chung as Director | Management | For | Against |
| 3d | Elect Christopher Patrick Langley as Director | Management | For | Against |
| 3e | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 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 | Against |
| 6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
TENNECO INC.
MEETING DATE: MAY 16, 2018 | TICKER: TEN SECURITY ID: 880349105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Thomas C. Freyman | Management | For | For |
| 1b | Elect Director Brian J. Kesseler | Management | For | For |
| 1c | Elect Director Dennis J. Letham | Management | For | For |
| 1d | Elect Director James S. Metcalf | Management | For | For |
| 1e | Elect Director Roger B. Porter | Management | For | For |
| 1f | Elect Director David B. Price, Jr. | Management | For | For |
| 1g | Elect Director Gregg M. Sherrill | Management | For | For |
| 1h | Elect Director Paul T. Stecko | Management | For | For |
| 1i | Elect Director Jane L. Warner | Management | For | For |
| 1j | Elect Director Roger J. Wood | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
TESLA, INC.
MEETING DATE: MAR 21, 2018 | TICKER: TSLA SECURITY ID: 88160R101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Stock Option Grant to Elon Musk | Management | For | For |
| |
|---|
TESLA, INC.
MEETING DATE: JUN 05, 2018 | TICKER: TSLA SECURITY ID: 88160R101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Antonio Gracias | Management | For | For |
| 1.2 | Elect Director James Murdoch | Management | For | For |
| 1.3 | Elect Director Kimbal Musk | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Require Independent Board Chairman | Shareholder | Against | Against |
| 4 | Adopt Proxy Access Right | Shareholder | Against | Against |
| |
|---|
TEXAS ROADHOUSE, INC.
MEETING DATE: MAY 17, 2018 | TICKER: TXRH SECURITY ID: 882681109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director W. Kent Taylor | Management | For | For |
| 1.2 | Elect Director James R. Zarley | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
THE CHILDREN'S PLACE, INC.
MEETING DATE: MAY 09, 2018 | TICKER: PLCE SECURITY ID: 168905107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joseph Alutto | Management | For | For |
| 1.2 | Elect Director John E. Bachman | Management | For | For |
| 1.3 | Elect Director Marla Malcolm Beck | Management | For | For |
| 1.4 | Elect Director Jane Elfers | Management | For | For |
| 1.5 | Elect Director Joseph Gromek | Management | For | For |
| 1.6 | Elect Director Norman Matthews | Management | For | For |
| 1.7 | Elect Director Robert L. Mettler | Management | For | For |
| 1.8 | Elect Director Stanley W. Reynolds | Management | For | For |
| 1.9 | Elect Director Susan Sobbott | 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 |
| |
|---|
THE HOME DEPOT, INC.
MEETING DATE: MAY 17, 2018 | TICKER: HD SECURITY ID: 437076102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Gerard J. Arpey | Management | For | For |
| 1b | Elect Director Ari Bousbib | Management | For | For |
| 1c | Elect Director Jeffery H. Boyd | Management | For | For |
| 1d | Elect Director Gregory D. Brenneman | Management | For | For |
| 1e | Elect Director J. Frank Brown | Management | For | For |
| 1f | Elect Director Albert P. Carey | Management | For | For |
| 1g | Elect Director Armando Codina | Management | For | For |
| 1h | Elect Director Helena B. Foulkes | Management | For | For |
| 1i | Elect Director Linda R. Gooden | Management | For | For |
| 1j | Elect Director Wayne M. Hewett | Management | For | For |
| 1k | Elect Director Stephanie C. Linnartz | Management | For | For |
| 1l | Elect Director Craig A. Menear | Management | For | For |
| 1m | Elect Director Mark Vadon | 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 | Report on Political Contributions | Shareholder | Against | Against |
| 5 | Prepare Employment Diversity Report and Report on Diversity Policies | Shareholder | Against | For |
| 6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
| 7 | Clawback of Incentive Payments | Shareholder | Against | Against |
| |
|---|
THE INTERPUBLIC GROUP OF COMPANIES, INC.
MEETING DATE: MAY 24, 2018 | TICKER: IPG SECURITY ID: 460690100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jocelyn Carter-Miller | Management | For | For |
| 1.2 | Elect Director H. John Greeniaus | Management | For | For |
| 1.3 | Elect Director Mary J. Steele Guilfoile | Management | For | For |
| 1.4 | Elect Director Dawn Hudson | Management | For | For |
| 1.5 | Elect Director William T. Kerr | Management | For | For |
| 1.6 | Elect Director Henry S. Miller | Management | For | For |
| 1.7 | Elect Director Jonathan F. Miller | Management | For | For |
| 1.8 | Elect Director Patrick Q. Moore | Management | For | For |
| 1.9 | Elect Director Michael I. Roth | Management | For | For |
| 1.10 | Elect Director David M. Thomas | Management | For | For |
| 1.11 | Elect Director E. Lee Wyatt 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 |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
THE NEW HOME COMPANY INC.
MEETING DATE: MAY 22, 2018 | TICKER: NWHM SECURITY ID: 645370107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gregory P. Lindstrom | Management | For | For |
| 1.2 | Elect Director Cathey Lowe | Management | For | For |
| 1.3 | Elect Director Douglas C. Neff | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
THE SHERWIN-WILLIAMS COMPANY
MEETING DATE: APR 18, 2018 | TICKER: SHW SECURITY ID: 824348106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Arthur F. Anton | Management | For | For |
| 1.2 | Elect Director David F. Hodnik | Management | For | For |
| 1.3 | Elect Director Richard J. Kramer | Management | For | For |
| 1.4 | Elect Director Susan J. Kropf | Management | For | For |
| 1.5 | Elect Director John G. Morikis | Management | For | For |
| 1.6 | Elect Director Christine A. Poon | Management | For | For |
| 1.7 | Elect Director John M. Stropki | Management | For | For |
| 1.8 | Elect Director Michael H. Thaman | Management | For | For |
| 1.9 | Elect Director Matthew Thornton, III | Management | For | For |
| 1.10 | Elect Director Steven H. Wunning | 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 |
| |
|---|
THE TJX COMPANIES, INC.
MEETING DATE: JUN 05, 2018 | TICKER: TJX SECURITY ID: 872540109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Zein Abdalla | Management | For | For |
| 1.2 | Elect Director Alan M. Bennett | Management | For | For |
| 1.3 | Elect Director David T. Ching | Management | For | For |
| 1.4 | Elect Director Ernie Herrman | Management | For | For |
| 1.5 | Elect Director Michael F. Hines | Management | For | For |
| 1.6 | Elect Director Amy B. Lane | Management | For | For |
| 1.7 | Elect Director Carol Meyrowitz | Management | For | For |
| 1.8 | Elect Director Jackwyn L. Nemerov | Management | For | For |
| 1.9 | Elect Director John F. O'Brien | Management | For | For |
| 1.10 | Elect Director Willow B. Shire | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Gender, Race, or Ethnicity Pay Gaps | Shareholder | Against | For |
| 5 | Clawback of Incentive Payments | Shareholder | Against | Against |
| 6 | Adopt Policy Regarding Prison Labor in Supply Chain | Shareholder | Against | Against |
| |
|---|
THE WALT DISNEY COMPANY
MEETING DATE: MAR 08, 2018 | TICKER: DIS SECURITY ID: 254687106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Susan E. Arnold | Management | For | For |
| 1b | Elect Director Mary T. Barra | Management | For | For |
| 1c | Elect Director Safra A. Catz | Management | For | For |
| 1d | Elect Director John S. Chen | Management | For | For |
| 1e | Elect Director Francis A. deSouza | Management | For | For |
| 1f | Elect Director Robert A. Iger | Management | For | For |
| 1g | Elect Director Maria Elena Lagomasino | Management | For | For |
| 1h | Elect Director Fred H. Langhammer | Management | For | For |
| 1i | Elect Director Aylwin B. Lewis | Management | For | For |
| 1j | Elect Director Mark G. Parker | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 6 | Proxy Access Bylaw Amendment | Shareholder | Against | Against |
| |
|---|
THOR INDUSTRIES, INC.
MEETING DATE: DEC 12, 2017 | TICKER: THO SECURITY ID: 885160101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jan H. Suwinski | Management | For | For |
| 1.2 | Elect Director J. Allen Kosowsky | Management | For | For |
| 1.3 | Elect Director Wilson Jones | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
TIFFANY & CO.
MEETING DATE: MAY 24, 2018 | TICKER: TIF SECURITY ID: 886547108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Alessandro Bogliolo | Management | For | For |
| 1b | Elect Director Rose Marie Bravo | Management | For | For |
| 1c | Elect Director Roger N. Farah | Management | For | For |
| 1d | Elect Director Lawrence K. Fish | Management | For | For |
| 1e | Elect Director Abby F. Kohnstamm | Management | For | For |
| 1f | Elect Director James E. Lillie | Management | For | For |
| 1g | Elect Director William A. Shutzer | Management | For | For |
| 1h | Elect Director Robert S. Singer | Management | For | For |
| 1i | Elect Director Francesco Trapani | Management | For | For |
| 1j | Elect Director Annie Young-Scrivner | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
TOPBUILD CORP.
MEETING DATE: APR 30, 2018 | TICKER: BLD SECURITY ID: 89055F103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gerald Volas | Management | For | For |
| 1.2 | Elect Director Carl T. Camden | Management | For | For |
| 1.3 | Elect Director Joseph S. Cantie | Management | For | For |
| 2 | Declassify the Board of Directors | Management | For | For |
| 3 | Reduce Supermajority Vote Requirement to Amend Bylaws | Management | For | For |
| 4 | Reduce Supermajority Vote Requirement to Amend Certain Provisions of the Certificate of Incorporation | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
TRI POINTE GROUP, INC.
MEETING DATE: APR 27, 2018 | TICKER: TPH SECURITY ID: 87265H109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Douglas F. Bauer | Management | For | For |
| 1.2 | Elect Director Lawrence B. Burrows | Management | For | For |
| 1.3 | Elect Director Daniel S. Fulton | Management | For | For |
| 1.4 | Elect Director Steven J. Gilbert | Management | For | For |
| 1.5 | Elect Director Constance B. Moore | Management | For | For |
| 1.6 | Elect Director Thomas B. Rogers | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
ULTA BEAUTY, INC.
MEETING DATE: JUN 06, 2018 | TICKER: ULTA SECURITY ID: 90384S303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert F. DiRomualdo | Management | For | For |
| 1.2 | Elect Director Catherine A. Halligan | Management | For | For |
| 1.3 | Elect Director George R. Mrkonic | Management | For | For |
| 1.4 | Elect Director Lorna E. Nagler | Management | For | For |
| 1.5 | Elect Director Sally E. Blount | 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 |
| |
|---|
US FOODS HOLDING CORP.
MEETING DATE: MAY 04, 2018 | TICKER: USFD SECURITY ID: 912008109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director John A. Lederer | Management | For | For |
| 1B | Elect Director Carl Andrew Pforzheimer | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Remove Supermajority Vote Requirement | Management | For | For |
| 5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
VAIL RESORTS, INC.
MEETING DATE: DEC 06, 2017 | TICKER: MTN SECURITY ID: 91879Q109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Susan L. Decker | Management | For | For |
| 1b | Elect Director Roland A. Hernandez | Management | For | For |
| 1c | Elect Director Robert A. Katz | Management | For | For |
| 1d | Elect Director John T. Redmond | Management | For | For |
| 1e | Elect Director Michele Romanow | Management | For | For |
| 1f | Elect Director Hilary A. Schneider | Management | For | For |
| 1g | Elect Director D. Bruce Sewell | Management | For | For |
| 1h | Elect Director John F. Sorte | Management | For | For |
| 1i | Elect Director Peter A. Vaughn | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
WALMART, INC.
MEETING DATE: MAY 30, 2018 | TICKER: WMT SECURITY ID: 931142103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Stephen J. Easterbrook | Management | For | For |
| 1b | Elect Director Timothy P. Flynn | Management | For | For |
| 1c | Elect Director Sarah J. Friar | Management | For | For |
| 1d | Elect Director Carla A. Harris | Management | For | For |
| 1e | Elect Director Thomas W. Horton | Management | For | For |
| 1f | Elect Director Marissa A. Mayer | Management | For | For |
| 1g | Elect Director C. Douglas McMillon | Management | For | For |
| 1h | Elect Director Gregory B. Penner | Management | For | For |
| 1i | Elect Director Steven S Reinemund | Management | For | For |
| 1j | Elect Director S. Robson Walton | Management | For | For |
| 1k | Elect Director Steuart L. Walton | 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 | Require Independent Board Chairman | Shareholder | Against | Against |
| 5 | Report on Race or Ethnicity Pay Gap | Shareholder | Against | Against |
| |
|---|
WAYFAIR INC.
MEETING DATE: MAY 16, 2018 | TICKER: W SECURITY ID: 94419L101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Niraj Shah | Management | For | For |
| 1b | Elect Director Steven Conine | Management | For | For |
| 1c | Elect Director Julie Bradley | Management | For | For |
| 1d | Elect Director Robert Gamgort | Management | For | For |
| 1e | Elect Director Michael Kumin | Management | For | For |
| 1f | Elect Director James Miller | Management | For | For |
| 1g | Elect Director Jeffrey Naylor | Management | For | For |
| 1h | Elect Director Romero Rodrigues | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
WINGSTOP INC.
MEETING DATE: MAY 02, 2018 | TICKER: WING SECURITY ID: 974155103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kilandigalu (Kay) M. Madati | Management | For | For |
| 1.2 | Elect Director Charles R. Morrison | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
WYNDHAM WORLDWIDE CORPORATION
MEETING DATE: MAY 17, 2018 | TICKER: WYN SECURITY ID: 98310W108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Myra J. Biblowit | Management | For | For |
| 1b | Elect Director Louise F. Brady | Management | For | For |
| 1c | Elect Director James E. Buckman | Management | For | For |
| 1d | Elect Director George Herrera | Management | For | For |
| 1e | Elect Director Stephen P. Holmes | Management | For | For |
| 1f | Elect Director Brian M. Mulroney | Management | For | For |
| 1g | Elect Director Pauline D.E. Richards | Management | For | For |
| 1h | Elect Director Michael H. Wargotz | 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 |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Report on Political Contributions | Shareholder | Against | Against |
| |
|---|
WYNN RESORTS, LIMITED
MEETING DATE: MAY 16, 2018 | TICKER: WYNN SECURITY ID: 983134107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| Management Proxy Card |
| 1.1 | Elect Director Betsy Atkins | Management | For | For |
| 1.2 | Elect Director John J. Hagenbuch | Management | For | Withhold |
| 1.3 | Elect Director Patricia Mulroy | 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 |
| 4 | Report on Political Contributions | Shareholder | Against | Against |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
|---|
| Dissident Proxy (Blue Card) |
| 1.1 | Management Nominee Betsy Atkins | Shareholder | None | Did Not Vote |
| 1.2 | Management Nominee John J. Hagenbuch | Shareholder | Withhold | Did Not Vote |
| 1.3 | Management Nominee Patricia Mulroy | Shareholder | None | Did Not Vote |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | None | Did Not Vote |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | None | Did Not Vote |
| 4 | Report on Political Contributions | Shareholder | None | Did Not Vote |
| |
|---|
XPO LOGISTICS, INC.
MEETING DATE: DEC 20, 2017 | TICKER: XPO SECURITY ID: 983793100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
XPO LOGISTICS, INC.
MEETING DATE: MAY 17, 2018 | TICKER: XPO SECURITY ID: 983793100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bradley S. Jacobs | Management | For | For |
| 1.2 | Elect Director Gena L. Ashe | Management | For | For |
| 1.3 | Elect Director AnnaMaria DeSalva | Management | For | For |
| 1.4 | Elect Director Michael G. Jesselson | Management | For | For |
| 1.5 | Elect Director Adrian P. Kingshott | Management | For | For |
| 1.6 | Elect Director Jason D. Papastavrou | Management | For | For |
| 1.7 | Elect Director Oren G. Shaffer | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Report on Sustainability | Shareholder | Against | For |
| 6 | Clawback of Incentive Payments | Shareholder | Against | Against |
| |
|---|
YUM! BRANDS, INC.
MEETING DATE: MAY 17, 2018 | TICKER: YUM SECURITY ID: 988498101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Paget L. Alves | Management | For | For |
| 1b | Elect Director Michael J. Cavanagh | Management | For | For |
| 1c | Elect Director Christopher M. Connor | Management | For | For |
| 1d | Elect Director Brian C. Cornell | Management | For | For |
| 1e | Elect Director Greg Creed | Management | For | For |
| 1f | Elect Director Tanya L. Domier | Management | For | For |
| 1g | Elect Director Mirian M. Graddick-Weir | Management | For | For |
| 1h | Elect Director Thomas C. Nelson | Management | For | For |
| 1i | Elect Director P. Justin Skala | Management | For | For |
| 1j | Elect Director Elane B. Stock | Management | For | For |
| 1k | Elect Director Robert D. Walter | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ZALANDO SE
MEETING DATE: MAY 23, 2018 | TICKER: ZAL SECURITY ID: D98423102
|
| 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 Omission of Dividends | 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 |
| 5.1 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2018 | Management | For | For |
| 5.2 | Ratify Ernst & Young GmbH as Auditors Until the 2019 AGM | Management | For | For |
| 6 | Approve Remuneration System for Management Board Members | Management | For | For |
| 7.1 | Elect Anthony Brew as Employee Representative to the Supervisory Board | Management | For | For |
| 7.2 | Elect Javier Perez as Employee Representative Substitute to the Supervisory Board | Management | For | For |
| 8 | Approve Affiliation Agreement with Subsidiary zLabels GmbH | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY CONSUMER STAPLES CENTRAL FUND
07/01/2017 - 06/30/2018
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
ALTRIA GROUP, INC.
MEETING DATE: MAY 17, 2018 | TICKER: MO SECURITY ID: 02209S103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John T. Casteen, III | Management | For | For |
| 1.2 | Elect Director Dinyar S. Devitre | Management | For | For |
| 1.3 | Elect Director Thomas F. Farrell, II | Management | For | For |
| 1.4 | Elect Director Debra J. Kelly-Ennis | Management | For | For |
| 1.5 | Elect Director W. Leo Kiely, III | Management | For | For |
| 1.6 | Elect Director Kathryn B. McQuade | Management | For | For |
| 1.7 | Elect Director George Munoz | Management | For | For |
| 1.8 | Elect Director Mark E. Newman | Management | For | For |
| 1.9 | Elect Director Nabil Y. Sakkab | Management | For | For |
| 1.10 | Elect Director Virginia E. Shanks | Management | For | For |
| 1.11 | Elect Director Howard A. Willard, III | 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 Nicotine Levels in Tobacco Products | Shareholder | Against | Against |
| |
|---|
AMAZON.COM, INC.
MEETING DATE: MAY 30, 2018 | TICKER: AMZN SECURITY ID: 023135106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jeffrey P. Bezos | Management | For | For |
| 1b | Elect Director Tom A. Alberg | Management | For | For |
| 1c | Elect Director Jamie S. Gorelick | Management | For | For |
| 1d | Elect Director Daniel P. Huttenlocher | Management | For | For |
| 1e | Elect Director Judith A. McGrath | Management | For | For |
| 1f | Elect Director Jonathan J. Rubinstein | Management | For | For |
| 1g | Elect Director Thomas O. Ryder | Management | For | For |
| 1h | Elect Director Patricia Q. Stonesifer | Management | For | For |
| 1i | Elect Director Wendell P. Weeks | 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 | Adopt Policy on Board Diversity *Withdrawn Resolution* | Shareholder | None | None |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| 6 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
| |
|---|
AVON PRODUCTS, INC.
MEETING DATE: MAY 16, 2018 | TICKER: AVP SECURITY ID: 054303102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jose Armario | Management | For | For |
| 1.2 | Elect Director W. Don Cornwell | Management | For | For |
| 1.3 | Elect Director Nancy Killefer | Management | For | For |
| 1.4 | Elect Director Susan J. Kropf | Management | For | For |
| 1.5 | Elect Director Helen McCluskey | Management | For | For |
| 1.6 | Elect Director Andrew G. McMaster, Jr. | Management | For | For |
| 1.7 | Elect Director James A. Mitarotonda | Management | For | For |
| 1.8 | Elect Director Jan Zijderveld | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
BEIJING YANJING BREWERY CO., LTD
MEETING DATE: MAY 25, 2018 | TICKER: 000729 SECURITY ID: Y0771Z102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Report of the Board of Directors | Management | For | For |
| 2 | Approve Report of the Board of Supervisors | Management | For | For |
| 3 | Approve Financial Statements | Management | For | For |
| 4 | Approve Annual Report and Summary | Management | For | For |
| 5 | Approve Profit Distribution | Management | For | For |
| 6 | Approve Appointment of Auditor and Their Remuneration | Management | For | For |
| 7 | Approve Appointment of Internal Control Auditor and Their Remuneration | Management | For | For |
| 8 | Approve Amendments to Articles of Association | Management | For | For |
| 9 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
| 10 | Approve Shareholder Return Plan | Management | For | Abstain |
| |
|---|
BRITISH AMERICAN TOBACCO PLC
MEETING DATE: JUL 19, 2017 | TICKER: BATS SECURITY ID: 110448107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Matters Relating to the Acquisition of the Remaining Common Stock of Reynolds American Inc. | Management | For | For |
| |
|---|
BRITISH AMERICAN TOBACCO PLC
MEETING DATE: APR 25, 2018 | TICKER: BATS SECURITY ID: 110448107
|
| 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 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 4 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 5 | Re-elect Richard Burrows as Director | Management | For | For |
| 6 | Re-elect Nicandro Durante as Director | Management | For | For |
| 7 | Re-elect Sue Farr as Director | Management | For | For |
| 8 | Re-elect Dr Marion Helmes as Director | Management | For | For |
| 9 | Re-elect Savio Kwan as Director | Management | For | For |
| 10 | Re-elect Dimitri Panayotopoulos as Director | Management | For | For |
| 11 | Re-elect Kieran Poynter as Director | Management | For | For |
| 12 | Re-elect Ben Stevens as Director | Management | For | For |
| 13 | Elect Luc Jobin as Director | Management | For | For |
| 14 | Elect Holly Koeppel as Director | Management | For | For |
| 15 | Elect Lionel Nowell, III as Director | 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 Market Purchase of Ordinary Shares | 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 |
| |
|---|
BRITVIC PLC
MEETING DATE: JAN 31, 2018 | TICKER: BVIC SECURITY ID: G17387104
|
| 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 Policy | Management | For | For |
| 4 | Approve Remuneration Report | Management | For | For |
| 5 | Elect Suniti Chauhan as Director | Management | For | For |
| 6 | Elect William Eccleshare as Director | Management | For | For |
| 7 | Re-elect Sue Clark as Director | Management | For | For |
| 8 | Re-elect John Daly as Director | Management | For | For |
| 9 | Re-elect Mathew Dunn as Director | Management | For | For |
| 10 | Re-elect Simon Litherland as Director | Management | For | For |
| 11 | Re-elect Ian McHoul as Director | Management | For | For |
| 12 | Re-elect Euan Sutherland as Director | Management | For | For |
| 13 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise EU Political Donations and Expenditure | 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 |
| |
|---|
BUNGE LIMITED
MEETING DATE: MAY 24, 2018 | TICKER: BG SECURITY ID: G16962105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Ernest G. Bachrach | Management | For | For |
| 1b | Elect Director Vinitia Bali | Management | For | For |
| 1c | Elect Director Enrique H. Boilini | Management | For | For |
| 1d | Elect Director Carol M. Browner | Management | For | For |
| 1e | Elect Director Paul Cornet de Ways-Ruart | Management | For | For |
| 1f | Elect Director Andrew Ferrier | Management | For | For |
| 1g | Elect Director Kathleen Hyle | Management | For | For |
| 1h | Elect Director L. Patrick Lupo | Management | For | For |
| 1i | Elect Director John E. McGlade | Management | For | For |
| 1j | Elect Director Soren Schroder | Management | For | For |
| 2 | Approve Deloitte & Touche 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 |
| |
|---|
CHINA RESOURCES BEER (HOLDINGS) CO., LTD.
MEETING DATE: MAY 24, 2018 | TICKER: 291 SECURITY ID: Y15037107
|
| 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 Hou Xiaohai as Director | Management | For | For |
| 3.2 | Elect Li Ka Cheung, Eric as Director | Management | For | For |
| 3.3 | Elect Cheng Mo Chi, Moses as Director | Management | For | For |
| 3.4 | Elect Bernard Charnwut Chan as Director | Management | For | For |
| 3.5 | Approve Directors' Fees | Management | For | Abstain |
| 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 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
COCA-COLA BOTTLERS JAPAN HOLDINGS INC.
MEETING DATE: MAR 27, 2018 | TICKER: 2579 SECURITY ID: J0814U109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 22 | Management | For | For |
| 2.1 | Elect Director Yoshimatsu, Tamio | Management | For | For |
| 2.2 | Elect Director Vikas Tiku | Management | For | For |
| 2.3 | Elect Director Koga, Yasunori | Management | For | For |
| 2.4 | Elect Director Costel Mandrea | Management | For | For |
| 2.5 | Elect Director Yoshioka, Hiroshi | Management | For | For |
| 3 | Elect Director and Audit Committee Member Taguchi, Tadanori | Management | For | For |
| 4 | Appoint Ernst & Young ShinNihon LLC as New External Audit Firm | Management | For | For |
| 5 | Approve Equity Compensation Plan | Management | For | For |
| |
|---|
COCA-COLA BOTTLING CO. CONSOLIDATED
MEETING DATE: MAY 15, 2018 | TICKER: COKE SECURITY ID: 191098102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J. Frank Harrison, III | Management | For | For |
| 1.2 | Elect Director Sharon A. Decker | Management | For | For |
| 1.3 | Elect Director Morgan H. Everett | Management | For | For |
| 1.4 | Elect Director Henry W. Flint | Management | For | For |
| 1.5 | Elect Director James R. Helvey, III | Management | For | For |
| 1.6 | Elect Director William H. Jones | Management | For | For |
| 1.7 | Elect Director Umesh M. Kasbekar | Management | For | For |
| 1.8 | Elect Director Jennifer K. Mann | Management | For | For |
| 1.9 | Elect Director James H. Morgan | Management | For | For |
| 1.10 | Elect Director John W. Murrey, III | Management | For | For |
| 1.11 | Elect Director Sue Anne H. Wells | Management | For | For |
| 1.12 | Elect Director Dennis A. Wicker | Management | For | For |
| 1.13 | Elect Director Richard T. Williams | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Approve Restricted Stock Plan | Management | For | For |
| |
|---|
COCA-COLA EUROPEAN PARTNERS PLC
MEETING DATE: MAY 31, 2018 | TICKER: CCE SECURITY ID: G25839104
|
| 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 Francisco Crespo Benitez as Director | Management | For | For |
| 4 | Elect Alvaro Gomez-Trenor Aguilar as Director | Management | For | For |
| 5 | Re-elect Jose Ignacio Comenge Sanchez-Real as Director | Management | For | For |
| 6 | Re-elect Irial Finan as Director | Management | For | For |
| 7 | Re-elect Damian Gammell as Director | Management | For | For |
| 8 | Re-elect Alfonso Libano Daurella as Director | Management | For | For |
| 9 | Re-elect Mario Rotllant Sola as Director | Management | For | For |
| 10 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 11 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 12 | Authorise Political Donations and Expenditure | Management | For | For |
| 13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 14 | Approve Waiver on Tender-Bid Requirement | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 17 | Authorise Off-Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
COLGATE-PALMOLIVE COMPANY
MEETING DATE: MAY 11, 2018 | TICKER: CL SECURITY ID: 194162103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Charles A. Bancroft | Management | For | For |
| 1b | Elect Director John P. Bilbrey | Management | For | For |
| 1c | Elect Director John T. Cahill | Management | For | For |
| 1d | Elect Director Ian Cook | Management | For | For |
| 1e | Elect Director Helene D. Gayle | Management | For | For |
| 1f | Elect Director Ellen M. Hancock | Management | For | For |
| 1g | Elect Director C. Martin Harris | Management | For | For |
| 1h | Elect Director Lorrie M. Norrington | Management | For | For |
| 1i | Elect Director Michael B. Polk | Management | For | For |
| 1j | Elect Director Stephen I. Sadove | 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 Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
| |
|---|
COMPASS GROUP PLC
MEETING DATE: FEB 08, 2018 | TICKER: CPG SECURITY ID: G23296208
|
| 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 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Dominic Blakemore as Director | Management | For | For |
| 6 | Re-elect Richard Cousins as Director (Withdrawn Resolution) | Management | For | Abstain |
| 7 | Re-elect Gary Green as Director | Management | For | For |
| 8 | Re-elect Johnny Thomson as Director | Management | For | For |
| 9 | Re-elect Carol Arrowsmith as Director | Management | For | For |
| 10 | Re-elect John Bason as Director | Management | For | For |
| 11 | Re-elect Stefan Bomhard as Director | Management | For | For |
| 12 | Re-elect Don Robert as Director | Management | For | For |
| 13 | Re-elect Nelson Silva as Director | Management | For | For |
| 14 | Re-elect Ireena Vittal as Director | Management | For | For |
| 15 | Re-elect Paul Walsh as Director | Management | For | For |
| 16 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 18 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 19 | Approve Long Term Incentive Plan | Management | For | For |
| 20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 22 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 24 | Authorise the Company to Call General Meeting with 14 Working Days' Notice | Management | For | For |
| |
|---|
CONSTELLATION BRANDS, INC.
MEETING DATE: JUL 18, 2017 | TICKER: STZ SECURITY ID: 21036P108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jerry Fowden | Management | For | For |
| 1.2 | Elect Director Barry A. Fromberg | Management | For | For |
| 1.3 | Elect Director Robert L. Hanson | Management | For | For |
| 1.4 | Elect Director Ernesto M. Hernandez | Management | For | For |
| 1.5 | Elect Director James A. Locke, III | Management | For | For |
| 1.6 | Elect Director Daniel J. McCarthy | Management | For | For |
| 1.7 | Elect Director Richard Sands | Management | For | For |
| 1.8 | Elect Director Robert Sands | Management | For | For |
| 1.9 | Elect Director Judy A. Schmeling | Management | For | For |
| 1.10 | Elect Director Keith E. Wandell | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
COSTCO WHOLESALE CORPORATION
MEETING DATE: JAN 30, 2018 | TICKER: COST SECURITY ID: 22160K105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kenneth D. Denman | Management | For | For |
| 1.2 | Elect Director W. Craig Jelinek | Management | For | For |
| 1.3 | Elect Director Jeffrey S. Raikes | 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 | Adopt Simple Majority Vote | Shareholder | Against | Against |
| 5 | Adopt Policy Regarding Prison Labor | Shareholder | Against | Against |
| |
|---|
COTY INC.
MEETING DATE: NOV 08, 2017 | TICKER: COTY SECURITY ID: 222070203
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lambertus J.H. Becht | Management | For | For |
| 1.2 | Elect Director Sabine Chalmers | Management | For | For |
| 1.3 | Elect Director Joachim Faber | Management | For | For |
| 1.4 | Elect Director Olivier Goudet | Management | For | For |
| 1.5 | Elect Director Peter Harf | Management | For | For |
| 1.6 | Elect Director Paul S. Michaels | Management | For | For |
| 1.7 | Elect Director Camillo Pane | Management | For | For |
| 1.8 | Elect Director Erhard Schoewel | Management | For | For |
| 1.9 | Elect Director Robert Singer | 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 |
| |
|---|
CVS HEALTH CORPORATION
MEETING DATE: MAR 13, 2018 | TICKER: CVS SECURITY ID: 126650100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Merger | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
CVS HEALTH CORPORATION
MEETING DATE: JUN 04, 2018 | TICKER: CVS SECURITY ID: 126650100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Richard M. Bracken | Management | For | For |
| 1b | Elect Director C. David Brown, II | Management | For | For |
| 1c | Elect Director Alecia A. DeCoudreaux | Management | For | For |
| 1d | Elect Director Nancy-Ann M. DeParle | Management | For | For |
| 1e | Elect Director David W. Dorman | Management | For | For |
| 1f | Elect Director Anne M. Finucane | Management | For | For |
| 1g | Elect Director Larry J. Merlo | Management | For | For |
| 1h | Elect Director Jean-Pierre Millon | Management | For | For |
| 1i | Elect Director Mary L. Schapiro | Management | For | For |
| 1j | Elect Director Richard J. Swift | Management | For | For |
| 1k | Elect Director William C. Weldon | Management | For | For |
| 1l | Elect Director Tony L. White | 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 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Management | For | For |
| 5 | Provide For Confidential Running Vote Tallies On Executive Pay Matters | Shareholder | Against | Against |
| |
|---|
DANONE
MEETING DATE: APR 26, 2018 | TICKER: BN SECURITY ID: F12033134
|
| 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 1.90 per Share | Management | For | For |
| 4 | Approve Stock Dividend Program | Management | For | For |
| 5 | Reelect Benoit Potier as Director | Management | For | For |
| 6 | Reelect Virginia Stallings as Director | Management | For | For |
| 7 | Reelect Serpil Timuray as Director | Management | For | For |
| 8 | Elect Michel Landel as Director | Management | For | For |
| 9 | Elect Cecile Cabanis as Director | Management | For | For |
| 10 | Elect Guido Barilla as Director | Management | For | For |
| 11 | Approve Compensation of Franck Riboud, Chairman of the Board until Nov. 30, 2017 | Management | For | For |
| 12 | Approve Compensation of Emmanuel Faber, CEO until Nov. 30, 2017 and Chairman and CEO since Dec. 1, 2017 | Management | For | For |
| 13 | Approve Remuneration Policy of Executive Corporate Officers | Management | For | For |
| 14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 15 | Authorize Up to 0.2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
DARLING INGREDIENTS INC.
MEETING DATE: MAY 08, 2018 | TICKER: DAR SECURITY ID: 237266101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Randall C. Stuewe | Management | For | For |
| 1b | Elect Director Charles Adair | Management | For | For |
| 1c | Elect Director D. Eugene Ewing | Management | For | For |
| 1d | Elect Director Linda Goodspeed | Management | For | For |
| 1e | Elect Director Dirk Kloosterboer | Management | For | For |
| 1f | Elect Director Mary R. Korby | Management | For | For |
| 1g | Elect Director Cynthia Pharr Lee | Management | For | For |
| 1h | Elect Director Charles Macaluso | Management | For | For |
| 1i | Elect Director Gary W. Mize | Management | For | For |
| 1j | Elect Director Michael E. Rescoe | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
DOLLAR TREE, INC.
MEETING DATE: JUN 14, 2018 | TICKER: DLTR SECURITY ID: 256746108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Arnold S. Barron | Management | For | For |
| 1.2 | Elect Director Gregory M. Bridgeford | Management | For | For |
| 1.3 | Elect Director Mary Anne Citrino | Management | For | For |
| 1.4 | Elect Director Conrad M. Hall | Management | For | For |
| 1.5 | Elect Director Lemuel E. Lewis | Management | For | For |
| 1.6 | Elect Director Jeffrey G. Naylor | Management | For | For |
| 1.7 | Elect Director Gary M. Philbin | Management | For | For |
| 1.8 | Elect Director Bob Sasser | Management | For | For |
| 1.9 | Elect Director Thomas A. Saunders, III | Management | For | For |
| 1.10 | Elect Director Stephanie P. Stahl | Management | For | For |
| 1.11 | Elect Director Thomas E. Whiddon | Management | For | For |
| 1.12 | Elect Director Carl P. Zeithaml | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
DR PEPPER SNAPPLE GROUP, INC.
MEETING DATE: JUN 29, 2018 | TICKER: DPS SECURITY ID: 26138E109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Merger | Management | For | For |
| 2 | Amend Certificate of Incorporation | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | For |
| 4 | Adjourn Meeting | Management | For | For |
| 5a | Elect Director David E. Alexander | Management | For | For |
| 5b | Elect Director Antonio Carrillo | Management | For | For |
| 5c | Elect Director Jose M. Gutierrez | Management | For | For |
| 5d | Elect Director Pamela H. Patsley | Management | For | For |
| 5e | Elect Director Ronald G. Rogers | Management | For | For |
| 5f | Elect Director Wayne R. Sanders | Management | For | For |
| 5g | Elect Director Dunia A. Shive | Management | For | For |
| 5h | Elect Director M. Anne Szostak | Management | For | For |
| 5i | Elect Director Larry D. Young | Management | For | For |
| 6 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 8 | Report on Risks Related to Obesity | Shareholder | Against | Against |
| |
|---|
EDGEWELL PERSONAL CARE COMPANY
MEETING DATE: JAN 26, 2018 | TICKER: EPC SECURITY ID: 28035Q102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director David P. Hatfield | Management | For | For |
| 1b | Elect Director Daniel J. Heinrich | Management | For | For |
| 1c | Elect Director Carla C. Hendra | Management | For | For |
| 1d | Elect Director R. David Hoover | Management | For | For |
| 1e | Elect Director John C. Hunter, III | Management | For | For |
| 1f | Elect Director James C. Johnson | Management | For | For |
| 1g | Elect Director Elizabeth Valk Long | Management | For | For |
| 1h | Elect Director Rakesh Sachdev | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
ESSITY AB
MEETING DATE: APR 12, 2018 | TICKER: ESSITY B SECURITY ID: W3R06F100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting; Elect Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7 | Receive President's Report | Management | None | None |
| 8a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8b | Approve Allocation of Income and Dividends of SEK 5.75 Per Share | Management | For | Did Not Vote |
| 8c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 9 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 10 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors in the Amount of SEK 2.22 Million for Chairman and SEK 740,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 12a | Reelect Ewa Bjorling as Director | Management | For | Did Not Vote |
| 12b | Reelect Par Boman as Director | Management | For | Did Not Vote |
| 12c | Reelect Maija-Liisa Friman as Director | Management | For | Did Not Vote |
| 12d | Reelect Annemarie Gardshol as Director | Management | For | Did Not Vote |
| 12e | Reelect Magnus Groth as Director | Management | For | Did Not Vote |
| 12f | Reelect Bert Nordberg as Director | Management | For | Did Not Vote |
| 12g | Reelect Louise Svanberg as Director | Management | For | Did Not Vote |
| 12h | Reelect Lars Rebien Sorensen as Director | Management | For | Did Not Vote |
| 12i | Reelect Barbara M. Thoralfsson as Director | Management | For | Did Not Vote |
| 13 | Reelect Par Boman as Board Chairman | Management | For | Did Not Vote |
| 14 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
| 15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 16 | Close Meeting | Management | None | None |
| |
|---|
FEVERTREE DRINKS PLC
MEETING DATE: MAY 17, 2018 | TICKER: FEVR SECURITY ID: G33929103
|
| 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 Charles Rolls as Director | Management | For | For |
| 5 | Re-elect Coline McConville as Director | Management | For | For |
| 6 | Elect Jeff Popkin as Director | Management | For | For |
| 7 | Elect Kevin Havelock as Director | Management | For | For |
| 8 | Reappoint BDO LLP as Auditors | Management | For | For |
| 9 | Authorise Board to Fix Remuneration of Auditors | 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 |
| |
|---|
HERBALIFE LTD.
MEETING DATE: APR 24, 2018 | TICKER: HLF SECURITY ID: G4412G101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael O. Johnson | Management | For | For |
| 1.2 | Elect Director Jeffrey T. Dunn | Management | For | For |
| 1.3 | Elect Director Richard H. Carmona | Management | For | For |
| 1.4 | Elect Director Jonathan Christodoro | Management | For | For |
| 1.5 | Elect Director Hunter C. Gary | Management | For | For |
| 1.6 | Elect Director Nicholas Graziano | Management | For | For |
| 1.7 | Elect Director Alan LeFevre | Management | For | For |
| 1.8 | Elect Director Jesse A. Lynn | Management | For | For |
| 1.9 | Elect Director Juan Miguel Mendoza | Management | For | For |
| 1.10 | Elect Director Michael Montelongo | Management | For | For |
| 1.11 | Elect Director James L. Nelson | Management | For | For |
| 1.12 | Elect Director Maria Otero | Management | For | For |
| 1.13 | Elect Director Margarita Palau-Hernandez | Management | For | For |
| 1.14 | Elect Director John Tartol | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Change Company Name to Herbalife Nutrition Ltd. | Management | For | For |
| 4 | Amend Articles of Association | Management | For | For |
| 5 | Approve Stock Split | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| |
|---|
INGREDION INCORPORATED
MEETING DATE: MAY 16, 2018 | TICKER: INGR SECURITY ID: 457187102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Luis Aranguren-Trellez | Management | For | For |
| 1b | Elect Director David B. Fischer | Management | For | For |
| 1c | Elect Director Ilene S. Gordon | Management | For | For |
| 1d | Elect Director Paul Hanrahan | Management | For | For |
| 1e | Elect Director Rhonda L. Jordan | Management | For | For |
| 1f | Elect Director Gregory B. Kenny | Management | For | For |
| 1g | Elect Director Barbara A. Klein | Management | For | For |
| 1h | Elect Director Victoria J. Reich | Management | For | For |
| 1i | Elect Director Jorge A. Uribe | Management | For | For |
| 1j | Elect Director Dwayne A. Wilson | Management | For | For |
| 1k | Elect Director James P. Zallie | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
ITC LTD.
MEETING DATE: JUL 28, 2017 | TICKER: ITC SECURITY ID: Y4211T171
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend | Management | For | For |
| 3 | Reelect Suryakant Balkrishna Mainak as Director | Management | For | Against |
| 4 | Approve Deloitte Haskins & Sells, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect Zafir Alam as Director | Management | For | Against |
| 6 | Elect David Robert Simpson as Director | Management | For | Against |
| 7 | Elect Ashok Malik as Director | Management | For | Against |
| 8 | Approve Revision in the Remuneration of Yogesh Chander Deveshwar as Non-Executive Chairman | Management | For | For |
| 9 | Approve Revision in the Remuneration of Sanjiv Puri as CEO and Wholetime Director | Management | For | For |
| 10 | Approve Remuneration of P. Raju Iyer, Cost Accountant as Cost Auditors | Management | For | For |
| 11 | Approve Remuneration of Shome & Banerjee, Cost Accountants as Cost Auditors | Management | For | For |
| |
|---|
JAPAN TOBACCO INC
MEETING DATE: MAR 27, 2018 | TICKER: 2914 SECURITY ID: J27869106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 70 | Management | For | For |
| 2 | Amend Articles to Remove All Provisions on Advisory Positions | Management | For | For |
| 3.1 | Elect Director Tango, Yasutake | Management | For | For |
| 3.2 | Elect Director Terabatake, Masamichi | Management | For | For |
| 3.3 | Elect Director Iwai, Mutsuo | Management | For | For |
| 3.4 | Elect Director Minami, Naohiro | Management | For | For |
| 3.5 | Elect Director Hirowatari, Kiyohide | Management | For | For |
| 3.6 | Elect Director Koda, Main | Management | For | For |
| 3.7 | Elect Director Watanabe, Koichiro | Management | For | For |
| 4 | Appoint Statutory Auditor Nagata, Ryoko | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor Masaki, Michio | Management | For | For |
| |
|---|
JBS S.A.
MEETING DATE: APR 30, 2018 | TICKER: JBSS3 SECURITY ID: P59695109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Agreement to Absorb Beef Snacks do Brasil Industria e Comercio de Alimentos S.A. (BSB) and Midtown Participacoes Ltda. (Midtown) | Management | For | For |
| 2 | Ratify Apsis Consultoria Empresarial Ltda. as the Independent Firm to Appraise Proposed Transactions | Management | For | For |
| 3 | Approve Independent Firm's Appraisals | Management | For | For |
| 4 | Approve Absorption of Beef Snacks do Brasil Industria e Comercio de Alimentos S.A. (BSB) and Midtown Participacoes Ltda. (Midtown) | Management | For | For |
| 5 | Amend Articles and Consolidate Bylaws | Management | For | For |
| 6 | Rectify Remuneration of Company's Management Previously Approved at the April 28, 2017, AGM | Management | For | Against |
| 7 | Ratify Election of Gilberto Meirelles Xando Baptista as Director | Management | For | Against |
| 8 | Ratify Election of Jose Gerardo Grossi as Director | Management | For | For |
| 9 | Ratify Election of Aguinaldo Gomes Ramos Filho as Director | Management | For | Against |
| 10 | Ratify Election of Roberto Penteado de Camargo Ticoulat as Director | Management | For | For |
| 11 | Ratify Election of Cledorvino Belini as Director | Management | For | For |
| 12 | Ratify Election of Jeremiah Alphonsus O'Callaghan as Director | Management | For | Against |
| 13 | Ratify Election of Wesley Mendonca Batista Filho as Director | Management | For | Against |
| |
|---|
JBS S.A.
MEETING DATE: APR 30, 2018 | TICKER: JBSS3 SECURITY ID: P59695109
|
| 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 |
| 3.1 | Elect Adrian Lima Da Hora as Fiscal Council Member and Andre Alcantara OCampos as Alternate | Management | For | For |
| 3.2 | Elect Demetrius Nichele Macei as Fiscal Council Member and Marcos Godoy Brogiato as Alternate | Management | For | For |
| 3.3 | Elect Jose Paulo da Silva Filho as Fiscal Council Member and Sandro Domingues Raffai as Alternate | Management | For | For |
| 3.4 | Elect Robert Juenemann as Fiscal Council Member and Respective Alternate | Management | For | For |
| 4 | Approve Remuneration of Company's Management and Fiscal Council | Management | For | Abstain |
| |
|---|
KELLOGG COMPANY
MEETING DATE: APR 27, 2018 | TICKER: K SECURITY ID: 487836108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Carter Cast | Management | For | For |
| 1.2 | Elect Director Zachary Gund | Management | For | For |
| 1.3 | Elect Director Jim Jenness | Management | For | For |
| 1.4 | Elect Director Don Knauss | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
KWEICHOW MOUTAI CO., LTD.
MEETING DATE: OCT 26, 2017 | TICKER: 600519 SECURITY ID: Y5070V116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Luo Guoqing as Supervisor | Management | For | For |
| |
|---|
KWEICHOW MOUTAI CO., LTD.
MEETING DATE: MAY 23, 2018 | TICKER: 600519 SECURITY ID: Y5070V116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Report of the Board of Directors | Management | For | For |
| 2 | Approve Report of the Board of Supervisors | Management | For | For |
| 3 | Approve Annual Report and Summary | Management | For | For |
| 4 | Approve Financial Statements | Management | For | For |
| 5 | Approve 2018 Financial Budget Report | Management | For | For |
| 6 | Approve Profit Distribution | Management | For | For |
| 7 | Approve 2018 Appointment of Financial Auditor and Internal Control Auditor | Management | For | For |
| 8 | Approve Report of the Independent Directors | Management | For | For |
| 9 | Approve Deposit and Loan Transactions with Guizhou Bank | Management | For | For |
| 10 | Approve 2018 - 2021 Daily Related Party Transactions | Management | For | For |
| 11 | Approve Related Party Product Sales | Management | For | For |
| 12 | Approve Increase Work Content of Storehouse Renovation Project and Investment in Tanchangpian District | Management | For | For |
| |
|---|
MOLSON COORS BREWING COMPANY
MEETING DATE: MAY 23, 2018 | TICKER: TAP SECURITY ID: 60871R209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Roger G. Eaton | Management | For | For |
| 1.2 | Elect Director Charles M. Herington | Management | For | For |
| 1.3 | Elect Director H. Sanford Riley | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MONDELEZ INTERNATIONAL, INC.
MEETING DATE: MAY 16, 2018 | TICKER: MDLZ SECURITY ID: 609207105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Lewis W.K. Booth | Management | For | For |
| 1b | Elect Director Charles E. Bunch | Management | For | For |
| 1c | Elect Director Debra A. Crew | Management | For | For |
| 1d | Elect Director Lois D. Juliber | Management | For | For |
| 1e | Elect Director Mark D. Ketchum | Management | For | For |
| 1f | Elect Director Peter W. May | Management | For | For |
| 1g | Elect Director Jorge S. Mesquita | Management | For | For |
| 1h | Elect Director Joseph Neubauer | Management | For | For |
| 1i | Elect Director Fredric G. Reynolds | Management | For | For |
| 1j | Elect Director Christiana S. Shi | Management | For | For |
| 1k | Elect Director Patrick T. Siewert | Management | For | For |
| 1l | Elect Director Jean-Francois M. L. van Boxmeer | Management | For | For |
| 1m | Elect Director Dirk Van de Put | 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 | Assess Environmental Impact of Non-Recyclable Packaging | Shareholder | Against | Against |
| 5 | Create a Committee to Prepare a Report Regarding the Impact of Plant Closures on Communities | Shareholder | Against | Against |
| |
|---|
MONSTER BEVERAGE CORPORATION
MEETING DATE: JUN 07, 2018 | TICKER: MNST SECURITY ID: 61174X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Rodney C. Sacks | Management | For | For |
| 1.2 | Elect Director Hilton H. Schlosberg | Management | For | For |
| 1.3 | Elect Director Mark J. Hall | Management | For | For |
| 1.4 | Elect Director Norman C. Epstein | Management | For | For |
| 1.5 | Elect Director Gary P. Fayard | Management | For | For |
| 1.6 | Elect Director Benjamin M. Polk | Management | For | For |
| 1.7 | Elect Director Sydney Selati | Management | For | For |
| 1.8 | Elect Director Harold C. Taber, Jr. | Management | For | For |
| 1.9 | Elect Director Kathy N. Waller | Management | For | For |
| 1.10 | Elect Director Mark S. Vidergauz | 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 Human Trafficking and Forced Labor in Supply Chains | Shareholder | Against | Against |
| |
|---|
NEWELL BRANDS INC.
MEETING DATE: MAY 15, 2018 | TICKER: NWL SECURITY ID: 651229106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Bridget Ryan Berman | Management | For | For |
| 1b | Elect Director Patrick D. Campbell | Management | For | For |
| 1c | Elect Director James R. Craigie | Management | For | For |
| 1d | Elect Director Debra A. Crew | Management | For | For |
| 1e | Elect Director Brett M. Icahn | Management | For | For |
| 1f | Elect Director Gerardo I. Lopez | Management | For | For |
| 1g | Elect Director Courtney R. Mather | Management | For | For |
| 1h | Elect Director Michael B. Polk | Management | For | For |
| 1i | Elect Director Judith A. Sprieser | Management | For | For |
| 1j | Elect Director Robert A. Steele | Management | For | For |
| 1k | Elect Director Steven J. Strobel | Management | For | For |
| 1l | Elect Director Michael A. Todman | 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 | Provide Right to Act by Written Consent | Shareholder | None | Against |
| |
|---|
ONTEX GROUP NV
MEETING DATE: MAY 25, 2018 | TICKER: ONTEX SECURITY ID: B6S9X0109
|
| 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 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 5 | Approve Discharge of Directors | Management | For | For |
| 6 | Approve Discharge of Auditors | Management | For | For |
| 7.a | Reelect Revalue Bvba, Permanently Represented by Luc Missorten, as Independent Director | Management | For | For |
| 7.b | Reelect Inge Boets Bvba, Permanently Represented by Inge Boets, as Independent Director | Management | For | For |
| 7.c | Reelect Tegacon Suisse GmbH, Permanently Represented by Gunnar Johansson, as Independent Director | Management | For | For |
| 7.d | Reelect Uwe Kruger as Independent Director | Management | For | For |
| 8 | Approve Remuneration Report | Management | For | Against |
| 9 | Approve Long Term Incentive Plan | Management | For | Abstain |
| 10 | Approve Change-of-Control Clauses | Management | For | For |
| 11 | Authorize Implementation of Approved Resolutions Re: Delegation of Powers | Management | For | For |
| 1 | Approve Authorization to Increase Share Capital With or Without Preemptive Rights | Management | For | For |
| 2 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 3 | Amend Article 13 Re: Representation of the Company | Management | For | For |
| 4 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
| |
|---|
PEPSICO, INC.
MEETING DATE: MAY 02, 2018 | TICKER: PEP SECURITY ID: 713448108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Shona L. Brown | Management | For | For |
| 1b | Elect Director George W. Buckley | Management | For | For |
| 1c | Elect Director Cesar Conde | Management | For | For |
| 1d | Elect Director Ian M. Cook | Management | For | For |
| 1e | Elect Director Dina Dublon | Management | For | For |
| 1f | Elect Director Richard W. Fisher | Management | For | For |
| 1g | Elect Director William R. Johnson | Management | For | For |
| 1h | Elect Director Indra K. Nooyi | Management | For | For |
| 1i | Elect Director David C. Page | Management | For | For |
| 1j | Elect Director Robert C. Pohlad | Management | For | For |
| 1k | Elect Director Daniel Vasella | Management | For | For |
| 1l | Elect Director Darren Walker | Management | For | For |
| 1m | Elect Director Alberto Weisser | 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 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
| |
|---|
PERNOD RICARD
MEETING DATE: NOV 09, 2017 | TICKER: RI SECURITY ID: F72027109
|
| 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 2.02 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Reelect Anne Lange as Director | Management | For | For |
| 6 | Reelect Veronica Vargas as Director | Management | For | Against |
| 7 | Reelect Paul Ricard as Director | Management | For | Against |
| 8 | Renew Appointment of Deloitte & Associes as Auditor | Management | For | For |
| 9 | Approve Remuneration of Directors in the Aggregate Amount of EUR 970,000 | Management | For | For |
| 10 | Approve Remuneration Policy of Alexandre Ricard, Chairman and CEO | Management | For | For |
| 11 | Non-Binding Vote on Compensation of Alexandre Ricard, Chairman and CEO | Management | For | For |
| 12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 135 Million | Management | For | For |
| 15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 41 Million | Management | For | For |
| 16 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 17 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 41 Million | Management | For | For |
| 18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Exchange Offers | Management | For | For |
| 20 | Authorize Capitalization of Reserves of Up to EUR 135 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
PHILIP MORRIS INTERNATIONAL INC.
MEETING DATE: MAY 09, 2018 | TICKER: PM SECURITY ID: 718172109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Harold Brown | Management | For | For |
| 1.2 | Elect Director Andre Calantzopoulos | Management | For | For |
| 1.3 | Elect Director Louis C. Camilleri | Management | For | For |
| 1.4 | Elect Director Massimo Ferragamo | Management | For | For |
| 1.5 | Elect Director Werner Geissler | Management | For | For |
| 1.6 | Elect Director Lisa A. Hook | Management | For | For |
| 1.7 | Elect Director Jennifer Li | Management | For | For |
| 1.8 | Elect Director Jun Makihara | Management | For | For |
| 1.9 | Elect Director Sergio Marchionne | Management | For | For |
| 1.10 | Elect Director Kalpana Morparia | Management | For | For |
| 1.11 | Elect Director Lucio A. Noto | Management | For | For |
| 1.12 | Elect Director Frederik Paulsen | Management | For | For |
| 1.13 | Elect Director Robert B. Polet | Management | For | For |
| 1.14 | Elect Director Stephen M. Wolf | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | For |
| |
|---|
POST HOLDINGS, INC.
MEETING DATE: JAN 25, 2018 | TICKER: POST SECURITY ID: 737446104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jay W. Brown | Management | For | For |
| 1.2 | Elect Director Edwin H. Callison | Management | For | For |
| 1.3 | Elect Director William P. Stiritz | 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 | Provide Shareholders and the Board with the Concurrent Power to Amend the Bylaws | Management | For | For |
| |
|---|
RECKITT BENCKISER GROUP PLC
MEETING DATE: MAY 03, 2018 | TICKER: RB. SECURITY ID: G74079107
|
| 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 |
| |
|---|
REYNOLDS AMERICAN INC.
MEETING DATE: JUL 19, 2017 | TICKER: RAI SECURITY ID: 761713106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | Against |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
RITE AID CORPORATION
MEETING DATE: JUL 17, 2017 | TICKER: RAD SECURITY ID: 767754104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John T. Standley | Management | For | For |
| 1b | Elect Director Joseph B. Anderson, Jr. | Management | For | For |
| 1c | Elect Director Bruce G. Bodaken | Management | For | For |
| 1d | Elect Director David R. Jessick | Management | For | For |
| 1e | Elect Director Kevin E. Lofton | Management | For | For |
| 1f | Elect Director Myrtle S. Potter | Management | For | For |
| 1g | Elect Director Michael N. Regan | Management | For | For |
| 1h | Elect Director Frank A. Savage | Management | For | For |
| 1i | Elect Director Marcy Syms | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
SPROUTS FARMERS MARKET, INC.
MEETING DATE: MAY 02, 2018 | TICKER: SFM SECURITY ID: 85208M102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joseph Fortunato | Management | For | For |
| 1.2 | Elect Director Lawrence ('Chip') P. Molloy | Management | For | For |
| 1.3 | Elect Director Joseph O'Leary | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
SVENSKA CELLULOSA AB (SCA)
MEETING DATE: MAR 23, 2018 | TICKER: SCA B SECURITY ID: W90152120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting; Elect Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7 | Receive President's Report | Management | None | None |
| 8a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8b | Approve Allocation of Income and Dividends of SEK 1.5 Per Share | Management | For | Did Not Vote |
| 8c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 9 | Determine Number of Directors (10) and Deputy Directors (0) of Board | Management | For | Did Not Vote |
| 10 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors in the Amount of SEK 1.8 Million for Chairman and SEK 600,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 12a | Reelect Charlotte Bengtsson as Director | Management | For | Did Not Vote |
| 12b | Reelect Par Boman as Director | Management | For | Did Not Vote |
| 12c | Reelect Lennart Evrell as Director | Management | For | Did Not Vote |
| 12d | Reelect Annemarie Gardshol as Director | Management | For | Did Not Vote |
| 12e | Reelect Ulf Larsson as Director | Management | For | Did Not Vote |
| 12f | Reelect Martin Lindqvist as Director | Management | For | Did Not Vote |
| 12g | Reelect Lotta Lyra as Director | Management | For | Did Not Vote |
| 12h | Reelect Bert Nordberg as Director | Management | For | Did Not Vote |
| 12i | Reelect Barbara Thoralfsson as Director | Management | For | Did Not Vote |
| 12j | Elect Anders Sundstrom as New Director | Management | For | Did Not Vote |
| 13 | Elect Par Boman as Board Chairman | Management | For | Did Not Vote |
| 14 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
| 15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 16 | Close Meeting | Management | None | None |
| |
|---|
THE COCA-COLA COMPANY
MEETING DATE: APR 25, 2018 | TICKER: KO SECURITY ID: 191216100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Herbert A. Allen | Management | For | For |
| 1.2 | Elect Director Ronald W. Allen | Management | For | For |
| 1.3 | Elect Director Marc Bolland | Management | For | For |
| 1.4 | Elect Director Ana Botin | Management | For | For |
| 1.5 | Elect Director Richard M. Daley | Management | For | For |
| 1.6 | Elect Director Christopher C. Davis | Management | For | For |
| 1.7 | Elect Director Barry Diller | Management | For | For |
| 1.8 | Elect Director Helene D. Gayle | Management | For | For |
| 1.9 | Elect Director Alexis M. Herman | Management | For | For |
| 1.10 | Elect Director Muhtar Kent | Management | For | For |
| 1.11 | Elect Director Robert A. Kotick | Management | For | For |
| 1.12 | Elect Director Maria Elena Lagomasino | Management | For | For |
| 1.13 | Elect Director Sam Nunn | Management | For | For |
| 1.14 | Elect Director James Quincey | Management | For | For |
| 1.15 | Elect Director Caroline J. Tsay | Management | For | For |
| 1.16 | Elect Director David B. Weinberg | 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 |
| |
|---|
THE ESTEE LAUDER COMPANIES INC.
MEETING DATE: NOV 14, 2017 | TICKER: EL SECURITY ID: 518439104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charlene Barshefsky | Management | For | For |
| 1.2 | Elect Director Wei Sun Christianson | Management | For | For |
| 1.3 | Elect Director Fabrizio Freda | Management | For | For |
| 1.4 | Elect Director Jane Lauder | Management | For | For |
| 1.5 | Elect Director Leonard A. Lauder | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
THE HAIN CELESTIAL GROUP, INC.
MEETING DATE: NOV 16, 2017 | TICKER: HAIN SECURITY ID: 405217100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Irwin D. Simon | Management | For | For |
| 1.2 | Elect Director Celeste A. Clark | Management | For | For |
| 1.3 | Elect Director Andrew R. Heyer | Management | For | For |
| 1.4 | Elect Director R. Dean Hollis | Management | For | For |
| 1.5 | Elect Director Shervin J. Korangy | Management | For | For |
| 1.6 | Elect Director Roger Meltzer | Management | For | For |
| 1.7 | Elect Director Adrianne Shapira | Management | For | For |
| 1.8 | Elect Director Jack L. Sinclair | Management | For | For |
| 1.9 | Elect Director Glenn W. Welling | Management | For | For |
| 1.10 | Elect Director Dawn M. Zier | Management | For | For |
| 1.11 | Elect Director Lawrence S. Zilavy | Management | For | For |
| 2 | Require Advance Notice for Shareholder Proposals | Management | For | For |
| 3 | Provide Proxy Access Right | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 6 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
THE HERSHEY COMPANY
MEETING DATE: MAY 02, 2018 | TICKER: HSY SECURITY ID: 427866108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Pamela M. Arway | Management | For | For |
| 1.2 | Elect Director James W. Brown | Management | For | For |
| 1.3 | Elect Director Michele G. Buck | Management | For | For |
| 1.4 | Elect Director Charles A. Davis | Management | For | For |
| 1.5 | Elect Director Mary Kay Haben | Management | For | For |
| 1.6 | Elect Director James C. Katzman | Management | For | For |
| 1.7 | Elect Director M. Diane Koken | Management | For | For |
| 1.8 | Elect Director Robert M. Malcolm | Management | For | For |
| 1.9 | Elect Director Anthony J. Palmer | Management | For | For |
| 1.10 | Elect Director Wendy L. Schoppert | Management | For | For |
| 1.11 | Elect Director David L. Shedlarz | 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 |
| |
|---|
THE KRAFT HEINZ COMPANY
MEETING DATE: APR 23, 2018 | TICKER: KHC SECURITY ID: 500754106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Gregory E. Abel | Management | For | For |
| 1b | Elect Director Alexandre Behring | Management | For | For |
| 1c | Elect Director John T. Cahill | Management | For | For |
| 1d | Elect Director Tracy Britt Cool | Management | For | For |
| 1e | Elect Director Feroz Dewan | Management | For | For |
| 1f | Elect Director Jeanne P. Jackson | Management | For | For |
| 1g | Elect Director Jorge Paulo Lemann | Management | For | For |
| 1h | Elect Director John C. Pope | Management | For | For |
| 1i | Elect Director Marcel Herrmann Telles | Management | For | For |
| 1j | Elect Director Alexandre Van Damme | Management | For | For |
| 1k | Elect Director George Zoghbi | 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 | Assess Environmental Impact of Non-Recyclable Packaging | Shareholder | Against | Against |
| |
|---|
THE KROGER CO.
MEETING DATE: JUN 28, 2018 | TICKER: KR SECURITY ID: 501044101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Nora A. Aufreiter | Management | For | For |
| 1b | Elect Director Robert D. Beyer | Management | For | For |
| 1c | Elect Director Anne Gates | Management | For | For |
| 1d | Elect Director Susan J. Kropf | Management | For | For |
| 1e | Elect Director W. Rodney McMullen | Management | For | For |
| 1f | Elect Director Jorge P. Montoya | Management | For | For |
| 1g | Elect Director Clyde R. Moore | Management | For | For |
| 1h | Elect Director James A. Runde | Management | For | For |
| 1i | Elect Director Ronald L. Sargent | Management | For | For |
| 1j | Elect Director Bobby S. Shackouls | Management | For | For |
| 1k | Elect Director Mark S. Sutton | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Provide Proxy Access Right | Management | For | For |
| 4 | Amend Bylaws to Authorize the Board to Amend Bylaws | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 6 | Report on Benefits of Adopting Renewable Energy Goals | Shareholder | Against | For |
| 7 | Assess Environmental Impact of Non-Recyclable Packaging | Shareholder | Against | Against |
| 8 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
THE PROCTER & GAMBLE COMPANY
MEETING DATE: OCT 10, 2017 | TICKER: PG SECURITY ID: 742718109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| Management Proxy (Blue Proxy Card) |
| 1.1 | Elect Director Francis S. Blake | Management | For | Did Not Vote |
| 1.2 | Elect Director Angela F. Braly | Management | For | Did Not Vote |
| 1.3 | Elect Director Amy L. Chang | Management | For | Did Not Vote |
| 1.4 | Elect Director Kenneth I. Chenault | Management | For | Did Not Vote |
| 1.5 | Elect Director Scott D. Cook | Management | For | Did Not Vote |
| 1.6 | Elect Director Terry J. Lundgren | Management | For | Did Not Vote |
| 1.7 | Elect Director W. James McNerney, Jr. | Management | For | Did Not Vote |
| 1.8 | Elect Director David S. Taylor | Management | For | Did Not Vote |
| 1.9 | Elect Director Margaret C. Whitman | Management | For | Did Not Vote |
| 1.10 | Elect Director Patricia A. Woertz | Management | For | Did Not Vote |
| 1.11 | Elect Director Ernesto Zedillo | Management | For | Did Not Vote |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Did Not Vote |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Did Not Vote |
| 5 | Adopt Holy Land Principles | Shareholder | Against | Did Not Vote |
| 6 | Report on Company Non-Discrimination Policies in States with Pro-Discrimination Laws | Shareholder | Against | Did Not Vote |
| 7 | Report on Risks of Doing Business in Conflict-Affected Areas | Shareholder | Against | Did Not Vote |
| 8 | Repeal Any Amendments to Code of Regulations Adopted After April 8, 2016 | Shareholder | Against | Did Not Vote |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
|---|
| Dissident Proxy (White Proxy Card) |
| 1.1 | Elect Director Nelson Peltz | Shareholder | For | For |
| 1.2 | Management Nominee Francis S. Blake | Shareholder | For | For |
| 1.3 | Management Nominee Angela F. Braly | Shareholder | For | For |
| 1.4 | Management Nominee Amy L. Chang | Shareholder | For | For |
| 1.5 | Management Nominee Kenneth I. Chenault | Shareholder | For | For |
| 1.6 | Management Nominee Scott D. Cook | Shareholder | For | For |
| 1.7 | Management Nominee Terry J. Lundgren | Shareholder | For | For |
| 1.8 | Management Nominee W. James McNerney, Jr. | Shareholder | For | For |
| 1.9 | Management Nominee David S. Taylor | Shareholder | For | For |
| 1.10 | Management Nominee Margaret C. Whitman | Shareholder | For | For |
| 1.11 | Management Nominee Patricia A. Woertz | Shareholder | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | None | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | None | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
| 5 | Adopt Holy Land Principles | Shareholder | None | Against |
| 6 | Report on Company Non-Discrimination Policies in States with Pro-Discrimination Laws | Shareholder | None | Against |
| 7 | Report on Risks of Doing Business in Conflict-Affected Areas | Shareholder | None | Against |
| 8 | Repeal Any Amendments to Code of Regulations Adopted After April 8, 2016 | Shareholder | For | For |
| |
|---|
THE SIMPLY GOOD FOODS COMPANY
MEETING DATE: JAN 31, 2018 | TICKER: SMPL SECURITY ID: 82900L102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Arvin "Rick" Kash | Management | For | For |
| 1.2 | Elect Director Robert G. Montgomery | Management | For | For |
| 1.3 | Elect Director Joseph E. Scalzo | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
TREEHOUSE FOODS, INC.
MEETING DATE: APR 26, 2018 | TICKER: THS SECURITY ID: 89469A104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven Oakland | Management | For | For |
| 1.2 | Elect Director Frank J. O'Connell | Management | For | For |
| 1.3 | Elect Director Matthew E. Rubel | Management | For | For |
| 1.4 | Elect Director David B. Vermylen | 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 |
| |
|---|
UNILEVER NV
MEETING DATE: MAY 03, 2018 | TICKER: UNA SECURITY ID: N8981F271
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Discussion of the Annual Report and Accounts for the 2017 Financial Year | Management | None | None |
| 2 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 3 | Approve Discharge of Executive Board Members | Management | For | For |
| 4 | Approve Discharge of Non-Executive Board Members | Management | For | For |
| 5 | Approve Remuneration Policy for Management Board Members | Management | For | For |
| 6 | Reelect N S Andersen as Non-Executive Director | Management | For | For |
| 7 | Reelect L M Cha as Non-Executive Director | Management | For | For |
| 8 | Reelect V Colao as Non-Executive Director | Management | For | For |
| 9 | Reelect M Dekkers as Non-Executive Director | Management | For | For |
| 10 | Reelect J Hartmann as Non-Executive Director | Management | For | For |
| 11 | Reelect M Ma as Non-Executive Director | Management | For | For |
| 12 | Reelect S Masiyiwa as Non-Executive Director | Management | For | For |
| 13 | Reelect Y Moon as Non-Executive Director | Management | For | For |
| 14 | Reelect G Pitkethly as Executive Director | Management | For | For |
| 15 | Reelect P G J M Polman as Executive Director | Management | For | For |
| 16 | Reelect J Rishton as Non-Executive Director | Management | For | For |
| 17 | Reelect F Sijbesma as Non-Executive Director | Management | For | For |
| 18 | Elect A Jung as Non-Executive Director | Management | For | For |
| 19 | Ratify KPMG as Auditors | Management | For | For |
| 20 | Authorize Repurchase of Up to 6 Percent of Cumulative Preference Shares and Up to 7 Percent of Cumulative Preference Shares and Depositary Receipts | Management | For | For |
| 21 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 22 | Approve Reduction in Share Capital through Cancellation of Preference Shares and Depositary Receipts Thereof | Management | For | For |
| 23 | Approve Reduction in Share Capital through Cancellation of Ordinary Shares and Depositary Receipts Thereof | Management | For | For |
| 24 | Grant Board Authority to Issue Shares | Management | For | For |
| 25 | Authorize Board to Exclude Preemptive Rights from Share Issuances for General Corporate Purposes | Management | For | For |
| 26 | Authorize Board to Exclude Preemptive Rights from Share Issuances for Acquisition Purposes | Management | For | For |
| |
|---|
US FOODS HOLDING CORP.
MEETING DATE: MAY 04, 2018 | TICKER: USFD SECURITY ID: 912008109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director John A. Lederer | Management | For | For |
| 1B | Elect Director Carl Andrew Pforzheimer | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Remove Supermajority Vote Requirement | Management | For | For |
| 5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
WALGREENS BOOTS ALLIANCE, INC.
MEETING DATE: JAN 17, 2018 | TICKER: WBA SECURITY ID: 931427108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jose E. Almeida | Management | For | For |
| 1b | Elect Director Janice M. Babiak | Management | For | For |
| 1c | Elect Director David J. Brailer | Management | For | For |
| 1d | Elect Director William C. Foote | Management | For | For |
| 1e | Elect Director Ginger L. Graham | Management | For | For |
| 1f | Elect Director John A. Lederer | Management | For | For |
| 1g | Elect Director Dominic P. Murphy | Management | For | For |
| 1h | Elect Director Stefano Pessina | Management | For | For |
| 1i | Elect Director Leonard D. Schaeffer | Management | For | For |
| 1j | Elect Director Nancy M. Schlichting | Management | For | For |
| 1k | Elect Director James A. Skinner | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
| 7 | Amend Proxy Access Right | Shareholder | Against | Against |
| |
|---|
WALMART, INC.
MEETING DATE: MAY 30, 2018 | TICKER: WMT SECURITY ID: 931142103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Stephen J. Easterbrook | Management | For | For |
| 1b | Elect Director Timothy P. Flynn | Management | For | For |
| 1c | Elect Director Sarah J. Friar | Management | For | For |
| 1d | Elect Director Carla A. Harris | Management | For | For |
| 1e | Elect Director Thomas W. Horton | Management | For | For |
| 1f | Elect Director Marissa A. Mayer | Management | For | For |
| 1g | Elect Director C. Douglas McMillon | Management | For | For |
| 1h | Elect Director Gregory B. Penner | Management | For | For |
| 1i | Elect Director Steven S Reinemund | Management | For | For |
| 1j | Elect Director S. Robson Walton | Management | For | For |
| 1k | Elect Director Steuart L. Walton | 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 | Require Independent Board Chairman | Shareholder | Against | Against |
| 5 | Report on Race or Ethnicity Pay Gap | Shareholder | Against | Against |
VOTE SUMMARY REPORT
FIDELITY EMERGING MARKETS EQUITY CENTRAL FUND
07/01/2017 - 06/30/2018
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
ABU DHABI NATIONAL OIL COMPANY
MEETING DATE: APR 08, 2018 | TICKER: ADNOCDIST SECURITY ID: M0153H103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Board Report on Company Operations for FY 2017 | Management | For | For |
| 2 | Approve Auditors' Report on Company Financial Statements for FY 2017 | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports for FY 2017 | Management | For | For |
| 4 | Approve Dividends of AED 0.0588 per Share for FY 2017 | Management | For | For |
| 5 | Approve Discharge of Directors for FY 2017 | Management | For | For |
| 6 | Approve Discharge of Auditors for FY 2017 | Management | For | For |
| 7 | Ratify Auditors and Fix Their Remuneration for FY 2018 | Management | For | For |
| 8 | Authorize Chairman or any Delegated Person to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
ADANI PORTS AND SPECIAL ECONOMIC ZONE LTD.
MEETING DATE: AUG 09, 2017 | TICKER: ADANIPORTS SECURITY ID: Y00130107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend On Equity Shares | Management | For | For |
| 3 | Approve Dividend On Preferences Shares | Management | For | For |
| 4 | Reelect Rajesh S. Adani as Director | Management | For | Against |
| 5 | Approve Deloitte Haskins & Sells LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Reappointment and Remuneration of Gautam S. Adani as Managing Director | Management | For | For |
| 7 | Elect Karan Adani as Director | Management | For | Against |
| 8 | Approve Appointment and Remuneration of Karan Adani as CEO and Whole Time Director | Management | For | For |
| 9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 10 | Approve Offer or Invitation to Subscribe to Non-Convertible Debentures on Private Placement Basis | Management | For | For |
| |
|---|
ADVANTECH CO., LTD.
MEETING DATE: MAY 24, 2018 | TICKER: 2395 SECURITY ID: Y0017P108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on Profit Distribution | Management | For | For |
| 3 | Approve Amendments to Articles of Association | Management | For | For |
| 4 | Approve Listing Plan of the Company's Subsidiary, LNC Technology Co. Ltd. | Management | For | For |
| |
|---|
AGTECH HOLDINGS LTD.
MEETING DATE: DEC 20, 2017 | TICKER: 8279 SECURITY ID: G0135Z103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Revised Channel Caps and Related Transactions | Management | For | For |
| 2 | Approve Procurement Framework Agreement, Procurement Caps and Related Transactions | Management | For | For |
| 3 | Elect Zou Liang as Director and Authorize the Board to Fix His Remuneration | Management | For | For |
| |
|---|
AGTECH HOLDINGS LTD.
MEETING DATE: MAY 18, 2018 | TICKER: 8279 SECURITY ID: G0135Z103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2.1 | Elect Yang Guang as Director | Management | For | For |
| 2.2 | Elect Ji Gang as Director | Management | For | For |
| 2.3 | Elect Monica Maria Nunes as Director | Management | For | For |
| 2.4 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 3 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4.1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 4.2 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 4.3 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
AGTHIA GROUP PJSC
MEETING DATE: APR 26, 2018 | TICKER: AGTHIA SECURITY ID: M02421101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Board Report on Company Operations for FY 2017 | Management | For | For |
| 2 | Approve Auditors' Report on Company Financial Statements for FY 2017 | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports for FY 2017 | Management | For | For |
| 4 | Approve Cash Dividends of 12.5 Percent of Share Nominal Value | Management | For | For |
| 5 | Approve Discharge of Directors for FY 2017 | Management | For | For |
| 6 | Approve Discharge of Auditors for FY 2017 | Management | For | For |
| 7 | Approve Remuneration of Directors of AED 1.4 Million for FY 2017 | Management | For | For |
| 8 | Ratify Auditors and Fix Their Remuneration for FY 2018 | Management | For | For |
| |
|---|
ALIBABA GROUP HOLDING LIMITED
MEETING DATE: OCT 18, 2017 | TICKER: BABA SECURITY ID: 01609W102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Jack Yun Ma as Director | Management | For | For |
| 1.2 | Elect Masayoshi Son as Director | Management | For | For |
| 1.3 | Elect Walter Teh Ming Kwauk as Director | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| |
|---|
ALICORP SAA
MEETING DATE: FEB 22, 2018 | TICKER: ALICORC1 SECURITY ID: P0161K103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Present Potential Acquisition of Industrias del Aceite S.A. and ADM SAO S.A. | Management | For | Did Not Vote |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Did Not Vote |
| |
|---|
ALICORP SAA
MEETING DATE: MAR 27, 2018 | TICKER: ALICORC1 SECURITY ID: P0161K103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Individual and Consolidated Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Appoint Auditors | Management | For | Did Not Vote |
| 3 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income | Management | For | Did Not Vote |
| |
|---|
AMBEV S.A.
MEETING DATE: APR 27, 2018 | TICKER: ABEV3 SECURITY ID: 02319V103
|
| 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 |
| 3a | Elect Fiscal Council Members and Alternates | Management | For | For |
| 3.b | Elect Aldo Luiz Mendes as Fiscal Council Member and Vinicius Balbino Bouhid as Alternate Appointed by Minority Shareholder | Shareholder | None | Abstain |
| 4.1 | Approve Remuneration of Company's Management | Management | For | For |
| 4.2 | Approve Remuneration of Fiscal Council Members | Management | For | For |
| 1 | Approve Agreement for Partial Spin-Off of Arosuco Aromas e Sucos Ltda. and Absorption of Spun-Off Assets | Management | For | For |
| 2 | Ratify Apsis Consultoria e Avaliacoes Ltda. as the Independent Firm to Appraise Proposed Transaction | Management | For | For |
| 3 | Approve Independent Firm's Appraisals | Management | For | For |
| 4 | Approve Absorption of Spun-Off Assets | Management | For | For |
| 5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
AMERICA MOVIL S.A.B. DE C.V.
MEETING DATE: APR 16, 2018 | TICKER: AMX L SECURITY ID: 02364W105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect or Ratify Directors for Series L Shareholders | Management | For | For |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
AMOREPACIFIC GROUP INC.
MEETING DATE: MAR 16, 2018 | TICKER: A002790 SECURITY ID: Y0126C105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2.1 | Elect Choi Jeong-il as Outside Director | Management | For | For |
| 2.2 | Elect Seo Gyeong-bae as Inside Director | Management | For | For |
| 3 | Elect Choi Jeong-il as a Member of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
ANGLO AMERICAN PLATINUM LTD
MEETING DATE: APR 12, 2018 | TICKER: AMS SECURITY ID: S9122P108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Re-elect Chris Griffith as Director | Management | For | For |
| 1.2 | Re-elect Richard Dunne as Director | Management | For | For |
| 1.3 | Re-elect John Vice as Director | Management | For | For |
| 1.4 | Re-elect Peter Mageza as Director | Management | For | For |
| 1.5 | Re-elect Valli Moosa as Director | Management | For | For |
| 2 | Elect Stephen Pearce as Director | Management | For | For |
| 3.1 | Re-elect Richard Dunne as Member of the Audit and Risk Committee | Management | For | For |
| 3.2 | Re-elect Peter Mageza as Member of the Audit and Risk Committee | Management | For | For |
| 3.3 | Re-elect John Vice as Member of the Audit and Risk Committee | Management | For | For |
| 3.4 | Re-elect Daisy Naidoo as Member of the Audit and Risk Committee | Management | For | For |
| 4 | Reappoint Deloitte & Touche as Auditors of the Company with G Berry as the Individual Designated Auditor | Management | For | For |
| 5 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 6 | Authorise Ratification of Approved Resolutions | Management | For | For |
| 7.1 | Approve Remuneration Policy | Management | For | For |
| 7.2 | Approve Remuneration Implementation Report | Management | For | For |
| 1 | Approve Non-Executive Directors' Fees | Management | For | For |
| 2 | Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act | Management | For | For |
| 3 | Authorise Repurchase of Issued Share Capital | Management | For | For |
| |
|---|
ANHUI CONCH CEMENT COMPANY LTD
MEETING DATE: OCT 10, 2017 | TICKER: 914 SECURITY ID: Y01373102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Wu Xiaoming as Supervisor | Shareholder | For | For |
| |
|---|
ANHUI CONCH CEMENT COMPANY LTD
MEETING DATE: MAY 30, 2018 | TICKER: 914 SECURITY ID: Y01373102
|
| 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 Reports Prepared Under the PRC Accounting Standards and International Financial Reporting Standards Respectively | Management | For | For |
| 4 | Approve KPMG Huazhen LLP as PRC and Internal Control Auditor, KPMG as International Financial Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve 2017 Profit Appropriation Proposal and Declaration of Final Dividend | Management | For | For |
| 6 | Approve Provision of Guarantee to Subsidiaries and Joint Venture Entities | Management | For | For |
| 7 | Amend Articles of Association Regarding Party Committee | Management | For | Against |
| 8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| |
|---|
ANTOFAGASTA PLC
MEETING DATE: MAY 23, 2018 | TICKER: ANTO SECURITY ID: G0398N128
|
| 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 Jean-Paul Luksic as Director | Management | For | For |
| 5 | Re-elect Ollie Oliveira as Director | Management | For | For |
| 6 | Re-elect Gonzalo Menendez as Director | Management | For | For |
| 7 | Re-elect Ramon Jara as Director | Management | For | For |
| 8 | Re-elect Juan Claro as Director | Management | For | For |
| 9 | Re-elect William Hayes as Director | Management | For | For |
| 10 | Re-elect Tim Baker as Director | Management | For | For |
| 11 | Re-elect Andronico Luksic as Director | Management | For | Against |
| 12 | Re-elect Vivianne Blanlot as Director | Management | For | For |
| 13 | Re-elect Jorge Bande as Director | Management | For | For |
| 14 | Re-elect Francisca Castro as Director | Management | For | For |
| 15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 16 | Authorise the Audit and Risk Committee 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 |
| |
|---|
ARAMEX PJSC
MEETING DATE: APR 08, 2018 | TICKER: ARMX SECURITY ID: M1463Z106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Board Report on Company Operations for FY 2017 | Management | For | For |
| 2 | Approve Auditors' Report on Company Financial Statements for FY 2017 | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports for FY 2017 | Management | For | For |
| 4 | Approve Dividends Up to 16.30 Percent of the Paid up Capital for FY 2017 | Management | For | For |
| 5 | Approve Remuneration of Directors | Management | For | For |
| 6 | Approve Discharge of Directors for FY 2017 | Management | For | For |
| 7 | Elect Mohamed AlAbbar as Director | Management | For | Against |
| 8 | Approve Discharge of Auditors for FY 2017 | Management | For | For |
| 9 | Ratify Auditors and Fix Their Remuneration for FY 2018 | Management | For | For |
| |
|---|
ARCOS DORADOS HOLDINGS INC.
MEETING DATE: APR 24, 2018 | TICKER: ARCO SECURITY ID: G0457F107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve E&Y (Pistrelli, Henry Martin y Asociados S.R.L., member firm of Ernst & Young Global) as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3.1 | Elect Director Woods Staton | Management | For | For |
| 3.2 | Elect Director Ricardo Gutierrez | Management | For | For |
| 3.3 | Elect Director Sergio Alonso | Management | For | For |
| 3.4 | Elect Director Francisco Staton | Management | For | For |
| |
|---|
ASPEN PHARMACARE HOLDINGS LTD
MEETING DATE: DEC 07, 2017 | TICKER: APN SECURITY ID: S0754A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2017 | Management | For | For |
| 2 | Receive and Note the Social & Ethics Committee Report | Management | For | For |
| 3.1 | Re-elect Roy Andersen as Director | Management | For | For |
| 3.2 | Re-elect John Buchanan as Director | Management | For | For |
| 3.3 | Re-elect Kuseni Dlamini as Director | Management | For | For |
| 3.4 | Re-elect Maureen Manyama as Director | Management | For | For |
| 3.5 | Re-elect Chris Mortimer as Director | Management | For | For |
| 4 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and Appoint Craig West as the Individual Registered Auditor | Management | For | For |
| 5.1 | Re-elect Roy Andersen as Member of the Audit and Risk Committee | Management | For | For |
| 5.2 | Re-elect John Buchanan as Member of the Audit and Risk Committee | Management | For | For |
| 5.3 | Re-elect Maureen Manyama as Member of the Audit and Risk Committee | Management | For | For |
| 5.4 | Re-elect Babalwa Ngonyama as Member of the Audit and Risk Committee | Management | For | For |
| 5.5 | Re-elect Sindi Zilwa as Member of the Audit and Risk Committee | Management | For | For |
| 6 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 7 | Authorise Board to Issue Shares for Cash | Management | For | For |
| 8 | Approve Remuneration Policy | Management | For | For |
| 9 | Approve Remuneration Implementation Report | Management | For | For |
| 10 | Authorise Ratification of Approved Resolutions | Management | For | For |
| 1.1a | Approve Remuneration of Board Chairman | Management | For | For |
| 1.1b | Approve Remuneration of Board Members | Management | For | For |
| 1.2a | Approve Remuneration of Audit & Risk Committee Chairman | Management | For | For |
| 1.2b | Approve Remuneration of Audit & Risk Committee Members | Management | For | For |
| 1.3a | Approve Remuneration of Remuneration & Nomination Committee Chairman | Management | For | For |
| 1.3b | Approve Remuneration of Remuneration & Nomination Committee Members | Management | For | For |
| 1.4a | Approve Remuneration of Social & Ethics Committee Chairman | Management | For | For |
| 1.4b | Approve Remuneration of Social & Ethics Committee Members | Management | For | For |
| 2 | Approve Financial Assistance to Related or Inter-related Company | Management | For | For |
| 3 | Authorise Repurchase of Issued Share Capital | Management | For | For |
| |
|---|
ATTIJARIWAFA BANK
MEETING DATE: APR 26, 2018 | TICKER: ATW SECURITY ID: V0378K121
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for FY 2017 | Management | For | Did Not Vote |
| 2 | Approve Report on Related Party Transactions | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of MAD 12.50 per Share | Management | For | Did Not Vote |
| 4 | Approve Discharge of Directors and Auditors | Management | For | Did Not Vote |
| 5 | Approve Remuneration of Directors of MAD 4,000,000 | Management | For | Did Not Vote |
| 6 | Reelect Jose Reig and Antonio Escamez Torres as Directors (Bundled) | Management | For | Did Not Vote |
| 7 | Authorize Filing of Required Documents and Other Formalities | Management | For | Did Not Vote |
| |
|---|
AXIS BANK LTD.
MEETING DATE: JUL 26, 2017 | TICKER: 532215 SECURITY ID: Y0487S137
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend | Management | For | For |
| 3 | Reelect Usha Sangwan as Director | Management | For | Against |
| 4 | Reelect B. Babu Rao as Director | Management | For | For |
| 5 | Approve S.R. Batliboi & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Remuneration of Sanjiv Misra as Part-Time Non-Executive Chairman | Management | For | For |
| 7 | Approve Revision in the Remuneration of Shikha Sharma as Managing Director and CEO | Management | For | For |
| 8 | Approve Revision in the Remuneration of V. Srinivasan as Deputy Managing Director | Management | For | For |
| 9 | Approve Revision in the Remuneration of Rajiv Anand as Executive Director (Retail Banking) | Management | For | For |
| 10 | Approve Revision in the Remuneration of Rajesh Dahiya as Executive Director (Corporate Centre) | Management | For | For |
| 11 | Approve Issuance of Debt Securities on Private Placement Basis | Management | For | For |
| |
|---|
AXIS BANK LTD.
MEETING DATE: DEC 08, 2017 | TICKER: 532215 SECURITY ID: Y0487S137
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Equity Shares to Investors 1 and 2 and Issuance of Convertible Warrants to Investor 3 on Preferential Basis | Management | For | For |
| 2 | Approve Issuance of Equity Shares to Investors 7 and 8 and Issuance of Equity Shares and Convertible Warrants to Investors 4, 5 and 6 on Preferential Basis | Management | For | For |
| 3 | Approve Issuance of Equity Shares to Life Insurance Corporation of India on Preferential Basis | Management | For | For |
| |
|---|
AXIS BANK LTD.
MEETING DATE: JUN 20, 2018 | TICKER: 532215 SECURITY ID: Y0487S137
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reelect Rajiv Anand as Director | Management | For | For |
| 3 | Reelect Rajesh Dahiya as Director | Management | For | For |
| 4 | Approve Haribhakti & Co. LLP, Chartered Accountants, Mumbai as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect Stephen Pagliuca as Director | Management | For | For |
| 6 | Approve Remuneration of Sanjiv Misra as Non-Executive Chairman | Management | For | For |
| 7 | Approve Reappointment and Remuneration of Shikha Sharma as Managing Director & CEO | Management | For | For |
| 8 | Approve Revision in the Remuneration of V. Srinivasan as Deputy Managing Director | Management | For | For |
| 9 | Approve Revision in the Remuneration of Rajiv Anand as Executive Director (Retail Banking) | Management | For | For |
| 10 | Approve Revision in the Remuneration of Rajesh Dahiya as Executive Director (Corporate Centre) | Management | For | For |
| 11 | Approve Increase in Borrowing Powers | Management | For | For |
| 12 | Approve Issuance of Debt Securities on Private Placement Basis | Management | For | For |
| |
|---|
AYALA CORPORATION
MEETING DATE: APR 20, 2018 | TICKER: AC SECURITY ID: Y0486V115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Approve Annual Report | Management | For | For |
| 3.1 | Elect Jaime Augusto Zobel de Ayala as Director | Management | For | For |
| 3.2 | Elect Fernando Zobel de Ayala as Director | Management | For | For |
| 3.3 | Elect Delfin L. Lazaro as Director | Management | For | For |
| 3.4 | Elect Keiichi Matsunaga as Director | Management | For | For |
| 3.5 | Elect Ramon R. del Rosario, Jr. as Director | Management | For | For |
| 3.6 | Elect Xavier P. Loinaz as Director | Management | For | For |
| 3.7 | Elect Antonio Jose U. Periquet as Director | Management | For | For |
| 4 | Elect SyCip Gorres Velayo & Co. as Independent Auditor and Fix Its Remuneration | Management | For | For |
| 5 | Approve Other Matters | Management | For | Against |
| |
|---|
AZUL S.A.
MEETING DATE: APR 27, 2018 | TICKER: AZUL4 SECURITY ID: 05501U106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Remuneration of Company's Management | Management | For | Abstain |
| 1 | Approve Commercial Partnership Contracts Between the Company and Aigle Azur SAS | Management | For | For |
| |
|---|
B2W COMPANHIA DIGITAL
MEETING DATE: APR 30, 2018 | TICKER: BTOW3 SECURITY ID: P19055113
|
| 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 Remuneration of Company's Management | Management | For | Abstain |
| 3 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | Abstain |
| |
|---|
B2W COMPANHIA DIGITAL
MEETING DATE: APR 30, 2018 | TICKER: BTOW3 SECURITY ID: P19055113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles | Management | For | For |
| 2 | Consolidate Bylaws | Management | For | For |
| 3 | Approve Incentive Plan with Restricted Shares | Management | For | Abstain |
| 4 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | Abstain |
| |
|---|
BANCA TRANSILVANIA CLUJ S.A.
MEETING DATE: APR 25, 2018 | TICKER: TLV SECURITY ID: X0308Q105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements for Fiscal Year 2017 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of RON 0.1405063951 per Share | Management | For | For |
| 3 | Approve Discharge of Directors | Management | For | For |
| 4 | Approve Provisionary Budget and Investment Plan for Fiscal Year 2018 | Management | For | For |
| 5 | Approve Remuneration of Directors, Including General Limit for Additional Remuneration of Directors and Executives | Management | For | Abstain |
| 6 | Elect Directors | Management | For | Abstain |
| 7 | Approve Record Date and Ex-Date | Management | For | For |
| 8 | Approve Dividends' Payment Date | Management | For | For |
| 9 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
BANCA TRANSILVANIA CLUJ S.A.
MEETING DATE: APR 25, 2018 | TICKER: TLV SECURITY ID: X0308Q105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Capital Increase in the Maximum Amount of RON 471 Million Through Capitalization of Reserves | Management | For | For |
| 2 | Approve Share Repurchase Program for the Purpose of Remuneration Plans | Management | For | For |
| 3 | Receive Information Re: Acquisitions; Preliminary Approval of Merger by Absorption of Bancpost S.A. | Management | For | For |
| 4 | Approve Record Date and Ex-Date | Management | For | For |
| 5 | Approve Payment Date for Distribution of Shares to Be Issued Pursuant to Item 1 | Management | For | For |
| 6 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
BANCA TRANSILVANIA CLUJ S.A.
MEETING DATE: MAY 23, 2018 | TICKER: TLV SECURITY ID: X0308Q105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Bonds for Up to EUR 350 Million | Management | For | Did Not Vote |
| 2 | Approve Public Offering for Bond Issuance Above | Management | For | Did Not Vote |
| 3 | Authorize Actions and Formalities to Admit Bonds on Regulated Market | Management | For | Did Not Vote |
| 4 | Approve BT Capital Partners as Intermediary | Management | For | Did Not Vote |
| 5 | Delegate Powers to Board to Complete Actions to Complete Bond Issuance Above | Management | For | Did Not Vote |
| 6 | Approve Meeting's Record Date and Ex-Date | Management | For | Did Not Vote |
| |
|---|
BANCO BTG PACTUAL SA
MEETING DATE: APR 27, 2018 | TICKER: BPAC5 SECURITY ID: ADPV39929
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Marcelo Kalim as Director | Management | For | For |
| 1.2 | Elect John Huw Gwili Jenkins as Director | Management | For | For |
| 1.3 | Elect Roberto Balls Sallouti as Director | Management | For | For |
| 1.4 | Elect Claudio Eugenio Stiller Galeazzi as Director | Management | For | For |
| 1.5 | Elect Nelson Azevento Jobim as Director | Management | For | For |
| 1.6 | Elect Mark Clifford Maletz as Director | Management | For | For |
| 1.7 | Elect Guillermo Ortiz Martinez as Director | Management | For | For |
| 1.8 | Elect Eduardo Henrique de Mello Motta Loyo as Director | Management | For | For |
| 2 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? | Management | None | Abstain |
| 3.1 | Percentage of Votes to Be Assigned - Elect Marcelo Kalim as Director | Management | None | Abstain |
| 3.2 | Percentage of Votes to Be Assigned - Elect John Huw Gwili Jenkins as Director | Management | None | Abstain |
| 3.3 | Percentage of Votes to Be Assigned - Elect Roberto Balls Sallouti as Director | Management | None | Abstain |
| 3.4 | Percentage of Votes to Be Assigned - Elect Claudio Eugenio Stiller Galeazzi as Director | Management | None | Abstain |
| 3.5 | Percentage of Votes to Be Assigned - Elect Nelson Azevento Jobim as Director | Management | None | Abstain |
| 3.6 | Percentage of Votes to Be Assigned - Elect Mark Clifford Maletz as Director | Management | None | Abstain |
| 3.7 | Percentage of Votes to Be Assigned - Elect Guillermo Ortiz Martinez as Director | Management | None | Abstain |
| 3.8 | Percentage of Votes to Be Assigned - Elect Eduardo Henrique de Mello Motta Loyo as Director | Management | None | Abstain |
| 4 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2017 | Management | For | For |
| 5 | Approve Allocation of Income and Dividends | Management | For | For |
| 6 | Approve Remuneration of Company's Management | Management | For | Abstain |
| |
|---|
BANCO BTG PACTUAL SA
MEETING DATE: APR 27, 2018 | TICKER: BPAC5 SECURITY ID: ADPV39929
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
| 2 | Consolidate Bylaws | Management | For | For |
| 3 | Rectify Remuneration of Company's Management for Fiscal Year 2017 | Management | For | Abstain |
| |
|---|
BANCO DO BRASIL S.A.
MEETING DATE: APR 25, 2018 | TICKER: BBAS3 SECURITY ID: P11427112
|
| 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 | Elect Luis Otavio Saliba Furtado as Director | Management | For | For |
| 4 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? | Management | None | Abstain |
| 5 | Percentage of Votes to Be Assigned - Elect Luis Otavio Saliba Furtado as Director | Management | None | Abstain |
| 6 | Approve Remuneration of Fiscal Council Members | Management | For | For |
| 7 | Approve Remuneration of Company's Management | Management | For | For |
| 8 | Approve Remuneration of Audit Committee Members | Management | For | For |
| 9 | 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 | Against |
| 10 | 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 |
| |
|---|
BANCO DO BRASIL S.A.
MEETING DATE: APR 25, 2018 | TICKER: BBAS3 SECURITY ID: P11427112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles | Management | For | For |
| 2 | Approve Share Matching Plan | Management | For | Abstain |
| 3 | Approve Usage of Treasury Shares in any Transactions Stated in Article 10 of the Bylaws | Management | For | For |
| |
|---|
BANCO ESTADO DO RIO GRANDE DO SUL SA
MEETING DATE: APR 09, 2018 | TICKER: BRSR6 SECURITY ID: P12553247
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Adriano Cives Seabra as Director Appointed by Preferred Shareholder | Shareholder | None | For |
| 2 | 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 |
| |
|---|
BANCO ESTADO DO RIO GRANDE DO SUL SA
MEETING DATE: APR 27, 2018 | TICKER: BRSR6 SECURITY ID: P12553247
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Massao Fabio Oya as Fiscal Council Member and Maria Elvira Lopes Gimenez as Alternate Appointed by Preferred Shareholder | Shareholder | None | Abstain |
| |
|---|
BANCO MACRO S.A.
MEETING DATE: APR 27, 2018 | TICKER: BMA SECURITY ID: 05961W105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Designate Two Shareholders to Sign Minutes of Meeting | Management | For | For |
| 2 | Consider Financial Statements and Statutory Reports | Management | For | For |
| 3 | Consider Discharge of Directors and Members of Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | For |
| 4 | Consider Allocation of Non-Assigned Results in the Amount of ARS 9.388 Billion | Management | For | For |
| 5 | Consider Dividends Charged to Special Reserve Account in the Amount of ARS 3.348 Billion | Management | For | For |
| 6 | Consider Remuneration of Directors | Management | For | For |
| 7 | Consider Remuneration of Members of Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | Abstain |
| 8 | Consider Remuneration of Auditors | Management | For | For |
| 9.1 | Elect Constanza Brito as Director for a Three-Year Term | Management | For | Against |
| 9.2 | Elect Delfin Jorge Ezequiel Carballo as Director for a Three-Year Term | Management | For | Against |
| 9.3 | Elect Mario Luis Vicens as Director for a Three-Year Term | Management | For | For |
| 9.4 | Elect Guillermo Eduardo Stanley as Director for a Three-Year Term | Management | For | For |
| 9.5 | Elect Juan Martin Monge Varela as Director for a Three-Year Term | Management | For | For |
| 9.6 | Elect Alejandro Guillermo Chiti as Alternate Director to Replace Eliseo Felix Santi up to End of Present Fiscal Year | Management | For | For |
| 9.7 | Elect Santiago Horacio Seeber as Alternate Director to Replace Constanza Brito up to End of Present Fiscal Year | Management | For | For |
| 10 | Fix Number of and Elect Internal Statutory Auditors | Management | For | For |
| 11 | Elect Auditor For Year 2018 | Management | For | For |
| 12 | Approve Budget of Audit Committee | Management | For | Abstain |
| 13 | Increase Threshold Amount For Issuance of Debt Securities To USD 2.5 Billion | Management | For | For |
| 14 | Renew Authority of Board to Set All of Terms and Conditions of Global Program for Issuance of Negotiable Debt Securities | Management | For | For |
| 15 | Consider Entrance Into Frequent Issuer Registry | Management | For | For |
| 16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
BANCOLOMBIA SA
MEETING DATE: MAR 14, 2018 | TICKER: BCOLOMBIA SECURITY ID: P1329P141
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Verify Quorum | Management | None | None |
| 2 | Approve Meeting Agenda | Management | For | For |
| 3 | Elect Meeting Approval Committee | Management | For | For |
| 4 | Present Board and Chairman Reports | Management | For | For |
| 5 | Present Corporate Governance Report | Management | For | For |
| 6 | Present Audit Committee's Report | Management | For | For |
| 7 | Present Individual and Consolidated Financial Statements | Management | For | For |
| 8 | Present Auditor's Report | Management | For | For |
| 9 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 10 | Approve Allocation of Income | Management | For | For |
| 11 | Elect Directors for 2018-2020 | Management | For | For |
| 12 | Approve Remuneration of Directors | Management | For | For |
| 13 | Approve Auditors and Authorize Board to Fix Their Remuneration for 2018-2020 | Management | For | For |
| 14 | Approve Donations | Management | For | For |
| |
|---|
BANK MUSCAT SAOG
MEETING DATE: MAR 18, 2018 | TICKER: BKMB SECURITY ID: M1681X107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Board Report on Company Operations for FY 2017 | Management | For | For |
| 2 | Approve Corporate Governance Report for FY 2017 | Management | For | For |
| 3 | Approve Board and Committees Performance Evaluation Report for FY 2017 | Management | For | For |
| 4 | Accept Financial Statements and Statutory Reports for FY 2017 | Management | For | For |
| 5 | Approve Shariah Supervisory Board Report for FY 2017 | Management | For | For |
| 6 | Approve Dividends of OMR 0.03 per Share for FY 2017 | Management | For | For |
| 7 | Approve Stock Dividend Program Re: 5:100 | Management | For | For |
| 8 | Approve Sitting Fees of Directors and Committee Members for FY 2017 and FY 2018 | Management | For | Abstain |
| 9 | Approve Remuneration of Directors of OMR 124,700 for FY 2017 | Management | For | For |
| 10 | Approve Related Party Transactions for FY 2017 | Management | For | Abstain |
| 11 | Ratify Auditors and Fix Their Remuneration for FY 2018 | Management | For | For |
| |
|---|
BARCLAYS AFRICA GROUP LTD
MEETING DATE: MAY 15, 2018 | TICKER: BGA SECURITY ID: S0850R101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Reappoint Ernst & Young Inc. as Auditors of the Company with Ernest van Rooyen as the Designated Auditor | Management | For | For |
| 1.2 | Reappoint KPMG Inc. as Auditors of the Company with Pierre Fourie as the Designated Auditor | Management | For | Abstain |
| 2.1 | Re-elect Colin Beggs as Director | Management | For | For |
| 2.2 | Re-elect Yolanda Cuba as Director | Management | For | For |
| 2.3 | Re-elect Mohamed Husain as Director | Management | For | For |
| 2.4 | Re-elect Wendy Lucas-Bull as Director | Management | For | For |
| 2.5 | Re-elect Mark Merson as Director | Management | For | For |
| 2.6 | Re-elect Maria Ramos as Director | Management | For | For |
| 3.1 | Elect Daniel Hodge as Director | Management | For | For |
| 3.2 | Elect Monwabisi Fandeso as Director | Management | For | For |
| 3.3 | Elect Tasneem Abdool-Samad as Director | Management | For | For |
| 4.1 | Re-elect Alex Darko as Member of the Group Audit and Compliance Committee | Management | For | For |
| 4.2 | Re-elect Colin Beggs as Member of the Group Audit and Compliance Committee | Management | For | For |
| 4.3 | Re-elect Mohamed Husain as Member of the Group Audit and Compliance Committee | Management | For | For |
| 4.4 | Re-elect Daisy Naidoo as Member of the Group Audit and Compliance Committee | Management | For | For |
| 4.5 | Re-elect Paul O'Flaherty as Member of the Group Audit and Compliance Committee | Management | For | For |
| 4.6 | Re-elect Rene van Wyk as Member of the Group Audit and Compliance Committee | Management | For | For |
| 4.7 | Elect Tasneem Abdool-Samad as Member of the Group Audit and Compliance Committee | Management | For | For |
| 5 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 6 | Approve Maximum Numbers of Shares Allocated under the Long-Term Incentive Plans | Management | For | For |
| 1 | Approve Remuneration Policy | Management | For | For |
| 2 | Approve Remuneration Implementation Report | Management | For | For |
| 1 | Amend Memorandum of Incorporation | Management | For | For |
| 2 | Approve Change of Company Name to Absa Group Limited | Management | For | For |
| 3 | Approve Remuneration of Non-Executive Directors | Management | For | For |
| 4 | Authorise Repurchase of Issued Share Capital | Management | For | For |
| 5 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
| |
|---|
BARLOWORLD LTD
MEETING DATE: JAN 31, 2018 | TICKER: BAW SECURITY ID: S08470189
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 September 2017 | Management | For | For |
| 2 | Re-elect Sango Ntsaluba as Director | Management | For | For |
| 3 | Re-elect Dominic Sewela as Director | Management | For | For |
| 4 | Re-elect Ngozichukwuka Edozien as Director | Management | For | For |
| 5 | Elect Hester Hickey as Director | Management | For | For |
| 6 | Elect Michael Lynch-Bell as Director | Management | For | For |
| 7 | Elect Nomavuso Mnxasana as Director | Management | For | For |
| 8 | Elect Peter Schmid as Director | Management | For | For |
| 9 | Re-elect Sango Ntsaluba as Chairman of the Audit Committee | Management | For | For |
| 10 | Re-elect Ngozichukwuka Edozien as Member of the Audit Committee | Management | For | For |
| 11 | Elect Hester Hickey as Member of the Audit Committee | Management | For | For |
| 12 | Elect Michael Lynch-Bell as Member of the Audit Committee | Management | For | For |
| 13 | Elect Nomavuso Mnxasana as Member of the Audit Committee | Management | For | For |
| 14 | Reappoint Deloitte & Touche as Auditors of the Company with Bongisipho Nyembe as the Individual Registered Auditor and Authorise Their Remuneration | Management | For | For |
| 15 | Approve Remuneration Policy | Management | For | For |
| 1.1 | Approve Fees for the Chairman of the Board | Management | For | For |
| 1.2 | Approve Fees for the Resident Non-executive Directors | Management | For | For |
| 1.3 | Approve Fees for the Non-resident Non-executive Directors | Management | For | For |
| 1.4 | Approve Fees for the Resident Chairman of the Audit Committee | Management | For | For |
| 1.5 | Approve Fees for the Resident Members of the Audit Committee | Management | For | For |
| 1.6 | Approve Fees for the Non-resident Members of the Audit Committee | Management | For | For |
| 1.7 | Approve Fees for the Resident Chairman of the Remuneration Committee | Management | For | For |
| 1.8 | Approve Fees for the Resident Chairman of the Social, Ethics and Transformation Committee | Management | For | For |
| 1.9 | Approve Fees for the Resident Chairman of the Risk and Sustainability Committee | Management | For | For |
| 1.10 | Approve Fees for the Resident Chairman of the General Purposes Committee | Management | For | For |
| 1.11 | Approve Fees for the Resident Chairman of the Nomination Committee | Management | For | For |
| 1.12 | Approve Fees for the Resident Members of Each of the Board Committees Other Than Audit Committee | Management | For | For |
| 1.13 | Approve Fees for the Non-resident Members of Each of the Board Committees Other Than Audit Committee | Management | For | For |
| 2 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
| 3 | Authorise Repurchase of Issued Share Capital | Management | For | For |
| |
|---|
BB SEGURIDADE PARTICIPACOES S.A.
MEETING DATE: AUG 31, 2017 | TICKER: BBSE3 SECURITY ID: P1R1WJ103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Listing of Company in State-Owned Enterprise Governance Program of BM&FBovespa | Management | For | For |
| 2 | Amend Articles | Management | For | For |
| |
|---|
BBMG CORPORATION
MEETING DATE: AUG 15, 2017 | TICKER: 2009 SECURITY ID: Y076A3105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Zeng Jin as Director | Management | For | Against |
| 1.2 | Elect Zheng Baojin as Director | Management | For | Against |
| 2.1 | Elect Xu Feng as Supervisor | Management | For | For |
| 2.2 | Elect Wang Zhicheng as Supervisor | Management | For | For |
| |
|---|
BBMG CORPORATION
MEETING DATE: DEC 15, 2017 | TICKER: 2009 SECURITY ID: Y076A3105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Change of Chinese Name and Chinese Stock Short Name of the Company | Management | For | For |
| 2 | Amend Articles of Association and Authorize Board to Deal With All Matters in Relation to the Amendments to Articles of Association | Management | For | For |
| 3 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | For |
| 4 | Elect Yu Zhongfu as Director and Authorize Board to Enter Into Service Contract with Him | Management | For | Against |
| 5 | Approve Satisfaction of the Requirements of the Public Issuance of Corporate Bonds | Management | For | For |
| 6.01 | Approve Type of the Securities to be Issued for Public Issuance of Corporate Bonds | Management | For | For |
| 6.02 | Approve Issue Size in Relation to Public Issuance of Corporate Bonds | Management | For | For |
| 6.03 | Approve Par Value and Issue Price in Relation to Public Issuance of Corporate Bonds | Management | For | For |
| 6.04 | Approve Term and Variety of the Bonds in Relation to Public Issuance of Corporate Bonds | Management | For | For |
| 6.05 | Approve Bond Interest Rates in Relation to Public Issuance of Corporate Bonds | Management | For | For |
| 6.06 | Approve Type of Issue and Targets in Relation to Public Issuance of Corporate Bonds | Management | For | For |
| 6.07 | Approve Use of Proceeds from Issuance in Relation to Public Issuance of Corporate Bonds | Management | For | For |
| 6.08 | Approve Arrangement for the Placing to the Company's Shareholders in Relation to Public Issuance of Corporate Bonds | Management | For | For |
| 6.09 | Approve Place for Listing in Relation to Public Issuance of Corporate Bonds | Management | For | For |
| 6.10 | Approve Guarantee Arrangements in Relation to Public Issuance of Corporate Bonds | Management | For | For |
| 6.11 | Approve Debt Repayment Safeguards in Relation to Public Issuance of Corporate Bonds | Management | For | For |
| 6.12 | Approve Validity of the Resolution in Relation to Public Issuance of Corporate Bonds | Management | For | For |
| 7 | Authorize Board to Deal With All Matters in Relation to Public Issuance of Corporate Bonds | Management | For | For |
| |
|---|
BBMG CORPORATION
MEETING DATE: MAR 29, 2018 | TICKER: 2009 SECURITY ID: Y076A3105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Joint Venture Agreement | Management | For | For |
| 2 | Approve Performance Compensation Arrangement | Management | For | For |
| |
|---|
BBMG CORPORATION
MEETING DATE: MAY 24, 2018 | TICKER: 2009 SECURITY ID: Y076A3105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Report of the Board of Directors | Management | For | For |
| 2 | Approve Report of the Supervisory Board | Management | For | For |
| 3 | Approve Audited Accounts | Management | For | For |
| 4 | Approve Profit Distribution Proposal | Management | For | For |
| 5 | Appoint Ernst & Young Hua Ming Certified Public Accountants as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Approve Guarantee Authorization to Subsidiaries | Management | For | Abstain |
| 8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for A Shares and H Shares | Management | For | Against |
| 9 | Approve Proposed Amendments to Articles of Association | Management | For | For |
| 10 | Approve Applying Remaining Balance of the Proceeds from the 2015 Proposed Placing to Replenish Working Capital | Management | For | For |
| |
|---|
BBVA BANCO FRANCES S.A.
MEETING DATE: APR 10, 2018 | TICKER: FRAN SECURITY ID: 07329M100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Designate Two Shareholders to Sign Minutes of Meeting | Management | For | For |
| 2 | Consider Financial Statements and Statutory Reports | Management | For | For |
| 3 | Consider Discharge of Directors, General Manager and Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | For |
| 4 | Consider Allocation of Income; Approve Treatment of Unassigned Results by ARS 3.88 Billion; Approve Allocation of ARS 775.65 Million to Legal Reserve, ARS 970 Million to Cash Dividend Distribution and ARS 2.13 Billion to Discretionary Reserve | Management | For | For |
| 5 | Approve Remuneration of Directors | Management | For | For |
| 6 | Consider Remuneration of Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | For |
| 7 | Fix Number of and Elect Directors | Management | For | Abstain |
| 8 | Elect Three Members and Three Alternate Members of Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | Abstain |
| 9 | Approve Remuneration of Auditors | Management | For | For |
| 10 | Appoint Auditors | Management | For | For |
| 11 | Approve Budget of Audit Committee | Management | For | For |
| 12 | Consider Extension of Term of Global Program for Issuance of Negotiable Obligations for up to USD 750 Million; Renew Powers to Board to Set Terms and Conditions of Issuance | Management | For | For |
| 13 | Consider Global Programs of Issuance of Debt Securities with Amortization Period of up to One Year (VCP) for up to USD 250 Million; Set Terms and Conditions of VCP Program; Approve Granting of Powers to Board | Management | For | For |
| |
|---|
BDO UNIBANK INC.
MEETING DATE: APR 20, 2018 | TICKER: BDO SECURITY ID: Y07775102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Call to Order | Management | For | For |
| 2 | Proof of Notice and Determination of Existence of Quorum | Management | For | For |
| 3 | Approve Minutes of the Previous Annual Shareholders' Meeting Held on April 20, 2017 | Management | For | For |
| 4 | Approve Report of the President and Audited Financial Statements as of December 31, 2017 | Management | For | For |
| 5 | Open Forum | Management | For | For |
| 6 | Approve and Ratify All Acts of the Board of Directors, Board Committees, and Management During Their Term of Office | Management | For | For |
| 7.1 | Elect Teresita T. Sy as Director | Management | For | For |
| 7.2 | Elect Jesus A. Jacinto, Jr. as Director | Management | For | For |
| 7.3 | Elect Nestor V. Tan as Director | Management | For | For |
| 7.4 | Elect Christopher A. Bell-Knight as Director | Management | For | For |
| 7.5 | Elect Antonio C. Pacis as Director | Management | For | For |
| 7.6 | Elect Josefina N. Tan as Director | Management | For | For |
| 7.7 | Elect Jose F. Buenaventura as Director | Management | For | For |
| 7.8 | Elect Jones M. Castro, Jr. as Director | Management | For | For |
| 7.9 | Elect Dioscoro I. Ramos as Director | Management | For | For |
| 7.10 | Elect Jimmy T. Tang as Director | Management | For | For |
| 7.11 | Elect Gilberto C. Teodoro, Jr. as Director | Management | For | For |
| 8 | Appoint External Auditor | Management | For | For |
| 9 | Approve Other Matters | Management | For | Against |
| 10 | Adjournment | Management | For | For |
| |
|---|
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
MEETING DATE: AUG 15, 2017 | TICKER: BEZQ SECURITY ID: M2012Q100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reelect Haggai Herman as External Director for a Three-Year Period | Management | For | For |
| 2 | Elect Shalom Hochman as External Director for a Three-Year Period | Shareholder | None | Did Not Vote |
| 3 | Elect Zeev Wormbrand as External Director for a Three-Year Period | Shareholder | None | Did Not Vote |
| A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
| B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
| B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
| B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
| |
|---|
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
MEETING DATE: SEP 18, 2017 | TICKER: BEZQ SECURITY ID: M2012Q100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Dividend Distribution | Management | For | For |
| A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
| |
|---|
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
MEETING DATE: APR 26, 2018 | TICKER: BEZQ SECURITY ID: M2012Q100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Discuss Financial Statements and the Report of the Board | Management | None | None |
| 2 | Reappoint Somekh Chaikin as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Amend Articles Re: Board Size A | Management | For | For |
| 4 | Amend Articles Re: Board Size B | Shareholder | Against | Did Not Vote |
| 5.1 | Reelect Shlomo Rodav as Director | Management | For | For |
| 5.2 | Reelect Doron Turgeman as Director | Management | For | For |
| 5.3 | Reelect Ami Barlev as Director | Management | For | For |
| 5.4 | Elect Ilan Biran as Director | Management | For | For |
| 5.5 | Elect Orly Guy as Director | Management | For | For |
| 5.6 | Elect Avital Bar Dayan as Director | Management | For | For |
| 6 | Reelect Rami Nomkin as Director on Behalf of the Employees | Management | For | For |
| 7.1 | Reelect David Granot as Director | Management | For | For |
| 7.2 | Reelect Dov Kotler as Director | Management | For | For |
| 8.1 | Elect Doron Birger as External Director | Management | For | For |
| 8.2 | Elect Edith Lusky as External Director | Management | For | For |
| 8.3 | Elect Amnon Dick as External Director | Shareholder | None | Against |
| 8.4 | Elect David Avner as External Director | Shareholder | None | Against |
| 8.5 | Elect Yaacov Goldman as External Director | Shareholder | None | Against |
| 8.6 | Elect Shlomo Zohar as External Director | Shareholder | None | Against |
| 8.7 | Elect Naomi Sandhaus as External Director | Shareholder | None | Against |
| 8.8 | Elect Yigal Bar Yossef as External Director | Shareholder | None | Against |
| 9 | Approve Dividend Distribution | Management | For | For |
| 10 | Express no Confidence in Current External Directors | Shareholder | None | Against |
| A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
| B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
| B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
| B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
| |
|---|
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
MEETING DATE: MAY 21, 2018 | TICKER: BEZQ SECURITY ID: M2012Q100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Compensation Policy for the Directors and Officers of the Company | Management | For | For |
| A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
| B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
| B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
| B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
| |
|---|
BGEO GROUP PLC
MEETING DATE: APR 30, 2018 | TICKER: BGEO SECURITY ID: G1226S107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| 2 | Approve Demerger of the Investment Business from the Group | Management | For | For |
| 3 | Approve Bank of Georgia Executive Equity Compensation Plan | Management | For | For |
| 4 | Approve Georgia Capital Executive Equity Compensation Plan | Management | For | For |
| 5 | Approve Payments to Irakli Gilauri | Management | For | For |
| 6 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 7 | Approve Final Dividend | Management | For | For |
| 8 | Approve Remuneration Report | Management | For | For |
| 9 | Re-elect Neil Janin as Director | Management | For | For |
| 10 | Re-elect Irakli Gilauri as Director | Management | For | For |
| 11 | Re-elect David Morrison as Director | Management | For | For |
| 12 | Re-elect Alasdair Breach as Director | Management | For | For |
| 13 | Re-elect Kim Bradley as Director | Management | For | For |
| 14 | Re-elect Tamaz Georgadze as Director | Management | For | For |
| 15 | Re-elect Hanna Loikkanen as Director | Management | For | For |
| 16 | Elect Jonathan Muir as Director | Management | For | For |
| 17 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 19 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 22 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
BGEO GROUP PLC
MEETING DATE: APR 30, 2018 | TICKER: BGEO SECURITY ID: G1226S107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| |
|---|
BHARAT PETROLEUM CORPORATION LTD.
MEETING DATE: SEP 12, 2017 | TICKER: BPCL SECURITY ID: Y0882Z116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Confirm Interim Dividends and Declare Final Dividend | Management | For | For |
| 3 | Reelect Ramesh Srinivasan as Director | Management | For | For |
| 4 | Approve Remuneration of Joint Statutory Auditors | Management | For | For |
| 5 | Elect Rajkumar Duraiswamy as Director and Approve Appointment of Rajkumar Duraiswamy as Chairman & Managing Director | Management | For | For |
| 6 | Elect Vishal V Sharma as Director | Management | For | For |
| 7 | Elect Paul Antony as Government Nominee Director | Management | For | For |
| 8 | Elect Sivakumar Krishnamurthy as Director (Finance) | Management | For | For |
| 9 | Approve Issuance of Non-Convertible Bonds/Debentures and/ or other Debt Securities on Private Placement Basis | Management | For | For |
| 10 | Approve Material Related Party Transactions | Management | For | For |
| 11 | Approve Remuneration of Cost Auditors | Management | For | For |
| |
|---|
BHARTI AIRTEL LTD.
MEETING DATE: JUL 24, 2017 | TICKER: 532454 SECURITY ID: Y0885K108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividends on Equity Shares | Management | For | For |
| 3 | Reelect Faisal Thani Al-Thani as Director | Management | For | Against |
| 4 | Approve Deloitte Haskins & Sells LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Reelect Manish Kejriwal as Director | Management | For | Against |
| 6 | Approve Reappointment and Remuneration of Gopal Vittal as Managing Director | Management | For | For |
| 7 | Authorize Board to Fix Remuneration of Cost Auditors | Management | For | For |
| 8 | Amend Employee Stock Option Scheme | Management | For | Against |
| |
|---|
BHARTI AIRTEL LTD.
MEETING DATE: SEP 19, 2017 | TICKER: 532454 SECURITY ID: Y0885K108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Amalgamation | Management | For | For |
| |
|---|
BHARTI AIRTEL LTD.
MEETING DATE: MAY 09, 2018 | TICKER: 532454 SECURITY ID: Y0885K108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Unsecured/Secured Redeemable Non-Convertible Debentures/Bonds on Private Placement Basis | Management | For | For |
| |
|---|
BHARTI INFRATEL LTD.
MEETING DATE: JUL 22, 2017 | TICKER: INFRATEL SECURITY ID: Y0R86J109
|
| 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 |
| |
|---|
BHARTI INFRATEL LTD.
MEETING DATE: MAR 07, 2018 | TICKER: INFRATEL SECURITY ID: Y0R86J109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Shifting of Registered Office of the Company | Management | For | For |
| 2 | Amend Objects Clause of Memorandum of Association | Management | For | For |
| 3 | Amend Liability Clause of Memorandum of Association | Management | For | For |
| |
|---|
BIM BIRLESIK MAGAZALAR AS
MEETING DATE: APR 25, 2018 | TICKER: BIMAS SECURITY ID: M2014F102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting, Elect Presiding Council of Meeting and Authorize Presiding Council to Sign Minutes of Meeting | Management | For | For |
| 2 | Accept Board Report | Management | For | For |
| 3 | Accept Audit Report | Management | For | For |
| 4 | Accept Financial Statements | Management | For | For |
| 5 | Approve Discharge of Board | Management | For | For |
| 6 | Approve Allocation of Income | Management | For | For |
| 7 | Elect Directors and Approve Their Remuneration | Management | For | Against |
| 8 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
| 9 | Receive Information on Donations Made in 2017 | Management | None | None |
| 10 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
| 11 | Ratify External Auditors | Management | For | For |
| 12 | Wishes | Management | None | None |
| |
|---|
BINH MINH PLASTICS JSC
MEETING DATE: APR 20, 2018 | TICKER: BMP SECURITY ID: Y0900U107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2017 Financial Statements and 2017 Business Reports | Management | For | For |
| 2 | Approve 2017 Income Allocation | Management | For | For |
| 3 | Approve 2018 Business and Investment Plan | Management | For | For |
| 4 | Approve 2018 Remuneration of Directors and Supervisors | Management | For | For |
| 5 | Approve Award to Employees, Board of Directors and Supervisory Board | Management | For | For |
| 6 | Amend Articles of Association | Management | For | For |
| 7 | Approve Corporate Governance Regulations | Management | For | For |
| 8 | Approve Nominees for Election of Board of Directors | Management | For | Abstain |
| 9 | Approve Nominees for Election of Supervisory Board | Management | For | Abstain |
| 10 | Ratify Auditors for 2018 Financial Year | Management | For | For |
| 11 | Approve Use of Reserve for Investment and Development in Relation to Back Taxes | Management | For | For |
| 12 | Elect Directors and Supervisors | Management | For | Abstain |
| 13 | Other Business | Management | For | Against |
| |
|---|
BIZLINK HOLDINGS INC.
MEETING DATE: JUN 21, 2018 | TICKER: 3665 SECURITY ID: G11474106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements | Management | For | For |
| 2 | Approve Profit Distribution | Management | For | For |
| 3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 4 | Amend Articles of Association | Management | For | For |
| 5 | Approve Domestic Issuance of Ordinary Shares or Issue of Ordinary Shares to Participate in the Issuance of Global Depository Receipt | Management | For | For |
| 6 | Approve Issuance of Shares via a Private Placement | Management | For | For |
| 7.1 | Elect Hwa-Tse Liang, with Shareholder No. 1, as Non-Independent Director | Management | For | Against |
| 7.2 | Elect Inru Kuo, with Shareholder No. 2, as Non-Independent Director | Management | For | Against |
| 7.3 | Elect Chien-Hua Teng, with Shareholder No. 3, as Non-Independent Director | Management | For | Against |
| 7.4 | Elect Jui-Hsiung Yen, a Representative of Yifen Investment Co., Ltd. with Shareholder No. 4232, as Non-Independent Director | Management | For | Against |
| 7.5 | Elect Chun-Yen Chang with ID No. D100028XXX as Independent Director | Management | For | For |
| 7.6 | Elect Ming-Chun Chen with Shareholder No. 33 as Independent Director | Management | For | For |
| 7.7 | Elect Jr-Wen Huang with ID No. Q120419XXX as Independent Director | Management | For | For |
| 8 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors and Representatives | Management | For | For |
| |
|---|
BNK FINANCIAL GROUP INC.
MEETING DATE: SEP 27, 2017 | TICKER: A138930 SECURITY ID: Y0R7ZV102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Kim Ji-wan as Inside Director | Management | For | For |
| 1.2 | Elect Park Jae-gyeong as Inside Director | Management | For | For |
| |
|---|
BNK FINANCIAL GROUP INC.
MEETING DATE: MAR 23, 2018 | TICKER: A138930 SECURITY ID: Y0R7ZV102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2.1 | Elect Cha Yong-gyu as Outside Director | Management | For | For |
| 2.2 | Elect Moon Il-jae as Outside Director | Management | For | For |
| 2.3 | Elect Son Gwang-ik as Outside Director | Management | For | For |
| 2.4 | Elect Jeong Gi-young as Outside Director | Management | For | For |
| 2.5 | Elect Yoo Jeong-jun as Outside Director | Management | For | For |
| 3.1 | Elect Jeong Gi-young as a Member of Audit Committee | Management | For | For |
| 3.2 | Elect Yoo Jeong-jun as a Member of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
BOLSAS Y MERCADOS ARGENTINOS S.A.
MEETING DATE: APR 05, 2018 | TICKER: BYMA SECURITY ID: P17552103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Designate Two Shareholders to Sign Minutes of Meeting | Management | For | Did Not Vote |
| 2 | Consider Amendment of Articles | Management | For | Did Not Vote |
| 3 | Consider Text of Internal Regulation of Bolsas y Mercados Argentinos SA | Management | For | Did Not Vote |
| 4 | Consider Text of Operating Regulation of Bolsas y Mercados Argentinos SA | Management | For | Did Not Vote |
| 5 | Consider Text of Listing Regulation of Bolsas y Mercados Argentinos SA | Management | For | Did Not Vote |
| 6 | Consider Text of Regulation of General Arbitration Court of Bolsas y Mercados Argentinos SA | Management | For | Did Not Vote |
| 7 | Consider Consolidated and Individual Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8 | Consider Discharge of Directors and Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | Did Not Vote |
| 9 | Consider Allocation of Income and Remuneration of Directors and Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | Did Not Vote |
| 10 | Approve Auditors and Fix Their Remuneration | Management | For | Did Not Vote |
| 11 | Consider Increase in Size of Board | Management | For | Did Not Vote |
| 12 | Designate Four Shareholders as Scrutineers | Management | For | Did Not Vote |
| 13 | Elect Two Independent Directors and their Alternates for a Three-Year Term | Management | For | Did Not Vote |
| 14 | Elect Two Directors and their Alternates for a Three-Year Term | Management | For | Did Not Vote |
| 15 | Elect Three Members and their Alternates of Internal Statutory Auditors Committee (Comision Fiscalizadora) for a One-Year Term | Management | For | Did Not Vote |
| |
|---|
BR MALLS PARTICIPACOES S.A.
MEETING DATE: DEC 13, 2017 | TICKER: BRML3 SECURITY ID: P1908S102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify MCS Markup Auditores e Contadores as the Independent Firm to Appraise Proposed Transaction | Management | For | For |
| 2 | Approve Independent Firm's Appraisal | Management | For | For |
| 3 | Approve Absorption of Empresa Patrimonial Industrial IV Ltda. (EPI) | Management | For | For |
| 4 | Elect Bruno Hermes da Fonseca Rudge as Director | Management | For | For |
| |
|---|
BRAC BANK LTD.
MEETING DATE: APR 26, 2018 | TICKER: BRACBANK SECURITY ID: Y0969T108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Increase Authorized Capital and Amend Memorandum and Articles of Association to Reflect Increase in Authorized Capital | Management | For | For |
| |
|---|
BRAC BANK LTD.
MEETING DATE: APR 26, 2018 | TICKER: BRACBANK SECURITY ID: Y0969T108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Stock Dividend | Management | For | For |
| 3 | Elect Directors | Management | For | Abstain |
| 4 | Approve Auditors and Authorize Board to Fix their Remuneration | Management | For | For |
| |
|---|
BRD GROUPE SOCIETE GENERALE S.A.
MEETING DATE: APR 19, 2018 | TICKER: BRD SECURITY ID: X0300N100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Mariana Dinu to General Meeting Secretariat | Management | For | Did Not Vote |
| 2 | Approve Financial Statements and Consolidated Financial Statements for Fiscal Year 2017 | Management | For | Did Not Vote |
| 3 | Approve Discharge of Directors | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income and Dividend of RON 1.64 per Share | Management | For | Did Not Vote |
| 5 | Approve Provisionary Budget and Business Plan for Fiscal Year 2018 | Management | For | Did Not Vote |
| 6 | Approve Remuneration of Non-Executive Directors for 2017 and General Limits for Additional Remuneration of Directors and Executives | Management | For | Did Not Vote |
| 7 | Reelect Giovanni Luca Soma as Director, Empower Board Member to Sign Contract of Mandate | Management | For | Did Not Vote |
| 8 | Elect Francois Bloch as Director, Empower Chairman to Sign Contract of Mandate | Management | For | Did Not Vote |
| 9 | Ratify Ernst and Young Assurance Services SRL as Auditor | Management | For | Did Not Vote |
| 10 | Approve Meeting's Ex-Date | Management | For | Did Not Vote |
| 11 | Approve Meeting's Record Date | Management | For | Did Not Vote |
| |
|---|
BRD GROUPE SOCIETE GENERALE S.A.
MEETING DATE: APR 19, 2018 | TICKER: BRD SECURITY ID: X0300N100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Mariana Dinu to General Meeting Secretariat | Management | For | For |
| 2 | Amend Bylaws | Management | For | For |
| 3 | Approve Meeting's Ex-Date | Management | For | For |
| 4 | Approve Meeting's Record Date | Management | For | For |
| |
|---|
CAP S.A.
MEETING DATE: APR 17, 2018 | TICKER: CAP SECURITY ID: P25625107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Annual Report, Financial Statements, Company Status Report and Auditor's Report | Management | For | For |
| 2 | Approve Dividend Policy and Dividend Distribution of USD 0.31 per Share | Management | For | For |
| 3 | Elect Directors | Management | For | Abstain |
| 4 | Approve Remuneration of Directors | Management | For | Abstain |
| 5 | Appoint Auditors | Management | For | For |
| 6 | Designate Risk Assessment Companies | Management | For | Abstain |
| 7 | Approve Annual Report, Remuneration and Budget of Directors' Committee | Management | For | For |
| 8 | Other Business | Management | For | Against |
| |
|---|
CEMEX LATAM HOLDINGS SA
MEETING DATE: JUN 15, 2018 | TICKER: CLH SECURITY ID: E28096100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 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 KPMG Auditores as Auditor | Management | For | For |
| 5 | Advisory Vote on Remuneration Report | Management | For | Against |
| 6 | Ratify Appointment of and Elect Monica Ines Maria Aparicio Smith as Director | Management | For | For |
| 7.1 | Amend Article 34 Re: Corporate Governance Annual Report | Management | For | For |
| 7.2 | Amend Article 49 Re: Corporate Governance Annual Report | Management | For | For |
| 8 | Authorize Share Repurchase Program | Management | For | For |
| 9 | Authorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt Securities up to EUR 1 Billion | Management | For | For |
| 10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
CENTRAL EUROPEAN MEDIA ENTERPRISES LTD.
MEETING DATE: JUN 19, 2018 | TICKER: CETV SECURITY ID:�� G20045202
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John K. Billock | Management | For | Against |
| 1.2 | Elect Director Paul T. Cappuccio | Management | For | For |
| 1.3 | Elect Director Alfred W. Langer | Management | For | For |
| 1.4 | Elect Director Parm Sandhu | Management | For | For |
| 1.5 | Elect Director Douglas S. Shapiro | Management | For | For |
| 1.6 | Elect Director Kelli Turner | Management | For | Against |
| 1.7 | Elect Director Gerhard Zeiler | Management | For | Against |
| 2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
CENTRAL PUERTO S.A.
MEETING DATE: APR 27, 2018 | TICKER: CEPU SECURITY ID: 155038201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Designate Two Shareholders to Sign Minutes of Meeting | Management | For | For |
| 2 | Consider Financial Statements and Statutory Reports | Management | For | For |
| 3 | Consider Allocation of Income, Increase Legal Reserve by ARS 149.62 Million, Dividends of ARS 0.70 per Share and Remaining Balance of Income to Increase Discretionary Reserve by ARS 2.29 Billion | Management | For | For |
| 4 | Consider Discharge of Directors | Management | For | For |
| 5 | Consider Discharge of Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | For |
| 6 | Consider Remuneration of Directors for FY 2017; Authorize Payments in Advance for FY 2018 | Management | For | Abstain |
| 7 | Consider Remuneration of Internal Statutory Auditors Committee (Comision Fiscalizadora) for FY 2017 and Fees Regimen for FY 2018 | Management | For | Abstain |
| 8 | Fix Number of and Elect Directors and Alternates; Ratify Chairman of Board of Directors | Management | For | Abstain |
| 9 | Elect Members and Alternates of Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | Abstain |
| 10 | Approve Remuneration of Auditors for FY 2017 | Management | For | For |
| 11 | Appoint Auditors for FY 2018 and Fix Their Remuneration | Management | For | For |
| 12 | Approve Budget of Audit Committee | Management | For | Abstain |
| 13 | Renew Authority to Board to Set Terms and Conditions Within Global Program of Negotiable Non-Convertible Bonds for up to USD 1 Billion | Management | For | For |
| 14 | Approve Granting of Powers | Management | For | For |
| |
|---|
CHEVRON LUBRICANTS LANKA PLC
MEETING DATE: APR 26, 2018 | TICKER: LLUB-N-0000 SECURITY ID: Y1327T103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reelect Rochna Kaul as Director | Management | For | For |
| 3 | Reelect Teek Hong Kee as Director | Management | For | For |
| 4 | Reelect Harsha Amarasekera as Director | Management | For | For |
| 5 | Reelect Devasiri Rodrigo as Director | Management | For | For |
| 6 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix their Remuneration | Management | For | For |
| 7 | Approve Charitable Donations | Management | For | Against |
| |
|---|
CHINA BIOLOGIC PRODUCTS HOLDINGS, INC.
MEETING DATE: JUN 29, 2018 | TICKER: CBPO SECURITY ID: G21515104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Yungang Lu | Management | For | For |
| 2 | Elect Director Zhijun Tong | Management | For | For |
| 3 | Elect Director Albert (Wai Keung) Yeung | Management | For | For |
| 4 | Ratify KPMG Huazhen LLP as Auditors | Management | For | For |
| |
|---|
CHINA INTERNATIONAL TRAVEL SERVICE CORP. LTD.
MEETING DATE: APR 12, 2018 | TICKER: 601888 SECURITY ID: Y149A3100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2018 Investment Plan | Management | For | Abstain |
| 2 | Approve 2018 Budget Draft | Management | For | Abstain |
| 3 | Approve 2018 Guarantee Plan | Management | For | For |
| 4 | Amend Articles of Association | Management | For | For |
| 5 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | Abstain |
| |
|---|
CHINA INTERNATIONAL TRAVEL SERVICE CORP. LTD.
MEETING DATE: MAY 24, 2018 | TICKER: 601888 SECURITY ID: Y149A3100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Report of the Board of Directors | Management | For | For |
| 2 | Approve Report of the Board of Supervisors | Management | For | For |
| 3 | Approve Report of the Independent Directors | Management | For | For |
| 4 | Approve Financial Statements | Management | For | For |
| 5 | Approve Annual Report and Summary | Management | For | For |
| 6 | Approve Profit Distribution | Management | For | For |
| 7 | Approve Signing of Financial Services Supplementary Agreement | Management | For | Abstain |
| |
|---|
CHINA LIFE INSURANCE CO. LIMITED
MEETING DATE: DEC 20, 2017 | TICKER: 2628 SECURITY ID: Y1477R204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Yuan Changqing as Non-independent Director | Shareholder | For | For |
| 2 | Elect Luo Zhaohui as Supervisor | Shareholder | For | For |
| |
|---|
CHINA LIFE INSURANCE CO. LIMITED
MEETING DATE: JUN 06, 2018 | TICKER: 2628 SECURITY ID: Y1477R204
|
| 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 Financial Report | Management | For | For |
| 4 | Approve 2017 Profit Distribution Plan | Management | For | For |
| 5 | Approve Remuneration of Directors and Supervisors | Management | For | For |
| 6 | Elect Yang Mingsheng as Director | Shareholder | For | Against |
| 7 | Elect Lin Dairen as Director | Shareholder | For | For |
| 8 | Elect Xu Hengping as Director | Shareholder | For | Against |
| 9 | Elect Xu Haifeng as Director | Shareholder | For | For |
| 10 | Elect Yuan Changqing as Director | Shareholder | For | For |
| 11 | Elect Liu Huimin as Director | Shareholder | For | For |
| 12 | Elect Yin Zhaojun as Director | Shareholder | For | For |
| 13 | Elect Su Hengxuan as Director | Shareholder | For | For |
| 14 | Elect Chang Tso Tung Stephen as Director | Management | For | For |
| 15 | Elect Robinson Drake Pike as Director | Management | For | For |
| 16 | Elect Tang Xin as Director | Management | For | For |
| 17 | Elect Leung Oi-Sie Elsie as Director | Management | For | For |
| 18 | Elect Jia Yuzeng as Supervisor | Shareholder | For | For |
| 19 | Elect Shi Xiangming as Supervisor | Shareholder | For | For |
| 20 | Elect Luo Zhaohui as Supervisor | Shareholder | For | For |
| 21 | Approve Ernst & Young Hua Ming LLP as the PRC Auditor and the Auditor for US Form 20-F and Ernst & Young as the Hong Kong Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 22 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares | Management | For | Against |
| 23 | Approve Entrusted Investment and Management Agreement for Alternative Investments with Insurance Funds and the Annual Caps for the Three Years Ending 31 December 2021 | Shareholder | For | For |
| |
|---|
CHINA LITERATURE LTD.
MEETING DATE: MAY 18, 2018 | TICKER: 772 SECURITY ID: G2121R103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a1 | Elect Liang Xiaodong as Director | Management | For | For |
| 2a2 | Elect Lin Haifeng as Director | Management | For | For |
| 2a3 | Elect Yang Xiang Dong as Director | Management | For | For |
| 2b | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 3 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 4B | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 4C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 5 | Approve Audio and Comics Cooperation Agreement, Proposed Annual Caps and Related Transactions | Management | For | For |
| |
|---|
CHINA LONGYUAN POWER GROUP CORPORATION LTD.
MEETING DATE: DEC 15, 2017 | TICKER: 916 SECURITY ID: Y1501T101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve New Guodian Master Agreement, Proposed Annual Caps, and Authorize Li Enyi to Handle All Matters In Relation to the New Guodian Master Agreement | Management | For | For |
| 2 | Approve Ruihua Certified Public Accountants as Auditor and Authorize the Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve Amendments to Articles of Association | Management | For | Against |
| 4 | Approve Issuance of Debt Financing Instruments in the PRC and Related Transactions | Management | For | For |
| |
|---|
CHINA LONGYUAN POWER GROUP CORPORATION LTD.
MEETING DATE: MAY 25, 2018 | TICKER: 916 SECURITY ID: Y1501T101
|
| 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 Board | Management | For | For |
| 3 | Approve 2017 Independent Auditor's Report and Audited Financial Statements | Management | For | For |
| 4 | Approve 2017 Final Financial Accounts Report | Management | For | For |
| 5 | Approve 2017 Profit Distribution Plan | Management | For | For |
| 6 | Approve 2018 Financial Budget Plan | Management | For | For |
| 7 | Elect Liu Jinhuan as Director | Management | For | For |
| 8 | Elect Chen Bin as Supervisor | Management | For | For |
| 9 | Approve Remuneration of Directors and Supervisors | Management | For | For |
| 10 | Approve Ernst & Young Hua Ming LLP as International Auditors and Authorize the Audit Committee of the Board to Fix Their Remuneration | Management | For | For |
| 11 | Approve Grant of General Mandate for Registration and Issuance of Debt Financing Instruments in the PRC | Management | For | For |
| 12 | Approve Application for Registration and Issuance of Debt Financing Instruments of Non-Financial Enterprises in the PRC | Management | For | For |
| 13 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| |
|---|
CHINA OILFIELD SERVICES LTD.
MEETING DATE: MAY 30, 2018 | TICKER: 2883 SECURITY ID: Y15002101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept 2017 Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve 2017 Profit Distribution Plan and Annual Dividend | Management | For | For |
| 3 | Approve 2017 Report of the Directors | Management | For | For |
| 4 | Approve 2017 Report of the Supervisory Committee | Management | For | For |
| 5 | Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditors and Deloitte Touche Tohmatsu as International Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Amend Rules of the Procedure of the Board of Directors | Management | For | For |
| 7 | Approve Provision of Guarantees for Other Parties | Management | For | For |
| 8.01 | Elect Cao Shujie as Director | Management | For | For |
| 8.02 | Elect Zhang Wukui as Director | Management | For | For |
| 9.01 | Elect Fong Chung, Mark as Director | Management | For | For |
| 10.01 | Elect Cheng Xinsheng as Supervisor | Management | For | For |
| 10.02 | Elect Wu Hanming as Supervisor | Management | For | For |
| 11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares | Management | For | Against |
| 12 | Authorize Repurchase of Issued A and H Share Capital | Management | For | For |
| 13 | Amend Articles of Association | Management | For | For |
| |
|---|
CHINA OILFIELD SERVICES LTD.
MEETING DATE: MAY 30, 2018 | TICKER: 2883 SECURITY ID: Y15002101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Repurchase of Issued A and H Share Capital | Management | For | For |
| |
|---|
CHINA OVERSEAS LAND & INVESTMENT LTD.
MEETING DATE: JUN 11, 2018 | TICKER: 688 SECURITY ID: Y15004107
|
| 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 Luo Liang as Director | Management | For | For |
| 3b | Elect Fan Hsu Lai Tai, Rita as Director | Management | For | For |
| 3c | Elect Li Man Bun, Brian David as Director | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 5 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 9 | Adopt Share Option Scheme | Management | For | For |
| |
|---|
CHINA PACIFIC INSURANCE (GROUP) CO., LTD
MEETING DATE: DEC 27, 2017 | TICKER: 601601 SECURITY ID: Y1505Z103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect He Qing as Director | Management | For | Against |
| 2 | Amend Articles of Association | Management | For | Against |
| 3 | Amend Procedural Rules Regarding General Meetings of Shareholders | Management | For | For |
| 4 | Approve Amendments to the Procedural Rules of the Board | Management | For | For |
| |
|---|
CHINA PACIFIC INSURANCE (GROUP) CO., LTD
MEETING DATE: JUN 15, 2018 | TICKER: 601601 SECURITY ID: Y1505Z103
|
| 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 Board of Supervisors | Management | For | For |
| 3 | Approve 2017 Annual Report of A shares | Management | For | For |
| 4 | Approve 2017 Annual Report of H shares | Management | For | For |
| 5 | Approve 2017 Financial Statements And Report | Management | For | For |
| 6 | Approve 2017 Profit Distribution Plan | Management | For | For |
| 7 | Approve PricewaterhouseCoopers Zhong Tian LLP as PRC Auditor and Internal Control Auditor and PricewaterhouseCoopers as Hong Kong Auditor | Management | For | For |
| 8 | Approve 2017 Due Diligence Report | Management | For | For |
| 9 | Approve 2017 Report on Performance of Independent Directors | Management | For | For |
| 10.1 | Elect Zhu Yonghong as Supervisor | Management | For | For |
| 10.2 | Elect Lu Ning as Supervisor | Management | For | For |
| 11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 12 | Elect Huang Dinan as Director | Shareholder | For | Against |
| |
|---|
CHINA PETROLEUM & CHEMICAL CORP.
MEETING DATE: MAY 15, 2018 | TICKER: 386 SECURITY ID: Y15010104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Report of the Board of Directors | Management | For | For |
| 2 | Approve Report of the Board of Supervisors | Management | For | For |
| 3 | Approve 2017 Financial Reports | Management | For | For |
| 4 | Approve 2017 Profit Distribution Plan | Management | For | For |
| 5 | Approve Interim Profit Distribution Plan | Management | For | For |
| 6 | Approve PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as External Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Service Contracts Between the Company and Directors and Supervisors | Management | For | Abstain |
| 8 | Amend Articles of Association | Management | For | For |
| 9 | Amend Rules of Procedure Regarding Meetings of Board of Directors | Management | For | For |
| 10 | Approve the Establishment of the Board Committee | Management | For | For |
| 11 | Authorize Board to Determine the Proposed Plan for the Issuance of Debt Financing Instruments | Management | For | Against |
| 12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 13.01 | Elect Dai Houliang as Director | Management | For | For |
| 13.02 | Elect Li Yunpeng as Director | Management | For | For |
| 13.03 | Elect Jiao Fangzheng as Director | Management | For | For |
| 13.04 | Elect Ma Yongsheng as Director | Management | For | For |
| 13.05 | Elect Ling Yiqun as Director | Management | For | For |
| 13.06 | Elect Liu Zhongyun as Director | Management | For | For |
| 13.07 | Elect Li Yong as Director | Management | For | For |
| 14.01 | Elect Tang Min as Director | Management | For | For |
| 14.02 | Elect Fan Gang as Director | Management | For | For |
| 14.03 | Elect Cai Hongbin as Director | Management | For | For |
| 14.04 | Elect Ng, Kar Ling Johnny as Director | Management | For | For |
| 15.01 | Elect Zhao Dong as Supervisor | Management | For | For |
| 15.02 | Elect Jiang Zhenying as Supervisor | Management | For | For |
| 15.03 | Elect Yang Changjiang as Supervisor | Management | For | For |
| 15.04 | Elect Zhang Baolong as Supervisor | Management | For | For |
| 15.05 | Elect Zou Huiping as Supervisor | Management | For | For |
| |
|---|
CHINA RESOURCES BEER (HOLDINGS) CO., LTD.
MEETING DATE: MAY 24, 2018 | TICKER: 291 SECURITY ID: Y15037107
|
| 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 Hou Xiaohai as Director | Management | For | For |
| 3.2 | Elect Li Ka Cheung, Eric as Director | Management | For | For |
| 3.3 | Elect Cheng Mo Chi, Moses as Director | Management | For | For |
| 3.4 | Elect Bernard Charnwut Chan as Director | Management | For | For |
| 3.5 | Approve Directors' Fees | Management | For | Abstain |
| 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 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
CHINA RESOURCES GAS GROUP LTD.
MEETING DATE: MAY 23, 2018 | TICKER: 1193 SECURITY ID: G2113B108
|
| 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 Du Wenmin as Director | Management | For | Against |
| 3.2 | Elect Chen Ying as Director | Management | For | Against |
| 3.3 | Elect Wang Yan as Director | Management | For | Against |
| 3.4 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 5B | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 5C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
CHINA RESOURCES LAND LTD.
MEETING DATE: JUN 01, 2018 | TICKER: 1109 SECURITY ID: G2108Y105
|
| 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 Wu Xiangdong as Director | Management | For | Against |
| 3.2 | Elect Tang Yong as Director | Management | For | For |
| 3.3 | Elect Wan Kam To, Peter as Director | Management | For | For |
| 3.4 | Elect Andrew Y. Yan as Director | Management | For | For |
| 3.5 | Elect Ho Hin Ngai, Bosco as Director | Management | For | For |
| 3.6 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve Ernst & Young 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 |
| |
|---|
CHINA RESOURCES POWER HOLDINGS CO., LTD.
MEETING DATE: MAY 28, 2018 | TICKER: 836 SECURITY ID: Y1503A100
|
| 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 Ge Chang Xin as Director | Management | For | For |
| 3.2 | Elect Hu Min as Director | Management | For | For |
| 3.3 | Elect Wang Xiao Bin as Director | Management | For | For |
| 3.4 | Elect So Chak Kwong, Jack as Director | Management | For | For |
| 3.5 | Elect Li Ru Ge as Director | Management | For | For |
| 3.6 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve PricewaterhouseCoopers 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 |
| |
|---|
CHINA TELECOM CORPORATION LTD
MEETING DATE: NOV 28, 2017 | TICKER: 728 SECURITY ID: Y1505D102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Liu Aili as Director, Approve His Service Contract, and Authorize Board to Fix His Remuneration | Management | For | For |
| |
|---|
CHINA TELECOM CORPORATION LTD
MEETING DATE: JAN 04, 2018 | TICKER: 728 SECURITY ID: Y1505D102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles of Association | Management | For | Against |
| |
|---|
CHINA TELECOM CORPORATION LTD
MEETING DATE: MAY 28, 2018 | TICKER: 728 SECURITY ID: Y1505D102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve 2017 Profit Distribution Plan and Final Dividend Payment | Management | For | For |
| 3 | Approve Deloitte Touche Tohmatsu and Deloitte Touche Tohmatsu Certified Public Accountants LLP as the International Auditor and Domestic Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4.1 | Amend Articles of Association | Management | For | For |
| 4.2 | Approve Authorization of Directors to Complete Registration or Filing of the Amendments to the Articles of Association | Management | For | For |
| 5.1 | Approve Issuance of Debentures | Management | For | Abstain |
| 5.2 | Authorize Board to Issue Debentures and Determine Specific Terms, Conditions and Other Matters of the Debentures | Management | For | Abstain |
| 5.3 | Approve Centralised Registration of Debentures | Management | For | Abstain |
| 6.1 | Approve Issuance of Company Bonds in the People's Republic of China | Management | For | For |
| 6.2 | Authorize Board to Issue Company Bonds and Determine Specific Terms, Conditions and Other Matters of the Company Bonds in the People's Republic of China | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares | Management | For | Against |
| 8 | Approve Amendments to Articles of Association to Reflect Changes in the Registered Capital of the Company | Management | For | Against |
| |
|---|
CHINA UNICOM (HONG KONG) LTD
MEETING DATE: SEP 15, 2017 | TICKER: 762 SECURITY ID: Y1519S111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Share Subscription Agreement and Related Transactions | Management | For | For |
| |
|---|
CHINA UNICOM (HONG KONG) LTD
MEETING DATE: SEP 15, 2017 | TICKER: 762 SECURITY ID: 16945R104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Share Subscription Agreement and Related Transactions | Management | For | For |
| |
|---|
CHINA UNICOM (HONG KONG) LTD
MEETING DATE: MAY 11, 2018 | TICKER: 762 SECURITY ID: Y1519S111
|
| 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 Li Fushen as Director | Management | For | For |
| 3.1b | Elect Chung Shui Ming Timpson as Director | Management | For | For |
| 3.1c | Elect Law Fan Chiu Fun Fanny as Director | Management | For | For |
| 3.2 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve KPMG and KPMG Huazhen LLP 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 |
| |
|---|
CHINA UNICOM (HONG KONG) LTD
MEETING DATE: MAY 11, 2018 | TICKER: 762 SECURITY ID: 16945R104
|
| 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 Li Fushen as Director | Management | For | For |
| 3.1b | Elect Chung Shui Ming Timpson as Director | Management | For | For |
| 3.1c | Elect Law Fan Chiu Fun Fanny as Director | Management | For | For |
| 3.2 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
| 4 | Approve KPMG and KPMG Huazhen LLP 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 |
| |
|---|
CHROMA ATE INC.
MEETING DATE: JUN 08, 2018 | TICKER: 2360 SECURITY ID: Y1604M102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Profit Distribution | Management | For | For |
| 3 | Approve Amendments to Articles of Association | Management | For | For |
| |
|---|
CJ LOGISTICS CORP.
MEETING DATE: MAR 26, 2018 | TICKER: A000120 SECURITY ID: Y166AE100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3.1 | Elect Sohn Kwan-soo as Inside Director | Management | For | For |
| 3.2 | Elect Kim Chun-hak as Inside Director | Management | For | For |
| 3.3 | Elect Gwon Do-yeop as Outside Director | Management | For | For |
| 3.4 | Elect Yun Yeong-seon as Outside Director | Management | For | For |
| 3.5 | Elect Jeong Gap-young as Outside Director | Management | For | For |
| 3.6 | Elect Song Young-seung as Outside Director | Management | For | For |
| 4.1 | Elect Gwon Do-yeop as a Member of Audit Committee | Management | For | For |
| 4.2 | Elect Yun Yeong-seon as a Member of Audit Committee | Management | For | For |
| 4.3 | Elect Jeong Gap-young as a Member of Audit Committee | Management | For | For |
| 4.4 | Elect Song Young-seung as a Member of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
CNOOC LTD.
MEETING DATE: MAY 31, 2018 | TICKER: 883 SECURITY ID: Y1662W117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| A1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| A2 | Approve Final Dividend | Management | For | For |
| A3 | Elect Yuan Guangyu as Director | Management | For | For |
| A4 | Elect Yang Hua as Director | Management | For | For |
| A5 | Elect Wang Dongjin as Director | Management | For | For |
| A6 | Elect Tse Hau Yin, Aloysius as Director | Management | For | For |
| A7 | Authorize Board to Fix the Remuneration of Directors | Management | For | Abstain |
| A8 | Approve Deloitte Touche Tohmatsu as Independent Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| B1 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| B2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| B3 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
COAL INDIA LTD.
MEETING DATE: SEP 14, 2017 | TICKER: COALINDIA SECURITY ID: Y1668L107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Interim Dividends as Final Dividend | Management | For | For |
| 3 | Reelect S.N.Prasad as Director | Management | For | For |
| 4 | Elect Reena Sinha Puri as Director | Management | For | For |
| 5 | Approve Remuneration of Cost Auditors | Management | For | For |
| 6 | Elect V K Thakral as Director | Management | For | For |
| |
|---|
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
MEETING DATE: JUN 05, 2018 | TICKER: CTSH SECURITY ID: 192446102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Zein Abdalla | Management | For | For |
| 1b | Elect Director Betsy S. Atkins | Management | For | For |
| 1c | Elect Director Maureen Breakiron-Evans | Management | For | For |
| 1d | Elect Director Jonathan Chadwick | Management | For | For |
| 1e | Elect Director John M. Dineen | Management | For | For |
| 1f | Elect Director Francisco D'Souza | Management | For | For |
| 1g | Elect Director John N. Fox, Jr. | Management | For | For |
| 1h | Elect Director John E. Klein | Management | For | For |
| 1i | Elect Director Leo S. Mackay, Jr. | Management | For | For |
| 1j | Elect Director Michael Patsalos-Fox | Management | For | For |
| 1k | Elect Director Joseph M. Velli | 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 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 5a | Eliminate Supermajority Vote Requirement to Amend the By-laws | Management | For | For |
| 5b | Eliminate Supermajority Vote Requirement to Remove a Director | Management | For | For |
| 5c | Eliminate Supermajority Vote Requirement to Amend Certain Provisions of the Certificate of Incorporation | Management | For | For |
| 6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 7 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
| |
|---|
COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA)
MEETING DATE: OCT 27, 2017 | TICKER: CSMG3 SECURITY ID: P28269101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Issuance of Non-Convertible Debentures Re: Loan Agreement | Management | For | For |
| |
|---|
COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA)
MEETING DATE: NOV 17, 2017 | TICKER: CSMG3 SECURITY ID: P28269101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Interim Dividends | Management | For | For |
| |
|---|
COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA)
MEETING DATE: FEB 07, 2018 | TICKER: CSMG3 SECURITY ID: P28269101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Long-term Credit Operation Re: Sanitation Investments | Management | For | For |
| |
|---|
COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA)
MEETING DATE: APR 27, 2018 | TICKER: CSMG3 SECURITY ID: P28269101
|
| 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 | Approve Investment Plan | Management | For | For |
| 4 | Fix Number of Directors and Fiscal Council Members | 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 | Against |
| 6 | Elect Fiscal Council Members | Management | For | For |
| 7 | 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 |
| 8 | Elect Directors | Management | For | For |
| 9 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Against |
| 10 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? | Management | None | Abstain |
| 11.1 | Percentage of Votes to Be Assigned - Elect Flavia Mourao Parreira do Amaral as Director | Management | None | Abstain |
| 11.2 | Percentage of Votes to Be Assigned - Elect Rubens Coelho de Mello as Director | Management | None | Abstain |
| 11.3 | Percentage of Votes to Be Assigned - Elect Marco Antonio Soares da Cunha Castello Branco as Director | Management | None | Abstain |
| 11.4 | Percentage of Votes to Be Assigned - Elect Remulo Borges de Azevedo Lemos as Director | Management | None | Abstain |
| 11.5 | Percentage of Votes to Be Assigned - Elect Sinara Inacio Meireles Chenna as Director | Management | None | Abstain |
| 11.6 | Percentage of Votes to Be Assigned - Elect Gustavo Rocha Gattass as Director Appointed by Minority Shareholder | Management | None | Abstain |
| |
|---|
COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA)
MEETING DATE: MAY 07, 2018 | TICKER: CSMG3 SECURITY ID: P28269101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Remuneration of Company's Management | Management | For | For |
| 2 | Amend Articles | Management | For | Against |
| 3 | Amend Dividend Policy | Management | For | For |
| 4 | Approve Interim Dividends | Management | For | For |
| |
|---|
COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA)
MEETING DATE: JUN 12, 2018 | TICKER: CSMG3 SECURITY ID: P28269101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Joao Bosco Senra as Director Appointed by Employees | Management | For | For |
| 2 | Approve Change in Board Term and Fiscal Council Term to Two Years | Management | For | For |
| 3 | Authorize Issuance of Non-Convertible Debentures Re: Long-term Loan Operation | Management | For | For |
| |
|---|
COMPANHIA PARANAENSE DE ENERGIA - COPEL
MEETING DATE: JUN 15, 2018 | TICKER: CPLE6 SECURITY ID: 20441B407
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 3 | Elect Fiscal Council Member Appointed by Preferred Shareholder | Shareholder | None | Abstain |
| |
|---|
COMPANHIA PARANAENSE DE ENERGIA - COPEL
MEETING DATE: JUN 15, 2018 | TICKER: CPLE6 SECURITY ID: P30557139
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Fiscal Council Member Appointed by Preferred Shareholder | Shareholder | None | Abstain |
| |
|---|
COMPANIA CERVECERIAS UNIDAS S.A.
MEETING DATE: APR 11, 2018 | TICKER: CCU SECURITY ID: 204429104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Chairman's Report | Management | None | None |
| 2 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of CLP 108.89 per Share and CLP 217.78 per ADR to Be Distributed on April 26, 2018 | Management | For | For |
| 4 | Present Dividend Policy and Distribution Procedures | Management | None | None |
| 5 | Approve Remuneration of Directors | Management | For | Withhold |
| 6 | Approve Remuneration and Budget of Directors' Committee | Management | For | Withhold |
| 7 | Approve Remuneration and Budget of Audit Committee | Management | For | Withhold |
| 8a | Appoint Auditors | Management | For | For |
| 8b | Designate Risk Assessment Companies | Management | For | Withhold |
| 9 | Receive Directors' Committee Report on Activities | Management | None | None |
| 10 | Receive Report Regarding Related-Party Transactions | Management | None | None |
| 11 | Transact Other Business | Management | None | None |
| |
|---|
COMPANIA DE MINAS BUENAVENTURA S.A.
MEETING DATE: MAR 27, 2018 | TICKER: BVN SECURITY ID: 204448104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report | Management | For | For |
| 2 | Approve Financial Statements | Management | For | For |
| 3 | Approve Remuneration of Directors | Management | For | Abstain |
| 4 | Appoint Auditors | Management | For | For |
| 5 | Approve Dividends | Management | For | For |
| |
|---|
CORPORACION AMERICA AIRPORTS S.A.
MEETING DATE: MAY 30, 2018 | TICKER: CAAP SECURITY ID: L1995B107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 2 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Approve Discharge of Directors | Management | For | For |
| 5 | Approve Remuneration of Directors | Management | For | For |
| 6 | Appoint PricewaterhouseCoopers as Auditor | Management | For | For |
| |
|---|
COSAN S.A. INDUSTRIA E COMERCIO
MEETING DATE: APR 26, 2018 | TICKER: CSAN3 SECURITY ID: P31573101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change Company Name to Cosan S.A. and Amend Article 1 Accordingly | Management | For | For |
| 2 | Authorize Capitalization of Reserves and Amend Article 5 Accordingly | Management | For | For |
| 3 | Amend Articles | Management | For | For |
| 4 | Consolidate Bylaws | Management | For | For |
| 5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
COSAN S.A. INDUSTRIA E COMERCIO
MEETING DATE: APR 26, 2018 | TICKER: CSAN3 SECURITY ID: P31573101
|
| 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 | Abstain |
| 4 | Fix Number of Fiscal Council Members at Five | Management | For | For |
| 5.1 | Elect Vanessa Claro Lopes as Fiscal Council Member and Carla Alessandra Trematore as Alternate | Management | For | For |
| 5.2 | Elect Alberto Asato as Fiscal Council Member and Edison Andrade de Souza as Alternate | Management | For | For |
| 5.3 | Elect Marcelo Curti as Fiscal Council Member and Henrique Ache Pillar as Alternate | Management | For | For |
| 5.4 | Elect Jose Mauricio Disep Costa as Fiscal Council Member and Francisco Silverio Morales Cespede as Alternate | Management | For | For |
| 5.5 | Elect Luiz Carlos Nannini as Fiscal Council Member and Felipe Bertoncello Carvalhedo as Alternate | Management | For | For |
| 6 | Approve Remuneration of Company's Management and Fiscal Council | Management | For | Abstain |
| |
|---|
COWAY CO. LTD.
MEETING DATE: MAR 23, 2018 | TICKER: A021240 SECURITY ID: Y1786S109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Approve Stock Option Grants | Management | For | For |
| 3 | Amend Articles of Incorporation | Management | For | For |
| 4.1 | Elect Lee Jung-sik as Outside Director | Management | For | For |
| 4.2 | Elect Lee Jun-ho as Outside Director | Management | For | For |
| 4.3 | Elect Choi In-beom as Outside Director | Management | For | For |
| 4.4 | Elect Yoo Gi-seok as Outside Director | Management | For | For |
| 5.1 | Elect Lee Jung-sik as a Member of Audit Committee | Management | For | For |
| 5.2 | Elect Lee Jun-ho as a Member of Audit Committee | Management | For | For |
| 5.3 | Elect Yoo Gi-seok as a Member of Audit Committee | Management | For | For |
| 6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 7 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| |
|---|
CREDICORP LTD.
MEETING DATE: MAR 28, 2018 | TICKER: BAP ��SECURITY ID: G2519Y108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Present 2017 Annual Report | Management | None | None |
| 2 | Approve Audited Consolidated Financial Statements of Credicorp and its Subsidiaries for FY 2017, Including External Auditors' Report | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
CRYSTAL INTERNATIONAL GROUP LIMITED
MEETING DATE: JUN 15, 2018 | TICKER: 2232 SECURITY ID: G2701R101
|
| 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 Lo Choy Yuk Ching Yvonne as Director | Management | For | For |
| 3b | Elect Wong Chi Fai as Director | Management | For | For |
| 3c | Elect Tse Man Bun Benny as Director | Management | For | For |
| 3d | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve Deloitte Touche Tohmatsu 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 |
| |
|---|
CSPC PHARMACEUTICAL GROUP LTD.
MEETING DATE: MAY 25, 2018 | TICKER: 1093 SECURITY ID: Y1837N109
|
| 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 Wang Huaiyu as Director | Management | For | Against |
| 3a2 | Elect Wang Zhenguo as Director | Management | For | Against |
| 3a3 | Elect Lu Hua as Director | Management | For | Against |
| 3a4 | Elect Li Chunlei as Director | Management | For | Against |
| 3a5 | Elect Lo Yuk Lam as Director | Management | For | For |
| 3a6 | Elect Yu Jinming as Director | Management | For | Against |
| 3b | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 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 |
| 8 | Approve Grant of Options Under the Share Option Scheme | Management | For | For |
| |
|---|
DANGOTE CEMENT PLC
MEETING DATE: JUN 20, 2018 | TICKER: DANGCEM SECURITY ID: V27546106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of NGN 8.50 Per Share | Management | For | For |
| 3.1 | Ratify Appointment of Brian Egan as Director | Management | For | For |
| 3.2 | Ratify Appointment of Viswanathan Shankar as Director | Management | For | For |
| 3.3 | Ratify Appointment of Cherie Blair as Director | Management | For | For |
| 3.4 | Ratify Appointment of Mick Davies as Director | Management | For | For |
| 4 | Approve Remuneration of Directors | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Elect Members of Audit Committee | Management | For | Abstain |
| 7.1 | Delete Article 45 of Bylaws Re: Dividend | Management | For | For |
| 7.2 | Delete Article 46 of Bylaws Re: Treatment of Loss | Management | For | For |
| |
|---|
DAOU TECHNOLOGY INC.
MEETING DATE: MAR 23, 2018 | TICKER: A023590 SECURITY ID: Y19908105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Elect Two Inside Directors (Bundled) | Management | For | Against |
| 3 | Appoint Lee Seung-hun as Internal Auditor | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Director | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Internal Auditors | Management | For | For |
| |
|---|
DELTA ELECTRONICS (THAILAND) PUBLIC CO LTD
MEETING DATE: APR 02, 2018 | TICKER: DELTA SECURITY ID: Y20266154
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Acknowledge Operating Results | Management | None | None |
| 3 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Dividend Payments | Management | For | For |
| 5.1 | Elect Ng Kong Meng as Director | Management | For | For |
| 5.2 | Elect Chu Chih-yuan as Director | Management | For | For |
| 5.3 | Elect Witoon Simachokedee as Director | Management | For | For |
| 6 | Elect Tipawan Chayutimand as Director | Management | For | For |
| 7 | Approve Remuneration of Directors | Management | For | For |
| 8 | Approve EY Office Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Amend Company's Objectives and Amend Memorandum of Association | Management | For | For |
| 10 | Other Business | Management | None | None |
| |
|---|
DIRECIONAL ENGENHARIA SA
MEETING DATE: APR 30, 2018 | TICKER: DIRR3 SECURITY ID: P3561Q100
|
| 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 | 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 | Against |
| 4 | 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 |
| 5 | Fix Number of Directors at Seven | Management | For | For |
| 6.1 | Elect Ricardo Valadares Gontijo as Director and Renato Valadares Gontijo as Alternate | Management | For | Against |
| 6.2 | Elect Ricardo Ribeiro Valadares Gontijo as Director and Paulo Roberto da Silva Cunha as Alternate | Management | For | Against |
| 6.3 | Elect Ana Lucia Ribeiro Valadares Gontijo as Director and Alair Goncalves Couto Neto as Alternate | Management | For | Against |
| 6.4 | Elect Ana Carolina Ribeiro Valadares Gontijo as Director and Antonio Jose Pinto Campelo as Alternate | Management | For | Against |
| 6.5 | Elect Luiz Andre Vicente Rico as Director and Gilson Teodoro Arantes as Alternate | Management | For | For |
| 6.6 | Elect Paulo Nobrega Frade as Director and Eduardo Cysneiros de Morais as Alternate | Management | For | For |
| 6.7 | Elect Wilson Nelio Brumer as Director and Luiz Otavio Possas Goncalves as Alternate | 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 Ricardo Valadares Gontijo as Director and Renato Valadares Gontijo as Alternate | Management | None | Abstain |
| 8.2 | Percentage of Votes to Be Assigned - Elect Ricardo Ribeiro Valadares Gontijo as Director and Paulo Roberto da Silva Cunha as Alternate | Management | None | Abstain |
| 8.3 | Percentage of Votes to Be Assigned - Elect Ana Lucia Ribeiro Valadares Gontijo as Director and Alair Goncalves Couto Neto as Alternate | Management | None | Abstain |
| 8.4 | Percentage of Votes to Be Assigned - Elect Ana Carolina Ribeiro Valadares Gontijo as Director and Antonio Jose Pinto Campelo as Alternate | Management | None | Abstain |
| 8.5 | Percentage of Votes to Be Assigned - Elect Luiz Andre Vicente Rico as Director and Gilson Teodoro Arantes as Alternate | Management | None | Abstain |
| 8.6 | Percentage of Votes to Be Assigned - Elect Paulo Nobrega Frade as Director and Eduardo Cysneiros de Morais as Alternate | Management | None | Abstain |
| 8.7 | Percentage of Votes to Be Assigned - Elect Wilson Nelio Brumer as Director and Luiz Otavio Possas Goncalves as Alternate | Management | None | Abstain |
| 9 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | Abstain |
| 10.1 | Elect Bruno Lage de Araujo Paulino as Fiscal Council Member and Uocimar Silva as Alternate | Management | For | For |
| 10.2 | Elect Paulo Savio Bicalho as Fiscal Council Member and Rita Rebelo Horta de Assis Fonseca as Alternate | Management | For | For |
| 11 | Approve Remuneration of Company's Management and Fiscal Council | Management | For | For |
| |
|---|
DIRECIONAL ENGENHARIA SA
MEETING DATE: APR 30, 2018 | TICKER: DIRR3 SECURITY ID: P3561Q100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles Re: Novo Mercado | Management | For | For |
| 2 | Amend Articles Re: Duplicated Content | Management | For | For |
| 3 | Amend Articles | Management | For | Against |
| 4 | Amend Articles Re: Management | Management | For | For |
| |
|---|
DP WORLD LTD
MEETING DATE: APR 26, 2018 | TICKER: DPW SECURITY ID: M2851K107
|
| 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 | Against |
| 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 |
| |
|---|
DRDGOLD LTD
MEETING DATE: MAR 28, 2018 | TICKER: DRD SECURITY ID: S22362107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of WRTRP Assets | Management | For | For |
| 2 | Approve Waiver of Mandatory Offer | Management | For | For |
| 3 | Approve Specific Issue of Shares to Sibanye-Stillwater | Management | For | For |
| 1 | Approve Increase in Authorised Ordinary Share Capital | Management | For | For |
| 2 | Amend Memorandum of Incorporation | Management | For | For |
| 3 | Authorise Issue of Shares Pursuant to the Acquisition and Specific Issue | Management | For | For |
| 4 | Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act | Management | For | For |
| |
|---|
DUBAI FINANCIAL MARKET PJSC
MEETING DATE: MAR 28, 2018 | TICKER: DFM SECURITY ID: M28814107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Board Report on Company Operations for FY 2017 | Management | For | For |
| 2 | Approve Auditor's Report on Company Financial Statements for FY 2017 | Management | For | For |
| 3 | Approve Shariah Supervisory Board Report for FY 2017 | Management | For | For |
| 4 | Accept Financial Statements and Statutory Reports for FY 2017 | Management | For | For |
| 5 | Approve Dividends of AED 0.05 per Share | Management | For | For |
| 6 | Approve Discharge of Directors for FY 2017 | Management | For | For |
| 7 | Approve Remuneration of Directors | Management | For | For |
| 8 | Approve Discharge of Auditors for FY 2017 | Management | For | For |
| 9 | Ratify Auditors and Fix Their Remuneration for FY 2018 | Management | For | For |
| 10 | Elect Supervisory Board Members (Bundled) for FY 2018 | Management | For | Abstain |
| 11 | Approve Related Party Transactions | Management | For | Abstain |
| 12 | Approve Restructuring Plan for Dubai Financial Market | Management | For | For |
| |
|---|
DXB ENTERTAINMENTS PJSC
MEETING DATE: APR 25, 2018 | TICKER: DXBE SECURITY ID: M2888V100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Board Report on Company Operations for FY 2017 | Management | For | For |
| 2 | Approve Auditors' Report on Company Financial Statements for FY 2017 | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports for FY 2017 | Management | For | For |
| 4 | Approve Discharge of Directors for FY 2017 | Management | For | For |
| 5 | Approve Discharge of Auditors for FY 2017 | Management | For | For |
| 6 | Ratify Auditors and Fix Their Remuneration for FY 2018 | Management | For | For |
| 7 | Elect Malek AlMalek as Director | Management | For | For |
| 8.a | Approve Related Party Transactions Re: Meraas Holding (L.L.C) and Meraas Leisure and Entertainment L.L.C | Management | For | For |
| 8.b | Authorize AED 1.2 Billion Convertible Bond Issuance without Preemptive Rights | Management | For | For |
| 8.c | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 8.d | Granting Meraas Holding (L.L.C) and Meraas Leisure and Entertainment L.L.C Irrevocable Rights Re: Converting Bonds | Management | For | Against |
| 8.e | Authorize Board to Ratify and Execute Approved Issuance | Management | For | For |
| |
|---|
EDELWEISS FINANCIAL SERVICES LTD.
MEETING DATE: AUG 02, 2017 | TICKER: 532922 SECURITY ID: Y22490208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend | Management | For | For |
| 3 | Reelect Rujan Panjwani as Director | Management | For | For |
| 4 | Approve Price Waterhouse, Chartered Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Reappointment and Remuneration of Rashesh Shah as Managing Director and Chief Executive Officer | Management | For | For |
| 6 | Approve Reappointment and Remuneration of Venkatchalam Ramaswamy as Executive Director | Management | For | For |
| 7 | Reelect P. N. Venkatachalam as Director | Management | For | For |
| 8 | Reelect Berjis Desai as Director | Management | For | For |
| 9 | Reelect Sanjiv Misra as Director | Management | For | Against |
| 10 | Reelect Navtej S. Nandra as Director | Management | For | For |
| 11 | Reelect Kunnasagaran Chinniah as Director | Management | For | For |
| |
|---|
EICHER MOTORS LIMITED
MEETING DATE: AUG 08, 2017 | TICKER: 505200 SECURITY ID: Y2251M114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend | Management | For | For |
| 3 | Approve S R Batliboi & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Remuneration of Siddhartha Lal as Managing Director | Management | For | For |
| 5 | Approve Remuneration of Cost Auditors | Management | For | For |
| |
|---|
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
MEETING DATE: NOV 30, 2017 | TICKER: ELET6 SECURITY ID: P22854122
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles and Consolidate Bylaws | Management | For | For |
| |
|---|
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
MEETING DATE: DEC 28, 2017 | TICKER: ELET6 SECURITY ID: P22854122
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Rectify Sale of Company Assets Approved at the July 22, 2016 EGM Re: Shareholder Control of CEPISA, CEAL, ELETROACRE, CERON, Boa Vista Energia S.A. and Amazonas Distribuidora de Energia S.A. | Management | For | For |
| 2 | Approve Temporary Power Distribution Concession for CEPISA, CEAL, ELETROACRE, CERON, Boa Vista Energia S.A.and Amazonas Distribuidora de Energia S.A. | Management | For | For |
| 3 | Revoke Redemption of Convertible and Exchangeable Debentures Issued by Amazonas Energia and the Exchange of Such Debentures for All the Shares of Amazonas Geracao e Transmissao de Energia S.A. Approved at the June 22, 2015 EGM | Management | For | For |
| |
|---|
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
MEETING DATE: FEB 08, 2018 | TICKER: ELET6 SECURITY ID: P22854122
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Sale of All Shares, with the Exception of One Common Share, of Companhia de Eletricidade do Acre (Eletroacre) | Management | For | For |
| 2 | Approve Liquidation of Companhia de Eletricidade do Acre (Eletroacre) | Management | Against | Against |
| 3 | Approve Transfer of Rights from Eletroacre to the Company, Related to the Fuel Consumption Account - CCC and the Energy Development Account - CDE | Management | Against | Against |
| 4 | Approve Sale of All Shares, with the Exception of One Common Share, of Centrais Eletricas de Rondonia S.A. (Ceron) | Management | For | For |
| 5 | Approve Liquidation of Centrais Eletricas de Rondonia S.A. (Ceron) | Management | Against | Against |
| 6 | Approve Transfer of Rights from Ceron to the Company, Related to the Fuel Consumption Account - CCC and the Energy Development Account - CDE | Management | Against | Against |
| 7 | Approve Sale of All Shares, with the Exception of One Common Share, of Boa Vista Energia S.A. (Boa Vista Energia) | Management | For | For |
| 8 | Approve Liquidation of Boa Vista Energia S.A. (Boa Vista Energia) | Management | Against | Against |
| 9 | Approve Transfer of Rights from Boa Vista Energia to the Company, Related to the Fuel Consumption Account - CCC and the Energy Development Account - CDE | Management | Against | Against |
| 10 | Approve Sale of All Shares, with the Exception of One Common Share, of Amazonas Distribuidora de Energia S.A. (Amazonas Energia) | Management | For | For |
| 11 | Approve Liquidation of Amazonas Distribuidora de Energia S.A. (Amazonas Energia) | Management | Against | Against |
| 12 | Approve Transfer of Rights from Amazonas Energia to the Company, Related to the Fuel Consumption Account - CCC and the Energy Development Account - CDE | Management | Against | Against |
| 13 | Approve Sale of All Shares, with the Exception of One Common Share, of Companhia Energetica do Piaui (Cepisa) | Management | For | For |
| 14 | Approve Liquidation of Companhia Energetica do Piaui (Cepisa) | Management | Against | Against |
| 15 | Approve Sale of All Shares, with the Exception of One Common Share, of Companhia Energetica de Alagoas (Ceal) | Management | For | For |
| 16 | Approve Liquidation of Companhia Energetica de Alagoas (Ceal) | Management | Against | Against |
| 17 | Waive Company's Preemptive Rights to Subscribe New Shares to be Issued by Eletroacre, Ceron, Boa Vista Energia, Amazonas Energia, Cepisa and Ceal | Management | For | For |
| 18 | Delegate Powers to the Board of Directors of the Company on the Exercise of the Option to Increase the Participation in the Capital of the Distribution Companies | Management | For | For |
| 19 | Approve Liquidation of the Respective Distribution Company in Case of Non-Compliance with the Conditions Set in Items 10 and 15 or Non-Compliance of the Period for the Signature of the Contract of Transfer of Control Held in the Distribution Companies | Management | For | For |
| |
|---|
EMAAR PROPERTIES PJSC
MEETING DATE: OCT 21, 2017 | TICKER: EMAAR SECURITY ID: M4025S107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Transfer of Certain Company Assets to Emaar Development LCC a Fully Owned Subsidiary | Management | For | For |
| 2 | Approve Public Offering Up to 30 Percent of Shares in Subsidiary to be Listed on Dubai Financial Market | Management | For | For |
| 3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
EMAAR PROPERTIES PJSC
MEETING DATE: JAN 14, 2018 | TICKER: EMAAR SECURITY ID: M4025S107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Dividends of AED 4 Billions to Shareholders from Emaar Development IPO Proceeds | Management | For | For |
| |
|---|
EMAAR PROPERTIES PJSC
MEETING DATE: APR 22, 2018 | TICKER: EMAAR SECURITY ID: M4025S107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Board Report on Company Operations for FY 2017 | Management | For | For |
| 2 | Approve Auditors' Report on Company Financial Statements for FY 2017 | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports for FY 2017 | Management | For | For |
| 4 | Approve Dividends of AED 0.14 per Share for FY 2017 | Management | For | For |
| 5 | Approve Remuneration of Directors of AED 38.63 Million for FY 2017 | Management | For | For |
| 6 | Approve Discharge of Directors for FY 2017 | Management | For | For |
| 7 | Approve Discharge of Auditors for FY 2017 | Management | For | For |
| 8 | Ratify Auditors and Fix Their Remuneration for FY 2018 | Management | For | For |
| 9 | Amend Articles 19.a and 29 of Bylaws Re: Decrease Board Size, Resolutions by Circulation | Management | For | For |
| 10.1 | Elect Mohamed Alabbar as Director | Management | None | Abstain |
| 10.2 | Elect Hussain Al Qemzi as Director | Management | None | Abstain |
| 10.3 | Elect Ahmad Al Matrooshi as Director | Management | None | Abstain |
| 10.4 | Elect Ahmed Jawa as Director | Management | None | For |
| 10.5 | Elect Jamal Theniyah as Director | Management | None | For |
| 10.6 | Elect Arif Al Mehairi as Director | Management | None | For |
| 10.7 | Elect Abdulrahman Al Hareb as Director | Management | None | For |
| 10.8 | Elect Abdullah Belyoahah as Director | Management | None | For |
| 10.9 | Elect Jamal Al Marri as Director | Management | None | For |
| 10.10 | Elect Raja Al Gurg as Director | Management | None | Abstain |
| 10.11 | Elect Mona Al Bastaki as Director | Management | None | Abstain |
| 10.12 | Elect Eman Al Suwaidi as Director | Management | None | Abstain |
| 10.13 | Elect Laila Al Mheiri as Director | Management | None | Abstain |
| 10.14 | Elect Bassam Falah as Director | Management | None | Abstain |
| 10.15 | Elect Mustafa Al Sheryani as Director | Management | None | Abstain |
| 10.16 | Elect Jassim Al Ali as Director | Management | None | Abstain |
| 10.17 | Elect Hala Badri as Director | Management | None | Abstain |
| 10.18 | Elect Mariam Al Rasasi as Director | Management | None | Abstain |
| 11 | Allow Directors to Engage in Commercial Transactions with Other Companies | Management | For | For |
| 12 | Approve the Company's Employees Incentive Shares Scheme | Management | For | For |
| 13 | Approve Donations for FY 2016 and FY 2017 and Approve Donations for FY 2018 Up to 2 Percent of Average Net Profits of FY 2016 and FY 2017 | Management | For | For |
| |
|---|
ENEL AMERICAS S.A.
MEETING DATE: APR 26, 2018 | TICKER: ENELAM SECURITY ID: P37186106
|
| 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 | Management | For | For |
| 3 | Approve Remuneration of Directors | Management | For | Abstain |
| 4 | Approve Remuneration of Directors' Committee and Approve Their Budget for FY 2018 | Management | For | Abstain |
| 5 | Present Board's Report on Expenses; Present Directors' Committee Report on Activities and Expenses | Management | None | None |
| 6 | Appoint Auditors | Management | For | For |
| 7 | Elect Two Supervisory Account Inspectors and their Alternates; Approve their Remuneration | Management | For | Abstain |
| 8 | Designate Risk Assessment Companies | Management | For | Abstain |
| 9 | Approve Investment and Financing Policy | Management | For | Abstain |
| 10 | Present Dividend Policy and Distribution Procedures | Management | None | None |
| 11 | Receive Report Regarding Related-Party Transactions | Management | None | None |
| 12 | Present Report on Processing, Printing, and Mailing Information Required by Chilean Law | Management | None | None |
| 13 | Other Business | Management | For | Against |
| 14 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
ENERJISA ENERJI A.S.
MEETING DATE: MAR 29, 2018 | TICKER: ENJSA SECURITY ID: M4049T107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
| 2 | Accept Board Report | Management | For | For |
| 3 | Accept Audit Report | Management | For | For |
| 4 | Accept Financial Statements | Management | For | For |
| 5 | Approve Discharge of Board | Management | For | For |
| 6 | Approve Allocation of Income | Management | For | For |
| 7 | Elect Directors | Management | For | For |
| 8 | Approve Director Remuneration | Management | For | Abstain |
| 9 | Ratify External Auditors | Management | For | For |
| 10 | Amend Article 4 Re: Corporate Purpose | Management | For | For |
| 11 | Approve Profit Distribution Policy | Management | For | For |
| 12 | Approve Donation Policy | Management | For | For |
| 13 | Approve Remuneration Policy | Management | For | For |
| 14 | Receive Information on Donations Made in 2017 | Management | None | None |
| 15 | Approve Upper Limit of Donations for 2018 | Management | For | Abstain |
| 16 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
| |
|---|
ENGRO CORPORATION LTD.
MEETING DATE: APR 24, 2018 | TICKER: ENGRO SECURITY ID: Y2295N102
|
| 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 Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Elect Directors | Management | For | Abstain |
| 5 | Approve Provision of Loan/Advances to Engro Fertilizers Limited, Engro Polymer and Chemicals Limited, Engro Vopak Terminal Limited, Elengy Terminal Pakistan Limited, Engro Elengy Terminal Pvt. Limited and Engro Powergen Qadirpur Limited | Management | For | For |
| 6 | Amend Articles of Association | Management | For | For |
| |
|---|
ENGRO CORPORATION LTD.
MEETING DATE: APR 24, 2018 | TICKER: ENGRO SECURITY ID: Y2295N102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of Shares in Engro Polymer and Chemicals, Associated Company | Management | For | For |
| |
|---|
ENN ENERGY HOLDINGS LTD.
MEETING DATE: MAY 18, 2018 | TICKER: 2688 SECURITY ID: G3066L101
|
| 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 | Against |
| 3a2 | Elect Han Jishen as Director | Management | For | Against |
| 3a3 | Elect Wang Dongzhi as Director | Management | For | Against |
| 3a4 | Elect Law Yee Kwan, Quinn as Director | Management | For | For |
| 3a5 | Elect Liu Min as Director | Management | For | Against |
| 3b | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 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 |
| |
|---|
ERSTE GROUP BANK AG
MEETING DATE: MAY 24, 2018 | TICKER: EBS SECURITY ID: A19494102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 1.20 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board | Management | For | For |
| 4 | Approve Discharge of Supervisory Board | Management | For | For |
| 5 | Approve Remuneration of Supervisory Board Members | Management | For | For |
| 6 | Ratify PwC Wirtschaftspruefung GmbH as Auditors | Management | For | For |
| 7 | Approve Decrease in Size of Supervisory Board to Eleven Members | Management | For | For |
| 8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights | Management | For | For |
| 9 | Approve Creation of EUR 343.6 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
| 10 | Amend Articles to Reflect Changes in Capital | Management | For | For |
| |
|---|
ETALON GROUP PUBLIC COMPANY LIMITED
MEETING DATE: JUL 27, 2017 | TICKER: ETLN SECURITY ID: 29760G103
|
| 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 | Ratify Auditors | Management | For | For |
| 4 | Approve Remuneration of External Auditors | Management | For | For |
| 5 | Re-elect Viacheslav Adamovich Zarenkov as Director | Management | For | Against |
| 6 | Re-elect Kirill Bagachenko as Director | Management | For | Against |
| 7 | Re-elect Michael Calvey as Director | Management | For | Against |
| 8 | Re-elect Martin Robert Cocker as Director | Management | For | For |
| 9 | Re-elect Alexey Kalinin as Director | Management | For | Against |
| 10 | Re-elect Dmitry Kashinskiy as Director | Management | For | Against |
| 11 | Re-elect Boris Svetlichny as Director | Management | For | For |
| 12 | Re-elect Dmitry Viacheslavovich Zarenkov as Director | Management | For | Against |
| 13 | Re-elect Charalampos Avgousti as Director | Management | For | For |
| 14 | Re-elect Marios Theodosiou as Director | Management | For | For |
| 15 | Amend Articles of Association of the Company | Management | For | For |
| 16 | Change Company Name | Management | For | For |
| 17 | Amend Memorandum of the Company | Management | For | For |
| |
|---|
ETALON GROUP PUBLIC COMPANY LIMITED
MEETING DATE: MAY 25, 2018 | TICKER: ETLN SECURITY ID: 29760G103
|
| 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 | Ratify Auditors | Management | For | For |
| 4 | Approve Remuneration of External Auditors | Management | For | For |
| 5 | Re-elect Viacheslav Adamovich Zarenkov as Director | Management | For | Against |
| 6 | Re-elect Charalampos Avgousti as Director | Management | For | For |
| 7 | Re-elect Kirill Bagachenko as Director | Management | For | Against |
| 8 | Re-elect Maksim Berlovich as Director | Management | For | Against |
| 9 | Re-elect Martin Robert Cocker as Director | Management | For | For |
| 10 | Re-elect Alexey Kalinin as Director | Management | For | Against |
| 11 | Re-elect Dmitry Kashinskiy as Director | Management | For | Against |
| 12 | Re-elect Boris Svetlichny as Director | Management | For | For |
| 13 | Re-elect Dmitry Viacheslavovich Zarenkov as Director | Management | For | Against |
| |
|---|
FAR EAST HORIZON LTD.
MEETING DATE: JUN 06, 2018 | TICKER: 3360 SECURITY ID: Y24286109
|
| 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 Kong Fanxing as Director | Management | For | Against |
| 3b | Elect Wang Mingzhe as Director | Management | For | Against |
| 3c | Elect Yang Lin as Director | Management | For | Against |
| 3d | Elect Liu Haifeng David as Director | Management | For | Against |
| 3e | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 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 |
| |
|---|
FERREYCORP SAA
MEETING DATE: MAR 28, 2018 | TICKER: FERREYC1 SECURITY ID: P3924F106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports, and Discharge Directors | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income | Management | For | Did Not Vote |
| 3 | Amend Dividend Policy | Management | For | Did Not Vote |
| 4 | Appoint Auditors | Management | For | Did Not Vote |
| 5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Did Not Vote |
| |
|---|
FIBRA MACQUARIE MEXICO
MEETING DATE: APR 24, 2018 | TICKER: FIBRAMQ 12 SECURITY ID: P3515D155
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Audited Financial Statements | Management | For | For |
| 2 | Approve Annual Report | Management | For | For |
| 3 | Set Maximum Amount for Share Repurchase | Management | For | For |
| 4 | Ratify Juan Antonio Salazar Rigal as Independent Member of Technical Committee | Management | For | For |
| 5 | Ratify Alvaro de Garay Arellano as Independent Member of Technical Committee | Management | For | For |
| 6 | Ratify Luis Alberto Aziz Checa as Independent Member of Technical Committee | Management | For | For |
| 7 | Elect Jaime de la Garza as Independent Member of Technical Committee | Management | For | For |
| 8 | Elect Michael Brennan as Independent Member of Technical Committee Until Next Annual Ordinary Meeting of Holders | Management | For | For |
| 9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
FIBRA MACQUARIE MEXICO
MEETING DATE: APR 24, 2018 | TICKER: FIBRAMQ 12 SECURITY ID: P3515D155
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Trust Agreement, Title and Operation Documents; Instruct Common Representative and or Trustee to Carry out Agreements and Adopt Necessary Actions to Execute Approved Resolutions | Management | For | For |
| 2 | Amend Compensation Scheme for Independent Members of Ethics and Corporate Practices Committee | Management | For | For |
| 3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
FIBRA UNO ADMINISTRACION DE MEXICO S.A. DE C.V.
MEETING DATE: SEP 25, 2017 | TICKER: FUNO 11 SECURITY ID: P3515D163
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Program for Placement of Real Estate Trust Certificates (FUNO 11) and Debt Trust Certificates | Management | For | For |
| 2 | Approve Issuance of Additional Real Estate Trust Certificates to be Held in Treasury | Management | For | For |
| 3 | Appoint Legal Representatives | Management | For | For |
| 4 | Approve Minutes of Meeting | Management | For | For |
| |
|---|
FIBRIA CELULOSE SA
MEETING DATE: DEC 18, 2017 | TICKER: FIBR3 SECURITY ID: 31573A109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Agreement to Absorb Fibria-MS Celulose Sul Mato-Grossense Ltda. | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers Auditores Independentes as the Independent Firm to Appraise Proposed Transaction | Management | For | For |
| 3 | Approve Independent Firm's Appraisal | Management | For | For |
| 4 | Approve Absorption of Fibria-MS Celulose Sul Mato-Grossense Ltda. | Management | For | For |
| 5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
FIBRIA CELULOSE SA
MEETING DATE: APR 27, 2018 | TICKER: FIBR3 SECURITY ID: 31573A109
|
| 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 and Dividends | Management | For | For |
| 4 | Install Fiscal Council | Management | For | For |
| 5 | Fix Number of Fiscal Council Members at Three | Management | For | For |
| 6A | Elect Fiscal Council Members and Alternates | Management | For | For |
| 6B | 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 |
| 7A | Elect Domenica Eisenstein Noronha as Fiscal Council Member and Mauricio Rocha Alves de Carvalho as Alternate Appointed by Minority Shareholders | Shareholder | None | Abstain |
| 7B | Elect Marcos Tadeu De Siqueira as Fiscal Council Member and Geraldo Affonso Ferreira Filho as Alternate Appointed by Minority Shareholders | Shareholder | None | Abstain |
| 8 | Approve Remuneration of Company's Management and Fiscal Council Members | Management | For | Abstain |
| |
|---|
FILA KOREA LTD.
MEETING DATE: SEP 29, 2017 | TICKER: A081660 SECURITY ID: Y2484W103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Two Inside Directors (Bundled) | Management | For | Against |
| |
|---|
FIRST ABU DHABI BANK P.J.S.C
MEETING DATE: FEB 25, 2018 | TICKER: NBAD SECURITY ID: M7080Z114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Board Report on Company Operations for FY 2017 | Management | For | For |
| 2 | Approve Auditors' Report on Company Financial Statements for FY 2017 | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports for FY 2017 | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of 70 Percent of Share Capital for FY 2017 | Management | For | For |
| 5 | Approve Remuneration of Directors | Management | For | For |
| 6 | Approve Discharge of Directors for FY 2017 | Management | For | For |
| 7 | Approve Discharge of Auditors for FY 2017 | Management | For | For |
| 8 | Ratify Auditors and Fix Their Remuneration for FY 2018 | Management | For | For |
| 9 | Amend Article 26 of Bylaws Re: Board Meetings | Management | For | Abstain |
| 10 | Authorize Issuance of Bonds/Debentures/Sukuk Up to USD 7.5 Billion | Management | For | For |
| |
|---|
FIRST QUANTUM MINERALS LTD.
MEETING DATE: MAY 03, 2018 | TICKER: FM SECURITY ID: 335934105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Eight | Management | For | For |
| 2.1 | Elect Director Philip K.R. Pascall | Management | For | For |
| 2.2 | Elect Director G. Clive Newall | Management | For | For |
| 2.3 | Elect Director Kathleen A. Hogenson | Management | For | For |
| 2.4 | Elect Director Peter St. George | Management | For | For |
| 2.5 | Elect Director Andrew B. Adams | Management | For | For |
| 2.6 | Elect Director Paul Brunner | Management | For | For |
| 2.7 | Elect Director Robert Harding | Management | For | For |
| 2.8 | Elect Director Simon Scott | Management | For | For |
| 3 | Approve PricewaterhouseCoopers LLP (UK) as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
FIRST RESOURCES LTD.
MEETING DATE: APR 30, 2018 | TICKER: EB5 SECURITY ID: Y2560F107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Approve Final Dividend and Special Dividend | Management | For | For |
| 3 | Elect Lim Ming Seong as Director | Management | For | For |
| 4 | Elect Teng Cheong Kwee as Director | Management | For | For |
| 5 | Elect Fang Zhixiang as Director | Management | For | For |
| 6 | Approve Directors' Fees | Management | For | For |
| 7 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| |
|---|
FIRST RESOURCES LTD.
MEETING DATE: APR 30, 2018 | TICKER: EB5 SECURITY ID: Y2560F107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt New Constitution | Management | For | For |
| 2 | Approve Mandate for Interested Person Transactions | Management | For | For |
| |
|---|
FIRSTCASH, INC.
MEETING DATE: JUN 12, 2018 | TICKER: FCFS SECURITY ID: 33767D105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Rick L. Wessel | Management | For | For |
| 1.2 | Elect Director James H. Graves | Management | For | For |
| 2 | Ratify RSM US LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
FIRSTRAND LTD
MEETING DATE: NOV 30, 2017 | TICKER: FSR SECURITY ID: S5202Z131
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Re-elect Pat Goss as Director | Management | For | For |
| 1.2 | Re-elect Paul Harris as Director | Management | For | Against |
| 1.3 | Re-elect Russell Loubser as Director | Management | For | For |
| 1.4 | Re-elect Tandi Nzimande as Director | Management | For | For |
| 1.5 | Elect Thandie Mashego as Director | Management | For | Against |
| 1.6 | Elect Herman Bosman as Director | Management | For | Against |
| 2.1 | Reappoint Deloitte & Touche as Auditors of the Company | Management | For | For |
| 2.2 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company | Management | For | For |
| 1 | Approve Remuneration Policy | Management | For | Against |
| 2 | Approve Remuneration Implementation Report | Management | For | Against |
| 3 | Place Authorised but Unissued Ordinary Shares under Control of Directors | Management | For | For |
| 4 | Authorise Board to Issue Shares for Cash | Management | For | For |
| 5 | Authorise Ratification of Approved Resolutions | Management | For | For |
| 1 | Authorise Repurchase of Issued Share Capital | Management | For | For |
| 2.1 | Approve Financial Assistance to Directors and Prescribed Officers as Employee Share Scheme Beneficiaries | Management | For | For |
| 2.2 | Approve Financial Assistance to Related and Inter-related Entities | Management | For | For |
| 3 | Approve Remuneration of Non-executive Directors | Management | For | For |
| |
|---|
FOURLIS HOLDINGS SA
MEETING DATE: JUN 15, 2018 | TICKER: FOYRK SECURITY ID: X29966177
|
| 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 Auditors | Management | For | For |
| 3 | Approve Auditors and Fix Their Remuneration | Management | For | For |
| 4 | Approve Director Remuneration | Management | For | For |
| 5 | Authorize Capitalization of Reserves | Management | For | For |
| 6 | Approve Reduction in Issued Share Capital | Management | For | For |
| |
|---|
FRESNILLO PLC
MEETING DATE: MAY 30, 2018 | TICKER: FRES SECURITY ID: G371E2108
|
| 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 Alberto Bailleres as Director | Management | For | For |
| 5 | Re-elect Alejandro Bailleres as Director | Management | For | For |
| 6 | Re-elect Juan Bordes as Director | Management | For | For |
| 7 | Re-elect Arturo Fernandez as Director | Management | For | For |
| 8 | Re-elect Jaime Lomelin as Director | Management | For | For |
| 9 | Re-elect Fernando Ruiz as Director | Management | For | For |
| 10 | Re-elect Charles Jacobs as Director | Management | For | For |
| 11 | Re-elect Barbara Laguera as Director | Management | For | For |
| 12 | Re-elect Jaime Serra as Director | Management | For | For |
| 13 | Re-elect Alberto Tiburcio as Director | Management | For | For |
| 14 | Re-elect Dame Judith Macgregor as Director | Management | For | For |
| 15 | Elect Georgina Kessel as Director | Management | For | For |
| 16 | Approve Amendments to the Remuneration Policy | Management | For | For |
| 17 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 18 | Authorise the Audit Committee to Fix Remuneration of Auditors | 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 with 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 |
| |
|---|
FRONTIER DIGITAL VENTURES LIMITED
MEETING DATE: MAY 25, 2018 | TICKER: FDV SECURITY ID: Q3R46W102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Remuneration Report | Management | For | For |
| 2 | Elect Anthony Klok as Director | Management | For | For |
| 3 | Approve the Issuance of Shares to David Baxby | Management | For | For |
| 4 | Approve the Issuance of Shares to Mark Licciardo | Management | For | For |
| 5 | Ratify the Past Issuance of Shares to Senior Employees | Management | For | For |
| 6 | Appoint Deloitte Touche Tohmatsu as Auditor of the Company | Management | For | For |
| 7 | Approve the Issuance of Up to 10 Percent of the Company's Issued Capital | Management | For | For |
| |
|---|
GLENCORE PLC
MEETING DATE: MAY 02, 2018 | TICKER: GLEN SECURITY ID: G39420107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Reduction of the Company's Capital Contribution Reserves | Management | For | For |
| 3 | Re-elect Anthony Hayward as Director | Management | For | For |
| 4 | Re-elect Ivan Glasenberg as Director | Management | For | For |
| 5 | Re-elect Peter Coates as Director | Management | For | For |
| 6 | Re-elect Leonhard Fischer as Director | Management | For | For |
| 7 | Elect Martin Gilbert as a Director | Management | For | For |
| 8 | Re-elect John Mack as Director | Management | For | For |
| 9 | Elect Gill Marcus as a Director | Management | For | For |
| 10 | Re-elect Patrice Merrin as Director | Management | For | For |
| 11 | Approve Remuneration Report | Management | For | For |
| 12 | Reappoint Deloitte 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 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 |
| |
|---|
GLOBALWAFERS CO., LTD.
MEETING DATE: JUN 25, 2018 | TICKER: 6488 SECURITY ID: Y2722U109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements | Management | For | For |
| 2 | Approve Plan on Profit Distribution | Management | For | For |
| 3 | Approve Amendments to Articles of Association | Management | For | For |
| 4 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 5.1 | Elect Cheng-Yuan Cheng with ID No. R122108XXX as Independent Director | Management | For | For |
| 5.2 | Elect Chi-Hsiung Cheng with Shareholder No. 1154 as Independent Director | Management | For | For |
| 5.3 | Elect Chun-Yen Cheng with ID No. D100028XXX as Independent Director | Management | For | For |
| 5.4 | Elect Non-Independent Director No. 1 | Shareholder | None | Abstain |
| 5.5 | Elect Non-Independent Director No. 2 | Shareholder | None | Abstain |
| 5.6 | Elect Non-Independent Director No. 3 | Shareholder | None | Abstain |
| 5.7 | Elect Non-Independent Director No. 4 | Shareholder | None | Abstain |
| 6 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | Management | For | Against |
| |
|---|
GLOBE TRADE CENTRE SA
MEETING DATE: MAY 17, 2018 | TICKER: GTC SECURITY ID: X3204U113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Meeting Chairman | Management | For | For |
| 3 | Approve Agenda of Meeting; Acknowledge Proper Convening of Meeting | Management | For | For |
| 4 | Approve Financial Statements and Management Board Report on Company's Operations | Management | For | For |
| 5 | Approve Consolidated Financial Statements and Management Board Report on Group's Operations | Management | For | For |
| 6 | Approve Allocation of Income and Dividends of PLN 0.33 per Share | Management | For | For |
| 7.1 | Approve Discharge of Thomas Kurzmann (CEO) | Management | For | For |
| 7.2 | Approve Discharge of Erez Boniel (Management Board Member) | Management | For | For |
| 8.1 | Approve Discharge of Alexander Hesse (Supervisory Board Chairman) | Management | For | For |
| 8.2 | Approve Discharge of Philippe Couturier (Supervisory Board Member) | Management | For | For |
| 8.3 | Approve Discharge of Ryszard Koper (Supervisory Board Member) | Management | For | For |
| 8.4 | Approve Discharge of Jan Duedden (Supervisory Board Member) | Management | For | For |
| 8.5 | Approve Discharge of Tomasz Styczynski (Supervisory Board Member) | Management | For | For |
| 8.6 | Approve Discharge of Mariusz Grendowicz (Supervisory Board Member) | Management | For | For |
| 8.7 | Approve Discharge of Marcin Murawski (Supervisory Board Member) | Management | For | For |
| 8.8 | Approve Discharge of Katharina Schade (Supervisory Board Member) | Management | For | For |
| 8.9 | Approve Discharge of Ryszard Wawryniewicz (Supervisory Board Member) | Management | For | For |
| 9 | Approve Increase in Share Capital via Issuance of M Series Shares for Private Placement; Approve Dematerialization and Listing of M Series Shares; Amend Statute Accordingly | Management | For | For |
| 10 | Approve Remuneration of Supervisory Board Members | Management | For | For |
| 11 | Close Meeting | Management | None | None |
| |
|---|
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.
MEETING DATE: APR 25, 2018 | TICKER: GAP B SECURITY ID: P4959P100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 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 |
| |
|---|
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.
MEETING DATE: APR 25, 2018 | TICKER: GAP B SECURITY ID: P4959P100
|
| 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 |
| |
|---|
GRUPO ARGOS SA
MEETING DATE: APR 16, 2018 | TICKER: GRUPOARGOS SECURITY ID: P0275K122
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Verify Quorum | Management | None | None |
| 2 | Approve Meeting Agenda | Management | For | For |
| 3 | Elect Meeting Approval Committee | Management | For | For |
| 4 | Present Board of Directors and Chairman's Report | Management | For | For |
| 5 | Present Financial Statements | Management | For | For |
| 6 | Present Auditor's Report | Management | For | For |
| 7 | Approve Management Report | Management | For | For |
| 8 | Approve Financial Statements | Management | For | For |
| 9 | Approve Allocation of Income | Management | For | For |
| 10 | Elect Directors | Management | For | Abstain |
| 11 | Approve Remuneration of Directors | Management | For | Abstain |
| 12 | Appoint Auditors | Management | For | For |
| 13 | Approve Remuneration of Auditors | Management | For | For |
| 14 | Approve Allocation for Social Responsibility Activities | Management | For | For |
| |
|---|
GRUPO DE INVERSIONES SURAMERICANA SA
MEETING DATE: MAR 23, 2018 | TICKER: GRUPOSURA SECURITY ID: P4950L132
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Verify Quorum | Management | None | None |
| 2 | Approve Meeting Agenda | Management | For | For |
| 3 | Elect Meeting Approval Committee | Management | For | For |
| 4 | Present Board of Directors and Chairman's Report | Management | For | For |
| 5 | Present Financial Statements | Management | For | For |
| 6 | Present Auditor's Report | Management | For | For |
| 7 | Approve Board of Directors and Chairman's Report | Management | For | For |
| 8 | Approve Financial Statements | Management | For | For |
| 9 | Approve Allocation of Income and Dividends | Management | For | For |
| 10 | Approve Company's Reorganization Re: Gruposura Finance and Grupo de Inversiones Suramericana Panama SA | Management | For | For |
| 11 | Approve Right of Withdrawal | Management | For | For |
| 12 | Elect Directors | Management | For | For |
| 13 | Appoint Auditors | Management | For | For |
| 14 | Approve Remuneration of Directors | Management | For | For |
| 15 | Approve Remuneration of Auditors | Management | For | For |
| |
|---|
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
MEETING DATE: DEC 05, 2017 | TICKER: GFNORTE O SECURITY ID: P49501201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of Relevant Assets Re: Grupo Financiero Interacciones SAB de CV | Management | For | For |
| 2 | Accept Auditor's Report on Fiscal Situation of Company | Management | None | None |
| 3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
MEETING DATE: DEC 05, 2017 | TICKER: GFNORTE O SECURITY ID: P49501201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements as of September 30, 2017 | Management | For | For |
| 2 | Approve Acquisition of Grupo Financiero Interacciones SAB de CV | Management | For | For |
| 3 | Amend Article 8 to Reflect Changes in Capital | Management | For | For |
| 4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
MEETING DATE: APR 27, 2018 | TICKER: GFNORTE O SECURITY ID: P49501201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.a | Approve CEO's Report on Financial Statements and Statutory Reports | Management | For | For |
| 1.b | Approve Board's Report on Policies and Accounting Information and Criteria Followed in Preparation of Financial Information | Management | For | For |
| 1.c | Approve Board's Report on Operations and Activities Undertaken by Board | Management | For | For |
| 1.d | Approve Report on Activities of Audit and Corporate Practices Committee | Management | For | For |
| 1.e | Approve All Operations Carried out by Company and Ratify Actions Carried out by Board, CEO and Audit and Corporate Practices Committee | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3.a1 | Elect Carlos Hank Gonzalez as Board Chairman | Management | For | For |
| 3.a2 | Elect Juan Antonio Gonzalez Moreno as Director | Management | For | For |
| 3.a3 | Elect David Juan Villarreal Montemayor as Director | Management | For | For |
| 3.a4 | Elect Jose Marcos Ramirez Miguel as Director | Management | For | For |
| 3.a5 | Elect Everardo Elizondo Almaguer as Director | Management | For | For |
| 3.a6 | Elect Carmen Patricia Armendariz Guerra as Director | Management | For | For |
| 3.a7 | Elect Hector Federico Reyes-Retana y Dahl as Director | Management | For | For |
| 3.a8 | Elect Eduardo Livas Cantu as Director | Management | For | For |
| 3.a9 | Elect Alfredo Elias Ayub as Director | Management | For | For |
| 3.a10 | Elect Adrian Sada Cueva as Director | Management | For | For |
| 3.a11 | Elect Alejandro Burillo Azcarraga as Director | Management | For | For |
| 3.a12 | Elect Jose Antonio Chedraui Eguia as Director | Management | For | For |
| 3.a13 | Elect Alfonso de Angoitia Noriega as Director | Management | For | For |
| 3.a14 | Elect Olga Maria del Carmen Sanchez Cordero Davila as Director | Management | For | For |
| 3.a15 | Elect Thomas Stanley Heather Rodriguez as Director | Management | For | For |
| 3.a16 | Elect Graciela Gonzalez Moreno as Alternate Director | Management | For | For |
| 3.a17 | Elect Juan Antonio Gonzalez Marcos as Alternate Director | Management | For | For |
| 3.a18 | Elect Carlos de la Isla Corry as Alternate Director | Management | For | For |
| 3.a19 | Elect Clemente Ismael Reyes Retana Valdes as Alternate Director | Management | For | For |
| 3.a20 | Elect Alberto Halabe Hamui as Alternate Director | Management | For | For |
| 3.a21 | Elect Manuel Aznar Nicolin as Alternate Director | Management | For | For |
| 3.a22 | Elect Roberto Kelleher Vales as Alternate Director | Management | For | For |
| 3.a23 | Elect Robert William Chandler Edwards as Alternate Director | Management | For | For |
| 3.a24 | Elect Isaac Becker Kabacnik as Alternate Director | Management | For | For |
| 3.a25 | Elect Jose Maria Garza Trevino as Alternate Director | Management | For | For |
| 3.a26 | Elect Javier Braun Burillo as Alternate Director | Management | For | For |
| 3.a27 | Elect Humberto Tafolla Nunez as Alternate Director | Management | For | For |
| 3.a28 | Elect Guadalupe Phillips Margain as Alternate Director | Management | For | For |
| 3.a29 | Elect Eduardo Alejandro Francisco Garcia Villegas as Alternate Director | Management | For | For |
| 3.a30 | Elect Ricardo Maldonado Yanez as Alternate Director | Management | For | For |
| 3.b | Elect Hector Avila Flores as Board Secretary Who Will Not Be Part of Board | Management | For | For |
| 3.c | Approve Directors Liability and Indemnification | Management | For | For |
| 4 | Approve Remuneration of Directors | Management | For | For |
| 5 | Elect Hector Federico Reyes-Retana y Dahl as Chairman of Audit and Corporate Practices Committee | Management | For | For |
| 6 | Approve Report on Share Repurchase; Set Aggregate Nominal Amount of Share Repurchase Reserve | Management | For | For |
| 7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
MEETING DATE: JUN 01, 2018 | TICKER: GFNORTE O SECURITY ID: P49501201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Approve Cash Dividends of MXN 3.45 Per Share | Management | For | For |
| 1.2 | Approve Dividend to Be Paid on June 11, 2018 | Management | For | For |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
GRUPO FINANCIERO GALICIA S.A.
MEETING DATE: APR 24, 2018 | TICKER: GGAL SECURITY ID: 399909100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Designate Two Shareholders to Sign Minutes of Meeting | Management | For | For |
| 2 | Present Business Affairs of Subsidiary Banco de Galicia y Buenos Aires SA; Determine Grupo Financiero Galicia's Position Regarding Banco Galicia's Next AGM | Management | For | For |
| 3 | Consider Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Allocation of Income, Increase to Discretionary Reserve and Dividends | Management | For | For |
| 5 | Approve Discharge of Directors and Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | For |
| 6 | Approve Remuneration of Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | For |
| 7 | Approve Remuneration of Directors | Management | For | For |
| 8 | Approve Advance Remuneration of Directors up to the Amount Determined by AGM | Management | For | For |
| 9 | Elect Three Members of Internal Statutory Auditors Committee (Comision Fiscalizadora) and Their Respective Alternates for One-Year Term | Management | For | For |
| 10 | Fix Number of and Elect Directors | Management | For | Against |
| 11 | Approve Remuneration of Auditors | Management | For | For |
| 12 | Elect Principal and Alternate Auditors | Management | For | For |
| 13 | Delegate Powers to Board to Set Terms and Conditions of Global Program for Issuance of Negotiable Non-Convertible Obligations | Management | For | For |
| |
|---|
GRUPO SUPERVIELLE S.A.
MEETING DATE: JUL 07, 2017 | TICKER: SUPV SECURITY ID: 40054A108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Designate Two Shareholders to Sign Minutes of Meeting | Management | For | Did Not Vote |
| 2 | Authorize Increase in Capital via Issuance of 145 Million Class B Shares with Preemptive Rights | Management | For | Did Not Vote |
| 3 | Reduce Term for Exercise of Preemptive Right and Right of Shareholders to Increase Ownership by Subscribing to New Class B Shares up to Minimum Term of 10 Days | Management | For | Did Not Vote |
| 4 | Authorize Public Offering in Argentina and Overseas; Approve Listing of Shares on Bolsas y Mercados Argentinos SA, Mercado Abierto Electronico SA, NYSE and or Other Stock Exchanges | Management | For | Did Not Vote |
| 5 | Delegate to Board to Implement Capital Increase and Set Issuance Conditions, Request Public Offer and Listing of Shares, Enter into Agreements with Financial Institutions to Place Shares, Extend ADR Program and Implement Resolutions on Items 2, 3 and 4 | Management | For | Did Not Vote |
| 6 | Authorize Execution of Procedures and Necessary Filings to Obtain Approvals, Administrative Conformities and Registrations, in According to Adopted Resolutions | Management | For | Did Not Vote |
| |
|---|
GRUPO SUPERVIELLE S.A.
MEETING DATE: APR 24, 2018 | TICKER: SUPV SECURITY ID: 40054A108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Designate Two Shareholders to Sign Minutes of Meeting | Management | For | For |
| 2 | Consider Financial Statements and Statutory Reports | Management | For | For |
| 3 | Consider Discharge of Directors | Management | For | For |
| 4 | Consider Discharge of Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | For |
| 5 | Consider Remuneration of Directors | Management | For | For |
| 6 | Consider Remuneration of Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | For |
| 7 | Fix Number of and Elect Directors and Alternates | Management | For | For |
| 8 | Elect Members of Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | For |
| 9 | Consider Allocation of Income, Increase of Discretionary Reserve and Dividend Distribution | Management | For | For |
| 10 | Approve Remuneration of Auditors | Management | For | For |
| 11 | Elect Principal and Alternate Auditors | Management | For | For |
| 12 | Approve Budget of Audit Committee | Management | For | For |
| 13 | Amend Section G of Article 6 and Article 16; Consolidate Bylaws | Management | For | For |
| 14 | Approve Granting of Powers | Management | For | For |
| |
|---|
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
MEETING DATE: AUG 23, 2017 | TICKER: 2238 SECURITY ID: Y2R318121
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles of Association | Management | For | Against |
| 2 | Amend Rules of Procedures of the General Meetings of Guangzhou Automobile Group Co., Ltd. | Shareholder | For | Against |
| 3 | Amend Rules of Procedures of the Board of Guangzhou Automobile Group Co., Ltd. | Shareholder | For | For |
| 4 | Amend Rules of Procedures of the Supervisory Committee of Guangzhou Automobile Group Co., Ltd. | Shareholder | For | For |
| 5 | Elect Yan Zhuangli as Director | Shareholder | For | For |
| 6 | Elect Ji Li as Supervisor | Shareholder | For | For |
| 7 | Elect Chen Jianxin as Supervisor | Shareholder | For | For |
| |
|---|
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
MEETING DATE: DEC 18, 2017 | TICKER: 2238 SECURITY ID: Y2R318121
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.01 | Approve Basis and Scope for Confirming the Participants of the Scheme in Relation to the Second Share Option Incentive Scheme | Management | For | For |
| 1.02 | Approve Source, Number and Allocation of Subject Shares of the Scheme in Relation to the Second Share Option Incentive Scheme | Management | For | For |
| 1.03 | Approve Schedule of the Scheme in Relation to the Second Share Option Incentive Scheme | Management | For | For |
| 1.04 | Approve Exercise Price of the Share Options and the Basis of Determination of the Exercise Price in Relation to the Second Share Option Incentive Scheme | Management | For | For |
| 1.05 | Approve Conditions of Grant and Conditions of Exercise Under the Scheme in Relation to the Second Share Option Incentive Scheme | Management | For | For |
| 1.06 | Approve Method and Procedures of Adjustment to the Share Options in Relation to the Second Share Option Incentive Scheme | Management | For | For |
| 1.07 | Approve Accounting Treatment of Share Options Under the Scheme in Relation to the Second Share Option Incentive Scheme | Management | For | For |
| 1.08 | Approve Procedures of Grant of Share Options by the Company and Exercise by the Participants in Relation to the Second Share Option Incentive Scheme | Management | For | For |
| 1.09 | Approve Respective Rights and Obligations of the Company and Participants in Relation to the Second Share Option Incentive Scheme | Management | For | For |
| 1.10 | Approve Handling of Changes in Relation to the Company and Participants in Relation to the Second Share Option Incentive Scheme | Management | For | For |
| 1.11 | Approve Other Important Matters in Relation to the Second Share Option Incentive Scheme | Management | For | For |
| 2 | Approve Resolutions in Relation to the Second Share Option Incentive Scheme Performance Appraisal Measures | Management | For | For |
| 3 | Authorize Board to Deal With Matters in Relation to Second Share Option Incentive Scheme | Management | For | For |
| |
|---|
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
MEETING DATE: DEC 18, 2017 | TICKER: 2238 SECURITY ID: Y2R318121
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.01 | Approve Basis and Scope for Confirming the Participants of the Scheme in Relation to the Second Share Option Incentive Scheme | Management | For | For |
| 1.02 | Approve Source, Number and Allocation of Subject Shares of the Scheme in Relation to the Second Share Option Incentive Scheme | Management | For | For |
| 1.03 | Approve Schedule of the Scheme in Relation to the Second Share Option Incentive Scheme | Management | For | For |
| 1.04 | Approve Exercise Price of the Share Options and the Basis of Determination of the Exercise Price in Relation to the Second Share Option Incentive Scheme | Management | For | For |
| 1.05 | Approve Conditions of Grant and Conditions of Exercise Under the Scheme in Relation to the Second Share Option Incentive Scheme | Management | For | For |
| 1.06 | Approve Method and Procedures of Adjustment to the Share Options in Relation to the Second Share Option Incentive Scheme | Management | For | For |
| 1.07 | Approve Accounting Treatment of Share Options Under the Scheme in Relation to the Second Share Option Incentive Scheme | Management | For | For |
| 1.08 | Approve Procedures of Grant of Share Options by the Company and Exercise by the Participants in Relation to the Second Share Option Incentive Scheme | Management | For | For |
| 1.09 | Approve Respective Rights and Obligations of the Company and Participants in Relation to the Second Share Option Incentive Scheme | Management | For | For |
| 1.10 | Approve Handling of Changes in Relation to the Company and Participants in Relation to the Second Share Option Incentive Scheme | Management | For | For |
| 1.11 | Approve Other Important Matters in Relation to the Second Share Option Incentive Scheme | Management | For | For |
| 2 | Approve Resolutions in Relation to the Second Share Option Incentive Scheme Performance Appraisal Measures | Management | For | For |
| 3 | Authorize Board to Deal With Matters in Relation to Second Share Option Incentive Scheme | Management | For | For |
| |
|---|
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
MEETING DATE: MAY 18, 2018 | TICKER: 2238 SECURITY ID: Y2R318121
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2017 Annual Report and Its Summary Report | Management | For | For |
| 2 | Approve 2017 Work Report of the Board of Directors | Management | For | For |
| 3 | Approve 2017 Work Report of the Supervisory Committee | Management | For | For |
| 4 | Approve 2017 Financial Report | Management | For | For |
| 5 | Approve Profit Distribution and Capitalization of Capital Reserves | Management | For | For |
| 6 | Approve Appointment of Auditors | Management | For | For |
| 7 | Approve Internal Control Auditors | Management | For | For |
| 8 | Approve Dividend Distribution Plan for 2018-2020 | Management | For | For |
| 9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 10 | Authorize Board of Directors to Issue Debt Financing Instruments | Management | For | For |
| |
|---|
GUARANTY TRUST BANK PLC
MEETING DATE: APR 10, 2018 | TICKER: GUARANTY SECURITY ID: V41619103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of NGN 2.40 Per Share | Management | For | For |
| 3 | Elect Victoria Osondu Adefala as Independent Non-Executive Director | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Elect Members of Audit Committee | Management | For | Abstain |
| |
|---|
GUARANTY TRUST BANK PLC
MEETING DATE: APR 10, 2018 | TICKER: GUARANTY SECURITY ID: 40124Q208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of NGN 2.40 Per Share | Management | For | For |
| 3 | Elect Victoria Osondu Adefala as Independent Non-Executive Director | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Elect Members of Audit Committee | Management | For | Against |
| |
|---|
HABIB BANK LTD.
MEETING DATE: MAR 19, 2018 | TICKER: HBL SECURITY ID: Y2974J109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Directors | Management | For | Abstain |
| 2 | Approve Remuneration of Chairman and Non-Executive Directors | Management | For | Abstain |
| 3 | Other Business | Management | For | Against |
| |
|---|
HABIB BANK LTD.
MEETING DATE: APR 27, 2018 | TICKER: HBL SECURITY ID: Y2974J109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve A.F. Ferguson and Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve Final Cash Dividend | Management | For | For |
| 1 | Other Business | Management | For | Against |
| |
|---|
HAITIAN INTERNATIONAL HOLDINGS LTD.
MEETING DATE: MAY 25, 2018 | TICKER: 1882 SECURITY ID: G4232C108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2018 Framework Agreement and Related Transactions | Management | For | For |
| |
|---|
HAITIAN INTERNATIONAL HOLDINGS LTD.
MEETING DATE: MAY 25, 2018 | TICKER: 1882 SECURITY ID: G4232C108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Elect Zhang Jianfeng as Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 3 | Elect Zhang Jianguo as Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 4 | Elect Liu Jianbo as Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 5 | Elect Jin Hailiang as Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 6 | Elect Chen Weiqun as Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 7 | Elect Zhang Bin as Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 8 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 9 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 11 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 12 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO., LTD.
MEETING DATE: MAR 07, 2018 | TICKER: 002415 SECURITY ID: Y3038Z105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Chen Zongnian as Non-Independent Director | Management | For | For |
| 1.2 | Elect Gong Hongjia as Non-Independent Director | Management | For | For |
| 1.3 | Elect Qu Liyang as Non-Independent Director | Management | For | For |
| 1.4 | Elect Hu Yangzhong as Non-Independent Director | Management | For | For |
| 1.5 | Elect Wu Weiqi as Non-Independent Director | Management | For | For |
| 2.1 | Elect Cheng Tianzong as Independent Director | Management | For | For |
| 2.2 | Elect Lu Jianzhong as Independent Director | Management | For | For |
| 2.3 | Elect Wang Zhidong as Independent Director | Management | For | For |
| 2.4 | Elect Hong Tianfeng as Independent Director | Management | For | For |
| 3.1 | Elect Cheng Huifang as Supervisor | Management | For | For |
| 3.2 | Elect Wang Qiuchao as Supervisor | Management | For | For |
| 4 | Approve Allowance of Independent Directors | Management | For | For |
| 5 | Approve Allowance of Supervisor | Management | For | For |
| |
|---|
HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO., LTD.
MEETING DATE: MAY 11, 2018 | TICKER: 002415 SECURITY ID: Y3038Z105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report and Summary | Management | For | For |
| 2 | Approve Report of the Board of Directors | Management | For | For |
| 3 | Approve Report of the Board of Supervisors | Management | For | For |
| 4 | Approve Financial Statements | Management | For | For |
| 5 | Approve Profit Distribution | Management | For | For |
| 6 | Approve Internal Control Self-Evaluation Report | Management | For | For |
| 7 | Approve Appointment of 2018 Auditor | Management | For | For |
| 8 | Approve 2018 Daily Related-party Transaction Estimates | Management | For | For |
| 9 | Approve Application of Comprehensive Credit Line | Management | For | For |
| 10 | Approve Guarantee Provision Plan | Management | For | For |
| 11 | Amend Authorization Management System | Management | For | For |
| |
|---|
HANON SYSTEMS
MEETING DATE: MAR 30, 2018 | TICKER: A018880 SECURITY ID: Y29874107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Approve Stock Option Grants | Management | For | For |
| 3 | Elect Three NI-NEDs and Two Outside Directors (Bundled) | Management | For | For |
| 4 | Elect Bang Young-min as a Member of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
HO CHI MINH CITY SECURITIES CORP.
MEETING DATE: APR 26, 2018 | TICKER: HCM SECURITY ID: Y32324108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Board of Directors' 2017 Report | Management | For | For |
| 2 | Approve Management's Report on 2017 Business Performance | Management | For | For |
| 3 | Approve 2018 Business Plan and Targets | Management | For | For |
| 4 | Approve Supervisory Board's Report on Company's Activities | Management | For | For |
| 5 | Approve 2017 Audited Financial Statements | Management | For | For |
| 6 | Approve 2017 Second Dividend | Management | For | For |
| 7 | Approve Proposed 2018 Dividend | Management | For | For |
| 8 | Approve 2017 Income Allocation | Management | For | For |
| 9 | Ratify Auditors for 2018 Financial Year | Management | For | For |
| 10 | Amend Articles of Association | Management | For | Abstain |
| 11 | Amend Corporate Governance Regulations | Management | For | Abstain |
| 12 | Approve Bonus Issuance and Issuance of Rights to Employees under Employee Stock Option Plan | Management | For | Against |
| 13 | Dismiss Nguyen Thanh Liem as Director Designated as Vice Board Chairman, and Approve Election of Additional Director | Management | For | Abstain |
| 14 | Elect Director | Management | For | Abstain |
| 15 | Other Business | Management | For | Against |
| |
|---|
HOCHIMINH CITY INFRASTRUCTURE INVESTMENT JSC
MEETING DATE: APR 24, 2018 | TICKER: CII SECURITY ID: Y32322102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2017 Audited Financial Statements, Board of Directors' 2017 Report, and Supervisory Board's 2017 Report | Management | For | Abstain |
| 2 | Approve Meeting Procedures | Management | For | Abstain |
| 3 | Approve Report on 2017 Activities and 2018 Plan | Management | For | Abstain |
| 4 | Approve 2017 Income Allocation and Expected 2018 Income Allocation | Management | For | Abstain |
| 5 | Update Number of Shares Listed in Ho Chi Minh Stock Exchange due to Conversion of Convertible Bonds | Management | For | Abstain |
| 6 | Ratify Auditors for 2018 Financial Year | Management | For | Abstain |
| 7 | Approve Employee Stock Option Plan 2018 (ESOP 2018) and Amend Time of Issuance under ESOP 2016 | Management | For | Abstain |
| 8 | Amend Articles of Association | Management | For | Abstain |
| 9 | Approve Conversion of Convertible Bonds | Management | For | Abstain |
| 10 | Approve Corporate Governance Regulations | Management | For | Abstain |
| 11 | Change Location of Head Office | Management | For | Abstain |
| 12 | Other Business | Management | For | Abstain |
| |
|---|
HYUNDAI DEVELOPMENT CO. - ENGINEERING & CONSTRUCTION
MEETING DATE: MAR 23, 2018 | TICKER: A012630 SECURITY ID: Y38397108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Spin-Off Agreement | Management | For | For |
| 2 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 3.1 | Elect Chung Mong-gyu as Inside Director | Management | For | For |
| 3.2 | Elect Yoo Byeong-gyu as Inside Director | Management | For | For |
| 3.3 | Elect Park Yong-seok as Outside Director | Management | For | Against |
| 3.4 | Elect Kim Jin-oh as Outside Director | Management | For | For |
| 3.5 | Elect Lee Bang-ju as Outside Director | Management | For | For |
| 3.6 | Elect Shin Je-yoon as Outside Director | Management | For | For |
| 4.1 | Elect Park Yong-seok as a Member of Audit Committee | Management | For | Against |
| 4.2 | Elect Choi Gyu-yeon as a Member of Audit Committee | Management | For | For |
| 4.3 | Elect Kim Jin-oh as a Member of Audit Committee | Management | For | For |
| 4.4 | Elect Lee Bang-ju as a Member of Audit Committee | Management | For | For |
| 4.5 | Elect Shin Je-yoon as a Member of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
HYUNDAI MARINE & FIRE INSURANCE CO. LTD.
MEETING DATE: MAR 23, 2018 | TICKER: A001450 SECURITY ID: Y3842K104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Elect Yoo Jae-gwon as Outside Director to serve as Audit Committee Member | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
HYUNDAI MOBIS CO.
MEETING DATE: MAR 09, 2018 | TICKER: A012330 SECURITY ID: Y3849A109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Elect One Inside Director and Two Outside Directors (Bundled) | Management | For | For |
| 4 | Elect Two Members of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
ILJIN MATERIALS CO., LTD.
MEETING DATE: MAR 30, 2018 | TICKER: A020150 SECURITY ID: Y3884M109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3.1 | Elect Heo Jae-myeong as Inside Director | Management | For | For |
| 3.2 | Elect Ju Jae-hwan as Inside Director | Management | For | For |
| 3.3 | Elect Yang Jeom-sik as Inside Director | Management | For | For |
| 3.4 | Elect Kim Young-ho as Outside Director | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| |
|---|
IMPERIAL HOLDINGS LTD
MEETING DATE: OCT 31, 2017 | TICKER: IPL SECURITY ID: S38127122
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2017 | Management | For | For |
| 2 | Reappoint Deloitte & Touche as Auditors of the Company and Appoint T Brown as the Designated Partner | Management | For | For |
| 3.1 | Re-elect Graham Dempster as Member of the Audit Committee | Management | For | For |
| 3.2 | Re-elect Thembisa Skweyiya (Dingaan) as Member of the Audit Committee | Management | For | For |
| 3.3 | Re-elect Phumzile Langeni as Member of the Audit Committee | Management | For | For |
| 3.4 | Re-elect Roddy Sparks as Chairman of the Audit Committee | Management | For | For |
| 3.5 | Re-elect Younaid Waja as Member of the Audit Committee | Management | For | Abstain |
| 4.1 | Re-elect Osman Arbee as Director | Management | For | Against |
| 4.2 | Re-elect Graham Dempster as Director | Management | For | For |
| 4.3 | Re-elect Suresh Kana as Director | Management | For | For |
| 4.4 | Re-elect Valli Moosa as Director | Management | For | Against |
| 4.5 | Re-elect Younaid Waja as Director | Management | For | Abstain |
| 5 | Re-elect Mohammed Akoojee as Director | Management | For | Against |
| 6 | Approve Remuneration Policy | Management | For | For |
| 7 | Approve Implementation of the Remuneration Policy | Management | For | For |
| 8.1 | Approve Fees of the Chairperson | Management | For | For |
| 8.2 | Approve Fees of the Deputy Chairperson and Lead Independent Director | Management | For | For |
| 8.3 | Approve Fees of the Board Member | Management | For | For |
| 8.4 | Approve Fees of the Assets and Liabilities Committee Chairperson | Management | For | For |
| 8.5 | Approve Fees of the Assets and Liabilities Committee Member | Management | For | For |
| 8.6 | Approve Fees of the Audit Committee Chairperson | Management | For | For |
| 8.7 | Approve Fees of the Audit Committee Member | Management | For | For |
| 8.8 | Approve Fees of the Divisional Board Member: Motus Division | Management | For | For |
| 8.9 | Approve Fees of the Divisional Board Member: Logistics Division | Management | For | For |
| 8.10 | Approve Fees of the Divisional Finance and Risk Committee Member: Motus | Management | For | For |
| 8.11 | Approve Fees of the Divisional Finance and Risk Committee Member: Logistics | Management | For | For |
| 8.12 | Approve Fees of the Investment Committee Chairperson | Management | For | For |
| 8.13 | Approve Fees of the Investment Committee Member | Management | For | For |
| 8.14 | Approve Fees of the Risk Committee Chairman | Management | For | For |
| 8.15 | Approve Fees of the Risk Committee Member | Management | For | For |
| 8.16 | Approve Fees of the Remuneration Committee Chairperson | Management | For | For |
| 8.17 | Approve Fees of the Remuneration Committee Member | Management | For | For |
| 8.18 | Approve Fees of the Nomination Committee Chairperson | Management | For | For |
| 8.19 | Approve Fees of the Nomination Committee Member | Management | For | For |
| 8.20 | Approve Fees of the Social, Ethics and Sustainability Committee Chairperson | Management | For | For |
| 8.21 | Approve Fees of the Social, Ethics and Sustainability Committee Member | Management | For | For |
| 9 | Authorise Repurchase of Issued Share Capital | Management | For | For |
| 10 | Place Authorised but Unissued Ordinary Shares under Control of Directors | Management | For | For |
| 11 | Authorise Board to Issue Shares for Cash | Management | For | For |
| 12 | Place Authorised but Unissued Preference Shares under Control of Directors | Management | For | For |
| 13 | Approve Financial Assistance in Terms of Section 44 of the Companies Act | Management | For | For |
| 14 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
| |
|---|
INDRAPRASTHA GAS LTD.
MEETING DATE: SEP 28, 2017 | TICKER: 532514 SECURITY ID: Y39881100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Confirm Interim Dividend and Declare Final Dividend | Management | For | For |
| 3 | Approve Remuneration of Statutory Auditors | Management | For | For |
| 4 | Elect Ramesh Srinivasan as Director | Management | For | Against |
| 5 | Elect Manoj Jain as Director | Management | For | Against |
| 6 | Elect Varsha Joshi as Director | Management | For | Against |
| 7 | Approve Remuneration of Cost Auditors | Management | For | For |
| 8 | Approve Related Party Transactions with GAIL (India) Limited Regarding Purchase APM Gas | Management | For | For |
| 9 | Approve Related Party Transactions with GAIL (India) Limited Regarding Purchase PMT Gas | Management | For | For |
| 10 | Approve Sub-Division of Shares | Management | For | For |
| 11 | Amend Memorandum of Association to Reflect Changes in Capital | Management | For | For |
| 12 | Amend Articles of Association to Reflect Changes in Capital | Management | For | For |
| |
|---|
INDRAPRASTHA GAS LTD.
MEETING DATE: DEC 05, 2017 | TICKER: 532514 SECURITY ID: Y39881100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reelect S. S. Rao as Director | Management | For | For |
| 2 | Reelect V. Ranganathan as Director | Management | For | For |
| 3 | Reelect Santosh Kumar Bajpai as Director | Management | For | For |
| |
|---|
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
MEETING DATE: NOV 29, 2017 | TICKER: 1398 SECURITY ID: Y3990B112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Remuneration of Directors and Supervisors for 2016 | Management | For | For |
| 2 | Elect Anthony Francis Neoh as Director | Management | For | For |
| 3 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | Against |
| 4 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | Against |
| 5 | Amend Rules and Procedures Regarding Meetings of Board of Supervisors | Management | For | For |
| |
|---|
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
MEETING DATE: JUN 26, 2018 | TICKER: 1398 SECURITY ID: Y3990B112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2017 Work Report of the Board of Directors | Management | For | For |
| 2 | Approve 2017 Work Report of the Board of Supervisors | Management | For | For |
| 3 | Approve 2017 Audited Accounts | Management | For | For |
| 4 | Approve 2017 Profit Distribution Plan | Management | For | For |
| 5 | Approve 2018 Fixed Asset Investment Budget | Management | For | For |
| 6 | Approve 2018-2020 Capital Planning | Management | For | For |
| 7 | Approve KPMG Huazhen LLP and KPMG as External Auditors and KPMG Huazhen LLP as Internal Control Auditors | Management | For | For |
| 8 | Elect Cheng Fengchao Director | Management | For | Against |
| 9 | Amend Plan on Authorization of the Shareholders' General Meeting to the Board of Directors | Management | For | For |
| |
|---|
INTER CARS SA
MEETING DATE: JUN 21, 2018 | TICKER: CAR SECURITY ID: X3964A109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Meeting Chairman | Management | For | For |
| 3 | Acknowledge Proper Convening of Meeting | Management | None | None |
| 4 | Approve Agenda of Meeting | Management | For | For |
| 5.1 | Receive Supervisory Board Report on Financial Statements, Management Board Report on Company's Operations, and Management Board Proposal on Allocation of Income | Management | None | None |
| 5.2 | Receive Supervisory Board Report on Its Activities | Management | None | None |
| 6 | Approve Financial Statements and Management Board Report on Company's Operations | Management | For | For |
| 7 | Approve Consolidated Financial Statements and Management Board Report on Group's Operations | Management | For | For |
| 8 | Approve Allocation of Income and Dividends of PLN 0.71 per Share | Management | For | For |
| 9.1 | Approve Discharge of Robert Kierzek (CEO, Deputy CEO) | Management | For | For |
| 9.2 | Approve Discharge of Maciej Oleksowicz (Management Board Member, CEO) | Management | For | For |
| 9.3 | Approve Discharge of Krzysztof Soszynski (Deputy CEO) | Management | For | For |
| 9.4 | Approve Discharge of Krzysztof Oleksowicz (Management Board Member) | Management | For | For |
| 9.5 | Approve Discharge of Wojciech Twarog (Management Board Member) | Management | For | For |
| 9.6 | Approve Discharge of Piotr Zamora (Management Board Member) | Management | For | For |
| 9.7 | Approve Discharge of Tomas Kastil (Management Board Member) | Management | For | For |
| 10.1 | Approve Discharge of Andrzej Oliszewski (Supervisory Board Chairman) | Management | For | For |
| 10.2 | Approve Discharge of Jacek Klimczak (Supervisory Board Member) | Management | For | For |
| 10.3 | Approve Discharge of Michal Marczak (Supervisory Board Member) | Management | For | For |
| 10.4 | Approve Discharge of Tomasz Rusak (Supervisory Board Member) | Management | For | For |
| 10.5 | Approve Discharge of Piotr Ploszajski (Supervisory Board Member) | Management | For | For |
| 11 | Approve Additional Remuneration for Supervisory Board Members Serving on Committees | Management | For | For |
| 12 | Amend Statute Re: Corporate Purpose; Authorize Supervisory Board to Approve Consolidated Text of Statute | Management | For | For |
| 13 | Approve Sale of Organized Part of Enterprise | Management | For | For |
| 14 | Close Meeting | Management | None | None |
| |
|---|
INTERGLOBE AVIATION LTD.
MEETING DATE: NOV 14, 2017 | TICKER: INDIGO SECURITY ID: Y4R97L111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Extending Travel Benefits to Devadas Mallya Mangalore and Anupam Khanna | Management | For | For |
| 2 | Approve Loans, Guarantees, Securities and/or Investments in Other Body Corporate | Management | For | For |
| |
|---|
INTERNATIONAL CONTAINER TERMINAL SERVICES, INC.
MEETING DATE: APR 19, 2018 | TICKER: ICT SECURITY ID: Y41157101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 3 | Approve Minutes of the Annual Stockholders' Meeting Held on April 20, 2017 | Management | For | For |
| 4 | Presentation of Chairman's Report | Management | For | For |
| 5 | Approve the Chairman's Report and the 2017 Audited Financial Statements | Management | For | For |
| 6 | Ratify the Acts, Contracts, Investments, and Resolutions of the Board of Directors and Management Since the Last Annual Stockholders' Meeting | Management | For | For |
| 7.1 | Elect Enrique K. Razon, Jr. as Director | Management | For | Against |
| 7.2 | Elect Jon Ramon M. Aboitiz as Director | Management | For | Against |
| 7.3 | Elect Octavio Victor R. Espiritu as Director | Management | For | For |
| 7.4 | Elect Joseph R. Higdon as Director | Management | For | For |
| 7.5 | Elect Jose C. Ibazeta as Director | Management | For | Against |
| 7.6 | Elect Stephen A. Paradies as Director | Management | For | Against |
| 7.7 | Elect Andres Soriano III as Director | Management | For | Against |
| 8 | Appoint External Auditors | Management | For | For |
| 9 | Approve Other Matters | Management | For | Against |
| 10 | Adjournment | Management | For | Against |
| |
|---|
INTERNATIONAL MEAL CO ALIMENTACAO SA
MEETING DATE: APR 27, 2018 | TICKER: MEAL3 SECURITY ID: P5R73V106
|
| 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 | Approve Remuneration of Company's Management | Management | For | Abstain |
| |
|---|
INTERNET PLUS HOLDINGS LTD.
MEETING DATE: NOV 22, 2017 | TICKER: SECURITY ID: 78T99E221
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Re-designation of Authorized Share Capital | Management | For | Against |
| 2 | Amend Articles of Association | Management | For | Against |
| |
|---|
INTERPARK CORPORATION
MEETING DATE: MAR 28, 2018 | TICKER: A108790 SECURITY ID: Y41333108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2.1 | Elect Park Jin-young as Inside Director | Management | For | For |
| 2.2 | Elect Kim Yang-seon as Inside Director | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
INVERSIONES LA CONSTRUCCION S.A.
MEETING DATE: APR 26, 2018 | TICKER: ILC SECURITY ID: P5817R105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| a | Approve Financial Statements and Statutory Reports | Management | For | For |
| b | Approve Dividends of CLP 481 Per Share | Management | For | For |
| c | Approve Dividend Policy | Management | For | For |
| d | Elect Directors | Management | For | Abstain |
| e | Approve Remuneration of Directors | Management | For | Abstain |
| f | Approve Remuneration and Budget of Directors' Committee | Management | For | Abstain |
| g | Appoint Auditors and Designate Risk Assessment Companies | Management | For | For |
| h | Receive Report of Directors' Committee | Management | For | For |
| i | Receive Report Regarding Related-Party Transactions | Management | For | For |
| j | Designate Newspaper to Publish Meeting Announcements | Management | For | For |
| k | Other Business | Management | For | Against |
| |
|---|
IOCHPE MAXION S.A.
MEETING DATE: DEC 07, 2017 | TICKER: MYPK3 SECURITY ID: P58749105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Agreement to Absorb MAXION COMPONENTES ESTRUTURAIS LTDA. (MCE) | Management | For | For |
| 2 | Ratify Apsis Consultoria e Avaliacoes Ltda. as the Independent Firm to Appraise Proposed Transaction | Management | For | For |
| 3 | Approve Independent Firm's Appraisal | Management | For | For |
| 4 | Approve Absorption of MAXION COMPONENTES ESTRUTURAIS LTDA. (MCE) | Management | For | For |
| 5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
IOCHPE MAXION S.A.
MEETING DATE: APR 19, 2018 | TICKER: MYPK3 SECURITY ID: P58749105
|
| 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 | Approve Remuneration of Company's Management | Management | For | Abstain |
| 4 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | Abstain |
| |
|---|
ITC LTD.
MEETING DATE: JUL 28, 2017 | TICKER: ITC SECURITY ID: Y4211T171
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend | Management | For | For |
| 3 | Reelect Suryakant Balkrishna Mainak as Director | Management | For | Against |
| 4 | Approve Deloitte Haskins & Sells, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect Zafir Alam as Director | Management | For | Against |
| 6 | Elect David Robert Simpson as Director | Management | For | Against |
| 7 | Elect Ashok Malik as Director | Management | For | Against |
| 8 | Approve Revision in the Remuneration of Yogesh Chander Deveshwar as Non-Executive Chairman | Management | For | For |
| 9 | Approve Revision in the Remuneration of Sanjiv Puri as CEO and Wholetime Director | Management | For | For |
| 10 | Approve Remuneration of P. Raju Iyer, Cost Accountant as Cost Auditors | Management | For | For |
| 11 | Approve Remuneration of Shome & Banerjee, Cost Accountants as Cost Auditors | Management | For | For |
| |
|---|
J.K. CEMENT LIMITED
MEETING DATE: JUL 29, 2017 | TICKER: 532644 SECURITY ID: Y613A5100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend | Management | For | For |
| 3 | Reelect Paul Heinz Hugentobler as Director | Management | For | For |
| 4 | Approve S. R. Batliboi & Co, LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Remuneration of Cost Auditors | Management | For | For |
| 6 | Approve Issuance of Non-Convertible Debentures on Private Placement Basis | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
JG SUMMIT HOLDINGS, INC.
MEETING DATE: MAY 28, 2018 | TICKER: JGS SECURITY ID: Y44425117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Minutes of the Annual Meeting of Stockholders Held on June 27, 2017 | Management | For | For |
| 2 | Approve the Financial Statements for the Preceding Year | Management | For | For |
| 3.1 | Elect John L. Gokongwei, Jr. as Director | Management | For | Against |
| 3.2 | Elect James L. Go as Director | Management | For | Against |
| 3.3 | Elect Lance Y. Gokongwei as Director | Management | For | Against |
| 3.4 | Elect Lily G. Ngochua as Director | Management | For | Against |
| 3.5 | Elect Patrick Henry C. Go as Director | Management | For | Against |
| 3.6 | Elect Johnson Robert G. Go, Jr. as Director | Management | For | Against |
| 3.7 | Elect Robina Gokongwei-Pe as Director | Management | For | Against |
| 3.8 | Elect Cirilo P. Noel as Director | Management | For | Against |
| 3.9 | Elect Jose T. Pardo as Director | Management | For | For |
| 3.10 | Elect Renato T. De Guzman as Director | Management | For | For |
| 3.11 | Elect Antonio L. Go as Director | Management | For | For |
| 4 | Appoint SyCip Gorres Velayo & Co. as External Auditor | Management | For | For |
| 5 | Ratify Acts of the Board of Directors and Its Committees, Officers, and Management | Management | For | For |
| 6 | Approve Other Matters | Management | For | Against |
| |
|---|
JOINT STOCK COMMERCIAL BANK FOR FOREIGN TRADE OF VIETNAM (VIETCOMBANK)
MEETING DATE: APR 27, 2018 | TICKER: VCB SECURITY ID: Y444A7106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Board of Directors' 2017 Report and 2018 Plan | Management | For | For |
| 2 | Approve Board of Directors' Report for Term from 2013 to 2018 and Plan for Term from 2018 to 2023 | Management | For | For |
| 3 | Approve Management's Report on 2017 Business Performance and 2018 Business Plan | Management | For | For |
| 4 | Approve Supervisory Board's 2017 Report, Report for Term from 2013 to 2018 and Plan for Term from 2018 to 2023 | Management | For | For |
| 5 | Approve Election of Directors | Management | For | Abstain |
| 6 | Approve Election of Supervisors | Management | For | Abstain |
| 7 | Elect Directors and Supervisors | Management | For | Abstain |
| 8 | Approve 2017 Income Allocation and Appropriation to Reserves | Management | For | For |
| 9 | Approve 2018 Remuneration of Directors and Supervisors | Management | For | For |
| 10 | Ratify Auditors for 2019 Financial Year | Management | For | For |
| 12 | Amend Articles of Association, Rules of Board of Directors and Supervisory Board, and Corporate Governance Regulations | Management | For | For |
| 13 | Other Business | Management | For | Against |
| |
|---|
JOLLIBEE FOODS CORPORATION
MEETING DATE: JUN 29, 2018 | TICKER: JFC SECURITY ID: Y4466S100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 3 | Approve the Minutes of the Last Annual Stockholders' Meeting | Management | For | For |
| 4 | Approve Management Report | Management | For | For |
| 5 | Approve 2017 Audited Financial Statements and Annual Report | Management | For | For |
| 6 | Ratify Actions by the Board of Directors and Officers of the Corporation | Management | For | For |
| 7.1 | Elect Tony Tan Caktiong as Director | Management | For | Against |
| 7.2 | Elect William Tan Untiong as Director | Management | For | Against |
| 7.3 | Elect Ernesto Tanmantiong as Director | Management | For | Against |
| 7.4 | Elect Joseph C. Tanbuntiong as Director | Management | For | Against |
| 7.5 | Elect Ang Cho Sit as Director | Management | For | Against |
| 7.6 | Elect Antonio Chua Poe Eng as Director | Management | For | Against |
| 7.7 | Elect Artemio V. Panganiban as Director | Management | For | Against |
| 7.8 | Elect Monico V. Jacob as Director | Management | For | For |
| 7.9 | Elect Cezar P. Consing as Director | Management | For | Against |
| 8 | Appoint External Auditors | Management | For | For |
| 9 | Approve Amendments to the Title and Article First of the Articles of Incorporation to Include in the Corporate Name "Doing Business Under the Name and Style 'Jollibee'" | Management | For | For |
| 10 | Approve the Delegation of Authority to the Board of Directors to Amend the By-Laws | Management | For | Abstain |
| |
|---|
KB FINANCIAL GROUP INC.
MEETING DATE: NOV 20, 2017 | TICKER: A105560 SECURITY ID: Y46007103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Yoon Jong Kyoo as Inside Director | Management | For | For |
| 2 | Elect Hur Yin as Non-independent Non-executive Director | Management | For | For |
| 3 | Elect Ha Seung Soo as a Shareholder-Nominee to the Board (Outside Director) | Shareholder | None | Against |
| 4 | Amend Articles of Incorporation (Shareholder Proposal) | Shareholder | None | Against |
| |
|---|
KB FINANCIAL GROUP INC.
MEETING DATE: MAR 23, 2018 | TICKER: A105560 SECURITY ID: Y46007103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3.1 | Elect Sonu Suk-ho as Outside Director | Management | For | For |
| 3.2 | Elect Choi Myung-hee as Outside Director | Management | For | For |
| 3.3 | Elect Jeong Kou-whan as Outside Director | Management | For | For |
| 3.4 | Elect Yoo Suk-ryul as Outside Director | Management | For | For |
| 3.5 | Elect Park Jae-ha as Outside Director | Management | For | For |
| 4 | Elect Han Jong-soo as Outside Director to serve as Audit Committee Member | Management | For | For |
| 5.1 | Elect Sonu Suk-ho as a Member of Audit Committee | Management | For | For |
| 5.2 | Elect Jeong Kou-whan as a Member of Audit Committee | Management | For | For |
| 5.3 | Elect Park Jae-ha as a Member of Audit Committee | Management | For | For |
| 6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 7.1 | Amend Articles of Incorporation (Shareholder Proposal) | Shareholder | Against | Against |
| 7.2 | Amend Articles of Incorporation (Shareholder Proposal) | Shareholder | Against | Against |
| 8 | Elect Kwon Soon-won as a Shareholder-Nominee to the Board (Outside Director) | Shareholder | Against | Against |
| |
|---|
KCB GROUP PLC
MEETING DATE: APR 27, 2018 | TICKER: KCB SECURITY ID: V5337U128
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Table the Proxies and Note the Presence of Quorum | Management | For | For |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Ratify Interim Dividend of KES 1.00 Per Share and Final Dividend of KES 2.00 Per Share | Management | For | For |
| 3.1.1 | Reelect Ngeny Biwott as Director | Management | For | For |
| 3.1.2 | Reelect Tom Ipomai as Director | Management | For | For |
| 3.2 | Ratify Appointment of Josephine Djirackor as Director | Management | For | For |
| 3.3.1 | Reelect Georgina Malombe as Member of Audit Committee | Management | For | For |
| 3.3.2 | Reelect John Nyerere as Member of Audit Committee | Management | For | For |
| 3.3.3 | Reelect Josephine Djirackor as Member of Audit Committee | Management | For | For |
| 4 | Approve Remuneration of Directors | Management | For | For |
| 5 | Ratify KPMG Kenya as Auditors | Management | For | For |
| 6 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| |
|---|
KEPCO PLANT SERVICE & ENGINEERING CO. LTD.
MEETING DATE: MAR 28, 2018 | TICKER: A051600 SECURITY ID: Y4481N102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 3 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| |
|---|
KEPCO PLANT SERVICE & ENGINEERING CO. LTD.
MEETING DATE: MAY 15, 2018 | TICKER: A051600 SECURITY ID: Y4481N102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Kang Jae-yeol as Inside Director (CEO) | Management | For | Did Not Vote |
| 1.2 | Elect Kim Beom-nyeon as Inside Director (CEO) | Management | For | For |
| 2.1 | Elect Park Heung-sil as Outside Director | Management | For | Against |
| 2.2 | Elect Bae Il-jin as Outside Director | Management | For | For |
| 3 | Appoint Moon Tae-ryong as Internal Auditor | Management | For | For |
| |
|---|
KING'S TOWN BANK
MEETING DATE: MAY 17, 2018 | TICKER: 2809 SECURITY ID: Y59448103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements | Management | For | For |
| 2 | Approve Profit Distribution | Management | For | For |
| 3 | Amend Articles of Association | Management | For | For |
| |
|---|
KINGSOFT CORPORATION LTD.
MEETING DATE: MAY 23, 2018 | TICKER: 3888 SECURITY ID: G5264Y108
|
| 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 Chi Ping Lau as Director | Management | For | Against |
| 3.2 | Elect David Yuen Kwan Tang as Director | Management | For | For |
| 3.3 | Elect Wenjie Wu as Director | Management | For | For |
| 3.4 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 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 |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
KOREA ELECTRIC POWER CORP.
MEETING DATE: MAR 30, 2018 | TICKER: A015760 SECURITY ID: Y48406105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
KOREA ELECTRIC POWER CORP.
MEETING DATE: APR 10, 2018 | TICKER: A015760 SECURITY ID: Y48406105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Kim Jong-gap as Inside Director | Management | For | Did Not Vote |
| 1.2 | Elect Byeon Jun-yeon as Inside Director | Management | For | Did Not Vote |
| |
|---|
KOREAN REINSURANCE CO.
MEETING DATE: MAR 23, 2018 | TICKER: A003690 SECURITY ID: Y49391108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Elect Won Jong-gyu as Inside Director | Management | For | For |
| 3 | Elect Two Outside Directors to serve as Audit Committee Members | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
KT CORP.
MEETING DATE: MAR 23, 2018 | TICKER: A030200 SECURITY ID: Y49915104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2.1 | Amend Articles of Incorporation - Business Objectives | Management | For | Against |
| 2.2 | Amend Articles of Incorporation - Corporate Governance Reform | Management | For | For |
| 3.1 | Elect Ku Hyeon-mo as Inside Director | Management | For | For |
| 3.2 | Elect Oh Seong-mok as Inside Director | Management | For | For |
| 3.3 | Elect Chang Suk-gwon as Outside Director | Management | For | For |
| 3.4 | Elect Kim Dae-yoo as Outside Director | Management | For | For |
| 3.5 | Elect Lee Gang-cheol as Outside Director | Management | For | For |
| 4.1 | Elect Chang Suk-gwon as a Member of Audit Committee | Management | For | For |
| 4.2 | Elect Im Il as a Member of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
KT CORP.
MEETING DATE: MAR 23, 2018 | TICKER: A030200 SECURITY ID: 48268K101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2.1 | Amend Articles of Incorporation - Business Objectives | Management | For | Against |
| 2.2 | Amend Articles of Incorporation - Corporate Governance Reform | Management | For | For |
| 3.1 | Elect Ku Hyeon-mo as Inside Director | Management | For | For |
| 3.2 | Elect Oh Seong-mok as Inside Director | Management | For | For |
| 3.3 | Elect Chang Suk-gwon as Outside Director | Management | For | For |
| 3.4 | Elect Kim Dae-yoo as Outside Director | Management | For | For |
| 3.5 | Elect Lee Gang-cheol as Outside Director | Management | For | For |
| 4.1 | Elect Chang Suk-gwon as a Member of Audit Committee | Management | For | For |
| 4.2 | Elect Im Il as a Member of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
KWEICHOW MOUTAI CO., LTD.
MEETING DATE: OCT 26, 2017 | TICKER: 600519 SECURITY ID: Y5070V116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Luo Guoqing as Supervisor | Management | For | For |
| |
|---|
LANDMARK OPTOELECTRONICS CORPORATION
MEETING DATE: MAY 22, 2018 | TICKER: 3081 SECURITY ID: Y51823105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on Profit Distribution | Management | For | For |
| 3 | Approve Issuance of Restricted Stocks | Management | For | For |
| |
|---|
LARGAN PRECISION CO., LTD.
MEETING DATE: JUN 12, 2018 | TICKER: 3008 SECURITY ID: Y52144105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Profit Distribution | Management | For | For |
| 3 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
| 4 | Approve Amendments to Articles of Association | Management | For | For |
| |
|---|
LARSEN & TOUBRO LTD
MEETING DATE: JUL 04, 2017 | TICKER: 500510 SECURITY ID: Y5217N159
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Bonus Shares | Management | For | For |
| |
|---|
LARSEN & TOUBRO LTD
MEETING DATE: AUG 22, 2017 | TICKER: 500510 SECURITY ID: Y5217N159
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend | Management | For | For |
| 3 | Reelect Sushobhan Sarker as Director | Management | For | Against |
| 4 | Reelect Shailendra Roy as Director | Management | For | Against |
| 5 | Reelect R. Shankar Raman as Director | Management | For | Against |
| 6 | Reelect Subodh Bhargava as Director | Management | For | For |
| 7 | Approve Appointment and Remuneration of S.N. Subrahmanyan as Chief Executive Officer and Managing Director | Management | For | For |
| 8 | Elect Jayant Damodar Patil as Director | Management | For | Against |
| 9 | Elect Arvind Gupta as Director | Management | For | Against |
| 10 | Approve Appointment and Remuneration of Jayant Damodar Patil as Executive Director | Management | For | For |
| 11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 12 | Approve Issuance of Secure/Unsecured Redeemable Non-Convertible Debentures on Private Placement Basis | Management | For | For |
| 13 | Approve Deloitte Haskins & Sells, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 14 | Approve Remuneration of Cost Auditors | Management | For | For |
| |
|---|
LARSEN & TOUBRO LTD
MEETING DATE: AUG 22, 2017 | TICKER: 500510 SECURITY ID: Y5217N159
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Amalgamation | Management | For | For |
| |
|---|
LATAM AIRLINES GROUP S.A.
MEETING DATE: APR 26, 2018 | TICKER: LTM SECURITY ID: P61894104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividends of USD 0.08 Per Share | Management | For | For |
| 3 | Approve Remuneration of Directors | Management | For | For |
| 4 | Approve Remuneration and Budget of Directors' Committee | Management | For | For |
| 5 | Appoint Auditors | Management | For | For |
| 6 | Designate Risk Assessment Companies | Management | For | For |
| 7 | Designate Newspaper to Publish Company Announcements | Management | For | For |
| 8 | Receive Report Regarding Related-Party Transactions | Management | For | For |
| 9 | Other Business | Management | For | Against |
| |
|---|
LG CHEM LTD.
MEETING DATE: MAR 16, 2018 | TICKER: A051910 SECURITY ID: Y52758102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2.1 | Elect Park Jin-su as Inside Director | Management | For | For |
| 2.2 | Elect Kim Moon-su as Outside Director | Management | For | For |
| 3 | Elect Kim Moon-su as a Member of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
LG CORP.
MEETING DATE: JUN 29, 2018 | TICKER: A003550 SECURITY ID: Y52755108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Koo Gwang-mo as Inside Director | Management | For | For |
| 1.2 | Elect Kim Sang-heon as Outside Director | Management | For | For |
| 2 | Elect Kim Sang-heon as a Member of Audit Committee | Management | For | For |
| |
|---|
LG UPLUS CORP.
MEETING DATE: MAR 16, 2018 | TICKER: A032640 SECURITY ID: Y5293P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Elect Two Outside Directors and One NI-NED (Bundled) | Management | For | For |
| 4 | Elect Two Members of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
LIC HOUSING FINANCE LTD.
MEETING DATE: AUG 18, 2017 | TICKER: LICHSGFIN SECURITY ID: Y5278Z133
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend | Management | For | For |
| 3 | Reelect Usha Sangwan as Director | Management | For | For |
| 4 | Approve Chokshi & Chokshi, LLP, Chartered Accountants, Mumbai and Shah Gupta & Co., Chartered Accountants, Mumbai as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Redeemable Non-Convertible Debentures on Private Placement Basis | Management | For | For |
| 6 | Elect Vinay Sah as Director and Approve Appointment and Remuneration of Vinay Sah as Managing Director & CEO | Management | For | Abstain |
| 7 | Elect Jagdish Capoor as Director | Management | For | Against |
| 8 | Elect Savita Singh as Director | Management | For | Against |
| |
|---|
LIC HOUSING FINANCE LTD.
MEETING DATE: MAR 09, 2018 | TICKER: LICHSGFIN SECURITY ID: Y5278Z133
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles of Association Re: Consolidation and Re-issuance of Debt Securities | Management | For | For |
| |
|---|
LIFE HEALTHCARE GROUP HOLDINGS LIMITED
MEETING DATE: JAN 31, 2018 | TICKER: LHC SECURITY ID: S4682C100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Re-elect Mustaq Brey as Director | Management | For | For |
| 1.2 | Re-elect Garth Solomon as Director | Management | For | For |
| 1.3 | Elect Mahlape Sello as Director | Management | For | For |
| 1.4 | Elect Audrey Mothupi as Director | Management | For | For |
| 2 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with M Naidoo as the Designated Audit Partner | Management | For | For |
| 3.1 | Re-elect Peter Golesworthy as Chairman of the Audit Committee | Management | For | For |
| 3.2 | Elect Audrey Mothupi as Member of the Audit Committee | Management | For | For |
| 3.3 | Re-elect Royden Vice as Member of the Audit Committee | Management | For | For |
| 3.4 | Re-elect Garth Solomon as Member of the Audit Committee | Management | For | For |
| 4.1 | Approve Remuneration Policy | Management | For | For |
| 4.2 | Approve Remuneration Implementation Report | Management | For | For |
| 5 | Authorise Board to Issue Shares for Cash | Management | For | For |
| 1 | Authorise Repurchase of Issued Share Capital | Management | For | For |
| 2 | Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act | Management | For | For |
| 3 | Approve Non-executive Directors' Remuneration | Management | For | For |
| |
|---|
LOCALIZA RENT A CAR S.A.
MEETING DATE: JUL 12, 2017 | TICKER: RENT3 SECURITY ID: P6330Z111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Three Long-Term Incentive Plans | Management | For | For |
| 2 | Change Location of Company Headquarters | Management | For | For |
| 3 | Consolidate Bylaws | Management | For | For |
| |
|---|
LOCALIZA RENT A CAR S.A.
MEETING DATE: NOV 22, 2017 | TICKER: RENT3 SECURITY ID: P6330Z111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 1:3 Stock Split | Management | For | For |
| 2 | Amend Corporate Purpose | Management | For | For |
| 3 | Amend Location of Company Headquarters and Consolidate Bylaws | Management | For | For |
| 4 | Re-Ratify Remuneration of Company's Management for Fiscal Year 2017 | Management | For | For |
| |
|---|
LOCALIZA RENT A CAR S.A.
MEETING DATE: APR 26, 2018 | TICKER: RENT3 SECURITY ID: P6330Z111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles | Management | For | For |
| 2 | Consolidate Bylaws | Management | For | For |
| |
|---|
LOCALIZA RENT A CAR S.A.
MEETING DATE: APR 26, 2018 | TICKER: RENT3 SECURITY ID: P6330Z111
|
| 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 | Approve Remuneration of Company's Management | Management | For | For |
| |
|---|
LOMA NEGRA COMPANIA INDUSTRIAL ARGENTINA SA
MEETING DATE: APR 25, 2018 | TICKER: LOMA SECURITY ID: 54150E104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Designate Representatives to Sign Minutes of Meeting | Management | For | For |
| 2 | Consider Financial Statements and Statutory Reports | Management | For | For |
| 3 | Consider Allocation of Income of ARS 1.59 Billion to Discretionary Reserve | Management | For | For |
| 4 | Approve Standard Accounting Transfer of Negative Balance of ARS 435.24 Million | Management | For | For |
| 5 | Approve Discharge of Directors | Management | For | For |
| 6 | Consider Discharge of Internal Statutory Auditors Committee | Management | For | For |
| 7 | Consider Remuneration of Directors in the Amount of ARS 33.49 Million | Management | For | For |
| 8 | Consider Remuneration of Members of Internal Statutory Auditors Committee | Management | For | For |
| 9 | Fix Number of and Elect Directors and Alternates for Fiscal Year 2018 | Management | For | Abstain |
| 10 | Elect Internal Statutory Auditors Committee Members and Alternates for Fiscal Year 2018 | Management | For | Abstain |
| 11 | Elect Auditors and Alternate for Fiscal Year 2018 | Management | For | For |
| 12 | Approve Remuneration of Auditors for Fiscal Year 2017 | Management | For | For |
| 13 | Consider Remuneration of Auditors for Fiscal Year 2018 | Management | For | For |
| 14 | Approve Budget of Audit Committee | Management | For | Abstain |
| 15 | Approve Granting Authorizations to Perform Formalities and Necessary Presentations | Management | For | For |
| |
|---|
LT GROUP, INC.
MEETING DATE: MAY 08, 2018 | TICKER: LTG SECURITY ID: Y5342M100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Call to Order | Management | For | For |
| 2 | Secretary's Proof of Notice and Certification of Quorum | Management | For | For |
| 3 | Approve the Minutes of the Shareholders' Meeting on June 20, 2017 | Management | For | For |
| 4 | Approve the Management Report | Management | For | For |
| 5 | Amend Articles of Incorporation to Decrease the Number of Directors from 13 to 11 | Management | For | For |
| 6 | Ratify All Acts, Transactions, and Resolutions by the Board of Directors and Management in 2017 | Management | For | For |
| 7.1 | Elect Lucio C. Tan as Director | Management | For | For |
| 7.2 | Elect Carmen K. Tan as Director | Management | For | For |
| 7.3 | Elect Harry C. Tan as Director | Management | For | For |
| 7.4 | Elect Michael G. Tan as Director | Management | For | For |
| 7.5 | Elect Lucio K. Tan, Jr. as Director | Management | For | For |
| 7.6 | Elect Juanita Tan Lee as Director | Management | For | For |
| 7.7 | Elect Peter Y. Ong as Director | Management | For | For |
| 7.8 | Elect Antonino L. Alindogan, Jr. as Director | Management | For | For |
| 7.9 | Elect Wilfrido E. Sanchez as Director | Management | For | For |
| 7.10 | Elect Florencia G. Tarriela as Director | Management | For | For |
| 7.11 | Elect Robin C. Sy as Director | Management | For | For |
| 8 | Appoint External Auditor | Management | For | For |
| 9 | Adjournment | Management | For | For |
| |
|---|
LUKOIL PJSC
MEETING DATE: DEC 04, 2017 | TICKER: LKOH SECURITY ID: 69343P105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Interim Dividends of RUB 85 for First Nine Months of Fiscal 2017 | Management | For | Did Not Vote |
| 2 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 3 | Approve Company's Membership in Russian Union of Industrialists and Entrepreneurs | Management | For | Did Not Vote |
| 4 | Approve Related-Party Transaction Re: Investment in Lukoil International GmbH | Management | For | Did Not Vote |
| |
|---|
LUKOIL PJSC
MEETING DATE: JUN 21, 2018 | TICKER: LKOH SECURITY ID: 69343P105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends | Management | For | Did Not Vote |
| 2.1 | Elect Vagit Alekperov as Director | Management | None | Did Not Vote |
| 2.2 | Elect Viktor Blazheev as Director | Management | None | Did Not Vote |
| 2.3 | Elect Toby Gati as Director | Management | None | Did Not Vote |
| 2.4 | Elect Valery Grayfer as Director | Management | None | Did Not Vote |
| 2.5 | Elect Igor Ivanov as Director | Management | None | Did Not Vote |
| 2.6 | Elect Aleksandr Leyfrid as Director | Management | None | Did Not Vote |
| 2.7 | Elect Ravil Maganov as Director | Management | None | Did Not Vote |
| 2.8 | Elect Roger Munnings as Director | Management | None | Did Not Vote |
| 2.9 | Elect Richard Matzke as Director | Management | None | Did Not Vote |
| 2.10 | Elect Ivan Pictet as Director | Management | None | Did Not Vote |
| 2.11 | Elect Leonid Fedun as Director | Management | None | Did Not Vote |
| 2.12 | Elect Lubov Khoba as Director | Management | None | Did Not Vote |
| 3.1 | Elect Ivan Vrublevsky as Member of Audit Commission | Management | For | Did Not Vote |
| 3.2 | Elect Pavel Suloyev as Member of Audit Commission | Management | For | Did Not Vote |
| 3.3 | Elect Aleksandr Surkov as Member of Audit Commission | Management | For | Did Not Vote |
| 4.1 | Approve Remuneration of Directors for Fiscal 2017 | Management | For | Did Not Vote |
| 4.2 | Approve Remuneration of New Directors for Fiscal 2018 | Management | For | Did Not Vote |
| 5.1 | Approve Remuneration of Members of Audit Commission for Fiscal 2017 | Management | For | Did Not Vote |
| 5.2 | Approve Remuneration of New Members of Audit Commission for Fiscal 2018 | Management | For | Did Not Vote |
| 6 | Ratify Auditor | Management | For | Did Not Vote |
| 7 | Amend Charter | Management | For | Did Not Vote |
| 8 | Approve Related-Party Transaction Re: Liability Insurance for Directors ,Executives, and Companies | Management | For | Did Not Vote |
| |
|---|
LUPIN LTD.
MEETING DATE: AUG 02, 2017 | TICKER: 500257 SECURITY ID: Y5362X101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Standalone Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Dividend | Management | For | For |
| 4 | Reelect Kamal K. Sharma as Director | Management | For | For |
| 5 | Approve B S R & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Remuneration of Cost Auditors | Management | For | For |
| 7 | Approve Increase in Limit for Investments, Loans, Securities and/or Guarantees of Other Body Corporate | Management | For | For |
| |
|---|
LUPIN LTD.
MEETING DATE: SEP 27, 2017 | TICKER: 500257 SECURITY ID: Y5362X101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Reappointment and Remuneration of Kamal K. Sharma as Vice Chairman | Management | For | For |
| |
|---|
MAANSHAN IRON & STEEL COMPANY LTD.
MEETING DATE: NOV 30, 2017 | TICKER: 323 SECURITY ID: Y5361G109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles of Association | Management | For | Against |
| 2 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 3 | Authorize Board to Fix Remuneration of Supervisors | Management | For | For |
| 4.1 | Elect Ding Yi as Director | Management | For | Against |
| 4.2 | Elect Qian Haifan as Director | Management | For | Against |
| 4.3 | Elect Ren Tianbao as Director | Management | For | Against |
| 4.4 | Elect Zhang Wenyang as Director | Management | For | Against |
| 5.1 | Elect Zhang Chunxia as Director | Management | For | For |
| 5.2 | Elect Zhu Shaofang as Director | Management | For | For |
| 5.3 | Elect Wang Xianzhu as Director | Management | For | For |
| 6.1 | Elect Zhang Qianchun as Supervisor | Management | For | For |
| 6.2 | Elect Yang Yada as Supervisor | Management | For | For |
| 6.3 | Elect Qin Tongzhou as Supervisor | Management | For | For |
| |
|---|
MAKEMYTRIP LIMITED
MEETING DATE: SEP 28, 2017 | TICKER: MMYT SECURITY ID: V5633W109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 3 | Elect Patrick Luke Kolek as a Director | Management | For | For |
| 4 | Elect Charles St Leger Searle as a Director | Management | For | For |
| 5 | Elect Yuvraj Thacoor as a Director | Management | For | For |
| 6 | Elect Oliver Minho Rippel as a Director | Management | For | For |
| |
|---|
MCB BANK LIMITED
MEETING DATE: FEB 10, 2018 | TICKER: MCB SECURITY ID: Y61898105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| |
|---|
MCB BANK LIMITED
MEETING DATE: MAR 27, 2018 | TICKER: MCB SECURITY ID: Y61898105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve KPMG Taseer Hadi and Company as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve Final Cash Dividend | Management | For | For |
| 4.1 | Reelect Mohammad Mansha as Director | Management | For | Against |
| 4.2 | Reelect S. M. Muneer as Director | Management | For | Against |
| 4.3 | Reelect Muhammad Tariq Rafi as Director | Management | For | Against |
| 4.4 | Reelect Shahzad Saleem as Director | Management | For | Against |
| 4.5 | Reelect Umer Mansha as Director | Management | For | Against |
| 4.6 | Reelect Iqraa Hassan Mansha as Director | Management | For | Against |
| 4.7 | Reelect Samir Iqbal Saigol as Director | Management | For | For |
| 4.8 | Reelect Ahmad Alman Aslam as Director | Management | For | For |
| 4.9 | Reelect Muhammad Ali Zeb as Director | Management | For | Against |
| 4.10 | Reelect Mohd Suhail Amar Suresh bin Abdullah as Director | Management | For | Against |
| 4.11 | Reelect Irfan Ahmed Hashmi as Director | Management | For | For |
| 4.12 | Reelect Nor Hizam Bin Hashim as Director | Management | For | Against |
| |
|---|
MEDIATEK INC.
MEETING DATE: JUN 15, 2018 | TICKER: 2454 SECURITY ID: Y5945U103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on Profit Distribution | Management | For | For |
| 3 | Approve Cash Distribution from Capital Reserve | Management | For | For |
| 4 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
| 5 | Approve Issuance of Restricted Stocks | Management | For | For |
| 6.1 | Elect MING-KAI TSAI, with SHAREHOLDER NO.1 as Non-independent Director | Management | For | Against |
| 6.2 | Elect RICK TSAI, with SHAREHOLDER NO.374487 as Non-independent Director | Management | For | Against |
| 6.3 | Elect CHING-JIANG HSIEH, with SHAREHOLDER NO.11 as Non-independent Director | Management | For | Against |
| 6.4 | Elect CHENG-YAW SUN, with SHAREHOLDER NO.109274 as Non-independent Director | Management | For | Against |
| 6.5 | Elect KENNETH KIN, with SHAREHOLDER NO.F102831XXX as Non-independent Director | Management | For | Against |
| 6.6 | Elect WAYNE LIANG, with SHAREHOLDER NO.295186 as Non-independent Director | Management | For | Against |
| 6.7 | Elect CHUNG-YU WU, with SHAREHOLDER NO.1512 as Independent Director | Management | For | For |
| 6.8 | Elect PENG-HENG CHANG, with SHAREHOLDER NO.A102501XXX as Independent Director | Management | For | For |
| 6.9 | Elect MING-JE TANG, with SHAREHOLDER NO.A100065XXX as Independent Director | Management | For | For |
| 7 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives | Management | For | For |
| |
|---|
MEGAFON PJSC
MEETING DATE: JUL 03, 2017 | TICKER: MFON SECURITY ID: X5255C108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Charter | Management | For | Did Not Vote |
| |
|---|
MEGAFON PJSC
MEETING DATE: JUL 03, 2017 | TICKER: MFON SECURITY ID: 58517T209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Charter | Management | For | Did Not Vote |
| |
|---|
MEGAFON PJSC
MEETING DATE: AUG 07, 2017 | TICKER: MFON SECURITY ID: X5255C108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Early Termination of Powers of Board of Directors | Management | For | Did Not Vote |
| 2.1 | Elect Robert Andersson as Director | Management | None | Did Not Vote |
| 2.2 | Elect Henriette Wendt as Director | Management | None | Did Not Vote |
| 2.3 | Elect Aleksander Galitsky as Director | Management | None | Did Not Vote |
| 2.4 | Elect Boris Dobrodeev as Director | Management | None | Did Not Vote |
| 2.5 | Elect Aleksandr Esikov as Director | Management | None | Did Not Vote |
| 2.6 | Elect Nikolay Krylov as Director | Management | None | Did Not Vote |
| 2.7 | Elect Paul Myners as Director | Management | None | Did Not Vote |
| 2.8 | Elect Douglas Lubbe as Director | Management | None | Did Not Vote |
| 2.9 | Elect Hannu-Matti Makinen as Director | Management | None | Did Not Vote |
| 2.10 | Elect Pavel Mitrofanov as Director | Management | None | Did Not Vote |
| 2.11 | Elect Ardavan Moshiri as Director | Management | None | Did Not Vote |
| 2.12 | Elect Per Emil Nilsson as Director | Management | None | Did Not Vote |
| 2.13 | Elect Jan Rudberg as Director | Management | None | Did Not Vote |
| 2.14 | Elect Vladimir Streshinsky as Director | Management | None | Did Not Vote |
| |
|---|
MEGAFON PJSC
MEETING DATE: AUG 07, 2017 | TICKER: MFON SECURITY ID: 58517T209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Early Termination of Powers of Board of Directors | Management | For | Did Not Vote |
| 2.1 | Elect Robert Andersson as Director | Management | None | Did Not Vote |
| 2.2 | Elect Henriette Wendt as Director | Management | None | Did Not Vote |
| 2.3 | Elect Aleksander Galitsky as Director | Management | None | Did Not Vote |
| 2.4 | Elect Boris Dobrodeev as Director | Management | None | Did Not Vote |
| 2.5 | Elect Aleksandr Esikov as Director | Management | None | Did Not Vote |
| 2.6 | Elect Nikolay Krylov as Director | Management | None | Did Not Vote |
| 2.7 | Elect Paul Myners as Director | Management | None | Did Not Vote |
| 2.8 | Elect Douglas Lubbe as Director | Management | None | Did Not Vote |
| 2.9 | Elect Hannu-Matti Makinen as Director | Management | None | Did Not Vote |
| 2.10 | Elect Pavel Mitrofanov as Director | Management | None | Did Not Vote |
| 2.11 | Elect Ardavan Moshiri as Director | Management | None | Did Not Vote |
| 2.12 | Elect Per Emil Nilsson as Director | Management | None | Did Not Vote |
| 2.13 | Elect Jan Rudberg as Director | Management | None | Did Not Vote |
| 2.14 | Elect Vladimir Streshinsky as Director | Management | None | Did Not Vote |
| |
|---|
MEGAFON PJSC
MEETING DATE: NOV 30, 2017 | TICKER: MFON SECURITY ID: X5255C108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Executive Director | Management | For | Did Not Vote |
| |
|---|
MEGAFON PJSC
MEETING DATE: NOV 30, 2017 | TICKER: MFON SECURITY ID: 58517T209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Executive Director | Management | For | Did Not Vote |
| |
|---|
MEGAFON PJSC
MEETING DATE: JAN 19, 2018 | TICKER: MFON SECURITY ID: X5255C108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Early Termination of Powers of Board of Directors | Management | For | Did Not Vote |
| 2.1 | Elect Maksim Anipkin as Director | Management | None | Did Not Vote |
| 2.2 | Elect Aleksey Antonyuk as Director | Management | None | Did Not Vote |
| 2.3 | Elect Evgeny Bystrykh as Director | Management | None | Did Not Vote |
| 2.4 | Elect Jarkko Veijalainen as Director | Management | None | Did Not Vote |
| 2.5 | Elect Aleksandr Esikov as Director | Management | None | Did Not Vote |
| 2.6 | Elect Pavel Kaplun as Director | Management | None | Did Not Vote |
| 2.7 | Elect Harri Koponen as Director | Management | None | Did Not Vote |
| 2.8 | Elect Aleksandr Ushkov as Director | Management | None | Did Not Vote |
| 2.9 | Elect Natalya Chumachenko as Director | Management | None | Did Not Vote |
| |
|---|
MEGAFON PJSC
MEETING DATE: JAN 19, 2018 | TICKER: MFON SECURITY ID: 58517T209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Early Termination of Powers of Board of Directors | Management | For | Did Not Vote |
| 2.1 | Elect Maksim Anipkin as Director | Management | None | Did Not Vote |
| 2.2 | Elect Aleksey Antonyuk as Director | Management | None | Did Not Vote |
| 2.3 | Elect Evgeny Bystrykh as Director | Management | None | Did Not Vote |
| 2.4 | Elect Jarkko Veijalainen as Director | Management | None | Did Not Vote |
| 2.5 | Elect Aleksandr Esikov as Director | Management | None | Did Not Vote |
| 2.6 | Elect Pavel Kaplun as Director | Management | None | Did Not Vote |
| 2.7 | Elect Harri Koponen as Director | Management | None | Did Not Vote |
| 2.8 | Elect Aleksandr Ushkov as Director | Management | None | Did Not Vote |
| 2.9 | Elect Natalya Chumachenko as Director | Management | None | Did Not Vote |
| |
|---|
MEGAFON PJSC
MEETING DATE: MAR 12, 2018 | TICKER: MFON SECURITY ID: X5255C108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Members of Audit Commission | Management | For | Did Not Vote |
| 2 | Fix Number and Elect members of Management Board | Management | For | Did Not Vote |
| 3 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 4 | Approve Company's Membership in The National Association of Industrial Internet Market Participants | Management | For | Did Not Vote |
| |
|---|
MEGAFON PJSC
MEETING DATE: MAR 12, 2018 | TICKER: MFON SECURITY ID: 58517T209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Members of Audit Commission | Management | For | Did Not Vote |
| 2 | Fix Number and Elect members of Management Board | Management | For | Did Not Vote |
| 3 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 4 | Approve Company's Membership in The National Association of Industrial Internet Market Participants | Management | For | Did Not Vote |
| |
|---|
MERCADOLIBRE, INC.
MEETING DATE: JUN 15, 2018 | TICKER: MELI SECURITY ID: 58733R102
|
| 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 |
| |
|---|
METALURGICA GERDAU S.A.
MEETING DATE: APR 23, 2018 | TICKER: GOAU4 SECURITY ID: P4834C118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | 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 | Abstain |
| |
|---|
METROPOLITAN BANK & TRUST COMPANY
MEETING DATE: APR 25, 2018 | TICKER: MBT SECURITY ID: Y6028G136
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of the Annual Meeting Held on April 26, 2017 | Management | For | For |
| 2 | Ratify All Acts and Resolutions of the Board of Directors, Management and All Committees from April 26, 2017 to April 24, 2018 | Management | For | For |
| 3.1 | Elect Arthur Ty as Director | Management | For | Against |
| 3.2 | Elect Francisco C. Sebastian as Director | Management | For | Against |
| 3.3 | Elect Fabian S. Dee as Director | Management | For | Against |
| 3.4 | Elect Jesli A. Lapus as Director | Management | For | For |
| 3.5 | Elect Alfred V. Ty as Director | Management | For | Against |
| 3.6 | Elect Robin A. King as Director | Management | For | For |
| 3.7 | Elect Rex C. Drilon II as Director | Management | For | For |
| 3.8 | Elect Edmund A. Go as Director | Management | For | Against |
| 3.9 | Elect Francisco F. Del Rosario, Jr. as Director | Management | For | For |
| 3.10 | Elect Vicente R. Cuna, Jr. as Director | Management | For | Against |
| 3.11 | Elect Edgar O. Chua as Director | Management | For | For |
| 3.12 | Elect Solomon S. Cua as Director | Management | For | Against |
| 4 | Appoint Sycip Gorres Velayo & Co. as External Auditors | Management | For | For |
| |
|---|
MINERVA S.A.
MEETING DATE: OCT 20, 2017 | TICKER: BEEF3 SECURITY ID: P6831V106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Agreement to Absorb Minerva Industria e Comercio de Alimentos S.A. | Management | For | For |
| 2 | Ratify Verdus Auditores Independentes as the Independent Firm to Appraise Proposed Transactions | Management | For | For |
| 3 | Approve Independent Firm's Appraisal | Management | For | For |
| 4 | Approve Absorption Minerva Industria e Comercio de Alimentos S.A. | Management | For | For |
| 5 | Amend Article 10 | Management | For | For |
| 6 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
| 7 | Consolidate Bylaws | Management | For | For |
| 8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
MMC NORILSK NICKEL PJSC
MEETING DATE: SEP 29, 2017 | TICKER: MNOD SECURITY ID: 55315J102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Interim Dividends for First Six Months of Fiscal 2017 | Management | For | Did Not Vote |
| |
|---|
MMC NORILSK NICKEL PJSC
MEETING DATE: JUN 28, 2018 | TICKER: MNOD SECURITY ID: 55315J102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report | Management | For | Did Not Vote |
| 2 | Approve Financial Statements | Management | For | Did Not Vote |
| 3 | Approve Consolidated Financial Statements | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income and Dividends of RUB 607.98 | Management | For | Did Not Vote |
| 5.1 | Elect Sergey Barbashev as Director | Management | None | Did Not Vote |
| 5.2 | Elect Aleksey Bashkirov as Director | Management | None | Did Not Vote |
| 5.3 | Elect Sergey Bratukhin as Director | Management | None | Did Not Vote |
| 5.4 | Elect Andrey Bugrov as Director | Management | None | Did Not Vote |
| 5.5 | Elect Artem Volynets as Director | Management | None | Did Not Vote |
| 5.6 | Elect Marianna Zakharova as Director | Management | None | Did Not Vote |
| 5.7 | Elect Andrey Likhachev as Director | Management | None | Did Not Vote |
| 5.8 | Elect Roger Munnings as Director | Management | None | Did Not Vote |
| 5.9 | Elect Stalbek Mishakov as Director | Management | None | Did Not Vote |
| 5.10 | Elect Gareth Penny as Director | Management | None | Did Not Vote |
| 5.11 | Elect Maksim Sokov as Director | Management | None | Did Not Vote |
| 5.12 | Elect Vladislav Solovyev as Director | Management | None | Did Not Vote |
| 5.13 | Elect Robert Edwards as Director | Management | None | Did Not Vote |
| 6.1 | Elect Artur Arustamov as Member of Audit Commission | Management | For | Did Not Vote |
| 6.2 | Elect Anna Masalova as Member of Audit Commission | Management | For | Did Not Vote |
| 6.3 | Elect Georgy Svanidze as Member of Audit Commission | Management | For | Did Not Vote |
| 6.4 | Elect Vladimir Shilkov as Members of Audit Commission | Management | For | Did Not Vote |
| 6.5 | Elect Elena Yanevich as Member of Audit Commission | Management | For | Did Not Vote |
| 7 | Ratify KPMG as RAS Auditor | Management | For | Did Not Vote |
| 8 | Ratify KPMG as IFRS Auditor | Management | For | Did Not Vote |
| 9 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Members of Audit Commission | Management | For | Did Not Vote |
| 11 | Approve Related-Party Transactions Re: Indemnification Agreements with Directors and Executives | Management | For | Did Not Vote |
| 12 | Approve Related-Party Transaction Re: Liability Insurance for Directors and Executives | Management | For | Did Not Vote |
| 13 | Approve Company's Membership in Association Builders of Krasnoyarsk | Management | For | Did Not Vote |
| |
|---|
MOBILE TELESYSTEMS PJSC
MEETING DATE: SEP 29, 2017 | TICKER: MBT SECURITY ID: X5430T109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Meeting Procedures | Management | For | Did Not Vote |
| 2 | Approve Interim Dividends | Management | For | Did Not Vote |
| 3.1 | Amend Charter in Accordance with Annex 1 | Management | For | Did Not Vote |
| 3.2 | Amend Charter in Accordance with Annex 2 | Management | For | Did Not Vote |
| 3.3 | Amend Charter in Accordance with Annex 3 | Management | For | Did Not Vote |
| 4 | Approve Company's Membership in Non-Commercial Organization | Management | For | Did Not Vote |
| |
|---|
MOBILE TELESYSTEMS PJSC
MEETING DATE: JUN 28, 2018 | TICKER: MBT SECURITY ID: X5430T109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Meeting Chairman | Management | For | Did Not Vote |
| 1.2 | Resolve to Announce Voting Results and Resolutions on General Meeting | Management | For | Did Not Vote |
| 2.1 | Approve Annual Report and Financial Statements | Management | For | Did Not Vote |
| 2.2 | Approve Allocation of Income and Dividends of RUB 23.40 per Share | Management | For | Did Not Vote |
| 3.1 | Elect Artyom Zasursky as Director | Management | None | Did Not Vote |
| 3.2 | Elect Ron Sommer as Director | Management | None | Did Not Vote |
| 3.3 | Elect Aleksey Katkov as Director | Management | None | Did Not Vote |
| 3.4 | Elect Aleksey Kornya as Director | Management | None | Did Not Vote |
| 3.5 | Elect Stanley Miller as Director | Management | None | Did Not Vote |
| 3.6 | Elect Vsevolod Rozanov as Director | Management | None | Did Not Vote |
| 3.7 | Elect Regina von Flemming as Director | Management | None | Did Not Vote |
| 3.8 | Elect Thomas Holtrop as Director | Management | None | Did Not Vote |
| 3.9 | Elect Volfgang Shyussel as Director | Management | None | Did Not Vote |
| 4.1 | Elect Irina Borisenkova as Member of Audit Commission | Management | For | Did Not Vote |
| 4.2 | Elect Maksim Mamonov as Member of Audit Commission | Management | For | Did Not Vote |
| 4.3 | Elect Anatoly Panarin as Member of Audit Commission | Management | For | Did Not Vote |
| 5 | Ratify Auditor | Management | For | Did Not Vote |
| 6 | Approve New Edition of Charter | Management | For | Did Not Vote |
| 7 | Approve New Edition of Regulations on Board of Directors | Management | For | Did Not Vote |
| 8 | Approve New Edition of Regulations on Remuneration of Directors | Management | For | Did Not Vote |
| 9 | Approve Reorganization of Company via Merger with OOO Stream Digital and AO SSB | Management | For | Did Not Vote |
| 10 | Amend Charter Re: Reorganization | Management | For | Did Not Vote |
| 11 | Approve Reduction in Share Capital | Management | For | Did Not Vote |
| 12 | Amend Charter to Reflect Changes in Capital | Management | For | Did Not Vote |
| |
|---|
MOBILE TELESYSTEMS PJSC
MEETING DATE: JUN 28, 2018 | TICKER: MBT SECURITY ID: 607409109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Meeting Chairman | Management | For | Did Not Vote |
| 1.2 | Resolve to Announce Voting Results and Resolutions on General Meeting | Management | For | Did Not Vote |
| 2.1 | Approve Annual Report and Financial Statements | Management | For | Did Not Vote |
| 2.2 | Approve Allocation of Income and Dividends of RUB 23.40 per Share | Management | For | Did Not Vote |
| 3.1 | Elect Artyom Zasursky as Director | Management | None | Did Not Vote |
| 3.2 | Elect Ron Sommer as Director | Management | None | Did Not Vote |
| 3.3 | Elect Aleksey Katkov as Director | Management | None | Did Not Vote |
| 3.4 | Elect Aleksey Kornya as Director | Management | None | Did Not Vote |
| 3.5 | Elect Stanley Miller as Director | Management | None | Did Not Vote |
| 3.6 | Elect Vsevolod Rozanov as Director | Management | None | Did Not Vote |
| 3.7 | Elect Regina von Flemming as Director | Management | None | Did Not Vote |
| 3.8 | Elect Thomas Holtrop as Director | Management | None | Did Not Vote |
| 3.9 | Elect Volfgang Shyussel as Director | Management | None | Did Not Vote |
| 4.1 | Elect Irina Borisenkova as Member of Audit Commission | Management | For | Did Not Vote |
| 4.2 | Elect Maksim Mamonov as Member of Audit Commission | Management | For | Did Not Vote |
| 4.3 | Elect Anatoly Panarin as Member of Audit Commission | Management | For | Did Not Vote |
| 5 | Ratify Auditor | Management | For | Did Not Vote |
| 6 | Approve New Edition of Charter | Management | For | Did Not Vote |
| 7 | Approve New Edition of Regulations on Board of Directors | Management | For | Did Not Vote |
| 8 | Approve New Edition of Regulations on Remuneration of Directors | Management | For | Did Not Vote |
| 9 | Approve Reorganization of Company via Merger with OOO Stream Digital and AO SSB | Management | For | Did Not Vote |
| 10 | Amend Charter Re: Reorganization | Management | For | Did Not Vote |
| 11 | Approve Reduction in Share Capital | Management | For | Did Not Vote |
| 12 | Amend Charter to Reflect Changes in Capital | Management | For | Did Not Vote |
| |
|---|
MONETA MONEY BANK A. S.
MEETING DATE: OCT 26, 2017 | TICKER: MONET SECURITY ID: X3R0GS100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Meeting Procedures | Management | For | For |
| 2 | Elect Meeting Chairman and Other Meeting Officials | Management | For | For |
| 3.1 | Elect Gabriel Eichler as Supervisory Board Member | Management | For | For |
| 3.2 | Elect Tomas Pardubicky as Supervisory Board Member | Management | For | For |
| 4 | Elect Zuzana Prokopcova as Audit Committee Member | Management | For | For |
| 5 | Approve Remuneration of Supervisory Board Members | Management | For | For |
| 6 | Approve Remuneration of Audit Committee Members | Management | For | For |
| |
|---|
MTN GROUP LTD
MEETING DATE: MAY 24, 2018 | TICKER: MTN SECURITY ID: S8039R108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Re-elect Christine Ramon as Director | Management | For | For |
| 2 | Re-elect Alan Harper as Director | Management | For | For |
| 3 | Re-elect Peter Mageza as Director | Management | For | For |
| 4 | Re-elect Dawn Marole as Director | Management | For | For |
| 5 | Re-elect Koosum Kalyan as Director | Management | For | For |
| 6 | Re-elect Azmi Mikati as Director | Management | For | For |
| 7 | Re-elect Jeff van Rooyen as Director | Management | For | For |
| 8 | Re-elect Christine Ramon as Member of the Audit Committee | Management | For | For |
| 9 | Re-elect Paul Hanratty as Member of the Audit Committee | Management | For | For |
| 10 | Re-elect Peter Mageza as Member of the Audit Committee | Management | For | For |
| 11 | Re-elect Jeff van Rooyen as Member of the Audit Committee | Management | For | For |
| 12 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company | Management | For | For |
| 13 | Reappoint SizweNtsalubaGobodo Inc as Auditors of the Company | Management | For | For |
| 14 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 15 | Authorise Board to Issue Shares for Cash | Management | For | For |
| 16 | Approve Remuneration Policy | Management | For | For |
| 17 | Approve Remuneration Implementation Report | Management | For | Against |
| 18 | Approve Remuneration of Non-executive Directors | Management | For | For |
| 19 | Authorise Repurchase of Issued Share Capital | Management | For | For |
| 20 | Approve Financial Assistance to Subsidiaries and Other Related and Inter-related Entities | Management | For | For |
| 21 | Approve Financial Assistance to Directors, Prescribed Officers and Employee Share Scheme Beneficiaries | Management | For | For |
| |
|---|
MURRAY & ROBERTS HOLDINGS LTD
MEETING DATE: JUN 19, 2018 | TICKER: MUR SECURITY ID: S52800133
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorise Board to Undertake Any Actions That May be Necessary to Achieve the Potential Transaction | Management | For | For |
| |
|---|
NAMPAK LTD
MEETING DATE: FEB 01, 2018 | TICKER: NPK SECURITY ID: S5326R114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Present Financial Statements and Statutory Reports for the Year Ended 30 September 2017 | Management | None | None |
| 2 | Present the Report of the Social, Ethics and Transformation Committee | Management | None | None |
| 3.1 | Re-elect Reuel Khoza as Director | Management | For | Against |
| 3.2 | Re-elect Tito Mboweni as Director | Management | For | For |
| 3.3 | Re-elect Ipeleng Mkhari as Director | Management | For | For |
| 3.4 | Re-elect Emmanuel Ikazoboh as Director | Management | For | For |
| 4.1 | Elect Jenitha John as Director | Management | For | For |
| 4.2 | Elect Mandisa Seleoane as Director | Management | For | For |
| 5 | Reappoint Deloitte & Touche as Auditors of the Company with Trushar Kalan as the Individual Registered Auditor | Management | For | For |
| 6.1 | Re-elect Roy Andersen as Member of the Audit Committee | Management | For | For |
| 6.2 | Re-elect Nopasika Lila as Member of the Audit Committee | Management | For | For |
| 6.3 | Re-elect Ipeleng Mkhari as Member of the Audit Committee | Management | For | For |
| 6.4 | Elect Jenitha John as Member of the Audit Committee | Management | For | For |
| 7 | Approve Remuneration Policy | Management | For | Against |
| 8 | Approve Implementation Report of the Remuneration Policy | Management | For | Against |
| 9 | Approve Non-Executive Directors' Remuneration | Management | For | For |
| 10 | Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act | Management | For | For |
| 11 | Authorise Repurchase of Issued Share Capital | Management | For | For |
| 12 | Authorise Repurchase of Issued Share Capital from a Director and/or a Prescribed Officer of the Company | Management | For | For |
| |
|---|
NANYA TECHNOLOGY CORP.
MEETING DATE: MAY 24, 2018 | TICKER: 2408 SECURITY ID: Y62066108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Profit Distribution | Management | For | For |
| 3 | Amend Trading Procedures Governing Derivatives Products | Management | For | For |
| |
|---|
NASPERS LTD
MEETING DATE: AUG 25, 2017 | TICKER: NPN SECURITY ID: S53435103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2017 | Management | For | For |
| 2 | Approve Dividends for N Ordinary and A Ordinary Shares | Management | For | For |
| 3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Brendan Deegan as the Individual Registered Auditor | Management | For | For |
| 4 | Elect Emilie Choi as Director | Management | For | For |
| 5.1 | Re-elect Koos Bekker as Director | Management | For | For |
| 5.2 | Re-elect Steve Pacak as Director | Management | For | For |
| 5.3 | Re-elect Fred Phaswana as Director | Management | For | For |
| 5.4 | Re-elect Ben van der Ross as Director | Management | For | For |
| 5.5 | Re-elect Rachel Jafta as Director | Management | For | For |
| 6.1 | Re-elect Don Eriksson as Member of the Audit Committee | Management | For | For |
| 6.2 | Re-elect Ben van der Ross as Member of the Audit Committee | Management | For | For |
| 6.3 | Re-elect Rachel Jafta as Member of the Audit Committee | Management | For | For |
| 7 | Approve Remuneration Policy | Management | For | Against |
| 8 | Place Authorised but Unissued Shares under Control of Directors | Management | For | Against |
| 9 | Authorise Board to Issue Shares for Cash | Management | For | Against |
| 10 | Approve Amendments to the Naspers Share Incentive Trust Deed, MIH Services fz llc Share Trust Deed, MIH Holdings Share Trust Deed | Management | For | For |
| 11 | Authorise Ratification of Approved Resolutions | Management | For | For |
| 1.1 | Approve Fees of the Board Chairman | Management | For | For |
| 1.2 | Approve Fees of the Board Member | Management | For | For |
| 1.3 | Approve Fees of the Audit Committee Chairman | Management | For | For |
| 1.4 | Approve Fees of the Audit Committee Member | Management | For | For |
| 1.5 | Approve Fees of the Risk Committee Chairman | Management | For | For |
| 1.6 | Approve Fees of the Risk Committee Member | Management | For | For |
| 1.7 | Approve Fees of the Human Resources and Remuneration Committee Chairman | Management | For | For |
| 1.8 | Approve Fees of the Human Resources and Remuneration Committee Member | Management | For | For |
| 1.9 | Approve Fees of the Nomination Committee Chairman | Management | For | For |
| 1.10 | Approve Fees of the Nomination Committee Member | Management | For | For |
| 1.11 | Approve Fees of the Social and Ethics Committee Chairman | Management | For | For |
| 1.12 | Approve Fees of the Social and Ethics Committee Member | Management | For | For |
| 1.13 | Approve Fees of the Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
| 2 | Approve Financial Assistance in Terms of Section 44 of the Companies Act | Management | For | For |
| 3 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
| 4 | Authorise Repurchase of N Ordinary Shares | Management | For | For |
| 5 | Authorise Repurchase of A Ordinary Shares | Management | For | For |
| |
|---|
NAVER CORP.
MEETING DATE: MAR 23, 2018 | TICKER: A035420 SECURITY ID: Y62579100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3.1 | Elect Choi In-hyeok as Inside Director | Management | For | For |
| 3.2 | Elect Lee In-mu as Outside Director | Management | For | For |
| 3.3 | Elect Lee In-mu as a Member of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 5 | Approve Terms of Retirement Pay | Management | For | For |
| |
|---|
NEDBANK GROUP LTD
MEETING DATE: MAY 10, 2018 | TICKER: NED SECURITY ID: S5518R104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Hubert Brody as Director | Management | For | For |
| 1.2 | Elect Neo Dongwana as Director | Management | For | For |
| 1.3 | Elect Linda Manzini as Director | Management | For | For |
| 2.1 | Re-elect Mpho Makwana as Director | Management | For | For |
| 2.2 | Re-elect Raisibe Morathi as Director | Management | For | For |
| 2.3 | Re-elect Mfundo Nkuhlu as Director | Management | For | For |
| 3.1 | Reappoint Deloitte & Touche as Auditors of the Company with L Nunes as the Designated Registered Auditor | Management | For | For |
| 3.2 | Reappoint KPMG Inc as Auditors of the Company with S Malaba as the Designated Registered Auditor | Management | For | For |
| 4 | Place Authorised but Unissued Ordinary Shares under Control of Directors | Management | For | For |
| 5.1 | Approve Remuneration Policy | Management | For | For |
| 5.2 | Approve Remuneration Implementation Report | Management | For | For |
| 1.1 | Approve Fees for the Non-executive Chairman | Management | For | For |
| 1.2 | Approve Fees for the Lead Independent Director | Management | For | For |
| 1.3 | Approve Fees for the Nedbank Group Board Member | Management | For | For |
| 1.4 | Approve Fees for the Group Audit Committee | Management | For | For |
| 1.5 | Approve Fees for the Group Credit Committee | Management | For | For |
| 1.6 | Approve Fees for the Group Directors' Affairs Committee | Management | For | For |
| 1.7 | Approve Fees for the Group Information Technology Committee | Management | For | For |
| 1.8 | Approve Fees for the Group Related Party Transactions Committee | Management | For | For |
| 1.9 | Approve Fees for the Group Remuneration Committee | Management | For | For |
| 1.10 | Approve Fees for the Group Risk and Capital Management Committee | Management | For | For |
| 1.11 | Approve Fees for the Group Transformation, Social and Ethics | Management | For | For |
| 2 | Authorise Repurchase of Issued Share Capital | Management | For | For |
| 3 | Approve Financial Assistance to Related and Inter-related Companies | Management | For | For |
| 4 | Amend Share option, Matched-share and Restricted-share Scheme | Management | For | For |
| |
|---|
NETEASE INC.
MEETING DATE: SEP 08, 2017 | TICKER: NTES SECURITY ID: 64110W102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect William Lei Ding as Director | Management | For | For |
| 1b | Elect Alice Cheng as Director | Management | For | For |
| 1c | Elect Denny Lee as Director | Management | For | For |
| 1d | Elect Joseph Tong as Director | Management | For | For |
| 1e | Elect Lun Feng as Director | Management | For | For |
| 1f | Elect Michael Leung as Director | Management | For | For |
| 1g | Elect Michael Tong as Director | Management | For | For |
| 2 | Approve Appointment of PricewaterhouseCoopers Zhong Tian LLP as Auditor | Management | For | For |
| |
|---|
NIGERIAN BREWERIES PLC
MEETING DATE: APR 20, 2018 | TICKER: NB SECURITY ID: V6722M101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Dividend of NGN 4.13 Per Share | Management | For | For |
| 2.1 | Reelect Samuel O. Bolarinde as Director | Management | For | For |
| 2.2 | Reelect Franco M. Maggi as Director | Management | For | For |
| 2.3 | Reelect Obadiah O. Mailafia as Director | Management | For | For |
| 2.4 | Reelect Ndidi N. Nwuneli as Director | Management | For | For |
| 2.5 | Ratify Appointment of Jordi Borrut Bel as Director | Management | For | For |
| 3 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 4 | Elect Members of Audit Committee | Management | For | Abstain |
| 5 | Approve Remuneration of Directors | Management | For | For |
| 6 | Authorize Board to Purchase Goods and Services from Related Parties | Management | For | For |
| |
|---|
NMC HEALTH PLC
MEETING DATE: JUN 28, 2018 | TICKER: NMC SECURITY ID: G65836101
|
| 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 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 6 | Re-elect Mark Tompkins as Director | Management | For | For |
| 7 | Re-elect Dr Bavaguthu Shetty as Director | Management | For | For |
| 8 | Elect Khalifa Bin Butti as Director | Management | For | For |
| 9 | Re-elect Prasanth Manghat as Director | Management | For | For |
| 10 | Elect Hani Buttikhi as Director | Management | For | For |
| 11 | Re-elect Dr Ayesha Abdullah as Director | Management | For | For |
| 12 | Re-elect Abdulrahman Basaddiq as Director | Management | For | For |
| 13 | Re-elect Jonathan Bomford as Director | Management | For | For |
| 14 | Re-elect Lord Clanwilliam as Director | Management | For | For |
| 15 | Re-elect Salma Hareb as Director | Management | For | For |
| 16 | Re-elect Dr Nandini Tandon as Director | Management | For | For |
| 17 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 18 | Authorise Issue of Equity with and without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment | Management | For | For |
| 20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
NOVATEK PJSC
MEETING DATE: SEP 29, 2017 | TICKER: NVTK SECURITY ID: 669888109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Interim Dividends for First Six Months of Fiscal 2017 | Management | For | Did Not Vote |
| |
|---|
NOVATEK PJSC
MEETING DATE: APR 20, 2018 | TICKER: NVTK SECURITY ID: 669888109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Approve Annual Report, Financial Statements, and Allocation of Income | Management | For | Did Not Vote |
| 1.2 | Approve Dividends of RUB 8 per Share | Management | For | Did Not Vote |
| 2.1 | Elect Andrey Akimov as Director | Management | None | None |
| 2.2 | Elect Michael Borrell as Director | Management | None | Did Not Vote |
| 2.3 | Elect Burckhard Bergmann as Director | Management | None | Did Not Vote |
| 2.4 | Elect Robert Castaigne as Director | Management | None | Did Not Vote |
| 2.5 | Elect Leonid Mikhelson as Director | Management | None | Did Not Vote |
| 2.6 | Elect Aleksandr Natalenko as Director | Management | None | Did Not Vote |
| 2.7 | Elect Viktor Orlov as Director | Management | None | Did Not Vote |
| 2.8 | Elect Gennady Timchenko as Director | Management | None | None |
| 2.9 | Elect Andrey Sharonov as Director | Management | None | Did Not Vote |
| 3.1 | Elect Olga Belyaeva as Member of Audit Commission | Management | For | Did Not Vote |
| 3.2 | Elect Anna Merzlyakova as Member of Audit Commission | Management | For | Did Not Vote |
| 3.3 | Elect Igor Ryaskov as Member of Audit Commission | Management | For | Did Not Vote |
| 3.4 | Elect Nikolay Shulikin as Member of Audit Commission | Management | For | Did Not Vote |
| 4 | Ratify Auditor | Management | For | Did Not Vote |
| 5 | Approve Remuneration of Directors | Management | None | None |
| 6 | Approve Remuneration of Members of Audit Commission | Management | For | Did Not Vote |
| |
|---|
OTP BANK PLC
MEETING DATE: APR 13, 2018 | TICKER: OTP SECURITY ID: X60746181
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
| 2 | Approve Company's Corporate Governance Statement | Management | For | For |
| 3 | Approve Discharge of Management Board | Management | For | For |
| 4 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Amend Bylaws | Management | For | For |
| 6 | Elect Supervisory Board Member | Management | For | For |
| 7 | Elect Audit Committee Members | Management | For | For |
| 8 | Approve Remuneration Policy | Management | For | For |
| 9 | Approve Remuneration of Management Board, Supervisory Board, and Audit Committee Members | Management | For | For |
| 10 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
PAK ELEKTRON LTD.
MEETING DATE: APR 25, 2018 | TICKER: PAEL SECURITY ID: Y6659Y109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Other Business | Management | For | Against |
| |
|---|
PAMPA ENERGIA S.A.
MEETING DATE: APR 27, 2018 | TICKER: PAMP SECURITY ID: 697660207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Designate Two Shareholders to Sign Minutes of Meeting | Management | For | For |
| 2 | Consider Financial Statements and Statutory Reports | Management | None | For |
| 3 | Consider Allocation of Income | Management | For | For |
| 4 | Consider Discharge of Internal Statutory Auditors Committee (Comision Fiscalizadora) and Their Remuneration in the Amount of ARS 1.62 Million | Management | For | For |
| 5 | Consider Discharge of Directors and Fix their Remuneration in the Amount of ARS 328.92 Million | Management | None | For |
| 6 | Consider Remuneration of Auditor for FY 2017 in the Amount of ARS 31.72 Million | Management | For | For |
| 7 | Elect Directors and Their Alternates; Elect Chairman and Vice-Chairman of Company; Elect One Alternate Member of Audit Committee | Management | For | Against |
| 8 | Elect German Wetzler Malbran, Jose Daniel Abelovich and Damian Burgio as Internal Statutory Auditors and Elect Martin Fernandez Dussaut and Tomas Arnaude as their Alternates | Management | For | For |
| 9 | Appoint Price Waterhouse & Co SRL as Auditor for FY 2018 | Management | For | For |
| 10 | Consider Remuneration of Auditor and Alternate for FY 2018 | Management | For | For |
| 11 | Consider Budget for Audit Committee in the Amount of ARS 450,000 | Management | For | For |
| 12 | Approve Absorption of Bodega Loma la Lata SA, Central Termica Guemes SA, Central Termica Loma de la Lata SA, Eg3 Red SA, Inversora Nihuiles SA, Inversora Diamante SA, Inversora Piedra Buena SA, Pampa Participaciones II SA and Petrolera Pampa SA by Company | Management | For | For |
| 13 | Consider Company's Merger Special Statement and Consolidated Statement as of Sep. 30, 2017; Treatment of Preliminary Absorption Agreement Dated Dec. 21, 2017 | Management | For | For |
| 14 | Consider Increase in Share Capital via Issuance of 144.32 Million Shares | Management | For | For |
| 15 | Consider Authorize Marcos Marcelo Mindlin, Gustavo Mariani, Damian Miguel Mindlin and or Ricardo Alejandro Torres to Sign Definitive Absorption Agreement | Management | For | For |
| 16 | Amend and Consolidate Articles | Management | For | For |
| 17 | Approve Granting of Authorizations to Perform Formalities and Necessary Presentations to Obtain Corresponding Registrations | Management | For | For |
| |
|---|
PAN AMERICAN SILVER CORP.
MEETING DATE: MAY 09, 2018 | TICKER: PAAS SECURITY ID: 697900108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ross J. Beaty | Management | For | For |
| 1.2 | Elect Director Michael Steinmann | Management | For | For |
| 1.3 | Elect Director Michael L. Carroll | Management | For | For |
| 1.4 | Elect Director Neil de Gelder | Management | For | For |
| 1.5 | Elect Director David C. Press | Management | For | For |
| 1.6 | Elect Director Walter T. Segsworth | Management | For | For |
| 1.7 | Elect Director Gillian D. Winckler | Management | For | For |
| 2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
PANASONIC CORP
MEETING DATE: JUN 28, 2018 | TICKER: 6752 SECURITY ID: J6354Y104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Nagae, Shusaku | Management | For | For |
| 1.2 | Elect Director Matsushita, Masayuki | Management | For | For |
| 1.3 | Elect Director Tsuga, Kazuhiro | Management | For | For |
| 1.4 | Elect Director Ito, Yoshio | Management | For | For |
| 1.5 | Elect Director Sato, Mototsugu | Management | For | For |
| 1.6 | Elect Director Higuchi, Yasuyuki | Management | For | For |
| 1.7 | Elect Director Oku, Masayuki | Management | For | For |
| 1.8 | Elect Director Tsutsui, Yoshinobu | Management | For | For |
| 1.9 | Elect Director Ota, Hiroko | Management | For | For |
| 1.10 | Elect Director Toyama, Kazuhiko | Management | For | For |
| 1.11 | Elect Director Umeda, Hirokazu | Management | For | For |
| 1.12 | Elect Director Laurence W.Bates | Management | For | For |
| 2.1 | Appoint Statutory Auditor Sato, Yoshio | Management | For | Against |
| 2.2 | Appoint Statutory Auditor Kinoshita, Toshio | Management | For | For |
| |
|---|
PCHOME ONLINE INC.
MEETING DATE: JUN 13, 2018 | TICKER: 8044 SECURITY ID: Y6801R101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Profit Distribution | Management | For | For |
| 3 | Amend Articles of Association | Management | For | For |
| 4 | Amend Procedures for Lending Funds to Other Parties, Procedures for Endorsement and Guarantees and Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
| 5.1 | Elect YOU ZHANG SONG, with ID No. G101386XXX, as Independent Director | Management | For | For |
| 5.2 | Elect HUANG SHAO HUA, with ID No. A101313XXX, as Independent Director | Management | For | Against |
| 5.3 | Elect LI YUAN, with ID No. A103420XXX, as Independent Director | Management | For | For |
| 5.4 | Elect Non-Independent Director 1 | Shareholder | None | Against |
| 5.5 | Elect Non-Independent Director 2 | Shareholder | None | Against |
| 5.6 | Elect Non-Independent Director 3 | Shareholder | None | Against |
| 5.7 | Elect Non-Independent Director 4 | Shareholder | None | Against |
| 5.8 | Elect Non-Independent Director 5 | Shareholder | None | Against |
| 5.9 | Elect Non-Independent Director 6 | Shareholder | None | Against |
| 6 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors and Representatives | Management | For | Abstain |
| |
|---|
PETROBRAS DISTRIBUIDORA S.A.
MEETING DATE: APR 25, 2018 | TICKER: BRDT3 SECURITY ID: P1904D109
|
| 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 | 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 | Against |
| 4.1 | Elect Augusto Marques da Cruz Filho as Director | Management | For | For |
| 4.2 | Elect Clemir Carlos Magro as Director | Management | For | For |
| 4.3 | Elect Durval Jose Soledade Santos as Director | Management | For | For |
| 4.4 | Elect Roberto Oliveira de Lima as Director | Management | For | For |
| 4.5 | Elect Cesar Suaki dos Santos as Director | Management | For | For |
| 4.6 | Elect Fernando Antonio Ribeiro Soares as Director | Management | For | For |
| 4.7 | Elect Alexandre Magalhaes da Silveira as Director Appointed by Minority Shareholder | Shareholder | None | For |
| 4.8 | Elect Flavio Coelho Dantas as Director Appointed by Minority Shareholder | Shareholder | None | For |
| 4.9 | Elect Roberto Antonio Mendes as Director Appointed by Minority Shareholder | Shareholder | None | Did Not Vote |
| 4.10 | Elect Shakhaf Wine as Director Appointed by Minority Shareholder | Shareholder | None | For |
| 5 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? | Management | None | Abstain |
| 6.1 | Percentage of Votes to Be Assigned - Elect Augusto Marques da Cruz Filho as Director | Management | None | Abstain |
| 6.2 | Percentage of Votes to Be Assigned - Elect Clemir Carlos Magro as Director | Management | None | Abstain |
| 6.3 | Percentage of Votes to Be Assigned - Elect Durval Jose Soledade Santos as Director | Management | None | Abstain |
| 6.4 | Percentage of Votes to Be Assigned - Elect Roberto Oliveira de Lima as Director | Management | None | Abstain |
| 6.5 | Percentage of Votes to Be Assigned - Elect Cesar Suaki dos Santos as Director | Management | None | Abstain |
| 6.6 | Percentage of Votes to Be Assigned - Elect Fernando Antonio Ribeiro Soares as Director | Management | None | Abstain |
| 6.7 | Percentage of Votes to Be Assigned - Elect Alexandre Magalhaes da Silveira as Director Appointed by Minority Shareholder | Management | None | Abstain |
| 6.8 | Percentage of Votes to Be Assigned - Elect Flavio Coelho Dantas as Director Appointed by Minority Shareholder | Management | None | Abstain |
| 6.9 | Percentage of Votes to Be Assigned - Elect Roberto Antonio Mendes as Director Appointed by Minority Shareholder | Management | None | Abstain |
| 6.10 | Percentage of Votes to Be Assigned - Elect Shakhaf Wine as Director Appointed by Minority Shareholder | Management | None | Abstain |
| 7 | Elect Joao Verner Juenemann as Fiscal Council Member and Maria Carmen Westerlund Montera as Alternate Appointed by Minority Shareholder | Shareholder | None | For |
| 8 | Approve Remuneration of Company's Management and Fiscal Council Members | Management | For | For |
| |
|---|
PETROBRAS DISTRIBUIDORA S.A.
MEETING DATE: APR 25, 2018 | TICKER: BRDT3 SECURITY ID: P1904D109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Capitalization of Reserves | Management | For | For |
| 2 | Amend Articles and Consolidate Bylaws | Management | For | For |
| |
|---|
PETROLEO BRASILEIRO SA-PETROBRAS
MEETING DATE: APR 26, 2018 | TICKER: PETR4 SECURITY ID: 71654V101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 3.1 | Elect Sonia Julia Sulzbeck Villalobos as Director Appointed by Preferred Shareholder | Shareholder | None | Abstain |
| 3.2 | Elect Jose Pais Rangel as Director Appointed by Preferred Shareholder | Shareholder | None | Abstain |
| 4 | Elect Daniel Alves Ferreira as Fiscal Council Member and Rodrigo de Mesquita Pereira as Alternate Appointed by Preferred Shareholder | Shareholder | None | Abstain |
| |
|---|
PETRONET LNG LTD.
MEETING DATE: SEP 15, 2017 | TICKER: 532522 SECURITY ID: Y68259103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend | Management | For | For |
| 3 | Reelect K. D. Tripathi as Director | Management | For | Against |
| 4 | Reelect Subir Purkayastha as Director | Management | For | Against |
| 5 | Reelect D. K. Sarraf as Director | Management | For | Against |
| 6 | Approve T.R. Chadha & Co. LLP, Chartered Accountants, New Delhi as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Elect G. K. Satish as Director | Management | For | Against |
| 8 | Elect T. Natarajan as Director | Management | For | Against |
| 9 | Elect D. Rajkumar as Director | Management | For | Against |
| 10 | Approve Remuneration of Cost Auditors | Management | For | For |
| 11 | Approve Related Party Transactions | Management | For | For |
| 12 | Approve Appointment and Remuneration of Subhash Kumar as Executive Director | Management | For | For |
| 13 | Approve Extension of Tenure of Rajender Singh as Executive Director | Management | For | For |
| 14 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
| |
|---|
PETROVIETNAM DRILLING AND WELL SERVICES JSC
MEETING DATE: APR 27, 2018 | TICKER: PVD SECURITY ID: Y6825E102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Board of Directors' 2017 Report and 2018 Plan | Management | For | For |
| 2 | Approve Management's Report on 2017 Business Performance and 2018 Business Plan | Management | For | For |
| 3 | Approve 2017 Audited Financial Statements | Management | For | For |
| 4 | Approve 2017 Income Allocation | Management | For | For |
| 5 | Approve Appropriation to Reserve for Investment and Development | Management | For | For |
| 6 | Approve Supervisory Board's Reports | Management | For | For |
| 7 | Amend Articles of Association and Corporate Governance Regulations | Management | For | Abstain |
| 8 | Approve Election of Directors | Management | For | Abstain |
| 9 | Approve Election of Supervisors | Management | For | Abstain |
| 10 | Approve 2018 Remuneration of Directors and Supervisors | Management | For | Abstain |
| 11 | Ratify Auditors for 2018 Financial Year | Management | For | For |
| 12 | Elect Directors | Management | For | Abstain |
| 13 | Other Business | Management | For | Against |
| |
|---|
PETROVIETNAM TECHNICAL SERVICES CORP.
MEETING DATE: MAY 25, 2018 | TICKER: PVS SECURITY ID: Y6807J103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Reports of Board of Directors, Management and Supervisory Board | Management | For | For |
| 2 | Approve 2018 Business Plan and Targets | Management | For | For |
| 3 | Approve 2017 Audited Financial Statements | Management | For | For |
| 4 | Approve Allocation of 2017 Income and 2018 Financial Plan | Management | For | For |
| 5 | Approve Deloitte Vietnam Ltd. as Auditors for 2018 Financial Year | Management | For | For |
| 6 | Approve 2018 Remuneration of Directors and Supervisors | Management | For | For |
| 7 | Approve Updated Articles of Association and Corporate Governance Regulations | Management | For | Abstain |
| 8 | Approve Election Result | Management | For | For |
| 9 | Approve Additional Business Lines | Management | For | For |
| 10 | Elect Directors and Supervisors | Management | For | Abstain |
| 11 | Other Business | Management | For | Against |
| |
|---|
PICC PROPERTY AND CASUALTY CO., LTD.
MEETING DATE: OCT 31, 2017 | TICKER: 2328 SECURITY ID: Y6975Z103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Yun Zhen as Director | Management | For | For |
| 2 | Elect Wang Dedi as Director | Management | For | For |
| 3 | Elect Qu Xiaohui as Director | Management | For | For |
| |
|---|
PICC PROPERTY AND CASUALTY CO., LTD.
MEETING DATE: MAR 12, 2018 | TICKER: 2328 SECURITY ID: Y6975Z103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Miao Jianmin as Director | Management | For | For |
| 2 | Amend Articles of Association | Management | For | Against |
| 3 | Amend Procedural Rules for Shareholders' General Meeting | Management | For | For |
| 4 | Amend Procedural Rules for the Board of Directors | Management | For | For |
| 5 | Amend Procedural Rules for the Supervisory Committee | Management | For | For |
| |
|---|
PICC PROPERTY AND CASUALTY CO., LTD.
MEETING DATE: JUN 22, 2018 | TICKER: 2328 SECURITY ID: Y6975Z103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Xie Yiqun as Director | Management | For | For |
| 2 | Approve 2017 Report of the Board of Directors | Management | For | For |
| 3 | Approve 2017 Report of the Supervisory Committee | Management | For | For |
| 4 | Approve 2017 Audited Financial Statements and Auditor's Report | Management | For | For |
| 5 | Approve 2018 Directors' Fees | Management | For | For |
| 6 | Approve 2018 Supervisors' Fees | Management | For | For |
| 7 | Approve Deloitte Touche Tohmatsu as International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Profit Distribution Plan, Issuance of Capitalization Shares, and Related Transactions | Management | For | For |
| 9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares | Management | For | Against |
| |
|---|
POSCO
MEETING DATE: MAR 09, 2018 | TICKER: A005490 SECURITY ID: Y70750115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2.1 | Amend Articles of Incorporation (Purpose of Company Business) | Management | For | For |
| 2.2 | Amend Articles of Incorporation (Number of Directors) | Management | For | For |
| 2.3 | Amend Articles of Incorporation (Reorganization of Special Committees) | Management | For | For |
| 3.1 | Elect Oh In-hwan as Inside Director | Management | For | For |
| 3.2 | Elect Chang In-hwa as Inside Director | Management | For | For |
| 3.3 | Elect Yu Seong as Inside Director | Management | For | For |
| 3.4 | Elect Chon Jung-son as Inside Director | Management | For | For |
| 4.1 | Elect Kim Sung-Jin as Outside Director | Management | For | For |
| 4.2 | Elect Kim Joo-hyun as Outside Director | Management | For | For |
| 4.4 | Elect Bahk Byong-won as Outside Director | Management | For | For |
| 5 | Elect Bahk Byong-won as a Member of Audit Committee | Management | For | For |
| 6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
POWER GRID CORPORATION OF INDIA LTD
MEETING DATE: SEP 19, 2017 | TICKER: 532898 SECURITY ID: Y7028N105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Interim Dividend and Declare Final Dividend | Management | For | For |
| 3 | Reelect Ravi P. Singh as Director | Management | For | For |
| 4 | Approve Remuneration of Statutory Auditors | Management | For | For |
| 5 | Elect K. Sreekant as Director | Management | For | For |
| 6 | Elect Prabhakar Singh as Director | Management | For | For |
| 7 | Elect Tse Ten Dorji as Director | Management | For | For |
| 8 | Elect Jyotika Kalra as Director | Management | For | For |
| 9 | Approve Remuneration of Cost Auditors | Management | For | For |
| 10 | Approve Increase in Borrowing Powers | Management | For | For |
| 11 | Approve Issuance of Non-Convertible Debentures on Private Placement Basis | Management | For | For |
| 12 | Amend Objects Clause of Memorandum of Association | Management | For | For |
| 13 | Amend Articles of Association | Management | For | For |
| |
|---|
PRADA S.P.A.
MEETING DATE: APR 27, 2018 | TICKER: 1913 SECURITY ID: T7733C101
|
| 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 | Fix Number of Directors and Duration of Their Term | Management | For | For |
| 4 | Elect Carlo Mazzi as Director | Management | For | For |
| 5 | Elect Miuccia Prada Bianchi as Director | Management | For | For |
| 6 | Elect Patrizio Bertelli as Director | Management | For | Against |
| 7 | Elect Alessandra Cozzani as Director | Management | For | For |
| 8 | Elect Stefano Simontacchi as Director | Management | For | For |
| 9 | Elect Maurizio Cereda as Director | Management | For | For |
| 10 | Elect Gian Franco Oliviero Mattei as Director | Management | For | For |
| 11 | Elect Giancarlo Forestieri as Director | Management | For | For |
| 12 | Elect Sing Cheong Liu as Director | Management | For | Against |
| 13 | Elect Carlo Mazzi as Board Chair | Management | For | For |
| 14 | Approve Remuneration of Directors | Management | For | For |
| 15 | Appoint Antonino Parisi as Internal Statutory Auditors | Management | For | For |
| 16 | Appoint Roberto Spada as Internal Statutory Auditors | Management | For | For |
| 17 | Appoint David Terracina as Internal Statutory Auditors | Management | For | For |
| 18 | Appoint Stefania Bettoni as Alternate Internal Statutory Auditor | Management | For | For |
| 19 | Appoint Cristiano Proserpio as Alternate Internal Statutory Auditor | Management | For | For |
| 20 | Approve Internal Auditors' Remuneration | Management | For | For |
| 21.a | Appoint Antonio Parisi as Chairman of Internal Statutory Auditors | Management | For | For |
| 21.b | Appoint Roberto Spada as Chairman of Internal Statutory Auditors | Management | For | Did Not Vote |
| 21.c | Appoint David Terracina as Chairman of Internal Statutory Auditors | Management | For | Did Not Vote |
| 22.a | Appoint Antonio Parisi as Chairman of Internal Statutory Auditors | Management | For | For |
| 22.b | Appoint Roberto Spada as Chairman of Internal Statutory Auditors | Management | For | Against |
| 23.a | Appoint Antonio Parisi as Chairman of Internal Statutory Auditors | Management | For | For |
| 23.b | Appoint David Terracina as Chairman of Internal Statutory Auditors | Management | For | Against |
| 24.a | Appoint Roberto Spada as Chairman of Internal Statutory Auditors | Management | For | For |
| 24.b | Appoint David Terracina as Chairman of Internal Statutory Auditors | Management | For | Against |
| |
|---|
PRESIDENT CHAIN STORE CORP.
MEETING DATE: JUN 12, 2018 | TICKER: 2912 SECURITY ID: Y7082T105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements | Management | For | For |
| 2 | Approve Profit Distribution | Management | For | For |
| 3 | Amend Articles of Association | Management | For | For |
| 4.1 | Elect LO CHIH HSIEN, Representative of Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director | Management | For | Against |
| 4.2 | Elect KAO HSIU LING, Representative of Kao Chyuan Investment Co., Ltd., with Shareholder No. 2303, as Non-Independent Director | Management | For | Against |
| 4.3 | Elect CHEN JUI TANG, Representative of Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director | Management | For | Against |
| 4.4 | Elect HUANG JUI TIEN, Representative of Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director | Management | For | Against |
| 4.5 | Elect WU LIANG FENG, Representative of Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director | Management | For | Against |
| 4.6 | Elect SU TSUNG MING, Representative of Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director | Management | For | Against |
| 4.7 | Elect WU KUN LIN, Representative of Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director | Management | For | Against |
| 4.8 | Elect HWANG JAU KAI, Representative of Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director | Management | For | Against |
| 4.9 | Elect WU TSUNG PIN, Representative of Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director | Management | For | Against |
| 4.10 | Elect WU WEN CHI, Representative of Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director | Management | For | Against |
| 4.11 | Elect WANG WEN YEU, with ID No. A103389XXX, as Independent Director | Management | For | For |
| 4.12 | Elect SHU PEI GI, with ID No. A121808XXX, as Independent Director | Management | For | For |
| 4.13 | Elect HUNG YUNG CHEN, with ID No. S100456XXX, as Independent Director | Management | For | For |
| 5 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
| |
|---|
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA S.A.B. DE C.V.
MEETING DATE: APR 20, 2018 | TICKER: PINFRA * SECURITY ID: P7925L103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Board of Directors Report Pursuant to Article 28 Fraction IV of Mexican Securities Market Law | Management | For | For |
| 2 | Approve Financial Statements | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Approve Report on Adherence to Fiscal Obligations | Management | For | For |
| 5 | Elect or Ratify Directors, Members and Chairmen of Audit and Corporate Governance Committees | Management | For | Abstain |
| 6 | Approve Remuneration of Directors | Management | For | Abstain |
| 7 | Set Maximum Amount of Share Repurchase Reserve; Approve Report on Share Repurchase Program | Management | For | For |
| 8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA S.A.B. DE C.V.
MEETING DATE: MAY 25, 2018 | TICKER: PINFRA * SECURITY ID: P7925L103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Dividend Policy | Management | For | For |
| 2 | Approve Dividends | Management | For | For |
| 3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
PROSEGUR CASH SA
MEETING DATE: MAY 28, 2018 | TICKER: CASH SECURITY ID: E8S56X108
|
| 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 | Advisory Vote on Remuneration Report | Management | For | For |
| 5 | Approve Restricted Stock Plan | Management | For | For |
| 6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
PT ASTRA INTERNATIONAL TBK
MEETING DATE: NOV 28, 2017 | TICKER: ASII SECURITY ID: Y7117N172
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Sri Indrastuti Hadiputranto as Commisonner | Management | For | For |
| |
|---|
PT ASTRA INTERNATIONAL TBK
MEETING DATE: APR 25, 2018 | TICKER: ASII SECURITY ID: Y7117N172
|
| 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 Changes in the Board of Company and Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
| 4 | Approve Auditors | Management | For | For |
| |
|---|
PT BANK MANDIRI (PERSERO) TBK
MEETING DATE: AUG 21, 2017 | TICKER: BMRI SECURITY ID: Y7123S108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Stock Split and Amend Articles of Associate in Relation to the Stock Split | Management | For | For |
| 2 | Elect Directors and Commissioners | Management | For | Abstain |
| |
|---|
PT BANK MANDIRI (PERSERO) TBK
MEETING DATE: MAR 21, 2018 | TICKER: BMRI SECURITY ID: Y7123S108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports, Annual Report, Report of the Partnership and Community Development Program (PCDP), and Discharge of Directors and Commissioners | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Appoint Auditors of the Company and the Partnership and Community Development Program (PCDP) | Management | For | For |
| 4 | Approve Remuneration and Tantiem of Directors and Commissioners | Management | For | Abstain |
| 5 | Approve Bank Action Plan (Recovery Plan) | Management | For | For |
| 6 | Approve Enforcement of the State-Owned Minister Regulation No. PER-02/MBU/07/2017 on the Partnership and Community Development Programs of the State-Owned Enterprises | Management | For | For |
| 7 | Amend Articles of Association | Management | For | Abstain |
| 8 | Approve Changes in Board of Company | Management | For | For |
| |
|---|
PT BANK RAKYAT INDONESIA (PERSERO) TBK
MEETING DATE: OCT 18, 2017 | TICKER: BBRI SECURITY ID: Y0697U112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Stock Split and Amend Articles of Association Regarding the Stock Split | Management | For | For |
| 2 | Elect Directors and Commissioners | Management | For | Abstain |
| |
|---|
PT BANK RAKYAT INDONESIA (PERSERO) TBK
MEETING DATE: MAR 22, 2018 | TICKER: BBRI SECURITY ID: Y0697U112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report, Financial Statements, Statutory Reports, and Approve Annual Report of the Partnership and Community Development Program (PCDP), Discharge of Directors and Commissioners, and Use of Proceeds of Bond | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Remuneration and Tantiem of Directors and Commissioners | Management | For | Abstain |
| 4 | Appoint Auditors of the Company and PCDP | Management | For | For |
| 5 | Approve Bank Action Plan (Recovery Plan) | Management | For | For |
| 6 | Approve Enforcement of the State-Owned Minister Regulation No. PER-02/MBU/07/2017 on the Partnership and Community Development Programs of the State-Owned Enterprises | Management | For | For |
| 7 | Amend Articles of Association | Management | For | Abstain |
| 8 | Approve Changes in the Board of Directors and Commissioners | Management | For | Abstain |
| |
|---|
PT INDOCEMENT TUNGGAL PRAKARSA TBK
MEETING DATE: MAY 22, 2018 | TICKER: INTP SECURITY ID: Y7127B135
|
| 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 Auditors | Management | For | For |
| 4 | Approve Changes in Board of Directors | Management | For | Abstain |
| 5 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
| |
|---|
PT KALBE FARMA TBK
MEETING DATE: JUN 05, 2018 | TICKER: KLBF SECURITY ID: Y71287208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports, and Discharge of Directors and Commissioners | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Changes in Board of Company | Management | For | For |
| 4 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
| 5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
PT KINO INDONESIA TBK
MEETING DATE: MAY 23, 2018 | TICKER: KINO SECURITY ID: Y712EL101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports, and Discharge of Directors and Commissioners | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Accept Report on the Use of Proceeds from the Initial Public Offering (IPO) | Management | For | For |
| 4 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Changes in Board of Company | Management | For | Abstain |
| 6 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
| 1 | Approve Change in the Use of Proceeds from the Initial Public Offering (IPO) | Management | For | Abstain |
| 2 | Approve Change Location of Company and Amend Articles of Association | Management | For | For |
| |
|---|
PT LINK NET TBK
MEETING DATE: JAN 15, 2018 | TICKER: LINK SECURITY ID: Y71398104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles of Association | Management | For | Abstain |
| 2 | Approve Share Repurchase Program | Management | For | For |
| |
|---|
PT LINK NET TBK
MEETING DATE: APR 12, 2018 | TICKER: LINK SECURITY ID: Y71398104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report, Financial Statements, Statutory Reports, and Discharge of Directors and Commissioners | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Changes in the Board of Directors and Commissioners and Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
| |
|---|
PT LIPPO KARAWACI TBK
MEETING DATE: DEC 15, 2017 | TICKER: LPKR SECURITY ID: Y7129W186
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Equity Shares with Preemptive Rights | Management | For | For |
| 2 | Elect Directors and Commissioners | Management | For | Against |
| |
|---|
PT MEDIA NUSANTARA CITRA TBK
MEETING DATE: JUN 26, 2018 | TICKER: MNCN SECURITY ID: Y71280104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Directors' Report | Management | For | For |
| 2 | Approve Financial Statements, Statutory Reports, and Discharge of Directors and Commissioners | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Approve Changes in Board of Company | Management | For | Abstain |
| 5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 1 | Approve Issuance of Shares for the Implementation of Employee Stock Option Program | Management | For | Abstain |
| 2 | Amend Articles of Association | Management | For | Abstain |
| |
|---|
PT PERUSAHAAN GAS NEGARA (PERSERO) TBK
MEETING DATE: JAN 25, 2018 | TICKER: PGAS SECURITY ID: Y7136Y118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles of Association | Management | For | Abstain |
| 2 | Elect Directors and Commissioners | Management | For | Abstain |
| |
|---|
PT PERUSAHAAN GAS NEGARA (PERSERO) TBK
MEETING DATE: APR 26, 2018 | TICKER: PGAS SECURITY ID: Y7136Y118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Annual Report, Commissioners' Report and Report of the Partnership and Community Development Program (PCDP) | Management | For | For |
| 2 | Approve Financial Statements, Financial Statements of the Partnership and Community Development Program (PCDP) and Discharge of Directors and Commissioners | Management | For | For |
| 3 | Approve Allocation of Income and Dividends | Management | For | For |
| 4 | Approve Remuneration and Tantiem of Directors and Commissioners | Management | For | Abstain |
| 5 | Appoint Auditors of the Company and the Partnership and Community Development Program (PCDP) | Management | For | For |
| 6 | Approve Issuances of Shares in Connection with Acquisition of PT Pertamina Gas | Management | For | Abstain |
| 7 | Amend Articles of Association | Management | For | Abstain |
| 8 | Approve Changes in Board of Company | Management | For | Abstain |
| |
|---|
PT SEMEN INDONESIA (PERSERO) TBK
MEETING DATE: SEP 15, 2017 | TICKER: SMGR SECURITY ID: Y7142G168
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles of the Association | Management | For | Abstain |
| 2 | Approve Enforcement of the State-owned Minister Regulation | Management | For | Abstain |
| 3 | Elect Directors | Management | For | Abstain |
| |
|---|
PT SEMEN INDONESIA (PERSERO) TBK
MEETING DATE: APR 30, 2018 | TICKER: SMGR SECURITY ID: Y7142G168
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports, and Discharge of Directors and Commissioners | Management | For | For |
| 2 | Approve Report of the Partnership and Community Development Program (PCDP) and Discharge of Directors and Commissioners of the Partnership and Community Development Program (PCDP) | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
| 5 | Appoint Auditors of the Company and the Partnership and Community Development Program (PCDP) | Management | For | For |
| 6 | Approve Report in the Use of Proceeds from the Continuous Bond Public Offering I | Management | For | For |
| 7 | Amend Articles of Association | Management | For | Abstain |
| 8 | Approve Enforcement of the State-owned Minister Regulation No. PER-03/MBU/08/2017 and PER-04/MBU/09/2017 | Management | For | For |
| 9 | Approve Changes in Board of Company | Management | For | For |
| |
|---|
PTT EXPLORATION & PRODUCTION PCL
MEETING DATE: APR 02, 2018 | TICKER: PTTEP SECURITY ID: Y7145P165
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Acknowledge 2017 Performance Results and 2018 Work Plan of the Company | Management | None | None |
| 2 | Accept Financial Statements | Management | For | For |
| 3 | Approve Dividend Payment | Management | For | For |
| 4 | Approve Office of the Auditor General of Thailand as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Amend Articles of Association | Management | For | For |
| 6 | Approve Remuneration of Directors and Sub-Committees | Management | For | For |
| 7.1 | Elect Prajya Phinyawat as Director | Management | For | For |
| 7.2 | Elect Pitipan Tepartimargorn as Director | Management | For | For |
| 7.3 | Elect Panada Kanokwat as Director | Management | For | For |
| 7.4 | Elect Bundhit Eua-Arporn as Director | Management | For | For |
| 7.5 | Elect Tanarat Ubol as Director | Management | For | For |
| |
|---|
PTT GLOBAL CHEMICAL PUBLIC CO., LTD.
MEETING DATE: APR 09, 2018 | TICKER: PTTGC SECURITY ID: Y7150W105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Acknowledge Operation Results, Business Plan of the Company and Approve Financial Statements | Management | For | For |
| 2 | Approve Allocation of Income and Dividend Payment | Management | For | For |
| 3.1 | Elect Piyasvasti Amranand as Director | Management | For | For |
| 3.2 | Elect Pakorn Nilprapunt as Director | Management | For | For |
| 3.3 | Elect Somkit Lertpaithoon as Director | Management | For | For |
| 3.4 | Elect Nithi Chungcharoen as Director | Management | For | For |
| 3.5 | Elect Boobpha Amornkiatkajorn as Director | Management | For | For |
| 4 | Approve Remuneration of Directors | Management | For | For |
| 5 | Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Amend Articles of Association | Management | For | For |
| 7 | Other Business | Management | For | Against |
| |
|---|
PTT PCL
MEETING DATE: APR 12, 2018 | TICKER: PTT SECURITY ID: Y6883U113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Acknowledge Performance Report and Approve Financial Statements | Management | For | For |
| 2 | Approve Allocation of Profit and Dividend Payment | Management | For | For |
| 3 | Approve Office of The Auditor General of Thailand as Auditors | Management | For | For |
| 4 | Approve Reduction in Registered Capital and Amend Memorandum of Association to Reflect Decrease in Registered Capital | Management | For | For |
| 5 | Approve Change in Par Value and Amend Memorandum of Association | Management | For | For |
| 6 | Approve External Fund Raising Plan 2018-2022 | Management | For | For |
| 7 | Amend Articles of Association | Management | For | For |
| 8 | Approve Remuneration of Directors | Management | For | For |
| 9 | Acknowledge Progress of the Business Restructuring Plan for the Initial Public Offering of Ordinary Shares and the Listing of PTT Oil and Retail Business Company Limited on the Stock Exchange of Thailand | Management | None | None |
| 10.1 | Elect Nuntawan Sakuntanaga as Director | Management | For | For |
| 10.2 | Elect Thon Thamrongnawasawat as Director | Management | For | For |
| 10.3 | Elect Surapon Nitikraipot as Director | Management | For | For |
| 10.4 | Elect Danucha Pichayanan as Director | Management | For | For |
| 10.5 | Elect Tevin Vongvanich as Director | Management | For | For |
| 11 | Other Business | Management | For | Against |
| |
|---|
PUREGOLD PRICE CLUB INC.
MEETING DATE: MAY 08, 2018 | TICKER: PGOLD SECURITY ID: Y71617107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Proof of Notice, Existence of Quorum and Call to Order | Management | For | For |
| 2 | Approve the Minutes of Previous Stockholders' Meeting and Ratify All Acts and Resolutions of the Board of Directors and Management from the Date of the Previous Meeting | Management | For | For |
| 3 | Approve Annual Report | Management | For | For |
| 4.1 | Elect Lucio L. Co as Director | Management | For | For |
| 4.2 | Elect Susan P. Co as Director | Management | For | For |
| 4.3 | Elect Ferdinand Vincent P. Co as Director | Management | For | For |
| 4.4 | Elect Leonardo B. Dayao as Director | Management | For | For |
| 4.5 | Elect Pamela Justine P. Co as Director | Management | For | For |
| 4.6 | Elect Jack Huang as Director | Management | For | For |
| 4.7 | Elect Marilyn V. Pardo as Director | Management | For | For |
| 4.8 | Elect Edgardo G. Lacson as Director | Management | For | For |
| 4.9 | Elect Jaime Dela Rosa as Director | Management | For | For |
| 5 | Appoint External Auditor | Management | For | For |
| 6 | Approve Other Matters | Management | For | Against |
| 7 | Adjournment | Management | For | Against |
| |
|---|
QINGDAO HAIER CO., LTD.
MEETING DATE: NOV 23, 2017 | TICKER: 600690 SECURITY ID: Y7166P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Company's Eligibility for Issuance of Convertible Bonds | Management | For | For |
| 2 | Approve Plan on Issuance of Convertible Bonds | Management | For | For |
| 2.1 | Approve Issue Type | Management | For | For |
| 2.2 | Approve Issue Scale | Management | For | For |
| 2.3 | Approve Par Value and Issue Price | Management | For | For |
| 2.4 | Approve Bond Maturity | Management | For | For |
| 2.5 | Approve Interest Rate | Management | For | For |
| 2.6 | Approve Debt Repayment Period and Manner | Management | For | For |
| 2.7 | Approve Conversion Period | Management | For | For |
| 2.8 | Approve Method of Determination and Adjustment of Conversion Price | Management | For | For |
| 2.9 | Approve Terms for Downward Adjustment of Conversion Price | Management | For | For |
| 2.10 | Approve Determination of Conversion of Shares | Management | For | For |
| 2.11 | Approve Terms of Redemption | Management | For | For |
| 2.12 | Approve Terms of Sell-Back | Management | For | For |
| 2.13 | Approve Dividend Distribution Post Conversion | Management | For | For |
| 2.14 | Approve Issue Manner and Target Subscriber | Management | For | For |
| 2.15 | Approve Placing Arrangement for Shareholders | Management | For | For |
| 2.16 | Approve Matters Relating to Meetings of Bond Holders | Management | For | For |
| 2.17 | Approve Raised Funds Investment of CNY 2,101,500,000 | Management | For | For |
| 2.18 | Approve Raised Funds Investment of CNY 977,750,000 | Management | For | For |
| 2.19 | Approve Raised Funds Investment of CNY 468,090,000 | Management | For | For |
| 2.20 | Approve Raised Funds Investment of CNY 450,880,000 | Management | For | For |
| 2.21 | Approve Raised Funds Investment of CNY 1,641,760,000 | Management | For | For |
| 2.22 | Approve Guarantee Matters | Management | For | For |
| 2.23 | Approve Deposit Management of Raised Funds | Management | For | For |
| 2.24 | Approve Resolution Validity Period | Management | For | For |
| 3 | Approve Plan for Convertible Bonds Issuance | Management | For | For |
| 4 | Approve Feasibility Analysis Report on the Use of Proceeds | Management | For | For |
| 4.1 | Approve Consumer Upgrades Ice and Other Production Line Intelligent Manufacturing Upgrade Expansion Project | Management | For | For |
| 4.2 | Approve Kitchen Electric and Power Capacity Project | Management | For | For |
| 4.3 | Approve Overseas Emerging Market Manufacturing Base Construction Project | Management | For | For |
| 4.4 | Approve COSMOPlat Industrial Interconnection Project | Management | For | For |
| 4.5 | Approve Repayment of Debts | Management | For | For |
| 5 | Approve Report on the Usage of Previously Raised Funds | Management | For | For |
| 6 | Approve Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken | Management | For | For |
| 7 | Approve Authorization of Board to Handle All Related Matters | Management | For | For |
| 8 | Approve Shareholder Returns for the Next Three Years | Management | For | For |
| 9 | Approve Bond Holder Meeting Principles | Management | For | For |
| 10 | Approve 2017 Related Party Transaction | Management | For | For |
| |
|---|
QINGDAO HAIER CO., LTD.
MEETING DATE: APR 27, 2018 | TICKER: 600690 SECURITY ID: Y7166P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of D Class Shares and Listing in China Europe International Exchange | Management | For | Against |
| 2 | Approve Initial Public Offering of D Shares in the China Europe International Exchange as well as Its Listing | Management | For | Against |
| 2.1 | Approve Share Type and Par Value | Management | For | Against |
| 2.2 | Approve Issue Time | Management | For | Against |
| 2.3 | Approve Issue Manner | Management | For | Against |
| 2.4 | Approve Issue Size | Management | For | Against |
| 2.5 | Approve Pricing Method | Management | For | Against |
| 2.6 | Approve Target Subscribers | Management | For | Against |
| 2.7 | Approve Principles of Offering | Management | For | Against |
| 3 | Approve Conversion of Company to Foreign Fund-Raising Company | Management | For | Against |
| 4 | Approve Resolution Validity Period | Management | For | Against |
| 5 | Approve Authorization of Board to Handle All Related Matters | Management | For | Against |
| 6 | Approve Report on the Usage of Previously Raised Funds | Management | For | Against |
| 7 | Approve Use of Proceeds | Management | For | Against |
| 8 | Approve Distribution Arrangement of Cumulative Earnings | Management | For | Against |
| 9 | Amend Articles of Association in Connection to the Listing of D Shares in the China Europe International Exchange | Management | For | Against |
| 10 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | Against |
| 11 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | Against |
| 12 | Amend Rules and Procedures Regarding Meetings of Board of Supervisors | Management | For | Against |
| 13 | Amend Working System for Independent Directors | Management | For | Against |
| 14 | Amend Management System for Providing External Guarantees | Management | For | Against |
| 15 | Approve Formulation of Foreign Securities and Listing-related Confidentiality and File Management System | Management | For | Against |
| 16 | Approve Purchase of Liability Insurance for Directors, Supervisors and Senior Management Members | Management | For | Abstain |
| 17 | Amend Articles of Association | Management | For | For |
| |
|---|
QINGDAO HAIER CO., LTD.
MEETING DATE: MAY 18, 2018 | TICKER: 600690 SECURITY ID: Y7166P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Report of the Board of Directors | Management | For | For |
| 2 | Approve Report of the Board of Supervisors | Management | For | For |
| 3 | Approve Financial Statements | Management | For | For |
| 4 | Approve Annual Report and Summary | Management | For | For |
| 5 | Approve Internal Control Audit Report | Management | For | For |
| 6 | Approve Profit Distribution | Management | For | For |
| 7 | Approve Appointment of Auditor | Management | For | For |
| 8 | Approve Signing of Daily Related-party Transactions Agreement and 2018 Daily Related-party Transactions | Management | For | For |
| 9 | Approve Provision of Guarantee | Management | For | For |
| 10 | Approve Foreign Exchange Fund Derivatives Business | Management | For | For |
| 11 | Approve Amendments to Articles of Association | Management | For | For |
| 12 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | For |
| 13 | Amend Rules and Procedures Regarding Meetings of Board of Supervisors | Management | For | For |
| 14 | Approve Acquisition of Equity and Related-party Transactions | Management | For | For |
| 15 | Approve Authorization of the Board to Handle All Matters Related to Acquisition of Equity and Related-party Transactions | Management | For | For |
| 16 | Approve Extension in Authorization for Board to Handle All Matters Related to Issuance of Convertible Bonds | Management | For | For |
| |
|---|
RELIANCE INDUSTRIES LTD.
MEETING DATE: JUL 21, 2017 | TICKER: RELIANCE SECURITY ID: Y72596102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend | Management | For | For |
| 3 | Reelect Nita M. Ambani as Director | Management | For | Against |
| 4 | Reelect Hital R. Meswani as Director | Management | For | For |
| 5 | Approve S R B C & Co., LLP, Chartered Accountants and D T S & Associates, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Reappointment and Remuneration of Pawan Kumar Kapil as Whole-time Director | Management | For | For |
| 7 | Approve Reappointment and Remuneration of Nikhil R. Meswani as Whole-time Director | Management | For | For |
| 8 | Reelect Yogendra P. Trivedi as Director | Management | For | For |
| 9 | Reelect Ashok Misra as Director | Management | For | For |
| 10 | Reelect Mansingh L. Bhakta as Director | Management | For | For |
| 11 | Reelect Dipak C. Jain as Director | Management | For | For |
| 12 | Reelect Raghunath A. Mashelkar as Director | Management | For | For |
| 13 | Elect Shumeet Banerji as Director | Management | For | For |
| 14 | Amend Articles of Association | Management | For | For |
| 15 | Authorize Board to Fix Remuneration of Cost Auditors | Management | For | For |
| 16 | Authorize Issuance of Redeemable Non-Convertible Debentures | Management | For | For |
| |
|---|
RELIANCE INDUSTRIES LTD.
MEETING DATE: SEP 01, 2017 | TICKER: RELIANCE SECURITY ID: Y72596102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Increase Authorized Common Stock | Management | For | For |
| 2 | Approve Issuance of Bonus Shares | Management | For | For |
| 3 | Approve Employees Stock Option Scheme 2017 (ESOS 2017) for Employees of the Company | Management | For | Against |
| 4 | Approve Employees Stock Option Scheme 2017 (ESOS 2017) for Employees of Subsidiary Companies | Management | For | Against |
| |
|---|
ROBINSONS LAND CORPORATION
MEETING DATE: MAY 30, 2018 | TICKER: RLC SECURITY ID: Y73196126
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Minutes of the Annual Meeting of the Stockholders' Held on June 28, 2017 | Management | For | For |
| 2 | Approve the Financial Statements for the Preceding Year | Management | For | For |
| 3.1 | Elect John L. Gokongwei, Jr. as Director | Management | For | For |
| 3.2 | Elect James L. Go as Director | Management | For | For |
| 3.3 | Elect Lance Y. Gokongwei as Director | Management | For | For |
| 3.4 | Elect Frederick D. Go as Director | Management | For | For |
| 3.5 | Elect Patrick Henry C. Go as Director | Management | For | For |
| 3.6 | Elect Johnson Robert G. Go, Jr. as Director | Management | For | For |
| 3.7 | Elect Robina Y. Gokongwei-Pe as Director | Management | For | For |
| 3.8 | Elect Artemio V. Panganiban as Director | Management | For | For |
| 3.9 | Elect Roberto F. de Ocampo as Director | Management | For | For |
| 3.10 | Elect Emmanuel C. Rojas, Jr. as Director | Management | For | For |
| 3.11 | Elect Omar Byron T. Mier as Director | Management | For | For |
| 4 | Appoint SyCip Gorres Velayo & Co. as External Auditor | Management | For | For |
| 5 | Ratify the Acts of the Board of Directors and its Committees, Officers and Management | Management | For | For |
| 6 | Approve Other Matters | Management | For | Against |
| |
|---|
RUSHYDRO PJSC
MEETING DATE: JUN 27, 2018 | TICKER: HYDR SECURITY ID: X2393H107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report | Management | For | Did Not Vote |
| 2 | Approve Financial Statements | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income | Management | For | Did Not Vote |
| 4 | Approve Dividends | Management | For | Did Not Vote |
| 5 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 6 | Approve Remuneration of Members of Audit Commission | Management | For | Did Not Vote |
| 7.1 | Elect Artem Avetisyan as Director | Management | None | Did Not Vote |
| 7.2 | Elect Maksim Bystrov as Director | Management | None | Did Not Vote |
| 7.3 | Elect Mikhail Voevodin as Director | Management | None | Did Not Vote |
| 7.4 | Elect Pavel Grachev as Director | Management | None | Did Not Vote |
| 7.5 | Elect Sergey Ivanov as Director | Management | None | Did Not Vote |
| 7.6 | Elect Vyacheslav Kravchenko as Director | Management | None | Did Not Vote |
| 7.7 | Elect Pavel Livinsky as Director | Management | None | Did Not Vote |
| 7.8 | Elect Vyacheslav Pivovarov as Director | Management | None | Did Not Vote |
| 7.9 | Elect Mikhail Rasstrigin as Director | Management | None | Did Not Vote |
| 7.10 | Elect Nikolay Rogalev as Director | Management | None | Did Not Vote |
| 7.11 | Elect Yury Trutnev as Director | Management | None | Did Not Vote |
| 7.12 | Elect Aleksey Chekunkov as Director | Management | None | Did Not Vote |
| 7.13 | Elect Sergey Shishin as Director | Management | None | Did Not Vote |
| 7.14 | Elect Andrey Shishkin as Director | Management | None | Did Not Vote |
| 7.15 | Elect Nikolay Shulginov as Director | Management | None | Did Not Vote |
| 8.1 | Elect Natalia Annikova as Member of Audit Commission | Management | For | Did Not Vote |
| 8.2 | Elect Tatyana Zobkova as Member of Audit Commission | Management | For | Did Not Vote |
| 8.3 | Elect Igor Repin as Member of Audit Commission | Management | For | Did Not Vote |
| 8.4 | Elect Marina Kostina as Member of Audit Commission | Management | For | Did Not Vote |
| 8.5 | Elect Dmitry Simochkin as Member of Audit Commission | Management | For | Did Not Vote |
| 9 | Ratify Auditor | Management | For | Did Not Vote |
| 10 | Approve Company's Membership in Association National Network of Global Agreement | Management | For | Did Not Vote |
| 11 | Approve Company's Membership in Association of Builders of Krasnoyarsk Region | Management | For | Did Not Vote |
| 12 | Approve Company's Membership in Association Energoproekt | Management | For | Did Not Vote |
| 13 | Approve Company's Membership in Association Engineering Survey in Construction | Management | For | Did Not Vote |
| 14 | Approve Company's Termination of Membership in Non-commercial Partnership Russian-Chinese Business Council | Management | For | Did Not Vote |
| 15 | Approve New Edition of Charter | Management | For | Did Not Vote |
| 16 | Approve New Edition of Regulations on General Meetings | Management | For | Did Not Vote |
| 17 | Approve New Edition of Regulations on Board Meetings | Management | For | Did Not Vote |
| 18 | Approve New Edition of Regulations on Management Board | Management | For | Did Not Vote |
| |
|---|
S.A.C.I. FALABELLA
MEETING DATE: APR 24, 2018 | TICKER: FALABELLA SECURITY ID: P3880F108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report, Balance Sheet, and Consolidated Financial Statements | Management | For | For |
| 2 | Receive Auditors' Report | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of CLP 54 Per Share | Management | For | For |
| 4 | Approve Dividend Policy | Management | For | For |
| 5 | Approve Remuneration of Directors | Management | For | For |
| 6 | Appoint Auditors | Management | For | For |
| 7 | Designate Risk Assessment Companies | Management | For | For |
| 8 | Designate Newspaper to Publish Announcements | Management | For | For |
| 9 | Receive Report Regarding Related-Party Transactions | Management | For | For |
| 10 | Receive Directors Committee's Report | Management | For | For |
| 11 | Approve Remuneration of Directors' Committee | Management | For | For |
| 12 | Approve Budget of Directors' Committee | Management | For | For |
| |
|---|
SAIGON SECURITIES INC.
MEETING DATE: JAN 11, 2018 | TICKER: SSI SECURITY ID: Y7398S106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Covered Warrants | Management | For | For |
| 2 | Approve Issuance of Convertible Bonds | Management | For | For |
| |
|---|
SAIGON SECURITIES INC.
MEETING DATE: APR 20, 2018 | TICKER: SSI SECURITY ID: Y7398S106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2017 Audited Financial Statements, Report on 2017 Business Performance and 2018 Business Plan | Management | For | For |
| 2 | Approve 2017 Income Allocation | Management | For | For |
| 3 | Ratify Auditors for 2018 Financial Year | Management | For | For |
| 4 | Approve 2018 Remuneration of Directors and Supervisors | Management | For | For |
| 5 | Authorize Board Chairman to Serve as CEO | Management | For | For |
| 6 | Change Company Name | Management | For | For |
| 7 | Approve Corporate Governance Regulations | Management | For | For |
| 8 | Amend Articles of Association | Management | For | For |
| 9 | Dismiss Ho Thi Huong Tra as Supervisor and Approve Election of Additional Supervisor | Management | For | Abstain |
| 10 | Elect Le Cam Binh as Supervisor | Management | For | For |
| 11 | Approve Employee Stock Ownership Plan | Management | For | Against |
| 12 | Other Business | Management | For | Against |
| |
|---|
SAMSONITE INTERNATIONAL S.A.
MEETING DATE: JUN 07, 2018 | TICKER: 1910 SECURITY ID: L80308106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Results for the Year 2017 | Management | For | For |
| 3 | Approve Cash Distribution | Management | For | For |
| 4a | Elect Ramesh Dungarmal Tainwala as Director | Management | For | Against |
| 4b | Elect Jerome Squire Griffith as Director | Management | For | Against |
| 4c | Elect Keith Hamill as Director | Management | For | For |
| 5 | Renew Mandate Granted to KPMG Luxembourg as Statutory Auditor | Management | For | For |
| 6 | Approve KPMG LLP as External Auditor | Management | For | For |
| 7 | Authorize Issuance Shares Up to 10 Percent of the Total Issued Shares | Management | For | For |
| 8 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 9 | Approve Grant of Restricted Share Units Pursuant to the Share Award Scheme | Management | For | Against |
| 10 | Amend Share Award Scheme | Management | For | Against |
| 11 | Approve Grant of Restricted Share Units to Ramesh Dungarmal Tainwala Under the Share Award Scheme | Management | For | Against |
| 12 | Approve Grant of Restricted Share Units to Kyle Francis Gendreau Under the Share Award Scheme | Management | For | Against |
| 13 | Approve Grant of Restricted Share Units to Other Connected Participants Under the Share Award Scheme | Management | For | Against |
| 14 | Approve Discharge of Directors and Auditors | Management | For | For |
| 15 | Approve Remuneration of Directors | Management | For | For |
| 16 | Authorize Board to Fix the Remuneration of KPMG Luxembourg | Management | For | For |
| |
|---|
SAMSONITE INTERNATIONAL S.A.
MEETING DATE: JUN 07, 2018 | TICKER: 1910 SECURITY ID: L80308106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Extension of the Share Capital Authorization of the Company and Amend Articles of Incorporation to Reflect the Extension of the Share Capital Authorization | Management | For | Against |
| |
|---|
SAMSUNG ELECTRONICS CO. LTD.
MEETING DATE: MAR 23, 2018 | TICKER: A005930 SECURITY ID: Y74718100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2.1.1 | Elect Kim Jeong-hun as Outside Director | Management | For | For |
| 2.1.2 | Elect Kim Sun-uk as Outside Director | Management | For | For |
| 2.1.3 | Elect Park Byung-gook as Outside Director | Management | For | For |
| 2.2.1 | Elect Lee Sang-hoon as Inside Director | Management | For | Against |
| 2.2.2 | Elect Kim Ki-nam as Inside Director | Management | For | For |
| 2.2.3 | Elect Kim Hyun-suk as Inside Director | Management | For | For |
| 2.2.4 | Elect Koh Dong-jin as Inside Director | Management | For | For |
| 2.3 | Elect Kim Sun-uk as a Member of Audit Committee | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 4 | Amend Articles of Incorporation | Management | For | For |
| |
|---|
SAMSUNG LIFE INSURANCE CO. LTD.
MEETING DATE: MAR 21, 2018 | TICKER: A032830 SECURITY ID: Y74860100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2.1.1 | Elect Hyeon Seong-Cheol as Inside Director | Management | For | For |
| 2.1.2 | Elect Shim Jong-geuk as Inside Director | Management | For | For |
| 2.2.1 | Elect Kang Yoon-gu as Outside Director | Management | For | For |
| 2.2.2 | Elect Kim Jun-young as Outside Director | Management | For | For |
| 3 | Elect Kang Yoon-gu as a Member of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
SAMSUNG SDI CO., LTD.
MEETING DATE: MAR 23, 2018 | TICKER: A006400 SECURITY ID: Y74866107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Elect Kwon Young-noh as Inside Director | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
SANLAM LTD
MEETING DATE: JUN 06, 2018 | TICKER: SLM SECURITY ID: S7302C137
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2017 | Management | For | For |
| 2 | Reappoint Ernst & Young Incorporated as Auditors of the Company and Appoint C du Toit as the Individual and Designated Auditor | Management | For | For |
| 3.1 | Elect Mathukana Mokoka as Director | Management | For | For |
| 4.1 | Re-elect Anton Botha as Director | Management | For | For |
| 4.2 | Re-elect Rejoice Simelane as Director | Management | For | Against |
| 4.3 | Re-elect Johan van Zyl as Director | Management | For | Against |
| 5.1 | Re-elect Temba Mvusi as Director | Management | For | Against |
| 6.1 | Re-elect Anton Botha as Member of the Audit Committee | Management | For | For |
| 6.2 | Re-elect Paul Hanratty as Member of the Audit Committee | Management | For | For |
| 6.3 | Elect Mathukana Mokoka as Member of the Audit Committee | Management | For | For |
| 6.4 | Re-elect Karabo Nondumo as Member of the Audit Committee | Management | For | For |
| 7.1 | Approve Remuneration Policy | Management | For | For |
| 7.2 | Approve Remuneration Implementation Report | Management | For | For |
| 8 | Approve Remuneration of Executive Directors and Non-executive Directors for the Financial Year Ended 31 December 2017 | Management | For | For |
| 9 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 10 | Authorise Board to Issue Shares for Cash | Management | For | For |
| 11 | Authorise Ratification of Approved Resolutions | Management | For | For |
| A | Approve Remuneration of Non-executive Directors for the Period 1 July 2018 until 30 June 2019 | Management | For | For |
| B | Amend Memorandum of Incorporation | Management | For | For |
| C | Authorise Repurchase of Issued Share Capital | Management | For | For |
| |
|---|
SASOL LTD
MEETING DATE: NOV 17, 2017 | TICKER: SOL SECURITY ID: 803866102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2017 | Management | None | None |
| 2 | Approve Nomination, Governance, Social and Ethics Committee Report | Management | None | None |
| 3.1 | Re-elect Dr Mandla Gantsho as Director | Management | For | For |
| 3.2 | Re-elect Nomgando Matyumza as Director | Management | For | For |
| 3.3 | Re-elect Imogen Mkhize as Director | Management | None | None |
| 3.4 | Re-elect Moses Mkhize as Director | Management | For | For |
| 3.5 | Re-elect Stephen Westwell as Director | Management | For | For |
| 4.1 | Elect Trix Kennealy as Director | Management | For | For |
| 4.2 | Elect Mpho Nkeli as Director | Management | For | For |
| 5 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company | Management | For | For |
| 6.1 | Re-elect Colin Beggs as Member of the Audit Committee | Management | For | For |
| 6.2 | Elect Trix Kennealy as Member of the Audit Committee | Management | For | For |
| 6.3 | Re-elect Nomgando Matyumza as Member of the Audit Committee | Management | For | For |
| 6.4 | Re-elect JJ Njeke as Member of the Audit Committee | Management | For | For |
| 6.5 | Re-elect Stephen Westwell as Member of the Audit Committee | Management | For | For |
| 7 | Approve Remuneration Policy | Management | For | For |
| 8 | Approve Remuneration Implementation Report | Management | For | For |
| 9 | Approve Non-executive Directors' Remuneration | Management | For | For |
| 10 | Authorise Specific Repurchase of Shares from Sasol Investment Company (Pty) Ltd | Management | For | For |
| 11 | Authorise Repurchase of Issued Share Capital | Management | For | For |
| 12 | Authorise Repurchase of Issued Share Capital from a Director and/or a Prescribed Officer of the Company | Management | For | For |
| |
|---|
SASOL LTD
MEETING DATE: NOV 17, 2017 | TICKER: SOL SECURITY ID: 803866102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorise Specific Repurchase of Preferred Ordinary Shares from Inzalo Groups Funding and Inzalo Public Funding | Management | For | For |
| 2 | Amend Memorandum of Incorporation Re: Re-Designation Date for Sasol Preferred Ordinary Shares | Management | For | For |
| 3 | Amend Memorandum of Incorporation Re: Clause 39.4.3.2 | Management | For | For |
| 4 | Amend Memorandum of Incorporation Re: SOLBE1 Existing Share Terms, Cash Contract and New Cash Contract | Management | For | For |
| 5 | Approve Increase of the Number of Authorised SOLBE1 Shares | Management | For | For |
| 6 | Amend Memorandum of Incorporation Re: Clause 9.1 | Management | For | For |
| 7 | Approve Sasol Khanyisa Employee Share Ownership Plan | Management | For | For |
| 8 | Authorise Issue of SOLBE1 Shares Pursuant to the SOLBE1 Bonus Award | Management | For | For |
| 9 | Authorise Issue of SOLBE1 Shares Pursuant to the Sasol Khanyisa Invitation | Management | For | For |
| 10 | Authorise Issue of SOLBE1 Shares to the Trustees of the Sasol Khanyisa ESOP Trust | Management | For | For |
| 11 | Authorise Additional Issue of SOLBE1 Shares Pursuant to the SOLBE1 Bonus Award, Sasol Khanyisa Invitation and Sasol Khanyisa ESOP | Management | For | For |
| 12 | Authorise Issue of SOLBE1 Shares Pursuant to the Automatic Share Exchange | Management | For | For |
| 13 | Authorise Issue of SOL Shares to the Trustees of the Sasol Khanyisa ESOP Trust | Management | For | For |
| 14 | Authorise Additional Issue of SOL Shares to the Trustees of the Sasol Khanyisa ESOP | Management | For | For |
| 15 | Approve Financial Assistance in the Form of a Capital Contribution to the Trustees of Sasol Khanyisa ESOP Trust in Connection with the Subscription for SOLBE1 Shares | Management | For | For |
| 16 | Approve Financial Assistance in the Form of a Capital Contribution to the Trustees of Sasol Khanyisa ESOP Trust in Connection with the Subscription for SOL Shares | Management | For | For |
| 17 | Approve Financial Assistance for the Acquisition of Sasol Khanyisa Shares | Management | For | For |
| 18 | Approve Financial Assistance for the Acquisition of SOLBE1 Shares | Management | For | For |
| 19 | Approve Financial Assistance for the Subscription by FundCo for the SSA Khanyisa Shares | Management | For | For |
| 20 | Approve Financial Assistance for the Subscription by the Trustees of Sasol Khanyisa ESOP Trust of SSA Ordinary Shares | Management | For | For |
| 21 | Authorise Issue by Sasol South Africa Proprietary Limited of Ordinary Shares to the Trustees of the Sasol Khanyisa ESOP Trust Pursuant to the Sasol Khanyisa Transaction | Management | For | For |
| 22 | Authorise Issue for Cash by Sasol South Africa Proprietary Limited of Ordinary Shares to FundCo Pursuant to the Sasol Khanyisa Transaction | Management | For | For |
| 23 | Authorise Ratification of Approved Resolutions | Management | For | For |
| |
|---|
SBERBANK OF RUSSIA PJSC
MEETING DATE: JUN 08, 2018 | TICKER: SBER SECURITY ID: X76317100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report | Management | For | Did Not Vote |
| 2 | Approve Financial Statements | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of RUB 12 per Share | Management | For | Did Not Vote |
| 4 | Ratify PricewaterhouseCoopers as Auditor | Management | For | Did Not Vote |
| 5.1 | Elect Esko Tapani Aho as Director | Management | None | Did Not Vote |
| 5.2 | Elect Leonid Boguslavsky as Director | Management | None | Did Not Vote |
| 5.3 | Elect Valery Goreglyad as Director | Management | None | Did Not Vote |
| 5.4 | Elect German Gref as Director | Management | None | Did Not Vote |
| 5.5 | Elect Bella Zlatkis as Director | Management | None | Did Not Vote |
| 5.6 | Elect Nadezhda Ivanova as Director | Management | None | Did Not Vote |
| 5.7 | Elect Sergey Ignatyev as Director | Management | None | Did Not Vote |
| 5.8 | Elect Alexander Kuleshov as Director | Management | None | Did Not Vote |
| 5.9 | Elect Vladimir Mau as Director | Management | None | Did Not Vote |
| 5.10 | Elect Gennady Melikyan as Director | Management | None | Did Not Vote |
| 5.11 | Elect Maksim Oreshkin as Director | Management | None | Did Not Vote |
| 5.12 | Elect Olga Skorobogatova as Director | Management | None | Did Not Vote |
| 5.13 | Elect Nadia Wells as Director | Management | None | Did Not Vote |
| 5.14 | Elect Sergey Shvetsov as Director | Management | None | Did Not Vote |
| 6.1 | Elect Alexey Bogatov as Member of Audit Commission | Management | For | Did Not Vote |
| 6.2 | Elect Natalya Borodina as Member of Audit Commission | Management | For | Did Not Vote |
| 6.3 | Elect Maria Voloshina as Member of Audit Commission | Management | For | Did Not Vote |
| 6.4 | Elect Tatyana Domanskaya as Member of Audit Commission | Management | For | Did Not Vote |
| 6.5 | Elect Yulia Isakhanova as Member of Audit Commission | Management | For | Did Not Vote |
| 6.6 | Elect Irina Litvinova as Member of Audit Commission | Management | For | Did Not Vote |
| 6.7 | Elect Aleksey Minenko as Member of Audit Commission | Management | For | Did Not Vote |
| 7 | Approve Related-Party Transaction Re: Liability Insurance for Directors, Executives, and Company | Management | For | Did Not Vote |
| 8 | Approve New Edition of Charter | Management | For | Did Not Vote |
| |
|---|
SBERBANK OF RUSSIA PJSC
MEETING DATE: JUN 08, 2018 | TICKER: SBER SECURITY ID: 80585Y308
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report | Management | For | Did Not Vote |
| 2 | Approve Financial Statements | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of RUB 12 per Share | Management | For | Did Not Vote |
| 4 | Ratify PricewaterhouseCoopers as Auditor | Management | For | Did Not Vote |
| 5.1 | Elect Esko Tapani Aho as Director | Management | None | Did Not Vote |
| 5.2 | Elect Leonid Boguslavsky as Director | Management | None | Did Not Vote |
| 5.3 | Elect Valery Goreglyad as Director | Management | None | Did Not Vote |
| 5.4 | Elect German Gref as Director | Management | None | Did Not Vote |
| 5.5 | Elect Bella Zlatkis as Director | Management | None | Did Not Vote |
| 5.6 | Elect Nadezhda Ivanova as Director | Management | None | Did Not Vote |
| 5.7 | Elect Sergey Ignatyev as Director | Management | None | Did Not Vote |
| 5.8 | Elect Alexander Kuleshov as Director | Management | None | Did Not Vote |
| 5.9 | Elect Vladimir Mau as Director | Management | None | Did Not Vote |
| 5.10 | Elect Gennady Melikyan as Director | Management | None | Did Not Vote |
| 5.11 | Elect Maksim Oreshkin as Director | Management | None | Did Not Vote |
| 5.12 | Elect Olga Skorobogatova as Director | Management | None | Did Not Vote |
| 5.13 | Elect Nadia Wells as Director | Management | None | Did Not Vote |
| 5.14 | Elect Sergey Shvetsov as Director | Management | None | Did Not Vote |
| 6.1 | Elect Alexey Bogatov as Member of Audit Commission | Management | For | Did Not Vote |
| 6.2 | Elect Natalya Borodina as Member of Audit Commission | Management | For | Did Not Vote |
| 6.3 | Elect Maria Voloshina as Member of Audit Commission | Management | For | Did Not Vote |
| 6.4 | Elect Tatyana Domanskaya as Member of Audit Commission | Management | For | Did Not Vote |
| 6.5 | Elect Yulia Isakhanova as Member of Audit Commission | Management | For | Did Not Vote |
| 6.6 | Elect Irina Litvinova as Member of Audit Commission | Management | For | Did Not Vote |
| 6.7 | Elect Aleksey Minenko as Member of Audit Commission | Management | For | Did Not Vote |
| 7 | Approve Related-Party Transaction Re: Liability Insurance for Directors, Executives, and Company | Management | For | Did Not Vote |
| 8 | Approve New Edition of Charter | Management | For | Did Not Vote |
| |
|---|
SHANGHAI INTERNATIONAL AIRPORT CO., LTD.
MEETING DATE: NOV 17, 2017 | TICKER: 600009 SECURITY ID: Y7682X100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2017 Appointment of Auditor | Management | For | For |
| 2 | Approve 2017 Appointment of Internal Control Auditor | Management | For | For |
| |
|---|
SHANGHAI INTERNATIONAL AIRPORT CO., LTD.
MEETING DATE: JUN 28, 2018 | TICKER: 600009 SECURITY ID: Y7682X100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Report of the Board of Directors | Management | For | For |
| 2 | Approve Report of the Board of Supervisors | Management | For | For |
| 3 | Approve Financial Statements | Management | For | For |
| 4 | Approve Profit Distribution | Management | For | For |
| 5 | Approve to Appoint Financial Auditor | Management | For | For |
| 6 | Approve to Appoint Internal Control Auditor | Management | For | For |
| 7 | Amend Articles of Association | Management | For | Against |
| 8.1 | Elect Hu Zhihong as Non-independent Director | Management | For | Against |
| 9.1 | Elect Si Xiaolu as Supervisor | Management | For | For |
| |
|---|
SHANGRI-LA ASIA LTD.
MEETING DATE: MAY 31, 2018 | TICKER: 69 SECURITY ID: G8063F106
|
| 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 Kuok Hui Kwong as Director | Management | For | Against |
| 3B | Elect Lui Man Shing as Director | Management | For | Against |
| 3C | Elect Ho Kian Guan as Director | Management | For | Against |
| 3D | Elect Yap Chee Keong as Director | Management | For | For |
| 4 | Approve Directors' Fees Including Fees Payable to Members of the Remuneration Committee, the Nomination Committee and the Audit & Risk Committee | Management | For | For |
| 5 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6B | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 6C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
SHANGRI-LA ASIA LTD.
MEETING DATE: MAY 31, 2018 | TICKER: 69 SECURITY ID: G8063F106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Amendments to the Share Award Scheme | Management | For | For |
| |
|---|
SHELL PAKISTAN LTD.
MEETING DATE: APR 24, 2018 | TICKER: SHEL SECURITY ID: Y77314105
|
| 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 Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Loans/Advances to Executive Directors | Management | For | For |
| 5 | Adopt New Articles of Association | Management | For | For |
| |
|---|
SHENZHEN INOVANCE TECHNOLOGY CO., LTD.
MEETING DATE: MAY 17, 2018 | TICKER: 300124 SECURITY ID: Y7744Z101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report and Summary | Management | For | For |
| 2 | Approve Report of the Board of Directors | Management | For | For |
| 3 | Approve Report of the Board of Supervisors | Management | For | For |
| 4 | Approve Profit Distribution | Management | For | For |
| 5 | Approve Remuneration of Directors | Management | For | For |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Approve 2018 Bank Comprehensive Credit Line Application and Provision of Guarantee for Comprehensive Credit Line Application | Management | For | For |
| 8 | Approve Use of Idle Own Funds to Purchase Financial Products | Management | For | For |
| 9 | Approve Use of Idle Raised Funds to Purchase Financial Products | Management | For | For |
| 10 | Approve Repurchase and Cancellation of Performance Shares of Retired Plan Participants that have been Granted but not yet Unlocked (Approved by First Meeting of Fourth Session Board of Directors) | Management | For | For |
| 11 | Approve Repurchase and Cancellation of Performance Shares of Retired Plan Participants that have been Granted but not yet Unlocked (Approved by Second Meeting of Fourth Session Board of Directors) | Management | For | For |
| 12 | Approve Repurchase and Cancellation of Performance Shares of Retired Plan Participants that have been Granted but not yet Unlocked (Approved by Third Meeting of Fourth Session Board of Directors) | Management | For | For |
| 13 | Amend Articles of Association | Management | For | For |
| 14 | Amend Rules and Procedures Regarding Investment Decision-making | Management | For | For |
| |
|---|
SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD.
MEETING DATE: MAY 25, 2018 | TICKER: 2313 SECURITY ID: G8087W101
|
| 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 Huang Guanlin as Director | Management | For | Against |
| 4 | Elect Ma Renhe as Director | Management | For | Against |
| 5 | Elect Chen Xu as Director | Management | For | For |
| 6 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 7 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 9 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 10 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
SHIMAO PROPERTY HOLDINGS LTD.
MEETING DATE: JUN 19, 2018 | TICKER: 813 SECURITY ID: G81043104
|
| 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 Hui Wing Mau as Director | Management | For | For |
| 3.2 | Elect Lu Hong Bing as Director | Management | For | For |
| 3.3 | Elect Lam Ching Kam as Director | Management | For | For |
| 3.4 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve PricewaterhouseCoopers as Auditor 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 |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
SHINHAN FINANCIAL GROUP CO. LTD.
MEETING DATE: MAR 22, 2018 | TICKER: A055550 SECURITY ID: Y7749X101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2.1 | Elect Kim Hwa-nam as Outside Director | Management | For | For |
| 2.2 | Elect Park Byoung-dae as Outside Director | Management | For | For |
| 2.3 | Elect Park Cheul as Outside Director | Management | For | For |
| 2.4 | Elect Lee Steven Sung-ryang as Outside Director | Management | For | For |
| 2.5 | Elect Choi Kyong-rok as Outside Director | Management | For | For |
| 2.6 | Elect Philippe Avril as Outside Director | Management | For | For |
| 2.7 | Elect Yuki Hirakawa as Outside Director | Management | For | For |
| 3 | Elect Lee Man-woo as Outside Director to serve as Audit Committee Member | Management | For | For |
| 4.1 | Elect Park Byeong-dae as Member of Audit Committee | Management | For | For |
| 4.2 | Elect Lee Steven Sung-ryang as Member of Audit Committee | Management | For | For |
| 4.3 | Elect Joo Jae-seong as Member of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
SITC INTERNATIONAL HOLDINGS CO LTD.
MEETING DATE: MAY 14, 2018 | TICKER: 1308 SECURITY ID: G8187G105
|
| 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 Yang Xianxiang as Director | Management | For | For |
| 3b | Elect Liu Kecheng as Director | Management | For | For |
| 3c | Elect Tsui Yung Kwok as Director | Management | For | For |
| 3d | Elect Yeung Kwok On as Director | Management | For | For |
| 3e | Elect Lo Wing Yan, William as Director | Management | For | For |
| 3f | Elect Ngai Wai Fung as Director | Management | For | For |
| 3g | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 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 |
| |
|---|
SITC INTERNATIONAL HOLDINGS CO LTD.
MEETING DATE: MAY 14, 2018 | TICKER: 1308 SECURITY ID: G8187G105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Specific Mandate to Issue New Award Shares to BOCI-Prudential Trustee Limited Under Share Award Scheme | Management | For | For |
| 2 | Approve Grant of Award Shares to Yang Xianxiang Under the Share Award Scheme | Management | For | For |
| 3 | Approve Grant of Award Shares to Liu Kecheng Under the Share Award Scheme | Management | For | For |
| 4 | Approve Grant of Award Shares to Xue Peng Under the Share Award Scheme | Management | For | For |
| 5 | Approve Grant of Award Shares to Xue Mingyuan Under the Share Award Scheme | Management | For | For |
| 6 | Approve Grant of Award Shares to Lai Zhiyong Under the Share Award Scheme | Management | For | For |
| 7 | Approve Grant of Award Shares to Tsui Yung Kwok Under the Share Award Scheme | Management | For | For |
| 8 | Approve Grant of Award Shares to Yeung Kwok On Under the Share Award Scheme | Management | For | For |
| 9 | Approve Grant of Award Shares to Lo Wing Yan Under the Share Award Scheme | Management | For | For |
| 10 | Approve Grant of Award Shares to Ngai Wai Fung Under the Share Award Scheme | Management | For | For |
| |
|---|
SIXTH OF OCTOBER DEVELOPMENT & INVESTMENT (SODIC)
MEETING DATE: MAR 29, 2018 | TICKER: OCDI SECURITY ID: M84139100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Board Report on Company Operations for FY 2017 | Management | For | Did Not Vote |
| 2 | Approve Auditors' Report on Company Financial Statements for FY 2017 | Management | For | Did Not Vote |
| 3 | Accept Financial Statements and Statutory Reports for FY 2017 | Management | For | Did Not Vote |
| 4 | Ratify Auditors and Fix Their Remuneration for FY 2018 | Management | For | Did Not Vote |
| 5 | Approve Related Party Transactions for FY 2017 and FY 2018 | Management | For | Did Not Vote |
| 6 | Approve Siting Fees and Travel Allowances of Directors and Approve Remuneration of Chairman for FY 2018 | Management | For | Did Not Vote |
| 7 | Approve Charitable Donations for FY 2017 and FY 2018 | Management | For | Did Not Vote |
| 8 | Approve Discharge of CEO, Chairman and Directors for FY 2017 | Management | For | Did Not Vote |
| 9 | Elect Directors (Bundled) | Management | For | Did Not Vote |
| |
|---|
SM INVESTMENTS CORPORATION
MEETING DATE: APR 25, 2018 | TICKER: SM SECURITY ID: Y80676102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Minutes of Previous Annual Stockholders' Meeting | Management | For | For |
| 2 | Approve 2017 Annual Report | Management | For | For |
| 3 | Approve Amendment of the Second Article of the Articles of Incorporation | Management | For | For |
| 4 | Ratify All Acts and Resolutions of the Board of Directors and Executive Officers | Management | For | For |
| 5.1 | Elect Teresita T. Sy as Director | Management | For | For |
| 5.2 | Elect Henry T. Sy, Jr. as Director | Management | For | For |
| 5.3 | Elect Harley T. Sy as Director | Management | For | For |
| 5.4 | Elect Jose T. Sio as Director | Management | For | For |
| 5.5 | Elect Joseph R. Higdon as Director | Management | For | For |
| 5.6 | Elect Tomasa H. Lipana as Director | Management | For | For |
| 5.7 | Elect Alfredo E. Pascual as Director | Management | For | For |
| 5.8 | Elect Frederic C. DyBuncio as Director | Management | For | For |
| 6 | Elect SyCip Gorres Velayo & Co. as External Auditor | Management | For | For |
| 7 | Approve Other Matters | Management | For | Against |
| |
|---|
SOCIEDAD MATRIZ SAAM S.A.
MEETING DATE: APR 09, 2018 | TICKER: SMSAAM SECURITY ID: P8717W109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Present Report Re: Company Status | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividend Distribution of CLP 2.2 Per Share; Present Dividend Policy | Management | For | For |
| 4 | Elect Directors | Management | For | Abstain |
| 5 | Approve Remuneration of Directors and Present Report on their Expenses | Management | For | For |
| 6 | Approve Remuneration and Budget of Directors' Committee | Management | For | For |
| 7 | Present Directors' Committee Report on Activities and Expenses | Management | For | For |
| 8 | Appoint Auditors | Management | For | For |
| 9 | Designate Risk Assessment Companies | Management | For | For |
| 10 | Designate Newspaper to Publish Announcements | Management | For | For |
| 11 | Receive Report Regarding Related-Party Transactions | Management | For | For |
| 12 | Other Business | Management | For | Against |
| |
|---|
SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. SQM
MEETING DATE: APR 27, 2018 | TICKER: SQM SECURITY ID: 833635105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Appoint Auditors, Account Inspectors and Risk Assessment Companies | Management | For | For |
| 3 | Approve Report Regarding Related-Party Transactions | Management | For | For |
| 4 | Approve Investment and Financing Policy | Management | For | For |
| 5 | Approve Allocation of Income, Dividends and Dividend Policy | Management | For | For |
| 6 | Approve Report on Board's Expenses | Management | For | For |
| 7.a | Elect Directors | Management | For | Abstain |
| 7.b | Elect Laurence Golborne Riveros as Director Representing Series B Shareholders | Management | For | For |
| 8 | Approve Remuneration of Directors | Management | For | For |
| 9 | Receive Matters Related to Directors' Committee, Audit Committee, Corporate Governance Committee and Health, Safety and Environmental Committee | Management | For | For |
| 10 | Other Business | Management | For | Against |
| 1 | Amend Articles 27 | Shareholder | None | For |
| 2 | Amend Article 27 bis | Shareholder | None | For |
| 3 | Amend Article 28 | Shareholder | None | For |
| 4 | Amend Article 29 | Shareholder | None | For |
| 5 | Amend Article 36 | Shareholder | None | For |
| 6 | Amend Article 36 bis | Shareholder | None | For |
| 7 | Amend Article 41 | Shareholder | None | For |
| 8 | Amend Title of Current Transitory Article Transitory; Add Transitory Article 2 | Shareholder | None | For |
| 9 | Adopt All Necessary Agreements to Execute Approved Resolutions | Shareholder | None | For |
| |
|---|
SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. SQM
MEETING DATE: MAY 17, 2018 | TICKER: SQM SECURITY ID: 833635105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Article 27 | Shareholder | None | For |
| 2 | Amend Article 28 | Shareholder | None | For |
| 3 | Amend Article 29 | Shareholder | None | For |
| 4 | Amend Article 36 | Shareholder | None | For |
| 5 | Amend Article 36 bis | Shareholder | None | For |
| 6 | Amend Article 41 | Shareholder | None | For |
| 7 | Amend Title of Current Transitory Article; Add Transitory Article 2 | Shareholder | None | For |
| 8 | Adopt All Necessary Agreements to Execute Approved Resolutions | Shareholder | None | For |
| |
|---|
SREI INFRASTRUCTURE FINANCE LTD
MEETING DATE: JUL 22, 2017 | TICKER: 523756 SECURITY ID: Y8133H116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend | Management | For | For |
| 3 | Reelect Sunil Kanoria as Director | Management | For | For |
| 4 | Approve Haribhakti & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Redeemable Non-Convertible Debentures on Private Placement Basis | Management | For | For |
| |
|---|
SREI INFRASTRUCTURE FINANCE LTD
MEETING DATE: DEC 10, 2017 | TICKER: 523756 SECURITY ID: Y8133H116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt New Articles of Association | Management | For | For |
| |
|---|
STAR PETROLEUM REFINING PUBLIC COMPANY LIMITED
MEETING DATE: APR 05, 2018 | TICKER: SPRC SECURITY ID: Y8162W117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Acknowledge Company Performance | Management | None | None |
| 3 | Approve Financial Statements | Management | For | For |
| 4 | Acknowledge Interim Dividend Payment | Management | None | None |
| 5 | Approve Dividend Payment | Management | For | For |
| 6.1 | Elect Manoon Siriwan as Director | Management | For | For |
| 6.2 | Elect Robert Stair Guthrie as Director | Management | For | For |
| 6.3 | Elect Kheng Ling Lok as Director | Management | For | For |
| 7 | Approve Remuneration of Directors | Management | For | For |
| 8 | Approve PricewaterhouseCoopers ABAS Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Amend Articles of Association | Management | For | For |
| 10 | Other Business | Management | None | None |
| |
|---|
STATE BANK OF INDIA
MEETING DATE: MAR 15, 2018 | TICKER: SBIN SECURITY ID: Y8155P103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Equity Shares to the Government of India on Preferential Basis | Management | For | For |
| |
|---|
STATE BANK OF INDIA
MEETING DATE: JUN 28, 2018 | TICKER: SBIN SECURITY ID: Y8155P103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| |
|---|
STEINHOFF AFRICA RETAIL LIMITED
MEETING DATE: MAR 15, 2018 | TICKER: SRR SECURITY ID: S8216S101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Present Financial Statements and Statutory Reports for the Year Ended 30 September 2017 | Management | None | None |
| 2 | Appoint Deloitte and Touche as Auditors of the Company with D Steyn as the Designated Auditor | Management | For | For |
| 3.1 | Approve Remuneration of Non-Executive Chairman | Management | For | For |
| 3.2 | Approve Remuneration of Board Members | Management | For | For |
| 3.3 | Approve Remuneration of Audit and Risk Committee Chairman | Management | For | For |
| 3.4 | Approve Remuneration of Audit and Risk Committee Members | Management | For | For |
| 3.5 | Approve Remuneration of Human Resources and Remuneration Committee Chairman | Management | For | For |
| 3.6 | Approve Remuneration of Human Resources and Remuneration Committee Members | Management | For | For |
| 3.7 | Approve Remuneration of Nomination Committee Chairman | Management | For | For |
| 3.8 | Approve Remuneration of Nomination Committee Members | Management | For | For |
| 3.9 | Approve Remuneration of Social and Ethics Committee Representative | Management | For | For |
| 3.10 | Approve Remuneration of Social and Ethics Committee Fee for Special Board and/or Committee Meetings | Management | For | For |
| 4.1 | Elect Danie van der Merwe as Director | Management | For | For |
| 4.2 | Elect Jayendra Naidoo as Director | Management | For | For |
| 4.3 | Elect Steve Muller as Director | Management | For | For |
| 5.1 | Elect Leon Lourens as Director | Management | For | For |
| 5.2 | Elect Louis du Preez as Director | Management | For | For |
| 6.1 | Elect Allen Swiegers as Member of the Audit and Risk Committee | Management | For | For |
| 6.2 | Elect Johann Cilliers as Member of the Audit and Risk Committee | Management | For | For |
| 6.3 | Elect Steve Muller as Member of the Audit and Risk Committee | Management | For | For |
| 7 | Place Authorised but Unissued Shares under Control of Directors and Authorise Board to Issue Shares for Cash | Management | For | For |
| 8 | Authorise Repurchase of Issued Share Capital | Management | For | For |
| 9 | Authorise Creation and Issuance of Convertible Debentures, Debenture Stock or Other Convertible Instruments | Management | For | For |
| 10.1 | Approve Remuneration Implementation Report | Management | For | Against |
| 10.2 | Approve Remuneration Policy | Management | For | Against |
| 11 | Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act | Management | For | For |
| 12 | Transact Other Business | Management | None | None |
| |
|---|
SUMCO CORP.
MEETING DATE: MAR 28, 2018 | TICKER: 3436 SECURITY ID: J76896109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Hashimoto, Mayuki | Management | For | For |
| 1.2 | Elect Director Takii, Michiharu | Management | For | For |
| 1.3 | Elect Director Furuya, Hisashi | Management | For | For |
| 1.4 | Elect Director Hiramoto, Kazuo | Management | For | For |
| 1.5 | Elect Director Inoue, Fumio | Management | For | For |
| 1.6 | Elect Director Awa, Toshihiro | Management | For | For |
| 2.1 | Elect Director and Audit Committee Member Yoshikawa, Hiroshi | Management | For | For |
| 2.2 | Elect Director and Audit Committee Member Katahama, Hisashi | Management | For | For |
| 2.3 | Elect Director and Audit Committee Member Tanaka, Hitoshi | Management | For | For |
| 2.4 | Elect Director and Audit Committee Member Mitomi, Masahiro | Management | For | For |
| 2.5 | Elect Director and Audit Committee Member Ota, Shinichiro | Management | For | For |
| 2.6 | Elect Director and Audit Committee Member Fuwa, Akio | Management | For | For |
| |
|---|
SUN PHARMACEUTICAL INDUSTRIES LTD.
MEETING DATE: SEP 26, 2017 | TICKER: SUNPHARMA SECURITY ID: Y8523Y158
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend | Management | For | For |
| 3 | Reelect Sailesh T. Desai as Director | Management | For | For |
| 4 | Reelect Israel Makov as Director | Management | For | For |
| 5 | Approve S R B C & Co LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Remuneration of Cost Auditors | Management | For | For |
| 7 | Elect Kalyanasundaram Subramanian as Director | Management | For | For |
| 8 | Approve Appointment of Kalyanasundaram Subramanian as Executive Director | Management | For | For |
| 9 | Approve Reappointment and Remuneration of Dilip S. Shanghvi as Managing Director | Management | For | For |
| 10 | Approve Material Related Party Transactions with Aditya Medisales Limited | Management | For | For |
| |
|---|
SUN PHARMACEUTICAL INDUSTRIES LTD.
MEETING DATE: JUN 01, 2018 | TICKER: SUNPHARMA SECURITY ID: Y8523Y158
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| |
|---|
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
MEETING DATE: JUN 05, 2018 | TICKER: 2330 SECURITY ID: Y84629107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Profit Distribution | Management | For | For |
| 3 | Approve Amendments to Articles of Association | Management | For | For |
| 4.1 | Elect F.C. Tseng with Shareholder No. 104 as Non-Independent Director | Management | For | For |
| 4.2 | Elect Mei-ling Chen , a Representative of National Development Fund, Executive Yuan with Shareholder No. 1, as Non-Independent Director | Management | For | For |
| 4.3 | Elect Mark Liu with Shareholder No. 10758 as Non-Independent Director | Management | For | For |
| 4.4 | Elect C.C. Wei with Shareholder No. 370885 as Non-Independent Director | Management | For | For |
| 4.5 | Elect Sir Peter L. Bonfield with ID No. 504512XXX as Independent Director | Management | For | For |
| 4.6 | Elect Stan Shih with Shareholder No. 534770 as Independent Director | Management | For | For |
| 4.7 | Elect Thomas J. Engibous with ID No. 515274XXX as Independent Director | Management | For | For |
| 4.8 | Elect Kok-Choo Chen with ID No. A210358XXX as Independent Director | Management | For | For |
| 4.9 | Elect Michael R. Splinter with ID No. 488601XXX as Independent Director | Management | For | For |
| |
|---|
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
MEETING DATE: JUN 05, 2018 | TICKER: 2330 SECURITY ID: 874039100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Profit Distribution | Management | For | For |
| 3 | Approve Amendments to Articles of Association | Management | For | For |
| 4.1 | Elect F.C. Tseng with Shareholder No. 104 as Non-Independent Director | Management | For | For |
| 4.2 | Elect Mei-ling Chen , a Representative of National Development Fund, Executive Yuan with Shareholder No. 1, as Non-Independent Director | Management | For | For |
| 4.3 | Elect Mark Liu with Shareholder No. 10758 as Non-Independent Director | Management | For | For |
| 4.4 | Elect C.C. Wei with Shareholder No. 370885 as Non-Independent Director | Management | For | For |
| 4.5 | Elect Sir Peter L. Bonfield with ID No. 504512XXX as Independent Director | Management | For | For |
| 4.6 | Elect Stan Shih with Shareholder No. 534770 as Independent Director | Management | For | For |
| 4.7 | Elect Thomas J. Engibous with ID No. 515274XXX as Independent Director | Management | For | For |
| 4.8 | Elect Kok-Choo Chen with ID No. A210358XXX as Independent Director | Management | For | For |
| 4.9 | Elect Michael R. Splinter with ID No. 488601XXX as Independent Director | Management | For | For |
| |
|---|
TATA MOTORS LTD.
MEETING DATE: AUG 22, 2017 | TICKER: 500570 SECURITY ID: Y85740267
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reelect Ralf Speth as Director | Management | For | For |
| 3 | Approve B S R & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Elect Natarajan Chandrasekaran as Director | Management | For | For |
| 5 | Elect Om Prakash Bhatt as Director | Management | For | For |
| 6 | Approve Reappointment and Remuneration of Satish Borwankar as Executive Director and Chief Operating Officer | Management | For | For |
| 7 | Approve Remuneration of Cost Auditors | Management | For | For |
| 8 | Approve Offer or Invitation to Subscribe to Secure/Unsecured Redeemable Non-Convertible Debentures on Private Placement Basis | Management | For | For |
| |
|---|
TATA MOTORS LTD.
MEETING DATE: NOV 15, 2017 | TICKER: 500570 SECURITY ID: Y85740267
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Merger and Arrangement | Management | For | For |
| |
|---|
TATNEFT PJSC
MEETING DATE: JUN 22, 2018 | TICKER: TATN SECURITY ID: X89366102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report | Management | For | Did Not Vote |
| 2 | Approve Financial Statements | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
| 4.1 | Elect Radik Gaizatullin as Director | Management | None | Did Not Vote |
| 4.2 | Elect Laslo Gerech as Director | Management | None | Did Not Vote |
| 4.3 | Elect Nail Ibragimov as Director | Management | None | Did Not Vote |
| 4.4 | Elect Yuri Levin as Director | Management | None | Did Not Vote |
| 4.5 | Elect Nail Maganov as Director | Management | None | Did Not Vote |
| 4.6 | Elect Renat Muslimov as Director | Management | None | Did Not Vote |
| 4.7 | Elect Rafail Nurmukhametov as Director | Management | None | Did Not Vote |
| 4.8 | Elect Rinat Sabirov as Director | Management | None | Did Not Vote |
| 4.9 | Elect Valery Sorokin as Director | Management | None | Did Not Vote |
| 4.10 | Elect Shafagat Takhautdinov as Director | Management | None | Did Not Vote |
| 4.11 | Elect Rustam Khalimov as Director | Management | None | Did Not Vote |
| 4.12 | Elect Azat Khamaev as Director | Management | None | Did Not Vote |
| 4.13 | Elect Rais Khisamov as Director | Management | None | Did Not Vote |
| 4.14 | Elect Rene Steiner as Director | Management | None | Did Not Vote |
| 5.1 | Elect Kseniya Borzunova as Member of Audit Commission | Management | For | Did Not Vote |
| 5.2 | Elect Ranilya Gizatova as Member of Audit Commission | Management | For | Did Not Vote |
| 5.3 | Elect Gusel Gilfanova as Member of Audit Commission | Management | For | Did Not Vote |
| 5.4 | Elect Zalyaev Salavat as Member of Audit Commission | Management | For | Did Not Vote |
| 5.5 | Elect Venera Kuzmina as Member of Audit Commission | Management | For | Did Not Vote |
| 5.6 | Elect Liliya Rakhimzyanova as Member of Audit Commission | Management | For | Did Not Vote |
| 5.7 | Elect Nazilya Farkhutdinova as Member of Audit Commission | Management | For | Did Not Vote |
| 5.8 | Elect Ravil Sharifullin as Member of Audit Commission | Management | For | Did Not Vote |
| 6 | Ratify Auditor | Management | For | Did Not Vote |
| |
|---|
TECHTRONIC INDUSTRIES CO., LTD.
MEETING DATE: MAY 18, 2018 | TICKER: 669 SECURITY ID: Y8563B159
|
| 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 Stephan Horst Pudwill as Director | Management | For | Against |
| 3b | Elect Frank Chi Chung Chan as Director | Management | For | Against |
| 3c | Elect Roy Chi Ping Chung as Director | Management | For | Against |
| 3d | Elect Christopher Patrick Langley as Director | Management | For | Against |
| 3e | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 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 | Against |
| 6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
TEJAS NETWORKS LTD.
MEETING DATE: SEP 27, 2017 | TICKER: 540595 SECURITY ID: Y8T61P105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reelect Sanjay Nayak as Director | Management | For | Against |
| 3 | Approve Price Waterhouse Chartered Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Elect Shirish Saraf as Director | Management | For | Against |
| 5 | Approve Tejas Networks Limited Employee Stock Option Plan - 2014 | Management | For | For |
| 6 | Approve Tejas Networks Limited Employee Stock Option Plan - 2014-A | Management | For | For |
| 7 | Approve Tejas Networks Limited Employee Stock Option Plan - 2016 | Management | For | For |
| 8 | Approve Tejas Restricted Stock Unit Plan 2017 and Grant Restricted Stock Units under RSU 2017 to Employees of the Company | Management | For | Against |
| 9 | Approve Restricted Stock Unit Grants to Employees of the Subsidiary Companies Under Tejas Restricted Stock Unit Plan 2017 | Management | For | Against |
| 10 | Approve Remuneration of Directors | Management | For | For |
| 11 | Approve Revision in the Remuneration of Sanjay Nayak as Managing Director and Chief Executive Officer | Management | For | For |
| |
|---|
TELECOM ARGENTINA S.A.
MEETING DATE: AUG 31, 2017 | TICKER: TECO2 SECURITY ID: 879273209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Designate Two Shareholders to Sign Minutes of Meeting | Management | For | For |
| 2 | Consider Merger by Absorption of Cablevision SA; Consider Merger Financial Statements as of March 31, 2017 and Other Reports; Consider Preliminary Merger Agreement; Consider Exchange Share Ratio; Approve Subscription of Final Merger Agreement | Management | For | For |
| 3 | Amend Articles 1, 4, 5, 7, 8, 10, 10 Bis, 11, 13 and 14 | Management | For | Against |
| 4 | Authorize Increase in Capital via Issuance of 1.18 Billion Shares | Management | For | For |
| |
|---|
TELECOM ARGENTINA S.A.
MEETING DATE: NOV 30, 2017 | TICKER: TECO2 SECURITY ID: 879273209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Designate Two Shareholders to Sign Minutes of Meeting | Management | For | Did Not Vote |
| 2 | Consider Cash Dividends Charged to Reserve for Future Cash Dividends | Management | For | Did Not Vote |
| |
|---|
TELECOM ARGENTINA S.A.
MEETING DATE: DEC 28, 2017 | TICKER: TECO2 SECURITY ID: 879273209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Designate Two Shareholders to Sign Minutes of Meeting | Management | For | Did Not Vote |
| 2 | Consider Issuance of Negotiable Non-Convertible Bonds for up to USD 3 Billion within Global Program | Management | For | Did Not Vote |
| 3 | Authorize Board to Set Terms and Conditions of Global Program | Management | For | Did Not Vote |
| |
|---|
TELECOM ARGENTINA S.A.
MEETING DATE: JAN 31, 2018 | TICKER: TEO SECURITY ID: 879273209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Designate Two Shareholders to Sign Minutes of Meeting | Management | For | Did Not Vote |
| 2 | Elect Directors and Their Alternates for a Three-Year Term | Management | None | Did Not Vote |
| 3 | Consider Discharge of Directors and Alternates | Management | None | Did Not Vote |
| 4 | Consider Total or Partial Reversal of Reserve for Future Cash Dividends and Distribution of Unreversed Funds as Cash Dividends | Management | For | Did Not Vote |
| |
|---|
TELECOM ARGENTINA S.A.
MEETING DATE: APR 25, 2018 | TICKER: TECO2 SECURITY ID: 879273209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Designate Two Shareholders to Sign Minutes of Meeting | Management | For | For |
| 2 | Consider Financial Statements and Statutory Reports Including English Version | Management | For | For |
| 3 | Ratify Advance Distribution of Dividends in the Amount of ARS 5.64 Billion Based on Financial Statements of Telecom Argentina SA | Management | For | For |
| 4 | Consider Allocation of Income of Telecom Argentina SA in the Amount of ARS 2 Billion | Management | For | For |
| 5 | Consider Financial Statements and Statutory Reports of Cablevision SA (Absorbed Company) | Management | For | For |
| 6 | Ratify Advance Distribution of Dividends in the Amount of ARS 4.50 Billion Based on Financial Statements of Cablevision | Management | For | For |
| 7 | Consider Allocation of Income of Cablevision in the Amount of ARS 1.31 Billion | Management | For | For |
| 8 | Ratify Advance Distribution of Dividends in the Amount of ARS 212.9 Million Based on Financial Statements of Sofora Telecomunicaciones SA (Absorbed Company) | Management | For | For |
| 9 | Consider Discharge of Directors and Internal Statutory Auditors Committee (Comision Fiscalizadora) of Telecom Argentina SA | Management | None | For |
| 10 | Consider Discharge of Directors and Internal Statutory Auditors Committee (Comision Fiscalizadora) of Nortel Inversora SA (Absorbed Company), Sofora and Telecom Personal SA (Absorbed Company) | Management | None | For |
| 11 | Consider Remuneration of Directors of Telecom Argentina in the Amount of ARS 101.2 Million for FY 2017 | Management | For | For |
| 12 | Authorize Advance Remuneration to Directors of Telecom Argentina for FY 2018 | Management | For | For |
| 13 | Consider Remuneration of Internal Statutory Auditors Committee (Comision Fiscalizadora) of Telecom Argentina SA in the Amount of ARS 8.85 Million for FY 2017; Authorize their Advance Remuneration for FY 2018 | Management | For | For |
| 14 | Consider Remuneration of Directors of Nortel (ARS 5.6 Million), Telecom Personal (ARS 5 Million) and Sofora (ARS 5 Million) | Management | For | For |
| 15 | Consider Remuneration of Internal Statutory Auditors Committee (Comision Fiscalizadora) of Nortel (ARS 1.25 Million), Telecom Personal (ARS 2.75 Million) and Sofora (ARS 1.45 Million) | Management | For | For |
| 16 | Elect Five Principal Members of Internal Statutory Auditors Committee (Comision Fiscalizadora) of Telecom Argentina | Management | None | For |
| 17 | Fix Number of and Elect Alternate Members of Internal Statutory Auditors Committee (Comision Fiscalizadora) of Telecom Argentina | Management | None | For |
| 18 | Approve Remuneration of Auditors of Telecom Argentina in the Amount of ARS 15.84 Million for FY 2017 | Management | For | For |
| 19 | Approve Remuneration of Auditors of Nortel (ARS 140,000) and Telecom Personal (ARS 6.12 Million) for FY 2017 | Management | For | For |
| 20 | Approve Price Waterhouse & Co SRL as Auditors of Telecom Argentina for FY 2018 and Fix Their Remuneration | Management | For | For |
| 21 | Consider Budget for Audit Committee of Telecom Argentina in the Amount of ARS 4 Million for FY 2018 | Management | For | For |
| |
|---|
TELKOM SA SOC LIMITED
MEETING DATE: AUG 24, 2017 | TICKER: TKG SECURITY ID: S84197102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Dr Hamadoun Toure as Director | Management | For | For |
| 2.1 | Re-elect Susan Botha as Director | Management | For | For |
| 2.2 | Re-elect Khanyisile Kweyama as Director | Management | For | For |
| 2.3 | Re-elect Fagmeedah Petersen-Lurie as Director | Management | For | For |
| 2.4 | Re-elect Louis Von Zeuner as Director | Management | For | For |
| 3.1 | Re-elect Itumeleng Kgaboesele as Member of the Audit Committee | Management | For | For |
| 3.2 | Re-elect Kholeka Mzondeki as Member of the Audit Committee | Management | For | For |
| 3.3 | Re-elect Louis von Zeuner as Member of the Audit Committee | Management | For | For |
| 3.4 | Re-elect Rex Tomlinson as Member of the Audit Committee | Management | For | For |
| 4.1 | Reappoint Ernst & Young Inc as Auditors of the Company and Appoint Delanie Lamprecht as Individual Designated Auditor | Management | For | For |
| 4.2 | Reappoint Nkonki Inc as Auditors of the Company and Appoint Brian Mungofa as Individual Designated Auditor | Management | For | For |
| 5 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 6 | Approve Remuneration Policy | Management | For | For |
| 1 | Authorise Repurchase of Issued Share Capital | Management | For | For |
| 2 | Authorise Board to Issue Shares for Cash | Management | For | For |
| 3 | Approve Remuneration of Non-executive Directors | Management | For | For |
| 4 | Approve Financial Assistance to Related or Inter-related Companies and Entities | Management | For | For |
| |
|---|
TENARIS SA
MEETING DATE: MAY 02, 2018 | TICKER: TEN SECURITY ID: 88031M109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive and Approve Board's and Auditor's Reports Re: Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income and Dividends | Management | For | For |
| 5 | Approve Discharge of Directors | Management | For | For |
| 6 | Elect Directors (Bundled) | Management | For | For |
| 7 | Approve Remuneration of Directors | Management | For | For |
| 8 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Allow Electronic Distribution of Company Documents to Shareholders | Management | For | For |
| 1 | Amend Article 11 Re: Audit Committee | Management | For | For |
| 2 | Amend Article 15 Re: Date and Place of Annual General Meeting | Management | For | For |
| |
|---|
TENCENT HOLDINGS LTD.
MEETING DATE: MAY 16, 2018 | TICKER: 700 SECURITY ID: G87572163
|
| 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 Li Dong Sheng as Director | Management | For | Against |
| 3b | Elect Iain Ferguson Bruce as Director | Management | For | For |
| 3c | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve PricewaterhouseCoopers as Auditor 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 |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
THAI BEVERAGE PCL
MEETING DATE: JAN 31, 2018 | TICKER: Y92 SECURITY ID: Y8588A103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Acknowledge Business Operation for 2017 and the Report of the Board of Directors | Management | None | None |
| 3 | Approve Financial Statements and Auditors' Reports | Management | For | For |
| 4 | Approve Dividend Payment and Appropriation for Legal Reserve | Management | For | For |
| 5.1.1 | Elect Charoen Sirivadhanabhakdi as Director | Management | For | Against |
| 5.1.2 | Elect Khunying Wanna Sirivadhanabhakdi as Director | Management | For | Against |
| 5.1.3 | Elect Prasit Kovilaikool as Director | Management | For | For |
| 5.1.4 | Elect Kanung Luchai as Director | Management | For | For |
| 5.1.5 | Elect Ng Tat Pun as Director | Management | For | For |
| 5.2.1 | Elect Potjanee Thanavaranit as Director | Management | For | For |
| 5.2.2 | Elect Chatri Banchuin as Director | Management | For | For |
| 5.2.3 | Elect Kritika Kongsompong as Director | Management | For | For |
| 5.3 | Approve Determination of Director Authorities | Management | For | For |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve D&O Insurance for Directors and Executives | Management | For | For |
| 9 | Approve Mandate for Interested Person Transactions | Management | For | For |
| 10 | Authorize Issuance of Debentures | Management | For | For |
| 11 | Other Business | Management | For | Against |
| |
|---|
THAI BEVERAGE PCL
MEETING DATE: APR 30, 2018 | TICKER: Y92 SECURITY ID: Y8588A103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Approve Acquisition of Ordinary Shares in Saigon Beer - Alcohol - Beverage Joint Stock Corporation by Vietnam Beverage Company Limited | Management | For | For |
| 3 | Approve Increase, Issuance and Offering of Debentures | Management | For | For |
| 4 | Other Business | Management | For | Against |
| |
|---|
THE BIDVEST GROUP LTD
MEETING DATE: NOV 27, 2017 | TICKER: BVT SECURITY ID: S1201R162
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reappoint Deloitte & Touche as Auditors of the Company with Mark Holme as the Individual Registered Auditor | Management | For | For |
| 2.1 | Elect Nosipho Molope as Director | Management | For | For |
| 2.2 | Re-elect Lindsay Ralphs as Director | Management | For | For |
| 2.3 | Re-elect Gillian McMahon as Director | Management | For | For |
| 2.4 | Re-elect Tania Slabbert as Director | Management | For | For |
| 2.5 | Re-elect Doug Band as Director | Management | For | Against |
| 3.1 | Re-elect Eric Diack as Member of the Audit Committee | Management | For | For |
| 3.2 | Re-elect Bongi Masinga as Member of the Audit Committee | Management | For | For |
| 3.3 | Elect Nosipho Molope as Member of the Audit Committee | Management | For | For |
| 3.4 | Re-elect Nigel Payne as Chairman of the Audit Committee | Management | For | For |
| 4.1 | Approve Remuneration Policy | Management | For | For |
| 4.2 | Approve Implementation of Remuneration Policy | Management | For | For |
| 5 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 6 | Authorise Board to Issue Shares for Cash | Management | For | For |
| 7 | Approve Payment of Dividend by Way of Pro Rata Reduction of Share Capital or Share Premium | Management | For | For |
| 8 | Authorise Creation and Issue of Convertible Debentures or Other Convertible Instruments | Management | For | For |
| 9 | Authorise Ratification of Approved Resolutions | Management | For | For |
| 1 | Authorise Repurchase of Issued Share Capital | Management | For | For |
| 2 | Approve Remuneration of Non-Executive Directors | Management | For | For |
| 3 | Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act | Management | For | For |
| |
|---|
THE CITY BANK LTD
MEETING DATE: JUN 28, 2018 | TICKER: CITYBANK SECURITY ID: Y87419100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Cash Dividend | Management | For | For |
| 3 | Approve Auditors and Authorize Board to Fix their Remuneration | Management | For | For |
| 4 | Elect Directors | Management | For | Abstain |
| 5 | Other Business | Management | For | Against |
| |
|---|
THE PHOENIX MILLS LTD
MEETING DATE: SEP 25, 2017 | TICKER: 503100 SECURITY ID: Y6973B132
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend | Management | For | For |
| 3 | Reelect Atul Ruia as Director | Management | For | For |
| 4 | Approve DTS & Associates, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
THE PHOENIX MILLS LTD
MEETING DATE: MAY 10, 2018 | TICKER: 503100 SECURITY ID: Y6973B132
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve The Phoenix Mills Limited-Employees Stock Option Plan 2018 and Grant Options to Permanent Employees of the Company Under the Plan | Management | For | Against |
| 2 | Approve Extension of Benefits of The Phoenix Mills Limited-Employees Stock Option Plan 2018 to Permanent Employees of Current and Future Subsidiary Companies of the Company | Management | For | Against |
| |
|---|
THE SIAM CEMENT PUBLIC CO. LTD.
MEETING DATE: MAR 28, 2018 | TICKER: SCC SECURITY ID: Y7866P147
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Acknowledge Annual Report | Management | For | For |
| 2 | Approve Financial Statements | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4.1 | Elect Chumpol NaLamlieng as Director | Management | For | For |
| 4.2 | Elect Roongrote Rangsiyopash as Director | Management | For | Against |
| 4.3 | Elect Satitpong Sukwimol as Director | Management | For | Against |
| 4.4 | Elect Kasem Wattanachai as Director | Management | For | Against |
| 5 | Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Remuneration of Directors and Sub-Committee Members | Management | For | For |
| 7 | Amend Articles of Association | Management | For | For |
| |
|---|
TIGER BRANDS LTD
MEETING DATE: FEB 20, 2018 | TICKER: TBS SECURITY ID: S84594142
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Swazi Tshabalala as Director | Management | For | For |
| 2.1 | Re-elect Michael Ajukwu as Director | Management | For | For |
| 2.2 | Re-elect Mark Bowman as Director | Management | For | For |
| 2.3 | Re-elect Noel Doyle as Director | Management | For | For |
| 2.4 | Re-elect Dr Khotso Mokhele as Director | Management | For | For |
| 3.1 | Re-elect Rob Nisbet as Member of Audit Committee | Management | For | For |
| 3.2 | Re-elect Emma Mashilwane as Member of Audit Committee | Management | For | For |
| 3.3 | Re-elect Yunus Suleman as Member of Audit Committee | Management | For | For |
| 4 | Reappoint Ernst & Young Inc as Auditors of the Company | Management | For | For |
| 5 | Authorise Ratification of Approved Resolutions | Management | For | For |
| 6 | Approve Remuneration Policy | Management | For | For |
| 7 | Approve Implementation Report of the Remuneration Policy | Management | For | For |
| 1 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
| 2.1 | Approve Remuneration Payable to Non-executive Directors | Management | For | For |
| 2.2 | Approve Remuneration Payable to the Chairman | Management | For | For |
| 3 | Approve Remuneration Payable to Non-executive Directors Participating in Sub-committees | Management | For | For |
| 4 | Approve Remuneration Payable to Non-executive Directors in Respect of Unscheduled Meetings and Additional Work Undertaken | Management | For | For |
| 5 | Approve Non-resident Directors' Fees | Management | For | For |
| 6 | Approve VAT Payable on Remuneration Already Paid to Non-executive Directors | Management | For | For |
| 7 | Authorise Repurchase of Issued Share Capital | Management | For | For |
| |
|---|
TITAN CEMENT COMPANY SA
MEETING DATE: JUN 01, 2018 | TICKER: TITK SECURITY ID: X90766126
|
| 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 Discharge of Board and Auditors | Management | For | For |
| 4 | Approve Director Remuneration | Management | For | For |
| 5 | Approve Auditors and Fix Their Remuneration | Management | For | For |
| 6 | Approve Reduction in Issued Share Capital | Management | For | For |
| 7 | Authorize Capitalization of Reserves | Management | For | For |
| 8 | Authorize Share Repurchase Program | Management | For | For |
| 9 | Authorize Board to Participate in Companies with Similar Business Interests | Management | For | For |
| |
|---|
TRANSNATIONAL CORPORATION OF NIGERIA PLC
MEETING DATE: APR 30, 2018 | TICKER: TRANSCORP SECURITY ID: V9156N108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of NGN 0.02 Per Share | Management | For | For |
| 3 | Ratify Appointment of Adim Jibunoh as Director | Management | For | Against |
| 4 | Reelect Stanley Inye Lawson as Director | Management | For | Against |
| 5 | Reelect Kayode Fasola as Director | Management | For | Against |
| 6 | Ratify Ernst and Young as Auditors | Management | For | For |
| 7 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 8 | Elect Members of Audit Committee | Management | For | Abstain |
| 9 | Approve Remuneration of Directors | Management | For | For |
| |
|---|
TSINGTAO BREWERY CO., LTD.
MEETING DATE: JUN 28, 2018 | TICKER: 168 SECURITY ID: Y8997D102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2017 Work Report of the Board of Directors | Management | For | For |
| 2 | Approve 2017 Report of the Board of Supervisors | Management | For | For |
| 3 | Approve 2017 Audited Financial Report | Management | For | For |
| 4 | Approve 2016 Profit and Dividend Distribution Proposal | Management | For | For |
| 5 | Approve PricewaterhouseCoopers Zhong Tian LLP as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve PricewaterhouseCoopers Zhong Tian LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7.1 | Elect Huang Ke Xing as Director | Shareholder | None | Against |
| 7.2 | Elect Fan Wei as Director | Shareholder | None | Against |
| 7.3 | Elect Yu Zhu Ming as Director | Shareholder | None | Against |
| 7.4 | Elect Wang Rui Yong as Director | Shareholder | None | Against |
| 7.5 | Elect Tang Bin as Director | Shareholder | None | Against |
| 7.6 | Elect Yu Zeng Biao as Director | Shareholder | None | For |
| 7.7 | Elect Ben Sheng Lin as Director | Shareholder | None | For |
| 7.8 | Elect Jiang Min as Director | Shareholder | None | For |
| 7.9 | Elect Jiang Xing Lu as Director | Shareholder | None | For |
| 8.1 | Elect Li Gang as Supervisor | Shareholder | None | For |
| 8.2 | Elect Yao Yu as Supervisor | Shareholder | None | For |
| 8.3 | Elect Li Yan as Supervisor | Shareholder | None | For |
| 8.4 | Elect Wang Ya Ping as Supervisor | Shareholder | None | For |
| 9 | Approve Remuneration of Directors and Supervisors | Shareholder | None | For |
| 10 | Approve Purchase of Liability Insurance for Directors, Supervisors and Senior Management of the Company | Shareholder | None | For |
| 11 | Amend Articles of Association and Approve Authorization of the Secretary to the Board to Deal With All Procedural Requirements | Management | For | Against |
| |
|---|
TULLOW OIL PLC
MEETING DATE: APR 25, 2018 | TICKER: TLW SECURITY ID: G91235104
|
| 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 | Re-elect Tutu Agyare as Director | Management | For | For |
| 4 | Re-elect Michael Daly as Director | Management | For | For |
| 5 | Re-elect Aidan Heavey as Director | Management | For | Against |
| 6 | Re-elect Steve Lucas as Director | Management | For | For |
| 7 | Re-elect Angus McCoss as Director | Management | For | Against |
| 8 | Re-elect Paul McDade as Director | Management | For | Against |
| 9 | Re-elect Jeremy Wilson as Director | Management | For | For |
| 10 | Elect Les Wood as Director | Management | For | Against |
| 11 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 12 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 15 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
TUPRAS TURKIYE PETROL RAFINERILERI A.S.
MEETING DATE: MAR 21, 2018 | TICKER: TUPRS SECURITY ID: M8966X108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
| 2 | Accept Board Report | Management | For | For |
| 3 | Accept Audit Report | Management | For | For |
| 4 | Accept Financial Statements | Management | For | For |
| 5 | Approve Discharge of Board | Management | For | For |
| 6 | Approve Allocation of Income | Management | For | For |
| 7 | Elect Directors | Management | For | For |
| 8 | Approve Remuneration Policy | Management | For | For |
| 9 | Approve Director Remuneration | Management | For | Abstain |
| 10 | Ratify External Auditors | Management | For | For |
| 11 | Approve Upper Limit of Donations for 2018 and Receive Information on Donations Made in 2017 | Management | For | Abstain |
| 12 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
| 13 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
| 14 | Wishes | Management | None | None |
| |
|---|
TURKCELL ILETISIM HIZMET AS
MEETING DATE: MAR 29, 2018 | TICKER: TCELL SECURITY ID: M8903B102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
| 2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | For |
| 3 | Accept Board Report | Management | For | For |
| 4 | Accept Audit Report | Management | For | For |
| 5 | Accept Financial Statements | Management | For | For |
| 6 | Approve Discharge of Board | Management | For | For |
| 7 | Approve Upper Limit of Donations for 2018 and Receive Information on Donations Made in 2017 | Management | For | For |
| 8 | Amend Company Articles | Management | For | Against |
| 9 | Elect Directors | Management | For | Abstain |
| 10 | Approve Director Remuneration | Management | For | Abstain |
| 11 | Ratify External Auditors | Management | For | For |
| 12 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
| 13 | Approve Allocation of Income | Management | For | For |
| 14 | Receive Information on Guarantees, Pledges and Mortgages Provided to Third Parties | Management | None | None |
| 15 | Wishes | Management | None | None |
| |
|---|
TURKCELL ILETISIM HIZMET AS
MEETING DATE: MAR 29, 2018 | TICKER: TCELL SECURITY ID: 900111204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Elect Presiding Council of Meeting | Management | None | None |
| 2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | For |
| 3 | Accept Board Report | Management | None | None |
| 4 | Accept Audit Report | Management | None | None |
| 5 | Accept Financial Statements | Management | For | For |
| 6 | Approve Discharge of Board | Management | For | For |
| 7 | Approve Upper Limit of Donations for 2018 and Receive Information on Donations Made in 2017 | Management | For | For |
| 8 | Amend Company Articles | Management | For | Against |
| 9 | Elect Directors | Management | For | Against |
| 10 | Approve Director Remuneration | Management | For | Against |
| 11 | Ratify External Auditors | Management | For | For |
| 12 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
| 13 | Approve Allocation of Income | Management | For | For |
| 14 | Receive Information on Guarantees, Pledges and Mortgages Provided to Third Parties | Management | None | None |
| 15 | Wishes | Management | None | None |
| |
|---|
TURKIYE GARANTI BANKASI A.S.
MEETING DATE: MAR 29, 2018 | TICKER: GARAN SECURITY ID: M4752S106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
| 2 | Accept Board Report | Management | For | For |
| 3 | Accept Audit Report | Management | For | For |
| 4 | Accept Financial Statements | Management | For | For |
| 5 | Approve Dividend Distribution Policy | Management | For | For |
| 6 | Approve Allocation of Income | Management | For | For |
| 7 | Ratify Director Appointments | Management | For | Against |
| 8 | Approve Discharge of Board | Management | For | For |
| 9 | Elect Directors | Management | For | Against |
| 10 | Ratify External Auditors | Management | For | For |
| 11 | Receive Information on Remuneration Policy | Management | None | None |
| 12 | Approve Director Remuneration | Management | For | Abstain |
| 13 | Approve Upper Limit of Donations for 2018 and Receive Information on Donations Made in 2017 | Management | For | For |
| 14 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
| 15 | Receive Information in Accordance to Article 1.3.6 of Capital Market Board Corporate Governance Principles | Management | None | None |
| |
|---|
UNI-PRESIDENT CHINA HOLDINGS LTD.
MEETING DATE: MAY 18, 2018 | TICKER: 220 SECURITY ID: G9222R106
|
| 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 Su Tsung-Ming as Director | Management | For | For |
| 3b | Elect Chen Johnny as Director | Management | For | For |
| 3c | Elect Chen Sun-Te as Director | Management | For | For |
| 4 | Authorize Board to Fix the Remuneration of Directors | Management | For | Abstain |
| 5 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
UNI-PRESIDENT ENTERPRISES CORP.
MEETING DATE: JUN 20, 2018 | TICKER: 1216 SECURITY ID: Y91475106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements | Management | For | For |
| 2 | Approve Plan on Profit Distribution | Management | For | For |
| 3 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
| 4 | Approve Release of Restrictions of Competitive Activities of Appointed Directors | Management | For | For |
| |
|---|
UNIPRO PJSC
MEETING DATE: DEC 07, 2017 | TICKER: UPRO SECURITY ID: X2156X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Interim Dividends of RUB 0.11 for First Nine Months of Fiscal 2017 | Management | For | Did Not Vote |
| 2 | Approve Early Termination of Powers of Board of Directors | Management | For | Did Not Vote |
| 3.1 | Elect Klaus Schaefer as Director | Management | None | Did Not Vote |
| 3.2 | Elect Christopher Delbrueck as Director | Management | None | Did Not Vote |
| 3.3 | Elect Guenter Ruemmler as Director | Management | None | Did Not Vote |
| 3.4 | Elect Patrick Wolff as Director | Management | None | Did Not Vote |
| 3.5 | Elect Reiner Hartmann as Director | Management | None | Did Not Vote |
| 3.6 | Elect Maksim Shirokov as Director | Management | None | Did Not Vote |
| 3.7 | Elect Anna Belova as Director | Management | None | Did Not Vote |
| 3.8 | Elect Oleg Vyugin as Director | Management | None | Did Not Vote |
| 3.9 | Elect Aleksey Germanovich as Director | Management | None | Did Not Vote |
| 4 | Approve Early Termination of Powers of Audit Commission | Management | For | Did Not Vote |
| 5.1 | Elect Joerg Wallbaum as Member of Audit Commission | Management | For | Did Not Vote |
| 5.2 | Elect Nicolo Prien as Member of Audit Commission | Management | For | Did Not Vote |
| 5.3 | Elect Aleksey Asyaev as Member of Audit Commission | Management | For | Did Not Vote |
| 5.4 | Elect Denis Alekseenkov as Member of Audit Commission | Management | For | Did Not Vote |
| |
|---|
UNIPRO PJSC
MEETING DATE: JUN 14, 2018 | TICKER: UPRO SECURITY ID: X2156X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report and Financial Statements | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends of RUB 0.11 | Management | For | Did Not Vote |
| 3.1 | Elect Klaus Schaefer as Director | Management | None | Did Not Vote |
| 3.2 | Elect Uwe Fip as Director | Management | None | Did Not Vote |
| 3.3 | Elect Gunter Ruemmler as Director | Management | None | Did Not Vote |
| 3.4 | Elect Patrick Wolff as Director | Management | None | Did Not Vote |
| 3.5 | Elect Reiner Hartmann as Director | Management | None | Did Not Vote |
| 3.6 | Elect Maksim Shirokov as Director | Management | None | Did Not Vote |
| 3.7 | Elect Anna Belova as Director | Management | None | Did Not Vote |
| 3.8 | Elect Oleg Vyugin as Director | Management | None | Did Not Vote |
| 3.9 | Elect Aleksey Germanovich as Director | Management | None | Did Not Vote |
| 4.1 | Elect Jorg Wallbaum as Member of Audit Commission | Management | For | Did Not Vote |
| 4.2 | Elect Nicolo Prien as Member of Audit Commission | Management | For | Did Not Vote |
| 4.3 | Elect Aleksey Asyaev as Member of Audit Commission | Management | For | Did Not Vote |
| 4.4 | Elect Denis Alekseenkov as Member of Audit Commission | Management | For | Did Not Vote |
| 5 | Ratify PricewaterhouseCoopers as Auditor | Management | For | Did Not Vote |
| 6 | Approve New Edition of Charter | Management | For | Did Not Vote |
| 7 | Approve New Edition of Regulations on General Meetings | Management | For | Did Not Vote |
| 8 | Approve New Edition of Regulations on Board of Directors | Management | For | Did Not Vote |
| 9 | Approve New Edition of Regulations on Management | Management | For | Did Not Vote |
| |
|---|
UNITED BANK LIMITED
MEETING DATE: MAR 31, 2018 | TICKER: UBL SECURITY ID: Y91486103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Final Cash Dividend | Management | For | For |
| 4 | Approve A.F. Ferguson & Co. and KPMG Taseer Hadi & Co. as Joint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Remuneration of Non-Executive Directors | Management | For | For |
| 6 | Approve Conversion of Term Finance Certificates to Shares | Management | For | For |
| 7 | Other Business | Management | For | Against |
| |
|---|
UNITED MICROELECTRONICS CORP
MEETING DATE: JUN 12, 2018 | TICKER: 2303 SECURITY ID: Y92370108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on Profit Distribution | Management | For | For |
| 3.1 | Elect Cheng-Li Huang with Shareholder No. 1817061 and ID No. R100769XXX as Independent Director | Management | For | For |
| 3.2 | Elect Wenyi Chu with Shareholder No. 1517926 and ID No. E221624XXX as Independent Director | Management | For | For |
| 3.3 | Elect Lih J. Chen with Shareholder No. 1415445 and ID No. J100240XXX as Independent Director | Management | For | For |
| 3.4 | Elect Jyuo-Min Shyu with ID No. F102333XXX as Independent Director | Management | For | For |
| 3.5 | Elect Chung Laung Liu with Shareholder No. 1701337 and ID No. S124811XXX as Non-Independent Director | Management | For | Against |
| 3.6 | Elect Ting-Yu Lin with Shareholder No. 5015 as Non-Independent Director | Management | For | Against |
| 3.7 | Elect Stan Hung with Shareholder No. 111699 as Non-Independent Director | Management | For | Against |
| 3.8 | Elect SC Chien, Representative of Hsun Chieh Investment Co., with Shareholder No. 195818 as Non-Independent Director | Management | For | Against |
| 3.9 | Elect Jason Wang, Representative of Silicon Integrated Systems Corp., with Shareholder No. 1569628 as Non-Independent Director | Management | For | Against |
| 4 | Approve Amendments to Articles of Association | Management | For | For |
| 5 | Approve Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Global or Domestic Convertible Bonds | Management | For | For |
| 6 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | Management | For | For |
| |
|---|
UNIVERSAL ROBINA CORPORATION
MEETING DATE: MAY 30, 2018 | TICKER: URC SECURITY ID: Y9297P100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Minutes of the Annual Meeting of the Stockholders Held on June 28, 2017 | Management | For | For |
| 2 | Approve Financial Statements For the Preceding Year | Management | For | For |
| 3.1 | Elect John L. Gokongwei, Jr. as Director | Management | For | For |
| 3.2 | Elect James L. Go as Director | Management | For | For |
| 3.3 | Elect Lance Y. Gokongwei as Director | Management | For | For |
| 3.4 | Elect Patrick Henry C. Go as Director | Management | For | For |
| 3.5 | Elect Johnson Robert G. Go, Jr. as Director | Management | For | For |
| 3.6 | Elect Robert G. Coyiuto, Jr. as Director | Management | For | For |
| 3.7 | Elect Irwin C. Lee as Director | Management | For | For |
| 3.8 | Elect Wilfrido E. Sanchez as Director | Management | For | For |
| 3.9 | Elect Cesar V. Purisima as Director | Management | For | For |
| 4 | Appoint SyCip Gorres Velayo & Co. as External Auditor | Management | For | For |
| 5 | Ratify All Acts of the Board of Directors and its Committees, Officers and Management | Management | For | For |
| 6 | Approve Other Matters | Management | For | Against |
| |
|---|
VALE S.A.
MEETING DATE: OCT 18, 2017 | TICKER: VALE3 SECURITY ID: 91912E105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles | Management | For | For |
| 2 | Approve Conversion Ratio of One Class A Preferred Shares into 0.9342 Common Shares | Management | For | For |
| 3.1 | Elect Isabella Saboya as Director Appointed by Minority Shareholder | Shareholder | None | Abstain |
| 3.2 | Elect Ricardo Reisen de Pinho as Director and Marcio Guedes Pereira Junior as Alternate Appointed by Minority Shareholder | Shareholder | None | Abstain |
| 4.1 | Elect Sandra Guerra as Director Appointed by Minority Shareholder | Shareholder | None | Abstain |
| 4.2 | Elect Marcelo Gasparino da Silva as Director and Bruno C.H. Bastit as Alternate Appointed by Minority Shareholder | Shareholder | None | For |
| 5.1 | Elect Sandra Guerra as Director Appointed by Minority Shareholder | Shareholder | None | Abstain |
| 5.2 | Elect Marcelo Gasparino da Silva as Director and Bruno C.H. Bastit as Alternate Appointed by Minority Shareholder | Shareholder | None | For |
| |
|---|
VALE S.A.
MEETING DATE: DEC 21, 2017 | TICKER: VALE3 SECURITY ID: 91912E105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Listing of Company Shares in Novo Mercado Segment of the Sao Paulo Stock Exchange | Management | For | For |
| 2 | Amend Articles | Management | For | For |
| 3 | Approve Agreement to Absorb Balderton Trading Corp. (Balderton) | Management | For | For |
| 4 | Approve Agreement to Absorb Fortlee Investments Ltd. (Fortlee) | Management | For | For |
| 5 | Approve Agreement for Partial Spin-Off of Empreendimentos Brasileiros de Mineracao S.A. (EBM) and Absorption of Spun-Off Assets | Management | For | For |
| 6 | Ratify Premiumbravo Auditores Independentes as the Independent Firm to Appraise Proposed Transactions | Management | For | For |
| 7 | Approve Independent Firm's Appraisal on Balderton Trading Corp. (Balderton) | Management | For | For |
| 8 | Approve Independent Firm's Appraisal on Fortlee Investments Ltd. (Fortlee) | Management | For | For |
| 9 | Approve Independent Firm's Appraisal on Empreendimentos Brasileiros de Mineracao S.A. (EBM) | Management | For | For |
| 10 | Approve Absorption of Balderton Trading Corp. (Balderton) | Management | For | For |
| 11 | Approve Absorption of Fortlee Investments Ltd. (Fortlee) | Management | For | For |
| 12 | Approve Partial Spin-Off of Empreendimentos Brasileiros de Mineracao S.A. (EBM) | Management | For | For |
| 13 | Ratify Election of Toshiya Asahi as Director and Gilmar Dalilo Cezar Wanderley as Alternate | Management | For | Against |
| |
|---|
VALE S.A.
MEETING DATE: APR 13, 2018 | TICKER: VALE3 SECURITY ID: 91912E105
|
| 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, Capital Budget and Dividends | Management | For | For |
| 3 | Ratify Election of Ney Roberto Ottoni de Brito as Director | Management | For | Against |
| 4 | Elect Fiscal Council Members and Alternates | Management | For | For |
| 5 | Approve Remuneration of Company's Management and Fiscal Council Members | Management | For | Against |
| 6 | Ratify Remuneration of Company's Management and Fiscal Council Members for Fiscal Year 2017 | Management | For | For |
| 1 | Amend Articles and Consolidate Bylaws | Management | For | For |
| |
|---|
VEON LTD.
MEETING DATE: JUL 24, 2017 | TICKER: VEON SECURITY ID: 91822M106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify PriceWaterhouseCoopers Accountants NV as Auditor and Authorize Board to Fix Auditor's Remuneration | Management | For | For |
| 2 | Approve Increase in Size of Board to Eleven | Management | For | For |
| 3.1 | Elect Mikhail Fridman as Director | Management | None | For |
| 3.2 | Elect Alexey Reznikovich as Director | Management | None | For |
| 3.3 | Elect Andrey Gusev as Director | Management | None | For |
| 3.4 | Elect Julian Horn-Smith as Director | Management | None | For |
| 3.5 | Elect Gennady Gazin as Director | Management | None | For |
| 3.6 | Elect Nils Katla as Director | Management | None | For |
| 3.7 | Elect Gunnar Holt as Director | Management | None | For |
| 3.8 | Elect Jorn Jensen as Director | Management | None | For |
| 3.9 | Elect Stan Chudnovsky as Director | Management | None | For |
| 3.10 | Elect Ursula Burns as Director | Management | None | For |
| 3.11 | Elect Guy Laurence as Director | Management | None | For |
| 4.1 | Elect Mikhail Fridman as Director | Management | None | For |
| 4.2 | Elect Alexey Reznikovich as Director | Management | None | For |
| 4.3 | Elect Andrey Gusev as Director | Management | None | For |
| 4.4 | Elect Julian Horn-Smith as Director | Management | None | For |
| 4.5 | Elect Gennady Gazin as Director | Management | None | For |
| 4.6 | Elect Nils Katla as Director | Management | None | For |
| 4.7 | Elect Gunnar Holt as Director | Management | None | For |
| 4.8 | Elect Jorn Jensen as Director | Management | None | For |
| 4.9 | Elect Stan Chudnovsky as Director | Management | None | For |
| 4.10 | Elect Ursula Burns as Director | Management | None | For |
| 4.11 | Elect Guy Laurence as Director | Management | None | For |
| |
|---|
VIETJET AVIATION JOINT STOCK COMPANY
MEETING DATE: JAN 06, 2018 | TICKER: VJC SECURITY ID: Y9368Y105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend 2017 Dividends | Management | For | For |
| 2 | Approve Additional Business Lines | Management | For | For |
| 3 | Change Location of Head Office of the Company | Management | For | For |
| |
|---|
VIETJET AVIATION JOINT STOCK COMPANY
MEETING DATE: APR 26, 2018 | TICKER: VJC SECURITY ID: Y9368Y105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Management's Report on 2017 Business Performance and 2018 Business Plan | Management | For | For |
| 2 | Approve Board of Directors' 2017 Report and 2018 Plan | Management | For | For |
| 3 | Approve Supervisory Board's 2017 Report and 2018 Plan | Management | For | For |
| 4 | Approve 2017 Audited Financial Statements | Management | For | For |
| 5 | Ratify Auditors for 2018 Financial Year | Management | For | For |
| 6 | Amend Articles of Association | Management | For | For |
| 7 | Approve 2017 Income Allocation | Management | For | For |
| 8 | Approve 2018 Remuneration of Directors and Supervisors | Management | For | For |
| 9 | Approve Corporate Governance Regulations | Management | For | For |
| 10 | Authorize Board of Directors to Make Decisions and Approve Transactions of Various Natures | Management | For | Against |
| 11 | Other Business | Management | For | Against |
| |
|---|
VIETNAM DAIRY PRODUCTS JSC
MEETING DATE: MAR 31, 2018 | TICKER: VNM SECURITY ID: Y9365V104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2017 Audited Financial Statements | Management | For | For |
| 2 | Approve 2017 Reports of Board of Directors | Management | For | For |
| 3 | Approve Allocation of 2017 Income and Dividends | Management | For | For |
| 4 | Approve 2018 Business Plan and Expected 2018 Income Allocation and Dividends | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Approve Increase in Size of Board of Directors | Management | For | For |
| 7 | Approve 2018 Remuneration of Board of Directors | Management | For | For |
| 8 | Approve Issuance and Listing of Bonus Shares to Increase Share Capital | Management | For | For |
| 9 | Amend Articles of Association | Management | For | For |
| 10 | Amend Company's Corporate Governance Policy | Management | For | For |
| 11 | Elect Alain Xavier Cany as Director | Management | For | For |
| 12 | Other Business | Management | For | Against |
| |
|---|
VIETNAM TECHNOLOGICAL AND COMMERCIAL JOINT STOCK BANK
MEETING DATE: JUN 14, 2018 | TICKER: TCB SECURITY ID: Y937GK104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Shares to Existing Shareholders to Increase Share Capital | Management | For | For |
| 2 | Other Business | Management | For | Against |
| |
|---|
VINA CONCHA Y TORO S.A.
MEETING DATE: APR 23, 2018 | TICKER: CONCHATORO SECURITY ID: P9796J100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividends and Dividend Policy | Management | For | For |
| 3 | Appoint Auditors and Designate Risk Assessment Companies | Management | For | Abstain |
| 4 | Approve Remuneration of Directors | Management | For | Abstain |
| 5 | Approve Remuneration and Budget of Directors' Committee | Management | For | Abstain |
| 6 | Designate Newspaper to Publish Meeting Announcements | Management | For | For |
| 7 | Receive Report Regarding Related-Party Transactions | Management | For | For |
| 8 | Other Business | Management | For | Against |
| |
|---|
WAL-MART DE MEXICO S.A.B. DE C.V.
MEETING DATE: MAR 22, 2018 | TICKER: WALMEX * SECURITY ID: P98180188
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.a | Approve Board of Directors' Report | Management | For | For |
| 1.b | Approve CEO's Reports | Management | For | For |
| 1.c | Approve Report of Audit and Corporate Practices Committees | Management | For | For |
| 1.d | Approve Report on Adherence to Fiscal Obligations | Management | For | For |
| 1.e | Approve Report Re: Employee Stock Purchase Plan | Management | For | For |
| 1.f | Approve Report on Share Repurchase Reserves | Management | For | For |
| 1.g | Approve Report on Wal-Mart de Mexico Foundation | Management | For | For |
| 2 | Approve Consolidated Financial Statements | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of MXN 1.65 Per Share | Management | For | For |
| 4 | Resolutions on Stock Plan for Employees | Management | For | Abstain |
| 5.1 | Elect or Ratify Enrique Ostale as Director | Management | For | For |
| 5.2 | Elect or Ratify Richard Mayfield as Director | Management | For | For |
| 5.3 | Elect or Ratify Gisel Ruiz as Director | Management | For | For |
| 5.4 | Elect or Ratify Lori Flees as Director | Management | For | For |
| 5.5 | Elect or Ratify Guilherme Loureiro as Director | Management | For | For |
| 5.6 | Elect or Ratify Kirsten Evans as Director | Management | For | For |
| 5.7 | Elect or Ratify Adolfo Cerezo as Director | Management | For | For |
| 5.8 | Elect or Ratify Blanca Trevino as Director | Management | For | For |
| 5.9 | Elect or Ratify Roberto Newell as Director | Management | For | For |
| 5.10 | Elect or Ratify Ernesto Cervera as Director | Management | For | For |
| 5.11 | Elect or Ratify Eric Perez-Grovas as Director | Management | For | For |
| 5.12 | Elect or Ratify Adolfo Cerezo as Chairman of Audit and Corporate Practices Committees | Management | For | For |
| 5.13 | Approve Remuneration of Directors and Chairman of Audit and Corporate Practices Committees | Management | For | For |
| 6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
YANDEX NV
MEETING DATE: JUN 28, 2018 | TICKER: YNDX SECURITY ID: N97284108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve to Extend the Period for Preparing the Annual Account for the Financial Year 2017 | Management | For | For |
| 2 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Discharge of Directors | Management | For | For |
| 4 | Reelect John Boynton as Non-Executive Director | Management | For | For |
| 5 | Reelect Esther Dyson as Non-Executive Director | Management | For | For |
| 6 | Elect Ilya A. Strebulaev as Non-Executive Director | Management | For | For |
| 7 | Approve Cancellation of Outstanding Class C Shares | Management | For | For |
| 8 | Ratify KPMG as Auditors | Management | For | For |
| 9 | Grant Board Authority to Issue Ordinary and Preference Shares | Management | For | Against |
| 10 | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 9 | Management | For | Against |
| 11 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | Against |
| |
|---|
YPF SOCIEDAD ANONIMA
MEETING DATE: APR 27, 2018 | TICKER: YPFD SECURITY ID: 984245100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Designate Two Shareholders to Sign Minutes of Meeting | Management | For | For |
| 2 | Approve Exemption from Preemptive Offer of Shares to Shareholders Pursuant to Article 67 of Law No. 26,831 in Relation to Repurchase of Company's Shares Related to Creation of Long Term Compensation Plan | Management | For | For |
| 3 | Consider Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Allocation of Income; Constitution of Reserves; Dividend Distribution | Management | For | For |
| 5 | Approve Remuneration of Auditors for FY 2017 | Management | For | For |
| 6 | Approve Auditors for FY 2018 and Fix Their Remuneration | Management | For | For |
| 7 | Consider Discharge of Directors and Members of Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | For |
| 8 | Approve Remuneration of Directors | Management | For | For |
| 9 | Approve Remuneration of Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | For |
| 10 | Fix Number of Members of Internal Statutory Auditors Committee (Comision Fiscalizadora) and Alternates | Management | For | For |
| 11 | Elect One Member of Internal Statutory Auditors Committee (Comision Fiscalizadora) and Alternate for Class A Shares | Management | None | None |
| 12 | Elect One Member of Internal Statutory Auditors Committee (Comision Fiscalizadora) and Alternate for Class D Shares | Management | For | Abstain |
| 13 | Fix Number of Directors and Alternates | Management | For | For |
| 14 | Elect One Director and Alternate for Class A Shares and Determination of their Tenure | Management | None | None |
| 15 | Elect Directors and Their Alternates for Class D Shares and Determination of their Tenure | Management | For | For |
| 16 | Authorize Advance Remuneration of Directors and Members of Internal Statutory Auditors Committee (Comision Fiscalizadora) for FY 2018 | Management | For | For |
| 17 | Extend Powers to Board to Set Terms and Conditions of Negotiable Obligations Issued Under Global Program | Management | For | For |
| 18 | Consider Proposal to Adjust Formula Used to Allocate Funds to YPF Foundation | Management | For | For |
| |
|---|
YUE YUEN INDUSTRIAL (HOLDINGS) LTD.
MEETING DATE: MAR 16, 2018 | TICKER: 551 SECURITY ID: G98803144
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Effective Disposal of Entire Shareholding in Pou Sheng International (Holdings) Limited and Related Transactions | Management | For | For |
| |
|---|
YUE YUEN INDUSTRIAL (HOLDINGS) LTD.
MEETING DATE: JUN 04, 2018 | TICKER: 551 SECURITY ID: G98803144
|
| 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 Lin Cheng-Tien as Director | Management | For | Against |
| 3.2 | Elect Hu Chia-Ho as Director | Management | For | Against |
| 3.3 | Elect Wong Hak Kun as Director | Management | For | For |
| 3.4 | Elect Yen Mun-Gie (also known as Teresa Yen) as Director | Management | For | For |
| 3.5 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 5B | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 5C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
ZENITH BANK PLC
MEETING DATE: APR 13, 2018 | TICKER: ZENITHBANK SECURITY ID: V9T871109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of NGN 2.45 Per Share | Management | For | For |
| 3.1 | Ratify Appointment of Mustafa Bello as Independent Non-Executive Director | Management | For | For |
| 3.2 | Ratify Appointment of Temitope Fasoranti as Executive Director | Management | For | Against |
| 3.3 | Ratify Appointment of Dennis Olisa as Executive Director | Management | For | Against |
| 4.1 | Reelect Jeffrey Efeyini as Director | Management | For | Against |
| 4.2 | Reelect Oyewusi Ibidapo-Obe as Director | Management | For | For |
| 4.3 | Reelect Gabriel Ukpeh as Director | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Elect Members of Audit Committee | Management | For | Abstain |
| 7 | Approve Remuneration of Directors | Management | For | For |
| |
|---|
ZHENGZHOU YUTONG BUS CO., LTD.
MEETING DATE: JUN 29, 2018 | TICKER: 600066 SECURITY ID: Y98913109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Report of the Board of Directors | Management | For | For |
| 2 | Approve Report of the Board of Supervisors | Management | For | For |
| 3 | Approve Financial Statements | Management | For | For |
| 4 | Approve Profit Distribution | Management | For | For |
| 5 | Approve 2017 Daily Related Party Transactions and 2018 Daily Related Party Transactions | Management | For | For |
| 6 | Approve Annual Report and Summary | Management | For | For |
| 7 | Approve to Appoint Auditors and to Fix Their Remuneration | Management | For | For |
| 8 | Approve Provision of Guarantee | Management | For | For |
| 9 | Approve Bill Pool Business | Management | For | For |
| 10 | Approve Amendments to Articles of Association | Management | For | Abstain |
| 11 | Elect Li Keqiang as Independent Director | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY ENERGY CENTRAL FUND
07/01/2017 - 06/30/2018
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
ANADARKO PETROLEUM CORPORATION
MEETING DATE: MAY 15, 2018 | TICKER: APC SECURITY ID: 032511107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Anthony R. Chase | Management | For | For |
| 1b | Elect Director David E. Constable | Management | For | For |
| 1c | Elect Director H. Paulett Eberhart | Management | For | For |
| 1d | Elect Director Claire S. Farley | Management | For | For |
| 1e | Elect Director Peter J. Fluor | Management | For | For |
| 1f | Elect Director Joseph W. Gorder | Management | For | For |
| 1g | Elect Director John R. Gordon | Management | For | For |
| 1h | Elect Director Sean Gourley | Management | For | For |
| 1i | Elect Director Mark C. McKinley | Management | For | For |
| 1j | Elect Director Eric D. Mullins | Management | For | For |
| 1k | Elect Director R. A. Walker | 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 | Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario | Shareholder | Against | For |
| |
|---|
ANDEAVOR
MEETING DATE: MAY 04, 2018 | TICKER: ANDV SECURITY ID: 03349M105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Rodney F. Chase | Management | For | For |
| 1.2 | Elect Director Paul L. Foster | Management | For | For |
| 1.3 | Elect Director Edward G. Galante | Management | For | For |
| 1.4 | Elect Director Gregory J. Goff | Management | For | For |
| 1.5 | Elect Director David Lilley | Management | For | For |
| 1.6 | Elect Director Mary Pat McCarthy | Management | For | For |
| 1.7 | Elect Director J.W. Nokes | Management | For | For |
| 1.8 | Elect Director William H. Schumann, III | Management | For | For |
| 1.9 | Elect Director Jeff A. Stevens | Management | For | For |
| 1.10 | Elect Director Susan Tomasky | Management | For | For |
| 1.11 | Elect Director Michael E. Wiley | Management | For | For |
| 1.12 | Elect Director Patrick Y. Yang | 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 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
BAKER HUGHES, A GE COMPANY
MEETING DATE: MAY 11, 2018 | TICKER: BHGE SECURITY ID: 05722G100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director W. Geoffrey Beattie | Management | For | For |
| 1b | Elect Director Gregory D. Brenneman | Management | For | For |
| 1c | Elect Director Clarence P. Cazalot, Jr. | Management | For | For |
| 1d | Elect Director Martin S. Craighead | Management | For | For |
| 1e | Elect Director Lynn L. Elsenhans | Management | For | For |
| 1f | Elect Director Jamie S. Miller | Management | For | For |
| 1g | Elect Director James J. Mulva | Management | For | For |
| 1h | Elect Director John G. Rice | Management | For | For |
| 1i | Elect Director Lorenzo Simonelli | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
BHARAT PETROLEUM CORPORATION LTD.
MEETING DATE: SEP 12, 2017 | TICKER: BPCL SECURITY ID: Y0882Z116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Confirm Interim Dividends and Declare Final Dividend | Management | For | For |
| 3 | Reelect Ramesh Srinivasan as Director | Management | For | For |
| 4 | Approve Remuneration of Joint Statutory Auditors | Management | For | For |
| 5 | Elect Rajkumar Duraiswamy as Director and Approve Appointment of Rajkumar Duraiswamy as Chairman & Managing Director | Management | For | For |
| 6 | Elect Vishal V Sharma as Director | Management | For | For |
| 7 | Elect Paul Antony as Government Nominee Director | Management | For | For |
| 8 | Elect Sivakumar Krishnamurthy as Director (Finance) | Management | For | For |
| 9 | Approve Issuance of Non-Convertible Bonds/Debentures and/ or other Debt Securities on Private Placement Basis | Management | For | For |
| 10 | Approve Material Related Party Transactions | Management | For | For |
| 11 | Approve Remuneration of Cost Auditors | Management | For | For |
| |
|---|
C&J ENERGY SERVICES, INC.
MEETING DATE: MAY 29, 2018 | TICKER: CJ SECURITY ID: 12674R100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stuart Brightman | Management | For | For |
| 1.2 | Elect Director Michael Zawadzki | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
CABOT OIL & GAS CORPORATION
MEETING DATE: MAY 02, 2018 | TICKER: COG SECURITY ID: 127097103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dorothy M. Ables | Management | For | For |
| 1.2 | Elect Director Rhys J. Best | Management | For | For |
| 1.3 | Elect Director Robert S. Boswell | Management | For | For |
| 1.4 | Elect Director Amanda M. Brock | Management | For | For |
| 1.5 | Elect Director Dan O. Dinges | Management | For | For |
| 1.6 | Elect Director Robert Kelley | Management | For | For |
| 1.7 | Elect Director W. Matt Ralls | Management | For | For |
| 1.8 | Elect Director Marcus A. Watts | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CACTUS, INC.
MEETING DATE: JUN 20, 2018 | TICKER: WHD SECURITY ID: 127203107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael McGovern | Management | For | For |
| 1.2 | Elect Director John (Andy) O'Donnell | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
CALLON PETROLEUM COMPANY
MEETING DATE: MAY 10, 2018 | TICKER: CPE SECURITY ID: 13123X102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Barbara J. Faulkenberry | Management | For | For |
| 1.2 | Elect Director L. Richard Flury | Management | For | For |
| 1.3 | Elect Director Joseph C. Gatto, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| |
|---|
CENTENNIAL RESOURCE DEVELOPMENT, INC.
MEETING DATE: MAY 02, 2018 | TICKER: CDEV SECURITY ID: 15136A102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Karl E. Bandtel | Management | For | For |
| 1.2 | Elect Director Matthew G. Hyde | Management | For | For |
| 1.3 | Elect Director Jeffrey H. Tepper | 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 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
CHENIERE ENERGY, INC.
MEETING DATE: MAY 17, 2018 | TICKER: LNG SECURITY ID: 16411R208
|
| 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 | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
CHEVRON CORPORATION
MEETING DATE: MAY 30, 2018 | TICKER: CVX SECURITY ID: 166764100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Wanda M. Austin | Management | For | For |
| 1b | Elect Director John B. Frank | Management | For | For |
| 1c | Elect Director Alice P. Gast | Management | For | For |
| 1d | Elect Director Enrique Hernandez, Jr. | Management | For | For |
| 1e | Elect Director Charles W. Moorman, IV | Management | For | For |
| 1f | Elect Director Dambisa F. Moyo | Management | For | For |
| 1g | Elect Director Ronald D. Sugar | Management | For | For |
| 1h | Elect Director Inge G. Thulin | Management | For | For |
| 1i | Elect Director D. James Umpleby, III | Management | For | For |
| 1j | Elect Director Michael K. Wirth | 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 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 5 | Report on Risks of Doing Business in Conflict-Affected Areas | Shareholder | Against | Against |
| 6 | Report on Transition to a Low Carbon Business Model | Shareholder | Against | Against |
| 7 | Report on Methane Emissions | Shareholder | Against | For |
| 8 | Require Independent Board Chairman | Shareholder | Against | Against |
| 9 | Require Director Nominee with Environmental Experience | Shareholder | Against | Against |
| 10 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
| |
|---|
CIMAREX ENERGY CO.
MEETING DATE: MAY 10, 2018 | TICKER: XEC SECURITY ID: 171798101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joseph R. Albi | Management | For | For |
| 1.2 | Elect Director Lisa A. Stewart | Management | For | For |
| 1.3 | Elect Director Michael J. Sullivan | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
CONCHO RESOURCES INC.
MEETING DATE: MAY 17, 2018 | TICKER: CXO SECURITY ID: 20605P101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven L. Beal | Management | For | For |
| 1.2 | Elect Director Tucker S. Bridwell | Management | For | For |
| 1.3 | Elect Director Mark B. Puckett | Management | For | For |
| 1.4 | Elect Director E. Joseph Wright | 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 |
| |
|---|
CONOCOPHILLIPS
MEETING DATE: MAY 15, 2018 | TICKER: COP SECURITY ID: 20825C104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Charles E. Bunch | Management | For | For |
| 1b | Elect Director Caroline Maury Devine | Management | For | For |
| 1c | Elect Director John V. Faraci | Management | For | For |
| 1d | Elect Director Jody Freeman | Management | For | For |
| 1e | Elect Director Gay Huey Evans | Management | For | For |
| 1f | Elect Director Ryan M. Lance | Management | For | For |
| 1g | Elect Director Sharmila Mulligan | Management | For | For |
| 1h | Elect Director Arjun N. Murti | Management | For | For |
| 1i | Elect Director Robert A. Niblock | Management | For | For |
| 1j | Elect Director Harald J. Norvik | 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 | Use GAAP for Executive Compensation Metrics | Shareholder | Against | Against |
| |
|---|
CONTINENTAL RESOURCES, INC.
MEETING DATE: MAY 17, 2018 | TICKER: CLR SECURITY ID: 212015101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ellis L. 'Lon' McCain | Management | For | For |
| 1.2 | Elect Director Mark E. Monroe | 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 |
| |
|---|
DELEK US HOLDINGS, INC.
MEETING DATE: MAY 08, 2018 | TICKER: DK SECURITY ID: 24665A103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ezra Uzi Yemin | Management | For | For |
| 1.2 | Elect Director William J. Finnerty | Management | For | For |
| 1.3 | Elect Director Carlos E. Jorda | Management | For | For |
| 1.4 | Elect Director Gary M. Sullivan, Jr. | Management | For | For |
| 1.5 | Elect Director David Wiessman | Management | For | For |
| 1.6 | Elect Director Shlomo Zohar | 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 |
| |
|---|
DEVON ENERGY CORPORATION
MEETING DATE: JUN 06, 2018 | TICKER: DVN SECURITY ID: 25179M103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Barbara M. Baumann | Management | For | For |
| 1.2 | Elect Director John E. Bethancourt | Management | For | For |
| 1.3 | Elect Director David A. Hager | Management | For | For |
| 1.4 | Elect Director Robert H. Henry | Management | For | For |
| 1.5 | Elect Director Michael Kanovsky | Management | For | For |
| 1.6 | Elect Director John Krenicki, Jr. | Management | For | For |
| 1.7 | Elect Director Robert A. Mosbacher, Jr. | Management | For | For |
| 1.8 | Elect Director Duane C. Radtke | Management | For | For |
| 1.9 | Elect Director Mary P. Ricciardello | Management | For | For |
| 1.10 | Elect Director John Richels | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
DIAMONDBACK ENERGY, INC.
MEETING DATE: JUN 07, 2018 | TICKER: FANG SECURITY ID: 25278X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven E. West | Management | For | For |
| 1.2 | Elect Director Travis D. Stice | Management | For | For |
| 1.3 | Elect Director Michael L. Hollis | Management | For | For |
| 1.4 | Elect Director Michael P. Cross | Management | For | For |
| 1.5 | Elect Director David L. Houston | Management | For | For |
| 1.6 | Elect Director Mark L. Plaumann | Management | For | For |
| 1.7 | Elect Director Melanie M. Trent | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| |
|---|
DRIL-QUIP, INC.
MEETING DATE: MAY 11, 2018 | TICKER: DRQ SECURITY ID: 262037104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Steven L. Newman | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ENCANA CORPORATION
MEETING DATE: MAY 01, 2018 | TICKER: ECA SECURITY ID: 292505104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peter A. Dea | Management | For | For |
| 1.2 | Elect Director Fred J. Fowler | Management | For | For |
| 1.3 | Elect Director Howard J. Mayson | Management | For | For |
| 1.4 | Elect Director Lee A. McIntire | Management | For | For |
| 1.5 | Elect Director Margaret A. McKenzie | Management | For | For |
| 1.6 | Elect Director Suzanne P. Nimocks | Management | For | For |
| 1.7 | Elect Director Brian G. Shaw | Management | For | For |
| 1.8 | Elect Director Douglas J. Suttles | Management | For | For |
| 1.9 | Elect Director Bruce G. Waterman | Management | For | For |
| 1.10 | Elect Director Clayton H. Woitas | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
EOG RESOURCES, INC.
MEETING DATE: APR 24, 2018 | TICKER: EOG SECURITY ID: 26875P101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Janet F. Clark | Management | For | For |
| 1b | Elect Director Charles R. Crisp | Management | For | For |
| 1c | Elect Director Robert P. Daniels | Management | For | For |
| 1d | Elect Director James C. Day | Management | For | For |
| 1e | Elect Director C. Christopher Gaut | Management | For | For |
| 1f | Elect Director Donald F. Textor | Management | For | For |
| 1g | Elect Director William R. Thomas | Management | For | For |
| 1h | Elect Director Frank G. Wisner | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
EXTRACTION OIL & GAS, INC.
MEETING DATE: MAY 03, 2018 | TICKER: XOG SECURITY ID: 30227M105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Patrick D. O'Brien | Management | For | For |
| 1.2 | Elect Director Marvin M. Chronister | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
EXXON MOBIL CORPORATION
MEETING DATE: MAY 30, 2018 | TICKER: XOM SECURITY ID: 30231G102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Susan K. Avery | Management | For | For |
| 1.2 | Elect Director Angela F. Braly | Management | For | For |
| 1.3 | Elect Director Ursula M. Burns | Management | For | For |
| 1.4 | Elect Director Kenneth C. Frazier | Management | For | For |
| 1.5 | Elect Director Steven A. Kandarian | Management | For | For |
| 1.6 | Elect Director Douglas R. Oberhelman | Management | For | For |
| 1.7 | Elect Director Samuel J. Palmisano | Management | For | For |
| 1.8 | Elect Director Steven S Reinemund | Management | For | For |
| 1.9 | Elect Director William C. Weldon | Management | For | For |
| 1.10 | Elect Director Darren W. Woods | 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 | Require Independent Board Chairman | Shareholder | Against | Against |
| 5 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
| 6 | Disclose a Board Diversity and Qualifications Matrix | Shareholder | Against | Against |
| 7 | Report on lobbying Payments and Policy | Shareholder | Against | Against |
| |
|---|
GASLOG PARTNERS LP
MEETING DATE: MAY 11, 2018 | TICKER: GLOP SECURITY ID: Y2687W108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Daniel R. Bradshaw | Management | For | For |
| 2 | Ratify Deloitte LLP as Auditors | Management | For | For |
| |
|---|
GENER8 MARITIME, INC.
MEETING DATE: JUN 11, 2018 | TICKER: GNRT SECURITY ID: Y26889108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
GOLAR LNG LIMITED
MEETING DATE: SEP 27, 2017 | TICKER: GLNG SECURITY ID: G9456A100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reelect Tor Olav Troim as Director | Management | For | For |
| 2 | Reelect Daniel Rabun as Director | Management | For | For |
| 3 | Reelect Fredrik Halvorsen as Director | Management | For | For |
| 4 | Reelect Carl E. Steen as Director | Management | For | For |
| 5 | Reelect Michael B. Ashford as Director | Management | For | For |
| 6 | Elect Niels G. Stolt-Nielsen as Director | Management | For | For |
| 7 | Elect Lori Wheeler Naess as Director | Management | For | For |
| 8 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Approve Remuneration of Directors | Management | For | For |
| |
|---|
HALLIBURTON COMPANY
MEETING DATE: MAY 16, 2018 | TICKER: HAL SECURITY ID: 406216101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Abdulaziz F. Al Khayyal | Management | For | For |
| 1b | Elect Director William E. Albrecht | Management | For | For |
| 1c | Elect Director Alan M. Bennett | Management | For | For |
| 1d | Elect Director James R. Boyd | Management | For | For |
| 1e | Elect Director Milton Carroll | Management | For | For |
| 1f | Elect Director Nance K. Dicciani | Management | For | For |
| 1g | Elect Director Murry S. Gerber | Management | For | For |
| 1h | Elect Director Jose C. Grubisich | Management | For | For |
| 1i | Elect Director David J. Lesar | Management | For | For |
| 1j | Elect Director Robert A. Malone | Management | For | For |
| 1k | Elect Director Jeffrey A. Miller | Management | For | For |
| 1l | Elect Director Debra L. Reed | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
HESS CORPORATION
MEETING DATE: JUN 06, 2018 | TICKER: HES SECURITY ID: 42809H107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Rodney F. Chase | Management | For | For |
| 1.2 | Elect Director Terrence J. Checki | Management | For | For |
| 1.3 | Elect Director Leonard S. Coleman, Jr. | Management | For | For |
| 1.4 | Elect Director John B. Hess | Management | For | For |
| 1.5 | Elect Director Edith E. Holiday | Management | For | For |
| 1.6 | Elect Director Risa Lavizzo-Mourey | Management | For | For |
| 1.7 | Elect Director Marc S. Lipschultz | Management | For | For |
| 1.8 | Elect Director David McManus | Management | For | For |
| 1.9 | Elect Director Kevin O. Meyers | Management | For | For |
| 1.10 | Elect Director James H. Quigley | Management | For | For |
| 1.11 | Elect Director Fredric G. Reynolds | Management | For | For |
| 1.12 | Elect Director William G. Schrader | 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 |
| |
|---|
INDRAPRASTHA GAS LTD.
MEETING DATE: SEP 28, 2017 | TICKER: 532514 SECURITY ID: Y39881100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Confirm Interim Dividend and Declare Final Dividend | Management | For | For |
| 3 | Approve Remuneration of Statutory Auditors | Management | For | For |
| 4 | Elect Ramesh Srinivasan as Director | Management | For | Against |
| 5 | Elect Manoj Jain as Director | Management | For | Against |
| 6 | Elect Varsha Joshi as Director | Management | For | Against |
| 7 | Approve Remuneration of Cost Auditors | Management | For | For |
| 8 | Approve Related Party Transactions with GAIL (India) Limited Regarding Purchase APM Gas | Management | For | For |
| 9 | Approve Related Party Transactions with GAIL (India) Limited Regarding Purchase PMT Gas | Management | For | For |
| 10 | Approve Sub-Division of Shares | Management | For | For |
| 11 | Amend Memorandum of Association to Reflect Changes in Capital | Management | For | For |
| 12 | Amend Articles of Association to Reflect Changes in Capital | Management | For | For |
| |
|---|
INDRAPRASTHA GAS LTD.
MEETING DATE: DEC 05, 2017 | TICKER: 532514 SECURITY ID: Y39881100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reelect S. S. Rao as Director | Management | For | For |
| 2 | Reelect V. Ranganathan as Director | Management | For | For |
| 3 | Reelect Santosh Kumar Bajpai as Director | Management | For | For |
| |
|---|
LG CHEM LTD.
MEETING DATE: MAR 16, 2018 | TICKER: A051910 SECURITY ID: Y52758102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2.1 | Elect Park Jin-su as Inside Director | Management | For | For |
| 2.2 | Elect Kim Moon-su as Outside Director | Management | For | For |
| 3 | Elect Kim Moon-su as a Member of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
LYONDELLBASELL INDUSTRIES N.V.
MEETING DATE: JUN 01, 2018 | TICKER: LYB SECURITY ID: N53745100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles | Management | For | For |
| 2a | Elect Director Bhavesh (Bob) Patel | Management | For | For |
| 2b | Elect Director Robert Gwin | Management | For | For |
| 2c | Elect Director Jacques Aigrain | Management | For | For |
| 2d | Elect Director Lincoln Benet | Management | For | For |
| 2e | Elect Director Jagjeet (Jeet) Bindra | Management | For | For |
| 2f | Elect Director Robin Buchanan | Management | For | For |
| 2g | Elect Director Stephen Cooper | Management | For | For |
| 2h | Elect Director Nance Dicciani | Management | For | For |
| 2i | Elect Director Claire Farley | Management | For | For |
| 2j | Elect Director Isabella (Bella) Goren | Management | For | For |
| 2k | Elect Director Bruce Smith | Management | For | For |
| 2l | Elect Director Rudy van der Meer | Management | For | For |
| 3a | Elect Bhavesh (Bob) Patel to Management Board | Management | For | For |
| 3b | Elect Thomas Aebischer to Management Board | Management | For | For |
| 3c | Elect Daniel Coombs to Management Board | Management | For | For |
| 3d | Elect Jeffrey Kaplan to Management Board | Management | For | For |
| 3e | Elect James Guilfoyle to Management Board | Management | For | For |
| 4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 5 | Approve Discharge of Management Board | Management | For | For |
| 6 | Approve Discharge of Supervisory Board | Management | For | For |
| 7 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
| 8 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 9 | Approve Dividends of USD 3.70 Per Share | Management | For | For |
| 10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Authorization of the Cancellation of Shares | Management | For | For |
| 13 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
MARATHON OIL CORPORATION
MEETING DATE: MAY 30, 2018 | TICKER: MRO SECURITY ID: 565849106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Gregory H. Boyce | Management | For | For |
| 1b | Elect Director Chadwick C. Deaton | Management | For | For |
| 1c | Elect Director Marcela E. Donadio | Management | For | For |
| 1d | Elect Director Douglas L. Foshee | Management | For | For |
| 1e | Elect Director M. Elise Hyland | Management | For | For |
| 1f | Elect Director Michael E. J. Phelps - Withdrawn Resolution | Management | None | None |
| 1g | Elect Director Dennis H. Reilley | Management | For | For |
| 1h | Elect Director Lee M. Tillman | 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 | Increase Authorized Common Stock | Management | For | For |
| |
|---|
NABORS INDUSTRIES LTD.
MEETING DATE: JUN 05, 2018 | TICKER: NBR SECURITY ID: G6359F103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Tanya S. Beder | Management | For | For |
| 1.2 | Elect Director James R. Crane | Management | For | For |
| 1.3 | Elect Director John P. Kotts | Management | For | For |
| 1.4 | Elect Director Michael C. Linn | Management | For | For |
| 1.5 | Elect Director Anthony G. Petrello | Management | For | For |
| 1.6 | Elect Director Dag Skattum | Management | For | For |
| 1.7 | Elect Director John Yearwood | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
NCS MULTISTAGE HOLDINGS, INC.
MEETING DATE: MAY 23, 2018 | TICKER: NCSM SECURITY ID: 628877102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael McShane | Management | For | For |
| 1.2 | Elect Director Gurinder Grewal | Management | For | For |
| 1.3 | Elect Director Franklin Myers | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Approve Qualified and Non-Qualified Employee Stock Purchase Plans | Management | For | For |
| |
|---|
NEWFIELD EXPLORATION COMPANY
MEETING DATE: MAY 15, 2018 | TICKER: NFX SECURITY ID: 651290108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Lee K. Boothby | Management | For | For |
| 1b | Elect Director Pamela J. Gardner | Management | For | For |
| 1c | Elect Director Edgar R. Giesinger, Jr. | Management | For | For |
| 1d | Elect Director Steven W. Nance | Management | For | For |
| 1e | Elect Director Roger B. Plank | Management | For | For |
| 1f | Elect Director Thomas G. Ricks | Management | For | For |
| 1g | Elect Director Juanita M. Romans | Management | For | For |
| 1h | Elect Director John W. Schanck | Management | For | For |
| 1i | Elect Director J. Terry Strange | Management | For | For |
| 1j | Elect Director J. Kent Wells | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
NEWPARK RESOURCES, INC.
MEETING DATE: MAY 17, 2018 | TICKER: NR SECURITY ID: 651718504
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anthony J. Best | Management | For | For |
| 1.2 | Elect Director G. Stephen Finley | Management | For | For |
| 1.3 | Elect Director Paul L. Howes | Management | For | For |
| 1.4 | Elect Director Roderick A. Larson | Management | For | For |
| 1.5 | Elect Director John C. Minge | Management | For | For |
| 1.6 | Elect Director Rose M. Robeson | Management | For | For |
| 1.7 | Elect Director Gary L. Warren | 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 |
| |
|---|
OCCIDENTAL PETROLEUM CORPORATION
MEETING DATE: MAY 04, 2018 | TICKER: OXY SECURITY ID: 674599105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Spencer Abraham | Management | For | For |
| 1b | Elect Director Howard I. Atkins | Management | For | For |
| 1c | Elect Director Eugene L. Batchelder | Management | For | For |
| 1d | Elect Director John E. Feick | Management | For | For |
| 1e | Elect Director Margaret M. Foran | Management | For | For |
| 1f | Elect Director Carlos M. Gutierrez | Management | For | For |
| 1g | Elect Director Vicki Hollub | Management | For | For |
| 1h | Elect Director William R. Klesse | Management | For | For |
| 1i | Elect Director Jack B. Moore | Management | For | For |
| 1j | Elect Director Avedick B. Poladian | Management | For | For |
| 1k | Elect Director Elisse B. Walter | 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 KPMG LLP as Auditors | Management | For | For |
| |
|---|
OCEANEERING INTERNATIONAL, INC.
MEETING DATE: MAY 04, 2018 | TICKER: OII SECURITY ID: 675232102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Deanna L. Goodwin | Management | For | For |
| 1.2 | Elect Director John R. Huff | Management | For | For |
| 1.3 | Elect Director Steven A. Webster | 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 |
| |
|---|
ODFJELL DRILLING LTD.
MEETING DATE: MAY 16, 2018 | TICKER: ODL SECURITY ID: G67180102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Approve Agenda of Meeting and Quorum | Management | None | None |
| 3 | Elect Chairman of Meeting | Management | None | None |
| 4 | Receive Report Regarding Private Placement | Management | None | None |
| 5 | Receive Report Regarding Share Issuance | Management | None | None |
| 6 | Increase Authorized Common Stock | Management | For | Did Not Vote |
| 7 | Approve Issuance of 38 Million Shares in One or More Private Placements | Management | For | Did Not Vote |
| 8 | Approve Issuance of up to 4.3 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
| 9 | Approve Stock Option Plan | Management | For | Did Not Vote |
| |
|---|
ODFJELL DRILLING LTD.
MEETING DATE: MAY 28, 2018 | TICKER: ODL SECURITY ID: G67180102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Approve Agenda of Meeting and Quorum | Management | None | None |
| 3 | Elect Chairman of Meeting | Management | None | None |
| 4 | Receive Report Regarding Purchase of Deepsea Nordkapp and Share Issuance | Management | None | None |
| 5 | Authorize New Class of Preferred Stock | Management | For | Did Not Vote |
| 6 | Approve Terms and Conditions of Preference Shares | Management | For | Did Not Vote |
| 7 | Approve Issuance of up to 16.1 Million Preference Shares in Private Placement | Management | For | Did Not Vote |
| 8 | Approve Issuance of 5.9 Warrants in Private Placement | Management | For | Did Not Vote |
| |
|---|
ODFJELL DRILLING LTD.
MEETING DATE: JUN 20, 2018 | TICKER: ODL SECURITY ID: G67180102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Helene Odfjell as Director | Management | For | Did Not Vote |
| 1.2 | Elect Bengt Lie Hansen as Director | Management | For | Did Not Vote |
| 1.3 | Elect Henry Hamilton as Director | Management | For | Did Not Vote |
| 1.4 | Elect Kirk Davis as Director | Management | For | Did Not Vote |
| 1.5 | Elect Susanne Munch Thore as Director | Management | For | Did Not Vote |
| 2 | Approve PricewaterhouseCoopers AS as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Did Not Vote |
| 3 | Approve Remuneration of Directors in the Aggregate Amount of USD 250,000 | Management | For | Did Not Vote |
| 4.1 | Amend Articles Re: Share Issuance | Management | For | Did Not Vote |
| 4.2 | Amend Articles Re: Compulsory Purchase of Shares | Management | For | Did Not Vote |
| 4.3 | Amend Articles Re: Convening of EGM | Management | For | Did Not Vote |
| 4.4 | Amend Articles Re: General Meeting Notice | Management | For | Did Not Vote |
| 4.5 | Delete Article 33.5 | Management | For | Did Not Vote |
| 4.6 | Amend Articles Re: Adjournment of General Meeting | Management | For | Did Not Vote |
| 4.7 | Amend Articles Re: Motion of Inquiry | Management | For | Did Not Vote |
| 4.8 | Amend Articles Re: Board Related | Management | For | Did Not Vote |
| |
|---|
PARSLEY ENERGY, INC.
MEETING DATE: MAY 25, 2018 | TICKER: PE SECURITY ID: 701877102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Ronald Brokmeyer | Management | For | For |
| 1b | Elect Director Hemang Desai | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
PDC ENERGY, INC.
MEETING DATE: MAY 30, 2018 | TICKER: PDCE SECURITY ID: 69327R101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anthony J. Crisafio | Management | For | For |
| 1.2 | Elect Director Christina M. Ibrahim | Management | For | For |
| 1.3 | Elect Director Randy S. Nickerson | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
PHILLIPS 66
MEETING DATE: MAY 09, 2018 | TICKER: PSX SECURITY ID: 718546104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director J. Brian Ferguson | Management | For | For |
| 1b | Elect Director Harold W. McGraw, III | Management | For | For |
| 1c | Elect Director Victoria J. Tschinkel | 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 | Declassify the Board of Directors | Management | For | For |
| |
|---|
PILIPINAS SHELL PETROLEUM CORPORATION
MEETING DATE: MAY 03, 2018 | TICKER: SHLPH SECURITY ID: Y6980U107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Stockholders' Meeting | Management | For | For |
| 2 | Approve 2017 Audited Financial Statements | Management | For | For |
| 3a | Approve Amendment of By-Laws to Move Annual Stockholders' Meeting | Management | For | For |
| 3b | Approve Amendment of the Articles of Incorporation to Change Principal Office | Management | For | For |
| 4.1 | Elect Asada Harinsuit as Director | Management | For | For |
| 4.2 | Elect Cesar G. Romero as Director | Management | For | For |
| 4.3 | Elect Fernando Zobel de Ayala as Director | Management | For | For |
| 4.4 | Elect Cesar A. Buenaventura as Director | Management | For | For |
| 4.5 | Elect Lydia B. Echauz as Director | Management | For | For |
| 4.6 | Elect Mona Lisa B. Dela Cruz as Director | Management | For | For |
| 4.7 | Elect Anabil Dutta as Director | Management | For | For |
| 4.8 | Elect Dennis G. Gamab as Director | Management | For | For |
| 4.9 | Elect Luis C. La O as Director | Management | For | For |
| 4.10 | Elect Jose Jerome Rivera Pascual III as Director | Management | For | For |
| 4.11 | Elect Anthony Lawrence D. Yam as Director | Management | For | For |
| 5 | Elect SyCip Gorres Velayo & Co. as Independent Auditor and Fix Its Remuneration | Management | For | For |
| |
|---|
PIONEER NATURAL RESOURCES COMPANY
MEETING DATE: MAY 17, 2018 | TICKER: PXD SECURITY ID: 723787107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Edison C. Buchanan | Management | For | For |
| 1.2 | Elect Director Andrew F. Cates | Management | For | For |
| 1.3 | Elect Director Timothy L. Dove | Management | For | For |
| 1.4 | Elect Director Phillip A. Gobe | Management | For | For |
| 1.5 | Elect Director Larry R. Grillot | Management | For | For |
| 1.6 | Elect Director Stacy P. Methvin | Management | For | For |
| 1.7 | Elect Director Royce W. Mitchell | Management | For | For |
| 1.8 | Elect Director Frank A. Risch | Management | For | For |
| 1.9 | Elect Director Scott D. Sheffield | Management | For | For |
| 1.10 | Elect Director Mona K. Sutphen | Management | For | For |
| 1.11 | Elect Director J. Kenneth Thompson | Management | For | For |
| 1.12 | Elect Director Phoebe A. Wood | Management | For | For |
| 1.13 | Elect Director Michael D. Wortley | 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 |
| |
|---|
PLAINS GP HOLDINGS, L.P.
MEETING DATE: MAY 15, 2018 | TICKER: PAGP SECURITY ID: 72651A207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bobby S. Shackouls | Management | For | For |
| 1.2 | Elect Director Christopher M. Temple | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
PRAIRIESKY ROYALTY LTD.
MEETING DATE: APR 24, 2018 | TICKER: PSK SECURITY ID: 739721108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director James M. Estey | Management | For | For |
| 1b | Elect Director Margaret A. McKenzie | Management | For | For |
| 1c | Elect Director Andrew M. Phillips | Management | For | For |
| 1d | Elect Director Sheldon B. Steeves | Management | For | For |
| 1e | Elect Director Grant A. Zawalsky | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Re-approve Share Unit Incentive Plan | Management | For | For |
| 4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
PRECISION DRILLING CORPORATION
MEETING DATE: MAY 16, 2018 | TICKER: PD SECURITY ID: 74022D308
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael R. Culbert | Management | For | For |
| 1.2 | Elect Director William T. Donovan | Management | For | For |
| 1.3 | Elect Director Brian J. Gibson | Management | For | For |
| 1.4 | Elect Director Allen R. Hagerman | Management | For | For |
| 1.5 | Elect Director Steven W. Krablin | Management | For | For |
| 1.6 | Elect Director Susan M. MacKenzie | Management | For | For |
| 1.7 | Elect Director Kevin O. Meyers | Management | For | For |
| 1.8 | Elect Director Kevin A. Neveu | 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 |
| |
|---|
PROPETRO HOLDING CORP.
MEETING DATE: JUN 15, 2018 | TICKER: PUMP SECURITY ID: 74347M108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dale Redman | Management | For | For |
| 1.2 | Elect Director Spencer D. Armour, III | Management | For | For |
| 1.3 | Elect Director Steven Beal | Management | For | For |
| 1.4 | Elect Director Anthony Best | Management | For | For |
| 1.5 | Elect Director Pryor Blackwell | Management | For | For |
| 1.6 | Elect Director Schuyler E. Coppedge *Withdrawn Resolution* | Management | None | None |
| 1.7 | Elect Director Alan E. Douglas | Management | For | For |
| 1.8 | Elect Director Peter Labbat *Withdrawn Resolution* | Management | None | None |
| 1.9 | Elect Director Jack B. Moore | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
RELIANCE INDUSTRIES LTD.
MEETING DATE: JUL 21, 2017 | TICKER: RELIANCE SECURITY ID: Y72596102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend | Management | For | For |
| 3 | Reelect Nita M. Ambani as Director | Management | For | Against |
| 4 | Reelect Hital R. Meswani as Director | Management | For | For |
| 5 | Approve S R B C & Co., LLP, Chartered Accountants and D T S & Associates, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Reappointment and Remuneration of Pawan Kumar Kapil as Whole-time Director | Management | For | For |
| 7 | Approve Reappointment and Remuneration of Nikhil R. Meswani as Whole-time Director | Management | For | For |
| 8 | Reelect Yogendra P. Trivedi as Director | Management | For | For |
| 9 | Reelect Ashok Misra as Director | Management | For | For |
| 10 | Reelect Mansingh L. Bhakta as Director | Management | For | For |
| 11 | Reelect Dipak C. Jain as Director | Management | For | For |
| 12 | Reelect Raghunath A. Mashelkar as Director | Management | For | For |
| 13 | Elect Shumeet Banerji as Director | Management | For | For |
| 14 | Amend Articles of Association | Management | For | For |
| 15 | Authorize Board to Fix Remuneration of Cost Auditors | Management | For | For |
| 16 | Authorize Issuance of Redeemable Non-Convertible Debentures | Management | For | For |
| |
|---|
RELIANCE INDUSTRIES LTD.
MEETING DATE: SEP 01, 2017 | TICKER: RELIANCE SECURITY ID: Y72596102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Increase Authorized Common Stock | Management | For | For |
| 2 | Approve Issuance of Bonus Shares | Management | For | For |
| 3 | Approve Employees Stock Option Scheme 2017 (ESOS 2017) for Employees of the Company | Management | For | Against |
| 4 | Approve Employees Stock Option Scheme 2017 (ESOS 2017) for Employees of Subsidiary Companies | Management | For | Against |
| |
|---|
RIGNET, INC.
MEETING DATE: MAY 02, 2018 | TICKER: RNET SECURITY ID: 766582100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James H. Browning | Management | For | For |
| 1.2 | Elect Director Mattia Caprioli | Management | For | For |
| 1.3 | Elect Director Kevin Mulloy | Management | For | For |
| 1.4 | Elect Director Kevin J. O'Hara | Management | For | For |
| 1.5 | Elect Director Keith Olsen | Management | For | For |
| 1.6 | Elect Director Brent K. Whittington | Management | For | For |
| 1.7 | Elect Director Ditlef de Vibe | Management | For | For |
| 1.8 | Elect Director Steven E. Pickett | Management | For | For |
| 1.9 | Elect Director Gail P. 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 |
| |
|---|
RING ENERGY, INC.
MEETING DATE: DEC 12, 2017 | TICKER: REI SECURITY ID: 76680V108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kelly Hoffman | Management | For | For |
| 1.2 | Elect Director David A. Fowler | Management | For | For |
| 1.3 | Elect Director Lloyd T. ('Tim') Rochford | Management | For | For |
| 1.4 | Elect Director Stanley M. McCabe | Management | For | For |
| 1.5 | Elect Director Anthony B. Petrelli | Management | For | For |
| 1.6 | Elect Director Clayton E. Woodrum | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Eide Bailly LLP as Auditors | Management | For | For |
| |
|---|
SCHLUMBERGER LIMITED
MEETING DATE: APR 04, 2018 | TICKER: SLB SECURITY ID: 806857108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Peter L.S. Currie | Management | For | For |
| 1b | Elect Director Miguel M. Galuccio | Management | For | For |
| 1c | Elect Director V. Maureen Kempston Darkes | Management | For | For |
| 1d | Elect Director Paal Kibsgaard | Management | For | For |
| 1e | Elect Director Nikolay Kudryavtsev | Management | For | For |
| 1f | Elect Director Helge Lund | Management | For | For |
| 1g | Elect Director Michael E. Marks | Management | For | For |
| 1h | Elect Director Indra K. Nooyi | Management | For | For |
| 1i | Elect Director Lubna S. Olayan | Management | For | For |
| 1j | Elect Director Leo Rafael Reif | Management | For | For |
| 1k | Elect Director Henri Seydoux | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Adopt and Approve Financials and Dividends | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
SHELF DRILLING, LTD.
MEETING DATE: JUN 19, 2018 | TICKER: SHLF-NO SECURITY ID: G23627105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Ernie Danner, as Director | Management | For | Did Not Vote |
| 1.2 | Elect Benjamin Sebel, as Director | Management | For | Did Not Vote |
| 1.3 | Elect Usama Trabulsi, as Director | Management | For | Did Not Vote |
| 1.4 | Elect David Williams, as Director | Management | For | Did Not Vote |
| 2 | Approve Reduction of Authorized Share Capital | Management | For | Did Not Vote |
| 3 | Amend Memorandum and Articles of Association | Management | For | Did Not Vote |
| |
|---|
SMART SAND, INC.
MEETING DATE: JUN 12, 2018 | TICKER: SND SECURITY ID: 83191H107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Andrew Speaker | Management | For | For |
| 1.2 | Elect Director Colin M. Leonard | 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 |
| |
|---|
SOLAREDGE TECHNOLOGIES, INC.
MEETING DATE: MAY 23, 2018 | TICKER: SEDG SECURITY ID: 83417M104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Guy Sella | Management | For | For |
| 1.2 | Elect Director Avery More | Management | For | For |
| 2 | Ratify EY as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SUNCOR ENERGY INC.
MEETING DATE: MAY 02, 2018 | TICKER: SU SECURITY ID: 867224107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Patricia M. Bedient | Management | For | For |
| 1.2 | Elect Director Mel E. Benson | Management | For | For |
| 1.3 | Elect Director Jacynthe Cote | Management | For | For |
| 1.4 | Elect Director Dominic D'Alessandro | Management | For | For |
| 1.5 | Elect Director John D. Gass | Management | For | For |
| 1.6 | Elect Director Dennis M. Houston | Management | For | For |
| 1.7 | Elect Director Maureen McCaw | Management | For | For |
| 1.8 | Elect Director Eira M. Thomas | Management | For | For |
| 1.9 | Elect Director Steven W. Williams | Management | For | For |
| 1.10 | Elect Director Michael M. Wilson | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
TECHNIPFMC PLC
MEETING DATE: JUN 14, 2018 | TICKER: FTI SECURITY ID: G87110105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Director's Remuneration Report | Management | For | For |
| 4 | Approve Director's Remuneration Policy | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 6 | Re-appoint PricewaterhouseCoopers LLP as U.K. Statutory Auditor | Management | For | For |
| 7 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| |
|---|
TESCO CORPORATION
MEETING DATE: DEC 01, 2017 | TICKER: TESO SECURITY ID: 88157K101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition by Nabors Maple Acquisition Ltd. | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| |
|---|
TETRA TECHNOLOGIES, INC.
MEETING DATE: MAY 04, 2018 | TICKER: TTI SECURITY ID: 88162F105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark E. Baldwin | Management | For | For |
| 1.2 | Elect Director Thomas R. Bates, Jr. | Management | For | For |
| 1.3 | Elect Director Stuart M. Brightman | Management | For | For |
| 1.4 | Elect Director Paul D. Coombs | Management | For | For |
| 1.5 | Elect Director John F. Glick | Management | For | For |
| 1.6 | Elect Director William D. Sullivan | Management | For | For |
| 1.7 | Elect Director Joseph C. Winkler, III | 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 Omnibus Stock Plan | Management | For | For |
| 5 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
| |
|---|
THE WILLIAMS COMPANIES, INC.
MEETING DATE: MAY 10, 2018 | TICKER: WMB SECURITY ID: 969457100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alan S. Armstrong | Management | For | For |
| 1.2 | Elect Director Stephen W. Bergstrom | Management | For | For |
| 1.3 | Elect Director Stephen I. Chazen | Management | For | For |
| 1.4 | Elect Director Charles I. Cogut | Management | For | For |
| 1.5 | Elect Director Kathleen B. Cooper | Management | For | For |
| 1.6 | Elect Director Michael A. Creel | Management | For | For |
| 1.7 | Elect Director Peter A. Ragauss | Management | For | For |
| 1.8 | Elect Director Scott D. Sheffield | Management | For | For |
| 1.9 | Elect Director Murray D. Smith | Management | For | For |
| 1.10 | Elect Director William H. Spence | 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 |
| |
|---|
TRINIDAD DRILLING LTD.
MEETING DATE: MAY 08, 2018 | TICKER: TDG SECURITY ID: 896356102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael Heier | Management | For | For |
| 1b | Elect Director Jim Brown | Management | For | For |
| 1c | Elect Director Brian Burden | Management | For | For |
| 1d | Elect Director David Halford | Management | For | For |
| 1e | Elect Director Nancy Laird | Management | For | For |
| 1f | Elect Director Ken Stickland | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Amend By-Law No.1 | Management | For | For |
| |
|---|
VALERO ENERGY CORPORATION
MEETING DATE: MAY 03, 2018 | TICKER: VLO SECURITY ID: 91913Y100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director H. Paulett Eberhart | Management | For | For |
| 1B | Elect Director Joseph W. Gorder | Management | For | For |
| 1C | Elect Director Kimberly S. Greene | Management | For | For |
| 1D | Elect Director Deborah P. Majoras | Management | For | For |
| 1E | Elect Director Donald L. Nickles | Management | For | For |
| 1F | Elect Director Philip J. Pfeiffer | Management | For | For |
| 1G | Elect Director Robert A. Profusek | Management | For | For |
| 1H | Elect Director Stephen M. Waters | Management | For | For |
| 1I | Elect Director Randall J. Weisenburger | Management | For | For |
| 1J | Elect Director Rayford Wilkins, Jr. | 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 | Remove Supermajority Vote Requirement | Management | For | For |
| 5 | Provide Right to Act by Written Consent | Management | For | Against |
| |
|---|
WILDHORSE RESOURCE DEVELOPMENT CORPORATION
MEETING DATE: MAY 17, 2018 | TICKER: WRD SECURITY ID: 96812T102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jay C. Graham | Management | For | For |
| 1b | Elect Director Anthony Bahr | Management | For | For |
| 1c | Elect Director Richard D. Brannon | Management | For | For |
| 1d | Elect Director Jonathan M. Clarkson | Management | For | For |
| 1e | Elect Director Scott A. Gieselman | Management | For | For |
| 1f | Elect Director David W. Hayes | Management | For | For |
| 1g | Elect Director Stephanie C. Hildebrandt | Management | For | For |
| 1h | Elect Director Grant E. Sims | Management | For | For |
| 1i | Elect Director Tony R. Weber | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
WPX ENERGY, INC.
MEETING DATE: MAY 17, 2018 | TICKER: WPX SECURITY ID: 98212B103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John A. Carrig | Management | For | For |
| 1.2 | Elect Director Robert K. Herdman | Management | For | For |
| 1.3 | Elect Director Kelt Kindick | Management | For | For |
| 1.4 | Elect Director Karl F. Kurz | Management | For | For |
| 1.5 | Elect Director Henry E. Lentz | Management | For | For |
| 1.6 | Elect Director William G. Lowrie | Management | For | For |
| 1.7 | Elect Director Kimberly S. Lubel | Management | For | For |
| 1.8 | Elect Director Richard E. Muncrief | Management | For | For |
| 1.9 | Elect Director Valerie M. Williams | Management | For | For |
| 1.10 | Elect Director David F. Work | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
XTREME DRILLING CORP.
MEETING DATE: APR 26, 2018 | TICKER: XDC SECURITY ID: 98419V100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Six | Management | For | For |
| 2.1 | Elect Director Randolph M. Charron | Management | For | For |
| 2.2 | Elect Director Douglas A. Dafoe | Management | For | For |
| 2.3 | Elect Director J. William Franklin, Jr. | Management | For | For |
| 2.4 | Elect Director Matthew S. Porter | Management | For | For |
| 2.5 | Elect Director James B. Renfroe, Jr. | Management | For | For |
| 2.6 | Elect Director David W. Wehlmann | Management | For | For |
| 3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Re-approve Stock Option Plan and Incentive and Retention Plan | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY FINANCIALS CENTRAL FUND
07/01/2017 - 06/30/2018
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
ACADIA REALTY TRUST
MEETING DATE: MAY 10, 2018 | TICKER: AKR SECURITY ID: 004239109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Kenneth F. Bernstein | Management | For | For |
| 1b | Elect Director Douglas Crocker, II | Management | For | For |
| 1c | Elect Director Lorrence T. Kellar | Management | For | For |
| 1d | Elect Director Wendy Luscombe | Management | For | For |
| 1e | Elect Director William T. Spitz | Management | For | For |
| 1f | Elect Director Lynn C. Thurber | Management | For | For |
| 1g | Elect Director Lee S. Wielansky | Management | For | For |
| 1h | Elect Director C. David Zoba | Management | For | For |
| 2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
AFFILIATED MANAGERS GROUP, INC.
MEETING DATE: JUN 12, 2018 | TICKER: AMG SECURITY ID: 008252108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Samuel T. Byrne | Management | For | For |
| 1b | Elect Director Dwight D. Churchill | Management | For | For |
| 1c | Elect Director Glenn Earle | Management | For | For |
| 1d | Elect Director Niall Ferguson | Management | For | For |
| 1e | Elect Director Sean M. Healey | Management | For | For |
| 1f | Elect Director Tracy P. Palandjian | Management | For | For |
| 1g | Elect Director Patrick T. Ryan | Management | For | For |
| 1h | Elect Director Karen L. Yerburgh | Management | For | For |
| 1i | Elect Director Jide J. Zeitlin | 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 | Elect Director Nathaniel Dalton | Management | For | For |
| |
|---|
AGREE REALTY CORPORATION
MEETING DATE: MAY 15, 2018 | TICKER: ADC SECURITY ID: 008492100
|
| 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 |
| |
|---|
AMERICAN HOMES 4 RENT
MEETING DATE: MAY 03, 2018 | TICKER: AMH SECURITY ID: 02665T306
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director B. Wayne Hughes | Management | For | For |
| 1.2 | Elect Director David P. Singelyn | Management | For | For |
| 1.3 | Elect Director John 'Jack' Corrigan | Management | For | For |
| 1.4 | Elect Director Dann V. Angeloff | Management | For | For |
| 1.5 | Elect Director Douglas N. Benham | Management | For | For |
| 1.6 | Elect Director Tamara Hughes Gustavson | Management | For | For |
| 1.7 | Elect Director Matthew J. Hart | Management | For | For |
| 1.8 | Elect Director James H. Kropp | Management | For | For |
| 1.9 | Elect Director Kenneth M. Woolley | 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 |
| |
|---|
AMERICAN INTERNATIONAL GROUP, INC.
MEETING DATE: MAY 09, 2018 | TICKER: AIG SECURITY ID: 026874784
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director W. Don Cornwell | Management | For | For |
| 1b | Elect Director Brian Duperreault | Management | For | For |
| 1c | Elect Director John H. Fitzpatrick | Management | For | For |
| 1d | Elect Director William G. Jurgensen | Management | For | For |
| 1e | Elect Director Christopher S. Lynch | Management | For | For |
| 1f | Elect Director Henry S. Miller | Management | For | For |
| 1g | Elect Director Linda A. Mills | Management | For | For |
| 1h | Elect Director Suzanne Nora Johnson | Management | For | For |
| 1i | Elect Director Ronald A. Rittenmeyer | Management | For | For |
| 1j | Elect Director Douglas M. Steenland | Management | For | For |
| 1k | Elect Director Theresa M. Stone | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
AMERICAN TOWER CORPORATION
MEETING DATE: MAY 23, 2018 | TICKER: AMT SECURITY ID: 03027X100
|
| 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 |
| |
|---|
ASPEN INSURANCE HOLDINGS LIMITED
MEETING DATE: MAY 02, 2018 | TICKER: AHL SECURITY ID: G05384105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Glyn Jones | Management | For | For |
| 1.2 | Elect Director Gary Gregg | Management | For | For |
| 1.3 | Elect Director Bret Pearlman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
AVALONBAY COMMUNITIES, INC.
MEETING DATE: MAY 23, 2018 | TICKER: AVB SECURITY ID: 053484101
|
| 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 |
| |
|---|
BANK OF AMERICA CORPORATION
MEETING DATE: APR 25, 2018 | TICKER: BAC SECURITY ID: 060505104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Sharon L. Allen | Management | For | For |
| 1b | Elect Director Susan S. Bies | Management | For | For |
| 1c | Elect Director Jack O. Bovender, Jr. | Management | For | For |
| 1d | Elect Director Frank P. Bramble, Sr. | Management | For | For |
| 1e | Elect Director Pierre J.P. de Weck | Management | For | For |
| 1f | Elect Director Arnold W. Donald | Management | For | For |
| 1g | Elect Director Linda P. Hudson | Management | For | For |
| 1h | Elect Director Monica C. Lozano | Management | For | For |
| 1i | Elect Director Thomas J. May | Management | For | For |
| 1j | Elect Director Brian T. Moynihan | Management | For | For |
| 1k | Elect Director Lionel L. Nowell, III | Management | For | For |
| 1l | Elect Director Michael D. White | Management | For | For |
| 1m | Elect Director Thomas D. Woods | Management | For | For |
| 1n | Elect Director R. David Yost | Management | For | For |
| 1o | Elect Director Maria T. Zuber | 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 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
BANK OF THE OZARKS, INC.
MEETING DATE: MAY 07, 2018 | TICKER: OZRK SECURITY ID: 063904106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Nicholas Brown | Management | For | For |
| 1.2 | Elect Director Paula Cholmondeley | Management | For | For |
| 1.3 | Elect Director Richard Cisne | Management | For | For |
| 1.4 | Elect Director Robert East | Management | For | For |
| 1.5 | Elect Director Kathleen Franklin | Management | For | For |
| 1.6 | Elect Director Catherine B. Freedberg | Management | For | For |
| 1.7 | Elect Director Jeffrey Gearhart | Management | For | For |
| 1.8 | Elect Director George Gleason | Management | For | For |
| 1.9 | Elect Director Linda Gleason | Management | For | For |
| 1.10 | Elect Director Peter Kenny | Management | For | For |
| 1.11 | Elect Director William A. Koefoed, Jr. | Management | For | For |
| 1.12 | Elect Director Walter J. ('Jack') Mullen, III | Management | For | For |
| 1.13 | Elect Director Christopher Orndorff | Management | For | For |
| 1.14 | Elect Director Robert Proost | Management | For | For |
| 1.15 | Elect Director John Reynolds | Management | For | For |
| 1.16 | Elect Director Ross Whipple | Management | For | For |
| 2 | Amend Non-Employee Director Restricted Stock Plan | Management | For | For |
| 3 | Change Company Name to Bank OZK | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
BERKSHIRE HATHAWAY INC.
MEETING DATE: MAY 05, 2018 | TICKER: BRK.B SECURITY ID: 084670702
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Warren E. Buffett | Management | For | For |
| 1.2 | Elect Director Charles T. Munger | Management | For | For |
| 1.3 | Elect Director Gregory E. Abel | Management | For | For |
| 1.4 | Elect Director Howard G. Buffett | Management | For | For |
| 1.5 | Elect Director Stephen B. Burke | Management | For | For |
| 1.6 | Elect Director Susan L. Decker | Management | For | For |
| 1.7 | Elect Director William H. Gates, III | Management | For | For |
| 1.8 | Elect Director David S. Gottesman | Management | For | For |
| 1.9 | Elect Director Charlotte Guyman | Management | For | For |
| 1.10 | Elect Director Ajit Jain | Management | For | For |
| 1.11 | Elect Director Thomas S. Murphy | Management | For | For |
| 1.12 | Elect Director Ronald L. Olson | Management | For | For |
| 1.13 | Elect Director Walter Scott, Jr. | Management | For | For |
| 1.14 | Elect Director Meryl B. Witmer | Management | For | For |
| 2 | Report on Methane Emissions Management, Including Reduction Targets | Shareholder | Against | Against |
| 3 | Report on Sustainability | Shareholder | Against | Against |
| |
|---|
BLACK KNIGHT, INC.
MEETING DATE: JUN 13, 2018 | TICKER: BKI SECURITY ID: 09215C105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William P. Foley, II | Management | For | For |
| 1.2 | Elect Director Thomas M. Hagerty | Management | For | For |
| 1.3 | Elect Director Thomas J. Sanzone | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
BLACKROCK, INC.
MEETING DATE: MAY 23, 2018 | TICKER: BLK SECURITY ID: 09247X101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Mathis Cabiallavetta | Management | For | For |
| 1b | Elect Director Pamela Daley | Management | For | For |
| 1c | Elect Director William S. Demchak | Management | For | For |
| 1d | Elect Director Jessica P. Einhorn | Management | For | For |
| 1e | Elect Director Laurence D. Fink | Management | For | For |
| 1f | Elect Director William E. Ford | Management | For | For |
| 1g | Elect Director Fabrizio Freda | Management | For | For |
| 1h | Elect Director Murry S. Gerber | Management | For | For |
| 1i | Elect Director Margaret L. Johnson | Management | For | For |
| 1j | Elect Director Robert S. Kapito | Management | For | For |
| 1k | Elect Director Deryck Maughan | Management | For | For |
| 1l | Elect Director Cheryl D. Mills | Management | For | For |
| 1m | Elect Director Gordon M. Nixon | Management | For | For |
| 1n | Elect Director Charles H. Robbins | Management | For | For |
| 1o | Elect Director Ivan G. Seidenberg | Management | For | For |
| 1p | Elect Director Marco Antonio Slim Domit | Management | For | For |
| 1q | Elect Director Susan L. Wagner | Management | For | For |
| 1r | Elect Director Mark Wilson | 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 LLP as Auditors | Management | For | For |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| |
|---|
BOSTON PROPERTIES, INC.
MEETING DATE: MAY 23, 2018 | TICKER: BXP SECURITY ID: 101121101
|
| 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 |
| |
|---|
CAPITAL ONE FINANCIAL CORPORATION
MEETING DATE: MAY 03, 2018 | TICKER: COF SECURITY ID: 14040H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Richard D. Fairbank | Management | For | For |
| 1B | Elect Director Aparna Chennapragada | Management | For | For |
| 1C | Elect Director Ann Fritz Hackett | Management | For | For |
| 1D | Elect Director Lewis Hay, III | Management | For | For |
| 1E | Elect Director Benjamin P. Jenkins, III | Management | For | For |
| 1F | Elect Director Peter Thomas Killalea | Management | For | For |
| 1G | Elect Director Pierre E. Leroy | Management | For | For |
| 1H | Elect Director Peter E. Raskind | Management | For | For |
| 1I | Elect Director Mayo A. Shattuck, III | Management | For | For |
| 1J | Elect Director Bradford H. Warner | Management | For | For |
| 1K | Elect Director Catherine G. West | 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 | Ratify Existing Ownership Threshold for Shareholders to Call Special Meeting | Management | For | For |
| |
|---|
CARETRUST REIT, INC.
MEETING DATE: MAY 30, 2018 | TICKER: CTRE SECURITY ID: 14174T107
|
| 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 | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
CBOE GLOBAL MARKETS INC.
MEETING DATE: MAY 17, 2018 | TICKER: CBOE SECURITY ID: 12503M108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Edward T. Tilly | Management | For | For |
| 1.2 | Elect Director Frank E. English, Jr. | Management | For | For |
| 1.3 | Elect Director William M. Farrow, III | Management | For | For |
| 1.4 | Elect Director Edward J. Fitzpatrick | Management | For | For |
| 1.5 | Elect Director Janet P. Froetscher | Management | For | For |
| 1.6 | Elect Director Jill R. Goodman | Management | For | For |
| 1.7 | Elect Director Roderick A. Palmore | Management | For | For |
| 1.8 | Elect Director James E. Parisi | Management | For | For |
| 1.9 | Elect Director Joseph P. Ratterman | Management | For | For |
| 1.10 | Elect Director Michael L. Richter | Management | For | For |
| 1.11 | Elect Director Jill E. Sommers | Management | For | For |
| 1.12 | Elect Director Carole E. Stone | Management | For | For |
| 1.13 | Elect Director Eugene S. Sunshine | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
CBRE GROUP, INC.
MEETING DATE: MAY 18, 2018 | TICKER: CBRE SECURITY ID: 12504L109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Brandon B. Boze | Management | For | For |
| 1b | Elect Director Beth F. Cobert | Management | For | For |
| 1c | Elect Director Curtis F. Feeny | Management | For | For |
| 1d | Elect Director Christopher T. Jenny | Management | For | For |
| 1e | Elect Director Gerardo I. Lopez | Management | For | For |
| 1f | Elect Director Paula R. Reynolds | Management | For | For |
| 1g | Elect Director Robert E. Sulentic | Management | For | For |
| 1h | Elect Director Laura D. Tyson | Management | For | For |
| 1i | Elect Director Ray Wirta | Management | For | For |
| 1j | Elect Director Sanjiv Yajnik | 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 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Management | For | For |
| 5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
| |
|---|
CEDAR REALTY TRUST, INC.
MEETING DATE: MAY 02, 2018 | TICKER: CDR SECURITY ID: 150602209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Abraham Eisenstat | Management | For | For |
| 1.2 | Elect Director Gregg A. Gonsalves | Management | For | For |
| 1.3 | Elect Director Pamela N. Hootkin | Management | For | For |
| 1.4 | Elect Director Steven G. Rogers | Management | For | For |
| 1.5 | Elect Director Bruce J. Schanzer | Management | For | For |
| 1.6 | Elect Director Roger M. Widmann | 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 Articles of Incorporation to Give Stockholders Power to Amend and Adopt Bylaws | Management | For | For |
| |
|---|
CHUBB LIMITED
MEETING DATE: MAY 17, 2018 | TICKER: CB SECURITY ID: H1467J104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2.1 | Allocate Disposable Profit | Management | For | For |
| 2.2 | Approve Dividend Distribution From Legal Reserves Through Capital Contributions Reserve Subaccount | Management | For | For |
| 3 | Approve Discharge of Board and Senior Management | Management | For | For |
| 4.1 | Ratify PricewaterhouseCoopers AG (Zurich) as Auditors | Management | For | For |
| 4.2 | Ratify PricewaterhouseCoopers LLP (United States) as Independent Registered Accounting Firm as Auditors | Management | For | For |
| 4.3 | Ratify BDO AG (Zurich) as Special Auditors | Management | For | For |
| 5.1 | Elect Director Evan G. Greenberg | Management | For | For |
| 5.2 | Elect Director Robert M. Hernandez | Management | For | For |
| 5.3 | Elect Director Michael G. Atieh | Management | For | For |
| 5.4 | Elect Director Sheila P. Burke | Management | For | For |
| 5.5 | Elect Director James I. Cash | Management | For | For |
| 5.6 | Elect Director Mary Cirillo | Management | For | For |
| 5.7 | Elect Director Michael P. Connors | Management | For | For |
| 5.8 | Elect Director John A. Edwardson | Management | For | For |
| 5.9 | Elect Director Kimberly A. Ross | Management | For | For |
| 5.10 | Elect Director Robert W. Scully | Management | For | For |
| 5.11 | Elect Director Eugene B. Shanks, Jr. | Management | For | For |
| 5.12 | Elect Director Theodore E. Shasta | Management | For | For |
| 5.13 | Elect Director David H. Sidwell | Management | For | For |
| 5.14 | Elect Director Olivier Steimer | Management | For | For |
| 5.15 | Elect Director James M. Zimmerman | Management | For | For |
| 6 | Elect Evan G. Greenberg as Board Chairman | Management | For | For |
| 7.1 | Appoint Michael P. Connors as Member of the Compensation Committee | Management | For | For |
| 7.2 | Appoint Mary Cirillo as Member of the Compensation Committee | Management | For | For |
| 7.3 | Appoint Robert M. Hernandez as Member of the Compensation Committee | Management | For | For |
| 7.4 | Appoint James M. Zimmerman as Member of the Compensation Committee | Management | For | For |
| 8 | Designate Homburger AG as Independent Proxy | Management | For | For |
| 9 | Issue Shares Without Preemptive Rights | Management | For | For |
| 10.1 | Approve the Maximum Aggregate Remuneration of Directors | Management | For | For |
| 10.2 | Approve Remuneration of Executive Management in the Amount of USD 43 Million for Fiscal 2019 | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CITIGROUP INC.
MEETING DATE: APR 24, 2018 | TICKER: C SECURITY ID: 172967424
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael L. Corbat | Management | For | For |
| 1b | Elect Director Ellen M. Costello | Management | For | For |
| 1c | Elect Director John C. Dugan | Management | For | For |
| 1d | Elect Director Duncan P. Hennes | Management | For | For |
| 1e | Elect Director Peter B. Henry | Management | For | For |
| 1f | Elect Director Franz B. Humer | Management | For | For |
| 1g | Elect Director S. Leslie Ireland | Management | For | For |
| 1h | Elect Director Renee J. James | Management | For | For |
| 1i | Elect Director Eugene M. McQuade | Management | For | For |
| 1j | Elect Director Michael E. O'Neill | Management | For | For |
| 1k | Elect Director Gary M. Reiner | Management | For | For |
| 1l | Elect Director Anthony M. Santomero | Management | For | For |
| 1m | Elect Director Diana L. Taylor | Management | For | For |
| 1n | Elect Director James S. Turley | Management | For | For |
| 1o | Elect Director Deborah C. Wright | Management | For | For |
| 1p | Elect Director Ernesto Zedillo Ponce De Leon | 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 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Adopt Human and Indigenous People's Rights Policy | Shareholder | Against | Against |
| 6 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 8 | Amend Proxy Access Right | Shareholder | Against | Against |
| 9 | Prohibit Accelerated Vesting of Awards to Pursue Government Service | Shareholder | Against | Against |
| 10 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
| |
|---|
COBIZ FINANCIAL INC.
MEETING DATE: APR 26, 2018 | TICKER: COBZ SECURITY ID: 190897108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven Bangert | Management | For | For |
| 1.2 | Elect Director Michael G. Hutchinson | Management | For | For |
| 1.3 | Elect Director Angela M. MacPhee | Management | For | For |
| 1.4 | Elect Director Joel R. Montbriand | Management | For | For |
| 1.5 | Elect Director Jonathan P. Pinkus | Management | For | For |
| 1.6 | Elect Director Mary K. Rhinehart | Management | For | For |
| 1.7 | Elect Director Noel N. Rothman | Management | For | For |
| 1.8 | Elect Director Terrance M. Scanlan | Management | For | For |
| 1.9 | Elect Director Bruce H. Schroffel | Management | For | For |
| 1.10 | Elect Director Mary Beth Vitale | Management | For | For |
| 1.11 | Elect Director Marc S. Wallace | Management | For | For |
| 1.12 | Elect Director Willis T. Wiedel | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
COLONY NORTHSTAR, INC.
MEETING DATE: MAY 08, 2018 | TICKER: CLNS SECURITY ID: 19625W104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas J. Barrack, Jr. | Management | For | For |
| 1.2 | Elect Director Richard B. Saltzman | Management | For | For |
| 1.3 | Elect Director Douglas Crocker, II | Management | For | For |
| 1.4 | Elect Director Nancy A. Curtin | Management | For | For |
| 1.5 | Elect Director Jon A. Fosheim | Management | For | For |
| 1.6 | Elect Director Justin E. Metz | Management | For | For |
| 1.7 | Elect Director George G. C. Parker | Management | For | For |
| 1.8 | Elect Director Charles W. Schoenherr | Management | For | For |
| 1.9 | Elect Director John A. Somers | Management | For | For |
| 1.10 | Elect Director John L. Steffens | 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 |
| |
|---|
CORECIVIC, INC.
MEETING DATE: MAY 10, 2018 | TICKER: CXW SECURITY ID: 21871N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Donna M. Alvarado | Management | For | For |
| 1b | Elect Director Robert J. Dennis | Management | For | For |
| 1c | Elect Director Mark A. Emkes | Management | For | For |
| 1d | Elect Director Damon T. Hininger | Management | For | For |
| 1e | Elect Director Stacia A. Hylton | Management | For | For |
| 1f | Elect Director Harley G. Lappin | Management | For | For |
| 1g | Elect Director Anne L. Mariucci | Management | For | For |
| 1h | Elect Director Thurgood Marshall, Jr. | Management | For | For |
| 1i | Elect Director Charles L. Overby | Management | For | For |
| 1j | Elect Director John R. Prann, Jr. | 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 |
| |
|---|
CORESITE REALTY CORPORATION
MEETING DATE: MAY 23, 2018 | TICKER: COR SECURITY ID: 21870Q105
|
| 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 |
| |
|---|
CORPORATE OFFICE PROPERTIES TRUST
MEETING DATE: MAY 10, 2018 | TICKER: OFC SECURITY ID: 22002T108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Thomas F. Brady | Management | For | For |
| 1b | Elect Director Stephen E. Budorick | Management | For | For |
| 1c | Elect Director Robert L. Denton, Sr. | Management | For | For |
| 1d | Elect Director Philip L. Hawkins | Management | For | For |
| 1e | Elect Director David M. Jacobstein | Management | For | For |
| 1f | Elect Director Steven D. Kesler | Management | For | For |
| 1g | Elect Director C. Taylor Pickett | Management | For | For |
| 1h | Elect Director Lisa G. Trimberger | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Adopt Majority Vote to Approve Merger or Business Combinations | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CROWN CASTLE INTERNATIONAL CORP.
MEETING DATE: MAY 17, 2018 | TICKER: CCI SECURITY ID: 22822V101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director P. Robert Bartolo | Management | For | For |
| 1b | Elect Director Jay A. Brown | Management | For | For |
| 1c | Elect Director Cindy Christy | Management | For | For |
| 1d | Elect Director Ari Q. Fitzgerald | Management | For | For |
| 1e | Elect Director Robert E. Garrison, II | Management | For | For |
| 1f | Elect Director Andrea J. Goldsmith | Management | For | For |
| 1g | Elect Director Lee W. Hogan | Management | For | For |
| 1h | Elect Director Edward C. Hutcheson, Jr. | Management | For | For |
| 1i | Elect Director J. Landis Martin | Management | For | For |
| 1j | Elect Director Robert F. McKenzie | Management | For | For |
| 1k | Elect Director Anthony J. Melone | Management | For | For |
| 1l | Elect Director W. Benjamin Moreland | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
DCT INDUSTRIAL TRUST INC.
MEETING DATE: MAY 03, 2018 | TICKER: DCT SECURITY ID: 233153204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Philip L. Hawkins | Management | For | For |
| 1b | Elect Director Marilyn A. Alexander | Management | For | For |
| 1c | Elect Director Thomas F. August | Management | For | For |
| 1d | Elect Director John S. Gates, Jr. | Management | For | For |
| 1e | Elect Director Raymond B. Greer | Management | For | For |
| 1f | Elect Director Tripp H. Hardin | Management | For | For |
| 1g | Elect Director Tobias Hartmann | Management | For | For |
| 1h | Elect Director Marcus L. Smith | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
DDR CORP.
MEETING DATE: MAY 08, 2018 | TICKER: DDR SECURITY ID: 23317H102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Terrance R. Ahern | Management | For | For |
| 1.2 | Elect Director Jane E. DeFlorio | Management | For | For |
| 1.3 | Elect Director Thomas Finne | Management | For | For |
| 1.4 | Elect Director David R. Lukes | Management | For | For |
| 1.5 | Elect Director Victor B. MacFarlane | Management | For | For |
| 1.6 | Elect Director Alexander Otto | Management | For | For |
| 1.7 | Elect Director Scott D. Roulston | Management | For | For |
| 1.8 | Elect Director Barry A. Sholem | Management | For | For |
| 2 | Eliminate Cumulative Voting | Management | For | For |
| 3 | Provide Proxy Access Right | Management | For | For |
| 4 | Approve Reverse Stock Split | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
DIAMONDROCK HOSPITALITY COMPANY
MEETING DATE: MAY 02, 2018 | TICKER: DRH SECURITY ID: 252784301
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William W. McCarten | Management | For | For |
| 1.2 | Elect Director Daniel J. Altobello | Management | For | For |
| 1.3 | Elect Director Timothy R. Chi | Management | For | For |
| 1.4 | Elect Director Maureen L. McAvey | Management | For | For |
| 1.5 | Elect Director Gilbert T. Ray | Management | For | For |
| 1.6 | Elect Director William J. Shaw | Management | For | For |
| 1.7 | Elect Director Bruce D. Wardinski | Management | For | For |
| 1.8 | Elect Director Mark W. Brugger | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
DISCOVER FINANCIAL SERVICES
MEETING DATE: MAY 02, 2018 | TICKER: DFS SECURITY ID: 254709108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey S. Aronin | Management | For | For |
| 1.2 | Elect Director Mary K. Bush | Management | For | For |
| 1.3 | Elect Director Gregory C. Case | Management | For | For |
| 1.4 | Elect Director Candace H. Duncan | Management | For | For |
| 1.5 | Elect Director Joseph F. Eazor | Management | For | For |
| 1.6 | Elect Director Cynthia A. Glassman | Management | For | For |
| 1.7 | Elect Director Thomas G. Maheras | Management | For | For |
| 1.8 | Elect Director Michael H. Moskow | Management | For | For |
| 1.9 | Elect Director David W. Nelms | Management | For | For |
| 1.10 | Elect Director Mark A. Thierer | Management | For | For |
| 1.11 | Elect Director Lawrence A. Weinbach | 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 |
| 4 | Adopt Simple Majority Vote | Shareholder | Against | For |
| |
|---|
DOUGLAS EMMETT, INC.
MEETING DATE: MAY 31, 2018 | TICKER: DEI SECURITY ID: 25960P109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dan A. Emmett | Management | For | For |
| 1.2 | Elect Director Jordan L. Kaplan | Management | For | For |
| 1.3 | Elect Director Kenneth M. Panzer | Management | For | For |
| 1.4 | Elect Director Christopher H. Anderson | Management | For | For |
| 1.5 | Elect Director Leslie E. Bider | Management | For | For |
| 1.6 | Elect Director David T. Feinberg | Management | For | For |
| 1.7 | Elect Director Virginia A. McFerran | Management | For | For |
| 1.8 | Elect Director Thomas E. O'Hern | Management | For | For |
| 1.9 | Elect Director William E. Simon, Jr. | 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 |
| |
|---|
DUKE REALTY CORPORATION
MEETING DATE: APR 25, 2018 | TICKER: DRE SECURITY ID: 264411505
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John P. Case | Management | For | For |
| 1b | Elect Director William Cavanaugh, III | Management | For | For |
| 1c | Elect Director Alan H. Cohen | Management | For | For |
| 1d | Elect Director James B. Connor | Management | For | For |
| 1e | Elect Director Ngaire E. Cuneo | Management | For | For |
| 1f | Elect Director Charles R. Eitel | Management | For | For |
| 1g | Elect Director Norman K. Jenkins | Management | For | For |
| 1h | Elect Director Melanie R. Sabelhaus | Management | For | For |
| 1i | Elect Director Peter M. Scott, III | Management | For | For |
| 1j | Elect Director David P. Stockert | Management | For | For |
| 1k | Elect Director Chris Sultemeier | Management | For | For |
| 1l | Elect Director Michael E. Szymanczyk | Management | For | For |
| 1m | Elect Director Lynn C. Thurber | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
E*TRADE FINANCIAL CORPORATION
MEETING DATE: MAY 10, 2018 | TICKER: ETFC SECURITY ID: 269246401
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Richard J. Carbone | Management | For | For |
| 1b | Elect Director James P. Healy | Management | For | For |
| 1c | Elect Director Kevin T. Kabat | Management | For | For |
| 1d | Elect Director Frederick W. Kanner | Management | For | For |
| 1e | Elect Director James Lam | Management | For | For |
| 1f | Elect Director Rodger A. Lawson | Management | For | For |
| 1g | Elect Director Shelley B. Leibowitz | Management | For | For |
| 1h | Elect Director Karl A. Roessner | Management | For | For |
| 1i | Elect Director Rebecca Saeger | Management | For | For |
| 1j | Elect Director Joseph L. Sclafani | Management | For | For |
| 1k | Elect Director Gary H. Stern | Management | For | For |
| 1l | Elect Director Donna L. Weaver | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
EAST WEST BANCORP, INC.
MEETING DATE: MAY 24, 2018 | TICKER: EWBC SECURITY ID: 27579R104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Molly Campbell | Management | For | For |
| 1.2 | Elect Director Iris S. Chan | Management | For | For |
| 1.3 | Elect Director Rudolph I. Estrada | Management | For | For |
| 1.4 | Elect Director Paul H. Irving | Management | For | For |
| 1.5 | Elect Director Herman Y. Li | Management | For | For |
| 1.6 | Elect Director Jack C. Liu | Management | For | For |
| 1.7 | Elect Director Dominic Ng | Management | For | For |
| 1.8 | Elect Director Lester M. Sussman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
EDUCATION REALTY TRUST, INC.
MEETING DATE: MAY 09, 2018 | TICKER: EDR SECURITY ID: 28140H203
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John V. Arabia | Management | For | For |
| 1.2 | Elect Director Randall L. Churchey | Management | For | For |
| 1.3 | Elect Director Kimberly K. Schaefer | Management | For | For |
| 1.4 | Elect Director Howard A. Silver | Management | For | For |
| 1.5 | Elect Director John T. Thomas | Management | For | For |
| 1.6 | Elect Director Thomas Trubiana | Management | For | For |
| 1.7 | Elect Director Wendell W. Weakley | 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 |
| |
|---|
EQUINIX, INC.
MEETING DATE: JUN 07, 2018 | TICKER: EQIX SECURITY ID: 29444U700
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas Bartlett | Management | For | For |
| 1.2 | Elect Director Nanci Caldwell | Management | For | For |
| 1.3 | Elect Director Gary Hromadko | Management | For | For |
| 1.4 | Elect Director Scott Kriens | Management | For | For |
| 1.5 | Elect Director William Luby | Management | For | For |
| 1.6 | Elect Director Irving Lyons, III | Management | For | For |
| 1.7 | Elect Director Christopher Paisley | Management | For | For |
| 1.8 | Elect Director Peter Van Camp | 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 | Amend Proxy Access Right | Shareholder | Against | Against |
| |
|---|
EQUITY LIFESTYLE PROPERTIES, INC.
MEETING DATE: MAY 01, 2018 | TICKER: ELS SECURITY ID: 29472R108
|
| 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
MEETING DATE: JUN 14, 2018 | TICKER: EQR SECURITY ID: 29476L107
|
| 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.
MEETING DATE: MAY 15, 2018 | TICKER: ESS SECURITY ID: 297178105
|
| 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 | For |
| 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.
MEETING DATE: MAY 23, 2018 | TICKER: EXR SECURITY ID: 30225T102
|
| 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 | For |
| 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 |
| |
|---|
FIDELITY NATIONAL FINANCIAL, INC.
MEETING DATE: JUN 13, 2018 | TICKER: FNF SECURITY ID: 31620R303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Raymond R. Quirk | Management | For | For |
| 1.2 | Elect Director Heather H. Murren | Management | For | For |
| 1.3 | Elect Director John D. Rood | 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 | Amend Articles | Management | For | For |
| |
|---|
FIRST REPUBLIC BANK
MEETING DATE: MAY 15, 2018 | TICKER: FRC SECURITY ID: 33616C100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James H. Herbert, II | Management | For | For |
| 1.2 | Elect Director Katherine August-deWilde | Management | For | For |
| 1.3 | Elect Director Thomas J. Barrack, Jr. | Management | For | For |
| 1.4 | Elect Director Frank J. Fahrenkopf, Jr. | Management | For | For |
| 1.5 | Elect Director L. Martin Gibbs | Management | For | For |
| 1.6 | Elect Director Boris Groysberg | Management | For | For |
| 1.7 | Elect Director Sandra R. Hernandez | Management | For | For |
| 1.8 | Elect Director Pamela J. Joyner | Management | For | For |
| 1.9 | Elect Director Reynold Levy | Management | For | For |
| 1.10 | Elect Director Duncan L. Niederauer | Management | For | For |
| 11 | Elect Director George G.C. Parker | Management | For | For |
| 1.12 | Elect Director Cheryl Spielman | 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 | Prepare Employment Diversity Report and Report on Diversity Policies | Shareholder | Against | For |
| |
|---|
FOUR CORNERS PROPERTY TRUST, INC.
MEETING DATE: JUN 15, 2018 | TICKER: FCPT SECURITY ID: 35086T109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director William H. Lenehan | Management | For | For |
| 1b | Elect Director Douglas B. Hansen | Management | For | For |
| 1c | Elect Director John S. Moody | Management | For | For |
| 1d | Elect Director Marran H. Ogilvie | Management | For | For |
| 1e | Elect Director Paul E. Szurek | Management | For | For |
| 1f | Elect Director Charles L. Jemley | Management | For | For |
| 1g | Elect Director Eric S. Hirschhorn | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
GAMING AND LEISURE PROPERTIES, INC.
MEETING DATE: JUN 14, 2018 | TICKER: GLPI SECURITY ID: 36467J108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David A. Handler | Management | For | For |
| 1.2 | Elect Director Joseph W. Marshall, III | Management | For | For |
| 1.3 | Elect Director James B. Perry | Management | For | For |
| 1.4 | Elect Director Barry F. Schwartz | Management | For | For |
| 1.5 | Elect Director Earl C. Shanks | Management | For | For |
| 1.6 | Elect Director E. Scott Urdang | 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 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| |
|---|
GGP INC.
MEETING DATE: JUN 19, 2018 | TICKER: GGP SECURITY ID: 36174X101
|
| 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 |
| |
|---|
GRAMERCY PROPERTY TRUST
MEETING DATE: JUN 12, 2018 | TICKER: GPT SECURITY ID: 385002308
|
| 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 |
| |
|---|
HEALTHCARE REALTY TRUST INCORPORATED
MEETING DATE: MAY 08, 2018 | TICKER: HR SECURITY ID: 421946104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David R. Emery | Management | For | For |
| 1.2 | Elect Director Todd J. Meredith | Management | For | For |
| 1.3 | Elect Director Nancy H. Agee | Management | For | For |
| 1.4 | Elect Director Edward H. Braman | Management | For | For |
| 1.5 | Elect Director Peter F. Lyle, Sr. | Management | For | For |
| 1.6 | Elect Director Edwin B. Morris, III | Management | For | For |
| 1.7 | Elect Director John Knox Singleton | Management | For | For |
| 1.8 | Elect Director Bruce D. Sullivan | Management | For | For |
| 1.9 | Elect Director Christann M. Vasquez | Management | For | For |
| 2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
HIGHWOODS PROPERTIES, INC.
MEETING DATE: MAY 09, 2018 | TICKER: HIW SECURITY ID: 431284108
|
| 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 |
| |
|---|
HISCOX LTD.
MEETING DATE: MAY 17, 2018 | TICKER: HSX SECURITY ID: G4593F138
|
| 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 Lynn Carter as Director | Management | For | For |
| 5 | Re-elect Robert Childs as Director | Management | For | For |
| 6 | Re-elect Caroline Foulger as Director | Management | For | For |
| 7 | Elect Michael Goodwin as Director | Management | For | For |
| 8 | Elect Thomas Hurlimann as Director | Management | For | For |
| 9 | Re-elect Hamayou Akbar Hussain as Director | Management | For | For |
| 10 | Re-elect Colin Keogh as Director | Management | For | For |
| 11 | Re-elect Anne MacDonald as Director | Management | For | For |
| 12 | Re-elect Bronislaw Masojada as Director | Management | For | For |
| 13 | Re-elect Robert McMillan as Director | Management | For | For |
| 14 | Elect Constantinos Miranthis as Director | Management | For | For |
| 15 | Re-elect Richard Watson as Director | Management | For | For |
| 16 | Reappoint PricewaterhouseCoopers Ltd 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 |
| |
|---|
HOST HOTELS & RESORTS, INC.
MEETING DATE: MAY 17, 2018 | TICKER: HST SECURITY ID: 44107P104
|
| 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 |
| |
|---|
HUDSON PACIFIC PROPERTIES, INC.
MEETING DATE: MAY 24, 2018 | TICKER: HPP SECURITY ID: 444097109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Victor J. Coleman | Management | For | For |
| 1.2 | Elect Director Theodore R. Antenucci | Management | For | For |
| 1.3 | Elect Director Andrea Wong | Management | For | For |
| 1.4 | Elect Director Richard B. Fried | Management | For | For |
| 1.5 | Elect Director Jonathan M. Glaser | Management | For | For |
| 1.6 | Elect Director Robert L. Harris, II | Management | For | For |
| 1.7 | Elect Director Mark D. Linehan | Management | For | For |
| 1.8 | Elect Director Robert M. Moran, Jr. | Management | For | For |
| 1.9 | Elect Director Michael Nash | Management | For | For |
| 1.10 | Elect Director Barry A. Porter | 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 |
| |
|---|
HUNTINGTON BANCSHARES INCORPORATED
MEETING DATE: APR 19, 2018 | TICKER: HBAN SECURITY ID: 446150104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lizabeth Ardisana | Management | For | For |
| 1.2 | Elect Director Ann B. "Tanny" Crane | Management | For | For |
| 1.3 | Elect Director Robert S. Cubbin | Management | For | For |
| 1.4 | Elect Director Steven G. Elliott | Management | For | For |
| 1.5 | Elect Director Gina D. France | Management | For | For |
| 1.6 | Elect Director J. Michael Hochschwender | Management | For | For |
| 1.7 | Elect Director Chris Inglis | Management | For | For |
| 1.8 | Elect Director Peter J. Kight | Management | For | For |
| 1.9 | Elect Director Richard W. Neu | Management | For | For |
| 1.10 | Elect Director David L. Porteous | Management | For | For |
| 1.11 | Elect Director Kathleen H. Ransier | Management | For | For |
| 1.12 | Elect Director Stephen D. Steinour | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Amend Deferred Compensation Plan | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
INTERCONTINENTAL EXCHANGE, INC.
MEETING DATE: MAY 18, 2018 | TICKER: ICE SECURITY ID: 45866F104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Sharon Y. Bowen | Management | For | For |
| 1b | Elect Director Ann M. Cairns | Management | For | For |
| 1c | Elect Director Charles R. Crisp | Management | For | For |
| 1d | Elect Director Duriya M. Farooqui | Management | For | For |
| 1e | Elect Director Jean-Marc Forneri | Management | For | For |
| 1f | Elect Director The Right Hon. the Lord Hague of Richmond | Management | For | For |
| 1g | Elect Director Frederick W. Hatfield | Management | For | For |
| 1h | Elect Director Thomas E. Noonan | Management | For | For |
| 1i | Elect Director Frederic V. Salerno | Management | For | For |
| 1j | Elect Director Jeffrey C. Sprecher | Management | For | For |
| 1k | Elect Director Judith A. Sprieser | Management | For | For |
| 1l | Elect Director Vincent Tese | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
INVESCO LTD.
MEETING DATE: MAY 10, 2018 | TICKER: IVZ SECURITY ID: G491BT108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sarah E. Beshar | Management | For | For |
| 1.2 | Elect Director Joseph R. Canion | Management | For | For |
| 1.3 | Elect Director Martin L. Flanagan | Management | For | For |
| 1.4 | Elect Director C. Robert Henrikson | Management | For | For |
| 1.5 | Elect Director Ben F. Johnson, III | Management | For | For |
| 1.6 | Elect Director Denis Kessler | Management | For | For |
| 1.7 | Elect Director Nigel Sheinwald | Management | For | For |
| 1.8 | Elect Director G. Richard Wagoner, Jr. | Management | For | For |
| 1.9 | Elect Director Phoebe A. Wood | 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 | Eliminate Supermajority Vote Requirement | Shareholder | Abstain | For |
| |
|---|
INVESTMENT TECHNOLOGY GROUP, INC.
MEETING DATE: JUN 07, 2018 | TICKER: ITG SECURITY ID: 46145F105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Brian G. Cartwright | Management | For | For |
| 1b | Elect Director Minder Cheng | Management | For | For |
| 1c | Elect Director Timothy L. Jones | Management | For | For |
| 1d | Elect Director R. Jarrett Lilien | Management | For | For |
| 1e | Elect Director Kevin J. Lynch | Management | For | For |
| 1f | Elect Director Lee M. Shavel | Management | For | For |
| 1g | Elect Director Francis J. Troise | Management | For | For |
| 1h | Elect Director Steven S. Wood | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
JPMORGAN CHASE & CO.
MEETING DATE: MAY 15, 2018 | TICKER: JPM SECURITY ID: 46625H100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Linda B. Bammann | Management | For | For |
| 1b | Elect Director James A. Bell | Management | For | For |
| 1c | Elect Director Stephen B. Burke | Management | For | For |
| 1d | Elect Director Todd A. Combs | Management | For | For |
| 1e | Elect Director James S. Crown | Management | For | For |
| 1f | Elect Director James Dimon | Management | For | For |
| 1g | Elect Director Timothy P. Flynn | Management | For | For |
| 1h | Elect Director Mellody Hobson | Management | For | For |
| 1i | Elect Director Laban P. Jackson, Jr. | Management | For | For |
| 1j | Elect Director Michael A. Neal | Management | For | For |
| 1k | Elect Director Lee R. Raymond | Management | For | For |
| 1l | Elect Director William C. Weldon | Management | For | For |
| 2 | Ratify Existing Ownership Threshold for Shareholders to Call Special Meeting | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| 7 | Prohibit Accelerated Vesting of Awards to Pursue Government Service | Shareholder | Against | Against |
| 8 | Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity | Shareholder | Against | Against |
| 9 | Restore or Provide for Cumulative Voting | Shareholder | Against | Against |
| |
|---|
LAZARD LTD
MEETING DATE: APR 24, 2018 | TICKER: LAZ SECURITY ID: G54050102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Andrew M. Alper | Management | For | For |
| 1.2 | Elect Director Ashish Bhutani | Management | For | For |
| 1.3 | Elect Director Steven J. Heyer | Management | For | For |
| 1.4 | Elect Director Sylvia Jay | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors | Management | For | For |
| |
|---|
METLIFE, INC.
MEETING DATE: OCT 19, 2017 | TICKER: MET SECURITY ID: 59156R108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Certificate of Incorporation to Modify the Dividend Payment Tests for the Series A Preferred Stock and the Series C Preferred Stock | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
METLIFE, INC.
MEETING DATE: JUN 12, 2018 | TICKER: MET SECURITY ID: 59156R108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Cheryl W. Grise | Management | For | For |
| 1.2 | Elect Director Carlos M. Gutierrez | Management | For | For |
| 1.3 | Elect Director Gerald L. Hassell | Management | For | For |
| 1.4 | Elect Director David L. Herzog | Management | For | For |
| 1.5 | Elect Director R. Glenn Hubbard | Management | For | For |
| 1.6 | Elect Director Steven A. Kandarian | Management | For | For |
| 1.7 | Elect Director Edward J. Kelly, III | Management | For | For |
| 1.8 | Elect Director William E. Kennard | Management | For | For |
| 1.9 | Elect Director James M. Kilts | Management | For | For |
| 1.10 | Elect Director Catherine R. Kinney | Management | For | For |
| 1.11 | Elect Director Denise M. Morrison | 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 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
MGIC INVESTMENT CORPORATION
MEETING DATE: JUL 26, 2017 | TICKER: MTG SECURITY ID: 552848103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Daniel A. Arrigoni | Management | For | For |
| 1.2 | Elect Director Cassandra C. Carr | Management | For | For |
| 1.3 | Elect Director C. Edward Chaplin | Management | For | For |
| 1.4 | Elect Director Curt S. Culver | Management | For | For |
| 1.5 | Elect Director Timothy A. Holt | Management | For | For |
| 1.6 | Elect Director Kenneth M. Jastrow, II | Management | For | For |
| 1.7 | Elect Director Michael E. Lehman | Management | For | For |
| 1.8 | Elect Director Gary A. Poliner | Management | For | For |
| 1.9 | Elect Director Patrick Sinks | Management | For | For |
| 1.10 | Elect Director Mark M. Zandi | 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 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
MID-AMERICA APARTMENT COMMUNITIES, INC.
MEETING DATE: MAY 22, 2018 | TICKER: MAA SECURITY ID: 59522J103
|
| 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 |
| |
|---|
NATIONAL RETAIL PROPERTIES, INC.
MEETING DATE: MAY 17, 2018 | TICKER: NNN SECURITY ID: 637417106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Pamela K. M. Beall | Management | For | For |
| 1.2 | Elect Director Steven D. Cosler | Management | For | For |
| 1.3 | Elect Director Don DeFosset | Management | For | For |
| 1.4 | Elect Director David M. Fick | Management | For | For |
| 1.5 | Elect Director Edward J. Fritsch | Management | For | For |
| 1.6 | Elect Director Kevin B. Habicht | Management | For | For |
| 1.7 | Elect Director Robert C. Legler | Management | For | For |
| 1.8 | Elect Director Sam L. Susser | Management | For | For |
| 1.9 | Elect Director Julian E. Whitehurst | 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 |
| |
|---|
NORTHERN TRUST CORPORATION
MEETING DATE: APR 17, 2018 | TICKER: NTRS SECURITY ID: 665859104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Linda Walker Bynoe | Management | For | For |
| 1b | Elect Director Susan Crown | Management | For | For |
| 1c | Elect Director Dean M. Harrison | Management | For | For |
| 1d | Elect Director Jay L. Henderson | Management | For | For |
| 1e | Elect Director Michael G. O'Grady | Management | For | For |
| 1f | Elect Director Jose Luis Prado | Management | For | For |
| 1g | Elect Director Thomas E. Richards | Management | For | For |
| 1h | Elect Director John W. Rowe | Management | For | For |
| 1i | Elect Director Martin P. Slark | Management | For | For |
| 1j | Elect Director David H. B. Smith, Jr. | Management | For | For |
| 1k | Elect Director Donald Thompson | Management | For | For |
| 1l | Elect Director Charles A. Tribbett, III | Management | For | For |
| 1m | Elect Director Frederick H. Waddell | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Report on Political Contributions Disclosure | Shareholder | Against | Against |
| |
|---|
ONEMAIN HOLDINGS, INC.
MEETING DATE: APR 26, 2018 | TICKER: OMF SECURITY ID: 68268W103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Douglas L. Jacobs | Management | For | For |
| 1.2 | Elect Director Anahaita N. Kotval | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
OUTFRONT MEDIA INC.
MEETING DATE: JUN 11, 2018 | TICKER: OUT SECURITY ID: 69007J106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Manuel A. Diaz | Management | For | For |
| 1.2 | Elect Director Peter Mathes | Management | For | For |
| 1.3 | Elect Director Susan M. Tolson | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
PJT PARTNERS INC.
MEETING DATE: MAY 01, 2018 | TICKER: PJT SECURITY ID: 69343T107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Kenneth C. Whitney | Management | For | For |
| 1b | Elect Director James Costos | 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 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
POPULAR, INC.
MEETING DATE: MAY 08, 2018 | TICKER: BPOP SECURITY ID: 733174700
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Ignacio Alvarez | Management | For | For |
| 1b | Elect Director Alejandro M. Ballester | Management | For | For |
| 1c | Elect Director Richard L. Carrion | Management | For | For |
| 1d | Elect Director Carlos A. Unanue | Management | For | For |
| 2 | Require Majority Vote for the Election of Directors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Adjourn Meeting | Management | For | For |
| |
|---|
POTLATCH CORPORATION
MEETING DATE: FEB 20, 2018 | TICKER: PCH SECURITY ID: 737630103
|
| 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 |
| |
|---|
POTLATCHDELTIC CORPORATION
MEETING DATE: MAY 07, 2018 | TICKER: PCH SECURITY ID: 737630103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director William L. Driscoll | Management | For | For |
| 1b | Elect Director Eric J. Cremers | Management | For | For |
| 1c | Elect Director D. Mark Leland | Management | For | For |
| 1d | Elect Director Lenore M. Sullivan | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
PREFERRED BANK
MEETING DATE: MAY 15, 2018 | TICKER: PFBC SECURITY ID: 740367404
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Li Yu | Management | For | For |
| 1.2 | Elect Director J. Richard Belliston | Management | For | For |
| 1.3 | Elect Director Gary S. Nunnelly | Management | For | For |
| 1.4 | Elect Director Clark Hsu | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Crowe Horwath, LLP as Auditors | Management | For | For |
| |
|---|
PROLOGIS, INC.
MEETING DATE: MAY 02, 2018 | TICKER: PLD SECURITY ID: 74340W103
|
| 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
MEETING DATE: APR 25, 2018 | TICKER: PSA SECURITY ID: 74460D109
|
| 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 |
| |
|---|
RADIAN GROUP INC.
MEETING DATE: MAY 09, 2018 | TICKER: RDN SECURITY ID: 750236101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Herbert Wender | Management | For | For |
| 1b | Elect Director David C. Carney | Management | For | For |
| 1c | Elect Director Howard B. Culang | Management | For | For |
| 1d | Elect Director Lisa W. Hess | Management | For | For |
| 1e | Elect Director Stephen T. Hopkins | Management | For | For |
| 1f | Elect Director Brian D. Montgomery | Management | For | For |
| 1g | Elect Director Gaetano Muzio | Management | For | For |
| 1h | Elect Director Gregory V. Serio | Management | For | For |
| 1i | Elect Director Noel J. Spiegel | Management | For | For |
| 1j | Elect Director Richard G. Thornberry | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
REINSURANCE GROUP OF AMERICA, INCORPORATED
MEETING DATE: MAY 23, 2018 | TICKER: RGA SECURITY ID: 759351604
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Patricia L. Guinn | Management | For | For |
| 1B | Elect Director Frederick J. Sievert | Management | For | For |
| 1C | Elect Director Stanley B. Tulin | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Articles of Incorporation to Permit Shareholders to Amend Bylaws | Management | For | For |
| 4 | Declassify the Board of Directors | Management | For | For |
| 5 | Eliminate Supermajority Vote Requirement to Amend Certain Provisions of the Certificate of Incorporation | Management | For | For |
| 6 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
REXFORD INDUSTRIAL REALTY, INC.
MEETING DATE: JUN 11, 2018 | TICKER: REXR SECURITY ID: 76169C100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard S. Ziman | Management | For | For |
| 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 |
| |
|---|
SABRA HEALTH CARE REIT, INC.
MEETING DATE: AUG 15, 2017 | TICKER: SBRA SECURITY ID: 78573L106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Merger | Management | For | Against |
| 2 | Adjourn Meeting | Management | For | Against |
| |
|---|
SABRA HEALTH CARE REIT, INC.
MEETING DATE: JUN 21, 2018 | TICKER: SBRA SECURITY ID: 78573L106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Craig A. Barbarosh | Management | For | For |
| 1b | Elect Director Robert A. Ettl | Management | For | For |
| 1c | Elect Director Michael J. Foster | Management | For | For |
| 1d | Elect Director Ronald G. Geary | Management | For | For |
| 1e | Elect Director Raymond J. Lewis | Management | For | For |
| 1f | Elect Director Jeffrey A. Malehorn | Management | For | For |
| 1g | Elect Director Richard K. Matros | Management | For | For |
| 1h | Elect Director Milton J. Walters | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SAFETY, INCOME & GROWTH INC.
MEETING DATE: MAY 09, 2018 | TICKER: SAFE SECURITY ID: 78649D104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jay Sugarman | Management | For | For |
| 1.2 | Elect Director Dean S. Adler | Management | For | For |
| 1.3 | Elect Director Robin Josephs | Management | For | For |
| 1.4 | Elect Director Jay S. Nydick | Management | For | For |
| 1.5 | Elect Director Stefan M. Selig | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
SBA COMMUNICATIONS CORPORATION
MEETING DATE: MAY 17, 2018 | TICKER: SBAC SECURITY ID: 78410G104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Brian C. Carr | Management | For | For |
| 1b | Elect Director Mary S. Chan | Management | For | For |
| 1c | Elect Director George R. Krouse, Jr. | 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 |
| |
|---|
SIGNATURE BANK
MEETING DATE: APR 25, 2018 | TICKER: SBNY SECURITY ID: 82669G104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kathryn A. Byrne | Management | For | For |
| 1.2 | Elect Director Alfonse M. D'Amato | Management | For | For |
| 1.3 | Elect Director Jeffrey W. Meshel | 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 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
SIMON PROPERTY GROUP, INC.
MEETING DATE: MAY 08, 2018 | TICKER: SPG SECURITY ID: 828806109
|
| 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.
MEETING DATE: MAY 31, 2018 | TICKER: SLG SECURITY ID: 78440X101
|
| 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 | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
SLM CORPORATION
MEETING DATE: JUN 21, 2018 | TICKER: SLM SECURITY ID: 78442P106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Paul G. Child | Management | For | For |
| 1b | Elect Director Carter Warren Franke | Management | For | For |
| 1c | Elect Director Earl A. Goode | Management | For | For |
| 1d | Elect Director Marianne M. Keler | Management | For | For |
| 1e | Elect Director Jim Matheson | Management | For | For |
| 1f | Elect Director Jed H. Pitcher | Management | For | For |
| 1g | Elect Director Frank C. Puleo | Management | For | For |
| 1h | Elect Director Raymond J. Quinlan | Management | For | For |
| 1i | Elect Director Vivian C. Schneck-Last | Management | For | For |
| 1j | Elect Director William N. Shiebler | Management | For | For |
| 1k | Elect Director Robert S. Strong | Management | For | For |
| 1l | Elect Director Kirsten O. Wolberg | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
SPIRIT REALTY CAPITAL, INC.
MEETING DATE: JUN 27, 2018 | TICKER: SRC SECURITY ID: 84860W102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jackson Hsieh | Management | For | For |
| 1.2 | Elect Director Kevin M. Charlton | Management | For | For |
| 1.3 | Elect Director Todd A. Dunn | Management | For | For |
| 1.4 | Elect Director Richard I. Gilchrist | Management | For | For |
| 1.5 | Elect Director Sheli Z. Rosenberg | Management | For | For |
| 1.6 | Elect Director Thomas D. Senkbeil | Management | For | For |
| 1.7 | Elect Director Nicholas P. Shepherd | 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 |
| |
|---|
SUNSTONE HOTEL INVESTORS, INC.
MEETING DATE: MAY 03, 2018 | TICKER: SHO SECURITY ID: 867892101
|
| 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 | For |
| 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 |
| |
|---|
SUNTRUST BANKS, INC.
MEETING DATE: APR 24, 2018 | TICKER: STI SECURITY ID: 867914103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Agnes Bundy Scanlan | Management | For | For |
| 1.2 | Elect Director Dallas S. Clement | Management | For | For |
| 1.3 | Elect Director Paul R. Garcia | Management | For | For |
| 1.4 | Elect Director M. Douglas Ivester | Management | For | For |
| 1.5 | Elect Director Donna S. Morea | Management | For | For |
| 1.6 | Elect Director David M. Ratcliffe | Management | For | For |
| 1.7 | Elect Director William H. Rogers, Jr. | Management | For | For |
| 1.8 | Elect Director Frank P. Scruggs, Jr. | Management | For | For |
| 1.9 | Elect Director Bruce L. Tanner | Management | For | For |
| 1.10 | Elect Director Steven C. Voorhees | Management | For | For |
| 1.11 | Elect Director Thomas R. Watjen | Management | For | For |
| 1.12 | Elect Director Phail Wynn, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
SYNCHRONY FINANCIAL
MEETING DATE: MAY 17, 2018 | TICKER: SYF SECURITY ID: 87165B103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Margaret M. Keane | Management | For | For |
| 1b | Elect Director Paget L. Alves | Management | For | For |
| 1c | Elect Director Arthur W. Coviello, Jr. | Management | For | For |
| 1d | Elect Director William W. Graylin | Management | For | For |
| 1e | Elect Director Roy A. Guthrie | Management | For | For |
| 1f | Elect Director Richard C. Hartnack | Management | For | For |
| 1g | Elect Director Jeffrey G. Naylor | Management | For | For |
| 1h | Elect Director Laurel J. Richie | Management | For | For |
| 1i | Elect Director Olympia J. Snowe | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
TAUBMAN CENTERS, INC.
MEETING DATE: MAY 31, 2018 | TICKER: TCO SECURITY ID: 876664103
|
| 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 | Against |
| |
|---|
TD AMERITRADE HOLDING CORPORATION
MEETING DATE: FEB 16, 2018 | TICKER: AMTD SECURITY ID: 87236Y108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Tim Hockey | Management | For | For |
| 1.2 | Elect Director Brian M. Levitt | Management | For | For |
| 1.3 | Elect Director Karen E. Maidment | Management | For | For |
| 1.4 | Elect Director Mark L. Mitchell | 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 |
| |
|---|
TERRENO REALTY CORPORATION
MEETING DATE: MAY 01, 2018 | TICKER: TRNO SECURITY ID: 88146M101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director W. Blake Baird | Management | For | For |
| 1b | Elect Director Michael A. Coke | Management | For | For |
| 1c | Elect Director LeRoy E. Carlson | Management | For | For |
| 1d | Elect Director Gabriela Franco Parcella | Management | For | For |
| 1e | Elect Director Douglas M. Pasquale | Management | For | For |
| 1f | Elect Director Dennis Polk | 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 |
| |
|---|
THE GOLDMAN SACHS GROUP, INC.
MEETING DATE: MAY 02, 2018 | TICKER: GS SECURITY ID: 38141G104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Lloyd C. Blankfein | Management | For | For |
| 1b | Elect Director M. Michele Burns | Management | For | For |
| 1c | Elect Director Mark A. Flaherty | Management | For | For |
| 1d | Elect Director William W. George | Management | For | For |
| 1e | Elect Director James A. Johnson | Management | For | For |
| 1f | Elect Director Ellen J. Kullman | Management | For | For |
| 1g | Elect Director Lakshmi N. Mittal | Management | For | For |
| 1h | Elect Director Adebayo O. Ogunlesi | Management | For | For |
| 1i | Elect Director Peter Oppenheimer | Management | For | For |
| 1j | Elect Director David A. Viniar | Management | For | For |
| 1k | Elect Director Mark O. Winkelman | 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 PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 6 | Amend Proxy Access Right | Shareholder | Against | Against |
| |
|---|
THE HARTFORD FINANCIAL SERVICES GROUP, INC.
MEETING DATE: MAY 16, 2018 | TICKER: HIG SECURITY ID: 416515104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Robert B. Allardice, III | Management | For | For |
| 1b | Elect Director Carlos Dominguez | Management | For | For |
| 1c | Elect Director Trevor Fetter | Management | For | For |
| 1d | Elect Director Stephen P. McGill | Management | For | For |
| 1e | Elect Director Kathryn A. Mikells | Management | For | For |
| 1f | Elect Director Michael G. Morris | Management | For | For |
| 1g | Elect Director Thomas A. Renyi | Management | For | For |
| 1h | Elect Director Julie G. Richardson | Management | For | For |
| 1i | Elect Director Teresa W. Roseborough | Management | For | For |
| 1j | Elect Director Virginia P. Ruesterholz | Management | For | For |
| 1k | Elect Director Christopher J. Swift | Management | For | For |
| 1l | Elect Director Greig Woodring | 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 |
| |
|---|
THE HOWARD HUGHES CORPORATION
MEETING DATE: MAY 17, 2018 | TICKER: HHC SECURITY ID: 44267D107
|
| 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 | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
THE MACERICH COMPANY
MEETING DATE: JUN 21, 2018 | TICKER: MAC SECURITY ID: 554382101
|
| 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 | For |
| |
|---|
THE PNC FINANCIAL SERVICES GROUP, INC.
MEETING DATE: APR 24, 2018 | TICKER: PNC SECURITY ID: 693475105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles E. Bunch | Management | For | For |
| 1.2 | Elect Director Debra A. Cafaro | Management | For | For |
| 1.3 | Elect Director Marjorie Rodgers Cheshire | Management | For | For |
| 1.4 | Elect Director William S. Demchak | Management | For | For |
| 1.5 | Elect Director Andrew T. Feldstein | Management | For | For |
| 1.6 | Elect Director Daniel R. Hesse | Management | For | For |
| 1.7 | Elect Director Richard B. Kelson | Management | For | For |
| 1.8 | Elect Director Linda R. Medler | Management | For | For |
| 1.9 | Elect Director Martin Pfinsgraff | Management | For | For |
| 1.10 | Elect Director Donald J. Shepard | Management | For | For |
| 1.11 | Elect Director Michael J. Ward | Management | For | For |
| 1.12 | Elect Director Gregory D. Wasson | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
THE RMR GROUP INC.
MEETING DATE: MAR 28, 2018 | TICKER: RMR SECURITY ID: 74967R106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ann Logan | Management | For | For |
| 1.2 | Elect Director Rosen Plevneliev | Management | For | For |
| 1.3 | Elect Director Adam D. Portnoy | Management | For | For |
| 1.4 | Elect Director Barry M. Portnoy *Withdrawn Resolution (Deceased)* | Management | None | None |
| 1.5 | Elect Director Walter C. Watkins, Jr. | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
THE TRAVELERS COMPANIES, INC.
MEETING DATE: MAY 23, 2018 | TICKER: TRV SECURITY ID: 89417E109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Alan L. Beller | Management | For | For |
| 1b | Elect Director John H. Dasburg | Management | For | For |
| 1c | Elect Director Janet M. Dolan | Management | For | For |
| 1d | Elect Director Kenneth M. Duberstein | Management | For | For |
| 1e | Elect Director Patricia L. Higgins | Management | For | For |
| 1f | Elect Director William J. Kane | Management | For | For |
| 1g | Elect Director Clarence Otis, Jr. | Management | For | For |
| 1h | Elect Director Philip T. (Pete) Ruegger, III | Management | For | For |
| 1i | Elect Director Todd C. Schermerhorn | Management | For | For |
| 1j | Elect Director Alan D. Schnitzer | Management | For | For |
| 1k | Elect Director Donald J. Shepard | Management | For | For |
| 1l | Elect Director Laurie J. Thomsen | 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 | Prepare Employment Diversity Report and Report on Diversity Policies | Shareholder | Against | For |
| |
|---|
TORCHMARK CORPORATION
MEETING DATE: APR 26, 2018 | TICKER: TMK SECURITY ID: 891027104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles E. Adair | Management | For | For |
| 1.2 | Elect Director Linda L. Addison | Management | For | For |
| 1.3 | Elect Director Marilyn A. Alexander | Management | For | For |
| 1.4 | Elect Director Cheryl D. Alston | Management | For | For |
| 1.5 | Elect Director David L. Boren | Management | For | For |
| 1.6 | Elect Director Jane M. Buchan | Management | For | For |
| 1.7 | Elect Director Gary L. Coleman | Management | For | For |
| 1.8 | Elect Director Larry M. Hutchison | Management | For | For |
| 1.9 | Elect Director Robert W. Ingram | Management | For | For |
| 1.10 | Elect Director Steven P. Johnson | Management | For | For |
| 1.11 | Elect Director Darren M. Rebelez | Management | For | For |
| 1.12 | Elect Director Lamar C. Smith | Management | For | For |
| 1.13 | Elect Director Mary E. Thigpen | Management | For | For |
| 1.14 | Elect Director Paul J. Zucconi | Management | For | For |
| 2 | Ratify Deloitte & Touche 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 |
| |
|---|
UNITED COMMUNITY BANKS, INC.
MEETING DATE: MAY 09, 2018 | TICKER: UCBI SECURITY ID: 90984P303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert H. Blalock | Management | For | For |
| 1.2 | Elect Director L. Cathy Cox | Management | For | For |
| 1.3 | Elect Director Kenneth L. Daniels | Management | For | For |
| 1.4 | Elect Director H. Lynn Harton | Management | For | For |
| 1.5 | Elect Director Thomas A. Richlovsky | Management | For | For |
| 1.6 | Elect Director David C. Shaver | Management | For | For |
| 1.7 | Elect Director Jimmy C. Tallent | Management | For | For |
| 1.8 | Elect Director Tim R. Wallis | Management | For | For |
| 1.9 | Elect Director David H. Wilkins | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
UNITI GROUP INC.
MEETING DATE: MAY 17, 2018 | TICKER: UNIT SECURITY ID: 91325V108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jennifer S. Banner | Management | For | For |
| 1b | Elect Director Scott G. Bruce | Management | For | For |
| 1c | Elect Director Francis X. ("Skip") Frantz | Management | For | For |
| 1d | Elect Director Andrew Frey | Management | For | For |
| 1e | Elect Director Kenneth A. Gunderman | Management | For | For |
| 1f | Elect Director David L. Solomon | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Amend Charter to Provide Shareholders the Ability to Amend the Bylaws | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
URBAN EDGE PROPERTIES
MEETING DATE: MAY 09, 2018 | TICKER: UE SECURITY ID: 91704F104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jeffrey S. Olson | Management | For | For |
| 1b | Elect Director Michael A. Gould | Management | For | For |
| 1c | Elect Director Steven H. Grapstein | Management | For | For |
| 1d | Elect Director Steven J. Guttman | Management | For | For |
| 1e | Elect Director Amy B. Lane | Management | For | For |
| 1f | Elect Director Kevin P. O'Shea | Management | For | For |
| 1g | Elect Director Steven Roth | 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 |
| |
|---|
VENTAS, INC.
MEETING DATE: MAY 15, 2018 | TICKER: VTR SECURITY ID: 92276F100
|
| 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.
MEETING DATE: MAY 03, 2018 | TICKER: VER SECURITY ID: 92339V100
|
| 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 |
| |
|---|
VISA INC.
MEETING DATE: JAN 30, 2018 | TICKER: V SECURITY ID: 92826C839
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Lloyd A. Carney | Management | For | For |
| 1b | Elect Director Mary B. Cranston | Management | For | For |
| 1c | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
| 1d | Elect Director Gary A. Hoffman | Management | For | For |
| 1e | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
| 1f | Elect Director John F. Lundgren | Management | For | For |
| 1g | Elect Director Robert W. Matschullat | Management | For | For |
| 1h | Elect Director Suzanne Nora Johnson | Management | For | For |
| 1i | Elect Director John A.C. Swainson | Management | For | For |
| 1j | Elect Director Maynard G. Webb, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
WASHINGTON REAL ESTATE INVESTMENT TRUST
MEETING DATE: MAY 31, 2018 | TICKER: WRE SECURITY ID: 939653101
|
| 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 |
| |
|---|
WELLS FARGO & COMPANY
MEETING DATE: APR 24, 2018 | TICKER: WFC SECURITY ID: 949746101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John D. Baker, II | Management | For | For |
| 1b | Elect Director Celeste A. Clark | Management | For | For |
| 1c | Elect Director Theodore F. Craver, Jr. | Management | For | For |
| 1d | Elect Director Elizabeth A. "Betsy" Duke | Management | For | For |
| 1e | Elect Director Donald M. James | Management | For | For |
| 1f | Elect Director Maria R. Morris | Management | For | For |
| 1g | Elect Director Karen B. Peetz | Management | For | For |
| 1h | Elect Director Juan A. Pujadas | Management | For | For |
| 1i | Elect Director James H. Quigley | Management | For | For |
| 1j | Elect Director Ronald L. Sargent | Management | For | For |
| 1k | Elect Director Timothy J. Sloan | Management | For | For |
| 1l | Elect Director Suzanne M. Vautrinot | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
| 5 | Reform Executive Compensation Policy with Social Responsibility | Shareholder | Against | Against |
| 6 | Report on Incentive-Based Compensation and Risks of Material Losses | Shareholder | Against | Against |
| |
|---|
WELLTOWER INC.
MEETING DATE: MAY 03, 2018 | TICKER: WELL SECURITY ID: 95040Q104
|
| 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 | For |
| 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 |
| |
|---|
WEX INC.
MEETING DATE: MAY 11, 2018 | TICKER: WEX SECURITY ID: 96208T104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John E. Bachman | Management | For | For |
| 1.2 | Elect Director Regina O. Sommer | Management | For | For |
| 1.3 | Elect Director Jack VanWoerkom | 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 |
| |
|---|
WEYERHAEUSER COMPANY
MEETING DATE: MAY 18, 2018 | TICKER: WY SECURITY ID: 962166104
|
| 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 |
| |
|---|
WINTRUST FINANCIAL CORPORATION
MEETING DATE: MAY 24, 2018 | TICKER: WTFC SECURITY ID: 97650W108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peter D. Crist | Management | For | For |
| 1.2 | Elect Director Bruce K. Crowther | Management | For | For |
| 1.3 | Elect Director William J. Doyle | Management | For | For |
| 1.4 | Elect Director Zed S. Francis, III | Management | For | For |
| 1.5 | Elect Director Marla F. Glabe | Management | For | For |
| 1.6 | Elect Director H. Patrick Hackett, Jr. | Management | For | For |
| 1.7 | Elect Director Scott K. Heitmann | Management | For | For |
| 1.8 | Elect Director Christopher J. Perry | Management | For | For |
| 1.9 | Elect Director Ingrid S. Stafford | Management | For | For |
| 1.10 | Elect Director Gary D. "Joe" Sweeney | Management | For | For |
| 1.11 | Elect Director Sheila G. Talton | Management | For | For |
| 1.12 | Elect Director Edward J. Wehmer | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase 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 |
VOTE SUMMARY REPORT
FIDELITY FLOATING RATE CENTRAL FUND
07/01/2017 - 06/30/2018
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
CONSOLIDATED COMMUNICATIONS HOLDINGS, INC.
MEETING DATE: APR 30, 2018 | TICKER: CNSL SECURITY ID: 209034107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard A. Lumpkin | Management | For | For |
| 1.2 | Elect Director Timothy D. Taron | Management | For | For |
| 1.3 | Elect Director Wayne Wilson | 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 | Against |
| |
|---|
LYONDELLBASELL INDUSTRIES N.V.
MEETING DATE: JUN 01, 2018 | TICKER: LYB SECURITY ID: N53745100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles | Management | For | For |
| 2a | Elect Director Bhavesh (Bob) Patel | Management | For | For |
| 2b | Elect Director Robert Gwin | Management | For | For |
| 2c | Elect Director Jacques Aigrain | Management | For | For |
| 2d | Elect Director Lincoln Benet | Management | For | For |
| 2e | Elect Director Jagjeet (Jeet) Bindra | Management | For | For |
| 2f | Elect Director Robin Buchanan | Management | For | For |
| 2g | Elect Director Stephen Cooper | Management | For | For |
| 2h | Elect Director Nance Dicciani | Management | For | For |
| 2i | Elect Director Claire Farley | Management | For | For |
| 2j | Elect Director Isabella (Bella) Goren | Management | For | For |
| 2k | Elect Director Bruce Smith | Management | For | For |
| 2l | Elect Director Rudy van der Meer | Management | For | For |
| 3a | Elect Bhavesh (Bob) Patel to Management Board | Management | For | For |
| 3b | Elect Thomas Aebischer to Management Board | Management | For | For |
| 3c | Elect Daniel Coombs to Management Board | Management | For | For |
| 3d | Elect Jeffrey Kaplan to Management Board | Management | For | For |
| 3e | Elect James Guilfoyle to Management Board | Management | For | For |
| 4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 5 | Approve Discharge of Management Board | Management | For | For |
| 6 | Approve Discharge of Supervisory Board | Management | For | For |
| 7 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
| 8 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 9 | Approve Dividends of USD 3.70 Per Share | Management | For | For |
| 10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Authorization of the Cancellation of Shares | Management | For | For |
| 13 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
TRIBUNE MEDIA COMPANY
MEETING DATE: OCT 19, 2017 | TICKER: TRCO SECURITY ID: 896047503
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
TRIBUNE MEDIA COMPANY
MEETING DATE: MAY 30, 2018 | TICKER: TRCO SECURITY ID: 896047503
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Peter M. Kern | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
WARRIOR MET COAL, INC.
MEETING DATE: APR 24, 2018 | TICKER: HCC SECURITY ID: 93627C101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Walter J. Scheller, III | Management | For | For |
| 1.2 | Elect Director Stephen D. Williams | Management | For | For |
| 1.3 | Elect Director Michael A. Addeo | Management | For | For |
| 1.4 | Elect Director J. Brett Harvey | Management | For | For |
| 1.5 | Elect Director Keith W. Luh | Management | For | For |
| 1.6 | Elect Director Blaine D. MacDougald | Management | For | For |
| 1.7 | Elect Director Matthew R. Michelini | Management | For | Withhold |
| 1.8 | Elect Director Alan H. Schumacher | Management | For | For |
| 1.9 | Elect Director Gareth N. Turner | Management | For | For |
| 2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY HEALTH CARE CENTRAL FUND
07/01/2017 - 06/30/2018
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
ABEONA THERAPEUTICS INC.
MEETING DATE: MAY 10, 2018 | TICKER: ABEO SECURITY ID: 00289Y107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven H. Rouhandeh | Management | For | For |
| 1.2 | Elect Director Stephen B. Howell | Management | For | For |
| 2 | Ratify Whitley Penn LLP as Auditors | Management | For | For |
| |
|---|
ABLYNX NV
MEETING DATE: AUG 18, 2017 | TICKER: ABLX SECURITY ID: B0031S109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect BVBA Hilde Windels, Permanently Represented by Hilde Windels, as Independent Director | Management | For | For |
| 2 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
| |
|---|
AC IMMUNE SA
MEETING DATE: APR 27, 2018 | TICKER: ACIU SECURITY ID: H00263105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Douglas Wiliams as Director | Management | For | Did Not Vote |
| 2 | Appoint Douglas Wiliams as Member of the Compensation, Nomination and Corporate Governance Committee | Management | For | Did Not Vote |
| 3.1 | Approve Fixed Remuneration of Director in the Amount of CHF 11,800 | Management | For | Did Not Vote |
| 3.2 | Approve Equity Remuneration of Director in the Amount of CHF 76,000 | Management | For | Did Not Vote |
| 4.1 | Approve Creation of CHF 170,000 Pool of Capital with Preemptive Rights for Institutional Investors | Management | For | Did Not Vote |
| 4.2 | Approve Creation of CHF 30,000 Pool of Capital with Preemptive Rights for Current Shareholders | Management | For | Did Not Vote |
| 5 | Transact Other Business (Voting) | Management | For | Did Not Vote |
| |
|---|
ACCELERON PHARMA INC.
MEETING DATE: JUN 06, 2018 | TICKER: XLRN SECURITY ID: 00434H108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Habib J. Dable | Management | For | For |
| 1b | Elect Director Terrence C. Kearney | Management | For | For |
| 1c | Elect Director Karen L. Smith | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
ACORDA THERAPEUTICS, INC.
MEETING DATE: JUN 27, 2018 | TICKER: ACOR SECURITY ID: 00484M106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Barry Greene | Management | For | Withhold |
| 1.2 | Elect Director Ian Smith | Management | For | Withhold |
| 1.3 | Elect Director Catherine D. Strader | Management | For | Withhold |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
AGILENT TECHNOLOGIES, INC.
MEETING DATE: MAR 21, 2018 | TICKER: A SECURITY ID: 00846U101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Koh Boon Hwee | Management | For | For |
| 1.2 | Elect Director Michael R. McMullen | Management | For | For |
| 1.3 | Elect Director Daniel K. Podolsky | 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 PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
ALEXION PHARMACEUTICALS, INC.
MEETING DATE: MAY 08, 2018 | TICKER: ALXN SECURITY ID: 015351109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Felix J. Baker | Management | For | For |
| 1.2 | Elect Director David R. Brennan | Management | For | For |
| 1.3 | Elect Director Christopher J. Coughlin | Management | For | For |
| 1.4 | Elect Director Deborah Dunsire | Management | For | For |
| 1.5 | Elect Director Paul Friedman | Management | For | For |
| 1.6 | Elect Director Ludwig N. Hantson | Management | For | For |
| 1.7 | Elect Director John T. Mollen | Management | For | For |
| 1.8 | Elect Director Francois Nader | Management | For | For |
| 1.9 | Elect Director Judith Reinsdorf | Management | For | For |
| 1.10 | Elect Director Andreas Rummelt | 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 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
ALLERGAN PLC
MEETING DATE: MAY 02, 2018 | TICKER: AGN SECURITY ID: G0177J108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Nesli Basgoz | Management | For | For |
| 1b | Elect Director Paul M. Bisaro | Management | For | For |
| 1c | Elect Director Joseph H. Boccuzi | Management | For | For |
| 1d | Elect Director Christopher W. Bodine | Management | For | For |
| 1e | Elect Director Adriane M. Brown | Management | For | For |
| 1f | Elect Director Christopher J. Coughlin | Management | For | For |
| 1g | Elect Director Carol Anthony 'John' Davidson | Management | For | For |
| 1h | Elect Director Catherine M. Klema | Management | For | For |
| 1i | Elect Director Peter J. McDonnell | Management | For | For |
| 1j | Elect Director Patrick J. O'Sullivan | Management | For | For |
| 1k | Elect Director Brenton L. Saunders | Management | For | For |
| 1l | Elect Director Fred G. Weiss | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Authorize Issue of Equity with Pre-emptive Rights | Management | For | For |
| 5A | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5B | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
ALNYLAM PHARMACEUTICALS, INC.
MEETING DATE: MAY 10, 2018 | TICKER: ALNY SECURITY ID: 02043Q107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Dennis A. Ausiello | Management | For | For |
| 1b | Elect Director John K. Clarke | Management | For | For |
| 1c | Elect Director Marsha H. Fanucci | Management | For | For |
| 1d | Elect Director David E.I. Pyott | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
AMGEN INC.
MEETING DATE: MAY 22, 2018 | TICKER: AMGN SECURITY ID: 031162100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Wanda M. Austin | Management | For | For |
| 1.2 | Elect Director Robert A. Bradway | Management | For | For |
| 1.3 | Elect Director Brian J. Druker | Management | For | For |
| 1.4 | Elect Director Robert A. Eckert | Management | For | For |
| 1.5 | Elect Director Greg C. Garland | Management | For | For |
| 1.6 | Elect Director Fred Hassan | Management | For | For |
| 1.7 | Elect Director Rebecca M. Henderson | Management | For | For |
| 1.8 | Elect Director Frank C. Herringer | Management | For | For |
| 1.9 | Elect Director Charles M. Holley, Jr. | Management | For | For |
| 1.10 | Elect Director Tyler Jacks | Management | For | For |
| 1.11 | Elect Director Ellen J. Kullman | Management | For | For |
| 1.12 | Elect Director Ronald D. Sugar | Management | For | For |
| 1.13 | Elect Director R. Sanders Williams | 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 | Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation | Shareholder | Against | Against |
| |
|---|
AMPLIFON SPA
MEETING DATE: APR 20, 2018 | TICKER: AMP SECURITY ID: T0388E118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
| 2 | Approve Remuneration of Directors | Management | For | For |
| 3.1 | Slate 1 Submitted by Ampliter Srl | Shareholder | None | For |
| 3.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Did Not Vote |
| 4 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Remuneration Policy | Management | For | Against |
| 6 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
ANAPTYSBIO, INC.
MEETING DATE: JUN 12, 2018 | TICKER: ANAB SECURITY ID: 032724106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dennis Fenton | Management | For | For |
| 1.2 | Elect Director James N. Topper | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
ARGEN-X SE
MEETING DATE: MAY 08, 2018 | TICKER: ARGX SECURITY ID: 04016X101
|
| 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 | Discuss Remuneration Policy | Management | None | None |
| 4.a | Discussion of the 2017 Annual Report | Management | None | None |
| 4.b | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 4.c | Discussion on Company's Corporate Governance Structure | Management | None | None |
| 4.d | Approve Allocation of Losses to the Retained Earnings of the Company | Management | For | For |
| 4.e | Approve Discharge of the Board of Directors | Management | For | For |
| 5.a | Elect James Michael Daly as Non-Executive Director | Management | For | For |
| 5.b | Reelect Tim Van Hauwermeiren as Executive Director | Management | For | For |
| 5.c | Reelect David L. Lacey as Non-Executive Director | Management | For | For |
| 5.d | Reelect Peter K.M. Verhaeghe as Non-Executive Director | Management | For | For |
| 5.e | Reelect Werner Lanthaler as Non-Executive Director | Management | For | For |
| 6 | Approve Stock Option Grants Re: Argenx Amended Stock Option Plan | Management | For | Against |
| 7 | Grant Board Authority to Issue Shares Up To 20 Percent of Issued Capital | Management | For | For |
| 8 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
| 9 | Ratify Deloitte as Auditors | Management | For | For |
| 10 | Other Business (Non-Voting) | Management | None | None |
| 11 | Close Meeting | Management | None | None |
| |
|---|
ASCENDIS PHARMA A/S
MEETING DATE: MAY 29, 2018 | TICKER: ASND SECURITY ID: 04351P101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Report on Company's Activities Past Year | Management | For | Did Not Vote |
| 3 | Accept Financial Statements and Statutory Reports; Approve Discharge of Management and Board | Management | For | Did Not Vote |
| 4 | Approve Treatment of Net Loss | Management | For | Did Not Vote |
| 5a | Reelect Albert Cha as Director (Class II) | Management | For | Did Not Vote |
| 5b | Reelect Birgitte Volck as Director (Class II) | Management | For | Did Not Vote |
| 5c | Reelect Martin Olin as Director (Class II) | Management | For | Did Not Vote |
| 6 | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
| 7 | Approve Issuance of Warrants for Board of Directors, Executive Management and Employees, Advisors and Consultants of the Company or its Subsidiaries; Approve Creation of DKK 4 Million Pool of Conditional Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
| |
|---|
ASTRAZENECA PLC
MEETING DATE: MAY 18, 2018 | TICKER: AZN SECURITY ID: G0593M107
|
| 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 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 5a | Re-elect Leif Johansson as Director | Management | For | For |
| 5b | Re-elect Pascal Soriot as Director | Management | For | For |
| 5c | Re-elect Marc Dunoyer as Director | Management | For | For |
| 5d | Re-elect Genevieve Berger as Director | Management | For | For |
| 5e | Re-elect Philip Broadley as Director | Management | For | For |
| 5f | Re-elect Graham Chipchase as Director | Management | For | For |
| 5g | Elect Deborah DiSanzo as Director | Management | For | For |
| 5h | Re-elect Rudy Markham as Director | Management | For | For |
| 5i | Elect Sheri McCoy as Director | Management | For | For |
| 5j | Elect Nazneen Rahman as Director | Management | For | For |
| 5k | Re-elect Shriti Vadera as Director | Management | For | For |
| 5l | Re-elect Marcus Wallenberg as Director | Management | For | Against |
| 6 | Approve Remuneration Report | Management | For | For |
| 7 | Approve EU Political Donations and Expenditure | Management | For | For |
| 8 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 10 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 12 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 13 | Adopt New Articles of Association | Management | For | For |
| |
|---|
ATARA BIOTHERAPEUTICS, INC.
MEETING DATE: JUN 14, 2018 | TICKER: ATRA SECURITY ID: 046513107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Eric L. Dobmeier | Management | For | For |
| 1.2 | Elect Director William K. Heiden | Management | For | For |
| 1.3 | Elect Director Beth Seidenberg | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
ATHENAHEALTH, INC.
MEETING DATE: JUN 06, 2018 | TICKER: ATHN SECURITY ID: 04685W103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jacqueline B. Kosecoff | Management | For | For |
| 1b | Elect Director Thomas J. Szkutak | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ATRICURE, INC.
MEETING DATE: MAY 22, 2018 | TICKER: ATRC SECURITY ID: 04963C209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael H. Carrel | Management | For | For |
| 1.2 | Elect Director Mark A. Collar | Management | For | For |
| 1.3 | Elect Director Scott W. Drake | Management | For | For |
| 1.4 | Elect Director Regina E. Groves | Management | For | For |
| 1.5 | Elect Director B. Kristine Johnson | Management | For | For |
| 1.6 | Elect Director Mark R. Lanning | Management | For | For |
| 1.7 | Elect Director Sven A. Wehrwein | Management | For | For |
| 1.8 | Elect Director Robert S. White | 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 Omnibus Stock Plan | Management | For | Against |
| 5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
AUDENTES THERAPEUTICS, INC.
MEETING DATE: JUN 08, 2018 | TICKER: BOLD SECURITY ID: 05070R104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Louis Lange | Management | For | For |
| 1.2 | Elect Director Kush Parmar | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
BAXTER INTERNATIONAL INC.
MEETING DATE: MAY 08, 2018 | TICKER: BAX SECURITY ID: 071813109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jose (Joe) E. Almeida | Management | For | For |
| 1b | Elect Director Thomas F. Chen | Management | For | For |
| 1c | Elect Director John D. Forsyth | Management | For | For |
| 1d | Elect Director James R. Gavin, III | Management | For | For |
| 1e | Elect Director Peter S. Hellman | Management | For | For |
| 1f | Elect Director Munib Islam | Management | For | For |
| 1g | Elect Director Michael F. Mahoney | Management | For | For |
| 1h | Elect Director Stephen N. Oesterle | Management | For | For |
| 1i | Elect Director Carole J. Shapazian | Management | For | For |
| 1j | Elect Director Cathy R. Smith | Management | For | For |
| 1k | Elect Director Thomas T. Stallkamp | Management | For | For |
| 1l | Elect Director Albert P.L. Stroucken | 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 | Require Independent Board Chairman | Shareholder | Against | Against |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
BECTON, DICKINSON AND COMPANY
MEETING DATE: JAN 23, 2018 | TICKER: BDX SECURITY ID: 075887109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Catherine M. Burzik | Management | For | For |
| 1.2 | Elect Director R. Andrew Eckert | Management | For | For |
| 1.3 | Elect Director Vincent A. Forlenza | Management | For | For |
| 1.4 | Elect Director Claire M. Fraser | Management | For | For |
| 1.5 | Elect Director Christopher Jones | Management | For | For |
| 1.6 | Elect Director Marshall O. Larsen | Management | For | For |
| 1.7 | Elect Director Gary A. Mecklenburg | Management | For | For |
| 1.8 | Elect Director David F. Melcher | Management | For | For |
| 1.9 | Elect Director Willard J. Overlock, Jr. | Management | For | For |
| 1.10 | Elect Director Claire Pomeroy | Management | For | For |
| 1.11 | Elect Director Rebecca W. Rimel | Management | For | For |
| 1.12 | Elect Director Timothy M. Ring | Management | For | For |
| 1.13 | Elect Director Bertram L. Scott | 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 Proxy Access Right | Shareholder | Against | Against |
| |
|---|
BEIGENE, LTD.
MEETING DATE: JUN 06, 2018 | TICKER: BGNE SECURITY ID: 07725L102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reelect Donald W. Glazer as Director for a three-year term | Management | For | For |
| 2 | Reelect Michael Goller as Director for a three-year term | Management | For | For |
| 3 | Reelect Thomas Malley as Director for a three-year term | Management | For | For |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Ratify Ernst & Young Hua Ming LLP as Auditors | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
BENEFITFOCUS, INC.
MEETING DATE: JUN 01, 2018 | TICKER: BNFT SECURITY ID: 08180D106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mason R. Holland, Jr. | Management | For | For |
| 1.2 | Elect Director Stephen M. Swad | Management | For | For |
| |
|---|
BIOGEN INC.
MEETING DATE: JUN 12, 2018 | TICKER: BIIB SECURITY ID: 09062X103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Alexander J. Denner | Management | For | Against |
| 1b | Elect Director Caroline D. Dorsa | Management | For | Against |
| 1c | Elect Director Nancy L. Leaming | Management | For | Against |
| 1d | Elect Director Richard C. Mulligan | Management | For | Against |
| 1e | Elect Director Robert W. Pangia | Management | For | Against |
| 1f | Elect Director Stelios Papadopoulos | Management | For | Against |
| 1g | Elect Director Brian S. Posner | Management | For | Against |
| 1h | Elect Director Eric K. Rowinsky | Management | For | Against |
| 1i | Elect Director Lynn Schenk | Management | For | Against |
| 1j | Elect Director Stephen A. Sherwin | Management | For | Against |
| 1k | Elect Director Michel Vounatsos | Management | For | Against |
| 2 | Ratify PricewaterhouseCoopers 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 |
| 5 | Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation | Shareholder | Against | Against |
| |
|---|
BIOMARIN PHARMACEUTICAL INC.
MEETING DATE: JUN 05, 2018 | TICKER: BMRN SECURITY ID: 09061G101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jean-Jacques Bienaime | Management | For | For |
| 1.2 | Elect Director Willard Dere | Management | For | For |
| 1.3 | Elect Director Michael Grey | Management | For | For |
| 1.4 | Elect Director Elaine J. Heron | Management | For | For |
| 1.5 | Elect Director Robert J. Hombach | Management | For | For |
| 1.6 | Elect Director V. Bryan Lawlis | Management | For | For |
| 1.7 | Elect Director Alan J. Lewis | Management | For | For |
| 1.8 | Elect Director Richard A. Meier | Management | For | For |
| 1.9 | Elect Director David E.I. Pyott | Management | For | For |
| 1.10 | Elect Director Dennis J. Slamon | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
BLUEBIRD BIO, INC.
MEETING DATE: JUN 20, 2018 | TICKER: BLUE SECURITY ID: 09609G100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John O. Agwunobi | Management | For | For |
| 1b | Elect Director Mary Lynne Hedley | Management | For | For |
| 1c | Elect Director Daniel S. Lynch | 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 |
| |
|---|
BLUEPRINT MEDICINES CORPORATION
MEETING DATE: JUN 20, 2018 | TICKER: BPMC SECURITY ID: 09627Y109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Daniel S. Lynch | Management | For | For |
| 1.2 | Elect Director George D. Demetri | Management | For | For |
| 1.3 | Elect Director Lynn Seely | 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 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
BOSTON SCIENTIFIC CORPORATION
MEETING DATE: MAY 10, 2018 | TICKER: BSX SECURITY ID: 101137107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Nelda J. Connors | Management | For | For |
| 1b | Elect Director Charles J. Dockendorff | Management | For | For |
| 1c | Elect Director Yoshiaki Fujimori | Management | For | For |
| 1d | Elect Director Donna A. James | Management | For | For |
| 1e | Elect Director Edward J. Ludwig | Management | For | For |
| 1f | Elect Director Stephen P. MacMillan | Management | For | For |
| 1g | Elect Director Michael F. Mahoney | Management | For | For |
| 1h | Elect Director David J. Roux | Management | For | For |
| 1i | Elect Director John E. Sununu | Management | For | For |
| 1j | Elect Director Ellen M. Zane | 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 |
| |
|---|
BRISTOL-MYERS SQUIBB COMPANY
MEETING DATE: MAY 01, 2018 | TICKER: BMY SECURITY ID: 110122108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Peter J. Arduini | Management | For | For |
| 1B | Elect Director Jose Baselga | Management | For | For |
| 1C | Elect Director Robert J. Bertolini | Management | For | For |
| 1D | Elect Director Giovanni Caforio | Management | For | For |
| 1E | Elect Director Matthew W. Emmens | Management | For | For |
| 1F | Elect Director Michael Grobstein | Management | For | For |
| 1G | Elect Director Alan J. Lacy | Management | For | For |
| 1H | Elect Director Dinesh C. Paliwal | Management | For | For |
| 1I | Elect Director Theodore R. Samuels | Management | For | For |
| 1J | Elect Director Gerald L. Storch | Management | For | For |
| 1K | Elect Director Vicki L. Sato | Management | For | For |
| 1L | Elect Director Karen H. Vousden | 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 |
| 4 | Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation | Shareholder | Against | Against |
| 5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
| |
|---|
CARRIAGE SERVICES, INC.
MEETING DATE: MAY 16, 2018 | TICKER: CSV SECURITY ID: 143905107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Melvin C. Payne | Management | For | For |
| 1.2 | Elect Director James R. Schenck | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| |
|---|
CASTLIGHT HEALTH, INC.
MEETING DATE: JUN 20, 2018 | TICKER: CSLT SECURITY ID: 14862Q100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Seth Cohen | Management | For | For |
| 1.2 | Elect Director Bryan Roberts | Management | For | For |
| 1.3 | Elect Director Kenny Van Zant | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
CELLECTIS
MEETING DATE: JUN 26, 2018 | TICKER: ALCLS SECURITY ID: 15117K103
|
| 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 Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Approve Remuneration of Directors in the Aggregate Amount of EUR 450,000 | Management | For | For |
| 6 | Reelect Andre Choulika as Director | Management | For | For |
| 7 | Reelect David Sourdive as Director | Management | For | For |
| 8 | Reelect Alain-Paul Godard as Director | Management | For | For |
| 9 | Renew Appointment of J.M.H. Conseil as Auditor and Acknowledge End of Mandate of Georges Rey Conseils as Alternate Auditor and Decision Not to Renew | Management | For | For |
| 10 | Renew Appointment of Ernst and Young et Autres as Auditor and Acknowledge End of Mandate of Auditex as Alternate Auditor and Decision Not to Renew | Management | For | For |
| 11 | Approve Board's Special Report on Stock Option Grants | Management | For | For |
| 12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 14 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries up to Aggregate Nominal Amount of EUR 2,080,273.10 | Management | For | For |
| 15 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries in the Framework of an Equity Line up to Aggregate Nominal Amount of EUR 1,040,136.55 | Management | For | For |
| 16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2,080,273.10 | Management | For | For |
| 17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 2,080,273.10 | Management | For | For |
| 18 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Qualified Investors and/or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 1,040,136.55 | Management | For | For |
| 19 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 20 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 14 to 19 at EUR 2,080,273.10 | Management | For | For |
| 21 | Authorize Capitalization of Reserves of Up to EUR 2 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 22 | Authorize up to 4,160,546 Shares for Use in Stock Option Plans | Management | For | Against |
| 23 | Authorize up to 4,160,546 Shares for Use in Restricted Stock Plans | Management | For | Against |
| 24 | Authorize Issuance of 3,328,436 Warrants (BSA) Reserved for Non-executive Directors, Censors, Members of Board committees, Employees of Subsidiaries and Consultants | Management | For | Against |
| 25 | Approve Issuance of 4,160,546 Warrants (BSAAR and/or BSA) Reserved for Employees and Executives | Management | For | Against |
| 26 | Authorize up to 1,248,163 Shares for Use in Preference Share Plans | Management | For | Against |
| 27 | Set Limit for Potential Share Grants Pursuant to Items 22-26 Above at 4,160,546 Shares | Management | For | Against |
| 28 | Amend Article 14 of Bylaws Re: Board Decisions | Management | For | Abstain |
| 29 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| |
|---|
CERNER CORPORATION
MEETING DATE: MAY 18, 2018 | TICKER: CERN SECURITY ID: 156782104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Mitchell E. Daniels, Jr. | Management | For | For |
| 1b | Elect Director Clifford W. Illig | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CIGNA CORPORATION
MEETING DATE: APR 25, 2018 | TICKER: CI SECURITY ID: 125509109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David M. Cordani | Management | For | For |
| 1.2 | Elect Director Eric J. Foss | Management | For | For |
| 1.3 | Elect Director Isaiah Harris, Jr. | Management | For | For |
| 1.4 | Elect Director Roman Martinez, IV | Management | For | For |
| 1.5 | Elect Director John M. Partridge | Management | For | For |
| 1.6 | Elect Director James E. Rogers | Management | For | For |
| 1.7 | Elect Director Eric C. Wiseman | Management | For | For |
| 1.8 | Elect Director Donna F. Zarcone | Management | For | For |
| 1.9 | Elect Director William D. Zollars | 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 | Eliminate Supermajority Vote Requirement to Amend Bylaws | Management | For | For |
| |
|---|
COHERUS BIOSCIENCES, INC.
MEETING DATE: MAY 23, 2018 | TICKER: CHRS SECURITY ID: 19249H103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Christos Richards | Management | For | For |
| 1.2 | Elect Director V. Bryan Lawlis | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
CVS HEALTH CORPORATION
MEETING DATE: MAR 13, 2018 | TICKER: CVS SECURITY ID: 126650100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Merger | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
CYMABAY THERAPEUTICS, INC.
MEETING DATE: JUN 05, 2018 | TICKER: CBAY SECURITY ID: 23257D103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sujal A. Shah | Management | For | For |
| 1.2 | Elect Director Robert F. Booth | Management | For | For |
| 1.3 | Elect Director Carl Goldfischer | Management | For | For |
| 1.4 | Elect Director Caroline Loewy | Management | For | For |
| 1.5 | Elect Director Evan A. Stein | Management | For | For |
| 1.6 | Elect Director Paul F. Truex | Management | For | For |
| 1.7 | Elect Director Kurt von Emster | Management | For | For |
| 1.8 | Elect Director Robert J. Weiland | Management | For | For |
| 1.9 | Elect Director Robert J. Wills | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
CYTOMX THERAPEUTICS, INC.
MEETING DATE: JUN 13, 2018 | TICKER: CTMX SECURITY ID: 23284F105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Charles S. Fuchs | Management | For | For |
| 1b | Elect Director Hoyoung Huh | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
DANAHER CORPORATION
MEETING DATE: MAY 08, 2018 | TICKER: DHR SECURITY ID: 235851102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Donald J. Ehrlich | Management | For | For |
| 1.2 | Elect Director Linda Hefner Filler | Management | For | For |
| 1.3 | Elect Director Thomas P. Joyce, Jr. | Management | For | For |
| 1.4 | Elect Director Teri List-Stoll | Management | For | For |
| 1.5 | Elect Director Walter G. Lohr, Jr. | Management | For | For |
| 1.6 | Elect Director Mitchell P. Rales | Management | For | For |
| 1.7 | Elect Director Steven M. Rales | Management | For | For |
| 1.8 | Elect Director John T. Schwieters | Management | For | For |
| 1.9 | Elect Director Alan G. Spoon | Management | For | For |
| 1.10 | Elect Director Raymond C. Stevens | Management | For | For |
| 1.11 | Elect Director Elias A. Zerhouni | 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 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
| |
|---|
DECHRA PHARMACEUTICALS PLC
MEETING DATE: OCT 20, 2017 | TICKER: DPH SECURITY ID: G2769C145
|
| 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 Final Dividend | Management | For | For |
| 5 | Elect Richard Cotton as Director | Management | For | For |
| 6 | Elect Lawson Macartney as Director | Management | For | For |
| 7 | Re-elect Tony Rice as Director | Management | For | For |
| 8 | Re-elect Ian Page as Director | Management | For | For |
| 9 | Re-elect Anthony Griffin as Director | Management | For | For |
| 10 | Re-elect Julian Heslop as Director | Management | For | For |
| 11 | Re-elect Ishbel Macpherson as Director | Management | For | For |
| 12 | Reappoint PricewaterhouseCoopers 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 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 |
| 19 | Approve Long Term Incentive Plan | Management | For | For |
| |
|---|
DECHRA PHARMACEUTICALS PLC
MEETING DATE: FEB 12, 2018 | TICKER: DPH SECURITY ID: G2769C145
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of AST Farma B.V. and Le Vet Beheer B.V. | Management | For | For |
| 2 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 3 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 4 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| |
|---|
DEXCOM, INC.
MEETING DATE: MAY 31, 2018 | TICKER: DXCM SECURITY ID: 252131107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Terrance H. Gregg | Management | For | For |
| 1b | Elect Director Kevin Sayer | Management | For | For |
| 1c | Elect Director Nicholas (Nick) Augustinos | 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 |
| |
|---|
DIPLOMAT PHARMACY, INC.
MEETING DATE: JUN 12, 2018 | TICKER: DPLO SECURITY ID: 25456K101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David Dreyer | Management | For | For |
| 1.2 | Elect Director Philip R. Hagerman | Management | For | For |
| 1.3 | Elect Director Shawn C. Tomasello | Management | For | For |
| 2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
EBOS GROUP LIMITED
MEETING DATE: OCT 17, 2017 | TICKER: EBO SECURITY ID: Q33853112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Elect Stuart McGregor as Director | Management | For | For |
| 3 | Elect Sarah Ottrey as Director | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of the Auditors | Management | For | For |
| |
|---|
EDWARDS LIFESCIENCES CORPORATION
MEETING DATE: MAY 17, 2018 | TICKER: EW SECURITY ID: 28176E108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael A. Mussallem | Management | For | For |
| 1b | Elect Director Kieran T. Gallahue | Management | For | For |
| 1c | Elect Director Leslie S. Heisz | Management | For | For |
| 1d | Elect Director William J. Link | Management | For | For |
| 1e | Elect Director Steven R. Loranger | Management | For | For |
| 1f | Elect Director Martha H. Marsh | Management | For | For |
| 1g | Elect Director Wesley W. von Schack | Management | For | For |
| 1h | Elect Director Nicholas J. Valeriani | 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 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
EXPRESS SCRIPTS HOLDING COMPANY
MEETING DATE: MAY 10, 2018 | TICKER: ESRX SECURITY ID: 30219G108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Maura C. Breen | Management | For | For |
| 1b | Elect Director William J. DeLaney | Management | For | For |
| 1c | Elect Director Elder Granger | Management | For | For |
| 1d | Elect Director Nicholas J. LaHowchic | Management | For | For |
| 1e | Elect Director Thomas P. Mac Mahon | Management | For | For |
| 1f | Elect Director Kathleen M. Mazzarella | Management | For | For |
| 1g | Elect Director Frank Mergenthaler | Management | For | For |
| 1h | Elect Director Woodrow A. Myers, Jr. | Management | For | For |
| 1i | Elect Director Roderick A. Palmore | Management | For | For |
| 1j | Elect Director George Paz | Management | For | For |
| 1k | Elect Director William L. Roper | Management | For | For |
| 1l | Elect Director Seymour Sternberg | Management | For | For |
| 1m | Elect Director Timothy Wentworth | 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 | Report on Gender Pay Gap | Shareholder | Against | For |
| 5 | Report on Measures Taken to Manage and Mitigate Cyber Risk | Shareholder | Against | Against |
| |
|---|
FISHER & PAYKEL HEALTHCARE CORP
MEETING DATE: AUG 24, 2017 | TICKER: FPH SECURITY ID: Q38992105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Tony Carter as Director | Management | For | For |
| 2 | Elect Geraldine McBride as Director | Management | For | For |
| 3 | Elect Pip Greenwood as Director | Management | For | For |
| 4 | Approve the Increase in the Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of the Auditors | Management | For | For |
| 6 | Approve the Grant of Performance Share Rights to Lewis Gradon, Managing Director and CEO of the Company | Management | For | Against |
| 7 | Approve the Grant of Options to Lewis Gradon, Managing Director and CEO of the Company | Management | For | Against |
| |
|---|
FIVE PRIME THERAPEUTICS, INC.
MEETING DATE: MAY 10, 2018 | TICKER: FPRX SECURITY ID: 33830X104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Sheila Gujrathi | Management | For | For |
| 1b | Elect Director Peder K. Jensen | Management | For | For |
| 1c | Elect Director Aron M. Knickerbocker | 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 |
| |
|---|
G1 THERAPEUTICS, INC.
MEETING DATE: JUN 07, 2018 | TICKER: GTHX SECURITY ID: 3621LQ109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Willie A. Deese | Management | For | For |
| 1.2 | Elect Director Cynthia L. Schwalm | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
GENSCRIPT BIOTECH CORPORATION
MEETING DATE: JUN 01, 2018 | TICKER: 1548 SECURITY ID: G3825B105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2A1 | Elect Meng Jiange as Director | Management | For | For |
| 2A2 | Elect Wang Luquan as Director | Management | For | For |
| 2A3 | Elect Pan Yuexin as Director | Management | For | For |
| 2B | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 3 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 4B | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 4C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
GLOBAL BLOOD THERAPEUTICS, INC.
MEETING DATE: JUN 20, 2018 | TICKER: GBT ��SECURITY ID: 37890U108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Scott W. Morrison | Management | For | For |
| 1.2 | Elect Director Deval L. Patrick | Management | For | For |
| 1.3 | Elect Director Mark L. Perry | 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 | Ratify KPMG LLP as Auditors | Management | For | For |
| 5 | Other Business | Management | None | Against |
| |
|---|
GLYCOMIMETICS, INC.
MEETING DATE: MAY 18, 2018 | TICKER: GLYC SECURITY ID: 38000Q102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Daniel M. Junius | Management | For | For |
| 1.2 | Elect Director Rachel K. King | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
HANGZHOU TIGERMED CONSULTING CO., LTD.
MEETING DATE: MAY 15, 2018 | TICKER: 300347 SECURITY ID: Y3043G100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report and Summary | Management | For | For |
| 2 | Approve Report of the Board of Directors | Management | For | For |
| 3 | Approve Profit Distribution | Management | For | For |
| 4 | Approve Financial Statements | Management | For | For |
| 5 | Approve Special Report on the Deposit and Usage of Raised Funds | Management | For | For |
| 6 | Approve 2018 Appointment of Auditor | Management | For | For |
| 7 | Approve 2018 Daily Related Party Transactions | Management | For | For |
| 8 | Approve Overseas Subsidiary Reorganization and Related Party Transactions | Management | For | For |
| 9 | Approve Bank Comprehensive Credit Line Application | Management | For | For |
| 10 | Approve Use of Own Funds to Purchase Short-term Bank Guaranteed Financial Products | Management | For | For |
| 11 | Approve Purchase of Financial Derivatives from National Association of Financial Market Institutional Investors | Management | For | For |
| 12 | Approve Notice on the Regulation of Issues Concerning the Domestic Listed Company to Overseas Listed | Management | For | For |
| 13.1 | Approve Issued Subject | Management | For | For |
| 13.2 | Approve Listing Location | Management | For | For |
| 13.3 | Approve Par Value | Management | For | For |
| 13.4 | Approve Issue Size | Management | For | For |
| 13.5 | Approve Issue Price | Management | For | For |
| 13.6 | Approve Issue Time | Management | For | For |
| 13.7 | Approve Use of Proceeds | Management | For | For |
| 14 | Approve Commitment of Upholding the Independent Listing Status | Management | For | For |
| 15 | Approve Statement on and Prospect of the Continuing Profitability | Management | For | For |
| 16 | Approve Authorization of the Board to Handle All Related Matters Regarding the Overseas Listing of the Company | Management | For | For |
| 17 | Elect Wang Xiaobo as Supervisor | Shareholder | For | For |
| 18 | Approve Report of the Board of Supervisors | Management | For | For |
| |
|---|
HCA HEALTHCARE, INC.
MEETING DATE: APR 26, 2018 | TICKER: HCA SECURITY ID: 40412C101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director R. Milton Johnson | Management | For | For |
| 1b | Elect Director Robert J. Dennis | Management | For | For |
| 1c | Elect Director Nancy-Ann DeParle | Management | For | For |
| 1d | Elect Director Thomas F. Frist, III | Management | For | For |
| 1e | Elect Director William R. Frist | Management | For | For |
| 1f | Elect Director Charles O. Holliday, Jr. | Management | For | For |
| 1g | Elect Director Ann H. Lamont | Management | For | For |
| 1h | Elect Director Geoffrey G. Meyers | Management | For | For |
| 1i | Elect Director Michael W. Michelson | Management | For | For |
| 1j | Elect Director Wayne J. Riley | Management | For | For |
| 1k | Elect Director John W. Rowe | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
HERON THERAPEUTICS, INC.
MEETING DATE: JUN 18, 2018 | TICKER: HRTX SECURITY ID: 427746102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kevin C. Tang | Management | For | For |
| 1.2 | Elect Director Barry D. Quart | Management | For | For |
| 1.3 | Elect Director Robert H. Rosen | Management | For | For |
| 1.4 | Elect Director Craig A. Johnson | Management | For | For |
| 1.5 | Elect Director John W. Poyhonen | Management | For | For |
| 1.6 | Elect Director Christian Waage | Management | For | For |
| 2 | Ratify OUM & Co. LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Increase Authorized Common Stock | Management | For | For |
| |
|---|
HUMANA INC.
MEETING DATE: APR 19, 2018 | TICKER: HUM SECURITY ID: 444859102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Kurt J. Hilzinger | Management | For | For |
| 1b | Elect Director Frank J. Bisignano | Management | For | For |
| 1c | Elect Director Bruce D. Broussard | Management | For | For |
| 1d | Elect Director Frank A. D'Amelio | Management | For | For |
| 1e | Elect Director Karen B. DeSalvo | Management | For | For |
| 1f | Elect Director W. Roy Dunbar | Management | For | For |
| 1g | Elect Director David A. Jones, Jr. | Management | For | For |
| 1h | Elect Director William J. McDonald | Management | For | For |
| 1i | Elect Director William E. Mitchell | Management | For | For |
| 1j | Elect Director David B. Nash | Management | For | For |
| 1k | Elect Director James J. O'Brien | Management | For | For |
| 1l | Elect Director Marissa T. Peterson | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
IMPAX LABORATORIES, INC.
MEETING DATE: MAR 27, 2018 | TICKER: IPXL SECURITY ID: 45256B101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Business Combination Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Adjourn Meeting | Management | For | For |
| |
|---|
INDIVIOR PLC
MEETING DATE: MAY 16, 2018 | TICKER: INDV SECURITY ID: G4766E108
|
| 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 Howard Pien as Director | Management | For | For |
| 5 | Re-elect Shaun Thaxter as Director | Management | For | For |
| 6 | Re-elect Mark Crossley as Director | Management | For | For |
| 7 | Re-elect Dr Yvonne Greenstreet as Director | Management | For | For |
| 8 | Re-elect Dr Thomas McLellan as Director | Management | For | For |
| 9 | Re-elect Tatjana May as Director | Management | For | For |
| 10 | Re-elect Lorna Parker as Director | Management | For | For |
| 11 | Re-elect Daniel Phelan as Director | Management | For | For |
| 12 | Re-elect Christian Schade as Director | Management | For | For |
| 13 | Re-elect Daniel Tasse as Director | Management | For | For |
| 14 | Re-elect Lizabeth Zlatkus as Director | Management | For | For |
| 15 | Reappoint PricewaterhouseCoopers 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 |
| 22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
INSMED INCORPORATED
MEETING DATE: MAY 15, 2018 | TICKER: INSM SECURITY ID: 457669307
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David R. Brennan | Management | For | For |
| 1.2 | Elect Director Melvin Sharoky | 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 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
INSULET CORPORATION
MEETING DATE: MAY 16, 2018 | TICKER: PODD SECURITY ID: 45784P101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John A. Fallon | Management | For | For |
| 1.2 | Elect Director Timothy J. Scannell | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| |
|---|
INTEGRA LIFESCIENCES HOLDINGS CORPORATION
MEETING DATE: MAY 17, 2018 | TICKER: IART SECURITY ID: 457985208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peter J. Arduini | Management | For | For |
| 1.2 | Elect Director Keith Bradley | Management | For | For |
| 1.3 | Elect Director Stuart M. Essig | Management | For | For |
| 1.4 | Elect Director Barbara B. Hill | Management | For | For |
| 1.5 | Elect Director Lloyd W. Howell, Jr. | Management | For | For |
| 1.6 | Elect Director Donald E. Morel, Jr. | Management | For | For |
| 1.7 | Elect Director Raymond G. Murphy | Management | For | For |
| 1.8 | Elect Director Christian S. Schade | Management | For | For |
| 1.9 | Elect Director James M. Sullivan | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
INTERCEPT PHARMACEUTICALS, INC.
MEETING DATE: JUN 20, 2018 | TICKER: ICPT SECURITY ID: 45845P108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Paolo Fundaro | Management | For | For |
| 1B | Elect Director Mark Pruzanski | Management | For | For |
| 1C | Elect Director Srinivas Akkaraju | Management | For | For |
| 1D | Elect Director Luca Benatti | Management | For | For |
| 1E | Elect Director Daniel Bradbury | Management | For | For |
| 1F | Elect Director Keith Gottesdiener | Management | For | For |
| 1G | Elect Director Nancy Miller-Rich | Management | For | For |
| 1H | Elect Director Gino Santini | Management | For | For |
| 1I | Elect Director Glenn Sblendorio | Management | For | For |
| 1J | Elect Director Daniel Welch | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
INTUITIVE SURGICAL, INC.
MEETING DATE: SEP 22, 2017 | TICKER: ISRG SECURITY ID: 46120E602
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Increase Authorized Common Stock and Effect Stock Split | Management | For | For |
| |
|---|
INTUITIVE SURGICAL, INC.
MEETING DATE: APR 19, 2018 | TICKER: ISRG �� SECURITY ID: 46120E602
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Craig H. Barratt | Management | For | For |
| 1b | Elect Director Michael A. Friedman | Management | For | For |
| 1c | Elect Director Gary S. Guthart | Management | For | For |
| 1d | Elect Director Amal M. Johnson | Management | For | For |
| 1e | Elect Director Keith R. Leonard, Jr. | Management | For | For |
| 1f | Elect Director Alan J. Levy | Management | For | For |
| 1g | Elect Director Jami Dover Nachtsheim | Management | For | For |
| 1h | Elect Director Mark J. Rubash | Management | For | For |
| 1i | Elect Director Lonnie M. Smith | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
JAZZ PHARMACEUTICALS PLC
MEETING DATE: AUG 03, 2017 | TICKER: JAZZ SECURITY ID: G50871105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Bruce C. Cozadd | Management | For | Against |
| 1b | Elect Director Heather Ann McSharry | Management | For | Against |
| 1c | Elect Director Rick E Winningham | Management | For | Against |
| 2 | Approve KPMG, Dublin 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 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
JIANGSU HENGRUI MEDICINE CO., LTD.
MEETING DATE: NOV 23, 2017 | TICKER: 600276 SECURITY ID: Y4446S105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Draft and Summary on 2017 Performance Share Incentive Plan | Management | For | For |
| 2 | Approve Methods to Assess the Performance of Plan Participants | Management | For | For |
| 3 | Approve Authorization of the Board to Handle All Matters Related to Performance Share Incentive Plan | Management | For | For |
| 4 | Elect Liang Hongjun as Non-Independent Director | Shareholder | None | Against |
| |
|---|
JIANGSU HENGRUI MEDICINE CO., LTD.
MEETING DATE: MAY 09, 2018 | TICKER: 600276 SECURITY ID: Y4446S105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Report of the Board of Directors | Management | For | For |
| 2 | Approve Report of the Board of Supervisors | Management | For | For |
| 3 | Approve Annual Report and Summary | Management | For | For |
| 4 | Approve Financial Statements | Management | For | For |
| 5 | Approve Profit Distribution | Management | For | For |
| 6 | Approve 2018 Appointment of Auditor and Internal Control Auditor and Its Definite Compensation | Management | For | For |
| 7 | Amend Articles of Association | Management | For | For |
| |
|---|
LA JOLLA PHARMACEUTICAL COMPANY
MEETING DATE: SEP 01, 2017 | TICKER: LJPC SECURITY ID: 503459604
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director George F. Tidmarsh | Management | For | For |
| 1.2 | Elect Director Kevin C. Tang | Management | For | For |
| 1.3 | Elect Director Laura L. Douglass | Management | For | Withhold |
| 1.4 | Elect Director Craig A. Johnson | Management | For | Withhold |
| 1.5 | Elect Director Robert H. Rosen | Management | For | For |
| 2 | Ratify Squar Milner LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
LONZA GROUP LTD.
MEETING DATE: MAY 04, 2018 | TICKER: LONN SECURITY ID: H50524133
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income and Dividends of CHF 2.75 per Share from Capital Contribution Reserves | Management | For | Did Not Vote |
| 5.1.1 | Reelect Patrick Aebischer as Director | Management | For | Did Not Vote |
| 5.1.2 | Reelect Werner Bauer as Director | Management | For | Did Not Vote |
| 5.1.3 | Reelect Albert Baehny as Director | Management | For | Did Not Vote |
| 5.1.4 | Reelect Christoph Maeder as Director | Management | For | Did Not Vote |
| 5.1.5 | Reelect Barbara Richmond as Director | Management | For | Did Not Vote |
| 5.1.6 | Reelect Margot Scheltema as Director | Management | For | Did Not Vote |
| 5.1.7 | Reelect Juergen Steinemann as Director | Management | For | Did Not Vote |
| 5.1.8 | Reelect Antonio Trius as Director | Management | For | Did Not Vote |
| 5.2.1 | Elect Angelica Kohlmann as Director | Management | For | Did Not Vote |
| 5.2.2 | Elect Olivier Verscheure as Director | Management | For | Did Not Vote |
| 5.3 | Elect Albert Baehny as Board Chairman | Management | For | Did Not Vote |
| 5.4.1 | Reappoint Christoph Maeder as Member of the Nomination and Compensation Committee | Management | For | Did Not Vote |
| 5.4.2 | Reappoint Juergen Steinmann as Member of the Nomination and Compensation Committee | Management | For | Did Not Vote |
| 5.5 | Appoint Angelica Kohlmann as Member of the Nomination and Compensation Committee | Management | For | Did Not Vote |
| 6 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
| 7 | Designate Daniel Pluess as Independent Proxy | Management | For | Did Not Vote |
| 8 | Approve Remuneration of Directors in the Amount of CHF 3.1 Million | Management | For | Did Not Vote |
| 9.1 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 5.5 Million | Management | For | Did Not Vote |
| 9.2 | Approve Variable Short-Term Remuneration of Executive Committee in the Amount of CHF 6.1 Million | Management | For | Did Not Vote |
| 9.3 | Approve Variable Long-Term Remuneration of Executive Committee in the Amount of CHF 10.3 Million | Management | For | Did Not Vote |
| 10 | Transact Other Business (Voting) | Management | For | Did Not Vote |
| |
|---|
LOXO ONCOLOGY, INC.
MEETING DATE: JUN 13, 2018 | TICKER: LOXO SECURITY ID: 548862101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joshua H. Bilenker | Management | For | For |
| 1.2 | Elect Director Steve D. Harr | Management | For | For |
| 1.3 | Elect Director Tim M. Mayleben | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
MEDIDATA SOLUTIONS, INC.
MEETING DATE: MAY 30, 2018 | TICKER: MDSO SECURITY ID: 58471A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Tarek A. Sherif | Management | For | For |
| 1b | Elect Director Glen M. de Vries | Management | For | For |
| 1c | Elect Director Carlos Dominguez | Management | For | For |
| 1d | Elect Director Neil M. Kurtz | Management | For | For |
| 1e | Elect Director George W. McCulloch | Management | For | For |
| 1f | Elect Director Lee A. Shapiro | Management | For | For |
| 1g | Elect Director Robert B. Taylor | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
MEDTRONIC PLC
MEETING DATE: DEC 08, 2017 | TICKER: MDT SECURITY ID: G5960L103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Richard H. Anderson | Management | For | For |
| 1b | Elect Director Craig Arnold | Management | For | For |
| 1c | Elect Director Scott C. Donnelly | Management | For | For |
| 1d | Elect Director Randall J. Hogan, III | Management | For | For |
| 1e | Elect Director Omar Ishrak | Management | For | For |
| 1f | Elect Director Shirley Ann Jackson | Management | For | For |
| 1g | Elect Director Michael O. Leavitt | Management | For | For |
| 1h | Elect Director James T. Lenehan | Management | For | For |
| 1i | Elect Director Elizabeth G. Nabel | Management | For | For |
| 1j | Elect Director Denise M. O'Leary | Management | For | For |
| 1k | Elect Director Kendall J. Powell | Management | For | For |
| 1l | Elect Director Robert C. Pozen | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Audit Committee to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
MOMENTA PHARMACEUTICALS, INC.
MEETING DATE: JUN 20, 2018 | TICKER: MNTA SECURITY ID: 60877T100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jose-Carlos Gutierrez-Ramos | Management | For | For |
| 1b | Elect Director James R. Sulat | Management | For | For |
| 1c | Elect Director Craig A. Wheeler | 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 |
| |
|---|
MYLAN N.V.
MEETING DATE: JUN 29, 2018 | TICKER: MYL SECURITY ID: N59465109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Heather Bresch | Management | For | For |
| 1B | Elect Director Robert J. Cindrich | Management | For | For |
| 1C | Elect Director Robert J. Coury | Management | For | For |
| 1D | Elect Director JoEllen Lyons Dillon | Management | For | For |
| 1E | Elect Director Neil Dimick | Management | For | For |
| 1F | Elect Director Melina Higgins | Management | For | For |
| 1G | Elect Director Harry A. Korman | Management | For | For |
| 1H | Elect Director Rajiv Malik | Management | For | For |
| 1I | Elect Director Mark W. Parrish | Management | For | For |
| 1J | Elect Director Pauline van der Meer Mohr | Management | For | For |
| 1K | Elect Director Randall L. (Pete) Vanderveen | Management | For | For |
| 1L | Elect Director Sjoerd S. Vollebregt | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 5 | Instruction to Deloitte Accountants B.V. for the Audit of the Company's Dutch Statutory Annual Accounts for Fiscal Year 2018 | Management | For | For |
| 6 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
MYOKARDIA, INC.
MEETING DATE: JUN 12, 2018 | TICKER: MYOK SECURITY ID: 62857M105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Tassos Gianakakos | Management | For | For |
| 1.2 | Elect Director Mary B. Cranston | Management | For | Withhold |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
NEKTAR THERAPEUTICS
MEETING DATE: JUN 26, 2018 | TICKER: NKTR SECURITY ID: 640268108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jeff Ajer | Management | For | For |
| 1b | Elect Director Robert B. Chess | Management | For | For |
| 1c | Elect Director Roy A. Whitfield | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
NEUROCRINE BIOSCIENCES, INC.
MEETING DATE: MAY 24, 2018 | TICKER: NBIX SECURITY ID: 64125C109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William H. Rastetter | Management | For | For |
| 1.2 | Elect Director George J. Morrow | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
PENUMBRA, INC.
MEETING DATE: JUN 06, 2018 | TICKER: PEN SECURITY ID: 70975L107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Adam Elsesser | Management | For | For |
| 1.2 | Elect Director Harpreet Grewal | 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 Nonqualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
PREMIER, INC.
MEETING DATE: DEC 01, 2017 | TICKER: PINC SECURITY ID: 74051N102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Eric J. Bieber | Management | For | For |
| 1.2 | Elect Director Stephen R. D'Arcy | Management | For | For |
| 1.3 | Elect Director William B. Downey | Management | For | For |
| 1.4 | Elect Director Philip A. Incarnati | Management | For | For |
| 1.5 | Elect Director Marc D. Miller | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
PROTEOSTASIS THERAPEUTICS, INC.
MEETING DATE: AUG 03, 2017 | TICKER: PTI SECURITY ID: 74373B109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Meenu Chhabra | Management | For | For |
| 1.2 | Elect Director Helen M. Boudreau | Management | For | For |
| 1.3 | Elect Director Jeffery W. Kelly | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
PROTHENA CORPORATION PLC
MEETING DATE: MAY 15, 2018 | TICKER: PRTA SECURITY ID: G72800108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Richard T. Collier | Management | For | For |
| 1b | Elect Director Shane M. Cooke | 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 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
SAGE THERAPEUTICS, INC.
MEETING DATE: JUN 06, 2018 | TICKER: SAGE SECURITY ID: 78667J108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Geno Germano | Management | For | For |
| 1.2 | Elect Director Steven Paul | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SAREPTA THERAPEUTICS, INC.
MEETING DATE: JUN 06, 2018 | TICKER: SRPT SECURITY ID: 803607100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael W. Bonney | Management | For | For |
| 1.2 | Elect Director Douglas S. Ingram | Management | For | For |
| 1.3 | Elect Director Hans Wigzell | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
SPARK THERAPEUTICS, INC.
MEETING DATE: MAY 30, 2018 | TICKER: ONCE SECURITY ID: 84652J103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey D. Marrazzo | Management | For | For |
| 1.2 | Elect Director Vincent J. Milano | Management | For | For |
| 1.3 | Elect Director Elliott Sigal | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
STRYKER CORPORATION
MEETING DATE: MAY 02, 2018 | TICKER: SYK SECURITY ID: 863667101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Mary K. Brainerd | Management | For | For |
| 1b | Elect Director Srikant M. Datar | Management | For | For |
| 1c | Elect Director Roch Doliveux | Management | For | For |
| 1d | Elect Director Louise L. Francesconi | Management | For | For |
| 1e | Elect Director Allan C. Golston | Management | For | For |
| 1f | Elect Director Kevin A. Lobo | Management | For | For |
| 1g | Elect Director Sherilyn S. McCoy | Management | For | For |
| 1h | Elect Director Andrew K. Silvernail | Management | For | For |
| 1i | Elect Director Ronda E. Stryker | Management | For | For |
| 1j | Elect Director Rajeev Suri | 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 |
| |
|---|
TELADOC, INC.
MEETING DATE: MAY 31, 2018 | TICKER: TDOC SECURITY ID: 87918A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Increase Authorized Common Stock | Management | For | For |
| 2.1 | Elect Director Helen Darling | Management | For | For |
| 2.2 | Elect Director William H. Frist | Management | For | For |
| 2.3 | Elect Director Michael Goldstein | Management | For | For |
| 2.4 | Elect Director Jason Gorevic | Management | For | For |
| 2.5 | Elect Director Brian McAndrews | Management | For | For |
| 2.6 | Elect Director Thomas G. McKinley | Management | For | For |
| 2.7 | Elect Director Arneek Multani | Management | For | For |
| 2.8 | Elect Director Kenneth H. Paulus | Management | For | For |
| 2.9 | Elect Director David Shedlarz | Management | For | For |
| 2.10 | Elect Director David B. Snow, Jr. | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
TESARO, INC.
MEETING DATE: MAY 10, 2018 | TICKER: TSRO SECURITY ID: 881569107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Leon (Lonnie) O. Moulder, Jr. | Management | For | For |
| 1b | Elect Director Mary Lynne Hedley | Management | For | For |
| 1c | Elect Director David M. Mott | Management | For | For |
| 1d | Elect Director Lawrence M. Alleva | Management | For | For |
| 1e | Elect Director James O. Armitage | Management | For | For |
| 1f | Elect Director Earl M. (Duke) Collier, Jr. | Management | For | For |
| 1g | Elect Director Garry A. Nicholson | Management | For | For |
| 1h | Elect Director Kavita Patel | Management | For | For |
| 1i | Elect Director Beth Seidenberg | Management | For | For |
| 1j | Elect Director Pascale Witz | Management | For | For |
| 2 | Approve Non-Employee Director Compensation Policy | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Ratify Ernst & Young, LLP as Auditors | Management | For | For |
| |
|---|
THE MEDICINES COMPANY
MEETING DATE: MAY 31, 2018 | TICKER: MDCO SECURITY ID: 584688105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Alexander J. Denner | Management | For | For |
| 1B | Elect Director Fredric N. Eshelman | Management | For | For |
| 1C | Elect Director Geno J. Germano | Management | For | For |
| 1D | Elect Director John C. Kelly | Management | For | For |
| 1E | Elect Director Clive A. Meanwell | Management | For | For |
| 1F | Elect Director Paris Panayiotopoulos | Management | For | For |
| 1G | Elect Director Sarah J. Schlesinger | 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 |
| |
|---|
THERAPEUTICSMD, INC.
MEETING DATE: JUN 25, 2018 | TICKER: TXMD SECURITY ID: 88338N107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Tommy G. Thompson | Management | For | For |
| 1.2 | Elect Director Robert G. Finizio | Management | For | For |
| 1.3 | Elect Director John C.K. Milligan, IV | Management | For | For |
| 1.4 | Elect Director Brian Bernick | Management | For | For |
| 1.5 | Elect Director J. Martin Carroll | Management | For | For |
| 1.6 | Elect Director Cooper C. Collins | Management | For | For |
| 1.7 | Elect Director Robert V. LaPenta, Jr. | Management | For | For |
| 1.8 | Elect Director Jules A. Musing | Management | For | For |
| 1.9 | Elect Director Angus C. Russell | Management | For | For |
| 1.10 | Elect Director Jane F. Barlow | Management | For | For |
| 1.11 | Elect Director Nicholas Segal | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| |
|---|
THERAVANCE BIOPHARMA, INC.
MEETING DATE: MAY 01, 2018 | TICKER: TBPH SECURITY ID: G8807B106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Eran Broshy | Management | For | For |
| 1.2 | Elect Director Laurie Smaldone Alsup | Management | For | For |
| 1.3 | Elect Director Burton G. Malkiel | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Approve Shareholder Rights Plan | Management | For | Against |
| |
|---|
TONGHUA DONGBAO PHARMACEUTICAL CO., LTD.
MEETING DATE: SEP 13, 2017 | TICKER: 600867 SECURITY ID: Y8864T107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Change in Registered Capital and Amend Articles of Association | Management | For | For |
| |
|---|
TONGHUA DONGBAO PHARMACEUTICAL CO., LTD.
MEETING DATE: MAY 11, 2018 | TICKER: 600867 SECURITY ID: Y8864T107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Report of the Board of Directors | Management | For | For |
| 2 | Approve Report of the Board of Supervisors | Management | For | For |
| 3 | Approve Annual Report and Summary | Management | For | For |
| 4 | Approve Financial Statements | Management | For | For |
| 5 | Approve Profit Distribution and Capitalization of Capital Reserves | Management | For | For |
| 6 | Approve 2018 Appointment of Auditor and Payment of Remuneration | Management | For | For |
| 7 | Approve 2018 Appoint of Internal Control Auditor and Payment of Remuneration | Management | For | For |
| 8 | Approve 2017 Daily Related Party Transaction and 2018 Daily Related Party Transactions | Management | For | For |
| 9 | Amend Articles of Association | Management | For | For |
| 10 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
| |
|---|
TONGHUA DONGBAO PHARMACEUTICAL CO., LTD.
MEETING DATE: JUN 08, 2018 | TICKER: 600867 SECURITY ID: Y8864T107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Change in Raised Funds Investment Project | Management | For | For |
| |
|---|
UDG HEALTHCARE PLC
MEETING DATE: JAN 30, 2018 | TICKER: UDG SECURITY ID: G9285S108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports and Review the Company's Affairs | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4a | Re-elect Chris Brinsmead as Director | Management | For | For |
| 4b | Re-elect Chris Corbin as Director | Management | For | For |
| 4c | Re-elect Peter Gray as Director | Management | For | For |
| 4d | Elect Myles Lee as Director | Management | For | For |
| 4e | Re-elect Brendan McAtamney as Director | Management | For | For |
| 4f | Re-elect Nancy Miller-Rich as Director | Management | For | For |
| 4g | Re-elect Alan Ralph as Director | Management | For | For |
| 4h | Re-elect Lisa Ricciardi as Director | Management | For | For |
| 4i | Re-elect Philip Toomey as Director | Management | For | For |
| 4j | Re-elect Linda Wilding as Director | Management | For | For |
| 5 | Authorise Board to Fix Remuneration of Auditors | 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 Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 10 | Authorise Market Purchase of Shares | Management | For | For |
| 11 | Fix the Maximum and Minimum Prices at Which Treasury Shares May Be Re-issued Off-market | Management | For | For |
| |
|---|
UNIQURE N.V.
MEETING DATE: JUN 13, 2018 | TICKER: QURE SECURITY ID: N90064101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Discharge of Management Board | Management | For | For |
| 3a | Re-Elect Philip Astley-Sparke as Director | Management | For | For |
| 3b | Elect Robert Gut as Director | Management | For | For |
| 3c | Elect David Meek as Director | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Designate Board As Competent Body to Issue Shares and Options and to Exclude Preemptive Rights Under Omnibus Stock Plan | Management | For | Against |
| 6 | Approve Employee Stock Purchase Plan | Management | For | For |
| 7 | Grant Board Authority to Issue Shares Up To 19.9 Percent of Issued Capital and Restricting/Excluding Preemptive Rights | Management | For | For |
| 8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 9 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
| |
|---|
UNITEDHEALTH GROUP INCORPORATED
MEETING DATE: JUN 04, 2018 | TICKER: UNH SECURITY ID: 91324P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director William C. Ballard, Jr. | Management | For | For |
| 1b | Elect Director Richard T. Burke | Management | For | For |
| 1c | Elect Director Timothy P. Flynn | Management | For | For |
| 1d | Elect Director Stephen J. Hemsley | Management | For | For |
| 1e | Elect Director Michele J. Hooper | Management | For | For |
| 1f | Elect Director F. William McNabb, III | Management | For | For |
| 1g | Elect Director Valerie C. Montgomery Rice | Management | For | For |
| 1h | Elect Director Glenn M. Renwick | Management | For | For |
| 1i | Elect Director Kenneth I. Shine | Management | For | For |
| 1j | Elect Director David S. Wichmann | Management | For | For |
| 1k | Elect Director Gail R. Wilensky | 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 |
| |
|---|
VERTEX PHARMACEUTICALS INCORPORATED
MEETING DATE: MAY 17, 2018 | TICKER: VRTX SECURITY ID: 92532F100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sangeeta N. Bhatia | Management | For | For |
| 1.2 | Elect Director Jeffrey M. Leiden | Management | For | For |
| 1.3 | Elect Director Bruce I. Sachs | Management | For | For |
| 2 | Reduce Supermajority Vote Requirement | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Report on Drug Pricing Increases | Shareholder | Against | Against |
| 7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| |
|---|
WRIGHT MEDICAL GROUP N.V.
MEETING DATE: JUN 29, 2018 | TICKER: WMGI SECURITY ID: N96617118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Robert J. Palmisano | Management | For | For |
| 1b | Elect Director David D. Stevens | Management | For | For |
| 1c | Elect Director Gary D. Blackford | Management | For | For |
| 1d | Elect Director J. Patrick Mackin | Management | For | For |
| 1e | Elect Director John L. Miclot | Management | For | For |
| 1f | Elect Director Kevin C. O'Boyle | Management | For | For |
| 1g | Elect Director Amy S. Paul | Management | For | For |
| 1h | Elect Director Richard F. Wallman | Management | For | For |
| 1i | Elect Director Elizabeth H. Weatherman | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Ratify KPMG N.V. as Auditors | Management | For | For |
| 4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 5 | Approve Discharge of Management Board | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
XENCOR, INC.
MEETING DATE: JUN 26, 2018 | TICKER: XNCR SECURITY ID: 98401F105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kevin C. Gorman | Management | For | For |
| 1.2 | Elect Director A. Bruce Montgomery | Management | For | For |
| 1.3 | Elect Director Bassil I. Dahiyat | Management | For | For |
| 1.4 | Elect Director Kurt Gustafson | Management | For | For |
| 1.5 | Elect Director Yujiro S. Hata | Management | For | For |
| 1.6 | Elect Director Richard J. Ranieri | Management | For | For |
| 2 | Ratify RSM US LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY HIGH INCOME CENTRAL FUND 1
07/01/2017 - 06/30/2018
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
FORBES ENERGY SERVICES LTD.
MEETING DATE: JUN 18, 2018 | TICKER: FRB SECURITY ID: 345143200
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lawrence 'Larry' First | Management | For | For |
| 1.2 | Elect Director Brett G. Wyard | Management | For | For |
| 2 | Ratify BDO USA, LLP as Auditors | 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 |
VOTE SUMMARY REPORT
FIDELITY HIGH INCOME CENTRAL FUND 2
07/01/2017 - 06/30/2018
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
UC HOLDINGS, INC.
MEETING DATE: AUG 01, 2017 | TICKER: SECURITY ID: 927JJG905
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Fred Bentley | Management | For | For |
| 2 | Elect Director Douglas DelGrosso | Management | For | For |
| 3 | Elect Director Jonathan Foster | Management | For | For |
| 4 | Elect Director Randal Klein | Management | For | For |
| 5 | Elect Director Ken Liang | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY INDUSTRIALS CENTRAL FUND
07/01/2017 - 06/30/2018
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
A. O. SMITH CORPORATION
MEETING DATE: APR 09, 2018 | TICKER: AOS SECURITY ID: 831865209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William P. Greubel | Management | For | For |
| 1.2 | Elect Director Ilham Kadri | Management | For | For |
| 1.3 | Elect Director Idelle K. Wolf | Management | For | For |
| 1.4 | Elect Director Gene C. Wulf | 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 |
| |
|---|
ACUITY BRANDS, INC.
MEETING DATE: JAN 05, 2018 | TICKER: AYI SECURITY ID: 00508Y102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Peter C. Browning | Management | For | For |
| 1b | Elect Director G. Douglas Dillard, Jr. | Management | For | For |
| 1c | Elect Director Ray M. Robinson | Management | For | For |
| 1d | Elect Director Norman H. Wesley | Management | For | For |
| 1e | Elect Director Mary A. Winston | Management | For | For |
| 2 | Ratify EY as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 7 | Report on Sustainability | Shareholder | Against | Against |
| |
|---|
AECOM
MEETING DATE: FEB 28, 2018 | TICKER: ACM SECURITY ID: 00766T100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael S. Burke | Management | For | For |
| 1.2 | Elect Director James H. Fordyce | Management | For | For |
| 1.3 | Elect Director William H. Frist | Management | For | For |
| 1.4 | Elect Director Linda Griego | Management | For | For |
| 1.5 | Elect Director Robert J. Routs | Management | For | For |
| 1.6 | Elect Director Clarence T. Schmitz | Management | For | For |
| 1.7 | Elect Director Douglas W. Stotlar | Management | For | For |
| 1.8 | Elect Director Daniel R. Tishman | Management | For | For |
| 1.9 | Elect Director Janet C. Wolfenbarger | 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 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
| |
|---|
AIR TRANSPORT SERVICES GROUP, INC.
MEETING DATE: MAY 10, 2018 | TICKER: ATSG SECURITY ID: 00922R105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Richard M. Baudouin | Management | For | For |
| 1b | Elect Director Raymond E. Johns, Jr. | Management | For | For |
| 1c | Elect Director Joseph C. Hete | Management | For | For |
| 1d | Elect Director Randy D. Rademacher | Management | For | For |
| 1e | Elect Director J. Christopher Teets | Management | For | For |
| 1f | Elect Director Jeffrey J. Vorholt | Management | For | For |
| 2 | Approve Increase in Size of Board | 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 |
| 5 | Increase Authorized Common Stock | Management | For | For |
| 6 | Eliminate Supermajority Vote Requirement | Management | For | For |
| 7 | Adjourn Meeting | Management | For | For |
| |
|---|
ALLEGIANT TRAVEL COMPANY
MEETING DATE: JUN 28, 2018 | TICKER: ALGT SECURITY ID: 01748X102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Maurice J. Gallagher, Jr. | Management | For | For |
| 1B | Elect Director Montie Brewer | Management | For | For |
| 1C | Elect Director Gary Ellmer | Management | For | For |
| 1D | Elect Director Linda A. Marvin | Management | For | For |
| 1E | Elect Director Charles W. Pollard | Management | For | For |
| 1F | Elect Director John Redmond | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Adopt Proxy Access Right | Shareholder | Against | Against |
| |
|---|
ALLISON TRANSMISSION HOLDINGS, INC.
MEETING DATE: MAY 09, 2018 | TICKER: ALSN SECURITY ID: 01973R101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Stan A. Askren | Management | For | For |
| 1b | Elect Director Lawrence E. Dewey | Management | For | For |
| 1c | Elect Director David C. Everitt | Management | For | For |
| 1d | Elect Director Alvaro Garcia-Tunon | Management | For | For |
| 1e | Elect Director David S. Graziosi | Management | For | For |
| 1f | Elect Director William R. Harker | Management | For | For |
| 1g | Elect Director Richard P. Lavin | Management | For | For |
| 1h | Elect Director Thomas W. Rabaut | Management | For | For |
| 1i | Elect Director Richard V. Reynolds | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
AMETEK, INC.
MEETING DATE: MAY 08, 2018 | TICKER: AME SECURITY ID: 031100100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Elizabeth R. Varet | Management | For | For |
| 1b | Elect Director Dennis K. Williams | 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 |
| |
|---|
AXON ENTERPRISE, INC.
MEETING DATE: MAY 24, 2018 | TICKER: AAXN SECURITY ID: 05464C101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard H. Carmona | Management | For | For |
| 1.2 | Elect Director Bret Taylor | Management | For | For |
| 1.3 | Elect Director Julie Cullivan | Management | For | For |
| 2 | Approve Stock Option Plan Grants | Management | For | Against |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| 6 | Declassify the Board of Directors | Shareholder | Against | For |
| |
|---|
AZUL S.A.
MEETING DATE: APR 27, 2018 | TICKER: AZUL4 SECURITY ID: P0R0AQ105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Remuneration of Company's Management | Management | For | Abstain |
| 2 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
| |
|---|
AZUL S.A.
MEETING DATE: APR 27, 2018 | TICKER: AZUL4 SECURITY ID: P0R0AQ105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Commercial Partnership Contracts Between the Company and Aigle Azur SAS | Management | For | For |
| 2 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
| |
|---|
BOMBARDIER INC.
MEETING DATE: MAY 03, 2018 | TICKER: BBD.B SECURITY ID: 097751200
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Pierre Beaudoin | Management | For | For |
| 1.2 | Elect Director Alain Bellemare | Management | For | For |
| 1.3 | Elect Director Joanne Bissonnette | Management | For | For |
| 1.4 | Elect Director J.R. Andre Bombardier | Management | For | For |
| 1.5 | Elect Director Martha Finn Brooks | Management | For | For |
| 1.6 | Elect Director Jean-Louis Fontaine | Management | For | For |
| 1.7 | Elect Director Diane Giard | Management | For | For |
| 1.8 | Elect Director August W. Henningsen | Management | For | For |
| 1.9 | Elect Director Pierre Marcouiller | Management | For | For |
| 1.10 | Elect Director Douglas R. Oberhelman | Management | For | For |
| 1.11 | Elect Director Vikram Pandit | Management | For | For |
| 1.12 | Elect Director Carlos E. Represas | Management | For | For |
| 1.13 | Elect Director Antony N. Tyler | Management | For | For |
| 1.14 | Elect Director Beatrice Weder di Mauro | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| 4 | SP 1 : Provide Response on Say-on-Pay Results | Shareholder | Against | Against |
| 5 | SP 2 : Independence of Compensation Advisors | Shareholder | Against | Against |
| 6 | SP 3 : Separate Disclosure of Voting Results by Class of Shares | Shareholder | Against | Against |
| 7 | SP 4 : Adopt a Policy Regarding Severance Payments for Senior Executives in the Event of a Change of Control | Shareholder | Against | Against |
| 8 | SP 5: Approve Annual Disclosure of Lobbying-Related Matters | Shareholder | Against | Against |
| |
|---|
BUNZL PLC
MEETING DATE: APR 18, 2018 | TICKER: BNZL SECURITY ID: G16968110
|
| 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 Philip Rogerson as Director | Management | For | For |
| 4 | Re-elect Frank van Zanten as Director | Management | For | For |
| 5 | Re-elect Patrick Larmon as Director | Management | For | For |
| 6 | Re-elect Brian May as Director | Management | For | For |
| 7 | Re-elect Eugenia Ulasewicz as Director | Management | For | For |
| 8 | Re-elect Jean-Charles Pauze as Director | Management | For | For |
| 9 | Re-elect Vanda Murray as Director | Management | For | For |
| 10 | Re-elect Lloyd Pitchford as Director | Management | For | For |
| 11 | Elect Stephan Nanninga 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 | 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 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 |
| |
|---|
CATERPILLAR INC.
MEETING DATE: JUN 13, 2018 | TICKER: CAT SECURITY ID: 149123101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kelly A. Ayotte | Management | For | For |
| 1.2 | Elect Director David L. Calhoun | Management | For | For |
| 1.3 | Elect Director Daniel M. Dickinson | Management | For | For |
| 1.4 | Elect Director Juan Gallardo | Management | For | For |
| 1.5 | Elect Director Dennis A. Muilenburg | Management | For | For |
| 1.6 | Elect Director William A. Osborn | Management | For | For |
| 1.7 | Elect Director Debra L. Reed | Management | For | For |
| 1.8 | Elect Director Edward B. Rust, Jr. | Management | For | For |
| 1.9 | Elect Director Susan C. Schwab | Management | For | For |
| 1.10 | Elect Director D. James Umpleby, III | Management | For | For |
| 1.11 | Elect Director Miles D. White | Management | For | For |
| 1.12 | Elect Director Rayford Wilkins, Jr. | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
| 5 | Amend Compensation Clawback Policy | Shareholder | Against | Against |
| 6 | Require Director Nominee with Human Rights Experience | Shareholder | Against | Against |
| |
|---|
CINTAS CORPORATION
MEETING DATE: OCT 17, 2017 | TICKER: CTAS SECURITY ID: 172908105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Gerald S. Adolph | Management | For | For |
| 1b | Elect Director John F. Barrett | Management | For | For |
| 1c | Elect Director Melanie W. Barstad | Management | For | For |
| 1d | Elect Director Robert E. Coletti | Management | For | For |
| 1e | Elect Director Richard T. Farmer | Management | For | For |
| 1f | Elect Director Scott D. Farmer | Management | For | For |
| 1g | Elect Director James J. Johnson | Management | For | For |
| 1h | Elect Director Joseph Scaminace | Management | For | For |
| 1i | Elect Director Ronald W. Tysoe | 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 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
DEERE & COMPANY
MEETING DATE: FEB 28, 2018 | TICKER: DE SECURITY ID: 244199105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Samuel R. Allen | Management | For | For |
| 1b | Elect Director Vance D. Coffman | Management | For | For |
| 1c | Elect Director Alan C. Heuberger | Management | For | For |
| 1d | Elect Director Charles O. Holliday, Jr. | Management | For | For |
| 1e | Elect Director Dipak C. Jain | Management | For | For |
| 1f | Elect Director Michael O. Johanns | Management | For | For |
| 1g | Elect Director Clayton M. Jones | Management | For | For |
| 1h | Elect Director Brian M. Krzanich | Management | For | For |
| 1i | Elect Director Gregory R. Page | Management | For | For |
| 1j | Elect Director Sherry M. Smith | Management | For | For |
| 1k | Elect Director Dmitri L. Stockton | Management | For | For |
| 1l | Elect Director Sheila G. Talton | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 5 | Amend Bylaws-- Call Special Meetings | Shareholder | Against | Against |
| |
|---|
DELTA AIR LINES, INC.
MEETING DATE: JUN 29, 2018 | TICKER: DAL SECURITY ID: 247361702
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Edward H. Bastian | Management | For | For |
| 1b | Elect Director Francis S. Blake | Management | For | For |
| 1c | Elect Director Daniel A. Carp | Management | For | For |
| 1d | Elect Director Ashton B. Carter | Management | For | For |
| 1e | Elect Director David G. DeWalt | Management | For | For |
| 1f | Elect Director William H. Easter, III | Management | For | For |
| 1g | Elect Director Michael P. Huerta | Management | For | For |
| 1h | Elect Director Jeanne P. Jackson | Management | For | For |
| 1i | Elect Director George N. Mattson | Management | For | For |
| 1j | Elect Director Douglas R. Ralph | Management | For | For |
| 1k | Elect Director Sergio A. L. Rial | Management | For | For |
| 1l | Elect Director Kathy N. Waller | 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 |
| |
|---|
DYCOM INDUSTRIES, INC.
MEETING DATE: NOV 21, 2017 | TICKER: DY SECURITY ID: 267475101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Dwight B. Duke | Management | For | For |
| 1b | Elect Director Laurie J. Thomsen | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
| |
|---|
ELBIT SYSTEMS LTD.
MEETING DATE: NOV 30, 2017 | TICKER: ESLT SECURITY ID: M3760D101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Reelect Michael Federmann as Director | Management | For | For |
| 1.2 | Reelect Rina Baum as Director | Management | For | For |
| 1.3 | Reelect Yoram Ben-Zeev as Director | Management | For | For |
| 1.4 | Reelect David Federmann as Director | Management | For | For |
| 1.5 | Reelect Dov Ninveh as Director | Management | For | For |
| 1.6 | Reelect Ehood (Udi) Nisan as Director | Management | For | For |
| 1.7 | Reelect Yuli Tamir as Director | Management | For | For |
| 2 | Approve Compensation of Directors | Management | For | For |
| 3 | Approve Insurance Framework Agreement | Management | For | For |
| 4 | Approve Indemnity Letter of Michael Federmann and David Federmann, controlling shareholders | Management | For | For |
| 5 | Reappoint Kost, Forer,Gabbay & Kasierer as Auditors | Management | For | For |
| A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
| |
|---|
ELBIT SYSTEMS LTD.
MEETING DATE: APR 11, 2018 | TICKER: ESLT SECURITY ID: M3760D101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Compensation Policy for the Directors and Officers of the Company | Management | For | For |
| 2 | Approve CEO Grant of Options | Management | For | For |
| 3 | Approve CEO Grant of POCell Tech Ltd. Options | Management | For | For |
| A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
| B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
| B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
| B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
| |
|---|
FLOWSERVE CORPORATION
MEETING DATE: MAY 24, 2018 | TICKER: FLS SECURITY ID: 34354P105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director R. Scott Rowe | Management | For | For |
| 1b | Elect Director Ruby R. Chandy | Management | For | For |
| 1c | Elect Director Leif E. Darner | Management | For | For |
| 1d | Elect Director Gayla J. Delly | Management | For | For |
| 1e | Elect Director Roger L. Fix | Management | For | For |
| 1f | Elect Director John R. Friedery | Management | For | For |
| 1g | Elect Director Joe E. Harlan | Management | For | For |
| 1h | Elect Director Rick J. Mills | Management | For | For |
| 1i | Elect Director David E. Roberts | 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 | Adopt GHG Emissions Reduction Goals | Shareholder | Against | Against |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
FLUOR CORPORATION
MEETING DATE: MAY 03, 2018 | TICKER: FLR SECURITY ID: 343412102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Peter K. Barker | Management | For | For |
| 1B | Elect Director Alan M. Bennett | Management | For | For |
| 1C | Elect Director Rosemary T. Berkery | Management | For | For |
| 1D | Elect Director Peter J. Fluor | Management | For | For |
| 1E | Elect Director James T. Hackett | Management | For | For |
| 1F | Elect Director Samuel J. Locklear, III | Management | For | For |
| 1G | Elect Director Deborah D. McWhinney | Management | For | For |
| 1H | Elect Director Armando J. Olivera | Management | For | For |
| 1I | Elect Director Matthew K. Rose | Management | For | For |
| 1J | Elect Director David T. Seaton | Management | For | For |
| 1K | Elect Director Nader H. Sultan | Management | For | For |
| 1L | Elect Director Lynn C. Swann | 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 | Adopt Quantitative Company-wide GHG Goals | Shareholder | Against | Against |
| |
|---|
FORTIVE CORPORATION
MEETING DATE: JUN 05, 2018 | TICKER: FTV SECURITY ID: 34959J108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Feroz Dewan | Management | For | For |
| 1B | Elect Director James A. Lico | Management | For | For |
| 2 | Ratify Ernst and 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 |
| |
|---|
FORTUNE BRANDS HOME & SECURITY, INC.
MEETING DATE: MAY 01, 2018 | TICKER: FBHS SECURITY ID: 34964C106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Ann F. Hackett | Management | For | For |
| 1b | Elect Director John G. Morikis | Management | For | For |
| 1c | Elect Director Ronald V. Waters, III | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
GARDNER DENVER HOLDINGS, INC.
MEETING DATE: MAY 10, 2018 | TICKER: GDI SECURITY ID: 36555P107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Peter M. Stavros | Management | For | For |
| 1b | Elect Director William E. Kassling | Management | For | For |
| 1c | Elect Director Michael V. Marn | 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 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| |
|---|
GENERAL DYNAMICS CORPORATION
MEETING DATE: MAY 02, 2018 | TICKER: GD SECURITY ID: 369550108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director James S. Crown | Management | For | For |
| 1b | Elect Director Rudy F. deLeon | Management | For | For |
| 1c | Elect Director Lester L. Lyles | Management | For | For |
| 1d | Elect Director Mark M. Malcolm | Management | For | For |
| 1e | Elect Director Phebe N. Novakovic | Management | For | For |
| 1f | Elect Director C. Howard Nye | Management | For | For |
| 1g | Elect Director William A. Osborn | Management | For | For |
| 1h | Elect Director Catherine B. Reynolds | Management | For | For |
| 1i | Elect Director Laura J. Schumacher | Management | For | For |
| 1j | Elect Director Peter A. Wall | 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 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
| |
|---|
GENERAL ELECTRIC COMPANY
MEETING DATE: APR 25, 2018 | TICKER: GE SECURITY ID: 369604103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Sebastien M. Bazin | Management | For | For |
| 2 | Elect Director W. Geoffrey Beattie | Management | For | For |
| 3 | Elect Director John J. Brennan | Management | For | For |
| 4 | Elect Director H. Lawrence Culp, Jr. | Management | For | For |
| 5 | Elect Director Francisco D'Souza | Management | For | For |
| 6 | Elect Director John L. Flannery | Management | For | For |
| 7 | Elect Director Edward P. Garden | Management | For | For |
| 8 | Elect Director Thomas W. Horton | Management | For | Against |
| 9 | Elect Director Risa Lavizzo-Mourey | Management | For | For |
| 10 | Elect Director James J. Mulva | Management | For | For |
| 11 | Elect Director Leslie F. Seidman | Management | For | For |
| 12 | Elect Director James S. Tisch | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 14 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
| 15 | Ratify KPMG LLP as Auditors | Management | For | For |
| 16 | Require Independent Board Chairman | Shareholder | Against | Against |
| 17 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 18 | Adjust Executive Compensation Metrics for Share Buybacks | Shareholder | Against | Against |
| 19 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 20 | Report on Stock Buybacks | Shareholder | Against | Against |
| 21 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
HONEYWELL INTERNATIONAL INC.
MEETING DATE: APR 23, 2018 | TICKER: HON SECURITY ID: 438516106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Darius Adamczyk | Management | For | For |
| 1B | Elect Director Duncan B. Angove | Management | For | For |
| 1C | Elect Director William S. Ayer | Management | For | For |
| 1D | Elect Director Kevin Burke | Management | For | For |
| 1E | Elect Director Jaime Chico Pardo | Management | For | For |
| 1F | Elect Director D. Scott Davis | Management | For | For |
| 1G | Elect Director Linnet F. Deily | Management | For | For |
| 1H | Elect Director Judd Gregg | Management | For | For |
| 1I | Elect Director Clive Hollick | Management | For | For |
| 1J | Elect Director Grace D. Lieblein | Management | For | For |
| 1K | Elect Director George Paz | Management | For | For |
| 1L | Elect Director Robin L. Washington | 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 |
| 4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| |
|---|
HUNTINGTON INGALLS INDUSTRIES, INC.
MEETING DATE: MAY 02, 2018 | TICKER: HII SECURITY ID: 446413106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Philip M. Bilden | Management | For | For |
| 1.2 | Elect Director Augustus L. Collins | Management | For | For |
| 1.3 | Elect Director Kirkland H. Donald | Management | For | For |
| 1.4 | Elect Director Thomas B. Fargo | Management | For | For |
| 1.5 | Elect Director Victoria D. Harker | Management | For | For |
| 1.6 | Elect Director Anastasia D. Kelly | Management | For | For |
| 1.7 | Elect Director C. Michael Petters | Management | For | For |
| 1.8 | Elect Director Thomas C. Schievelbein | Management | For | For |
| 1.9 | Elect Director John K. Welch | Management | For | For |
| 1.10 | Elect Director Stephen R. Wilson | 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 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
IDEX CORPORATION
MEETING DATE: APR 25, 2018 | TICKER: IEX SECURITY ID: 45167R104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William M. Cook | Management | For | For |
| 1.2 | Elect Director Cynthia J. Warner | Management | For | For |
| 1.3 | Elect Director Mark A. Buthman | 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 |
| |
|---|
IHS MARKIT LTD.
MEETING DATE: APR 11, 2018 | TICKER: INFO SECURITY ID: G47567105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dinyar S. Devitre | Management | For | For |
| 1.2 | Elect Director Nicoletta Giadrossi | Management | For | For |
| 1.3 | Elect Director Robert P. Kelly | Management | For | For |
| 1.4 | Elect Director Deborah Doyle McWhinney | Management | For | For |
| 2 | Approve Ernst & Young 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 | Declassify the Board of Directors | Management | For | For |
| 5 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| |
|---|
INGERSOLL-RAND PLC
MEETING DATE: JUN 07, 2018 | TICKER: IR SECURITY ID: G47791101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Kirk E. Arnold | Management | For | For |
| 1b | Elect Director Ann C. Berzin | Management | For | For |
| 1c | Elect Director John Bruton | Management | For | For |
| 1d | Elect Director Jared L. Cohon | Management | For | For |
| 1e | Elect Director Gary D. Forsee | Management | For | For |
| 1f | Elect Director Linda P. Hudson | Management | For | For |
| 1g | Elect Director Michael W. Lamach | Management | For | For |
| 1h | Elect Director Myles P. Lee | Management | For | For |
| 1i | Elect Director Karen B. Peetz | Management | For | For |
| 1j | Elect Director John P. Surma | Management | For | For |
| 1k | Elect Director Richard J. Swift | Management | For | For |
| 1l | Elect Director Tony L. White | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Renew Directors' Authority to Issue Shares | Management | For | For |
| 6 | Renew Directors' Authority to Issue Shares for Cash | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
ITT INC.
MEETING DATE: MAY 23, 2018 | TICKER: ITT SECURITY ID: 45073V108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Orlando D. Ashford | Management | For | For |
| 1b | Elect Director Geraud Darnis | Management | For | For |
| 1c | Elect Director Donald DeFosset, Jr. | Management | For | For |
| 1d | Elect Director Nicholas C. Fanandakis | Management | For | For |
| 1e | Elect Director Christina A. Gold | Management | For | For |
| 1f | Elect Director Richard P. Lavin | Management | For | For |
| 1g | Elect Director Mario Longhi | Management | For | For |
| 1h | Elect Director Frank T. MacInnis | Management | For | For |
| 1i | Elect Director Rebecca A. McDonald | Management | For | For |
| 1j | Elect Director Timothy H. Powers | Management | For | For |
| 1k | Elect Director Denise L. Ramos | 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 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Management | For | For |
| |
|---|
J.B. HUNT TRANSPORT SERVICES, INC.
MEETING DATE: APR 19, 2018 | TICKER: JBHT SECURITY ID: 445658107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Douglas G. Duncan | Management | For | For |
| 1.2 | Elect Director Francesca M. Edwardson | Management | For | For |
| 1.3 | Elect Director Wayne Garrison | Management | For | For |
| 1.4 | Elect Director Sharilyn S. Gasaway | Management | For | For |
| 1.5 | Elect Director Gary C. George | Management | For | For |
| 1.6 | Elect Director J. Bryan Hunt, Jr. | Management | For | For |
| 1.7 | Elect Director Coleman H. Peterson | Management | For | For |
| 1.8 | Elect Directors John N. Roberts, III | Management | For | For |
| 1.9 | Elect Director James L. Robo | Management | For | For |
| 1.10 | Elect Director Kirk Thompson | 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 | Report on Political Contributions | Shareholder | Against | Against |
| 5 | Adopt and Report on Science-Based GHG Emissions Reduction Targets | Shareholder | Against | Against |
| |
|---|
JELD-WEN HOLDING, INC.
MEETING DATE: APR 26, 2018 | TICKER: JELD SECURITY ID: 47580P103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kirk Hachigian | Management | For | For |
| 1.2 | Elect Director Anthony Munk | Management | For | For |
| 1.3 | Elect Director Steven Wynne | 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 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
JOHNSON CONTROLS INTERNATIONAL PLC
MEETING DATE: MAR 07, 2018 | TICKER: JCI SECURITY ID: G51502105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael E. Daniels | Management | For | For |
| 1b | Elect Director W. Roy Dunbar | Management | For | For |
| 1c | Elect Director Brian Duperreault | Management | For | For |
| 1d | Elect Director Gretchen R. Haggerty | Management | For | For |
| 1e | Elect Director Simone Menne | Management | For | For |
| 1f | Elect Director George R. Oliver | Management | For | For |
| 1g | Elect Director Juan Pablo del Valle Perochena | Management | For | For |
| 1h | Elect Director Jurgen Tinggren | Management | For | For |
| 1i | Elect Director Mark Vergnano | Management | For | For |
| 1j | Elect Director R. David Yost | Management | For | For |
| 1k | Elect Director John D. Young | Management | For | For |
| 2a | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 2b | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 3 | Authorize Market Purchases of Company Shares | Management | For | For |
| 4 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Approve the Directors' Authority to Allot Shares | Management | For | For |
| 7 | Approve the Disapplication of Statutory Pre-Emption Rights | Management | For | For |
| 8a | Approve Cancellation of Share Premium Account | Management | For | For |
| 8b | Approve Amendment of Articles to Facilitate Capital Reduction | Management | For | For |
| |
|---|
KAR AUCTION SERVICES, INC.
MEETING DATE: JUN 04, 2018 | TICKER: KAR SECURITY ID: 48238T109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Todd F. Bourell | Management | For | For |
| 1b | Elect Director Donna R. Ecton | Management | For | For |
| 1c | Elect Director James P. Hallett | Management | For | For |
| 1d | Elect Director Mark E. Hill | Management | For | For |
| 1e | Elect Director J. Mark Howell | Management | For | For |
| 1f | Elect Director Lynn Jolliffe | Management | For | For |
| 1g | Elect Director Michael T. Kestner | Management | For | For |
| 1h | Elect Director John P. Larson | Management | For | For |
| 1i | Elect Director Stephen E. Smith | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
KBR, INC.
MEETING DATE: MAY 16, 2018 | TICKER: KBR SECURITY ID: 48242W106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Mark E. Baldwin | Management | For | For |
| 1B | Elect Director James R. Blackwell | Management | For | For |
| 1C | Elect Director Stuart J. B. Bradie | Management | For | For |
| 1D | Elect Director Loren K. Carroll | Management | For | For |
| 1E | Elect Director Umberto della Sala | Management | For | For |
| 1F | Elect Director Lester L. Lyles | Management | For | For |
| 1G | Elect Director Wendy M. Masiello | Management | For | For |
| 1H | Elect Director Jack B. Moore | Management | For | For |
| 1I | Elect Director Ann D. Pickard | 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 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
LENNAR CORPORATION
MEETING DATE: FEB 12, 2018 | TICKER: LEN SECURITY ID: 526057104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Merger | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
LENNAR CORPORATION
MEETING DATE: APR 11, 2018 | TICKER: LEN SECURITY ID: 526057104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Irving Bolotin | Management | For | For |
| 1.2 | Elect Director Steven L. Gerard | Management | For | For |
| 1.3 | Elect Director Theron I. 'Tig' Gilliam | Management | For | For |
| 1.4 | Elect Director Sherrill W. Hudson | Management | For | For |
| 1.5 | Elect Director Sidney Lapidus | Management | For | For |
| 1.6 | Elect Director Teri P. McClure | Management | For | For |
| 1.7 | Elect Director Stuart Miller | Management | For | For |
| 1.8 | Elect Director Armando Olivera | Management | For | For |
| 1.9 | Elect Director Donna Shalala | Management | For | For |
| 1.10 | Elect Director Scott D. Stowell | Management | For | For |
| 1.11 | Elect Director Jeffrey Sonnenfeld | 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 Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| 5 | Approve Conversion of Class B Stock | Shareholder | Against | Against |
| 6 | Establish Term Limits for Directors | Shareholder | Against | Against |
| |
|---|
LINCOLN ELECTRIC HOLDINGS, INC.
MEETING DATE: APR 19, 2018 | TICKER: LECO SECURITY ID: 533900106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Curtis E. Espeland | Management | For | For |
| 1.2 | Elect Director Stephen G. Hanks | Management | For | For |
| 1.3 | Elect Director Michael F. Hilton | Management | For | For |
| 1.4 | Elect Director G. Russell Lincoln | Management | For | For |
| 1.5 | Elect Director Kathryn Jo Lincoln | Management | For | For |
| 1.6 | Elect Director William E. MacDonald, III | Management | For | For |
| 1.7 | Elect Director Christopher L. Mapes | Management | For | For |
| 1.8 | Elect Director Phillip J. Mason | Management | For | For |
| 1.9 | Elect Director Hellene S. Runtagh | Management | For | For |
| 1.10 | Elect Director Ben P. Patel | 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 |
| |
|---|
LOWE'S COMPANIES, INC.
MEETING DATE: JUN 01, 2018 | TICKER: LOW SECURITY ID: 548661107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Raul Alvarez | Management | For | For |
| 1.2 | Elect Director David H. Batchelder | Management | For | For |
| 1.3 | Elect Director Angela F. Braly | Management | For | For |
| 1.4 | Elect Director Sandra B. Cochran | Management | For | For |
| 1.5 | Elect Director Laurie Z. Douglas | Management | For | For |
| 1.6 | Elect Director Richard W. Dreiling | Management | For | For |
| 1.7 | Elect Director Marshall O. Larsen | Management | For | For |
| 1.8 | Elect Director James H. Morgan | Management | For | For |
| 1.9 | Elect Director Robert A. Niblock | Management | For | For |
| 1.10 | Elect Director Brian C. Rogers | Management | For | For |
| 1.11 | Elect Director Bertram L. Scott | Management | For | For |
| 1.12 | Elect Director Lisa W. Wardell | Management | For | For |
| 1.13 | Elect Director Eric C. Wiseman | 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 |
| 4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
| |
|---|
MASCO CORPORATION
MEETING DATE: MAY 11, 2018 | TICKER: MAS SECURITY ID: 574599106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Mark R. Alexander | Management | For | For |
| 1b | Elect Director Richard A. Manoogian | Management | For | For |
| 1c | Elect Director John C. Plant | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
MELROSE INDUSTRIES PLC
MEETING DATE: MAY 10, 2018 | TICKER: MRO SECURITY ID: G5973J178
|
| 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 Christopher Miller as Director | Management | For | For |
| 5 | Re-elect David Roper as Director | Management | For | For |
| 6 | Re-elect Simon Peckham as Director | Management | For | For |
| 7 | Re-elect Geoffrey Martin as Director | Management | For | For |
| 8 | Re-elect Justin Dowley as Director | Management | For | For |
| 9 | Re-elect Liz Hewitt as Director | Management | For | For |
| 10 | Re-elect David Lis as Director | Management | For | For |
| 11 | Elect Archie Kane as Director | Management | For | For |
| 12 | Reappoint Deloitte 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 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 |
| |
|---|
MSC INDUSTRIAL DIRECT CO., INC.
MEETING DATE: JAN 25, 2018 | TICKER: MSM SECURITY ID: 553530106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mitchell Jacobson | Management | For | For |
| 1.2 | Elect Director Erik Gershwind | Management | For | For |
| 1.3 | Elect Director Jonathan Byrnes | Management | For | For |
| 1.4 | Elect Director Roger Fradin | Management | For | For |
| 1.5 | Elect Director Louise Goeser | Management | For | For |
| 1.6 | Elect Director Michael Kaufmann | Management | For | For |
| 1.7 | Elect Director Denis Kelly | Management | For | For |
| 1.8 | Elect Director Steven Paladino | Management | For | For |
| 1.9 | Elect Director Philip Peller | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
NORDSON CORPORATION
MEETING DATE: FEB 27, 2018 | TICKER: NDSN SECURITY ID: 655663102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Arthur L. George, Jr. | Management | For | For |
| 1.2 | Elect Director Michael F. Hilton | Management | For | For |
| 1.3 | Elect Director Frank M. Jaehnert | 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 |
| |
|---|
NORFOLK SOUTHERN CORPORATION
MEETING DATE: MAY 10, 2018 | TICKER: NSC SECURITY ID: 655844108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Thomas D. Bell, Jr. | Management | For | For |
| 1b | Elect Director Wesley G. Bush | Management | For | For |
| 1c | Elect Director Daniel A. Carp | Management | For | For |
| 1d | Elect Director Mitchell E. Daniels, Jr. | Management | For | For |
| 1e | Elect Director Marcela E. Donadio | Management | For | For |
| 1f | Elect Director Steven F. Leer | Management | For | For |
| 1g | Elect Director Michael D. Lockhart | Management | For | For |
| 1h | Elect Director Amy E. Miles | Management | For | For |
| 1i | Elect Director Martin H. Nesbitt | Management | For | For |
| 1j | Elect Director Jennifer F. Scanlon | Management | For | For |
| 1k | Elect Director James A. Squires | Management | For | For |
| 1l | Elect Director John R. Thompson | Management | For | For |
| 2 | Ratify KPMG LLPas 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 |
| |
|---|
NORTHROP GRUMMAN CORPORATION
MEETING DATE: MAY 16, 2018 | TICKER: NOC SECURITY ID: 666807102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Wesley G. Bush | Management | For | For |
| 1.2 | Elect Director Marianne C. Brown | Management | For | For |
| 1.3 | Elect Director Donald E. Felsinger | Management | For | For |
| 1.4 | Elect Director Ann M. Fudge | Management | For | For |
| 1.5 | Elect Director Bruce S. Gordon | Management | For | For |
| 1.6 | Elect Director William H. Hernandez | Management | For | For |
| 1.7 | Elect Director Madeleine A. Kleiner | Management | For | For |
| 1.8 | Elect Director Karl J. Krapek | Management | For | For |
| 1.9 | Elect Director Gary Roughead | Management | For | For |
| 1.10 | Elect Director Thomas M. Schoewe | Management | For | For |
| 1.11 | Elect Director James S. Turley | Management | For | For |
| 1.12 | Elect Director Mark A. Welsh, III | 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 |
| 4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
| |
|---|
OLD DOMINION FREIGHT LINE, INC.
MEETING DATE: MAY 16, 2018 | TICKER: ODFL SECURITY ID: 679580100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Earl E. Congdon | Management | For | For |
| 1.2 | Elect Director David S. Congdon | Management | For | For |
| 1.3 | Elect Director Sherry A. Aaholm | Management | For | For |
| 1.4 | Elect Director John R. Congdon, Jr. | Management | For | For |
| 1.5 | Elect Director Robert G. Culp, III | Management | For | For |
| 1.6 | Elect Director Bradley R. Gabosch | Management | For | For |
| 1.7 | Elect Director Greg C. Gantt | Management | For | For |
| 1.8 | Elect Director Patrick D. Hanley | Management | For | For |
| 1.9 | Elect Director John D. Kasarda | Management | For | For |
| 1.10 | Elect Director Leo H. Suggs | Management | For | For |
| 1.11 | Elect Director D. Michael Wray | 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 |
| |
|---|
PARKER-HANNIFIN CORPORATION
MEETING DATE: OCT 25, 2017 | TICKER: PH SECURITY ID: 701094104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lee C. Banks | Management | For | For |
| 1.2 | Elect Director Robert G. Bohn | Management | For | For |
| 1.3 | Elect Director Linda S. Harty | Management | For | For |
| 1.4 | Elect Director Robert J. Kohlhepp | Management | For | For |
| 1.5 | Elect Director Kevin A. Lobo | Management | For | For |
| 1.6 | Elect Director Klaus-Peter Muller | Management | For | For |
| 1.7 | Elect Director Candy M. Obourn | Management | For | For |
| 1.8 | Elect Director Joseph Scaminace | Management | For | For |
| 1.9 | Elect Director Wolfgang R. Schmitt | Management | For | For |
| 1.10 | Elect Director Ake Svensson | Management | For | For |
| 1.11 | Elect Director James R. Verrier | Management | For | For |
| 1.12 | Elect Director James L. Wainscott | Management | For | For |
| 1.13 | Elect Director Thomas L. 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
RAYTHEON COMPANY
MEETING DATE: MAY 31, 2018 | TICKER: RTN SECURITY ID: 755111507
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Tracy A. Atkinson | Management | For | For |
| 1b | Elect Director Robert E. Beauchamp | Management | For | For |
| 1c | Elect Director Adriane M. Brown | Management | For | For |
| 1d | Elect Director Vernon E. Clark | Management | For | For |
| 1e | Elect Director Stephen J. Hadley | Management | For | For |
| 1f | Elect Director Thomas A. Kennedy | Management | For | For |
| 1g | Elect Director Letitia A. Long | Management | For | For |
| 1h | Elect Director George R. Oliver | Management | For | For |
| 1i | Elect Director Dinesh C. Paliwal | Management | For | For |
| 1j | Elect Director William R. Spivey | Management | For | For |
| 1k | Elect Director James A. Winnefeld, Jr. | Management | For | For |
| 1l | Elect Director Robert O. Work | 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 | Amend Proxy Access Right | Shareholder | Against | Against |
| |
|---|
REXNORD CORPORATION
MEETING DATE: JUL 27, 2017 | TICKER: RXN SECURITY ID: 76169B102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas D. Christopoul | Management | For | For |
| 1.2 | Elect Director Paul W. Jones | Management | For | For |
| 1.3 | Elect Director John S. Stroup | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
ROBERT HALF INTERNATIONAL INC.
MEETING DATE: MAY 23, 2018 | TICKER: RHI SECURITY ID: 770323103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Harold M. Messmer, Jr. | Management | For | For |
| 1.2 | Elect Director Marc H. Morial | Management | For | For |
| 1.3 | Elect Director Barbara J. Novogradac | Management | For | For |
| 1.4 | Elect Director Robert J. Pace | Management | For | For |
| 1.5 | Elect Director Frederick A. Richman | Management | For | For |
| 1.6 | Elect Director M. Keith Waddell | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SMC CORP.
MEETING DATE: JUN 27, 2018 | TICKER: 6273 SECURITY ID: J75734103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 200 | Management | For | For |
| 2.1 | Elect Director Takada, Yoshiyuki | Management | For | For |
| 2.2 | Elect Director Maruyama, Katsunori | Management | For | For |
| 2.3 | Elect Director Usui, Ikuji | Management | For | For |
| 2.4 | Elect Director Kosugi, Seiji | Management | For | For |
| 2.5 | Elect Director Satake, Masahiko | Management | For | For |
| 2.6 | Elect Director Kuwahara, Osamu | Management | For | For |
| 2.7 | Elect Director Takada, Yoshiki | Management | For | For |
| 2.8 | Elect Director Ohashi, Eiji | Management | For | For |
| 2.9 | Elect Director Kaizu, Masanobu | Management | For | For |
| 2.10 | Elect Director Kagawa, Toshiharu | Management | For | For |
| |
|---|
SNAP-ON INCORPORATED
MEETING DATE: APR 26, 2018 | TICKER: SNA SECURITY ID: 833034101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David C. Adams | Management | For | For |
| 1.2 | Elect Director Karen L. Daniel | Management | For | For |
| 1.3 | Elect Director Ruth Ann M. Gillis | Management | For | For |
| 1.4 | Elect Director James P. Holden | Management | For | For |
| 1.5 | Elect Director Nathan J. Jones | Management | For | For |
| 1.6 | Elect Director Henry W. Knueppel | Management | For | For |
| 1.7 | Elect Director W. Dudley Lehman | Management | For | For |
| 1.8 | Elect Director Nicholas T. Pinchuk | Management | For | For |
| 1.9 | Elect Director Gregg M. Sherrill | Management | For | For |
| 1.10 | Elect Director Donald J. Stebbins | 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 |
| |
|---|
SOUTHWEST AIRLINES CO.
MEETING DATE: MAY 16, 2018 | TICKER: LUV SECURITY ID: 844741108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director David W. Biegler | Management | For | For |
| 1b | Elect Director J. Veronica Biggins | Management | For | For |
| 1c | Elect Director Douglas H. Brooks | Management | For | For |
| 1d | Elect Director William H. Cunningham | Management | For | For |
| 1e | Elect Director John G. Denison | Management | For | For |
| 1f | Elect Director Thomas W. Gilligan | Management | For | For |
| 1g | Elect Director Gary C. Kelly | Management | For | For |
| 1h | Elect Director Grace D. Lieblein | Management | For | For |
| 1i | Elect Director Nancy B. Loeffler | Management | For | For |
| 1j | Elect Director John T. Montford | Management | For | For |
| 1k | Elect Director Ron Ricks | 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 | Require Independent Board Chairman | Shareholder | Against | Against |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
SPIRIT AEROSYSTEMS HOLDINGS, INC.
MEETING DATE: APR 25, 2018 | TICKER: SPR SECURITY ID: 848574109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Charles Chadwell | Management | For | For |
| 1b | Elect Director Irene M. Esteves | Management | For | For |
| 1c | Elect Director Paul Fulchino | Management | For | For |
| 1d | Elect Director Thomas C. Gentile, III | Management | For | For |
| 1e | Elect Director Richard Gephardt | Management | For | For |
| 1f | Elect Director Robert Johnson | Management | For | For |
| 1g | Elect Director Ronald T. Kadish | Management | For | For |
| 1h | Elect Director John Plueger | Management | For | For |
| 1i | Elect Director Laura Wright | 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 | Approve Reduction of Threshold to Call Special Meetings to 25% of Outstanding Shares | Management | For | For |
| 5 | Approve Reduction of Threshold to Call Special Meetings to 10% of Outstanding Shares | Shareholder | Against | Against |
| |
|---|
SPIRIT AIRLINES, INC.
MEETING DATE: MAY 22, 2018 | TICKER: SAVE SECURITY ID: 848577102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert D. Johnson | Management | For | For |
| 1.2 | Elect Director Barclay G. Jones, III | Management | For | For |
| 1.3 | Elect Director Dawn M. Zier | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
TELEDYNE TECHNOLOGIES INCORPORATED
MEETING DATE: APR 25, 2018 | TICKER: TDY SECURITY ID: 879360105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Simon M. Lorne | Management | For | For |
| 1.2 | Elect Director Paul D. Miller | Management | For | For |
| 1.3 | Elect Director Wesley W. von Schack | 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 |
| |
|---|
THE BOEING COMPANY
MEETING DATE: APR 30, 2018 | TICKER: BA SECURITY ID: 097023105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Robert A. Bradway | Management | For | For |
| 1b | Elect Director David L. Calhoun | Management | For | For |
| 1c | Elect Director Arthur D. Collins, Jr. | Management | For | For |
| 1d | Elect Director Kenneth M. Duberstein | Management | For | For |
| 1e | Elect Director Edmund P. Giambastiani, Jr. | Management | For | For |
| 1f | Elect Director Lynn J. Good | Management | For | For |
| 1g | Elect Director Lawrence W. Kellner | Management | For | For |
| 1h | Elect Director Caroline B. Kennedy | Management | For | For |
| 1i | Elect Director Edward M. Liddy | Management | For | For |
| 1j | Elect Director Dennis A. Muilenburg | Management | For | For |
| 1k | Elect Director Susan C. Schwab | Management | For | For |
| 1l | Elect Director Ronald A. Williams | Management | For | For |
| 1m | Elect Director Mike S. Zafirovski | 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 |
| 4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| 7 | Require Shareholder Approval to Increase Board Size to More Than 14 | Shareholder | Against | Against |
| |
|---|
THE WEIR GROUP PLC
MEETING DATE: APR 26, 2018 | TICKER: WEIR SECURITY ID: G95248137
|
| 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 |
| |
|---|
TRANSDIGM GROUP INCORPORATED
MEETING DATE: MAR 20, 2018 | TICKER: TDG SECURITY ID: 893641100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David Barr | Management | For | For |
| 1.2 | Elect Director William Dries | Management | For | For |
| 1.3 | Elect Director Mervin Dunn | Management | For | For |
| 1.4 | Elect Director Michael Graff | Management | For | For |
| 1.5 | Elect Director Sean Hennessy | Management | For | For |
| 1.6 | Elect Director W. Nicholas Howley | Management | For | For |
| 1.7 | Elect Director Raymond Laubenthal | Management | For | For |
| 1.8 | Elect Director Gary E. McCullough | Management | For | For |
| 1.9 | Elect Director Douglas Peacock | Management | For | For |
| 1.10 | Elect Director Robert Small | Management | For | For |
| 1.11 | Elect Director John Staer | 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 |
| |
|---|
TRI POINTE GROUP, INC.
MEETING DATE: APR 27, 2018 | TICKER: TPH SECURITY ID: 87265H109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Douglas F. Bauer | Management | For | For |
| 1.2 | Elect Director Lawrence B. Burrows | Management | For | For |
| 1.3 | Elect Director Daniel S. Fulton | Management | For | For |
| 1.4 | Elect Director Steven J. Gilbert | Management | For | For |
| 1.5 | Elect Director Constance B. Moore | Management | For | For |
| 1.6 | Elect Director Thomas B. Rogers | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
UNION PACIFIC CORPORATION
MEETING DATE: MAY 10, 2018 | TICKER: UNP SECURITY ID: 907818108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Andrew H. Card, Jr. | Management | For | For |
| 1b | Elect Director Erroll B. Davis, Jr. | Management | For | For |
| 1c | Elect Director David B. Dillon | Management | For | For |
| 1d | Elect Director Lance M. Fritz | Management | For | For |
| 1e | Elect Director Deborah C. Hopkins | Management | For | For |
| 1f | Elect Director Jane H. Lute | Management | For | For |
| 1g | Elect Director Michael R. McCarthy | Management | For | For |
| 1h | Elect Director Thomas F. McLarty, III | Management | For | For |
| 1i | Elect Director Bhavesh V. Patel | Management | For | For |
| 1j | Elect Director Jose H. Villarreal | 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 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
UNITED TECHNOLOGIES CORPORATION
MEETING DATE: APR 30, 2018 | TICKER: UTX SECURITY ID: 913017109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Lloyd J. Austin, III | Management | For | For |
| 1b | Elect Director Diane M. Bryant | Management | For | For |
| 1c | Elect Director John V. Faraci | Management | For | For |
| 1d | Elect Director Jean-Pierre Garnier | Management | For | For |
| 1e | Elect Director Gregory J. Hayes | Management | For | For |
| 1f | Elect Director Ellen J. Kullman | Management | For | For |
| 1g | Elect Director Marshall O. Larsen | Management | For | For |
| 1h | Elect Director Harold W. McGraw, III | Management | For | For |
| 1i | Elect Director Margaret L. O'Sullivan | Management | For | For |
| 1j | Elect Director Fredric G. Reynolds | Management | For | For |
| 1k | Elect Director Brian C. Rogers | Management | For | For |
| 1l | Elect Director Christine Todd Whitman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Eliminate Supermajority Vote Requirement to Approve Certain Business Combinations | Management | For | For |
| 6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
| |
|---|
UNIVAR INC.
MEETING DATE: MAY 09, 2018 | TICKER: UNVR SECURITY ID: 91336L107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Rhonda Germany Ballintyn | Management | For | For |
| 1.2 | Elect Director Richard P. Fox | Management | For | For |
| 1.3 | Elect Director Stephen D. Newlin | Management | For | For |
| 1.4 | Elect Director Christopher D. Pappas | Management | For | For |
| 2 | Declassify the Board of Directors | Management | For | For |
| 3 | Provide Proxy Access Right | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
WABCO HOLDINGS INC.
MEETING DATE: MAY 24, 2018 | TICKER: WBC SECURITY ID: 92927K102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jean-Paul L. Montupet | Management | For | For |
| 1.2 | Elect Director D. Nick Reilly | Management | For | For |
| 1.3 | Elect Director Michael T. Smith | Management | For | For |
| 2 | Ratify Ernst & Young Bedrijfsrevisoren BCVBA/Reviseurs d'Entreprises SCCRL 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 |
| |
|---|
WASTE CONNECTIONS, INC.
MEETING DATE: MAY 24, 2018 | TICKER: WCN SECURITY ID: 94106B101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ronald J. Mittelstaedt | Management | For | For |
| 1.2 | Elect Director Robert H. Davis | Management | For | For |
| 1.3 | Elect Director Edward E. "Ned" Guillet | Management | For | For |
| 1.4 | Elect Director Michael W. Harlan | Management | For | For |
| 1.5 | Elect Director Larry S. Hughes | Management | For | For |
| 1.6 | Elect Director Susan "Sue" Lee | Management | For | For |
| 1.7 | Elect Director William J. Razzouk | Management | For | For |
| 2 | Approve Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| 4 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
| |
|---|
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION
MEETING DATE: MAY 15, 2018 | TICKER: WAB SECURITY ID: 929740108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Erwan Faiveley | Management | For | For |
| 1.2 | Elect Director Linda S. Harty | Management | For | For |
| 1.3 | Elect Director Brian P. Hehir | Management | For | For |
| 1.4 | Elect Director Michael W.D. Howell | 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 |
| |
|---|
XPO LOGISTICS, INC.
MEETING DATE: DEC 20, 2017 | TICKER: XPO SECURITY ID: 983793100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
XPO LOGISTICS, INC.
MEETING DATE: MAY 17, 2018 | TICKER: XPO SECURITY ID: 983793100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bradley S. Jacobs | Management | For | For |
| 1.2 | Elect Director Gena L. Ashe | Management | For | For |
| 1.3 | Elect Director AnnaMaria DeSalva | Management | For | For |
| 1.4 | Elect Director Michael G. Jesselson | Management | For | For |
| 1.5 | Elect Director Adrian P. Kingshott | Management | For | For |
| 1.6 | Elect Director Jason D. Papastavrou | Management | For | For |
| 1.7 | Elect Director Oren G. Shaffer | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Report on Sustainability | Shareholder | Against | For |
| 6 | Clawback of Incentive Payments | Shareholder | Against | Against |
| |
|---|
XYLEM INC.
MEETING DATE: MAY 09, 2018 | TICKER: XYL SECURITY ID: 98419M100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jeanne Beliveau-Dunn | Management | For | For |
| 1b | Elect Director Curtis J. Crawford | Management | For | For |
| 1c | Elect Director Patrick K. Decker | Management | For | For |
| 1d | Elect Director Robert F. Friel | Management | For | For |
| 1e | Elect Director Victoria D. Harker | Management | For | For |
| 1f | Elect Director Sten E. Jakobsson | Management | For | For |
| 1g | Elect Director Steven R. Loranger | Management | For | For |
| 1h | Elect Director Surya N. Mohapatra | Management | For | For |
| 1i | Elect Director Jerome A. Peribere | Management | For | For |
| 1j | Elect Director Markos I. Tambakeras | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
VOTE SUMMARY REPORT
FIDELITY INFORMATION TECHNOLOGY CENTRAL FUND
07/01/2017 - 06/30/2018
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
ACACIA COMMUNICATIONS, INC.
MEETING DATE: MAY 17, 2018 | TICKER: ACIA SECURITY ID: 00401C108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stan J. Reiss | Management | For | For |
| 1.2 | Elect Director Eric A. Swanson | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
ACTIVISION BLIZZARD, INC.
MEETING DATE: JUN 26, 2018 | TICKER: ATVI SECURITY ID: 00507V109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Reveta Bowers | Management | For | For |
| 1.2 | Elect Director Robert Corti | Management | For | For |
| 1.3 | Elect Director Hendrik Hartong, III | Management | For | For |
| 1.4 | Elect Director Brian Kelly | Management | For | For |
| 1.5 | Elect Director Robert A. Kotick | Management | For | For |
| 1.6 | Elect Director Barry Meyer | Management | For | For |
| 1.7 | Elect Director Robert Morgado | Management | For | For |
| 1.8 | Elect Director Peter Nolan | Management | For | For |
| 1.9 | Elect Director Casey Wasserman | Management | For | For |
| 1.10 | Elect Director Elaine Wynn | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
ADOBE SYSTEMS INCORPORATED
MEETING DATE: APR 12, 2018 | TICKER: ADBE SECURITY ID: 00724F101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Amy L. Banse | Management | For | For |
| 1b | Elect Director Edward W. Barnholt | Management | For | For |
| 1c | Elect Director Robert K. Burgess | Management | For | For |
| 1d | Elect Director Frank A. Calderoni | Management | For | For |
| 1e | Elect Director James E. Daley | Management | For | For |
| 1f | Elect Director Laura B. Desmond | Management | For | For |
| 1g | Elect Director Charles M. Geschke | Management | For | For |
| 1h | Elect Director Shantanu Narayen | Management | For | For |
| 1i | Elect Director Daniel L. Rosensweig | Management | For | For |
| 1j | Elect Director John E. Warnock | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ADVANCED MICRO DEVICES, INC.
MEETING DATE: MAY 02, 2018 | TICKER: AMD SECURITY ID: 007903107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John E. Caldwell | Management | For | For |
| 1b | Elect Director Nora M. Denzel | Management | For | For |
| 1c | Elect Director Mark Durcan | Management | For | For |
| 1d | Elect Director Joseph A. Householder | Management | For | For |
| 1e | Elect Director Michael J. Inglis | Management | For | For |
| 1f | Elect Director John W. Marren | Management | For | For |
| 1g | Elect Director Lisa T. Su | Management | For | For |
| 1h | Elect Director Abhi Y. Talwalkar | Management | For | For |
| 1i | Elect Director Ahmed Yahia | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ALIBABA GROUP HOLDING LIMITED
MEETING DATE: OCT 18, 2017 | TICKER: BABA SECURITY ID: 01609W102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Jack Yun Ma as Director | Management | For | For |
| 1.2 | Elect Masayoshi Son as Director | Management | For | For |
| 1.3 | Elect Walter Teh Ming Kwauk as Director | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| |
|---|
ALPHABET INC.
MEETING DATE: JUN 06, 2018 | TICKER: GOOGL SECURITY ID: 02079K305
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Larry Page | Management | For | For |
| 1.2 | Elect Director Sergey Brin | Management | For | For |
| 1.3 | Elect Director Eric E. Schmidt | Management | For | For |
| 1.4 | Elect Director L. John Doerr | Management | For | For |
| 1.5 | Elect Director Roger W. Ferguson, Jr. | Management | For | For |
| 1.6 | Elect Director Diane B. Greene | Management | For | For |
| 1.7 | Elect Director John L. Hennessy | Management | For | For |
| 1.8 | Elect Director Ann Mather | Management | For | For |
| 1.9 | Elect Director Alan R. Mulally | Management | For | For |
| 1.10 | Elect Director Sundar Pichai | Management | For | For |
| 1.11 | Elect Director K. Ram Shriram | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 6 | Report on Gender Pay Gap | Shareholder | Against | For |
| 7 | Adopt Simple Majority Vote | Shareholder | Against | Against |
| 8 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
| 9 | Adopt a Policy on Board Diversity | Shareholder | Against | Against |
| 10 | Report on Major Global Content Management Controversies | Shareholder | Against | Against |
| |
|---|
AMAZON.COM, INC.
MEETING DATE: MAY 30, 2018 | TICKER: AMZN SECURITY ID: 023135106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jeffrey P. Bezos | Management | For | For |
| 1b | Elect Director Tom A. Alberg | Management | For | For |
| 1c | Elect Director Jamie S. Gorelick | Management | For | For |
| 1d | Elect Director Daniel P. Huttenlocher | Management | For | For |
| 1e | Elect Director Judith A. McGrath | Management | For | For |
| 1f | Elect Director Jonathan J. Rubinstein | Management | For | For |
| 1g | Elect Director Thomas O. Ryder | Management | For | For |
| 1h | Elect Director Patricia Q. Stonesifer | Management | For | For |
| 1i | Elect Director Wendell P. Weeks | 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 | Adopt Policy on Board Diversity *Withdrawn Resolution* | Shareholder | None | None |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| 6 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
| |
|---|
AMS AG
MEETING DATE: JUN 06, 2018 | TICKER: AMS SECURITY ID: A0400Q115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.33 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board | Management | For | For |
| 4 | Approve Discharge of Supervisory Board | Management | For | For |
| 5 | Approve Remuneration of Supervisory Board Members | Management | For | For |
| 6 | Ratify KPMG Austria GmbH as Auditors | Management | For | For |
| 7.1 | Elect Hans Kaltenbrunner as Supervisory Board Member | Management | For | For |
| 7.2 | Elect Michael Grimm as Supervisory Board Member | Management | For | For |
| 7.3 | Elect Yen Yen Tan as Supervisory Board Member | Management | For | For |
| 7.4 | Elect Monika Henzinger as Supervisory Board Member | Management | For | For |
| 8 | Approve Creation of EUR 8.4 Million Capital Increase without Preemptive Rights | Management | For | For |
| 9 | Receive Report on Share Repurchase Program | Management | None | None |
| |
|---|
APPLE INC.
MEETING DATE: FEB 13, 2018 | TICKER: AAPL SECURITY ID: 037833100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director James Bell | Management | For | For |
| 1b | Elect Director Tim Cook | Management | For | For |
| 1c | Elect Director Al Gore | Management | For | For |
| 1d | Elect Director Bob Iger | Management | For | For |
| 1e | Elect Director Andrea Jung | Management | For | For |
| 1f | Elect Director Art Levinson | Management | For | For |
| 1g | Elect Director Ron Sugar | Management | For | For |
| 1h | Elect Director Sue Wagner | 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 Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 5 | Proxy Access Amendments | Shareholder | Against | Against |
| 6 | Establish Human Rights Committee | Shareholder | Against | Against |
| |
|---|
ASM PACIFIC TECHNOLOGY LTD.
MEETING DATE: MAY 08, 2018 | TICKER: 522 SECURITY ID: G0535Q133
|
| 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 Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 7 | Elect Lok Kam Chong, John as Director | Management | For | For |
| 8 | Authorize Board to Fix the Remuneration of the Directors | Management | For | Abstain |
| |
|---|
ASML HOLDING NV
MEETING DATE: APR 25, 2018 | TICKER: ASML SECURITY ID: N07059210
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Discuss the Company's Business, Financial Situation and Sustainability | Management | None | None |
| 3 | Discussion on Company's Corporate Governance Structure | Management | None | None |
| 4.a | Discuss Remuneration Policy for Management Board | Management | None | None |
| 4.b | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 4.c | Receive Clarification on Company's Reserves and Dividend Policy | Management | None | None |
| 4.d | Approve Dividends of EUR 1.40 Per Share | Management | For | For |
| 5.a | Approve Discharge of Management Board | Management | For | For |
| 5.b | Approve Discharge of Supervisory Board | Management | For | For |
| 6 | Approve 200,000 Performance Shares for Board of Management | Management | For | For |
| 7 | Announce Intention to Appoint Directors to Management Board | Management | None | None |
| 8.a | Reelect J.M.C. (Hans) Stork to Supervisory Board | Management | For | For |
| 8.b | Elect T.L. (Terri) Kelly to Supervisory Board | Management | For | For |
| 8.c | Receive Retirement Schedule of the Supervisory Board | Management | None | None |
| 9 | Ratify KPMG as Auditors | Management | For | For |
| 10.a | Grant Board Authority to Issue Shares up to 5 Percent of Issued Capital for General Purposes | Management | For | For |
| 10.b | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 10.a | Management | For | For |
| 10.c | Grant Board Authority to Issue or Grant Rights to Subscribe for Ordinary Shares up to 5 Percent in Case of Merger or Acquisition | Management | For | For |
| 10.d | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 10.c | Management | For | For |
| 11.a | Authorize Repurchase of up to 10 Percent of Issued Share Capital | Management | For | For |
| 11.b | Authorize Additional Repurchase of up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Authorize Cancellation of Repurchased Shares | Management | For | For |
| 13 | Other Business (Non-Voting) | Management | None | None |
| 14 | Close Meeting | Management | None | None |
| |
|---|
ASPEED TECHNOLOGY INC.
MEETING DATE: MAY 30, 2018 | TICKER: 5274 SECURITY ID: Y04044106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Profit Distribution | Management | For | For |
| 3 | Amend Articles of Association | Management | For | For |
| 4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 5 | Approve Issuance of Restricted Stocks | Management | For | For |
| 6.1 | Elect Lin Hong Ming, Representative of Feng Hua Investment Co., Ltd., with Shareholder No. 38, as Non-Independent Director | Management | For | Against |
| 6.2 | Elect Connie Chen, Representative of Avago Technologies General IP (Singapore) Pte. Ltd., with Shareholder No. 5288, as Non-Independent Director | Management | For | Against |
| 6.3 | Elect Lin Yong Da, Representative of Aten International Co., Ltd., with Shareholder No. 21, as Non-Independent Director | Management | For | Against |
| 6.4 | Elect Yu Ming Chang, Representative of Sian Hua Investment Co., Ltd., with Shareholder No. 22, as Non-Independent Director | Management | For | Against |
| 6.5 | Elect Chen Ching Hung, Representative of Sheng Hua Investment Ltd., with Shareholder No. 102, as Non-Independent Director | Management | For | Against |
| 6.6 | Elect Tsai Yung Ping, with Shareholder No. 14, as Non-Independent Director | Management | For | Against |
| 6.7 | Elect Yang Chien, with ID No. F103802XXX, as Independent Director | Management | For | For |
| 6.8 | Elect Hu Di Chiun, with ID No. A102316XXX, as Independent Director | Management | For | For |
| 6.9 | Elect Lo Chun Pa, with ID No. J121210XXX, as Independent Director | Management | For | For |
| 7 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors and Representatives | Management | For | Abstain |
| |
|---|
AUTODESK, INC.
MEETING DATE: JUN 12, 2018 | TICKER: ADSK SECURITY ID: 052769106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Andrew Anagnost | Management | For | For |
| 1b | Elect Director Crawford W. Beveridge | Management | For | For |
| 1c | Elect Director Karen Blasing | Management | For | For |
| 1d | Elect Director Reid French | Management | For | For |
| 1e | Elect Director Mary T. McDowell | Management | For | For |
| 1f | Elect Director Lorrie M. Norrington | Management | For | For |
| 1g | Elect Director Betsy Rafael | Management | For | For |
| 1h | Elect Director Stacy J. Smith | 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 |
| |
|---|
BEIGENE, LTD.
MEETING DATE: JUN 06, 2018 | TICKER: BGNE SECURITY ID: 07725L102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reelect Donald W. Glazer as Director for a three-year term | Management | For | For |
| 2 | Reelect Michael Goller as Director for a three-year term | Management | For | For |
| 3 | Reelect Thomas Malley as Director for a three-year term | Management | For | For |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Ratify Ernst & Young Hua Ming LLP as Auditors | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
BIZLINK HOLDINGS INC.
MEETING DATE: JUN 21, 2018 | TICKER: 3665 SECURITY ID: G11474106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements | Management | For | For |
| 2 | Approve Profit Distribution | Management | For | For |
| 3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 4 | Amend Articles of Association | Management | For | For |
| 5 | Approve Domestic Issuance of Ordinary Shares or Issue of Ordinary Shares to Participate in the Issuance of Global Depository Receipt | Management | For | For |
| 6 | Approve Issuance of Shares via a Private Placement | Management | For | For |
| 7.1 | Elect Hwa-Tse Liang, with Shareholder No. 1, as Non-Independent Director | Management | For | Against |
| 7.2 | Elect Inru Kuo, with Shareholder No. 2, as Non-Independent Director | Management | For | Against |
| 7.3 | Elect Chien-Hua Teng, with Shareholder No. 3, as Non-Independent Director | Management | For | Against |
| 7.4 | Elect Jui-Hsiung Yen, a Representative of Yifen Investment Co., Ltd. with Shareholder No. 4232, as Non-Independent Director | Management | For | Against |
| 7.5 | Elect Chun-Yen Chang with ID No. D100028XXX as Independent Director | Management | For | For |
| 7.6 | Elect Ming-Chun Chen with Shareholder No. 33 as Independent Director | Management | For | For |
| 7.7 | Elect Jr-Wen Huang with ID No. Q120419XXX as Independent Director | Management | For | For |
| 8 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors and Representatives | Management | For | For |
| |
|---|
CHINA LITERATURE LTD.
MEETING DATE: MAY 18, 2018 | TICKER: 772 SECURITY ID: G2121R103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a1 | Elect Liang Xiaodong as Director | Management | For | For |
| 2a2 | Elect Lin Haifeng as Director | Management | For | For |
| 2a3 | Elect Yang Xiang Dong as Director | Management | For | For |
| 2b | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 3 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 4B | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 4C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 5 | Approve Audio and Comics Cooperation Agreement, Proposed Annual Caps and Related Transactions | Management | For | For |
| |
|---|
CHIPMOS TECHNOLOGIES INC.
MEETING DATE: JUN 26, 2018 | TICKER: 8150 SECURITY ID: 16965P103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 3.1 | Approve Financial Statements | Management | For | For |
| 3.2 | Approve Plan on Profit Distribution | Management | For | For |
| 4.1 | Approve Capital Reduction to Offset Losses | Management | For | For |
| 5.1 | Approve Release of Restrictions of Competitive Activities of Appointed Directors | Management | For | For |
| |
|---|
CHROMA ATE INC.
MEETING DATE: JUN 08, 2018 | TICKER: 2360 SECURITY ID: Y1604M102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Profit Distribution | Management | For | For |
| 3 | Approve Amendments to Articles of Association | Management | For | For |
| |
|---|
CIRRUS LOGIC, INC.
MEETING DATE: JUL 28, 2017 | TICKER: CRUS SECURITY ID: 172755100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John C. Carter | Management | For | For |
| 1.2 | Elect Director Alexander M. Davern | Management | For | For |
| 1.3 | Elect Director Timothy R. Dehne | Management | For | For |
| 1.4 | Elect Director Christine King | Management | For | For |
| 1.5 | Elect Director Jason P. Rhode | Management | For | For |
| 1.6 | Elect Director Alan R. Schuele | Management | For | For |
| 1.7 | Elect Director William D. Sherman | Management | For | For |
| 1.8 | Elect Director David J. Tupman | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
CITRIX SYSTEMS, INC.
MEETING DATE: JUN 06, 2018 | TICKER: CTXS SECURITY ID: 177376100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Robert M. Calderoni | Management | For | For |
| 1b | Elect Director Nanci E. Caldwell | Management | For | For |
| 1c | Elect Director Jesse A. Cohn | Management | For | For |
| 1d | Elect Director Robert D. Daleo | Management | For | For |
| 1e | Elect Director Murray J. Demo | Management | For | For |
| 1f | Elect Director Ajei S. Gopal | Management | For | For |
| 1g | Elect Director David J. Henshall | Management | For | For |
| 1h | Elect Director Peter J. Sacripanti | 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 |
| |
|---|
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
MEETING DATE: JUN 05, 2018 | TICKER: CTSH SECURITY ID: 192446102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Zein Abdalla | Management | For | For |
| 1b | Elect Director Betsy S. Atkins | Management | For | For |
| 1c | Elect Director Maureen Breakiron-Evans | Management | For | For |
| 1d | Elect Director Jonathan Chadwick | Management | For | For |
| 1e | Elect Director John M. Dineen | Management | For | For |
| 1f | Elect Director Francisco D'Souza | Management | For | For |
| 1g | Elect Director John N. Fox, Jr. | Management | For | For |
| 1h | Elect Director John E. Klein | Management | For | For |
| 1i | Elect Director Leo S. Mackay, Jr. | Management | For | For |
| 1j | Elect Director Michael Patsalos-Fox | Management | For | For |
| 1k | Elect Director Joseph M. Velli | 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 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 5a | Eliminate Supermajority Vote Requirement to Amend the By-laws | Management | For | For |
| 5b | Eliminate Supermajority Vote Requirement to Remove a Director | Management | For | For |
| 5c | Eliminate Supermajority Vote Requirement to Amend Certain Provisions of the Certificate of Incorporation | Management | For | For |
| 6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 7 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
| |
|---|
COMMSCOPE HOLDING COMPANY, INC.
MEETING DATE: MAY 04, 2018 | TICKER: COMM SECURITY ID: 20337X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Austin A. Adams | Management | For | For |
| 1b | Elect Director Stephen (Steve) C. Gray | Management | For | For |
| 1c | Elect Director L. William (Bill) Krause | 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 |
| |
|---|
CREE, INC.
MEETING DATE: OCT 24, 2017 | TICKER: CREE SECURITY ID: 225447101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gregg A. Lowe | Management | For | For |
| 1.2 | Elect Director Clyde R. Hosein | Management | For | For |
| 1.3 | Elect Director Robert A. Ingram | Management | For | For |
| 1.4 | Elect Director Darren R. Jackson | Management | For | For |
| 1.5 | Elect Director C. Howard Nye | Management | For | For |
| 1.6 | Elect Director John B. Replogle | Management | For | For |
| 1.7 | Elect Director Thomas H. Werner | Management | For | For |
| 1.8 | Elect Director Anne C. Whitaker | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
DELL TECHNOLOGIES INC.
MEETING DATE: JUN 25, 2018 | TICKER: DVMT SECURITY ID: 24703L103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David W. Dorman | Management | For | For |
| 1.2 | Elect Director William D. Green | Management | For | For |
| 1.3 | Elect Director Ellen J. Kullman | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
DUK SAN NEOLUX CO. LTD.
MEETING DATE: MAR 23, 2018 | TICKER: A213420 SECURITY ID: Y2R14K109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Approve Stock Option Grants | Management | For | For |
| 3 | Approve Total Grant Size of Stocks Option | Management | For | For |
| 4 | Elect Jeong Ho-gyun as Outside Director | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 6 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| |
|---|
DXC TECHNOLOGY COMPANY
MEETING DATE: AUG 10, 2017 | TICKER: DXC SECURITY ID: 23355L106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Mukesh Aghi | Management | For | For |
| 1b | Elect Director Amy E. Alving | Management | For | For |
| 1c | Elect Director David L. Herzog | Management | For | For |
| 1d | Elect Director Sachin Lawande | Management | For | For |
| 1e | Elect Director J. Michael Lawrie | Management | For | For |
| 1f | Elect Director Julio A. Portalatin | Management | For | For |
| 1g | Elect Director Peter Rutland | Management | For | For |
| 1h | Elect Director Manoj P. Singh | Management | For | For |
| 1i | Elect Director Margaret C. Whitman | Management | For | For |
| 1j | Elect Director Robert F. Woods | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
E INK HOLDINGS INC.
MEETING DATE: JUN 22, 2018 | TICKER: 8069 SECURITY ID: Y2266Z100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements | Management | For | For |
| 2 | Approve Plan on Profit Distribution | Management | For | For |
| 3 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| |
|---|
ELECTRONIC ARTS INC.
MEETING DATE: AUG 03, 2017 | TICKER: EA SECURITY ID: 285512109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Leonard S. Coleman | Management | For | For |
| 1b | Elect Director Jay C. Hoag | Management | For | For |
| 1c | Elect Director Jeffrey T. Huber | Management | For | For |
| 1d | Elect Director Vivek Paul | Management | For | For |
| 1e | Elect Director Lawrence F. Probst, III | Management | For | For |
| 1f | Elect Director Talbott Roche | Management | For | For |
| 1g | Elect Director Richard A. Simonson | Management | For | For |
| 1h | Elect Director Luis A. Ubinas | Management | For | For |
| 1i | Elect Director Denise F. Warren | Management | For | For |
| 1j | Elect Director Andrew Wilson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
ELLIE MAE, INC.
MEETING DATE: MAY 18, 2018 | TICKER: ELLI SECURITY ID: 28849P100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sigmund Anderman | Management | For | For |
| 1.2 | Elect Director Craig Davis | Management | For | For |
| 1.3 | Elect Director Rajat Taneja | 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Declassify the Board of Directors | Management | For | For |
| 6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
| |
|---|
ENDURANCE INTERNATIONAL GROUP HOLDINGS, INC.
MEETING DATE: MAY 23, 2018 | TICKER: EIGI SECURITY ID: 29272B105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dale Crandall | Management | For | For |
| 1.2 | Elect Director Tomas Gorny | Management | For | For |
| 1.3 | Elect Director Justin L. Sadrian | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| |
|---|
ENVESTNET, INC.
MEETING DATE: JUL 13, 2017 | TICKER: ENV SECURITY ID: 29404K106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Luis A. Aguilar | Management | For | For |
| 1.2 | Elect Director Ross Chapin | Management | For | For |
| 1.3 | Elect Director James Fox | 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 | Ratify KPMG LLP as Auditors | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
ENVESTNET, INC.
MEETING DATE: MAY 10, 2018 | TICKER: ENV SECURITY ID: 29404K106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles Roame | Management | For | For |
| 1.2 | Elect Director Gregory Smith | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
FACEBOOK, INC.
MEETING DATE: MAY 31, 2018 | TICKER: FB SECURITY ID: 30303M102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Marc L. Andreessen | Management | For | For |
| 1.2 | Elect Director Erskine B. Bowles | Management | For | For |
| 1.3 | Elect Director Kenneth I. Chenault | Management | For | For |
| 1.4 | Elect Director Susan D. Desmond-Hellmann | Management | For | For |
| 1.5 | Elect Director Reed Hastings | Management | For | For |
| 1.6 | Elect Director Jan Koum - Withdrawn Resolution | Management | None | None |
| 1.7 | Elect Director Sheryl K. Sandberg | Management | For | For |
| 1.8 | Elect Director Peter A. Thiel | Management | For | For |
| 1.9 | Elect Director Mark Zuckerberg | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | Against |
| 4 | Establish Board Committee on Risk Management | Shareholder | Against | Against |
| 5 | Adopt Simple Majority Vote | Shareholder | Against | For |
| 6 | Report on Major Global Content Management Controversies (Fake News) | Shareholder | Against | Against |
| 7 | Report on Gender Pay Gap | Shareholder | Against | For |
| 8 | Report on Responsible Tax Principles | Shareholder | Against | Against |
| |
|---|
FERROTEC HOLDINGS CORP
MEETING DATE: JUN 28, 2018 | TICKER: 6890 SECURITY ID: J1347N109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 12 | Management | For | For |
| 2.1 | Elect Director Yamamura, Akira | Management | For | For |
| 2.2 | Elect Director Yamamura, Takeru | Management | For | For |
| 2.3 | Elect Director He Xian Han | Management | For | For |
| 2.4 | Elect Director Wakaki, Hiro | Management | For | For |
| 2.5 | Elect Director Miyanaga, Eiji | Management | For | For |
| 2.6 | Elect Director Katayama, Shigeo | Management | For | For |
| 2.7 | Elect Director Nakamura, Kyuzo | Management | For | For |
| 2.8 | Elect Director Suzuki, Takanori | Management | For | For |
| |
|---|
FLEETCOR TECHNOLOGIES, INC.
MEETING DATE: FEB 07, 2018 | TICKER: FLT SECURITY ID: 339041105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
FLEETCOR TECHNOLOGIES, INC.
MEETING DATE: JUN 06, 2018 | TICKER: FLT SECURITY ID: 339041105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark A. Johnson | Management | For | For |
| 1.2 | Elect Director Hala G. Moddelmog | Management | For | For |
| 1.3 | Elect Director Jeffrey S. Sloan | 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 |
| 4 | Eliminate Supermajority Vote Requirement | Management | For | For |
| 5 | Declassify the Board of Directors | Shareholder | Against | For |
| |
|---|
GDS HOLDINGS LTD
MEETING DATE: AUG 16, 2017 | TICKER: GDS SECURITY ID: 36165L108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Erik Siao | Management | For | For |
| 2 | Elect Director Satoshi Okada | Management | For | For |
| 3 | Elect Director Chang Sun | Management | For | For |
| 4 | Ratify KPMG Huazhen LLP as Auditors | Management | For | For |
| 5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
GDS HOLDINGS LTD
MEETING DATE: DEC 22, 2017 | TICKER: GDS SECURITY ID: 36165L108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
GLOBAL PAYMENTS INC.
MEETING DATE: APR 27, 2018 | TICKER: GPN SECURITY ID: 37940X102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William I. Jacobs | Management | For | For |
| 1.2 | Elect Director Robert H.B. Baldwin, Jr. | Management | For | For |
| 1.3 | Elect Director Alan M. Silberstein | 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 |
| |
|---|
GLOBAL UNICHIP CORP.
MEETING DATE: MAY 17, 2018 | TICKER: 3443 SECURITY ID: Y2724H106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Business Operations Report | Management | For | For |
| 2 | Approve Profit Distribution | Management | For | For |
| |
|---|
GLOBALWAFERS CO., LTD.
MEETING DATE: JUN 25, 2018 | TICKER: 6488 SECURITY ID: Y2722U109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements | Management | For | For |
| 2 | Approve Plan on Profit Distribution | Management | For | For |
| 3 | Approve Amendments to Articles of Association | Management | For | For |
| 4 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 5.1 | Elect Cheng-Yuan Cheng with ID No. R122108XXX as Independent Director | Management | For | For |
| 5.2 | Elect Chi-Hsiung Cheng with Shareholder No. 1154 as Independent Director | Management | For | For |
| 5.3 | Elect Chun-Yen Cheng with ID No. D100028XXX as Independent Director | Management | For | For |
| 5.4 | Elect Non-Independent Director No. 1 | Shareholder | None | Abstain |
| 5.5 | Elect Non-Independent Director No. 2 | Shareholder | None | Abstain |
| 5.6 | Elect Non-Independent Director No. 3 | Shareholder | None | Abstain |
| 5.7 | Elect Non-Independent Director No. 4 | Shareholder | None | Abstain |
| 6 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | Management | For | Against |
| |
|---|
GODADDY INC.
MEETING DATE: JUN 06, 2018 | TICKER: GDDY SECURITY ID: 380237107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Herald Y. Chen | Management | For | For |
| 1.2 | Elect Director Gregory K. Mondre | Management | For | For |
| 1.3 | Elect Director Bob Parsons | Management | For | For |
| 1.4 | Elect Director Brian H. Sharples | 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 |
| |
|---|
HIMAX TECHNOLOGIES INC.
MEETING DATE: SEP 06, 2017 | TICKER: HIMX SECURITY ID: 43289P106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Reports of the Company | Management | For | For |
| 2 | Elect Yan-Kuin Su as Independent Director | Management | For | For |
| |
|---|
HUBSPOT, INC.
MEETING DATE: JUN 06, 2018 | TICKER: HUBS SECURITY ID: 443573100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Brian Halligan | Management | For | For |
| 1b | Elect Director Ron Gill | Management | For | For |
| 1c | Elect Director Jill Ward | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
HYTERA COMMUNICATIONS CORP LTD
MEETING DATE: MAY 08, 2018 | TICKER: 002583 SECURITY ID: Y3815M103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Report of Board of Directors | Management | For | For |
| 2 | Approve Report of Board of Supervisors | Management | For | For |
| 3 | Approve Annual Report and Summary | Management | For | For |
| 4 | Approve Financial Statements | Management | For | For |
| 5 | Approve Profit Distribution | Management | For | For |
| 6 | Approve Remuneration of Directors, Supervisors and Senior Management Members | Management | For | For |
| 7 | Approve 2018 Bank Credit Line Application | Management | For | For |
| 8 | Approve Provision of Guarantee for Wholly-owned Subsidiary | Management | For | For |
| 9 | Approve Interest Rate Swap Business | Shareholder | For | For |
| 10 | Approve Appointment of Auditor | Shareholder | For | For |
| 11 | Elect Sun Meng as Non-Independent Director | Shareholder | For | For |
| |
|---|
ICAR ASIA LIMITED
MEETING DATE: MAY 25, 2018 | TICKER: ICQ SECURITY ID: Q4800Z108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Remuneration Report | Management | For | For |
| 2 | Elect Lucas Elliott as Director | Management | For | Against |
| 3 | Elect Richard Kuo as Director | Management | For | For |
| 4 | Elect Peter Everingham as Director | Management | For | For |
| 5 | Approve Issuance of Shares to Mark Britt | Management | For | For |
| 6 | Approve Issuance of Shares to Georg Chmiel | Management | For | For |
| 7 | Approve Issuance of Shares to Lucas Elliott | Management | For | For |
| 8 | Approve Issuance of Shares to Peter Everingham | Management | For | For |
| 9 | Approve Issuance of Shares to Patrick Grove | Management | For | For |
| 10 | Approve Issuance of Shares to Syed Khalil Ibrahim | Management | For | For |
| 11 | Approve Issuance of Shares to Richard Kuo | Management | For | For |
| 12 | Ratify Past Issuance of Shares to Senior Employees | Management | For | For |
| 13 | Approve the Issuance of Up to 10 Percent of the Company's Issued Capital | Management | For | For |
| 14 | Approve Issuance of Options to Catcha Group Pte Ltd | Management | For | Against |
| |
|---|
INPHI CORPORATION
MEETING DATE: MAY 24, 2018 | TICKER: IPHI SECURITY ID: 45772F107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Diosdado P. Banatao | Management | For | For |
| 1.2 | Elect Director Ford Tamer | Management | For | For |
| 1.3 | Elect Director William J. Ruehle | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
INTEGRATED DEVICE TECHNOLOGY, INC.
MEETING DATE: SEP 25, 2017 | TICKER: IDTI SECURITY ID: 458118106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ken Kannappan | Management | For | For |
| 1.2 | Elect Director Umesh Padval | Management | For | For |
| 1.3 | Elect Director Gordon Parnell | Management | For | For |
| 1.4 | Elect Director Robert Rango | Management | For | For |
| 1.5 | Elect Director Norman Taffe | Management | For | For |
| 1.6 | Elect Director Selena LaCroix | Management | For | For |
| 1.7 | Elect Director Gregory L. Waters | 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 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
INTERNET PLUS HOLDINGS LTD.
MEETING DATE: NOV 22, 2017 | TICKER: SECURITY ID: 78T99E221
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Re-designation of Authorized Share Capital | Management | For | Against |
| 2 | Amend Articles of Association | Management | For | Against |
| |
|---|
INTERNET PLUS HOLDINGS LTD.
MEETING DATE: NOV 22, 2017 | TICKER: SECURITY ID: AAD899000
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Re-designation of Authorized Share Capital | Management | For | Against |
| 2 | Amend Articles of Association | Management | For | Against |
| |
|---|
IQE PLC
MEETING DATE: JUN 04, 2018 | TICKER: IQE SECURITY ID: G49356119
|
| 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 Sir Derek Jones as Director | Management | For | For |
| 4 | Re-elect Sir David Grant as Director | Management | For | For |
| 5 | Appoint KPMG LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 6 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 7 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| |
|---|
JHL BIOTECH, INC.
MEETING DATE: FEB 01, 2018 | TICKER: 6540 SECURITY ID: G7863U107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Termination of ESM Trading and Withdrawal of Public Issuance | Management | For | For |
| 2 | Approve Private Placement of Convertible Bonds | Management | For | For |
| |
|---|
JHL BIOTECH, INC.
MEETING DATE: JUN 22, 2018 | TICKER: 6540 SECURITY ID: G7863U107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles of Association | Management | Refer | Abstain |
| 2 | Elect Andrew Ng as Director | Management | Refer | Abstain |
| |
|---|
KLA-TENCOR CORPORATION
MEETING DATE: NOV 01, 2017 | TICKER: KLAC SECURITY ID: 482480100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Edward W. Barnholt | Management | For | For |
| 1.2 | Elect Director Robert M. Calderoni | Management | For | For |
| 1.3 | Elect Director John T. Dickson | Management | For | For |
| 1.4 | Elect Director Emiko Higashi | Management | For | For |
| 1.5 | Elect Director Kevin J. Kennedy | Management | For | For |
| 1.6 | Elect Director Gary B. Moore | Management | For | For |
| 1.7 | Elect Director Kiran M. Patel | Management | For | For |
| 1.8 | Elect Director Robert A. Rango | Management | For | For |
| 1.9 | Elect Director Richard P. Wallace | Management | For | For |
| 1.10 | Elect Director David C. Wang | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
LAM RESEARCH CORPORATION
MEETING DATE: NOV 08, 2017 | TICKER: LRCX SECURITY ID: 512807108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Martin B. Anstice | Management | For | For |
| 1.2 | Elect Director Eric K. Brandt | Management | For | For |
| 1.3 | Elect Director Michael R. Cannon | Management | For | For |
| 1.4 | Elect Director Youssef A. El-Mansy | Management | For | For |
| 1.5 | Elect Director Christine A. Heckart | Management | For | For |
| 1.6 | Elect Director Young Bum (YB) Koh | Management | For | For |
| 1.7 | Elect Director Catherine P. Lego | Management | For | For |
| 1.8 | Elect Director Stephen G. Newberry | Management | For | For |
| 1.9 | Elect Director Abhijit Y. Talwalkar | Management | For | For |
| 1.10 | Elect Director Lih Shyng (Rick L.) Tsai | 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 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Adopt Policy to Annually Disclose EEO-1 Data | Shareholder | Against | For |
| |
|---|
LENS TECHNOLOGY CO., LTD.
MEETING DATE: OCT 13, 2017 | TICKER: 300433 SECURITY ID: Y5227A106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Draft and Summary of 2017 Performance Share and Stock Option Incentive Plan | Management | For | For |
| 2 | Approve Appraisal Measures of the Performance Share and Stock Option Incentive Plan | Management | For | For |
| 3 | Approve Authorization of Board to Handle All Matters Related to 2017 Performance Share and Stock Option Incentive Plan | Management | For | For |
| 4 | Approve Adjustment in Provision of Guarantee to Lens International (Hong Kong) Co., Ltd. | Management | For | For |
| |
|---|
LOGMEIN, INC.
MEETING DATE: MAY 31, 2018 | TICKER: LOGM SECURITY ID: 54142L109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael K. Simon | Management | For | For |
| 1.2 | Elect Director Edwin J. Gillis | Management | For | For |
| 1.3 | Elect Director Sara C. Andrews | 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 |
| |
|---|
MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC.
MEETING DATE: MAR 01, 2018 | TICKER: MTSI SECURITY ID: 55405Y100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John Ocampo | Management | For | For |
| 1.2 | Elect Director John Croteau | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
MARVELL TECHNOLOGY GROUP LTD.
MEETING DATE: MAR 16, 2018 | TICKER: MRVL SECURITY ID: G5876H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Merger | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
MARVELL TECHNOLOGY GROUP LTD.
MEETING DATE: JUN 28, 2018 | TICKER: MRVL SECURITY ID: G5876H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Tudor Brown | Management | For | For |
| 1.2 | Elect Director Richard S. Hill | Management | For | For |
| 1.3 | Elect Director Oleg Khaykin | Management | For | For |
| 1.4 | Elect Director Bethany Mayer | Management | For | For |
| 1.5 | Elect Director Donna Morris | Management | For | For |
| 1.6 | Elect Director Matthew J. Murphy | Management | For | For |
| 1.7 | Elect Director Michael Strachan | Management | For | For |
| 1.8 | Elect Director Robert E. Switz | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
MERCADOLIBRE, INC.
MEETING DATE: JUN 15, 2018 | TICKER: MELI SECURITY ID: 58733R102
|
| 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 |
| |
|---|
MICRON TECHNOLOGY, INC.
MEETING DATE: JAN 17, 2018 | TICKER: MU SECURITY ID: 595112103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert L. Bailey | Management | For | For |
| 1.2 | Elect Director Richard M. Beyer | Management | For | For |
| 1.3 | Elect Director Patrick J. Byrne | Management | For | For |
| 1.4 | Elect Director Mercedes Johnson | Management | For | For |
| 1.5 | Elect Director Sanjay Mehrotra | Management | For | For |
| 1.6 | Elect Director Lawrence N. Mondry | Management | For | For |
| 1.7 | Elect Director Robert E. Switz | Management | For | For |
| 2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
MICROSOFT CORPORATION
MEETING DATE: NOV 29, 2017 | TICKER: MSFT SECURITY ID: 594918104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William H. Gates, III | Management | For | For |
| 1.2 | Elect Director Reid G. Hoffman | Management | For | For |
| 1.3 | Elect Director Hugh F. Johnston | Management | For | For |
| 1.4 | Elect Director Teri L. List-Stoll | Management | For | For |
| 1.5 | Elect Director Satya Nadella | Management | For | For |
| 1.6 | Elect Director Charles H. Noski | Management | For | For |
| 1.7 | Elect Director Helmut Panke | Management | For | For |
| 1.8 | Elect Director Sandra E. Peterson | Management | For | For |
| 1.9 | Elect Director Penny S. Pritzker | Management | For | For |
| 1.10 | Elect Director Charles W. Scharf | Management | For | For |
| 1.11 | Elect Director Arne M. Sorenson | Management | For | For |
| 1.12 | Elect Director John W. Stanton | Management | For | For |
| 1.13 | Elect Director John W. Thompson | Management | For | For |
| 1.14 | Elect Director Padmasree Warrior | 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 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 5 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 6 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
MINEBEA MITSUMI INC.
MEETING DATE: JUN 28, 2018 | TICKER: 6479 SECURITY ID: J42884130
|
| 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 Kainuma, Yoshihisa | Management | For | For |
| 2.2 | Elect Director Moribe, Shigeru | Management | For | For |
| 2.3 | Elect Director Iwaya, Ryozo | Management | For | For |
| 2.4 | Elect Director Tsuruta, Tetsuya | Management | For | For |
| 2.5 | Elect Director None, Shigeru | Management | For | For |
| 2.6 | Elect Director Uehara, Shuji | Management | For | For |
| 2.7 | Elect Director Kagami, Michiya | Management | For | For |
| 2.8 | Elect Director Aso, Hiroshi | Management | For | For |
| 2.9 | Elect Director Murakami, Koshi | Management | For | For |
| 2.10 | Elect Director Matsumura, Atsuko | Management | For | For |
| 2.11 | Elect Director Matsuoka, Takashi | Management | For | For |
| 3 | Appoint Statutory Auditor Shibasaki, Shinichiro | Management | For | For |
| |
|---|
MONOLITHIC POWER SYSTEMS, INC.
MEETING DATE: JUN 14, 2018 | TICKER: MPWR SECURITY ID: 609839105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Eugen Elmiger | Management | For | For |
| 1.2 | Elect Director Jeff Zhou | 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 |
| |
|---|
NANYA TECHNOLOGY CORP.
MEETING DATE: MAY 24, 2018 | TICKER: 2408 SECURITY ID: Y62066108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Profit Distribution | Management | For | For |
| 3 | Amend Trading Procedures Governing Derivatives Products | Management | For | For |
| |
|---|
NETEASE INC.
MEETING DATE: SEP 08, 2017 | TICKER: NTES SECURITY ID: 64110W102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect William Lei Ding as Director | Management | For | For |
| 1b | Elect Alice Cheng as Director | Management | For | For |
| 1c | Elect Denny Lee as Director | Management | For | For |
| 1d | Elect Joseph Tong as Director | Management | For | For |
| 1e | Elect Lun Feng as Director | Management | For | For |
| 1f | Elect Michael Leung as Director | Management | For | For |
| 1g | Elect Michael Tong as Director | Management | For | For |
| 2 | Approve Appointment of PricewaterhouseCoopers Zhong Tian LLP as Auditor | Management | For | For |
| |
|---|
NETFLIX, INC.
MEETING DATE: JUN 06, 2018 | TICKER: NFLX SECURITY ID: 64110L106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Richard N. Barton | Management | For | For |
| 1b | Elect Director Rodolphe Belmer | Management | For | For |
| 1c | Elect Director Bradford L. Smith | Management | For | For |
| 1d | Elect Director Anne M. Sweeney | 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 Bylaws -- Call Special Meetings | Shareholder | Against | Against |
| 5 | Adopt Proxy Access Right | Shareholder | Against | Against |
| 6 | Adopt Compensation Clawback Policy | Shareholder | Against | Against |
| 7 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 8 | Adopt Simple Majority Vote | Shareholder | Against | For |
| 9 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| |
|---|
NEW RELIC, INC.
MEETING DATE: AUG 22, 2017 | TICKER: NEWR SECURITY ID: 64829B100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lewis Cirne | Management | For | For |
| 1.2 | Elect Director Peter Fenton | 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 |
| |
|---|
NINTENDO CO. LTD.
MEETING DATE: JUN 28, 2018 | TICKER: 7974 SECURITY ID: J51699106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 480 | Management | For | For |
| 2.1 | Elect Director Miyamoto, Shigeru | Management | For | For |
| 2.2 | Elect Director Takahashi, Shinya | Management | For | For |
| 2.3 | Elect Director Furukawa, Shuntaro | Management | For | For |
| 2.4 | Elect Director Shiota, Ko | Management | For | For |
| 2.5 | Elect Director Shibata, Satoru | Management | For | For |
| 3.1 | Elect Director and Audit Committee Member Noguchi, Naoki | Management | For | For |
| 3.2 | Elect Director and Audit Committee Member Mizutani, Naoki | Management | For | For |
| 3.3 | Elect Director and Audit Committee Member Umeyama, Katsuhiro | Management | For | For |
| 3.4 | Elect Director and Audit Committee Member Yamazaki, Masao | Management | For | For |
| |
|---|
NUTANIX, INC.
MEETING DATE: DEC 18, 2017 | TICKER: NTNX SECURITY ID: 67059N108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Susan L. Bostrom | Management | For | For |
| 1b | Elect Director Steven J. Gomo | Management | For | For |
| 1c | Elect Director Jeffrey T. Parks | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
NUTANIX, INC.
MEETING DATE: DEC 18, 2017 | TICKER: NTNX SECURITY ID: 67059NA99
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Susan L. Bostrom | Management | For | For |
| 1b | Elect Director Steven J. Gomo | Management | For | For |
| 1c | Elect Director Jeffrey T. Parks | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
NVIDIA CORPORATION
MEETING DATE: MAY 16, 2018 | TICKER: NVDA SECURITY ID: 67066G104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Robert K. Burgess | Management | For | For |
| 1b | Elect Director Tench Coxe | Management | For | For |
| 1c | Elect Director Persis S. Drell | Management | For | For |
| 1d | Elect Director James C. Gaither | Management | For | For |
| 1e | Elect Director Jen-Hsun Huang | Management | For | For |
| 1f | Elect Director Dawn Hudson | Management | For | For |
| 1g | Elect Director Harvey C. Jones | Management | For | For |
| 1h | Elect Director Michael G. McCaffery | Management | For | For |
| 1i | Elect Director Mark L. Perry | Management | For | For |
| 1j | Elect Director A. Brooke Seawell | Management | For | For |
| 1k | Elect Director Mark A. Stevens | 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 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
NXP SEMICONDUCTORS NV
MEETING DATE: JUN 22, 2018 | TICKER: NXPI SECURITY ID: N6596X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2.a | Discussion of the Implementation of the Remuneration Policy | Management | None | None |
| 2.b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 2.c | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 2.d | Approve Discharge of Board Members | Management | For | For |
| 3.a | Reelect Richard L. Clemmer as Executive Director | Management | For | For |
| 3.b | Reelect Peter Bonfield as Non-Executive Director | Management | For | For |
| 3.c | Reelect Johannes P. Huth as Non-Executive Director | Management | For | Against |
| 3.d | Reelect Kenneth A. Goldman as Non-Executive Director | Management | For | For |
| 3.e | Reelect Josef Kaeser as Non-Executive Director | Management | For | For |
| 3.f | Reelect Eric Meurice as Non-Executive Director | Management | For | For |
| 3.g | Reelect Peter Smitham as Non-Executive Director | Management | For | For |
| 3.h | Reelect Julie Southern as Non-Executive Director | Management | For | For |
| 3.i | Reelect Gregory Summe as Non-Executive Director | Management | For | For |
| 4.a | Approve Conditional Appointment of Steve Mollenkopf as Executive Director | Management | For | For |
| 4.b | Approve Conditional Appointment of George S. Davis as Non-Executive Director | Management | For | For |
| 4.c | Approve Conditional Appointment of Donald J. Rosenberg as Non-Executive Director | Management | For | For |
| 4.d | Approve Conditional Appointment of Brian Modoff as Non-Executive Director | Management | For | For |
| 4.e | Approve Conditional Appointment of Rob ter Haar as Non-Executive Director | Management | For | For |
| 4.f | Approve Conditional Appointment of Steven Perrick as Non-Executive Director | Management | For | For |
| 5.a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
| 5.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Approve Cancellation of Ordinary Shares | Management | For | For |
| 8 | Ratify KPMG as Auditors | Management | For | For |
| |
|---|
OKTA, INC.
MEETING DATE: JUN 28, 2018 | TICKER: OKTA SECURITY ID: 679295105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Todd McKinnon | Management | For | For |
| 1.2 | Elect Director Michael Kourey | Management | For | For |
| 1.3 | Elect Director Michael Stankey | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
PANDORA MEDIA, INC.
MEETING DATE: AUG 07, 2017 | TICKER: P SECURITY ID: 698354107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jason Hirschhorn | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Declassify the Board of Directors | Management | For | For |
| |
|---|
PAYLOCITY HOLDING CORPORATION
MEETING DATE: DEC 08, 2017 | TICKER: PCTY SECURITY ID: 70438V106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven I. Sarowitz | Management | For | For |
| 1.2 | Elect Director Ellen Carnahan | Management | For | For |
| 1.3 | Elect Director Jeffrey T. Diehl | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
PAYPAL HOLDINGS, INC.
MEETING DATE: MAY 23, 2018 | TICKER: PYPL SECURITY ID: 70450Y103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Rodney C. Adkins | Management | For | For |
| 1b | Elect Director Wences Casares | Management | For | For |
| 1c | Elect Director Jonathan Christodoro | Management | For | For |
| 1d | Elect Director John J. Donahoe | Management | For | For |
| 1e | Elect Director David W. Dorman | Management | For | For |
| 1f | Elect Director Belinda J. Johnson | Management | For | For |
| 1g | Elect Director Gail J. McGovern | Management | For | For |
| 1h | Elect Director David M. Moffett | Management | For | For |
| 1i | Elect Director Ann M. Sarnoff | Management | For | For |
| 1j | Elect Director Daniel H. Schulman | Management | For | For |
| 1k | Elect Director Frank D. Yeary | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 6 | Amend Proxy Access Right | Shareholder | Against | Against |
| 7 | Report on Political Contributions | Shareholder | Against | Against |
| 8 | Amend Board Governance Documents to Define Human Rights Responsibilities | Shareholder | Against | Against |
| |
|---|
PAYSAFE GROUP PLC
MEETING DATE: SEP 26, 2017 | TICKER: PAYS SECURITY ID: G6963K100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles of Association | Management | For | Against |
| 2 | Authorise Ratification of Approved Resolutions | Management | For | Against |
| 3 | Approve Management Arrangements | Management | For | Against |
| 4 | Approve Re-registration of the Company as a Private Company by the Name of Paysafe Group Limited; Adopt Memorandum and Articles of Association | Management | For | Against |
| |
|---|
PAYSAFE GROUP PLC
MEETING DATE: SEP 26, 2017 | TICKER: PAYS SECURITY ID: G6963K100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | Against |
| |
|---|
PRIMAX ELECTRONICS LTD.
MEETING DATE: MAY 30, 2018 | TICKER: 4915 SECURITY ID: Y7080U112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on Profit Distribution | Management | For | For |
| 3 | Approve Amendments to Articles of Association | Management | For | For |
| 4 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 5.1 | Elect LIANG, LI-SHENG with SHAREHOLDER NO.1 as Non-independent Director | Management | For | Against |
| 5.2 | Elect YANG, HAI-HUNG with SHAREHOLDER NO.5 as Non-independent Director | Management | For | Against |
| 5.3 | Elect YANG, TZE-TING with SHAREHOLDER NO.79 as Non-independent Director | Management | For | Against |
| 5.4 | Elect PAN, YUNG-TAI with SHAREHOLDER NO.53 as Non-independent Director | Management | For | Against |
| 5.5 | Elect PAN, YUNG-CHUNG with SHAREHOLDER NO.52 as Non-independent Director | Management | For | Against |
| 5.6 | Elect CHEN, JIE-CHI with SHAREHOLDER NO.64666, a Representative of SUNSHINE COAST SERVICES LIMITED, as Non-independent Director | Management | For | Against |
| 5.7 | Elect KU, TAI-JAU with SHAREHOLDER NO.J100037XXX as Independent Director | Management | For | For |
| 5.8 | Elect CHENG, CHIH-KAI with SHAREHOLDER NO.A104145XXX as Independent Director | Management | For | For |
| 5.9 | Elect CHEN, SU JEN with SHAREHOLDER NO.A220547XXX as Independent Director | Management | For | For |
| 6 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives | Management | For | For |
| |
|---|
PTC INC.
MEETING DATE: MAR 08, 2018 | TICKER: PTC SECURITY ID: 69370C100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Janice D. Chaffin | Management | For | For |
| 1.2 | Elect Director Phillip M. Fernandez | Management | For | For |
| 1.3 | Elect Director Donald K. Grierson | Management | For | For |
| 1.4 | Elect Director James E. Heppelmann | Management | For | For |
| 1.5 | Elect Director Klaus Hoehn | Management | For | For |
| 1.6 | Elect Director Paul A. Lacy | Management | For | For |
| 1.7 | Elect Director Corinna Lathan | Management | For | For |
| 1.8 | Elect Director Robert P. Schechter | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
QUALCOMM INCORPORATED
MEETING DATE: MAR 23, 2018 | TICKER: QCOM SECURITY ID: 747525103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| Management Proxy (White Proxy Card) |
| 1.1 | Elect Director Barbara T. Alexander | Management | For | For |
| 1.2 | Elect Director Jeffrey W. Henderson | Management | For | Withhold |
| 1.3 | Elect Director Thomas W. Horton | Management | For | Withhold |
| 1.4 | Elect Director Paul E. Jacobs | Management | For | Withhold |
| 1.5 | Elect Director Ann M. Livermore | Management | For | For |
| 1.6 | Elect Director Harish Manwani | Management | For | For |
| 1.7 | Elect Director Mark D. McLaughlin | Management | For | For |
| 1.8 | Elect Director Steve Mollenkopf | Management | For | Withhold |
| 1.9 | Elect Director Clark T. "Sandy" Randt, Jr. | Management | For | For |
| 1.10 | Elect Director Francisco Ros | Management | For | For |
| 1.11 | Elect Director Anthony J. Vinciquerra | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Eliminate Supermajority Vote Requirement to Remove Directors | Management | For | For |
| 6 | Eliminate Supermajority Vote Requirement Relating to Amendments and Obsolete Provisions | Management | For | For |
| 7 | Eliminate Supermajority Vote Requirement for Business Combinations with Interested Stockholders | Management | For | For |
| 8 | Repeal Amendments to the Company's Bylaws Adopted Without Stockholder Approval After July 15, 2016 | Shareholder | Against | Against |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
|---|
| Dissident Proxy (Blue Proxy Card) |
| 1.1 | Elect Director Samih Elhage | Shareholder | For | Did Not Vote |
| 1.2 | Elect Director David G. Golden | Shareholder | For | Did Not Vote |
| 1.3 | Elect Director Veronica M. Hagen | Shareholder | For | Did Not Vote |
| 1.4 | Elect Director Julie A. Hill | Shareholder | For | Did Not Vote |
| 1.5 | Elect Director John H. Kispert | Shareholder | For | Did Not Vote |
| 1.6 | Elect Director Harry L. You | Shareholder | For | Did Not Vote |
| 2 | Repeal Amendments to the Company's Bylaws Adopted Without Stockholder Approval After July 15, 2016 | Shareholder | For | Did Not Vote |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Did Not Vote |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | None | Did Not Vote |
| 5 | Amend Qualified Employee Stock Purchase Plan | Management | None | Did Not Vote |
| 6 | Eliminate Supermajority Vote Requirement to Remove Directors | Management | For | Did Not Vote |
| 7 | Eliminate Supermajority Vote Requirement Relating to Amendments and Obsolete Provisions | Management | For | Did Not Vote |
| 8 | Eliminate Supermajority Vote Requirement for Business Combinations with Interested Stockholders | Management | For | Did Not Vote |
| |
|---|
REALPAGE, INC.
MEETING DATE: JUN 05, 2018 | TICKER: RP SECURITY ID: 75606N109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Scott S. Ingraham | Management | For | For |
| 1.2 | Elect Director Jeffrey T. Leeds | 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 | Increase Authorized Common Stock | Management | For | For |
| |
|---|
RENESAS ELECTRONICS CORPORATION
MEETING DATE: MAR 29, 2018 | TICKER: 6723 SECURITY ID: J4881U109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Tsurumaru, Tetsuya | Management | For | For |
| 1.2 | Elect Director Kure, Bunsei | Management | For | For |
| 1.3 | Elect Director Shibata, Hidetoshi | Management | For | For |
| 1.4 | Elect Director Toyoda, Tetsuro | Management | For | For |
| 1.5 | Elect Director Iwasaki, Jiro | Management | For | For |
| 2.1 | Appoint Statutory Auditor Yamazaki, Kazuyoshi | Management | For | For |
| 2.2 | Appoint Statutory Auditor Yamamoto, Noboru | Management | For | For |
| 3 | Approve Compensation Ceiling for Directors | Management | For | For |
| |
|---|
SALESFORCE.COM, INC.
MEETING DATE: JUN 12, 2018 | TICKER: CRM SECURITY ID: 79466L302
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Marc Benioff | Management | For | For |
| 1b | Elect Director Keith Block | Management | For | For |
| 1c | Elect Director Craig Conway | Management | For | For |
| 1d | Elect Director Alan Hassenfeld | Management | For | For |
| 1e | Elect Director Neelie Kroes | Management | For | For |
| 1f | Elect Director Colin Powell | Management | For | For |
| 1g | Elect Director Sanford Robertson | Management | For | For |
| 1h | Elect Director John V. Roos | Management | For | For |
| 1i | Elect Director Bernard Tyson | Management | For | For |
| 1j | Elect Director Robin Washington | Management | For | For |
| 1k | Elect Director Maynard Webb | Management | For | For |
| 1l | Elect Director Susan Wojcicki | Management | For | For |
| 2 | Amend Right to Call Special Meeting | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Eliminate Supermajority Vote Requirement | Shareholder | Against | For |
| 7 | Adopt Guidelines for Country Selection | Shareholder | Against | Against |
| |
|---|
SCREEN HOLDINGS CO., LTD.
MEETING DATE: JUN 26, 2018 | TICKER: 7735 SECURITY ID: J6988U114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 110 | Management | For | For |
| 2.1 | Elect Director Kakiuchi, Eiji | Management | For | For |
| 2.2 | Elect Director Minamishima, Shin | Management | For | For |
| 2.3 | Elect Director Oki, Katsutoshi | Management | For | For |
| 2.4 | Elect Director Nadahara, Soichi | Management | For | For |
| 2.5 | Elect Director Kondo, Yoichi | Management | For | For |
| 2.6 | Elect Director Ando, Kimito | Management | For | For |
| 2.7 | Elect Director Murayama, Shosaku | Management | For | For |
| 2.8 | Elect Director Saito, Shigeru | Management | For | For |
| 2.9 | Elect Director Yoda, Makoto | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Kikkawa, Tetsuo | Management | For | For |
| |
|---|
SEMTECH CORPORATION
MEETING DATE: JUN 14, 2018 | TICKER: SMTC SECURITY ID: 816850101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James P. Burra | Management | For | For |
| 1.2 | Elect Director Bruce C. Edwards | Management | For | For |
| 1.3 | Elect Director Rockell N. Hankin | Management | For | For |
| 1.4 | Elect Director Ye Jane Li | Management | For | For |
| 1.5 | Elect Director James T. Lindstrom | Management | For | For |
| 1.6 | Elect Director Mohan R. Maheswaran | Management | For | For |
| 1.7 | Elect Director Carmelo J. Santoro | Management | For | For |
| 1.8 | Elect Director Sylvia Summers | 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 |
| |
|---|
SERVICENOW, INC.
MEETING DATE: JUN 19, 2018 | TICKER: NOW SECURITY ID: 81762P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Susan L. Bostrom | Management | For | For |
| 1b | Elect Director Jonathan C. Chadwick | Management | For | For |
| 1c | Elect Director Frederic B. Luddy | Management | For | For |
| 1d | Elect Director Jeffrey A. Miller | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
SILICON LABORATORIES INC.
MEETING DATE: APR 19, 2018 | TICKER: SLAB SECURITY ID: 826919102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director G. Tyson Tuttle | Management | For | For |
| 1B | Elect Director Sumit Sadana | Management | For | For |
| 1C | Elect Director Gregg Lowe | 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 |
| |
|---|
SILICON MOTION TECHNOLOGY CORPORATION
MEETING DATE: SEP 27, 2017 | TICKER: SIMO SECURITY ID: 82706C108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Lien-Chun Liu as Director | Management | For | For |
| 2 | Approve Appointment of Deloitte & Touche as Independent Auditor | Management | For | For |
| |
|---|
SINO-AMERICAN SILICON PRODUCTS INC
MEETING DATE: JUN 26, 2018 | TICKER: 5483 SECURITY ID: Y8022X107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Statement of Profit and Loss Appropriation | Management | For | For |
| 3 | Approve Cash Distribution from Capital Reserve | Management | For | For |
| 4 | Approve Issuance of Marketable Securities via Public Offering or Private Placement | Management | For | Against |
| 5 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
| 6 | Amendments to Trading Procedures Governing Derivatives Products | Management | For | For |
| |
|---|
SMS CO., LTD.
MEETING DATE: JUN 21, 2018 | TICKER: 2175 SECURITY ID: J7568Q101
|
| 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 | Amend Articles to Amend Business Lines | Management | For | For |
| 3.1 | Elect Director Goto, Natsuki | Management | For | For |
| 3.2 | Elect Director Sugizaki, Masato | Management | For | For |
| 4.1 | Elect Director and Audit Committee Member Goto, Tadaharu | Management | For | For |
| 4.2 | Elect Director and Audit Committee Member Matsubayashi, Tomoki | Management | For | Against |
| 4.3 | Elect Director and Audit Committee Member Ito, Koichiro | Management | For | For |
| 5 | Elect Alternate Director and Audit Committee Member Yano, Takuya | Management | For | For |
| |
|---|
SOULBRAIN CO. LTD.
MEETING DATE: MAR 30, 2018 | TICKER: A036830 SECURITY ID: Y8076W112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2.1 | Elect Kang Byeong-chang as Inside Director | Management | For | Against |
| 2.2 | Elect Jeong Seok-ho as Inside Director | Management | For | Against |
| 2.3 | Elect Jeong Ji-wan as Inside Director | Management | For | Against |
| 2.4 | Elect Seo Byeong-moon as Outside Director | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| |
|---|
SPLUNK INC.
MEETING DATE: JUN 07, 2018 | TICKER: SPLK SECURITY ID: 848637104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Sara Baack | Management | For | For |
| 1b | Elect Director Douglas Merritt | Management | For | For |
| 1c | Elect Director Graham Smith | Management | For | For |
| 1d | Elect Director Godfrey Sullivan | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SQUARE, INC.
MEETING DATE: JUN 19, 2018 | TICKER: SQ SECURITY ID: 852234103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Randy Garutti | Management | For | For |
| 1.2 | Elect Director Mary Meeker | Management | For | For |
| 1.3 | Elect Director Naveen Rao | Management | For | For |
| 1.4 | Elect Director Lawrence Summers | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
SS&C TECHNOLOGIES HOLDINGS, INC.
MEETING DATE: MAY 16, 2018 | TICKER: SSNC SECURITY ID: 78467J100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Jonathan E. Michael | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
TAKE-TWO INTERACTIVE SOFTWARE, INC.
MEETING DATE: SEP 15, 2017 | TICKER: TTWO SECURITY ID: 874054109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Strauss Zelnick | Management | For | For |
| 1.2 | Elect Director Robert A. Bowman | Management | For | For |
| 1.3 | Elect Director Michael Dornemann | Management | For | For |
| 1.4 | Elect Director J Moses | Management | For | For |
| 1.5 | Elect Director Michael Sheresky | Management | For | For |
| 1.6 | Elect Director LaVerne Srinivasan | Management | For | For |
| 1.7 | Elect Director Susan Tolson | 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 Omnibus Stock Plan | Management | For | For |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| 6 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 7 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
TENCENT HOLDINGS LTD.
MEETING DATE: MAY 16, 2018 | TICKER: 700 SECURITY ID: G87572163
|
| 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 Li Dong Sheng as Director | Management | For | Against |
| 3b | Elect Iain Ferguson Bruce as Director | Management | For | For |
| 3c | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve PricewaterhouseCoopers as Auditor 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 |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
TESLA, INC.
MEETING DATE: MAR 21, 2018 | TICKER: TSLA SECURITY ID: 88160R101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Stock Option Grant to Elon Musk | Management | For | For |
| |
|---|
TESLA, INC.
MEETING DATE: JUN 05, 2018 | TICKER: TSLA SECURITY ID: 88160R101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Antonio Gracias | Management | For | For |
| 1.2 | Elect Director James Murdoch | Management | For | For |
| 1.3 | Elect Director Kimbal Musk | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Require Independent Board Chairman | Shareholder | Against | Against |
| 4 | Adopt Proxy Access Right | Shareholder | Against | Against |
| |
|---|
THE ULTIMATE SOFTWARE GROUP, INC.
MEETING DATE: MAY 14, 2018 | TICKER: ULTI SECURITY ID: 90385D107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Marc D. Scherr | Management | For | For |
| 1b | Elect Director James A. FitzPatrick, Jr. | Management | For | For |
| 1c | Elect Director Rick A. Wilber | 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 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
TOKYO OHKA KOGYO CO. LTD.
MEETING DATE: MAR 29, 2018 | TICKER: 4186 SECURITY ID: J87430104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 32 | Management | For | For |
| 2.1 | Elect Director Akutsu, Ikuo | Management | For | For |
| 2.2 | Elect Director Sato, Harutoshi | Management | For | For |
| 2.3 | Elect Director Mizuki, Kunio | Management | For | For |
| 2.4 | Elect Director Tokutake, Nobuo | Management | For | For |
| 2.5 | Elect Director Yamada, Keiichi | Management | For | For |
| 2.6 | Elect Director Taneichi, Noriaki | Management | For | For |
| 2.7 | Elect Director Kurimoto, Hiroshi | Management | For | For |
| 2.8 | Elect Director Sekiguchi, Noriko | Management | For | For |
| 3 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| |
|---|
TOTAL SYSTEM SERVICES, INC.
MEETING DATE: APR 26, 2018 | TICKER: TSS SECURITY ID: 891906109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director F. Thaddeus Arroyo | Management | For | For |
| 1b | Elect Director Kriss Cloninger, III | Management | For | For |
| 1c | Elect Director Walter W. Driver, Jr. | Management | For | For |
| 1d | Elect Director Sidney E. Harris | Management | For | For |
| 1e | Elect Director William M. Isaac | Management | For | For |
| 1f | Elect Director Mason H. Lampton | Management | For | For |
| 1g | Elect Director Connie D. McDaniel | Management | For | For |
| 1h | Elect Director Richard A. Smith | Management | For | For |
| 1i | Elect Director Philip W. Tomlinson | Management | For | For |
| 1j | Elect Director John T. Turner | Management | For | For |
| 1k | Elect Director Richard W. Ussery | Management | For | For |
| 1l | Elect Director M. Troy Woods | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
TRIMBLE INC.
MEETING DATE: MAY 01, 2018 | TICKER: TRMB SECURITY ID: 896239100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven W. Berglund | Management | For | For |
| 1.2 | Elect Director Kaigham (Ken) Gabriel | Management | For | For |
| 1.3 | Elect Director Merit E. Janow | Management | For | For |
| 1.4 | Elect Director Ulf J. Johansson | Management | For | For |
| 1.5 | Elect Director Meaghan Lloyd | Management | For | For |
| 1.6 | Elect Director Ronald S. Nersesian | Management | For | For |
| 1.7 | Elect Director Mark S. Peek | Management | For | For |
| 1.8 | Elect Director Johan Wibergh | 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 |
| |
|---|
UNIVERSAL CEMENT CORP.
MEETING DATE: JUN 14, 2018 | TICKER: 1104 SECURITY ID: Y92879108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Business Operations Report, Financial Statements and Consolidated Financial Statements | Management | For | For |
| 2 | Approve Profit Distribution | Management | For | For |
| 3 | Amend Articles of Association | Management | For | For |
| |
|---|
WORKDAY, INC.
MEETING DATE: JUN 20, 2018 | TICKER: WDAY SECURITY ID: 98138H101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Aneel Bhusri | Management | For | For |
| 1.2 | Elect Director David A. Duffield | Management | For | For |
| 1.3 | Elect Director Lee J. Styslinger, III | 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 |
| |
|---|
YANDEX NV
MEETING DATE: JUN 28, 2018 | TICKER: YNDX SECURITY ID: N97284108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve to Extend the Period for Preparing the Annual Account for the Financial Year 2017 | Management | For | For |
| 2 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Discharge of Directors | Management | For | For |
| 4 | Reelect John Boynton as Non-Executive Director | Management | For | For |
| 5 | Reelect Esther Dyson as Non-Executive Director | Management | For | For |
| 6 | Elect Ilya A. Strebulaev as Non-Executive Director | Management | For | For |
| 7 | Approve Cancellation of Outstanding Class C Shares | Management | For | For |
| 8 | Ratify KPMG as Auditors | Management | For | For |
| 9 | Grant Board Authority to Issue Ordinary and Preference Shares | Management | For | Against |
| 10 | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 9 | Management | For | Against |
| 11 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | Against |
| |
|---|
ZENDESK, INC.
MEETING DATE: MAY 22, 2018 | TICKER: ZEN SECURITY ID: 98936J101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michelle Wilson | Management | For | For |
| 1b | Elect Director Hilarie Koplow-McAdams | Management | For | For |
| 1c | Elect Director Caryn Marooney | 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 |
VOTE SUMMARY REPORT
FIDELITY INTERNATIONAL EQUITY CENTRAL FUND
07/01/2017 - 06/30/2018
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
ABACUS PROPERTY GROUP
MEETING DATE: NOV 14, 2017 | TICKER: ABP SECURITY ID: Q0015N187
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Approve the Remuneration Report | Management | For | For |
| 3.1 | Elect Myra Salkinder as Director | Management | For | For |
| 3.2 | Elect Jingmin Qian as Director | Management | For | For |
| 4 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | None | For |
| 5 | Approve the Grant of Deferred Security Acquisition Rights to Frank Wolf | Management | For | For |
| |
|---|
AEON FINANCIAL SERVICE CO., LTD.
MEETING DATE: JUN 20, 2018 | TICKER: 8570 SECURITY ID: J0021H107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Suzuki, Masaki | Management | For | For |
| 1.2 | Elect Director Kawahara, Kenji | Management | For | For |
| 1.3 | Elect Director Mizuno, Masao | Management | For | For |
| 1.4 | Elect Director Watanabe, Hiroyuki | Management | For | For |
| 1.5 | Elect Director Wakabayashi, Hideki | Management | For | For |
| 1.6 | Elect Director Mangetsu, Masaaki | Management | For | For |
| 1.7 | Elect Director Yamada, Yoshitaka | Management | For | For |
| 1.8 | Elect Director Suzuki, Kazuyoshi | Management | For | For |
| 1.9 | Elect Director Arai, Naohiro | Management | For | For |
| 1.10 | Elect Director Ishizuka, Kazuo | Management | For | For |
| 1.11 | Elect Director Saito, Tatsuya | Management | For | For |
| 1.12 | Elect Director Otsuru, Motonari | Management | For | For |
| 1.13 | Elect Director Hakoda, Junya | Management | For | For |
| 1.14 | Elect Director Nakajima, Yoshimi | Management | For | For |
| 2 | Appoint Statutory Auditor Suzuki, Junichi | Management | For | Against |
| |
|---|
AIA GROUP LTD.
MEETING DATE: MAY 18, 2018 | TICKER: 1299 SECURITY ID: Y002A1105
|
| 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 Ng Keng Hooi as Director | Management | For | For |
| 4 | Elect Cesar Velasquez Purisima as Director | Management | For | For |
| 5 | Elect Lawrence Juen-Yee Lau as Director | Management | For | For |
| 6 | Elect Chung-Kong Chow as Director | Management | For | For |
| 7 | Elect John Barrie Harrison as Director | Management | For | For |
| 8 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 9B | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 9C | Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
| |
|---|
AKER BP ASA
MEETING DATE: NOV 21, 2017 | TICKER: AKERBP SECURITY ID: R0139K100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting; Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 2 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 3 | Approve Creation of a Pool of Capital of up to NOK 30 Million Through Issuance of Shares for a Private Placements for General Purposes and In Connection with Acquisition of Hess Norge AS | Management | For | Did Not Vote |
| |
|---|
AKER BP ASA
MEETING DATE: APR 11, 2018 | TICKER: AKERBP SECURITY ID: R0139K100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting; Registration of Attending Shareholders and Proxies | Management | None | None |
| 2 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 3 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 4 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 5 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 6 | Approve Remuneration of Auditors for 2017 | Management | For | Did Not Vote |
| 7 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 8 | Approve Remuneration of Corporate Assembly | Management | For | Did Not Vote |
| 9 | Approve Remuneration of Nomination Committee | Management | For | Did Not Vote |
| 10 | Elect Directors | Management | For | Did Not Vote |
| 11 | Elect Members of Nominating Committee | Management | For | Did Not Vote |
| 12 | Approve Creation of NOK 18 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 13 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 14 | Authorize Board to Distribute Dvidends | Management | For | Did Not Vote |
| |
|---|
ALLIED IRISH BANKS PLC
MEETING DATE: NOV 03, 2017 | TICKER: AIB1 SECURITY ID: G02072166
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Matters Relating to the Establishment of the New Holding Company | Management | For | For |
| 2 | Approve Distributable Reserves | Management | For | For |
| |
|---|
ALLIED IRISH BANKS PLC
MEETING DATE: NOV 03, 2017 | TICKER: AIB1 SECURITY ID: G02072166
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| |
|---|
ANDRITZ AG
MEETING DATE: MAR 23, 2018 | TICKER: ANDR SECURITY ID: A11123105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Discharge of Management Board | Management | For | For |
| 4 | Approve Discharge of Supervisory Board | Management | For | For |
| 5 | Approve Remuneration of Supervisory Board Members | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| 7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 8 | Approve Stock Option Plan | Management | For | For |
| |
|---|
ANHEUSER-BUSCH INBEV SA
MEETING DATE: APR 25, 2018 | TICKER: ABI SECURITY ID: B639CJ108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| A1 | Receive Directors' Report (Non-Voting) | Management | None | None |
| A2 | Receive Auditors' Report (Non-Voting) | Management | None | None |
| A3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| A4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 3.60 per Share | Management | For | For |
| A5 | Approve Discharge of Directors | Management | For | For |
| A6 | Approve Discharge of Auditors | Management | For | For |
| A7.a | Reelect Paul Cornet de Ways Ruart as Director | Management | For | Against |
| A7.b | Reelect Stefan Descheemaeker as Director | Management | For | Against |
| A7.c | Reelect Gregoire de Spoelberch as Director | Management | For | Against |
| A7.d | Reelect Alexandre Van Damme as Director | Management | For | Against |
| A7.e | Reelect Alexandre Behring as Director | Management | For | Against |
| A7.f | Reelect Paulo Lemann as Director | Management | For | Against |
| A7.g | Reelect Carlos Alberto da Veiga Sicupira as Director | Management | For | Against |
| A7.h | Reelect Marcel Herrmann Telles as Director | Management | For | Against |
| A7.i | Reelect Maria Asuncion Aramburuzabala as Director | Management | For | Against |
| A7.j | Reelect Martin J. Barrington as Director | Management | For | Against |
| A7.k | Reelect William F. Gifford, Jr. as Director | Management | For | Against |
| A7.l | Reelect Alejandro Santo Domingo Davila as Director | Management | For | Against |
| A8.a | Approve Remuneration Report | Management | For | Against |
| A8.b | Approve Increase of Fixed Annual Fee of the Chairman | Management | For | For |
| A8.c | Approve Non-Executive Director Stock Option Grants | Management | For | For |
| A8.d | Approve Auditors' Remuneration | Management | For | For |
| B1 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
| |
|---|
ASML HOLDING NV
MEETING DATE: APR 25, 2018 | TICKER: ASML SECURITY ID: N07059202
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Discuss the Company's Business, Financial Situation and Sustainability | Management | None | None |
| 3 | Discussion on Company's Corporate Governance Structure | Management | None | None |
| 4.a | Discuss Remuneration Policy for Management Board | Management | None | None |
| 4.b | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 4.c | Receive Clarification on Company's Reserves and Dividend Policy | Management | None | None |
| 4.d | Approve Dividends of EUR 1.40 Per Share | Management | For | For |
| 5.a | Approve Discharge of Management Board | Management | For | For |
| 5.b | Approve Discharge of Supervisory Board | Management | For | For |
| 6 | Approve 200,000 Performance Shares for Board of Management | Management | For | For |
| 7.a | Announce Intention to Reappoint Peter T.F.M. Wennink to Management Board | Management | None | None |
| 7.b | Announce Intention to Reappoint Martin A. van den Brink to Management Board | Management | None | None |
| 7.c | Announce Intention to Reappoint Frederic J.M. Schneider-Maunoury to Management Board | Management | None | None |
| 7.d | Announce Intention to Appoint Christophe D. Fouquet to Management Board | Management | None | None |
| 7.e | Announce Intention to Reappoint Roger J.M. Dassen to Management Board | Management | None | None |
| 8.a | Reelect J.M.C. (Hans) Stork to Supervisory Board | Management | For | For |
| 8.b | Elect T.L. (Terri) Kelly to Supervisory Board | Management | For | For |
| 8.c | Receive Retirement Schedule of the Supervisory Board | Management | None | None |
| 9 | Ratify KPMG as Auditors | Management | For | For |
| 10.a | Grant Board Authority to Issue Shares up to 5 Percent of Issued Capital for General Purposes | Management | For | For |
| 10.b | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 10.a | Management | For | For |
| 10.c | Grant Board Authority to Issue or Grant Rights to Subscribe for Ordinary Shares up to 5 Percent in Case of Merger or Acquisition | Management | For | For |
| 10.d | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 10.c | Management | For | For |
| 11.a | Authorize Repurchase of up to 10 Percent of Issued Share Capital | Management | For | For |
| 11.b | Authorize Additional Repurchase of up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Authorize Cancellation of Repurchased Shares | Management | For | For |
| 13 | Other Business (Non-Voting) | Management | None | None |
| 14 | Close Meeting | Management | None | None |
| |
|---|
ASR NEDERLAND NV
MEETING DATE: MAY 31, 2018 | TICKER: ASRNL SECURITY ID: N0709G103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2.a | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 2.b | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
| 2.c | Discussion on Company's Corporate Governance Structure | Management | None | None |
| 2.d | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
| 3.a | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 3.b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 3.c | Approve Dividends of EUR 1.63 per Share | Management | For | For |
| 4.a | Approve Discharge of Management Board | Management | For | For |
| 4.b | Approve Discharge of Supervisory Board | Management | For | For |
| 5 | Announce Intention to Reappoint Chris Figee as Member of the Management Board | Management | None | None |
| 6.a | Introduction of Sonja Barendregt and Stephanie Hottenhuis | Management | None | None |
| 6.b | Elect Sonja Barendregt to Supervisory Board | Management | For | For |
| 6.c | Elect Stephanie Hottenhuis to Supervisory Board | Management | For | For |
| 7.a | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
| 7.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
| 7.c | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 8 | Authorize Cancellation of Repurchased Shares | Management | For | For |
| 9 | Allow Questions | Management | None | None |
| 10 | Close Meeting | Management | None | None |
| |
|---|
ASTRAZENECA PLC
MEETING DATE: MAY 18, 2018 | TICKER: AZN SECURITY ID: G0593M107
|
| 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 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 5a | Re-elect Leif Johansson as Director | Management | For | For |
| 5b | Re-elect Pascal Soriot as Director | Management | For | For |
| 5c | Re-elect Marc Dunoyer as Director | Management | For | For |
| 5d | Re-elect Genevieve Berger as Director | Management | For | For |
| 5e | Re-elect Philip Broadley as Director | Management | For | For |
| 5f | Re-elect Graham Chipchase as Director | Management | For | For |
| 5g | Elect Deborah DiSanzo as Director | Management | For | For |
| 5h | Re-elect Rudy Markham as Director | Management | For | For |
| 5i | Elect Sheri McCoy as Director | Management | For | For |
| 5j | Elect Nazneen Rahman as Director | Management | For | For |
| 5k | Re-elect Shriti Vadera as Director | Management | For | For |
| 5l | Re-elect Marcus Wallenberg as Director | Management | For | Against |
| 6 | Approve Remuneration Report | Management | For | For |
| 7 | Approve EU Political Donations and Expenditure | Management | For | For |
| 8 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 10 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 12 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 13 | Adopt New Articles of Association | Management | For | For |
| |
|---|
ATRESMEDIA CORPORACION DE MEDIOS DE COMUNICACION SA
MEETING DATE: APR 18, 2018 | TICKER: A3M SECURITY ID: E0728T102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
| 1.2 | Approve Allocation of Income and Dividends | Management | For | For |
| 1.3 | Approve Discharge of Board | Management | For | For |
| 2.1 | Reelect Elmar Heggen as Director | Management | For | Against |
| 2.2 | Dismiss Jose Manuel Lara Garcia as Director | Management | For | For |
| 2.3 | Elect Carlos Fernandez Sanchiz as Director | Management | For | Against |
| 2.4 | Fix Number of Directors at 12 | Management | For | For |
| 3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 4 | Advisory Vote on Remuneration Report | Management | For | For |
| |
|---|
AUB GROUP LTD.
MEETING DATE: NOV 21, 2017 | TICKER: AUB SECURITY ID: Q07430103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Elect David Clarence Clarke as Director | Management | For | For |
| 3 | Elect Robin Jane Low as Director | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| |
|---|
AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD.
MEETING DATE: DEC 19, 2017 | TICKER: ANZ SECURITY ID: Q09504137
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Grant of Performance Rights to Shayne Elliott | Management | For | For |
| 4a | Elect Ilana Atlas as Director | Management | For | For |
| 4b | Elect David Gonski as Director | Management | For | For |
| 4c | Elect John Macfarlane as Director | Management | For | For |
| 5 | Approve Selective Capital Reduction | Management | For | For |
| |
|---|
AXIS BANK LTD.
MEETING DATE: JUL 26, 2017 | TICKER: 532215 SECURITY ID: Y0487S137
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend | Management | For | For |
| 3 | Reelect Usha Sangwan as Director | Management | For | Against |
| 4 | Reelect B. Babu Rao as Director | Management | For | For |
| 5 | Approve S.R. Batliboi & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Remuneration of Sanjiv Misra as Part-Time Non-Executive Chairman | Management | For | For |
| 7 | Approve Revision in the Remuneration of Shikha Sharma as Managing Director and CEO | Management | For | For |
| 8 | Approve Revision in the Remuneration of V. Srinivasan as Deputy Managing Director | Management | For | For |
| 9 | Approve Revision in the Remuneration of Rajiv Anand as Executive Director (Retail Banking) | Management | For | For |
| 10 | Approve Revision in the Remuneration of Rajesh Dahiya as Executive Director (Corporate Centre) | Management | For | For |
| 11 | Approve Issuance of Debt Securities on Private Placement Basis | Management | For | For |
| |
|---|
AXIS BANK LTD.
MEETING DATE: DEC 08, 2017 | TICKER: 532215 SECURITY ID: Y0487S137
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Equity Shares to Investors 1 and 2 and Issuance of Convertible Warrants to Investor 3 on Preferential Basis | Management | For | For |
| 2 | Approve Issuance of Equity Shares to Investors 7 and 8 and Issuance of Equity Shares and Convertible Warrants to Investors 4, 5 and 6 on Preferential Basis | Management | For | For |
| 3 | Approve Issuance of Equity Shares to Life Insurance Corporation of India on Preferential Basis | Management | For | For |
| |
|---|
AXIS BANK LTD.
MEETING DATE: JUN 20, 2018 | TICKER: 532215 SECURITY ID: Y0487S137
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reelect Rajiv Anand as Director | Management | For | For |
| 3 | Reelect Rajesh Dahiya as Director | Management | For | For |
| 4 | Approve Haribhakti & Co. LLP, Chartered Accountants, Mumbai as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect Stephen Pagliuca as Director | Management | For | For |
| 6 | Approve Remuneration of Sanjiv Misra as Non-Executive Chairman | Management | For | For |
| 7 | Approve Reappointment and Remuneration of Shikha Sharma as Managing Director & CEO | Management | For | For |
| 8 | Approve Revision in the Remuneration of V. Srinivasan as Deputy Managing Director | Management | For | For |
| 9 | Approve Revision in the Remuneration of Rajiv Anand as Executive Director (Retail Banking) | Management | For | For |
| 10 | Approve Revision in the Remuneration of Rajesh Dahiya as Executive Director (Corporate Centre) | Management | For | For |
| 11 | Approve Increase in Borrowing Powers | Management | For | For |
| 12 | Approve Issuance of Debt Securities on Private Placement Basis | Management | For | For |
| |
|---|
BANCA GENERALI S.P.A.
MEETING DATE: APR 12, 2018 | TICKER: BGN SECURITY ID: T3000G115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports of the Merged Company BG Fiduciaria SIM SpA | Management | For | For |
| 2 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Fixed-Variable Compensation Ratio | Management | For | For |
| 5.1 | Fix Number of Directors | Management | For | For |
| 5.2 | Fix Board Terms for Directors | Management | For | For |
| 5.3.1 | Slate Submitted by Assicurazioni Generali SpA | Shareholder | None | For |
| 5.3.2 | Slate Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Did Not Vote |
| 5.4 | Approve Remuneration of Directors | Management | For | For |
| 6.1.1 | Slate Submitted by Assicurazioni Generali SpA | Shareholder | None | For |
| 6.1.2 | Slate Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Against |
| 6.2 | Appoint Chairman of Internal Statutory Auditors | Shareholder | None | For |
| 6.3 | Approve Internal Auditors' Remuneration | Management | For | For |
| 7 | Approve Long-Term Incentive Plan | Management | For | For |
| 8 | Approve Network Loyalty Plan | Management | For | For |
| 9 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 10 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Service Remuneration Policies | Management | For | For |
| A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
| |
|---|
BANCO DI DESIO E DELLA BRIANZA S.P.A.
MEETING DATE: MAR 27, 2018 | TICKER: BDB SECURITY ID: T1719F105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 1.2 | Approve Allocation of Income | Management | For | For |
| 1.3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 1.4 | Receive Sustainability Report | Management | None | None |
| 2 | Approve Remuneration Policy | Management | For | For |
| |
|---|
BANDAI NAMCO HOLDINGS INC.
MEETING DATE: JUN 18, 2018 | TICKER: 7832 SECURITY ID: Y0606D102
|
| 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 |
| |
|---|
BARRICK GOLD CORPORATION
MEETING DATE: APR 24, 2018 | TICKER: ABX SECURITY ID: 067901108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Maria Ignacia Benitez | Management | For | For |
| 1.2 | Elect Director Gustavo A. Cisneros | Management | For | For |
| 1.3 | Elect Director Graham G. Clow | Management | For | For |
| 1.4 | Elect Director Kelvin P.M. Dushnisky | Management | For | For |
| 1.5 | Elect Director J. Michael Evans | Management | For | For |
| 1.6 | Elect Director Brian L. Greenspun | Management | For | For |
| 1.7 | Elect Director J. Brett Harvey | Management | For | For |
| 1.8 | Elect Director Patricia A. Hatter | Management | For | For |
| 1.9 | Elect Director Nancy H.O. Lockhart | Management | For | For |
| 1.10 | Elect Director Pablo Marcet | Management | For | For |
| 1.11 | Elect Director Anthony Munk | Management | For | For |
| 1.12 | Elect Director J. Robert S. Prichard | Management | For | For |
| 1.13 | Elect Director Steven J. Shapiro | Management | For | For |
| 1.14 | Elect Director John L. Thornton | Management | For | For |
| 1.15 | Elect Director Ernie L. Thrasher | 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 |
| |
|---|
BASF SE
MEETING DATE: MAY 04, 2018 | TICKER: BAS SECURITY ID: D06216317
|
| 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 3.10 per Share | Management | For | For |
| 3 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
| 4 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2018 | Management | For | For |
| 6 | Approve Remuneration System for Management Board Members | Management | For | For |
| |
|---|
BAYER AG
MEETING DATE: MAY 25, 2018 | TICKER: BAYN SECURITY ID: D0712D163
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.80 per Share for Fiscal 2017 | Management | For | For |
| 2 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
| 3 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
| 4 | Elect Norbert Winkeljohann to the Supervisory Board | Management | For | For |
| 5 | Ratify Deloitte GmbH as Auditors for Fiscal 2018 | Management | For | For |
| |
|---|
BHP BILLITON LIMITED
MEETING DATE: NOV 16, 2017 | TICKER: BHP SECURITY ID: Q1498M100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Appoint KPMG LLP as Auditor of the Company | Management | For | For |
| 3 | Authorize the Risk and Audit Committee to Fix Remuneration of the Auditors | Management | For | For |
| 4 | Approve General Authority to Issue Shares in BHP Billiton Plc | Management | For | For |
| 5 | Approve General Authority to Issue Shares in BHP Billiton Plc for Cash | Management | For | For |
| 6 | Approve the Repurchase of Shares in BHP Billiton Plc | Management | For | For |
| 7 | Approve the Directors' Remuneration Policy Report | Management | For | For |
| 8 | Approve the Remuneration Report Other Than the Part Containing the Directors' Remuneration Policy | Management | For | For |
| 9 | Approve the Remuneration Report | Management | For | For |
| 10 | Approve Leaving Entitlements | Management | For | For |
| 11 | Approve the Grant of Awards to Andrew Mackenzie, Executive Director of the Company | Management | For | For |
| 12 | Elect Terry Bowen as Director | Management | For | For |
| 13 | Elect John Mogford as Director | Management | For | For |
| 14 | Elect Malcolm Broomhead as Director | Management | For | For |
| 15 | Elect Anita Frew as Director | Management | For | For |
| 16 | Elect Carolyn Hewson as Director | Management | For | For |
| 17 | Elect Andrew Mackenzie as Director | Management | For | For |
| 18 | Elect Lindsay Maxsted as Director | Management | For | For |
| 19 | Elect Wayne Murdy as Director | Management | For | For |
| 20 | Elect Shriti Vadera as Director | Management | For | For |
| 21 | Elect Ken MacKenzie as Director | Management | For | For |
| 22 | Approve the Amendments to the Company's Constitution | Shareholder | Against | Against |
| 23 | Approve Contingent Resolution- Energy Policy and Climate Risk Disclosure | Shareholder | Against | Against |
| |
|---|
BLUE SKY ALTERNATIVE INVESTMENTS LTD.
MEETING DATE: NOV 02, 2017 | TICKER: BLA SECURITY ID: Q16269104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Remuneration Report | Management | For | For |
| 2a | Elect Tim Wilson as Director | Management | For | Against |
| 2b | Elect Alexander McNab as Director | Management | For | Against |
| 2c | Elect Philip Hennessy as Director | Management | For | For |
| 2d | Elect Michael Gordon as Director | Management | For | For |
| 3 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | None | For |
| 4 | Approve the Issuance of Options to Robert Elaine Stead | Management | For | Against |
| 5 | Approve the Issuance of Options to Nicholas Dignam | Management | For | Against |
| 6 | Approve Grant of Share Acquisition Rights to Philip Hennessy | Management | For | For |
| 7 | Approve Grant of Share Acquisition Rights to Michael Gordon | Management | For | For |
| |
|---|
BOOKER GROUP PLC
MEETING DATE: JUL 05, 2017 | TICKER: BOK SECURITY ID: G1450C109
|
| 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 Final Dividend | Management | For | For |
| 5 | Approve Special Dividend | Management | For | For |
| 6 | Re-elect Stewart Gilliland as Director | Management | For | For |
| 7 | Re-elect Charles Wilson as Director | Management | For | For |
| 8 | Re-elect Jonathan Prentis as Director | Management | For | For |
| 9 | Re-elect Guy Farrant as Director | Management | For | For |
| 10 | Re-elect Helena Andreas as Director | Management | For | For |
| 11 | Re-elect Andrew Cripps as Director | Management | For | For |
| 12 | Re-elect Gary Hughes as Director | Management | For | For |
| 13 | Re-elect Karen Jones as Director | Management | For | For |
| 14 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 15 | Authorise the Audit 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 Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
BP PLC
MEETING DATE: MAY 21, 2018 | TICKER: BP. SECURITY ID: G12793108
|
| 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 | Re-elect Bob Dudley as Director | Management | For | For |
| 4 | Re-elect Brian Gilvary as Director | Management | For | For |
| 5 | Re-elect Nils Andersen as Director | Management | For | For |
| 6 | Re-elect Alan Boeckmann as Director | Management | For | For |
| 7 | Re-elect Frank Bowman as Director | Management | For | For |
| 8 | Elect Dame Alison Carnwath as Director | Management | For | For |
| 9 | Re-elect Ian Davis as Director | Management | For | For |
| 10 | Re-elect Dame Ann Dowling as Director | Management | For | For |
| 11 | Re-elect Melody Meyer as Director | Management | For | For |
| 12 | Re-elect Brendan Nelson as Director | Management | For | For |
| 13 | Re-elect Paula Reynolds as Director | Management | For | For |
| 14 | Re-elect Sir John Sawers as Director | Management | For | For |
| 15 | Re-elect Carl-Henric Svanberg as Director | Management | For | For |
| 16 | Appoint Deloitte LLP as Auditors and Authorise Their Remuneration | 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 |
| 22 | Adopt New Articles of Association | Management | For | For |
| 23 | Approve Scrip Dividend Program | Management | For | For |
| 24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
BRITISH AMERICAN TOBACCO PLC
MEETING DATE: JUL 19, 2017 | TICKER: BATS SECURITY ID: G1510J102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Matters Relating to the Acquisition of the Remaining Common Stock of Reynolds American Inc. | Management | For | For |
| |
|---|
BRITISH AMERICAN TOBACCO PLC
MEETING DATE: JUL 19, 2017 | TICKER: BATS SECURITY ID: 110448107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Matters Relating to the Acquisition of the Remaining Common Stock of Reynolds American Inc. | Management | For | For |
| |
|---|
BRITISH AMERICAN TOBACCO PLC
MEETING DATE: APR 25, 2018 | TICKER: BATS SECURITY ID: G1510J102
|
| 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 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 4 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 5 | Re-elect Richard Burrows as Director | Management | For | For |
| 6 | Re-elect Nicandro Durante as Director | Management | For | For |
| 7 | Re-elect Sue Farr as Director | Management | For | For |
| 8 | Re-elect Dr Marion Helmes as Director | Management | For | For |
| 9 | Re-elect Savio Kwan as Director | Management | For | For |
| 10 | Re-elect Dimitri Panayotopoulos as Director | Management | For | For |
| 11 | Re-elect Kieran Poynter as Director | Management | For | For |
| 12 | Re-elect Ben Stevens as Director | Management | For | For |
| 13 | Elect Luc Jobin as Director | Management | For | For |
| 14 | Elect Holly Koeppel as Director | Management | For | For |
| 15 | Elect Lionel Nowell, III as Director | 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 Market Purchase of Ordinary Shares | 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 |
| |
|---|
BRITISH AMERICAN TOBACCO PLC
MEETING DATE: APR 25, 2018 | TICKER: BATS SECURITY ID: 110448107
|
| 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 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 4 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 5 | Re-elect Richard Burrows as Director | Management | For | For |
| 6 | Re-elect Nicandro Durante as Director | Management | For | For |
| 7 | Re-elect Sue Farr as Director | Management | For | For |
| 8 | Re-elect Dr Marion Helmes as Director | Management | For | For |
| 9 | Re-elect Savio Kwan as Director | Management | For | For |
| 10 | Re-elect Dimitri Panayotopoulos as Director | Management | For | For |
| 11 | Re-elect Kieran Poynter as Director | Management | For | For |
| 12 | Re-elect Ben Stevens as Director | Management | For | For |
| 13 | Elect Luc Jobin as Director | Management | For | For |
| 14 | Elect Holly Koeppel as Director | Management | For | For |
| 15 | Elect Lionel Nowell, III as Director | 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 Market Purchase of Ordinary Shares | 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 |
| |
|---|
BT GROUP PLC
MEETING DATE: JUL 12, 2017 | TICKER: BT.A SECURITY ID: G16612106
|
| 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 Final Dividend | Management | For | For |
| 5 | Re-elect Sir Michael Rake as Director | Management | For | For |
| 6 | Re-elect Gavin Patterson as Director | Management | For | For |
| 7 | Re-elect Simon Lowth as Director | Management | For | For |
| 8 | Re-elect Tony Ball as Director | Management | For | For |
| 9 | Re-elect Iain Conn as Director | Management | For | For |
| 10 | Re-elect Tim Hottges as Director | Management | For | For |
| 11 | Re-elect Isabel Hudson as Director | Management | For | For |
| 12 | Re-elect Mike Inglis as Director | Management | For | For |
| 13 | Re-elect Karen Richardson as Director | Management | For | For |
| 14 | Re-elect Nick Rose as Director | Management | For | For |
| 15 | Re-elect Jasmine Whitbread as Director | Management | For | For |
| 16 | Elect Jan du Plessis as Director | Management | For | For |
| 17 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 18 | Authorise Board to Fix Remuneration of Auditors | 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 Market Purchase of Ordinary Shares | Management | For | For |
| 22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 23 | Authorise EU Political Donations | Management | For | For |
| |
|---|
BUNZL PLC
MEETING DATE: APR 18, 2018 | TICKER: BNZL SECURITY ID: G16968110
|
| 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 Philip Rogerson as Director | Management | For | For |
| 4 | Re-elect Frank van Zanten as Director | Management | For | For |
| 5 | Re-elect Patrick Larmon as Director | Management | For | For |
| 6 | Re-elect Brian May as Director | Management | For | For |
| 7 | Re-elect Eugenia Ulasewicz as Director | Management | For | For |
| 8 | Re-elect Jean-Charles Pauze as Director | Management | For | For |
| 9 | Re-elect Vanda Murray as Director | Management | For | For |
| 10 | Re-elect Lloyd Pitchford as Director | Management | For | For |
| 11 | Elect Stephan Nanninga 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 | 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 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 |
| |
|---|
CAIXABANK SA
MEETING DATE: APR 05, 2018 | TICKER: CABK SECURITY ID: E2427M123
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
| 2 | Approve Discharge of Board | Management | For | For |
| 3 | Approve Allocation of Income and Dividends | Management | For | For |
| 4.1 | Ratify Appointment of and Elect Eduardo Javier Sanchiz Irazu as Director | Management | For | For |
| 4.2 | Ratify Appointment of and Elect Tomas Muniesa Arantegui as Director | Management | For | Against |
| 5 | Amend Articles Re: Registered Location and Corporate Website | Management | For | For |
| 6 | Amend Remuneration Policy | Management | For | For |
| 7 | Approve 2018 Variable Remuneration Scheme | Management | For | For |
| 8 | Fix Maximum Variable Compensation Ratio | Management | For | For |
| 9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 10 | Advisory Vote on Remuneration Report | Management | For | For |
| 11 | Receive Amendments to Board of Directors Regulations | Management | None | None |
| 12 | Receive Board of Directors and Auditor's Report Re: Issuance of Convertible Bonds | Management | None | None |
| |
|---|
CANADIAN NATURAL RESOURCES LIMITED
MEETING DATE: MAY 03, 2018 | TICKER: CNQ SECURITY ID: 136385101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Catherine M. Best | Management | For | For |
| 1.2 | Elect Director N. Murray Edwards | Management | For | For |
| 1.3 | Elect Director Timothy W. Faithfull | Management | For | For |
| 1.4 | Elect Director Christopher L. Fong | Management | For | For |
| 1.5 | Elect Director Gordon D. Giffin | Management | For | For |
| 1.6 | Elect Director Wilfred A. Gobert | Management | For | For |
| 1.7 | Elect Director Steve W. Laut | Management | For | For |
| 1.8 | Elect Director Tim S. McKay | Management | For | For |
| 1.9 | Elect Director Frank J. McKenna | Management | For | For |
| 1.10 | Elect Director David A. Tuer | Management | For | For |
| 1.11 | Elect Director Annette M. Verschuren | 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 |
| |
|---|
CAPGEMINI
MEETING DATE: MAY 23, 2018 | TICKER: CAP SECURITY ID: F4973Q101
|
| 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 1.70 per Share | Management | For | For |
| 4 | Approve Compensation of Paul Hermelin, Chairman and CEO | Management | For | For |
| 5 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
| 6 | Approve Remuneration Policy of Vice-CEOs | Management | For | For |
| 7 | Approve Termination Package of Thierry Delaporte, Vice-CEO | Management | For | For |
| 8 | Approve Termination Package of Aiman Ezzat, Vice-CEO | Management | For | For |
| 9 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 10 | Reelect Paul Hermelin as Director | Management | For | For |
| 11 | Reelect Laurence Dors as Director | Management | For | For |
| 12 | Reelect Xavier Musca as Director | Management | For | For |
| 13 | Elect Frederic Oudea as Director | Management | For | For |
| 14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 16 | Authorize Capitalization of Reserves of Up to EUR 1.5 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
| 17 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 540 Million | Management | For | For |
| 18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 134 Million | Management | For | For |
| 19 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 134 Million | Management | For | For |
| 20 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 18 and 19 | Management | For | For |
| 21 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 22 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 23 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Employees and Executive Officers | Management | For | For |
| 24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
| 26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
CELLNEX TELECOM S.A.
MEETING DATE: MAY 30, 2018 | TICKER: CLNX SECURITY ID: E2R41M104
|
| 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 |
| |
|---|
CENOVUS ENERGY INC.
MEETING DATE: APR 25, 2018 | TICKER: CVE SECURITY ID: 15135U109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 2.1 | Elect Director Susan F. Dabarno | Management | For | For |
| 2.2 | Elect Director Patrick D. Daniel | Management | For | For |
| 2.3 | Elect Director Harold (Hal) N. Kvisle | Management | For | For |
| 2.4 | Elect Director Steven F. Leer | Management | For | For |
| 2.5 | Elect Director Keith A. MacPhail | Management | For | For |
| 2.6 | Elect Director Richard J. Marcogliese | Management | For | For |
| 2.7 | Elect Director Claude Mongeau | Management | For | For |
| 2.8 | Elect Director Alexander (Alex) J. Pourbaix | Management | For | For |
| 2.9 | Elect Director Charles M. Rampacek | Management | For | For |
| 2.10 | Elect Director Colin Taylor | Management | For | For |
| 2.11 | Elect Director Wayne G. Thomson | Management | For | For |
| 2.12 | Elect Director Rhonda I. Zygocki | Management | For | For |
| 3 | Approve Shareholder Rights Plan | Management | For | For |
| 4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
CHEUNG KONG PROPERTY HOLDINGS LTD.
MEETING DATE: AUG 24, 2017 | TICKER: 1113 SECURITY ID: G2103F101
|
| 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 |
| |
|---|
CHEVRON CORPORATION
MEETING DATE: MAY 30, 2018 | TICKER: CVX SECURITY ID: 166764100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Wanda M. Austin | Management | For | For |
| 1b | Elect Director John B. Frank | Management | For | For |
| 1c | Elect Director Alice P. Gast | Management | For | For |
| 1d | Elect Director Enrique Hernandez, Jr. | Management | For | For |
| 1e | Elect Director Charles W. Moorman, IV | Management | For | For |
| 1f | Elect Director Dambisa F. Moyo | Management | For | For |
| 1g | Elect Director Ronald D. Sugar | Management | For | For |
| 1h | Elect Director Inge G. Thulin | Management | For | For |
| 1i | Elect Director D. James Umpleby, III | Management | For | For |
| 1j | Elect Director Michael K. Wirth | 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 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 5 | Report on Risks of Doing Business in Conflict-Affected Areas | Shareholder | Against | Against |
| 6 | Report on Transition to a Low Carbon Business Model | Shareholder | Against | Against |
| 7 | Report on Methane Emissions | Shareholder | Against | For |
| 8 | Require Independent Board Chairman | Shareholder | Against | Against |
| 9 | Require Director Nominee with Environmental Experience | Shareholder | Against | Against |
| 10 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
| |
|---|
CHINA RESOURCES BEER (HOLDINGS) CO., LTD.
MEETING DATE: MAY 24, 2018 | TICKER: 291 SECURITY ID: Y15037107
|
| 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 Hou Xiaohai as Director | Management | For | For |
| 3.2 | Elect Li Ka Cheung, Eric as Director | Management | For | For |
| 3.3 | Elect Cheng Mo Chi, Moses as Director | Management | For | For |
| 3.4 | Elect Bernard Charnwut Chan as Director | Management | For | For |
| 3.5 | Approve Directors' Fees | Management | For | Abstain |
| 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 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
CHRISTIAN DIOR
MEETING DATE: APR 12, 2018 | TICKER: CDI SECURITY ID: F26334106
|
| 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 5.00 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Ratify Appointment of Nicolas Bazire as Director | Management | For | For |
| 6 | Reelect Delphine Arnault as Director | Management | For | For |
| 7 | Reelect Helene Desmarais as Director | Management | For | For |
| 8 | Renew Appointment of Jaime de Marichalar y Saenz de Tejada as Censor | Management | For | Against |
| 9 | Approve Compensation of Bernard Arnault, Chairman of the Board | Management | For | For |
| 10 | Approve Compensation of Sidney Toledano, CEO | Management | For | For |
| 11 | Approve Remuneration Policy of Executive Corporate Officers | Management | For | Against |
| 12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 13 | Authorize Capitalization of Reserves of Up to EUR 80 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million | Management | For | For |
| 16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million with a Binding Priority Right | Management | For | For |
| 17 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements Reserved for Specific Beneficiaries or Qualified Investors, up to Aggregate Nominal Amount of EUR 80 Million | Management | For | For |
| 18 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
| 19 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 20 | Authorize Capital Increase of Up to EUR 80 Million for Future Exchange Offers | Management | For | For |
| 21 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 22 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
| 23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 24 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 80 Million | Management | For | For |
| 25 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 26 | Amend Article 14 bis of Bylaws Re: Censors | Management | For | For |
| |
|---|
CHUBU ELECTRIC POWER CO. INC.
MEETING DATE: JUN 27, 2018 | TICKER: 9502 SECURITY ID: J06510101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
| 2 | Approve Transfer of Thermal Power Generation Facilities to Joint Venture JERA | Management | For | For |
| 3.1 | Elect Director Mizuno, Akihisa | Management | For | For |
| 3.2 | Elect Director Katsuno, Satoru | Management | For | For |
| 3.3 | Elect Director Masuda, Yoshinori | Management | For | For |
| 3.4 | Elect Director Kataoka, Akinori | Management | For | For |
| 3.5 | Elect Director Kurata, Chiyoji | Management | For | For |
| 3.6 | Elect Director Masuda, Hiromu | Management | For | For |
| 3.7 | Elect Director Misawa, Taisuke | Management | For | For |
| 3.8 | Elect Director Onoda, Satoshi | Management | For | For |
| 3.9 | Elect Director Ichikawa, Yaoji | Management | For | For |
| 3.10 | Elect Director Hayashi, Kingo | Management | For | For |
| 3.11 | Elect Director Nemoto, Naoko | Management | For | For |
| 3.12 | Elect Director Hashimoto, Takayuki | Management | For | For |
| 4 | Approve Annual Bonus | Management | For | For |
| 5 | Approve Compensation Ceiling for Directors | Management | For | For |
| 6 | Amend Articles to Abolish Senior Adviser System | Shareholder | Against | For |
| 7 | Amend Articles to Establish Standing Committee on Emergency Evacuation with Nuclear Accident Scenario | Shareholder | Against | Against |
| 8 | Amend Articles to Add Provisions on Countermeasures against Wide-Area Nuclear Accident | Shareholder | Against | Against |
| 9 | Amend Articles to Add Provisions on Priority Grid Access for Renewable Energy | Shareholder | Against | Against |
| 10 | Amend Articles to Withdraw from Nuclear Fuel Recycling Business | Shareholder | Against | Against |
| |
|---|
CHUGAI PHARMACEUTICAL CO. LTD.
MEETING DATE: MAR 22, 2018 | TICKER: 4519 SECURITY ID: J06930101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 33 | Management | For | For |
| 2.1 | Elect Director Nagayama, Osamu | Management | For | For |
| 2.2 | Elect Director Ueno, Moto | Management | For | For |
| 2.3 | Elect Director Kosaka, Tatsuro | Management | For | For |
| 2.4 | Elect Director Ikeda, Yasuo | Management | For | For |
| 2.5 | Elect Director Sophie Kornowski-Bonnet | Management | For | For |
| |
|---|
CK ASSET HOLDINGS LIMITED
MEETING DATE: OCT 11, 2017 | TICKER: 1113 SECURITY ID: ADPV39812
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Joint Venture Transaction | Management | For | For |
| |
|---|
CK INFRASTRUCTURE HOLDINGS LIMITED
MEETING DATE: OCT 11, 2017 | TICKER: 1038 SECURITY ID: G2178K100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Joint Venture Formation Agreement and Related Transactions | Management | For | For |
| |
|---|
CK INFRASTRUCTURE HOLDINGS LIMITED
MEETING DATE: MAY 09, 2018 | TICKER: 1038 SECURITY ID: G2178K100
|
| 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 Tzar Kuoi, Victor as Director | Management | For | For |
| 3.2 | Elect Fok Kin Ning, Canning as Director | Management | For | For |
| 3.3 | Elect Andrew John Hunter as Director | Management | For | For |
| 3.4 | Elect Cheong Ying Chew, Henry as Director | Management | For | For |
| 3.5 | Elect Barrie Cook as Director | Management | For | For |
| 3.6 | Elect Lee Pui Ling, Angelina as Director | Management | For | For |
| 4 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5.1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 5.2 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 5.3 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
CLEVELAND-CLIFFS INC.
MEETING DATE: APR 24, 2018 | TICKER: CLF SECURITY ID: 185899101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John T. Baldwin | Management | For | For |
| 1.2 | Elect Director Robert P. Fisher, Jr. | Management | For | For |
| 1.3 | Elect Director Lourenco Goncalves | Management | For | For |
| 1.4 | Elect Director Susan M. Green | Management | For | For |
| 1.5 | Elect Director Joseph A. Rutkowski, Jr. | Management | For | For |
| 1.6 | Elect Director Eric M. Rychel | Management | For | For |
| 1.7 | Elect Director Michael D. Siegal | Management | For | For |
| 1.8 | Elect Director Gabriel Stoliar | Management | For | For |
| 1.9 | Elect Director Douglas C. Taylor | 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 |
| |
|---|
CLP HOLDINGS LTD.
MEETING DATE: MAY 04, 2018 | TICKER: 2 SECURITY ID: Y1660Q104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Elect Michael Kadoorie as Director | Management | For | Against |
| 2b | Elect Andrew Clifford Winawer Brandler as Director | Management | For | Against |
| 2c | Elect Nicholas Charles Allen as Director | Management | For | For |
| 2d | Elect Law Fan Chiu Fun Fanny as Director | Management | For | For |
| 3 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| |
|---|
COM HEM HOLDING AB
MEETING DATE: MAR 21, 2018 | TICKER: COMH SECURITY ID: W2R054108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7a | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7b | Receive Financial Statements and Statutory Reports of Consolidated Accounts | Management | None | None |
| 8 | Receive President's Report | Management | None | None |
| 9a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 9b | Approve Allocation of Income and Dividends of SEK 6.00 Per Share | Management | For | Did Not Vote |
| 9c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Receive Report from Nomination Committee | Management | None | None |
| 11 | Determine Number of Members (5) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 12 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Directors in the Aggregate Amount of SEK 3.41 Million; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 14a | Reelect Andrew Barron as Director | Management | For | Did Not Vote |
| 14b | Reelect Monica Caneman as Director | Management | For | Did Not Vote |
| 14c | Reelect Thomas Ekman as Director | Management | For | Did Not Vote |
| 14d | Reelect Eva Lindqvist as Director | Management | For | Did Not Vote |
| 14e | Reelect Anders Nilsson as Director | Management | For | Did Not Vote |
| 14f | Reelect Andrew Barron as Board Chairman | Management | For | Did Not Vote |
| 15 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
| 16 | Authorize Chairman of Board and Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 18 | Approve SEK 4.9 Million Reduction in Share Capital via Share Cancellation; Approve Bonus Issue | Management | For | Did Not Vote |
| 19 | Close Meeting | Management | None | None |
| |
|---|
COMMONWEALTH BANK OF AUSTRALIA
MEETING DATE: NOV 16, 2017 | TICKER: CBA SECURITY ID: Q26915100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2a | Elect David Higgins as Director | Management | For | For |
| 2b | Elect Andrew Mohl as Director | Management | For | For |
| 2c | Elect Wendy Stops as Director | Management | For | For |
| 2d | Elect Robert Whitfield as Director | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve the Spill Resolution | Management | Against | Against |
| 5 | Approve Requisitioned Resolution - Powers of the Board | Shareholder | Against | Against |
| |
|---|
COMPAGNIE DE SAINT GOBAIN
MEETING DATE: JUN 07, 2018 | TICKER: SGO SECURITY ID: F80343100
|
| 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 1.30 per Share | Management | For | For |
| 4 | Reelect Pierre-Andre de Chalendar as Director | Management | For | For |
| 5 | Ratify Appointment of Dominique Leroy as Director | Management | For | For |
| 6 | Approve Compensation of Pierre-Andre de Chalendar, Chairman and CEO | Management | For | For |
| 7 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
| 8 | Approve Severance Payment Agreement with Pierre-Andre de Chalendar, Chairman and CEO | Management | For | For |
| 9 | Approve Additional Pension Scheme Agreement with Pierre-Andre de Chalendar | Management | For | For |
| 10 | Approve Health Insurance Coverage Agreement with Pierre-Andre de Chalendar | Management | For | For |
| 11 | Renew Appointment of KPMG Audit as Auditor | Management | For | For |
| 12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 13 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans for Employees of International Subsidiaries | Management | For | For |
| 14 | Amend Article 9 of Bylaws Re: Employee Representatives | Management | For | For |
| 15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
CONSTELLATION BRANDS, INC.
MEETING DATE: JUL 18, 2017 | TICKER: STZ SECURITY ID: 21036P108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jerry Fowden | Management | For | For |
| 1.2 | Elect Director Barry A. Fromberg | Management | For | For |
| 1.3 | Elect Director Robert L. Hanson | Management | For | For |
| 1.4 | Elect Director Ernesto M. Hernandez | Management | For | For |
| 1.5 | Elect Director James A. Locke, III | Management | For | For |
| 1.6 | Elect Director Daniel J. McCarthy | Management | For | For |
| 1.7 | Elect Director Richard Sands | Management | For | For |
| 1.8 | Elect Director Robert Sands | Management | For | For |
| 1.9 | Elect Director Judy A. Schmeling | Management | For | For |
| 1.10 | Elect Director Keith E. Wandell | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
COTY INC.
MEETING DATE: NOV 08, 2017 | TICKER: COTY SECURITY ID: 222070203
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lambertus J.H. Becht | Management | For | For |
| 1.2 | Elect Director Sabine Chalmers | Management | For | For |
| 1.3 | Elect Director Joachim Faber | Management | For | For |
| 1.4 | Elect Director Olivier Goudet | Management | For | For |
| 1.5 | Elect Director Peter Harf | Management | For | For |
| 1.6 | Elect Director Paul S. Michaels | Management | For | For |
| 1.7 | Elect Director Camillo Pane | Management | For | For |
| 1.8 | Elect Director Erhard Schoewel | Management | For | For |
| 1.9 | Elect Director Robert Singer | 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 |
| |
|---|
CREDIT SUISSE GROUP AG
MEETING DATE: APR 27, 2018 | TICKER: CSGN SECURITY ID: H3698D419
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Approve Remuneration Report | Management | For | Did Not Vote |
| 1.2 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3.1 | Approve Allocation of Income | Management | For | Did Not Vote |
| 3.2 | Approve Dividends of CHF 0.25 per Share from Capital Contribution Reserves | Management | For | Did Not Vote |
| 4.1.a | Reelect Urs Rohner as Director and Board Chairman | Management | For | Did Not Vote |
| 4.1.b | Reelect Iris Bohnet as Director | Management | For | Did Not Vote |
| 4.1.c | Reelect Andreas Gottschling as Director | Management | For | Did Not Vote |
| 4.1.d | Reelect Alexander Gut as Director | Management | For | Did Not Vote |
| 4.1.e | Reelect Andreas Koopmann as Director | Management | For | Did Not Vote |
| 4.1.f | Reelect Seraina Macia as Director | Management | For | Did Not Vote |
| 4.1.g | Reelect Kai Nargolwala as Director | Management | For | Did Not Vote |
| 4.1.h | Reelect Joaquin Ribeiro as Director | Management | For | Did Not Vote |
| 4.1.i | Reelect Severin Schwan as Director | Management | For | Did Not Vote |
| 4.1.j | Reelect John Tiner as Director | Management | For | Did Not Vote |
| 4.1.k | Reelect Alexandre Zeller as Director | Management | For | Did Not Vote |
| 4.1.l | Elect Michael Klein as Director | Management | For | Did Not Vote |
| 4.1.m | Elect Ana Pessoa as Director | Management | For | Did Not Vote |
| 4.2.1 | Reappoint Iris Bohnet as Member of the Compensation Committee | Management | For | Did Not Vote |
| 4.2.2 | Reappoint Andreas Koopmann as Member of the Compensation Committee | Management | For | Did Not Vote |
| 4.2.3 | Reappoint Kai Nargolwala as Member of the Compensation Committee | Management | For | Did Not Vote |
| 4.2.4 | Reappoint Alexandre Zeller as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.1 | Approve Remuneration of Directors in the Amount of CHF 12 Million | Management | For | Did Not Vote |
| 5.2.1 | Approve Short-Term Variable Remuneration of Executive Committee in the Amount of CHF 25.5 Million | Management | For | Did Not Vote |
| 5.2.2 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 31 Million | Management | For | Did Not Vote |
| 5.2.3 | Approve Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 58.5 Million | Management | For | Did Not Vote |
| 6.1 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
| 6.2 | Ratify BDO AG as Special Auditors | Management | For | Did Not Vote |
| 6.3 | Designate Andreas Keller as Independent Proxy | Management | For | Did Not Vote |
| 7.1 | Transact Other Business: Proposals by Shareholders (Voting) | Management | For | Did Not Vote |
| 7.2 | Transact Other Business: Proposals by the Board of Directors (Voting) | Management | For | Did Not Vote |
| |
|---|
DAH SING BANKING GROUP LTD.
MEETING DATE: MAY 25, 2018 | TICKER: 2356 SECURITY ID: Y1923F101
|
| 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 Hon-Hing Wong (Derek Wong) as Director | Management | For | For |
| 3b | Elect Seng-Lee Chan as Director | Management | For | For |
| 3c | Elect Nicholas John Mayhew as Director | Management | For | For |
| 3d | Elect Jun Fujimoto as Director | Management | For | For |
| 3e | Elect Blair Chilton Pickerell as Director | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 5 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Approve Grant of Options and Issuance of Shares Under the New Share Option Scheme | Management | For | For |
| |
|---|
DAH SING FINANCIAL HOLDINGS LTD.
MEETING DATE: MAY 25, 2018 | TICKER: 440 SECURITY ID: Y19182107
|
| 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 Hon-Hing Wong (Derek Wong) as Director | Management | For | Against |
| 3b | Elect Robert Tsai-To Sze as Director | Management | For | For |
| 3c | Elect Lon Dounn as Director | Management | For | For |
| 3d | Elect Kenichi Yamato Director | Management | For | Against |
| 3e | Elect Andrew Kwan-Yuen Leung Director | Management | For | For |
| 4 | Approve Directors' Fees | Management | For | Abstain |
| 5 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 9 | Approve Grant of Options and Issuance of Shares Under the Share Option Scheme | Management | For | For |
| |
|---|
DAIKIN INDUSTRIES LTD.
MEETING DATE: JUN 28, 2018 | TICKER: 6367 SECURITY ID: J10038115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 75 | Management | For | For |
| 2.1 | Elect Director Inoue, Noriyuki | Management | For | For |
| 2.2 | Elect Director Togawa, Masanori | Management | For | For |
| 2.3 | Elect Director Terada, Chiyono | Management | For | For |
| 2.4 | Elect Director Kawada, Tatsuo | Management | For | For |
| 2.5 | Elect Director Makino, Akiji | Management | For | For |
| 2.6 | Elect Director Tayano, Ken | Management | For | For |
| 2.7 | Elect Director Minaka, Masatsugu | Management | For | For |
| 2.8 | Elect Director Tomita, Jiro | Management | For | For |
| 2.9 | Elect Director Fang Yuan | Management | For | For |
| 2.10 | Elect Director Kanwal Jeet Jawa | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Ono, Ichiro | Management | For | For |
| |
|---|
DAIKYONISHIKAWA CORPORATION
MEETING DATE: JUN 22, 2018 | TICKER: 4246 SECURITY ID: J10207108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 18 | Management | For | For |
| 2.1 | Elect Director Uchida, Nariaki | Management | For | For |
| 2.2 | Elect Director Noguchi, Satoru | Management | For | For |
| 2.3 | Elect Director Takeoka, Kenji | Management | For | For |
| 2.4 | Elect Director Hiyama, Toshio | Management | For | For |
| 2.5 | Elect Director Nishikimura, Motoharu | Management | For | For |
| 2.6 | Elect Director Waki, Fukami | Management | For | For |
| 2.7 | Elect Director Idehara, Masahiro | Management | For | For |
| 2.8 | Elect Director Maruyama, Masatoshi | Management | For | For |
| 2.9 | Elect Director Sasaki, Shigeki | Management | For | For |
| |
|---|
DANONE
MEETING DATE: APR 26, 2018 | TICKER: BN SECURITY ID: F12033134
|
| 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 1.90 per Share | Management | For | For |
| 4 | Approve Stock Dividend Program | Management | For | For |
| 5 | Reelect Benoit Potier as Director | Management | For | For |
| 6 | Reelect Virginia Stallings as Director | Management | For | For |
| 7 | Reelect Serpil Timuray as Director | Management | For | For |
| 8 | Elect Michel Landel as Director | Management | For | For |
| 9 | Elect Cecile Cabanis as Director | Management | For | For |
| 10 | Elect Guido Barilla as Director | Management | For | For |
| 11 | Approve Compensation of Franck Riboud, Chairman of the Board until Nov. 30, 2017 | Management | For | For |
| 12 | Approve Compensation of Emmanuel Faber, CEO until Nov. 30, 2017 and Chairman and CEO since Dec. 1, 2017 | Management | For | For |
| 13 | Approve Remuneration Policy of Executive Corporate Officers | Management | For | For |
| 14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 15 | Authorize Up to 0.2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
DEUTSCHE BOERSE AG
MEETING DATE: MAY 16, 2018 | TICKER: DB1 SECURITY ID: D1882G119
|
| 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 | For |
| 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 |
| |
|---|
DEUTSCHE POST AG
MEETING DATE: APR 24, 2018 | TICKER: DPW SECURITY ID: D19225107
|
| 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 1.15 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 PricewaterhouseCoopers GmbH as Auditors for Fiscal 2018 | Management | For | For |
| 6 | Approve Stock Option Plan for Key Employees; Approve Creation of EUR 12 Million Pool of Conditional Capital to Guarantee Conversion Rights | Management | For | For |
| 7 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 33 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 8 | Approve Remuneration System for Management Board Members | Management | For | For |
| 9.1 | Elect Guenther Braeunig to the Supervisory Board | Management | For | For |
| 9.2 | Elect Mario Daberkow to the Supervisory Board | Management | For | For |
| |
|---|
DEUTSCHE TELEKOM AG
MEETING DATE: MAY 17, 2018 | TICKER: DTE SECURITY ID: D2035M136
|
| 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 0.65 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 PricewaterhouseCoopers GmbH as Auditors for Fiscal 2018 | Management | For | For |
| 6 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Billion; Approve Creation of EUR 1.2 Billion Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 7 | Elect Margret Suckale to the Supervisory Board | Management | For | For |
| 8 | Elect Guenther Braeunig to the Supervisory Board | Management | For | For |
| 9 | Elect Harald Krueger to the Supervisory Board | Management | For | For |
| 10 | Elect Ulrich Lehner to the Supervisory Board | Management | For | For |
| 11 | Amend Articles Re: Attendance and Voting Rights at the AGM | Management | For | For |
| |
|---|
DIAGEO PLC
MEETING DATE: SEP 20, 2017 | TICKER: DGE SECURITY ID: G42089113
|
| 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 Final Dividend | Management | For | For |
| 5 | Re-elect Peggy Bruzelius as Director | Management | For | For |
| 6 | Re-elect Lord Davies of Abersoch as Director | Management | For | For |
| 7 | Re-elect Javier Ferran as Director | Management | For | For |
| 8 | Re-elect Ho KwonPing as Director | Management | For | For |
| 9 | Re-elect Betsy Holden as Director | Management | For | For |
| 10 | Re-elect Nicola Mendelsohn as Director | Management | For | For |
| 11 | Re-elect Ivan Menezes as Director | Management | For | For |
| 12 | Re-elect Kathryn Mikells as Director | Management | For | For |
| 13 | Re-elect Alan Stewart as Director | Management | For | For |
| 14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 15 | Authorise the Audit 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 Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 20 | Adopt Share Value Plan | Management | For | For |
| |
|---|
E.ON SE
MEETING DATE: MAY 09, 2018 | TICKER: EOAN SECURITY ID: D24914133
|
| 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 0.30 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 |
| 5.1 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2018 | Management | For | For |
| 5.2 | Ratify PricewaterhouseCoopers GmbH as Auditors for Half-Year and Quarterly Reports 2018 | Management | For | For |
| 5.3 | Ratify PricewaterhouseCoopers GmbH as Auditors for the First Quarter of Fiscal 2019 | Management | For | For |
| 6 | Approve Increase in Size of Board to Fourteen Members | Management | For | For |
| 7.1 | Elect Karl-Ludwig Kley to the Supervisory Board | Management | For | For |
| 7.2 | Elect Carolina Happe to the Supervisory Board | Management | For | For |
| 7.3 | Elect Karen de Segundo to the Supervisory Board | Management | For | For |
| 7.4 | Elect Klaus Froehlich to the Supervisory Board | Management | For | For |
| |
|---|
EAST JAPAN RAILWAY CO.
MEETING DATE: JUN 22, 2018 | TICKER: 9020 SECURITY ID: J1257M109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 70 | Management | For | For |
| 2.1 | Elect Director Tomita, Tetsuro | Management | For | For |
| 2.2 | Elect Director Ogata, Masaki | Management | For | For |
| 2.3 | Elect Director Fukasawa, Yuji | Management | For | For |
| 2.4 | Elect Director Kawanobe, Osamu | Management | For | For |
| 2.5 | Elect Director Nakai, Masahiko | Management | For | For |
| 2.6 | Elect Director Maekawa, Tadao | Management | For | For |
| 2.7 | Elect Director Ota, Tomomichi | Management | For | For |
| 2.8 | Elect Director Arai, Kenichiro | Management | For | For |
| 2.9 | Elect Director Matsuki, Shigeru | Management | For | For |
| 2.10 | Elect Director Akaishi, Ryoji | Management | For | For |
| 2.11 | Elect Director Kise, Yoichi | Management | For | For |
| 2.12 | Elect Director Nishino, Fumihisa | Management | For | For |
| 2.13 | Elect Director Hamaguchi, Tomokazu | Management | For | For |
| 2.14 | Elect Director Ito, Motoshige | Management | For | For |
| 2.15 | Elect Director Amano, Reiko | Management | For | For |
| |
|---|
EDGEWELL PERSONAL CARE COMPANY
MEETING DATE: JAN 26, 2018 | TICKER: EPC SECURITY ID: 28035Q102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director David P. Hatfield | Management | For | For |
| 1b | Elect Director Daniel J. Heinrich | Management | For | For |
| 1c | Elect Director Carla C. Hendra | Management | For | For |
| 1d | Elect Director R. David Hoover | Management | For | For |
| 1e | Elect Director John C. Hunter, III | Management | For | For |
| 1f | Elect Director James C. Johnson | Management | For | For |
| 1g | Elect Director Elizabeth Valk Long | Management | For | For |
| 1h | Elect Director Rakesh Sachdev | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
ENDESA S.A.
MEETING DATE: APR 23, 2018 | TICKER: ELE SECURITY ID: E41222113
|
| 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 | Reelect Jose Damian Bogas Galvez as Director | Management | For | For |
| 6 | Ratify Appointment of and Elect Maria Patrizia Grieco as Director | Management | For | For |
| 7 | Reelect Francesco Starace as Director | Management | For | For |
| 8 | Reelect Enrico Viale as Director | Management | For | For |
| 9 | Approve Remuneration Report | Management | For | For |
| 10 | Approve Remuneration Policy | Management | For | For |
| 11 | Approve Cash-Based Long-Term Incentive Plan | Management | For | For |
| 12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
ENEL SPA
MEETING DATE: MAY 24, 2018 | TICKER: ENEL SECURITY ID: T3679P115
|
| 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 |
| |
|---|
ENERGIZER HOLDINGS, INC.
MEETING DATE: JAN 29, 2018 | TICKER: ENR SECURITY ID: 29272W109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Bill G. Armstrong | Management | For | For |
| 1B | Elect Director James C. Johnson | Management | For | For |
| 1C | Elect Director W. Patrick McGinnis | Management | For | For |
| 1D | Elect Director Robert V. Vitale | 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 | Eliminate Supermajority Vote Requirement | Management | For | For |
| |
|---|
ENGIE
MEETING DATE: MAY 18, 2018 | TICKER: ENGI SECURITY ID: F7629A107
|
| 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 | For |
| 30 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
ERSTE GROUP BANK AG
MEETING DATE: MAY 24, 2018 | TICKER: EBS SECURITY ID: A19494102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 1.20 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board | Management | For | For |
| 4 | Approve Discharge of Supervisory Board | Management | For | For |
| 5 | Approve Remuneration of Supervisory Board Members | Management | For | For |
| 6 | Ratify PwC Wirtschaftspruefung GmbH as Auditors | Management | For | For |
| 7 | Approve Decrease in Size of Supervisory Board to Eleven Members | Management | For | For |
| 8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights | Management | For | For |
| 9 | Approve Creation of EUR 343.6 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
| 10 | Amend Articles to Reflect Changes in Capital | Management | For | For |
| |
|---|
ESSITY AB
MEETING DATE: APR 12, 2018 | TICKER: ESSITY B SECURITY ID: W3R06F100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting; Elect Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7 | Receive President's Report | Management | None | None |
| 8a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8b | Approve Allocation of Income and Dividends of SEK 5.75 Per Share | Management | For | Did Not Vote |
| 8c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 9 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 10 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors in the Amount of SEK 2.22 Million for Chairman and SEK 740,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 12a | Reelect Ewa Bjorling as Director | Management | For | Did Not Vote |
| 12b | Reelect Par Boman as Director | Management | For | Did Not Vote |
| 12c | Reelect Maija-Liisa Friman as Director | Management | For | Did Not Vote |
| 12d | Reelect Annemarie Gardshol as Director | Management | For | Did Not Vote |
| 12e | Reelect Magnus Groth as Director | Management | For | Did Not Vote |
| 12f | Reelect Bert Nordberg as Director | Management | For | Did Not Vote |
| 12g | Reelect Louise Svanberg as Director | Management | For | Did Not Vote |
| 12h | Reelect Lars Rebien Sorensen as Director | Management | For | Did Not Vote |
| 12i | Reelect Barbara M. Thoralfsson as Director | Management | For | Did Not Vote |
| 13 | Reelect Par Boman as Board Chairman | Management | For | Did Not Vote |
| 14 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
| 15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 16 | Close Meeting | Management | None | None |
| |
|---|
FORTIS INC.
MEETING DATE: MAY 03, 2018 | TICKER: FTS SECURITY ID: 349553107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Tracey C. Ball | Management | For | For |
| 1.2 | Elect Director Pierre J. Blouin | Management | For | For |
| 1.3 | Elect Director Paul J. Bonavia | Management | For | For |
| 1.4 | Elect Director Lawrence T. Borgard | Management | For | For |
| 1.5 | Elect Director Maura J. Clark | Management | For | For |
| 1.6 | Elect Director Margarita K. Dilley | Management | For | For |
| 1.7 | Elect Director Julie A. Dobson | Management | For | For |
| 1.8 | Elect Director Ida J. Goodreau | Management | For | For |
| 1.9 | Elect Director Douglas J. Haughey | Management | For | For |
| 1.10 | Elect Director Barry V. Perry | Management | For | For |
| 1.11 | Elect Director Joseph L. Welch | Management | For | For |
| 1.12 | Elect Director Jo Mark Zurel | Management | For | For |
| 2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
FREEPORT-MCMORAN INC.
MEETING DATE: JUN 05, 2018 | TICKER: FCX SECURITY ID: 35671D857
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard C. Adkerson | Management | For | For |
| 1.2 | Elect Director Gerald J. Ford | Management | For | For |
| 1.3 | Elect Director Lydia H. Kennard | Management | For | For |
| 1.4 | Elect Director Jon C. Madonna | Management | For | For |
| 1.5 | Elect Director Courtney Mather | Management | For | For |
| 1.6 | Elect Director Dustan E. McCoy | Management | For | For |
| 1.7 | Elect Director Frances Fragos Townsend | 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 |
| |
|---|
FRESENIUS MEDICAL CARE AG & CO. KGAA
MEETING DATE: MAY 17, 2018 | TICKER: FME SECURITY ID: D2734Z107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of EUR 1.06 per Share | Management | For | For |
| 3 | Approve Discharge of Personally Liable Partner 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 | Amend Articles of Association | Management | For | For |
| |
|---|
FRESENIUS SE & CO KGAA
MEETING DATE: MAY 18, 2018 | TICKER: FRE SECURITY ID: D27348263
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of EUR 0.75 per Share | Management | For | For |
| 3 | Approve Discharge of Personally Liable Partner 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 | Approve Remuneration System for Management Board Members of the Personally Liable Partner | Management | For | For |
| 7 | Approve Creation of EUR 125 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
| 8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion; Approve Creation of EUR 49 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 9 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 10 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
| |
|---|
FUNAI SOKEN HOLDINGS INC.
MEETING DATE: MAR 24, 2018 | TICKER: 9757 SECURITY ID: J16296105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
| 2.1 | Elect Director Takashima, Sakae | Management | For | For |
| 2.2 | Elect Director Ono, Tatsuro | Management | For | For |
| 2.3 | Elect Director Okumura, Takahisa | Management | For | For |
| 2.4 | Elect Director Isagawa, Nobuyuki | Management | For | For |
| 3.1 | Elect Director and Audit Committee Member Hyakumura, Masahiro | Management | For | For |
| 3.2 | Elect Director and Audit Committee Member Nakao, Atsushi | Management | For | For |
| 3.3 | Elect Director and Audit Committee Member Kobayashi, Akihiro | Management | For | For |
| 4 | Elect Alternate Director and Audit Committee Member Hirayama, Koichiro | Management | For | For |
| |
|---|
GALP ENERGIA, SGPS S.A.
MEETING DATE: MAY 15, 2018 | TICKER: GALP SECURITY ID: X3078L108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Standalone and Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Discharge of Board | Management | For | For |
| 4 | Approve Discharge of Supervisory Board | Management | For | For |
| 5 | Approve Discharge of Auditors | Management | For | For |
| 6 | Approve Statement on Remuneration Policy | Management | For | For |
| 7 | Authorize Repurchase and Reissuance of Shares and Bonds | Management | For | For |
| |
|---|
GAS NATURAL SDG S.A
MEETING DATE: JUN 27, 2018 | TICKER: GAS SECURITY ID: E5499B123
|
| 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 Reallocation of Reserves | Management | For | For |
| 5 | Approve Discharge of Board | Management | For | For |
| 6.1 | Amend Article 1 Re: Company Name | Management | For | For |
| 6.2 | Amend Articles Re: Corporate Purpose and Registered Office | Management | For | For |
| 6.3 | Amend Articles Re: Share Capital and Preemptive Rights | Management | For | For |
| 6.4 | Add New Article 6 Re: General Meeting | Management | For | For |
| 6.5 | Add New Articles Re: Board and Board Committees | Management | For | Against |
| 6.6 | Add New Article 9 Re: Director Remuneration | Management | For | For |
| 6.7 | Add New Articles Re: Fiscal Year, Statutory Reserve, Dividends and Other Provisions | Management | For | For |
| 6.8 | Approve Restated Articles of Association | Management | For | Against |
| 7 | Approve New General Meeting Regulations | Management | For | For |
| 8 | Fix Number of Directors at 12 | Management | For | For |
| 9.1 | Ratify Appointment of and Elect Francisco Reynes Massanet as Director | Management | For | Against |
| 9.2 | Ratify Appointment of and Elect Rioja Bidco Shareholdings SLU as Director | Management | For | Against |
| 9.3 | Ratify Appointment of and Elect Theatre Directorship Services Beta Sarl as Director | Management | For | Against |
| 9.4 | Reelect Ramon Adell Ramon as Director | Management | For | For |
| 9.5 | Reelect Francisco Belil Creixell as Director | Management | For | For |
| 9.6 | Elect Pedro Sainz de Baranda Riva as Director | Management | For | For |
| 9.7 | Elect Claudio Santiago Ponsa as Director | Management | For | For |
| 10.1 | Amend Remuneration Policy for FY 2018, 2019 and 2020 | Management | For | Against |
| 10.2 | Ratify Remuneration Policy for FY 2015-2018 | Management | For | For |
| 11 | Advisory Vote on Remuneration Report | Management | For | Against |
| 12 | Receive Amendments to Board of Directors Regulations | Management | None | None |
| 13 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
GLAXOSMITHKLINE PLC
MEETING DATE: MAY 03, 2018 | TICKER: GSK SECURITY ID: G3910J112
|
| 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 Dr Hal Barron as Director | Management | For | For |
| 4 | Elect Dr Laurie Glimcher as Director | Management | For | For |
| 5 | Re-elect Philip Hampton as Director | Management | For | For |
| 6 | Re-elect Emma Walmsley as Director | Management | For | For |
| 7 | Re-elect Vindi Banga as Director | Management | For | For |
| 8 | Re-elect Dr Vivienne Cox as Director | Management | For | For |
| 9 | Re-elect Simon Dingemans as Director | Management | For | For |
| 10 | Re-elect Lynn Elsenhans as Director | Management | For | For |
| 11 | Re-elect Dr Jesse Goodman as Director | Management | For | For |
| 12 | Re-elect Judy Lewent as Director | Management | For | For |
| 13 | Re-elect Urs Rohner as Director | Management | For | For |
| 14 | Appoint Deloitte LLP as Auditors | Management | For | For |
| 15 | Authorise the Audit & 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 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | 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 |
| |
|---|
GLAXOSMITHKLINE PLC
MEETING DATE: MAY 03, 2018 | TICKER: GSK SECURITY ID: G3910J112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Buyout of Novartis' Interest in GlaxoSmithKline Consumer Healthcare Holdings Limited for the Purposes of Chapter 11 of the Listing Rules of the Financial Conduct Authority | Management | For | For |
| |
|---|
GLENCORE PLC
MEETING DATE: MAY 02, 2018 | TICKER: GLEN SECURITY ID: G39420107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Reduction of the Company's Capital Contribution Reserves | Management | For | For |
| 3 | Re-elect Anthony Hayward as Director | Management | For | For |
| 4 | Re-elect Ivan Glasenberg as Director | Management | For | For |
| 5 | Re-elect Peter Coates as Director | Management | For | For |
| 6 | Re-elect Leonhard Fischer as Director | Management | For | For |
| 7 | Elect Martin Gilbert as a Director | Management | For | For |
| 8 | Re-elect John Mack as Director | Management | For | For |
| 9 | Elect Gill Marcus as a Director | Management | For | For |
| 10 | Re-elect Patrice Merrin as Director | Management | For | For |
| 11 | Approve Remuneration Report | Management | For | For |
| 12 | Reappoint Deloitte 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 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 |
| |
|---|
GREAT PORTLAND ESTATES PLC
MEETING DATE: MAR 26, 2018 | TICKER: GPOR SECURITY ID: G40712203
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt New Articles of Association | Management | For | For |
| 2 | Authorise Issue of B Shares | Management | For | For |
| 3 | Approve Share Consolidation | Management | For | For |
| 4 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 5 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 6 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 7 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
GREAT-WEST LIFECO INC.
MEETING DATE: MAY 03, 2018 | TICKER: GWO SECURITY ID: 39138C106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Increase in Size of Board from Twenty-one to Twenty-two | Management | For | For |
| 2.1 | Elect Director Michael R. Amend | Management | For | For |
| 2.2 | Elect Director Deborah J. Barrett | Management | For | For |
| 2.3 | Elect Director Marcel R. Coutu | Management | For | Withhold |
| 2.4 | Elect Director Andre Desmarais | Management | For | For |
| 2.5 | Elect Director Paul Desmarais, Jr. | Management | For | Withhold |
| 2.6 | Elect Director Gary A. Doer | Management | For | For |
| 2.7 | Elect Director David G. Fuller | Management | For | For |
| 2.8 | Elect Director Claude Genereux | Management | For | For |
| 2.9 | Elect Director Chaviva M. Hosek | Management | For | For |
| 2.10 | Elect Director J. David A. Jackson | Management | For | For |
| 2.11 | Elect Director Elizabeth C. Lempres | Management | For | For |
| 2.12 | Elect Director Paula B. Madoff | Management | For | For |
| 2.13 | Elect Director Paul A. Mahon | Management | For | For |
| 2.14 | Elect Director Susan J. McArthur | Management | For | For |
| 2.15 | Elect Director R. Jeffrey Orr | Management | For | For |
| 2.16 | Elect Director Donald M. Raymond | Management | For | Withhold |
| 2.17 | Elect Director T. Timothy Ryan | Management | For | For |
| 2.18 | Elect Director Jerome J. Selitto | Management | For | For |
| 2.19 | Elect Director James M. Singh | Management | For | For |
| 2.20 | Elect Director Gregory D. Tretiak | Management | For | For |
| 2.21 | Elect Director Siim A. Vanaselja | Management | For | For |
| 2.22 | Elect Director Brian E. Walsh | Management | For | For |
| 3 | Ratify Deloitte LLP as Auditors | Management | For | For |
| |
|---|
GREENCORE GROUP PLC
MEETING DATE: JAN 30, 2018 | TICKER: GNC SECURITY ID: G40866124
|
| 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 | Re-elect Gary Kennedy as Director | Management | For | For |
| 3b | Re-elect Patrick Coveney as Director | Management | For | For |
| 3c | Re-elect Eoin Tonge as Director | Management | For | For |
| 3d | Re-elect Sly Bailey as Director | Management | For | For |
| 3e | Re-elect Heather Ann McSharry as Director | Management | For | For |
| 3f | Re-elect John Moloney as Director | Management | For | For |
| 3g | Elect Kevin O'Malley as Director | Management | For | For |
| 3h | Elect Tom Sampson as Director | Management | For | For |
| 3i | Re-elect John Warren as Director | Management | For | For |
| 4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Approve Remuneration Report | Management | For | For |
| 6 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 7 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 8 | Authorise Market Purchase of Shares | Management | For | For |
| 9 | Authorise the Re-allotment of Treasury Shares | Management | For | For |
| 10 | Reappoint KPMG as Auditors | Management | For | For |
| 11 | Approve Scrip Dividend | Management | For | For |
| 12 | Adopt New Articles of Association | Management | For | For |
| |
|---|
HENKEL AG & CO. KGAA
MEETING DATE: APR 09, 2018 | TICKER: HEN3 SECURITY ID: D3207M102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal 2017 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of EUR 1.77 per Ordinary Share and EUR 1.79 per Preferred Share | Management | For | For |
| 3 | Approve Discharge of Personally Liable Partner for Fiscal 2017 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
| 5 | Approve Discharge of Shareholder's Committee for Fiscal 2017 | Management | For | For |
| 6 | Ratify KPMG AG as Auditors for Fiscal 2018 | Management | For | For |
| 7 | Elect Philipp Scholz to the Supervisory Board | Management | For | For |
| 8 | Elect Johann-Christoph Frey to the Personally Liable Partners Committee (Shareholders Committee) | Management | For | For |
| |
|---|
HEXPOL AB
MEETING DATE: APR 24, 2018 | TICKER: HPOL B SECURITY ID: W4580B159
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7 | Receive President's Report | Management | None | None |
| 8a | Receive Financial Statements and Statutory Reports | Management | None | None |
| 8b | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
| 9a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 9b | Approve Allocation of Income and Dividends of SEK 1.95 Per Share | Management | For | Did Not Vote |
| 9c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors in the Amount of SEK 875,000 for Chairman, and SEK 370,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 12 | Reelect Georg Brunstam (Chairman), Alf Goransson, Kerstin Lindell, Jan-Anders Manson, Gun Nilsson, Malin Persson and Marta Schorling Andreen as Directors | Management | For | Did Not Vote |
| 13 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
| 14 | Reelect Mikael Ekdahl (Chairman), Asa Nisell, Henrik Didner and Elisabet Jamal Bergstrom as Members of Nominating Committee | Management | For | Did Not Vote |
| 15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 16 | Close Meeting | Management | None | None |
| |
|---|
HONDA MOTOR CO. LTD.
MEETING DATE: JUN 14, 2018 | TICKER: 7267 SECURITY ID: J22302111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Hachigo, Takahiro | Management | For | For |
| 1.2 | Elect Director Kuraishi, Seiji | Management | For | For |
| 1.3 | Elect Director Matsumoto, Yoshiyuki | Management | For | For |
| 1.4 | Elect Director Mikoshiba, Toshiaki | Management | For | For |
| 1.5 | Elect Director Yamane, Yoshi | Management | For | For |
| 1.6 | Elect Director Takeuchi, Kohei | Management | For | For |
| 1.7 | Elect Director Kunii, Hideko | Management | For | For |
| 1.8 | Elect Director Ozaki, Motoki | Management | For | For |
| 1.9 | Elect Director Ito, Takanobu | Management | For | For |
| 2 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
| |
|---|
HOYA CORP.
MEETING DATE: JUN 21, 2018 | TICKER: 7741 SECURITY ID: J22848105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Koeda, Itaru | Management | For | For |
| 1.2 | Elect Director Uchinaga, Yukako | Management | For | For |
| 1.3 | Elect Director Urano, Mitsudo | Management | For | For |
| 1.4 | Elect Director Takasu, Takeo | Management | For | For |
| 1.5 | Elect Director Kaihori, Shuzo | Management | For | For |
| 1.6 | Elect Director Yoshihara, Hiroaki | Management | For | For |
| 1.7 | Elect Director Suzuki, Hiroshi | Management | For | For |
| |
|---|
HSBC HOLDINGS PLC
MEETING DATE: APR 20, 2018 | TICKER: HSBA SECURITY ID: G4634U169
|
| 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(a) | Elect Mark Tucker as Director | Management | For | For |
| 3(b) | Elect John Flint as Director | Management | For | For |
| 3(c) | Re-elect Kathleen Casey as Director | Management | For | For |
| 3(d) | Re-elect Laura Cha as Director | Management | For | For |
| 3(e) | Re-elect Henri de Castries as Director | Management | For | For |
| 3(f) | Re-elect Lord Evans of Weardale as Director | Management | For | For |
| 3(g) | Re-elect Irene Lee as Director | Management | For | For |
| 3(h) | Re-elect Iain Mackay as Director | Management | For | For |
| 3(i) | Re-elect Heidi Miller as Director | Management | For | For |
| 3(j) | Re-elect Marc Moses as Director | Management | For | For |
| 3(k) | Re-elect David Nish as Director | Management | For | For |
| 3(l) | Re-elect Jonathan Symonds as Director | Management | For | For |
| 3(m) | Re-elect Jackson Tai as Director | Management | For | For |
| 3(n) | Re-elect Pauline van der Meer Mohr as Director | Management | For | For |
| 4 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 6 | Authorise EU Political Donations and Expenditure | 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 Directors to Allot Any Repurchased Shares | Management | For | For |
| 11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 12 | Authorise Issue of Equity in Relation to Contingent Convertible Securities | Management | For | For |
| 13 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | For |
| 14 | Approve Scrip Dividend Alternative | Management | For | For |
| 15 | Adopt New Articles of Association | Management | For | For |
| 16 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
HYSAN DEVELOPMENT CO. LTD.
MEETING DATE: MAY 08, 2018 | TICKER: 14 SECURITY ID: Y38203124
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2.1 | Elect Lau Lawrence Juen-Yee as Director | Management | For | For |
| 2.2 | Elect Lee Tze Hau Michael as Director | Management | For | Against |
| 2.3 | Elect Poon Chung Yin Joseph as Director | Management | For | For |
| 3 | Approve Directors' Fees | Management | For | For |
| 4 | Approve Deloitte Touche Tohmatsu as Auditor 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 |
| |
|---|
IBERDROLA S.A.
MEETING DATE: APR 13, 2018 | TICKER: IBE SECURITY ID: E6165F166
|
| 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 |
| |
|---|
ICHIGO INC.
MEETING DATE: MAY 27, 2018 | TICKER: 2337 SECURITY ID: J2382Y109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Restore Shareholder Authority to Vote on Share Buybacks - Restore Shareholder Authority to Vote on Income Allocation | Management | For | For |
| 2.1 | Elect Director Scott Callon | Management | For | For |
| 2.2 | Elect Director Hasegawa, Takuma | Management | For | For |
| 2.3 | Elect Director Ishihara, Minoru | Management | For | For |
| 2.4 | Elect Director Fujita, Tetsuya | Management | For | For |
| 2.5 | Elect Director Kawate, Noriko | Management | For | For |
| 2.6 | Elect Director Suzuki, Yukio | Management | For | For |
| 2.7 | Elect Director Matsuzaki, Masatoshi | Management | For | For |
| 2.8 | Elect Director Nishimoto, Kosuke | Management | For | For |
| 2.9 | Elect Director Nakaido, Nobuhide | Management | For | For |
| |
|---|
IIDA GROUP HOLDINGS CO., LTD.
MEETING DATE: JUN 26, 2018 | TICKER: 3291 SECURITY ID: J23426109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
| 2 | Amend Articles to Lower Quorum Requirement | Management | For | For |
| |
|---|
ILIAD
MEETING DATE: MAY 16, 2018 | TICKER: ILD SECURITY ID: F4958P102
|
| 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 0.68 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Approve Transaction with NJJ Re: Minority Stake in Eir | Management | For | For |
| 6 | Approve Transaction with NJJ Re: Preferential Right | Management | For | For |
| 7 | Reelect Maxime Lombardini as Director | Management | For | For |
| 8 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | Management | For | For |
| 9 | Acknowledge End of Mandate of Etienne Boris Alternate Auditor and Decision Not to Renew | Management | For | For |
| 10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 210,000 | Management | For | For |
| 11 | Approve Compensation of Cyril Poidatz, Chairman of the Board | Management | For | For |
| 12 | Approve Compensation of Maxime Lombardini, CEO | Management | For | For |
| 13 | Approve Compensation of Xavier Niel, Vice-CEO | Management | For | For |
| 14 | Approve Compensation of Rani Assaf, Vice-CEO | Management | For | For |
| 15 | Approve Compensation of Antoine Levavasseur, Vice-CEO | Management | For | For |
| 16 | Approve Compensation of Thomas Reynaud, Vice-CEO | Management | For | For |
| 17 | Approve Compensation of Alexis Bidinot, Vice-CEO | Management | For | For |
| 18 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
| 19 | Approve Remuneration Policy of CEO | Management | For | For |
| 20 | Approve Remuneration Policy of Vice-CEOs | Management | For | Against |
| 21 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 22 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 23 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 24 | Amend Article 22 of Bylaws to Comply with Legal Changes Re: Auditors | Management | For | For |
| 25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
IMPERIAL BRANDS PLC
MEETING DATE: FEB 07, 2018 | TICKER: IMB SECURITY ID: G4721W102
|
| 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 Final Dividend | Management | For | For |
| 5 | Re-elect Alison Cooper as Director | Management | For | For |
| 6 | Re-elect Therese Esperdy as Director | Management | For | For |
| 7 | Re-elect David Haines as Director | Management | For | For |
| 8 | Elect Simon Langelier as Director | Management | For | For |
| 9 | Re-elect Matthew Phillips as Director | Management | For | For |
| 10 | Re-elect Steven Stanbrook as Director | Management | For | For |
| 11 | Re-elect Oliver Tant as Director | Management | For | For |
| 12 | Re-elect Mark Williamson as Director | Management | For | For |
| 13 | Re-elect Karen Witts as Director | Management | For | For |
| 14 | Re-elect Malcolm Wyman as Director | Management | For | For |
| 15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 16 | Authorise the Audit Commitee 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 Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
IMPERIAL OIL LIMITED
MEETING DATE: APR 27, 2018 | TICKER: IMO SECURITY ID: 453038408
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 2.1 | Elect Director D.W. (David) Cornhill | Management | For | For |
| 2.2 | Elect Director K.T. (Krystyna) Hoeg | Management | For | For |
| 2.3 | Elect Director R.M. (Richard) Kruger | Management | For | For |
| 2.4 | Elect Director J.M. (Jack) Mintz | Management | For | For |
| 2.5 | Elect Director D.S. (David) Sutherland | Management | For | For |
| 2.6 | Elect Director D.G. (Jerry) Wascom | Management | For | For |
| 2.7 | Elect Director S.D. (Sheelagh) Whittaker | Management | For | For |
| 3.1 | SP 1: Lobbying Activity Disclosure | Shareholder | Against | Against |
| 3.2 | SP 2: Water-Related Risk Disclosure | Shareholder | Against | For |
| |
|---|
INDIVIOR PLC
MEETING DATE: MAY 16, 2018 | TICKER: INDV SECURITY ID: G4766E108
|
| 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 Howard Pien as Director | Management | For | For |
| 5 | Re-elect Shaun Thaxter as Director | Management | For | For |
| 6 | Re-elect Mark Crossley as Director | Management | For | For |
| 7 | Re-elect Dr Yvonne Greenstreet as Director | Management | For | For |
| 8 | Re-elect Dr Thomas McLellan as Director | Management | For | For |
| 9 | Re-elect Tatjana May as Director | Management | For | For |
| 10 | Re-elect Lorna Parker as Director | Management | For | For |
| 11 | Re-elect Daniel Phelan as Director | Management | For | For |
| 12 | Re-elect Christian Schade as Director | Management | For | For |
| 13 | Re-elect Daniel Tasse as Director | Management | For | For |
| 14 | Re-elect Lizabeth Zlatkus as Director | Management | For | For |
| 15 | Reappoint PricewaterhouseCoopers 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 |
| 22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
INFORMA PLC
MEETING DATE: APR 17, 2018 | TICKER: INF SECURITY ID: G4770L106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Matters Relating to the Acquisition of UBM plc | Management | For | For |
| |
|---|
INFORMA PLC
MEETING DATE: MAY 25, 2018 | TICKER: INF SECURITY ID: G4770L106
|
| 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 Policy | Management | For | For |
| 4 | Approve Remuneration Report | Management | For | For |
| 5 | Re-elect Derek Mapp as Director | Management | For | For |
| 6 | Re-elect Stephen Carter as Director | Management | For | For |
| 7 | Re-elect Gareth Wright as Director | Management | For | For |
| 8 | Re-elect Gareth Bullock as Director | Management | For | For |
| 9 | Re-elect Cindy Rose as Director | Management | For | For |
| 10 | Re-elect Helen Owers as Director | Management | For | For |
| 11 | Re-elect Stephen Davidson as Director | Management | For | For |
| 12 | Re-elect David Flaschen as Director | Management | For | For |
| 13 | Re-elect John Rishton as Director | Management | For | For |
| 14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Amend 2014 Long-Term Incentive Plan | Management | For | For |
| 19 | Amend 2017 U.S. Employee Stock Purchase Plan | Management | For | For |
| 20 | Approve Increase in the Maximum Aggregate Remuneration Payable to Non-executive Directors | Management | For | For |
| 21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 22 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
INTACT FINANCIAL CORPORATION
MEETING DATE: MAY 09, 2018 | TICKER: IFC SECURITY ID: 45823T106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles Brindamour | Management | For | For |
| 1.2 | Elect Director Robert W. Crispin | Management | For | For |
| 1.3 | Elect Director Janet De Silva | Management | For | For |
| 1.4 | Elect Director Claude Dussault | Management | For | For |
| 1.5 | Elect Director Robert G. Leary | Management | For | For |
| 1.6 | Elect Director Eileen Mercier | Management | For | For |
| 1.7 | Elect Director Sylvie Paquette | Management | For | For |
| 1.8 | Elect Director Timothy H. Penner | Management | For | For |
| 1.9 | Elect Director Frederick Singer | Management | For | For |
| 1.10 | Elect Director Stephen G. Snyder | Management | For | For |
| 1.11 | Elect Director Carol Stephenson | Management | For | For |
| 1.12 | Elect Director William L. Young | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
INTERNATIONAL PERSONAL FINANCE PLC
MEETING DATE: MAY 04, 2018 | TICKER: IPF SECURITY ID: G4906Q102
|
| 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 Dan O'Connor as Director | Management | For | For |
| 5 | Re-elect Gerard Ryan as Director | Management | For | For |
| 6 | Re-elect Justin Lockwood as Director | Management | For | For |
| 7 | Re-elect Tony Hales as Director | Management | For | For |
| 8 | Re-elect John Mangelaars as Director | Management | For | For |
| 9 | Re-elect Richard Moat as Director | Management | For | For |
| 10 | Re-elect Cathryn Riley as Director | Management | For | For |
| 11 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 12 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | 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 |
| |
|---|
IPSEN
MEETING DATE: MAY 30, 2018 | TICKER: IPN SECURITY ID: F5362H107
|
| 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 and Dividends of EUR 1.00 per Share | Management | For | For |
| 4 | Receive Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 5 | Reelect Anne Beaufour as Director | Management | For | For |
| 6 | Elect Philippe Bonhomme as Director | Management | For | For |
| 7 | Elect Paul Sekhri as Director | Management | For | For |
| 8 | Elect Piet Wigerinck as Director | Management | For | For |
| 9 | Acknowledge End of Mandate of Pierre Martinet as Director and Decision to Neither Renew nor Replace | Management | For | For |
| 10 | Approve Compensation of Marc de Garidel, Chairman of the Board | Management | For | For |
| 11 | Approve Compensation of David Meek, CEO | Management | For | For |
| 12 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
| 13 | Approve Remuneration Policy of CEO and/or Executive Officer | Management | For | Against |
| 14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 15 | Authorize up to 3 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 16 | Amend Article 12 of Bylaws to Comply with Legal Changes Re: Employee Representatives | Management | For | For |
| 17 | Amend Article 16 of Bylaws Re: Chairman | Management | For | For |
| 18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
JAMES HARDIE INDUSTRIES PLC
MEETING DATE: AUG 08, 2017 | TICKER: JHX SECURITY ID: G4253H119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year 2017 | Management | For | For |
| 2 | Approve the Remuneration Report | Management | For | For |
| 3a | Elect Steven Simms as Director | Management | For | For |
| 3b | Elect Brian Anderson as Director | Management | For | For |
| 3c | Elect Russell Chenu as Director | Management | For | For |
| 3d | Elect Rudolf van der Meer as Director | Management | For | For |
| 4 | Authorize the Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Approve the Increase in NED Fee Pool | Management | None | For |
| 6 | Approve the Grant of Return on Capital Employed Restricted Stock Units to Louis Gries | Management | For | For |
| 7 | Approve the Grant of Relative Total Shareholder Return Restricted Stock Units to Louis Gries | Management | For | For |
| |
|---|
JIANGSU HENGRUI MEDICINE CO., LTD.
MEETING DATE: NOV 23, 2017 | TICKER: 600276 SECURITY ID: Y4446S105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Draft and Summary on 2017 Performance Share Incentive Plan | Management | For | For |
| 2 | Approve Methods to Assess the Performance of Plan Participants | Management | For | For |
| 3 | Approve Authorization of the Board to Handle All Matters Related to Performance Share Incentive Plan | Management | For | For |
| 4 | Elect Liang Hongjun as Non-Independent Director | Shareholder | None | Against |
| |
|---|
JIANGSU HENGRUI MEDICINE CO., LTD.
MEETING DATE: MAY 09, 2018 | TICKER: 600276 SECURITY ID: Y4446S105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Report of the Board of Directors | Management | For | For |
| 2 | Approve Report of the Board of Supervisors | Management | For | For |
| 3 | Approve Annual Report and Summary | Management | For | For |
| 4 | Approve Financial Statements | Management | For | For |
| 5 | Approve Profit Distribution | Management | For | For |
| 6 | Approve 2018 Appointment of Auditor and Internal Control Auditor and Its Definite Compensation | Management | For | For |
| 7 | Amend Articles of Association | Management | For | For |
| |
|---|
JSR CORP.
MEETING DATE: JUN 15, 2018 | TICKER: 4185 SECURITY ID: J2856K106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
| 2.1 | Elect Director Koshiba, Mitsunobu | Management | For | For |
| 2.2 | Elect Director Kawasaki, Koichi | Management | For | For |
| 2.3 | Elect Director Kawahashi, Nobuo | Management | For | For |
| 2.4 | Elect Director Miyazaki, Hideki | Management | For | For |
| 2.5 | Elect Director Matsuda, Yuzuru | Management | For | For |
| 2.6 | Elect Director Sugata, Shiro | Management | For | For |
| 2.7 | Elect Director Seki, Tadayuki | Management | For | For |
| 3 | Appoint Statutory Auditor Kato, Hisako | Management | For | For |
| 4.1 | Appoint Alternate Statutory Auditor Doi, Makoto | Management | For | For |
| 4.2 | Appoint Alternate Statutory Auditor Chiba, Akira | Management | For | For |
| |
|---|
JYSKE BANK A/S
MEETING DATE: MAR 20, 2018 | TICKER: JYSK SECURITY ID: K55633117
|
| 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 Allocation of Income and Dividends of DKK 5.85 Per Share | Management | For | Did Not Vote |
| 3 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 4a | Amend Articles Re: Remove Age Limit for Members of Committee of Representatives | Management | For | Did Not Vote |
| 4b | Amend Articles Re: The Remuneration of Committee of Representatives is Determined by the Annual General Meeting | Management | For | Did Not Vote |
| 4c | Amend Articles Re: Editorial Changes as a Result of Adoption of Item 4b | Management | For | Did Not Vote |
| 4d | Amend Articles Re: The Remuneration of Directors is Determined by the Annual General Meeting | Management | For | Did Not Vote |
| 4e | Amend Articles Re: Remove Age Limit for Members of Executive Management | Management | For | Did Not Vote |
| 5a1 | Reelect Anette Thomasen as Member of Committee of Representatives | Management | For | Did Not Vote |
| 5a2 | Reelect Anne Mette Kaufmann as Member of Committee of Representatives | Management | For | Did Not Vote |
| 5a3 | Reelect Annette Bache as Member of Committee of Representatives | Management | For | Did Not Vote |
| 5a4 | Reelect Asger Fredslund Pedersen as Member of Committee of Representatives | Management | For | Did Not Vote |
| 5a5 | Reelect Bent Gail-Kalashnyk as Member of Committee of Representatives | Management | For | Did Not Vote |
| 5a6 | Reelect Dorte Brix Nagell as Member of Committee of Representatives | Management | For | Did Not Vote |
| 5a7 | Reelect Eddie Holstebro as Member of Committee of Representatives | Management | For | Did Not Vote |
| 5a8 | Reelect Gerner Wolff-Sneedorff as Member of Committee of Representatives | Management | For | Did Not Vote |
| 5a9 | Reelect Gert Dalskov as Member of Committee of Representatives | Management | For | Did Not Vote |
| 5a10 | Reelect Hans Bonde Hansen as Member of Committee of Representatives | Management | For | Did Not Vote |
| 5a11 | Reelect Henrik Braemer as Member of Committee of Representatives | Management | For | Did Not Vote |
| 5a12 | Reelect Henrik Lassen Leth as Member of Committee of Representatives | Management | For | Did Not Vote |
| 5a13 | Reelect Jan Poul Crilles Tonnesen as Member of Committee of Representatives | Management | For | Did Not Vote |
| 5a14 | Reelect Jens Kramer Mikkelsen as Member of Committee of Representatives | Management | For | Did Not Vote |
| 5a15 | Reelect Jens-Christian Bay as Member of Committee of Representatives | Management | For | Did Not Vote |
| 5a16 | Reelect Jesper Brockner Nielsen as Member of Committee of Representatives | Management | For | Did Not Vote |
| 5a17 | Reelect Jesper Lund Bredesen as Member of Committee of Representatives | Management | For | Did Not Vote |
| 5a18 | Reelect Jess Th. Larsen as Member of Committee of Representatives | Management | For | Did Not Vote |
| 5a19 | Reelect Jorgen Hellesoe Mathiesen as Member of Committee of Representatives | Management | For | Did Not Vote |
| 5a20 | Reelect Jorgen Simonsen as Member of Committee of Representatives | Management | For | Did Not Vote |
| 5a21 | Reelect Karin Soholt Hansen as Member of Committee of Representatives | Management | For | Did Not Vote |
| 5a22 | Reelect Karsten Jens Andersen as Member of Committee of Representatives | Management | For | Did Not Vote |
| 5a23 | Reelect Kim Elfving as Member of Committee of Representatives | Management | For | Did Not Vote |
| 5a24 | Reelect Michael Heinrich Hansen as Member of Committee of Representatives | Management | For | Did Not Vote |
| 5a25 | Reelect Palle Svendsen as Member of Committee of Representatives | Management | For | Did Not Vote |
| 5a26 | Reelect Philip Baruch as Member of Committee of Representatives | Management | For | Did Not Vote |
| 5a27 | Reelect Poul Poulsen as Member of Committee of Representatives | Management | For | Did Not Vote |
| 5a28 | Reelect Steen Jensen as Member of Committee of Representatives | Management | For | Did Not Vote |
| 5a29 | Reelect Soren Lynggaard as Member of Committee of Representatives | Management | For | Did Not Vote |
| 5a30 | Reelect Soren Tscherning as Member of Committee of Representatives | Management | For | Did Not Vote |
| 5a31 | Reelect Thomas Moberg as Member of Committee of Representatives | Management | For | Did Not Vote |
| 5a32 | Reelect Tina Rasmussen as Member of Committee of Representatives | Management | For | Did Not Vote |
| 5a33 | Elect Mogens Gruner as Member of Committee of Representatives | Management | For | Did Not Vote |
| 5b | Elect Director (No Director will be Elected) | Management | For | Did Not Vote |
| 6 | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
| 7 | Other Business | Management | None | None |
| |
|---|
JYSKE BANK A/S
MEETING DATE: APR 17, 2018 | TICKER: JYSK SECURITY ID: K55633117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Amend Articles Re: Remove Age Limit for Members of Committee of Representatives | Management | For | Did Not Vote |
| 1b | Amend Articles Re: The Remuneration of Committee of Representatives is Determined by the Annual General Meeting | Management | For | Did Not Vote |
| 1c | Amend Articles Re: Editorial Changes as a Result of Adoption of Item 1b | Management | For | Did Not Vote |
| 1d | Amend Articles Re: The Remuneration of Directors is Determined by the Annual General Meeting | Management | For | Did Not Vote |
| 1e | Amend Articles Re: Remove Age Limit for Members of Executive Management | Management | For | Did Not Vote |
| 2 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | Did Not Vote |
| |
|---|
KAUFMAN ET BROAD SA
MEETING DATE: MAY 03, 2018 | TICKER: KOF SECURITY ID: F5375H102
|
| 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 2.10 per Share | Management | For | For |
| 3 | Approve Stock Dividend Program | Management | For | For |
| 4 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 5 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 6 | Approve Compensation of Nordine Hachemi, Chairman and CEO | Management | For | For |
| 7 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
| 8 | Reelect Nordine Hachemi as Director | Management | For | For |
| 9 | Reelect Frederic Stevenin as Director | Management | For | For |
| 10 | Reelect Sylvie Charles as Director | Management | For | For |
| 11 | Reelect Caroline Puechoultres as Director | Management | For | For |
| 12 | Reelect Sophie Lombard as Director | Management | For | For |
| 13 | Elect Karine Normand as Representative of Employee Shareholders to the Board | Management | For | For |
| 14 | Elect Lucile Ribot as Director | Management | For | For |
| 15 | Approve Remuneration of Directors in the Aggregate Amount of EUR 400,000 | Management | For | For |
| 16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 17 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 19 | Authorize up to 250,000 Shares of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 20 | Amend Article 10 of Bylaws Re: Employee Representatives | Management | For | For |
| 21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
KBC GROEP NV
MEETING DATE: MAY 03, 2018 | TICKER: KBC SECURITY ID: B5337G162
|
| 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 | For |
| 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 | For |
| 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 |
| |
|---|
KEYENCE CORP.
MEETING DATE: JUN 13, 2018 | TICKER: 6861 SECURITY ID: J32491102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
| 2.1 | Elect Director Takizaki, Takemitsu | Management | For | For |
| 2.2 | Elect Director Yamamoto, Akinori | Management | For | For |
| 2.3 | Elect Director Kimura, Keiichi | Management | For | For |
| 2.4 | Elect Director Ideno, Tomohide | Management | For | For |
| 2.5 | Elect Director Yamaguchi, Akiji | Management | For | For |
| 2.6 | Elect Director Miki, Masayuki | Management | For | For |
| 2.7 | Elect Director Kanzawa, Akira | Management | For | For |
| 2.8 | Elect Director Fujimoto, Masato | Management | For | For |
| 2.9 | Elect Director Tanabe, Yoichi | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Yamamoto, Masaharu | Management | For | For |
| |
|---|
KOMATSU LTD.
MEETING DATE: JUN 19, 2018 | TICKER: 6301 SECURITY ID: J35759125
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 48 | Management | For | For |
| 2.1 | Elect Director Noji, Kunio | Management | For | For |
| 2.2 | Elect Director Ohashi, Tetsuji | Management | For | For |
| 2.3 | Elect Director Fujitsuka, Mikio | Management | For | For |
| 2.4 | Elect Director Oku, Masayuki | Management | For | For |
| 2.5 | Elect Director Yabunaka, Mitoji | Management | For | For |
| 2.6 | Elect Director Kigawa, Makoto | Management | For | For |
| 2.7 | Elect Director Ogawa, Hiroyuki | Management | For | For |
| 2.8 | Elect Director Urano, Kuniko | Management | For | For |
| 3 | Appoint Statutory Auditor Yamaguchi, Hirohide | Management | For | For |
| 4 | Approve Annual Bonus | Management | For | For |
| 5 | Approve Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
| 6 | Approve Equity Compensation Plan | Management | For | For |
| |
|---|
KONINKLIJKE PHILIPS NV
MEETING DATE: OCT 20, 2017 | TICKER: PHIA SECURITY ID: N7637U112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect M.J. van Ginneken to Management Board | Management | For | For |
| 2 | Amend Article 10 Re: Setting the Required Minimum Number of Members of the Board of Management | Management | For | For |
| |
|---|
KONINKLIJKE PHILIPS NV
MEETING DATE: MAY 03, 2018 | TICKER: PHIA SECURITY ID: N7637U112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | President's Speech | Management | None | None |
| 2.a | Discuss Remuneration Policy | Management | None | None |
| 2.b | Discussion on Company's Corporate Governance Structure | Management | None | None |
| 2.c | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 2.d | Adopt Financial Statements | Management | For | For |
| 2.e | Approve Dividends of EUR 0.80 Per Share | Management | For | For |
| 2.f | Approve Discharge of Management Board | Management | For | For |
| 2.g | Approve Discharge of Supervisory Board | Management | For | For |
| 3.a | Reelect Orit Gadiesh to Supervisory Board | Management | For | For |
| 3.b | Elect Paul Stoffels to Supervisory Board | Management | For | For |
| 4.a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
| 4.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Cancellation of Repurchased Shares | Management | For | For |
| 7 | Other Business (Non-Voting) | Management | None | None |
| |
|---|
LEG IMMOBILIEN AG
MEETING DATE: MAY 17, 2018 | TICKER: LEG SECURITY ID: D4960A103
|
| 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 3.04 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 PricewaterhouseCoopers GmbH as Auditors for Fiscal 2018 | Management | For | For |
| 6.1 | Elect Natalie Hayday to the Supervisory Board | Management | For | For |
| 6.2 | Elect Stefan Juette to the Supervisory Board | Management | For | For |
| 6.3 | Elect Johannes Ludewig to the Supervisory Board | Management | For | For |
| 6.4 | Elect Jochen Scharpe to the Supervisory Board | Management | For | For |
| 6.5 | Elect Michael Zimmer to the Supervisory Board | Management | For | For |
| 7 | Approve Remuneration of Supervisory Board | Management | For | For |
| 8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.2 Billion; Approve Creation of EUR 31.6 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 9 | Approve Creation of EUR 31.6 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
| 10 | Approve Remuneration System for Management Board Members | Management | For | For |
| 11 | Approve Affiliation Agreement with LEG Holding GmbH | Management | For | For |
| |
|---|
LIBERTY GLOBAL PLC
MEETING DATE: JUN 12, 2018 | TICKER: LBTY.A SECURITY ID: G5480U104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Michael T. Fries | Management | For | For |
| 2 | Elect Director Paul A. Gould | Management | For | For |
| 3 | Elect Director John C. Malone | Management | For | For |
| 4 | Elect Director Larry E. Romrell | Management | For | For |
| 5 | Approve Remuneration Report | Management | For | For |
| 6 | Ratify KPMG LLP (U.S.) as Auditors | Management | For | For |
| 7 | Ratify KPMG LLP (U.K.) as Auditors | Management | For | For |
| 8 | Authorize the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 9 | Authorize Share Repurchase Program | Management | For | For |
| 10 | Authorize Off-Market Purchase and Cancellation of Deferred Shares | Management | For | For |
| |
|---|
LINDE AKTIENGESELLSCHAFT
MEETING DATE: MAY 03, 2018 | TICKER: LIN SECURITY ID: D50348271
|
| 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 7 per Share | Management | For | For |
| 3.1 | Approve Discharge of Management Board Member Aldo Belloni for Fiscal 2017 | Management | For | For |
| 3.2 | Approve Discharge of Management Board Member Christian Bruch for Fiscal 2017 | Management | For | For |
| 3.3 | Approve Discharge of Management Board Member Bernd Eulitz for Fiscal 2017 | Management | For | For |
| 3.4 | Approve Discharge of Management Board Member Sanjiv Lamba for Fiscal 2017 | Management | For | For |
| 3.5 | Approve Discharge of Management Board Member Sven Schneider for Fiscal 2017 | Management | For | For |
| 4.1 | Approve Discharge of Supervisory Board Member Wolfgang Reitzle for Fiscal 2017 | Management | For | For |
| 4.2 | Approve Discharge of Supervisory Board Member Hans-Dieter Katte for Fiscal 2017 | Management | For | For |
| 4.3 | Approve Discharge of Supervisory Board Member Michael Diekmann for Fiscal 2017 | Management | For | For |
| 4.4 | Approve Discharge of Supervisory Board Member Franz Fehrenbach for Fiscal 2017 | Management | For | For |
| 4.5 | Approve Discharge of Supervisory Board Member Ann-Kristin Achleitner for Fiscal 2017 | Management | For | For |
| 4.6 | Approve Discharge of Supervisory Board Member Clemens Boersig for Fiscal 2017 | Management | For | For |
| 4.7 | Approve Discharge of Supervisory Board Member Anke Couturier for Fiscal 2017 | Management | For | For |
| 4.8 | Approve Discharge of Supervisory Board Member Thomas Enders for Fiscal 2017 | Management | For | For |
| 4.9 | Approve Discharge of Supervisory Board Member Gernot Hahl for Fiscal 2017 | Management | For | For |
| 4.10 | Approve Discharge of Supervisory Board Member Martin Kimmich for Fiscal 2017 | Management | For | For |
| 4.11 | Approve Discharge of Supervisory Board Member Victoria Ossadnik for Fiscal 2017 | Management | For | For |
| 4.12 | Approve Discharge of Supervisory Board Member Xaver Schmidt for Fiscal 2017 | Management | For | For |
| 4.13 | Approve Discharge of Supervisory Board Member Frank Sonntag for Fiscal 2017 | Management | For | For |
| 5.1 | Ratify KPMG AG as Auditors for Fiscal 2018 | Management | For | For |
| 5.2 | Ratify KPMG as Auditors for the First Quarter of Fiscal 2019 | Management | For | For |
| 6 | Approve Creation of EUR 47 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
| 7 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 4.5 Billion; Approve Creation of EUR 47 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 8.1 | Elect Ann-Kristin Achleitner to the Supervisory Board | Management | For | For |
| 8.2 | Elect Clemens Boersig to the Supervisory Board | Management | For | For |
| 8.3 | Elect Thomas Enders to the Supervisory Board | Management | For | For |
| 8.4 | Elect Franz Fehrenbach to the Supervisory Board | Management | For | For |
| 8.5 | Elect Victoria Ossadnik to the Supervisory Board | Management | For | For |
| 8.6 | Elect Wolfgang Reitzle to the Supervisory Board | Management | For | For |
| |
|---|
LONZA GROUP LTD.
MEETING DATE: MAY 04, 2018 | TICKER: LONN SECURITY ID: H50524133
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income and Dividends of CHF 2.75 per Share from Capital Contribution Reserves | Management | For | Did Not Vote |
| 5.1.1 | Reelect Patrick Aebischer as Director | Management | For | Did Not Vote |
| 5.1.2 | Reelect Werner Bauer as Director | Management | For | Did Not Vote |
| 5.1.3 | Reelect Albert Baehny as Director | Management | For | Did Not Vote |
| 5.1.4 | Reelect Christoph Maeder as Director | Management | For | Did Not Vote |
| 5.1.5 | Reelect Barbara Richmond as Director | Management | For | Did Not Vote |
| 5.1.6 | Reelect Margot Scheltema as Director | Management | For | Did Not Vote |
| 5.1.7 | Reelect Juergen Steinemann as Director | Management | For | Did Not Vote |
| 5.1.8 | Reelect Antonio Trius as Director | Management | For | Did Not Vote |
| 5.2.1 | Elect Angelica Kohlmann as Director | Management | For | Did Not Vote |
| 5.2.2 | Elect Olivier Verscheure as Director | Management | For | Did Not Vote |
| 5.3 | Elect Albert Baehny as Board Chairman | Management | For | Did Not Vote |
| 5.4.1 | Reappoint Christoph Maeder as Member of the Nomination and Compensation Committee | Management | For | Did Not Vote |
| 5.4.2 | Reappoint Juergen Steinmann as Member of the Nomination and Compensation Committee | Management | For | Did Not Vote |
| 5.5 | Appoint Angelica Kohlmann as Member of the Nomination and Compensation Committee | Management | For | Did Not Vote |
| 6 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
| 7 | Designate Daniel Pluess as Independent Proxy | Management | For | Did Not Vote |
| 8 | Approve Remuneration of Directors in the Amount of CHF 3.1 Million | Management | For | Did Not Vote |
| 9.1 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 5.5 Million | Management | For | Did Not Vote |
| 9.2 | Approve Variable Short-Term Remuneration of Executive Committee in the Amount of CHF 6.1 Million | Management | For | Did Not Vote |
| 9.3 | Approve Variable Long-Term Remuneration of Executive Committee in the Amount of CHF 10.3 Million | Management | For | Did Not Vote |
| 10 | Transact Other Business (Voting) | Management | For | Did Not Vote |
| |
|---|
LUNDIN MINING CORPORATION
MEETING DATE: MAY 11, 2018 | TICKER: LUN SECURITY ID: 550372106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Donald K. Charter | Management | For | For |
| 1.2 | Elect Director Paul K. Conibear | Management | For | For |
| 1.3 | Elect Director John H. Craig | Management | For | For |
| 1.4 | Elect Director Peter C. Jones | Management | For | For |
| 1.5 | Elect Director Lukas H. Lundin | Management | For | For |
| 1.6 | Elect Director Dale C. Peniuk | Management | For | For |
| 1.7 | Elect Director William A. Rand | Management | For | For |
| 1.8 | Elect Director Catherine J. G. Stefan | 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 |
| |
|---|
LUNDIN PETROLEUM AB
MEETING DATE: MAY 03, 2018 | TICKER: LUPE SECURITY ID: W64566107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 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 | Did Not Vote |
| 10 | Approve Allocation of Income and Dividends of SEK 4.00 Per Share | Management | For | Did Not Vote |
| 11 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 12 | Receive Nomination Committee's Report | Management | None | None |
| 13 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 14a | Reelect Peggy Bruzelius as Director | Management | For | Did Not Vote |
| 14b | Reelect Ashley Heppenstall as Director | Management | For | Did Not Vote |
| 14c | Reelect Ian Lundin as Director | Management | For | Did Not Vote |
| 14d | Reelect Lukas Lundin as Director | Management | For | Did Not Vote |
| 14e | Reelect Grace Skaugen as Director | Management | For | Did Not Vote |
| 14f | Reelect Alex Schneiter as Director | Management | For | Did Not Vote |
| 14g | Reelect Cecilia Vieweg as Director | Management | For | Did Not Vote |
| 14h | Reelect Jakob Thomasen as Director | Management | For | Did Not Vote |
| 14i | Elect Torstein Sanness as New Director | Management | For | Did Not Vote |
| 14j | Reelect Ian Lundin as Board Chairman | Management | For | Did Not Vote |
| 15 | Approve Remuneration of Directors in the Amount of SEK 1.1 Million for the Chairman and SEK 525,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 16 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 17 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 18 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 19 | Approve Restricted Stock Plan LTIP 2018 | Management | For | Did Not Vote |
| 20 | Approve Issuance of up to 34 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
| 21 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 22 | Close Meeting | Management | None | None |
| |
|---|
LVMH MOET HENNESSY LOUIS VUITTON
MEETING DATE: APR 12, 2018 | TICKER: MC SECURITY ID: F58485115
|
| 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 5.00 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Reelect Antoine Arnault as Director | Management | For | For |
| 6 | Reelect Nicolas Bazire as Director | Management | For | For |
| 7 | Reelect Charles de Croisset as Director | Management | For | For |
| 8 | Reelect Lord Powell of Bayswater as Director | Management | For | For |
| 9 | Reelect Yves-Thibault de Silguy as Director | Management | For | For |
| 10 | Approve Compensation of Bernard Arnault, Chairman and CEO | Management | For | Against |
| 11 | Approve Compensation of Antonio Belloni, Vice-CEO | Management | For | Against |
| 12 | Approve Remuneration Policy of Executive Corporate Officers | Management | For | Against |
| 13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 15 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 16 | Amend Article 16 and 21 of Bylaws Re: Age Limit of Vice-CEO and Missions and Rights of Censors | Management | For | For |
| |
|---|
MAGELLAN FINANCIAL GROUP
MEETING DATE: OCT 12, 2017 | TICKER: MFG SECURITY ID: Q5713S107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Approve Remuneration Report | Management | For | For |
| 3a | Elect Robert Darius Fraser as Director | Management | For | For |
| 3b | Elect Karen Leslie Phin as Director | Management | For | For |
| 3c | Elect John Anthony Eales as Director | Management | For | For |
| 4a | Approve Issuance of Shares to John Eales Under the Share Purchase Plan | Management | For | For |
| 4b | Approve Provision of Financial Assistance to John Eales | Management | For | For |
| 4c | Approve Grant of Related Party Benefits to John Eales | Management | For | For |
| 5 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | None | For |
| |
|---|
MAKITA CORP.
MEETING DATE: JUN 27, 2018 | TICKER: 6586 SECURITY ID: J39584107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 51 | Management | For | For |
| 2 | Approve Annual Bonus | Management | For | For |
| |
|---|
MASMOVIL IBERCOM SA
MEETING DATE: MAY 04, 2018 | TICKER: MAS SECURITY ID: E9810R114
|
| 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 Treatment of Net Loss | Management | For | For |
| 4 | Approve Discharge of Board | Management | For | For |
| 5 | Renew Appointment of KPMG Auditores as Auditor | Management | For | For |
| 6 | Reelect Meinrad Spenger as Director | Management | For | Against |
| 7 | Approve Stock Split | Management | For | For |
| 8 | Amend Article 38 Re: Director Remuneration | Management | For | For |
| 9 | Approve Remuneration Policy | Management | For | For |
| 10 | Advisory Vote on Remuneration Report | Management | For | For |
| 11 | Authorize Company to Call EGM with 15 Days' Notice | Management | For | For |
| 12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
MDC PARTNERS INC.
MEETING DATE: JUN 06, 2018 | TICKER: MDCA SECURITY ID: 552697104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Scott L. Kauffman | Management | For | For |
| 1.2 | Elect Director Clare R. Copeland | Management | For | For |
| 1.3 | Elect Director Daniel S. Goldberg | Management | For | For |
| 1.4 | Elect Director Bradley J. Gross | Management | For | For |
| 1.5 | Elect Director Lawrence S. Kramer | Management | For | For |
| 1.6 | Elect Director Anne Marie O'Donovan | Management | For | For |
| 1.7 | Elect Director Desiree Rogers | Management | For | For |
| 1.8 | Elect Director Irwin D. Simon | Management | For | For |
| 2 | Approve BDO USA, 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 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
MEDIASET SPA
MEETING DATE: DEC 15, 2017 | TICKER: MS SECURITY ID: T6688Q107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles Re: 17 (Board-Related) | Management | For | Against |
| 2 | Amend Company Bylaws Re: Identification of Shareholders | Management | For | For |
| 3 | Amend Articles 19, 21, 22, 24, and 28 of the Company Bylaws | Management | For | Against |
| |
|---|
MEDIASET SPA
MEETING DATE: JUN 27, 2018 | TICKER: MS SECURITY ID: T6688Q107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports of Videotime SpA | Management | For | For |
| 2 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Medium-Long Term Incentive and Retention Plan | Management | For | For |
| 5 | Fix Number of Directors | Shareholder | None | For |
| 6 | Fix Board Terms for Directors | Shareholder | None | For |
| 7.1 | Slate 1 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Did Not Vote |
| 7.2 | Slate 2 Submitted by Fininvest SpA | Shareholder | None | For |
| 8 | Approve Remuneration of Directors | Shareholder | None | For |
| 9 | Integrate Remuneration of External Auditors | Management | For | For |
| 10 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
| |
|---|
MELROSE INDUSTRIES PLC
MEETING DATE: MAR 08, 2018 | TICKER: MRO SECURITY ID: G5973J178
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of All or Any Part of the Issued and to be Issued Share Capital of GKN plc | Management | For | For |
| 2 | Authorise Issue of Equity in Connection with the Acquisition | Management | For | For |
| |
|---|
MELROSE INDUSTRIES PLC
MEETING DATE: MAY 10, 2018 | TICKER: MRO SECURITY ID: G5973J178
|
| 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 Christopher Miller as Director | Management | For | For |
| 5 | Re-elect David Roper as Director | Management | For | For |
| 6 | Re-elect Simon Peckham as Director | Management | For | For |
| 7 | Re-elect Geoffrey Martin as Director | Management | For | For |
| 8 | Re-elect Justin Dowley as Director | Management | For | For |
| 9 | Re-elect Liz Hewitt as Director | Management | For | For |
| 10 | Re-elect David Lis as Director | Management | For | For |
| 11 | Elect Archie Kane as Director | Management | For | For |
| 12 | Reappoint Deloitte 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 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 |
| |
|---|
MINEBEA MITSUMI INC.
MEETING DATE: JUN 28, 2018 | TICKER: 6479 SECURITY ID: J42884130
|
| 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 Kainuma, Yoshihisa | Management | For | For |
| 2.2 | Elect Director Moribe, Shigeru | Management | For | For |
| 2.3 | Elect Director Iwaya, Ryozo | Management | For | For |
| 2.4 | Elect Director Tsuruta, Tetsuya | Management | For | For |
| 2.5 | Elect Director None, Shigeru | Management | For | For |
| 2.6 | Elect Director Uehara, Shuji | Management | For | For |
| 2.7 | Elect Director Kagami, Michiya | Management | For | For |
| 2.8 | Elect Director Aso, Hiroshi | Management | For | For |
| 2.9 | Elect Director Murakami, Koshi | Management | For | For |
| 2.10 | Elect Director Matsumura, Atsuko | Management | For | For |
| 2.11 | Elect Director Matsuoka, Takashi | Management | For | For |
| 3 | Appoint Statutory Auditor Shibasaki, Shinichiro | Management | For | For |
| |
|---|
MITSUBISHI MOTORS CORP.
MEETING DATE: JUN 22, 2018 | TICKER: 7211 SECURITY ID: J44131167
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
| 2 | Amend Articles to Amend Business Lines | Management | For | For |
| 3.1 | Elect Director Carlos Ghosn | Management | For | For |
| 3.2 | Elect Director Masuko, Osamu | Management | For | For |
| 3.3 | Elect Director Miyanaga, Shunichi | Management | For | For |
| 3.4 | Elect Director Kobayashi, Ken | Management | For | For |
| 3.5 | Elect Director Kawaguchi, Hitoshi | Management | For | For |
| 3.6 | Elect Director Karube, Hiroshi | Management | For | For |
| 3.7 | Elect Director Egami, Setsuko | Management | For | For |
| 3.8 | Elect Director Koda, Main | Management | For | For |
| 4.1 | Appoint Statutory Auditor Shiraji, Kozo | Management | For | For |
| 4.2 | Appoint Statutory Auditor Nagayasu, Katsunori | Management | For | Against |
| |
|---|
MITSUBISHI UFJ FINANCIAL GROUP
MEETING DATE: JUN 28, 2018 | TICKER: 8306 SECURITY ID: J44497105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
| 2.1 | Elect Director Kawakami, Hiroshi | Management | For | For |
| 2.2 | Elect Director Kawamoto, Yuko | Management | For | For |
| 2.3 | Elect Director Matsuyama, Haruka | Management | For | For |
| 2.4 | Elect Director Toby S. Myerson | Management | For | For |
| 2.5 | Elect Director Okuda, Tsutomu | Management | For | For |
| 2.6 | Elect Director Shingai, Yasushi | Management | For | For |
| 2.7 | Elect Director Tarisa Watanagase | Management | For | For |
| 2.8 | Elect Director Yamate, Akira | Management | For | For |
| 2.9 | Elect Director Kuroda, Tadashi | Management | For | For |
| 2.10 | Elect Director Okamoto, Junichi | Management | For | For |
| 2.11 | Elect Director Sono, Kiyoshi | Management | For | For |
| 2.12 | Elect Director Ikegaya, Mikio | Management | For | For |
| 2.13 | Elect Director Mike, Kanetsugu | Management | For | For |
| 2.14 | Elect Director Araki, Saburo | Management | For | For |
| 2.15 | Elect Director Hirano, Nobuyuki | Management | For | For |
| 3 | Amend Articles to Require Individual Compensation Disclosure for Directors | Shareholder | Against | For |
| 4 | Amend Articles to Separate Chairman of the Board and CEO | Shareholder | Against | Against |
| 5 | Amend Articles to Require Company to Urge Subsidiaries Owning Shares in Allied Firms to Vote Shares Appropriately | Shareholder | Against | Against |
| 6 | Remove Director Nobuyuki Hirano from the Board | Shareholder | Against | Against |
| 7 | Amend Articles to Establish Special Investigation Committee on Transactional Relationship with Kenko Tokina Corporation | Shareholder | Against | Against |
| 8 | Amend Articles to Reconsider Customer Service for Socially Vulnerable | Shareholder | Against | Against |
| 9 | Amend Articles to Disclose Reason for Compulsory Termination of Account | Shareholder | Against | Against |
| |
|---|
MOLSON COORS BREWING COMPANY
MEETING DATE: MAY 23, 2018 | TICKER: TAP SECURITY ID: 60871R209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Roger G. Eaton | Management | For | For |
| 1.2 | Elect Director Charles M. Herington | Management | For | For |
| 1.3 | Elect Director H. Sanford Riley | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MONEYSUPERMARKET.COM GROUP PLC
MEETING DATE: MAY 03, 2018 | TICKER: MONY SECURITY ID: G6258H101
|
| 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 Bruce Carnegie-Brown as Director | Management | For | For |
| 5 | Re-elect Andrew Fisher as Director | Management | For | For |
| 6 | Re-elect Robin Freestone as Director | Management | For | For |
| 7 | Re-elect Mark Lewis as Director | Management | For | For |
| 8 | Re-elect Sally James as Director | Management | For | For |
| 9 | Re-elect Matthew Price as Director | Management | For | For |
| 10 | Re-elect Genevieve Shore as Director | Management | For | For |
| 11 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 12 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 17 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
MONSTER BEVERAGE CORPORATION
MEETING DATE: JUN 07, 2018 | TICKER: MNST SECURITY ID: 61174X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Rodney C. Sacks | Management | For | For |
| 1.2 | Elect Director Hilton H. Schlosberg | Management | For | For |
| 1.3 | Elect Director Mark J. Hall | Management | For | For |
| 1.4 | Elect Director Norman C. Epstein | Management | For | For |
| 1.5 | Elect Director Gary P. Fayard | Management | For | For |
| 1.6 | Elect Director Benjamin M. Polk | Management | For | For |
| 1.7 | Elect Director Sydney Selati | Management | For | For |
| 1.8 | Elect Director Harold C. Taber, Jr. | Management | For | For |
| 1.9 | Elect Director Kathy N. Waller | Management | For | For |
| 1.10 | Elect Director Mark S. Vidergauz | 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 Human Trafficking and Forced Labor in Supply Chains | Shareholder | Against | Against |
| |
|---|
NASPERS LTD
MEETING DATE: AUG 25, 2017 | TICKER: NPN SECURITY ID: S53435103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2017 | Management | For | For |
| 2 | Approve Dividends for N Ordinary and A Ordinary Shares | Management | For | For |
| 3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Brendan Deegan as the Individual Registered Auditor | Management | For | For |
| 4 | Elect Emilie Choi as Director | Management | For | For |
| 5.1 | Re-elect Koos Bekker as Director | Management | For | For |
| 5.2 | Re-elect Steve Pacak as Director | Management | For | For |
| 5.3 | Re-elect Fred Phaswana as Director | Management | For | For |
| 5.4 | Re-elect Ben van der Ross as Director | Management | For | For |
| 5.5 | Re-elect Rachel Jafta as Director | Management | For | For |
| 6.1 | Re-elect Don Eriksson as Member of the Audit Committee | Management | For | For |
| 6.2 | Re-elect Ben van der Ross as Member of the Audit Committee | Management | For | For |
| 6.3 | Re-elect Rachel Jafta as Member of the Audit Committee | Management | For | For |
| 7 | Approve Remuneration Policy | Management | For | Against |
| 8 | Place Authorised but Unissued Shares under Control of Directors | Management | For | Against |
| 9 | Authorise Board to Issue Shares for Cash | Management | For | Against |
| 10 | Approve Amendments to the Naspers Share Incentive Trust Deed, MIH Services fz llc Share Trust Deed, MIH Holdings Share Trust Deed | Management | For | For |
| 11 | Authorise Ratification of Approved Resolutions | Management | For | For |
| 1.1 | Approve Fees of the Board Chairman | Management | For | For |
| 1.2 | Approve Fees of the Board Member | Management | For | For |
| 1.3 | Approve Fees of the Audit Committee Chairman | Management | For | For |
| 1.4 | Approve Fees of the Audit Committee Member | Management | For | For |
| 1.5 | Approve Fees of the Risk Committee Chairman | Management | For | For |
| 1.6 | Approve Fees of the Risk Committee Member | Management | For | For |
| 1.7 | Approve Fees of the Human Resources and Remuneration Committee Chairman | Management | For | For |
| 1.8 | Approve Fees of the Human Resources and Remuneration Committee Member | Management | For | For |
| 1.9 | Approve Fees of the Nomination Committee Chairman | Management | For | For |
| 1.10 | Approve Fees of the Nomination Committee Member | Management | For | For |
| 1.11 | Approve Fees of the Social and Ethics Committee Chairman | Management | For | For |
| 1.12 | Approve Fees of the Social and Ethics Committee Member | Management | For | For |
| 1.13 | Approve Fees of the Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
| 2 | Approve Financial Assistance in Terms of Section 44 of the Companies Act | Management | For | For |
| 3 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
| 4 | Authorise Repurchase of N Ordinary Shares | Management | For | For |
| 5 | Authorise Repurchase of A Ordinary Shares | Management | For | For |
| |
|---|
NATIONAL GRID PLC
MEETING DATE: JUL 31, 2017 | TICKER: NG. SECURITY ID: G6S9A7120
|
| 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 |
| |
|---|
NESTLE SA
MEETING DATE: APR 12, 2018 | TICKER: NESN SECURITY ID: H57312649
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of CHF 2.35 per Share | Management | For | Did Not Vote |
| 4.1.a | Reelect Paul Bulcke as Director and Board Chairman | Management | For | Did Not Vote |
| 4.1.b | Reelect Ulf Schneider as Director | Management | For | Did Not Vote |
| 4.1.c | Reelect Henri de Castries as Director | Management | For | Did Not Vote |
| 4.1.d | Reelect Beat Hess as Director | Management | For | Did Not Vote |
| 4.1.e | Reelect Renato Fassbind as Director | Management | For | Did Not Vote |
| 4.1.f | Reelect Jean-Pierre Roth as Director | Management | For | Did Not Vote |
| 4.1.g | Reelect Ann Veneman as Director | Management | For | Did Not Vote |
| 4.1.h | Reelect Eva Cheng as Director | Management | For | Did Not Vote |
| 4.1.i | Reelect Ruth Oniang'o as Director | Management | For | Did Not Vote |
| 4.1.j | Reelect Patrick Aebischer as Director | Management | For | Did Not Vote |
| 4.1.k | Reelect Ursula Burns as Director | Management | For | Did Not Vote |
| 4.2.1 | Elect Kasper Rorsted as Director | Management | For | Did Not Vote |
| 4.2.2 | Elect Pablo Isa as Director | Management | For | Did Not Vote |
| 4.2.3 | Elect Kimberly Ross as Director | Management | For | Did Not Vote |
| 4.3.1 | Appoint Beat Hess as Member of the Compensation Committee | Management | For | Did Not Vote |
| 4.3.2 | Appoint Jean-Pierre Roth as Member of the Compensation Committee | Management | For | Did Not Vote |
| 4.3.3 | Appoint Patrick Aebischer as Member of the Compensation Committee | Management | For | Did Not Vote |
| 4.3.4 | Appoint Ursula Burns as Member of the Compensation Committee | Management | For | Did Not Vote |
| 4.4 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
| 4.5 | Designate Hartmann Dreyer as Independent Proxy | Management | For | Did Not Vote |
| 5.1 | Approve Remuneration of Directors in the Amount of CHF 10 Million | Management | For | Did Not Vote |
| 5.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 60 Million | Management | For | Did Not Vote |
| 6 | Approve CHF 4.9 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 7 | Transact Other Business (Voting) | Management | Against | Did Not Vote |
| |
|---|
NIDEC CORP.
MEETING DATE: JUN 20, 2018 | TICKER: 6594 SECURITY ID: J52968104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Clarify Director Authority on Shareholder Meetings - Clarify Director Authority on Board Meetings | Management | For | For |
| 2.1 | Elect Director Nagamori, Shigenobu | Management | For | For |
| 2.2 | Elect Director Kobe, Hiroshi | Management | For | For |
| 2.3 | Elect Director Katayama, Mikio | Management | For | For |
| 2.4 | Elect Director Yoshimoto, Hiroyuki | Management | For | For |
| 2.5 | Elect Director Sato, Akira | Management | For | For |
| 2.6 | Elect Director Miyabe, Toshihiko | Management | For | For |
| 2.7 | Elect Director Onishi, Tetsuo | Management | For | For |
| 2.8 | Elect Director Sato, Teiichi | Management | For | For |
| 2.9 | Elect Director Shimizu, Osamu | Management | For | For |
| 3 | Appoint Statutory Auditor Ochiai, Hiroyuki | Management | For | For |
| 4 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
| |
|---|
NINTENDO CO. LTD.
MEETING DATE: JUN 28, 2018 | TICKER: 7974 SECURITY ID: J51699106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 480 | Management | For | For |
| 2.1 | Elect Director Miyamoto, Shigeru | Management | For | For |
| 2.2 | Elect Director Takahashi, Shinya | Management | For | For |
| 2.3 | Elect Director Furukawa, Shuntaro | Management | For | For |
| 2.4 | Elect Director Shiota, Ko | Management | For | For |
| 2.5 | Elect Director Shibata, Satoru | Management | For | For |
| 3.1 | Elect Director and Audit Committee Member Noguchi, Naoki | Management | For | For |
| 3.2 | Elect Director and Audit Committee Member Mizutani, Naoki | Management | For | For |
| 3.3 | Elect Director and Audit Committee Member Umeyama, Katsuhiro | Management | For | For |
| 3.4 | Elect Director and Audit Committee Member Yamazaki, Masao | Management | For | For |
| |
|---|
NIPPON PAINT HOLDINGS CO., LTD.
MEETING DATE: MAR 28, 2018 | TICKER: 4612 SECURITY ID: J55053128
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 22 | Management | For | For |
| 2.1 | Elect Director Goh Hup Jin | Management | For | For |
| 2.2 | Elect Director Tado, Tetsushi | Management | For | For |
| 2.3 | Elect Director Minami, Manabu | Management | For | For |
| 2.4 | Elect Director Shirahata, Seiichiro | Management | For | For |
| 2.5 | Elect Director Nagasaka, Atsushi | Management | For | For |
| 2.6 | Elect Director Hara, Hisashi | Management | For | For |
| 2.7 | Elect Director Tsutsui, Takashi | Management | For | For |
| 2.8 | Elect Director Morohoshi, Toshio | Management | For | For |
| 2.9 | Elect Director Kaneko, Yasunori | Management | For | For |
| 2.10 | Elect Director Nakamura, Masayoshi | Management | For | For |
| 3.1 | Appoint Statutory Auditor Miwa, Hiroshi | Management | For | For |
| 3.2 | Appoint Statutory Auditor Okazawa, Yu | Management | For | For |
| 4 | Appoint KPMG AZSA LLC as New External Audit Firm | Management | For | For |
| |
|---|
NIPPON TELEGRAPH & TELEPHONE CORP.
MEETING DATE: JUN 26, 2018 | TICKER: 9432 SECURITY ID: J59396101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 75 | Management | For | For |
| 2.1 | Elect Director Shinohara, Hiromichi | Management | For | For |
| 2.2 | Elect Director Sawada, Jun | Management | For | For |
| 2.3 | Elect Director Shimada, Akira | Management | For | For |
| 2.4 | Elect Director Ii, Motoyuki | Management | For | For |
| 2.5 | Elect Director Okuno, Tsunehisa | Management | For | For |
| 2.6 | Elect Director Kuriyama, Hiroki | Management | For | For |
| 2.7 | Elect Director Hiroi, Takashi | Management | For | For |
| 2.8 | Elect Director Sakamoto, Eiichi | Management | For | For |
| 2.9 | Elect Director Kawazoe, Katsuhiko | Management | For | For |
| 2.10 | Elect Director Kitamura, Ryota | Management | For | For |
| 2.11 | Elect Director Shirai, Katsuhiko | Management | For | For |
| 2.12 | Elect Director Sakakibara, Sadayuki | Management | For | For |
| |
|---|
NORDEA BANK AB
MEETING DATE: MAR 15, 2018 | TICKER: NDA SEK SECURITY ID: W57996105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income and Dividends of EUR 0.68 Per Share | Management | For | Did Not Vote |
| 9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Determine Number of Members (10) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 11 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
| 12 | Approve Remuneration of Directors in the Amount of EUR 294,600 for Chairman, EUR 141,300 for Vice Chairman, and EUR 91,950 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 13 | Reelect Bjorn Wahlroos, Pernille Erenbjerg, Robin Lawther, Lars G Nordstrom, Sarah Russell, Silvija Seres, Birger Steen and Maria Varsellona as Directors; Elect Nigel Hinshelwood and Torbjorn Magnusson as New Directors | Management | For | Did Not Vote |
| 14 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 15 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 16 | Approve Issuance of Convertible Instruments without Preemptive Rights | Management | For | Did Not Vote |
| 17 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 18 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 19 | Approve Merger Agreement with Nordea Holding Abp; Approve Relocation to Finland | Management | For | Did Not Vote |
| 20a | Instruct Board to Enforce Company's Code of Conduct | Shareholder | None | Did Not Vote |
| 20b | Decide that Company's Central Security Organization handle Bank's Local Security | Shareholder | None | Did Not Vote |
| |
|---|
NOVARTIS AG
MEETING DATE: MAR 02, 2018 | TICKER: NOVN SECURITY ID: H5820Q150
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of CHF 2.80 per Share | Management | For | Did Not Vote |
| 4 | Approve CHF 33.1 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 5.1 | Approve Maximum Total Remuneration of Directors in the Amount of CHF 8.2 Million | Management | For | Did Not Vote |
| 5.2 | Approve Maximum Total Remuneration of Executive Committee in the Amount of CHF 92 Million | Management | For | Did Not Vote |
| 5.3 | Approve Remuneration Report (Non-Binding) | Management | For | Did Not Vote |
| 6.1 | Reelect Joerg Reinhardt as Director and Board Chairman | Management | For | Did Not Vote |
| 6.2 | Reelect Nancy Andrews as Director | Management | For | Did Not Vote |
| 6.3 | Reelect Dimitri Azar as Director | Management | For | Did Not Vote |
| 6.4 | Reelect Ton Buechner as Director | Management | For | Did Not Vote |
| 6.5 | Reelect Srikant Datar as Director | Management | For | Did Not Vote |
| 6.6 | Reelect Elizabeth Doherty as Director | Management | For | Did Not Vote |
| 6.7 | Reelect Ann Fudge as Director | Management | For | Did Not Vote |
| 6.8 | Reelect Frans van Houten as Director | Management | For | Did Not Vote |
| 6.9 | Reelect Andreas von Planta as Director | Management | For | Did Not Vote |
| 6.10 | Reelect Charles Sawyers as Director | Management | For | Did Not Vote |
| 6.11 | Reelect Enrico Vanni as Director | Management | For | Did Not Vote |
| 6.12 | Reelect William Winters as Director | Management | For | Did Not Vote |
| 7.1 | Reappoint Srikant Datar as Member of the Compensation Committee | Management | For | Did Not Vote |
| 7.2 | Reappoint Ann Fudge as Member of the Compensation Committee | Management | For | Did Not Vote |
| 7.3 | Reappoint Enrico Vanni as Member of the Compensation Committee | Management | For | Did Not Vote |
| 7.4 | Reappoint William Winters as Member of the Compensation Committee | Management | For | Did Not Vote |
| 8 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
| 9 | Designate Peter Andreas as Independent Proxy | Management | For | Did Not Vote |
| 10 | Transact Other Business (Voting) | Management | For | Did Not Vote |
| |
|---|
NXP SEMICONDUCTORS NV
MEETING DATE: JUN 22, 2018 | TICKER: NXPI SECURITY ID: N6596X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2.a | Discussion of the Implementation of the Remuneration Policy | Management | None | None |
| 2.b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 2.c | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 2.d | Approve Discharge of Board Members | Management | For | For |
| 3.a | Reelect Richard L. Clemmer as Executive Director | Management | For | For |
| 3.b | Reelect Peter Bonfield as Non-Executive Director | Management | For | For |
| 3.c | Reelect Johannes P. Huth as Non-Executive Director | Management | For | Against |
| 3.d | Reelect Kenneth A. Goldman as Non-Executive Director | Management | For | For |
| 3.e | Reelect Josef Kaeser as Non-Executive Director | Management | For | For |
| 3.f | Reelect Eric Meurice as Non-Executive Director | Management | For | For |
| 3.g | Reelect Peter Smitham as Non-Executive Director | Management | For | For |
| 3.h | Reelect Julie Southern as Non-Executive Director | Management | For | For |
| 3.i | Reelect Gregory Summe as Non-Executive Director | Management | For | For |
| 4.a | Approve Conditional Appointment of Steve Mollenkopf as Executive Director | Management | For | For |
| 4.b | Approve Conditional Appointment of George S. Davis as Non-Executive Director | Management | For | For |
| 4.c | Approve Conditional Appointment of Donald J. Rosenberg as Non-Executive Director | Management | For | For |
| 4.d | Approve Conditional Appointment of Brian Modoff as Non-Executive Director | Management | For | For |
| 4.e | Approve Conditional Appointment of Rob ter Haar as Non-Executive Director | Management | For | For |
| 4.f | Approve Conditional Appointment of Steven Perrick as Non-Executive Director | Management | For | For |
| 5.a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
| 5.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Approve Cancellation of Ordinary Shares | Management | For | For |
| 8 | Ratify KPMG as Auditors | Management | For | For |
| |
|---|
OLYMPUS CORPORATION
MEETING DATE: JUN 26, 2018 | TICKER: 7733 SECURITY ID: J61240107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 28 | Management | For | For |
| 2.1 | Elect Director Sasa, Hiroyuki | Management | For | Against |
| 2.2 | Elect Director Takeuchi, Yasuo | Management | For | For |
| 2.3 | Elect Director Taguchi, Akihiro | Management | For | For |
| 2.4 | Elect Director Ogawa, Haruo | Management | For | For |
| 2.5 | Elect Director Hirata, Kiichi | Management | For | For |
| 2.6 | Elect Director Fujita, Sumitaka | Management | For | For |
| 2.7 | Elect Director Katayama, Takayuki | Management | For | For |
| 2.8 | Elect Director Kaminaga, Susumu | Management | For | For |
| 2.9 | Elect Director Kikawa, Michijiro | Management | For | For |
| 2.10 | Elect Director Iwamura, Tetsuo | Management | For | For |
| 2.11 | Elect Director Masuda, Yasumasa | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Teshima, Atsushi | Management | For | For |
| |
|---|
ORIX CORP.
MEETING DATE: JUN 26, 2018 | TICKER: 8591 SECURITY ID: J61933123
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Amend Business Lines | Management | For | For |
| 2.1 | Elect Director Inoue, Makoto | Management | For | For |
| 2.2 | Elect Director Nishigori, Yuichi | Management | For | For |
| 2.3 | Elect Director Fushitani, Kiyoshi | Management | For | For |
| 2.4 | Elect Director Stan Koyanagi | Management | For | For |
| 2.5 | Elect Director Irie, Shuji | Management | For | For |
| 2.6 | Elect Director Yano, Hitomaro | Management | For | For |
| 2.7 | Elect Director Tsujiyama, Eiko | Management | For | For |
| 2.8 | Elect Director Robert Feldman | Management | For | For |
| 2.9 | Elect Director Niinami, Takeshi | Management | For | For |
| 2.10 | Elect Director Usui, Nobuaki | Management | For | For |
| 2.11 | Elect Director Yasuda, Ryuji | Management | For | For |
| 2.12 | Elect Director Takenaka, Heizo | Management | For | For |
| |
|---|
OTP BANK PLC
MEETING DATE: APR 13, 2018 | TICKER: OTP SECURITY ID: X60746181
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
| 2 | Approve Company's Corporate Governance Statement | Management | For | For |
| 3 | Approve Discharge of Management Board | Management | For | For |
| 4 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Amend Bylaws | Management | For | For |
| 6 | Elect Supervisory Board Member | Management | For | For |
| 7 | Elect Audit Committee Members | Management | For | For |
| 8 | Approve Remuneration Policy | Management | For | For |
| 9 | Approve Remuneration of Management Board, Supervisory Board, and Audit Committee Members | Management | For | For |
| 10 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
PANASONIC CORP
MEETING DATE: JUN 28, 2018 | TICKER: 6752 SECURITY ID: J6354Y104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Nagae, Shusaku | Management | For | For |
| 1.2 | Elect Director Matsushita, Masayuki | Management | For | For |
| 1.3 | Elect Director Tsuga, Kazuhiro | Management | For | For |
| 1.4 | Elect Director Ito, Yoshio | Management | For | For |
| 1.5 | Elect Director Sato, Mototsugu | Management | For | For |
| 1.6 | Elect Director Higuchi, Yasuyuki | Management | For | For |
| 1.7 | Elect Director Oku, Masayuki | Management | For | For |
| 1.8 | Elect Director Tsutsui, Yoshinobu | Management | For | For |
| 1.9 | Elect Director Ota, Hiroko | Management | For | For |
| 1.10 | Elect Director Toyama, Kazuhiko | Management | For | For |
| 1.11 | Elect Director Umeda, Hirokazu | Management | For | For |
| 1.12 | Elect Director Laurence W.Bates | Management | For | For |
| 2.1 | Appoint Statutory Auditor Sato, Yoshio | Management | For | Against |
| 2.2 | Appoint Statutory Auditor Kinoshita, Toshio | Management | For | For |
| |
|---|
PARKWAY LIFE REAL ESTATE INVESTMENT TRUST
MEETING DATE: APR 30, 2018 | TICKER: C2PU SECURITY ID: Y67202104
|
| 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 KPMG LLP as Auditors and Authorize the Manager to Fix Their Remuneration | Management | For | For |
| 3 | Elect Cheah Sui Ling as Director | Management | For | For |
| 4 | Elect Lim Suet Wun as Director | Management | For | Against |
| 5 | Elect Rossana Annizah Binti Ahmad Rashid as Director | Management | For | Against |
| |
|---|
PAYSAFE GROUP PLC
MEETING DATE: SEP 26, 2017 | TICKER: PAYS SECURITY ID: G6963K100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles of Association | Management | For | Against |
| 2 | Authorise Ratification of Approved Resolutions | Management | For | Against |
| 3 | Approve Management Arrangements | Management | For | Against |
| 4 | Approve Re-registration of the Company as a Private Company by the Name of Paysafe Group Limited; Adopt Memorandum and Articles of Association | Management | For | Against |
| |
|---|
PAYSAFE GROUP PLC
MEETING DATE: SEP 26, 2017 | TICKER: PAYS SECURITY ID: G6963K100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | Against |
| |
|---|
PETRA DIAMONDS LTD.
MEETING DATE: NOV 24, 2017 | TICKER: PDL SECURITY ID: G70278109
|
| 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 | Reappoint BDO LLP as Auditors | Management | For | For |
| 5 | Authorise Board to Fix Remuneration of the Auditors | Management | For | For |
| 6 | Re-elect Adonis Pouroulis as Director | Management | For | For |
| 7 | Re-elect Christoffel Dippenaar as Director | Management | For | For |
| 8 | Re-elect James Davidson as Director | Management | For | For |
| 9 | Re-elect Anthony Lowrie as Director | Management | For | For |
| 10 | Re-elect Dr Patrick Bartlett as Director | Management | For | For |
| 11 | Re-elect Alexander Hamilton as Director | Management | For | For |
| 12 | Re-elect Octavia Matloa as Director | Management | For | For |
| 13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| |
|---|
PHILIP MORRIS INTERNATIONAL INC.
MEETING DATE: MAY 09, 2018 | TICKER: PM SECURITY ID: 718172109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Harold Brown | Management | For | For |
| 1.2 | Elect Director Andre Calantzopoulos | Management | For | For |
| 1.3 | Elect Director Louis C. Camilleri | Management | For | For |
| 1.4 | Elect Director Massimo Ferragamo | Management | For | For |
| 1.5 | Elect Director Werner Geissler | Management | For | For |
| 1.6 | Elect Director Lisa A. Hook | Management | For | For |
| 1.7 | Elect Director Jennifer Li | Management | For | For |
| 1.8 | Elect Director Jun Makihara | Management | For | For |
| 1.9 | Elect Director Sergio Marchionne | Management | For | For |
| 1.10 | Elect Director Kalpana Morparia | Management | For | For |
| 1.11 | Elect Director Lucio A. Noto | Management | For | For |
| 1.12 | Elect Director Frederik Paulsen | Management | For | For |
| 1.13 | Elect Director Robert B. Polet | Management | For | For |
| 1.14 | Elect Director Stephen M. Wolf | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | For |
| |
|---|
PICC PROPERTY AND CASUALTY CO., LTD.
MEETING DATE: OCT 31, 2017 | TICKER: 2328 SECURITY ID: Y6975Z103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Yun Zhen as Director | Management | For | For |
| 2 | Elect Wang Dedi as Director | Management | For | For |
| 3 | Elect Qu Xiaohui as Director | Management | For | For |
| |
|---|
PICC PROPERTY AND CASUALTY CO., LTD.
MEETING DATE: MAR 12, 2018 | TICKER: 2328 SECURITY ID: Y6975Z103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Miao Jianmin as Director | Management | For | For |
| 2 | Amend Articles of Association | Management | For | Against |
| 3 | Amend Procedural Rules for Shareholders' General Meeting | Management | For | For |
| 4 | Amend Procedural Rules for the Board of Directors | Management | For | For |
| 5 | Amend Procedural Rules for the Supervisory Committee | Management | For | For |
| |
|---|
PICC PROPERTY AND CASUALTY CO., LTD.
MEETING DATE: JUN 22, 2018 | TICKER: 2328 SECURITY ID: Y6975Z103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Xie Yiqun as Director | Management | For | For |
| 2 | Approve 2017 Report of the Board of Directors | Management | For | For |
| 3 | Approve 2017 Report of the Supervisory Committee | Management | For | For |
| 4 | Approve 2017 Audited Financial Statements and Auditor's Report | Management | For | For |
| 5 | Approve 2018 Directors' Fees | Management | For | For |
| 6 | Approve 2018 Supervisors' Fees | Management | For | For |
| 7 | Approve Deloitte Touche Tohmatsu as International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Profit Distribution Plan, Issuance of Capitalization Shares, and Related Transactions | Management | For | For |
| 9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares | Management | For | Against |
| |
|---|
POST HOLDINGS, INC.
MEETING DATE: JAN 25, 2018 | TICKER: POST SECURITY ID: 737446104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jay W. Brown | Management | For | For |
| 1.2 | Elect Director Edwin H. Callison | Management | For | For |
| 1.3 | Elect Director William P. Stiritz | 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 | Provide Shareholders and the Board with the Concurrent Power to Amend the Bylaws | Management | For | For |
| |
|---|
PROSIEBENSAT.1 MEDIA SE
MEETING DATE: MAY 16, 2018 | TICKER: PSM SECURITY ID: D6216S143
|
| 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 1.93 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 | Elect Marjorie Kaplan to the Supervisory Board | Management | For | For |
| 8 | Amend Articles Re: Committees of the Supervisory Board | Management | For | For |
| 9 | Amend Articles Re: Location of General Meeting | Management | For | For |
| |
|---|
PRUDENTIAL PLC
MEETING DATE: MAY 17, 2018 | TICKER: PRU SECURITY ID: G72899100
|
| 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 Mark Fitzpatrick as Director | Management | For | For |
| 4 | Elect James Turner as Director | Management | For | For |
| 5 | Elect Thomas Watjen as Director | Management | For | For |
| 6 | Re-elect Sir Howard Davies as Director | Management | For | For |
| 7 | Re-elect John Foley as Director | Management | For | For |
| 8 | Re-elect David Law as Director | Management | For | For |
| 9 | Re-elect Paul Manduca as Director | Management | For | For |
| 10 | Re-elect Kaikhushru Nargolwala as Director | Management | For | For |
| 11 | Re-elect Nicolaos Nicandrou as Director | Management | For | For |
| 12 | Re-elect Anthony Nightingale as Director | Management | For | For |
| 13 | Re-elect Philip Remnant as Director | Management | For | For |
| 14 | Re-elect Anne Richards as Director | Management | For | For |
| 15 | Re-elect Alice Schroeder as Director | Management | For | For |
| 16 | Re-elect Barry Stowe as Director | Management | For | For |
| 17 | Re-elect Lord Turner as Director | Management | For | For |
| 18 | Re-elect Michael Wells as Director | Management | For | For |
| 19 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 20 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 21 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 22 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 23 | Authorise Issue of Equity with Pre-emptive Rights to Include Repurchased Shares | Management | For | For |
| 24 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 25 | Authorise Issue of Equity in Connection with the Issue of Mandatory Convertible Securities | Management | For | For |
| 26 | Authorise Issue of Equity without Pre-emptive Rights in Connection with the Issue of Mandatory Convertible Securities | Management | For | For |
| 27 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 28 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 29 | Adopt New Articles of Association | Management | For | For |
| |
|---|
PT BANK DANAMON INDONESIA TBK
MEETING DATE: MAR 20, 2018 | TICKER: BDMN SECURITY ID: Y71188190
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports, and Discharge of Directors and Commissioners | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Tanudiredja, Wibisana, Rintis & Rekan (Firm Member of PwC International Limited) as Auditors | Management | For | For |
| 4 | Approve Remuneration and Tantiem of Directors, Commissioners and Sharia Supervisory Board | Management | For | Abstain |
| 5 | Approve Changes in Board of Company and Sharia Supervisory Board | Management | For | For |
| 1 | Approve Acquisition of 20.1 Percent of the Total Issued Shares in Bank Danamon Indonesia Tbk By Bank of Tokyo-Mitsubishi UFJ, Ltd from Asia Financial (Indonesia) Pte. Ltd. and its Affiliate | Management | For | For |
| 2 | Amend Articles of Association | Management | For | Abstain |
| 3 | Approve Bank Action Plan (Recovery Plan) | Management | For | For |
| |
|---|
PT BANK RAKYAT INDONESIA (PERSERO) TBK
MEETING DATE: OCT 18, 2017 | TICKER: BBRI SECURITY ID: Y0697U112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Stock Split and Amend Articles of Association Regarding the Stock Split | Management | For | For |
| 2 | Elect Directors and Commissioners | Management | For | Abstain |
| |
|---|
PT BANK RAKYAT INDONESIA (PERSERO) TBK
MEETING DATE: MAR 22, 2018 | TICKER: BBRI SECURITY ID: Y0697U112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report, Financial Statements, Statutory Reports, and Approve Annual Report of the Partnership and Community Development Program (PCDP), Discharge of Directors and Commissioners, and Use of Proceeds of Bond | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Remuneration and Tantiem of Directors and Commissioners | Management | For | Abstain |
| 4 | Appoint Auditors of the Company and PCDP | Management | For | For |
| 5 | Approve Bank Action Plan (Recovery Plan) | Management | For | For |
| 6 | Approve Enforcement of the State-Owned Minister Regulation No. PER-02/MBU/07/2017 on the Partnership and Community Development Programs of the State-Owned Enterprises | Management | For | For |
| 7 | Amend Articles of Association | Management | For | Abstain |
| 8 | Approve Changes in the Board of Directors and Commissioners | Management | For | Abstain |
| |
|---|
RANDGOLD RESOURCES LTD
MEETING DATE: MAY 08, 2018 | TICKER: RRS SECURITY ID: G73740113
|
| 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 | Re-elect Safiatou Ba-N'Daw as Director | Management | For | For |
| 6 | Re-elect Mark Bristow as Director | Management | For | For |
| 7 | Re-elect Christopher Coleman as Director | Management | For | For |
| 8 | Re-elect Jamil Kassum as Director | Management | For | For |
| 9 | Re-elect Olivia Kirtley as Director | Management | For | For |
| 10 | Re-elect Jeanine Mabunda Lioko as Director | Management | For | For |
| 11 | Re-elect Andrew Quinn as Director | Management | For | For |
| 12 | Re-elect Graham Shuttleworth as Director | Management | For | For |
| 13 | Reappoint BDO 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 | Approve Awards of Ordinary Shares to Non-executive Directors | Management | For | For |
| 17 | Approve Award of Ordinary Shares to the Senior Independent Director | Management | For | For |
| 18 | Approve Award of Ordinary Shares to the Chairman | Management | For | For |
| 19 | Approve Long Term Incentive Plan | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares and American Depositary Shares | Management | For | For |
| |
|---|
RECKITT BENCKISER GROUP PLC
MEETING DATE: MAY 03, 2018 | TICKER: RB. SECURITY ID: G74079107
|
| 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 |
| |
|---|
RENESAS ELECTRONICS CORPORATION
MEETING DATE: MAR 29, 2018 | TICKER: 6723 SECURITY ID: J4881U109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Tsurumaru, Tetsuya | Management | For | For |
| 1.2 | Elect Director Kure, Bunsei | Management | For | For |
| 1.3 | Elect Director Shibata, Hidetoshi | Management | For | For |
| 1.4 | Elect Director Toyoda, Tetsuro | Management | For | For |
| 1.5 | Elect Director Iwasaki, Jiro | Management | For | For |
| 2.1 | Appoint Statutory Auditor Yamazaki, Kazuyoshi | Management | For | For |
| 2.2 | Appoint Statutory Auditor Yamamoto, Noboru | Management | For | For |
| 3 | Approve Compensation Ceiling for Directors | Management | For | For |
| |
|---|
RESMED INC.
MEETING DATE: NOV 16, 2017 | TICKER: RMD SECURITY ID: 761152107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael Farrell | Management | For | For |
| 1b | Elect Director Karen Drexler | Management | For | For |
| 1c | Elect Director Jack Wareham | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
REZIDOR HOTEL GROUP AB
MEETING DATE: APR 26, 2018 | TICKER: REZT SECURITY ID: W75528104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 8 | Receive President's Report | Management | None | None |
| 9 | Receive Board Reports | Management | None | None |
| 10a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 10b | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
| 10c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 11 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 12 | Approve Remuneration of Directors in the Amount of EUR 42,000 for Each Member of the Board; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 13 | Reelect Xin Di (Chairman), Liu Daoqi, Charles B. Mobus, Jr., Song Xiang, Wolfgang M. Neumann, Lo Kin Ching, Andreas Schmid and Thomas Staehelin as Directors | Management | For | Did Not Vote |
| 14 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 15 | Authorize Chairman of Board and Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 17 | Change Company Name to Radisson Hospitality Group AB | Management | For | Did Not Vote |
| 18 | Close Meeting | Management | None | None |
| |
|---|
RHEINMETALL AG
MEETING DATE: MAY 08, 2018 | TICKER: RHM SECURITY ID: D65111102
|
| 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 1.70 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 PricewaterhouseCoopers GmbH as Auditors for Fiscal 2018 | Management | For | For |
| 6 | Approve Remuneration of Supervisory Board | Management | For | For |
| 7 | Approve Affiliation Agreements with Rheinmetall Financial Services GmbH and Rheinmetall Industrietechnik GmbH | Management | For | For |
| |
|---|
ROLLS-ROYCE HOLDINGS PLC
MEETING DATE: MAY 03, 2018 | TICKER: RR. SECURITY ID: G76225104
|
| 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 Nick Luff as Director | Management | For | For |
| 4 | Elect Beverly Goulet as Director | Management | For | For |
| 5 | Re-elect Ian Davis as Director | Management | For | For |
| 6 | Re-elect Warren East as Director | Management | For | For |
| 7 | Re-elect Lewis Booth as Director | Management | For | For |
| 8 | Re-elect Ruth Cairnie as Director | Management | For | For |
| 9 | Re-elect Sir Frank Chapman as Director | Management | For | For |
| 10 | Re-elect Stephen Daintith as Director | Management | For | For |
| 11 | Re-elect Irene Dorner as Director | Management | For | For |
| 12 | Re-elect Lee Hsien Yang as Director | Management | For | For |
| 13 | Re-elect Bradley Singer as Director | Management | For | For |
| 14 | Re-elect Sir Kevin Smith as Director | Management | For | For |
| 15 | Re-elect Jasmin Staiblin as Director | Management | For | For |
| 16 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 18 | Approve Payment to Shareholders | Management | For | For |
| 19 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 23 | Approve Increase in Borrowing Powers | Management | For | For |
| |
|---|
ROYAL BANK OF CANADA
MEETING DATE: APR 06, 2018 | TICKER: RY SECURITY ID: 780087102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Andrew A. Chisholm | Management | For | For |
| 1.2 | Elect Director Jacynthe Cote | Management | For | For |
| 1.3 | Elect Director Toos N. Daruvala | Management | For | For |
| 1.4 | Elect Director David F. Denison | Management | For | For |
| 1.5 | Elect Director Alice D. Laberge | Management | For | For |
| 1.6 | Elect Director Michael H. McCain | Management | For | For |
| 1.7 | Elect Director David McKay | Management | For | For |
| 1.8 | Elect Director Heather Munroe-Blum | Management | For | For |
| 1.9 | Elect Director Thomas A. Renyi | Management | For | For |
| 1.10 | Elect Director Kathleen Taylor | Management | For | For |
| 1.11 | Elect Director Bridget A. van Kralingen | Management | For | For |
| 1.12 | Elect Director Thierry Vandal | Management | For | For |
| 1.13 | Elect Director Jeffery Yabuki | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
ROYAL DUTCH SHELL PLC
MEETING DATE: MAY 22, 2018 | TICKER: RDSA SECURITY ID: G7690A100
|
| 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 Ann Godbehere as Director | Management | For | For |
| 4 | Re-elect Ben van Beurden as Director | Management | For | For |
| 5 | Re-elect Euleen Goh as Director | Management | For | For |
| 6 | Re-elect Charles Holliday as Director | Management | For | For |
| 7 | Re-elect Catherine Hughes as Director | Management | For | For |
| 8 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
| 9 | Re-elect Roberto Setubal as Director | Management | For | For |
| 10 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
| 11 | Re-elect Linda Stuntz as Director | Management | For | For |
| 12 | Re-elect Jessica Uhl as Director | Management | For | For |
| 13 | Re-elect Gerrit Zalm as Director | Management | For | For |
| 14 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Request Shell to Set and Publish Targets for Greenhouse Gas (GHG) Emissions | Shareholder | Against | Against |
| |
|---|
ROYAL DUTCH SHELL PLC
MEETING DATE: MAY 22, 2018 | TICKER: RDSA SECURITY ID: G7690A118
|
| 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 Ann Godbehere as Director | Management | For | For |
| 4 | Re-elect Ben van Beurden as Director | Management | For | For |
| 5 | Re-elect Euleen Goh as Director | Management | For | For |
| 6 | Re-elect Charles Holliday as Director | Management | For | For |
| 7 | Re-elect Catherine Hughes as Director | Management | For | For |
| 8 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
| 9 | Re-elect Roberto Setubal as Director | Management | For | For |
| 10 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
| 11 | Re-elect Linda Stuntz as Director | Management | For | For |
| 12 | Re-elect Jessica Uhl as Director | Management | For | For |
| 13 | Re-elect Gerrit Zalm as Director | Management | For | For |
| 14 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Request Shell to Set and Publish Targets for Greenhouse Gas (GHG) Emissions | Shareholder | Against | Against |
| |
|---|
RWE AG
MEETING DATE: APR 26, 2018 | TICKER: RWE SECURITY ID: D6629K109
|
| 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 1.50 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 PricewaterhouseCoopers GmbH as Auditors for Fiscal 2018 | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers GmbH as Auditors for Half-Year and Quarterly Reports 2018 | Management | For | For |
| 7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares without Preemptive Rights | Management | For | For |
| 8 | Approve Creation of EUR 315 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
| 9 | Approve Conversion of Preferred Shares into Bearer Shares | Shareholder | Against | Against |
| |
|---|
SANOFI
MEETING DATE: MAY 02, 2018 | TICKER: SAN SECURITY ID: F5548N101
|
| 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 3.03 per Share | Management | For | For |
| 4 | Reelect Olivier Brandicourt as Director | Management | For | For |
| 5 | Reelect Patrick Kron as Director | Management | For | For |
| 6 | Reelect Christian Mulliez as Director | Management | For | For |
| 7 | Elect Emmanuel Babeau as Director | Management | For | For |
| 8 | Approve Remuneration Policy for Chairman of the Board | Management | For | For |
| 9 | Approve Remuneration Policy for CEO | Management | For | For |
| 10 | Approve Compensation of Serge Weinberg, Chairman of the Board | Management | For | For |
| 11 | Approve Compensation of Olivier Brandicourt, CEO | Management | For | For |
| 12 | Renew Appointment of Ernst and Young et Autres as Auditor | Management | For | For |
| 13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 14 | Amend Articles 11 and 12 of Bylaws Re: Board of Directors | Management | For | Against |
| 15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SAP SE
MEETING DATE: MAY 17, 2018 | TICKER: SAP SECURITY ID: D66992104
|
| 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 |
| |
|---|
SCOUT24 AG
MEETING DATE: JUN 21, 2018 | TICKER: G24 SECURITY ID: D345XT105
|
| 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 0.56 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 |
| 6.1 | Elect Ciara Smyth to the Supervisory Board | Management | For | For |
| 6.2 | Elect Hans-Holger Albrecht to the Supervisory Board | Management | For | For |
| 7 | Approve Decrease in Size of Supervisory Board to Six Members | Management | For | For |
| 8 | Approve Remuneration of Supervisory Board | Management | For | For |
| 9 | Amend Corporate Purpose | Management | For | For |
| 10 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million; Approve Creation of EUR 10.8 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| |
|---|
SENIOR PLC
MEETING DATE: APR 27, 2018 | TICKER: SNR SECURITY ID: G8031U102
|
| 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 Final Dividend | Management | For | For |
| 5 | Elect Bindi Foyle as Director | Management | For | For |
| 6 | Elect Ian King as Director | Management | For | For |
| 7 | Re-elect Celia Baxter as Director | Management | For | For |
| 8 | Re-elect Susan Brennan as Director | Management | For | For |
| 9 | Re-elect Giles Kerr as Director | Management | For | For |
| 10 | Re-elect David Squires as Director | Management | For | For |
| 11 | Re-elect Mark Vernon as Director | Management | For | For |
| 12 | Reappoint KPMG 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 Issue of Equity without Pre-emptive Rights | 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 |
| |
|---|
SHIN-ETSU CHEMICAL CO. LTD.
MEETING DATE: JUN 28, 2018 | TICKER: 4063 SECURITY ID: J72810120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 75 | Management | For | For |
| 2.1 | Elect Director Kanagawa, Chihiro | Management | For | For |
| 2.2 | Elect Director Akiya, Fumio | Management | For | For |
| 2.3 | Elect Director Todoroki, Masahiko | Management | For | For |
| 2.4 | Elect Director Akimoto, Toshiya | Management | For | For |
| 2.5 | Elect Director Arai, Fumio | Management | For | For |
| 2.6 | Elect Director Mori, Shunzo | Management | For | For |
| 2.7 | Elect Director Komiyama, Hiroshi | Management | For | For |
| 2.8 | Elect Director Ikegami, Kenji | Management | For | For |
| 2.9 | Elect Director Shiobara, Toshio | Management | For | For |
| 2.10 | Elect Director Takahashi, Yoshimitsu | Management | For | For |
| 2.11 | Elect Director Yasuoka, Kai | Management | For | For |
| 3 | Appoint Statutory Auditor Kosaka, Yoshihito | Management | For | For |
| 4 | Approve Stock Option Plan | Management | For | For |
| |
|---|
SHIRE PLC
MEETING DATE: APR 24, 2018 | TICKER: SHP SECURITY ID: G8124V108
|
| 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 Olivier Bohuon as Director | Management | For | For |
| 5 | Re-elect Ian Clark as Director | Management | For | For |
| 6 | Elect Thomas Dittrich as Director | Management | For | For |
| 7 | Re-elect Gail Fosler as Director | Management | For | For |
| 8 | Re-elect Steven Gillis as Director | Management | For | For |
| 9 | Re-elect David Ginsburg as Director | Management | For | For |
| 10 | Re-elect Susan Kilsby as Director | Management | For | For |
| 11 | Re-elect Sara Mathew as Director | Management | For | For |
| 12 | Re-elect Flemming Ornskov as Director | Management | For | For |
| 13 | Re-elect Albert Stroucken as Director | Management | For | For |
| 14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 15 | Authorise the Audit, Compliance & 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 |
| |
|---|
SHOPIFY INC.
MEETING DATE: MAY 30, 2018 | TICKER: SHOP SECURITY ID: 82509L107
|
| 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 | For |
| 4 | Amend Long Term Incentive Plan | Management | For | For |
| 5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
SMC CORP.
MEETING DATE: JUN 27, 2018 | TICKER: 6273 SECURITY ID: J75734103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 200 | Management | For | For |
| 2.1 | Elect Director Takada, Yoshiyuki | Management | For | For |
| 2.2 | Elect Director Maruyama, Katsunori | Management | For | For |
| 2.3 | Elect Director Usui, Ikuji | Management | For | For |
| 2.4 | Elect Director Kosugi, Seiji | Management | For | For |
| 2.5 | Elect Director Satake, Masahiko | Management | For | For |
| 2.6 | Elect Director Kuwahara, Osamu | Management | For | For |
| 2.7 | Elect Director Takada, Yoshiki | Management | For | For |
| 2.8 | Elect Director Ohashi, Eiji | Management | For | For |
| 2.9 | Elect Director Kaizu, Masanobu | Management | For | For |
| 2.10 | Elect Director Kagawa, Toshiharu | Management | For | For |
| |
|---|
SOCIETE GENERALE
MEETING DATE: MAY 23, 2018 | TICKER: GLE SECURITY ID: F43638141
|
| 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 2.20 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 5 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
| 6 | Approve Remuneration Policy of CEO and Vice CEOs | Management | For | For |
| 7 | Approve Compensation of Lorenzo Bini Smaghi, Chairman of the Board | Management | For | For |
| 8 | Approve Compensation of Frederic Oudea, CEO | Management | For | For |
| 9 | Approve Compensation of Severin Cabannes, Vice-CEO | Management | For | For |
| 10 | Approve Compensation of Bernardo Sanchez Incera, Vice-CEO | Management | For | For |
| 11 | Approve Compensation of Didier Valet, Vice-CEO | Management | For | For |
| 12 | Approve the Aggregate Remuneration Granted in 2017 to Certain Senior Management, Responsible Officers and Risk-Takers | Management | For | For |
| 13 | Reelect Lorenzo Bini Smaghi as Director | Management | For | For |
| 14 | Elect Jerome Contamine as Director | Management | For | For |
| 15 | Elect Diane Cote as Director | Management | For | For |
| 16 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.7 Million | Management | For | For |
| 17 | Renew Appointment of Ernst and Young et Autres as Auditor | Management | For | For |
| 18 | Renew Appointment of Deloitte and Associes as Auditor | Management | For | For |
| 19 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | For |
| 20 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 333.2 Million and/or Capitalization of Reserves of up to EUR 550 Million | Management | For | For |
| 21 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100.98 Million | Management | For | For |
| 22 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 23 | Authorize Issuance of Convertible Bonds for Private Placements without Preemptive Rights, up to Aggregate Nominal Amount of EUR 100.98 Million | Management | For | For |
| 24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 25 | Authorize up to 1.4 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Regulated Persons | Management | For | For |
| 26 | Authorize up to 0.6 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Employees Excluding Regulated Persons | Management | For | For |
| 27 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 28 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SOFTBANK GROUP CORP.
MEETING DATE: JUN 20, 2018 | TICKER: 9984 SECURITY ID: J75963108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 22 | Management | For | For |
| 2.1 | Elect Director Son, Masayoshi | Management | For | For |
| 2.2 | Elect Director Ronald Fisher | Management | For | For |
| 2.3 | Elect Director Marcelo Claure | Management | For | For |
| 2.4 | Elect Director Rajeev Misra | Management | For | For |
| 2.5 | Elect Director Miyauchi, Ken | Management | For | For |
| 2.6 | Elect Director Simon Segars | Management | For | For |
| 2.7 | Elect Director Yun Ma | Management | For | For |
| 2.8 | Elect Director Yasir O. Al-Rumayyan | Management | For | For |
| 2.9 | Elect Director Sago, Katsunori | Management | For | For |
| 2.10 | Elect Director Yanai, Tadashi | Management | For | For |
| 2.11 | Elect Director Mark Schwartz | Management | For | For |
| 2.12 | Elect Director Iijima, Masami | Management | For | For |
| 3 | Approve Compensation Ceiling for Directors, Stock Option Plan and Deep Discount Stock Option Plan | Management | For | For |
| 4 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
SONY CORPORATION
MEETING DATE: JUN 19, 2018 | TICKER: 6758 SECURITY ID: J76379106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Yoshida, Kenichiro | Management | For | For |
| 1.2 | Elect Director Hirai, Kazuo | Management | For | For |
| 1.3 | Elect Director Nagayama, Osamu | Management | For | For |
| 1.4 | Elect Director Harada, Eiko | Management | For | For |
| 1.5 | Elect Director Tim Schaaff | Management | For | For |
| 1.6 | Elect Director Matsunaga, Kazuo | Management | For | For |
| 1.7 | Elect Director Miyata, Koichi | Management | For | For |
| 1.8 | Elect Director John V. Roos | Management | For | For |
| 1.9 | Elect Director Sakurai, Eriko | Management | For | For |
| 1.10 | Elect Director Minakawa, Kunihito | Management | For | For |
| 1.11 | Elect Director Sumi, Shuzo | Management | For | For |
| 1.12 | Elect Director Nicholas Donatiello, Jr | Management | For | For |
| 1.13 | Elect Director Oka, Toshiko | Management | For | For |
| 2 | Approve Stock Option Plan | Management | For | For |
| |
|---|
SONY FINANCIAL HOLDINGS INC.
MEETING DATE: JUN 22, 2018 | TICKER: 8729 SECURITY ID: J76337104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 60 | Management | For | For |
| 2.1 | Elect Director Ishii, Shigeru | Management | For | For |
| 2.2 | Elect Director Kiyomiya, Hiroaki | Management | For | For |
| 2.3 | Elect Director Ito, Yutaka | Management | For | For |
| 2.4 | Elect Director Hagimoto, Tomo | Management | For | For |
| 2.5 | Elect Director Niwa, Atsuo | Management | For | For |
| 2.6 | Elect Director Sumimoto, Yuichiro | Management | For | For |
| 2.7 | Elect Director Kambe, Shiro | Management | For | For |
| 2.8 | Elect Director Yamamoto, Isao | Management | For | For |
| 2.9 | Elect Director Kuniya, Shiro | Management | For | For |
| 2.10 | Elect Director Ito, Takatoshi | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Saegusa, Takaharu | Management | For | For |
| |
|---|
STANDARD CHARTERED PLC
MEETING DATE: MAY 09, 2018 | TICKER: STAN SECURITY ID: G84228157
|
| 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 | Elect Dr Ngozi Okonjo-Iweala as Director | Management | For | For |
| 5 | Re-elect Om Bhatt as Director | Management | For | For |
| 6 | Re-elect Dr Louis Cheung as Director | Management | For | For |
| 7 | Re-elect David Conner as Director | Management | For | For |
| 8 | Re-elect Dr Byron Grote as Director | Management | For | For |
| 9 | Re-elect Andy Halford as Director | Management | For | For |
| 10 | Re-elect Dr Han Seung-soo as Director | Management | For | For |
| 11 | Re-elect Christine Hodgson as Director | Management | For | For |
| 12 | Re-elect Gay Huey Evans as Director | Management | For | For |
| 13 | Re-elect Naguib Kheraj as Director | Management | For | For |
| 14 | Re-elect Jose Vinals as Director | Management | For | For |
| 15 | Re-elect Jasmine Whitbread as Director | Management | For | For |
| 16 | Re-elect Bill Winters as Director | Management | For | For |
| 17 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 19 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 21 | Extend the Authority to Allot Shares by Such Number of Shares Repurchased by the Company under the Authority Granted Pursuant to Resolution 26 | Management | For | For |
| 22 | Authorise Issue of Equity in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
| 23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 24 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 25 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
| 26 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 27 | Authorise Market Purchase of Preference Shares | Management | For | For |
| 28 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
STANDARD LIFE ABERDEEN PLC
MEETING DATE: MAY 29, 2018 | TICKER: SLA SECURITY ID: G84246100
|
| 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 KPMG LLP as Auditors | Management | For | For |
| 4 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 5 | Approve Remuneration Report | Management | For | For |
| 6 | Approve Remuneration Policy | Management | For | For |
| 7 | Approve Deferred Share Plan | Management | For | For |
| 8A | Re-elect Sir Gerry Grimstone as Director | Management | For | For |
| 8B | Re-elect John Devine as Director | Management | For | For |
| 8C | Re-elect Melanie Gee as Director | Management | For | For |
| 8D | Re-elect Kevin Parry as Director | Management | For | For |
| 8E | Re-elect Martin Pike as Director | Management | For | For |
| 8F | Re-elect Keith Skeoch as Director | Management | For | For |
| 9A | Elect Gerhard Fusenig as Director | Management | For | For |
| 9B | Elect Martin Gilbert as Director | Management | For | For |
| 9C | Elect Richard Mully as Director | Management | For | For |
| 9D | Elect Rod Paris as Director | Management | For | For |
| 9E | Elect Bill Rattray as Director | Management | For | For |
| 9F | Elect Jutta af Rosenborg as Director | Management | For | For |
| 9G | Elect Simon Troughton as Director | Management | For | For |
| 10 | Authorise EU Political Donations and Expenditures | Management | For | For |
| 11 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 12 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 13 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 14 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
STANDARD LIFE ABERDEEN PLC
MEETING DATE: JUN 25, 2018 | TICKER: SLA SECURITY ID: G84246100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Sale of Standard Life Assurance Limited to Phoenix Group Holdings | Management | For | For |
| 2 | Approve Matters Relating to the B Share Scheme and Share Capital Consolidation | Management | For | For |
| 3 | Authorise Market Purchase of Shares | Management | For | For |
| |
|---|
STATOIL ASA
MEETING DATE: MAY 15, 2018 | TICKER: STL SECURITY ID: R8413J103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Registration of Attending Shareholders and Proxies | Management | None | None |
| 3 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 4 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of USD 0.23 Per Share | Management | For | Did Not Vote |
| 7 | Authorize Board to Distribute Dividends | Management | For | Did Not Vote |
| 8 | Change Company Name to Equinor ASA | Management | For | Did Not Vote |
| 9 | Instruct Board to Present a Strategy for Business Transformation from Producing Energy from Fossil Sources to Renewable Energy | Shareholder | Against | Did Not Vote |
| 10 | Discontinuation of Exploration Drilling in the Barents Sea | Shareholder | Against | Did Not Vote |
| 11 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
| 12a | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory) | Management | For | Did Not Vote |
| 12b | Approve Remuneration Linked to Development of Share Price (Binding) | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 14 | Elect Members and Deputy Members of Corporate Assembly as a Joint Proposal (or Individually for Each Candidate in item 14a-14p) | Management | For | Did Not Vote |
| 14a | Reelect Tone Lunde Bakker (Chairman) as Member of Corporate Assembly | Management | For | Did Not Vote |
| 14b | Reelect Nils Bastiansen (Vice Chair) as Member of Corporate Assembly | Management | For | Did Not Vote |
| 14c | Reelect Greger Mannsverk as Member of Corporate Assembly | Management | For | Did Not Vote |
| 14d | Reelect Ingvald Strommen as Member of Corporate Assembly | Management | For | Did Not Vote |
| 14e | Reelect Rune Bjerke as Member of Corporate Assembly | Management | For | Did Not Vote |
| 14f | Reelect Siri Kalvig as Member of Corporate Assembly | Management | For | Did Not Vote |
| 14g | Reelect Terje Venold as Member of Corporate Assembly | Management | For | Did Not Vote |
| 14h | Reelect Kjersti Kleven as Member of Corporate Assembly | Management | For | Did Not Vote |
| 14i | Reelect Birgitte Ringstad Vartdal as Member of Corporate Assembly | Management | For | Did Not Vote |
| 14j | Reelect Jarle Roth as Member of Corporate Assembly | Management | For | Did Not Vote |
| 14k | Elect Finn Kinserdal as New Member of Corporate Assembly | Management | For | Did Not Vote |
| 14l | Elect Kari Skeidsvoll Moe as New Member of Corporate Assembly | Management | For | Did Not Vote |
| 14m | Reelect Kjerstin Fyllingen as Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
| 14n | Reelect Nina Kivijervi Jonassen as Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
| 14o | Elect Marit Hansen as Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
| 14p | Elect Martin Wien Fjell as Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
| 15 | Approve Remuneration of Corporate Assembly in the Amount of NOK 125,500 for Chairman, NOK 66,200 for Deputy Chair, NOK 46,500 for Other Members and NOK 6,650 Per Meeting for Deputy Members | Management | For | Did Not Vote |
| 16 | Elect Members of Nominating Committee as a Joint Proposal (or Individually for Each Candidate in item 16a-16d) | Management | For | Did Not Vote |
| 16a | Reelect Tone Lunde Bakker (Chairman) as Member of Nominating Committee | Management | For | Did Not Vote |
| 16b | Reelect Elisabeth Berge as Member of Nominating Committee with Personal Deputy Member Bjorn Stale Haavik | Management | For | Did Not Vote |
| 16c | Reelect Jarle Roth as Member of Nominating Committee | Management | For | Did Not Vote |
| 16d | Reelect Berit L. Henriksen as Member of Nominating Committee | Management | For | Did Not Vote |
| 17 | Approve Remuneration of Nominating Committee in the Amount of NOK 12,500 Per Meeting for Chair and NOK 9,250 Per Meeting for Members | Management | For | Did Not Vote |
| 18 | Approve Equity Plan Financing | Management | For | Did Not Vote |
| 19 | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 20 | Amend Marketing Instructions for the Company | Management | For | Did Not Vote |
| |
|---|
SUEZ
MEETING DATE: MAY 17, 2018 | TICKER: SEV SECURITY ID: F6327G101
|
| 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 0.65 per Share | Management | For | For |
| 4 | Reelect Francesco Caltagirone as Director | Management | For | For |
| 5 | Reelect Judith Hartmann as Director | Management | For | Against |
| 6 | Reelect Pierre Mongin as Director | Management | For | Against |
| 7 | Reelect Guillaume Pepy as Director | Management | For | Against |
| 8 | Elect Brigitte Taittinger-Jouyet as Director | Management | For | For |
| 9 | Elect Franck Bruel as Director | Management | For | Against |
| 10 | Renew Appointment of Ernst & Young et Autres as Auditor | Management | For | For |
| 11 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 12 | Approve Remuneration Policy for Chairman of the Board | Management | For | For |
| 13 | Approve Compensation of Gerard Mestrallet, Chairman of the Board | Management | For | For |
| 14 | Approve Remuneration Policy for CEO | Management | For | For |
| 15 | Approve Compensation of Jean-Louis Chaussade, CEO | Management | For | For |
| 16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 17 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 18 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 497 Million | Management | For | For |
| 19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 248 Million | Management | For | For |
| 20 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Private Placements, up to Aggregate Nominal Amount of EUR 248 Million | Management | For | For |
| 21 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 22 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 23 | Authorize Capital Increase of Up to EUR 248 Million for Future Exchange Offers | Management | For | For |
| 24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
| 26 | Approve Restricted Stock Plan in Connection with Employee Stock Purchase Plans | Management | For | For |
| 27 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 28 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 497 Million | Management | For | For |
| 29 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SUNCOR ENERGY INC.
MEETING DATE: MAY 02, 2018 | TICKER: SU SECURITY ID: 867224107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Patricia M. Bedient | Management | For | For |
| 1.2 | Elect Director Mel E. Benson | Management | For | For |
| 1.3 | Elect Director Jacynthe Cote | Management | For | For |
| 1.4 | Elect Director Dominic D'Alessandro | Management | For | For |
| 1.5 | Elect Director John D. Gass | Management | For | For |
| 1.6 | Elect Director Dennis M. Houston | Management | For | For |
| 1.7 | Elect Director Maureen McCaw | Management | For | For |
| 1.8 | Elect Director Eira M. Thomas | Management | For | For |
| 1.9 | Elect Director Steven W. Williams | Management | For | For |
| 1.10 | Elect Director Michael M. Wilson | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
SURUGA BANK LTD.
MEETING DATE: JUN 28, 2018 | TICKER: 8358 SECURITY ID: J78400108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Okano, Mitsuyoshi | Management | For | Against |
| 1.2 | Elect Director Yoneyama, Akihiro | Management | For | Against |
| 1.3 | Elect Director Shirai, Toshihiko | Management | For | For |
| 1.4 | Elect Director Mochizuki, Kazuya | Management | For | For |
| 1.5 | Elect Director Yanagisawa, Nobuaki | Management | For | For |
| 1.6 | Elect Director Yagi, Takeshi | Management | For | For |
| 1.7 | Elect Director Arikuni, Michio | Management | For | For |
| 1.8 | Elect Director Ando, Yoshinori | Management | For | For |
| 1.9 | Elect Director Kinoshita, Shione | Management | For | For |
| 1.10 | Elect Director Kawahara, Shigeharu | Management | For | For |
| 1.11 | Elect Director Nagano, Satoshi | Management | For | For |
| 2.1 | Appoint Statutory Auditor Noge, Emi | Management | For | For |
| 2.2 | Appoint Statutory Auditor Namekata, Yoichi | Management | For | For |
| |
|---|
SUZUKI MOTOR CORP.
MEETING DATE: JUN 28, 2018 | TICKER: 7269 SECURITY ID: J78529138
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 44 | Management | For | For |
| 2 | Amend Articles to Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles - Remove All Provisions on Advisory Positions | Management | For | For |
| 3.1 | Elect Director Suzuki, Osamu | Management | For | For |
| 3.2 | Elect Director Harayama, Yasuhito | Management | For | For |
| 3.3 | Elect Director Suzuki, Toshihiro | Management | For | For |
| 3.4 | Elect Director Honda, Osamu | Management | For | For |
| 3.5 | Elect Director Nagao, Masahiko | Management | For | For |
| 3.6 | Elect Director Matsura, Hiroaki | Management | For | For |
| 3.7 | Elect Director Iguchi, Masakazu | Management | For | For |
| 3.8 | Elect Director Tanino, Sakutaro | Management | For | Against |
| |
|---|
TELEFONAKTIEBOLAGET LM ERICSSON
MEETING DATE: MAR 28, 2018 | TICKER: ERIC B SECURITY ID: W26049119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7 | Receive President's Report | Management | None | None |
| 8.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8.2 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 8.3 | Approve Allocation of Income and Dividends of SEK 1 Per Share | Management | For | Did Not Vote |
| 9 | Determine Number of Directors (10) and Deputy Directors (0) of Board | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Directors in the Amount of SEK 4.1 Million for Chairman and SEK 990,000 for Other Directors, Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 11.1 | Reelect Jon Baksaas as Director | Management | For | Did Not Vote |
| 11.2 | Reelect Jan Carlson as Director | Management | For | Did Not Vote |
| 11.3 | Reelect Nora Denzel as Director | Management | For | Did Not Vote |
| 11.4 | Reelect Borje Ekholm as Director | Management | For | Did Not Vote |
| 11.5 | Reelect Eric Elzvik as Director | Management | For | Did Not Vote |
| 11.6 | Elect Kurt Jofs as New Director | Management | For | Did Not Vote |
| 11.7 | Elect Ronnie Leten as New Director | Management | For | Did Not Vote |
| 11.8 | Reelect Kristin Rinne as Director | Management | For | Did Not Vote |
| 11.9 | Reelect Helena Stjernholm as Director | Management | For | Did Not Vote |
| 11.10 | Reelect Jacob Wallenberg as Director | Management | For | Did Not Vote |
| 12 | Elect Ronnie Leten as Board Chairman | Management | For | Did Not Vote |
| 13 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
| 14 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 17 | Approve Long-Term Variable Compensation Program 2018 (LTV 2018) | Management | For | Did Not Vote |
| 18 | Approve Transfer of up to 15 Million B Shares in Connection to LTV 2014, LTV 2015, LTV 2016 and LTV 2017 | Management | For | Did Not Vote |
| 19 | Instruct the Board to Propose Equal Voting Rights for All Shares on Annual Meeting 2019 | Shareholder | None | Did Not Vote |
| 20 | Instruct the Nomination Committee Prior to 2019 AGM to Propose a Differentiated Remuneration Plan for Remuneration of Directors and Chairman on | Shareholder | None | Did Not Vote |
| 21 | Close Meeting | Management | None | None |
| |
|---|
TELENET GROUP HOLDING NV
MEETING DATE: APR 25, 2018 | TICKER: TNET SECURITY ID: B89957110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Directors' and Auditors' Reports (Non-Voting) | Management | None | None |
| 2 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 4 | Approve Remuneration Report | Management | For | Against |
| 5 | Communication and Discussion of Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 6.i.a | Approve Discharge of IDw Consult BVBA Represented by Bert De Graeve | Management | For | For |
| 6.i.b | Approve Discharge of JoVB BVBA Represented by Jo Van Biesbroeck | Management | For | For |
| 6.i.c | Approve Discharge of Christiane Franck | Management | For | For |
| 6.i.d | Approve Discharge of John Porter | Management | For | For |
| 6.i.e | Approve Discharge of Charles H. Bracken | Management | For | For |
| 6.i.f | Approve Discharge of Jim Ryan | Management | For | For |
| 6.i.g | Approve Discharge of Diederik Karsten | Management | For | For |
| 6.i.h | Approve Discharge of Manuel Kohnstamm | Management | For | For |
| 6.i.i | Approve Discharge of Dana Strong | Management | For | For |
| 6.i.j | Approve Discharge of Suzanne Schoettger | Management | For | For |
| 6.iia | Grant Interim Discharge to Dana Strong for the Fulfillment of Her Mandate in FY 2018 Until Her Resignation on April 25, 2018 | Management | For | For |
| 6.iib | Grant Interim Discharge to Suzanne Schoettger for the Fulfillment of Her Mandate in FY 2018 Until Her Resignation on April 25, 2018 | Management | For | For |
| 7 | Approve Discharge of Auditors | Management | For | For |
| 8a | Acknowledge Information on Resignation of Dana Strong as Director | Management | None | None |
| 8b | Acknowledge Information on Resignation of Suzanne Schoettger as Director | Management | None | None |
| 8c | Reelect IDw Consult BVBA, Permanently Represented by Bert De Graeve, as Independent Director | Management | For | For |
| 8d | Reelect Christiane Franck as Independent Director | Management | For | For |
| 8e | Reelect Jim Ryan as Director | Management | For | Against |
| 8f | Elect Amy Blair as Director | Management | For | For |
| 8g | Elect Severina Pascu as Director | Management | For | For |
| 8h | Approve Remuneration of Directors | Management | For | For |
| 9 | Approve Change-of-Control Clause in Performance Shares Plans | Management | For | Against |
| |
|---|
TERUMO CORP.
MEETING DATE: JUN 22, 2018 | TICKER: 4543 SECURITY ID: J83173104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 27 | Management | For | For |
| 2.1 | Elect Director Mimura, Takayoshi | Management | For | For |
| 2.2 | Elect Director Sato, Shinjiro | Management | For | For |
| 2.3 | Elect Director Takagi, Toshiaki | Management | For | For |
| 2.4 | Elect Director Hatano, Shoji | Management | For | For |
| 2.5 | Elect Director David Perez | Management | For | For |
| 2.6 | Elect Director Mori, Ikuo | Management | For | For |
| 2.7 | Elect Director Ueda, Ryuzo | Management | For | For |
| 2.8 | Elect Director Kuroda,Yukiko | Management | For | For |
| 3 | Elect Alternate Director and Audit Committee Member Sakaguchi, Koichi | Management | For | For |
| |
|---|
THE TORONTO-DOMINION BANK
MEETING DATE: MAR 29, 2018 | TICKER: TD SECURITY ID: 891160509
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William E. Bennett | Management | For | For |
| 1.2 | Elect Director Amy W. Brinkley | Management | For | For |
| 1.3 | Elect Director Brian C. Ferguson | Management | For | For |
| 1.4 | Elect Director Colleen A. Goggins | Management | For | For |
| 1.5 | Elect Director Mary Jo Haddad | Management | For | For |
| 1.6 | Elect Director Jean-Rene Halde | Management | For | For |
| 1.7 | Elect Director David E. Kepler | Management | For | For |
| 1.8 | Elect Director Brian M. Levitt | Management | For | For |
| 1.9 | Elect Director Alan N. MacGibbon | Management | For | For |
| 1.10 | Elect Director Karen E. Maidment | Management | For | For |
| 1.11 | Elect Director Bharat B. Masrani | Management | For | For |
| 1.12 | Elect Director Irene R. Miller | Management | For | For |
| 1.13 | Elect Director Nadir H. Mohamed | Management | For | For |
| 1.14 | Elect Director Claude Mongeau | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| 4 | SP A: Board Misconduct | Shareholder | Against | Against |
| 5 | SP B: Reimbursement of Shareholder Expenses | Shareholder | Against | Against |
| |
|---|
THE WEIR GROUP PLC
MEETING DATE: APR 26, 2018 | TICKER: WEIR SECURITY ID: G95248137
|
| 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 |
| |
|---|
TOKYO ELECTRON LTD.
MEETING DATE: JUN 19, 2018 | TICKER: 8035 SECURITY ID: J86957115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Tsuneishi, Tetsuo | Management | For | For |
| 1.2 | Elect Director Kawai, Toshiki | Management | For | For |
| 1.3 | Elect Director Kitayama, Hirofumi | Management | For | For |
| 1.4 | Elect Director Akimoto, Masami | Management | For | For |
| 1.5 | Elect Director Hori, Tetsuro | Management | For | For |
| 1.6 | Elect Director Sasaki, Sadao | Management | For | For |
| 1.7 | Elect Director Nagakubo, Tatsuya | Management | For | For |
| 1.8 | Elect Director Sunohara, Kiyoshi | Management | For | For |
| 1.9 | Elect Director Higashi, Tetsuro | Management | For | For |
| 1.10 | Elect Director Inoue, Hiroshi | Management | For | For |
| 1.11 | Elect Director Charles D Lake II | Management | For | For |
| 1.12 | Elect Director Sasaki, Michio | Management | For | For |
| 2 | Approve Annual Bonus | Management | For | For |
| 3 | Approve Deep Discount Stock Option Plan | Management | For | For |
| 4 | Approve Deep Discount Stock Option Plan | Management | For | For |
| 5 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
| |
|---|
TOKYO GAS CO. LTD.
MEETING DATE: JUN 28, 2018 | TICKER: 9531 SECURITY ID: J87000113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 27.5 | Management | For | For |
| 2.1 | Elect Director Hirose, Michiaki | Management | For | For |
| 2.2 | Elect Director Uchida, Takashi | Management | For | For |
| 2.3 | Elect Director Takamatsu, Masaru | Management | For | For |
| 2.4 | Elect Director Anamizu, Takashi | Management | For | For |
| 2.5 | Elect Director Nohata, Kunio | Management | For | For |
| 2.6 | Elect Director Ide, Akihiko | Management | For | For |
| 2.7 | Elect Director Katori, Yoshinori | Management | For | For |
| 2.8 | Elect Director Igarashi, Chika | Management | For | For |
| 3 | Appoint Statutory Auditor Nohara, Sawako | Management | For | For |
| |
|---|
TOTAL SA
MEETING DATE: JUN 01, 2018 | TICKER: FP SECURITY ID: F92124100
|
| 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 2.48 per Share | Management | For | For |
| 4 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Reelect Patrick Pouyanne as Director | Management | For | For |
| 7 | Reelect Patrick Artus as Director | Management | For | For |
| 8 | Reelect Anne-Marie Idrac as Director | Management | For | For |
| 9 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 10 | Approve Agreements with Patrick Pouyanne | Management | For | For |
| 11 | Approve Compensation of Chairman and CEO | Management | For | For |
| 12 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves for Bonus Issue or Increase in Par Value, up to Aggregate Nominal Amount of EUR 2.5 Billion | Management | For | For |
| 14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 625 Million | Management | For | For |
| 15 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 625 Million | Management | For | For |
| 16 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 19 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| A | Amend Article 11 of Bylaws to Comply with Legal Changes Re: Employee Representatives | Shareholder | Against | Against |
| |
|---|
TOYOTA BOSHOKU CORP.
MEETING DATE: JUN 13, 2018 | TICKER: 3116 SECURITY ID: J91214106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 29 | Management | For | For |
| 2.1 | Elect Director Toyoda, Shuhei | Management | For | For |
| 2.2 | Elect Director Ishii, Yoshimasa | Management | For | For |
| 2.3 | Elect Director Numa, Takeshi | Management | For | For |
| 2.4 | Elect Director Suzuki, Teruo | Management | For | For |
| 2.5 | Elect Director Ito, Yoshihiro | Management | For | For |
| 2.6 | Elect Director Fueta, Yasuhiro | Management | For | For |
| 2.7 | Elect Director Ogasawara, Takeshi | Management | For | For |
| 2.8 | Elect Director Koyama, Akihiro | Management | For | For |
| 2.9 | Elect Director Sasaki, Kazue | Management | For | For |
| 2.10 | Elect Director Kato, Nobuaki | Management | For | For |
| 3.1 | Appoint Statutory Auditor Yamamoto, Sunao | Management | For | For |
| 3.2 | Appoint Statutory Auditor Aida, Masakazu | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Kawamura, Kazuo | Management | For | For |
| 5 | Approve Annual Bonus | Management | For | For |
| |
|---|
UMICORE
MEETING DATE: APR 26, 2018 | TICKER: UMI SECURITY ID: B95505184
|
| 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 |
| |
|---|
UNILEVER NV
MEETING DATE: MAY 03, 2018 | TICKER: UNA SECURITY ID: N8981F271
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Discussion of the Annual Report and Accounts for the 2017 Financial Year | Management | None | None |
| 2 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 3 | Approve Discharge of Executive Board Members | Management | For | For |
| 4 | Approve Discharge of Non-Executive Board Members | Management | For | For |
| 5 | Approve Remuneration Policy for Management Board Members | Management | For | For |
| 6 | Reelect N S Andersen as Non-Executive Director | Management | For | For |
| 7 | Reelect L M Cha as Non-Executive Director | Management | For | For |
| 8 | Reelect V Colao as Non-Executive Director | Management | For | For |
| 9 | Reelect M Dekkers as Non-Executive Director | Management | For | For |
| 10 | Reelect J Hartmann as Non-Executive Director | Management | For | For |
| 11 | Reelect M Ma as Non-Executive Director | Management | For | For |
| 12 | Reelect S Masiyiwa as Non-Executive Director | Management | For | For |
| 13 | Reelect Y Moon as Non-Executive Director | Management | For | For |
| 14 | Reelect G Pitkethly as Executive Director | Management | For | For |
| 15 | Reelect P G J M Polman as Executive Director | Management | For | For |
| 16 | Reelect J Rishton as Non-Executive Director | Management | For | For |
| 17 | Reelect F Sijbesma as Non-Executive Director | Management | For | For |
| 18 | Elect A Jung as Non-Executive Director | Management | For | For |
| 19 | Ratify KPMG as Auditors | Management | For | For |
| 20 | Authorize Repurchase of Up to 6 Percent of Cumulative Preference Shares and Up to 7 Percent of Cumulative Preference Shares and Depositary Receipts | Management | For | For |
| 21 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 22 | Approve Reduction in Share Capital through Cancellation of Preference Shares and Depositary Receipts Thereof | Management | For | For |
| 23 | Approve Reduction in Share Capital through Cancellation of Ordinary Shares and Depositary Receipts Thereof | Management | For | For |
| 24 | Grant Board Authority to Issue Shares | Management | For | For |
| 25 | Authorize Board to Exclude Preemptive Rights from Share Issuances for General Corporate Purposes | Management | For | For |
| 26 | Authorize Board to Exclude Preemptive Rights from Share Issuances for Acquisition Purposes | Management | For | For |
| |
|---|
UNILEVER NV
MEETING DATE: MAY 03, 2018 | TICKER: UNA SECURITY ID: 904784709
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Discussion of the Annual Report and Accounts for the 2017 Financial Year | Management | None | None |
| 2 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 3 | Approve Discharge of Executive Board Members | Management | For | For |
| 4 | Approve Discharge of Non-Executive Board Members | Management | For | For |
| 5 | Approve Remuneration Policy for Management Board Members | Management | For | For |
| 6 | Reelect N S Andersen as Non-Executive Director | Management | For | For |
| 7 | Reelect L M Cha as Non-Executive Director | Management | For | For |
| 8 | Reelect V Colao as Non-Executive Director | Management | For | For |
| 9 | Reelect M Dekkers as Non-Executive Director | Management | For | For |
| 10 | Reelect J Hartmann as Non-Executive Director | Management | For | For |
| 11 | Reelect M Ma as Non-Executive Director | Management | For | For |
| 12 | Reelect S Masiyiwa as Non-Executive Director | Management | For | For |
| 13 | Reelect Y Moon as Non-Executive Director | Management | For | For |
| 14 | Reelect G Pitkethly as Executive Director | Management | For | For |
| 15 | Reelect P G J M Polman as Executive Director | Management | For | For |
| 16 | Reelect J Rishton as Non-Executive Director | Management | For | For |
| 17 | Reelect F Sijbesma as Non-Executive Director | Management | For | For |
| 18 | Elect A Jung as Non-Executive Director | Management | For | For |
| 19 | Ratify KPMG as Auditors | Management | For | For |
| 20 | Authorize Repurchase of Up to 6 Percent of Cumulative Preference Shares and Up to 7 Percent of Cumulative Preference Shares and Depositary Receipts | Management | For | For |
| 21 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 22 | Approve Reduction in Share Capital through Cancellation of Preference Shares and Depositary Receipts Thereof | Management | For | For |
| 23 | Approve Reduction in Share Capital through Cancellation of Ordinary Shares and Depositary Receipts Thereof | Management | For | For |
| 24 | Grant Board Authority to Issue Shares | Management | For | For |
| 25 | Authorize Board to Exclude Preemptive Rights from Share Issuances for General Corporate Purposes | Management | For | For |
| 26 | Authorize Board to Exclude Preemptive Rights from Share Issuances for Acquisition Purposes | Management | For | For |
| |
|---|
UNITED OVERSEAS BANK LIMITED
MEETING DATE: APR 20, 2018 | TICKER: U11 SECURITY ID: Y9T10P105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Approve Final and Special Dividends | Management | For | For |
| 3 | Approve Directors' Fees | Management | For | For |
| 4 | Approve Fee to Wee Cho Yaw, Chairman Emeritus and Adviser of the Bank for the Period from January 2017 to December 2017 | Management | For | For |
| 5 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect Lim Hwee Hua as Director | Management | For | For |
| 7 | Elect Wong Kan Seng as Director | Management | For | For |
| 8 | Elect Alexander Charles Hungate as Director | Management | For | For |
| 9 | Elect Michael Lien Jown Leam as Director | Management | For | For |
| 10 | Elect Alvin Yeo Khirn Hai as Director | Management | For | For |
| 11 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 12 | Approve Issuance of Shares Pursuant to the UOB Scrip Dividend Scheme | Management | For | For |
| 13 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
UOL GROUP LIMITED
MEETING DATE: APR 25, 2018 | TICKER: U14 SECURITY ID: Y9299W103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Approve First and Final Dividend | Management | For | For |
| 3 | Approve Directors' Fees | Management | For | For |
| 4 | Elect Wee Cho Yaw as Director | Management | For | For |
| 5 | Elect Tan Tiong Cheng as Director | Management | For | For |
| 6 | Elect Wee Ee-chao as Director | Management | For | For |
| 7 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Grant of Options and Issuance of Shares Under the UOL 2012 Share Option Scheme | Management | For | For |
| 9 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 10 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
VEOLIA ENVIRONNEMENT
MEETING DATE: APR 19, 2018 | TICKER: VIE SECURITY ID: F9686M107
|
| 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 Non-Deductible Expenses | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of EUR 0.84 per Share | Management | For | For |
| 5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 6 | Approve Health Insurance Package and Additional Pension Scheme Agreement with Antoine Frerot, Chairman and CEO | Management | For | For |
| 7 | Approve Severance Agreement with Antoine Frerot, Chairman and CEO | Management | For | For |
| 8 | Reelect Antoine Frerot as Director | Management | For | For |
| 9 | Approve Compensation of Antoine Frerot, Chairman and CEO | Management | For | For |
| 10 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
| 11 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.2 Million | Management | For | For |
| 12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 845 Million | Management | For | For |
| 14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 281 Million | Management | For | For |
| 15 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 281 Million | Management | For | For |
| 16 | Authorize Capital Increase of up to EUR 281 Million for Contributions in Kind | Management | For | For |
| 17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 18 | Authorize Capitalization of Reserves of Up to EUR 400 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for International Employees | Management | For | For |
| 21 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 22 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
VICTORIA PARK AB
MEETING DATE: APR 24, 2018 | TICKER: VICP A SECURITY ID: W9821B207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 8 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 9 | Approve Allocation of Income and Dividends of SEK 0.40 Per Ordinary Share and Dividends of SEK 20 Per Preference Share | Management | For | Did Not Vote |
| 10 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 11 | Determine Number of Members (8) and Deputy Members of Board (0); Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
| 12 | Approve Remuneration of Directors in the Amount of SEK 300,000 for Chairman and SEK 150,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 13.1 | Reelect Henrik Bonde as Director | Management | For | Did Not Vote |
| 13.2 | Reelect Greg Dingizian as Director | Management | For | Did Not Vote |
| 13.3 | Reelect Pia Kinhult as Director | Management | For | Did Not Vote |
| 13.4 | Reelect Sofia Ljungdahl as Director | Management | For | Did Not Vote |
| 13.5 | Reelect Anders Pettersson as Director | Management | For | Did Not Vote |
| 13.6 | Reelect Lennart Sten as Director | Management | For | Did Not Vote |
| 13.7 | Elect Peter Strand as New Director | Management | For | Did Not Vote |
| 13.8 | Reelect Isabelle Wikner as Director | Management | For | Did Not Vote |
| 14 | Elect Peter Strand as Board Chairman | Management | For | Did Not Vote |
| 15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 16 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 18 | Approve Issuance of up to 10 Percent of Outstanding Shares without Preemptive Rights | Management | For | Did Not Vote |
| 19 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 20 | Approve Stock Option Plan To 2018/2021 for Key Employees | Management | For | Did Not Vote |
| 21 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Swedish Authorities | Management | For | Did Not Vote |
| 22 | Close Meeting | Management | None | None |
| |
|---|
VICTREX PLC
MEETING DATE: FEB 09, 2018 | TICKER: VCT SECURITY ID: G9358Y107
|
| 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 | Approve Special Dividend | Management | For | For |
| 5 | Re-elect Larry Pentz as Director | Management | For | For |
| 6 | Re-elect Dr Pamela Kirby as Director | Management | For | For |
| 7 | Re-elect Andrew Dougal as Director | Management | For | Abstain |
| 8 | Re-elect Jane Toogood as Director | Management | For | For |
| 9 | Re-elect Tim Cooper as Director | Management | For | For |
| 10 | Re-elect Louisa Burdett as Director | Management | For | For |
| 11 | Re-elect Dr Martin Court as Director | Management | For | For |
| 12 | Elect Jakob Sigurdsson as Director | Management | For | For |
| 13 | Elect Janet Ashdown as Director | Management | For | For |
| 14 | Elect Brendan Connolly as Director | Management | For | For |
| 15 | Approve Increase in the Maximum Number of Directors | Management | For | For |
| 16 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 17 | Authorise Board to Fix Remuneration of Auditors | 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 |
| |
|---|
VINCI
MEETING DATE: APR 17, 2018 | TICKER: DG SECURITY ID: F5879X108
|
| 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 | For |
| 5 | Reelect Yves-Thibault de Silguy as Director | Management | For | For |
| 6 | Reelect Marie-Christine Lombard as Director | Management | For | Against |
| 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 | For |
| 13 | Approve Remuneration Policy for Chairman and CEO | Management | For | For |
| 14 | Approve Compensation of Xavier Huillard, Chairman and CEO | Management | For | For |
| 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 |
| |
|---|
VIRGIN MONEY HOLDINGS (UK) PLC
MEETING DATE: MAY 09, 2018 | TICKER: VM. SECURITY ID: G93656109
|
| 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 Irene Dorner as Director | Management | For | For |
| 4 | Re-elect Jayne-Anne Gadhia as Director | Management | For | For |
| 5 | Elect Peter Bole as Director | Management | For | For |
| 6 | Re-elect Norman McLuskie as Director | Management | For | For |
| 7 | Re-elect Colin Keogh as Director | Management | For | For |
| 8 | Re-elect Geeta Gopalan as Director | Management | For | For |
| 9 | Re-elect Eva Eisenschimmel as Director | Management | For | For |
| 10 | Re-elect Darren Pope as Director | Management | For | For |
| 11 | Elect Amy Stirling as Director | Management | For | For |
| 12 | Re-elect Patrick McCall as Director | Management | For | For |
| 13 | Approve Remuneration Report | Management | For | For |
| 14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 17 | Authorise Issue of Equity 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 Issue of Equity in Relation to Additional Tier 1 Securities | Management | For | For |
| 22 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Additional Tier 1 Securities | Management | For | For |
| 23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
VIVENDI
MEETING DATE: APR 19, 2018 | TICKER: VIV SECURITY ID: F97982106
|
| 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 Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of EUR 0.45 per Share | Management | For | For |
| 5 | Approve Compensation of Vincent Bollore, Chairman of the Supervisory Board | Management | For | For |
| 6 | Approve Compensation of Arnaud de Puyfontaine, Chairman of the Management Board | Management | For | For |
| 7 | Approve Compensation of Gilles Alix, Management Board Member | Management | For | For |
| 8 | Approve Compensation of Cedric de Bailliencourt, Management Board Member | Management | For | For |
| 9 | Approve Compensation of Frederic Crepin, Management Board Member | Management | For | For |
| 10 | Approve Compensation of Simon Gillham, Management Board Member | Management | For | For |
| 11 | Approve Compensation of Herve Philippe, Management Board Member | Management | For | For |
| 12 | Approve Compensation of Stephane Roussel, Management Board Member | Management | For | For |
| 13 | Approve Remuneration Policy for Supervisory Board Members and Chairman | Management | For | For |
| 14 | Approve Remuneration Policy for Chairman of the Management Board | Management | For | For |
| 15 | Approve Remuneration Policy for Management Board Members | Management | For | For |
| 16 | Approve Additional Pension Scheme Agreement with Gilles Alix | Management | For | For |
| 17 | Approve Additional Pension Scheme Agreement with Cedric de Bailliencourt | Management | For | For |
| 18 | Reelect Philippe Benacin as Supervisory Board Member | Management | For | For |
| 19 | Reelect Aliza Jabes as Supervisory Board Member | Management | For | For |
| 20 | Reelect Cathia Lawson-Hall as Supervisory Board Member | Management | For | For |
| 21 | Reelect Katie Stanton as Supervisory Board Member | Management | For | For |
| 22 | Elect Michele Reiser as Supervisory Board Member | Management | For | For |
| 23 | Renew Appointment of Ernst and Young as Auditor | Management | For | For |
| 24 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 25 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 26 | Authorize Capital Increase of up to 5 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 27 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 28 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 29 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans for Employees of International Subsidiaries | Management | For | For |
| 30 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
VODAFONE GROUP PLC
MEETING DATE: JUL 28, 2017 | TICKER: VOD SECURITY ID: G93882192
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
| 3 | Re-elect Vittorio Colao as Director | Management | For | For |
| 4 | Re-elect Nick Read as Director | Management | For | For |
| 5 | Re-elect Sir Crispin Davis as Director | Management | For | For |
| 6 | Re-elect Dr Mathias Dopfner as Director | Management | For | For |
| 7 | Re-elect Dame Clara Furse as Director | Management | For | For |
| 8 | Re-elect Valerie Gooding as Director | Management | For | For |
| 9 | Re-elect Renee James as Director | Management | For | For |
| 10 | Re-elect Samuel Jonah as Director | Management | For | For |
| 11 | Elect Maria Amparo Moraleda Martinez as Director | Management | For | For |
| 12 | Re-elect David Nish as Director | Management | For | For |
| 13 | Approve Final Dividend | Management | For | For |
| 14 | Approve Remuneration Policy | Management | For | For |
| 15 | Approve Remuneration Report | Management | For | For |
| 16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 17 | Authorise the Audit and Risk 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 EU Political Donations and Expenditure | Management | For | For |
| 23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
VT HOLDINGS CO. LTD.
MEETING DATE: JUN 26, 2018 | TICKER: 7593 SECURITY ID: J9462H112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Amend Provisions on Number of Statutory Auditors | Management | For | For |
| 2.1 | Elect Director Takahashi, Kazuho | Management | For | For |
| 2.2 | Elect Director Ito, Masahide | Management | For | For |
| 2.3 | Elect Director Yamauchi, Ichiro | Management | For | For |
| 2.4 | Elect Director Hori, Naoki | Management | For | For |
| 2.5 | Elect Director Asakuma, Yasunori | Management | For | For |
| 2.6 | Elect Director Yamada, Hisatake | Management | For | For |
| 3 | Appoint Statutory Auditor Kato, Masahisa | Management | For | For |
| |
|---|
WELCIA HOLDINGS CO., LTD.
MEETING DATE: MAY 22, 2018 | TICKER: 3141 SECURITY ID: J9505A108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Amend Business Lines - Authorize Internet Disclosure of Shareholder Meeting Materials | Management | For | For |
| 2.1 | Elect Director Ikeno, Takamitsu | Management | For | For |
| 2.2 | Elect Director Mizuno, Hideharu | Management | For | For |
| 2.3 | Elect Director Matsumoto, Tadahisa | Management | For | For |
| 2.4 | Elect Director Sato, Norimasa | Management | For | For |
| 2.5 | Elect Director Nakamura, Juichi | Management | For | For |
| 2.6 | Elect Director Okada, Motoya | Management | For | For |
| 2.7 | Elect Director Takenaka, Toru | Management | For | For |
| 2.8 | Elect Director Narita, Yukari | Management | For | For |
| 2.9 | Elect Director Abe, Takashi | Management | For | For |
| 3.1 | Appoint Statutory Auditor Miyamoto, Toshio | Management | For | For |
| 3.2 | Appoint Statutory Auditor Ichikawa, Yasuo | Management | For | For |
| |
|---|
WENDEL
MEETING DATE: MAY 17, 2018 | TICKER: MF SECURITY ID: F98370103
|
| 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 2.65 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
| 5 | Approve Transaction with Wendel-Participations SE | Management | For | For |
| 6 | Approve Severance Payment Agreement with Andre Francois-Poncet, Chairman of the Management Board | Management | For | Against |
| 7 | Reelect Guylaine Saucier as Supervisory Board Member | Management | For | For |
| 8 | Elect Franca Bertagnin Benetton as Supervisory Board Member | Management | For | For |
| 9 | Approve Remuneration Policy of Chairman of the Management Board | Management | For | Against |
| 10 | Approve Remuneration Policy of Management Board Members | Management | For | Against |
| 11 | Approve Remuneration Policy of Supervisory Board Members | Management | For | For |
| 12 | Approve Compensation of Frederic Lemoine, Chairman of the Management Board | Management | For | For |
| 13 | Approve Compensation of Bernard Gautier, Management Board Member | Management | For | For |
| 14 | Approve Compensation of Francois de Wendel, Chairman of the Supervisory Board | Management | For | For |
| 15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 74 Million | Management | For | For |
| 17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 18 Million | Management | For | For |
| 18 | Approve Issuance of Equity or Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements | Management | For | For |
| 19 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
| 20 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 15-18 | Management | For | For |
| 21 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 22 | Authorize Capital Increase of Up to EUR 18 Million for Future Exchange Offers | Management | For | For |
| 23 | Authorize Capitalization of Reserves of Up to EUR 80 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 24 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 15, 16, 19 and 22 at EUR 185 Million | Management | For | For |
| 25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 26 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
| 27 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 28 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
WILLIAM HILL PLC
MEETING DATE: MAY 08, 2018 | TICKER: WMH SECURITY ID: G9645P117
|
| 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 Roger Devlin as Director | Management | For | For |
| 5 | Elect Ruth Prior as Director | Management | For | For |
| 6 | Re-elect Philip Bowcock as Director | Management | For | For |
| 7 | Re-elect Mark Brooker as Director | Management | For | For |
| 8 | Re-elect Sir Roy Gardner as Director | Management | For | Against |
| 9 | Re-elect Georgina Harvey as Director | Management | For | For |
| 10 | Re-elect David Lowden as Director | Management | For | For |
| 11 | Re-elect John O'Reilly as Director | Management | For | For |
| 12 | Re-elect Robin Terrell as Director | Management | For | Against |
| 13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 14 | Authorise the Audit & Risk Management Committee to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise EU Political Donations and Expenditure | 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 Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise the Company to Call General Meeting with 14 Working Days' Notice | Management | For | For |
| |
|---|
YAMAHA MOTOR CO. LTD.
MEETING DATE: MAR 23, 2018 | TICKER: 7272 SECURITY ID: J95776126
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 49 | Management | For | For |
| 2.1 | Elect Director Yanagi, Hiroyuki | Management | For | For |
| 2.2 | Elect Director Hidaka, Yoshihiro | Management | For | For |
| 2.3 | Elect Director Watanabe, Katsuaki | Management | For | For |
| 2.4 | Elect Director Kato, Toshizumi | Management | For | For |
| 2.5 | Elect Director Yamaji, Katsuhito | Management | For | For |
| 2.6 | Elect Director Shimamoto, Makoto | Management | For | For |
| 2.7 | Elect Director Okawa, Tatsumi | Management | For | For |
| 2.8 | Elect Director Nakata, Takuya | Management | For | For |
| 2.9 | Elect Director Niimi, Atsushi | Management | For | For |
| 2.10 | Elect Director Tamatsuka, Genichi | Management | For | For |
| 2.11 | Elect Director Kamigama, Takehiro | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Yone, Masatake | Management | For | For |
| |
|---|
ZURICH INSURANCE GROUP AG
MEETING DATE: APR 04, 2018 | TICKER: ZURN SECURITY ID: H9870Y105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Approve Remuneration Report (Non-Binding) | Management | For | Did Not Vote |
| 2.1 | Approve Allocation of Income and Dividends of CHF 16.60 per Share from Available Earnings | Management | For | Did Not Vote |
| 2.2 | Approve Dividends of CHF 1.40 per Share from Capital Contribution Reserves | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4.1.a | Elect Michel Lies as Director and Board Chairman | Management | For | Did Not Vote |
| 4.1.b | Reelect Joan Amble as Director | Management | For | Did Not Vote |
| 4.1.c | Reelect Catherine Bessant as Director | Management | For | Did Not Vote |
| 4.1.d | Reelect Alison Canrwath as Director | Management | For | Did Not Vote |
| 4.1.e | Reelect Christoph Franz as Director | Management | For | Did Not Vote |
| 4.1.f | Reelect Jeffrey Hayman as Director | Management | For | Did Not Vote |
| 4.1.g | Reelect Monica Maechler as Director | Management | For | Did Not Vote |
| 4.1.h | Reelect Kishore Mahbubani as Director | Management | For | Did Not Vote |
| 4.1.i | Reelect David Nish as Director | Management | For | Did Not Vote |
| 4.1.j | Elect Jasmin Staiblin as Director | Management | For | Did Not Vote |
| 4.2.1 | Reappoint Christoph Franz as Member of the Compensation Committee | Management | For | Did Not Vote |
| 4.2.2 | Reappoint Kishore Mahbubani as Member of the Compensation Committee | Management | For | Did Not Vote |
| 4.2.3 | Reappoint Catherine Bessant as Member of the Compensation Committee | Management | For | Did Not Vote |
| 4.2.4 | Reappoint Michel Lies as Member of the Compensation Committee | Management | For | Did Not Vote |
| 4.3 | Designate Andreas Keller as Independent Proxy | Management | For | Did Not Vote |
| 4.4 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
| 5.1 | Approve Remuneration of Directors in the Amount of CHF 4.6 Million | Management | For | Did Not Vote |
| 5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 72.2 Million | Management | For | Did Not Vote |
| 6 | Approve Creation of CHF 4.5 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
| 7 | Transact Other Business (Voting) | Management | For | Did Not Vote |
VOTE SUMMARY REPORT
FIDELITY MATERIALS CENTRAL FUND
07/01/2017 - 06/30/2018
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
AIR PRODUCTS AND CHEMICALS, INC.
MEETING DATE: JAN 25, 2018 | TICKER: APD SECURITY ID: 009158106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Susan K. Carter | Management | For | For |
| 1b | Elect Director Charles I. Cogut | Management | For | For |
| 1c | Elect Director Seifollah (Seifi) Ghasemi | Management | For | For |
| 1d | Elect Director Chadwick C. Deaton | Management | For | For |
| 1e | Elect Director David H. Y. Ho | Management | For | For |
| 1f | Elect Director Margaret G. McGlynn | Management | For | For |
| 1g | Elect Director Edward L. Monser | Management | For | For |
| 1h | Elect Director Matthew H. Paull | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Amend Omnibus Stock Plan - WITHDRAWN RESOLUTION | Management | None | None |
| |
|---|
ALCOA CORPORATION
MEETING DATE: MAY 09, 2018 | TICKER: AA SECURITY ID: 013872106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael G. Morris | Management | For | For |
| 1.2 | Elect Director Mary Anne Citrino | Management | For | For |
| 1.3 | Elect Director Timothy P. Flynn | Management | For | For |
| 1.4 | Elect Director Kathryn S. Fuller | Management | For | For |
| 1.5 | Elect Director Roy C. Harvey | Management | For | For |
| 1.6 | Elect Director James A. Hughes | Management | For | For |
| 1.7 | Elect Director James E. Nevels | Management | For | For |
| 1.8 | Elect Director James W. Owens | Management | For | For |
| 1.9 | Elect Director Carol L. Roberts | Management | For | For |
| 1.10 | Elect Director Suzanne Sitherwood | Management | For | For |
| 1.11 | Elect Director Steven W. Williams | Management | For | For |
| 1.12 | Elect Director Ernesto Zedillo | 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 |
| |
|---|
ALLEGHENY TECHNOLOGIES INCORPORATED
MEETING DATE: MAY 10, 2018 | TICKER: ATI SECURITY ID: 01741R102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Herbert J. Carlisle | Management | For | For |
| 1.2 | Elect Director Diane C. Creel | Management | For | For |
| 1.3 | Elect Director John R. Pipski | Management | For | For |
| 1.4 | Elect Director James E. Rohr | 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 |
| |
|---|
ALPEK S.A.B. DE C.V.
MEETING DATE: FEB 28, 2018 | TICKER: ALPEK A SECURITY ID: P01703100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income; Approve Maximum Amount for Repurchase of Shares | Management | For | For |
| 3 | Elect Directors and Chairmen of Audit and Corporate Practices Committees; Fix Their Remuneration | Management | For | Abstain |
| 4 | Appoint Legal Representatives | Management | For | For |
| 5 | Approve Minutes of Meeting | Management | For | For |
| |
|---|
APTARGROUP, INC.
MEETING DATE: MAY 02, 2018 | TICKER: ATR SECURITY ID: 038336103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Andreas C. Kramvis | Management | For | For |
| 1b | Elect Director Maritza Gomez Montiel | Management | For | For |
| 1c | Elect Director Jesse Wu | Management | For | For |
| 1d | Elect Director Ralf K. Wunderlich | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
ASHLAND GLOBAL HOLDINGS INC.
MEETING DATE: JAN 25, 2018 | TICKER: ASH SECURITY ID: 044186104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Brendan M. Cummins | Management | For | For |
| 1.2 | Elect Director William G. Dempsey | Management | For | For |
| 1.3 | Elect Director Jay V. Ihlenfeld | Management | For | For |
| 1.4 | Elect Director Susan L. Main | Management | For | For |
| 1.5 | Elect Director Jerome A. Peribere | Management | For | For |
| 1.6 | Elect Director Barry W. Perry | Management | For | For |
| 1.7 | Elect Director Mark C. Rohr | Management | For | For |
| 1.8 | Elect Director Janice J. Teal | Management | For | For |
| 1.9 | Elect Director Michael J. Ward | Management | For | For |
| 1.10 | Elect Director Kathleen Wilson-Thompson | Management | For | For |
| 1.11 | Elect Director William A. Wulfsohn | 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 Omnibus Stock Plan | Management | For | For |
| |
|---|
AVERY DENNISON CORPORATION
MEETING DATE: APR 26, 2018 | TICKER: AVY SECURITY ID: 053611109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Bradley A. Alford | Management | For | For |
| 1b | Elect Director Anthony K. Anderson | Management | For | For |
| 1c | Elect Director Peter K. Barker | Management | For | For |
| 1d | Elect Director Mitchell R. Butier | Management | For | For |
| 1e | Elect Director Ken C. Hicks | Management | For | For |
| 1f | Elect Director Andres A. Lopez | Management | For | For |
| 1g | Elect Director David E.I. Pyott | Management | For | For |
| 1h | Elect Director Dean A. Scarborough | Management | For | For |
| 1i | Elect Director Patrick T. Siewert | Management | For | For |
| 1j | Elect Director Julia A. Stewart | Management | For | For |
| 1k | Elect Director Martha N. Sullivan | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
AXALTA COATING SYSTEMS LTD.
MEETING DATE: MAY 02, 2018 | TICKER: AXTA SECURITY ID: G0750C108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert M. McLaughlin | Management | For | For |
| 1.2 | Elect Director Samuel L. Smolik | Management | For | For |
| 2 | Declassify the Board of Directors | Management | For | For |
| 3 | Amend Bylaws | Management | For | For |
| 4 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
BERRY GLOBAL GROUP, INC.
MEETING DATE: MAR 01, 2018 | TICKER: BERY SECURITY ID: 08579W103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Thomas E. Salmon | Management | For | For |
| 1B | Elect Director Robert V. Seminara | Management | For | For |
| 1C | Elect Director Paula A. Sneed | Management | For | For |
| 1D | Elect Director Robert A. Steele | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
BRASKEM S.A.
MEETING DATE: APR 30, 2018 | TICKER: BRKM5 SECURITY ID: P18533110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | 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 | Abstain |
| 2 | As a Preferred Shareholder, Would You like to Request a Separate Minority Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | Abstain |
| 3 | Elect Charles Renne Lebarbenchon as Fiscal Council Member and Andre Eduardo Dantas as Alternate Appointed by Preferred Shareholder | Shareholder | None | Abstain |
| 4 | Elect Walter Luis Bernardes Albertoni as Director and Wilfredo Joao Vicente Gomes as Alternate Appointed by Preferred Shareholder | Shareholder | None | Abstain |
| 5 | 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 |
| |
|---|
CABOT CORPORATION
MEETING DATE: MAR 08, 2018 | TICKER: CBT SECURITY ID: 127055101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Cynthia A. Arnold | Management | For | For |
| 1.2 | Elect Director John K. McGillicuddy | Management | For | For |
| 1.3 | Elect Director John F. O'Brien | Management | For | For |
| 1.4 | Elect Director Mark S. Wrighton | 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 |
| |
|---|
CELANESE CORPORATION
MEETING DATE: APR 19, 2018 | TICKER: CE SECURITY ID: 150870103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jean S. Blackwell | Management | For | For |
| 1b | Elect Director William M. Brown | Management | For | For |
| 1c | Elect Director Bennie W. Fowler | Management | For | For |
| 1d | Elect Director Edward G. Galante | Management | For | For |
| 1e | Elect Director Kathryn M. Hill | Management | For | For |
| 1f | Elect Director David F. Hoffmeister | Management | For | For |
| 1g | Elect Director John K. Wulff | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
CF INDUSTRIES HOLDINGS, INC.
MEETING DATE: MAY 10, 2018 | TICKER: CF SECURITY ID: 125269100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Robert C. Arzbaecher | Management | For | For |
| 1b | Elect Director William Davisson | Management | For | For |
| 1c | Elect Director John W. Eaves | Management | For | For |
| 1d | Elect Director Stephen A. Furbacher | Management | For | For |
| 1e | Elect Director Stephen J. Hagge | Management | For | For |
| 1f | Elect Director John D. Johnson | Management | For | For |
| 1g | Elect Director Anne P. Noonan | Management | For | For |
| 1h | Elect Director Michael J. Toelle | Management | For | For |
| 1i | Elect Director Theresa E. Wagler | Management | For | For |
| 1j | Elect Director W. Anthony Will | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Existing Ownership Threshold for Shareholders to Call Special Meeting | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
CRH PLC
MEETING DATE: APR 26, 2018 | TICKER: CRG SECURITY ID: 12626K203
|
| 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 |
| 4a | Elect Richard Boucher as Director | Management | For | For |
| 4b | Re-elect Nicky Hartery as Director | Management | For | For |
| 4c | Re-elect Patrick Kennedy as Director | Management | For | For |
| 4d | Re-elect Donald McGovern Jr. as Director | Management | For | For |
| 4e | Re-elect Heather Ann McSharry as Director | Management | For | For |
| 4f | Re-elect Albert Manifold as Director | Management | For | For |
| 4g | Re-elect Senan Murphy as Director | Management | For | For |
| 4h | Re-elect Gillian Platt as Director | Management | For | For |
| 4i | Re-elect Lucinda Riches as Director | Management | For | For |
| 4j | Re-elect Henk Rottinghuis as Director | Management | For | For |
| 4k | Re-elect William Teuber Jr. as Director | Management | For | For |
| 5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Reappoint Ernst & Young as Auditors | 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 | Authorise Reissuance of Treasury Shares | Management | For | For |
| 12 | Approve Scrip Dividend | Management | For | For |
| 13 | Amend Articles of Association | Management | For | For |
| |
|---|
DOWDUPONT INC.
MEETING DATE: APR 25, 2018 | TICKER: DWDP SECURITY ID: 26078J100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Lamberto Andreotti | Management | For | For |
| 1b | Elect Director James A. Bell | Management | For | For |
| 1c | Elect Director Edward D. Breen | Management | For | For |
| 1d | Elect Director Robert A. Brown | Management | For | For |
| 1e | Elect Director Alexander M. Cutler | Management | For | For |
| 1f | Elect Director Jeff M. Fettig | Management | For | For |
| 1g | Elect Director Marillyn A. Hewson | Management | For | For |
| 1h | Elect Director Lois D. Juliber | Management | For | For |
| 1i | Elect Director Andrew N. Liveris | Management | For | For |
| 1j | Elect Director Raymond J. Milchovich | Management | For | For |
| 1k | Elect Director Paul Polman | Management | For | For |
| 1l | Elect Director Dennis H. Reilley | Management | For | For |
| 1m | Elect Director James M. Ringler | Management | For | For |
| 1n | Elect Director Ruth G. Shaw | Management | For | For |
| 1o | Elect Director Lee M. Thomas | Management | For | For |
| 1p | Elect Director Patrick J. Ward | 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 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 5 | Eliminate Supermajority Vote Requirement | Shareholder | Against | For |
| 6 | Report on Pay Disparity | Shareholder | Against | Against |
| 7 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
| 8 | Report on Impact of the Bhopal Chemical Explosion | Shareholder | Against | Against |
| 9 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
| |
|---|
EAGLE MATERIALS INC.
MEETING DATE: AUG 03, 2017 | TICKER: EXP SECURITY ID: 26969P108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Michael R. Nicolais | Management | For | For |
| 1B | Elect Director Richard R. Stewart | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
EASTMAN CHEMICAL COMPANY
MEETING DATE: MAY 03, 2018 | TICKER: EMN SECURITY ID: 277432100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Humberto P. Alfonso | Management | For | For |
| 1.2 | Elect Director Brett D. Begemann | Management | For | For |
| 1.3 | Elect Director Michael P. Connors | Management | For | For |
| 1.4 | Elect Director Mark J. Costa | Management | For | For |
| 1.5 | Elect Director Stephen R. Demeritt | Management | For | For |
| 1.6 | Elect Director Robert M. Hernandez | Management | For | For |
| 1.7 | Elect Director Julie F. Holder | Management | For | For |
| 1.8 | Elect Director Renee J. Hornbaker | Management | For | For |
| 1.9 | Elect Director Lewis M. Kling | Management | For | For |
| 1.10 | Elect Director James J. O'Brien | Management | For | For |
| 1.11 | Elect Director David W. Raisbeck | 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 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
FMC CORPORATION
MEETING DATE: APR 24, 2018 | TICKER: FMC SECURITY ID: 302491303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Pierre Brondeau | Management | For | For |
| 1b | Elect Director Eduardo E. Cordeiro | Management | For | For |
| 1c | Elect Director G. Peter D'Aloia | Management | For | For |
| 1d | Elect Director C. Scott Greer | Management | For | For |
| 1e | Elect Director K'Lynne Johnson | Management | For | For |
| 1f | Elect Director Dirk A. Kempthorne | Management | For | For |
| 1g | Elect Director Paul J. Norris | Management | For | For |
| 1h | Elect Director Margareth Ovrum | Management | For | For |
| 1i | Elect Director Robert C. Pallash | Management | For | For |
| 1j | Elect Director William H. Powell | Management | For | For |
| 1k | Elect Director Vincent R. Volpe, Jr. | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
FRANCO-NEVADA CORPORATION
MEETING DATE: MAY 09, 2018 | TICKER: FNV SECURITY ID: 351858105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Pierre Lassonde | Management | For | For |
| 1.2 | Elect Director David Harquail | Management | For | For |
| 1.3 | Elect Director Tom Albanese | Management | For | For |
| 1.4 | Elect Director Derek W. Evans | Management | For | For |
| 1.5 | Elect Director Catharine Farrow | Management | For | For |
| 1.6 | Elect Director Louis Gignac | Management | For | For |
| 1.7 | Elect Director Randall Oliphant | Management | For | For |
| 1.8 | Elect Director David R. Peterson | 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 | Amend Share Compensation Plan | Management | For | For |
| |
|---|
FREEPORT-MCMORAN INC.
MEETING DATE: JUN 05, 2018 | TICKER: FCX SECURITY ID: 35671D857
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard C. Adkerson | Management | For | For |
| 1.2 | Elect Director Gerald J. Ford | Management | For | For |
| 1.3 | Elect Director Lydia H. Kennard | Management | For | For |
| 1.4 | Elect Director Jon C. Madonna | Management | For | For |
| 1.5 | Elect Director Courtney Mather | Management | For | For |
| 1.6 | Elect Director Dustan E. McCoy | Management | For | For |
| 1.7 | Elect Director Frances Fragos Townsend | 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 |
| |
|---|
FRUTAROM INDUSTRIES LTD.
MEETING DATE: AUG 08, 2017 | TICKER: FRUT SECURITY ID: M4692H103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Discuss Financial Statements and the Report of the Board | Management | None | None |
| 2 | Reappoint Kesselman & Kesselman as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3.1 | Reelect John J. Farber as Director Until the End of the Next Annual General Meeting | Management | For | Against |
| 3.2 | Reelect Maya Farber as Director Until the End of the Next Annual General Meeting | Management | For | Against |
| 3.3 | Reelect Sandra R. Farber as Director Until the End of the Next Annual General Meeting | Management | For | Against |
| 3.4 | Reelect Hans Abderhalden as Director Until the End of the Next Annual General Meeting | Management | For | Against |
| 3.5 | Reelect Gil Leidner as Director Until the End of the Next Annual General Meeting | Management | For | For |
| A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
| |
|---|
GLENCORE PLC
MEETING DATE: MAY 02, 2018 | TICKER: GLEN SECURITY ID: G39420107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Reduction of the Company's Capital Contribution Reserves | Management | For | For |
| 3 | Re-elect Anthony Hayward as Director | Management | For | For |
| 4 | Re-elect Ivan Glasenberg as Director | Management | For | For |
| 5 | Re-elect Peter Coates as Director | Management | For | For |
| 6 | Re-elect Leonhard Fischer as Director | Management | For | For |
| 7 | Elect Martin Gilbert as a Director | Management | For | For |
| 8 | Re-elect John Mack as Director | Management | For | For |
| 9 | Elect Gill Marcus as a Director | Management | For | For |
| 10 | Re-elect Patrice Merrin as Director | Management | For | For |
| 11 | Approve Remuneration Report | Management | For | For |
| 12 | Reappoint Deloitte 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 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 |
| |
|---|
GRAPHIC PACKAGING HOLDING COMPANY
MEETING DATE: MAY 23, 2018 | TICKER: GPK SECURITY ID: 388689101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul D. Carrico | Management | For | For |
| 1.2 | Elect Director Philip R. Martens | Management | For | For |
| 1.3 | Elect Director Lynn A. Wentworth | 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 |
| |
|---|
HUNTSMAN CORPORATION
MEETING DATE: MAY 03, 2018 | TICKER: HUN SECURITY ID: 447011107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peter R. Huntsman | Management | For | For |
| 1.2 | Elect Director Nolan D. Archibald | Management | For | For |
| 1.3 | Elect Director Mary C. Beckerle | Management | For | For |
| 1.4 | Elect Director M. Anthony Burns | Management | For | For |
| 1.5 | Elect Director Daniele Ferrari | Management | For | For |
| 1.6 | Elect Director Robert J. Margetts | Management | For | For |
| 1.7 | Elect Director Wayne A. Reaud | 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 |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
IVANHOE MINES LTD.
MEETING DATE: JUN 28, 2018 | TICKER: IVN SECURITY ID: 46579R104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Nine | Management | For | For |
| 2.1 | Elect Director Robert M. Friedland | Management | For | For |
| 2.2 | Elect Director Ian D. Cockerill | Management | For | For |
| 2.3 | Elect Director Egizio Bianchini | Management | For | For |
| 2.4 | Elect Director William B. Hayden | Management | For | For |
| 2.5 | Elect Director Oyvind Hushovd | Management | For | For |
| 2.6 | Elect Director Livia Mahler | Management | For | For |
| 2.7 | Elect Director Peter G. Meredith | Management | For | For |
| 2.8 | Elect Director Kgalema P. Motlanthe | Management | For | For |
| 2.9 | Elect Director Guy J. de Selliers | Management | For | For |
| 3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
LG CHEM LTD.
MEETING DATE: MAR 16, 2018 | TICKER: A051910 SECURITY ID: Y52758102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2.1 | Elect Park Jin-su as Inside Director | Management | For | For |
| 2.2 | Elect Kim Moon-su as Outside Director | Management | For | For |
| 3 | Elect Kim Moon-su as a Member of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
LINDE AKTIENGESELLSCHAFT
MEETING DATE: MAY 03, 2018 | TICKER: LIN SECURITY ID: D50348271
|
| 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 7 per Share | Management | For | For |
| 3.1 | Approve Discharge of Management Board Member Aldo Belloni for Fiscal 2017 | Management | For | For |
| 3.2 | Approve Discharge of Management Board Member Christian Bruch for Fiscal 2017 | Management | For | For |
| 3.3 | Approve Discharge of Management Board Member Bernd Eulitz for Fiscal 2017 | Management | For | For |
| 3.4 | Approve Discharge of Management Board Member Sanjiv Lamba for Fiscal 2017 | Management | For | For |
| 3.5 | Approve Discharge of Management Board Member Sven Schneider for Fiscal 2017 | Management | For | For |
| 4.1 | Approve Discharge of Supervisory Board Member Wolfgang Reitzle for Fiscal 2017 | Management | For | For |
| 4.2 | Approve Discharge of Supervisory Board Member Hans-Dieter Katte for Fiscal 2017 | Management | For | For |
| 4.3 | Approve Discharge of Supervisory Board Member Michael Diekmann for Fiscal 2017 | Management | For | For |
| 4.4 | Approve Discharge of Supervisory Board Member Franz Fehrenbach for Fiscal 2017 | Management | For | For |
| 4.5 | Approve Discharge of Supervisory Board Member Ann-Kristin Achleitner for Fiscal 2017 | Management | For | For |
| 4.6 | Approve Discharge of Supervisory Board Member Clemens Boersig for Fiscal 2017 | Management | For | For |
| 4.7 | Approve Discharge of Supervisory Board Member Anke Couturier for Fiscal 2017 | Management | For | For |
| 4.8 | Approve Discharge of Supervisory Board Member Thomas Enders for Fiscal 2017 | Management | For | For |
| 4.9 | Approve Discharge of Supervisory Board Member Gernot Hahl for Fiscal 2017 | Management | For | For |
| 4.10 | Approve Discharge of Supervisory Board Member Martin Kimmich for Fiscal 2017 | Management | For | For |
| 4.11 | Approve Discharge of Supervisory Board Member Victoria Ossadnik for Fiscal 2017 | Management | For | For |
| 4.12 | Approve Discharge of Supervisory Board Member Xaver Schmidt for Fiscal 2017 | Management | For | For |
| 4.13 | Approve Discharge of Supervisory Board Member Frank Sonntag for Fiscal 2017 | Management | For | For |
| 5.1 | Ratify KPMG AG as Auditors for Fiscal 2018 | Management | For | For |
| 5.2 | Ratify KPMG as Auditors for the First Quarter of Fiscal 2019 | Management | For | For |
| 6 | Approve Creation of EUR 47 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
| 7 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 4.5 Billion; Approve Creation of EUR 47 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 8.1 | Elect Ann-Kristin Achleitner to the Supervisory Board | Management | For | For |
| 8.2 | Elect Clemens Boersig to the Supervisory Board | Management | For | For |
| 8.3 | Elect Thomas Enders to the Supervisory Board | Management | For | For |
| 8.4 | Elect Franz Fehrenbach to the Supervisory Board | Management | For | For |
| 8.5 | Elect Victoria Ossadnik to the Supervisory Board | Management | For | For |
| 8.6 | Elect Wolfgang Reitzle to the Supervisory Board | Management | For | For |
| |
|---|
LUNDIN MINING CORPORATION
MEETING DATE: MAY 11, 2018 | TICKER: LUN SECURITY ID: 550372106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Donald K. Charter | Management | For | For |
| 1.2 | Elect Director Paul K. Conibear | Management | For | For |
| 1.3 | Elect Director John H. Craig | Management | For | For |
| 1.4 | Elect Director Peter C. Jones | Management | For | For |
| 1.5 | Elect Director Lukas H. Lundin | Management | For | For |
| 1.6 | Elect Director Dale C. Peniuk | Management | For | For |
| 1.7 | Elect Director William A. Rand | Management | For | For |
| 1.8 | Elect Director Catherine J. G. Stefan | 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 |
| |
|---|
LYONDELLBASELL INDUSTRIES N.V.
MEETING DATE: JUN 01, 2018 | TICKER: LYB SECURITY ID: N53745100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles | Management | For | For |
| 2a | Elect Director Bhavesh (Bob) Patel | Management | For | For |
| 2b | Elect Director Robert Gwin | Management | For | For |
| 2c | Elect Director Jacques Aigrain | Management | For | For |
| 2d | Elect Director Lincoln Benet | Management | For | For |
| 2e | Elect Director Jagjeet (Jeet) Bindra | Management | For | For |
| 2f | Elect Director Robin Buchanan | Management | For | For |
| 2g | Elect Director Stephen Cooper | Management | For | For |
| 2h | Elect Director Nance Dicciani | Management | For | For |
| 2i | Elect Director Claire Farley | Management | For | For |
| 2j | Elect Director Isabella (Bella) Goren | Management | For | For |
| 2k | Elect Director Bruce Smith | Management | For | For |
| 2l | Elect Director Rudy van der Meer | Management | For | For |
| 3a | Elect Bhavesh (Bob) Patel to Management Board | Management | For | For |
| 3b | Elect Thomas Aebischer to Management Board | Management | For | For |
| 3c | Elect Daniel Coombs to Management Board | Management | For | For |
| 3d | Elect Jeffrey Kaplan to Management Board | Management | For | For |
| 3e | Elect James Guilfoyle to Management Board | Management | For | For |
| 4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 5 | Approve Discharge of Management Board | Management | For | For |
| 6 | Approve Discharge of Supervisory Board | Management | For | For |
| 7 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
| 8 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 9 | Approve Dividends of USD 3.70 Per Share | Management | For | For |
| 10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Authorization of the Cancellation of Shares | Management | For | For |
| 13 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
MONSANTO COMPANY
MEETING DATE: JAN 31, 2018 | TICKER: MON SECURITY ID: 61166W101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Dwight M. 'Mitch' Barns | Management | For | For |
| 1b | Elect Director Gregory H. Boyce | Management | For | For |
| 1c | Elect Director David L. Chicoine | Management | For | For |
| 1d | Elect Director Janice L. Fields | Management | For | For |
| 1e | Elect Director Hugh Grant | Management | For | For |
| 1f | Elect Director Laura K. Ipsen | Management | For | For |
| 1g | Elect Director Marcos M. Lutz | Management | For | For |
| 1h | Elect Director C. Steven McMillan | Management | For | For |
| 1i | Elect Director Jon R. Moeller | Management | For | For |
| 1j | Elect Director George H. Poste | Management | For | For |
| 1k | Elect Director Robert J. Stevens | Management | For | For |
| 1l | Elect Director Patricia Verduin | 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 Bylaws to Create Board Human Rights Committee | Shareholder | Against | Against |
| |
|---|
NEWMONT MINING CORPORATION
MEETING DATE: APR 25, 2018 | TICKER: NEM SECURITY ID: 651639106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gregory H. Boyce | Management | For | For |
| 1.2 | Elect Director Bruce R. Brook | Management | For | For |
| 1.3 | Elect Director J. Kofi Bucknor | Management | For | For |
| 1.4 | Elect Director Joseph A. Carrabba | Management | For | For |
| 1.5 | Elect Director Noreen Doyle | Management | For | For |
| 1.6 | Elect Director Gary J. Goldberg | Management | For | For |
| 1.7 | Elect Director Veronica M. Hagen | Management | For | For |
| 1.8 | Elect Director Sheri E. Hickok | Management | For | For |
| 1.9 | Elect Director Rene Medori | Management | For | For |
| 1.10 | Elect Director Jane Nelson | Management | For | For |
| 1.11 | Elect Director Julio M. Quintana | Management | For | For |
| 1.12 | Elect Director Molly P. Zhang | 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 |
| |
|---|
NUCOR CORPORATION
MEETING DATE: MAY 10, 2018 | TICKER: NUE SECURITY ID: 670346105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lloyd J. Austin, III | Management | For | For |
| 1.2 | Elect Director Patrick J. Dempsey | Management | For | For |
| 1.3 | Elect Director John J. Ferriola | Management | For | For |
| 1.4 | Elect Director Victoria F. Haynes | Management | For | For |
| 1.5 | Elect Director Christopher J. Kearney | Management | For | For |
| 1.6 | Elect Director Laurette T. Koellner | Management | For | For |
| 1.7 | Elect Director John H. Walker | 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 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| |
|---|
OLIN CORPORATION
MEETING DATE: APR 26, 2018 | TICKER: OLN SECURITY ID: 680665205
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Donald W. Bogus | Management | For | For |
| 1.2 | Elect Director Earl L. Shipp | Management | For | For |
| 1.3 | Elect Director Vincent J. Smith | Management | For | For |
| 1.4 | Elect Director Carol A. Williams | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
ORION ENGINEERED CARBONS SA
MEETING DATE: APR 16, 2018 | TICKER: OEC SECURITY ID: L72967109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 2 | Approve Annual Accounts | Management | For | For |
| 3 | Approve Consolidated Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income | Management | For | For |
| 5 | Approve Discharge of Directors | Management | For | For |
| 6 | Reelect Marc J. Faber as Director | Management | For | For |
| 7 | Approve Discharge of Auditors | Management | For | For |
| 8 | Appoint Auditor | Management | For | For |
| 9 | Approve Remuneration of Directors | Management | For | For |
| |
|---|
ORION ENGINEERED CARBONS SA
MEETING DATE: APR 16, 2018 | TICKER: OEC SECURITY ID: L72967109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Renewal of Authorized Share Capital | Management | For | For |
| 2 | Approve Renewal of Existing Authorization to the Board to Purchase Shares | Management | For | For |
| 3 | Amend Article 15.1 Re: Change in the Composition of the Board to Ten Directors | Management | For | For |
| 4 | Amend Article 18.2 Re: Written Notice of Meeting to the Board of Directors at least Twenty-Four Hours in Advance of Meeting Date | Management | For | For |
| 5 | Amendment and Full Restatement of the Articles of Association | Management | For | For |
| |
|---|
PACKAGING CORPORATION OF AMERICA
MEETING DATE: MAY 15, 2018 | TICKER: PKG SECURITY ID: 695156109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Cheryl K. Beebe | Management | For | For |
| 1.2 | Elect Director Duane C. Farrington | Management | For | For |
| 1.3 | Elect Director Hasan Jameel | Management | For | For |
| 1.4 | Elect Director Mark W. Kowlzan | Management | For | For |
| 1.5 | Elect Director Robert C. Lyons | Management | For | For |
| 1.6 | Elect Director Thomas P. Maurer | Management | For | For |
| 1.7 | Elect Director Samuel M. Mencoff | Management | For | For |
| 1.8 | Elect Director Roger B. Porter | Management | For | For |
| 1.9 | Elect Director Thomas S. Souleles | Management | For | For |
| 1.10 | Elect Director Paul T. Stecko | Management | For | For |
| 1.11 | Elect Director James D. Woodrum | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
PLATFORM SPECIALTY PRODUCTS CORPORATION
MEETING DATE: JUN 25, 2018 | TICKER: PAH SECURITY ID: 72766Q105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Martin E. Franklin | Management | For | For |
| 1B | Elect Director Rakesh Sachdev | Management | For | For |
| 1C | Elect Director Ian G.H. Ashken | Management | For | For |
| 1D | Elect Director Michael F. Goss | Management | For | For |
| 1E | Elect Director Ryan Israel | Management | For | For |
| 1F | Elect Director E. Stanley O'Neal | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
RANDGOLD RESOURCES LTD
MEETING DATE: MAY 08, 2018 | TICKER: RRS SECURITY ID: 752344309
|
| 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 | Re-elect Safiatou Ba-N'Daw as Director | Management | For | For |
| 6 | Re-elect Mark Bristow as Director | Management | For | For |
| 7 | Re-elect Christopher Coleman as Director | Management | For | For |
| 8 | Re-elect Jamil Kassum as Director | Management | For | For |
| 9 | Re-elect Olivia Kirtley as Director | Management | For | For |
| 10 | Re-elect Jeanine Mabunda Lioko as Director | Management | For | For |
| 11 | Re-elect Andrew Quinn as Director | Management | For | For |
| 12 | Re-elect Graham Shuttleworth as Director | Management | For | For |
| 13 | Reappoint BDO 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 | Approve Awards of Ordinary Shares to Non-executive Directors | Management | For | For |
| 17 | Approve Award of Ordinary Shares to the Senior Independent Director | Management | For | For |
| 18 | Approve Award of Ordinary Shares to the Chairman | Management | For | For |
| 19 | Approve Long Term Incentive Plan | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares and American Depositary Shares | Management | For | For |
| |
|---|
RELIANCE STEEL & ALUMINUM CO.
MEETING DATE: MAY 16, 2018 | TICKER: RS SECURITY ID: 759509102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Sarah J. Anderson | Management | For | For |
| 1b | Elect Director Karen W. Colonias | Management | For | For |
| 1c | Elect Director John G. Figueroa | Management | For | For |
| 1d | Elect Director Thomas W. Gimbel | Management | For | For |
| 1e | Elect Director David H. Hannah | Management | For | For |
| 1f | Elect Director Douglas M. Hayes | Management | For | For |
| 1g | Elect Director Mark V. Kaminski | Management | For | For |
| 1h | Elect Director Robert A. McEvoy | Management | For | For |
| 1i | Elect Director Gregg J. Mollins | Management | For | For |
| 1j | Elect Director Andrew G. Sharkey, III | Management | For | For |
| 1k | Elect Director Douglas W. Stotlar | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Proxy Access Bylaw Amendment | Shareholder | Against | Against |
| |
|---|
RYERSON HOLDING CORPORATION
MEETING DATE: APR 25, 2018 | TICKER: RYI SECURITY ID: 783754104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Court D. Carruthers | Management | For | For |
| 1.2 | Elect Director Eva M. Kalawski | Management | For | For |
| 1.3 | Elect Director Mary Ann Sigler | 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 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| |
|---|
STEEL DYNAMICS, INC.
MEETING DATE: MAY 17, 2018 | TICKER: STLD SECURITY ID: 858119100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark D. Millett | Management | For | For |
| 1.2 | Elect Director Keith E. Busse | Management | For | For |
| 1.3 | Elect Director Frank D. Byrne | Management | For | For |
| 1.4 | Elect Director Kenneth W. Cornew | Management | For | For |
| 1.5 | Elect Director Traci M. Dolan | Management | For | For |
| 1.6 | Elect Director Jurgen Kolb | Management | For | For |
| 1.7 | Elect Director James C. Marcuccilli | Management | For | For |
| 1.8 | Elect Director Bradley S. Seaman | Management | For | For |
| 1.9 | Elect Director Gabriel L. Shaheen | Management | For | For |
| 1.10 | Elect Director Richard P. Teets, Jr. | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend Articles of Incorporation to Provide Shareholders the Right to Amend Bylaws | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Approve Restricted Stock Plan | Management | For | For |
| |
|---|
SUMMIT MATERIALS, INC.
MEETING DATE: MAY 17, 2018 | TICKER: SUM SECURITY ID: 86614U100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Howard L. Lance | Management | For | For |
| 1.2 | Elect Director Anne K. Wade | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
TENARIS SA
MEETING DATE: MAY 02, 2018 | TICKER: TEN SECURITY ID: 88031M109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive and Approve Board's and Auditor's Reports Re: Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income and Dividends | Management | For | For |
| 5 | Approve Discharge of Directors | Management | For | For |
| 6 | Elect Directors (Bundled) | Management | For | For |
| 7 | Approve Remuneration of Directors | Management | For | For |
| 8 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Allow Electronic Distribution of Company Documents to Shareholders | Management | For | For |
| 1 | Amend Article 11 Re: Audit Committee | Management | For | For |
| 2 | Amend Article 15 Re: Date and Place of Annual General Meeting | Management | For | For |
| |
|---|
THE CHEMOURS COMPANY
MEETING DATE: MAY 02, 2018 | TICKER: CC SECURITY ID: 163851108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Curtis V. Anastasio | Management | For | For |
| 1b | Elect Director Bradley J. Bell | Management | For | For |
| 1c | Elect Director Richard H. Brown | Management | For | For |
| 1d | Elect Director Mary B. Cranston | Management | For | For |
| 1e | Elect Director Curtis J. Crawford | Management | For | For |
| 1f | Elect Director Dawn L. Farrell | Management | For | For |
| 1g | Elect Director Sean D. Keohane | Management | For | For |
| 1h | Elect Director Mark P. Vergnano | 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 | Eliminate Supermajority Vote Requirement to Amend Bylaws | Management | For | For |
| |
|---|
THE MOSAIC COMPANY
MEETING DATE: MAY 10, 2018 | TICKER: MOS SECURITY ID: 61945C103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Oscar Bernardes | Management | For | For |
| 1b | Elect Director Nancy E. Cooper | Management | For | For |
| 1c | Elect Director Gregory L. Ebel | Management | For | For |
| 1d | Elect Director Timothy S. Gitzel | Management | For | For |
| 1e | Elect Director Denise C. Johnson | Management | For | For |
| 1f | Elect Director Emery N. Koenig | Management | For | For |
| 1g | Elect Director Robert L. Lumpkins | Management | For | For |
| 1h | Elect Director William T. Monahan | Management | For | For |
| 1i | Elect Director James 'Joc' C. O'Rourke | Management | For | For |
| 1j | Elect Director David T. Seaton | Management | For | For |
| 1k | Elect Director Steven M. Seibert | Management | For | For |
| 1l | Elect Director Luciano Siani Pires | Management | For | For |
| 1m | Elect Director Kelvin W. Westbrook | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
THE SCOTTS MIRACLE-GRO COMPANY
MEETING DATE: JAN 26, 2018 | TICKER: SMG SECURITY ID: 810186106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas N. Kelly, Jr. | Management | For | Withhold |
| 1.2 | Elect Director Peter E. Shumlin | Management | For | Withhold |
| 1.3 | Elect Director John R. Vines | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
THE SHERWIN-WILLIAMS COMPANY
MEETING DATE: APR 18, 2018 | TICKER: SHW SECURITY ID: 824348106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Arthur F. Anton | Management | For | For |
| 1.2 | Elect Director David F. Hodnik | Management | For | For |
| 1.3 | Elect Director Richard J. Kramer | Management | For | For |
| 1.4 | Elect Director Susan J. Kropf | Management | For | For |
| 1.5 | Elect Director John G. Morikis | Management | For | For |
| 1.6 | Elect Director Christine A. Poon | Management | For | For |
| 1.7 | Elect Director John M. Stropki | Management | For | For |
| 1.8 | Elect Director Michael H. Thaman | Management | For | For |
| 1.9 | Elect Director Matthew Thornton, III | Management | For | For |
| 1.10 | Elect Director Steven H. Wunning | 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 |
| |
|---|
TRONOX LIMITED
MEETING DATE: OCT 05, 2017 | TICKER: TROX SECURITY ID: Q9235V101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| |
|---|
TRONOX LIMITED
MEETING DATE: MAY 29, 2018 | TICKER: TROX SECURITY ID: Q9235V101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffry N. Quinn | Management | For | For |
| 1.2 | Elect Director Ilan Kaufthal | Management | For | For |
| 1.3 | Elect Director Peter B. Johnston | Management | For | For |
| 1.4 | Elect Director Wayne A. Hinman | Management | For | For |
| 1.5 | Elect Director Andrew P. Hines | Management | For | For |
| 1.6 | Elect Director Sipho Nkosi | Management | For | For |
| 1.7 | Elect Director Ginger M. Jones | 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 | Approve Financial Assistance in Relation to Australian Law | Management | For | For |
| |
|---|
UNITED STATES STEEL CORPORATION
MEETING DATE: APR 24, 2018 | TICKER: X SECURITY ID: 912909108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director David B. Burritt | Management | For | For |
| 1b | Elect Director Patricia Diaz Dennis | Management | For | For |
| 1c | Elect Director Dan O. Dinges | Management | For | For |
| 1d | Elect Director John J. Engel | Management | For | For |
| 1e | Elect Director Murry S. Gerber | Management | For | For |
| 1f | Elect Director Stephen J. Girsky | Management | For | For |
| 1g | Elect Director Paul A. Mascarenas | Management | For | For |
| 1h | Elect Director Eugene B. Sperling | Management | For | For |
| 1i | Elect Director David S. Sutherland | Management | For | For |
| 1j | Elect Director Patricia A. Tracey | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
UNIVAR INC.
MEETING DATE: MAY 09, 2018 | TICKER: UNVR SECURITY ID: 91336L107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Rhonda Germany Ballintyn | Management | For | For |
| 1.2 | Elect Director Richard P. Fox | Management | For | For |
| 1.3 | Elect Director Stephen D. Newlin | Management | For | For |
| 1.4 | Elect Director Christopher D. Pappas | Management | For | For |
| 2 | Declassify the Board of Directors | Management | For | For |
| 3 | Provide Proxy Access Right | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
WESTLAKE CHEMICAL CORPORATION
MEETING DATE: MAY 18, 2018 | TICKER: WLK SECURITY ID: 960413102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James Chao | Management | For | For |
| 1.2 | Elect Director Mark A. McCollum | Management | For | For |
| 1.3 | Elect Director R. Bruce Northcutt | Management | For | For |
| 1.4 | Elect Director H. John Riley, Jr. | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
WESTROCK COMPANY
MEETING DATE: FEB 02, 2018 | TICKER: WRK SECURITY ID: 96145D105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Timothy J. Bernlohr | Management | For | For |
| 1b | Elect Director J. Powell Brown | Management | For | For |
| 1c | Elect Director Michael E. Campbell | Management | For | For |
| 1d | Elect Director Terrell K. Crews | Management | For | For |
| 1e | Elect Director Russell M. Currey | Management | For | For |
| 1f | Elect Director John A. Luke, Jr. | Management | For | For |
| 1g | Elect Director Gracia C. Martore | Management | For | For |
| 1h | Elect Director James E. Nevels | Management | For | For |
| 1i | Elect Director Timothy H. Powers | Management | For | For |
| 1j | Elect Director Steven C. Voorhees | Management | For | For |
| 1k | Elect Director Bettina M. Whyte | Management | For | For |
| 1l | Elect Director Alan D. Wilson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY REAL ESTATE EQUITY CENTRAL FUND
07/01/2017 - 06/30/2018
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
ACADIA REALTY TRUST
MEETING DATE: MAY 10, 2018 | TICKER: AKR SECURITY ID: 004239109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Kenneth F. Bernstein | Management | For | For |
| 1b | Elect Director Douglas Crocker, II | Management | For | For |
| 1c | Elect Director Lorrence T. Kellar | Management | For | For |
| 1d | Elect Director Wendy Luscombe | Management | For | For |
| 1e | Elect Director William T. Spitz | Management | For | For |
| 1f | Elect Director Lynn C. Thurber | Management | For | For |
| 1g | Elect Director Lee S. Wielansky | Management | For | For |
| 1h | Elect Director C. David Zoba | Management | For | For |
| 2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
AGREE REALTY CORPORATION
MEETING DATE: MAY 15, 2018 | TICKER: ADC SECURITY ID: 008492100
|
| 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 |
| |
|---|
AMERICAN HOMES 4 RENT
MEETING DATE: MAY 03, 2018 | TICKER: AMH SECURITY ID: 02665T306
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director B. Wayne Hughes | Management | For | For |
| 1.2 | Elect Director David P. Singelyn | Management | For | For |
| 1.3 | Elect Director John 'Jack' Corrigan | Management | For | For |
| 1.4 | Elect Director Dann V. Angeloff | Management | For | For |
| 1.5 | Elect Director Douglas N. Benham | Management | For | For |
| 1.6 | Elect Director Tamara Hughes Gustavson | Management | For | For |
| 1.7 | Elect Director Matthew J. Hart | Management | For | For |
| 1.8 | Elect Director James H. Kropp | Management | For | For |
| 1.9 | Elect Director Kenneth M. Woolley | 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 |
| |
|---|
AMERICAN TOWER CORPORATION
MEETING DATE: MAY 23, 2018 | TICKER: AMT SECURITY ID: 03027X100
|
| 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.
MEETING DATE: MAY 23, 2018 | TICKER: AVB SECURITY ID: 053484101
|
| 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.
MEETING DATE: MAY 23, 2018 | TICKER: BXP SECURITY ID: 101121101
|
| 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 |
| |
|---|
CARETRUST REIT, INC.
MEETING DATE: MAY 30, 2018 | TICKER: CTRE SECURITY ID: 14174T107
|
| 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 | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
CEDAR REALTY TRUST, INC.
MEETING DATE: MAY 02, 2018 | TICKER: CDR SECURITY ID: 150602209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Abraham Eisenstat | Management | For | For |
| 1.2 | Elect Director Gregg A. Gonsalves | Management | For | For |
| 1.3 | Elect Director Pamela N. Hootkin | Management | For | For |
| 1.4 | Elect Director Steven G. Rogers | Management | For | For |
| 1.5 | Elect Director Bruce J. Schanzer | Management | For | For |
| 1.6 | Elect Director Roger M. Widmann | 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 Articles of Incorporation to Give Stockholders Power to Amend and Adopt Bylaws | Management | For | For |
| |
|---|
COLONY NORTHSTAR, INC.
MEETING DATE: MAY 08, 2018 | TICKER: CLNS SECURITY ID: 19625W104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas J. Barrack, Jr. | Management | For | For |
| 1.2 | Elect Director Richard B. Saltzman | Management | For | For |
| 1.3 | Elect Director Douglas Crocker, II | Management | For | For |
| 1.4 | Elect Director Nancy A. Curtin | Management | For | For |
| 1.5 | Elect Director Jon A. Fosheim | Management | For | For |
| 1.6 | Elect Director Justin E. Metz | Management | For | For |
| 1.7 | Elect Director George G. C. Parker | Management | For | For |
| 1.8 | Elect Director Charles W. Schoenherr | Management | For | For |
| 1.9 | Elect Director John A. Somers | Management | For | For |
| 1.10 | Elect Director John L. Steffens | 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 |
| |
|---|
CORECIVIC, INC.
MEETING DATE: MAY 10, 2018 | TICKER: CXW SECURITY ID: 21871N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Donna M. Alvarado | Management | For | For |
| 1b | Elect Director Robert J. Dennis | Management | For | For |
| 1c | Elect Director Mark A. Emkes | Management | For | For |
| 1d | Elect Director Damon T. Hininger | Management | For | For |
| 1e | Elect Director Stacia A. Hylton | Management | For | For |
| 1f | Elect Director Harley G. Lappin | Management | For | For |
| 1g | Elect Director Anne L. Mariucci | Management | For | For |
| 1h | Elect Director Thurgood Marshall, Jr. | Management | For | For |
| 1i | Elect Director Charles L. Overby | Management | For | For |
| 1j | Elect Director John R. Prann, Jr. | 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 |
| |
|---|
CORESITE REALTY CORPORATION
MEETING DATE: MAY 23, 2018 | TICKER: COR SECURITY ID: 21870Q105
|
| 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 |
| |
|---|
CORPORATE OFFICE PROPERTIES TRUST
MEETING DATE: MAY 10, 2018 | TICKER: OFC SECURITY ID: 22002T108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Thomas F. Brady | Management | For | For |
| 1b | Elect Director Stephen E. Budorick | Management | For | For |
| 1c | Elect Director Robert L. Denton, Sr. | Management | For | For |
| 1d | Elect Director Philip L. Hawkins | Management | For | For |
| 1e | Elect Director David M. Jacobstein | Management | For | For |
| 1f | Elect Director Steven D. Kesler | Management | For | For |
| 1g | Elect Director C. Taylor Pickett | Management | For | For |
| 1h | Elect Director Lisa G. Trimberger | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Adopt Majority Vote to Approve Merger or Business Combinations | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
DCT INDUSTRIAL TRUST INC.
MEETING DATE: MAY 03, 2018 | TICKER: DCT SECURITY ID: 233153204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Philip L. Hawkins | Management | For | For |
| 1b | Elect Director Marilyn A. Alexander | Management | For | For |
| 1c | Elect Director Thomas F. August | Management | For | For |
| 1d | Elect Director John S. Gates, Jr. | Management | For | For |
| 1e | Elect Director Raymond B. Greer | Management | For | For |
| 1f | Elect Director Tripp H. Hardin | Management | For | For |
| 1g | Elect Director Tobias Hartmann | Management | For | For |
| 1h | Elect Director Marcus L. Smith | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
DDR CORP.
MEETING DATE: MAY 08, 2018 | TICKER: DDR SECURITY ID: 23317H102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Terrance R. Ahern | Management | For | For |
| 1.2 | Elect Director Jane E. DeFlorio | Management | For | For |
| 1.3 | Elect Director Thomas Finne | Management | For | For |
| 1.4 | Elect Director David R. Lukes | Management | For | For |
| 1.5 | Elect Director Victor B. MacFarlane | Management | For | For |
| 1.6 | Elect Director Alexander Otto | Management | For | For |
| 1.7 | Elect Director Scott D. Roulston | Management | For | For |
| 1.8 | Elect Director Barry A. Sholem | Management | For | For |
| 2 | Eliminate Cumulative Voting | Management | For | For |
| 3 | Provide Proxy Access Right | Management | For | For |
| 4 | Approve Reverse Stock Split | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
DIAMONDROCK HOSPITALITY COMPANY
MEETING DATE: MAY 02, 2018 | TICKER: DRH SECURITY ID: 252784301
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William W. McCarten | Management | For | For |
| 1.2 | Elect Director Daniel J. Altobello | Management | For | For |
| 1.3 | Elect Director Timothy R. Chi | Management | For | For |
| 1.4 | Elect Director Maureen L. McAvey | Management | For | For |
| 1.5 | Elect Director Gilbert T. Ray | Management | For | For |
| 1.6 | Elect Director William J. Shaw | Management | For | For |
| 1.7 | Elect Director Bruce D. Wardinski | Management | For | For |
| 1.8 | Elect Director Mark W. Brugger | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
DIGITAL REALTY TRUST, INC.
MEETING DATE: MAY 08, 2018 | TICKER: DLR SECURITY ID: 253868103
|
| 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 |
| |
|---|
DOUGLAS EMMETT, INC.
MEETING DATE: MAY 31, 2018 | TICKER: DEI SECURITY ID: 25960P109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dan A. Emmett | Management | For | For |
| 1.2 | Elect Director Jordan L. Kaplan | Management | For | For |
| 1.3 | Elect Director Kenneth M. Panzer | Management | For | For |
| 1.4 | Elect Director Christopher H. Anderson | Management | For | For |
| 1.5 | Elect Director Leslie E. Bider | Management | For | For |
| 1.6 | Elect Director David T. Feinberg | Management | For | For |
| 1.7 | Elect Director Virginia A. McFerran | Management | For | For |
| 1.8 | Elect Director Thomas E. O'Hern | Management | For | For |
| 1.9 | Elect Director William E. Simon, Jr. | 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 |
| |
|---|
DUKE REALTY CORPORATION
MEETING DATE: APR 25, 2018 | TICKER: DRE SECURITY ID: 264411505
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John P. Case | Management | For | For |
| 1b | Elect Director William Cavanaugh, III | Management | For | For |
| 1c | Elect Director Alan H. Cohen | Management | For | For |
| 1d | Elect Director James B. Connor | Management | For | For |
| 1e | Elect Director Ngaire E. Cuneo | Management | For | For |
| 1f | Elect Director Charles R. Eitel | Management | For | For |
| 1g | Elect Director Norman K. Jenkins | Management | For | For |
| 1h | Elect Director Melanie R. Sabelhaus | Management | For | For |
| 1i | Elect Director Peter M. Scott, III | Management | For | For |
| 1j | Elect Director David P. Stockert | Management | For | For |
| 1k | Elect Director Chris Sultemeier | Management | For | For |
| 1l | Elect Director Michael E. Szymanczyk | Management | For | For |
| 1m | Elect Director Lynn C. Thurber | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
EDUCATION REALTY TRUST, INC.
MEETING DATE: MAY 09, 2018 | TICKER: EDR SECURITY ID: 28140H203
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John V. Arabia | Management | For | For |
| 1.2 | Elect Director Randall L. Churchey | Management | For | For |
| 1.3 | Elect Director Kimberly K. Schaefer | Management | For | For |
| 1.4 | Elect Director Howard A. Silver | Management | For | For |
| 1.5 | Elect Director John T. Thomas | Management | For | For |
| 1.6 | Elect Director Thomas Trubiana | Management | For | For |
| 1.7 | Elect Director Wendell W. Weakley | 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 |
| |
|---|
EQUINIX, INC.
MEETING DATE: JUN 07, 2018 | TICKER: EQIX SECURITY ID: 29444U700
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas Bartlett | Management | For | For |
| 1.2 | Elect Director Nanci Caldwell | Management | For | For |
| 1.3 | Elect Director Gary Hromadko | Management | For | For |
| 1.4 | Elect Director Scott Kriens | Management | For | For |
| 1.5 | Elect Director William Luby | Management | For | For |
| 1.6 | Elect Director Irving Lyons, III | Management | For | For |
| 1.7 | Elect Director Christopher Paisley | Management | For | For |
| 1.8 | Elect Director Peter Van Camp | 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 | Amend Proxy Access Right | Shareholder | Against | Against |
| |
|---|
EQUITY LIFESTYLE PROPERTIES, INC.
MEETING DATE: MAY 01, 2018 | TICKER: ELS SECURITY ID: 29472R108
|
| 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
MEETING DATE: JUN 14, 2018 | TICKER: EQR SECURITY ID: 29476L107
|
| 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.
MEETING DATE: MAY 15, 2018 | TICKER: ESS SECURITY ID: 297178105
|
| 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 | For |
| 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.
MEETING DATE: MAY 23, 2018 | TICKER: EXR SECURITY ID: 30225T102
|
| 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 | For |
| 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 |
| |
|---|
FOUR CORNERS PROPERTY TRUST, INC.
MEETING DATE: JUN 15, 2018 | TICKER: FCPT SECURITY ID: 35086T109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director William H. Lenehan | Management | For | For |
| 1b | Elect Director Douglas B. Hansen | Management | For | For |
| 1c | Elect Director John S. Moody | Management | For | For |
| 1d | Elect Director Marran H. Ogilvie | Management | For | For |
| 1e | Elect Director Paul E. Szurek | Management | For | For |
| 1f | Elect Director Charles L. Jemley | Management | For | For |
| 1g | Elect Director Eric S. Hirschhorn | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
GAMING AND LEISURE PROPERTIES, INC.
MEETING DATE: JUN 14, 2018 | TICKER: GLPI SECURITY ID: 36467J108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David A. Handler | Management | For | For |
| 1.2 | Elect Director Joseph W. Marshall, III | Management | For | For |
| 1.3 | Elect Director James B. Perry | Management | For | For |
| 1.4 | Elect Director Barry F. Schwartz | Management | For | For |
| 1.5 | Elect Director Earl C. Shanks | Management | For | For |
| 1.6 | Elect Director E. Scott Urdang | 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 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| |
|---|
GGP INC.
MEETING DATE: JUN 19, 2018 | TICKER: GGP SECURITY ID: 36174X101
|
| 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 |
| |
|---|
HEALTHCARE REALTY TRUST INCORPORATED
MEETING DATE: MAY 08, 2018 | TICKER: HR SECURITY ID: 421946104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David R. Emery | Management | For | For |
| 1.2 | Elect Director Todd J. Meredith | Management | For | For |
| 1.3 | Elect Director Nancy H. Agee | Management | For | For |
| 1.4 | Elect Director Edward H. Braman | Management | For | For |
| 1.5 | Elect Director Peter F. Lyle, Sr. | Management | For | For |
| 1.6 | Elect Director Edwin B. Morris, III | Management | For | For |
| 1.7 | Elect Director John Knox Singleton | Management | For | For |
| 1.8 | Elect Director Bruce D. Sullivan | Management | For | For |
| 1.9 | Elect Director Christann M. Vasquez | Management | For | For |
| 2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
HIGHWOODS PROPERTIES, INC.
MEETING DATE: MAY 09, 2018 | TICKER: HIW SECURITY ID: 431284108
|
| 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 |
| |
|---|
HOST HOTELS & RESORTS, INC.
MEETING DATE: MAY 17, 2018 | TICKER: HST SECURITY ID: 44107P104
|
| 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 |
| |
|---|
HUDSON PACIFIC PROPERTIES, INC.
MEETING DATE: MAY 24, 2018 | TICKER: HPP SECURITY ID: 444097109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Victor J. Coleman | Management | For | For |
| 1.2 | Elect Director Theodore R. Antenucci | Management | For | For |
| 1.3 | Elect Director Andrea Wong | Management | For | For |
| 1.4 | Elect Director Richard B. Fried | Management | For | For |
| 1.5 | Elect Director Jonathan M. Glaser | Management | For | For |
| 1.6 | Elect Director Robert L. Harris, II | Management | For | For |
| 1.7 | Elect Director Mark D. Linehan | Management | For | For |
| 1.8 | Elect Director Robert M. Moran, Jr. | Management | For | For |
| 1.9 | Elect Director Michael Nash | Management | For | For |
| 1.10 | Elect Director Barry A. Porter | 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 |
| |
|---|
MID-AMERICA APARTMENT COMMUNITIES, INC.
MEETING DATE: MAY 22, 2018 | TICKER: MAA SECURITY ID: 59522J103
|
| 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 |
| |
|---|
NATIONAL RETAIL PROPERTIES, INC.
MEETING DATE: MAY 17, 2018 | TICKER: NNN SECURITY ID: 637417106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Pamela K. M. Beall | Management | For | For |
| 1.2 | Elect Director Steven D. Cosler | Management | For | For |
| 1.3 | Elect Director Don DeFosset | Management | For | For |
| 1.4 | Elect Director David M. Fick | Management | For | For |
| 1.5 | Elect Director Edward J. Fritsch | Management | For | For |
| 1.6 | Elect Director Kevin B. Habicht | Management | For | For |
| 1.7 | Elect Director Robert C. Legler | Management | For | For |
| 1.8 | Elect Director Sam L. Susser | Management | For | For |
| 1.9 | Elect Director Julian E. Whitehurst | 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 |
| |
|---|
OUTFRONT MEDIA INC.
MEETING DATE: JUN 11, 2018 | TICKER: OUT SECURITY ID: 69007J106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Manuel A. Diaz | Management | For | For |
| 1.2 | Elect Director Peter Mathes | Management | For | For |
| 1.3 | Elect Director Susan M. Tolson | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
PROLOGIS, INC.
MEETING DATE: MAY 02, 2018 | TICKER: PLD SECURITY ID: 74340W103
|
| 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
MEETING DATE: APR 25, 2018 | TICKER: PSA SECURITY ID: 74460D109
|
| 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 |
| |
|---|
REXFORD INDUSTRIAL REALTY, INC.
MEETING DATE: JUN 11, 2018 | TICKER: REXR SECURITY ID: 76169C100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard S. Ziman | Management | For | For |
| 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 |
| |
|---|
SABRA HEALTH CARE REIT, INC.
MEETING DATE: AUG 15, 2017 | TICKER: SBRA SECURITY ID: 78573L106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Merger | Management | For | Against |
| 2 | Adjourn Meeting | Management | For | Against |
| |
|---|
SABRA HEALTH CARE REIT, INC.
MEETING DATE: JUN 21, 2018 | TICKER: SBRA SECURITY ID: 78573L106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Craig A. Barbarosh | Management | For | For |
| 1b | Elect Director Robert A. Ettl | Management | For | For |
| 1c | Elect Director Michael J. Foster | Management | For | For |
| 1d | Elect Director Ronald G. Geary | Management | For | For |
| 1e | Elect Director Raymond J. Lewis | Management | For | For |
| 1f | Elect Director Jeffrey A. Malehorn | Management | For | For |
| 1g | Elect Director Richard K. Matros | Management | For | For |
| 1h | Elect Director Milton J. Walters | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SAFETY, INCOME & GROWTH INC.
MEETING DATE: MAY 09, 2018 | TICKER: SAFE SECURITY ID: 78649D104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jay Sugarman | Management | For | For |
| 1.2 | Elect Director Dean S. Adler | Management | For | For |
| 1.3 | Elect Director Robin Josephs | Management | For | For |
| 1.4 | Elect Director Jay S. Nydick | Management | For | For |
| 1.5 | Elect Director Stefan M. Selig | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
SIMON PROPERTY GROUP, INC.
MEETING DATE: MAY 08, 2018 | TICKER: SPG SECURITY ID: 828806109
|
| 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.
MEETING DATE: MAY 31, 2018 | TICKER: SLG SECURITY ID: 78440X101
|
| 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 | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
SPIRIT REALTY CAPITAL, INC.
MEETING DATE: JUN 27, 2018 | TICKER: SRC SECURITY ID: 84860W102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jackson Hsieh | Management | For | For |
| 1.2 | Elect Director Kevin M. Charlton | Management | For | For |
| 1.3 | Elect Director Todd A. Dunn | Management | For | For |
| 1.4 | Elect Director Richard I. Gilchrist | Management | For | For |
| 1.5 | Elect Director Sheli Z. Rosenberg | Management | For | For |
| 1.6 | Elect Director Thomas D. Senkbeil | Management | For | For |
| 1.7 | Elect Director Nicholas P. Shepherd | 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 |
| |
|---|
SUNSTONE HOTEL INVESTORS, INC.
MEETING DATE: MAY 03, 2018 | TICKER: SHO SECURITY ID: 867892101
|
| 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 | For |
| 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.
MEETING DATE: MAY 31, 2018 | TICKER: TCO SECURITY ID: 876664103
|
| 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 | Against |
| |
|---|
TERRENO REALTY CORPORATION
MEETING DATE: MAY 01, 2018 | TICKER: TRNO SECURITY ID: 88146M101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director W. Blake Baird | Management | For | For |
| 1b | Elect Director Michael A. Coke | Management | For | For |
| 1c | Elect Director LeRoy E. Carlson | Management | For | For |
| 1d | Elect Director Gabriela Franco Parcella | Management | For | For |
| 1e | Elect Director Douglas M. Pasquale | Management | For | For |
| 1f | Elect Director Dennis Polk | 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 |
| |
|---|
THE HOWARD HUGHES CORPORATION
MEETING DATE: MAY 17, 2018 | TICKER: HHC SECURITY ID: 44267D107
|
| 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 | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
THE MACERICH COMPANY
MEETING DATE: JUN 21, 2018 | TICKER: MAC SECURITY ID: 554382101
|
| 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 | For |
| |
|---|
URBAN EDGE PROPERTIES
MEETING DATE: MAY 09, 2018 | TICKER: UE SECURITY ID: 91704F104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jeffrey S. Olson | Management | For | For |
| 1b | Elect Director Michael A. Gould | Management | For | For |
| 1c | Elect Director Steven H. Grapstein | Management | For | For |
| 1d | Elect Director Steven J. Guttman | Management | For | For |
| 1e | Elect Director Amy B. Lane | Management | For | For |
| 1f | Elect Director Kevin P. O'Shea | Management | For | For |
| 1g | Elect Director Steven Roth | 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 |
| |
|---|
VENTAS, INC.
MEETING DATE: MAY 15, 2018 | TICKER: VTR SECURITY ID: 92276F100
|
| 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.
MEETING DATE: MAY 03, 2018 | TICKER: VER SECURITY ID: 92339V100
|
| 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 |
| |
|---|
WASHINGTON REAL ESTATE INVESTMENT TRUST
MEETING DATE: MAY 31, 2018 | TICKER: WRE SECURITY ID: 939653101
|
| 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 |
| |
|---|
WELLTOWER INC.
MEETING DATE: MAY 03, 2018 | TICKER: WELL SECURITY ID: 95040Q104
|
| 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 | For |
| 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 |
VOTE SUMMARY REPORT
FIDELITY SPECIALIZED HIGH INCOME CENTRAL FUND
07/01/2017 - 06/30/2018
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
VOTE SUMMARY REPORT
FIDELITY TELECOM SERVICES CENTRAL FUND
07/01/2017 - 06/30/2018
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
AKAMAI TECHNOLOGIES, INC.
MEETING DATE: JUN 01, 2018 | TICKER: AKAM SECURITY ID: 00971T101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jill Greenthal | Management | For | For |
| 1.2 | Elect Director Daniel Hesse | Management | For | For |
| 1.3 | Elect Director F. Thomson Leighton | Management | For | For |
| 1.4 | Elect Director William Wagner | Management | For | For |
| 2 | Declassify the Board of Directors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
ALTICE NV
MEETING DATE: MAY 18, 2018 | TICKER: ATC SECURITY ID: N0R25F103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2.a | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 2.b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 2.c | Discuss Remuneration Policy for Management Board Members | Management | None | None |
| 3 | Adopt Annual Accounts for Financial Year 2017 | Management | For | For |
| 4 | Approve Discharge of Executive Board Members | Management | For | For |
| 5 | Approve Discharge of Non-Executive Board Members | Management | For | For |
| 6 | Approve Separation of the U.S. Business from the Company Through Special Dividend | Management | For | For |
| 7.a | Amend Articles of Association and Execute the Deed of Amendment to Implement Amendment 1 | Management | For | For |
| 7.b | Amend Articles of Association and Execute the Deed of Amendment to Implement Amendment 2 | Management | For | For |
| 8 | Elect Patrick Drahi as Executive Director | Management | For | For |
| 9.a | Approve Executive Annual Cash Bonus Plan | Management | For | For |
| 9.b | Approve Remuneration of Patrick Drahi | Management | For | For |
| 9.c | Amend Remuneration of Dexter Goei | Management | For | Against |
| 9.d | Amend Remuneration of Dennis Okhuijsen | Management | For | Against |
| 9.e | Approve Stock Option Plan | Management | For | Against |
| 9.f | Approve Long-Term Incentive Plan | Management | For | Against |
| 10 | Approve Remuneration of Michel Combes | Management | For | Against |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Proposal to Cancel Shares the Company Holds in its Own Capital | Management | For | For |
| 13 | Other Business (Non-Voting) | Management | None | None |
| 14 | Close Meeting | Management | None | None |
| |
|---|
ALTICE NV
MEETING DATE: JUN 11, 2018 | TICKER: ATC SECURITY ID: N0R25F103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2.a | Discuss Treatment of Stock Options in Relation to the Separation of the U.S. Business from the Company | Management | None | None |
| 2.b | Amend Remuneration of Patrick Drahi | Management | For | For |
| 2.c | Amend Remuneration of Dexter Goei | Management | For | For |
| 2.d | Amend Remuneration of Dennis Okhuijsen | Management | For | For |
| 3 | Amend Remuneration of Michel Combes | Management | For | For |
| 4 | Other Business (Non-Voting) | Management | None | None |
| 5 | Close Meeting | Management | None | None |
| |
|---|
AMERICAN TOWER CORPORATION
MEETING DATE: MAY 23, 2018 | TICKER: AMT SECURITY ID: 03027X100
|
| 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 |
| |
|---|
AT&T INC.
MEETING DATE: APR 27, 2018 | TICKER: T SECURITY ID: 00206R102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Randall L. Stephenson | Management | For | For |
| 1.2 | Elect Director Samuel A. Di Piazza, Jr. | Management | For | For |
| 1.3 | Elect Director Richard W. Fisher | Management | For | For |
| 1.4 | Elect Director Scott T. Ford | Management | For | For |
| 1.5 | Elect Director Glenn H. Hutchins | Management | For | For |
| 1.6 | Elect Director William E. Kennard | Management | For | For |
| 1.7 | Elect Director Michael B. McCallister | Management | For | For |
| 1.8 | Elect Director Beth E. Mooney | Management | For | For |
| 1.9 | Elect Director Joyce M. Roche | Management | For | For |
| 1.10 | Elect Director Matthew K. Rose | Management | For | For |
| 1.11 | Elect Director Cynthia B. Taylor | Management | For | For |
| 1.12 | Elect Director Laura D'Andrea Tyson | Management | For | For |
| 1.13 | Elect Director Geoffrey Y. Yang | 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 Stock Purchase and Deferral Plan | Management | For | For |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 7 | Amend Proxy Access Right | Shareholder | Against | Against |
| 8 | Require Independent Board Chairman | Shareholder | Against | Against |
| 9 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
ATN INTERNATIONAL, INC.
MEETING DATE: JUN 12, 2018 | TICKER: ATNI SECURITY ID: 00215F107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Martin L. Budd | Management | For | For |
| 1b | Elect Director Bernard J. Bulkin | Management | For | For |
| 1c | Elect Director Michael T. Flynn | Management | For | For |
| 1d | Elect Director Richard J. Ganong | Management | For | For |
| 1e | Elect Director John C. Kennedy | Management | For | For |
| 1f | Elect Director Liane J. Pelletier | Management | For | For |
| 1g | Elect Director Michael T. Prior | Management | For | For |
| 1h | Elect Director Charles J. Roesslein | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
CENTURYLINK, INC.
MEETING DATE: MAY 23, 2018 | TICKER: CTL SECURITY ID: 156700106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Martha H. Bejar | Management | For | For |
| 1.2 | Elect Director Virginia Boulet | Management | For | For |
| 1.3 | Elect Director Peter C. Brown | Management | For | For |
| 1.4 | Elect Director Kevin P. Chilton | Management | For | For |
| 1.5 | Elect Director Steven T. Clontz | Management | For | For |
| 1.6 | Elect Director T. Michael Glenn | Management | For | For |
| 1.7 | Elect Director W. Bruce Hanks | Management | For | For |
| 1.8 | Elect Director Mary L. Landrieu | Management | For | For |
| 1.9 | Elect Director Harvey P. Perry | Management | For | For |
| 1.10 | Elect Director Glen F. Post, III | Management | For | For |
| 1.11 | Elect Director Michael J. Roberts | Management | For | For |
| 1.12 | Elect Director Laurie A. Siegel | Management | For | For |
| 1.13 | Elect Director Jeffrey K. Storey | Management | For | For |
| 2 | Ratify KPMG 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 |
| 5a | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 5b | Report on Company's Billing Practices | Shareholder | Against | Against |
| |
|---|
CINCINNATI BELL INC.
MEETING DATE: MAY 01, 2018 | TICKER: CBB SECURITY ID: 171871502
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| Management Proxy (White Proxy Card) |
| 1.1 | Elect Director Phillip R. Cox | Management | For | For |
| 1.2 | Elect Director John W. Eck | Management | For | For |
| 1.3 | Elect Director Leigh R. Fox | Management | For | For |
| 1.4 | Elect Director Jakki L. Haussler | Management | For | For |
| 1.5 | Elect Director Craig F. Maier | Management | For | For |
| 1.6 | Elect Director Russel P. Mayer | Management | For | For |
| 1.7 | Elect Director Theodore H. Torbeck | Management | For | For |
| 1.8 | Elect Director Lynn A. Wentworth | Management | For | For |
| 1.9 | Elect Director Martin J. Yudkovitz | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Provide Proxy Access Right | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
|---|
| Dissident Proxy (Blue Proxy Card) |
| 1.1 | Elect Director James Chadwick | Shareholder | For | Did Not Vote |
| 1.2 | Elect Director Matthew Goldfarb | Shareholder | For | Did Not Vote |
| 1.3 | Elect Director Justyn R. Putnam | Shareholder | For | Did Not Vote |
| 1.4 | Management Nominee Phillip R. Cox | Shareholder | For | Did Not Vote |
| 1.5 | Management Nominee John W. Eck | Shareholder | For | Did Not Vote |
| 1.6 | Management Nominee Leigh R. Fox | Shareholder | For | Did Not Vote |
| 1.7 | Management Nominee Jakki L. Haussler | Shareholder | For | Did Not Vote |
| 1.8 | Management Nominee Lynn A. Wentworth | Shareholder | For | Did Not Vote |
| 1.9 | Management Nominee Martin J. Yudkovitz | Shareholder | For | Did Not Vote |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | None | Did Not Vote |
| 3 | Provide Proxy Access Right | Management | None | Did Not Vote |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Did Not Vote |
| |
|---|
COGENT COMMUNICATIONS HOLDINGS, INC.
MEETING DATE: MAY 02, 2018 | TICKER: CCOI SECURITY ID: 19239V302
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dave Schaeffer | Management | For | For |
| 1.2 | Elect Director Steven D. Brooks | Management | For | For |
| 1.3 | Elect Director Timothy Weingarten | Management | For | For |
| 1.4 | Elect Director Richard T. Liebhaber | Management | For | For |
| 1.5 | Elect Director D. Blake Bath | Management | For | For |
| 1.6 | Elect Director Marc Montagner | 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 |
| |
|---|
COMCAST CORPORATION
MEETING DATE: JUN 11, 2018 | TICKER: CMCSA SECURITY ID: 20030N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kenneth J. Bacon | Management | For | For |
| 1.2 | Elect Director Madeline S. Bell | Management | For | For |
| 1.3 | Elect Director Sheldon M. Bonovitz | Management | For | For |
| 1.4 | Elect Director Edward D. Breen | Management | For | For |
| 1.5 | Elect Director Gerald L. Hassell | Management | For | For |
| 1.6 | Elect Director Jeffrey A. Honickman | Management | For | For |
| 1.7 | Elect Director Maritza G. Montiel | Management | For | For |
| 1.8 | Elect Director Asuka Nakahara | Management | For | For |
| 1.9 | Elect Director David C. Novak | Management | For | For |
| 1.10 | Elect Director Brian L. Roberts | 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 Lobbying Payments and Policy | Shareholder | Against | Against |
| |
|---|
CONSOLIDATED COMMUNICATIONS HOLDINGS, INC.
MEETING DATE: APR 30, 2018 | TICKER: CNSL SECURITY ID: 209034107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard A. Lumpkin | Management | For | For |
| 1.2 | Elect Director Timothy D. Taron | Management | For | For |
| 1.3 | Elect Director Wayne Wilson | 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 | Against |
| |
|---|
DISH NETWORK CORPORATION
MEETING DATE: MAY 07, 2018 | TICKER: DISH SECURITY ID: 25470M109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director George R. Brokaw | Management | For | For |
| 1.2 | Elect Director James DeFranco | Management | For | For |
| 1.3 | Elect Director Cantey M. Ergen | Management | For | For |
| 1.4 | Elect Director Charles W. Ergen | Management | For | For |
| 1.5 | Elect Director Charles M. Lillis | Management | For | For |
| 1.6 | Elect Director Afshin Mohebbi | Management | For | For |
| 1.7 | Elect Director David K. Moskowitz | Management | For | For |
| 1.8 | Elect Director Tom A. Ortolf | Management | For | For |
| 1.9 | Elect Director Carl E. Vogel | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
DYCOM INDUSTRIES, INC.
MEETING DATE: NOV 21, 2017 | TICKER: DY SECURITY ID: 267475101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Dwight B. Duke | Management | For | For |
| 1b | Elect Director Laurie J. Thomsen | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
| |
|---|
FRONTIER COMMUNICATIONS CORPORATION
MEETING DATE: MAY 09, 2018 | TICKER: FTR SECURITY ID: 35906A306
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Leroy T. Barnes, Jr. | Management | For | For |
| 1b | Elect Director Peter C.B. Bynoe | Management | For | For |
| 1c | Elect Director Diana S. Ferguson | Management | For | For |
| 1d | Elect Director Edward Fraioli | Management | For | For |
| 1e | Elect Director Daniel J. McCarthy | Management | For | For |
| 1f | Elect Director Pamela D.A. Reeve | Management | For | For |
| 1g | Elect Director Virginia P. Ruesterholz | Management | For | For |
| 1h | Elect Director Howard L. Schrott | Management | For | For |
| 1i | Elect Director Mark Shapiro | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
GCI LIBERTY, INC.
MEETING DATE: MAY 07, 2018 | TICKER: GLIBA SECURITY ID: 36164V305
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
GCI LIBERTY, INC.
MEETING DATE: MAY 07, 2018 | TICKER: GLIBA SECURITY ID: 36164V503
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
GCI LIBERTY, INC.
MEETING DATE: JUN 25, 2018 | TICKER: GLIBA SECURITY ID: 36164V305
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John C. Malone | Management | For | For |
| 1.2 | Elect Director Gregory B. Maffei | Management | For | For |
| 1.3 | Elect Director Ronald A. Duncan | Management | For | For |
| 1.4 | Elect Director Gregg L. Engles | Management | For | For |
| 1.5 | Elect Director Donne F. Fisher | Management | For | For |
| 1.6 | Elect Director Richard R. Green | Management | For | For |
| 1.7 | Elect Director Sue Ann Hamilton | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| |
|---|
GENERAL COMMUNICATION, INC.
MEETING DATE: FEB 02, 2018 | TICKER: GNCMA SECURITY ID: 369385109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Reorganization Agreement | Management | For | For |
| 2 | Approve the Adoption of the Restated GCI Liberty, Inc. Articles | Management | For | For |
| 3 | Issue Shares in Connection with Reorganization Agreement | Management | For | For |
| 4 | Advisory Vote on Golden Parachutes | Management | For | For |
| 5 | Adjourn Meeting | Management | For | For |
| |
|---|
GLOBALSTAR, INC.
MEETING DATE: MAY 22, 2018 | TICKER: GSAT SECURITY ID: 378973408
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director William A. Hasler | Management | For | For |
| 1b | Elect Director James Monroe, III | Management | For | For |
| 1c | Elect Director Kenneth M. Young | Management | For | For |
| 2 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
| 3 | Other Business | Management | For | Against |
| |
|---|
GOGO INC.
MEETING DATE: JUN 08, 2018 | TICKER: GOGO SECURITY ID: 38046C109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ronald T. LeMay | Management | For | For |
| 1.2 | Elect Director Michele Coleman Mayes | Management | For | For |
| 1.3 | Elect Director Robert H. Mundheim | Management | For | For |
| 1.4 | Elect Director Harris N. Williams | 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 |
| |
|---|
ILIAD
MEETING DATE: MAY 16, 2018 | TICKER: ILD SECURITY ID: F4958P102
|
| 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 0.68 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Approve Transaction with NJJ Re: Minority Stake in Eir | Management | For | For |
| 6 | Approve Transaction with NJJ Re: Preferential Right | Management | For | For |
| 7 | Reelect Maxime Lombardini as Director | Management | For | For |
| 8 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | Management | For | For |
| 9 | Acknowledge End of Mandate of Etienne Boris Alternate Auditor and Decision Not to Renew | Management | For | For |
| 10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 210,000 | Management | For | For |
| 11 | Approve Compensation of Cyril Poidatz, Chairman of the Board | Management | For | For |
| 12 | Approve Compensation of Maxime Lombardini, CEO | Management | For | For |
| 13 | Approve Compensation of Xavier Niel, Vice-CEO | Management | For | For |
| 14 | Approve Compensation of Rani Assaf, Vice-CEO | Management | For | For |
| 15 | Approve Compensation of Antoine Levavasseur, Vice-CEO | Management | For | For |
| 16 | Approve Compensation of Thomas Reynaud, Vice-CEO | Management | For | For |
| 17 | Approve Compensation of Alexis Bidinot, Vice-CEO | Management | For | For |
| 18 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
| 19 | Approve Remuneration Policy of CEO | Management | For | For |
| 20 | Approve Remuneration Policy of Vice-CEOs | Management | For | Against |
| 21 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 22 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 23 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 24 | Amend Article 22 of Bylaws to Comply with Legal Changes Re: Auditors | Management | For | For |
| 25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
IRIDIUM COMMUNICATIONS INC.
MEETING DATE: MAY 17, 2018 | TICKER: IRDM SECURITY ID: 46269C102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert H. Niehaus | Management | For | For |
| 1.2 | Elect Director Thomas C. Canfield | Management | For | For |
| 1.3 | Elect Director Matthew J. Desch | Management | For | For |
| 1.4 | Elect Director Thomas J. Fitzpatrick | Management | For | For |
| 1.5 | Elect Director Jane L. Harman | Management | For | For |
| 1.6 | Elect Director Alvin B. Krongard | Management | For | For |
| 1.7 | Elect Director Eric T. Olson | Management | For | For |
| 1.8 | Elect Director Steven B. Pfeiffer | Management | For | For |
| 1.9 | Elect Director Parker W. Rush | Management | For | For |
| 1.10 | Elect Director Henrik O. Schliemann | Management | For | For |
| 1.11 | Elect Director S. Scott Smith | Management | For | For |
| 1.12 | Elect Director Barry J. West | 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 |
| |
|---|
LIBERTY BROADBAND CORPORATION
MEETING DATE: MAY 24, 2018 | TICKER: LBRDK SECURITY ID: 530307107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director J. David Wargo | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
MILLICOM INTERNATIONAL CELLULAR S.A.
MEETING DATE: MAY 04, 2018 | TICKER: MIIC.F SECURITY ID: L6388F110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Appoint Alexander Koch as Chairman of Meeting and Empower Chairman to Appoint Other Members of Bureau | Management | For | Did Not Vote |
| 2 | Receive and Board's and Auditor's Reports | Management | None | None |
| 3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income | Management | For | Did Not Vote |
| 5 | Approve Dividends of USD 2.64 per Share | Management | For | Did Not Vote |
| 6 | Approve Discharge of Directors | Management | For | Did Not Vote |
| 7 | Fix Number of Directors at Eight | Management | For | Did Not Vote |
| 8 | Reelect Tom Boardman as Director | Management | For | Did Not Vote |
| 9 | Reelect Odilon Almeida as Director | Management | For | Did Not Vote |
| 10 | Reelect Janet Davidson as Director | Management | For | Did Not Vote |
| 11 | Reelect Tomas Eliasson as Director | Management | For | Did Not Vote |
| 12 | Reelect Anders Jensen as Director | Management | For | Did Not Vote |
| 13 | Reelect Jose Antonio Rios Garcia as Director | Management | For | Did Not Vote |
| 14 | Reelect Roger Sole Rafols as Director | Management | For | Did Not Vote |
| 15 | Elect Lars-Ake Norling as Director | Management | For | Did Not Vote |
| 16 | Reelect Tom Boardman as Board Chairman | Management | For | Did Not Vote |
| 17 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 18 | Renew Appointment of Ernst & Young as Auditor | Management | For | Did Not Vote |
| 19 | Approve Procedure on Appointment of Nomination Committee and Determination of Assignment of Nomination Committee | Management | For | Did Not Vote |
| 20 | Approve Share Repurchase | Management | For | Did Not Vote |
| 21 | Approve Guidelines for Remuneration to Senior Management | Management | For | Did Not Vote |
| 22 | Approve Restricted Stock Plan or Executive and Senior Management | Management | For | Did Not Vote |
| 1 | Appoint Alexander Koch as Chairman of Meeting and Empower Chairman to Appoint Other Members of Bureau | Management | For | Did Not Vote |
| 2 | Authorize Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights and Amend Article 5, Paragraph 4 Accordingly | Management | For | Did Not Vote |
| 3 | Authorize Board to Exclude Preemptive Rights from Share Issuances and Amend Article 5, Paragraph 3 Accordingly | Management | For | Did Not Vote |
| 4 | Amendment and Full Restatement of the Articles of Association | Management | For | Did Not Vote |
| |
|---|
ORBCOMM INC.
MEETING DATE: APR 18, 2018 | TICKER: ORBC SECURITY ID: 68555P100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jerome B. Eisenberg | Management | For | For |
| 1.2 | Elect Director Marco Fuchs | 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 |
| |
|---|
PANDORA MEDIA, INC.
MEETING DATE: MAY 21, 2018 | TICKER: P SECURITY ID: 698354107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Roger Faxon | Management | For | For |
| 1.2 | Elect Director Timothy Leiweke | Management | For | For |
| 1.3 | Elect Director Mickie Rosen | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Amend Certificate of Incorporation to Remove Foreign Stock Ownership Restrictions | Management | For | For |
| |
|---|
QORVO, INC.
MEETING DATE: AUG 08, 2017 | TICKER: QRVO SECURITY ID: 74736K101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ralph G. Quinsey | Management | For | For |
| 1.2 | Elect Director Robert A. Bruggeworth | Management | For | For |
| 1.3 | Elect Director Daniel A. DiLeo | Management | For | For |
| 1.4 | Elect Director Jeffery R. Gardner | Management | For | For |
| 1.5 | Elect Director Charles Scott Gibson | Management | For | For |
| 1.6 | Elect Director John R. Harding | Management | For | For |
| 1.7 | Elect Director David H. Y. Ho | Management | For | For |
| 1.8 | Elect Director Roderick D. Nelson | Management | For | For |
| 1.9 | Elect Director Walden C. Rhines | Management | For | For |
| 1.10 | Elect Director Susan L. Spradley | Management | For | For |
| 1.11 | Elect Director Walter H. Wilkinson, Jr. | 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 KPMG LLP as Auditors | Management | For | For |
| |
|---|
QUANTENNA COMMUNICATIONS, INC.
MEETING DATE: JUN 05, 2018 | TICKER: QTNA SECURITY ID: 74766D100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Glenda Dorchak | Management | For | For |
| 1.2 | Elect Director Edwin 'Ned' B. Hooper, III | Management | For | For |
| 1.3 | Elect Director John Scull | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
SHENANDOAH TELECOMMUNICATIONS COMPANY
MEETING DATE: MAY 01, 2018 | TICKER: SHEN SECURITY ID: 82312B106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas A. Beckett | Management | For | For |
| 1.2 | Elect Director Richard L. Koontz, Jr. | Management | For | For |
| 1.3 | Elect Director Leigh Ann Schultz | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SPRINT CORPORATION
MEETING DATE: AUG 03, 2017 | TICKER: S SECURITY ID: 85207U105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gordon Bethune | Management | For | For |
| 1.2 | Elect Director Marcelo Claure | Management | For | For |
| 1.3 | Elect Director Patrick Doyle | Management | For | For |
| 1.4 | Elect Director Ronald Fisher | Management | For | For |
| 1.5 | Elect Director Julius Genachowski | Management | For | For |
| 1.6 | Elect Director Michael Mullen | Management | For | For |
| 1.7 | Elect Director Masayoshi Son | Management | For | For |
| 1.8 | Elect Director Sara Martinez Tucker | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
T-MOBILE US, INC.
MEETING DATE: JUN 13, 2018 | TICKER: TMUS SECURITY ID: 872590104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas Dannenfeldt | Management | For | For |
| 1.2 | Elect Director Srikant M. Datar | Management | For | For |
| 1.3 | Elect Director Lawrence H. Guffey | Management | For | For |
| 1.4 | Elect Director Timotheus Hottges | Management | For | For |
| 1.5 | Elect Director Bruno Jacobfeuerborn | Management | For | For |
| 1.6 | Elect Director Raphael Kubler | Management | For | For |
| 1.7 | Elect Director Thorsten Langheim | Management | For | For |
| 1.8 | Elect Director John J. Legere | Management | For | For |
| 1.9 | Elect Director G. Michael (Mike) Sievert | Management | For | For |
| 1.10 | Elect Director Olaf Swantee | Management | For | For |
| 1.11 | Elect Director Teresa A. Taylor | Management | For | For |
| 1.12 | Elect Director Kelvin R. Westbrook | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Adopt Proxy Access Right | Shareholder | Against | Against |
| 5 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| |
|---|
TELEPHONE AND DATA SYSTEMS, INC.
MEETING DATE: MAY 24, 2018 | TICKER: TDS SECURITY ID: 879433829
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Clarence A. Davis | Management | For | For |
| 1.2 | Elect Director Kimberly D. Dixon | Management | For | For |
| 1.3 | Elect Director Mitchell H. Saranow | Management | For | For |
| 1.4 | Elect Director Gary L. Sugarman | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Amend Non-Employee Director Restricted Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| |
|---|
TIM PARTICIPACOES S.A.
MEETING DATE: APR 19, 2018 | TICKER: TIMP3 SECURITY ID: 88706P205
|
| 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 | Ratify Election of Mario Di Mauro as Director | Management | For | For |
| 4 | Ratify Election of Joao Cox Neto as Director | Management | For | For |
| 5 | Ratify Election of Celso Luis Loducca as Director | Management | For | For |
| 6 | Ratify Election of Piergiorgio Peluso as Director | Management | For | For |
| 7 | Elect Agostino Nuzzolo as Director | Management | For | For |
| 8 | Elect Raimondo Zizza as Director | Management | For | For |
| 9 | Elect Giovanni Ferigo as Director | Management | For | For |
| 10 | Fix Number of Fiscal Council Members | Management | For | For |
| 11 | Elect Fiscal Council Members | Management | For | For |
| 12 | 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 |
| 13 | Approve Remuneration of Company's Management and Fiscal Council Members | Management | For | Abstain |
| 1 | Approve Prolonging of Cooperation and Support Agreement between Telecom Italia S.p.A and TIM Celular S.A. and Intelig Telecomunicacoes Ltda | Management | For | For |
| 2 | Approve Long-Term Incentive Plan | Management | For | For |
| |
|---|
UNITED STATES CELLULAR CORPORATION
MEETING DATE: MAY 22, 2018 | TICKER: USM SECURITY ID: 911684108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J. Samuel Crowley | Management | For | For |
| 1.2 | Elect Director Gregory P. Josefowicz | Management | For | For |
| 1.3 | Elect Director Cecelia D. Stewart | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
VERIZON COMMUNICATIONS INC.
MEETING DATE: MAY 03, 2018 | TICKER: VZ SECURITY ID: 92343V104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Shellye L. Archambeau | Management | For | For |
| 1.2 | Elect Director Mark T. Bertolini | Management | For | For |
| 1.3 | Elect Director Richard L. Carrion | Management | For | For |
| 1.4 | Elect Director Melanie L. Healey | Management | For | For |
| 1.5 | Elect Director M. Frances Keeth | Management | For | For |
| 1.6 | Elect Director Lowell C. McAdam | Management | For | For |
| 1.7 | Elect Director Clarence Otis, Jr. | Management | For | For |
| 1.8 | Elect Director Rodney E. Slater | Management | For | For |
| 1.9 | Elect Director Kathryn A. Tesija | Management | For | For |
| 1.10 | Elect Director Gregory D. Wasson | Management | For | For |
| 1.11 | Elect Director Gregory G. Weaver | Management | For | For |
| 2 | Ratify Ernst & Young as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| 7 | Assess Feasibility of Cyber Security and Data Privacy as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
| 8 | Clawback of Incentive Payments | Shareholder | Against | Against |
| 9 | Eliminate Above-Market Earnings in Executive Retirement Plans | Shareholder | Against | Against |
| |
|---|
VONAGE HOLDINGS CORP.
MEETING DATE: JUN 13, 2018 | TICKER: VG SECURITY ID: 92886T201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jeffrey A. Citron | Management | For | For |
| 1b | Elect Director Naveen Chopra | Management | For | For |
| 1c | Elect Director Stephen Fisher | 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 | Declassify the Board of Directors | Management | For | For |
| |
|---|
WINDSTREAM HOLDINGS, INC.
MEETING DATE: MAY 21, 2018 | TICKER: WIN SECURITY ID: 97382A200
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Samuel E. Beall, III | Management | For | For |
| 1b | Elect Director Jeannie Diefenderfer | Management | For | For |
| 1c | Elect Director Jeffrey T. Hinson | Management | For | For |
| 1d | Elect Director William G. LaPerch | Management | For | For |
| 1e | Elect Director Julie A. Shimer | Management | For | For |
| 1f | Elect Director Michael G. Stoltz | Management | For | For |
| 1g | Elect Director Tony Thomas | Management | For | For |
| 1h | Elect Director Walter L. Turek | Management | For | For |
| 1i | Elect Director Alan L. Wells | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Reverse Stock Split | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Amend NOL Rights Plan | Management | For | Against |
| 6 | Provide Right to Call Special Meeting | Management | For | For |
| 7 | Reduce Supermajority Vote Requirement | Management | For | For |
| 8 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 9 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
ZAYO GROUP HOLDINGS, INC.
MEETING DATE: NOV 02, 2017 | TICKER: ZAYO SECURITY ID: 98919V105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Phil Canfield | Management | For | For |
| 1.2 | Elect Director Steve Kaplan | Management | For | For |
| 1.3 | Elect Director Linda Rottenberg | 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 | Amend Omnibus Stock Plan | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY UTILITIES CENTRAL FUND
07/01/2017 - 06/30/2018
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
AVANGRID, INC.
MEETING DATE: JUN 07, 2018 | TICKER: AGR SECURITY ID: 05351W103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ignacio Sanchez Galan | Management | For | For |
| 1.2 | Elect Director John E. Baldacci | Management | For | For |
| 1.3 | Elect Director Pedro Azagra Blazquez | Management | For | For |
| 1.4 | Elect Director Felipe de Jesus Calderon Hinojosa | Management | For | For |
| 1.5 | Elect Director Arnold L. Chase | Management | For | For |
| 1.6 | Elect Director Alfredo Elias Ayub | Management | For | For |
| 1.7 | Elect Director Carol L. Folt | Management | For | For |
| 1.8 | Elect Director John L. Lahey | Management | For | For |
| 1.9 | Elect Director Santiago Martinez Garrido | Management | For | For |
| 1.10 | Elect Director Juan Carlos Rebollo Liceaga | Management | For | For |
| 1.11 | Elect Director Jose Sainz Armada | Management | For | For |
| 1.12 | Elect Director Alan D. Solomont | Management | For | For |
| 1.13 | Elect Director Elizabeth Timm | Management | For | For |
| 1.14 | Elect Director James P. Torgerson | Management | For | For |
| 2 | Ratify KPMG US, LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CENTERPOINT ENERGY, INC.
MEETING DATE: APR 26, 2018 | TICKER: CNP SECURITY ID: 15189T107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Leslie D. Biddle | Management | For | For |
| 1b | Elect Director Milton Carroll | Management | For | For |
| 1c | Elect Director Scott J. McLean | Management | For | For |
| 1d | Elect Director Martin H. Nesbitt | Management | For | For |
| 1e | Elect Director Theodore F. Pound | Management | For | For |
| 1f | Elect Director Scott M. Prochazka | Management | For | For |
| 1g | Elect Director Susan O. Rheney | Management | For | For |
| 1h | Elect Director Phillip R. Smith | Management | For | For |
| 1i | Elect Director John W. Somerhalder, II | Management | For | For |
| 1j | Elect Director Peter S. Wareing | 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 |
| |
|---|
CHENIERE ENERGY, INC.
MEETING DATE: MAY 17, 2018 | TICKER: LNG SECURITY ID: 16411R208
|
| 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 | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
COMCAST CORPORATION
MEETING DATE: JUN 11, 2018 | TICKER: CMCSA SECURITY ID: 20030N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kenneth J. Bacon | Management | For | For |
| 1.2 | Elect Director Madeline S. Bell | Management | For | For |
| 1.3 | Elect Director Sheldon M. Bonovitz | Management | For | For |
| 1.4 | Elect Director Edward D. Breen | Management | For | For |
| 1.5 | Elect Director Gerald L. Hassell | Management | For | For |
| 1.6 | Elect Director Jeffrey A. Honickman | Management | For | For |
| 1.7 | Elect Director Maritza G. Montiel | Management | For | For |
| 1.8 | Elect Director Asuka Nakahara | Management | For | For |
| 1.9 | Elect Director David C. Novak | Management | For | For |
| 1.10 | Elect Director Brian L. Roberts | 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 Lobbying Payments and Policy | Shareholder | Against | Against |
| |
|---|
DOMINION ENERGY, INC.
MEETING DATE: MAY 09, 2018 | TICKER: D SECURITY ID: 25746U109
|
| 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 | For |
| 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 | Against |
| 4 | Report on Methane Emissions Management and Reduction Targets | Shareholder | Against | For |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
EVERSOURCE ENERGY
MEETING DATE: MAY 02, 2018 | TICKER: ES SECURITY ID: 30040W108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Cotton M. Cleveland | Management | For | For |
| 1.2 | Elect Director Sanford Cloud, Jr. | Management | For | For |
| 1.3 | Elect Director James S. DiStasio | Management | For | For |
| 1.4 | Elect Director Francis A. Doyle | Management | For | For |
| 1.5 | Elect Director James J. Judge | Management | For | For |
| 1.6 | Elect Director John Y. Kim | Management | For | For |
| 1.7 | Elect Director Kenneth R. Leibler | Management | For | For |
| 1.8 | Elect Director William C. Van Faasen | Management | For | For |
| 1.9 | Elect Director Frederica M. Williams | Management | For | For |
| 1.10 | Elect Director Dennis R. Wraase | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
EXELON CORPORATION
MEETING DATE: MAY 01, 2018 | TICKER: EXC SECURITY ID: 30161N101
|
| 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 |
| |
|---|
FIRSTENERGY CORP.
MEETING DATE: MAY 15, 2018 | TICKER: FE SECURITY ID: 337932107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul T. Addison | Management | For | For |
| 1.2 | Elect Director Michael J. Anderson | Management | For | For |
| 1.3 | Elect Director Steven J. Demetriou | Management | For | For |
| 1.4 | Elect Director Julia L. Johnson | Management | For | For |
| 1.5 | Elect Director Charles E. Jones | Management | For | For |
| 1.6 | Elect Director Donald T. Misheff | Management | For | For |
| 1.7 | Elect Director Thomas N. Mitchell | Management | For | For |
| 1.8 | Elect Director James F. O'Neil, III | Management | For | For |
| 1.9 | Elect Director Christopher D. Pappas | Management | For | For |
| 1.10 | Elect Director Sandra Pianalto | Management | For | For |
| 1.11 | Elect Director Luis A. Reyes | Management | For | For |
| 1.12 | Elect Director Jerry Sue Thornton | 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 | Eliminate Supermajority Vote Requirement | Management | For | For |
| 5 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 6 | Provide Proxy Access Right | Management | For | For |
| 7 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
| |
|---|
GREAT PLAINS ENERGY INCORPORATED
MEETING DATE: NOV 21, 2017 | TICKER: GXP SECURITY ID: 391164100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | Against |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
INFRAREIT, INC.
MEETING DATE: MAY 16, 2018 | TICKER: HIFR SECURITY ID: 45685L100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John Gates | Management | For | For |
| 1.2 | Elect Director Harold R. Logan, Jr. | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
NEXTERA ENERGY PARTNERS, LP
MEETING DATE: DEC 21, 2017 | TICKER: NEP SECURITY ID: 65341B106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Susan D. Austin | Management | For | For |
| 1b | Elect Director Peter H. Kind | Management | For | For |
| 1c | Elect Director James L. Robo | Management | For | For |
| 1d | Elect Director James N. Suciu | 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 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| |
|---|
NEXTERA ENERGY, INC.
MEETING DATE: MAY 24, 2018 | TICKER: NEE SECURITY ID: 65339F101
|
| 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 |
| |
|---|
NRG ENERGY, INC.
MEETING DATE: APR 26, 2018 | TICKER: NRG SECURITY ID: 629377508
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director E. Spencer Abraham | Management | For | For |
| 1b | Elect Director Kirbyjon H. Caldwell - Withdrawn Resolution | Management | None | None |
| 1c | Elect Director Matthew Carter, Jr. | Management | For | For |
| 1d | Elect Director Lawrence S. Coben | Management | For | For |
| 1e | Elect Director Heather Cox | Management | For | For |
| 1f | Elect Director Terry G. Dallas | Management | For | For |
| 1g | Elect Director Mauricio Gutierrez | Management | For | For |
| 1h | Elect Director William E. Hantke | Management | For | For |
| 1i | Elect Director Paul W. Hobby | Management | For | For |
| 1j | Elect Director Anne C. Schaumburg | Management | For | For |
| 1k | Elect Director Thomas H. Weidemeyer | Management | For | For |
| 1l | Elect Director C. John Wilder | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | Against |
| |
|---|
NRG YIELD, INC.
MEETING DATE: APR 24, 2018 | TICKER: NYLD SECURITY ID: 62942X405
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mauricio Gutierrez | Management | For | For |
| 1.2 | Elect Director John F. Chlebowski | Management | For | For |
| 1.3 | Elect Director Kirkland B. Andrews | Management | For | For |
| 1.4 | Elect Director John Chillemi | Management | For | For |
| 1.5 | Elect Director Brian R. Ford | Management | For | For |
| 1.6 | Elect Director Ferrell P. McClean | Management | For | For |
| 1.7 | Elect Director Christopher S. Sotos | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
PG&E CORPORATION
MEETING DATE: MAY 22, 2018 | TICKER: PCG SECURITY ID: 69331C108
|
| 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
MEETING DATE: APR 17, 2018 | TICKER: PEG SECURITY ID: 744573106
|
| 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 |
| |
|---|
SEMPRA ENERGY
MEETING DATE: MAY 10, 2018 | TICKER: SRE SECURITY ID: 816851109
|
| 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 |
| |
|---|
SOUTH JERSEY INDUSTRIES, INC.
MEETING DATE: MAY 11, 2018 | TICKER: SJI SECURITY ID: 838518108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Sarah M. Barpoulis | Management | For | For |
| 1b | Elect Director Thomas A. Bracken | Management | For | For |
| 1c | Elect Director Keith S. Campbell | Management | For | For |
| 1d | Elect Director Victor A. Fortkiewicz | Management | For | For |
| 1e | Elect Director Sheila Hartnett-Devlin | Management | For | For |
| 1f | Elect Director Walter M. Higgins, III | Management | For | For |
| 1g | Elect Director Sunita Holzer | Management | For | For |
| 1h | Elect Director Michael J. Renna | Management | For | For |
| 1i | Elect Director Joseph M. Rigby | Management | For | For |
| 1j | Elect Director Frank L. Sims | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Change Company Name to SJI, Inc. | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
THE AES CORPORATION
MEETING DATE: APR 19, 2018 | TICKER: AES SECURITY ID: 00130H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Andres R. Gluski | Management | For | For |
| 1.2 | Elect Director Charles L. Harrington | Management | For | For |
| 1.3 | Elect Director Kristina M. Johnson | Management | For | For |
| 1.4 | Elect Director Tarun Khanna | Management | For | For |
| 1.5 | Elect Director Holly K. Koeppel | Management | For | For |
| 1.6 | Elect Director James H. Miller | Management | For | For |
| 1.7 | Elect Director Alain Monie | Management | For | For |
| 1.8 | Elect Director John B. Morse, Jr. | Management | For | For |
| 1.9 | Elect Director Moises Naim | Management | For | For |
| 1.10 | Elect Director Jeffrey W. Ubben | 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 | Ratify Existing Ownership Threshold for Shareholders to Call Special Meeting | Management | For | For |
| 5 | Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario- Withdrawn Resolution | Shareholder | None | None |
| |
|---|
VISTRA ENERGY CORP.
MEETING DATE: MAR 02, 2018 | TICKER: VST SECURITY ID: 92840M102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Issue Shares in Connection with Acquisition | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
VISTRA ENERGY CORP.
MEETING DATE: MAY 01, 2018 | TICKER: VST SECURITY ID: 92840M102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Hilary E. Ackermann | Management | For | For |
| 1.2 | Elect Director Brian K. Ferraioli | Management | For | For |
| 1.3 | Elect Director Jeff D. Hunter | Management | For | For |
| 2.1 | Elect Director Brian K. Ferraioli | Management | For | For |
| 2.2 | Elect Director Jeff D. Hunter | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
WESTAR ENERGY, INC.
MEETING DATE: OCT 25, 2017 | TICKER: WR SECURITY ID: 95709T100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mollie H. Carter | Management | For | For |
| 1.2 | Elect Director Sandra A.J. Lawrence | Management | For | For |
| 1.3 | Elect Director Mark A. Ruelle | 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 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
WESTAR ENERGY, INC.
MEETING DATE: NOV 21, 2017 | TICKER: WR SECURITY ID: 95709T100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | Against |
| 3 | Adjourn Meeting | Management | For | For |
POWER OF ATTORNEY
I, the undersigned Treasurer of the following investment companies:
Fidelity Advisor Series I
Fidelity Advisor Series VII
Fidelity Advisor Series VIII
Fidelity Beacon Street Trust
Fidelity Capital Trust
Fidelity Central Investment Portfolios LLC
Fidelity Commonwealth Trust
Fidelity Commonwealth Trust II
Fidelity Concord Street Trust
Fidelity Congress Street Fund
Fidelity Contrafund
Fidelity Covington Trust
Fidelity Destiny Portfolios
Fidelity Devonshire Trust
Fidelity Exchange Fund
Fidelity Financial Trust | Fidelity Hanover Street Trust
Fidelity Hastings Street Trust
Fidelity Investment Trust
Fidelity Magellan Fund
Fidelity Mt. Vernon Street Trust
Fidelity Puritan Trust
Fidelity Securities Fund
Fidelity Select Portfolios
Fidelity Summer Street Trust
Fidelity Trend Fund
Variable Insurance Products Fund
Variable Insurance Products Fund II
Variable Insurance Products Fund III
Variable Insurance Products Fund IV |
in addition to any other investment company for which Fidelity Management & Research Company or an affiliate acts as investment adviser and for which the undersigned individual serves as Treasurer (collectively, the "Funds"), hereby constitute and appoint Mark Lundvall and Jay Burke my true and lawful attorney-in-fact, each of them singly, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacity, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally do all such things in my name and behalf in connection therewith as said attorney-in-fact deems necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorney-in-fact or his substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after June 1, 2018.
WITNESS my hand on this 1st day of June 2018.
/s/Stacie M. Smith
Stacie M. Smith
Treasurer
